Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

SYRACUSE, NEW YORK – John Kelly, age 83, of Rome, New York, was sentenced on Wednesday to 60 months in federal prison for conspiring to receive and distribute child pornography and for possessing child pornography, announced Acting United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).

As part of his prior guilty plea, Kelly acknowledged that in August 2022 he began conspiring with his co-defendant, Richard Hockersmith, about exchanging child sexual abuse material. Kelly further acknowledged that he and Hockersmith decided to exchange the material by mailing an SD card containing child sexual abuse images and videos back and forth, which each of them did. Kelly also acknowledged that during a search of his residence on February 23, 2024, he possessed numerous images and videos of child pornography on a laptop computer.

United States District Judge Anne M. Nardacci also sentenced Kelly to serve a 10-year term of supervised release to begin after Kelly is released from prison, and to pay a total of $15,000 in restitution. Kelly will also be required to register as a sex offender upon his release.

Hockersmith was previously sentenced on July 8, 2025, to six years in federal prison and a 10-year term of post-release supervision.

Acting U.S. Attorney Sarcone stated, “It is beyond disturbing that an 83-year-old man would seek out depictions of the sexual abuse of our most vulnerable population. Thanks to the diligent work of HSI, the Oneida County Sheriff’s Office, and New York State Police, this defendant will now be spending his twilight years in federal prison—where he belongs.”

HSI Special Agent in Charge Keegan said, “Today’s sentence underscores how coordinated, targeted investigative efforts disrupt the distribution of child sexual abuse material and ensure offenders are held accountable. Protecting children from sexual exploitation is one of HSI’s highest priorities, and we will relentlessly investigate and disrupt those who trade in child sexual abuse material. HSI Syracuse’s strong partnership with the U.S. Attorney’s Office for the Northern District of New York—and our local, state, and federal law enforcement partners—has proven essential to holding these child predators accountable and strengthening public safety across New York.”

The case was investigated by HSI with assistance from the Oneida County Sheriff’s Office and New York State Police. Assistant U.S. Attorney Adrian S. LaRochelle prosecuted the case as part of Project Safe Childhood.

Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

ATLANTA – Abdurrahim Jalal has been sentenced for blowing up a bank automated teller machine and possessing illegal explosive devices at his home.

“Jalal used deadly explosives to steal tens of thousands of dollars and then shamelessly gambled with the loot at a casino,” said U.S. Attorney Theodore S. Hertzberg. “Although Jalal refused to wager his own money at the gaming tables, he will now pay the price for his crimes.”

“Abdurrahim Jalal chose greed over the safety of our community when he used an explosive to steal money,” said FBI Atlanta Special Agent in Charge Paul Brown. “Violence and destruction of property will never be tolerated, and the FBI and our partners will continue to work together to ensure criminals like Jalal are held accountable.”

“The successful prosecution of Abdurrahim Jalal is a testament to our unwavering commitment to public safety. We will not tolerate the use of explosives in criminal activity, and we will work tirelessly to ensure that those who threaten our communities are brought to justice said ATF Assistant Special Agent in Charge Beau Kolodka.”

According to U.S. Attorney Hertzberg, the charges and other information presented in court: At approximately 3:11 a.m. on March 29, 2023, Jalal blew up an ATM at the Bank of America branch located at the North DeKalb Mall in Decatur, Georgia. After the explosion, Jalal took approximately $90,000 from the vault of the machine. He then embarked on a multi-day gambling spree at a North Carolina casino. Investigators identified Jalal and obtained a warrant to search his home. They found eight fully assembled or nearly completed pipe bombs during that search.

On September 22, 2025, U.S. District Judge Michael L. Brown sentenced Abdurrahim Jalal, 55, of Decatur, Georgia to 14 years in prison, followed by three years of supervised release. Jalal was found guilty of bank theft, use of an explosive to commit a felony, arson, and two counts of possession of an unregistered destructive device, after a bench trial on June 25, 2025.

This case was investigated by the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, DeKalb County Police Department and the DeKalb County Fire Rescue.

Assistant U.S. Attorney Dash A. Cooper prosecuted the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Source: United States Department of Justice Criminal Division

EL PASO, Texas – An El Paso man was sentenced in federal court to 240 months in prison for transporting a visual depiction involving the sexual exploitation of a minor across the international border.

