Source: United States SOUTHERN COMMAND
JACKSONVILLE, Fla. – U.S. Naval Forces Southern Command/U.S. 4th Fleet completed the UNITAS 2025 mid planning conference on board Naval Station Mayport in Jacksonville, Apr. 7-11. Held virtually and in-person, the conference brought together commands from the U.S. and partner nations to plan for UNITAS 2025, the 66th iteration of the world’s longest-running multinational maritime exercise.
Source: Office of United States Attorneys
LOS ANGELES – A Ventura County man was arrested today on a 10-count federal grand jury indictment alleging his company and he defrauded customers by misleading them as to the nature of helicopter parts, making the customers believe that the parts had fewer service hours than they in fact had.
Jared Michael Swensen, 48, of Ventura, is expected to make his initial appearance and be arraigned on the indictment this afternoon in United States District Court in downtown Los Angeles.
Also charged in the indictment is Swensen’s Oxnard-based company, J&J Enterprises LLLP, which did business as “Light Helicopter Depot.” Both Swensen and his company are charged with two counts of wire fraud and eight counts of fraud involving aircraft parts.
According to the indictment that a federal grand jury returned on April 10, Swensen and Light Helicopter solicited and accepted work to overhaul and maintain helicopters. In performing the overhaul work, the defendants were expected to remove helicopter parts that had reached or were approaching their life limit and to replace them with new parts, parts that had just been overhauled or parts that had substantially fewer hours in service.
After removing helicopter parts – including main rotor blades and main rotor spindles – that were substantially used or near their life limit, the defendants allegedly installed older, not overhauled parts that in some cases were closer to their life limit than they represented. If these parts failed, a helicopter likely would crash.
Swensen and his company allegedly made materially false entries in the helicopter’s maintenance logbook and fraudulently altered sales orders and packing slips to correspond with the false entries – misrepresenting the age of the helicopter parts as being years newer than their actual age.
The defendants also fraudulently altered Federal Aviation Administration (FAA) release certificates – used to certify that an aircraft part was airworthy – to falsely claim that the certificate was issued more than two years after its actual issuance date.
Swensen and Light Helicopter then sent invoices and received payments in connection with this work. The indictment alleges two such fraudulently induced payments from customers in February and May of 2023.
The indictment further alleges the defendants made a series of fraudulent representations related to helicopter parts that involved false writings, entries, and records from April 2020 to August 2023.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Swensen would face a statutory maximum sentence of 20 years in federal prison for each count of wire fraud and up to 15 years in federal prison for each count of fraud involving aircraft parts. Light Helicopter Depot, if convicted, would be fined up to $10 million for each aircraft parts fraud count and up to $1 million for each wire fraud count.
The United States Department of Transportation Office of Inspector General is investigating this matter. The FAA provided assistance.
Assistant United States Attorneys Dennis Mitchell and Danbee Kim of the Environmental Crimes and Consumer Protection Section are prosecuting this case.
Source: Office of United States Attorneys
ELIZABETH CITY, N.C. – A Brunswick County man was sentenced today to 190 months imprisonment followed by life supervised release for Distribution of Child Pornography.
According to court documents and other information presented in court, Tyler Samuel Godfrey, 33 was simultaneously investigated by the Lee County Sheriff’s Office and the Brunswick County Sheriff’s Office in 2022 for child sexual exploitation offenses. The National Center for Missing and Exploited Children received cybertips from social media websites that one of its users was uploading child sexual abuse material. The IP addresses used to upload the illegal material was traced back to Godfrey’s parent’s residence in Cameron and his own residence in Shallotte.
In the investigation, law enforcement learned he had previously been investigated for similar conduct in 2018 and 2021. Search warrants were executed on Godfrey’s social media accounts, his parent’s residence, and his own residence. A forensic analysis of the digital devices and content seized showed since 2013, Godfrey has been communicating with underage children over the internet. Godfrey successfully received child sexual abuse material from a least two children and attempted to get child sexual abuse material from other children who refused to do so. During one attempt in October 2021, he sent a 13-year-old child images and videos of child pornography while encouraging her to view and enjoy the material. During his conversations with the 13-year-old child, he graphically discussed fantasies to rape a 10-year-old child.
While the evidence of his communication showed he targeted pre-teens and teenage children, his collection of child sexual abuse material included images and videos depicting the rape of infants and toddlers.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing by U.S. District Judge Terrence W. Boyle. The Brunswick County Sheriff’s Office, Lee County Sheriff’s Office and Department of Homeland Security investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-32-BO.
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Source: Office of United States Attorneys
FRESNO, Calif. — Isaac Abraham Sandoval Lopez, 36, of Sinaloa, Mexico, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to four years and nine months in prison for possessing with intent to distribute methamphetamine, fentanyl, and heroin, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on June 26, 2024, officers stopped Sandoval Lopez for a traffic infraction while driving northbound on Interstate 5 in Fresno County. A subsequent search of his car revealed several bags, suitcases, and backpacks throughout the car containing different types of narcotics. In total, officers seized approximately 230 pounds of methamphetamine, 5 pounds of fentanyl, and 2 pounds of heroin.
