Category: MIL-OSI

Source: United States Department of Justice Criminal Division

Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Torrey Taylor (45, Tampa) to six years in federal prison for conspiracy to distribute and distribution of cocaine and 50 grams or more of methamphetamine. Taylor pleaded guilty on August 28, 2025. 

According to court records, Taylor conspired with his co-defendant, Temeko Evans, to distribute methamphetamine and cocaine. Between February 11 and March 26, 2025, detectives from the Tampa Police Department conducted a series of controlled purchases from Evans and Taylor to include approximately two ounces of crack cocaine and two ounces of methamphetamine.

Evans pleaded guilty on October 2, 2025, and her case is scheduled for sentencing on December 18, 2025. 

This case was investigated by the Drug Enforcement Administration and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Jeff Chang.

Source: United States Department of Justice Criminal Division

This press release about a case that occurred during the 43-day government shutdown is now available after the return to normal operations.

Source: United States Department of Justice Criminal Division

This press release about a case that occurred during the 43-day government shutdown is now available after the return to normal operations.

Source: United States Department of Justice Criminal Division

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Clayton Lee Harris (22, Ocklawaha) has pleaded guilty plea to attempted enticement of a minor to engage in sexual activity. Harris faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set.   

According to the court records, on July 26, 2025, Harris contacted an undercover officer on an online dating website. The undercover officer was posing as a 14-year-old girl. Harris agreed to meet the “girl” at a local gas station for a sexual encounter. When Harris arrived at the gas station, he was apprehended by law enforcement.

This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

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

Editor’s Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations

DANVILLE, Va. – A Danville, Virginia man, who was caught with methamphetamine, cocaine, and fentanyl during a traffic stop in September 2024, was sentenced on October 10 to 107 months in federal prison.

Jerrod Allen-Jamal Wimbush, 36, pled guilty in June 2025 to possessing with the intent to distribute methamphetamine, cocaine, and fentanyl. 

“Illegal narcotics fuel addictions, violence and death,” Acting United States Attorney Robert N. Tracci said today. “This office will aggressively prosecute those who traffic deadly drugs for profit.”

According to court documents, on September 13, 2024, officers with the Danville Police Department conducted a traffic stop on a vehicle driven by Wimbush for driving over the posted speed limit. Minutes after the traffic stop, a K-9 officer walked his K-9 around Wimbush’s vehicle and the dog alerted to the presence of narcotics.

After an initial denial to the presence of drugs, Wimbush eventually told officers there were some drugs in the vehicle. A search warrant was executed and resulted in the seizure of 17 grams of methamphetamine, .254 grams of fentanyl, and 41.53 grams of cocaine.

A month later, on October 17, 2024, agents executed a search warrant at Wimbush’s residence in Danville and recovered 127 grams of fentanyl, and over 200 grams of cocaine.

Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Danville Police Department conducted the investigation.

Assistant U.S. Attorneys Keith Parrella and Matthew Miller prosecuted the case for the United States.

Source: United States Department of Justice Criminal Division

Editor’s Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations

DANVILLE, Va. – A Danville, Virginia man was sentenced October 24 to 30 months in federal prison for distribution of fentanyl.

Bryan Eugene Whitehead, 44, pled guilty in May 2025 to distributing fentanyl.

According to court documents, investigators identified Whitehead as a distributor of fentanyl in early 2024. The Danville Police Department, Virginia State Police, and Bureau of Alcohol, Tobacco, Firearms, and Explosives, conducted controlled buys of fentanyl from Whithead, including the purchase of an ounce of fentanyl for $800 on February 6, 2024.

Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Danville Police Department, and the Virginia State Police conducted the investigation.

Assistant U.S. Attorneys Keith Parrella and Matthew Miller prosecuted the case for the United States.

Source: United States Department of Justice Criminal Division

HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Gertrudis Mendoza-Hernandez, age 34, a citizen of Guatemala, who unlawfully resided in Chambersburg, Pennsylvania, was indicted by a federal grand jury on the charge of illegally reentering the United States after having previously been removed. 

According to United States Attorney Brian D. Miller, the indictment alleges that Mendoza-Hernandez illegally reentered the United States and was found in Cumberland County, Pennsylvania, on November 6, 2025. Mendoza-Hernandez was removed from the United States on September 14, 2023, and reentered without first obtaining legal permission to do so.

The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Kelley K. McGraw is prosecuting the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 (OCDETFs) and Project Safe Neighborhood (PSN).       

The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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Source: United States Department of Justice Criminal Division

Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on November 13, 2025, Artemio Cordova Mendez, age 36, a Mexican citizen, was sentenced by Chief United States District Judge Christina Reiss to a term of 5 months’ imprisonment, with credit for time served. Cordova Mendez previously pleaded guilty to illegal reentry.

