Source: United States INDO PACIFIC COMMAND
CAMP MUJUK, South Korea — III Marine Expeditionary Force (III MEF) and 1st Marine Division successfully completed a significant training milestone alongside their Republic of Korea (ROK) Marine Corps counterparts as exercise Freedom Shield (FS) 25 concludes. While this phase of training ends, the Korean Marine Exercise Program (KMEP) continues throughout the year.
Source: United States INDO PACIFIC COMMAND
GWANGJU AIR BASE, Republic of Korea — The 8th Fighter Wing deployed personnel back to Gwangju Air Base to further test its agile combat employment (ACE) capabilities and interoperability with the Republic of Korea Air Force as part of exercise Freedom Shield 25 March 9-14.
Source: United States INDO PACIFIC COMMAND
DARWIN, Australia (March 25, 2025) – The submarine tender USS Emory S. Land (AS 39) arrived in Darwin, Northern Territory, Australia for a regularly scheduled port call, March 25. Darwin is the 17th port call of Emory S. Land’s current deployment, which began May 17, 2024.
Source: United States INDO PACIFIC COMMAND
SANTA RITA, Guam — The U.S. Coast Guard Forces Micronesia/Sector Guam (FM/SG) team, alongside partners, conducted a series of operations from March 13 to March 23, 2025, to keep the ports and approaches to Guam and the Commonwealth of the Northern Mariana Islands (CNMI) safe and secure while supporting commerce.
Source: Office of United States Attorneys
Newark, N.J. – Diopsys, Inc., a medical device company based in Middletown, Pennsylvania, has agreed to pay up to $14.25 million to resolve allegations that the company violated the federal False Claims Act and various state laws by knowingly submitting or causing others to submit false claims for payment to Medicare and Medicaid in connection with certain vision testing services, U.S. Attorney John Giordano announced today.
The settlement resolves allegations relating to Diopsys’ NOVA device, an electrophysiological device that the U.S. Food and Drug Administration (FDA) cleared for visual evoked potential (VEP) testing. The United States alleged that, during the period from January 1, 2015 through December 31, 2021, Diopsys caused healthcare providers to submit false claims to Medicare and Medicaid for services in which the NOVA device was utilized for medically unnecessary uses, specifically electroretinography (ERG) vision testing, a substantially different vision test for which the NOVA device lacked FDA clearance. The government further contended that Diopsys made substantial changes to the NOVA device that it never submitted to FDA for clearance or approval despite knowing that such a submission was required.
“Today’s resolution reaffirms our commitment to protect the integrity of the Medicare and Medicaid programs. Health care companies must not encourage doctors to submit claims for payment for medically unnecessary tests.”
U.S. Attorney John Giordano
Under the terms of the settlement, Diopsys will make guaranteed payments of $1,225,000 and contingent payments of up to $13,025,000. The settlement is based on Diopsys’ financial condition.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Dr. Atul Jain, a California ophthalmologist. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. Approximately $1,120,000 of the guaranteed payment and up to approximately $11,900,000 of the contingent payments constitute the federal portion of the recovery. Dr. Jain will receive at least approximately $207,000 as his share of the federal recovery in this case.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of New Jersey, with assistance from the U.S. Department of Health and Human Services Office of Inspector General.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The matter was handled by Assistant U.S. Attorney David Simunovich of the Health Care Fraud Unit in the U.S. Attorney’s Office for the District of New Jersey, and Trial Attorney Daniel Meyler of the Civil Division’s Commercial Litigation Branch, Fraud Section.
The case is captioned United States ex rel. Jain v. Diopsys, Inc., et al., Civil Action No. 21-18151 (D.N.J.).
The claims resolved by the settlement are allegations only. There has been no determination of liability.
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Counsel for Diopsys, Inc: Paul Fishman, Newark, NJ
Counsel for Relator Dr. Atul Jain: Justin Berger, Esq., San Mateo, CA
Source: Office of United States Attorneys
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced today that a federal grand jury returned an indictment against Abraham Moreno Garcia, 51, of Mexico, charging him with being an illegal alien present in the United States after having been previously convicted of a felony and removed from the United States.
According to a previously filed criminal complaint, Moreno Garcia was removed to Mexico at least three times and has two felony convictions for illegally reentering the United States. In 2019, he was convicted in the District of Hawaii for illegal reentry and sentenced to five months in federal prison. After serving his sentence, he was removed to Mexico in March of 2019. He later reentered the United States illegally and was arrested on Hawaii Island in March of 2025.
If convicted of the charged offense, Moreno Garcia would face up to ten years in prison and a fine of up to $250,000.
The charge in the indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. In the case of conviction, any sentence would be imposed by a United States District Judge based on the statutory sentencing factors and the advisory United States Sentencing Guidelines.
This case is being investigated by Homeland Security Investigations. It is being prosecuted by Assistant U.S. Attorney Darren W.K. Ching.
Source: Office of United States Attorneys
CAMDEN, N.J. – An Ocean County, New Jersey, man was sentenced on March 26, 2025 to 151 months in prison for illegally possessing cocaine for distribution and possessing a firearm as a convicted felon, U.S. Attorney John Giordano announced.
Masta Redding, 38, of Toms River, New Jersey, previously pleaded guilty before U.S. District Judge Karen M. Williams in Camden federal court to an indictment charging him with one count of possession with intent to distribute a controlled substance and one count of being a previously convicted felon in possession of a firearm and ammunition.
According to documents filed in this case and statements made in court:
On March 5, 2020, Redding possessed cocaine on his person and in his residence which he intended to distribute. Redding, a previously convicted felon, also possessed a Jimenez Arms pistol loaded with six rounds of ammunition. Redding admitted that sometime after he was arrested he paid another individual for, and then provided to the government, an affidavit in which the other individual falsely claimed ownership of the cocaine and firearm found in Redding’s house.
In addition to the prison term, Judge Williams sentenced Redding to 3 years of supervised release and ordered him to forfeit the weapon and ammunition he used during the commission of the offense.