This case was the product of an investigation by the California Highway Patrol and the Federal Bureau of Investigation. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
ATLANTA – Aliakbar Mohammad Amin has been arrested and charged pursuant to a criminal complaint with transmitting interstate threats to injure Director of National Intelligence (DNI) Tulsi Gabbard and her family.
“Threatening to harm public officials is a criminal act that cannot be excused as political discourse,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our Office, in coordination with our law enforcement partners, will vigorously prosecute individuals who commit these acts of violence.”
“The FBI sees all threatening communications as a serious federal offense. We will employ every investigative tool and resource available to identify those responsible and ensure they are prosecuted to the fullest extent of the law,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Let this arrest serve as a clear warning: if you engage in this kind of criminal behavior, you will be caught and you will go to prison.”
According to Acting U.S. Attorney Moultrie, the complaint, and other information presented in court: Between March 29 and April 1, 2025, Amin allegedly sent text messages that included threats against DNI Gabbard and her husband, including the following statements:
During the investigation, federal agents also discovered similar threats allegedly made by Amin in social media posts, including an image depicting a firearm pointed at a photograph of DNI Gabbard, and a second image of a firearm pointed at a photograph of DNI Gabbard and her husband. Federal agents later recovered a firearm while executing a warrant to search Amin’s home.
Aliakbar Mohammad Amin, 24, of Lilburn, Georgia, was charged on April 11, 2025, via a previously sealed criminal complaint alleging a violation of Title 18, United States Code, Section 875(c). He was ordered detained pending trial by a U.S. Magistrate Judge after making his initial appearance in federal court.
This case is being investigated by the Federal Bureau of Investigation.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Source: Royal Canadian Mounted Police
On Mar. 25, 2025 at approximately 3 p.m., Wood Buffalo RCMP Crime Reduction Unit (CRU) were conducting patrols in downtown Fort McMurray when they noted a speeding vehicle leaving the area. CRU continued to observe the vehicle, a red GMC Acadia, and attempted to conduct a traffic stop on Thickwood Drive in Fort McMurray. The vehicle failed to stop for Police, proceeded to Timberline Drive and onto Gladstone Drive. Wood Buffalo RCMP Police Dog Services attended, pre-emptively blocking the path of the suspect vehicle. The suspect vehicle slowed and attempted to flee by reversing into police. The suspect was not successful. RCMP were able to prevent the vehicle from fleeing any further and arrested the six occupants of the vehicle without further incident. There were no injuries to any occupants or police and only minor damage to the police vehicle.
During a subsequent search of the vehicle incidental to arrest, Police located and seized:
• Loaded 12-gauge shotgun
• Pellet style handgun
• Hard body armour
A 35-year-old individual, a resident of Fort McMurray, is facing charges:
• Unauthorized Possession of a Prohibited Weapon
• Possession of a Firearm in a vehicle
• Operation while Prohibited
• Dangerous Operation of a Motor Vehicle
• Two Counts Possession of a Weapon contrary to an order
• Flight from Police
• Three counts Fail to Comply with Release Order
The 35-year-old individual was held for a judicial interim release order. He was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.
A 33-year-old individual, a resident of Fort McMurray, is facing charges:
• Unauthorized Possession of a Prohibited Weapon
• Possession of a Firearm in a vehicle
• Fail to comply with Probation Order
• Three counts Fail to Comply with Release Order
The 33-year-old individual was held for a judicial interim release order. He was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.
A 42-year-old individual, a resident of Fort McMurray, is facing charges:
• Unauthorized Possession of a Prohibited Weapon
• Possession of a Firearm in a vehicle
• Possession of Weapon contrary to Order
• Five counts Fail to Comply with Release Order
The 42-year-old individual was held for a judicial interim release order. He was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.
A 33-year-old individual, a resident of Fort McMurray, is facing charges:
• Unauthorized Possession of a Prohibited Weapon
• Possession of a Firearm in a vehicle
• Two counts Fail to Comply with Release Order
The 33-year-old individual was held for a judicial interim release order. She was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.
The other two vehicle occupants were released from police custody on Appearance Notices. Both females, who cannot be named until an Information is sworn, are set to appear in the Alberta Court of Justice in Fort McMurray on April 30, 2025.
Wood Buffalo RCMP continue to investigate the incident. RCMP encourage the public to report any criminal or suspicious activity to police. Reports tell us where to look, who to look for, and where to patrol in the future. If you see a crime in progress, dial 911. If you wish to remain anonymous, contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.
