Category: MIL-OSI

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Pine Bluff Woman Sentenced to Federal Prison for Perjury

Source: US FBI

LITTLE ROCK—Dezstiny Collins will spend the next 18 months in federal prison for lying to a grand jury. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 10, 2025, by United States District Judge Brian S. Miller.

A federal grand jury indicted Collins, 29, of Pine Bluff, in an indictment on August 3, 2022. She was charged in a one count indictment of false declarations before a grand jury. On December 5, 2024, Collins pleaded guilty to the perjury charge in the indictment.

Collins was subpoenaed to testify before a grand jury on March 2, 2022, as part of an ongoing federal investigation into ammunition possessed by convicted felons during a shooting and homicide in Pine Bluff. During her testimony before the grand jury, Collins repeatedly denied being with the suspects from the February 26, 2019, shooting despite being confronted with surveillance video footage from local businesses that placed her with the suspects immediately prior to the shooting. At the change of plea hearing, Collins acknowledged that the testimony she provided before the grand jury was not truthful.

In addition to the 18-month sentence, Judge Miller sentenced Collins to three years’ supervised release. There is no parole in the federal system.

The investigation was conducted by the Drug Enforcement Administration, with assistance from the FBI and Pine Bluff Police Department. The case was prosecuted in the Eastern District of Arkansas by Assistant United States Attorney Amanda Fields.

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Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

X (formerly known as Twitter):

@USAO_EDAR 

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Birmingham Man Pleads Guilty to Gun and Drug Charges

Source: US FBI

BIRMINGHAM, Ala. – A Birmingham has pleaded guilty to gun and drug charged, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Carlton L. Peeples.

Isiah De’Monte De’Mario Henley, 31, pleaded guilty before U.S. Magistrate Judge John H. England to distribution of methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, carrying a firearm in furtherance of a drug trafficking crime, possession of a machine gun, and being a felon in possession a firearm.

According to court documents, in July and August of 2024, Henley sold methamphetamine and fentanyl to a confidential informant on three occasions. On August 8, 2024, Henley sold methamphetamine and fentanyl to an informant in Birmingham. When agents attempted to arrest Henley following the drug transaction, Henley ran from the police into a nearby residence, dropped a bag, and ran out the front door. As Henley exited, agents noticed that he was armed with a black handgun with an extended magazine. Henley was ordered to drop the firearm, and he threw the gun into a vacant lot covered in tall grass before being apprehended. Law enforcement recovered the gun and found that it was altered to include a Glock switch and that the extended magazine was fully loaded. The bag Henley left inside the residence contained 465 grams of methamphetamine and over seven grams of fentanyl.

The FBI investigated the case along with the Vestavia Hill Police Department. Assistant U.S. Attorney Brittany T. Byrd is prosecuting the case. 

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Recidivist Sex Offender is Sentenced to Prison for Possession of Child Sexual Abuse Material

Source: US FBI

CHARLOTTE, N.C. –  A recidivist sex offender was sentenced to 120 months in prison yesterday for possession of child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Registered sex offender Ricky Grover Aaron, 62, of Charlotte, a was also ordered to serve a lifetime of supervised release and pay restitution to his victims.

Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina joins U.S. Attorney Ferguson in making the announcement.

According to court documents and the sentencing hearing, the FBI was conducting an undercover online investigation to identify individuals sharing CSAM using peer-to-peer file sharing networks. Investigators determined that Aaron was utilizing a BitTorrent application to make CSAM available for others, and on multiple occasions, were able to download CSAM files from one or more of Aaron’s electronic devices.

In November 2022, a search warrant was executed at Aaron’s residence. Several electronic devices were seized and forensically examined. In total, investigators found that Aaron possessed the equivalent (when taking videos into account) of more than 300,000 CSAM images that depicted, among other things, minors including infants, toddlers, and children under the age of 12, being sexually abused and exploited, having violence inflicted upon them, appearing in bondage, and otherwise subjected to sado-masochistic conduct.

