Category: MIL-OSI

Source: United States Department of Justice Criminal Division

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Traveous Anderson (39, Palmetto) to 17 years and 6 months in federal prison for conspiracy and possession with intent to distribute 40 grams or more of fentanyl. Anderson pleaded guilty on August 27, 2025. 

According to court documents, agents from the Drug Enforcement Administration conducted three controlled transactions for fentanyl – totaling approximately 28 grams – from Anderson between April and May 2024. On May 22, 2024, Anderson was arrested after bringing an additional 55.9 grams of fentanyl to a hotel in Sarasota. At the time, Anderson was serving a term of federal supervised release in connection with a prior conviction for distributing fentanyl. 

Anderson’s co-defendant, Alexis Soto Escalante, was sentenced to 5 years and 10 months in federal prison on June 18, 2025.

This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Jeff Chang. 

Source: United States Department of Justice Criminal Division

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Joshua Keith Davis (53, Jacksonville) to 270 years in federal prison for production, distribution, and possession of child sexual abuse material (CSAM). A federal jury found Davis guilty on August 12, 2025.

According to court documents, between 2011 and 2013, Davis produced CSAM depicting infants. He distributed the material to several individuals online. Davis was also found in possession of CSAM in 2022.

This case was investigated by Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Noah P. Dorman and Special Assistant United States Attorney Rachel S. Lyons.

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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and 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

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JOSE LUIS PAZ-BONILLA, age 47, a citizen of Honduras, was charged on November 21, 2025 by bill of information with illegal reentry of a previously removed alien, in violation of 8 U.S.C. ‘ 1326(a).

Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that KELVIN PRADO-ROBLES, also known as FRANKELY ROBLES-GUZMAN, 49, a citizen of the Dominican Republic, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 57 months of imprisonment for fraud and immigration offenses.

According to court documents and statements made in court, Prado-Robles has never held legal immigration status in the U.S.  In January 2008, he was sentenced in the District of Delaware to 24 months of imprisonment for false representation of citizenship, passport fraud, and identity theft offenses.  He was deported to the Dominican Republic in February 2009.  In February 2011, Prado-Robles was arrested by U.S. Immigration and Customs Enforcement (ICE) in Newark, New Jersey.  He was again deported in September 2011.

Prado-Robles illegally reentered the U.S. and, beginning in late 2017, conspired with Domingo St. Hilaire Rosario and Jamie Pinto to use stolen identities to obtain vehicles and motorcycles at dealerships in Connecticut, Massachusetts, and New Jersey.  As part of the scheme, Rosario arranged for a car or motorcycle to be purchased or leased from a dealership in the name of an identity theft victim, and Prado-Robles or Pinto impersonated the identity theft victim at the dealership to complete the paperwork.  Rosario supplied his co-conspirators with fraudulent identification documents bearing the victim’s personal identifying information, and with a fraudulent photo identification that contained the identifying information of the victim and a photograph of a co-conspirator.  The conspirators intended to sell or export the vehicles.

Through this scheme, they acquired at least 13 vehicles and attempted to acquire at least two more.  Some of the vehicles were recovered by law enforcement and returned to the dealers.  The thefts caused more than $200,000 in losses to the dealerships.

Rosario and Prado-Robles fled to the Dominican Republic in approximately 2018.

Prado-Robles was arrested in New Mexico in June 2023 and, under the name “Kelvin Prado-Roble,” was charged in the District of New Mexico with illegal reentry.  He pleaded guilty to the offense and, in November 2023, was sentenced to 10 months of imprisonment.  He was transferred to the District of Connecticut in June 2024 and is currently detained.

On August 8, 2025, Prado-Robles pleaded guilty to one count of conspiracy to commit wire fraud and one count of reentry of a removed alien.

Rosario was extradited from the Dominican Republic in May 2020, pleaded guilty to fraud and identity theft offenses and, on October 20, 2021, was sentenced to 65 months of imprisonment. 

Pinto pleaded guilty to conspiracy, fraud and identity theft offenses and, on October 27, 2021, was sentenced to 60 months of imprisonment.

This matter was investigated by the U.S. Postal Inspection Service and Homeland Security Investigations (HSI), with substantial assistance from the Vernon Police Department.  The case was prosecuted by Assistant U.S. Attorney Anastasia E. King.

Source: United States Department of Justice Criminal Division

Spokane, Washington – United States District Judge Mary K. Dimke sentenced Darren Bowannie, age 35, to 168 months in federal prison after Bowannie pleaded guilty to Sexual Abuse of an Inmate in Federal Custody. Judge Dimke also ordered that, following his sentence, Bowannie be placed on a ten-year term of supervised release.