U.S. Attorney Giordano credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks, Jr., and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, with the investigation leading to the convictions and sentencing with the investigation. U.S. Attorney Giordano also thanked officers of the Monmouth County Sheriff’s Office, the Ocean County Prosecutor’s Office, and the Asbury Park Police Department for their work on this case.
The government is represented by Assistant U.S. Attorneys Matthew J. Belgiovine and Elisa T. Wiygul of the Criminal Division in Trenton and Camden, respectively.
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Defense counsel: Jonathan Sobel, Philadelphia, Pennsylvania
Source: Office of United States Attorneys
Seattle – A 54-year-old Allen, Texas man who was flying from Chicago to Seattle was charged federally with abusive sexual contact for his repeated illegal touching of the victim sitting next to him, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham and the victim were interviewed at SEA airport when the plane arrived on March 18, 2025. Abraham was arrested on Sunday March 23, 2025, and had an initial appearance in U.S. District Court in Seattle on Monday, March 24, 2025.
According to the criminal complaint, Abraham was seated next to the 22-year-old victim on the flight. On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.
When interviewed at SEA airport, Abraham denied touching the victim inappropriately.
An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant. On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times. The victim told him to stop and contacted the flight crew who put her in a different seat. When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.
Abraham was released on bond and is scheduled for a preliminary hearing on April 7, 2025.
Abusive sexual contact is punishable by up to two years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI.
The case is being prosecuted by Assistant United States Attorney Ajay Ravindran.
Source: US Marshals Service
Austin, TX – Members of the U.S. Marshals-led Lone Star Fugitive Task Force (LSFTF) Wednesday arrested a fourth man sought in connection to an April 24, 2024, Austin murder.
Darwin Samir Salinas-Martinez, aka “Condon,” 28, was a suspect wanted by the Austin Police Department for a homicide in the 1700 block of Rutland Drive, where a man was reported to have been shot.
Austin police arrived on scene and located the male victim who had sustained gunshot wounds. Officers attempted medical aid, but were unsuccessful, and the victim was ultimately pronounced deceased.
March 26, the Austin Police Department-Homicide Unit obtained a warrant for Salinas-Martinez in the City of Austin Municipal Court and requested immediate assistance from the Lone Star Fugitive Task Force in the Austin Division.
According to the affidavit filed by police, Salinas-Martinez is alleged to have coached, encouraged, and provided the murder weapon to the shooter.
The Lone Star Fugitive Task Force developed information that indicated Salinas-Martinez was residing at an apartment complex in the 4400 block of Airport Boulevard in Austin, where he was arrested following a brief barricade.
Salinas-Martinez was transferred to the Austin Police Department and booked into the Travis County Jail where he will await further judicial proceedings.
According to Immigration and Customs Enforcement, Salinas-Martinez, is an undocumented immigrant from Honduras with no legal status in the United States and was sought on a warrant of removal.
Other suspects arrested by the LSFTF in connection to the shooting include:
Jairo Enrique Velasquez Lopez, aka “Jairo Lopez,” 23, a Honduran national.
Julio Geovany Zelaya Perdomo, 21, aka “Pero,” a Honduran national.
Nixon Onthoniel Marquez-Martinez, 33, a Honduran national.
Members of the Lone Star Fugitive Task Force in Austin:
Austin Police Department-Tactical Intelligence Unit
Round Rock, and San Marcos Police Department
Caldwell, Hays, Travis, and Williamson County Sheriff’s Office
Texas Attorney General’s Office
Texas Department of Criminal Justice OIG
Texas Department of Public Safety
U.S. Immigration & Customs Enforcement
U.S. DHS/Homeland Security Investigations
Source: Office of United States Attorneys
HOUSTON – A 22-year-old man residing in the Houston and Dallas areas has been convicted of two counts of sex trafficking and one count of enticement of a minor, announced U.S. Attorney Nicholas J. Ganjei.
A federal jury deliberated for a day and a half before returning the guilty verdict against Cristian Morris following a three-day trial.
From Jan. 1 – June 23, 2023, Morris recruited young teenage girls. He supplied them with drugs, posted sexually explicit advertisements for commercial sex online and forced them to engage in sex acts with clients for money in hotels around the “blade” in Houston and Dallas.
The blade or “track” is an area near I-59 Southwest Freeway and Bissonnet Street in Houston and Harry Hines Boulevard in Dallas where pimps and traffickers commonly place their victims to engage in commercial sex.
During trial, the jury heard from the three victims whom Morris trafficked over the course of several months. They testified he instructed them on how to walk the blade, how much to charge and provided them with condoms. The jury also heard that Morris would transport them between Houston and Dallas to engage in sex acts.
Morris kept all the proceeds.
“What this case demonstrates is that if you pimp, traffic, or exploit either women or children, you will be caught, and you shouldn’t expect anything other than the hardest charges that we can bring,” said Ganjei. “This is a great result for victims and will hopefully serve as a warning to other pimps that you’re not just risking state charges, you’ll also have the feds on you as well.”
Morris was ultimately arrested June 23, 2023, after he had posted commercial sex ads for the youngest victim, a 15-year-old runaway.
The defense attempted to convince the jury that the victims were just a group of runaways and school drop-outs engaged in bad behavior. They did not believe those claims and found him guilty as charged.
U.S. District Judge Alfred H. Bennett presided over the trial and set sentencing for July 10. At that time, Morris faces up to life in prison as well as a possible $250,000 maximum fine.
He has been and will remain in custody until the sentencing.
FBI and Houston Police Department (HPD) conducted the investigation as part of the Human Trafficking Rescue Alliance (HTRA).
HTRA law enforcement includes members of HPD, FBI, Immigration and Customs Enforcement’s Homeland Security Investigations, Texas Attorney General’s Office, IRS Criminal Investigation, Department of Labor (DOL), DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – Office of Inspector General (OIG), Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties.
Established in 2004, the U.S. Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.
Assistant U.S. Attorneys Lauren Valenti and Kimberly Leo prosecuted the case.
