Category: MIL-OSI

Source: United States Department of Justice Criminal Division

GAINESVILLE, FLORIDA – Atharva Shailesh Sathawane, 22, of India, was found guilty by a federal jury of conspiracy to commit wire fraud and conspiracy to commit money laundering. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This successful prosecution was made possible by the outstanding investigative work of our local and federal law enforcement partners, and this criminal alien will be held accountable for his role in the financial exploitation of several vulnerable, elderly victims. I am incredibly proud of the work by my office to pursue justice on behalf of the defrauded victims in this case, and we will see to it that fraudsters are prosecuted to the fullest extent of the law.”

Trial testimony and court documents demonstrated that the defendant was a courier in an international fraud scheme that defrauded elderly victims of approximately $8 million. As part of the scheme, elderly victims were convinced to liquidate their retirement accounts to obtain cash and/or gold. While illegally in the United States, the defendant picked up the cash and gold from the elderly victims and then delivered the assets to unknown individuals in parking lots. To coordinate the transfers of cash and gold, the defendant worked with other individuals, some of which were in India, the defendant’s native country. After an elderly victim suspected the fraud, local law enforcement coordinated a ruse to apprehend the courier in Gainesville, Florida. Law enforcement arrested the defendant upon his arrival at the elderly man’s residence to pick up more gold. A subsequent search of the defendant’s cellular phone confirmed his involvement in the extensive elder fraud scheme, including the defendant’s participation in over 30 transactions in numerous states. Numerous American citizens had lost their entire life savings or experienced substantial financial hardship.

Sathawane faces up to 20 years’ imprisonment for each count.

The case involved a joint investigation by the Gainesville Police Department, the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigations. The case is being prosecuted by Assistant United States Attorney Adam Hapner.

Sentencing is scheduled for December 16, 2025, at 10:00 am at the United States Courthouse in Gainesville before Chief United States District Judge Allen C. Winsor.

More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: United States Department of Justice Criminal Division

The U.S. Department of Justice, Offices of the United States Attorneys, is pleased to announce the appointment of Kurt Wall as the new United States Attorney for the Middle District of Louisiana. Mr. Wall officially took office on October 14, 2025.   

U.S. Attorney Wall brings a wealth of experience and a commitment to justice, having previously served as Assistant District Attorney in East Baton Rouge Parish where he remained for 13 years before being hired as the Director of the Criminal Division at the Louisiana Department of Justice. After serving in that position for just over seven years, Mr. Wall returned to the courtroom as the Chief Felony Prosecutor in the 21st Judicial District which is comprised of Livingston, Tangipahoa and St. Helena Parishes.

Throughout his career as a prosecutor, Mr. Wall has successfully handled a wide variety of cases which include numerous violent crimes such as capital murders, sex offenses and robberies. He has also successfully prosecuted hundreds of cases involving child pornography, white collar crimes and public corruption.

His extensive background and relevant experience positions him to effectively lead the Middle District of Louisiana in the pursuit of justice and the enforcement of federal laws. In his new role, Mr. Wall will oversee all federal prosecutions within the Middle District of Louisiana, collaborate with local, state, and federal law enforcement agencies, and work on initiatives to combat all aspects of federal crimes.

U.S. Attorney Wall stated, “I am honored to have been selected by President Trump to serve as the United States Attorney for the Middle District of Louisiana. I look forward to working closely with our federal, state and local law enforcement partners to implement a plan that will make a real impact on reducing crime in our community.”

Source: United States Department of Justice Criminal Division

United States Attorney Kurt Wall announced that U.S. District Judge John W. deGravelles sentenced Damian R. Raby, age 42, of Gonzales, Louisiana, to 216 months in federal prison following his convictions for conspiracy to launder money and obstructing the administration of the internal revenue laws, relating to a multimillion-dollar scheme to defraud a COVID-19 economic relief program. The Court further ordered Raby to serve three years of supervised release after completing his term of imprisonment. In addition to the term of imprisonment, the Court ordered Raby to pay $2,603,678.04 in restitution to the U.S. Treasury and forfeit an additional $2,045,241.58.

