Man Sentenced to 135 Months for Trafficking Fentanyl and Methamphetamine in Lee and Harnett Counties

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

GREENSBORO, N.C. – A Sanford, North Carolina man was sentenced yesterday in Winston-Salem to more than 11 years in prison after pleading guilty to distribution of 40 grams or more of fentanyl, conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, and possession with intent to distribute 50 grams or more of methamphetamine, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).

ANTWAN LOPEZ CLEMONS, age 45, was sentenced to 135 months of imprisonment plus 5 years of supervised release by the Honorable Loretta C. Biggs, Senior United States District Judge in the United States District Court for the MDNC. In addition to prison and supervision, CLEMONS was ordered to forfeit a Winchester Double Star 5.56 rifle and a Smith & Wesson 9mm handgun.

According to court records, on seven occasions between February 16, 2024, and April 2, 2024, CLEMONS sold fentanyl to a confidential informant (CI) in Lee County, totaling 712.85 grams of fentanyl.  On two occasions in March 2024, CLEMONS also sold a total of over 200 grams of methamphetamine to a CI in Harnett County.  A search of the two properties associated with CLEMONS yielded another 1,638 grams of methamphetamine, 4 grams of fentanyl, 7 grams of cocaine, 73 dosage units of Suboxone, 125.7 grams of M522 pills, and 2,073 grams of marihuana, as well as a 5.56 rifle and a 9mm handgun.

CLEMONS pleaded guilty on October 9, 2024, to distribution of fentanyl in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), conspiracy to distribute and possess with intent to distribute methamphetamine in violation of 21U.S.C. §§ 841(a)(1), (b)(1)(A), and 846, and possession with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).

“We are committed to protecting communities in the Middle District of North Carolina from the devastating impacts of fentanyl and methamphetamine distribution,” said Acting United States Attorney Randall S. Galyon. “We will continue working closely with the dedicated law enforcement professionals in this district to hold those responsible for this scourge accountable before the law.”

“This sentencing sends a clear message: those who traffic fentanyl and other dangerous drugs into our communities will be held accountable. HSI remains unwavering in our commitment to work alongside our federal, state, and local partners to disrupt the networks that drive this deadly trade,” said Cardell T. Morant, Special Agent in Charge of U.S. Homeland Security Investigations Charlotte, which oversees North and South Carolina. “We will continue to use every tool at our disposal to bring justice to those who profit from addiction and endanger lives.”

The case was investigated by the Sanford Police Department, Homeland Security Investigations, Drug Enforcement Administration, and Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by MDNC Assistant United States Attorney Laura Jeanne Dildine.

Prosecutors File Federal Criminal Charges Against 34 Defendants Who Allegedly Re-entered the U.S. Following Removal

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

LOS ANGELES – Federal prosecutors this week filed criminal charges against 34 defendants who are alleged to have been found in the United States following removal, the Justice Department announced today.

Many of the defendants charged previously were convicted of felony offenses prior to their removal from the United States, including domestic violence, unlawful sex with a minor, and assault with a deadly weapon.

The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year prison sentence and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.

Some of the recently filed cases are summarized below:

  • Maximo Medrano, 59, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Medrano, who was removed from the U.S. in 1998 and 2023, has a criminal history that includes a felony conviction in 1997 in Monterey County Superior Court for transportation of a controlled substance, for which he was sentenced to two years in California state prison. Medrano also was convicted in Orange County Superior Court in 2023 of inflicting corporal injury upon a spouse/cohabitant and four counts of disorderly conduct, video/photo of bedroom/bathroom/etc., for which he was required to register as a sex offender. Medrano is scheduled to make his initial appearance this afternoon in U.S. District Court in downtown Los Angeles. Assistant United States Attorney MiRi Song of the Domestic Security and Immigration Crimes Section is prosecuting this case.
  • Adrian Chopin-Sánchez, 32, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal.  Chopin-Sánchez, who was removed from the U.S. in 2017, has a criminal history that includes a felony conviction in Orange County Superior Court in 2013 for unlawful sex with a minor, for which he was sentenced to one year in California state prison. Assistant United States Attorney Gregory Scally of the Orange County Office is prosecuting this case.
  • Daniel Giovanni Rivera-Peralta, 32, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Rivera-Peralta, who was removed from the U.S. in 2021, has a felony conviction in Orange County Superior Court in 2020 for assault with a deadly weapon, for which he was sentenced to four years in California state prison. Assistant United States Attorney Gregory Scally of the Orange County Office is prosecuting this case.