Source: Office of United States Attorneys
WASHINGTON –Derek Gaines, 37, of Severn, Maryland, was sentenced today in U.S. District Court to 65 months in federal prison for selling thousands of fentanyl pills and cocaine to a confidential informant working for the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
The sentencing was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Gaines pleaded guilty on December 5, 2024, to unlawful distribution of 40 or more grams of fentanyl. In addition to the 65-month prison term, U.S. District Court Judge Dabney L. Friedrich ordered Gaines to serve four years of supervised release.
According to court documents, on April 4, 2024, an ATF confidential informant (CI) contacted Gaines. Gaines asked the CI if they wanted “the two” (two ounces of cocaine) and the blues (fentanyl pills), or just the blues. The CI stated that they wanted both. At 4:11 p.m., the CI texted Gaines to meet them on the 1600 block Maryland Avenue NE. Prior to the controlled purchase, law enforcement agents provided $5,000 to the CI. At the arranged meeting place, at 5:09 p.m., a dark-colored Chevrolet pulled alongside the CI’s vehicle. Gaines exited the Chevrolet and entered the front passenger seat of the CI’s vehicle and exchanged the cocaine and five baggies of fentanyl pills to the CI for $4,000. A DEA analysis showed that the suspected cocaine was in fact determined to be 55.78 grams of the drug. The five plastic baggies contained 502 blue M/30 fentanyl pills that weighed 59.2 grams, including packaging.
On June 4, 2024, the CI texted Gaines and asked for another transaction at the same location. On June 6, 2024, ATF agents provided $7,500 to the CI. At 5:34 p.m., a gray Volkswagen Passat pulled up alongside the CI’s vehicle. Gaines exchanged the suspected cocaine and fentanyl pills for $6,500. Following the controlled purchase, the CI met with ATF agents and turned over the suspected narcotics. A DEA analysis of the suspected cocaine determined that the substance was in fact cocaine with a net weight of 56.44 grams. An analysis of the blue pills determined them to be fentanyl with a net weight of 106.69 grams.
On July 23, 2024, Gaines sold 2,000 blue M/30 fentanyl pills to the CI for $8,000 at the same Maryland Ave. location.
Law enforcement arrested Gaines on August 29, 2024, in Severn, Maryland.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Washington Field Division, with valuable assistance from the Drug Enforcement Administration. It is being prosecuted by Assistant U.S. Attorney Emory V. Cole.
23cr452
Source: United States Attorneys General
Protecting the Second Amendment rights of ordinary, law-abiding Americans is a high priority for this Administration.
As part of a broader review of restrictive firearms-related laws in California and other States, the Department of Justice’s Civil Rights Division today announced an investigation into the Los Angeles Sheriff’s Department to determine whether it is engaging in a pattern or practice of depriving ordinary, law-abiding Californians of their Second Amendment rights. A recent federal court decision found that “the law and facts [we]re clearly in … favor” of two private plaintiffs who challenged the lengthy eighteen-month delays that the Los Angeles County Sheriff’s Department had imposed when processing their concealed handgun license applications. And the Civil Rights Division has reason to believe that those two plaintiffs are not the only residents of Los Angeles County experiencing similarly long delays that are unduly burdening, or effectively denying, the Second Amendment rights of the people of Los Angeles.
The Supreme Court has repeatedly recognized that the Second Amendment is not “a second-class right.” And over the past two decades, the Supreme Court has recognized that the Second Amendment is a fundamental, individual constitutional right and has taken multiple opportunities to strengthen Second Amendment protections for ordinary, law-abiding citizens.
Some States and localities, however, have resisted this recent pro-Second Amendment caselaw. And California has been a particularly egregious offender. In response to recent Supreme Court caselaw, California enacted new legislation to further restrict the ability of ordinary, law-abiding Californians to keep and bear arms. And many California localities appear to be imposing additional burdens beyond those required by California state law, including by subjecting ordinary, law-abiding Californians to expensive fees and lengthy weight times associated with applications for concealed handgun licenses.
“This Department of Justice will not stand idly by while States and localities infringe on the Second Amendment rights of ordinary, law-abiding Americans,” said Attorney General Pamela Bondi. “The Second Amendment is not a second-class right, and under my watch, the Department will actively enforce the Second Amendment just like it actively enforces other fundamental constitutional rights.”
Attorney General Bondi hopes that states and localities will voluntarily embrace their duty to protect the Second Amendment rights of their citizens. But if necessary, today’s announcement will be the first of many similar investigations, lawsuits, or other actions involving other localities in California, the State of California itself, and any other states or localities that insist on unduly burdening, or effectively denying, the Second Amendment rights of their ordinary, law-abiding citizens.
Source: United States Department of Justice 2
Protecting the Second Amendment rights of ordinary, law-abiding Americans is a high priority for this Administration.
As part of a broader review of restrictive firearms-related laws in California and other States, the Department of Justice’s Civil Rights Division today announced an investigation into the Los Angeles Sheriff’s Department to determine whether it is engaging in a pattern or practice of depriving ordinary, law-abiding Californians of their Second Amendment rights. A recent federal court decision found that “the law and facts [we]re clearly in … favor” of two private plaintiffs who challenged the lengthy eighteen-month delays that the Los Angeles County Sheriff’s Department had imposed when processing their concealed handgun license applications. And the Civil Rights Division has reason to believe that those two plaintiffs are not the only residents of Los Angeles County experiencing similarly long delays that are unduly burdening, or effectively denying, the Second Amendment rights of the people of Los Angeles.
The Supreme Court has repeatedly recognized that the Second Amendment is not “a second-class right.” And over the past two decades, the Supreme Court has recognized that the Second Amendment is a fundamental, individual constitutional right and has taken multiple opportunities to strengthen Second Amendment protections for ordinary, law-abiding citizens.
Some States and localities, however, have resisted this recent pro-Second Amendment caselaw. And California has been a particularly egregious offender. In response to recent Supreme Court caselaw, California enacted new legislation to further restrict the ability of ordinary, law-abiding Californians to keep and bear arms. And many California localities appear to be imposing additional burdens beyond those required by California state law, including by subjecting ordinary, law-abiding Californians to expensive fees and lengthy weight times associated with applications for concealed handgun licenses.
