Source: United States Department of Justice
Ocala, Florida – Today, Alexander Nolasco-Hernandez (41, Honduras), Ruben Marcos-Santiago (30, Mexico), and Celedonio Plancarte-Perez (38, Mexico) pleaded guilty to illegal reentry by a previously deported alien. Each faces a maximum penalty of two years in federal prison. Sentencing dates have not yet been set. United States Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
Theresa Mitchell, 44, formerly of Navarre, Florida, pleaded guilty Monday in federal court to one count of conspiracy to produce and distribute child pornography, two counts of production of child pornography, one count of receipt of child pornography, one count of possession of child pornography, and one count of conspiracy to commit money laundering.
According to court documents, between 2023 and 2025, Theresa Mitchell conspired with Christopher Buckeridge to produce and sell images of minor children engaged in sexually explicit conduct. Mitchell sold and distributed those images and videos to customers on social media platforms, messaging applications, and subscription-based websites. Buckeridge also sent Mitchell hundreds of images and videos depicting the sexual abuse of minors, including material that depicted the sadistic sexual abuse of prepubescent children. Ultimately, Mitchell received hundreds of thousands of dollars from selling images and videos of minors engaged in sexually explicit conduct.
On March 17, a federal magistrate judge issued a warrant for the arrest of Mitchell and Buckeridge. Mitchell was arrested by federal agents in central Pennsylvania on March 19 and remains in custody.
Mitchell faces a minimum penalty of 15 years in prison and a maximum penalty of 30 years in prison on the child pornography production and conspiracy counts. Mitchell also faces a maximum penalty of 20 years in prison on the child pornography receipt and possession counts, as well as the money laundering conspiracy count. If convicted, Mitchell will be required to pay restitution to her victims and to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). A U.S. district judge will determine Mitchell’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing hearing is scheduled for Oct. 14.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney John “Jack” P. Heekin for the Northern District of Florida, Special Agent in Charge Jason Carley of the FBI Jacksonville Field Office, and Acting Special Agent in Charge Nicholas Ingengo of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) made the announcement.
The case is being jointly investigated by HSI, IRS Criminal Investigation (IRS-CI), and the FBI. Trial Attorney Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney David L. Goldberg for the Northern District of Florida are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the 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 www.justice.gov/psc.
Source: United States Department of Justice Criminal Division
Tampa, FL – Kimberly Williams (44, Orlando) has pleaded guilty to conspiracy to commit bank fraud. She faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. United States Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging two illegal aliens from Honduras, residing illegally in Utah, with drug crimes after law enforcement allegedly located and seized approximately 7,500 fentanyl pills for distribution in the District of Utah.
Source: United States Department of Justice Criminal Division
Earlier today, in federal court in Brooklyn, Franklin Gillespie was sentenced by United States District Judge Brian M. Cogan to 52 years’ imprisonment for multiple crimes related to his high-ranking membership of the Bully Gang, a violent street gang based in the Bedford-Stuyvesant neighborhood of Brooklyn. Among other serious crimes, Gillespie committed two murders, including the murder of a potential witness, as well as two armed robberies, while on supervised release for multiple federal firearms convictions.
Source: United States Department of Justice Criminal Division
Jesus Hernandez Ortiz, 38, of Puerto Rico, pleaded guilty today in the District of Vermont to one count of conspiracy to illegally bring aliens to the United States and one count of illegally bringing at least one alien to the United States for the purpose of private financial gain.
Hernandez Ortiz and a co-defendant, Francisco Antonio Luna Rosado, were charged on Jan. 29. According to court documents, as early as September 2023, Hernandez Ortiz was added to an encrypted chat platform that coordinated drivers for long distance trips, including the pick-up of aliens illegally crossing into the United States from Canada. In mid-September 2023, Hernandez Ortiz agreed to such a trip. Hernandez Ortiz rented a commercial van in New Jersey and drove the van to the designated pick-up location in Holland, Vermont, at the assigned time. Hernandez Ortiz’s co-conspirators updated him on the exact location and time of the pick-up. Once there, Hernandez Ortiz picked up a group of twelve, including two young children, who had just entered the United States illegally. Hernandez Ortiz expected payment of $400 per alien ($4,800 total) upon arrival in New York City.
Images of the rented Home Depot van, which Hernandez drove during a smuggling event, that law enforcement stopped.
