Category: MIL-OSI

Source: US FBI

BOSTON – A Connecticut man was sentenced today in federal court in Worcester for his role in a fentanyl trafficking conspiracy.

Hector Soto Gonzalez, 44, was sentenced by U.S. District Court Judge Margaret R. Guzman to 10 years in prison, to be followed by five years of supervised release. In January 2025, Soto Gonzalez pleaded guilty to one count of conspiracy to possess with intent to distribute 400 grams or more of fentanyl and one count of distribution of and possession with intent to distribute fentanyl.

Beginning at least as early as June 2023, while Soto Gonzalez was on federal supervised release after serving a 10-year sentence for a narcotics conviction in the District of Puerto Rico, Soto Gonzalez became a source of supply for fentanyl for co-defendant Jose Mercado Aponte. Mercado Aponte travelled from Massachusetts to the area of Soto Gonzalez’s residence in Hartford, Conn., on multiple occasions to pick up drugs that Mercado Aponte then provided to a cooperating witness (CW).  
    
On Nov. 13, 2023, Mercado Aponte arranged to sell a kilogram of fentanyl to the CW. On that date, Mercado Aponte communicated with the CW to coordinate the deal and then made three calls to Soto Gonzalez. Later that afternoon, law enforcement conducting surveillance of the residence observed Soto Gonzalez leave his residence and put something in his trunk. Soto Gonzalez subsequently departed his residence in his truck and travelled from Connecticut to Massachusetts where a traffic stop was conducted and approximately one kilogram of fentanyl was located inside the vehicle. Soto Gonzalez was released from federal custody in May 2022 after being sentenced and serving 10 years in prison. 
    
United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey Noble of the Massachusetts State Police; and Commissioner Shawn Jenkins of the Massachusetts Department of Correction made the announcement today. The Federal Bureau of Investigation New Haven Division, Norfolk County Sheriff’s Office and the Watertown, Reading, Peabody, Hudson, Concord, Waltham, Fitchburg, Leominster and Hartford, Conn. Police Departments provided valuable assistance. Assistant U.S. Attorney J. Mackenzie Duane of the Narcotics & Money Laundering Unit is prosecuting the case.

Source: US FBI

Baltimore, Maryland – A federal grand jury has indicted Donald Robert Wilt Edwards, Sr., 29, of West Virginia, for sexually exploiting a minor. The former Baltimore resident is charged with three counts of sexual exploitation of a minor, three counts of distribution of child sexual abuse material, and one count of possession of child sexual abuse material.

Kelly O. Hayes, U.S Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office, Police Commissioner Richard Worley, Baltimore Police Department (BPD), and Colonel Jack Chambers, West Virginia State Police.

According to the indictment, on June 13, 2024 — while Edwards was still residing in Baltimore — Edwards persuaded, induced, enticed, and coerced a minor male to engage in sexually explicit conduct.  Edwards produced and transmitted a visual depiction of the conduct.  Further, the indictment alleges Edwards distributed the visual depictions using an internet-based account and he possessed child sexual abuse material on a digital device.

If convicted, Edwards faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each of the three counts of sexual exploitation of a minor; a mandatory minimum sentence of five years and a maximum of 20 years for each of the three counts of distribution of child sexual abuse material; and a maximum of 20 years for possession of child sexual abuse material.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.

U.S. Attorney Kelly O. Hayes commended the FBI, BPD, the West Virginia State Police, and West Virginia Parole and Probation Office for their work in the investigation.  Hayes also thanked Assistant U.S. Attorneys Reema Sood and Paul E. Budlow who are prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.

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Source: US FBI

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Rodney Alan Hortman (59, Okeechobee) to five years in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children. Hortman was also sentenced to a life term of supervised release and ordered to register as a sex offender. Hortman entered a guilty plea on January 22, 2025.

According to court documents, in December 2022, the National Center of Missing and Exploited Children (NCMEC) received a cybertip from an electronic service provider reporting that Hortman had uploaded files that depicted child sexual abuse material from his cellphone.

On June 6, 2023, law enforcement executed a search warrant at Hortman’s residence and seized Hortman’s cellphones and computer tower. Hortman agreed to speak with law enforcement and admitted that there would be child sex abuse material on his electronic devices. The subsequent forensic examination of Hortman’s electronic devices revealed images of child sexual abuse material.    

This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Glades County Sheriff’s Office and FDLE. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.   

This is another case 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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.

Source: US FBI

Defendant obtained victim’s personal information to file false and fraudulent unemployment insurance claims.

Source: US FBI

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Javier Chavez (35, Sarasota) to 10 years in federal prison for attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene matter to a minor. Chavez pleaded guilty in December 2024.

According to court documents, beginning on May 15 and continuing through May 16, 2024, Chavez communicated with an undercover law enforcement officer who was posing as both the mother of a 14-year-old girl and her 14-year-old daughter. After learning of the girl’s age, Chavez directly engaged in a sexually explicit conversation with the “girl” and sent explicit videos of himself. Chavez was apprehended by deputies from the Lee County Sheriff’s Office when he arrived at a home with the intention of engaging in sexual activity with the girl. Chavez later admitted to deputies that his intentions with the girl were sexual. 