According to court documents, on January 10, Enrique Ruvalcaba-Mendez, 71, was referred to secondary inspection at the Bridge of the Americas Port of Entry. U.S. Customs and Border Protection (CBP) Officers discovered that his phone contained several videos and photos of Ruvalcaba engaged in sexual activity with minor females.

The investigation revealed Ruvalcaba would travel to Ciudad Juarez, Mexico, where he would pay to have sex with minors. He would videotape himself with the minors and save them on his phone. Ruvalcaba was found to have abused at least three minors in Mexico.

Ruvalcaba pleaded guilty on July 3 and was sentenced by U.S. District Judge David Briones on Sept. 24.

U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

ICE Homeland Security Investigations and CBP investigated the case with assistance from the HSI Assistant Attaché Office in Ciudad Juarez.

Assistant U.S. Attorney Shane Romero prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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Source: United States Department of Justice Criminal Division

PENSACOLA, FLORIDA – Elpidio Abelardo Perez-Perez, 33, of the country of Mexico, was sentenced to a year and one day in federal prison for illegal reentry by a removed alien. The sentenced was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This violent criminal alien repeatedly illegally re-entered our country after numerous prior deportations, and while unlawfully present here he continued to violate our laws. My office will continue to aggressively prosecute these cases to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from violent criminal aliens like this defendant who amply demonstrate a complete disregard for our national and state laws.”

Court records reflect that, on February 17, 2025, Perez-Perez was arrested for aggravated assault with a weapon and discharging a firearm in Escambia County. Through various record checks, investigators learned that Perez-Perez is a citizen of Mexico and was illegally in the country after having previously been encountered and deported by immigration authorities in 2010, 2012, and 2013.

The sentence was the result of an investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Alicia H. Forbes.

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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

TALLAHASSEE, FLORIDA – Anthony Lamorris Davis Jr., 21, of Tallahassee, Florida, pleaded guilty in federal court to two counts of possession of a firearm by a convicted felon and two counts of illegal possession of a machinegun. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “I appreciate the excellent work of our local and federal law enforcement partners to remove this violent felon from our streets. My office remains committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminals victimizing our communities, and this successful prosecution is yet another step toward achieving that goal.”

Court documents reflect that Davis was the passenger in a car stopped by the Leon County Sheriff’s Office on July 21, 2024. Under Davis’s seat, deputies found a stolen Glock 9-millimeter pistol which had a machinegun conversion device attached and an extended magazine. Davis was not arrested at the time. On October 25, 2024, the Tallahassee Police Department observed Davis wearing a ski mask and jacket, despite it being 87 degrees outside, and stopped him for pedestrian violations. Officers found a pistol with an attached machinegun conversion device in Davis’s jacket pocket. The conversion devices attached to the July 21 and October 25 were both 3D-printed and bore identical markings. Davis has prior felony convictions for aggravated assault, burglary, and criminal use of personal identification information.

Davis faces imprisonment for up to 15 years per count of possession of a firearm by a convicted felon, and 10 years per count of illegal possession of a machinegun.

The case involved an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Leon County Sheriff’s Office, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney James A. McCain.

Sentencing is scheduled for December 8, 2025, at 11:00 am at the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle.

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).

As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.

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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

PENSACOLA, FLORIDA – Travaess McLemore, 41, of Fort Walton Beach, was indicted by a federal grand jury, charging him with conspiracy to distribute methamphetamine and distribution of methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.

McLemore appeared for his arraignment in federal court before United States Magistrate Judge Zachary C. Bolitho on September 23, 2025, in Pensacola, Florida. Jury trial is scheduled for November 10, 2025, before District Court Judge T. Kent Wetherell, II.

If convicted, McLemore faces up to life imprisonment.

The case was joint investigation by the Drug Enforcement Administration and the Okaloosa County Sheriff’s Office. Assistant United States Attorney Jeffrey Tharp is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

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 available 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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

SOUTH BEND – Jade Price, 29 years old, of Winfield, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to wire fraud, announced Acting United States Attorney M. Scott Proctor.

Price was sentenced to 12 months of probation and ordered to pay $80,355.18 in restitution to the Small Business Administration.

According to documents in the case, Price falsely claimed gross income for a business when she applied for four Paycheck Protection Program (PPP) loans. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. As a result of her fraudulent representations, Price received PPP funds which she used for her own benefit on personal items.

This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever. 

