Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced ANGELO DELMARO, 48, of Farmington, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to tax evasion.

According to court documents and statements made in court, since at least 2012, Delmaro has owned and operated commercial roofing businesses in Connecticut, initially doing business as “Value Roofing,” then “Roofing Services of New England,” and most recently as “Roofing Services.”  The businesses also provided paving services.  None of Delmaro’s companies registered with the Connecticut Secretary of State or had a federal Taxpayer Identification Number.  From 2012 to 2022, Delmaro’s companies earned approximately $12.7 million in customer receipts, but Delmaro paid his workers in cash, never filed income or payroll tax returns for himself or the business, and took several steps to conceal income and operating expenses from the IRS.

As part of his tax evasion scheme, Delmaro and others associated with his business cashed checks from customers at various check cashing businesses instead of depositing them into bank accounts.  Delmaro provided the check cashers with addresses associated with UPS mailboxes rather than his home address.  When the check cashers filed Currency Transaction Reports (“CTRs”), the IRS only had a UPS mailbox location to try to identify source of income.  

Delmaro also had customers file false Forms 1099 made out to a family member, rather than his business, or made out to Delmaro himself, making income attribution more difficult.  At times, when a customer requested that Delmaro provide a completed Request for Taxpayer Identification Number and Certification, Form W-9, Delmaro worked with his father to prepare a false W-9 that included the name and social security number of his father and a UPS mailbox address.  Delmaro sometimes provided customers with W-9 forms using false identities, such as “Harvey Rubino” or “Tony Stano,” which the customers used on the 1099.  Delmaro’s father used an alias, which differed from the name and information Delmaro provided to the customer.

Delmaro has agreed to pay restitution of $630,869 to the IRS.

Judge Nagala scheduled sentencing for January 21.

Delmaro is released on a $50,000 bond pending sentencing.

This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

Source: United States Department of Justice Criminal Division

           WASHINGTON – Ricardo Botts, 36, of Washington, D.C., was arrested and charged with a homicide that occurred in the early morning hours of September 21, 2025, in Southeast D.C., announced U.S. Attorney Jeanine Ferris Pirro. 

           Botts made his initial appearance before Superior Court Magistrate Judge Heide Herrmann on September 23, 2025, where Judge Herrmann found probable cause that Botts committed the offense of second-degree murder while armed and ordered that Botts be held without bond pending a preliminary hearing scheduled for October 7, 2025.

           According to court documents, Botts, attacked his 66-year-old mother in the living room of their shared home, stabbing her repeatedly in the head and face. She died within 36 hours. Immediately after the assault, Botts fled from the rear of the home as police officers arrived on scene. The Capital Area Regional Task Force found and arrested Botts in Chantilly, Virginia, on September 22, 2025. 

           Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.

           This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant United States Attorney Daniel Bromwich.

            These charges are merely an allegation and 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

OKLAHOMA CITY – LUIS MEJIA-ALAS, 30, of El Salvador, has been sentenced to serve 20 months in federal prison for being an illegal alien in possession of a firearm, announced U.S. Attorney Robert J. Troester. 

According to public record, on January 29, 2025, a trooper with the Oklahoma Highway Patrol (OHP) attempted to conduct a traffic stop on a pickup truck on NW 10^th Street in Oklahoma City, but the truck fled. Following a brief high-speed pursuit, the truck crashed into a cart return cage in the parking lot of a shopping center and the driver, Mejia-Alas, fled the vehicle on foot. He was taken into custody shortly afterward, and OHP located a firearm in the floorboard of Mejia-Alas’s truck. On March 18, 2025, a federal Grand Jury charged Mejia-Alas with being an illegal alien in possession of a firearm. On June 3, 2025, Mejia-Alas pleaded guilty, and admitted he possessed a firearm and that he is a citizen of El Salvador in the United States illegally.

At the sentencing hearing on September 23, 2025, U.S. District Judge Joe Heaton sentenced Mejia-Alas to serve 20 months in federal prison. In announcing his sentence, Judge Heaton noted the nature and circumstances of the offense.

This case is the result of an investigation by Homeland Security Investigations and the Oklahoma Highway Patrol. Assistant U.S. Attorney David Nichols, Jr., prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Reference is made to public filings for additional information.

Source: United States Department of Justice Criminal Division

NORFOLK, Va. – A U.S. Postal Service mail carrier pled guilty yesterday to delay or destruction of mail.

On May 2, a witness observed Jerold Brent Mayers, 34, remove mail from his truck and discard it into a dumpster at an apartment complex in Virginia Beach. The witness reported the incident to the post office. Later that day, investigators recovered the discarded mail, which included checks, billing and bank statements, Department of Motor Vehicles correspondence, and medical mailings among other items.  The mail was returned to the post office and placed back into the mail stream.

Mayers is scheduled to be sentenced on March 6, 2026, and faces up to five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Anthony Marek is prosecuting the case.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Kathleen Woodson, Special Agent in Charge of the Mid Atlantic Area Field Office for the U.S. Postal Service Office of Inspector General, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-82.

Source: United States Department of Justice Criminal Division

OKLAHOMA CITY – DORIEON MYKEL BATES, 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

According to public records, on January 30, 2024, officers with the Oklahoma City Police Department (OCPD) responded to a home after a 911 caller claimed to have heard gunfire. The caller further reported that after the gunshots, a stranger, later identified as Bates, knocked on their door, said he had been involved in a shooting, and claimed someone stole his vehicle. Responding OCPD officers spoke with Bates and took him to a local hospital to be evaluated. Hours later, Bates was returned to the scene, and officers learned his car had never been stolen. The car was recovered nearby, and officers observed bullet holes in the back passenger side of the vehicle, along with a loaded firearm near the driver’s seat. On May 7, 2025, a federal Grand Jury charged Bates with being a felon in possession of a firearm. Bates pleaded guilty on February 4, 2025, and admitted he possessed a firearm despite his previous felony convictions.