At the sentencing hearing, the Court also heard that Aaron failed to register as a sex offender in Mecklenburg County after he moved to North Carolina, as he was required to do because he had two convictions prior to this one, a federal conviction for receipt and possession of CSAM, and a state conviction for false imprisonment and aggravated exploitation of a minor in Tennessee.  Under the provisions of the Sex Offender Registration and Notification Act (SORNA) convicted sex offenders are required to register with the Sex Offender Registry Board in any state or jurisdiction where they work or reside.

On October 29, 2024, Aaron pleaded guilty to possession of child pornography involving a prepubescent minor or a minor who had not attained age 12. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

In making today’s announcement, U.S. Attorney Ferguson commended the FBI for their investigation of the case.

Assistant United States Attorney Katherine Armstrong of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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 the Criminal Division’s Child Exploitation and Obscenity Section (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 https://www.justice.gov/psc.

Operation Restore Justice

This week, the FBI in North Carolina announced the results of Operation Restore Justice, following a coordinated enforcement effort to identify, track, and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrest of 205 child sexual abuse offenders in the nationwide crackdown. The enforcement action was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

Among those arrested as part of Operation Restore Justice was a former Charlotte resident, Terrell Shawn Anderson, 30, who is charged in the Western District of North Carolina with distributing child sexual abuse material and possession of child sexual abuse material. Anderson was arrested in Atlanta and faces at least five years in federal prison and up to twenty years on each distribution count and up to twenty years on the possession count.

“We will aggressively prosecute these cases, as we do all cases against those who seek to exploit and abuse children,” said Russ Ferguson in the joint announcement made with the FBI. “The individuals charged and arrested in this operation are accused of engaging in conduct that harms children and perpetuates their abuse. I commend the FBI in North Carolina and the entire law enforcement community for their ongoing efforts to identify these perpetrators and bring them to justice so they cannot hurt another child.”

You can find additional information about the national Operation Restore Justice initiative here.

 

The charges against Anderson are allegations and he is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

 

 

 

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District of Arizona Charges 314 Individuals for Immigration-Related Criminal Conduct

Source: US FBI

PHOENIX, Ariz. – During the week of enforcement operations from May 3, 2025, through May 9, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 314 defendants. Specifically, the United States filed 117 cases in which aliens illegally re-entered the United States, and the United States also charged 166 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 25 cases against 31 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Marco Antonio Ruelas-Solis: On May 3, 2025, Marco Antonio Ruelas-Solis, of Mexico, was found in possession of an FNS-9C 9-millimeter pistol and 40 rounds of 9-millimeter ammunition while target shooting along Forest Road 403 in the Tonto National Forest in Maricopa County. Ruelas-Solis was charged with Possession of a Firearm by Alien Unlawfully Present in the United States and Reentry of a Removed Alien. [Case Numbers: MJ-25-0178; MJ-25-6183]

United States v. Clayton Line Wilhite: On May 4, 2025, Clayton Line Wilhite was arrested and charged with Transportation of an Illegal Alien after he failed to yield at an immigration checkpoint. After Wilhite failed to yield, law enforcement officers from Border Patrol and Customs and Border Protection responded to the scene and attempted to effectuate a stop. Wilhite led officers on a short vehicle chase before striking another car from behind and pulling over. Two illegal aliens from Mexico then exited the vehicle and tried to flee but were detained by agents. Wilhite remained in the driver’s seat and was arrested without further incident. [Case number: MJ-25-07795]

A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

These cases are 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).

RELEASE NUMBER:    2025-076_May 9 Immigration Enforcement

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

 

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Summerfield Man Pleads Guilty to Ponzi Scheme and Tax Fraud

Source: US FBI

Winston-Salem, NC – William Lamar Rhew, III of Summerfield pled guilty today, May 6, 2025, to wire fraud, money laundering, securities fraud, tax evasion, and failure to file tax return in connection with a $20 million Ponzi scheme, announced Acting United States Attorney Randall S. Galyon.  

