Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The defendant was also ordered to pay over $63 million in restitution.

According to evidence presented at trial, Stephanie Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed over $63 million in fraudulent PPP loans.

On June 20, a jury found Hockridge guilty of one count of conspiracy to commit wire fraud.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Ryan Raybould for the Northern District of Texas; Acting Assistant Special Agent in Charge Don Daley of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Western Region; and Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office made the announcement.

IRS-CI, Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section; Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section; and Assistant U.S. Attorney Matthew Weybrecht for the Northern District of Texas prosecuted the case.

The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.

The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Source: United States Department of Justice Criminal Division

Louisville, KY – A Louisville man was sentenced on October 30, 2025, for possession of methamphetamine with intent to distribute it.  

U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, 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, Johnathan Hankins, 35, was sentenced to 15 years and 10 months in federal prison, followed by six years of supervised release, for possession of methamphetamine with intent to distribute it.

Hankins’ conviction stems from two instances in which he sold methamphetamine to a confidential informant in Jefferson County. On March 11, 2024, Hankins sold 444 grams of methamphetamine to a confidential informant. Again, on May 22, 2024, Hankins sold 212 grams of methamphetamine to a confidential informant. Each methamphetamine transaction was audio and video recorded. The total amount of methamphetamine from both of the controlled purchases was 656 grams. The methamphetamine was tested at the DEA laboratory, where it was confirmed to be methamphetamine.

Based upon his criminal history, Hankins was sentenced as a Career Offender. A defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense. Hankins had previously been convicted of the following felony offenses.

On or about October 27, 2010, in Jefferson Circuit Court, under Case Number 09-CR-2427, Hankins was convicted of robbery in the second degree.

On or about October 27, 2010, in Jefferson Circuit Court, under Case Number 09-CR-3555, Hankins was convicted of robbery in the second degree.

There is no parole in the federal system.

This case was investigated by the ATF, with assistance from the DEA Louisville Field Division and the Louisville Metro Police Department.

Assistant U.S. Attorney Erwin Roberts prosecuted the case.

This conviction is a 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).     

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Source: United States Department of Justice Criminal Division

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that the following individuals were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B), punishable by not less than 10 years’ imprisonment and up to a $10,000,000 fine:

• JERRY LEE GRIST, age 66, of Atoka, Oklahoma;
• TOMMY BLAKE McCARY, age 74, of Wright City, Oklahoma;
• MEAGON RASHEL BOX, age 39, of Atoka, Oklahoma;
• LESLIE GALE BELLETTINI, age 67, of Coalgate, Oklahoma; 
• SHAWNDA LA DAWN RUSSELL, age 55, of Ada, Oklahoma; 
• GLENN ROGER HYDE, age 65, of Ada, Oklahoma; 
• JEFFERY LANCE DEAVER, age 56, of Tishomingo, Oklahoma; 
• JESUS MARTIN OLIVARES VASQUEZ, SR., age 58, of Mexico; 
• DEAN DEWAYNE HENSLEE, age 52, of Idabel, Oklahoma; 
• ANGIE EULALIA NUNEZ a/k/a Angie Farrell, age 51, of Durant, Oklahoma; 
• DAVID GEORGE NUNEZ, age 56, of Durant, Oklahoma; 
• RAYMOND ERWIN WELCH, age 57, of Dallas, Texas;
• WILLA MARGARETTE WEAR, age 47, of Atoka, Oklahoma; and 
• CLIFFORD EUGENE BERRY, age 61, of Atoka, Oklahoma.

In addition to federal Drug Conspiracy charges, JERRY LEE GRIST and DEAN DEWAYNE HENSLEE each face additional charges for Distribution of Methamphetamine, punishable by not less than 10 years’ imprisonment and up to a $10,000,000 fine; LESLIE GALE BELLETTINI faces additional charges for Possession with Intent to Distribute Methamphetamine, punishable by not less than 10 years’ imprisonment and up to a $10,000,000 fine, and for Possession with Intent to Distribute Cocaine, punishable by up to 20 years’ imprisonment and up to a $1,000,000 fine; and ANGIE EULALIA NUNEZ and DAVID GEORGE NUNEZ each face an additional charge for Possession with Intent to Distribute Methamphetamine, punishable by up to 20 years’ imprisonment and up to a $1,000,000 fine.

The Indictment alleges that beginning in or about June 2024 and continuing until on or about the date of the indictment, in the Eastern District of Oklahoma and elsewhere, the defendants willfully and knowingly combined, conspired, confederated, and agreed together, and with others known and unknown to the Grand Jury, to commit offenses against the United States, namely the possession with intent to distribute and distribution of cocaine and methamphetamine. 

