Category: MIL-OSI

Source: United States Department of Justice Criminal Division

Earlier today, at the federal courthouse in Brooklyn, Justin Dixon was sentenced by Judge William F. Kuntz, II, to 15 years in prison for coercion and enticement of a minor and being a felon in possession of a firearm.  Dixon operated as a “pimp,” using violence and threats of violence to compel the commission of commercial sex acts, including by minors as young as 14 years old.  Dixon pled guilty to the charges in November 2024.

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.

“Today’s sentencing holds the defendant accountable for the violence and cruelty to women and children caused by his unthinkable actions,” stated United States Attorney Nocella.  “It is the hope of our Office that Dixon’s extensive prison sentence brings some measure of comfort to his victims.”

Mr. Nocella expressed his appreciation to the Richmond County District Attorney’s Office for their assistance during the investigation.

“Justin Dixon forced multiple women, including a 14-year-old minor, to engage in sexual acts for his own financial gain, wielding threats of violence to maintain control,” stated FBI Assistant Director in Charge Raia.  “Dixon repeatedly violated his victims’ autonomy through degrading and manipulative grooming techniques designed to entrap them into his servitude.  May today’s sentencing emphasize the FBI’s commitment to continued collaboration with our law enforcement partners to hold accountable any sexual predator who targets and uses others for personal financial enrichment.”

“Today’s sentencing further affirms the NYPD’s unwavering commitment to protecting the survivors of sex trafficking,” stated NYPD Commissioner Tisch.  “And the message is clear: Anyone who would seek to profit through the abuse and exploitation of other people – especially our youth – will be held fully accountable.  I thank and commend our NYPD investigators, as well as our partners at the FBI and the U.S. Attorney’s Office for the Eastern District, for their tireless work in bringing this criminal to justice.”  

As set forth in the government’s sentencing memorandum and other court documents, in January 2023, Dixon forced his victims to commit commercial sex acts and used violence and threats of violence to ensure compliance with his orders.  Specifically, he compelled the commission of commercial sex acts by a 14-year-old minor victim (“Jane Doe”) for his financial benefit.  Dixon transported the minor victim—as well as other women—to a small geographical area off of Pennsylvania Avenue in East New York, Brooklyn, which is known as the “Penn Track” or the “Blade.”  Dixon then forced Jane Doe and other women to engage in prostitution and demanded that the proceeds of prostitution be turned over to him. Any resistance from the victims was met with violence.

Dixon used social media and other internet applications to recruit Jane Doe and other potential victims, groom them and manipulate them into working for him as prostitutes.  In or about January 2023, law enforcement officers rescued Jane Doe from a house in Staten Island where she, along with other adult females, was being held against her will by Dixon.  At the house on Staten Island, the defendant used force and threats of force against Jane Doe to maintain control over her.  Dixon forced Jane Doe and the other adult females residing in the house to cook, clean and bathe him.  The defendant would not allow the women to be clothed inside the house and would physically punish the women if they disobeyed any of these rules.  Furthermore, despite being previously convicted of a felony, Dixon possessed firearms and brandished these firearms in front of Jane Doe and the other victims.

Dixon further abused Jane Doe, calling her “tiny” and overfeeding her to attempt to make her appear older than her age.  He forced her to take unidentified pills to increase her appetite and stated he was arranging for Jane Doe to have plastic surgery to make her look older.  At the Penn Track, Dixon directed when, where and with whom commercial sex acts would be performed.  Dixon collected and kept to himself all payments for the commercial sex acts.

The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section.  Assistant United States  Attorney Lorena Michelen is in charge of the prosecution.

The Defendant:

JUSTIN DIXON
Age:  34
Staten Island, New York

E.D.N.Y. Docket No. 23-CR-090 (WFK)

Source: United States Department of Justice Criminal Division

LAREDO, Texas – A 50-year-old Honduran national has been charged with smuggling more than four dozen people in a refrigerated tractor-trailer, announced U.S. Attorney Nicholas J. Ganjei.

Greibein Alexis Pinot-Duarte is set to make his initial appearance before U.S. Magistrate Judge Diana Song Quiroga Nov. 25 at 9:30 a.m.

On Nov. 22, Pinot-Duarte allegedly drove a refrigerated tractor-trailer to the Border Patrol checkpoint near Freer where authorities noticed his nervous behavior. The charges allege a K-9 alerted to the presence of humans or narcotics at the rear doors.