According to court records, Cordova Mendez illegally entered the United States near Lukeville, Arizona in 2010. He was convicted of illegal entry in the U.S. District Court for the District of Arizona, and removed from the United States. Approximately six months later, he illegally reentered the United States near Antelope Wells, New Mexico. He was convicted of illegal reentry in the U.S. District Court for the District of Arizona, and again removed from the United States. In August 2025, Cordova Mendez was encountered by law enforcement in Vermont. Following his earlier removals from the United States, he had not obtained permission to reenter the United States.

First Assistant United States Attorney Michael P. Drescher commended the investigatory efforts of Homeland Security Investigations.

The case was prosecuted by Special Assistant U.S. Attorney Katherine Flynn. Cordova Mendez was represented by Christina E. Nolan, Esq.

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.

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that three foreign nationals have been recently charged with illegally reentering the U.S. after being previously deported.

On November 10, 2025, FREDDY ALEXANDER MORALES TEJADA, 24, a citizen of El Salvador residing in Vernon, waived his right to be indicted and pleaded guilty in New Haven federal court to illegally reentering the U.S. after being deported.  According to court documents and statements made in court, in October 2023, Morales Tejada was convicted and sentenced in Connecticut Superior Court of carrying a pistol without a permit and failure to appear in the first degree.  In February 2024, he was deported to El Salvador.  Morales Tejada unlawfully reentered the U.S. and was found in South Windsor on May 19, 2025, when he was arrested for engaging in a police pursuit, reckless driving, operating motor vehicle without license, and illegal operation of motor vehicle under suspension.  He is scheduled to be sentenced by U.S. District Judge Victor A. Bolden in New Haven on February 25, 2026, at which time he faces a maximum term of imprisonment of 10 years.  He has been detained since his federal arrest on October 23, 2025.

On November 3, 2025, IOAN ALIN ZELE, also known as Ioan Kanalos and Filippo Gaudenzi, 24, a citizen of Romania, waived his right to be indicted and pleaded guilty in New Haven federal court to illegally reentering the U.S. after being deported.  According to court documents and statements made in court, in September 2023, Zele was convicted in the U.S. District Court for the Central District of California of bank fraud and unlawful use of unauthorized access devices for his involvement in a scheme to fraudulently obtain food stamp benefits by using skimming devices to clone other people’s food stamp (electronic benefits transfer) cards and then using those cloned cards to withdraw food stamp benefits.  He was sentenced to 16 months of imprisonment for the offense, and was removed to Romania in June 2024.  Zele unlawfully reentered the U.S. and, in December 2024, was arrested by Connecticut State Police under the name Ioan Kanalos and charged with computer crime third degree, fraudulent use of auto teller (ATM) card, larceny fourth degree, identity theft third degree, and illegal use of scanning device.  Zele pleaded guilty in Connecticut Superior Court and, after completing his state sentence, was arrested on October 2, 2025, on a federal criminal complaint charging him with illegally reentering the U.S.  He has been detained since his arrest and is scheduled to be sentenced by U.S. District Judge Victor A. Bolden on February 24, 2026, at which time he faces a maximum term of imprisonment of 20 years.

On October 15, 2025, a federal grand jury in New Haven returned an indictment charging CARLOS CABRERA-ZARUMA, 45, a citizen of Ecuador residing in Danbury, with illegally reentering the U.S. after being deported.  According to court documents and statements made in court, in 2008, Cabrera-Zaruma was convicted and sentenced in Connecticut Superior Court of sexual assault in the second degree against a victim under the age of 16, and operating a motor vehicle under the influence of alcohol or drugs.  He was deported to Ecuador in September 2010. Cabrera-Zaruma subsequently unlawfully reentered the U.S. and returned to Connecticut.  He has been detained since his arrest on October 7, 2025.  U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

These matters are being investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations.  The cases against Morales Tejada and Cabrera-Zaruma are being prosecuted by Assistant U.S. Attorney Neeraj. N. Patel, and the case against Zele is being prosecuted by Assistant U.S. Attorney Alexis L. Beyerlein.

These cases are 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 Neighborhood (PSN).

These cases are 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.

Source: United States Department of Justice Criminal Division

SIOUX FALLS – United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person.  The sentencing took place on November 3, 2025.

John Michael Law, age 42, was sentenced to two years in federal prison, three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Law was indicted by a federal grand jury in October 2024.  He pleaded guilty on August 19, 2025.

On April 3, 2023, Sioux Falls police officers encountered Law during a traffic stop.  Officers discovered that Law was in possession of a .380 pistol and approximately two grams of methamphetamine.  Law was previously convicted of a misdemeanor crime of domestic violence and was not lawfully permitted to possess a firearm because of that conviction and because he was an illegal user of methamphetamine.

This case was investigated by the Sioux Falls Police Department and Homeland Security Investigations.  Assistant U.S. Attorney Mark Hodges prosecuted 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 (OCDETFs) and Project Safe Neighborhood (PSN).  Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone. 

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