Drug distribution takedowns in October result in more than 18 arrests and large amounts of fentanyl pills and powder taken off the streets

Source: United States Department of Justice Criminal Division

Two different drug distribution groups – one tied to Ecuador the other to Mexico

Seattle – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics and firearms, announced U.S. Attorney Charles Neil Floyd. This afternoon, Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington who served as a primary source of firearms for one of the groups, is being arraigned on gun and drug charges returned by the grand jury earlier this month.

“These successful law enforcement investigations will no doubt save lives – lives that could be lost to fentanyl overdoses or gun violence,” said U.S. Attorney Neil Floyd. “Law enforcement carefully worked its way up the drug distribution chain to find those responsible. In one case they found multiple family members leading the distribution ring, in the other they found drug and gun distribution intertwined with illegal cockfighting and an improvised explosive.”

“Both of these groups showed a callous disregard for our communities, sometimes even bringing their young children along, as they peddled poison and dangerous firearms.” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.  “Our teams seized a staggering 3.4 million potentially lethal doses of fentanyl from these two groups, enough poison to kill every person alive in King County.  I am very proud of DEA and our team for ending this menace.”

The first takedown occurred on October 16, 2025, following a ten-month investigation. In December 2024, one of the leaders of the drug distribution ring, Carlos Gutama Escandon, 30, of Renton was stopped by Tulalip Tribal Police in Marysville and had fentanyl pills,

 fentanyl powder and cash in his car. Over the following months law enforcement made undercover buys from the ring and surveilled drug deliveries and money laundering activity.  The core group, the Gutama Escandon family, are originally from Ecuador.

In all, eight people have been charged in the case:

Oliver Gutama Escandon, 21, Renton, Washington

Josselin Gutama Escandon, 23, Renton, Washington

Henry Gutama Escandon, 34, Renton, Washington

Carlos Gutama Escandon, 30, Renton, Washington

Jessica Gutama Escandon, 32, Renton, Washington

Andres Giraldo Arias, 34, Renton, Washington

Stalyn Quezada Gutama, 23, Renton, Washington

Artur Shahnazaryan, 38, Redmond, Washington

In that drug investigation law enforcement seized four firearms, more than $220,000 in cash, two kilograms of fentanyl powder, three kilograms of methamphetamine, more than 36,000 fentanyl pills as well as smaller amounts of heroin and cocaine.

“This investigation demonstrates what we can accomplish through strong partnerships among local, state, and federal agencies,” said Snohomish County Sheriff Susanna Johnson. “What began with a proactive Tulalip Tribal Police traffic stop and continued through an extensive undercover operation by the Snohomish Regional Drug Task Force, resulted in the takedown of a drug trafficking organization operating across the Puget Sound region. Disrupting organizations like this directly reduces the supply of fentanyl and heroin in our communities. I am extremely proud of the dedication, persistence, and coordination by every agency involved, and we will continue working together to keep our neighborhoods safe and hold drug traffickers accountable.”

The second takedown occurred October 28, 2025, with ten arrests. The arrests were the culmination of a year-long investigation by area law enforcement officers. In the arrest operation on October 28, law enforcement seized approximately 105,000 fentanyl pills, 34 kilos of fentanyl powder, 3.7 kilos of methamphetamine, nearly a kilogram of heroin and 8.7 kilos of cocaine. Law enforcement also seized over $140,000 in cash.

Two men, Jose Isabel Sandoval Zuniga, and Edgar Rivas Robles, 33 of Centralia, Washington are tied to a rural property in Lewis

 Country where law enforcement unearthed an improvised explosive device and an illegal cockfighting operation. The structure on the property contained 25 kilos of suspected fentanyl powder, more than 90,000 fentanyl pills and two dozen firearms. Zuniga was arrested in his vehicle with 1.6 kilos of suspected fentanyl. At Sandoval Zuniga’s Sammamish home investigators seized heroin, fentanyl, and a loaded .45 caliber semiautomatic pistol.