Source: United States Coast Guard
04/15/2025 12:17 PM EDT
A Coast Guard aircrew and a Puerto Rico Police marine crew rescued three boaters, two men and a woman, from a grounded recreational vessel on Morillo Cay in Guayama, Puerto Rico, Thursday night. The 19-foot recreational vessel reportedly was transiting at high speed when it ran hard aground ejecting one of the three passengers onboard who sustained an open wound to his forehead. “The teamwork and coordination between the Coast Guard and responding Puerto Rico Police enabled us to successfully execute this mission and we are grateful for their partnership,” said Lt. Christian Welch, Coast Guard MH-60T Jayhawk co-pilot for the case. “This case emphasizes the importance of safe boating practices, especially while operating at night.”
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Source: Office of United States Attorneys
INDIANAPOLIS— A federal jury has found Joshua W. Stearman, 42, of Anderson, Indiana, guilty of unlawfully possessing incendiary bombs, commonly referred to as Molotov cocktails, and falsely impersonating an officer or employee of the United States.
According to court documents and evidence introduced at trial, on December 12, 2023, at approximately 1:47 a.m., a police officer in Ingalls, Indiana, was dispatched to an address that had recently been vandalized multiple times, including with fires set in the driveway and inside the mailbox at that address. Dispatch received a report of a suspicious man walking toward the house carrying something but who ran back to his red Toyota RAV4 when the house’s security lights came on.
The officer located the RAV4 and pulled it over. As the officer approached, Stearman pressed against the window his ID as well as an unknown government identification that included a government seal at the bottom. Repeatedly, Stearman claimed he was a Homeland Security Officer returning from a “mission.” Stearman was wearing black gloves with black duct tape around his wrists.
Eventually, Stearman exited the vehicle and was placed in custody. Inside the vehicle, officers found four bottles containing a yellow-brown liquid that gave off an odor of fuel, as well as what appeared to be small pieces of wood or kindling inside of them. All four had a piece of cloth or fabric sticking out from under the cap. Officers also found a lighter in the vehicle.
During the trial, experts from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) testified about their analysis of the four bottles. An ATF Forensic Chemist testified that she had analyzed the liquid inside the bottles, and each was found to contain gasoline. Then, an ATF Destructive Device Examiner testified how each of the bottles was designed to be used as an incendiary bomb: The wick is ignited by an open flame and the device is thrown against a surface, with the intent that the ignitable liquid and wooden sticks inside will spread fire to a combustible surface against which it was thrown. Incendiary bombs, commonly known as Molotov cocktails, are a type of destructive device that is generally unlawful to possess under federal law.
The ATF and Ingalls Police Department investigated this case, with valuable assistance provided by Lapel, Indiana Police Department and the Department of Homeland Security. Chief U.S. District Judge Tanya Walton Pratt presided over the trial and will sentence Stearman at a later date.
Acting U.S. Attorney John E. Childress thanked Assistant U.S. Attorney Jayson W. McGrath and Special Assistant U.S. Attorney Nate Walter, who are prosecuting this case.
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Source: Office of United States Attorneys
ALBUQUERQUE – A Yatahey man is facing charges in federal court in connection with a violent sexual assault.
According to court documents, on March 29, 2025, Jane Doe reported that she has been sexually assaulted the day before by Fernando Brown, 34, an enrolled member of the Navajo Nation. Following the assault, Jane Doe was transported to Gallup Indian Medical Center for treatment. When questioned by law enforcement, Brown allegedly admitted to continuing sexual activity after Jane Doe repeatedly told him to stop and also disclosed prior instances of physical violence against Doe.
Brown is charged with aggravated sexual abuse and will remain in custody pending trial, which has not been set. If convicted of the current charges, Brown faces up to life in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Ramah-Navajo Police Department. Assistant U.S. Attorney Aaron Jordan is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: Royal Canadian Mounted Police
On March 19, 2025, the Red Deer RCMP Crime Reduction Team executed a search warrant on a residence in the Rosedale neighbourhood of Red Deer. As a result of the search warrant, police have seized approximately 800 grams of cocaine, packing materials, a digital scale and approximately $14,495 of Canadian currency.
A youth (16) was arrested on scene and was found in possession of 16 pre-packaged bags of cocaine and 2 spitballs of cocaine. The youth, who cannot be named under Youth Criminal Justice Act, has been charged with the following offences:
• Possession of a controlled substance for the purpose of trafficking
• Proceeds of crime over $5000
• Illegal possession of government documents
The youth was taken before a Justice of the Peace and was released on a Release Order with conditions. They are scheduled to appear in court on April 3, 2025, at the Alberta Court of Justice in Red Deer.
“This arrest is part of our ongoing efforts to disrupt street level drug trafficking within Red Deer. Drug trafficking poses a threat to the safety and well-being of everyone, and we are committed to holding those involved responsible,” said Sgt. Robert Daisley. “We encourage anyone who sees suspicious activity to report it. If you see something, say something”
Source: United States Navy
NAVAL BASE GUAM (April 14, 2025) – The Virginia-class fast-attack submarine USS Minnesota (SSN 783) returned to its homeport of Naval Base Guam following its first operational tasking while forward-deployed in the Indo-Pacific region, April 14, 2025.
