Source: United States Marines
The Commandant of the Marine Corps, Gen. Eric M. Smith, published the 2025 Force Design Update, which lays out how the Marine Corps is aggressively pursuing modernization initiatives to ensure it remains a globally responsive, naval expeditionary force.
Source: United States Department of Justice Criminal Division
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry.
On June 5, 2025, a federal jury convicted Muhammad Pahlawan of conspiring to provide material support and resources to terrorists, providing material support and resources to Iran’s weapons of mass destruction program, providing material support to the Islamic Revolutionary Guard Corps’ weapons of mass destruction program, conspiring to and indeed transporting explosive devices to the Houthis knowing those explosives would be used to cause harm and threatening his crew.
According to court records and evidence presented at trial, on the night of Jan. 11, 2024, U.S. Central Command Navy forces operating from the USS LEWIS B. PULLER, including Navy SEALs and members of the U.S. Coast Guard Maritime Security Response Team East, boarded an unflagged dhow, a small vessel, in the Arabian Sea off the coast of Somalia. The U.S. boarding team encountered 14 individual mariners on the vessel, including Pahlawan.
During a search of the dhow, the U.S. boarding team located and seized Iranian-made advanced conventional weaponry, including ballistic missile components, anti-ship cruise missile components, and a warhead. The type of weaponry found aboard the dhow is consistent with the weaponry used by the Houthi rebel forces during the time of the charged conspiracy against merchant ships and U.S. military ships in the Red Sea and Gulf of Aden after the October 7 Hamas attack in Israel. During the interdiction, Pahlawan lied to the boarding team, instructed other crewmembers to lie, and eventually threatened the lives of the crewmembers and their families. Two Navy SEALs — Christopher Chambers and Nathan Gage Ingram — lost their lives during the interdiction.
Pahlawan’s January 2024 trip was part of a larger operation. From in or around August 2023 through in or around January 2024, Pahlawan worked with two Iranian brothers, Shahab Mir’kazei (Shahab), and Yunus Mir’kazei (Yunus), affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) to smuggle materials from Iran to other recipients including the Houthi rebel forces in Yemen. Pahlawan completed multiple smuggling voyages, coordinated and funded by Shahab and Yunus, by traveling with cargo from Iran to the coast of Somalia and transporting that cargo to another vessel for a nighttime ship-to-ship transfer. Pahlawan worked with Shahab and Yunus to prepare the dhow for multiple smuggling voyages, received specific coordinates from them for the ship-to-ship transfers, and received multiple payments from them for his role in the smuggling operation.
Assistant Attorney General for National Security, John Eisenberg; U.S. Attorney Lindsey Halligan for the Eastern District of Virginia; Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division; and Assistant Director in Charge Darren B. Cox of the FBI Washington Field Office made the announcement after sentencing by U.S. District Judge David J. Novak.
Former Assistant U.S. Attorney Troy A. Edwards and Assistant U.S. Attorney Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Joseph N. Kaster of the National Security Division’s Counterterrorism Section prosecuted the case. Former Eastern District of Virginia prosecutor Danya Atiyeh supported the case.
Source: United States Department of Justice Criminal Division
Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment was unsealed charging 31 defendants in criminal schemes to rig illegal poker games at various locations in New York City, East Hampton, New York, and throughout the United States. This morning, 31 defendants were arrested in 11 states, including members and associates of the Bonanno, Gambino, and Genovese organized crime families of La Cosa Nostra (LCN); Chauncey Billups, head coach of the Portland Trail Blazers of the National Basketball Association (NBA); and Damon Jones, also known as “Dee,” a former NBA player with the Cleveland Cavaliers and Miami Heat. The defendants will make initial court appearances this afternoon at federal courthouses throughout the United States, including the Eastern District of New York.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Kash Patel, Director, Federal Bureau of Investigation (FBI); Christopher G. Raia, Assistant Director in Charge, FBI, New York Field Office (FBI); Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); and Phoebe S. Sorial, Executive Director, New York Waterfront Commission, announced the arrests and charges.
“As alleged, members and associates of organized crime families fixed illegal poker games as part of a highly sophisticated and lucrative fraud scheme to cheat victims out of millions of dollars and conspired with others to perpetrate their frauds,” stated United States Attorney Nocella. “Well-known former NBA players and former professional athletes, acted as ‘Face Cards’ to lure unsuspecting victims to high-stakes poker games, where they were then at the mercy of concealed technology, including rigged shuffling machines and specially designed contacts lenses and sunglasses to read the backs of playing cards, which ensured that the victims would lose big. Today’s indictment and arrests sounds the final buzzer for these cheaters.”
