Source: United States Coast Guard
U.S. Coast Guard sent this bulletin at 06/27/2025 04:45 PM EDT
06/27/2025 04:28 PM EDT
Source: US FBI
TUCSON, Ariz. – Elizabeth Gutfahr, 63 of Rio Rico, Arizona, was sentenced on June 23, 2025, by United States District Judge Rosemary C. Márquez to 120 months in prison, followed by three years of supervised release. Gutfahr previously pleaded guilty to Embezzlement by a Public Official, Money Laundering, and Tax Evasion. Gutfahr was also ordered to pay approximately $51.8 million in restitution to Santa Cruz County and the United States Treasury.
“The people of Santa Cruz County and all Arizonans have a right to expect their elected leaders to serve with integrity and in the best interest of their constituents,” said U.S. Attorney Timothy Courchaine. “Ms. Gutfahr stole more than money from the people of her county, she betrayed the confidence of the voters who elected her. This sentence shows that abuse of public trust will be punished.”
“Ms. Gutfahr will now be held accountable for using her official position for huge financial gain at the expense of the residents of Santa Cruz County,” said FBI Phoenix Special Agent in Charge Heith Janke. “Each act of greed and dishonor negatively affected fundamental aspects of the county’s operations. The FBI continues to investigate public corruption cases, and we remain committed to identifying and pursuing those who violate the public’s trust.”
“Ms. Gutfahr violated her sworn duty by enriching herself with the public money she was entrusted to protect,” said Special Agent in Charge Carissa Messick of the IRS Criminal Investigation Phoenix Field Office. “Taxpayers deserve to know that their elected leaders are working in the community’s best interest — not just their own. IRS-CI remains committed to rooting out corruption at every level.”
According to court documents, Gutfahr, who served as Santa Cruz County Treasurer from 2012 through 2024, embezzled and laundered approximately $38.7 million by wiring public funds from Santa Cruz County’s account to accounts in the names of fake companies she had created that performed no legitimate business. Gutfahr then used the money to purchase real estate, to renovate her family ranch, to pay expenses for her cattle business, and to buy at least 20 vehicles.
Gutfahr’s 10-year scheme involved approximately 187 wire transfers, which she was able to complete by undermining the two-step approval process required for transfers. Gutfahr used the token of a subordinate Santa Cruz County employee so that she could both initiate and approve the wire transfers. To cover up the scheme, Gutfahr falsified accounting records, cash reconciliation records, and reports of the County’s investment accounts, thereby hiding the millions of dollars that she had stolen from Santa Cruz County. Gutfahr also failed to report any of the stolen funds as income for tax purposes.
The FBI and IRS-CI conducted the investigation in this case. Assistant U.S. Attorney Jane L. Westby for the District of Arizona and Senior Litigation Counsel Nicholas W. Cannon of the Criminal Division’s Public Integrity Section handled the prosecution.
CASE NUMBER: 24-CR-08132-TUC-RM
RELEASE NUMBER: 2025-098_Gutfahr
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Source: US FBI
Today, the FBI announced a reward of up to $25,000 for information leading to the location and arrest of Miguel Angel Aguilar Ojeda, who is wanted for allegedly killing his wife on October 27, 2024, in Philadelphia, Pennsylvania.
On October 30, 2024, the Commonwealth of Pennsylvania, County of Philadelphia, issued an arrest warrant for Ojeda after he was charged with murder, possessing instruments of crime, abuse of corpse, and tampering with evidence.
On November 21, 2024, a federal arrest warrant was issued for Ojeda in the U.S. District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid prosecution.
Ojeda has tattoos on both of his wrists, including the name “Miguelito” in black script with a yellow crown on his right wrist. He has ties to Camden, New Jersey; Philadelphia, Pennsylvania; and Mexico.
Ojeda should be considered armed and dangerous.
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate. Tips can also be submitted online at tips.fbi.gov.
Source: US FBI
TERRE HAUTE— Otha Don Watkins III, 43, of Cairo, Illinois has been sentenced to five years in federal prison after pleading guilty to involuntary manslaughter and possessing contraband in prison.
According to court documents, in April of 2023, Otha Watkins was an inmate at the Federal Correctional Complex in Terre Haute, Indiana, serving a 23-year sentence for aiding and abetting armed bank robbery, possession of a stolen firearm, and conspiracy to commit robbery. While in prison, Watkins obtained a piece of metal, sharpened to a point on one end and wrapped with white cloth on the other. This object, commonly known as a “prison shank” is classified as prohibited because it is a weapon or designed or intended to be used as a weapon.
On April 14, 2023, Watkins was assigned to Unit D-2 of the USP. Inmate Carlos Shelton (“Shelton”) was assigned to the same unit. That day, Watkins and Shelton met on a tier in the unit and began fighting, both armed with improvised shanks. During the course of the fight, Watkins fatally stabbed Shelton in the chest, damaging arteries associated with the heart and lungs. The stab wound led to a massive hemothorax. Shelton died on April 14, 2023.
“Today’s sentencing marks the conclusion of a senseless act of violence that took place within the walls of our correctional institution,” said a Bureau of Prisons Spokesperson. “Otha Watkins demonstrated an utter disregard for human life and the rule of law. The court’s decision affirms that such actions carry severe consequences, and it sends a clear and resounding message: acts of violence in federal prison will be met with the full weight of the law.”
“This brutal killing is a reminder that violence can occur anywhere, even within the confines of the most secure environments,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI and our partners are committed to protecting all individuals, regardless of their incarceration status, and we will continue to work to ensure those who commit violent acts while incarcerated, are held fully accountable.”
The FBI and Bureau of Prisons investigated this case. The sentence was imposed by U.S. District Court Judge James R. Sweeney II.
Acting U.S. Attorney Childress thanked Assistant U.S. Jayson W. McGrath, who prosecuted this case.
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Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
MINNEAPOLIS – Nine defendants have been indicted on federal fentanyl and firearms charges for their involvement in the “Big Sip Drug Trafficking Organization (DTO)” — a violent drug trafficking organization that that sold out of at least five apartment buildings near the intersection of 36th Avenue North and North Penn Avenue in Minneapolis, announced Acting U.S. Attorney Joseph H. Thompson.