Source: Royal Canadian Mounted Police
In January of 2025, Cochrane RCMP Crime Reduction Unit began an investigation into the re-vinning and fraudulent registration of stolen vehicles in the area of Cochrane. With the assistance of community partners, the police launched an investigation into the suspect.
Through the investigation, it was learned that the operation spanned across Alberta and into Saskatchewan. With assistance from the Wynyard RCMP, Saskatchewan RCMP’s Auto Theft Unit and Saskatoon Police Service, a Ford Expedition and a Lexus RX350 were recovered, resulting in the arrest of a suspect.
In March 2025, Cochrane RCMP recovered a Ford F150 and then executed a search warrant at a Calgary residence, resulting in the seizure of a re-vinned Dodge Ram. The total value of recovered vehicles across the two provinces exceeds $200,000.
A 32-year-old individual, a resident of Calgary, was charged with the following:
• Fraud Over $5000;
• Altering a VIN;
• Uttering Forged Documents;
• Possession of Property Obtained by Crime over $5000; and
• Possession for the Purposes of Trafficking a Controlled Substance.
The individual is scheduled to appear on April 28, 2025, at the Alberta Court of Justice in Cochrane.
“The success of this investigation demonstrates the exceptional work of our investigators and the strong relationships we have with our partner law enforcement agencies and the community” says Inspector Dave Brunner, Commanding Officer of the Cochrane RCMP.
Source: Royal Canadian Mounted Police
Throughout the month of February, the Grande Prairie RCMP Crime Reduction Unit (CRU) conducted multiple drug-related arrests. Included in the arrests are the following instances:
On Feb. 3, 2025, Grande Prairie RCMP CRU members, while on an unrelated call, witnessed a drug exchange involving an individual known to police. This individual had been arrested twice in Oct. 2024 for similar offences, brought before a justice of the peace and released on both occasions. As a result of the investigation, 36g of fentanyl were seized and a 36-year-old individual, a resident of Grande Prairie, was charged with:
The 36-year-old individual was brought before a justice of the peace and remanded into custody. He is to appear before the Alberta Court of Justice in Grande Prairie on Dec. 2, 2025.
On Feb. 19, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, resulting in the arrest of three individuals. A search of the vehicle and its occupants revealed:
As a result of the investigation, the following individuals were arrested and charged:
A 50-year-old, 30-year-old individuals, both residents of Grande Prairie as well as a 23-year-old individual, a resident of Clairmont, Alta., were charged with:
All individuals were released on conditions after their arrest and are to appear before the Alberta Court of Justice in Grande Prairie on June 4, 2025.
On Feb. 20, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, from which a vehicle fled. The vehicle was later located by CRU members, who safely arrested the driver, who had multiple outstanding warrants, including one for assault with a weapon. A search of the vehicle incidental to arrest revealed 86g of methamphetamines and 5g of fentanyl.
As a result of the investigation, a 44-year-old individual, a resident of Peace River, Alta. was charged with:
The 44-year-old individual was brought before a justice of the peace and remanded into custody, to appear before the Alberta Court of Justice in Peace River on April 7, 2025.
On Feb. 27, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, resulting in the arrest of three individuals. A search of the vehicle and its occupants revealed:
As a result of the investigation, the following individuals were arrested and charged:
A 41-year-old individual, a resident of Crooked Creek, Alta., and a 54-year-old individual, a resident of Grande Prairie, were charged with:
A 41-year-old individual, a resident of Grande Prairie, was charged with:
All individuals were brought before a justice of the peace and originally remanded into custody. Shea and Trautman have since been released. All three are to appear before the Alberta Court of Justice in Grande Prairie on April 9, 2025.
“I would like to start by thanking the members of the Grande Prairie RCMP CRU for their hard work and dedication in keeping our community safe” said Staff Sergeant Groenen of the Grande Prairie RCMP. “Grande Prairie RCMP CRU believes in our mission to help our community and we do so by ensuring that drugs such as Fentanyl are removed from our streets and that those peddling in such goods are brought before the courts.”
Source: Office of United States Attorneys
PORTLAND, Maine: A Biddeford man was sentenced on Monday in U.S. District Court in Portland for possessing child sex abuse materials.
U.S. District Judge Nancy Torresen sentenced Jeffrey Gray, 63, to 10 years in prison to be followed by a lifetime of supervised release. Gray pleaded guilty on February 13, 2023.
According to court records, in September 2022, federal agents executed a search warrant at Gray’s residence following reports that he had shared child sexual abuse material over a peer-to-peer file sharing network. Investigators seized eight electronic devices, and based on material recovered from several of those devices, executed a second search warrant in November 2022, recovering three additional devices. A forensic examination of the devices revealed hundreds of child sexual abuse images. Gray has a previous conviction in Rockingham (New Hampshire) Superior Court in 2012 for aggravated felonious sexual assault.
Homeland Security Investigations and the Maine State Police investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children (NCMEC) received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: 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’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, visit https://www.justice.gov/usao-me/psc.