These defendants have now been indicted on various drug distribution and illegal firearms charges:

Luis Humberto Lamas-Guzman, 25, of Lynnwood, Washington

Eduardo Villavicencio-Salido, 44, of Marysville, Washington

Silvestre Ramos Martinez, 35, of Everett, Washington

Jose Navarro Hernandez “Robert”, 46, of Marysville, Washington

Jose Manuel Ramos Ibarra “Kora”, 28, of Everett, Washington

Marisol Perez-Diaz, 23, of Auburn, Washington

Jordan Martinez Gamez, 23, of Auburn, Washington

Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington

Roni Licona Escoto, 56, of Seattle

Edgar Rivas Robles, 33, of Centralia, Washington

The charges contained in the indictments are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

“These suspects were trafficking and distributing dangerous drugs throughout Seattle,” said Seattle Police Assistant Chief Nicole Powell. “The City of Seattle and the region around the city are safer because of the fantastic work done by SPD and our federal partners.”

“Getting illegal drugs and guns off our streets is not just a win on paper; it is a real, tangible win for everyone in our communities,” said Special Agent in Charge Carrie Nordyke, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “We are proud that our combined efforts are making a real difference in people’s lives, and we will continue to work tirelessly with our partners to make our streets safer for all.”

These investigations and prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.

Both investigations were led by the Drug Enforcement Administration (DEA) in partnership with Internal Revenue Service Criminal Investigation (IRS-CI), the Seattle Police Department, and the Snohomish Regional Drug Task Force.

These agencies assisted in the law enforcement operation on October 16, 2025: Federal Bureau of Investigation, Snohomish Regional Drug Task Force, Homeland Security Investigations, U.S. Customs and Border Protection, Tulalip Police Department.

These agencies assisted in the law enforcement operation on October 28, 2025: Seattle Police Department, North Sound Metro, Snohomish County Sheriff’s Office, Washington State Patrol, Centralia Police Department, U.S Customs & Border Protection, the King County Sheriff’s Office and Valley SWAT comprised of officers from the Renton, Federal Way, Kent, Auburn, Tukwila, Des Moines and Port of Seattle police departments. 

Oklahoma City Man Sentenced to Federal Prison for Causing Fatal Collision While Under the Influence of Alcohol and Marijuana in Indian Country

Source: United States Department of Justice Criminal Division

OKLAHOMA CITY – ALIAS BAH DE ZA LAWRENCE SOUDRY, 21, of Oklahoma City, has been sentenced to serve 60 months in federal prison for involuntary manslaughter in Indian Country, announced U.S. Attorney Robert J. Troester.

According to public records, on June 14, 2024, law enforcement officers with the Blanchard Police Department and the Oklahoma Highway Patrol (OHP) responded to a fatal car collision on Highway 76. While driving southbound on the highway, Soudry drifted into oncoming traffic, sideswiping one vehicle and colliding with a second. The driver of the second vehicle, Raquel Anderson, died on scene, and a passenger was transported to a nearby hospital with injuries, where they were later released. Soudry was administered a blood test, which showed evidence of alcohol and marijuana in his system, and was subsequently arrested. On September 17, 2024, a federal Grand Jury charged Soudry with involuntary manslaughter.

This case is in federal court because Soudry is a member of the Ponca Tribe of Oklahoma and the crime took place within the boundaries of the Chickasaw Nation.   

On June 4, 2025, Soudry pleaded guilty and admitted he knowingly drove a motor vehicle while under the influence of alcohol and marijuana and thereby caused the death of another person.

At the sentencing hearing on November 18, 2025, U.S. District Judge Jodi W. Dishman sentenced Soudry to serve 60 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted the nature and circumstances of the offense, highlighting the extent of Soudry’s intoxication and the number of individuals injured or killed during the collision.

This case is the result of an investigation by the FBI Oklahoma City Field Office, the Oklahoma Highway Patrol, and the Blanchard Police Department. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.

Reference is made to public filings for additional information.

Moore Man Charged with Failing to Register as a Sex Offender After Staging Crime Scene, Fleeing State in 2012

Source: United States Department of Justice Criminal Division

United States Marshals Service Located Man in Upstate New York After More Than a Decade on the Run

OKLAHOMA CITY – A federal Grand Jury has charged ANTHONY MICHAEL LENNON, 44, of Moore, with failure to register as a sex offender, announced U.S. Attorney Robert J. Troester.

According to court documents, on March 12, 2012, officers with the Moore Police Department (MPD) contacted the U.S. Marshals Service (USMS) for assistance in locating Lennon. MPD learned that Lennon disappeared from a local hotel, where authorities found evidence of a violent struggle. However, after consulting with crime scene experts, the USMS determined the crime scene was staged.

