Federal Jury Convicts Man of Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily Injury

Source: United States Department of Justice Criminal Division

MARQUETTE – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that a federal jury convicted Kyle Lee Dean, (45, L’Anse, Michigan) of assault with a dangerous weapon and assault resulting in serious bodily injury. Dean will be sentenced in 2026.

On January 20, 2024, Dean went to the victim’s house that is inside the L’Anse Reservation of the Keweenaw Bay Indian Community, got into a fist fight, and then stabbed the victim nearly a dozen times.  Based on the testimony at trial, but for the work of first responders and the doctors at Baraga County Memorial Hospital and Upper Peninsula Health System (UPHS) – Marquette, the victim would have died from his injuries.

“My office will work tirelessly to prosecute those people who commit violent crimes within Indian Country,” said U.S. Attorney VerHey. “We prioritize ensuring that our tribal communities are safe and will hold individuals like Dean accountable to ensure that safety.”

“FBI Detroit works tirelessly to investigate violent crimes committed on Indian Reservations. The conviction of Kyle Dean for his brutal and malicious attack within the L’Anse Reservation of the Keweenaw Bay Indian Community sends a clear message that the FBI will be relentless in pursuing those who bring harm to tribal communities and securing justice for their victims,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “I am grateful for the partnership and dedicated investigative work from the members of our FBI Marquette Resident Agency, the Keweenaw Bay Indian Community Tribal Police, the Village of L’Anse Police, and the Michigan State Police. We also recognize the U.S. Attorney’s Office for the Western District of Michigan for securing this important conviction.”

The FBI, Michigan State Police, Keweenaw Bay Indian Community Tribal Police, and Village of L’Anse Police investigated this case, and Assistant U.S. Attorneys Hanna Rutkowski and Theodore Greeley are prosecuting it.

# # #

Defendant Indicted For Attempting To Meet A Minor To Engage In Sexual Activity

Source: United States Department of Justice Criminal Division

Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Ismael Osbaldo Pedro Tomas (23, Guatemala) with attempted enticement of a minor to engage in sexual activity. If convicted, Pedro Tomas faces a minimum sentence of 10 years, up to life, in federal prison. 

According to the indictment, between July 22 and August 11, 2025, Pedro Tomas attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained the age of 18 years to engage in prostitution and sexual activity.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Marion County Sheriff’s Office and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Kingsford Man Sentenced to 360 Months in Prison for Exploiting a Minor

Source: United States Department of Justice Criminal Division

MARQUETTE – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that Dalton Wayne Braun, 36, of Kingsford, was sentenced to 360 months in prison followed by 120 months of supervised release for the sexual exploitation of a child. During sentencing, U.S. District Judge Robert J. Jonker noted that the case involved “truly egregious facts.”

Braun admitted when pleading guilty that he had recorded a video of himself sexually abusing a minor child in July 2024.  Braun also admitted that he then distributed that video over the internet.

U.S. Attorney Timothy VerHey said, “Dalton Braun repeatedly abused a small child, who was not even old enough to voice the abuse he was suffering.  No one should tolerate such abuse and my office certainly will not.  I commend my staff and our law enforcement partners for their diligence.”

“Crimes committed against children are some of the most unforgivable and those who commit them deserve severe and lasting consequences,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “The maximum sentence imposed on Dalton Braun demonstrates the gravity of his depraved actions and the severe impact it had on children across the United States. I am grateful for the dedicated efforts of FBI Detroit’s Marquette Resident Agency, FBI Milwaukee’s Green Bay Resident Agency, the Michigan State Police, the Kingsford Department of Public Safety, the Dickinson County Sheriff’s Office, and the U.S. Attorney’s Office for the Western District of Michigan for protecting the most vulnerable members in our communities by stopping Mr. Braun before he could commit another heinous offense.”

The Federal Bureau of Investigation led by the Marquette Resident Agency, Michigan State Police, Kingsford Department of Public Safety, and Dickinson County Sheriff’s Office investigated this case. Information obtained as part of this investigation has thus far led to six additional child victims being recovered from abusive situations; five additional federal indictments; and two state or local arrests.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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. For more information about Project Safe Childhood, please visit justice.gov/PSC.

# # #

California Man Sentenced to Life in Federal Prison for Drug Charges

Source: United States Department of Justice Criminal Division

DES MOINES, Iowa – A Tulare, California man was sentenced on December 2, 2025, to life in federal prison for conspiracy to distribute methamphetamine.