U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters.

Federal prosecutors today also filed a criminal complaint against four illegal aliens who allegedly stole $10,000 in cash from a victim on Wednesday at a gasoline station in the East Hollywood neighborhood of Los Angeles. The defendants allegedly loitered outside bank branches in Los Angeles, including in the Los Feliz neighborhood of Los Angeles, before following a victim who appeared to leave with a large sum of money. After stealing the money, law enforcement who surveilled the defendants then pursued them at a high rate of speed. After law enforcement eventually pulled them over, two defendants fled on foot before being arrested. The $10,000 in cash was recovered inside one defendant’s underwear. While searching the defendants’ residence in the Mid-City neighborhood of Los Angeles, law enforcement found several fake passports. 

The defendants in this matter are charged with conspiracy to transport, transmit or transfer at least $5,000 of stolen money in interstate or foreign commerce:

  • Javier Jesús Cordoza Araújo, 41, of Venezuela;
  • Ingrid Carolina Medina, 40, of Colombia;
  • Gladys Gruz Navarro, 62, of Venezuela; and
  • Guadalupe Delcristo Martínez, 46, of Mexico.

The Bureau of Alcohol, Tobacco, Firearms and Explosives’ Orange County Violent Crimes Task Force is investigating this matter.

Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.

Criminal complaints contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).      

California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering

Source: Office of United States Attorneys

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Juan Demetrio Villalpando Dominguez, 65, of California, was sentenced to 38 months in federal prison after pleading guilty to one count of conspiracy to commit money laundering.

According to the plea agreement, the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS) and U.S. Department of Homeland Security (DHS) conducted long-term, overlapping investigations of Villalpando Dominguez’s son, Juan Demetrio Villalpando, Jr. a/k/a “Junior,” and others.  Two confidential sources made controlled purchases of narcotics in furtherance of the investigations.  These controlled purchases were often negotiated with Mexico-based sources of supply and carried out by the suppliers’ associates in the Denver metropolitan area.

Drug proceeds collected from Juan Demetrio Villalpando Jr.’s customers by one confidential informant were aggregated and then sent in packages addressed to an uncharged person.  The true recipient of the money, however, was Villalpando Dominguez.  Villalpando Dominguez would then arrange for his son, Juan Demetrio Villalpando Jr., to receive the money in Mexico.

“Money laundering is a serious offense that enables drug traffickers to peddle their deadly wares,” said Acting U.S. Attorney J. Bishop Grewell. “We will hold offenders accountable.”

“Facilitating drug trafficking by funneling illegal proceeds back to Mexico perpetuates the scourge of the drug epidemic in our communities,” said Amanda Prestegard, IRS-CI Special Agent in Charge, Denver Field Office. “Removing these money launderers from the streets and putting them in prison is a result of the hard work of CI special agents, who proudly provide financial expertise as we work alongside our law enforcement partners to bring criminals to justice and keep our communities safe.”

“Dismantling cartels requires more than seizing drugs – it includes cutting off the flow of illicit money that fuels their operations. That’s why targeting the money laundering component of these networks is a key priority,” said FBI Denver Special Agent in Charge Mark Michalek. “With our partners at IRS-CI and ICE, the FBI continues to take a strategic, coordinated approach to bring these complex criminal enterprises to justice and safeguard all Americans from the devastating impact of illegal drugs.”

United States District Judge Charlotte N. Sweeney presided over the sentencing.

The FBI, IRS-CI, and DHS conducted the investigation in this case.  The prosecution was handled by Assistant United States Attorneys Alexander Duncan and Michael Houlihan, as well as by former Assistant United States Attorney Cyrus Y. Chung.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Case No.:  23-cr-00106-CNS

U.S. Attorney’s Office Charges 329 Individuals for Immigration-Related Criminal Conduct in Arizona this Week

Source: Office of United States Attorneys

PHOENIX, Ariz. – During this week of enforcement operations from April 12, 2025, through April 18, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 329 defendants. Specifically, the United States filed 130 cases in which aliens illegally re-entered the United States, and the United States also charged 179 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona. The United States also charged one individual with failing to register, as required by law. 

