Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Jordan O’Keefe Woods (32, Seffner) with two counts of sex trafficking and two counts of inducement to travel to engage in prostitution. If convicted on all counts, Woods faces a maximum penalty of life in federal prison. 

According to the indictment, on or about September 22, 2024, and July 22, 2025, Woods knowingly trafficked Victim 1 knowing and in reckless disregard of the fact that means of force, threats of force, fraud and coercion would be used to cause the victim to engage in a commercial sex act. The indictment also alleges that on or about September 20, 2024, and July 20, 2025, Woods knowingly persuaded, induced, enticed, and coerced Victim 1 to travel from North Carolina to Florida to engage in prostitution and sexual activity.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by Homeland Security Investigations and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Courtney Derry.

Source: United States Department of Justice Criminal Division

BOSTON – A South Carolina man was sentenced on Nov. 3, 2025 in federal court in Boston for his role in a sex trafficking conspiracy.

Tyreik Reid, 21, of Beaufort County, S.C., was sentenced by U.S. District Court Angel Kelley to 70 months in prison to be followed by five years of supervised release. Reid was also ordered to pay $7,000 in restitution to his victim. In June 2025, Reid pleaded guilty to one count of conspiracy to commit sex trafficking of an adult by force, threats of force, fraud and coercion. He was among six individuals charged in July 2024.

From in and around April 2023 until August 2023, Reid conspired with others to traffic a Massachusetts woman. Reid encouraged a co-defendant to advertise his victim and to have her “going all night.” When Reid’s co-defendant brought the victim to South Carolina where Reid was living, he took a more hands-on role. Specifically, he drove the victim to engage in commercial sex dates, timed her to make sure she did not go over the time limit, monitored sex buyers’ payments to the victim and made at least $7,000 from his role in the conspiracy.  

United States Attorney Leah B. Foley; Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by the Somerset Police Department. Assistant U.S. Attorney Elizabeth Riley, Chief of the Civil Rights & Human Trafficking Unit and Trial Attorney Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.

The details contained in the charging documents are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.  

Source: United States Department of Justice Criminal Division

Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Brady Kyle Milton Williams (29, Lake County) to four years and six months in federal prison for possessing a firearm or ammunition as a convicted felon. Williams pleaded guilty on February 6, 2025.

According to court documents, on November 3, 2022, during an investigation into a stolen vehicle, the Orange County Sheriff’s Office discovered Williams had a loaded pistol tucked inside his waistband. Several weeks later, on January 13, 2023, the Lake County Sheriff’s Office attempted to conduct a traffic stop on another suspected stolen vehicle. Williams, the driver of that vehicle, fled from law enforcement. After disabling the vehicle, deputies apprehended Williams. A subsequent search revealed a loaded revolver in the vehicle’s driver-side door pocket. The passenger in the vehicle confirmed the firearm belonged to Williams. 

At the time of these events, Williams was a nine-time convicted felon. His previous state convictions include fleeing or attempting to elude law enforcement, grand theft of a motor vehicle, owning and operating a chop shop, and possession of methamphetamine. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.

This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lake County Sheriff’s Office, and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

BOSTON – A Queens, N.Y. man pleaded guilty on Oct. 15, 2025 in federal court in Boston to a scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey.

Linval Jackson, 33, pleaded guilty to one count of conspiracy to commit bank fraud; one count of bank fraud; and one count of aggravated identity theft. U.S. District Court Chief Judge Denise J. Casper scheduled sentencing for Jan. 28, 2026. Jackson was arrested and charged in July 2024.

Jackson and his co-conspirator Isaiah Aaron Tenryk used a fraudulent driver’s license, as well as the name and Social Security number of a corporate executive in New Jersey, to open a bank account in Boston. Tenryk then deposited an approximately $3 million Employee Retention Tax Credit (ERTC) check payable to the executive’s company into the fraudulent account. ERTC is a refundable tax credit for certain eligible businesses that had employees and were adversely affected by the COVID-19 pandemic.

After the check was deposited, Jackson attempted to link the fraudulent account to other bank accounts he controlled to transfer the stolen money.

Tenryk pleaded guilty to bank fraud and identity theft in September 2024 and was sentenced to three years in prison in December 2024.

The charges of bank fraud and bank fraud conspiracy each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The charge of aggravated identity theft provides for a mandatory two-year sentence in prison to be served consecutive to any sentence imposed, one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Ketty Larco Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

Source: United States Department of Justice Criminal Division

ST. LOUIS – Rene Arviso Velasquez on Thursday admitted to a cross-country crime spree involving his theft and use of credit cards.

