Two Sentenced to Over 46 Years for Drug Murder

Source: United States Department of Justice Criminal Division

A Florida woman and California man have been sentenced to 230 months and 330 months in prison, respectively, for the 2022 killing of a man in relation to a drug trafficking conspiracy. Both defendants had pleaded guilty to using a firearm to cause death and conspiring to distribute at least 500 grams of methamphetamine.

According to court documents, Tsvia Kol, 37, of Hallandale, Florida, and Jimmy Sanchez, 38, of Spring Valley, California, murdered a Miami man (the victim) in connection with a missing package containing about 11 pounds of methamphetamine, the street value of which totaled approximately $90,000. Kol and Sanchez believed that the victim stole the package of drugs, but in fact the drugs had been seized by law enforcement.

Kol and Sanchez confronted the victim in a hotel room that they had rented, and Kol provided Sanchez with a firearm. While inside the room, the victim called 911 and attempted to provide his location. The recorded 911 call captured the sounds of a physical altercation and gunshots.

Hotel security footage revealed Kol and Sanchez fleeing the property after the shooting, and the victim’s body was not discovered in the hotel room until the day after. Sanchez admitted that he shot and murdered the victim and Kol admitted that she had been an accomplice.

“Suspecting that the victim had stolen drugs from them, these defendants committed a callous murder,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The drug business is a dangerous game that results in death, ruined lives, and torn families. The Criminal Division prioritizes prosecuting drug crimes, especially those involving violence.”

“This started as a drug deal gone wrong and ended in an execution,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The defendants armed themselves, set up the victim, and carried out a killing over a missing drug package that had already been seized by law enforcement. The prison sentences, over 19 years and over 27 years, reflect the seriousness of that violence. As a career prosecutor and former trial judge, I’ve seen how often drug trafficking turns deadly. In South Florida, we pursue long federal sentences that keep violent criminals off the streets and protect our community.”

“These defendants ruthlessly murdered someone whom they thought had stolen from their own illegal drug trafficking network. Today their sentence ends this cycle of violence,” said Assistant Director Heith Janke of the FBI’s Criminal Division. “The FBI, with our federal, state and local partners work around the clock to ensure these destructive criminals with no regard for a human life are found and held accountable with the goal of making our communities safer and free from drug-related crimes like this.”

“Drug trafficking and violence unfortunately go hand-in-hand,” said Special Agent in Charge Miles Aley of the Drug Enforcement Administration (DEA) Miami Field Division. “DEA Miami Agents are working tirelessly to bring justice and safety to our community.”

“In this case the defendants decided the contents of a package were worth more than the victim’s life. It’s a decision they will pay for,” said U.S. Postal Inspector in Charge Bladismir Rojo of the U.S. Postal Inspection Service Miami Division. “The Postal Inspection Service works tirelessly to eliminate narcotics from our postal system, working with our federal, state, and local partners to make sure those who profit from violence, drug sales, and the abuse of the postal system feel the full weight of the law.”

In January 2026, Kol and Sanchez each pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and using a firearm to cause death during a drug trafficking offense.

The DEA, the FBI, the U.S. Postal Inspection Service, Immigrations and Customs Enforcement Homeland Security Investigations (HSI), the Miami Dade Sherriff’s Office, the Hialeah Police Department, and the San Diego County Sheriff’s Office investigated this case.

Trial Attorney Jessica A. Massey from the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Monique Botero for the Southern District of Florida prosecuted the case.

This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Miami. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Florida have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute offenders and prevent violence.

Man Sentenced to 10 Years for Carjacking a Cabdriver at Gunpoint

Source: United States Department of Justice Criminal Division

SAN DIEGO – Manuel Joseph Rose III of San Diego was sentenced in federal court today to 10 years in prison for committing an armed carjacking and unlawfully possessing ammunition as a convicted felon. Rose was convicted in two separate jury trials in October. First, a jury found Rose guilty of Carjacking and Brandishing a Firearm During and in Relation to a Violent Crime. The following week, a different jury found Rose guilty of possessing thousands of rounds of firearm ammunition while being a convicted felon.

U.S. Attorney’s Office Filed 111 Border-Related Cases This Week

Source: United States Department of Justice Criminal Division

SAN DIEGO – Federal prosecutors in the Southern District of California filed 111 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

IBM Pays $17 Million to Resolve Allegations of Discrimination Through Illegal DEI Practices

Source: United States Department of Justice

Acting Attorney General Blanche Announces First Civil Rights Fraud Initiative Resolution

Today, Acting Attorney General Todd Blanche announced the first False Claims Act resolution secured under the Civil Rights Fraud Initiative, which he launched in May 2025.  International Business Machines Corporation (IBM) has agreed to pay the United States $17,077,043, inclusive of civil penalties, to resolve allegations that it violated the False Claims Act by failing to comply with anti-discrimination requirements in its federal contracts due to practices the United States contends discriminated against employees and applicants for employment because of race, color, national origin, or sex.