According to admissions made as part of his guilty plea, Raby devised a scheme to defraud the United States, through the Internal Revenue Service, by preparing and filing tax forms fraudulently claiming Employee Retention Credit (ERC) refundable tax credits on behalf of numerous businesses purportedly located in the Baton Rouge area—businesses that either did not exist during the COVID-19 pandemic or that did not have any legitimate business activity prior to the pandemic. The ERC program was a tax credit provided by the Coronavirus Aid, Relief, and Economic Security Act (“CARES” Act), intended to encourage businesses to keep employees on their payroll during the COVID-19 pandemic.

As part of the scheme, Raby filed documents with the IRS asking the IRS to assign Employer Identification Numbers (EINs) to the fraudulent businesses, he opened bank accounts in the names of the fraudulent businesses, and he filed tax forms in which he falsely represented the businesses’ number of employees and payroll amounts and falsely claimed that the businesses were entitled to large tax credits. In total, Raby filed fraudulent applications on behalf of dozens of businesses and caused the IRS to issue more than 30 checks totaling approximately $4.4 million. 

As Raby and his associates received the proceeds of the fraudulent scheme, they would try to conceal and disguise the proceeds by quickly making additional financial transactions and moving the fraudulent proceeds among the various bank accounts Raby controlled. Raby then used the proceeds to make large payments on numerous luxury vehicles, the mortgage of his personal residence, and numerous other large purchases.

Later, after Raby became aware of a pending investigation into his conduct, he obstructed and impeded the investigation, including by making false statements to an IRS agent, sending fictitious documents to the IRS, and encouraging one of the witnesses to provide false information to the IRS.

U.S. Attorney Wall stated, “My office has emphasized that efforts to prosecute COVID-19-related fraud are critical to maintaining the integrity of government relief programs. This sentence is a demonstration of our commitment to protecting public funds from fraudsters using deceptive tactics.”

“Damian Raby is one of many people who defrauded a program designed to help businesses retain employees during the COVID-19 pandemic,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “He then tried to hide his ill-gotten gains through money laundering. IRS Criminal Investigation special agents are skilled financial investigators who can unravel complex financial transactions and money laundering schemes.”

“This sentencing demonstrates the commitment of the Treasury Inspector General for Tax Administration (TIGTA), along with our law enforcement partners, to aggressively investigate those who commit financial crimes that harm the tax administration system and victimize law abiding Americans,” stated Special Agent in Charge Joel Weaver. “This case highlights the expertise and dedication of TIGTA special agents, who are determined to protect the financial infrastructure of the United States.”

Meanwhile, as part of the investigation, the United States has lawfully seized more than $600,000 from bank accounts controlled by Raby and seized and forfeited a single-family residence in Gonzales, Louisiana that Raby largely acquired with fraudulent proceeds. In addition, and previously in this investigation, the United States convicted Kenyall Williams, age 39, of Baton Rouge, Louisiana, of conspiracy to commit mail fraud and make unlawful monetary transactions. As Williams admitted as part of her guilty plea, she became aware that Raby was involved in a criminal scheme and she knowingly became involved in the scheme, by assisting Raby and making financial transactions at his direction in exchange for a small share of the proceeds. The Court sentenced Williams to serve a three-year term of probation, pay $555,069.47 in restitution, and forfeit an additional $41,756.70.

This matter was investigated by the Internal Revenue Service, Criminal Investigation, and the United States Treasury Inspector General for Tax Administration, with valuable assistance from the East Baton Rouge Parish Sheriff’s Office, and was prosecuted by Assistant United States Attorney Alan A. Stevens, who also serves as Senior Litigation Counsel, and Assistant United States Attorneys Brad Casey and Katherine Green.

Source: United States Department of Justice Criminal Division

CINCINNATI – U.S. Attorney Dominick S. Gerace II announced today nine new federal indictments resulting from a multi-agency operation aimed at reducing violent crime in Cincinnati.