Velasquez, 51, pleaded guilty in U.S. District Court in St. Louis to three counts of access device fraud and one count of aggravated identity theft. Velasquez admitted stealing at least $47,000 from victims in the St. Louis area and across the country in “cross-country credit card theft expeditions.”

Three examples are listed in the plea agreement. On Aug. 25, 2024, Velasquez stole one victim’s Lululemon belt bag, which was hanging from her seat while she was eating at a restaurant in Cottleville, Missouri. Less than an hour later, Velasquez used the victim’s credit card to purchase five Visa gift cards and a pack of salted nuts for $1,031. That same day, Velasquez stole a different victim’s purse at a Brentwood restaurant. Less than an hour later, he bought $1,445 worth of gift cards. On Nov. 3, 2024, Velasquez stole a woman’s wallet at a St. Peters restaurant. Less than an hour later, he used one of her credit cards to buy five Visa gift cards and a Pepsi for $1035.

Velasquez, who has used the names Miguel Antonio Carrasco-Gomez and Henry Diaz, was living in Tarzana, Calif., but is a Chilean national. He is scheduled to be sentenced on Feb. 17, 2026. The access device fraud charges carry a potential penalty of up to 10 years in prison, a $250,000 fine or both prison and a fine. The aggravated identity theft carries a penalty of two years in prison, consecutive to the other charges.

Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.

Source: United States Department of Justice Criminal Division

BOSTON – A Guatemalan man pleaded guilty on Oct. 30, 2025 in federal court in Boston to assaulting multiple officers during an immigration arrest.

Guido Andres Cuellar Batres, 24, pleaded guilty to forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties. U.S. District Court Judge Angel Kelley scheduled sentencing for Jan. 12, 2026. Cuellar was indicted by a federal grand jury on July 17, 2025.

Cuellar had overstayed his non-immigrant visa by more than four years and, as a result, there was an outstanding immigration warrant for his arrest. At approximately 9:45 a.m. on May 4, 2025, four federal officers – three Immigration and Customs Enforcement officers and a Drug Enforcement Administration agent – set up surveillance in a parking lot in Marlborough. There, a vehicle was observed entering the parking lot, with Cuellar in the front passenger seat. The officers – who were wearing outer garments identifying themselves as law enforcement – approached the vehicle and ordered Cuellar, in both English and Spanish, to step out of the car.  Cuellar refused. The officers then instructed Cuellar and the driver to unlock the vehicle, but they did not do so. After being instructed to keep his hands visible, Cuellar reached down such that officers lost sight of his hands – raising concern that he might be reaching for a weapon.  Given this concern and the refusals to comply with orders, the officers broke the rear passenger side window, enabling them to gain entry to the vehicle and unlock the front passenger door.

Upon being removed from the vehicle, Cuellar resisted officer efforts to bring his arms behind his back for handcuffing. As officers continued to attempt to handcuff Cuellar, he tried to bite one of them in the leg, did bite another officer above his wrist and struck that officer in the head multiple times.  

After the officers succeeded in handcuffing Cuellar, he continued to resist. As agents attempted to secure Cuellar in the rear seat of their vehicle, he jumped numerous times to avoid being put in the vehicle. One of the officers entered the opposite side of the vehicle to pull Cuellar into the rear seat. As the officer took hold of Cuellar, he head-butted the officer and spat directly into the officer’s eyes and face.

The charge of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties provides for a sentence of up to eight years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston; and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit is prosecuting the case.

Source: United States Department of Justice Criminal Division

MIAMI – A Miami Lakes attorney made his initial appearance in federal court on Oct. 28 to face charges in connection with a scheme to embezzle millions of dollars in investment funds entrusted to his attorney trust account.

According to court documents, Rodolfo Mario Blanco, 60, was retained to serve as an escrow agent for an investment fund. Between September and December 2023, Blanco received several million dollars from corporate and individual investors into his attorney trust account under the false pretense that he would securely hold the funds on behalf of investors and the fund.

Beginning in November 2023 and continuing through July 2024, Blanco allegedly made a series of large teller transfers, cash withdrawals, and wire transfers from his trust account, including two substantial transfers used to purchase a residence in the Miami area. During this time, Blanco is alleged to have made multiple false representations to investors and fund directors regarding the status and balance of the trust account.

It is alleged that in February and April 2024, Blanco emailed fund directors falsely claiming that he could not release the investment funds because his trust account was subject to diligence and compliance reviews. Blanco allegedly included fabricated bank communications and falsified account screenshots to support these misrepresentations.