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Source: Office of United States Attorneys
ALEXANDRIA, Va. – A Lorton man was sentenced today to 18 years in prison for sexually exploiting minor girls as young as nine years old and enticing them to create and send him sexually explicit images and videos of themselves on Snapchat.
According to court documents, between at least May 1, 2021, and May 8, 2024, Jose Alejandro Belmonte Cardozo, 31, used Snapchat to find minor girls and entice them to send him child sexual abuse material (CSAM). Belmonte Cardozo created different Snapchat accounts depending on the scheme he used to obtain CSAM from the minors.
For example, Belmonte Cardozo used a particular account to catfish two 15-year-old girls, convincing them that he was a teenage boy. He sent the minors pictures that he claimed depicted him, but which actually depicted a boy who appeared to be approximately 16 years old. Belmonte Cardozo persuaded the minors to send him CSAM, which he surreptitiously recorded on a second cell phone to avoid the in-app notification. He then saved the recordings to a password-protected hidden folder on his cell phone.
Belmonte Cardozo used a second account to convince other minors to send him CSAM in exchange for admission to a phony group chat he purported to administer. Once Belmonte Cardozo obtained CSAM from the minors, he enticed them to send him additional images and videos.
Belmonte Cardozo amassed more than 1,000 images and videos of children engaged in sexually explicit conduct on five different electronic devices. On May 8, 2024, he transported two cellphones containing approximately 600 sexually explicit images and videos of minors, into the United States at Dulles International Airport.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
Assistant U.S. Attorneys Lauren Halper and Zoe Bedell prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-125.
Source: Office of United States Attorneys
CLARKSBURG, WEST VIRGINIA – Pedro Antonio Pacheco, age 46, of Kingwood, West Virginia, has admitted to the unlawful possession of a firearm.
According to court documents, Pacheco was stopped for a traffic violation. The officer noticed a firearm laying on the passenger seat. Pacheco is prohibited from having firearms because of prior felony drug convictions.
Pacheco is facing up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Source: Royal Canadian Mounted Police
On Feb. 12, 2025, Red Deer RCMP Crime Reduction Team (CRT) arrested three people as a result of a drug trafficking investigation.
Officers executed search warrants at businesses in the downtown and South Hill neighbourhoods and a residence in the Highland Green neighbourhood of Red Deer. As a result of the investigation, police seized a significant amount of Canadian currency, 1.1 kilograms of cocaine, 1.3 kilograms of methamphetamine, 6 grams of fentanyl, and 51 oxycodone tablets, along with other items and materials used in the trafficking of controlled substances. In addition, police seized more than 6000 unstamped cigarettes, ammunition, two shotguns, four rifles, and a handgun.
A 37-year-old resident of Red Deer, has been charged with the following offences:
The 37-year-old individual was taken before a justice of the peace and was remanded into custody. He is scheduled to appear in court on Feb. 27, 2025, at the Alberta Court of Justice in Red Deer.
A 59-year-old resident of Red Deer, has been charged with the following offences:
The 59-year-old individual was taken before a justice of the peace and was released on a release order. Her most recent court appearance was on Feb. 20, 2025, at the Alberta Court of Justice in Red Deer.
A 22-year-old resident of Red Deer, has been charged with the following offences:
The 22-year-old individual was taken before a justice of the peace and was released on a release order. Her most recent court appearance was on Feb. 20, 2025, at the Alberta Court of Justice in Red Deer.
If you have information regarding the trafficking of illicit drugs or any other illegal activity within the City of Red Deer, please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.
Source: Royal Canadian Mounted Police
On March 21, 2025, the RCMP Southern Alberta District Crime Reduction Unit (RCMP SADCRU) became aware of a theft of a utility trailer, valued at $32,000, that was stolen from a business in High River. SADCRU began an investigation and was able to locate the trailer. During the course of the investigation, two suspects were arrested. They were in possession of the trailer and a stolen 2018 Dodge Ram 3500 (value$60,000), stolen from a business in Crossfield.
A 32-year-old and a 28-year-old individual, both residents of Calgary, have been charged with the following:
The 32-year-old individual will be appearing in Alberta Court of Justice in Calgary on May 21, 2025, and the 28-year-old individual on May 22, 2025.
Source: United States Navy
ATLANTIC OCEAN – Secretary of the Navy John Phelan embarked USS Gerald R. Ford (CVN 78), the flagship of Carrier Strike Group (CSG) 12, to observe the strike group’s Composite Training Unit Exercise (COMPTUEX), Apr. 10-11. The visit was the Secretary’s first visit to an operational carrier strike group since becoming the 79th Secretary of the Navy on March 25, 2025.
Source: United States Attorneys General
Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.
The Department of Justice, the Department of State, and VA initially uncovered rampant fraud perpetrated by various medical doctors and pharmacies in Panama making claims to the VA’s Foreign Medical Program (FMP), which supports vital medical care for U.S. veterans living abroad. The agencies found evidence that Panamanian doctors and pharmacies were submitting false and inflated claims to the FMP, including claims for services never rendered or medicines never received, as well as deceptive billing for services performed.