At secondary inspection, law enforcement discovered the temperature inside the trailer was 55 degrees and held numerous boxes of produce, according to the complaint. They also allegedly observed the silhouette of a person through a plywood compartment under the boxes.

The charges allege a subsequent search revealed 51 illegal aliens, including two juveniles, concealed in the cramped, hidden compartment. Many of the individuals did not have jackets or means to stay warm and complained of numbed or cramped limbs due to the tight space, according to the complaint.

The compartment was small and allegedly allowed only one person to exit at a time. Each produce box weighted approximately 30-40 pounds, preventing anyone from escaping, according to the complaint.

If convicted, Pinot-Duarte faces up to 10 years in federal prison as well as a $250,000 maximum fine.

Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting 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 and protect our communities from the perpetrators of violent crime.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Source: United States Department of Justice Criminal Division

MIAMI – A Chinese national pleaded guilty on Sept. 23 in Fort Pierce federal court for participating in a fraud scheme targeting grocery stores across South Florida, including St. Lucie, Martin, Palm Beach, Broward, and Miami-Dade counties.

According to court records, between Jan. 14 and Dec. 17, 2024, Cao Yuan Liu, 22, and a co-conspirator traveled to grocery stores throughout Florida and tampered with gift cards. Investigators discovered cards in which the packaging had been carefully opened, serial numbers and PINs exposed or removed, and the packaging resealed to appear intact. Once unsuspecting customers purchased and activated the compromised cards, Liu and his co-conspirator illicitly accessed the funds for their own use.

“Gift card fraud schemes like this prey on unsuspecting consumers and erode trust in our everyday retail systems,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Liu’s conviction sends a clear message: those who tamper with gift cards and steal from innocent consumers will be held accountable. Our Office is committed to protecting South Florida communities from these sophisticated fraud operations and ensuring justice for those affected.”

Surveillance footage captured Liu and his co-conspirator leaving multiple stores in a black Bentley SUV with a New York license plate. On Dec. 17, 2024, law enforcement located Liu and his co-conspirator, executed a search warrant at their shared Jensen Beach apartment, and recovered multiple tampered gift cards. Six days later, after seizing the Bentley SUV, law enforcement executed a search warrant of the vehicle and located additional gift cards linked to the scheme.

In total, investigators have identified approximately 42 grocery stores across Florida that were targeted.

Liu pleaded guilty to one count of conspiracy to possess 15 or more counterfeit or unauthorized access devices. He faces up to five years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Reding Quiñones and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement.

HSI Fort Pierce and Martin County Sheriff’s Office are investigating the case.

Managing Assistant U.S. Attorney Carmen M. Lineberger is prosecuting this case.

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 on http://pacer.flsd.uscourts.gov, under case number 25-cr-14043.

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Source: United States Department of Justice Criminal Division

SIOUX FALLS – United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Sioux Falls, South Dakota man convicted of Conspiracy to Distribute a Controlled Substance.  The sentencing took place on November 17, 2025.

Brett Berglund, 54, was sentenced to 11 years in federal prison, followed by 5 years of supervised release, fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Berglund was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in November 2024.  He pleaded guilty on August 18, 2025.

In 2024, Berglund operated as a sub-distributor for a California-based drug trafficking organization.  Berglund purchased methamphetamine from the organization and re-sold it in the Sioux Falls area.  Berglund plead guilty to distributing more than 500 grams of methamphetamine.

This case was investigated by the DEA.  Special Assistant U.S. Attorney Mark Joyce prosecuted the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Berglund was immediately remanded to the custody of the U.S. Marshals Service. 

Source: United States Department of Justice Criminal Division

ATLANTA – Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc. (“Hi-Tech”), were convicted by a federal jury of wire fraud after fabricating documents to deceive customers into believing that the company was certified as compliant with industry manufacturing standards. Hi-Tech, which is headquartered in Norcross, Georgia, was also convicted for laundering millions of dollars in proceeds from the fraudulent scheme.

“After two prior federal felony convictions, Wheat yet again put profits over product quality and consumer safety by forging documents purporting to show that an independent, third-party audit company had certified Hi-Tech as complying with Good Manufacturing Practices. As a result of the defendants’ deceit, Hi-Tech received millions of dollars from customers who relied on the fabricated documents,” said U.S. Attorney Theodore S. Hertzberg. “The defendants’ fraudulent scheme was uncovered through years of dedicated investigation and collaboration among law enforcement partners, and the verdict signals that companies that lie will face stern consequences.”