“Today marks the federal takedown of yet another dangerous criminal organization. And we will not stop,” said Acting U.S. Attorney Joseph H. Thompson. “The Big Sip drug trafficking organization wreaked havoc at 36th and Penn, bringing guns, violence, and deadly fentanyl to neighborhood apartment buildings. The law abiding people of Minneapolis deserve better. I am proud of the federal, state, and local team that came together to protect the neighborhood from this fentanyl trafficking organization.”
According to court documents,Larry McGee, 42, Danielle Robberstad, 35, Maurice Montgomery, 31, Dameon Collins, 24, Marcus Lucious, 53, Romell Vann, 22, Bobby Nolan, 43, and Jeremy Lucious, 35, all are members of a drug trafficking organization (“DTO”) known as the “Big Sip DTO,” a high-volume fentanyl sales operation that sold out of at least five apartment buildings near the intersection of 36th Avenue North and North Penn Avenue in Minneapolis. The Big Sip DTO’s operation contributed to crime in the area, including shootings, homicides, and drug use, from August 2023 through June 2025. The defendants were indicted for a Conspiracy to Distribute Fentanyl in violation of Title 21 United States Code, Sections 841(a)(1) and 846. Three defendants, Montgomery, Collins, and Vann, were also indicted for Possessing Firearms in Furtherance of Drug Trafficking, in violation of Title 18, United States Code, Section 924(c). Seven defendants made their initial appearnces today and are all detained pending further proceedings. An eighth defendant will make his initial appearance tomorrow. A ninth defendant remains under seal. The defendants all face up to life in prison.
According to court documents, the Big Sip DTO originated in the summer of 2023, led and operated by defendants McGee and Robberstad, who are husband and wife. The Big Sip DTO was an efficient sales operation with defined roles. At the top, McGee led the organization. He obtained and stored the fentanyl product, collected proceeds, and managed other members of the organization. Robberstad was a co-leader of the organization. Robberstad maintained the apartments used for fentanyl storage and sales, interacted with customers, provided vehicles for use by the organization members, and managed other members’ sales.
Defendants Montgomery, Collins, M. Lucious, Vann, Nolan, and J. Lucious were also members of the Big Sip DTO. These defendants all sold fentanyl on behalf of the organization to users at the apartments controlled by the Big Sip DTO. Montgomery was responsible for collecting and transporting the profits of the fentanyl sales to McGee. Montgomery, as well as Collins and Vann, all possessed firearms to protect their product and sale activities.
“Time and again, violent drug trafficking rings try to take root in our communities, bringing with them illegal guns, violence, and fear,” said ATF Special Agent in Charge Travis Riddle, of the St. Paul Field Division. “As soon as these organizations surface, ATF, along with our law enforcement partners, will be there to dismantle their operations and hold them accountable. We will not allow armed criminal groups to threaten the safety and future of the Twin Cities.”
“This operation disrupted a violent drug trafficking network that was funneling narcotics, including deadly fentanyl, to the streets,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “These drugs and the criminals who traffic them, bring death, sorrow, and fear to our communities. As this coordinated operation demonstrates, those who poison and terrorize the public will face justice. The FBI and our partners will stop at nothing to pursue and apprehend these dangerous offenders and protect our communities.”
“For too long, 36th and Penn has been a hotspot for violent crime,” said Chief O’Hara. “In 2024, there were four times as many shooting victims within a one block radius of 36th and Penn than the previous three-year average. Overall violent crime more than doubled within a one-block radius of 36th and Penn. We’ve seen the spike in violent crime and heard the concerns loud and clear from the community. Inspector Charlie Adams and the officers of the Fourth Precinct have been working closely with residents to address those concerns, while our investigators have pursued long-term strategies to bring relief. I’m incredibly grateful to the dedicated MPD personnel and to our local and federal partners who supported this investigation. I’m hopeful these arrests and charges will deliver an immediate impact and help restore a sense of safety for everyone who lives and works near 36th and Penn.”
“These defendants are suspected of some of the worst crimes wreaking havoc on our community. I want to thank all law enforcement agencies for their work on this case including the Hennepin County Sheriff’s Office Criminal Intelligence Division and Violent Offender Task Force. These units provided intelligence throughout the case, carried out search warrants, targeted traffic stops, K9 operations, and much more to bring down these defendants and damage the criminal organization. We must stop those harming our neighbors, friends, and family and part of that work includes stopping the source,” said Dawanna Witt, Sheriff of Hennepin County.
This case is the result of an investigation conducted by the ATF, FBI, Minneapolis Police Department, and the Hennepin County Sheriff’s Office.
Assistant U.S. Attorney William C. Mattessich is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: US FBI
LAS VEGAS – A federal jury has convicted Latonia Smith of cyberstalking and threatening two district court judges and a probation officer, all of whom were involved in her previous federal conviction for death threats she made against lawyers in yet another case.
In the current case, after a six-day trial and less than one day of deliberation, a jury found that Smith threatened U.S. District Judge Richard Franklin Boulware, who presided over Smith’s 2021 trial and sentenced her to 36 months in prison for that offense. The jury also found that Smith targeted U.S. District Judge Jennifer A. Dorsey, who presided over the defendant’s supervised release, and Shawn Mummey, her probation officer.
At the time of the grand jury’s indictment in the current matter, Smith was on supervised release from that previous federal 2021 conviction. In that case, Smith targeted corporate lawyers involved in defending the 2017 firing of her mother from her job as a guest room attendant at the Planet Hollywood Hotel and Casino in Las Vegas after she allegedly took a small amount of money from a guest’s room.
“All of these victims felt threatened and emotionally distressed. They then took steps to protect themselves and their families,” said U.S. Attorney Adam Gordon for the Southern District of California. “Threats directed at members of the judiciary are not only criminal acts, but direct attacks on the rule of law. Intimidation of judges and court personnel erodes public trust and threatens the fair administration of justice for all.”
“The FBI takes threats of violence very seriously and works diligently to protect the communities we serve,” said Rafik Mattar, Acting Special Agent in Charge of the FBI in Las Vegas, “We will not tolerate threats of violence to any member of our community, particularly those dedicated to safeguarding our democratic process. The defendant’s actions were dangerous and unacceptable. We will continue to work with our law enforcement partners to disrupt and investigate those who engage in violent rhetoric—ensuring accountability for anyone who threatens to harass, intimidate, or harm others.”