At the time of his disappearance, Lennon, a registered sex offender, faced child pornography charges in Cleveland County District Court, as well as potential prison time for violating the terms of his suspended sentence from a prior child pornography conviction. USMS learned that Lennon had emptied his bank accounts shortly before vanishing and believed he had fled the state of Oklahoma.

Recently discovered information determined that Lennon lived in the State of New York, had failed to register as a sex offender, and had attempted multiple times to obtain a United States passport under an alias. Lennon was arrested on October 30, 2025, in Canton, New York. On November 18, 2025, a federal Grand Jury sitting in the Western District of Oklahoma charged Lennon with failure to register as a sex offender.

If convicted, Lennon faces up to 10 years in prison and a fine of up to $250,000.

The public is reminded this charge is merely an allegation, and that Lennon is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This case is the result of an investigation by the United States Marshals Service, the Moore Police Department, and the Diplomatic Security Service. Assistant U.S. Attorney Tiffany Edgmon is prosecuting the case.

Reference is made to public filings for additional information.

FIVE MEN SENTENCED TO FEDERAL PRISON FOR THEIR ROLES IN SCHEME TO DEFRAUD THE UNITED STATES DEPARTMENT OF TRANSPORTATION AND THE MICHIGAN DEPARTMENT OF TRANSPORTATION

Source: United States Department of Justice Criminal Division

BAY CITY – Five Michigan men, all former executives of Standish-based Surveying Solutions Inc., or (SSI), were sentenced this week to federal prison for their roles in a scheme to defraud the United States Department of Transportation(USDOT) through the Michigan Department of Transportation (MDOT), United States Attorney Jerome F. Gorgon Jr. announced. 

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Federal Bureau of Investigation – Michigan Division, and Anthony Licari, Special Agent in Charge United States Department of Transportation – Midwestern Region.

On November 18, 2025, United States District Court Judge Thomas L. Ludington sentenced Andrew Semenchuk, 53, of Rives Junction, and Jeffrey Bartlett, 53, of Standish, to 15 months in federal prison following their guilty pleas to conspiracy to defraud the United States. Both will be required to serve two years of federal supervised release following their release from incarceration.

On November 20, 2025, Judge Ludington sentenced Adam Ball, 48, of Saginaw and Brian Bartlett, 48, of Standish to one year and one day in federal prison following their guilty pleas to conspiracy to defraud the United States. Both will be required to serve 2 years of federal supervised release following their release from incarceration. Also on November 20, 2025, Judge Ludington sentenced Anthony Thelen, 48, of Pewamo to 6 months in federal prison following his guilty plea to conspiracy to defraud the United States. Thelen will be required to serve one year of federal supervised release following his release from incarceration.

The five defendants will pay a total of $4,571,800 in full restitution to the Michigan Department of Transportation. The court also ordered them to pay forfeitures in the total amount of $4,073,200.

According to court records, from approximately February 2011 through July 2019, Andrew Semenchuk, Jeffrey Bartlett, Adam Ball, Brian Bartlett, and Anthony Thelen, owned and operated SSI, a surveying company that was awarded millions of dollars in highway construction contracts by MDOT. Those contracts were funded almost entirely by federal funds through USDOT. In the course of seeking and participating in MDOT contracts, the defendants engaged in fraudulent overbilling scheme resulting in MDOT making millions of dollars of overpayments to SSI, a large portion of which the defendants distributed among themselves. The fraudulent overbilling included reporting false and non-existent employee and information technology costs, claiming improper and inflated equipment and real property lease costs, and concealing the true ownership of and control over the SSI entities to justify the fraudulent overbillings.

“FBI Detroit will rigorously safeguard the integrity of government programs and hold accountable those who betray the public’s trust by exploiting the competitive contracting process for personal financial gain,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “These kinds of manipulative schemes defraud not only government programs but Michiganders’ tax dollars as well and place honest, rule-abiding Michigan businesses at an unfair disadvantage. My team at the FBI Bay City Resident Agency, along with our federal law enforcement partners, conducted a meticulous and thorough investigation to uncover this complex financial crime and ultimately ensured justice was served. I am grateful for the partnership and successful prosecutorial work of the U.S. Attorney’s Office for the Eastern District of Michigan in securing this sentencing.”