According to court documents, from November 2017 to December 2023, Rhew defrauded at least 117 investors of at least $24 million.  He induced victims to invest with his company Chadley Capital, LLC which would allegedly buy accounts receivable at a discount, sell them for a profit, and provide consistently high rates of return on investment.  Rhew touted the company’s increasing deal flow and underwriting standards and, in offering materials, claimed $300 million in transactions in 2023, consistent returns in excess of 20% per year, and nearly 74% total growth over 24 months.  All of Rhew’s representations were false.  Instead of investing victims’ funds as promised, Rhew used their money to pay his personal expenses including the purchases of a boat, a beach house, and luxury cars, and to make “interest” and “withdrawal” payments to other victim-investors as part of the Ponzi scheme.  In addition, for Tax Years 2018 through 2022, Rhew willfully failed to report nearly $9 million in income to the Internal Revenue Service (“IRS”).  As part of the plea agreement, Rhew has agreed to pay restitution to the victims in the amount of $14,868,815.67 and to the IRS in the amount of $3,056,936.

Sentencing is scheduled to take place on August 22, 2025, at 2:30 p.m. in Winston-Salem, North Carolina, before United States District Judge Thomas D. Schroeder. At sentencing, Rhew faces a maximum sentence of twenty years in prison, a period of supervised release of up to three years, and monetary penalties.

“Sadly, we see an abundance of investment fraud schemes in which perpetrators exploit people who know and trust them,” said Acting U.S. Attorney Galyon. “We are committed to pursuing justice for victims in these cases but encourage the public to beware of any investment opportunity that sounds too good to be true, no matter who is promoting it.”

“Today’s guilty plea represents the dedication of our agency in ensuring the actions of one individual are not at the expense of others,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “In this case, the defendant not only victimized his investors, but he also defrauded American taxpayers by concealing his income from the IRS and evading his tax liability. IRS Criminal Investigation’s special agents will continue to use their financial expertise to find and investigate these types of investor fraud schemes alongside our law enforcement partners.”

“It’s unlikely fraudsters will be up front and admit they’re taking your money and pumping it into a Ponzi scheme.  But there are warning signs: investors should be wary anytime you’re guaranteed high returns with little or no risk,” said FBI Charlotte Special Agent in Charge Robert M. DeWitt.  “Hopefully, the defendant’s acceptance of responsibility will offer some comfort and closure to the victims.”

“This guilty plea marks another significant victory in the pursuit of justice for the citizens of North Carolina,” said the Director of the NC SBI. “The victims in this case are hardworking men and women, many of whom are small business owners.  The Financial Crimes Investigations Unit of the North Carolina State Bureau of Investigation will continue to work diligently to combat fraud against the citizens of our great state.  The SBI would like to thank the IRS and FBI for their efforts in ensuring justice for the victims involved in this case.”
    
The case was investigated by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and North Carolina State Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney Laura Jeanne Dildine.

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Tucson Residents Charged with Possession of a Firearm in Furtherance of a Crime of Violence

Source: US FBI

TUCSON, Ariz. – Hassan Omar Kassim, 19, and Alexandra Brooke Wisdom, 19, of Tucson, were arrested on May 6, 2025, and charged by criminal complaint for Possession of a Firearm in Furtherance of a Crime of Violence, Aid and Abet, and Conspiracy to commit the same offense.

On April 20, 2025, a Tucson Police Department officer assigned to the Operations Division West (“ODW”) Community Response Team (“CRT”) was conducting operations in the area of Stone Avenue and Fort Lowell in Tucson, Arizona. The officer was dressed in plain clothes and driving an unmarked City of Tucson vehicle when he observed a dark colored car traveling southbound at a high rate of speed. The officer followed the vehicle and broadcast its license plate number to other members of ODW CRT. The vehicle then turned, and an individual leaned out of the rear passenger window of the car and fired a gun at the officer’s unmarked vehicle. The occupants of the car continued to engage the officer, including making a U-turn during which additional shots were fired by the rear passenger. The officer was unharmed. A marked patrol vehicle responded to the area and attempted to stop the car, but the occupants failed to yield and after a short pursuit, officers lost sight of the car. Through a subsequent investigation, detectives and special agents identified Kassim as one of the occupants of the car during the shooting. They also determined that Wisdom was in the car before and after the shooting, and that Wisdom drove and abandoned the vehicle sometime after fleeing from police.

The National Public Safety Partnership (PSP) was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.

A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The Tucson Police Department and the Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Adam D. Rossi, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:            25-MJ-05951
RELEASE NUMBER:    2025-074_Kassim, et al.

