Illegal Immigrant Sentenced to 35 Years in Federal Prison for Sexual Exploitation of a Child

Source: United States Department of Justice Criminal Division

INDIANAPOLIS- Carlos Fredy Granados, 35, an immigrant illegally residing in Indianapolis, has been sentenced to 35 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to sexual exploitation of a child, coercion and enticement of a minor, and possession of visual depictions of minors engaged in sexually explicit conduct.

At the time Granados entered his guilty plea, he acknowledged that upon completion of his sentence, he will be subject to removal from the United States.

According to court documents, between at least May and August of 2023, Carlos Granados sexually exploited and abused a 15-year-old girl who was in his care, custody, and control. Granados engaged in sexual intercourse with Minor Victim 1 and sexually exploited her for the purpose of producing images and videos of the abuse.

On October 28, 2023, IMPD Officers responded to a report of child sexual abuse after a witness discovered nude images and videos of the minor on Granados’ cell phone. Investigators searched Granados’ cell phones and discovered 12 sexually explicit videos and 16 images of the child, including some alongside Granados. The images and videos were taken inside the shared home and at a hotel. Investigators also found sexually explicit messages between Granados and the victim, discussing a sexual relationship and exchanging sexually explicit material.  

“Carlos Granados’ crimes are among the most heinous we encounter, and his conviction underscores our commitment to removing the most violent and predatory illegal immigrants from our communities,” said Tom Wheeler, United States Attorney for the Southern District of Indiana “Consistent with Attorney General Pam Bondi’s Operation Restore Justice Initiative, we will continue to prioritize prosecutions that protect our children and uphold the rule of law.”

“This sentence shows that child sexual predators will be held accountable and punished for their heinous crimes preying on innocent victims. The U.S. Secret Service is committed to protecting innocent victims from criminals who seek to sexually exploit them,” said Ike Barnes, Special Agent in Charge of the U.S. Secret Service’s Indianapolis Field Office. “Thank you to the Indianapolis Metro Police Department, Secret Service personnel and the U.S. Attorney’s Office for the Southern District of Indiana for their work on this case and bringing justice for this victim.”

The U.S. Secret Service and IMPD investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.   

U.S. Attorney Wheeler thanked Assistant U.S. Attorney Tiffany J. Preston, who prosecuted this case.

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 U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood

 

Louisville Man Sentenced for Conspiracy to Commit Money Laundering

Source: United States Department of Justice Criminal Division

LEXINGTON, Ky. – A Louisville, Ky., man, Benard Babot, 39, was sentenced by U.S. District Judge Karen Caldwell to 66 months in prison, for conspiracy to commit money laundering.  

According to his plea agreement, Babot knew that his coconspirators communicated with businesses located around the world, to entice them to send funds to purchase goods his coconspirators falsely purported to sell. Babot opened at least 25 business bank accounts in the actual name of, or a very similar name to, these legitimate companies, which were international food, agricultural, or chemical supply companies, for the purpose of receiving money from the victim purchasers. He opened some of these accounts in Lexington, Kentucky.  According to documents filed with the Court, Babot also set up shell companies with Secretaries of State imitating the legitimate companies.

Babot would then provide the bank account information to his coconspirators, who in turn conveyed it to the victims for the purpose of directing payment. The victims wired money to Babot, and never received the goods they purchased. According to his Plea Agreement, Babot would then funnel the proceeds through additional accounts, send cashier’s checks to conspirators, wire funds to coconspirators located overseas through peer-to-peer money transmission services, and withdraw the funds for personal use, often in amounts exceeding $10,000.

In total, between January 2019 and December 2023, Babot participated in concealing more than $8.2 million in fraud proceeds, resulting from schemes to defraud over 30 international businesses located in more than 25 countries.  According to documents filed with the Court, Babot earned $2,480,392.11 as a result of his participation in the offense and used these proceeds on personal expenditures and personal business ventures, such as his night club in Louisville. 

Under federal law, Babot must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. 

Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office; jointly announced the sentencing. 

The investigation was conducted by the FBI. Assistant U.S. Attorney Kate Dieruf is prosecuting the case on behalf of the United States.

 

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MADISON MAN PLEADS GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE

Source: United States Department of Justice Criminal Division

TALLAHASSEE, FLORIDA – Willie Frank Hicks, Jr., 42, of Madison, Florida, pleaded guilty in federal court to possession with intent to distribute methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “I deeply appreciate the outstanding work by the Madison County Sheriff’s Office, with support from our federal law enforcement partners, to remove this offender and the deadly drugs he was peddling from our streets. This successful prosecution is yet another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the drug dealers flooding our communities with poison.”