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Manuel Ivan Rodriguez-Loya: On April 13, 2025, Manuel Ivan Rodriguez-Loya was arrested for Transportation of Illegal Aliens for Profit. Border Patrol agents from the Lordsburg, New Mexico Station attempted to stop Rodriguez-Loya’s vehicle, but he failed to yield, leading agents on a high-speed chase into Arizona. Agents from the Willcox, Arizona Station then positioned themselves to intercept the vehicle and eventually caught Rodriguez-Loya. He was found to be transporting eight illegal aliens at the time, including citizens of Mexico, Guatemala, and El Salvador. [Case Number: MJ-25-00365-TUC-BGM]

United States v. Emilio Escobar-Escalante: On April 15, 2025, Emilio Escobar-Escalante was sentenced to 37 months in prison for Reentry of Removed Alien. Border Patrol agents discovered Escobar-Escalante in the desert near Vamori, Arizona on January 10, 2024. He initially gave a false name but was ultimately identified as Escobar-Escalante. His identity revealed that he is a documented member of the Latin Kings and MS-13 criminal gangs. Immigration records showed that Escobar-Escalante has been removed from the United States seven times. Escobar-Escalante has previous convictions for illegal reentry, as well as racketeering conspiracy and conspiracy to possess with intent to distribute methamphetamine. [Case Number: CR-24-00541-TUC-CKJ]

United States v. Antonio Terrell Gaither: On April 15, 2025, Antonio Terrell Gaither was indicted for Conspiracy to Transport Illegal Aliens and Bringing an Illegal Alien to the United States for Profit. According to the criminal complaint, Gaither admitted to using Telegram and burner phones to recruit others to travel to the southern border to pick up illegal aliens before transporting them to Phoenix, Arizona. [Case Number: CR-25-00566-PHX-KLM]

United States v. Felipe Alonso-Cabada: On April 17, 2025, Felipe Alonso-Cabada, aka Oscar Sanchez, an illegal alien from Mexico, was charged for Reentry of Removed Alien. According to the criminal complaint, after being arrested on local charges in Phoenix, Arizona, it was determined that Alonso-Cabada had been previously deported after a conviction for trafficking heroin. [Case number: MJ-25-5220-PHX-DMF]

United States v. Eduardo Prado Flores: On April 17, 2025, Eduardo Prado Flores, an alien illegally present in the United States was charged with Failure to Register as an Alien under 8 U.S.C. § 1306(a). Flores, who was removed to Mexico on five occasions, has been living in the United States unlawfully since 2022. On April 16, 2025, Flores was turned over to the Department of Homeland Security after being arrested for Driving Under the Influence. While he was living in the United States from 2022 to 2025, Flores failed to file any immigration paperwork or register as required by law. [Case Number: MJ-25-5225-PHX]

A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).                                                                                       

RELEASE NUMBER:    2025-060_April 18 Immigration Enforcement

# # #

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 X @USAO_AZ for the latest news.

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States

Source: United States Attorneys General 13

On Thursday, a federal grand jury indicted a man for his alleged role in smuggling an unaccompanied alien child (UAC) to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) to gain custody of the minor after she entered the United States.

“The prior administration’s border policies created an environment that enabled human trafficking and allowed bad actors to take advantage of at-risk children,” said Attorney General Pamela Bondi. “We are committed to protecting children from the scourge of human trafficking and will not rest until we deliver justice for those who suffered during the border crisis.”

According to the indictment, Juan Tiul Xi, 26, a Guatemalan national unlawfully residing in Cleveland, illegally entered the United States in 2023. Thereafter, Tiul Xi allegedly encouraged and induced a 14-year-old Guatemalan girl to illegally enter the United States and to use the identity of Tiul Xi’s sister as her alias. As a UAC, the Guatemalan girl was placed in the care and custody of ORR. As alleged, Tiul Xi then falsely stated on documents submitted to ORR when he applied to sponsor and obtain custody of the girl that he was the UAC’s brother and that her alias was her actual name. ORR relied on Tiul Xi’s alleged false statements when, on or about Sept. 5, 2023, ORR released the UAC to Tiul Xi’s care.

