Federal Charges Unsealed Related to Kidnapping of Garner Family

Source: US FBI

RALEIGH, N.C. – Three Raleigh-based individuals appeared in federal court today to face charges for kidnapping a mother and toddler from their Garner, North Carolina home.  Eleodoro Estrada-Hernandez, age 37, and siblings Paola Duran Duran, age 25, and Miguel Duran Duran, age 23, are charged in federal criminal complaints with kidnapping and aiding and abetting.  The complaints were unsealed today at the defendants’ initial appearances.  Their federal detention hearings are scheduled for May 12, 2025.

The federal criminal complaints allege that Paola, Miguel (wearing a ski mask) and Hernandez (wearing a ski mask and armed with a semi-automatic handgun) forcibly entered a home in Garner on the evening of April 28, 2025.  Inside the home was a husband and wife and their 13-month-old child.  The complaints allege that Hernandez and Miguel overpowered the husband, taped his hands behind his back and covered his eyes and mouth, and then demanded $1 million.  Miguel and Paola forced the mother and toddler out the back door of the house and into a car, according to the complaints.  Hernandez left the house a short time later. Once alone, the complaints allege that the husband was able to free himself and call police.  He provided law enforcement with a description of a car he believed the kidnappers were driving.

Police issued an Amber Alert, and a short time later, the complaint alleges that the kidnappers dropped the mother and child off on a dirt road approximately 30 miles away from their house.  The victims were able to walk to a nearby house and contact police and were returned home safely.

The FBI arrested Paola and Miguel on April 29, 2025. They have been detained since that date on related state charges.  The FBI arrested Hernandez on May 2, 2025.  According to information presented in court today, all three defendants are allegedly illegally present in the United States.

“These significant federal charges result from the prompt response of law enforcement and demonstrate the close partnership between all of the agencies involved,” Acting United States Attorney Daniel P. Bubar stated today.  “Investigating and prosecuting violent crimes like those alleged in the complaints will remain a top priority for our office.”

“When our partners at the Garner Police Department requested FBI assistance with a kidnapping, we surged resources from across the state in the middle of the night. Alongside local and state partners, a fast-moving and complex case unfolded. Through the combination of investigative technology, tactics, and tools, thankfully the victims were recovered safely. The FBI will continue to support our partners and work towards justice for innocent victims caught up in violent criminal actions,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina. 

Eleodoro Estrada-Hernandez, Paola Duran Duran and Miguel Duran Duran are all charged with Kidnapping and Aiding and Abetting. All three face a maximum punishment of life in prison if convicted.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement. The FBI Raleigh-Durham Safe Streets Task Force, Homeland Security Investigations, Garner Police Department, NC State Bureau of Investigation, and the Wake County Sheriff’s Office are investigating the case and Assistant U.S. Attorney Ashley Avera is prosecuting the case.

Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos.5:25-MJ-1559 and 5:25‐MJ‐1571.

A criminal complaint is merely an accusation. The defendants are presumed innocent until proven guilty.

Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Six in North Carolina

Source: US FBI

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

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

The FBI’s Charlotte Field Office arrested six people as part of this operation across North Carolina.

  • John Matthew Miller, of Wilmington, 35, is charged with sex trafficking of a minor; enticing a minor to engage in illegal sexual conduct; and producing, distributing, receiving, and possessing child sexual abuse material. Miller was previously convicted of sexual battery and was a registered sex offender at the time of the offense. Miller faces at least 25 years and up to life in prison if convicted on all counts.
  • Jesse Lonzo Teal, of Bolivia, 72, also known as “Lonnie” and “Mark,” is charged with sex trafficking of a minor, enticing a minor to engage in illegal sexual conduct, producing child sexual abuse material, and using the internet to promote an illegal prostitution business enterprise. He faces at least ten years and up to life imprisonment if convicted on all counts.
  • William Justin Lewis, of Louisburg, 54, is charged with distributing child sexual abuse material and possessing child sexual abuse material. He 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.
  • Donte Melvin Peek, of Durham, 34, is charged with attempted enticement of a minor, distribution of child sexual abuse material, receipt of child sexual abuse material, and possession of child sexual abuse material. He faces at least 10 years imprisonment and up to life imprisonment on the enticement charge and up to twenty years in federal prison on the possession count, if convicted.
  • Jonathan Robert Davlin, of Huntersville, 48, is charged with transportation of child sexual abuse material and possession and access with intent to view child sexual abuse material involving prepubescent minors. He faces at least five years and up to twenty years imprisonment on the transportation count and up to twenty years imprisonment on the possession count.
  • Terrell Shawn Anderson, previously of Charlotte, 30, is charged with distributing child sexual abuse material and possession child sexual abuse material. He 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. He was arrested by FBI Atlanta.