According to public court documents and evidence presented at trial, Brian Joaquin Alvarado, 40, was the leader of an extensive drug trafficking organization that sold large amounts of methamphetamine in the Des Moines area and transported firearms to California. Alvarado, who was serving a prison sentence in California, organized and coordinated shipments of methamphetamine and firearms with the assistance of at least five co-defendants, including his then 18-year-old son. In July 2025, following a two-day trial, a jury convicted Brian Joaquin Alvarado of conspiracy to distribute methamphetamine.

The co-defendants were sentenced as follows:

•    Brian Crimson Alvarado, 20, was sentenced to 100 months in federal prison, followed by a five-year term of supervised release, on November 5, 2025;
•    Jose Martine Alejo Galan, 29, was sentenced to 15 years in federal prison, followed by a five-year term of supervised release, on February 27, 2025;
•    Linda Roseanne Gonzalez Gayton, 37, was sentenced to 30 years in federal prison, followed by a five-year term of supervised release, on August 28, 2025;
•    Gregory Paul Shiner, 25, was sentenced to 15 years in federal prison, followed by a five-year term of supervised release, on November 21, 2025; and
•    Kassianne Kay Timm, 30, was sentenced to a time-served sentence, followed by a three-year term of supervised release, on December 18, 2024.

There is no parole in the federal system.

United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Public Safety – Division of Narcotics Enforcement and United States Postal Inspection Service and prosecuted by Assistant United States Attorney Jon Holscher.

Kyle Man Sentenced to Nearly 4 years in Federal Prison for Causing Fatal Car Crash While Intoxicated

Source: United States Department of Justice Criminal Division

RAPID CITY – United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Kyle, South Dakota, man convicted of Involuntary Manslaughter.  The sentencing took place on December 1, 2025.

Kevin Hunter, 33, was sentenced to 46 months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Hunter was indicted for Involuntary Manslaughter by a federal grand jury in July 2024.  He pleaded guilty on September 2, 2025.

On May 15, 2024, near Kyle, South Dakota, Hunter drove his pickup while under the influence of alcohol, reaching speeds over 80 miles per hour.  He crossed into the oncoming lane and struck a van, killing the passenger inside.  Instead of calling 911 or seeking help, Hunter immediately fled the scene and then lied to investigators about his whereabouts that night.  In sentencing him to the top of his Sentencing Guidelines range, Judge Theeler noted that Hunter had a history of previous DUI convictions, concluding such a sentence was necessary to protect the public.   

This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes committed in Indian Country be prosecuted in Federal court as opposed to State court.

This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division.  Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

Hunter was immediately remanded to the custody of the U.S. Marshals Service. 

Florida Man Sentenced to 2 Years in Prison for Tax Evasion and Bankruptcy Fraud

Source: United States Department of Justice Criminal Division

Paul Archer evaded approximately $1M in federal taxes, concealing and transferring assets in his Chapter 7 bankruptcy case

BANGOR, Maine: A Florida man was sentenced yesterday in U.S. District Court in Bangor for attempting to evade federal taxes and engaging in fraudulent transfers and concealment in a bankruptcy proceeding. 

U.S. District Judge Stacy D. Neumann sentenced Paul Archer, 46, formerly of Hampden and Orrington, to 24 months in prison and 3 years of supervised release.

According to court records, Archer operated a profitable online marketing business for software installation on computers, earning several million dollars from 2013 through 2015. After an IRS audit in 2016 assessed a federal tax debt totaling approximately $1 million for those years, Archer concealed and transferred assets through two LLCs he controlled and began using third-party bank accounts to evade paying the tax debt.   

From April 2018 through November 2019, Archer transferred and concealed assets and income by using a series of bank accounts held in the names of Max Tune Up, LLC, Stealth Kit, LLC, his father, and his spouse. Using a bank account held by Stealth Kit, LLC, for instance, Archer received income via direct deposits, initiated and received over $2 million in wire payments, and used cryptocurrency trading platforms and online payment systems to transfer funds. Archer transferred an investment account held in his own name to an account held in the name of Stealth Kit, LLC, then engaged in trading activity, stock ownership, and dividend/interest distributions. Archer further owned and transacted in Bitcoin using two different cryptocurrency exchanges, purchasing and later trading several hundred thousand dollars in cryptocurrency.

In March 2019, Archer filed a Chapter 7 bankruptcy proceeding. In his Chapter 7 petition and schedules, Archer falsely claimed less than $50,000 in assets; a single checking account; no other assets or property interests; no recent asset transfers; and no connections to any businesses or memberships in any LLCs. Archer repeated these falsehoods under oath during meetings of creditors convened by a Chapter 7 Trustee, as well as in statements made to the U.S. Bankruptcy Court for the District of Maine.