“This Department of Justice will not stand idly by while States and localities infringe on the Second Amendment rights of ordinary, law-abiding Americans,” said Attorney General Pamela Bondi. “The Second Amendment is not a second-class right, and under my watch, the Department will actively enforce the Second Amendment just like it actively enforces other fundamental constitutional rights.”
Attorney General Bondi hopes that states and localities will voluntarily embrace their duty to protect the Second Amendment rights of their citizens. But if necessary, today’s announcement will be the first of many similar investigations, lawsuits, or other actions involving other localities in California, the State of California itself, and any other states or localities that insist on unduly burdening, or effectively denying, the Second Amendment rights of their ordinary, law-abiding citizens.
Source: Office of United States Attorneys
“Operation Gatekeeper 3.0” protects the U.S.-Caribbean border by targeting drug and arms trafficking through the U.S. Mail
SAN JUAN, Puerto Rico–The United States Postal Inspection Service intercepted and seized 577 lbs. of cocaine, 14 lbs. of fentanyl and three firearms as part of a joint operation with the Drug Enforcement Administration (DEA); Department of Homeland Security Investigations (HSI); Federal Bureau of Investigation (FBI); Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the Puerto Rico Police Bureau. From March 10 through March 20, 2025, these federal and state agencies collaboratively conducted “Operation Gatekeeper 3.0,” a domestic interdiction of suspect parcels mailed from San Juan, Puerto Rico to locations throughout the continental United States.
“We commend the outstanding efforts and collaboration between the federal and state law enforcement agencies responsible for the successful seizure of contraband in this case,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will continue our efforts to eradicate drug trafficking and violent crime in our communities.”
“The U.S. Postal Inspection Service is committed to preventing drug and arms traffickers from using the U.S. Mail in Puerto Rico and the U.S. Virgin Islands as an access point for all of America,” said Chief Postal Inspector Gary R. Barksdale. “The Postal Inspection Service will continue our work to secure this border and prevent the mail stream from being used to further criminal activity and enrich transnational criminal organizations.”
As a result of this operation, federal and state authorities were able to seize evidence in several ongoing investigations, as well as identify targets of new investigations that will be worked collaboratively as part of “Operation Take Back America.”
Puerto Rico Police Department K-9 Officer “Nico”
This seizure 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.
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Source: Office of United States Attorneys
FRESNO, Calif. — Following a four-day jury trial, George Thomas, 72, formerly of Fresno and Clovis, was convicted today of selling thousands of stolen catalytic converters for more than $2.7 million, Acting U.S. Attorney Michele Beckwith announced.
Thomas was also convicted of structuring the money that he received for the converters out of his bank accounts through cash withdrawals to conceal his activities from the government. Generally speaking, banks are required to report cash withdrawals over $10,000 to the government. Structuring is the intentional withdrawal of cash in increments under $10,000 to avoid that reporting threshold.
“Catalytic converter theft is a nationwide problem that has affected tens of thousands of Californians,” said Acting U.S. Attorney Beckwith. “The U.S. Attorney’s Office is proud of its continuing effort to disrupt and dismantle this type of organized criminal activity that impacts so many victims.”
“This collaboration exemplifies the power of teamwork between local and federal agencies in combating organized crime and ensuring justice for our community. I would like to extend my sincere appreciation to Deputy District Attorney Adam Kook for his initiative in engaging with federal authorities to drive a coordinated investigation in this case,” said District Attorney Lisa Smittcamp. “Thanks to collaborate efforts of the agencies involved, the ringleader behind the catalytic converter theft operations across the Central Valley is now facing significant fines and jail time for his wrongdoing.”
“The Fresno Police Department is proud to have participated with our partners, the Federal Bureau of Investigation and the Clovis Police Department, in this investigation and successful prosecution,” said Chief Mindy Casto. “Mr. Thomas’ criminal actions impacted countless members of our communities, both financially and emotionally. Through solid investigations by officers and detectives and the determined prosecution by the U.S. Attorney’s Office, Mr. Thomas will finally be held accountable.”
According to the evidence presented at trial, between January 2021 and November 2022, Thomas purchased stolen converters from a group of habitual thieves in the Fresno area who cut the converters off of vehicles. The sales occurred in the parking lots of motels, gas stations, and similar places at all hours of the day and night.
Thomas gave the thieves instructions on the types of converters that he was looking for and how to best cut the converters off vehicles. Thomas also loaned the thieves money to pay for their motel rooms, saws, and bail. The loans were contingent on the thieves continuing to steal converters for him.
After an initial search warrant was executed at Thomas’ home in mid-2021, Thomas continued with the illegal sales but tried to cover it up. The cover-up included taking a photograph of the thief and an identification card each time he made a sale, requesting a Vehicle Identification Number (VIN) for the vehicle from which the converter was supposedly cutoff, and having the thief sign a piece of paper stating that the converter was not stolen.
But Thomas did not actually change anything. For example, Thomas continued doing cash buys in the same places with the same thieves. He allowed the thieves to use fake and stolen IDs and provide him with false VINs. He also completed undercover sales where he said that he did not care where the VINs or converters came from.
The following is an example of an incriminating photograph taken during the search warrant at Thomas’ home.
Thomas drove the stolen converters to Oregon where he sold them to a metal recycling company for $2.7 million. The recycling company paid Thomas by wire transfer. He then withdrew the money through 386 cash withdrawals that were each under the $10,000 reporting threshold. He often made the withdrawals on his way to and from Oregon.
Importantly, after Thomas was arrested in April 2023, reports of converter theft in the Fresno area decreased by more than 60 percent.
This case is the product of an investigation by the Federal Bureau of Investigation, the Fresno County District Attorney’s Office, the Clovis Police Department, and the Fresno Police Department. Assistant U.S. Attorneys Joseph Barton and Justin Gilio are prosecuting the case.