Source: United States Department of Justice Criminal Division

Seattle – A former Seattle-area Financial Advisor was sentenced today in U.S. District Court in Seattle to 32 months in prison for wire fraud, announced Acting U.S. Attorney Teal Luthy Miller. Michael P. Raineri, 63, stole $531,411 from a client’s trust account over about six years. At the sentencing hearing, U.S. District Judge Ricardo S. Martinez noted that Raineri took advantage of someone who trusted him as a financial expert. The majority of Americans look to financial advisors as expert in their field, similar how people go to doctors. These people trust these experts with their life, the judge said.

According to records filed in the case, in 2013 the victim inherited about $2 million held in a revocable trust. When he received the inheritance, the victim also had a team of people to help manage the money and Raineri was one of them. The victim told the advisors he did not want to take any risks with the money but instead wanted to have it for his retirement.

Over the next ten years, Raineri ingratiated himself with the victim and stayed as an advisor to the victim’s trust even when Raineri switched financial firms. He used various false justifications to convince the victim to provide him with blank checks, with a power of attorney, and with a key to his apartment. These tools were all used so that Raineri could defraud the client. Between 2016 and 2020, Raineri used twelve blank checks to steal $397,000 from the victims account, passing it through another client’s account before depositing it in his own bank account. Later he moved some $115,226 from the victim’s account directly to his own. He even paid the lease on his luxury car from the victim’s account.

In 2022, the victim became concerned about the balances in his account and an audit revealed the theft.

Raineri was indicted in November 2024. He pleaded guilty to wire fraud in June 2025.

In asking for a 41-month prison sentence, Assistant United States Attorney Sanaa Nagi wrote to the court that Raineri didn’t just steal money, he violated the victim’s trust. The victim was left with less than a quarter of his inheritance. “He had to begin working full time to have enough money to live. Now, instead of travelling and enjoying what would be his retirement years, (the victim) works at least 40 hours a week… making approximately $24 an hour. A recent wrist injury and his advanced age make his work difficult at times. He has to live more frugally than ever before.”

Judge Martinez ordered full restitution of $531,411. Raineri must complete three years of supervised release following sentencing.

The case was investigated by the FBI. The case was prosecuted by Assistant United States Attorney Sanaa Nagi.

Source: United States Department of Justice Criminal Division

LOS ANGELES – A federal grand jury has returned a two-count indictment charging three women – two from Southern California and one from Colorado – with following a United States Immigration and Customs Enforcement (ICE) agent home, livestreaming their pursuit and then posting the victim’s home address on Instagram, the Justice Department announced today. 

The grand jury on Tuesday and unsealed today charged following defendants with one count of conspiracy and one count of publicly disclosing the personal information of a federal agent:

• Cynthia Raygoza, 37, of Riverside;
• Ashleigh Brown, 38, of Aurora, Colorado; and
• Sandra Carmona Samane, 25, of Panaroma City.

Brown and Samane have been arrested on federal criminal complaints. Brown, who also is charged in a separate case with assault on a federal officer, is in federal custody without bond. Samane is free on $5,000 bond. Their arraignments are scheduled for September 30 and October 9, respectively. Law enforcement is continuing its search for Raygoza.

“Our brave federal agents put their lives on the line every day to keep our nation safe,” said Acting United States Attorney Bill Essayli. “The conduct of these defendants are deeply offensive to law enforcement officers and their families. If you threaten, dox, or harm in any manner one of our agents or employees, you will face prosecution and prison time.”

According to the indictment, on August 28, 2025, the defendants followed the victim – an ICE agent – from the Civic Center in downtown Los Angeles to his personal residence. The defendants livestreamed on their Instagram accounts their pursuit of the victim and provided directions as they followed the victim home, encouraging their viewers to share the livestream. Their Instagram accounts used to livestream the event were “ice_out_of_la,” “defendmesoamericanculture,” and “corn_maiden_design.”

Upon arriving at the victim’s personal residence, the defendants shouted to bystanders while livestreaming on Instagram that their “neighbor is ICE,” “la migra lives here,” and “ICE lives on your street and you should know.” 

The defendants publicly disclosed on Instagram the victim’s home address and told viewers, “Come on down.” 

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

If convicted, the defendants would face a statutory maximum sentence of five years in federal prison for each count.

Homeland Security Investigations is investigating this matter. 

Assistant United States Attorneys Thi Hoang Ho and Neil P. Thakor of the General Crimes Section are prosecuting this case.