Texas resident pleads guilty in crypto-Ponzi scheme

Source: Office of United States Attorneys

HOUSTON – A 45-year-old Houston man has admitted to running a fraudulent investment scheme, announced U.S. Attorney Nicholas J. Ganjei. 

From July through November 2017, Samuel Ayala-Ibarra operated JASTBITME, a Houston-based company that falsely promised high returns through cryptocurrency investments. Ayala-Ibarra told clients their money would be invested in cryptocurrency, but he instead used the funds for personal gain and to repay earlier investors. He also paid others to recruit new clients.  

Once clients invested, JASTBITME created fake documents to show fabricated growth and returns. Ayala-Ibarra used these false reports to persuade clients to reinvest. 

The scheme resulted in numerous victims who never received their original investments or promised returns. 

Senior U.S. District Judge Kenneth M. Hoyt will impose sentencing Nov. 3. At that time, Ayala-Ibarra faces up to 20 years in federal prison as well as a possible $250,000 maximum fine for each of three counts of wire fraud.  

He has been and will remain in custody pending sentencing.

The Secret Service conducted the investigation. 

Assistant U.S. Attorney (AUSA) Rodolfo Ramirez is prosecuting the case. AUSA Kristine Rollinson is handling seizure and forfeiture matters.  

Norfolk recidivist sentenced to six years in prison for federal drug-trafficking and firearms crimes

Source: Office of United States Attorneys

NORFOLK, Va. – A Norfolk man was sentenced today to six years in prison for possession with intent to distribute cocaine and being a felon in possession of firearms.

According to court documents, in February 2024, law enforcement investigators conducted a controlled purchase of cocaine from Stanley Desmarat, aka Whisper, Tony Sulza, Tony Demarcy, or Stanly Desmaratti, 46. On May 13, 2024, law enforcement encountered a parcel containing five kilograms of cocaine and performed a controlled delivery. Shortly after the parcel was delivered, Desmarat arrived in a rental vehicle and retrieved the cocaine. Investigators stopped and arrested Desmarat.

During a subsequent search of Desmarat’s residence, investigators recovered three handguns, one of which was stolen, as well as various ammunition and magazines. Among his previous felony convictions, Desmaret was convicted in 2003 for the manufacture, sale, or possession with intent to manufacture or sell controlled substances and in 2007 for being a felon in possession of a firearm. As a previously convicted felon, Desmarat cannot legally possess firearms or ammunition.

Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Mark Talbot, Chief of Norfolk Police; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Anthony Marek prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This effort 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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-138.

New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money Laundering

Source: Office of United States Attorneys

NEW ORLEANS – ANTHONY WINDELL BROWN (“BROWN”), age 30, of New Orleans, pled guilty on July 31, 2025 to violating the Federal Controlled Substances Act, the Federal Gun Control Act, and Money Laundering, announced Acting U.S. Attorney Michael M. Simpson.

Specifically, BROWN pled guilty to Counts 1, 4, 6, and 8 of the indictment pending against him. Count 1 charged BROWN with conspiracy to distribute, and possess with the intent to distribute, 400 grams or more of a mixture or substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Count 4 charged BROWN with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), and 841(b)(1)(C). Count 6 charged BROWN with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i). Count 8 charged BROWN with money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i).

As to the drug trafficking charges in Count 1, BROWN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. For Count 4, BROWN faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to 3 years of supervised release. For Count 6, BROWN faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release. For Count 8, BROWN faces up to 20 years imprisonment, a fine of up to $500,000, and up to 3 years of supervised release. As to each of these counts individually, BROWN also faces payment of a mandatory $100 special assessment fee.