Mr. Nocella also thanked Homeland Security Investigations Newark for their valuable contribution to the case.
“Today over 30 people were arrested and charged for their alleged roles in criminal schemes to rig illegal poker games to win large amounts of money. These individuals used technology and deceit to scam innocent victims out of millions of dollars – eventually funneling money to La Casa Nostra and enriching one of the most notorious criminal networks in the world,” stated FBI Director Patel. “This investigation spanned 9 states and FBI offices, and I want to thank the men and women of the FBI for their tremendous work and dedication rooting out those actors responsible. This FBI will never stop following the money to pursue and find those who break our laws.”
“Using the allure of high-stakes winnings and the promise to play alongside well-known professional athletes, these defendants allegedly defrauded unwitting victims out of tens of millions of dollars and established a financial pipeline to La Cosa Nostra,” stated FBI Assistant Director in Charge Raia. “This alleged scheme wreaked havoc across the nation, exploiting the notoriety of some and the wallets of others to finance the Italian crime families. Our office maintains its aggressive pursuit of any Italian organized crime operating in our jurisdiction and will continue to stem all unlawful revenue streams fueling their illicit activity.”
“With the alleged involvement of three La Cosa Nostra crime families, an NBA head coach and Hall of Famer, as well as other current and former professional athletes, the investigative work that culminated with this morning’s operation are reminiscent of a Hollywood movie. But this was not luck, and it was not theatrics,” stated HSI New York Special Agent in Charge Patel. “Over four years ago, HSI New York uncovered the operation and worked tirelessly with HSI Newark, the FBI, the New York Waterfront Commission, and the NYPD to expose crimes that defrauded victims of at least $7 million dollars and included violent robberies. I commend all agencies and personnel involved in today’s sweeping arrests, which should serve as a testament to our relentless, evidence-driven and unified effort.”
“For years, these individuals allegedly hosted illegal poker games where they used sophisticated technology and enlisted current and former NBA players to cheat people out of millions of dollars,” stated NYPD Commissioner Tisch. “This complex scheme was so far reaching that it included members from four of the organized crime families, and when people refused to pay because they were cheated, these defendants did what organized crime has always done: they used threats, intimidation, and violence. I want to thank the incredible team at the NYPD that worked diligently on this case, and our partners in the FBI, HSI, and the U.S Attorney’s Office for their collaboration in shutting down this illegal gambling ring.”
“Today’s indictment represents a concerted effort to combat traditional organized crime, which continues to plague our communities,” stated Waterfront Commission Executive Director Sorial. “The arrests of members from three La Cosa Nostra crime families is a stark reminder that they are not averse to working together to advance their sophisticated schemes when it serves their interest. Disruption of their illegal gambling proceeds weakens their grip on our region, particularly in the Port of New York where they have long held influence. The New York Waterfront Commission, in close coordination with its federal, state and local law enforcement partners, remains unwavering in its commitment to dismantle these criminal enterprises by severing the illicit revenue streams that sustain them.”
As alleged in the indictment, beginning as early as 2019, the defendants engaged in a series of schemes to use wireless cheating technology to rig illegal poker games (most commonly, Texas Hold’em) in the Eastern District of New York and across the United States. Co-conspirators in the scheme included game organizers, who arranged for unwitting victims to play in underground illegal poker games that were secretly rigged; suppliers of the rigged cheating technology; former professional athletes, who were enlisted as “Face Cards” in the scheme to entice the victims’ participation in the games; cheating teams who worked together using the cheating technology to defraud the victims; money launderers; and members and associates of the Bonanno, Gambino, and Genovese organized crime families of LCN, who backed games in the New York area and took a percentage of the crime proceeds from those games. LCN members and associates had a foothold in the rigged poker scheme because they had preexisting control over “straight” (i.e., non-rigged) illegal poker games in New York City, where some of the rigged poker games also occurred: one that was hosted principally at Lexington Avenue in Manhattan, that was on record with the Bonanno family (the “Lexington Avenue Game”); and a second that was hosted principally at Washington Place in Manhattan, that was on record with the Gambino family (the “Washington Place Game”). As part of the schemes, some of the charged defendants and other co-conspirators also committed acts of violence, including the robbery and extortions charged in the indictment.