“Making fraudulent claims about FDA-regulated products shows a reckless disregard for public health and safety,” said Food and Drug Administration Office of Criminal Investigation Acting Special Agent in Charge Kelly McCoy. “We remain committed to pursuing and bringing to justice those who misrepresent key aspects of their products to unsuspecting customers.”

“Hi-Tech’s conviction for money laundering provides the expected outcome for any business engaging in this illegal activity,” said Demetrius Hardeman, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “IRS-CI special agents are experts at following the money to uncover the various money laundering schemes carried out by business entities or criminals to hide illegal profits, including their use of layering, cyber laundering, and shell companies.”

According to U.S. Attorney Hertzberg, the charges, and information presented at trial: Wheat is the founder, owner, and Chief Executive Officer of Hi-Tech, a large dietary supplement company that claims to have $100 million in annual revenue. In 2007, the Food and Drug Administration (“FDA”) issued new mandatory rules governing proper sanitary, hygienic, and production and process control standards for dietary supplement companies, called Good Manufacturing Practices (“GMP”), that were designed to ensure the safety of dietary supplements. The FDA does not certify that companies are following GMP, so many dietary supplement manufacturers seek certification from third-party, independent audit companies to provide a marketing advantage in a competitive industry. 

In November 2010, the Defendants retained a reputable third-party audit company to inspect its facilities, and the audit company identified grave deficiencies in Hi-Tech’s compliance with GMP. For example, the audit report listed 75 categories that were not compliant with GMP, which was roughly 40 percent of the total criteria, including gaps and holes in facility doors that could permit rodents to enter, products exposed to dust and other contaminants before packaging, and critical lapses in its product specifications and testing for both raw materials and finished products. 

Instead of fixing these quality and safety issues, Wheat and Hi-Tech fabricated a certificate in March 2011 purportedly issued from a company called PharmaTech Consulting (“PharmaTech”) stating that Hi-Tech complied with GMP. The defendants listed one of Wheat’s former attorneys in Belize as the General Manager of PharmaTech and forged the attorney’s signature on the certificate. The defendants did not disclose that PharmaTech was owned by Wheat, had conducted no inspection or audit of Hi-Tech, and was not an independent third-party auditor. 

In addition, Hi-Tech doctored the inspection report issued by the third-party audit company to make it appear that PharmaTech had issued a favorable audit report. Specifically, after the legitimate audit report revealed 75 GMP deficiencies, Hi-Tech changed each category from “Not Acceptable” to “Acceptable,” and listed PharmaTech as the auditor. 

Hi-Tech also fabricated FDA export certificates called Certificates of Free Sale, which indicate that food products are marketed in the United States and eligible for export, by altering dates and product names. Between 2011 and 2013, Hi-Tech sent fraudulent PharmaTech audit reports and GMP certificates, as well as Certificates of Free Sale, to its customers on dozens of occasions. 

In many cases, customers forwarded the fraudulent documents to foreign regulators, which permitted Hi-Tech products to be sold abroad based on the fabricated certifications of its compliance with GMP. From March 2011 through April 2013, customers who received the fraudulent documents paid at least $4,763,292 to Hi-Tech. 

On November 21, 2025, a jury convicted Wheat, 53, of Alpharetta, Georgia, of wire fraud. He faces a maximum of 20 years of imprisonment followed by three years of supervised release. Wheat was previously convicted of drug trafficking conspiracy in the U.S. District Court for the Northern District of Alabama in 1991, and he was convicted of conspiracy to commit mail and wire fraud and to introduce misbranded, adulterated, and unapproved drugs into interstate commerce in the U.S. District Court for the Northern District of Georgia in 2009. 

The jury also convicted Hi-Tech of wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering. Hi-Tech faces a fine of up to twice the value of the criminal proceeds involved in the offenses, which could total nearly $10 million, and probation of up to five years. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

The sentencing hearing before U.S. District Judge Amy Totenberg has not yet been scheduled.

This case is being investigated by the FDA Office of Criminal Investigations and IRS Criminal Investigation.

First Assistant United States Attorney Nathan P. Kitchens and Assistant United States Attorney Kelly K. Connors are prosecuting the case. The FDA Office of Chief Counsel provided substantial assistance during the prosecution.

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

            WASHINGTON – Mark Edwards, 18, of Washington D.C., was sentenced Friday in the Superior Court, stemming from a carjacking that occurred in May 2025 in Northeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.