Text messages between Luna Rosado (left side in blue) and Hernandez (right side in green), with translations into English, discussing the alleged smuggling operation.
“The defendant joined a sophisticated illegal alien smuggling network, which spanned at least three continents, and even smuggled young children,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Smuggling illegal aliens over our borders — whether southern or northern — puts both aliens and the American people at risk and violates the sanctity of our laws and our national security. The Department of Justice will continue to aggressively prosecute alien smugglers to enforce our criminal laws against illegal immigration and keep the American people safe.”
“The northern border is incredibly dangerous and anyone encouraging or facilitating the smuggling of aliens, especially children, across the border in these remote locations is putting lives at risk,” said Acting Deputy Executive Associate Director Matthew Millhollin of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “Hernandez Ortiz has admitted to smuggling aliens for profit and now he’s facing real prison time. HSI and our law enforcement partners are using intelligence-focused investigations to secure our borders and stop alien smugglers in their tracks.”
The Swanton Sector Intelligence Unit assigned to the U.S. Border Patrol Newport Station and the Homeland Security Investigations (HSI) New England Office led U.S. investigative efforts, with assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.
Trial Attorneys Jake Drucker and Emily Cohen of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section, Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section, and Assistant U.S. Attorney Eugenia Cowles for the District of Vermont are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section’s (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Money Laundering and Forfeiture Unit investigates and prosecutes sophisticated money laundering schemes involving financial facilitators, gatekeepers, and other individuals and entities laundering criminal proceeds, and litigates complex civil forfeiture cases to recover assets on behalf of victims.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/ HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 465 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 419 U.S. convictions; more than 363 significant jail sentences imposed, and forfeitures of substantial assets.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Pierre, South Dakota man and woman in a case charging Conspiracy to Distribute a Controlled Substance and Prohibited Person in Possession of a Firearm.
Source: United States Department of Justice Criminal Division
A Massachusetts man was sentenced in federal court in Rhode Island for his role in a 2022 cockfighting operation in which he brought roosters from Massachusetts to Rhode Island for animal fighting.
Luis Castillo, 38, was sentenced today by U.S. District Court Judge Melissa R. Dubose for the District of Rhode Island to two years of probation.
Castillo previously pleaded guilty on Jan. 21 to violating the Animal Welfare Act in connection with his role in a 2022 cockfighting operation. As part of his plea, Castillo admitted that he travelled from Massachusetts to Rhode Island with roosters to participate in cockfighting for, sport, wagering, and entertainment.
Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division (ENRD) and First Assistant U.S. Attorney Charles C. Calenda for the District of Rhode Island made the announcement.
This case was investigated by the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG), the U.S. Postal Inspection Service, the Food and Drug Administration’s Office of Criminal Investigation, and Rhode Island Society for the Prevention of Cruelty to Animals, with assistance from the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Providence, Woonsocket, and Attleboro Police Departments.
The matter was prosecuted by Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island.
Source: United States Department of Justice
The Justice Department, together with the Consumer Product Safety Commission (CPSC), announced today the filing of a complaint against Cixi Miaojie Electrical Appliance Co. Ltd., and Changsha Jiayi Tianzhuo Trading Co. Ltd. of China, seeking mandatory recall relief for consumers under the Consumer Product Safety Act (CPSA) for Defendants’ manufacture and sale of allegedly imminently hazardous immersion water heaters.
“The Department of Justice will not allow dangerous products manufactured in China or elsewhere to flow to American consumers and expose unwitting families to the risk of serious injury or death,” said Acting Attorney General Todd Blanche. “This complaint seeks the urgent recall of these products in order to protect American consumers from imminent danger.”
“The Justice Department is committed to protecting Americans from hazardous products, including deadly products made in China and imported into the United States,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Working with the CPSC, we will hold accountable those who put hazardous products in the hands of American consumers.”
“When dangerous products threaten American families, the Commission will not hesitate to use every authority Congress has entrusted to us,” said CPSC Acting Chairman Peter Feldman. “Today’s action is the Commission’s first use of its Section 12 imminent hazard authority since 1987, underscoring our commitment to making full use of the tools Congress provided to protect consumers. I want to thank the Department of Justice for its outstanding partnership in this effort. Our collaboration has never been stronger, and together we are ensuring that those who place imminently hazardous products into the U.S. marketplace are held accountable.”