When Smith was released from federal prison in the first case against her, she was sent to Washoe County jail to face allegations related to an October 31, 2019, armed home-invasion in Reno she allegedly committed against another lawyer involved in the Planet Hollywood case.
Smith was granted bail in early June 2022. Upon her return to Las Vegas, Smith immediately began searching Google for information about Judge Boulware along with his wife, Las Vegas City Councilwoman Nancy Brune, and their family. At the same time, she googled “judges should die.”
Over the next several weeks, the defendant became increasingly frustrated with judges and anyone involved with her prior federal case. On June 23, 2022, the defendant emailed her probation officer and explained, “Some good advice: Life is short, society should be careful who they piss off.” Below the warning, the defendant sent a link to a YouTube video showing a six-minute compilation of cell phone videos from the October 1 mass shooting at the Mandalay Bay Hotel.
Over the next few days, Smith sent a series of emails. Some threatened a mass casualty event: “LET THE SHOW BEGIN. NEVADA IS GOING TO LOVE THIS!!!!” Some were designed to let victims know their loved ones were in jeopardy: “LETS KEEP [YOUR KIDS] IN FOCUS”.
Throughout many of the emails, the defendant made it clear that she had deeply researched the recipients of her threats, accurately identifying where they could be found, either during hobby activities, or in their actual homes. For example, to Judge Jennifer Dorsey the defendant wrote: “Tell Jennifer, Henderson is nice I see why she chose that area. Lots of shops nearby. Smart.” At trial, Judge Dorsey testified that the defendant’s identification of her personal residence inspired her to immediately sell her home and move.
The victims of Smith’s threats testified at trial they were frightened and believed Smith was capable of violently acting on her threats as she had allegedly done in the pending case regarding the armed home invasion targeting the lawyer in Reno.
U.S. District Judge Gloria Navarro reported Smith’s threats to U.S. Marshals, who protect the federal judiciary. Judge Navarro testified at the trial, telling the jury that she recognized the danger posed by the defendant and immediately took action. “I emailed the chief of probation; anybody I could get a hold of to prevent a tragedy…I didn’t want to die. I didn’t want my family to die. I didn’t want my coworkers to die.” The Marshals then contacted the FBI.
After two special agents from the FBI interviewed the Smith on June 27, 2022, she was immediately taken into custody, where she has remained. During the interview, when asked what she was thinking about when she was researching mass shooters, Smith responded: “I think what they were thinking.”
The investigation found that Smith, who has a biochemistry degree from the University of Nevada Las Vegas, Googled phrases like “judges die,” “how to become a bomb maker,” “how to be a mass shooter,” “buying a gun,” and “ar 15 for sale.” She also watched the compilation of videos from the October 1 mass shooting 13 times over a three-week period. At the same time, the defendant repeatedly searched the names of her targets, some of their children, and some of their home addresses. The jury deliberated for less than a day before returning a guilty verdict on three counts of cyberstalking for the emails sent to Judges Dorsey and Boulware, along with her probation officer. The jury acquitted the defendant on the other two counts of cyberstalking.
The defendant will remain in custody pending sentencing, on a date yet to be determined.
The trial took place in the federal courthouse in Las Vegas. The presiding judge was Senior District Court Judge Michael W. Mosman, from the District of Oregon. Judge Mosman was appointed to preside over the case by special designation of the Ninth Circuit Court of Appeals.
Smith’s prosecution was initiated by the U.S. Attorney’s Office for the District of Nevada, out of their office in Reno. In March 2024, the Department of Justice recused the entire U.S. Attorney’s Office for the District of Nevada and had the prosecution reassigned.
This case is being prosecuted by Assistant U.S. Attorneys Andrew Haden and Francisco Nagel for the Southern District of California, both of whom were named Special Assistant U.S. Attorneys in Las Vegas after the U.S. Attorney’s Office for the District of Nevada was recused.
DEFENDANT Case Number 22CR051-MWM
Latonia Dyshawna Smith Age: 31 Las Vegas, NV
SUMMARY OF CHARGES
Three Counts of Cyberstalking – Title 18, U.S.C., Sections 2261A
Maximum penalty: Five years in prison, as to each count of conviction
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Source: US Marshals Service
Albuquerque, NM – The U.S. Marshals Service Southwest Investigative Fugitive Team on June 26 arrested near Coal Avenue SE and University Boulevard SE here a New Mexico man wanted for two felony warrants.
Jonathan Torres, 38, was wanted for a New Mexico state felony warrant out of Metropolitan Court, charging him with murder, kidnapping, three counts of aggravated assault against a household member, aggravated assault, felon in possession of a firearm, and battery against a household member.
Additionally, Torres was wanted for a federal probation violation warrant, following a 2024 federal conviction for being a felon in possession of a firearm.
“The United States Marshals Service is dedicated to joining forces with our law enforcement partners to reduce violent crime,” said U.S. Marshal for the District of New Mexico David O. Barnett, Jr. “We are committed to working together to improve the lives of our New Mexico communities.”
Following his arrest, Torres was booked into the Bernalillo County Metropolitan Detention Center, with a federal detainer attached.
This arrest was the result of efforts by multiple local, state and federal law enforcement agencies, including the Albuquerque Police Department, the Bernalillo County Sheriff’s Office, the New Mexico State Police, the New Mexico Department of Corrections-Probation and Parole and the U.S. Marshals Service.
Anyone with information on wanted fugitives is urged to contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102 or submit information via the USMS Tips App.
Source: US FBI
A man who was previously convicted of robbing the Cedar Rapids Bank and Trust on Council Street in Cedar Rapids on January 3, 2024, pled guilty to additional charges today in federal court in Cedar Rapids.
Andrew Philip Derr, age 22, from Fredrick, Maryland, was convicted of Two Convenience Store Robberies and Money Laundering.