“These important cases reflect the unwavering commitment of our office and our justice system to protect the most vulnerable members of our community—our children. We will continue to work closely with the FBI and our other law enforcement partners to ensure that those who commit such heinous acts are held accountable,” said Acting U.S. Attorney Daniel P. Bubar for the Eastern District of North Carolina. “There is no place in our community for those who prey on children, and we will do everything we can to not only seek justice for the victims, but to prevent additional child exploitation crimes.”

“Producing and exchanging child sexual abuse material (CSAM) is a sickening reality in our world and it’s not just happening on the dark web. Pedophiles use the same platforms your family and friends use. No matter where this crime is occurring the FBI will find you. The Violent Crimes Against Children (VCAC) program is uniquely positioned to work complex global and multijurisdictional crimes against children with the capacity to counter threats of abuse and exploitation of children,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina.

Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. 

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources:

Electronic Press Kit

Violent Crimes Against Children

How we can help you: Parents and caregivers protecting your kids

 

An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Shaktoolik Man Pleads Guilty to Cyberstalking, Sexually Exploiting a Child

Source: US FBI

FAIRBANKS, Alaska – A Shaktoolik man pleaded guilty today to cyberstalking and sexually exploiting a child to produce child pornography.

According to court documents, between December 2021 and July 2023, Matthew Jackson, 23, used a phone to send messages to three 15-year-old victims asking them to create and send him pictures and videos depicting sexually explicit conduct. All three victims sent the visuals Jackson requested.

During that same time period, Jackson also asked an adult victim for nude images. The adult victim sent Jackson nude images as requested. Jackson then began harassing and threating the adult victim via messaging platforms. Jackson alleged he could make money by selling the images, and that he would sell them if the adult victim refused to engage in sexual intercourse with him.

He is scheduled to be sentenced on Aug. 22, 2025, and faces a between 15 years and life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Michael J. Heyman for the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

The FBI Anchorage Field Office, with assistance from the Alaska State Troopers, investigated the case.

Assistant U.S. Attorney Carly Vosacek prosecuted the case.

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Arizona Man Sentenced to 180 Months in Prison for Mailing Methamphetamine to Northern Alabama

Source: US FBI

HUNTSVILLE, Ala. – An Arizona man has been sentenced to prison for his role in a drug trafficking conspiracy, announced United States Attorney Prim F. Escalona and Special Agent in Charge Carlton L. Peeples of the Federal Bureau of Investigation, Birmingham Division. 

United States District Judge Liles C. Burke sentenced Jeremiah Warren, 42, of Vail, Arizona, to 180 months in prison. On October 4, 2023, Warren pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine. 

According to the plea agreement, Warren supplied Isaiah Oneal Rice, who lived in Athens, Alabama, with controlled substances for several years. Warren would send Rice drugs—including crystal methamphetamine—through the United States mail. From February to May 2022, Warren mailed over 34 pounds of packages containing controlled substances into the Northern District of Alabama.

Rice was also prosecuted and sentenced to 176 months in prison on January 10, 2024. On July 27, 2022, Rice pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine, two counts of Unlawful Distribution of Methamphetamine, Possession with Intent to Distribute 50 grams or More of Methamphetamine, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Felon in Possession of a Firearm.

The FBI’s North Alabama Safe Streets Task Force investigated the cases. The Limestone County Sheriff’s Office and Athens Police Department provided valuable assistance. Assistant United States Attorney John M. Hundscheid prosecuted the cases.

New York Man Charged with Federal Hate Crimes After Repeatedly Assaulting Jewish Victims

Source: US FBI

Jay Clayton, the United States Attorney for the Southern District of New York; Harmeet K. Dhillon, the Assistant Attorney General of the United States; Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of an Indictment charging TAREK BAZROUK with three counts of committing hate crimes in connection with his repeated assaults of Jewish victims in New York City between 2024 and 2025.  BAZROUK was arrested this morning and will be presented later today before U.S. Magistrate Judge Stewart D. Aaron.  The case is assigned to U.S. District Judge Richard M. Berman.