Tiul Xi is charged with one count of encouraging or inducing illegal entry for financial gain, one count of making a false, fictitious, or fraudulent statement, and one count of aggravated identity theft. If convicted, he faces a maximum penalty of 10 years in prison on the illegal entry count, a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“This case is a testament to ICE’s commitment to hold predators accountable for the harm they inflict on children,” said U.S. Immigration and Customs Enforcement (ICE) Acting Director Todd Lyons. “We are making every effort to ensure the safety of children released to sponsors across the United States. This is vital work and through their victim centered approach, ICE Homeland Security Investigations (HSI) special agents are perfectly positioned to uncover any similar crimes by predatory sponsors.”

“The Office of Refugee Resettlement is committed to continuing vital policy changes that promote the safety and welfare of unaccompanied alien children related into the Unites States,” said ORR Acting Director Angie M. Salazar. “We have significantly increased sponsor vetting with the wellbeing of the child at the core of our process. We hope that our commitment is evident by our collaboration with law enforcement to right previous wrongs and help bring these crimes to light.”

The indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security, 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 HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

The ICE HSI and FBI Cleveland field offices are jointly investigating with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR have provided valuable assistance.

Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

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 other 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 Project Safe Neighborhood.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal witness, and unlawful possession of a firearm.

According to court documents and statements made in court, on Nov. 5, 2023, Bayron Wuifredo Santos-Recarte, 27, of Honduras, together with other associates of La Mara Salvatrucha 13, better known as MS-13, kidnapped a former federal witness at gunpoint in the parking lot of a laundromat in Nashville, Tennessee. The witness was kidnapped because, eight months prior, he had testified during a federal racketeering trial against MS-13 members. Specifically, the witness testified that MS-13 members tried to shoot and murder him on two occasions over a drug dispute.

During the kidnapping, the victim was held in a truck for hours while being assaulted with a firearm, hammer, and machete. While Santos-Recarte and others assaulted the witness, they also questioned him about why he testified against MS-13 and threatened him with death. After the victim was finally able to escape and call for help, he was treated at a local hospital for serious injuries, which included fractured bones, internal bleeding, and an injury to his kidney.

“The defendant, an MS-13 member, kidnapped a former federal witness and tortured him with a machete, hammer, and gun. This violence and obstruction of the American legal system is core MS-13 conduct and exemplifies why MS-13 has been designated a foreign terrorist organization,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department remains focused on eliminating this organization. There is more to come. Thank you to the prosecutors, ATF, and our local law enforcement partners for their relentless pursuit of justice.”

“We will do whatever it takes to protect witnesses from harm,” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “If a witness is retaliated against, our office will bring the full might of federal law enforcement to bear on holding those responsible accountable for their crimes.”

“On numerous occasions, individuals are silenced from ‘speaking out’ due to threats, intimidation, or the risks of serious harm,” said Acting Special Agent in Charge Jason Stankiewicz of the Nashville Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “In this case, the victim/witness was kidnapped, terrorized, and physically assaulted by relentless, gang-affiliated criminals. Witness intimidation is a serious federal offense and anyone who retaliates against a government witness will be held fully accountable under the law. ATF remains committed to working alongside our state, local, and federal law enforcement partners to reduce violent crime and diminish the presence and influence of these dangerous and deadly criminal organizations in the communities that we serve.”

When identified as one of the kidnappers and confronted by law enforcement, Santos-Recarte admitted driving the truck used in the kidnapping and knowing that the witness testified against MS-13 members during a trial. Santos-Recarte also admitted helping others force the witness into the truck at gunpoint and being present while others assaulted the victim. When federal agents arrested Santos-Recarte, he was in possession of an assault rifle.

In December 2024, Santos-Recarte pleaded guilty to kidnapping, retaliation against a federal witness, unlawful possession of a firearm by an illegal alien, and conspiracy charges. After he serves his sentence, he will be deported from the United States.

The Bureau of Alcohol, Tobacco, Explosives, and Firearms investigated the case with assistance from the Metro Nashville Police Department.