“My Office is paying close attention to the gun violence occurring on the streets of Cincinnati. Together with the ATF, the Cincinnati Police Department, the Hamilton County Sheriff’s Office, and the Hamilton County Prosecutor’s Office, we have charged several violent offenders who have a history of committing gun and other dangerous crimes,” said U.S. Attorney Gerace. “But our work is far from over. If you endanger our communities by illegally possessing or using a gun or ammunition, prepare to face federal consequences.”

ATF Special Agent in Charge Jorge Rosendo stated: “Today, the ATF reaffirms its commitment to the citizens of Hamilton County and the City of Cincinnati. We stand ready to leverage our resources in support of our law enforcement partners to ensure violent, armed offenders are removed from our communities and placed where they can no longer threaten or victimize law-abiding citizens.”

“I am proud of the work being done at a multi-agency level to combat gun violence and protect our communities, families, and all who have invested in our beautiful city and call Cincinnati home. The Cincinnati Police Department remains firmly committed to working alongside our federal, state, and local partners to ensure public safety without hesitation,” said Interim Police Chief Adam Hennie.

Hamilton County Prosecutor, Connie Pillich, stated: “My office is proud to work with the U.S. Attorney, and all our law enforcement partners to protect our community from violent crime that is too often facilitated by the illegal use of firearms. Working together, we identify the worst offenders and get them off the streets as long as possible.”

Those charged include:

Name	Age
Keenan Brock	38
Gary Curtis	51
Daishawn Harrell	25
Stephen Johnson	43
Kameron Scott	31
Robert Shaw	50
Christopher Watkins	42
Antonio Williams	29
Carlos Williams	42

The indictments were returned on Nov. 5 and unsealed today. All nine defendants are in custody.

According to charging documents and local police records, each of the men has a history of violent crime and has been previously convicted of a felony, making it illegal for them to possess firearms or ammunition.

Shaw allegedly committed a murder in downtown Cincinnati on Oct. 17 while on bond and wearing an ankle monitor for a Hamilton County weapons offense. The victim in the shooting that occurred around 2am was allegedly shot more than 20 times. This summer, Shaw also allegedly wore a white backpack with a loaded firearm and ran from officers who were patrolling the Winton Terrace neighborhood.

Scott is currently facing local murder charges for what has been described as a 2021 targeted attack at a Kennedy Heights apartment. He is charged federally with illegally possessing ammunition as a previously convicted felon.

Arrest records allege that Watkins possessed a firearm while also drinking and driving a vehicle on Oct. 6.

Also on Oct. 6, Hamilton County Sheriff’s Office deputies were in pursuit of Johnson, who was allegedly driving a stolen motorcycle when he lost control and crashed. Officers discovered a gun next to Johnson at the scene.

Carlos Williams allegedly brandished a firearm and pointed it at a woman inside a market on Main Street on Oct. 7.

Harell had active local arrest warrants when police officers stopped him for a vehicle violation on Oct. 7. At the time, he was allegedly wearing a loaded firearm.

On Oct. 8, Cincinnati police officers were dispatched to an apartment where Curtis allegedly assaulted his mother. Curtis also allegedly possessed a revolver in his pants pocket.

On Oct. 20, Antonio Williams fled from local law enforcement officers before being tazed and arrested. At the time, he allegedly possessed a stolen firearm with an extended magazine and a machine gun conversion device.

Cincinnati police officers witnessed Brock allegedly engaged in drug transactions on Findlay Street in the West End neighborhood while also possessing a firearm. It is alleged that Brock fled from police, leaving a firearm with an extended magazine and a Glock switch attached in a nearby alleyway. Brock was ultimately apprehended and arrested.

The federal indictments are a combined effort by criminal prosecutors in the Cincinnati U.S. Attorney’s Office.

Indictments merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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Source: United States Department of Justice Criminal Division

U.S. Attorney Darin Smith announced that Gabriel Seth Rodgers, 26, who had been residing in Culiacan, Sinaloa, Mexico, was sentenced to 30 years’ imprisonment with 10 years of supervised release to follow for charges related to the distribution of methamphetamine, fentanyl, and cocaine. The court ordered Rodgers to pay $5,000 in community restitution. U.S. District Court Judge Alan B. Johnson imposed the sentence on Nov. 3, in Cheyenne.

