Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

PHOENIX, Ariz. – Last week, John Avendano, 21, of Phoenix, Arizona, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine. 

According to the complaint, on September 22, a Task Force Officer with the Drug Enforcement Administration’s (DEA) East Valley Drug Enforcement Task Force conducted a traffic stop on a Chevrolet Silverado and identified John Avendano as the driver. Inside the Silverado, investigators seized a firearm and approximately 30 pounds of methamphetamine, which was hidden in a black trash bag in the truck.

Investigators subsequently searched Avendano’s residence and found over 5 pounds of methamphetamine, approximately 250 grams of cocaine, and two additional firearms.

Possession with the Intent to Distribute 500 Grams or More of Methamphetamine carries a mandatory minimum penalty of 10 years to life in prison, and a fine of up to $10,000,000.

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 DEA’s East Valley Drug Enforcement Task Force HIDTA conducted the investigation in this case. Assistant U.S. Attorney Stuart Zander, District of Arizona, Phoenix, is handling the prosecution.

A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

CASE NUMBER:            25-MJ-9417-PHX-ESW
RELEASE NUMBER:    2025-157_Avendano

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

Source: United States Department of Justice Criminal Division

A convicted felon who illegally possessed a firearm as a felon was sentenced on September 26, 2025, to nearly five years in federal prison.

Edward Earl Roby, Jr., age 28, from Waterloo, Iowa, received the prison term after a May 13, 2025 guilty plea to possession of a firearm by a felon.

In July 2021, Waterloo law enforcement officers discovered a gun in Roby’s car during a traffic stop.  In December 2021, Roby plead guilty in federal court in Cedar Rapids to being a felon in possession of a gun for the July 2021 incident.  Roby was allowed to remain released after his guilty plea.

In February 2022, while he was awaiting sentencing in federal court, law enforcement officers found Roby in a car that had been reported as being involved in a shots fired incident.  Shortly after 4:00 a.m. on February 6, 2022, officers responded to the scene of a shooting after a report that the shots had been fired from a red car.  Officers saw such a car and attempted to stop it.  The car fled from officers.  After a short chase, the car stopped.  Officers found three people inside, including Roby who was in the backseat.

Law enforcement officers retraced the path of the chase.  While doing so, they found a .40 caliber Smith & Wesson handgun in a Crown Royal bag along the path.  It was laying on top of a snowbank and appeared to have been thrown there recently.  Officers also recovered six .40 caliber shell casings from near the scene of the shooting.  The .40 caliber Smith & Wesson had a six-capacity magazine attached to it.  The magazine was empty.  Later DNA testing revealed that Roby’s DNA was on the slide and grip of the handgun.

Roby was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Dickerson was sentenced to 57 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

In July 2022, Roby was sentenced to 41 months’ imprisonment for the case related to his possession of a firearm in July 2021.

Roby is being held in the United States Marshal’s custody until he can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by a Federal Task Force composed of the Waterloo Police Department, Federal Bureau of Investigation, and Bureau of Alcohol Tobacco and Firearms assisted by the Black Hawk County Sheriff’s Office and Cedar Falls Police Department.

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.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file numbers are 21-CR-2057 and 25-CR-02015.  

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Source: United States Department of Justice Criminal Division

A man who illegally possessed a firearm as a felon was sentenced on September 26, 2025, to more than four years in federal prison.

Marquise Darius Dickerson, age 33, from Monroe, Michigan, received the prison term after an April 17, 2025 guilty plea to possession of a firearm by a felon.

In August 2024, law enforcement officers in Oelwein, Iowa, responded to a report of an assault.  The victim reported that Dickerson had spat and choked the victim.  At the time of the assault, Dickerson was intoxicated.  During a search of the residence, law enforcement officers located Dickerson’s firearm.  Dickerson is prohibited from possessing a firearm because he is a felon.

