Category: United States of America

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North Carolina Man Pleads Guilty to Civil Rights Violation

Source: United States Attorneys General

Maurice Hopkins, 32, of Mt. Holly, North Carolina, appeared before U.S. Magistrate Judge Susan C. Rodriguez for the Western District of North Carolina today and pleaded guilty to a federal civil rights violation for threatening eight individuals with force because of their race, color, religion, and national origin.

According to filed plea documents and today’s court hearing, on June 8, 2024, Hopkins threatened eight individuals with a firearm inside a pizza restaurant in Charlotte. When Hopkins encountered the victims, who were a group of friends getting pizza at the time, he asked if they were American. Hopkins then proceeded to harass the victims calling them terrorists, demanding they speak English, telling them to go back to their country, and making other statements because of the victims’ race, color, religion, and national origin. Court records show that Hopkins made multiple threats, including threatening to punch the victims in the face and go retrieve a firearm and return to kill them. Hopkins then left the restaurant and returned minutes later, walking through the doorway with a loaded AR-15 style rifle. The victims immediately fled through the door in the rear of the restaurant.

As Hopkins admitted in court today, he threatened the eight individuals with force because of their race, color, religion, and national origin and because they were enjoying the goods, services, and facilities of the restaurant.

Hopkins pleaded guilty to one count of interference with federally protected activities, which carries a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hopkins remains in federal custody. A sentencing date has not been set.

Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Russ Ferguson for the Western District of North Carolina, and Special Agent in Charge James C. Barnacle Jr. of the FBI Charlotte Field Office made the announcement.

The FBI Charlotte Field Office investigated the case.

Assistant U.S. Attorney Nick J. Miller for the Western District of North Carolina and Trial Attorney Chloe Neely of the Civil Rights Division’s Criminal Section are prosecuting the case.

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Federal Jury Convicts Detroit Man of Federal Drug and Gun Crimes

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

CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Antonio Shelby Jr., 32, of Detroit, Michigan, today of possession with intent to distribute quantities of methamphetamine and fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

Evidence at trial showed that on January 10, 2024, a law enforcement officer conducted a traffic stop of a vehicle driven by Shelby in the Institute area of Kanawha County. The officer smelled the odor of marijuana coming from the vehicle, asked Shelby to exit the vehicle, and told him that the vehicle would be searched. Shelby fled in the vehicle, driving at speeds exceeding 100 miles per hour on West Virginia Route 25 and Interstate 64 while trying to elude law enforcement.

The pursuit ended when Shelby crashed his vehicle while attempting to exit I-64 at South Charleston. Shelby was found climbing out of the vehicle and detained by officers. When officers lifted Shelby from the ground, they found a Keltec model P3 AT .380-caliber pistol, loaded and with a round in the chamber, on the ground underneath him. Officers also found a bag in the vehicle containing quantities of methamphetamine, fentanyl, and marijuana, digital scales, and $2,495. A quantity of the seized methamphetamine was found packaged in 17 small individual baggies.

Shelby has a criminal history that includes prior felony convictions for fleeing from a police officer and reckless driving causing serious impairment of a body function.

Shelby is scheduled to be sentenced on January 8, 2026, and faces a mandatory minimum of five years and up to life in prison.

“Shelby endangered the community by trafficking drugs while armed with a gun and also endangered both the public and law enforcement officers when he recklessly fled the traffic stop,” said Acting United States Attorney Lisa G. Johnston. “I commend the law enforcement officers who safely apprehended the defendant and those who investigated this case, and I also commend Assistant United States Attorneys JC MacCallum and Jeremy B. Wolfe and our trial team for securing guilty verdicts on both counts in the indictment.”

The following law enforcement agencies were involved in apprehending Shelby, investigating the case, and securing the convictions at trial: the Nitro Police Department, the Dunbar Police Department, the Kanawha County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), and the Federal Bureau of Investigation (FBI).

United States District Judge Irene C. Berger presided over the jury trial.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-197.

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Five Arrested, Accused of St. Louis-Linked Cocaine Conspiracy

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

ST. LOUIS – Five people accused of involvement in a drug distribution ring that smuggled kilograms of cocaine to St. Louis and other areas were arrested Tuesday.

Christopher D. Taylor, 35; Stanford “Stan” Times, 36; Vincent “Lil V” Woods, 38; and Terry Smith, 49, were arrested in the St. Louis area. Rene Garcia, 47, was arrested in Texas.