Court documents reflect that on May 29, 2025, Madison County Sheriff’s Office deputies on patrol conducted a traffic stop of a vehicle occupied by the defendant. During the traffic stop, the defendant attempted to flee the scene on foot and was subsequently apprehended by deputies.  After being detained, the defendant was found in possession of approximately one kilogram of methamphetamine.

Hicks faces up to life imprisonment. 

The case involved a joint investigation by the Madison County Sheriff’s Office, and the U.S. Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorneys James A. McCain and Eric K. Mountin.

Sentencing is scheduled for December 4, 2025, at 10:00 am at the United States Courthouse in Tallahassee before United States District Judge Mark Walker.

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 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 the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

PANAMA CITY FELON PLEADS GUILTY TO NARCOTICS AND FIREARMS CHARGES

Source: United States Department of Justice Criminal Division

TALLAHASSEE, FLORIDA – Matthew Lee Keith, 41, of Panama City, Florida, pleaded guilty in federal court to possession with intent to distribute controlled substances, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Thanks to the excellent investigative work by the Bay County Sheriff’s Office and our federal law enforcement partners, another dangerous criminal has been removed from our streets. The message from my office is clear: to the criminals who flood our communities with deadly drugs and violence, your days are numbered. We will continue to aggressively prosecute these crimes to the fullest extent of the law.”

Court documents reflect that in August 2024, as part of an ongoing drug investigation, law enforcement conducted a traffic stop of a vehicle occupied by the defendant in Panama City, Florida. During the traffic stop, the vehicle was checked by a trained K-9 unit which alerted to the presence of drugs. During the subsequent search of the vehicle, investigators located fentanyl, methamphetamine, cocaine, alprazolam, a loaded handgun, as well as other items indicative of drug distribution. The defendant is a convicted felon, who has previously been convicted of numerous felony offenses, including Tampering with a Witness, Carrying a Concealed Weapon, Battery, Trafficking Methamphetamine, Unlawful Possession of a Firearm, Possession of Heroin, and Possession of Cocaine.

If convicted, Keith faces up to 40 years’ imprisonment for the drug trafficking crime and up to 15 years for possessing a firearm as a convicted felon.  Possession of a firearm in furtherance of a drug trafficking crime carries a consecutive five-year term with a maximum of life imprisonment.

The case involved a joint investigation by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.

Sentencing is scheduled for December 3, 2025, at 11:00 am at the United States Courthouse in Tallahassee before United States District Judge Mark Walker.

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 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 the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Georgia Inmate Sentenced to 80 Years in Federal Prison for Creating, Mailing Bombs

Source: United States Department of Justice Criminal Division

STATESBORO, Ga. — David Dwayne Cassady, 57, an inmate incarcerated in the Georgia Department of Corrections, has been sentenced to 80 years in federal prison after pleading guilty to two counts of attempted malicious use of explosive materials.

Evidence obtained in the investigation revealed that, while incarcerated in Georgia state prison, the defendant constructed two destructive devices. He mailed the destructive devices to the United States Courthouse in Anchorage, Alaska and to the Department of Justice in Washington DC.

“This defendant’s devices were not only a threat to the recipients, but to every individual that unknowingly transported and delivered them,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “The Department of Justice and our law enforcement partners will continue to take action against those who seek to harm the public.”

“Cassady has been sentenced to a significant amount of time in prison as he intended to incite fear to his targets and amongst the general public,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The sentencing represents the hard work of Postal Inspectors and our law enforcement partners to keep the sanctity of the mail system safe.”

United States District Judge J. Randal Hall sentenced Cassady to 480 months imprisonment on both counts to run consecutively, to be followed by a five-year term of court-ordered supervision.  There is no parole in the federal system.

The case is being investigated by the U.S. Postal Inspection Service, the U.S. Marshals Service, the FBI Anchorage Office, Homeland Security Investigations Federal Protective Service, the Georgia Bureau of Investigation, and the Georgia Department of Corrections Office of Professional Standards. Assistant U.S. Attorneys Benjamin N. Garner and Elizabeth Major prosecuted the case in the Southern District of Georgia.

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Nacogdoches County man sentenced to federal prison for machinegun violation

Source: United States Department of Justice Criminal Division

BEAUMONT, Texas –A Nacogdoches man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Adolfo Cruz, 27, pleaded guilty to unlawful possession of a machinegun and was sentenced to 24 months in federal prison by U.S. District Judge Marcia A. Crone on September 22, 2025.

According to information presented in court, on April 10, 2024, local law enforcement in Lufkin conducted a traffic stop of a vehicle operated by Cruz.  The officer noticed a gun case in the back seat of Cruz’s vehicle and asked Cruz what was inside of the case.  Cruz reached for the case and a firearm fell out.  The officer removed Cruz from the vehicle and conducted a pat-down search of Cruz.  During the pat-down search, the officer found a machinegun conversion device (MCD).  MCDs are small mechanisms that can be attached to the rear of the slide of a firearm, converting a semi-automatic weapon into a fully automatic machinegun.  Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger.