The charges arose from a joint investigation led by the Drug Enforcement Administration, the Bureau of Indian Affairs, the Oklahoma Bureau of Narcotics, the Quapaw Nation Marshals, the Miami, Oklahoma Police Department, the Wyandotte Nation Police Department, the Oklahoma Highway Patrol, the LeFlore County Sheriff’s Department, the Atoka County Sheriff’s Department, the McCurtain County Sheriff’s Department, the Oklahoma District 16 Drug Task Force, the Oklahoma District 18 Drug Task Force, the Oklahoma District 22 Drug Task Force, the Durant Police Department, the Internal Revenue Service—Criminal Investigations Division, and the Federal Bureau of Investigation.

A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  All defendants are presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.

These charges are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion.  The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad.  Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.  In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children.  The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.  HSTF Oklahoma City comprises agents and officers from the DEA and FBI, with the prosecution being led by the United States Attorney’s Office for the Eastern District of Oklahoma.

Assistant U.S. Attorney Jordan Howanitz is prosecuting this case on behalf of the United States.

Source: United States Department of Justice Criminal Division

Editor’s Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.

Source: United States Department of Justice Criminal Division

OKLAHOMA CITY – During the lapse in government funding, the U.S. Attorney’s Office for the Western District of Oklahoma continued to work to protect Oklahomans from financial harm. The cases below represent a portion of the sentencings finalized during this period in separate and unrelated cases involving bank fraud, forged checks, and theft of mail.

AARON D. JOHNSON, 43, of Oklahoma City, was sentenced to serve six months in federal prison, followed by 12 months of home confinement and 24 months of supervised release, and ordered to pay $102,069.44 in restitution and a $100,000 fine for bank fraud. According to public records, from September 2017 through at least November 6, 2018, Johnson, who was President and CEO of Farmers Bank, used the bank’s operating account to pay for personal expenses, causing an overdraft in the bank’s operating account of approximately $200,000. Johnson then approved a modification to a loan, without approval from the bank’s board of directors, advancing $200,000 on the loan which he used to repay the overdraft he caused.

DEONTE MONTRELL HORNSBY, 28, of Oklahoma City, was sentenced to serve 21 months in federal prison, followed by five years of supervised release, for conspiracy to commit bank fraud and possession of stolen mail. According to public records, between December 2024 and April 2025, Hornsby used a stolen United States Postal Service key to steal mail from mail deposit boxes in Oklahoma City.  Hornsby then fraudulently altered checks found in the stolen mail and deposited the altered checks into bank accounts owned by co-conspirators to obtain cash from banks. In all, Hornsby and the co-conspirators were responsible for $72,727.96 in losses.  

RAHBIN JOSEPH WARD, 27, of Oklahoma City, was sentenced to serve 12 months and one day in federal prison, followed by three years of supervised release, and ordered to pay $53,960 in restitution for conspiracy to commit bank fraud. According to public records, between May 2023 and June 2023, Ward and other co-conspirators obtained checks from stolen mail, fraudulently altered the information on the checks, and deposited the forged checks into Ward’s personal bank account.

These cases are the result of investigations by the Federal Deposit Insurance Corporation Office of the Inspector General (FDIC-OIG) and the United States Postal Inspection Service. Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge prosecuted the cases.

Reference is made to public filings for additional information.

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that MARCOS ISMALEJ IXPANCOC, also known as Marcos Hernandez Lopez and Jose Ernandez, 39, a citizen of Guatemala residing in Stamford, has been charged by federal criminal complaint with illegally reentering the United States after being deported and making false statements on applications for immigration benefits.

Ixpancoc was arrested today.  He appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

As alleged in court documents and statements made in court, in October 2006, Ixpancoc was apprehended by U.S. Border Patrol in Arizona.  He identified himself to U.S. Border Patrol as Marcos Hernandez Lopez, claimed to be a citizen of Mexico, and was issued a voluntary return to Mexico.  In August 2012, Ixpancoc was again apprehended by U.S. Border Patrol in Texas.  He identified himself as Jose Ernandez and claimed to be a citizen of Guatemala.  He was removed to Guatemala in September 2012.  In June 2023, Ixpancoc submitted to U.S. Citizenship and Immigration Services (USCIS) an application for legal permanent residency and work authorization under his true name and listed a home address in Stamford.  The fingerprints that USCIS collected in connection with those applications matched those collected when he was apprehended and removed under the names Marcos Hernandez Lopez and Jose Ernandez in 2006 and 2012.

It is further alleged that in Ixpancoc’s applications to USCIS, Ixpancoc falsely denied ever using any names other than Ixpancoc, falsely denied ever having been issued a final order of removal, and falsely denied ever having been removed from the U.S.  In addition, in connection with his application for legal permanent residency, Ixpancoc submitted a petition under the Violence Against Women Act claiming that he was the victim of abuse by a U.S. citizen spouse or child, and that his abuser was his son.  However, his son was two years old at the time he filed the petition.  Ixpancoc signed each of these applications under penalty of perjury.