According to court documents, on February 9, 2024, Bowannie was working as a corrections officer for the Bureau of Indian Affairs in Wellpinit, Washington. Bowannie was assigned to transport a female inmate from Wellpinit to the Colville Tribal Correctional Facility in Nespelem, Washington. During the transport, Bowannie pulled the vehicle over and sexually assaulted the victim, who was bound by hand and foot restraints. After arriving at the Colville Tribal Correctional Facility, the victim immediately reported the sexual assault, resulting in an investigation by the Federal Bureau of Investigation. Despite Bowannie lying about the sexual assault when interviewed by the FBI, Bowannie’s DNA was recovered on the victim’s person, thereby confirming and corroborating the victim’s account of what had happened.

“Every person taken into custody is entitled to the protection of their physical safety and civil rights. The Bureau of Indian Affairs is dedicated to rooting out sexual misconduct committed by any individuals entrusted with public safety and ensuring those individuals are held accountable,” said BIA Office of Justice Services Deputy Bureau Director Richard Melville. “The actions of Mr. Bowannie were a betrayal of that public trust, and we fully supported the investigation and prosecution of this intolerable act. The BIA remains steadfast in our commitment to protecting the rights and dignity of all individuals in our custody.”

“Every federal law enforcement officer takes an oath to protect the people of the United States, including inmates and defendants placed in their charge,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Mr. Bowannie broke that oath with a cruel and senseless act of sexual violence. The FBI remains committed in our mission to prosecute those who would abuse the power granted to them under the color of law.”

United States Attorney Pete Serrano, stated, “I commend the victim for coming forward and reporting the assault. Their bravery allowed the government to prosecute Mr. Bowanie and ensure he is no longer in a position of trust where he may try to commit similar conduct.” 

The case was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, the Colville Tribal Police Department, the Spokane Tribal Police Department, and the Washington State Patrol. This case was prosecuted by Michael J. Ellis and Timothy M. Durkin, Assistant United States Attorneys for the Eastern District of Washington.

2:24-cr-00110-MKD

Source: United States Department of Justice Criminal Division

Spokane, Washington – United States Attorney Pete Serrano announced that on September 16, 2025, Shane Dee Caldwell, age 39 of Asotin, Washington pleaded guilty in the Eastern District of Washington to one misdemeanor count of disturbing an archaeological resource within the Umatilla National Forest.

Based on court documents, between June 30, 2023, and August 31, 2023, Caldwell visited an archaeological site within the Umatilla National Forest and used various tools to collect a rock believed to be an artifact and to dig for additional artifacts. The affected area is located within the traditional homeland of the Nez Perce (Nimiipuu) Tribe, located on the “Great Nez Perce Trail,” a trade and travel network that was created as hundreds of Nez Perce men, women, and children fled U.S. Army Generals in 1877. Local tribe members are the descendants of the individuals who have utilized the area for at least 5,000 years and likely longer. Previously, artifacts dating from 5,000 to 200 years before present have been observed and documented within the affected area by Forest Service archaeologists. Archaeologists for the U.S. National Forest Service and the Nez Perce Tribe conducted an archaeological site assessment of the area Caldwell was seen on camera visiting. Archaeologists estimated that the archaeological value of the identified area totaled nearly $28,000. The Archaeologists further estimated that the cost of restoration and repair to the identified area would be nearly $6,000. 

Figure 1:  Archaeologist looks at one identified pit. Note bucket impression and boot footprint in foreground. 

On February 8, 2024, a search warrant was executed at Caldwell’s residence. During the execution of the search warrant, law enforcement recovered 522 pieces of suspected Native American artifacts. Of those items, 514 were determined to be Native American artifacts. Archeologists agreed that the overwhelming majority of the artifacts were consistent with the type found within the archaeological site. The search also yielded Nez Perce National Forest and Umatilla National Forest maps with circled areas known to have been used by Native Americans and would likely yield archeological artifacts. 

As part of the plea agreement between Caldwell and the United States, Caldwell agreed to not claim any interest in the assets seized on February 8, 2024. The U.S. Forest Service is working with the Nez Perce Tribe to return the artifacts to the Nez Perce Tribe Cultural Resource Program. 

At Caldwell’s change of plea and sentencing hearing, Magistrate Judge Alex C. Ekstrom recognized that “There has been, historically in the United States, a lack of respect for items that belong to First Nation folks, and it has been a blind spot in the United States for a long period of time.” Judge Ekstrom further acknowledged the reasonable frustrations of tribes at the continuing theft of these items. Caldwell apologized for his actions and hoped to be forgiven. 