“For nearly a decade, the defendants carried out a scheme that compromised the integrity of transportation projects in Michigan and betrayed the taxpayers who funded them,” said Anthony Licari, Special Agent-in-Charge of the U.S. Department of Transportation Office of Inspector General, Midwestern Region. “The sentences imposed send an unmistakable message that we will not waver in our commitment to working with our law enforcement and prosecutorial partners to expose corruption and ensure that those who break the law are brought to justice.”

This case was investigated by the Federal Bureau of Investigation and the United States Department of Transportation, Office of Inspector General. The case is being prosecuted by Assistant United States Attorneys Karen L. Reynolds, William Vailliencourt, and K. Craig Welkener.

U.S. Attorney Capito Commends Office and Law Enforcement Partners for Many Successes During Government Shutdown

Source: United States Department of Justice Criminal Division

CHARLESTON, W.Va. – The criminal justice mission of the United States Attorney’s Office for the Southern District of West Virginia was undeterred during the recent federal government shutdown, with the office securing 25 guilty pleas, nine grand jury indictments, and 31 sentencings during that time, United States Attorney Moore Capito said.

“The Assistant United States Attorneys and the staff in this office did not skip a beat,” Capito said. “They were coming to work without being paid and ensured that justice was done and that the people of West Virginia were safe.”

The U.S. Attorney’s Office continued to prosecute criminal cases during the shutdown. More than a dozen criminal cases were brought under Operation Take Back America and involve drug trafficking, firearms, and immigration crimes. Other cases were brought under the Project Safe Childhood initiative and the Adam Walsh Child Protection and Safety Act of 2006.

Criminal cases that proceeded during the shutdown include:

  • On  November 6, 2025, Timothy Ray Gravley, 42, of Logan County, was sentenced to 15 years in prison, to be followed by five years of supervised release, for possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 43, of Logan County, was sentenced to 13 years in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine and quantities of fentanyl and heroin.
  • Michael David Barker, 48, of Foster, was sentenced on November 10, 2025, to two years and nine months in prison, to be followed by three years of supervised release, and ordered to pay $3,448,571.85 in restitution for conspiracy to commit mail fraud. Barker admitted to a scheme to defraud the Boone County Schools system by more than $3.4 million while employed as the maintenance director.
  • Gregory Neal Hager, 40, of Madison, pleaded guilty on October 7, 2025, to possession of child pornography.
  • Paul Charles Clement, 43, of Hillsboro, pleaded guilty on October 28, 2025, to failure to register as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA), after relocating from Virginia to West Virginia.
  • Dennis Eugene West, 57, of Moncks Corner, South Carolina, pleaded guilty on October 9, 2025, as an individual and on behalf of his trucking business Gadsden, Gaillard and West LLC, each for negligent discharge of pollutants into United States waters. West was hauling alkyl dimethylamine in a tractor trailer on August 24, 2022, when he crashed onthe West Virginia Turnpike while crossing Skitter Creek Bridge in Fayette County. The crash spilled the pollutants onto the bridge and into Paint Creek.
  • Three Mexican citizens living illegally in West Virginia pleaded guilty to immigration crimes: Alfredo Galaviz-Galaviz, also known as “Alfredo Galaviz”, 28, Bruno Lisandro Pastrano Lopez, 39, and Lazaro Morales-Lauro, 52. They and a fourth Mexican citizen who pleaded guilty earlier to an immigration crime, Federico Montalvo Salas, 22, were sentenced to time served and transferred to U.S. Immigration and Customs Enforcement (ICE) administrative custody for removal proceedings.
  • Timothy Lane Crowder, 44, of Huntington, was sentenced on November 3, 2025, to five months in prison, to be followed by three years of supervised release, and ordered to pay $24,525.33 in restitution for unlawful receipt of gratuities. Crowder admitted to receiving approximately $24,525.33 from disability benefits awarded to veterans while he was a salaried employee of the Veterans Benefits Administration (VBA) at the U.S. Department of Veterans Affairs.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Press releases for hearings that occurred during the shutdown are also being posted on the website as they become available.

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Stamford Man Indicted for Child Exploitation Offenses

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, and Stamford Police Chief Timothy Shaw today announced that RICK MARRO, 44, most recently residing in Stamford, has been charged by indictment with child exploitation offenses.