Dickerson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Dickerson was sentenced to 52 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

Dickerson is being held in the United States Marshal’s custody until he can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Nicole Nagin and investigated by the Oelwein Police Department and the Iowa Division of Narcotics Enforcement.

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.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file number is 24-CR-02048.

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Source: United States Department of Justice Criminal Division

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).   

Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of fraudulent invoices, causing respective losses of $5,000,000 and $5,389,371.51 for the two companies she deceived. Campion took substantial efforts to conceal her fraud, including registering a “proxy” company with the State of Wisconsin; creating a fictitious persona associated with her fraudulent invoices; and submitting false bank statements. As part of her plea, Campion acknowledged that her scheme was sophisticated enough to warrant an enhancement under the United States Sentencing Guidelines. Campion will be sentenced on January 27, 2026, before United States District Judge Lynn Adelman.

This matter was investigated by the Internal Revenue Service, the United States Postal Inspection Service, the Federal Deposit Insurance Corporation, and the Federal Bureau of Investigation.  It was prosecuted by Assistant United States Attorney Kevin Knight.

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For further information contact:

Public Affairs Officer Steve Caballero                                                                                    

(414) 297-1700

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Source: United States Department of Justice Criminal Division

The Justice Department’s Antitrust Division and the United States Department of Agriculture (USDA) announced a Memorandum of Understanding (MOU) formalizing a partnership to protect competition in key agricultural markets such as feed, fertilizer, fuel, seed, equipment, and other essential goods. This partnership strengthens longstanding coordination between the agencies with a particular focus on ensuring coordination with respect to ensuring farmers and ranchers have competitive access to agricultural inputs.

“Antitrust enforcement ensures free market competition for agricultural inputs, lowering costs for farmers and prices for consumers,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “America’s farmers deserve nothing less than the best the Antitrust Division and USDA can do to promote competitive markets that free them to feed America.”   

The MOU signed on Sept. 26 by both agencies underscores their shared commitment to ensuring effective antitrust enforcement that promotes free market competition, lowering inputs costs and benefiting farmers, ranchers, and consumers. It creates channels for regular consultation and communication between the agencies to ensure effective coordination, where appropriate, to benefit efforts to promote competition. And it commits both agencies to designate personnel to facilitate communications between and among attorneys, economists, and technical experts. 

Source: United States Department of Justice Criminal Division

BIRMINGHAM, Ala. – Four illegal aliens have been sentenced on drug trafficking and firearms charges, announced U.S. Attorney Prim F. Escalona.

U.S. District Judge Anna Manasco sentenced the following defendants:

Ismael Castillo De La Cruz, also known as “Pepe,” 31, a native and citizen of Mexico, was sentenced to 130 months in prison.  In May, Cruz pleaded guilty to conspiracy to possess with intent to distribute cocaine and methamphetamine, to being an alien in possession of a firearm, possession of a firearm in furtherance of a drug trafficking crime, and use of a communication facility to commit a drug trafficking crime.

Isidro Santiago Rodriguez-Diaz, 51, a native and citizen of Mexico, was sentenced to 130 months in prison.  In May, Diaz pleaded guilty to conspiracy to possess with intent to distribute cocaine, possession with the intent to distribute cocaine, and use of a communication facility to commit a drug trafficking crime.

Yovany Isidro Rodriguez-Ochoa, 33, a native and citizen of Mexico, was sentenced to 57 months in prison. In May, Ochoa pleaded guilty to conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, and use of a communication facility to commit a drug trafficking crime.

In August, Rutilo Medina Hernandez, a native and citizen of Mexico, was sentenced to 156 months in prison. Hernandez pleaded guilty to conspiracy to possess with the intent to distribute and distribution of methamphetamine and cocaine, possession with intent to distribute cocaine, possession with intent to distribute methamphetamine, to being an alien in possession of a firearm, possession of a firearm in furtherance of a drug trafficking crime, and use of a communication facility to commit a drug trafficking crime. 