IRS Criminal Investigation and the FBI investigated the case.

###

Serial Kidnapper and Rapist Charged Federally

Source: United States Department of Justice Criminal Division

Abdimahat Bille Mohamed, 28, was charged by complaint with Kidnapping a Minor and Kidnapping, announced U.S. Attorney Daniel N. Rosen.  As detailed in the complaint, Mohamed kidnapped and raped a 15-year-old girl in 2017 and an adult woman in 2025.  In between, he raped at least three other women.

“This Somali national in Minnesota is charged with raping a minor and multiple adult women before being detained — only to be quickly released by a local court, after which he committed yet another rape.  This horrific case illustrates how left-wing soft-on-crime policies and vetting failures put innocent people at dire risk.  If Minnesota will not protect its own people, the Department of Justice will do it for them,” said Attorney General Pamela Bondi.

“The allegations are sickening — multiple kidnappings and rapes, including against minors — and they happened in a state that has chosen ideology over public safety.  Minnesota’s radical soft-on-crime policies created an environment where predators believe they can act without consequence.  President Trump was elected to restore law and order, and under Attorney General Bondi, this Department is making sure violent criminals like this will face real justice and spend the rest of their natural lives in federal prison,” said Deputy Attorney General Todd Blanche.

“Given the history of the state prosecution of Abdimahat Bille Mohamed, my office will aggressively prosecute this serial rapist,” said U.S. Attorney Daniel N. Rosen.

On December 3, 2025, federal law enforcement received information concerning violent kidnappings and rapes committed by Mohamed in Minnesota.  Law enforcement and the U.S. Attorney’s Office immediately investigated and found that, as set forth in the Complaint, there is probable cause to believe that Mohamed committed a string of disturbing sexual assaults—several of them gang rapes—of at least five victims between 2017 and 2025, many following the same pattern.  Mohamed faces a mandatory minimum sentence of 20 years of imprisonment and up to a sentence of life for his crimes.

On December 12, 2017, Mohamed and two others kidnapped and raped a 15-year-old girl (Minor Victim 1).  Minor Victim 1 met Mohamed online, on the social media platform Snapchat.  Mohamed agreed to give Minor Victim 1 a ride and picked her up in St. Paul.  Instead of driving her to her requested location, Mohamed drove Minor Victim 1 to Minneapolis against her will.  Mohamed parked his car in Minneapolis.  Suddenly, two more men got in the car.  One of them was holding a short-barreled silver revolver.  The man pointed the gun at Minor Victim 1’s head and said, “give my brother some head or I’ll blow your head off.”  Minor Victim 1 was forced to perform oral sex on one of the two men.  Minor Victim 1 was then sexually assaulted by Mohamed.  Minor Victim 1 was forced—at gunpoint and in fear for her life—to perform oral sex on Mohamed.  He then raped her vaginally.  After the group sexually assaulted the girl, they let her out of the car.  Minor Victim 1 ran, hid, and called the police.  The police took Minor Victim 1 to the hospital, and she consented to a sexual assault exam.  On September 17, 2024, after Mohamed’s DNA was taken in connection with another sexual assault, the Minnesota Bureau of Criminal Apprehension (BCA) laboratory matched Mohamed’s DNA to the swabs taken from Minor Victim 1’s body, excluding more than 99.99% of the general population.

On February 7, 2018, Mohamed and two others raped an adult woman (Victim 2).  In the early morning hours of that day, Roseville police received a call from a Lyft driver, reporting that he had a woman in his car who had been sexually assaulted by three men.  Police responded to the scene and interviewed Victim 2.  She explained that a man she knew from Instagram picked her up in his car.  He and two other men held her against her will in the car.  The men raped Victim 2.  After they were done sexually assaulting her, the men released Victim 2, telling her the cops were coming.  Victim 2 ran to a Motel 6 to charge her phone and called a Lyft to pick her up.  When Victim 2 told her Lyft driver what happened, he called 911.  Police took Victim 2 to the hospital, where she consented to a sexual assault exam.  Police located condoms in a car that had been on the scene.  The BCA connected Mohamed’s known DNA sample to the DNA from a recovered condom. 