In a plea agreement, Derr admitted that after being discharged from the military for misconduct in 2023, he moved to Iowa City and conducted a series of robberies in the Cedar Rapids, Iowa, area. Derr admitted that on December 27, 2023, he robbed the Casey’s General Store in Robins, Iowa, and obtained over $7,000 in cash. Derr admitted that on January 1, 2024, he robbed the Kum & Go store on Four Oaks Drive in Cedar Rapids, Iowa. Derr was previously convicted and sentenced for robbing the Cedar Rapids Bank and Trust branch on Council Street in Cedar Rapids on January 3, 2024, in which he obtained over $16,000 in cash. Derr admitted that after each robbery he laundered the stolen funds by making multiple deposits into his Maryland Bank account to disguise the nature, source of ownership of the funds. Ultimately on January 3, 2024, Derr flew to Maryland, and subsequently made two deposits of robbery proceeds totaling more than $4,800. When the United States Marshals Service tried to arrest Derr at his Iowa City, Iowa, apartment, they found a note stating, “Catch me if you can.” On January 12, 2024, Derr turned himself into Orleans Parish, Louisiana, Sheriff’s Office.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Derr remains in custody of the United States Marshal pending sentencing. Derr faces a possible maximum sentence of 60 years’ imprisonment, a $1,000,000 fine, and 3 years of supervised release following any imprisonment. Additionally, Derr must forfeit the stolen funds from the convenience store robberies and the money that he laundered and will be required to pay restitution to the victims of his crimes.
The case is being prosecuted by Assistant United States Attorney Patrick J. Reinert and was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the United States Marshals Service’s Northern Iowa Fugitive Task Force, the Cedar Rapids Police Department, Robins Police Department, Linn County Attorney’s Office, the University of Iowa Police Department and the Orleans Parish, Louisiana, Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-00105
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Source: International Atomic Energy Agency – IAEA
Radiation levels in the Gulf region remain normal following the 12-day conflict that severely damaged several nuclear facilities in Iran, Director General Rafael Mariano Grossi of the International Atomic Energy Agency (IAEA) said today.
Citing regional data reported regularly to the IAEA through the International Radiation Monitoring System (IRMIS), Director General Grossi noted that this 48-nation network would have detected an important radioactive release from any damaged nuclear power reactor.
“From a nuclear safety perspective, Iran’s Bushehr Nuclear Power Plant and the Tehran Research Reactor represented our main concern as any strike affecting those facilities – including their off-site power lines – could have caused a radiological accident with potential consequences in Iran as well as beyond its borders in the case of the Bushehr plant. It did not happen, and the worst nuclear safety scenario was thereby avoided,” Director General Grossi said.
Stressing again that nuclear facilities should never be attacked, he reiterated the IAEA’s current assessment – based on information received from Iran’s Nuclear Regulatory Authority – that this month’s Israeli and U.S. strikes on Iranian nuclear sites would have caused localized radioactive releases inside the impacted facilities and localized toxic effects, but there has been no report of increased off-site radiation levels.
The Director General also emphasised the need for IAEA inspectors to continue their verification activities in Iran, as required under its Comprehensive Safeguards Agreement (CSA) with the Agency.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Two convicted human smugglers were sentenced in a federal court in San Antonio today for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children.
U.S. District Judge Orlando Garcia for the Western District of Texas sentenced Orduna-Torres to life in prison and a $250,000 fine, and Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury, and placing lives in jeopardy. Following the jury’s verdict at the trial, Judge Garcia set the sentencing date, noting that it would be three years to the day from when the 53 migrants perished as a result of the defendants’ smuggling scheme.
“These criminals will spend the rest of their lives in prison because of their cruel choice to profit off of human suffering,” said Attorney General Pamela Bondi. “Today’s sentences are a powerful message to human smugglers everywhere: we will not rest until you are behind bars.”
“Three years to the day after these two smugglers and their co-conspirators left dozens of men, women, and children locked in a sweltering tractor-trailer to die in the Texas summer heat, they learned that they will spend the rest of their lives locked away in a federal prison,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “We recognize the justice handed down by Judge Garcia and thank our law enforcement partners for their great work that led to today’s outcome. At the same time, we reinforce the message that these criminal organizations will not place the lives of the desperate and vulnerable above their own financial enrichment. My office remains focused on prosecuting smugglers and their networks, and ultimately eradicating transnational criminal organizations.”
“Today’s sentences are the result of a far-reaching investigation and a tireless commitment by HSI and our law enforcement partners to dismantle the deadliest human smuggling operation in U.S. history,” said Special Agent in Charge Craig Larrabee for U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Antonio. “This case serves as a stark reminder: human smuggling is not a service — it is a deadly criminal enterprise. HSI will pursue smugglers relentlessly, wherever they operate. No one, who participates in the smuggling of human beings, will escape the reach of justice.”
According to court documents and evidence presented at trial, Felipe Orduna-Torres, also known as Cholo, Chuequito/Chuekito, and Negro, 30, was a leader and organizer, and Armando Gonzales-Ortega, also known as El Don and Don Gon, 55, was a coordinator in the human smuggling organization (HSO) which illegally brought adults and children from Guatemala, Honduras, and Mexico into the United States between December 2021 and June 2022.
Court documents and evidence presented at the trial revealed that Orduna-Torres and Gonzales-Ortega worked in concert to transport and facilitate the transportation of the migrants, sharing routes, guides, stash houses, trucks, trailers, and transporters in order to consolidate costs, minimize risks, and maximize profit. The HSO maintained a variety of tractors and trailers for their smuggling operations, some of which were stored at a private parking lot in San Antonio.
In the days leading up to June 27, 2022, Orduna-Torres and others exchanged the names of illegal aliens who would be smuggled in an upcoming tractor-trailer load. Gonzales-Ortega traveled to Laredo to meet the tractor-trailer, where at least 64 undocumented individuals, including eight children and one pregnant woman, were loaded for smuggling.
Some of the defendants, including Orduna-Torres, were aware that the trailer’s reefer unit was malfunctioning and was not blowing any cool air to the migrants inside. When members of the organization met the tractor-trailer at the end of its approximately three-hour journey to San Antonio, they opened the doors to find 48 of the migrants were either already dead or had died on site, including the pregnant woman. Sixteen of the undocumented individuals were transported to hospitals — five of whom died.
In addition to their sentences described above, the court also ordered Orduna-Torres to pay a $96,000 money judgment and ordered the forfeiture of the following assets: one 2008 Volvo semi-tractor; one 1995 Phoenix trailer; one 2015 Cadillac Escalade; one 2017 Ford F-350 Super Duty Truck; and $59,445.50.
Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Riley Covarrubias-Ponce, also known as Rrili and Rilay, 32, is scheduled to be sentenced Nov. 6; Luis Alberto Rivera-Leal, 39, is scheduled to be sentenced on Nov. 13; Christian Martinez, 31, is scheduled to be sentenced on Nov. 20; and Homero Zamorano Jr., 48, is scheduled to be sentenced Dec. 4. Juan Francisco D’Luna Bilbao, 51, is indicted separately and is also scheduled to be sentenced Dec. 4.
In a related case, Rigoberto Ramon Miranda-Orozco, 48, allegedly worked with the HSO to smuggle aliens into the United States on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. He made his initial appearance in San Antonio on March 17, seven months after he was arrested in Guatemala, and is currently scheduled for a jury trial Sept. 29.
HSI investigated the case with the assistance of the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and has received tremendous support from Customs and Border Protection; Border Patrol; ICE’s Enforcement and Removal Operations; the San Antonio Police Department; the Bexar County Sheriff’s Office; the San Antonio Fire Department; the Marshall Police Department; and the Palestine Police Department.
Assistant U.S. Attorneys Eric Fuchs, Sarah Spears and Ray Gattinella for the Western District of Texas are prosecuting the case.
These convictions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 385 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 345 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
WASHINGTON – Vincent Lee Alston, 23, of the District of Columbia, was sentenced today in U.S. District Court to 84 months in federal prison for his role in the December 2023 burglary of a Maryland pawn shop that netted dozens of firearms, announced U.S. Attorney Jeanine Ferris Pirro.
Alston, aka “Vedo,” pleaded guilty before U.S. District Court Judge Amy Berman Jackson on March 6 to conspiracy to commit firearms trafficking. In addition to the prison term, Judge Berman Jackson ordered three years of supervised release.
According to the court documents, on Dec. 13, 2023, Odumn and four co-conspirators drove in two vehicles – one a stolen Hyundai – from the District to the A&D Pawn Shop, a Federal Firearms Licensee, in Glen Burnie, Maryland.
At the pawn shop, co-defendant Niquan Odumn used a portable saw to cut the locks on a pull-down security gate. Another co-conspirator then used a crowbar-type tool to pry open the main door. Once inside, the quintet grabbed an array of rifles, shotguns, and pistols from the shelves and display racks. They fled with at least 34 firearms.
About a half hour after the burglary, the red Hyundai crashed on I-295 southbound at Kenilworth Avenue, NE. After the accident, surveillance footage showed Alston and two of his co-defendants abandoning the vehicle. MPD arrived at the scene and recovered eight firearms from the car.
Investigators also recovered Alston’s damaged iPhone on the Hyundai’s driver’s seat floorboard. On it, an open GPS route displayed on the screen with a visible destination address of Alston’s residence.
Alston was arrested at his apartment complex on Dec. 15, 2023, and was found with a Smith & Wesson, M&P 9 mm stolen during the pawn shop burglary. To date, law enforcement has recovered close to half of the stolen firearms.
Alston is the third defendant to be sentenced in the pawn shop job.
Niquan “Stickz” Odumn, 23, of the District, was sentenced June 23 to 48 months in prison for conspiracy to commit theft from a firearms licensee and to possession of stolen firearms. Juwon Markel Anderson, 22, of the District, was sentenced June 20 to 84 months in prison for his role in the burglary and for his subsequent attempt to sell several of the stolen guns.
Co-defendant Tyjuan McNeal, 27, is scheduled to be sentenced July 1 for conspiracy to commit firearms trafficking. Cy’juan Hemsley pleaded guilty on May 7, 2025, to conspiracy to commit theft from a firearms licensee and to possession of stolen firearms. Hemsley’s sentencing is pending.
This case is being investigated by the ATF Washington Field Division and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar with valuable assistance from former Special Assistant U.S. Attorney Ryan Lipes.
Alston’s iPhone, recovered by police from a crashed getaway car, included texts planning the pawn shop burglary.
Image of Alston captured by a surveillance camera inside the pawn shop.
Firearms recovered from the stolen Hyundai.
Additional firearms recovered from the abandoned getaway vehicle.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
ATLANTA – Abdurrahim Jalal has been convicted of blowing up a bank automated teller machine and possessing illegal explosive devices.
“Criminals who use dangerous explosives to commit crimes will face federal prosecution to the fullest extent of the law,” said U.S. Attorney Theodore S. Hertzberg. “We will not tolerate conduct that puts innocent lives at risk or threatens the safety and stability of our communities.”
“Jalal put his own greed ahead of the safety of our community. The FBI will use every resource available to find anyone who would go to the extreme use of a bomb to illegally obtain money,” said FBI Atlanta Special Agent in Charge Paul Brown.
“The use of explosives in criminal activities poses an immense threat to public safety, and we will continue to work diligently to ensure that those who engage in such acts are brought to justice,” said ATF Assistant Special Agent in Charge Beau Kolodka.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Abdurrahim Jalal was convicted of bank theft, use of an explosive to commit a felony, arson, and two counts of possession of an unregistered destructive device following a bench trial on June 23, 2025. The evidence at trial revealed that on March 29, 2023, Jalal used a pipe bomb to blow up an ATM in Decatur, Georgia. Jalal took approximately $88,000 from the vault of the machine after the explosion. Investigators identified Jalal and obtained a warrant to search his home, during which they recovered additional pipe bombs.
Sentencing for Abdurrahim Jalal, 54, of DeKalb County, Georgia, is scheduled for September 22, 2025, at 10:00 a.m. before U.S. District Judge Michael L. Brown. Jalal faces a mandatory minimum of 15 years and up to 60 years of imprisonment followed by up to three years of supervised release. In determining Jalal’s actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.
This case is being investigated by the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, DeKalb County Police Department, and DeKalb County Fire Rescue Department.
Assistant United States Attorney Dash A. Cooper is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Source: US FBI
SACRAMENTO, Calif. — Ammaad Akhtar, 33, of Stockton, was arrested today and charged by complaint with attempting to provide material support to a designated foreign terrorist organization, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.
In April 2025, during this investigation, Akhtar demonstrated a desire to provide support of ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he will send more money that same day.
Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.
Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.
This case is the product of an investigation by the Federal Bureau of Investigation Field Offices in New York and Sacramento and the New York City Police Department. Assistant U.S. Attorney Elliot Wong and Trial Attorney Ryan D. White of the National Security Division are prosecuting the case.