According to the plea agreement, in October 2023, the Federal Bureau of Investigation and Jefferson County Sheriff’s Office began an investigation into a drug trafficking organization distributing cocaine in North Birmingham in which Diaz and Ochoa were the sources of supply. During the investigation, law enforcement identified De La Cruz, Hernandez, and other co-conspirators as drug traffickers. Ochoa and Diaz were primarily distributing cocaine in the Northern District of Alabama and De La Cruz and Hernandez distributed cocaine and methamphetamine. 

The FBI investigated the case along with the Jefferson County Sheriff’s Office.  Assistant U.S. Attorneys Brittany T. Byrd and W. Lee Gilmer prosecuted the case.  

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – Federal authorities have charged five men for their roles in a large-scale conspiracy to steal and sell crude oil from pipelines in New Mexico and West Texas.

According to court documents, in June 2025 Special Agents with the Bureau of Land Management opened an investigation after receiving information that Maxwell Jensen, Thomas Rees, Christopher Ortega, German Ortiz-Santillano and Christian Jesus Contreras Varela were engaged in a scheme to steal crude oil from Plains All American Pipeline facilities in New Mexico, store it at a yard in Carlsbad, and transport it into West Texas for resale. Surveillance operations, tracking devices, and recorded conversations documented more than 20 theft runs over approximately four weeks, siphoning hundreds of barrels per day. Each load was valued at tens of thousands of dollars, and the stolen crude was delivered to facilities operated in West Texas.

As alleged, Rees managed the Carlsbad yard through his company, Hound Dog Energy, where he received and sold stolen oil while producing fraudulent load tickets to disguise the thefts. Ortega directed truck drivers, prepared false documentation, and recruited additional participants to expand the conspiracy. Ortiz-Santillano, an employee of Plains All American Pipeline, abused his position to provide the conspirators access to pigging stations where the thefts occurred. Contreras Varela drove to the pipeline to connect a vacuum truck and steal the oil before returning to Rees’s yard. Jensen coordinated the scheme as the leader and organizer.

The defendants are charged with interstate transportation of stolen property and aiding and abetting. In addition to the oil theft charges, Contreras Varela, a Mexican national, faces a firearms-related offense for being an alien in possession of a firearm and ammunition. Jensen and Contreras Varela will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Jensen, Rees, Ortega and Ortiz-Santillano face 10 years in prison. If convicted of the current charges, Contreras Varela faces 15 years in prison.

U.S. Attorney Ryan Ellison and Special Agent in Charge Josiah Andrews of the Bureau of Land Management made the announcement today.

Special Agents with the Bureau of Land Management investigated this case. Assistant U.S. Attorney Alyson Hehr is prosecuting this case.

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

Source: United States Department of Justice Criminal Division

Ocala, Florida – United States District Judge Thomas Patrick Barber has sentenced Jose G. Medina (50, Leesburg) to 37 months in federal prison for knowingly making a materially false statement in connection with the acquisition of a firearm and causing a Federal Firearm Licensee (FFL) to maintain false information in its official records. Medina pleaded guilty on March 5, 2025.

According to court records, between January 1 and December 31, 2023, Medina illegally straw-purchased multiple firearms from FFLs in the Middle District of Florida for other individuals. Some of these firearms were later intercepted by the United States Customs and Border Protection (CBP) as other individuals attempted to transport them across the United States’ border into Mexico.

On May 27, 2023, an individual was encountered by CBP as he tried to make entry into Mexico at the Eagle Pass (Texas) Port of Entry. He was attempting to bring 10 handguns, 9 rifles, 7 shotguns, 20 ammunition magazines, and large amounts of assorted ammunition into Mexico. The individual stated that he was traveling from Orlando, Florida, to San Diego de la Union, Guanajuato, Mexico—an area where Mexican cartels are fighting for control of the territory. Medina had purchased one of these recovered firearms nine days earlier.

Firearms and ammunition seized at the U.S. border on May 27, 2023.