According to court documents, beginning at a time unknown, but prior to March 2022 and continuing to on or about May 29, 2024, BROWN conspired with others to distribute fentanyl in the Eastern District of Louisiana. In August 2023 and October 2023, BROWN attempted to possess, with the intent to distribute, 400 grams or more of a mixture containing fentanyl. On May 29, 2024, BROWN possessed, with the intent to distribute, a mixture containing fentanyl, a stolen Glock Model 27, .40 caliber semi-automatic pistol, a Raven Arms, .25 caliber semi-automatic pistol, and a FN Five-Seven, 5.7×28 millimeter semi-automatic pistol. BROWN unlawfully used and maintained a residence in the of 1900 block of Desire Street in New Orleans for the purpose of distributing fentanyl. BROWN also conducted financial transactions using the proceeds of specific unlawful activities with the intent to promote the carrying on of specified unlawful activity.

This effort is part of an Organized Crime Drug Enforcement Task Force (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 http://www.justice.gov/OCDETF.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case is being investigated by Homeland Security Investigations, the United States Postal Service Office of Inspector General , and the New Orleans Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.

Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million

Source: Office of United States Attorneys

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who are handling the case, stated that between March 2020, and March 2024, Soliman and co-defendant John Hutchins conspired with others to file fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Soliman and Hutchins applied for loans under the following companies, which were owned by Hutchins:

•         Rapids Theatre Niagara Falls, USA, Inc.

•         1711 Main, LLC

•         Bear Creek Entertainment, LLC

•         Hutch Enterprises, LLC

•         The Hutchins Agency, LLC

•         CWE Entertainment, Corp. (owned by defendant Soliman)

Between March and August 2020, Soliman and Hutchins received five Economic Injury Disaster Loans totaling $779,500.00. In addition, they received SVOG loans totaling $989,905.05, a PPP loan from Bank on Buffalo totaling $74,838, and a PPP loan from Northwest Bank totaling $41,140. In support of each of the loans, Soliman and Hutchins submitted false revenue and expense figures for the businesses on the loan applications.

John Hutchins previously pleaded guilty and is awaiting sentencing.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline. 

Sentencing is scheduled for October 29, 2025, before Judge Vacca.

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California man arrested, charged with making fake ID’s for Door Dash drivers

Source: Office of United States Attorneys

BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Guevara-Murillo, 34, of Stockton, California, was arrested and charged by criminal complaint with possession of a document-making implement, which carries a maximum penalty of 15 years in prison and a $250,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on June 28, 2025, a vehicle bearing California license plates, and being driven by Guevara-Murillo, was encountered at the Rainbow Bridge Port of Entry in Niagara Falls, NY, after making a wrong turn from the United States. Guevara-Murillo and a passenger provided Columbian passports to the Customs and Border Protection Officer. The vehicle was referred to secondary inspection, during which Guevara-Murillo was found to be a citizen of Columbia who entered the United States without inspection in 2022, served with a notice to appear, and was released on parole.

During a search of the vehicle, officers discovered a counterfeit California driver’s license with Guevara-Murillo’s photo and the name of Sean Patrick Allen, as well as numerous items that could be used to produce fake identification documents. By Homeland Security Investigations officers located a red DoorDash tote inside the vehicle, which contained a laptop, an access card printer, blank plastic access cards, a scanner, a paper cutter/ruler, and other items and documents. Guevara-Murillo told investigators he used the equipment to make counterfeit state identification documents, which he sold for $250 to individuals who sought to work as drivers for DoorDash.

The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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United States Attorney’s Office to Participate in Community Events During National Night Out

Source: Office of United States Attorneys

NASHVILLE – The U.S. Attorney’s Office for the Middle District of Tennessee will join their law enforcement partners, neighbors, and communities in National Night Out events Nashville on August 5, 2025.

“Our office is proud to stand with both our neighbors and law enforcement as we all work together for a safer community,” said Acting United States Attorney Robert E. McGuire. “I look forward to seeing both our law enforcement partners and the citizens we serve tomorrow night.”

National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.

National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the U.S. Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.

Coordinated by local law enforcement and trained volunteers, National Night Out provides an opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.

For more information, visit https://natw.org/.