This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Mark Morgan.

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.

Source: US FBI

DETROIT – On April 25, 2025, a federal jury convicted Dr. Charise Valentine, 69, of Southfield, of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone, and 10 counts of illegal distribution of Oxycodone and Oxymorphone, Acting United States Attorney Julie A. Beck announced.

Beck was joined in the announcement by Special Agent in Charge Cheyvorea Gibson, Federal Bureau of Investigation, Detroit Division, and Special Agent in Charge Mario Pinto of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office.

Dr. Valentine was convicted for her role as one of two primary doctors at Orthopedic Medical Building who issued illegal opioid prescriptions. From November 2016 to July 2018, Dr. Valentine issued more than 3,000 prescriptions for more than 200,000 pills to supposed “patients” who did not have a legitimate medical need for the drugs. The “patients” were typically brought to the clinic by “patient recruiters/marketers.” Orthopedic Medical Building, a sham clinic that operated out of a warehouse in Oak Park, Michigan, accepted only cash, and charged patients $200-500 per prescription, but did not charge anything if the patient didn’t receive an opioid prescription. The prices were not based on the service provided, but instead based on the quantity, type, and dosage of prescription opioids that the “patient” received, usually Oxycodone 30mg or Oxymorphone 40mg, two of the most addictive prescription opioids. These prescription drugs are also among the most highly diverted prescription opioids due to their high street value. The clinic also charged cash for the creation of fraudulent medical records for the supposed “patients.”

Dr. Valentine was paid about 50% of the clinic’s proceeds – more than $500,000 in cash over about 19 months – and was paid only if she wrote an opioid prescription to a patient, not based on any supposed “medical care.” She received an envelope of thousands in cash each day she worked.

The other defendants charged in the case, including clinic operator Iris Winchester, Dr. Michele Ritter, clinic employee Kristina Brown, and Joyce Robinson, previously pleaded guilty.

“Addressing the sources of the opioid epidemic – which include addictive opioid prescription pills as well as street drugs – remains a top priority of this office,” stated Acting U.S. Attorney Beck. “We continue to focus on doctors who, rather than helping to address the terrible impact the opioid epidemic, use the cover of a “medical office” to write illegal prescriptions for the opioids that fuel the crisis.”

“The conviction of Dr. Valentine, who abused her position of trust by prescribing opioids in exchange for cash, underscores the FBI’s strong commitment to holding medical professionals accountable under federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Physicians and other healthcare providers are entrusted with the well-being of our communities and are expected to maintain the highest ethical standards. Those who violate that trust for personal financial gain can expect to be investigated and brought to justice by the FBI’s Detroit Field Office. I also want to thank our partners at the U.S. Department of Health and Human Services – Office of Inspector General for their collaboration and support throughout this case.”

“Physicians who prescribe powerful opioids and other controlled substances, without regard for medical necessity, endanger the health and safety of the very patients they have sworn an oath to protect,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General.  “Working in conjunction with our law enforcement partners, our agency is committed to identifying and investigating those medical providers who place profits over patient safety.”

This case was prosecuted by Assistant United States Attorneys Andrew J. Lievense and Wayne F. Pratt. The Eastern District of Michigan is one of the twelve districts included in the Opioid Fraud Abuse and Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that are contributing to the nation’s opioid crisis.

The case was investigated by special agents and task force officers of the Federal Bureau of Investigation and the Department of Health and Human Services-Office of the Inspector General.

Source: US FBI

LAREDO, Texas – A 21-year-old Mexican citizen has pleaded guilty to assaulting a Border Patrol (BP) agent who was assisting him and inflicting bodily injury, announced U.S. Attorney Nicholas J. Ganjei.

Marco Cupil-Hernandez, an illegal alien from Nuevo Laredo, Tamaulipas, Mexico, admitted he struck the agent’s body and face repeatedly while attempting to flee.

On the evening of Jan. 23, law enforcement had arrested Cupil-Hernandez after he had waded across the Rio Grande River. A BP agent transported him to a local hospital for emergency care after Cupil-Hernandez complained of injuries to his knees.

Medical personnel cleared him for release, though he walked with a limp. As the agent attempted to assist him into the vehicle, Cupil-Hernandez forcefully pushed him away and attempted to flee.

A struggle ensued on the concrete. Each time the agent grasped an article of Cupil-Hernandez’s clothing, he removed it. Cupil-Hernandez then elbowed the agent’s face which caused him to lose his hold, at which time Cupil-Hernandez jumped to his feet and fled wearing only his underwear and shoes.

Authorities took him into custody a short time later after discovering him hiding under the covered parking spaces of a nearby gym.

“The defendant’s conduct, in brief, was quite revealing; he attacked a federal agent and barely escaped,” said Ganjei. “The naked truth here is if you assault a federal officer, you are going to federal prison.”

U.S. District Judge John A. Kazen will impose sentencing at a later date. At that time, Cupil-Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine.

Cupil-Hernandez has been and will remain in custody pending that hearing.

FBI conducted the investigation with the assistance of BP, Customs and Border Protection Air and Marine Operations. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.