“The Department is committed to combating fraud against the United States wherever such conduct occurs,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “Our efforts in this case have not only recovered funds on behalf of the American taxpayers, but have also prevented significant future losses. We are grateful to our Panamanian colleagues for their ongoing cooperation and collaboration in this matter.”
In December 2022, the United States filed a criminal complaint with Public Ministry of Panama against almost 40 Panamanian defendants, including doctors, pharmacies, corporations, and a hospital, for aggravated fraud and money laundering. Working closely with the Department of Justice, Panamanian prosecutors subsequently initiated an investigation, and in August 2023, brought the first set of formal charges based on the U.S. complaint. Earlier this year, the Panamanian prosecutors successfully obtained the first guilty plea from Dr. Chin to certain fraud charges, which led to a contemporaneous restitution agreement with the United States. Panamanian prosecutors are continuing to pursue proceedings against the other indicted individuals, as well as their investigation of the other defendants named in the U.S. complaint.
Following the United States’ filing of its complaint in Panama, the VA instituted a government-wide suspension of the defendants, which took effect in August 2024. As a result of this suspension, the VA projected that its FMP expenditures in Panama for Fiscal Year 2025 will be cut in half from the previous year. This represents a projected savings of almost $25 million.
This ongoing matter is a coordinated effort between the Department of Justice’s Office of Foreign Litigation (OFL) and the VA, with support from the VA Office of Inspector General, as well as the U.S. Department of State. OFL’s Attorney-in-Charge of Latin American Litigation Christine Brennan and Assistant Director Kiesha Minyard are handling the case.
Source: United States Attorneys General 13
A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.
The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses.
In total, Hill caused a tax loss to the United States of over $1 million.
Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.
Source: Office of United States Attorneys
BOSTON – A Brazilian national, who previously resided in Massachusetts unlawfully, was sentenced yesterday for trafficking firearms.
Matheus Peroba, 21, who last resided in Summerville, S.C., was sentenced by U.S. District Court Judge Margaret R. Guzman to 30 months in prison. He is subject to deportation proceedings upon completion of his sentence. In December 2024, Peroba pleaded guilty to one count of trafficking in firearms and one count of unlawful shipment of a firearm through the United States mail.
Peroba is a Brazilian national who illegally entered the United States in approximately 2019. Peroba previously resided in Fall River and Braintree, Mass. from approximately 2019-2022, before relocating to South Carolina.
Peroba was identified as a source of supply for firearms being illegally shipped from South Carolina to Massachusetts. Some of the firearms seized over the course of an investigation included: a Glock 26, model Gen5, 9mm semiautomatic pistol; a Diamondback Firearms, model DB9, 9mm semiautomatic pistol; a 31-round large capacity 9mm magazine; and a 10-round 9mm magazine:
In addition, law enforcement seized: a Glock 43, 9mm semiautomatic pistol; two 6-round 9mm magazines; and approximately 51 rounds of 9mm ammunition:
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance in the investigation was provided by the Milford Police Department. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office prosecuted the case.
Source: Office of United States Attorneys
WASHINGTON – The U.S. Attorney’s Office has brought federal firearms charges against 24 defendants since the launch of the ‘Make D.C. Safe Again’ initiative, announced U.S. Attorney Edward R. Martin, Jr.
“Make no mistake: our mission is to Make D.C. Safe Again by getting felons with guns off our streets and out of our communities,” said U.S. Attorney Edward R. Martin, Jr. “The President’s Executive Order demands law and order and a safe national capital. That’s exactly what we’re delivering.”
In the month of April, the U.S. Attorney’s Office has charged six new federal firearms cases. As a result of the Make D.C. Safe Again surge, more dangerous offenders are off the streets. An example of these cases include:
Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: Office of United States Attorneys
HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena, which resulted in the exposure of veterans and their families to significant levels of lead, was sentenced yesterday to three years of felony probation and fined $150,000, U.S. Attorney Kurt Alme said.
Melanie Ann Carlin, 54, of Clancy, pleaded guilty in November 2024 to one felony count of knowing endangerment.
Mold Wranglers, Inc., a Kalispell-based company that provides hazardous material mitigation services was also sentenced yesterday to two years of probation, a $50,000 fine, and $348,000 in restitution to be paid to the U.S. Department of Veterans Affairs for filing false reports for payment to a federal agency, claiming an abatement of lead paint was done at Freedom’s Path Fort Harrison when it was not. The company pleaded guilty to one count of False Claims Act Conspiracy in November 2024.
Chief U.S. District Judge Brian Morris presided.
“We take seriously the obligation to ensure the safety of our veterans and their families and will continue to work with our agency partners to hold accountable individuals like Melanie Carlin and businesses like Mold Wranglers who cut corners and jeopardize their safety in order to turn a profit. I want to thank AUSA Ryan Weldon for his work on this case, as well as the investigators from HUD, the VA, and the EPA,” U.S. Attorney Alme said.