In a typical legitimate poker game, a dealer uses a shuffling machine to shuffle the cards randomly before dealing them to all the players in a particular order. As set forth in the indictment, the rigged games used altered shuffling machines that contained hidden technology allowing the machines to read all the cards in the deck. Because the cards were always dealt in a particular order to the players at the table, the machines could determine which player would have the winning hand. This information was transmitted to an off-site member of the conspiracy, who then transmitted that information via cellphone back to a member of the conspiracy who was playing at the table, referred to as the “Quarterback” or “Driver.” The Quarterback then secretly signaled this information (usually by prearranged signals like touching certain chips or other items on the table) to other co-conspirators playing at the table, who were also participants in the scheme. Collectively, the Quarterback and other players in on the scheme (i.e., the cheating team) used this information to win poker games against unwitting victims, who sometimes lost tens or hundreds of thousands of dollars at a time. The defendants used other cheating technology as well, such as a chip tray analyzer (essentially, a poker chip tray that also secretly read all cards using hidden cameras), an x-ray table that could read cards face down on the table, and special contact lenses or eyeglasses that could read pre-marked cards.
The defendants and their co-conspirators bet accordingly to ensure that the unsuspecting victims lost money. Through the rigged poker schemes, the defendants caused losses to victims of at least $7 million.
As alleged, members of the conspiracy fulfilled different roles to ensure the schemes’ success. The defendants Tony Goodson, Shane Hennen, Curtis Meeks, and Robert Stroud supplied the cheating technology. The defendants Ammar Awawdeh, Saul Becher, John Gallo, Zhen Hu, Stroud, and Seth Trustman organized the rigged games. Members of the cheating teams included the defendants Nelson Alvarez, Louis Apicella, Chauncey Billups, Eric Earnest, Marco Garzon, Jamie Gilet, Tony Goodson, Kenny Han, Hennen, Horatio Hu, Damon Jones, John Mazzola, Nicholas Minucci, Michael Renzulli, Angelo Ruggiero, Jr., Stroud, Trustman, and Sophia Wei. In addition, the defendant Anthony Shnayderman, among others, laundered the proceeds of the schemes. For example, game organizers sometimes directed victims to send money via bank wires to shell companies controlled by Shnayderman, who then transferred money (either in cash or cryptocurrency), less a money laundering fee, back to the game organizers.
As alleged in the indictment, the Bonanno, Genovese, and Gambino organized crime families of LCN backed the Lexington Avenue Game and the Washington Place Game and received a portion of the criminal proceeds from both the “straight” illegal poker games and rigged games run by the organizers of those games. In particular, Becher, Zhen Hu, and Trustman—the organizers of the Lexington Avenue Game—were required to make payments to defendants Ernest Aiello, Julius Ziliani, and Thomas Gelardo of the Bonanno family for the games (rigged or “straight”) that they operated. Similarly, Awawdeh and John Gallo—organizers of the Washington Place Game—were required to make payments to the defendants Lee Fama, Joseph Lanni, and Ruggiero of the Gambino family and to the defendant Matthew Daddino of the Genovese crime for the games (rigged or “straight”) that they operated. For a period in 2023, the two games merged and were jointly operated. During that period, all three organized crime families received proceeds from the rigged and illegal poker games.
As charged in the indictment, members of the conspiracy committed violent acts, including assault, extortions, and robbery, in furtherance of the schemes to ensure the repayment of debts and continued success of the operation. Between November 2022 and February 2023, Gelardo, Zhen Hu and Ziliani extorted John Doe #5 to secure the repayment of a gambling debt. Among other things, Zhen Hu and Gelardo both punched the victim to get him to pay back the debt. In September 2023 and October 2023, Becher, Zhen Hu and Trustman extorted another victim by threatening him to pay back a debt from illegal poker games. On September 7, 2023, Awawdeh, Hoti, Mazzola, Minucci, and Stroud arranged and committed a gunpoint robbery of a co-conspirator to steal a rigged shuffler machine that the defendants wanted to use.
Bettors who were defrauded in the rigged games may be victims under the Mandatory Victims Restitution Act. If you believe you were a victim of the scheme, please contact 1-800-CALLFBI.
The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Michael W. Gibaldi, Irisa Chen, and Sean M. Sherman are in charge of the prosecution with the assistance of Paralegal Specialists John Schneider and Marlane Bosler. Assistant United States Attorney Michael Castiglione of the Office’s Asset Recovery Section is handling forfeiture matters.