Trial Attorneys Matthew Hoff and Christopher Matthews of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Ahmed Safeeullah of the United States Attorney’s Office for the Middle District of Tennessee prosecuted the case.

Felon with Firearm Indicted After Arrest for Committing Lewd Act in Northeast

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

WASHINGTON – Lawrence A. Jordan, 44, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

            Jordan was indicted on one count of unlawful possession of a firearm and ammunition by a felon.

            According to court documents, on Nov. 16, 2023, MPD officers were dispatched to the 700 block of 2nd Street, NE, for reports of disorderly conduct. Police encountered the defendant and later removed him from an apartment complex for being a non-resident. Police later escorted the defendant out of a fitness center attached to the apartments. Approximately 40 minutes later, police were called to respond to the same fitness center for reports of a man, later identified as the defendant, committing a lewd act; however, the defendant had left the scene.

            Days later, on Nov. 23, 2023, police responded to a call of aggressive panhandling in the 1300 block of H Street, NE. There, police arrested a man, later identified as the defendant, for lewd, indecent, or obscene acts. Police then searched the defendant and allegedly discovered him concealing a loaded, semi-automatic pistol on his person.

            The defendant is prohibited from possessing a firearm or ammunition due to a previous felony conviction.

        This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Joshua Gold.  

        An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Long Beach Man Pleads Guilty to Production and Distribution of Images of Minors Engaging in Sexually Explicit Conduct

Source: Office of United States Attorneys

Gulfport, MS – A Long Beach, Mississippi man pleaded guilty today to three counts of producing images and videos of minors engaging in sexually explicit conduct and one count of distributing images and videos of minors engaging in sexually explicit conduct.

According to court documents, in February 2023, the Federal Bureau of Investigation (“FBI”) in Gulfport learned that Jason Leonard Rhodes, a 47-year-old male, had sexual contact with three minor boys. With that information, the FBI and the Mississippi Attorney General’s Office, Cybercrime Division, conducted a search warrant at the defendant’s residence on February 8, 2023.

During the search warrant, the FBI found various electronic devices belonging to Rhodes. A forensic examiner with the Mississippi Attorney General’s Office, Cybercrime Division conducted a forensic analysis on those devices and found videos of Rhodes engaged in sexually explicit conduct with minors. The forensic examiner also found chats between Rhodes and others in which Rhodes sent some of those videos to other people as well as videos of other children being sexually abused.

During the search warrant, Rhodes gave a confession to law enforcement, admitting to videoing himself engaged in sexually explicit conduct with the minors and to sending out pictures and videos of children being sexually abused.

Rhodes is scheduled to be sentenced August 26, 2025, and faces up to thirty years in prison for each count of producing images of minors engaging in sexually explicit conduct and up to twenty years on the count of distributing images and videos of minors engaging in sexually explicit conduct. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

The case was investigated by the FBI, Mississippi Attorney General’s Office, Cybercrime Division, and the Long Beach Police Department.

Assistant U.S. Attorneys Lee Smith, Glenda Haynes, and Andrea Jones prosecuted 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 Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

HOUSTON, TEXAS MAN PLEADS GUILTY TO FENTANYL OFFENSES

Source: Office of United States Attorneys

Gulfport, MS – A Houston, Texas man pleaded guilty today to traveling from Houston, Texas to the Mississippi Gulf Coast to distribute fentanyl.

According to court documents, Jeffrey Daster Torres, 38, traveled from Houston, Texas to Gulfport, Mississippi, with Roberto Renteria-Guerrero, 53, a naturalized U.S. citizen originally from Columbia, South America, to distribute almost 200 grams of a substance containing fentanyl. Unfortunately for Torres and Guerrero, law enforcement officers were made aware of their plans, and stopped the vehicle in which they were traveling.  After the traffic stop, officers found the fentanyl, photos of which are below.

Officers also discovered that Torres was traveling with a fake driver’s license.  Subsequent analysis of Torres’ and Guerrero’s phones confirmed that they were involved in drug trafficking, and had made at least one prior trip to the Mississippi Gulf Coast.  In fact, in electronic messages Torres and Guerrero shared at least one photos of a substance that appeared consistent with the fentanyl seized.

