Rapids Theatre owner and co-defendant sentenced for defrauding COVID programs out of more than $1.8 million

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that John L. Hutchins, 72, of Lewiston, NY, and Roberto Soliman, 45, of Niagara Falls, NY, who were convicted of conspiracy to commit wire fraud and bank fraud, were sentenced by Judge Meredith A. Vacca. Hutchins was sentenced to serve 14 months in prison, while Soliman was sentenced to serve 20 months. Both defendants were also ordered to pay full restitution to the Small Business Administration and the victim banks.  

Minneapolis Gang Member Convicted of Murder and RICO

Source: United States Department of Justice Criminal Division

Following a two-week trial, a federal jury in Minneapolis convicted William Johnson today for his involvement in a violent Minneapolis street gang and a gang-related murder in August 2021.

“This is the Criminal Division’s fifth successful trial against members of this violent Minneapolis gang,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Department’s firm resolve to stop violent crime in Minneapolis and around the country remains a top priority of this Administration. We will continue to obtain justice for crime victims in Minneapolis and around the country to halt senseless gang killings wherever they occur.”

“This conviction reflects sustained effort by investigators and prosecutors,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “These cases do not end with a single verdict. ATF and our partners will continue holding every individual involved in this RICO conspiracy accountable for their actions.”

“Criminal gangs who threaten and terrorize our communities will be tracked down and held accountable by the FBI and our partners,” said Acting Assistant Director Mark Remily of the FBI’s Criminal Division. “The danger the Highs have brought onto our streets will not be tolerated. Today’s conviction is another step in dismantling these criminal enterprises and stopping their acts of violence.”

“William Johnson and the Lows criminal street gang did not simply commit isolated acts of violence — they imposed control through killings, robberies, and assaults, leaving the entire community to live under threat,” said Special Agent in Charge Adam Jobes of the IRS Criminal Investigation (IRS-CI) Chicago Field Office. “This conviction holds Johnson accountable for a murder carried out to advance a violent criminal enterprise that treated fear as a tool and human life as disposable. IRS-CI will continue working alongside our federal, state and local partners to dismantle these organizations at every level. We will follow the money, expose the structure behind the violence, and help ensure that gangs that terrorize communities in Minnesota are brought to justice.”

“Today’s conviction should put violent gang members on notice. The U. S. Postal Inspection Service will target anyone who uses the U. S. Mail to conduct and fund illegal criminal enterprises,” said Inspector in Charge Bryan Musgrove of the U. S. Postal Inspection Service Denver Division. “Residents deserve to feel safe in their communities. We remain dedicated to tracking criminals down and bringing them to justice, no matter their affiliation.”

According to court documents and evidence presented at trial, William Johnson, 35, of Minneapolis, was a member of the Highs — a criminal gang that controlled territory north of West Broadway Avenue in Minneapolis. Highs members committed murders, firearms crimes, burglaries, assaults, and robberies on behalf of the gang. As part of his membership, the gang expected Johnson to retaliate against their rivals, namely, the Lows gang, which operated south of West Broadway Avenue.

As proven at trial, the gang war between the Highs and Lows escalated when on Aug. 7, 2021, a prominent Highs member was shot and killed by a Lows member at a gas station — a notorious High’s hangout. The next day, Highs members organized a memorial for the deceased member at the gas station. During the memorial, they distributed firearms and told one another to retaliate against Lows members for the murder. Defendant Johnson and other Highs conspirators all attended.

Later that day, Johnson and two other Highs members went looking for Lows members to shoot and kill. Johnson drove himself and others to Skyline Market, a well-known favorite Lows’ hangout. Seeing the victim and mistakenly believing him to be a Lows member, they shot at him inside of the store. The victim ran from the store and into the street where another Highs member was driving two juveniles in a stolen Porsche. The juveniles exited the vehicle and chased the victim into a nearby alley where they fired additional shots at him. He died at the scene. Johnson drove the two Highs members away and back to the memorial site.

The defendant faces a maximum penalty of life in prison. His sentencing date has yet to be set by the court. Two other defendants in prior trials in this case, Dantrell Johnson and Gregory Hamilton, have already been sentenced to life in prison. A third co-defendant, Keon Pruitt, was sentenced to over 37 years in prison. Numerous other Highs members have been sentenced to penalties in excess of ten years.