According to court records, Rodgers was coordinating shipments of methamphetamine, fentanyl, and cocaine to multiple regions in the United States, including Wyoming. Rodgers was identified as a “load coordinator” for the Sinaloa Cartel. Rodgers was previously convicted for stealing firearms. Upon being released from custody after a revocation of his supervised release on that conviction, he absconded and began dealing significant amounts of controlled substances. In May of 2023, Rodgers fled to Culiacan, Sinaloa, Mexico where he continued to be a “load coordinator” for the Sinaloa Cartel until his arrest.

Through the use of undercover agents, confidential informants, and other investigative means, agents were able to prove Rodgers coordinated shipments of controlled substances to the United States totaling approximately 200 pounds of methamphetamine, approximately 40 pounds of fentanyl, and approximately 11 pounds of cocaine. Rodgers would regularly coordinate the shipment of 20-50 pounds of methamphetamine and 10,000 fentanyl pills at a time. The investigation resulted in the federal prosecution of five of Rodgers’s co-conspirators in Wyoming and others in Montana.

A complaint was filed in Wyoming on May 20, 2024, charging Rodgers with conspiracy to distribute methamphetamine and fentanyl and four counts of distribution of fentanyl. On March 20, 2025, in the District of Montana, a grand jury returned an indictment charging Rodgers with conspiracy to possess with intent to distribute methamphetamine and cocaine and possession with intent to distribute methamphetamine and cocaine. In a coordinated effort with Mexican authorities, Rodgers was arrested on March 27 in Mexico and deported to the United States.

The Montana indictment was subsequently transferred to Wyoming. On August 18, Rodgers waived indictment in the Wyoming case and pleaded guilty to all counts charged in both the Wyoming and Montana cases. The Drug Enforcement Administration, U.S. Postal Inspection Service, and the Wyoming Division of Criminal Investigation investigated the crime. Assistant U.S. Attorneys Z. Seth Griswold and Cameron J. Cook of Wyoming and Julie Patten and Bryan Dake of Montana prosecuted the crime.

“The defendant brought large amounts of dangerous drugs into Montana and Wyoming—and then hid behind the cloak of the Sinaloa Cartel,” said U.S. Attorney Darin Smith. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this office and our law enforcement partners. This lengthy sentence demonstrates that our Criminal Division remains relentless in its pursuit of drug traffickers who profit at the expense of the American people.”

“Montana is hundreds of miles from the southern border. When cartel members and other drug traffickers travel here to peddle their poison into our communities, they can expect to be caught and to go to prison for a long time. I want to thank the prosecutors and staff in our office, our strong partners at these investigative agencies, and our colleagues in the Wyoming U.S. Attorney’s Office for their good work investigating and prosecuting this case,” Montana U.S. Attorney Kurt Alme said.

“The sentencing properly reflects the significant role Rodgers had in trafficking methamphetamine and fentanyl into Montana and Wyoming via his contacts with the Sinaloa Cartel. The combination of the great work and relentless efforts of investigators and prosecutors ensured that Rodgers was held accountable for his criminal conduct,” said DEA Rocky Mountain Field Division Special Agent in Charge David Olesky.

“Through our joint enforcement efforts, we’ve dismantled a criminal organization that posed a direct threat to the safety and stability of various communities,” said Bryan Musgrove, Inspector in Charge of the Denver Division of the U.S. Postal Inspection Service. “This sentencing is a result of a coordinated effort of our local, state, and federal law enforcement partners to keep fentanyl and other drugs out of our communities.”

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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

Case No. 25-CR-00098

Source: United States Department of Justice Criminal Division

LOS ANGELES – Five members of the transnational criminal organization Mara Salvatrucha 13 (MS-13) were found guilty by a jury today of committing six murders to advance their standing in the gang – killings in which the victims varyingly were strangled, shot, stabbed with knives or a machete, beaten with a baseball bat, then, in some cases, had their bodies thrown off a cliff or down a hill in the Angeles National Forest.