Blanco is charged with 11 counts of wire fraud and 11 counts of engaging in monetary transactions in criminally derived property. If convicted, Blanco faces a maximum penalty of 20 years in federal prison for each wire fraud count and ten years for each money laundering count.

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.  

FBI Miami is investigating the case.

Assistant U.S. Attorney Sterling M. Paulson is 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 www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20465.

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Source: United States Department of Justice Criminal Division

BOSTON – The former Assistant Admissions Director for Emmanuel College in Boston pleaded guilty on Nov. 12, 2025 to soliciting an underage college applicant to engage in commercial sex with him.

Jacob Tyler Henriques, 27, of Boston, pleaded guilty to one count of attempted sex trafficking of a minor and one count of cyberstalking. U.S. District Court Judge Myong J. Joun scheduled sentencing for March 4, 2026. Henriques was arrested and charged in May 2025.

Henriques used his position as an Assistant Admissions Director to gain access to the personal information of various admitted or prospective students, who he later contacted to solicit to engage in commercial sex with him. Specifically, on April 25, 2025, Henriques met with multiple admitted or prospective students. After meeting with at least three such students, Henriques gained access to their personal information and began contacting them, offering to “pay them for some fun,” offering to provide them with pornography, and, in some instances, sending them pornographic videos or images. Henriques began contacting a fourth victim after she formally committed to attend the college on April 25, 2025. He offered to pay her for “some fun” and began sending pornographic videos to her.

Henriques attempted to traffic a 17-year-old victim, who was a prospective student after he reviewed the victim’s tour registration form, which contained her date of birth, just before giving her a tour of the college on or about April 25, 2025. Henriques asked the victim what grade she was in and the victim told Henriques what local high school she attended. Within hours of finishing the tour, Henriques began texting the victim on her phone number provided on her admissions form. Henriques offered to pay the victim $400 for “some fun” and told her that he had pornographic videos and pictures for her. Henriques continued to contact the minor victim that night, refusing to tell her who he was or how he got her number. He told the victim that “porn” and “$” was ready for her. Henriques then sent the minor victim five pornographic videos depicting men and women engaged in sex acts and asked her whether or not she wanted to participate in a “gangbang” and whether or not she wanted to have sex with him. Despite the victim rejecting Henriques’s offer multiple times, Henrique continued to text her telling her to let him know if she changed her mind and that he would buy her anything she wanted. Between April 25, 2025 and April 28, 2025, Henriques accessed the minor’s profile 47 times. After the victim blocked his phone number, Henriques began soliciting the victim via email.

The charge of attempted sex trafficking of a minor provides for a sentence of no less than 10 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. The charge of cyberstalking provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by Emmanuel College Campus Police and the Boston, Ware, Lunenburg, Agawam, Springfield, Ludlow and Easthampton Police Departments. Assistant U.S. Attorney Craig E. Estes of the Human Trafficking & Civil Rights Unit is prosecuting the case.

If you have information or questions about this investigation, or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact USAMA.VictimAssistance@usdoj.gov.

Source: United States Department of Justice Criminal Division

BOSTON – A Springfield, Mass. man has been arrested and charged with unlawfully possessing a firearm and ammunition as a convicted felon.

Terrance Brown, 41, was charged with one count of being a felon in possession of a firearm and ammunition. Brown was arrested on Oct. 31, 2025, and following an initial appearance in federal court in Springfield, was ordered detained.

It is alleged that on or about Jan. 19, 2025, Brown possessed a 9mm Ruger model LC9 semi-automatic pistol with a defaced serial number and nine rounds of ammunition despite having a number of prior felony convictions. According to court records, Brown has a 2010 conviction for manslaughter; 2002 conviction for assault with a dangerous weapon; 2002 conviction for distribution of cocaine; and a 2001 conviction for distribution of cocaine.

The charge of being a felon in possession of a firearm provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division, made the announcement. Assistant U.S. Attorney Gregory Dorchak of the Springfield Branch Unit is prosecuting the case.

The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.  

Source: United States Department of Justice Criminal Division

Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Karen Torres (50, St. Cloud) with one count of receipt of a bribe by a public official. If convicted, Torres faces a maximum penalty of 15 years in federal prison. The indictment also specifies that the United States will seek an order of forfeiture for $43,550—an amount representing the proceeds of the criminal offense.  

According to the indictment, Torres was a public official employed by the United States Department of Justice, Federal Bureau of Prisons, as a correctional officer. She worked at the Coleman Federal Correctional Complex (FCC Coleman) in Sumter County. Between May 2022 and March 3, 2025, Torres received monetary payments in return for being influenced to smuggle contraband into the prison. 

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the United States Department of Justice – Office of the Inspector General and the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.