If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Source: US FBI
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Brian Walker (52, Bradenton) to 12 years and 7 months in federal prison, followed by 20 years of supervised release, for attempted coercion and enticement of a minor to engage in sexual activity and possession of child sexual abuse material. Walker pled guilty on March 25, 2025.
According to court documents, Walker contacted a 12-year-old female living in his community over a social media application. The FBI took over the minor’s social media account and engaged in chats with Walker in an undercover capacity. Walker engaged in sexual conversations with the undercover agent, whom he believed to be the 12-year-old female, and attempted to coerce and entice her to engage in sexual activity. Within the conversations, Walker shared his attraction to 12-year-old females and expressed his desire to meet in person.
On June 24, 2024, Walker travelled to meet the minor in person at the community pool and was arrested at the scene. Law enforcement seized a cell phone from Walker and located hundreds of images and videos of minors, including those under the age of 12 years, engaged in sexually explicit conduct.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Source: US FBI
ALBUQUERQUE – A Newcomb man is facing federal charges after a violent altercation left a victim with serious injuries.
According to court documents, on June 14, 2025, Vincent Torrez, 35, an enrolled member of the Navajo Nation, assaulted John Doe at a residence on the Navajo Nation. During the incident, Torrez entered John Doe’s bedroom, repeatedly struck him, slammed him to the floor, and used a ceramic cup as a weapon to inflict a deep laceration to John Doe’s leg. John Doe sustained multiple injuries, including lacerations to the head and leg, abrasions, and an arterial wound, and was transported to Northern Navajo Medical Center for treatment.
Torrez is charged with assault with a dangerous weapon and assault resulting in serious bodily injury and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Torrez faces up to 10 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson 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: US FBI
ALBUQUERQUE – A Terra Amarilla man has been federally charged for unlawful possession of a firearm despite prior felony convictions.
According to court documents, on May 31, 2025, the Jicarilla Apache Police Department responded to a domestic disturbance involving Ronnie Martinez, 49, at a residence in Dulce, New Mexico. According to the investigation, Martinez became agitated after a dispute with Jane Doe and subsequently sent her threatening messages, including a photograph of a rifle.
Officers located Martinez at the residence, where he was found carrying multiple knives. During questioning, Martinez admitted to possessing a rifle, which he claimed belonged to his father. Martinez consented to a search, and officers recovered a rifle from the home.
Court records confirm Martinez has prior felony convictions, including first-degree assault with a deadly weapon and second-degree assault, both punishable by more than one year of imprisonment. As a previously convicted felon, Martinez is prohibited from possessing firearms or ammunition.
Martinez will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Martinez faces up to 15 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Michael Pahl 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: US FBI
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ALBUQUERQUE – A federal jury convicted a Taos man of two counts of second-degree murder in connection with the June 2019 killings of two members of the Taos Pueblo. The verdict came after an eight-day trial and approximately six hours of deliberation. According to court documents and evidence presented at trial, on June 1, 2019, John Doe 1 and John Doe 2, both enrolled members of the Taos Pueblo, were reported missing after their last known contact on May 30, 2019. Taos Pueblo Department of Public Safety officers responded to John Doe 1’s residence, where they discovered John Doe 2’s pickup truck crashed into trees near the home. Officers entered the residence and found the bodies of both men, stacked and partially concealed under wire fencing. Forensic experts confirmed both victims died from extensive blunt force trauma. Investigators documented evidence from both inside and outside the residence, including large amounts of blood spatter, vehicle tracks, and property damage. The investigation tied Joshua Gonzales, 38, a non-Indian, to the murders. After the murders, Gonzales confessed to a witness, providing a detailed account of the killings, including that he used a wooden table leg as the murder weapon and describing the injuries he inflicted, details that matched the forensic findings. The victim’s niece testified that he was the last person seen with John Doe 1 and recounted how he attempted to manufacture a false alibi and threatened her to remain silent. She also testified that Gonzales had a key to the residence, which could only be locked from the outside. Additional evidence included bloody footprints at the scene, DNA analysis, surveillance video and cell phone records. Investigators established a timeline placing Gonzales at the scene and showed that he possessed one of the victim’s cell phones the morning after the murders. Further, Gonzales fled the scene in John Doe 2’s truck, which he crashed while attempting to leave the area. Following the verdict, the Court ordered that Gonzales remain in custody pending sentencing, which has not been scheduled. At sentencing, Gonzales faces up to life in prison. There is no parole in the federal system. U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety, Bureau of Indian Affairs, New Mexico State Police, Espanola Police Department, Taos Police Department, Taos County Sheriff’s Department, and the Albuquerque Police Department. Assistant United States Attorneys Mark Probasco and Samuel Hurtado are prosecuting the case. |
Source: US FBI
David X. Sullivan, United States Attorney for the District of Connecticut, announced that DANIEL DIAZ-RIVERA, also known as “Danny,” “Lupin,” “Lupito,” and “L,” 33, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 210 months of imprisonment, followed by four years of supervised release, for heading a Waterbury drug trafficking organization.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization was headed by Angel Quiros, also known as “Papa John,” and operated in the area of William Street, and the other was headed by Diaz-Rivera and operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply and worked together to further their operations.
The Diaz-Rivera organization sold crack and fentanyl all hours of the day and night outside of a bodega on Maple Avenue in Waterbury. Diaz-Rivera oversaw several shift bosses who, in turn, oversaw street-level distributors. During the investigation, investigators made two controlled purchases of crack directly from Diaz-Rivera. Diaz-Rivera used violence and threats to control others in connection with his drug distribution network.
Quiros, Diaz-Rivera, and 15 other individuals were charged with federal offenses as a result of the investigation. Diaz-Rivera and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash, including more than $13,000 that was found in Diaz-Rivera’s vehicle.
On January 24, 2025, Diaz-Rivera pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine. He has been detained since his arrest.
Quiros pleaded guilty to the same charge on February 11, 2025, and awaits sentencing.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Source: US FBI
David X. Sullivan, United States Attorney for the District of Connecticut, announced that DANIEL DIAZ-RIVERA, also known as “Danny,” “Lupin,” “Lupito,” and “L,” 33, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 210 months of imprisonment, followed by four years of supervised release, for heading a Waterbury drug trafficking organization.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization was headed by Angel Quiros, also known as “Papa John,” and operated in the area of William Street, and the other was headed by Diaz-Rivera and operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply and worked together to further their operations.