The Defendants:
ERNEST AIELLO
Age: 46
Wantagh, New York
NELSON ALVAREZ (also known as “Spanish g”)
Age: 53
Uniondale, New York
LOUIS APICELLA (also known as “Lou Ap”)
Age: 50
New Rochelle, New York
AMMAR AWAWDEH (also known as “Flapper Poker” and “Flappy”)
Age: 34
Brooklyn, New York
SAUL BECHER
Age: 45
Bronx, New York
CHAUNCEY BILLUPS
Age: 49
Lake Oswego, Oregon
MATTHEW DADDINO (also known as “Matty” and “The Wrestler”)
Age: 43
Franklin Square, New York
ERIC EARNEST (also known as “Spook”)
Age: 53
St. Louis, Missouri
LEE FAMA
Age: 57
Brooklyn, New York
JOHN GALLO
Age: 53
Brooklyn, New York
MARCO GARZON
Age: 39
Elizabeth, New Jersey
THOMAS GELARDO (also known as “Juice”)
Age: 42
Scarsdale, New York
JAMIE GILET
Age: 40
Jericho, New York
TONY GOODSON (also known as “Black Tony”)
Age: 52
Forsyth, Georgia
KENNY HAN
Age: 40
Queens, New York
SHANE HENNEN (also known as “Sugar”)
Age: 40
Las Vegas, Nevada
OSMAN HOTI (also known as “Albanian Bruce”) and “Big Bruce”)
Age: 44
Ridgefield Park, New Jersey
HORATIO HU (also known as “H”)
Age: 37
Queens, New York
ZHEN HU (also known as “Jonathan Chan,” “Jonathan Hu,” “Scruli,” and “Stanley”)
Age: 37
Brooklyn, New York
DAMON JONES (also known as “Dee Jones”)
Age: 49
Houston, Texas
JOSEPH LANNI
Age: 54
Staten Island, New York
JOHN MAZZOLA (also known as “John South”)
Age: 43
Gray, Georgia
CURTIS MEEKS (also known as “Curt”)
Age: 41
Elgin, Texas
NICHOLAS MINUCCI
Age: 39
East Northport, New York
MICHAEL RENZULLI
Age: 42
Islip, New York
ANGELO RUGGIERO, JR.
Age: 53
Howard Beach, New York
ANTHONY SHNAYDERMAN (also known as “Doc”)
Age: 39
Brooklyn, New York
ROBERT STROUD (also known as “Black Rob”)
Age: 67
Louisville, Kentucky
SETH TRUSTMAN
Age: 43
Queens, New York
SOPHIA WEI (also known as “Pookie”)
Age: 40
Queens, New York
JULIUS ZILIANI (also known as “Jay”
Age: 54
Wayne, New Jersey
E.D.N.Y. Docket Nos. 25-CR-314 (JMA)
Source: United States Department of Justice Criminal Division
PORTLAND, Ore.— On Saturday, October 25, from 10:00 a.m. to 2:00 p.m. the Drug Enforcement Administration (DEA), in collaboration with nearly 4,000 law enforcement partners across the United States, will host DEA’s National Prescription Drug Take Back Day at locations across the country. DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs.
For sixteen years, DEA’s National Prescription Drug Take Back Day has helped Americans safely dispose of unneeded medications—those that are old, unwanted, or expired—to prevent drug misuse and abuse.
Take Back Day offers free and anonymous disposal of unneeded medications at nearly 4,500 drop-off locations nationwide.
What: National Prescription Drug Take Back Day
When: Saturday, October 25, from 10:00 a.m. to 2:00 p.m.
Where: 18 collection sites in Oregon
“Take Back Day provides a safe and anonymous way to properly dispose of expired or unused prescription medications,” said Scott E. Bradford, U.S. Attorney for the District of Oregon. “Unused prescription medication in the home pose serious risks of misuse, addiction, and overdose. We encourage all community members to participate and help reduce the potential for abuse and addiction in our communities.”
“All too often, drug abuse starts with prescription pills in the family medicine cabinet,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “DEA’s National Prescription Drug Take Back Day offers an easy way to rid your home of these unwanted and potentially dangerous medicines before they can harm your children or grandchildren. Drop off your unneeded medicine this Saturday and take a step to keep your family safe from drug harm.”
In partnership with local law enforcement, Take Back Day has removed more than 19.8 million pounds (10,000 tons) of medication from circulation since its inception.
Collection sites will not accept syringes, sharps, and illicit drugs. Liquid products, such as cough syrup, should remain sealed in their original container. The cap must be tightly sealed to prevent leakage.