U.S. Attorney Jay Clayton said: “As alleged, on three separate occasions, Tarek Bazrouk deliberately targeted and assaulted Jewish victims at protests relating to the Israel/Gaza war.  Despite being arrested after each incident, Bazrouk allegedly remained undeterred and quickly returned to violently targeting Jews in New York City.  This Office is dedicated to seeking justice for victims of hate-based crimes and will aggressively prosecute those who spread bigotry and discrimination through violence. ”

Assistant Attorney General Harmeet K. Dhillon said: “The Civil Rights Division will continue to relentlessly pursue allegations of antisemitic violence and will not stop until justice is served for the victims and their families. Under Attorney General Pam Bondi’s leadership, we will use all available resources to investigate and charge those who target and assault others because of their faith.”

FBI Assistant Director in Charge Christopher G. Raia said: “Over the course of nine months, Tarek Bazrouk allegedly targeted and violently attacked multiple Jewish victims in a series of physical assaults, while demonstrating a pattern of supporting anti-Semitic terrorist organizations. These alleged hate crimes not only violated the victims’ ability to exercise their first amendment rights, but also intimidated and sparked fear among a broader population. The FBI won’t tolerate this behavior and will apprehend any individual who commits a federal crime seeking to harm others for their religious beliefs.”

NYPD Commissioner Jessica S. Tisch said: “As alleged, Tarek Bazrouk deliberately set out to harm Jewish New Yorkers — targeting them at protests, singling them out, and assaulting them for nothing more than their identity. The NYPD worked closely with the FBI and the U.S. Attorney’s Office to track him down and ensure he faces real consequences. Antisemitism and all forms of bigotry have no home here in New York — period. New Yorkers of all faiths are welcome to live and worship in our city freely, and we will never stop fighting to protect that right.”

According to the allegations in the Indictment unsealed today, other public filings, and statements previously made on the record in this case[1]:

Over the course of approximately nine months, BAZROUK physically assaulted three Jewish individuals at protests concerning the Israel/Gaza war.  First, on April 15, 2024, BAZROUK—while wearing a green headband typically worn by Hamas terrorists—attended a protest concerning the Israel/Gaza war in Lower Manhattan, outside the New York Stock Exchange.  During the protest, BAZROUK was arrested by officers from the New York City Police Department (“NYPD”) after lunging at a group of pro-Israel protestors.  As BAZROUK was being escorted to an NYPD vehicle, BAZROUK kicked a different individual—Victim-1, a Jewish college student—in the stomach.  At the time of the assault, Victim-1 was standing near other Jewish protestors, who were wearing kippahs (that is, brimless skullcaps traditionally worn by Jewish men), carrying Israeli flags, and singing Jewish songs.

Approximately eight months later, on December 9, 2024, BAZROUK assaulted another individual at a protest relating to the Israel/Gaza war next to a university campus in upper Manhattan.  The victim of the second assault—Victim-2—is a Jewish student who attended the nearby university.  On the date of the assault, Victim-2 and his brother were wearing kippahs, Victim-2 had an Israeli flag draped around his shoulders, and Victim-2 was singing Jewish songs.  As the protest continued, BAZROUK—with his mouth covered—stole an Israeli flag from Victim-2’s brother and fled.  After Victim-2 and his brother followed BAZROUK through a crowd to retrieve the flag, BAZROUK snuck up beside Victim-2 and struck him in the face with a closed fist.

Roughly one month later, on January 6, 2025, BAZROUK assaulted a third Jewish victim—Victim-3—at a protest concerning the Israel/Gaza war near 1st Avenue and East 18th Street in Manhattan.  At this protest, Victim-3 was wearing an Israeli flag around his shoulders, a hat with an Israeli flag, and a chain with a Jewish star.  During the protest, BAZROUK, who was wearing a keffiyeh on his face, made contact with Victim-3’s shoulder and wrapped his foot around Victim-3’s ankle.  Victim-3 attempted to push BAZROUK away and cursed at him.  BAZROUK then punched Victim-3 in the nose with a closed fist. 

Pursuant to judicially authorized warrants, law enforcement subsequently searched cellphones used by BAZROUK.  Evidence from those devices revealed BAZROUK’s anti-Semitic bias and his support for anti-Jewish terrorist groups including Hamas, demonstrating his motivation for repeatedly assaulting Jewish victims.  In text messages, for example, BAZROUK identified himself as a “Jew hater,” labeled Jews as “worthless,” extorted “Allah” to “get us rid of [Jews],” called an acquittance a “Fucking Jew,” and told a friend to “slap that bitch” in reference to a woman with an Israeli sticker on her laptop.  BAZROUK also told a friend that he was “mad happy” to have learned that certain of his family members overseas are part of Hamas.  BAZROUK’s phones also contained extensive pro-Hamas and pro-Hizballah propaganda, showing his support for organizations that have murdered thousands of Jews and Israelis.