Scheduled Events Include:

The Metropolitan Nashville Police Department will be hosting events at the following locations: https://x.com/MNPDNashville/status/1952478011292635176 

  • Red Caboose Park, 684 Colice Jeanne Road, hosted by the West Precinct from 5 p.m.-7 p.m.
  • East Park, 600 Woodland Street, hosted by the East Precinct from 4 p.m.-7 p.m.
  • Bridgestone Arena Plaza, hosted by the Central Precinct, from 5 p.m.-8 p.m.
  • Madison Park, 550 N Dupont Avenue, hosted by the Madison Precinct, from 4 p.m.-7 p.m.
  • Old Hickory Ball Fields, 1700 Golf Club Drive, Old Hickory, hosted by the Hermitage Precinct, from 4 p.m.-7 p.m.
  • Church of the Messiah, 88 Lafayette St, hosted by the Hermitage Precinct, from 3 p.m. to 6 p.m.

The Murfreesboro Police Department, in partnership with the City of Murfreesboro Parks & Recreation Department and JackFM Radio, invites the community to enjoy an evening of food, fellowship, fun, and music at Oaklands Park, 427 Roberts Street, from 5:30 to 7:30 p.m. National Night Out will feature a Touch-A-Truck event, games, and other activities designed to strengthen the bond between police officers and the community. https://www.murfreesborotn.gov/CivicAlerts.aspx?AID=5190

The Smyrna Police Department is inviting the community to its annual National Night Out event on Tuesday, August 5 at 400 Enon Springs Road East, Smyrna, TN. From 6 to 8 p.m., families can enjoy a fun and interactive evening at the police department, complete with guided tours, officer meet-and-greets, giveaways, and more. https://rutherfordsource.com/smyrna-police-to-host-national-night-out/

The Spring Hill Police Department invites the community to attend the 2025 National Night Out Against Crime on Tuesday, August 5. The free event will take place from 5:30 to 7:30 p.m. at Fischer Park, located at 4285 Port Royal Road. https://williamsonsource.com/spring-hill-police-to-host-national-night-out-at-fischer-park/

The Gallatin Police Department is excited to invite the community to join them for National Night Out on Tuesday, August 5, 2025, from 5:00 PM to 7:00 PM at 668 Nashville Pike. https://sumnercountysource.com/gallatin-police-to-host-national-night-out/

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Bronx Man Sentenced To 27 Years For 2016 Murder And Conspiracy To Distribute Crack And Heroin

Source: Office of United States Attorneys

United States Attorney for the Southern District of New York, Jay Clayton, announced that BRUCE MORRIS, a/k/a “G,” was sentenced today by U.S. District Judge Jesse M. Furman to 27 years in prison in connection with the August 2016 murder of Jerome Jemison in the Bronx, New York, as well as related narcotics and firearm offenses.  MORRIS was convicted following a jury trial in January 2025 of conspiracy to distribute crack cocaine and heroin and of using, carrying, and brandishing a firearm in connection with that conspiracy.  Following an evidentiary hearing, Judge Furman also found that MORRIS was responsible for the murder of Jemison. 

“In 2016, Bruce Morris murdered Jerome Jemison in the middle of the day on the landing of a public stairwell of an apartment building in the Bronx, a building that he terrorized for over a decade,” said U.S. Attorney Jay Clayton.  “Morris has now been held accountable for his heinous crimes.”  

As detailed in public filings and public court proceedings:

From at least 2012 through in or about June 2023, MORRIS led a narcotics conspiracy that sold crack cocaine and heroin in the Hunts Point neighborhood of the Bronx.  The base of MORRIS’s operation was an apartment in the building where his family lived at 868 Faile Street and the surrounding area, as well as, for a time, a vacant apartment in that same building.  MORRIS used guns, threats of violence, and acts of violence to maintain control of his drug trafficking business and the building.  On one occasion, when the superintendent of the building confronted the conspirators about their use of the vacant apartment, MORRIS threatened the superintendent with a firearm.

On August 11, 2016, during the middle of a summer day, on the third floor of 868 Faile Street, MORRIS shot Sal in the back of his head over a drug debt.  Sal was 46 years old.

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In addition to his prison term, MORRIS, 43, of the Bronx, New York, was sentenced to five years of supervised release.

Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Police Department. 

This case is being handled by the Office’s Narcotics Unit.  Assistant U.S. Attorneys Matthew Weinberg, Camille L. Fletcher, Jeffrey W. Coyle, Jackie Delligatti, and Marguerite B. Colson are in charge of the prosecution, with the assistance of Paralegal Specialist Jackie Fleury.

Thoreau Woman Sentenced to 24 Months for Fatal DUI

Source: Office of United States Attorneys

ALBUQUERQUE – A Thoreau woman has been sentenced to 24 months in prison after pleading guilty to involuntary manslaughter for driving while intoxicated and fatally striking John Doe with her vehicle following an altercation.

According to court records, on the morning of May 28, 2023, Nora Abeita, 50, an enrolled member of the Navajo Nation, and several others, including John Doe, consumed alcohol together. After an altercation with John Doe, Abeita attempted to leave the residence with a friend. While driving away, Abeita struck John Doe with her vehicle and did not immediately realize she had run over him until alerted by others. John Doe died from his injuries.

Abeita’s blood alcohol concentration was measured at .19 approximately five hours after the incident, more than double the legal limit in both New Mexico and the Navajo Nation.

Upon her release, Abeita will be subject to up to three years of supervised release.

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 Navajo Nation Department of Public Safety investigated this case with assistance from the Navajo Nation Police Department and the Gallup Resident Agency of the FBI Albuquerque Field Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case. 

East Chicago Man Sentenced to 18 Months in Prison

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

HAMMOND – Arnold Flores, 30 years old, of East Chicago, Indiana, was sentenced by United States District Court Senior Judge Moody after pleading guilty to possessing a firearm as an illegal alien, announced Acting United States Attorney M. Scott Proctor.

Flores was sentenced to 18 months in prison followed by 2 years of supervised release.

According to documents in the case, Flores, an illegal alien with a prior felony conviction for residential entry, possessed a firearm that he displayed to the occupants of another vehicle while driving in Schererville in October 2024, and he possessed another firearm in Gary in February 2025.  Both firearms were recovered by law enforcement.   

“This District is dedicated to prosecuting illegal aliens who, like Arnold Flores, choose to violate federal law by possessing firearms that Congress has prohibited them from possessing,” said Acting U.S. Attorney Proctor.  “As Mr. Flores has learned, such serious crimes will not go unpunished in northern Indiana. My thanks go out to the combined team of state, local, and federal law enforcement professionals who brought him to justice.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives High Intensity Drug Trafficking Task Force with assistance from the Gary and Schererville Police Departments.  The case was prosecuted by Assistant United States Attorney Dean R. Lanter.

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

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Illegal Alien Sentenced to 2 Years and 2 Months in Federal Prison for Illegal Reentry into the United States and Possession of Firearms

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

Louisville, KY – On July 31, 2025, an illegal alien was sentenced to 2 years and 2 months in federal prison for unlawful reentry into the United States and illegal possession of firearms.

U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

According to court documents, Alvaro Mandujano-Rodriguez, 32, a citizen of Mexico, was sentenced to 2 years and 2 months in prison for illegal possession of a firearm by an illegal alien and reentry after deportation or removal. According to the plea agreement, on or about October 7, 2023, Mandujano-Rodriguezwas an alien found in the United States after having been last denied admission, excluded, deported, and removed from the United States on or about November 29, 2013. On October 7, 2023, Mandujano-Rodriguez was unlawfully in possession of an AR-15 rifle of an unknown make and model, and a MAG Tactical Systems MG-G4, multi-caliber rifle, and ammunition. Mandujano-Rodriguez is prohibited from possessing a firearm because he was an alien illegally and unlawfully in the United States.

“Thanks to the strong work of this federal-local partnership, another dangerous illegal immigrant has been removed from the streets of Louisville,” said U.S. Attorney Kyle Bumgarner.

There is no parole in the federal system.

This case was investigated by HSI, ATF, and LMPD.

Assistant U.S. Attorney Mac Shannon prosecuted the case.

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

This case is also part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.

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