“The individual pursuit and hunt for artifacts and archaeological resources is a harmful and destructive action that erases invaluable pieces of the history of Native Americans. My office takes seriously the disturbance and theft of any Indian cultural items or sites and will continue to hold accountable those who illegally excavate, take, possess, or traffic in such items,” stated U.S. Attorney Pete Serrano. 

“The Forest Service is committed to upholding our trust and treaty responsibilities with Tribal Nations and protecting cultural and archaeological resources on national forest lands. These resources are irreplaceable and safeguarding them is central to honoring our government-to-government relationships,” said Acting Special Agent in Charge Canuto Molina from the USDA Forest Service Pacific Northwest Region. “We appreciate the strong partnership with the U.S. Attorney’s Office and the Nez Perce Tribe in bringing this case forward and ensuring these sites remain protected for future generations.” 

“The Nez Perce Tribe Cultural Resource Program is reassured that some level of accountability has been rendered for willful damage and removal of Archaeological Resources from the Umatilla National Forest, which is within the traditional territory and ceded lands of the Nez Perce Tribe.” Stated Nakia Williamson, the Director of the Nez Perce Tribe Cultural Resource Program. “The 522 artifacts that have been seized will be restored to the Nez Perce Tribe and will be taken care of according to traditional protocols. As the original people of this Land, The Nez Perce community view this act as not only ‘Disturbing Archaeological Resources’ within a National Forest, but also ignoring and undermining our basic humanity as a living culture, which is connected to the land and resources managed by the U.S. Forest Service. These are not simply ‘resources’ to our community, but are a testament to our enduring connection to federally managed lands and a reminder of our collective responsibilities to take care of the Land which provides for all of us.”

This case was investigated by the U.S. Forest Service. The case was prosecuted by former Assistant U.S. Attorney Timothy J. Ohms, Contract Law Clerk Echo D. Fatsis, and Assistant U.S. Attorney Tyler H.L. Tornabene. 

2:25-po-000161-JAG.

Source: United States Department of Justice Criminal Division

A man in Fort Worth, Texas has been federally charged for threatening to build a bomb, conduct a suicide attack, and kill Americans and others, in a video shared on TikTok, X, and Facebook, announced United States Attorney for the Northern District of Texas Ryan Raybould.

Mohammad Dawood Alokozay, 30, a citizen of Afghanistan residing in Fort Worth, was charged by federal complaint with the offense of transmitting a threatening communication in interstate commerce related to threats he made on a November 23, 2025, video call, which was recorded and posted to multiple social media accounts, including TikTok, X, and Facebook. According to the complaint, the video shows Alokozay angrily gesturing and speaking Dari, a language commonly spoken in Afghanistan, while interacting with at least two other males on a video call. 

As alleged, Alokozay threatened to conduct a suicide attack on the other participants on the call, as well as “infidels” and Americans. He claimed he would build a bomb in his vehicle and talked about a particular yellow cooking oil container favored by the Taliban in building improvised explosive devices (“IEDs”) in Afghanistan. Alozokay stated the Taliban were dear to him and that he came to the United States to kill those on the call. He also claimed he wanted to conduct a suicide attack on Americans. According to the complaint, Alokozay stated he was not afraid of deportation or getting killed. A screenshot of a social media post that shared Alokozay’s November 23, 2025, statements is below: 
 

Alokozay is currently in custody pending an initial appearance before a United States Magistrate Judge and further court proceedings.

“This Afghan national came into America during the Biden administration and as alleged, explicitly stated that he came here in order to kill American citizens,” said Attorney General Pamela Bondi. “The public safety threat created by the Biden administration’s vetting breakdown cannot be overstated – the Department of Justice will continue working with our federal and state partners to protect the American people from the prior administration’s dangerous incompetence.”

“We have zero tolerance for violence and threats of violence to kill American citizens and others like those allegedly made by this individual,” said U.S. Attorney Ryan Raybould. “I applaud the rapid response of our federal and local law enforcement partners in identifying and apprehending him. Those individuals who jeopardize the public safety and security of North Texas residents will be swiftly brought to justice.”

“This arrest demonstrates that the FBI remains steadfast in our mission to defend the homeland and protect the American people. Thanks to public reports of a threatening online video, the FBI’s Joint Terrorism Task Force apprehended this individual before he could commit an act of violence. We continue to ask that if you see something, say something,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock.

“Our commitment to keep America safe is unwavering. Online threats made by those hiding behind a screen will not be dismissed or taken lightly,” said Homeland Security Investigations Special Agent in Charge Travis Pickard. “We will use every resource available to make sure these perpetrators are found, arrested and prosecuted to the fullest extent of the law.”