The complaint, filed in the U.S. District Court for the District of Columbia, alleges that Defendants manufactured and sold immersion water heaters to consumers in the United States under the label “Lakkzoom” and that Defendants’ immersion water heaters are imminently hazardous consumer products because the immersion heaters can overheat and catch fire within minutes when energized and either completely or partially out of water. The complaint further alleges that the CPSC received 235 fire-related reports, investigated several of those incidents involving Defendants’ immersion water heaters and that the CPSC’s testing of the heaters showed that they could catch fire within minutes in certain circumstances.
The CPSA authorizes lawsuits to be brought against manufacturers, importers, distributors and retailers to require a recall of consumer products that present an imminent and unreasonable risk of death, serious illness, or severe personal injury.
The United States is represented in this action by Senior Trial Attorney James T. Nelson and Trial Attorney Jordan A. Ryan Rinear from the Enforcement Section of the Civil Division’s Enforcement & Affirmative Litigation Branch, and Assistant U.S. Attorney Sean M. Tepe for the District of Columbia, with the assistance of Michael Rogal, Joseph Kessler, Renee McCune and Alex Dennis of the CPSC.
For more information about the Enforcement & Affirmative Litigation Branch and its enforcement efforts visit www.justice.gov/civil/enforcement-affirmative-litigation-branch.
The claims made in the complaint are allegations that, if the case were to proceed to trial, the government would be required to prove by a preponderance of the evidence.
Source: United States Department of Justice
The Justice Department, together with the Consumer Product Safety Commission (CPSC), announced today the filing of a complaint against Cixi Miaojie Electrical Appliance Co. Ltd., and Changsha Jiayi Tianzhuo Trading Co. Ltd. of China, seeking mandatory recall relief for consumers under the Consumer Product Safety Act (CPSA) for Defendants’ manufacture and sale of allegedly imminently hazardous immersion water heaters.
“The Department of Justice will not allow dangerous products manufactured in China or elsewhere to flow to American consumers and expose unwitting families to the risk of serious injury or death,” said Acting Attorney General Todd Blanche. “This complaint seeks the urgent recall of these products in order to protect American consumers from imminent danger.”
“The Justice Department is committed to protecting Americans from hazardous products, including deadly products made in China and imported into the United States,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Working with the CPSC, we will hold accountable those who put hazardous products in the hands of American consumers.”
“When dangerous products threaten American families, the Commission will not hesitate to use every authority Congress has entrusted to us,” said CPSC Acting Chairman Peter Feldman. “Today’s action is the Commission’s first use of its Section 12 imminent hazard authority since 1987, underscoring our commitment to making full use of the tools Congress provided to protect consumers. I want to thank the Department of Justice for its outstanding partnership in this effort. Our collaboration has never been stronger, and together we are ensuring that those who place imminently hazardous products into the U.S. marketplace are held accountable.”
The complaint, filed in the U.S. District Court for the District of Columbia, alleges that Defendants manufactured and sold immersion water heaters to consumers in the United States under the label “Lakkzoom” and that Defendants’ immersion water heaters are imminently hazardous consumer products because the immersion heaters can overheat and catch fire within minutes when energized and either completely or partially out of water. The complaint further alleges that the CPSC received 235 fire-related reports, investigated several of those incidents involving Defendants’ immersion water heaters and that the CPSC’s testing of the heaters showed that they could catch fire within minutes in certain circumstances.
The CPSA authorizes lawsuits to be brought against manufacturers, importers, distributors and retailers to require a recall of consumer products that present an imminent and unreasonable risk of death, serious illness, or severe personal injury.
The United States is represented in this action by Senior Trial Attorney James T. Nelson and Trial Attorney Jordan A. Ryan Rinear from the Enforcement Section of the Civil Division’s Enforcement & Affirmative Litigation Branch, and Assistant U.S. Attorney Sean M. Tepe for the District of Columbia, with the assistance of Michael Rogal, Joseph Kessler, Renee McCune and Alex Dennis of the CPSC.
For more information about the Enforcement & Affirmative Litigation Branch and its enforcement efforts visit www.justice.gov/civil/enforcement-affirmative-litigation-branch.
The claims made in the complaint are allegations that, if the case were to proceed to trial, the government would be required to prove by a preponderance of the evidence.