For more information and to find a collection site near you, visit www.DEATakeBack.com.
Source: United States Department of Justice Criminal Division
Defendants Allegedly Used Non-Public Injury and Lineup Information to Place Fraudulent Wagers Worth Hundreds of Thousands of Dollars
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging six defendants — Eric Earnest, also known as “Spook,” Marves Fairley, also known as “Vez,” “Vezino,” and “Vezino Locks”, Shane Hennen, also known as “Sugar,” Damon Jones, also known as “D Jones,” and “Dee Jones,” Deniro Laster, also known as “Niro,” “Payso,” and “Peso,” and Terry Rozier, also known as “Scary Terry” and “Chum” — with wire fraud conspiracy and money laundering conspiracy for their alleged roles in a scheme to use inside information from National Basketball Association (NBA) players and coaches to profit from illegal betting activity.
The defendants, who are located across the country, will be arraigned at a future date in the Eastern District of New York.
Joseph Nocella Jr., United States Attorney for the Eastern District of New York, Kash Patel, Director, Federal Bureau of Investigation (FBI); Christopher G. Raia, Assistant Director in Charge, FBI, New York Field Office; and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the charges.
“As alleged, the defendants turned professional basketball into a criminal betting operation, using private locker room and medical information to enrich themselves and cheat legitimate sportsbooks,” stated United States Attorney Nocella. “This was a sophisticated conspiracy involving athletes, coaches, and intermediaries who exploited confidential information for profit. Insider betting schemes erode the integrity of American sports, and this Office will continue in its strong tradition of holding accountable anyone who seeks to corrupt sports through illegal means.”
Mr. Nocella thanked the United States Attorney’s Office for the Eastern District of Pennsylvania and the FBI’s Philadelphia Field Office for their invaluable assistance in the investigation.
“Today the FBI arrested six people, including current and former NBA players, for their alleged role in illegal sports betting and money laundering conspiracy – the result of a sweeping investigation conducted by outstanding FBI professionals and partners. Using private information and positions of power to rig sports gambling outcomes is not only illegal, but destroys the integrity of the game and will never be tolerated. We will continue following the money to ensure gambling operations of all kinds stay within the law and bring to justice those who take advantage of innocent victims,” stated FBI Director Patel.
“Former and current NBA players and coaches, including Terry Rozier, Damon Jones and additional co-conspirators, allegedly informed the defendants and others of confidential information relating to upcoming NBA games and player performances, such as pre-release medical information and a player’s intention to alter their upcoming game performance, which favored certain bettors within their inner social circle,” stated FBI Assistant Director in Charge Raia. “This alleged collusion resulted in the defendants secretly pocketing their lavish winnings and corrupting NBA games. The FBI will never turn a blind eye to any insider betting scheme within sporting industries – regardless of title or professional affiliation – to protect its integrity and afford all participants a fair chance to win big.
“Rigging a professional basketball game for personal profit is as immoral as it is illegal,” stated NYPD Commissioner Tisch. “This investigation exposed a gambling ring built around the NBA, where players and associates allegedly used inside information and even faked injuries to fraudulently manipulate bets on games. The fact that some players altered their performance or took themselves out of games to ensure these bets paid out is an offense to every player and fan. Thanks to the incredible work of the NYPD detectives and our partners at the FBI and the U.S. Attorney’s Office, this illegal sports betting operation has been benched for good.”
As set forth in the indictment, between December 2022 and March 2024, the defendants and their associates obtained and misused non-public information about upcoming NBA games to place fraudulent sports wagers for profit and then laundered the proceeds.
The conspirators allegedly obtained insider information from several NBA players and coaches, including Rozier and Jones, and distributed that information through a network of bettors. These bettors placed wagers through online sportsbooks and retail betting outlets, falsely representing that their wagers complied with the betting companies’ rules—which included, as relevant here, not betting on non-public information or using straw bettors—while concealing that their wagers were based on confidential team information. Some of the co-conspirators’ activities alleged in the indictment are described below:
March 23, 2023 – Charlotte Hornets Game
As alleged, Rozier, then an active player for the Hornets, tipped off longtime friend Laster that Rozier planned to leave the game early due to a purported injury. Rozier provided this information to Laster for the purpose of enabling Laster to place wagers based on this information. Laster, Fairley, and Hennen, among others, used that confidential information to place and direct more than $200,000 in wagers predicting Rozier’s “under” statistics (i.e., that Rozier would underperform). Rozier exited the game after nine minutes, and many of the bets paid off, generating tens of thousands of dollars in profits. Laster collected the cash and drove through the night to Rozier’s house, where together they counted the profits together.