To date, 42 Highs members or associates have been convicted of federal charges.

The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U. S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U. S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

Trial Attorneys Brian Lynch and Alyssa Levey-Weinstein of the Justice Department’s Violent Crime & Racketeering Section and Assistant U. S. Attorneys Albania Concepcion, Carla J. Baumel, and Rebecca E. Kline of the District of Minnesota are prosecuting the case. 

Two Mexican Nationals Transferred from Mexico to the United States to Face Charges of Manufacturing and Distributing Fentanyl and Fentanyl Precursor Chemicals

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, Carlos Alberto Guerrero Mercado and Guillermo Isaias Perez Parra, who are Mexican citizens, were arraigned on a superseding indictment charging them with conspiracy to manufacture and distribute fentanyl, conspiracy to manufacture and distribute listed chemicals, and money laundering conspiracy.  Both defendants were ordered detained pending trial. The proceeding was held before United States Magistrate Judge James R. Cho.  The defendants were transferred to the United States from Mexico on January 20, 2026. 

Roofing Contractor Sentenced to Prison for Tax Evasion

Source: United States Department of Justice Criminal Division

ANGELO DELMARO, 49, of Farmington, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to eight months of imprisonment and two years of supervised release for tax evasion.  Delmaro also must perform 200 hours of community service while on supervised release.

Passaic County Man Sentenced for Fentanyl Distribution and Money Laundering Conspiracy

Source: United States Department of Justice Criminal Division

A New Jersey man was sentenced today to 12 years in prison following his conviction for drug trafficking conspiracy and international promotional money laundering conspiracy.

According to court documents and statements made in court, William Panzera, 53, of North Haledon, was a member of a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues. Panzera and other members of the conspiracy agreed to import and distribute controlled substances and analogues, including fentanyl analogues, MDMA, methylone and ketamine. The co-conspirators placed orders with a source in China and agreed to distribute, and did distribute, the controlled substances and analogues in New Jersey, both in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. In total, they imported over a metric ton of fentanyl-related substances and other drugs into the United States. They also sent hundreds of thousands of dollars to China using wire transfers and Bitcoin to pay for the drugs.

Panzera was convicted at trial in January 2025. Eight other defendants have previously pleaded guilty in related cases.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Senior Counsel Philip Lamparello of the U.S. Attorney’s Office for the District of New Jersey made the announcement.

The Newark Field Division of Immigrations and Customs Enforcement Homeland Security Investigations (HSI) led the investigation, with assistance from HSI in Philadelphia, the FBI Newark Field Office, U.S. Postal Inspection Service Newark Field Office, IRS-Criminal Investigation, U.S. Customs and Border Protection in New Jersey, New York and Kentucky, the Newark Police Department and the Essex County Prosecutor’s Office.

This case is being prosecuted by Deputy Chief Stephen Sola of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) and Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra for the District of New Jersey. Financial Investigator Kathryn Montemorra of MNF supported the investigation.

TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme

Source: United States Department of Justice Criminal Division

A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $26 million to Colombia through TD Bank accounts.

“The defendant afforded his co-conspirators unfettered access to TD Bank, while lining his own pockets in the process,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Our financial professionals are vital gatekeepers against money laundering and other crimes in the financial services industry. The Criminal Division will hold banking professionals who abuse their positions to account to ensure the protection of our financial system.”

“Transnational criminal organizations exploit borders, geography, and communities but they cannot exploit our resolve,” said Special Agent in Charge Michael A. Miranda of the Drug Enforcement Administration (DEA) Caribbean Field Division. “In the DEA Caribbean Field Division, we intercept threats before they reach American streets. This is not regional work. This is national security. Our agents, analysts, and partners stand on that front line every day with discipline, courage, and purpose.”

“By exploiting his position at TD Bank for his own gain, Mr. Nunez enabled the movement of millions of illicit dollars overseas,” stated Special Agent in Charge Jenifer L. Piovesan of the IRS Criminal Investigation (IRS-CI) Newark Field Office. “This case underscores the critical role IRS-CI and our law enforcement partners play in dismantling complex financial schemes that threaten the integrity of our banking system.” 