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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Serial Bank Robber Convicted by Federal Jury

Source: US FBI

WILMINGTON, N.C. – A federal jury convicted a Fayetteville man on Friday on one charge of bank robbery, three charges of armed bank robbery, and three charges of brandishing a firearm during and in relation to a crime of violence.

According to court records and evidence presented at trial, Karim Brown, 32, engaged in a serial bank robbery spree that spanned a month from December 2021 to January 2022. The robberies occurred in Hope Mills, Angier, Fuquay-Varina, and Fayetteville.  Karim Brown was the robber who entered each of the banks and brandished a firearm in three of them. Shiheem Brown, who pled guilty to one of the armed bank robberies and a charge of brandishing a firearm during and in relation to a crime of violence, was sentenced to 18 years in federal prison on December 11, 2024.

Karim Brown began his spree by robbing the PNC Bank in Hope Mills.  He entered the bank and demanded money from the teller, which totaled $4,674.  On New Year’s Eve 2021, Shiheem Brown was captured on surveillance footage scouting the First Bank in Angier, before Karim Brown entered, brandished a firearm, and demanded cash.  He got away with $4,611.  Two weeks later, on January 14, 2022, Karim Brown robbed the PNC on Main Street in Fuquay-Varina, brandishing a firearm and getting away with $9,000. For the final act in their spree, Shiheem Brown was again captured on surveillance footage scouting the Fidelity Bank on Village Drive in Fayetteville. Karim Brown then entered the bank, brandished a firearm equipped with a laser sight, and demanded cash. During this robbery he passed a note to the teller indicating that he was willing to shoot her.  A bank manager at Fidelity exited her office to see what the commotion was about, and Karim Brown pointed his firearm at her and ordered her to walk across the bank to the teller counter while the tellers placed $15,336 in a bag.   Karim Brown then fled, but during the flight, Shiheem Brown took a selfie as he drove away, capturing himself driving and Karim Brown removing his disguise in the back seat. The selfie was taken approximately 7 minutes after the robbery (pictured below).

Police broke the case open when they were able to track the vehicle used in the Fuquay-Varina bobbery back to Shiheem and Karim Brown. Shiheem Brown was arrested at an apartment in Fayetteville by Fayetteville PD and the U.S. Marshals Service Task Force on January 27, 2022. During the arrest, Shiheem Brown threw a loaded firearm off the balcony of the apartment, which was recovered. The firearm matched the description of the firearm used in the robberies. Police also recovered $2,650 cash during Shiheem Brown’s arrest. Karim Brown was arrested at this residence the same day.

Karim Brown faces a mandatory minimum of 31 years’ imprisonment and a statutory maximum of life in prison when sentenced on a later date.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the verdict. The Federal Bureau of Investigations, Hope Mills PD, Angier PD, Fuquay-Varina PD, Fayetteville PD and the United States Marshals Service helped investigate the case and Assistant U.S. Attorneys Phil Aubart and Kimberly Dixon prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:23-CR-251.

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Emily Pike Investigation Reward

Source: US FBI

In support of the Gila County Sheriff’s Office investigation into the death of Emily Pike, the FBI is now offering a reward of up to $75,000 for any person providing independently verifiable information identifying the individual(s) responsible for her disappearance and murder. Please see the attached “Seeking Information” poster from the FBI. The poster can also be found here: https://www.fbi.gov/wanted/seeking-info/emily-pike.

This reward is in addition to the reward already being offered by the San Carlos Apache Tribe.

Again, the FBI Phoenix Field Office is supporting the Gila County Sheriff’s Office investigation, and anyone with information is urged to contact the Gila County Sheriff’s Office or report tips to the FBI.

As this is an ongoing investigation, no other information is available from the FBI at this time.

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Phoenix FBI Makes Multiple Arrests as Part of Nationwide Effort to Capture Child Sex Abuse Offenders

Source: US FBI

The FBI has concluded a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation. The initiative called Operation Restore Justice was a coordinated effort by every FBI field office across the country. 205 people were arrested nationwide.