March 24, 2023 – Portland Trail Blazers Game
As alleged, Earnest received, and then passed on, insider information from a longtime friend, an NBA coach at the time, that several of the Blazers’ top players would sit out a game against the Chicago Bulls. Before that information became public, Fairley and his associates wagered over $100,000 against the Blazers. When the lineup change was later confirmed, betting lines shifted dramatically and the group’s early bets yielded major winnings.
April 6, 2023 – Orlando Magic Game
As alleged, Fairley profited from a tip obtained through an inside connection to a then Orlando Magic player. A co-conspirator leveraged a relationship with the Magic player to learn that several of the team’s top players would sit out a game against the Cleveland Cavaliers—information that had not yet been made public. The co-conspirator relayed the tip to Fairley, who placed an approximately $11,000 bet that the Cavaliers would outperform the point spread. When the lineup change was later confirmed and the Cavaliers went on to beat the Magic by 24 points, Fairley and the co-conspirator pocketed the winnings.
February 9, 2023 and January 15, 2024 – Los Angeles Lakers Games
As alleged, former NBA player and coach Jones shared and sold insider information on numerous occasions about undisclosed information relating to NBA games, such as lineup decisions and pre-release medical information, to his co-conspirators, who then placed significant wagers based on the tips. For example, on February 9, 2023 and January 15, 2024, respectively, Jones provided insider information to co-conspirators about pre-release medical information concerning star players on the Los Angeles Lakers for the purpose of enabling the co-conspirators to place wagers based on this information.
January 26, 2024 and March 20, 2024 – Toronto Raptors Games
As alleged, Jontay Porter, who was then an NBA player with the Toronto Raptors, informed co-conspirator Long Phi Pham and others that he would prematurely exit the games he was scheduled to play on January 26, 2024 and March 20, 2024, due to purported injuries. Porter agreed to exit the games early so that Pham and others could place bets on this non-public information. Pham, in turn, provided this information to Hennen, who also provided the information to Fairley. Subsequently, Hennen placed bets on Porter’s unders, or underperformance, in connection with the games through a network of straw bettors. When Porter exited both games early, numerous of the fraudulent wagers were successful.
Porter and Pham, among others, have previously pleaded guilty in connection with their participation in the scheme related to these two games.
* * * * *
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty. If convicted, each defendant faces a maximum sentence of 20 years’ imprisonment on the wire fraud conspiracy count and 20 years’ imprisonment on the money laundering conspiracy count.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Benjamin Weintraub, David Berman and Kaitlin Farrell are in charge of the prosecution, with assistance from Paralegal Specialists Liam McNett and Timothy Migliaro.
The Defendants:
ERIC EARNEST (also known as “Spook”)
Age: 35
Missouri
MARVES FAIRLEY (also known as “Vez,” “Vezino,” and “Vezino Locks”)
Age: 33
Mississippi
SHANE HENNEN (also known as “Sugar”)
Age: 31
Nevada
DAMON JONES (also known as “D Jones” and “Dee Jones”)
Age: 49
California
DENIRO LASTER (also known as “Niro,” “Payso,” and “Peso”)
Age: 30
Ohio
TERRY ROZIER (also known as “Scary Terry” and “Chum”)
Age: 31
Florida
E.D.N.Y. Docket No. 25-CR-323 (LDH)
Source: United States Department of Justice Criminal Division
PORTLAND, Maine: United States Attorney Andrew B. Benson joined the U.S. Drug Enforcement Administration in announcing that DEA will be conducting its National Prescription Drug Take Back Day this Saturday, October 25. Between 10 a.m. and 2 p.m., DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs.
For 16 years, DEA’s National Prescription Drug Take Back Day has helped Americans safely dispose of unneeded medications—those that are old, unwanted, or expired—to prevent drug misuse and abuse. Take Back Day offers free and anonymous disposal of unneeded medications at nearly 4,500 drop-off locations nationwide.
In partnership with local law enforcement, Take Back Day has removed more than 19.8 million pounds (10,000 tons) of medication from circulation since its inception. Collection sites will not accept syringes, sharps, and illicit drugs. Liquid products, such as cough syrup, should remain sealed in their original container. The cap must be tightly sealed to prevent leakage.
“I urge all Mainers to take advantage of Drug Take Back Day,” said U.S. Attorney Benson. “Leftover prescription drugs can be abused, stolen or resold. Taking a few minutes to properly dispose of medications you no longer need can save a life.”