“Melanie Carlin engaged in dangerous behavior by failing to provide lead-based paint disclosures for housing units which resulted in low-income veteran families and their children unknowingly being exposed to significant levels of lead,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG). “HUD OIG remains steadfast in its commitment to working with our prosecutorial, law enforcement, and oversight partners to aggressively pursue individuals who engage in activities that threaten the integrity of HUD programs and our most vulnerable community members.”
“The VA OIG is dedicated to ensuring that veterans and their families receive VA services in a safe environment,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “This sentencing reinforces that those who do not uphold safety and integrity standards will be held accountable.”
“The defendant placed our military veterans and their children in danger by callously disregarding reporting and disclosure requirements for lead-based paint in rental properties. Lead poisoning can have catastrophic effects on young children and pregnant women,” said Acting Special Agent in Charge Catherine Holston for EPA’s Criminal Investigative Division. “Today’s sentence sends a message that the agency will hold accountable anyone who places our military veterans and their children in harm’s way by violating our environmental laws.”
The government alleged in court documents that from September 2019 until September 2021, Carlin failed to provide lead-based paint disclosures as required, placing an individual in imminent danger of death and serious bodily injury and exposing low-income veteran families and their children at Freedom’s Path Fort Harrison to significant levels of lead.
Carlin is the owner of 406 Properties, Inc, a property management service in Helena, and has more than 26 years of professional real estate experience. In 2018, Carlin agreed to provide property management services for rental units known as Freedom’s Path Fort Harrison. The rentals included multiple homes for military veterans to use as affordable housing. In May 2019, Carlin received and forwarded an email from the Montana Department of Commerce requesting information detailing any lead-based paint remediation completed on the homes because the buildings were constructed before 1978. The buildings were constructed in approximately 1895 and 1905.
Despite the email, in June 2019, Carlin signed two Request for Tenancy Approval Forms for the Fort Harrison rentals. Carlin selected “lead-based paint disclosures do not apply because this property was built on or after January 1, 1978” on the form. Carlin knew the selections were false and did not provide lead-based paint disclosures to veterans seeking residence at Freedom’s Path Fort Harrison.
In September 2019, Carlin attended a meeting to discuss lead-based paint that was peeling at Freedom’s Path Fort Harrison. The meeting agenda identified “lead-based paint peeling in the units – doors won’t shut, paint peels when attempt to shut door” and veterans have identified “chipped paint” in the units. At this point, Carlin knew the buildings were built prior to 1978, and she knew deteriorating lead-based paint was located inside the buildings.
Despite Carlin’s knowledge and extensive real estate experience, she continued to sign forms indicating that the units were free of lead-based paint, or they were built after 1978, none of which was true. In addition, Carlin continued to fail to provide lead-based paint disclosures to the veterans and their families residing in the units.
The government further alleged that in December 2020, Carlin failed to provide a lead-based paint disclosure to a veteran of Freedom’s Path Fort Harrison. In September 2021, an 18-month-old child in the veteran’s home was found eating paint chips inside the unit. Subsequent medical testing confirmed the child had elevated blood lead levels exceeding levels considered to be “very high” and required treatment for lead poisoning. Lead poisoning can have catastrophic effects on children and their development, and Congress requires a warning about the effects of lead poisoning be given when individuals lease homes built prior to 1978.
When interviewed by federal agents, Carlin agreed she was familiar with the requirement to provide lead disclosures and confirmed that no lead disclosures were provided to veterans living in units at Freedom’s Path Fort Harrison. A review of the rental units confirmed lead was present in almost every unit, including the building where the 18-month-old child was present. A subsequent property management company corrected the omission by making lead disclosures to the veterans.
The U.S. Attorney’s Office is prosecuting the case. The Environmental Protection Agency’s Criminal Investigation Division, the U.S. Veterans Affairs Office of Inspector General, and U.S. Department of Housing and Urban Development Office of Inspector General conducted the investigation.
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Source: Royal Canadian Mounted Police
An emergency alert has been issued for areas of Colchester County, Millbrook, Stewiacke, Indian Brook, and East Hants as RCMPNS continues to search for a man who may be armed with a firearm near Rhines Creek, Nova Scotia.
The man was last seen running on foot from a motor vehicle crash on Highway 215, near Exit 10. The man is described as being 6 feet tall, 220 pounds, black hair, extensive tattoos, wearing a gold chain. If seen, do not approach, call 9-1-1.
Instructions for the public: Do not provide a ride to anyone asking for one. Do not pick up hitch hikers. Call 9-1-1 to report emergencies or tips. Updates will be posted to RCMPNS website and social accounts as available.
Source: Office of United States Attorneys
First Assistant U.S. Attorney Adam F. Sleeper is now Acting U.S. Attorney
St. Thomas, VI – The United States Attorney’s Office for the District of the Virgin Islands announced today the departure of Delia L. Smith as U.S. Attorney.