*                *                *

BAZROUK, 20, of New York, New York, is charged with three counts of committing hate crimes, each of which carries a maximum sentence of 10 years in prison.

The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Clayton praised the outstanding investigative work of the FBI and thanked the Manhattan District Attorney’s Office and the NYPD for their assistance.

The prosecution of this case is being handled by the Office’s Civil Rights Unit in the Criminal Division.  Assistant U.S. Attorneys Sam Adelsberg and Jim Ligtenberg are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.    


[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation. 

Former New York City Real Estate Developer Charged with Defrauding Investors

Source: US FBI

Joshua Schuster Stole Millions of Dollars From Investors in Real Estate Development Projects

Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging JOSHUA SCHUSTER with engaging in a scheme to defraud investors in large real estate development projects located in New York City.  SCHUSTER was arrested today and will be presented in the U.S. District Court for the Southern District of Florida.  The case has been assigned to U.S. District Judge Valerie E. Caproni.  

U.S. Attorney Jay Clayton said: “As alleged, Joshua Schuster stole more than $10 million from his investors to fund his own lifestyle, pay off other investors in a Ponzi fashion, and maintain the appearance of success.  The women and men of our Office are committed to protecting investors and our markets from fraud and abuse.”

FBI Assistant Director in Charge Christopher G. Raia said: “Joshua Schuster allegedly stole more than ten million dollars from New York City real estate investors through inaccurate statements of fund usage and exaggerated portrayals of his business’s reputation.  This alleged scheme betrayed prospective buyers’ trust and pockets to finance his lifestyle and cover personal delinquent debts.  The FBI will never permit any individual to unlawfully profit off false promises—even when those promises result in actual buildings on the city’s skyline.”

According to the allegations contained in the Indictment1:

From at least in or about 2018, up through and including at least in or about 2022, SCHUSTER engaged in a scheme to defraud investors who had entrusted him with millions of dollars to finance real estate development projects in New York City.  SCHUSTER worked through his real estate development business, Silverback Development, which was based in Manhattan.  SCHUSTER induced investors to contribute capital to his projects by promising them equity in high-end real estate developments, and by representing that investor funds would be used exclusively for the acquisition and development of specific projects in Gramercy Park, Long Island City, the Bronx, and other locations.  SCHUSTER marketed Silverback and its affiliated real estate ventures as elite investment opportunities backed by his market expertise.

In reality, the representations and promises SCHUSTER made to investors were false and misleading.  SCHUSTER misappropriated tens of millions of dollars in investor money to fund his lifestyle, including over $1 million in personal credit card payments and hundreds of thousands of dollars in gambling losses; to repay earlier investors in a Ponzi-like fashion; and to cover unrelated business obligations and payroll.  In total, SCHUSTER fraudulently obtained and stole in excess of $10 million.

*               *                *

SCHUSTER, 41, of Boca Raton, Florida, is charged with one count of wire fraud and one count of securities fraud, each of which carries a maximum sentence of 20 years in prison.

The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Clayton praised the outstanding work of the FBI.  Mr. Clayton also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action.

This prosecution is being handled by the Office’s Securities and Commodities Fraud Task Force.  Assistant U.S. Attorney Daniel G. Nessim is in charge of the prosecution.
 


1 As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.

Madison County Man Sentenced to 40 Years in Prison for Cyberstalking, Extortion, and Production of Child Pornography

Source: US FBI

HUNTSVILLE, Ala. –  A New Hope man was sentenced today for stalking and extorting a woman and producing child pornography involving two minor victims, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

U.S. District Court Judge Liles C. Burke sentenced Donald Wayne Carmody, 29, of New Hope, Alabama, to 480 months in prison followed by a lifetime of supervised release. In December, Carmody pleaded guilty to cyberstalking, extortion, and production of child pornography. These convictions will require Carmody to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).