The Phoenix Field Office arrested six people during the time of this operation last week, with the core days being April 28 through May 2, including:

  • A subject in Sells, Arizona, for allegedly surreptitiously recording and taking photographs of his girlfriend’s two daughters, one of whom was a minor, while they were sleeping in their bedrooms.
  • A subject in Clarkdale, Arizona, for alleged online enticement of multiple victims, all of whom were minors, and production of child pornography.
  • A subject in Phoenix, Arizona, for the alleged possession and distribution of child pornography.
  • A subject on the Salt River Indian Reservation for the alleged production and possession of child pornography, and sexual abuse of a minor. 
  • A subject on the Navajo Nation in Arizona for the alleged aggravated sexual abuse of a child.
  • A subject in Tucson, Arizona, was allegedly distributing child sexual abuse material (CSAM) on a popular social media network. When a search warrant was served on the subject’s home related to the CSAM, cocaine and automatic weapons were discovered.

“Operation Restore Justice underscored our unwavering commitment to protecting children,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Every arrest in these child sexual abuse cases not only delivers justice—it sends a powerful message: crimes against children will not be tolerated.”

The initiative last week was a joint effort of federal, state, and local partners that coincided with Child Abuse Prevention Month and highlights the FBI’s ongoing efforts to confront these crimes.

Operation Restore Justice, while just a few days in length, served to highlight the fact that investigating child sex abuse is an ongoing, high-priority mission of the FBI.

In 2024, FBI Phoenix Violent Crimes Against Children (VCAC) special agents and task force officers arrested 71 alleged child predators and either identified and/or located 75 children identified as victims of abuse.

The FBI’s (VCAC) program coordinates and bolsters efforts to counter threats of abuse and exploitation of children that fall under FBI jurisdiction—including the production, sharing, and possession of child sexual abuse material; domestic and/or international travel to engage sexually with children; and the extortion of children to provide sexually explicit material of themselves. VCAC also helps to identify, locate, and recover child victims and strengthen partnerships that are critical to prevent abuse and capture offenders.

The FBI investigates cases through Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office, allowing the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org.

In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify people involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NCMEC.

To submit a tip about the potential exploitation of a child, call 1-800-CALL-FBI (225-5324), visit tips.fbi.gov, or call the FBI’s Phoenix Field Office at 623-466-1999.

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District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona This Week

Source: US FBI

PHOENIX, Ariz. – During this week of enforcement operations from April 26, 2025, through May 5, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Krystal Lopez: On April 29, 2025, BPAs ran a registration check on a vehicle which showed a positive history of alien smuggling. The vehicle pulled into a gas station. The driver exited the vehicle and entered the store. BPAs approached the vehicle and saw a person hiding in the back seat underneath a blanket. A search of the vehicle revealed two additional people in the trunk. All three people were determined to be citizens of Mexico illegally present in the United States. The driver, Krystal Lopez, had been arrested one month prior for alien smuggling and was released pending trial in that case. She was charged by complaint in this case and ordered detained pending trial.  [Lopez CR-25-02060 and MJ-25-07625]

United States v. Gloria Lopez Corona: On April 29, 2025, Gloria Lopez Corona crossed into the United States through the San Luis Port of Entry attempting to smuggle a five-year-old child. Corona presented a birth certificate for a two-year-old, which was inconsistent with the child she was presenting for entry. After being referred to secondary, she admitted to smuggling the child. The child had been given melatonin gummies and was sleepy and disoriented. Agents were able to find the child’s mother, Reyna Cecilia Hernandez Reyes, a Mexican citizen. Reyes admitted to giving her child to an unknown female to be smuggled into the United States.  Both women were charged. [Lopez Corona et al 25-01540MJ]

United States v. Carlos Murillo: On April 30, 2025, Carlos Murillo, a Naturalized United States Citizen, was encountered by Border Patrol after transporting Marcelino Garcia-Alejo, an illegal alien. Murillo had been recruited to smuggle aliens via Facebook. He admitted to previously smuggling aliens, and believed he would be paid $700.00 for smuggling Garcia-Alejo. [Murillo 25-01544MJ]

Criminal complaints and indictments are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

These cases are 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).                                                                                           

RELEASE NUMBER:    2025-071_May 2 Immigration Enforcement

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.