At the conclusion of a nine-week trial, a jury found the following defendants guilty of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:

• Walter Chavez Larin, 26, of Panorama City;
• Roberto Alejandro Corado Ortiz, 30, of Baldwin Park; and
• Edwin Martinez, 28, of Cypress Park.

Chavez and Corado also were found guilty of two counts of violent crimes in aid of racketeering (VICAR) murder. Martinez was found guilty of three counts of VICAR murder. Bryan Alexander Rosales Arias, 28, of South Los Angeles, was found guilty of one count of VICAR murder. Erick Eduardo Rosales Arias, 27, also of South Los Angeles and who is Bryan Rosales’s brother, was found guilty of one count of VICAR murder.

“We thank the jury for returning swift guilty verdicts against these MS-13 criminals who engaged in horrific acts of violence and murder,” said First Assistant United States Attorney Bill Essayli. “I thank and commend our law enforcement partners for their work in removing members of this terrorist organization from our streets. MS-13 is a violent brutal gang that must be eliminated from the United States, and we will not stop until we succeed in our mission.”

“The horrific violence in this case underscores the urgency of destroying MS-13 and putting its depraved members behind bars,” said United States Attorney General Pamela Bondi. “Under President Trump, MS-13 can no longer unleash terror on the American people with impunity: We will eradicate this foreign terrorist organization and secure justice for its victims.”

“Cases such as this one serve as a reminder that MS-13 has been designated as a foreign terrorist organization,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The defendants in this case carried out barbaric attacks on their victims to simply enhance their ranking within the gang. I’m proud of the hard work that went into this trial by agents and prosecutors which resulted in a guilty verdict and a measure of justice for the victims, and which will effectively remove murderers and terrorists from Los Angeles communities.”

“The brutality of these crimes is a stark reminder of the importance of our shared mission: to protect the people of Los Angeles from those who seek to do harm,” said Los Angeles Police Chief Jim McDonnell. “I thank every investigator, prosecutor, and law enforcement professional who contributed to this case. Their dedication has brought justice to the victims and sent a clear message — we will not tolerate this kind of violence in our city. Together, we are stronger, and together, we will continue to stand against gang violence in all its forms.”

“These convictions send a powerful message that criminal gang violence and intimidation have no place in Los Angeles County,” said Los Angeles County Sheriff Robert G. Luna. “These violent individuals terrorized our communities and tore families apart to further their criminal network. Through the tireless efforts of our local and federal partners, we have brought justice to the victims’ families and held these individuals accountable for their brutal crimes.”

“MS-13 has inflicted unimaginable suffering on victims and their families in our communities,” said Los Angeles County District Attorney Nathan J. Hochman. “These guilty verdicts for crimes related to murder, extortion and drug trafficking against five members of MS-13’s leadership demonstrate the relentless and fearless partnership between local and federal law enforcement and prosecutors to bring these dangerous criminals to justice.”

According to evidence presented at trial, the defendants murdered their victims who either were – or perceived to be – members of the 18th Street gang, a rival of MS-13, or had violated MS-13’s rules.

The trial focused on MS-13 Los Angeles cliques that implemented gang rules that required its members to use murder and extreme violence to rise within its ranks.

The charges relate to machete, knife, and baseball bat killings in the Angeles National Forest and several other areas in remote, mountainous locations in Los Angeles County. Those six murders – which included murders committed in the mountains near Malibu, in a remote area of the Santa Clarita Valley, and two in Van Nuys – are also charged as violent crimes committed in aid of racketeering (VICAR). Those six counts allege that the victims were killed “for the purpose of gaining entry to and maintaining and increasing position in MS-13 Los Angeles.”

In June 2017, one victim – who claimed he had a leadership role in MS-13– was taken to the Angeles National Forest then stabbed and hacked to death by his killers, including Chavez. Several of the assailants unsuccessfully tried to decapitate him then left his body behind.

In October 2017, another victim – rumored to be an 18th Street member – was lured to his death by two teenage girls. He was kidnapped, strangled, beaten with a baseball bat then fatally stabbed with a large hunting style knife. Before his body was thrown off a cliff in the Angeles National Forest. This victim’s assailants included Corado and Bryan Rosales.