ATF agents later obtained a search warrant for Cruz’s cell phone. The cell phone contained messages to and from Cruz discussing the buying and selling of firearms, including MCDs.

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).

This case was investigated by the Lufkin Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant U.S. Attorney Donald S. Carter.

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Lowndes County Man Sentenced in OCDETF Drug Trafficking Case

Source: United States Department of Justice Criminal Division

Oxford, MS – A Lowndes County man was sentenced today to eight years in prison for drug trafficking.

According to court documents, Jimmy Johns, of Columbus, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to trafficking methamphetamine. Johns was sentenced by U.S. District Court Judge Glen H. Davidson on Monday to 96 months in prison for the charge. He was further sentenced to five years supervised release following his release from prison.

“Those who traffic dangerous narcotics into our communities will be held to account,” said U.S. Attorney Clay Joyner.  “The partnership between MBN, the Lowndes County S.O., DEA and ATF demonstrates what can be accomplished when each agency acts as a force multiplier for their partners.”

“Methamphetamine is one of the most destructive drugs impacting families in our state,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “The Mississippi Bureau of Narcotics is proud to work alongside our federal and local partners to protect the citizens of Mississippi and hold traffickers responsible.”

The Drug Enforcement Administration, the Lowndes County Sheriff’s Department, Mississippi Bureau of Narcotics, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

Assistant U.S. Attorney Clyde McGee prosecuted the case.

This investigation and resulting case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case is also a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Two Mexican Nationals With Prior Felony Convictions And Multiple Deportations Charged For Illegally Reentering The United States

Source: United States Department of Justice Criminal Division

LAS VEGAS – Two Mexican nationals unlawfully residing in Las Vegas made their initial court appearances today to face charges of illegally reentering the United States after previously being removed from the country.

Alfredo Covarrubias-Jimenez, 39, and Victor Manuel Navarro-Quesada, 34, are both charged with one-count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for October 6, 2025, before United States Magistrate Judge Elayna J Youchah.

According to allegations contained in the criminal complaints and statements made during court proceedings, Covarrubias-Jimenez and Navarro-Quesada are both citizens and nationals of Mexico and were both previously deported and removed from the United States and reentered the United States illegally.

On September 10, 2025, Covarrubias-Jimenez was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Nevada Department of Corrections, based on an ICE detainer. ICE became aware Covarrubias-Jimenez was in Nevada after he was arrested by North Las Vegas Police for Possession of Controlled Substance, Trafficking Controlled Substance, and Own Possess Gun by Prohibited Person. On another occasion, ICE filed a detainer in California after Covarrubias-Jimenez was arrested by the San Bernardino Sheriff’s office on December 1, 2021, for Possess Purchase for Sale Narcotic Controlled Substance and Transport Sale Narcotic Controlled Substance. The California ICE detainer was not honored. Covarrubias-Jimenez had previously been deported five times, and he also has a prior felony conviction for Inflict Corporal Injury on a Spouse out of California.

On September 16, 2025, Navarro-Quesada was remanded to the custody of ICE, from the Nevada Department of Corrections, based on an ICE detainer. On February 6, 2025, ICE learned that Navarro-Quesada was arrested by the Las Vegas Metropolitan Police Department for Trafficking Controlled Substance and four counts of Possess to Sell Controlled Substance. Navarro-Quesada had previously been deported to Mexico on four occasions. Navarro-Quesada has a prior felony conviction from 2019 out of the District of Colorado for Illegal Reentry after Deportation, the same offense he is currently charged with.

If convicted, Covarrubias-Jimenez faces a maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

If convicted, Navarro-Quesada faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

Acting United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Acting Director Jason Knight made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

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Mexican National Admits Murdering Couple and their Unborn Child During Drug Trafficking Conspiracy

Source: United States Department of Justice Criminal Division

SAN DIEGO – Benjamin Madrigal-Birrueta, an undocumented Mexican national living in Yakima, Washington, admitted in federal court today that he murdered a man and his six-months-pregnant wife while they were engaged in a drug trafficking conspiracy.

According to his plea agreement, Madrigal-Birrueta and coconspirators fatally shot 44-year-old Cesar Murillo multiple times in the back of the head and the torso on August 28, 2022, during an argument. The shooting took place at a remote ranch outside of Yakima. Madrigal-Birrueta’s co-conspirators then buried the victim’s body near the ranch at Madrigal’s direction.

On September 2, 2022, Madrigal-Birrueta persuaded Murillo’s wife, Maira Hernandez, 33, who was unaware of her husband’s death, to come to the ranch by claiming her husband was waiting for her there. She agreed, and the defendant picked up Hernandez in Yakima and drove her to the ranch.