Arturo Villalobos, now 33, of Texas, has been in custody since April, when he was charged by complaint with one count of conspiracy to distribute cocaine. He was indicted with that same charge on April 30. A superseding indictment on July 24 added charges against the others.

Times, Woods, Garcia, Grant “50” Berry, 47, and Nabor Deleon, 34, of Texas, now face one cocaine conspiracy count and one count of possession with intent to distribute cocaine. Villalobos, Berry and Deleon face a second possession count. Taylor, Smith, and Wally Burciaga, 30, face just the cocaine conspiracy count.

The indictment accuses all of them in involvement in a cocaine conspiracy from October 2024 to July 2025.

Motions seeking to hold the men in jail until trial say Villalobos was caught with a duffel bag containing 19 kilograms of cocaine, as well as $100,000 cash, part of a history of traveling the country transporting drugs and collecting drug payments. Only a few days later, he traveled to St. Louis to collect payment for a prior shipment of cocaine, the motion says.

Berry, who was caught with 13 kilograms of cocaine, supplied illegal drugs to Woods and Times, who supplied Taylor and Smith, the motions say. A man who purchased cocaine from Taylor was the target of a shooting on Interstate 55 in St. Louis on Nov. 23, 2024, the motions say. The buyer’s car was hit about 26 times. One round entered the northbound lanes of the highway, striking and killing an innocent bystander, the motions say.

Burciaga, an escaped federal prison inmate, was the source of supply of the drugs in Mexico, and Garcia and Deleon are truck drivers who transported the drugs, the motions say.

Charges set forth in an indictment are merely an accusation and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.

The Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations, the Jefferson County Municipal Enforcement Group, the Overland Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Torrie J. Schneider is prosecuting the case.

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 and Project Safe Neighborhood.

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Repeat Offender Busted with Cocaine, Marijuana, and Cash Gets Federal Time

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

RALEIGH, N.C. – Alston Lamonte Parker, age 39, was sentenced to 15 years in prison after law enforcement executed two search warrants and located drugs, a firearm, and cash.

“We appreciate the partnership with the Halifax County Sheriff and the ATF to get this Big Shark Bad Boy off the streets,” said U.S. Attorney Ellis Boyle. “We will continue to focus on making Eastern North Carolina safer for the good citizens who proudly live there.”   

According to court records and evidence presented at sentencing, on March 5, 2024, Halifax County Sheriff’s Office (HCSO) officers executed two search warrants at two residences in Roanoke Rapids, one on Zoo Road and another on New Hope Street. The warrants were based on three years of prior surveillance of Parker. Investigators determined the Zoo Road residence served as a stash house for narcotics, while the New Hope Street residence was used to store Parker’s drug proceeds.

During the searches of both properties and Parker’s vehicle, HCSO seized 586.68 grams of cocaine, 1,605 grams of prepackaged marijuana, eight grams of crack cocaine, and $13,079 in U.S. currency. They also recovered a Springfield Armory, Model XDS 9mm pistol that was registered to an individual in Virginia. An additional $11,851 in U.S. currency at the New Hope Street residence.

Parker is a convicted felon and was on federal supervised release for conspiracy to distribute and possession with intent to distribute cocaine at the time of his March 2024 conduct. Parker was convicted of this offense in 2010 and served 156 months in federal prison. Parker also has an additional felony conviction for possession of cocaine from 2005.

Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II.  Agencies involved in the investigation include the Halifax County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kimberly Dixon prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00057-M-RJ.

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Coast Guard East District units prepare for Hurricane Erin

Source: United States Coast Guard

08/19/2025 04:04 PM EDT

PORTSMOUTH, Va. – Crews around the Coast Guard’s East District are preparing for the potential impacts of Hurricane Erin, Tuesday. Aircrews, cutters, boat crews, and command centers across the region are actively staging and preparing to respond to any potential impacts from the storm.

For more information follow us on Facebook, Twitter and Instagram.

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Former New York City Department of Education Business Manager Sentenced in Bid Rigging Scheme

Source: United States Attorneys General

The owner of a New York-based budget and procurement consulting company was sentenced today to six months in prison for rigging bids submitted to dozens of New York City public schools. The defendant and his company were also ordered to pay $141,511 in restitution to the victim, the New York City Department of Education (NYC DOE).