If convicted of the charge of unlawful reentry, Ixpancoc faces a maximum term of imprisonment of two years.  If convicted of the charge of making false statements on applications for immigration benefits, he faces a maximum term of imprisonment of 10 years.

U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by Homeland Security Investigations with the assistance of U.S. Citizenship and Immigration Services and U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations.  The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.

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.

Source: United States Department of Justice Criminal Division

A federal district court in Nevada sentenced Eduardo “Eddie” Lopez of Las Vegas to 40 months in custody and $550,000 in criminal fines. In addition, Lopez must pay $2,496,101 in criminal restitution to the defrauded purchaser of his home healthcare company. Lopez was also ordered to forfeit $10,459,000 from the fraudulent sale of his home healthcare company.

Today’s sentence follows Lopez’s conviction in April for leading a conspiracy to fix the wages of home healthcare nurses in the Las Vegas area between March 2016 and May 2019 and for five counts of fraud for concealing the government’s antitrust investigation from the buyer during the sale of his home healthcare staffing company for over $10 million.  

“American workers are the bedrock of President Trump’s administration,” said Attorney General Pamela Bondi. “We will continue to tirelessly fight for the innocent, like the hardworking nurses harmed in this case.” 

“Wage-fixing is a brazen crime rightly punished by a lengthy period of incarceration. The dignity of work in return for a fair wage is core to our free-market enterprise system. The Defendant — a convicted antitrust criminal — profited at the expense of his employees and the unwitting buyer of his home healthcare company.” said Assistant Attorney General Abigail A. Slater of the Antitrust Division. “Far from being a mere “technical violation,” wage-fixing is a real crime that harms innocent people — in this case nurses — and today’s sentence — the Justice Department’s first ever wage-fixing conviction — reflects that such conduct will not be resolved with a fine.”

“This case demonstrates the consequences of violating antitrust laws. By conspiring to fix wages, the defendant deprived hardworking nurses the right to earn a fair wage,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “The U.S. Attorney’s Office is committed to working with the Antitrust Division and FBI to protect workers and we will prosecute those who seek to exploit others for personal gain.”

“A free and fair market are principles of the United States, and the FBI is committed to investigating those who seek to disrupt that and scam hardworking Americans,” said FBI Director Kash Patel. “The victims here are the hardworking nurses, who suffered loss of wages while they tirelessly cared for and helped Americans. The FBI will continue the fight against corruption and fraud across the country and globe.”

The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada. Senior Litigation Counsel Jeffrey Cramer and Mikal Condon, Assistant Chief Andrew Mast, and Trial Attorneys Paradi Javandel and Conor Bradley, and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.

Anyone with information in connection with this investigation, or other antitrust and competition crimes, should contact the Antitrust Division’s Complaint Center by visiting www.justice.gov/atr/report-violations. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. For more information on the Antitrust Whistleblower Rewards Program, visit www.justice.gov/atr/whistleblower-rewards. 

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Greco, Special Agent in Charge, ATF Boston Field Division, today announced that ANTONIO BAEZ, also known as “Fat Boy,” 26; CORY LEWIS, also known as “City,” 36; JAVON HUTLEY, 33; and ROGER MOODY, 42, all of Hartford, have been charged by indictment with offenses related to the illegal trafficking of firearms and narcotics.

As alleged in court documents and statements made in court, in June 2025, ATF began an investigation of Baez and other armed drug traffickers who were operating in the area of Evergreen Avenue in Hartford, where Baez and Moody resided.  Between June and October 2025, ATF undercover agents made multiple controlled purchases of fentanyl, which included carfentanil or other additives including xylazine and tramadol, from Baez, Lewis, and Moody, and a total of seven firearms from Baez, Lewis, and Hutley.

“The trafficking of guns and drugs, especially when the drugs are fentanyl mixed with extremely toxic additives, are a dangerous combination,” said U.S. Attorney Sullivan.  “We remain committed to using federal resources to thwart this criminal behavior and prosecute those involved.  I commend ATF for this effective undercover operation.  It has made our capital city safer.”

“This investigation targeted members of a criminal organization that endangered the community by trafficking firearms and distributing fentanyl,” said ATF Special Agent in Charge Greco.  “ATF enforcement operations will continue to focus on disrupting shooters and those who enable them by providing firearms.”

Baez, Lewis, Hutley, and Moody were arrested on federal criminal complaints on October 15, 2025.  On that date, a search of Hutley’s residence on Sisson Avenue revealed two gun magazines and ammunition.  A search of Lewis’s residence on New Britain Avenue revealed a .357 magnum revolver.