For more information and to find a collection site near you, visit www.DEATakeBack.com.
###
Source: United States Department of Justice Criminal Division
LAREDO, Texas – A 41-year-old Guatemalan national is set to make his initial appearance in U.S. federal court on charges stemming from a crash of a tractor-trailer packed with at least 160 illegal aliens – many of them Guatemalan – that killed more than 50 people, including unaccompanied children, and injured over 100 more, announced U.S. Attorney Nicholas J. Ganjei.
Authorities arrested Daniel Zavala Ramos aka Dany ZR in Boquerón, Guatemala, Aug. 7 pursuant to a U.S. extradition request and was surrendered to U.S. authorities Oct. 21. He is now expected to make his initial appearance before U.S. Magistrate Judge Diana Song Quiroga in Laredo at 9:30 a.m.
The extradition is the result of sustained coordination between the Justice Department and Guatemalan authorities following an international enforcement operation carried out Dec. 9, 2024, the third anniversary of the tragedy. The extradition marks yet another significant step in the Justice Department’s efforts to bring those responsible to justice.
Also charged are Tomas Quino Canil, 37, Oswaldo Manuel Zavala Quino aka Osvaldo ZQ, 25, Josefa Quino Canil De Zavala, 43, and Alberto Marcario Chitic aka Alberto De Jesus, 32, who were all taken into custody in Guatemala Dec. 9, 2024. U.S. authorities arrested Jorge Agapito Ventura aka Jorge Ventura, George Ventura or El Raitero, 33, at his residence in Cleveland, Texas, the same day. All are now in federal custody pending further criminal proceedings.
All six are charged with conspiracy to bring illegal aliens into the United States, placing life in jeopardy, causing serious bodily injuries and resulting in death.
According to court documents, from October 2021 to February 2023, all six worked with other smugglers to facilitate the travel of illegal aliens from Guatemala through Mexico into the United States. They allegedly recruited them, collected payment and arranged travel by foot, microbuses, cattle trucks and tractor-trailers.
In some instances, the scheme allegedly involved the smuggling of unaccompanied minors. According to the charges, they also provided illegal aliens with scripts and instructions on what to say if apprehended. The indictment further alleges some of the individuals they recruited died or suffered serious bodily injury as a result of the Dec. 9, 2021, crash.
If convicted, all face a maximum penalty of life in federal prison and a possible $250,000 maximum fine.
Immigration and Customs Enforcement’s – Homeland Security Investigations’ Counter Proliferation Investigations Group in Washington D.C. conducted the joint investigation with HSI offices in Guatemala and Mexico with substantial assistance of HSI’s Human Smuggling Unit and HSI offices in Houston and Laredo, Customs and Border Protection’s National Targeting Center, Operation Sentinel, Border Patrol, Liberty County Constable, Precinct 6; ICE – Enforcement and Removal Operations in Houston, U.S. Attorney’s Office for the Eastern District of Texas and Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training.
The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions. Guatemalan and Mexican prosecutors, with the support of law enforcement officials from both countries, were also instrumental in furthering the investigation.
Assistant U.S. Attorneys Jennifer Day and Mary Lou Castillo are prosecuting the case along with Senior Trial Attorney Danielle Hickman of the Criminal Division’s Human Rights and Special Prosecutions Section with substantial assistance from HRSP Latin American Specialist/Historian Joanna Crandall.
The indictment is the result of the coordinated efforts of Joint Task Force Alpha. JTFA, a partnership with Department of Homeland Security, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, Districts of Arizona and New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, Drug Enforcement Administration and other partners. To date, JTFA’s work has resulted in more than 420 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling; more than 370 U.S. convictions; more than 315 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the DOJ 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 and Project Safe Neighborhood.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Department of Justice Criminal Division
BILLINGS — According to a 2023 study by the Montana Office of Public Instruction, 17% of Native American high school students report using a prescription medication without a prescription. DEA’s National Prescription Drug Take Back Day can help.
The U.S. Attorney’s Office for the District of Montana joins the Drug Enforcement Administration in support of the National Prescription Drug Take Back Day on Saturday, October 25. The biannual event will be from 10 a.m. to 2 p.m. at sites across Montana, including Native American reservations. The event is an effort to rid homes of potentially dangerous, expired, and unused prescription drugs.