Thomas is scheduled to be sentenced on Sept. 11, 2025. He faces a maximum statutory penalty of 10 years in prison and a $250,000 fine for each of his convictions The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Source: Office of United States Attorneys
SACRAMENTO, Calif. — Manuel Greenhalgh, 32, of Sacramento, was sentenced today by Chief U.S. District Judge Troy L. Nunley to three years and 10 months in prison for possession with intent to distribute heroin, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Greenhalgh is among eight federal defendants charged with drug trafficking offenses as part of a multi-agency operation targeting cocaine and heroin traffickers. In May 2020, Greenhalgh was heard during a wiretap discussing sourcing heroin from Mexico and the difficulties of getting people and drugs across the border. Thereafter, agents watched Greenhalgh meet with a co-defendant and pulled Greenhalgh’s vehicle over after he left the co-defendant’s house. Greenhalgh, the driver and sole occupant of the vehicle, possessed 1,986.6 grams of heroin that he intended to distribute.
Co-defendant Albert Gurley was sentenced to seven years in prison for possession with intent to distribute heroin.
Co-defendants Delanious Ward, Agustin Gonzalez, Craig Hunter, David Byrd, and Kevin Yancy previously pleaded guilty to various drug trafficking crimes and are scheduled to be sentenced at later dates.
Charges are pending against co-defendant Jorge Mejia-Nolasco for conspiracy to distribute and possess with intent to distribute heroin and fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Department of Justice, the California Highway Patrol, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorneys Cameron L. Desmond and Emily G. Sauvageau are prosecuting the case.
This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.
Source: Office of United States Attorneys
SACRAMENTO, Calif. — Gabriel Quintero, 32, of Yuba City, was sentenced today by Chief U.S. District Judge Troy L. Nunley to 10 years in prison for possession with intent to distribute methamphetamine and being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in August 2024, Quintero possessed multiple firearms and methamphetamine that he intended to distribute to another person. Quintero was driving in Sacramento when he led law enforcement officers on a high-speed pursuit for 10 minutes before crashing into another car that was parked at a stoplight. Quintero got out of his car and ran, but law enforcement officers apprehended him. Quintero possessed more than $30,000 in cash, multiple loaded firearms, including one equipped with a machine gun conversion device and loaded with 26 rounds of ammunition, 646 grams of methamphetamine, approximately 1,000 fentanyl pills, 109 grams of cocaine, a digital scale; and six cellphones. Quintero is a previously convicted felon and is prohibited from possessing firearms or ammunition.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney Emily G. Sauvageau prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice 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.
Source: Royal Canadian Mounted Police
On Jan. 29, 2025, Alberta’s Crime Reduction Team (CRT), Police Dog Services (PDS) and Peace Regional RCMP responded to a report of suspicious persons near a vacant building in the area of Simon Lake, Alta.
CRT, PDS and Peace River RCMP attended the location and were able to locate a vehicle associated to a theft of motor vehicle file received earlier in the morning. Containment was established and with the assistance of PDS dog Peyak, a 21-year-old individual, a resident of Cadotte Lake, was located hiding in a trailer.
The 21-year-old individual, who had several active warrants, would not comply with police demands, so Peyak assisted police by securing the 21-year-old individual.
The 21-year-old individual was arrested for his warrants which included: assault with a weapon, robbery with firearm, pointing firearm, possession of firearm for dangerous purpose and unauthorized possession of firearm.
The 21-year-old individual was held for a justice of the peace and was remanded with an upcoming court date of Feb. 3, 2025, at the Alberta Court of Justice in Peace River, Alta.
This investigation is ongoing.
The Peace Regional RCMP is seeking the public’s assistance in identifying the location of, or sightings of crimes in the area. Anyone with information in relation to this incident is asked to please contact the Peace Regional RCMP at 780-624-6611 or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8377 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.
Source: Office of United States Attorneys
LAREDO, Texas – A 36-year-old Mexican national who illegally resided in Laredo has admitted to unlawfully reentering the country and human smuggling charges, announced U.S. Attorney Nicholas J. Ganjei.
Jesus Hernandez-Herrera has five prior removals from the United States.
On Dec. 10, 2024, law enforcement was conducting surveillance on Clark Boulevard in Laredo in an area human smuggling organizations commonly use. There, a Ford Expedition and Cadillac were driving in tandem and stopped at an intersection where three suspected illegal aliens approached the two vehicles.
Authorities followed the Expedition to a location on Green Street where they observed suspected illegal aliens leave the residence and enter the Expedition. They attempted to perform a traffic stop, but the driver – Hernandez-Herrera – led them on a high-speed pursuit. At times, speeds reached 95 miles per hour with Hernandez-Herrera weaving in and out of heavy traffic.
The pursuit ended when Hernandez-Herrera crashed into two vehicles on Santa Maria Avenue. He and four illegal aliens ran on foot. Hernandez-Herrera ran into oncoming traffic, but law enforcement was able to apprehend him before he could cross onto the southbound lanes of IH-35.
He took full responsibility and admitted there were additional aliens in the Green Street residence. Authorities discovered an additional four people illegally in the United States and approximately 50.8 kilograms of marijuana at the location.
“This is precisely the type of dangerous behavior we need to deter through vigorous enforcement of our immigration laws,” said Ganjei. “Here you have human smuggling, drugs, high-speed flight from officers, and a car crash. The Laredo community shouldn’t have to bear the brunt of such reckless criminality, and the Southern District of Texas is working hard to make sure they don’t have to. Similar offenders will find themselves in the same position, that being federal charges and a long prison stay.”
U.S. District Judge John Kazen will impose sentencing at a later date. At that time, Hernandez-Herrera faces up to 20 years in prison and a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety and Border Patrol. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting the case.
Source: Office of United States Attorneys
McALLEN, Texas – A 26-year-old McAllen resident has entered a guilty plea to possession with intent to distribute cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Narciso Dominguez III attempted to place packages in the mail that contained narcotics.