The Diaz-Rivera organization sold crack and fentanyl all hours of the day and night outside of a bodega on Maple Avenue in Waterbury. Diaz-Rivera oversaw several shift bosses who, in turn, oversaw street-level distributors. During the investigation, investigators made two controlled purchases of crack directly from Diaz-Rivera. Diaz-Rivera used violence and threats to control others in connection with his drug distribution network.
Quiros, Diaz-Rivera, and 15 other individuals were charged with federal offenses as a result of the investigation. Diaz-Rivera and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash, including more than $13,000 that was found in Diaz-Rivera’s vehicle.
On January 24, 2025, Diaz-Rivera pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine. He has been detained since his arrest.
Quiros pleaded guilty to the same charge on February 11, 2025, and awaits sentencing.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Source: US FBI
KANSAS CITY, Mo. – A Kansas City, Mo., man has pleaded guilty for hacking into the computer system at an area nonprofit.
Nicholas Michael Kloster, 32, admitted during his plea that he caused reckless damage to a protected computer owned by an area nonprofit during unauthorized access. Kloster admitted that he entered the premises of a nonprofit corporation on May 20, 2024. Kloster entered an area that is not available to the public and accessed a computer with access to the company’s network.
Kloster specifically admitted that he utilized a boot disk to access the computer through multiple user accounts. By accessing the computer in this manner, Kloster was able to circumvent the password requirements by changing the password assigned to one or more users. Kloster was then able to install a virtual private network on this computer. Since Kloster’s intrusion into its computer and its network, the company has sustained significant losses in an attempt to remediate the effects from this intrusion.
Under federal statutes, Kloster is subject to a sentence of up to five years’ imprisonment in federal prison without parole, a fine of up to $250,000, up to three years of supervised release, and an order of restitution. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Nicholas Heberle and Patrick D. Daly. It was investigated by the Federal Bureau of Investigation and the Kansas City, Missouri Police Department.
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Source: US FBI
ST. LOUIS – A man from Jefferson County, Missouri on Tuesday admitted trying to meet a 16-year-old to engage in sexual activity.
Anthony Justin Snelson, 39, of Arnold, Missouri, pleaded guilty to one count of attempted receipt of child pornography. He admitted engaging in an inappropriate conversation via TikTok with a teen. After the victim’s mother discovered the conversation, she took it over and began impersonating the victim. She later had her daughter call Snelson, who requested a nude photo and asked if the victim wanted to meet and “mess around,” Snelson’s plea says. The mother called the St. Louis County Police Department on Aug. 12, 2024, after a meeting had been arranged, and officers arrested Snelson when he arrived. He admitted in an interview with police that the reason he met with the teen was “to maybe mess around,” his plea says.
Snelson is scheduled to be sentenced on September 30. The charge carries a mandatory minimum prison term of five years, and a maximum of 20 years.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Source: US FBI
ST. LOUIS – A man from Jefferson County, Missouri on Tuesday admitted trying to meet a 16-year-old to engage in sexual activity.
Anthony Justin Snelson, 39, of Arnold, Missouri, pleaded guilty to one count of attempted receipt of child pornography. He admitted engaging in an inappropriate conversation via TikTok with a teen. After the victim’s mother discovered the conversation, she took it over and began impersonating the victim. She later had her daughter call Snelson, who requested a nude photo and asked if the victim wanted to meet and “mess around,” Snelson’s plea says. The mother called the St. Louis County Police Department on Aug. 12, 2024, after a meeting had been arranged, and officers arrested Snelson when he arrived. He admitted in an interview with police that the reason he met with the teen was “to maybe mess around,” his plea says.
Snelson is scheduled to be sentenced on September 30. The charge carries a mandatory minimum prison term of five years, and a maximum of 20 years.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Source: US Department of Homeland Security
WASHINGTON – Secretary of Homeland Security Kristi Noem today announced the termination of Temporary Protected Status for Haiti. The TPS designation for the country expires on Aug. 3, 2025, and the termination will be effective on Tuesday, September 2, 2025.
At least 60 days before a TPS designation expires, the Secretary, after consultation with appropriate U.S. government agencies, is required to review the conditions in a country designated for TPS to determine whether the conditions supporting the designation continue to be met, and if so, how long to extend the designation.
“This decision restores integrity in our immigration system and ensures that Temporary Protective Status is actually temporary,” said a DHS spokesperson. “The environmental situation in Haiti has improved enough that it is safe for Haitian citizens to return home. We encourage these individuals to take advantage of the Department’s resources in returning to Haiti, which can be arranged through the CBP Home app. Haitian nationals may pursue lawful status through other immigration benefit requests, if eligible.”
After conferring with interagency partners, Secretary Noem determined that conditions in Haiti no longer meet the TPS statutory requirements. The Secretary’s decision was based on a U.S. Citizenship and Immigration Services review of the conditions in Haiti and in consultation with the Department of State. The Secretary determined that, overall, country conditions have improved to the point where Haitians can return home in safety. She further determined that permitting Haitian nationals to remain temporarily in the United States is contrary to the national interest of the United States. Haitian nationals returning home are encouraged to use the U.S. Customs and Border Protection CBP Home app to report their departure from the United States.
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Source: US Department of Homeland Security
The Department of Homeland Security (DHS) announced a new joint federal rule with the Department of Justice (DOJ) that will make it easier and more efficient to fine illegal aliens.
The current process requires giving illegal aliens 30 days’ notice of the intent to fine them before a fine is issued. This new rule will eliminate the 30-day notice period, authorize DHS immigration officers to send fines to illegal aliens by regular mail, and shorten the process that applies if illegal aliens contest their fines.
“The law doesn’t enforce itself; there must be consequences for breaking it.” said Assistant Secretary Tricia McLaughlin. “President Trump and Secretary Noem are standing up for law and order and making our government more effective and efficient at enforcing the American people’s immigration laws. Financial penalties like these are just one more reason why illegal aliens should use CBP Home to self-deport now before it’s too late.”