In July 2018, a third victim – also rumored to be an 18th Street member – was lured to Malibu hills under the auspices of smoking marijuana and drinking beer with several other people. While the victim stood at a scenic overlook, Corado shot him in the back of the head. Corado gave the gun to Erick Rosales, who shot the victim before passing the gun to other MS-13 members who took turns shooting him. This victim’s body ultimately was thrown off the edge of a road down a hill.

Martinez murdered three victims – one of them was shot to death in December 2018 after returning from the gym and was mistaken for an 18th Street gang member, another was an MS-13 associate addicted to methamphetamine (a violation of MS-13 rules) who was shot to death on January 13, 2019, and the third was a homeless man who was fatally shot on January 14, 2019 for having a tattoo believed to be related to 18th Street. Chavez participated in the January 13 murder.

Sentencing hearings before United States District Judge Otis D. Wright II are scheduled for July 2026, at which time each of the defendants will face a mandatory sentence of life in federal prison.

Prosecutors have secured 25 convictions so far in this case. Several other MS-13 members and associates are scheduled to go to trial in April 2026 in connection with racketeering conspiracy and gang murders.

The FBI, the Los Angeles Police Department, and the Los Angeles County Sheriff’s Department investigated this matter.

Assistant United States Attorneys Catharine A. Richmond and Sara B. Vargas of the Major Crimes Section, Benedetto L. Balding of the Transnational Organized Crime Section, William Larsen of the Criminal Appeals Section, and Special Assistant United States Attorney Eric W. Siddall are prosecuting this case.

Source: United States Department of Justice Criminal Division

Tampa, Florida–United States Attorney announces that after a little more than two weeks of trial, a federal jury returned a verdict finding Lenard White (37), a/k/a “Len,” “Mike Williams,” and “Stick,” and Sheldon Robinson (22), a/k/a “Poboy,” guilty of all charges, including conspiracy to commit murder-for-hire, murder-for-hire, premeditated first-degree murder, discharge of a firearm during and in relation to a crime of violence, which caused the death of I.S., discharge of a firearm in furtherance of a violent crime, tampering with witnesses, and obstruction of justice. White and Robinson each face multiple mandatory life sentences. They scheduled to be sentenced on January 30, 2026.

According to the evidence presented at trial, on February 6, 2023, 17-year-old high school student I.S., a member of her school’s tennis team and ROTC program, and her mother L.P., reported to the Hernando County Sheriff’s Office that I.S. had been sexually assaulted. The next day, Sheldon Robinson came to their house and knocked on the door. When the door was opened, Robinson fired a barrage of gunshots at I.S. and L.P., killing I.S. The bullet that killed I.S. struck her in the back as she ran away from her front door for help. L.P. was struck several times but survived. She collapsed on the ground and watched her daughter die.

The murder was organized by Lenard White, the man who had sexually assaulted her, and who left the state prior to her murder to give himself an alibi. White’s cousin, Sheldon Robinson, committed the murder for $6,000.

The Hernando County Sheriff’s Office, working alongside the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) immediately began investigating the case. After more than 70 federal and state search warrants, investigators obtained a step-by-step blueprint for how Robinson killed I.S., including the individuals that he too recruited to help him carry it out. Six months after I.S.’s murder, and as the investigation was unfolding, Hernando County detectives and ATF agents executed a second search warrant at Robinson’s home. Buried in a forest area behind his home, investigators found the gun Robinson used to murder I.S. 

As the investigation continued, White and Robinson repeatedly attempted to hinder that investigation by disposing of evidence, tampering with witnesses, obstructing justice, and making false statements to law enforcement. The two also discussed plans at having another witness against them killed, just as they did I.S.

A third defendant, Keshawn Woods, previous pleaded guilty to his role in the murder of I.S. and is pending sentencing.

This case was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with substantial assistance from the Florida Department of Law Enforcement and the State Attorney’s Office – Fifth Judicial Circuit. It is being prosecuted by Assistant United States Attorneys Diego F. Novaes and Samantha Newman.