On May 23, 2024, authorities were conducting surveillance at suspected stash house locations in McAllen. During the operation, they observed Dominguez purchase shipping products such as boxes and bubble wrap and followed him to one of the locations. He departed and drove to a local mail shipping establishment where he provided multiple packages to be mailed to Dallas.
Authorities conducted a search of the items and discovered a total of 19 kilograms of cocaine in the same shipping materials as he had previously purchased.
He admitted he knew the items contained cocaine.
U.S. District Judge Drew B. Tipton will impose sentencing July 15. At that time, Dominguez faces up to life in federal prison and a possible $10 million fine.
He has been and will remain in custody pending that hearing.
The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.
Source: United States Attorneys General
A Las Vegas resident made his initial appearance today in U.S. District Court in Las Vegas, Nevada, to face federal charges related to an arson at a Tesla collision business.
Paul Hyon Kim, 36, was charged by criminal complaint with one count of unlawful possession of an unregistered firearm and one count of arson. Kim was arrested by Las Vegas Metropolitan Police Department officers on March 26. He remains in federal custody.
“The Department of Justice has been clear: anyone who participates in the wave of domestic terrorism targeting Tesla properties will suffer severe legal consequences,” said Attorney General Pamela Bondi. We will continue to find, arrest, and prosecute these attackers until the lesson is learned.”
“As promised, acts of violence and vandalism will not be tolerated, and today law enforcement personnel acted quickly to arrest an individual on charges including arson,” said FBI Director Kash Patel. “Under Attorney General Bondi’s leadership, we will continue to pursue these investigations with the full force of law and will bring to justice anyone responsible for these attacks.”
“Today’s federal charges demonstrate our strong partnerships and collaboration with law enforcement partners and the joint pursuit to end domestic terrorism,” said Acting U.S. Attorney Sue Fahami for the District of Nevada. “Thank you to the detectives from the Southern Nevada Counterterrorism Center (SNCTC), FBI Joint Terrorism Task Force (JTTF) and Las Vegas Metropolitan Police Department (LVMPD) ARMOR (All-Hazard Regional Multi-Agency Operations and Response) unit, as well as CCFD Arson Investigators and the Justice Department’s National Security Division for their hard work and tireless efforts. We will prosecute this case to the fullest extent of the law and remain steadfastly committed to working with our enforcement partners to end acts of domestic violence.”
According to allegations in the complaint, on March 18, Las Vegas Metropolitan Police Department patrol officers responded to an emergency call about a person setting vehicles on fire and hearing gunshots at a Tesla collision business. The Clark County Fire Department arrived to suppress the fires. During the investigation, it was determined that Molotov cocktails and a .30 caliber AR-style firearm were used to damage and destroy five Tesla vehicles, and graffiti was sprayed to write “Resist” on the front of the building.
On March 26, law enforcement officials executed various state search warrants related to this case, including a search warrant at Kim’s residence. Inside the residence, they found various firearms, including an AR style rifle consistent with the firearm used in the March 18, incident and with a suppressor on it, a black gun belt with a pouch and a small drop of pink paint residue, a black hoodie, face masks, and a handwritten note with what appeared to be an escape plan.
Attorney General Pamela Bondi for the Department of Justice; Director Kash Patel of the FBI; Acting U.S. Attorney Sue Fahami for the District of Nevada; Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office; Special Agent in Charge Jennifer Cicolani of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and Sheriff Kevin McMahill for the Las Vegas Metropolitan Police Department made the announcement.
If convicted, Kim faces a maximum statutory penalty of 10 years in prison for the unlawful possession of an unregistered firearm charge and a mandatory minimum sentence of five years in prison up to a maximum of 20 years in prison for the arson charge.
The Las Vegas Metropolitan Police Department, the Clark County District Attorney’s Office, the FBI, and the ATF are investigating the case and with significant assistance from the Clark County Fire Department.
Assistant U.S. Attorney Jacob Operskalski for the District of Nevada and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.
A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Attorneys General 1
Today, Attorney General Pamela Bondi directed the Department of Justice’s Civil Rights Division to begin compliance review investigations into admissions policies at Stanford University, University of California, Berkeley, University of California, Los Angeles, and University of California, Irvine. Following the U.S. Supreme Court’s decision in Students for Fair Admissions Inc. v. President & Fellow of Harvard Coll., 600 U.S. 181 (2023), colleges and universities are prohibited from using DEI discrimination in selecting students for admission, and the Department of Justice is demanding compliance.
“President Trump and I are dedicated to ending illegal discrimination and restoring merit-based opportunity across the country,” said Attorney General Pamela Bondi. “Every student in America deserves to be judged solely based on their hard work, intellect, and character, not the color of their skin.”
For decades, elite colleges and universities have prioritized racial quotas over equality of opportunity, dividing Americans and discriminating against entire groups of applicants, all in the name of DEI. The prior administration advanced the ideology behind this illegal practice and did nothing to protect the civil rights of American students.
“The Department of Justice will put an end to a shameful system in which someone’s race matters more than their ability,” said Acting Associate Attorney General Chad Mizelle. “Every college and university should know that illegal discrimination in admissions will be investigated and eliminated.”
The compliance investigations into these universities are just the beginning of the Department’s work in eradicating illegal DEI and protecting equality under the law.
Source: Office of United States Attorneys
ST. LOUIS – A man from St. Louis County, Missouri on Thursday admitted committing five bank robberies and one attempted robbery.
Derrick Snulligan, now 62, of Velda Village Hills, admitted handing a note demanding money to the teller of a bank in Northwoods, Missouri on April 18, 2023. He did the same thing at the same bank on Aug. 28, 2023. On Oct. 13, 2023, he tried a third time, but a teller activated an alarm and told Snulligan to leave.
In each robbery, Snulligan was wearing a mask.
After being thwarted in that robbery, Snulligan decided to make his notes more threatening. On June 24, 2024, he handed a note to an employee of a Hazelwood credit union that read, “I[f] you don’t want to get hurt, go in your drawer and give me 6-one hundred dollar bills, 4-fifty dollar bills, 10-ten dollar bills, and 20-5 dollar bills as quickly as possible,” his plea agreement says. The teller handed cash to Snulligan, who fled.