“The defendant in this case abused his position as an employee at TD Bank by accepting bribes in return for enabling a money laundering network’s movement of millions of dollars from the United States to Columbia,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), New York Region. “The FDIC OIG, alongside our law enforcement partners, will continue to investigate and hold accountable bank insiders who violate their positions of trust and commit financial crimes that threaten the safety and soundness of our Nation’s banks.”

According to court filings, beginning in March 2021 and until his arrest in October 2023, Nunez, 24, of Plainfield, New Jersey, then a TD Bank employee in Scotch Plains, New Jersey, accepted bribes and leveraged his position to facilitate a money laundering network’s expatriation of over $26 million from the United States to Colombia. Nunez opened dozens of accounts in the names of shell companies and often opened the accounts without any purported customer present. The accounts Nunez opened for laundering received over 600 debit cards, which Nunez largely issued himself. These debit cards were used to make over 120,000 withdrawals at ATMs throughout Colombia. Nunez also shipped debit cards directly to a co-conspirator in Colombia. He also registered shell companies in New Jersey and then opened accounts in their names at TD Bank in exchange for a fee ranging from approximately $500 to $2,500, which was typically paid either in cash or through a peer-to-peer digital payment network.

Nunez pleaded guilty to a two-count information charging him with conspiring to launder monetary instruments and for receipt of bribes by a bank employee. He is scheduled to be sentenced on May 27.

The charge of money laundering conspiracy carries a maximum penalty of 20 years in prison and a fine of $500,000 or twice the amount involved in the offense, whichever is greater. The charge of receipt of bribes by a bank employee carries a maximum penalty of 30 years in prison and a fine of $1,000,000 or three times the amount involved in the offense, whichever is greater.

The DEA, IRS Criminal Investigation (IRS-CI), and FDIC-OIG investigated the case. The department also thanks the Morristown Police Department, the U.S. Attorney’s Office for the District of Puerto Rico and the U.S. Attorney’s Office for the Western District of Washington for their assistance with the investigation.

Trial Attorneys D. Zachary Adams and Chelsea Rooney of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorney Marko Pesce, Chief of the Bank Integrity, Money Laundering, and Recovery Unit for the District of New Jersey are prosecuting the case.

The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.

U.S. Attorney’s Office Collects Over $3M for Taxpayers and Victims in 2025

Source: United States Department of Justice Criminal Division

Memphis, TN – U.S. Attorney D. Michael Dunavant announced today that the U.S. Attorney’s Office for the Western District of Tennessee collected $3,169,425.23 in criminal and civil actions in Fiscal Year 2025. Of that amount, $2,967,893.83 was collected in criminal actions and $201,531.40 was collected in civil actions.Additionally, the Western District of Tennessee worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional…

Brevard County Man Sentenced To 30 Years In Federal Prison For Drug And Firearm Offenses

Source: United States Department of Justice Criminal Division

Orlando, Florida – Quentes Durrelle Simpson (33, Melbourne) has been sentenced by U.S. District Judge Wendy W. Berger to 30 years in federal prison for distributing and possessing with intent to distribute controlled substances and possessing a firearm as a convicted felon. The court also ordered Simpson to forfeiture firearms and ammunition, which were used in the offense, and $600 which constituted proceeds from his drug distribution. Simpson was found guilty by a jury on October 23, 2025. United States Attorney Gregory W. Kehoe made the announcement.

New Jersey Man Charged With Federal Hate Crimes For Targeting Jewish Victims

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Terence G. Reilly, announced today the unsealing of an Indictment charging ALAZIM BAKER with two counts of committing hate crimes in connection with his assaults of Jewish victims in Manhattan on October 27, 2025.  

Armed Carjacker Sentenced To Over Eleven Years In Federal Prison

Source: United States Department of Justice Criminal Division

Tampa, Florida – Armoni Tyree Moody (24, Davenport) has been sentenced by U.S. District Judge Kathryn Kimball Mizelle to 11 years and 9 months in federal prison for carjacking, brandishing a firearm in furtherance of the carjacking, and possessing ammunition as a convicted felon. Moody was found guilty by a federal jury on October 22, 2025. The court also ordered Moody to forfeit the firearm and assorted rounds of ammunition used in the commission of the offense. United States Attorney Gregory W. Kehoe made the announcement.