Victor A Garrido of Peekskill, New York, and his company, TranscendBS LLC, pleaded guilty on March 19 to rigging bids to NYC DOE from at least as early as November 2020 through at least as late as January 2023. In his plea agreement, Garrido also admitted to fraudulently obtaining over $20,000 in COVID-19 relief unemployment benefits and to failing to file and pay federal or state income taxes for himself or for his company for tax years 2020 to 2023.

“The Defendant stole money from public school students, and taxpayers more generally, all for his own selfish gain,” said Acting Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “The Antitrust Division and its PCSF partners will aggressively prosecute and hold accountable those who defraud American students and the American taxpayer.”

“Let today’s sentence be a warning to those who attempt to cheat the system. You will be held accountable,” said FBI Operations Director Chad Yarbrough of the Criminal Cyber Branch. “The FBI has zero tolerance for those who attempt to rig the system to benefit themselves, inflicting lasting harm on our communities and undermining the principles of fair competition.”

“Bid-rigging with school contracts is thoroughly unacceptable, as it deprives the school district of vital funds and students of a supportive learning environment — and it is a crime that SCI will continue to tirelessly root out,” said Special Commissioner of Investigation Anatasia Coleman of the Office of the Special Commissioner of Investigation for the NYC School District. “SCI is grateful for its continued partnership with the DOJ Antitrust Division and the FBI in bringing this case to justice.”

“Victor Garrido defrauded the New York State Department of Labor by illegally obtaining pandemic-related unemployment insurance benefits. This sentencing underscores the U.S. Department of Labor, Office of Inspector General’s unwavering commitment to safeguard the American workplace from fraud and corruption,” said Special Agent in Charge Jonathan Mellone of the U.S. Department of Labor, Office of Inspector General Northeast Region. “We will continue to work closely with our law enforcement partners to hold accountable those who engage in these criminal activities within our jurisdiction”

According to court documents, Garrido was previously employed by NYC DOE as a business manager where he provided budget and procurement guidance and training to various schools. Shortly after leaving that role, Garrido formed TranscendBS to provide similar services as a consultant to New York City public schools. During the scheme, Garrido, TranscendBS, and their co-conspirators submitted fake, artificially high “competitor” bids to make it appear as if TranscendBS was the lowest bidder for dozens of business consulting services contracts. None of the “competing” bidders actually provided these services. In addition to thwarting NYC DOE’s procurement rules to ensure that TranscendBS obtained the contracts, Garrido priced his services to just under the threshold which would have required additional scrutiny.

The scheme impacted approximately 28 New York City public schools, predominantly in low-income communities. TranscendBS won at least $707,555 in contracts from those schools, resulting in estimated losses to NYC DOE of $141,511.

In connection with his unemployment benefit fraud, Garrido was also ordered to pay $23,100 in restitution to the New York State Department of Labor.

The Antitrust Division’s New York Office prosecuted the case, which was investigated with the assistance of the Special Commissioner of Investigation for the New York City School District, the Federal Bureau of Investigation, and the Office of Inspector General for the U.S. Department of Labor. Trial Attorneys Helen Christodoulou, Kathryn Carpenter, and Maia Lichtenstein are prosecuting the case.

In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. 

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Browning man arraigned on manslaughter and gun charges

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

GREAT FALLS – A Browning man accused of killing an individual and possessing an unlawful firearm appeared today for arraignment, U.S. Attorney Kurt Alme said.

The defendant, Treyson Lee Sharp, 21, pleaded not guilty to an indictment charging him with one count of involuntary manslaughter and one count of possession of an unregistered firearm. The maximum penalties for involuntary manslaughter are 8 years of imprisonment, a $250,000 fine, and three years of supervised release. The penalties for possession of an unlawful firearm are 10 years of imprisonment, a $10,000 fine, and three years of supervised release.

U.S. Magistrate Judge John T. Johnston presided. Sharp was released pending further proceedings.

Count I of the indictment alleges that on or about December 28, 2024, at or near Browning, the defendant, without due caution and circumspection, killed Jane Doe, in the commission of a lawful act that might produce death, that is, he discharged a loaded firearm while pointing it at Jane Doe, killing her.

Count 2 of the indictment alleges that on or about December 28, 2024, at or near Browning, the defendant knowingly possessed a weapon made from a shotgun, which the defendant knew had an overall length of less than 26 inches and a barrel of less than 18 inches, which was not registered to him in the National Firearm Registration and Transfer Record.

Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI, ATF, Blackfeet Law Enforcement Services, Glacier County Sheriff’s Office, and Montana Division of Criminal Investigation conducted the investigation.

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

The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

PACER case reference. 25-84.

The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

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TALLAHASSEE VIOLENT FELON PLEADS GUILTY TO POSSESSING A FIREARM AND POSSESSING MARIJUANA WITH INTENT TO DISTRIBUTE

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

TALLAHASSEE, FLORIDA – Malik Ray, 28, of Tallahassee, Florida pleaded guilty in federal court to possession of a firearm by a convicted felon and possession with intent to distribute marijuana. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This case is another outstanding example of state and federal law enforcement partnering to protect the citizens of North Florida. My office is committed safeguarding our communities against the predations of violent felons by keeping those offenders off our streets.”

Court documents reflect that on October 22, 2024, officers with Florida Probation and Parole and the Tallahassee Police Department conducted a search of Ray’s residence pursuant to the terms of his Florida probation. During the search, officers found an AR-style pistol, over five pounds of marijuana, and other evidence of drug dealing. A subsequent investigation revealed that Ray had been distributing marijuana since at least March 2024.

Ray faces up to twenty years’ imprisonment and a lifetime of supervised release when he is sentenced.

The case involved a joint investigation by the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Corrections, Office of Community Corrections, Circuit Two. The case is being prosecuted by Assistant United States Attorney Eric W. Welch.

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).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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U.S. Marshals in Massachusetts Arrest New York City Fugitive Wanted for Attempted Murder

Source: US Marshals Service

Boston, MA – The U.S. Marshals Service Massachusetts Fugitive Task Force (MATF)on Monday arrested in Worcester a man wanted for an attempted murder in May in New York.

Gregory Alphonso was the subject of an arrest warrant issued May 23 from the City of New York Supreme Court, Kings County, New York.  

The New York City Police Department (NYPD) requested assistance from the USMS New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF) with locating Alphonso.  

The NY/NJ RFTF and the NYPD worked collaboratively and provided investigative information to the MAFTF, as investigators developed information that Alphonso was in Massachusetts. 

The MAFTF, with assistance from the Massachusetts State Police Violent Fugitive Apprehension Section and Worcester Police Department, tracked Alphonso to Worcester where he was placed under arrest.  

Alphonso was charged as a fugitive from justice and will be arraigned in Massachusetts pending his extradition back to New York.

If you have any information regarding the whereabouts of any state or federal fugitive
please contact the U.S. Marshals Service at 1-877-WANTED2 or submit information via the USMS Tips App.

MAFTF participants include the U.S. Marshals Service District of Massachusetts,
Massachusetts State Police, Boston Police Department, Brockton Police Department,
Cambridge Police Department, Hampden County Sheriff’s Department, Haverhill Police
Department, Lowell Police Department, Middlesex Sheriff’s Department, New Bedford
Police Department, Plymouth County Sheriff’s Department, Springfield Police Department,
Worcester Police Department, West Springfield Police Department, Suffolk County
Sheriff’s Department, Randolph Police Department, Quincy Police Department, and the
Bureau of Alcohol, Tobacco, Firearms & Explosives.

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Man Involved in Drug Conspiracy While on Supervised Release Sentenced to Five Years in Federal Prison

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

A man involved in a drug conspiracy in Waterloo, Iowa, was sentenced August 18, 2025, to 60 months in federal prison.

Adis Vretenarevic, age 30, who lived in Waterloo, Iowa, at the time of the instant crime, received the prison term after a March 21, 2025 guilty plea to one count of conspiracy to distribute a controlled substance. 

From August 2022 through January 2024, Vretenarevic was involved in a conspiracy to distribute large quantities of marijuana intended for further distribution in Waterloo.  During this time, Vretenarevic deposited thousands of dollars in drug proceeds into a bank account used by the drug trafficking organization.  At the time of the conspiracy, Vretenarevic was on federal supervision for the prior crime of possession of a firearm by a drug user.

Vretenarevic was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Vretenarevic was sentenced to 60 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.  Vretenarevic is being held in the United States Marshal’s custody until she can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Tri-County Drug Enforcement Task Force

Iowa Division of Narcotics Enforcement, the Federal Bureau of Investigations, Homeland Security Investigations, Butler County Sheriff’s Office, Denver Iowa Police Department, Fullerton California Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 24-CR- 02050-004.

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