Three days later, Snulligan handed a note to the teller of a St. Louis credit union demanding money. After taking cash, he fled in a blue vehicle. That same day, he committed a similar robbery in a Florissant credit union. His note read, “If you don’t want to get shot I suggest you go in your drawer and give me 30 one hundred dollar bill[s], 20 fifty dollar bills, 30, 20 dollar bills and 40, 10 dollar bills as quickly as possible.” Snulligan again fled in a blue vehicle, which was identified as a Buick Encore.
Investigators traced the vehicle to Snulligan, who admitted committing the robberies and returned some of the money. Snulligan is also known as Derrick Jackson.
Snulligan, of Velda Village Hills, pleaded guilty in U.S. District Court in St. Louis Thursday to five counts of bank robbery. He is scheduled to be sentenced on July 1. Each count is punishable by up to 20 years in prison.
The FBI, the Florissant Police Department, the St. Louis Metropolitan Police Department and the Northwoods Police Department investigated the case. Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Source: Office of United States Attorneys
Rutland, Vermont – The United States Attorney’s Office for the District of Vermont announced that James Mailhiot, Jr., 56, of Rutland, was sentenced today in United States District Court in Rutland to four years of probation following his guilty plea to a charge of federal income tax evasion. U.S. District Judge Mary Kay Lanthier ordered that Mailhiot perform 200 hours of community service during his probationary term, pay restitution totaling $296,618, and an additional fine of $25,000. At today’s hearing, counsel represented to the court that Mailhiot was prepared to pay his restitution obligation in full immediately after sentencing.
On November 14, 2024, the United States Attorney filed a one-count information charging Mailhiot with evading a significant portion of the income taxes he owed to the United States for Tax Years 2019 through 2022. Mailhiot pleaded guilty to that information last December.
According to the information, Mailhiot owned and operated a roofing business that generated approximately $1.6 million in gross revenues between 2019 and 2022. Mailhiot used an out-of-state accountant to prepare his federal income tax returns. To enable the accountant to prepare each return, Mailhiot sent the accountant records of revenues earned and expenses incurred on the various roofing jobs he completed that year. In fact, the records Mailhiot gave to the accountant were very incomplete, resulting in a very substantial understatement of the taxable income he earned each year, and very substantial underpayments of the taxes he owed to the Internal Revenue Service. According to the information, Mailhiot’s underpayments for years 2019-2022 totaled $296,000.
This case was investigated by the Internal Revenue Service, Criminal Investigation.
Mailhiot is represented by Mark Kaplan, Esq. The prosecutor is Assistant U.S. Attorney Gregory Waples.
Source: Office of United States Attorneys
PORTLAND, Maine: An Ellsworth woman was sentenced today in U.S. District Court in Bangor for theft of public money.
U.S. District Judge John A. Woodcock, Jr. sentenced Melissa Milliken, 33, to three years of probation. She was also ordered to pay $17,130.22 in restitution.
According to court records, in October 2022, U.S. Postal Service Office of Inspector General (USPS-OIG) launched an investigation after receiving a report that postal funds were missing following stamp stock and cash counts at the Cherryfield Post Office. Surveillance video from within the post office captured Milliken placing money into her pockets. Milliken admitted to investigators that she had been stealing from the post office for approximately a year. Investigators determined she stole more than $17,130 in government money between December 2021 and September 2023.
USPS-OIG Northeast Area Field Office, under Special Agent in Charge Matthew Modafferi, investigated the case.
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Source: Office of United States Attorneys
BOSTON – A Dominican National, residing in Leominster, pleaded guilty yesterday in federal court in Boston to charges related to passport fraud and other offenses.
Hector Eduardo Arias Mejia, 44, pleaded guilty to aggravated identity theft and making a false statement in an application for a United States passport. U.S. District Court Judge Richard G. Stearns scheduled sentencing for May 7, 2025. In December 2023, Arias Mejia was indicted by a federal grand jury.
Arias Mejia, a citizen of the Dominican Republic, applied for a United States passport and a Massachusetts Registry of Motor Vehicles Real ID using the name and other biographical information of a resident of Puerto Rico. In support of his application, Aris Mejia submitted a Massachusetts driver’s license in the citizen’s identity (with Arias Mejia’s photo on it), a Social Security card with the name of the citizen and a birth certificate issued in Puerto Rico in the citizen’s name.
On February 25, 2020 Arias Mejia, again using the citizen’s identity, applied for a United States Passport at the Fall River post office. In support of the passport application, Arias Mejia submitted the Real ID he obtained in the citizen’s name and the birth certificate in the citizen’s name. The passport was issued.
Law enforcement became aware of Arias Mejia fraudulent acts when it investigated individuals who simultaneously received government benefits in Boston and Puerto Rico. When it was revealed that the same individual was receiving benefits in both places, the individual in Puerto Rico was interviewed and it was determined that he was lawfully receiving benefits. Further investigation revealed that the person receiving benefits under the same name in Boston was Arias Mejia, a Dominican national. Aris Mejia had been using the Puerto Rico citizen’s identity since at least 2011.
The charge of making a false statement in an application for a United States passport provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of aggravated identity theft provides for a mandatory sentence of two years in prison to be served consecutive to any other sentence imposed, up to one year of supervised release and a fine of $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.
The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance in the investigation was provided by Homeland Security Investigations in Santo Domingo; Puerto Rico Department of Public Safety; U.S. Department of State’s Diplomatic Security Service; Social Security Administration, Office of Inspector General; U.S. Department of Health & Human Services, Office of Inspector General; U.S. Postal Inspection Service; and Massachusetts State Police. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
Source: Office of United States Attorneys
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that WARREN SIMPSON, also known as “Wodi,” 43, of East Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in Bridgeport to drug trafficking and firearm possession offenses.