On May 8, 2018, Mohamed and another man kidnapped and raped an adult woman (Victim 3).  Victim 3 knew Mohamed from Snapchat but had never met him in person before.  Mohamed drove to Victim 3’s house in St. Paul and Victim 3 sat with him in his car.  Victim 3 asked Mohamed for a pack of cigarettes.  Instead, Mohamed began to drive away.  Victim 3 protested, explaining she couldn’t leave her apartment, as her son was inside.  But Mohamed continued to drive and locked the car doors so that Victim 3 could not escape.  Mohamed drove Victim 3 to Minneapolis.  He pulled the car into an alley, where Mohamed raped Victim 3.  After the rape, a second man got into the backseat.  He was holding a black semi-automatic handgun.  He pointed the handgun at Victim 3’s head and said, “If you don’t give me head you’re not going to live.”  Victim 3 then performed oral sex on the second man, under threat of her life.  After they were done, Mohamed and the other man pushed Victim 3 out of the car.  Victim 3 ran until she arrived at a gas station.  She asked for directions to the light rail, which she took back to St. Paul.  She then contacted the St. Paul Police, who took Victim 3 to the hospital, where she consented to a sexual assault exam.  In September 2024 the BCA laboratory matched Mohamed’s DNA to the swabs taken from Victim 3, excluding more than 99.99% of the general population.

On May 30, 2024, Mohamed raped an adult woman (Victim 4).  Victim 4 knew Mohamed from Snapchat.  Mohamed picked up Victim 4 and her sister in his car and, instead of taking them for something to eat, drove the two women to his apartment in Minneapolis.  Mohamed carried Victim 4 to his bedroom and threw her on the bed and closed the door.  Mohamed tried to force Victim 4 to give him oral sex.  When she refused, Mohamed raped her.  Mohamed told Victim 4 that if she didn’t have sex with him, he would get a gun from his car and shoot her or her sister.  Victim 4’s sister heard screaming and her sister saying stop.  Victim 4’s sister opened the door and saw Mohamed on top of her sister.  Mohamed threatened to kill Victim 4’s sister and told her to leave.  Victim 4’s sister fled the building and called the police.  When the police arrived, they found Victim 4 and Mohamed in his apartment.  Victim 4 was crying and stumbling.  When Victim 4 was away from Mohamed, she explained he raped her.  Police took Victim 4 to the hospital, where she consented to a sexual assault exam.  Police arrested Mohamed and took him to the hospital for a sexual assault exam.  Mohamad became hostile—he kicked squad doors and windows, spat on officers, and eventually became assaultive with hospital security guards and nurses.  He was kicked out of the medical center before the sexual assault exam could be completed.  In September 2024, pursuant to a search warrant, law enforcement collected a DNA swab from Mohamed.  

In September 2025, Mohamed committed another kidnapping and rape.  On September 15, 2025, Mohamed picked up an adult woman (Victim 5) in Mankato, Minnesota.  Victim 5 met Mohamed that night and Mohamed was supposed to take Victim 5 to get food and then bring her back home.  Instead, after Victim 5 was in Mohamed’s car, he kidnapped her.  After Victim 5 asked Mohamed to bring her home, Mohamed kept driving and said, “you are not going home.”  Mohamed drove Victim 5 approximately 70 miles to a hotel in Bloomington, where he kept her for nearly a week.  When Victim 5 tried to leave on the first day, Mohamed grabbed her by the hair, slapped her face, and told her she could not leave.  Mohamed raped Victim 5 twice.  Mohamed choked Victim 5 while he raped her.  Victim 5 was able to text her sister, that “I think I’m getting kidnapped” and needed help, but Mohamed took her phone away.  Victim 5’s sister contacted the police, who worked to find Victim 5.  On September 21, 2025, Victim 5 jumped out of Mohamed’s car and told a nearby man, “Can you help me?  I am being kidnapped.”  The man called 911 and police responded to the scene.  Police took Victim 5 to the hospital, where she consented to a sexual assault exam.  The DNA profile obtained from Victim 5 matched to Mohamed’s known sample.

This case results from an investigation conducted by the FBI, in partnership with Homeland Security Investigations, the Minnesota Bureau of Criminal Apprehension, the Minneapolis Police Department, the Roseville Police Department, the Bloomington Police Department, the St. Louis Park Police Department, the Anoka County Sherrif’s Office, and the St. Paul Police Department.

The FBI is investigating Mohamed for the offenses detailed in the complaint and for additional sexual offenses.  If you believe you, your child, or someone you know may be a victim of Abdimahat Bille Mohamed, please call the FBI tip line at 1-800-CALL-FBI.

Assistant U.S. Attorney Melinda A. Williams is prosecuting the case.

A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Goochland man sentenced to five years in prison for providing cocaine and fentanyl that caused friend’s fatal overdose

Source: United States Department of Justice Criminal Division

RICHMOND, Va. – A Goochland man was sentenced today to five years in prison for distribution of cocaine and fentanyl.