Torres pleaded guilty to one count of conspiracy to possess with intent to distribute fentanyl, one count of possession with intent to distribute fentanyl, and one count of interstate travel in aid of racketeering. He is scheduled to be sentenced on July 24, 2025, and faces a mandatory minimum of 5 years imprisonment and a maximum of 40 years imprisonment.  Guerrero previously pleaded guilty to conspiracy to possess with intent to distribute fentanyl and similarly faces a mandatory minimum of 5 years imprisonment and a maximum of 40 years imprisonment. Guerrero is scheduled to be sentenced on August 14, 2025. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and the Drug Enforcement Administration (DEA) made the announcement.

The DEA, with assistance from the Biloxi Police Department and South Mississippi Metro Enforcement Team are investigating the case.

Assistant U.S. Attorneys Jonathan Buckner and Hunter McCreight are prosecuting the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Highland Park Man Involved in Violent Robberies Sentenced to 20 Years in Prison

Source: Office of United States Attorneys

DETROIT – Christopher Bey, a 50-year old from Highland Park, Michigan, was sentenced yesterday to 20 years in federal prison after pleading guilty to Interference with Commerce by Robbery, Use of a Firearm in Relation to a Crime of Violence, and being a Felon in Possession of a Firearm relating to an armed robbery, shooting, and attempted armed robbery, all of which occurred in the City of Pontiac, Acting United States Attorney Julie A. Beck announced today.

Beck was joined in the announcement by Special Agent in Charge James Dier of the ATF’s Detroit Division and Sheriff Michael Bouchard of the Oakland County Sheriff’s Office.

“Removing violent offenders from our community is one the office’s top priorities,” stated Acting  U.S. Attorney Julie Beck.  “We will not stop being laser-focused on aggressively prosecuting dangerous individuals who persist in terrorizing our citizens. The strategies we use to identify the drivers of violence, who we then prosecute, works. We are truly making our community safer,” she stated.

“This 20-year sentence is RIGHTEOUS. Mr. Bey is a sociopathic serial shooter who has consistently shown an inability to follow societal rules.  It most certainly sends a clear message: if you use a firearm to shoot an innocent member of our community, there is absolutely no limit on the resources ATF will expend to hunt you down and hold you accountable for your cowardly conduct,” said ATF Detroit Special Agent in Charge James Deir. “Everyone deserves to feel safe when they go to work to provide for their family.  Armed criminals motivated by greed have no place in our Michigan community, and ATF will tirelessly work with our state and local partners to remove the most dangerous offenders off our streets and put them where they belong: behind bars.”

Bey robbed a Boost Mobile store in the city of Pontiac on February 4, 2023. After entering the store, Bey brandished a firearm and demanded money from the store employee. The employee fully complied with Bey’s demands. Nevertheless, Bey pulled a potato from his pants, affixed it to the barrel of the revolver, and shot the victim twice in the stomach. The victim was in the hospital for approximately one month. Bey later admitted to the ATF that he got the idea to use the potato as a silencer from watching a movie.

Bey attempted to rob a Dollar General Store in the City of Pontiac on March 24, 2023. After entering the store, Bey handed a store employee a note while pointing a gun at the employee. He ordered the employee to the storeroom and directed the employee to apply handcuffs to himself. A customer accidentally entered the storeroom and fought with Bey, who ran out of the store.

Bey was also charged with being a felon in possession of a firearm. According to court records, during the robbery investigations, law enforcement observed social media posts of Bey holding a firearm with his face obscured by a ski mask. Law enforcement was able to use other images from his social media accounts to determine Bey’s identity.

On July 26, 2023, the Pontiac Gun Violence Task Force (GVTF), assisted by, Oakland County Sheriff’s Office’s K9 Unit, Customs Border Protection – Aviation Enforcement, and the Detroit Police Department, arrested Christopher Lee Bey.  Bey has been in custody since his arrest.

The GVTF was established by the ATF and the Oakland County Sheriff’s Office. The GVTF is tasked with investigating the unlawful possession of firearms and the use of firearms to commit violent crimes within Pontiac, Oakland County, and the Eastern District of Michigan.

This case was prosecuted by the Violent & Organized Crime Unit of the United States Attorney’s Office.