According to admissions in his plea agreement, when the visibly-pregnant Hernandez arrived at the ranch, the defendant’s coconspirators shot her multiple times in the head. Madrigal-Birrueta and his coconspirators then buried Hernandez near the ranch. The child died in utero when Hernandez was shot, killed and buried.

Madrigal-Birrueta admitted the murders were committed while he was engaged in a drug trafficking conspiracy. The plea agreement said Madrigal-Birrueta’s coconspirators owed money to the couple for an unpaid drug debt.

Madrigal-Birrueta is scheduled to be sentenced on March 27, 2026.

The superseding indictment also charges Ricardo Orizaba-Zendejas with being an accessory after the fact to murder and a co-conspirator in Madrigal’s drug trafficking organization. Orizaba-Zendejas is set for trial beginning October 27, 2025

According to court filings, the investigation originated with the seizure of drugs from vehicles entering the United States through San Diego area ports of entry between August and October of 2021. By August of 2022, the investigation led agents to a group of individuals operating out of Yakima. Special Agents with Homeland Security Investigations (HSI) interviewed Murillo and Hernandez. Within days of those interviews, Murillo and Hernandez were murdered and their bodies buried at the Yakima ranch in the high desert. Court filings describe how these charges followed an exhaustive, years’ long investigation that employed geophysicists, ground penetrating radar, aircraft, laser imaging, chemical testing of the soil, numerous cadaver dogs, and other law enforcement techniques to search for the victims’ remains. HSI Special Agents successfully recovered the remains on September 13, 2023, aided by a Washington State Police Crime Scene Investigations team.

During the investigation agents seized methamphetamine, cocaine, fentanyl, multiple firearms — including a machine gun — and body armor from Madrigal-Birrueta’s drug trafficking organization, to include the Yakima ranch.

This case is being prosecuted by Assistant U.S. Attorneys Stephen Wong, Alexandra Foster, Mario Peia and Brandon Kimura.

DEFENDANTS                                   Case Number 23cr1684-RBM                                    

Benjamin Madrigal-Birrueta                  Age: 22                        Yakima, WA

SUMMARY OF CHARGES

Count 4: Murder of Cesar Murillo in Furtherance of a Drug Trafficking Conspiracy – Title 21, United States Code, Section 848(e)

Maximum penalty: Mandatory minimum sentence of twenty years and up to life, or death

Count 5: Murder of Maira Hernandez in Furtherance of a Drug Trafficking Conspiracy – Title 21, United States Code, Section 848(e)

Maximum penalty: Mandatory minimum twenty years and up to life, or death

Count 9: Causing the Death of a Child in Utero – Title 18, United States Code, Sections 1841 and 1111.

Maximum penalty: Mandatory minimum life in prison or death

INVESTIGATING AGENCIES

Homeland Security Investigations

Drug Enforcement Administration

Federal Bureau of Investigation

Bureau of Alcohol, Tobacco, Firearms and Explosives

Washington State Police

California Highway Patrol

Yakima Police Department

Tulare County Sheriff’s Office

Visalia Police Department

Fresno Sheriff’s Office

Fresno Police Department

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

Oakland Man Sentenced To 10 Years In Federal Prison For Firearms Trafficking And Possession

Source: United States Department of Justice Criminal Division

OAKLAND – Robert Earl Davis was sentenced today to 120 months in federal prison for dealing firearms without a license and illegally possessing firearms and ammunition as a felon.  U.S. District Judge Araceli Martínez-Olguín handed down the sentence.  

At the conclusion of a week-long trial in February 2025, a jury found Davis guilty of one count of dealing firearms without a license and one count of unlawful possession of firearms and ammunition as a felon.  The jury acquitted Davis of a second count of being a felon in possession of firearms.  

According to court documents and evidence presented at trial, between August 2020 and December 2021, Davis regularly traveled between Texas and California, purchasing firearms in Texas that he shipped to the East Bay.  Davis advertised and sold the firearms for profit using social media platforms and mobile communications.  Over this period of time, Davis trafficked and sold dozens of firearms, most of which were illegal under California law.  In addition, on Dec. 21, 2022, a federal task force executed a search warrant on Davis’s residence and vehicle, where they found a firearm hidden in a hole in the wall and hundreds of rounds of ammunition in various calibers.

United States Attorney Craig H. Missakian and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Special Agent in Charge Robert Topper made the announcement.  

In addition to the prison term, Judge Martínez-Olguín also sentenced Davis to a three-year period of supervised release and ordered him to pay a $200 special assessment.  The defendant was immediately remanded into custody.

Assistant U.S. Attorneys Evan Mateer and Jonah Ross are prosecuting the case with the assistance of Kevin Costello, Mark DiCenzo, and Amala James.  The prosecution is the result of an investigation by the ATF, Alameda County Sheriff’s Office, and Fort Worth (TX) Police Department.