The new process will be applied to:
Fines include:
Fines such as these were never issued by DHS prior to President Trump’s first term in office. However, Immigration and Customs Enforcement (ICE) stopped issuing them when President Biden took office. Shortly after President Trump returned to office, ICE started issuing failure-to-depart fines again as of June 13, 2025, nearly 10,000 fine notices have been issued by ICE
Aliens who self-deport through the CBP Home App will receive forgiveness of any civil fines or penalties for failing to depart the United States. All illegal aliens are encouraged to start their CBP Home self-deportation process immediately.
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Source: US Department of Homeland Security
Following the terror attack in Boulder, CO and the murder of two Israeli Embassy staffers, DHS is working to counter the concern rise in antisemitic violence and terrorism
WASHINGTON – Today, the Department of Homeland Security announced it is awarding $94,416,838 to over 512 Jewish faith-based organizations across the United States through its National Security Supplemental (NSGP-NSS).
This money, part of the Nonprofit Security Grant Program, will be used to help these organizations harden their defenses against attacks. This allocation comes after a terrorist attacked demonstrators with a flamethrower and Molotov cocktails at an event in support of hostages in Gaza, and after two Israeli Embassy staffers were murdered in Washington, DC, by a terrorist who shouted, “Free Palestine.” In 2024, the ADL said it recorded a record high of 9,354 antisemitic incidents in the U.S., marking a 344% increase over the past five years.
“DHS is working to put a stop to the deeply disturbing rise in antisemitic attacks across the United States,” said DHS Assistant Secretary Tricia McLaughlin. “That this money is necessary at all is tragic. Antisemitic violence has no place in this country. However, under President Trump and Secretary Noem’s leadership, we are going to do everything in our power to make sure that Jewish people in the United States can live free of the threat of violence and terrorism.”
The program, operated through FEMA, will help protect Jewish faith-based institutions from further attacks, and was advocated for by over 40 plus Jewish organizations. The funding was appropriated by Congress in response to a surge in antisemitic threats linked to the Israel Hamas war. All faith-based institutions were eligible to apply for grant funding to help defend themselves from threats including houses of worship, educational facilities, medical facilities, community centers and other faith-based institutions. More grant disbursements will follow from the NSGP.
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Source: US FBI
BOSTON – A Boston man was sentenced today in federal court in Boston for a drug distribution offense involving fentanyl. The defendant is currently awaiting trial on murder charges in Massachusetts state court.
Csean Skerritt, a/k/a “Shizz Grimmy,” a/k/a “Black,” 36, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 68 months federal prison, to be followed by four years of supervised release. In March 2025, Skerritt pleaded guilty to one count of distribution of 40 grams or more of fentanyl. In March 2025, Skerritt was indicted by a federal grand jury.
As part of a drug trafficking investigation, on Feb. 1, 2023, Skerritt agreed to sell 50 grams of fentanyl to an individual in exchange for $1,500. Following a series of communications, Skerritt met the individual at a pre-arranged location. There, Skerritt entered the individual’s car and provided approximately 52.3 grams of fentanyl in exchange for the agreed-upon amount.
On March 9, 2023, Skerritt was indicted for murder in the Massachusetts Superior Court and is awaiting trial.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; and Suffolk County District Attorney Kevin Hayden made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: US FBI
BOSTON – A Boston man was sentenced today in federal court in Boston for a drug distribution offense involving fentanyl. The defendant is currently awaiting trial on murder charges in Massachusetts state court.
Csean Skerritt, a/k/a “Shizz Grimmy,” a/k/a “Black,” 36, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 68 months federal prison, to be followed by four years of supervised release. In March 2025, Skerritt pleaded guilty to one count of distribution of 40 grams or more of fentanyl. In March 2025, Skerritt was indicted by a federal grand jury.
As part of a drug trafficking investigation, on Feb. 1, 2023, Skerritt agreed to sell 50 grams of fentanyl to an individual in exchange for $1,500. Following a series of communications, Skerritt met the individual at a pre-arranged location. There, Skerritt entered the individual’s car and provided approximately 52.3 grams of fentanyl in exchange for the agreed-upon amount.
On March 9, 2023, Skerritt was indicted for murder in the Massachusetts Superior Court and is awaiting trial.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; and Suffolk County District Attorney Kevin Hayden made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: US FBI
DETROIT — Markiese King, 31, of Detroit, Michigan was charged this week, with a six-count indictment alleging three counts of Interference with Commerce by Robbery, two counts of Use and Carry of a Firearm in Relation to a Crime of Violence, and one count of Prisoner Escape, United States Attorney Jerome F. Gorgon Jr. announced today.
According to the indictment, King is alleged to have robbed a Dollar General store in the city of Detroit on May 20, 2025. After entering the store, King allegedly brandished a firearm and demanded money from the store’s employees.
The indictment also alleges that on May 23, 2025, King robbed an Advance Auto Parts in the city of Warren, Michigan. King threatened the store’s employees and demanded money.
Between the second and third robberies, King allegedly left the Cherry Health Residential Reentry Center, where he was in custody for a prior conviction, without permission. After escaping, on May 28, 2025, King allegedly robbed an AutoZone in Highland Park, Michigan again brandishing a pistol at employees.
The Detroit Police Department, Warren Police Department, Highland Park Police Department, and the Federal Bureau of Investigation’s Macomb County Gang and Violent Crime Task Force, and Detroit Violent Crime Task Force, as well as the U.S. Marshal’s Service worked together to identify and locate King leading to his swift arrest on May 30, 2025. King has been in custody since that arrest.
An indictment is only a formal charging document and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
This case is being prosecuted by Assistant United States Attorney Micah Wallace.
Source: US FBI
Jackson, MS – On June 17, 2025, a Newton County man pleaded guilty to sexually abusing a minor under the age of sixteen.
According to court documents, in February of 2024, Javeon Deshaun Jefferson, 25, engaged in the sexual abuse of a minor in the Conehatta Community of the Choctaw Indian Reservation.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement. The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.
Jefferson is scheduled to be sentenced on October 28, 2025, and faces a maximum penalty of fifteen years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.
Source: US FBI
Jackson, MS – On June 17, 2025, a Newton County man pleaded guilty to sexually abusing a minor under the age of sixteen.
According to court documents, in February of 2024, Javeon Deshaun Jefferson, 25, engaged in the sexual abuse of a minor in the Conehatta Community of the Choctaw Indian Reservation.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement. The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.
Jefferson is scheduled to be sentenced on October 28, 2025, and faces a maximum penalty of fifteen years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.