As alleged in the indictment and other court documents, law enforcement began investigating Marro in August 2023 after a 16-year-old male victim reported that he had been sexually exploited by Marro.  The victim reported that he met Marro on a dating application, and they then began communicating on Snapchat in April 2023.  The victim indicated that they met in person at Marro’s house on multiple occasions, and two of the encounters were sexual in nature.  The victim reported that Marro gave him “poppers,” that Marro was “into” asphyxiation, and, on one occasion, Marro strangled him and he passed out “for a minute or two.”  A law enforcement review of the victim’s Snapchat account showed that Marro sent him videos that Marro had recorded of them engaged in sexual activity.  He also sent the victim a video depicting Marro choking him.

It is further alleged that law enforcement subsequently seized and searched Marro’s cell phone.  During the examination of Marro’s phone, law enforcement located the same videos that he recorded and sent the victim showing them engaged in sexual activity.  Investigators also located text messages that Marro had sent to another individual in which Marro stated that he “choked [the victim] all the way to unconscious today by accident.”

Marro was arrested on a federal criminal complaint on January 18, 2024.  On October 15, 2025, a federal grand jury in New Haven returned an indictment charging Marro with production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years; receipt and distribution of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; and possession of child pornography, an offense that carries a maximum term of imprisonment of 10 years.

Marro was arraigned on November 6, 2025, and pleaded not guilty.  He has been detained since his arrest, and a trial in this matter is scheduled for August 2026.

U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt.  Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by Homeland Security Investigations (HSI) and the Stamford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.

This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

To report cases of child exploitation, please visit www.cybertipline.com

U.S. Attorney’s Office Filed 94 Border-Related Cases This Week

Source: United States Department of Justice Criminal Division

SAN DIEGO – Federal prosecutors in the Southern District of California filed 94 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

A sample of border-related arrests this week:

  • On November 17, Yuvitza ORDONEZ-MARTINEZ and Alexa GARCIA-VALENZUELA, both United States citizens, were arrested and charged with Importation of a Controlled Substance. According to a complaint, ORDONEZ-MARTINEZ and GARCIA-VALENZUELA, arrived in a vehicle at the Interstate 8 Border Patrol Checkpoint in Pine Valley, California. At pre-primary inspection, a K9 Border Patrol Agent alerted that the vehicle’s occupants may have been involved in alien or controlled substances smuggling. Following Border Patrol Agent’s search of the vehicle, agents discovered 23 bundles of white crystalline substance (weighting 71.80 kilograms total).
  • On November 18, Viviana SERRANO, a United States citizen, was arrested for bringing an illegal alien to the United States for the purpose of financial gain. According to a complaint, SERRANO applied for admission into the United States from Mexico via the Tecate, California Port of entry as the sole visible occupant of her vehicle. Upon inspection of the vehicle, Customs and Border Protection Officers discovered one adult male and one minor male concealed within the trunk of the vehicle. Both male occupants were citizens of Mexico without legal authorization to lawfully enter the United States. SERRANO admitted to knowledge of the smuggling attempt and stated she was going to receive $2,000 USD for her smuggling services.
  • On November 19, Abraham Francisco LOPEZ Guitimea was arrested and charged with attempting to bring in illegal aliens for financial gain. According to a complaint, the San Diego U.S. Border Patrol Marine Unit was conducting a pro-active patrol, when they observed a suspicious vessel. After intercepting the suspicious vessel, U.S. Border Patrol Agents conducted an immigration inspection on the vessel’s driver and 16 passengers, who were later identified as non-U.S. citizens. LOPEZ admitted to being captain of the vessel and stated that he was going to earn $1,000 USD per individual successfully smuggled into the United States. The other individuals were arrested and charged with various immigration related offenses.

Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

  • On November 18, Ahumada Alcaraz, a Mexican national who was previously deported 16 times, was convicted by a jury of Attempted Reentry of Removed Alien. Alcaraz first administrative deportation was from August 27, 2008.
  • On November 19, Mikah Alexandria DOTY, who was convicted of knowingly transporting aliens without legal status within the United States, was sentenced in federal court to 12 months in custody.

Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency Fraud

Source: United States Department of Justice Criminal Division

CHICAGO — A federal jury in Chicago has convicted a Texas man of fraud for orchestrating a cryptocurrency scheme that bilked nearly 1,000 investors out of at least $14 million.

ROBERT DUNLAP, 54, of Houston, Texas, was convicted of two counts of mail fraud on Monday after a week-long trial in U.S. District Court for the Northern District of Illinois.  The conviction carries a maximum sentence of 40 years in federal prison.  U.S. District Judge LaShonda A. Hunt set sentencing for Feb. 17, 2026.

From 2018 to 2023, Dunlap worked with others to market and sell a purported digital asset called “Meta-1 Coin” through a “Meta-1 Coin Trust.”  Dunlap made numerous false and misleading statements to potential and actual investors, including claims that the Meta-1 Coin was backed by as much as $1 billion in art and $44 billion in gold.  Dunlap falsely claimed that an accounting firm had audited the gold and certified its value.  The purported art collection was alleged to have included works by Pablo Picasso, Salvador Dali, Vincent Van Gogh, and other acclaimed artists. Dunlap used automated trading bots to cause the market price and trading volume of the Meta-1 Coin to be inflated on the “Meta Exchange,” which was a website created by Dunlap.

Dunlap created numerous legal, insurance, and other documents to conceal the fact that he did not possess the gold or art.  His fraud scheme caused nearly 1,000 investors to lose at least $14 million.

The conviction was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Adam Jobes, Special Agent-in-Charge of IRS Criminal Investigation in Chicago.  Valuable assistance was provided by the U.S. Securities and Exchange Commission and the U.S. Attorney’s Office for the Eastern District of Virginia.  The government is represented by Assistant U.S. Attorneys Paige Nutini and Jared Hasten.

New Orleans Man Sentenced for Distributing Fentanyl and Methamphetamine

Source: United States Department of Justice Criminal Division

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ALTON TUMBLIN (“TUMBLIN”), age 44, of New Orleans, was sentenced on November 19, 2025, by U.S. District Judge Jane Milazzo to 175 months in prison, followed by five years of supervised release, along with a $400 mandatory special assessment fee, after previously pleading guilty to three counts of distributing fifty (50) grams or more of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), and one count of distributing a quantity of fentanyl, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

According to court documents, TUMBLIN distributed over 50 grams of methamphetamine during controlled purchases to undercover agents on three separate occasions, including August 7, 2023, August 9, 2023, and August 16, 2023. Also, on August 7, 2023, TUMBLIN distributed a quantity of fentanyl to an undercover agent.

This case was part of Operation Big Easy.  Operation Big Easy was a National Integrated Ballistics Information Network (NIBIN) enforcement initiative of collected firearm casings for the time period of August 1, 2023 to January 31, 2023 that produced data points of high-density shootings and homicides in seven areas of New Orleans related to individuals engaged in criminal activity.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the New Orleans Police Department, and the Louisiana State Police. This case is being prosecuted by Rachal Cassagne of the Narcotics Unit.

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Des Moines Man Sentenced to Federal Prison for Robbery and Firearms Charges

Source: United States Department of Justice Criminal Division

DES MOINES, Iowa – A Des Moines man was sentenced on November 20, 2025, to 21 and a half years in federal prison for conspiracy to interfere with commerce by robbery, interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and felon in possession of a firearm.

According to public court documents and evidence presented at sentencing, Jeremiah Kenneth McGregor, 23, robbed four Des Moines area Git-N-Go convenience store locations while armed with a firearm on October 5, 2024, October 7, 2024, October 10, 2024, and October 12, 2024, and attempted to rob a fifth Git-N-Go on October 6, 2024. In each robbery, McGregor entered the Git-N-Go, brandished and threatened a Git-N-Go employee with a firearm, and demanded cash.  On October 13, 2024, McGregor, who was in possession of a loaded firearm, ran from the officers during a traffic stop and was subsequently arrested. 

After completing his term of imprisonment, McGregor will be required to serve a five-year term of supervised release. There is no parole in the federal system. McGregor was also ordered to pay $1,346 in restitution. The district court also ordered this federal sentence to run consecutive to a December 2024 state sentence imposed after a parole revocation.

McGregor’s co-defendant, Donault Seandrea Logan, 23, of Des Moines, is scheduled to be sentenced on January 6, 2026.

United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Des Moines Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.