According to court documents, on Aug. 20, 2021, in Richmond, Don Carnell Batchelor Jr.’s friend, identified in court records as “SN,” asked Batchelor to acquire cocaine and fentanyl for him.  Batchelor obtained and provided the drugs to SN, who took the substances with him to visit family.  SN used a portion of the cocaine and fentanyl Batchelor had provided, which caused SN’s fatal overdose. SN was found deceased in his parent’s home the following morning. The medical examiner determined that the cause of death was cocaine and fentanyl toxicity.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Christopher C. Goumenis, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division and Lee S. Bailey, New Kent County Sheriff, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson.   

The Virginia State Police assisted in the investigation of this case.

Assistant U.S. Attorney Olivia L. Norman prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-134.

Billings doctor sentenced to two years of probation for arranging commercial sex

Source: United States Department of Justice Criminal Division

BILLINGS – A Billings man who previously pleaded guilty to using a cell phone to arrange for commercial sex was sentenced today to 24 months of probation and ordered to pay a fine of $100,000, U.S. Attorney Kurt Alme said.

Usman Hanif Khan, 52, pleaded guilty in June 2025 to one count of use of a facility of interstate commerce to aid in racketeering.

U.S. District Judge Susan P. Watters presided.

The government alleged in court documents that prior to April 9, 2023, Khan met a woman on a social media website for those interested in a commercial sex relationship. Then, on or about April 9, 2023, Khan communicated with the woman for the purpose of arranging a commercial sex date with Jane Doe, who the woman represented was an adult but was actually a minor. Khan and the woman communicated via text messenger, utilized cell phones to make arrangements, and discussed, among other items, the particulars of the commercial sex date. On the evening of April 9, 2023, the woman transported Jane Doe to Khan’s residence for the purpose of a commercial sex date. Khan and Jane Doe engaged in a sex act, after which Khan contacted the woman to arrange transportation of Jane Doe and provided Jane Doe with money for the encounter.

Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI conducted the investigation.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

Colombian National Sentenced to Federal Prison for Role in Nationwide Jewelry Theft Ring

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, announced that JORGE GIOVANNI ESCOBAR GONZALEZ, 41, a citizen of Colombia last residing in Kissimmee, Florida, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 57 months of imprisonment for his involvement in an organized jewelry theft ring that targeted mall-based stores and kiosks across the country.

According to court documents and statements made in court, from May 2023 through April 2024, Escobar Gonzalez and several other Colombian nationals burglarized jewelry stores and kiosks in malls and then transported the stolen property or the proceeds from it across state lines.  Before the burglaries, Escobar Gonzalez and his associates surveilled the stores and kiosks to formulate game plans and, as part of that reconnaissance, Escobar Gonzalez more than once posed as a legitimate customer to examine the desired merchandise and assess the establishment’s security measures.  During the burglaries, Escobar Gonzalez frequently served as one of the thieves who broke into stores and display cases while other co-conspirators served as lookouts.

Escobar Gonzalez and his co-conspirators burglarized jewelry establishments in Paterson, New Jersey, on May 17, 2023; in Mentor, Ohio, on July 21, 2023; in Fort Wayne, Indiana, on August 13, 2023; in Greece, New York, on September 20, 2023; at the Connecticut Post Mall in Milford, Connecticut, on October 5, 2023; in Lombard, Illinois on October 17, 2023; in Hamilton Township, New Jersey, on October 27, 2023; and in Henrico, Virginia on November 4, 2023.  The total losses from these burglaries exceed $4.4 million. 

Members of the conspiracy also cased additional jewelry stores and kiosks in Iowa, Indiana, Wisconsin, Illinois, and Delaware.

To date, none of the stolen jewelry has been recovered by law enforcement.

On April 9, 2025, Escobar Gonzalez pleaded guilty to interstate transportation of stolen property.  He has been detained since May 19, 2024, when he was arrested in Florida on state charges related to another jewelry burglary.

This investigation has been conducted by the FBI New Haven’s Transnational Organized Crime Task Force with the assistance of the Milford (Conn.) Police Department, the Hamilton Township (N.J.) Police Division, the Delaware State Police, the Henrico County (Va.) Police Division, the New York State Police, the New York Police Department, the Pensacola (Fla.) Police Department, the Paterson (N.J.) Police Department, the Mentor (Ohio) Police Department, the Fort Wayne (Ind.) Police Department, the Greece (N.Y.) Police Department, and the Lombard (Ill.) Police Department.  The case is being prosecuted by Assistant U.S. Attorneys David T. Huang and Conor M. Reardon.

U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Middle District of Florida, the U.S. Attorney’s Office for the Southern District of Florida, and FBI Field Offices in New York, Dallas, Miami, and Tampa for their assistance.