A complaint is merely an allegation of criminal conduct, not evidence. Like all defendants, Alokozay is presumed innocent until proven guilty in a court of law. If convicted, he faces a statutory maximum sentence of five years in federal prison.

The investigation was conducted by the Federal Bureau of Investigation’s Dallas Field Office through the Fort Worth Resident Agency and the Department of Homeland Security, with the assistance of the Texas Department of Public Safety and the Fort Worth Police Department. The case is being prosecuted by Assistant United States Attorney Vincent Mazzurco.
 

Source: United States Department of Justice Criminal Division

Massachusetts Man Pleads Guilty to Travel with Intent to Engage in Illicit Sexual Conduct

 

CONCORD – A Bradford, Massachusetts man pleaded guilty yesterday to travel with intent to engage in illicit sexual conduct, U.S. Attorney Erin Creegan announces.

Arthur Picanco, 43, of Bradford, Massachusetts, pleaded guilty to one count of travel with intent to engage in illicit sexual conduct. U.S. District Judge Samantha Elliott scheduled sentencing for March 9, 2026.   

On November 14, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored the phone line and used it to communicate with potential sex buyers, including Picanco. Picanco arranged to pay $100 to have sex with who Picanco believed to be a 14-year-old girl. The undercover agent then provided Picanco with the address of a hotel in Manchester and Picanco traveled from Massachusetts to New Hampshire to the hotel. Once at the hotel, Picanco confirmed he had the cash and wanted to go up to the hotel room to meet the 14-year-old girl. When police arrested Picanco, they found that he had a condom and over $100 in cash in his pocket.

Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Anna Krasinski, Matthew Vicinanzo, and Alex Chen are prosecuting 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as 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

SAN JUAN, Puerto Rico – A federal grand jury returned a seven-count indictment against three Puerto Rico Police Bureau officers: Luis A. Nieves-Colón, Ángel R. Giusti-Rosa, and Alberto Betancourt-Aponte.  The charges include a violation of civil rights, conspiracy to falsify records, falsification of records, and making materially false statements to federal agents.

According to court documents, the charges arise from an arrest on March 7, 2023, at the Sabana Abajo Public Housing Project in Carolina, Puerto Rico, involving an individual identified as J.C.F.G.  The indictment alleges that Nieves-Colón used unreasonable force resulting in bodily injury during an arrest, in violation of federal civil rights law.

Violation of Civil Rights

Count One charges Nieves-Colón with depriving J.C.F.G. of the right to be free from unreasonable force while acting under color of law, in violation of 18 U.S.C. § 242.

Conspiracy and Falsification of Records

Counts Two through Six allege that Nieves-Colón, Giusti-Rosa, and/or Betancourt-Aponte falsified and conspired to falsify Puerto Rico Police Bureau Use-of-Force Reports and other documents to obstruct and impede a matter within the jurisdiction of the FBI. The indictment alleges that the defendants knowingly omitted the fact that a police officer had struck J.C.F.G. and created false narratives regarding the events of the arrest.

False Statements to the FBI

Count Seven charges Betancourt-Aponte with making a materially false statement to the FBI during an interview on November 14, 2025. According to the indictment, he falsely stated that he had no knowledge on March 7, 2023, that a police officer had struck J.C.F.G.

“The vast majority of police officers serve our communities with honor. But when they misuse their authority, they deprive victims of their civil rights and diminish the public’s trust in our criminal justice system,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The Department of Justice remain steadfast in safeguarding the constitutional rights of all residents of Puerto Rico.”

“We are committed to pursuing those who undermine the integrity of law enforcement,” said Joe Rodriguez, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “These arrests are an example of how no one is above the law – even those who enforce it cannot falsify records or evade justice. The FBI will remain vigilant, along with the U.S. Attorney’s Office to tackle corruption and uphold justice for the people of Puerto Rico and the U.S. Virgin Islands. If you have information on this or any other federal crime leave a tip online through tips.fbi.gov or call 1-800-CALL-FBI. Tips can be handled confidentially.”

If convicted, the defendants face the following maximum penalties:

   •   Civil rights violation (18 U.S.C. § 242): up to 10 years in prison

   •   Conspiracy (18 U.S.C. § 371): up to 5 years in prison

   •   Falsification of records (18 U.S.C. § 1519): up to 20 years in prison per count

   •   False statements (18 U.S.C. § 1001): up to 5 years in prison

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI encourages anyone with information related to the arrest on March 7, 2023 in the Sabana Abajo Public Housing Project described in the indictment to contact the FBI San Juan Field Office at (787) 987-6500 or submit a tip online at www.tips.fbi.gov.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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