 

On November 17, 2023, CBP officers stopped another individual at the Eagle Pass (Texas) Port of Entry who also was attempting to bring five firearms into Mexico. Medina had purchased two of these firearms less than two weeks earlier. 

A record check by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) showed that between January 1 and December 31, 2023, Medina had purchased 82 firearms for a total of $42,085.61—an amount that exceeded his reported annual income. The investigation also revealed that another firearm purchased by an associate of Medina had recently been recovered and electronically traced by Mexican law enforcement using ATF’s e-Trace system.    

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, Homeland Security Investigations, the Drug Enforcement Administration, the Eustis Police Department, and the Lake County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

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.

Source: United States Department of Justice Criminal Division

TULSA, Okla. – A complaint was unsealed alleging that a Broken Arrow man unlawfully possessed a firearm while under supervision of the State and allegedly sold a firearm “switch” to a minor. Derrick Carl Andrew Chatman, 24, is charged with Possession of a Firearm by Person Under Indictment, Transfer or Possession of a Machinegun, and Firearms Trafficking.

In July, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) was contacted by the Tulsa Police Department about recovering a firearm with an attached machinegun conversion device commonly known as a “switch.” A parent found the 
gun and ammunition in their juvenile’s bedroom. With the parents’ permission, the juvenile spoke with law enforcement and disclosed that he purchased the firearm at a gun show at the fairgrounds. While at the gun show, the juvenile met a man he could buy a switch from.

The complaint alleges that Chatman sold the switch to the juvenile. Video surveillance from the gun show also shows Chatman purchasing a firearm. During a search of Chatman’s home, law enforcement allegedly found a gun, several rounds of ammunition, and a box with a shipping label from China that contained firearm switches.

Further, court records show that Chatman was charged in July 2024 with two counts of unlawful possession of a controlled drug with intent to distribute, possession of a firearm while committing a felony, and other crimes.  In December 2024, Chatman pleaded guilty, was sentenced, and is still under the supervision of the State.

The ATF and the Tulsa Police Department are investigating the case. Assistant U.S. Attorney Aaron Jolly is prosecuting the case.

A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

Source: United States Department of Justice Criminal Division

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Jared Dean Eakes (34, Jacksonville) has pleaded guilty to wire fraud and bank fraud. He faces a maximum penalty of 50 years in prison. A sentencing date has not yet been set.

According to the plea agreement, Eakes portrayed himself as a legitimate advisor and contacted investment advisors who were looking to sell their advisory businesses. After negotiating to take over management of the advisors’ client assets, between approximately January 2019 and February 2020, Eakes converted approximately $2,737,462 of victim-investor funds to his own benefit by withdrawing the funds in cash, using investor funds to pay personal expenses, transferring investor funds to a Las Vegas-based casino company, and by engaging in unauthorized options trading in a personal brokerage account. 

Further, between March 2020 and November 2021, Eakes fraudulently secured approximately $4,752,270 in emergency funds through four Paycheck Protection Program (“PPP)” loans. The Coronavirus Aid, Relief, and Economic Security (CARES) Act was a federal law enacted March 2020. It was designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in potentially forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

The PPP allowed qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses were required to use PPP loan proceeds for payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal to be forgiven if the business spent the proceeds on these expenses within a set time period and used at least a certain percentage of the loan towards qualifying business expenses.

According to the plea agreement, Eakes caused the submission of four PPP loan applications—including applications for two of the entities involved in the scheme to defraud investors—which contained false and fraudulent supporting documentation and statements regarding the entities’ employees and payroll. Once he obtained the emergency loans, Eakes did not use the funds for qualifying expenses. Instead, he used the funds to engage in options trading or withdrew them in cash.

Eakes has agreed to forfeit $2,737,462.20, the proceeds of the scheme to defraud investors, and $4,752,270, the proceeds of the PPP loan fraud scheme. He also agreed to make full restitution to the victims of his offense conduct.      

This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. It is being prosecuted by Assistant United States Attorney David B. Mesrobian.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.