Most federal contracts contain provisions that require contractors to comply with anti-discrimination requirements as to employees and applicants for employment.  As a condition to being a federal contractor, the company must certify that it will not discriminate against an employee or applicant for employment because of race, color, national origin, or sex and must further certify that it will take steps to ensure that applicants are employed, and employees are treated during employment, without regard to race, color, national origin, or sex. The settlement resolves allegations that IBM failed to comply with these requirements and knowingly maintained practices that the United States contends were discriminatory employment practices.

“Racial discrimination is illegal, and government contractors cannot evade the law by repackaging it as DEI,” said Acting Attorney General Todd Blanche. “The Department launched the Civil Rights Fraud Initiative to root out this misconduct, hold offenders accountable, and end this practice for good.”    

In connection with the settlement, the United States acknowledged that IBM took significant steps entitling it to credit for cooperating with the government in its investigation.  IBM made early disclosures of facts relevant to the government’s investigation gathered during IBM’s independent investigation, including information to assist in the calculation of damages and penalties.  The company also undertook voluntary remedial measures, including the termination and/or modification of various programs and practices at issue.   

“Merit drives promotion and opportunity. Not someone’s sex or race,” said Associate Attorney General Stanley Woodward. “Today’s settlement proves this Department’s commitment to ensure companies are not using taxpayer funded work to further woke unconstitutional practices in American workplaces.”

“The Nation’s anti-discrimination laws are clear and reflect our basic commitment that opportunity, compensation, and advancement should turn on merit and performance, and not immutable characteristics,” said Deputy Assistant Attorney General Brenna E. Jenny. “When a company accepts federal funding while engaging in practices that sort, prefer, or disadvantage employees on the basis of race or sex, the company is stepping outside the conditions under which the government agreed to contract with them, and we will hold them accountable.”

The United States alleged that IBM took race, color, national origin, or sex into account when making employment decisions, including by using a diversity modifier that tied bonus compensation to achieving demographic targets.  The government further alleged that IBM altered interview criteria based on race or sex through the use of “diverse interview slates” and other related employment practices in connection with identifying “diverse” candidates for hiring, transfer, or promotion.  Additionally, the government alleged that IBM developed race and sex demographic goals for business units and took race and sex into account when making employment decisions to achieve progress towards those demographic goals.  Finally, the United States alleged that IBM offered certain training, partnerships, mentoring, leadership development programs and educational opportunities only to certain employees, with eligibility, participation, access or admission limited on the basis of race or sex.   

The settlement can be viewed  here.   

The matter was handled by the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section.

The claims resolved by the United States in the settlement are allegations only and there has been no determination of liability.

Slidell Doctor Sentenced For $6.6 Million In Health Care Fraud

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANAROBERT TASSIN, M.D. (“TASSIN”), age 67, of Slidell, Louisiana, was sentenced on April 9, 2026, for conspiracy to commit healthcare fraud, in violation of 18 U.S.C. §§ 1347 and 1349, in connection with a scheme to bill Medicare for medically unnecessary cancer genetic (“CGx”) tests, announced United States Attorney David I. Courcelle.

Drug Trafficker Leading Armed Fentanyl Ring in Berkeley County, West Virginia Pleads Guilty

Source: United States Department of Justice Criminal Division

U.S. Attorney Matthew L. Harvey announced today that 45-year-old Delano Alan Butler has admitted to spearheading a drug trafficking ring in West Virginia’s Eastern Panhandle. Butler pleaded guilty to conspiracy to distribute over 400 grams of fentanyl, approximately 200,000 lethal doses, as well as methamphetamine and cocaine.

Thomasville Man with Violent Criminal Past Pleads Guilty to Gun Charge

Source: United States Department of Justice Criminal Division

ALBANY, Ga. – A South Georgia man with a prior conviction for rape and kidnapping who was wanted for a north Florida bank robbery and captured in Georgia after attempting to run from deputies while carrying a firearm is facing a maximum of 15 years in prison on a federal gun charge. Jonathan Lamar Wooten, aka “Chico,” 53, of Thomasville, pleaded guilty to one count of possession of a firearm by a convicted felon before Senior U.S. District Judge W. Louis Sands on April 9. Wooten faces a maximum of 15 years in prison to be followed by three years of supervised release and a $250,000 fine.

Wagoner Resident Sentenced For Felony Assault And Illegally Possessing Ammunition

Source: United States Department of Justice Criminal Division

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kelly Justin Van Lewis, age 35, of Coweta, Oklahoma, was sentenced to 26 months in prison for one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, and to 26 months in prison for one count of Possession of Ammunition While Subject to Protective Order.  The Court ordered the terms to be served concurrently.On August 21, 2025, Van Lewis pleaded guilty to the charges in federal district court.  According to investigators, on April 30, 2024, Van Lewis threatened and pointed a firearm at the victim, then racked the slide of the firearm three times after an apparent malfunction.  Law enforcement arrested Van Lewis the same day, and the victim obtained a protective order which included a prohibition against Van Lewis possessing firearms or ammunition.  In June of 2025, ATF Special Agents executed a search warrant at Van Lewis’ residence and seized 980 rounds of ammunition Van Lewis possessed in violation of his protective order.