Medicines that languish in homes are highly susceptible to diversion, misuse and abuse. Rates of prescription drug abuse in the United States are alarmingly high, as are the number of accidental poisonings and overdoses from these drugs.
“It’s an imperative that we protect Montana’s youth from opioid misuse and addiction, especially our Native American youth. More than one in six will use an opioid not prescribed to them. We encourage members of our reservation communities to take advantage of Drug Take Back Day by cleaning out their medicine cabinets. It’s a quick and easy way to help make our communities safer,” U.S. Attorney Kurt Alme said.
“Every year, residents in our Division and around the country turn in thousands of pounds of unneeded, unwanted, or expired medications,” said DEA RMFD Special Agent in Charge David Olesky. “This simple action can help prevent prescription drug misuse and reduce the potential for accidental overdoses and poisonings.”
Numerous sheriff’s offices, police departments and federal agencies across Montana are participating in Take Back Day. Information about collection sites and more information about the event is available here: https://www.dea.gov/takebackday.
Montana also offers year-round collection at many locations, including pharmacies, hospitals, and health centers, which can be found at these two websites: https://dphhs.mt.gov/BHDD/SubstanceAbuse/dropboxlocations, and https://www.dea.gov/everyday-takeback-day. Many of the year-round collection locations are in or near Montana’s reservation communities, including the IHS hospital in Browning, the Rocky Boy Health Center in Box Elder, the Milk River Pharmacy in Harlem, Northeast Montana Health Service in Poplar and Wolf Point, the Bighorn Valley Pharmacy in Hardin, the US Public Health Service in Lodge Grass, the PHS Indian Health Center in Lame Deer, and several locations in Ronan, Polson, and St. Ignatius.
During the last Take Back Day held on April 26, 2025, 4,472 law enforcement participants at 4,590 collection sites across the country brought in a total weight of 620,321 pounds, or 310 tons, of drugs. This brings the total weight collected to 19.8 million pounds, or more than 9,910 tons, of prescription drugs collected in the history of the program. Collection results may include materials other than prescription drugs.
During the April 2025 event, Montanans turned in 1,229 pounds of prescription drugs at 20 collection sites. Nineteen law enforcement agencies participated. Total all time weight collected in Montana is 59,506 pounds.
For more information about the disposal of prescription drugs or about the October 25 Take Back Day event, go to www.DEATakeBack.com.
Source: United States Department of Justice Criminal Division
COEUR D’ALENE – Alexander Scott Mercurio, 20, of Coeur d’Alene, pleaded guilty today, to Attempt to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, U.S. Attorney Bart M. Davis announced.
According to court records, Mercurio pledged his allegiance to ISIS and intended to commit an attack in Coeur d’Alene, Idaho, on its behalf. In early 2023, he created an online repository for pro-ISIS content with the purpose of spreading the doctrine of the Islamic State. Although Mercurio desired to travel overseas to support ISIS, he lacked resources. He then made plans to conduct a terrorist attack within the United States. Mercurio planned to target churches in Coeur d’Alene on April 7, 2024, using various weapons. Mercurio purchased items to support his planned attack. Days before the planned attack, Mercurio stood before an ISIS flag holding a knife and pledged his allegiance to ISIS. The FBI arrested him on April 6, 2024, one day before his planned April 7, 2024 attack.
Sentencing is set for January 27, 2026, before Chief District Judge David C. Nye. Mercurio faces a maximum penalty of 20 years in federal prison.
U.S. Attorney Bart Davis commended the investigation by the FBI with valuable assistance provided by the Coeur d’Alene Police Department, the Kootenai County Sheriff’s Office, and the Ada County Sheriff’s Office. Assistant U.S. Attorneys Heather S. Patricco and David G. Robins for the District of Idaho and attorneys from the National Security Division’s Counterterrorism Section, are prosecuting this case.
###
Source: United States Department of Justice Criminal Division
PORTLAND, Ore.—A federal grand jury in Portland returned an indictment charging a Portland resident with damaging cameras affixed to the Immigration and Customs Enforcement (ICE) building on June 12, 2025.
Alistair Sidener, 20, made an initial appearance in federal court last Friday before a U.S. Magistrate Judge. Sidener was released on conditions pending further court proceedings.
Depredation of federal property in an amount exceeding $1,000 is a felony punishable by up to ten years in prison.
This case is being investigated by the Federal Bureau of Investigation and is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
Since June 13, 2025, the U.S. Attorney’s Office has charged 37 defendants with offenses committed near ICE facilities, including assaulting federal officers, failure to comply, and depredation of government property.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.