            Edwards pleaded guilty on September 4, 2025, to one count of carjacking.  At Edwards’ sentencing on November 21, 2025, the United States requested a sentence of seven years of incarceration, the top of his sentencing guidelines, to be followed by three years of supervised release.  The Honorable Judith Pipe sentenced Edwards to 84 months of imprisonment, suspended as to all but time served, and one year of supervised probation.  The Court’s sentence was entered pursuant to the Youth Rehabilitation Act, over the government’s objection, which permits a sentence beneath the mandatory minimum term of seven years of incarceration for carjacking.  Edwards had been in custody since August 6, 2025, and had served approximately 108 days in jail.  Edwards will not have to serve the remainder of the suspended sentence if he satisfactorily completes his year of probation. 

            According to the proffer of facts, on May 28, 2025, the defendant and a second suspect approached a double-parked car, told the driver to exit the vehicle, implied they had a weapon, and stole the vehicle.  Edwards and a 14-year-old suspect subsequently were apprehended in Maryland following a vehicle pursuit.

            Edwards also was a suspect and had been charged with robbery in connection with a May 22, 2025, attempted carjacking that also was resolved through his plea agreement.  In that incident, two suspects approached a double-parked car, told the driver to exit the vehicle, demanded the driver’s keys, and stole his cell phone. The driver managed to get back into his car and escape the scene.

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

           In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. 

Source: United States Department of Justice Criminal Division

Kenneth Phillips was leader of the group and Brandon Stevens used his job as a mail carrier to further drug trafficking

Source: United States Department of Justice Criminal Division

Greenbelt, Maryland – Juan Carlos Puente, 47, of Clinton, Maryland, pled guilty to producing and possessing child sexual abuse material in federal court.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

As detailed in the plea agreement, between approximately October 1, 2021, and April 22, 2022, Puente enticed a minor victim, who resided in the Dominican Republic, to engage in unlawful sexual activity and produce child pornography. Specifically, through Facebook messages, Puente enticed the minor victim to perform sexual acts on herself and to send videos of her engaging in the requested sexually explicit conduct in exchange for money.  The messages also show Puente sending money transfer ID numbers to the minor victim and saying he sent money to her on multiple occasions.

On January 9, 2024, the FBI executed a federal search warrant at Puente’s Clinton residence. Law enforcement seized electronic devices and other evidence from his residence pursuant to the search warrant. Forensic review of the devices uncovered visual depictions of minors engaging in sexually explicit conduct.

As part of his plea agreement, Puente must register as a sex offender in places where he resides, is an employee, and is a student, under the Sex Offender Registration and Notification Act.

Puente is facing a mandatory minimum of 15 years and a statutory maximum of 50 years in federal prison.  U.S. District Judge Paula Xinis scheduled sentencing for Monday, January 26, at 10 a.m.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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 justice.gov/psc.  For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.

U.S. Attorney Hayes commended the FBI for its work in the investigation, and the Prince George’s County Police Department for its valuable assistance.  Ms. Hayes thanked Assistant U.S. Attorney Megan S. McKoy, and Trial Attorney Jessica L. Urban, Criminal Division’s Child Exploitation and Obscenity Section, who are prosecuting the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Source: United States Department of Justice Criminal Division

SALT LAKE CITY, Utah – Joseph Troy Ortega, 58, of West Valley City, Utah, pleaded guilty in court today to credit union robbery after he threatened a teller and fled with $3,690 in cash.

According to court documents and admissions made at Sanchez-Carrillo’s change of plea hearing on August 28, 2025, Ortega entered a credit union in West Valley City, approached the teller and demanded money. The teller complied with Ortega’s demands and handed over $3,690. Ortega then took the money and fled the credit union in his black Toyota Rav 4. A short time later, Ortega was located by law enforcement and taken into custody. In an envelope inside the vehicle, officers found a portion of the stolen money. See prior press release: West Valley City Man Indicted Following Alleged Credit Union Robbery.

Ortega is scheduled to be sentenced February 24, 2026, at 10:30 a.m. in courtroom 3.4 before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

United States Attorney Melissa Holyoak of the District of Utah made the announcement.

The case is being investigated by the FBI Salt Lake City Field Office.

Assistant United States Attorney, Carlos A. Esqueda, of the U.S. Attorney’s Office for the District of Utah is prosecuting 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).