Public record further reflects that Bates has multiple previous felony convictions in Oklahoma County, including:

• robbery with a firearm and unauthorized use of a credit card in case number CF-2014-5996;
• domestic abuse by strangulation, domestic abuse (assault and battery) resulting in great bodily injury, maiming, and attempting to prevent a state’s witness from testifying in case number CF-2018-32; and
• assault and battery upon a police or other law officer in case number CF-2018-2242.

At the sentencing hearing on September 23, 2025, Chief U.S. District Judge Timothy D. DeGiusti sentenced Bates to serve 138 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge DeGiusti noted Bates’s extensive criminal history tied to his history of drug abuse.

This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney David Nichols, Jr., prosecuted the case.

Reference is made to public filings for additional information.

Source: United States Department of Justice Criminal Division

OAKLAND – Howard Solomon, also known as Solomon Howard, was sentenced today to 27 months in federal prison in connection with a years-long scheme in which he stole at least $549,000 from his former employer, the non-profit East Oakland Boxing Association (EOBA).  He was also ordered to pay restitution in the amount of $549,132.74 to the EOBA and $287,185 to the Internal Revenue Service.  U.S. District Judge Yvonne Gonzalez Rogers handed down the sentence.  

Solomon, 38, of Oakland, pleaded guilty on April 23, 2025, to one count of mail fraud and one count of tax evasion for tax year 2018.  

From 2017 until 2021, Solomon served as the Executive Director of EOBA, a non-profit that provides after-school and summer programming to East Oakland children and families, including tutoring and literacy support, boxing lessons and coaching, and internship opportunities for teenagers.  Solomon embezzled at least $549,000 from his former employer and diverted funds and donations to EOBA to pay for personal expenses, including a vacation rental and a Ford Explorer.  

“Howard Solomon used his position of trust to steal from kids and working families and threatened the very existence of an organization that is and must remain an important part of the East Oakland community. With this sentence, he is rightly being held accountable for his unspeakable greed,” said United States Attorney Craig H. Missakian.

“Mr. Solomon’s embezzlement scheme not only victimized the East Oakland Boxing Association, but also deprived low-income, high-risk children in East Oakland of the internships, mentoring, and boxing programs the organization offers,” said Linda Nguyen, Special Agent in Charge of the IRS Criminal Investigation (IRS-CI) Oakland Field Office. “While Mr. Solomon siphoned funds from a nonprofit to serve his own greed, IRS-CI agents expertly sifted through evidence and followed the money in pursuit of justice.”

Among the misappropriated funds was a $50,000 donation made to EOBA that Solomon diverted into a personal account.  The $50,000 donation was made to EOBA by a television studio in connection with a December 2019 appearance by Stephen Curry and Ayesha Curry on the Ellen DeGeneres Show for a segment known as “Ellen’s Greatest Night of Giveaways,” during which the Currys delivered various gifts to EOBA, including the donation check.  

Solomon failed to disclose the money he embezzled from EOBA as income and misstated expenses associated with two alleged businesses Solomon claimed lost money in his tax filings for the years 2017 through 2021.  In total, Solomon evaded the payment of approximately $287,185 in taxes.

In addition to the prison term and restitution, Judge Gonzalez Rogers also sentenced the defendant to a three-year period of supervised release.  The defendant was ordered to begin serving his sentence on Oct. 30, 2025.

Assistant U.S. Attorney Thomas R. Green is prosecuting this case with the assistance of Amala James and Alycee Lane.  This prosecution is the result of an investigation by IRS-CI.
 

Source: United States Department of Justice Criminal Division

MIAMI – A Coral Springs man was arraigned on a superseding indictment related to a plot to bomb the New York Stock Exchange.

Harun Abdul-Hamid Yener, 30, is charged with attempting to use a weapon of mass destruction, attempting to use an explosive device to damage or destroy a building used in interstate commerce, threatening to murder federal law enforcement officers, and possession of child sexual abuse material (CSAM).

According to court documents, law enforcement received information in February 2024 that Yener was storing bombmaking schematics in an unlocked storage unit. A search of the unit revealed sketches, multiple watches with timers, electronic circuit boards, and other components consistent with construction of an explosive device. Investigators also uncovered internet searches dating back to 2017 related to bombmaking. A search of Yener’s cellphones revealed numerous AI-generated images and videos depicting CSAM. 

In October 2024, Yener told an individual he believed to be affiliated with an anti-government militia that he desired to target the New York Stock Exchange the week before Thanksgiving. Over the following months, Yener built a remote trigger, researched potential placement for the bomb, and tasked others to obtain explosive materials, conduct surveillance, and photograph the building. Yener also recorded a message he intended for release to the press explaining his motivations. Yener anticipated catastrophic effects from the explosion.

During this same period, Yener repeatedly voiced his intent to murder law enforcement agents who searched his storage unit. 

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida; Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.

FBI Miami investigated the case with assistance from the Coral Springs Police Department and the Joint Terrorism Task Force.

Assistant U.S. Attorneys Abbie D. Waxman and Ajay J. Alexander of the Southern District of Florida and Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section are prosecuting the case.

An indictment contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov/ or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20523.

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