Category: MIL-OSI

Source: United States Department of Justice

An Essex County, New Jersey, man was sentenced today to 234 months in prison and five years of supervised release for the distribution of hundreds of kilograms of fentanyl analogues and money laundering.  

According to court documents, Thomas Padovano, 52, of Newark, New Jersey, admitted that from approximately January 2014 through September 2020, he and other members of the drug trafficking organization agreed to import and distribute various controlled substances and controlled substance analogues, including fentanyl-related substances, methylone, and ketamine. Members of the conspiracy placed orders with a source in China and agreed to distribute, and did distribute, the controlled substances and analogues in New Jersey, both in bulk and in the form of counterfeit pharmaceutical pills that contained fentanyl analogues. Padovano additionally admitted to having engaged in financial transactions aimed at concealing the origin and true ownership of more than $300,000 in drug proceeds.  

“Mr. Padovano led a drug trafficking organization that imported and distributed massive amounts of dangerous opioids in New Jersey, and then he laundered the profits,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These illegal narcotics destroy families and wreak havoc in the community. The Criminal Division will actively pursue offenders who distribute such poison in our neighborhoods.”  

“Today’s sentence sends an important reminder: those who profit from trafficking deadly drugs and laundering the proceeds of their crimes will be held accountable,” said U.S. Attorney Robert Frazer for the District of New Jersey. “For years, Padovano helped lead an organization responsible for distributing massive quantities of fentanyl analogues and other dangerous controlled substances in New Jersey. This sentence — nearly twenty years in prison — reflects the devastating harm caused by that conduct and our office’s unwavering commitment to dismantling the organizations that fuel the illegal drug trade.”

“Padovano is behind bars for his direct role in unleashing the deadly scourge of fentanyl across America,” said Acting Special Agent in Charge Spiros Karabinas of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Newark Field Division. “This decisive outcome underscores HSI Newark’s unwavering commitment to protecting our communities and our relentless pursuit of justice alongside our law enforcement partners.”

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

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

The Money Laundering, Narcotics and Forfeiture Section’s (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.

MNF’s Money Laundering and Forfeiture Unit investigates and prosecutes sophisticated money laundering schemes involving financial facilitators, gatekeepers, and other individuals and entities laundering criminal proceeds, and litigates complex civil forfeiture cases to recover assets on behalf of victims.

Source: United States Department of Justice Criminal Division

An Ohio-based smoke bomb designer and importer, and two other companies have agreed to pay more than $4 million to the United States for costs and damages from the El Dorado Fire of 2020, which was ignited as part of a gender reveal photo shoot, burned nearly 23,000 acres, and caused a firefighter’s death.

Source: United States Department of Justice Criminal Division

The U.S. Attorney’s Office for the Eastern District of Texas brought eight new Homeland Security Task Force cases in May while securing five convictions and achieving five substantial sentences totaling 944 months in federal prison as part of the Homeland Security Task Force, announced U.S. Attorney Jay R. Combs.  

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – A Maryland man received a federal prison term, today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Bright Boateng, 45, of Bladensburg, to nine years in prison, followed by three years of supervised release, for conspiring to engage in a large, multi-member, money laundering conspiracy.

Source: United States Department of Justice Criminal Division

Today, the U.S. Court of Appeals for the Ninth Circuit affirmed a district court’s ruling to dismiss the case Lighthiser et al. v. Donald J. Trump et al., a case where plaintiffs sought to challenge President Donald J. Trump’s executive orders to unleash American energy, declare a national energy emergency, and to reinvigorate America’s clean coal industry. 

“The appellate court unanimously affirmed what the district court said months ago — the plaintiffs lacked standing to bring this suit because they did not establish that the Executive Orders caused any injury or that any injury could be redressed by the courts,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Working with our partner agencies, ENRD is on the front lines of advancing the President’s energy directives, using America’s abundant natural resources to our benefit including by having clean and healthy air and water.”

Source: United States Department of Justice Criminal Division

A Washington man was sentenced today to a federal hate crime charge for violently assaulting and stabbing a Black female passenger because of her race. Adan Hernandez-Mayoral was sentenced to 54 months in prison and three years of supervised release for an incident in which he used a dangerous weapon, a knife, to cause bodily injury to the victim because of her race and color.

According to court documents, Adan C. Hernandez-Mayoral boarded a King County Metro bus on March 7, 2024, and immediately began making racially charged comments about Black people. Hernandez-Mayoral started antagonizing the victim, a Black woman, and yelled, “I don’t like Black people, f***in’ hate ’em.” The defendant referred to the woman as “Rosa Parks” and told her to move to the back of the bus. When the woman attempted to move away from him, Hernandez-Mayoral followed her, while hiding a knife behind his back. When the bus doors opened at a stop, Hernandez-Mayoral grabbed the woman, pushing her off the bus and into a fence. He immediately began beating her all over her body. He stomped on her after she fell to the ground. He then used the knife to repeatedly and violently stab the woman. The victim was wearing a thick coat, sparing her from more serious injuries. Hernandez-Mayoral fled the scene but was located and arrested by officers from the Kent Police Department later that evening.