On October 28, 2028, a federal grand jury in New Haven returned a 16-count indictment charging the four defendants.  Baez, Lewis, and Moody are charged with conspiracy to distribute and to possess with intent to distribute controlled substances.  If convicted of this charge, based on the type and quantity of drug attributed to each defendant, an a defendant’s criminal history, Baez faces a mandatory minimum term of imprisonment of five years and a maximum term of 40 years, Lewis faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and Moody faces a maximum term of imprisonment of 20 years.  Baez, Lewis, and Moody are also charged with one or more counts of possession with intent to distribute, and distribution of controlled substances.

The indictment also charges Baez, Lewis, and Hutley with firearms trafficking conspiracy and firearms trafficking, and Lewis and Hutley with unlawful possession of a firearm by a felon.  These charges carry a maximum term of imprisonment of 15 years on each count.

Baez, Lewis, Hutley, and Moody, who have been detained since their arrests, appeared yesterday in Hartford federal court and entered pleas of not guilty to the charges in the indictment.

U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt.  A charge is only an allegation, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

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 (OCDETF) and Project Safe Neighborhood (PSN).

Source: United States Department of Justice Criminal Division

      LITTLE ROCK—After hearing four days of testimony, a federal jury found that Arthur Joyner distributed fentanyl pills to a man who died after ingesting those pills two days later. That transaction, which resulted in a conviction for distribution of fentanyl resulting in death, will keep Joyner, 43, of Little Rock, in prison for the rest of his life. On Thursday, following the four-day trial, the jury convicted Joyner of the charge after 45 minutes of deliberation.

      On March 5, 2024, a federal grand jury indicted Joyner on the single count of distribution of fentanyl resulting in death. The jury returned the verdict to United States District Judge Brian S. Miller, who will sentence Joyner at a later date. Due to Joyner’s prior criminal record, which includes a serious felony drug conviction among other violent felony convictions, Joyner is facing a mandatory sentence of life imprisonment. Joyner will remain in federal custody while awaiting sentencing.

      The evidence presented at trial showed that on October 13, 2023, an acquaintance of Joyner’s requested oxycodone pills from Joyner because this person had injured his back while working. The acquaintance specifically told Joyner to make sure the pills were real oxycodone, and not fake pills. Along with the request, the individual sent Joyner articles describing how fentanyl is being pressed and produced to look like oxycodone pills. Joyner responded, “they are real” and proceeded to send a picture of numerous blue pills with an “M” on one side and a “30” on the other, which purported to be oxycodone pills.

      Joyner then sold the individual three of those blue pills the next day, October 14, from a residence in Little Rock. The pills in fact contained fentanyl, and not oxycodone. According to testimony at trial, the individual took one of those pills at a hotel in Searcy sometime late in the evening on October 15, and then another one in the hotel between 8 and 9 a.m. on October 16. He stopped breathing within minutes of snorting the second fentanyl pill, and was pronounced dead at the scene at 10:23 a.m.

      The evidence at trial indicated that Joyner sold the three fentanyl pills for $30 and had been selling cocaine to the victim and others in the weeks prior to selling the fentanyl pills.

      In addition to the mandatory life sentence, the drug charge carries a fine penalty of up to $1,000,000. There is no parole in the federal system.

      The investigation was led by the Drug Enforcement Administration and the Central Arkansas Drug Task Force, with assistance from the Searcy Police Department and the White County Sheriff’s Office. Assistant United States Attorneys Kristin Bryant and Chris Givens prosecuted the case.

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Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

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Source: United States Department of Justice Criminal Division

HOUSTON – A total of 318 cases have been filed in relation to immigration and border security from Nov. 14-20, announced U.S. Attorney Nicholas J. Ganjei. 

Among those are 182 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, sexual offenses, prior immigration or other crimes. A total of 120 individuals are charged with illegally entering the country, while 18 others are alleged to have engaged in human smuggling.

One additional case charges Mexican national Jairo Amaya Martinez with assaulting an Immigration and Customs Enforcement officer. The criminal complaint, filed Nov. 20, indicates Martinez was driving a white Chevrolet van and fled on foot as authorities approached to conduct a traffic stop. Court documents allege Martinez bit the agent on his left hand and forearm, while another officer attempted to subdue him. If convicted, he faces up to 20 years in federal prison.

Other criminal complaints charge Mexican nationals Evencio Arellano-Felix and Ivan Garcia-Mendoza for illegal reentry after having been previously removed Oct. 18 and 21, respectively. Law enforcement allegedly encountered both in Roma. Garcia-Mendoza has a prior conviction for illegal reentry while Arellano-Felix was convicted of failure to identify with fugitive intent, according to the complaints against them.

Also charged with illegal reentry after removal is another Mexican national, Juan Humberto Martinez-Martinez. According to the charges, he was removed from the United States Aug. 10, 2022. However, authorities allegedly encountered him again near Rio Grande City this week.  

If convicted, all three face up to 20 years in federal prison. 

These cases were referred or supported by federal law enforcement partners, including ICE – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

The 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 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.

Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.  

The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.