Under the Vacancies Reform Act, First Assistant U.S. Attorney Adam F. Sleeper is now the Acting U.S. Attorney for the District of the Virgin Islands. As Acting U.S. Attorney, he is the chief federal law enforcement official in the territory of the Virgin Islands.
Sleeper is a career prosecutor with the United States Attorney’s Office. He has served as First Assistant U.S. Attorney and as Appellate Chief.
Sleeper received an undergraduate degree from Connecticut College and a law degree from Cornell Law School. Before joining the Department of Justice, he clerked for Judge Curtis Gómez of the District Court of the Virgin Islands and Judge Joel Carson III of the United States Court of Appeals for the Tenth Circuit. He also worked as an associate in the Boston, Massachusetts office of an international law firm.
Source: Office of United States Attorneys
EL PASO, Texas – An El Paso husband and wife were sentenced together in a federal court to a combined 25 years in prison for charges related to drug trafficking.
According to court documents, law enforcement officers conducted a traffic stop on Carlos Morales, 41, and Rebekah Sue Morales, 55, during an FBI surveillance operation on March 5, 2024. Two handguns were located in a backpack belonging to Carlos, a convicted felon. The subsequent execution of a search warrant on the couple’s home resulted in the seizure of additional firearms, ammunition and methamphetamine. Further investigation revealed that both Carlos and Rebekah were involved in trafficking the methamphetamine.
Carlos pleaded guilty on Jan. 6, 2025, to one count of felon in possession of a firearm. Rebekah pleaded guilty to one count of conspiracy to possess with intent to distribute a controlled substance. U.S. District Judge Leon Schydlower sentenced Carlos Morales to the statutory maximum of 15 years in federal prison. Schydlower sentenced Rebekah Sue Morales to 10 years in federal prison. In addition, the court ordered the forfeiture of the defendant’s residence, as well as the forfeiture of multiple firearms, all used to facilitate the commission of their crimes.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The FBI investigated the case with assistance from the U.S. Border Patrol, Bureau of Alcohol, Tobacco, Firearms and Explosives, the El Paso Country Sheriff’s Office, and the El Paso Country Constables.
Assistant U.S. Attorney Susanna Martinez prosecuted the case.
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Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
BOSTON – A Brazilian national, living in Massachusetts, was indicted on April 10th by a federal grand jury in Boston for firearm offenses.
Lucas Ferreira-Da Silva, 27, was indicted on one count of dealing firearms without a license. Ferreira-DaSilva was arrested and charged by criminal complaint on Nov. 7, 2024.
According to the charging documents, between September and November 2024, Ferreira-Da Silva sold 12 firearms and ammunition across six different dates and offered others for sale. The sold firearms included rifles, shotguns and pistols. Four of these firearms had obliterated serial numbers.
The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police, Malden, Chelsea and Revere Police Departments. Assistant U.S. Attorney Michael J. Crowley and John Reynolds, of the Organized Crime & Gang Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody, Age 52 of Fort Lauderdale, FL, appeared in United States District Court today and was sentenced by Chief Judge Peter Welte to serve 190 months in federal prison, followed by five years of supervised release for the offenses of Continuing Criminal Enterprise, Money Laundering Conspiracy, and Obstruction of Justice. Prody was also ordered to pay a $300 special assessment fee.
As reflected in court documents, for nearly four years, former businessman Barrett Prody led a cocaine distribution enterprise in the Fargo-Moorhead area. In total, Prody’s organization distributed as much as 25 kilograms of cocaine. A financial investigation showed Prody reaped hundreds of thousands of dollars in drug proceeds, which he then laundered through ostensibly legitimate business accounts. Prody used drug proceeds to pay for a condominium in Fort Lauderdale, Florida, to rent an apartment in Medellin, Colombia, and to stash more than $100,000 in an investment account. After his arrest in April 2024, Prody attempted to obstruct justice by directing a third party to transfer his condominium and investment account ownership to avoid forfeiture.
“Barrett Prody pushed a substantial amount of cocaine into Fargo and Moorhead, with little concern for the lives impacted and families destroyed by this poisonous product,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “Traffickers like Prody see only personal gain, not individual human lives or the life-altering consequences that can come from drug use.”
“Barrett Prody’s greed fueled a yearslong cocaine enterprise that profited off addiction and human suffering,” said Assistant U.S. Attorney Matthew Kopp. “Today’s sentence ensures accountability for his crimes.”
This case is part of Operation Winter Weather, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation targeting cocaine trafficking in North Dakota. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cass County Drug Task Force. The case was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorneys Matthew P. Kopp and Christopher C. Myers.
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Source: Office of United States Attorneys
WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024.
The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and face 10 years to life in federal prison:
The following defendants are indicted for conspiracy to possess with intent to distribute at least 1 kilogram of heroin and face 10 years to life in federal prison:
The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of cocaine and face five to 40 years in federal prison:
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The FBI, Waco Police Department, Drug Enforcement Administration, and McLennan County Sheriff’s Office are investigating the case.
Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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