“Today, we have delivered justice with the sentencing of Adan Hernandez-Mayoral for his brutal, racially motivated attack on the victim,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Assaults like these destroy our communities by breeding fear and distrust of public places and facilities. The Justice Department will continue to aggressively prosecute such cases to restore safety and confidence in our cities’ streets and transit systems.”

“Racially motivated attacks such as this one shock the conscience of our community,” said First Assistant U.S. Attorney Neil Floyd for the Western District of Washington. “This office will join with our state and local partners to ensure these crimes are investigated and those who commit them will be held accountable. Such hate has no place here.”

“The victim in this case was minding her own business on a familiar public transit route when a stranger made offensive comments about her race, threw her off the stopped bus, and then brutally assaulted her with a knife,” said Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office. “Together with our partners like the Kent Police Department, the FBI will hold accountable those like Mr. Hernandez-Mayoral who engage in violent hate crimes.”

“This was a horrific and deeply disturbing racially motivated assault that targeted an innocent member of our community because of the color of her skin,” said Chief Rafael Padilla of the Kent Police Department. “I am pleased to have reached this conviction on her behalf.  Hate-fueled violence has no place in Kent.”

On Dec. 23, 2025, Hernandez-Mayoral pleaded guilty to Hate Crime Causing Bodily Injury.

The case was investigated by the Kent Police Department and the Federal Bureau of Investigation (FBI). The case was prosecuted by Assistant U.S. Attorney Jessica M. Manca for the Western District of Washington and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division, with valuable assistance from the King County Prosecuting Attorney’s Office.

Source: United States Department of Justice Criminal Division

Seattle –A 35-year-old Mexican national who was illegally residing in California was sentenced today in U.S. District Court in Seattle to 15 years in prison for her leadership role of a massive drug distribution ring, announced First Assistant U.S. Attorney Charles Neil Floyd.  

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – Two Baltimore men received federal-prison terms for their roles in multiple carjackings, including one that resulted in a murder. U.S. District Judge James K. Bredar sentenced Jerritt Barron, 24, to 40 years in prison, followed by five years of supervised release, and Jeremy Matheny, 27, to 24 years in prison, followed by five years of supervised release, for an attempted carjacking that resulted in death.

Source: United States Department of Justice

In Gabon last month, the Justice Department’s Environment and Natural Resources Division (ENRD), in partnership with the U.S. Forest Service and the Gabon Ministry of Water and Forests, the Sea and the Environment, led a five-day multilateral workshop that included Cameroon and Vietnam to combat illegal timber trade and strengthen legal timber commerce. With over 100 total attendees, the workshop was the first-ever to assemble:

• Industry,
• key countries that harvest timber,
• a top timber importing-exporting and processing country, and
• key consumer countries. 

This means that a complete supply chain was represented at the workshop — from harvesting through processing and distribution, including customs, as the represented countries trade timber with each other. In addition to government officials from the United States, Gabon, Cameroon, and Vietnam, representatives from the United Kingdom, non-governmental organizations, international organizations, and industry representatives from Cameroon, Gabon, Vietnam, and the United States attended the event.

The workshop also supported ongoing bilateral counter-timber trafficking efforts between the United States, Cameroon, Gabon, and Vietnam.

“The United States has a strong commercial interest in addressing illegal timber in global supply chains and preventing illegal wood products from entering the U.S. market in violation of the Lacey Act. Illegally imported wood undercuts our domestic producers,” said Principal Deputy Assistant Attorney General Adam Gustafson of ENRD. “Cooperation with our foreign trading partners enhances our collective ability to interdict the trade of illegal timber while supporting legitimate commerce.”

Workshop Objectives

The focus of the workshop included: 

• Assuring systems are implemented across participating countries to provide for legal and traceable timber;
• Assessing customs procedures for timber moving through global supply chains;
• Analyzing enforcement strategies and available resources;
• Addressing industry concerns and opportunities for legal trade; and
• Augmenting collaborative investigation and prosecution techniques.

Participants also visited sites in Gabon related to the country’s timber supply chain, including the Gabon Special Economic Zone.

In addition to ENRD and the Forest Service, this workshop was supported by other U.S. government components including DOJ’s Trade Fraud Task Force, Customs and Border Protection, Fish and Wildlife Service, Homeland Securities Investigations, Office of the U.S. Trade Representative, State Department, and the U.S. Embassies in Libreville (Gabon), Hanoi (Vietnam), and Yaoundé (Cameroon).

Supporting Legal Trade

Illegal logging is the third most lucrative form of transnational organized crime, after counterfeiting and drug trafficking. Illegal logging robs lawful timber producers and forest owners of billions of dollars each year in lost revenue. The workshop underscored the United States’ commitment to strengthening bilateral and multilateral economic relationships through enhanced enforcement cooperation. 

Gabon and Cameroon each maintain active timber trade with both the United States and Vietnam, and Vietnam is currently negotiating memoranda of understanding with Gabon and Cameroon to formalize timber trade data exchange and joint investigations.