According to court documents and statements made in court, in July and August 2024, ATF special agents conducted multiple controlled purchases of cocaine from Simpson in Hartford. On September 12, 2024, as investigators approached Simpson’s residence on Judson Avenue in East Hartford to execute a federal search warrant, Simpson attempted to flee and tossed bags containing narcotics as he ran. Investigators apprehended Simpson and recovered the bags. Searches of Simpson’s residence and vehicle, and the discarded bags, revealed approximately 248 grams of fentanyl, approximately 690 grams of cocaine, drug processing and packaging materials, a .40 caliber Smith & Wesson pistol, and ammunition.
Simpson’s criminal history includes felony convictions in Connecticut for possession of narcotics, larceny, and criminal possession of a firearm. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm and ammunition that have moved in interstate or foreign commerce.
Simpson pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl and 500 grams more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years.
Simpson is released on a $200,000 bond pending sentencing, which is not scheduled.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.
This case is part of Project Safe Neighborhoods (PSN), 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.
Source: Office of United States Attorneys
CHARLESTON, W.Va. – Gamalier Rivera, 33, of Allentown, Pennsylvania, pleaded guilty today to aiding and abetting the introduction of contraband into a federal prison.
According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell.
Officers traced the flight path back to the drone’s launch site, where they found and apprehended Rivera and co-defendants Hector Luis Gomez DeJesus and Raymond Luis Saez Aviles. Officer seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.
As part of his guilty plea, Rivera admitted that he, DeJesus, and Aviles participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. Rivera further admitted that he expected to be paid for his participation in the contraband introduction.
Rivera is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.
A federal grand jury indicted Rivera, DeJesus, 32, of Sanford, North Carolina, and Aviles, 37, of Poinciana, Florida, and also indicted Arturo Joel Gallegos, 26, Miguel Angel Aleman-Piceno, 22, and Francisco Alejandro Gonzalez, 24, all of Chicago, Illinois, in a separate case. Charges in both cases allege the defendants provided or attempted to provide contraband to FCI McDowell inmates in February 2024. The indictments against the remaining defendants are pending. 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.
“Today’s guilty plea is the result of the vigilance and dedication of the Federal Bureau of Prisons (BOP) and the excellent coordination and teamwork between BOP, the Federal Bureau of Investigation (FBI), and the McDowell County Sheriff’s Office,” said Acting United States Attorney Lisa G. Johnston.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Brian D. Parsons 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. 1:24-cr-127.
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Source: Office of United States Attorneys
PORTLAND, Maine: A California man, Codee Houston, 33, pleaded guilty today in U.S. District Court in Bangor to conspiring to distribute and possess with intent to distribute controlled substances and conspiring to commit money laundering. In addition, Houston agreed to the transfer of a pending case from the District of Hawaii and pleaded guilty to four counts of possessing controlled substances with intent to distribute.
According to court records, from May 2022 through May 2023, Houston and others were part of a conspiracy to traffic methamphetamine in Maine. While living in California, Houston shipped large quantities of methamphetamine from California to Maine. In Maine, his coconspirators distributed the methamphetamine in the Downeast region of the state. Proceeds from the sale of the methamphetamine were sent to Houston using various money services, including Walmart2Walmart, Cash App, and Venmo. He enlisted the aid of coconspirators to use their identifications and accounts to receive the money. He did this to conceal and disguise his involvement in the transactions and the money laundering.
From April 2023 through September 2023, Houston conducted similar acts in Hawaii, distributing fentanyl and methamphetamine. On four separate occasions he shipped packages from California to Hawaii that contained controlled substances. The substances were later tested and confirmed to be pressed fentanyl pills, fentanyl powder, and methamphetamine.
For the most serious offenses, Houston faces a mandatory term of imprisonment of 10 years up to life imprisonment and a maximum fine of $10 million to be followed by five years to life of supervised release.
Houston will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI investigated the Maine case with assistance from the U.S. Postal Inspection Service, Ellsworth Police Department, Maine Drug Enforcement Agency, Holden Police Department, and Hancock County Sheriff’s Office. Homeland Security Investigations investigated the Hawaii case with assistance from the U.S. Postal Inspection Service.
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Source: Office of United States Attorneys
MIAMI – A federal district judge in South Florida has sentenced an Orlando man to almost six years in prison for leading a scheme that defrauded California’s Employment Development Department of over $4 million in state and federal unemployment insurance benefit money. The judge also ordered him to pay over $1.2 million in restitution.
Zachary Kameron Ramyard, 23, of Orlando, Fla. pleaded guilty to wire fraud conspiracy in October 2024.
From August 2020 to August 2022, Ramyard and others submitted fraudulent unemployment insurance (UI) claims to California’s Employment Development Department (EDD). UI payments are intended to provide temporary financial assistance to lawful workers who are unemployed through no fault of their own. They purchased the personally identifiable information (PII) of victims (including names, dates of birth, and social security numbers), created counterfeit driver licenses with it, and submitted at least 68 fraudulent UI benefits applications using the victims’ PII.
Ramyard also withdrew hundreds of thousands of dollars in UI funds from Automated Teller Machines (ATMs) in different states using fraudulent debit cards. (The EDD typically distributed UI benefits electronically to debit cards that were mailed to claimants.) Ramyard used the cash to buy luxury items like the diamond-studded teeth jewelry, also known as “grills,” pictured above.
U.S. Attorney Hayden P. O’Byrne, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region announced the sentence.
HSI Miami and DOL-OIG investigated the case. Assistant U.S. Attorney Joseph Egozi prosecuted the case. Assistant U.S. Attorney Joshua Paster is handling asset forfeiture.
Additional Background Information: Beginning in or around March 2020, in response to the COVID-19 pandemic, several federal programs expanded UI eligibility and increased UI benefits, including the Pandemic Unemployment Assistance Program (PUA), Federal Pandemic Unemployment Compensation Program (FPUC), and the Lost Wages Assistance Program (LWAP). In the State of California, the EDD administered the UI program.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed, and the loans funded for qualifying applicants directly by the SBA.
COVID-19 Fraud Enforcement Task Force: On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.
Reporting: Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-20382.
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