According to the plea agreement, Carmody used anonymous text messages to threaten to release pictures of the victim on the internet if she did not send him intimate photographs. Carmody also obtained the victim’s login credentials for her social media accounts and accessed their contents. After Carmody was arrested on cyberstalking and extortion charges for this conduct, investigators discovered a USB thumb drive belonging to him that contained images of child pornography involving two victims under the age of twelve. The FBI’s Video Forensic Analysis Unit compared the images from the thumb drive, which showed a person’s hand, to pictures of Carmody’s hands taken during the investigation. The Unit identified similar class and distinguishing characteristics between the images, demonstrating that the hand in the images on the thumb drive belonged to Carmody.    

The FBI investigated the case. Valuable assistance was provided by the Madison County Sheriff’s Office. Assistant U.S. Attorney John M. Hundscheid prosecuted the case.

If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. 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 and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. For more resources on cybercrime, visit www.ic3.gov.

MS-13 Gang Member Sentenced to 55 Years in Prison for the Murders of Four Young Men in a Central Islip Park

Source: US FBI

The Defendant, Omar Antonio Villalta, a.k.a. “Anticristo,” Also Committed a Fifth Murder in Virginia After Fleeing Long Island to Evade Law Enforcement

Earlier today, at the federal courthouse in Central Islip, Omar Antonio Villalta, also known as “Anticristo,” a member of the Guanacos Lil Cycos Salvatruchas (Guanacos) clique of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, was sentenced by United States District Judge Gary R. Brown to 55 years’ imprisonment. On May 26, 2023, Villalta pleaded guilty to racketeering, including predicate acts of murder and conspiracy to murder rival gang members.  The charges stemmed from his involvement in the April 11, 2017 murders of Justin Llivicura, Michael Lopez, Jorge Tigre, and Jefferson Villalobos, who were hacked to death in a Central Islip park, and his involvement in the July 3, 2017 murder of Marvin Rivera Guevara, in Charlottsville, Virginia.

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence.

“My Office and our law enforcement partners have worked endlessly to hold MS-13 accountable for their unspeakable crimes and the harm they’ve caused to countless victims and their loved ones,” stated United States Attorney Nocella.  “This sentencing and others demonstrate our relentless pursuit to dismantle MS-13 and other violent criminal organizations in totality.”

“Omar Antonio Villalta, an MS-13 member, repeatedly played judge, jury, and executioner by unlawfully issuing death sentences to five victims perceived to be disrespectful or rivals to the gang,” stated FBI Assistant Director in Charge Raia.  “These slaughters reflect the gang’s gruesome retributive tactics while demonstrating utter disregard for life with the rapid succession of murders.  May today’s legitimate sentencing reflect the FBI’s steadfast commitment to dismantling any gang from plaguing our communities with rampant violence.”

“The torture carried out at the hands of Villalta was inconceivable and sadistic— all because of his devotion to MS-13,” stated Suffolk County Police Commissioner Kevin Catalina.  “His crimes sent shock waves through our communities but thanks to our collaboration with our law enforcement partners, Villalta was apprehended, and we will continue to target violent gang members who are a threat public safety.”

As set forth in the government’s sentencing memorandum, prior court filings, and statements during the sentencing, Llivicura, Lopez, Tigre, and Villalobos were lured to their deaths by Villalta and more than a dozen other members and associates of the MS-13.  Specifically, the victims were led to a community park in Central Islip (the Park) by two female associates of the MS-13, Leniz Escobar and Keyli Gomez, where they were attacked by members and associates of the gang, including Josue Portillo, Freiry Martinez, Alexis Hernandez, Edwin Rodriguez, Sergio Segovia-Pineda, Henry Salmeron, Anderson Sanchez, and others.

The MS-13 members believed the victims to be members of a rival gang and at least two of the victims had offended the MS-13 by posting photos on social media in which they wore certain items and flashed hand signs that signified membership in the MS-13 gang.  After the gang-related photos were brought to their attention by Escobar and Gomez, Villalta and several other MS-13 members formulated and carried out a plan to kill the victims.  On the night of the murders, Villalta and more than a dozen other MS-13 members and associates gathered in the woods adjacent to the Park.   Once there, the members who had been planning the attack, including Villalta, instructed the others to prepare themselves, as the female associates were luring a group of rivals to the Park for them to attack and kill.

Villalta distributed weapons to certain gang members, including knives and machetes, while others took clubs made of tree limbs as the group waited for the victims to arrive.  Meanwhile, Escobar and Gomez met the victims, drove with them to the Park, led them to a predetermined wooded area, and sent the MS-13 members text-messages notifying them of their arrival.  The MS-13 members and associates proceeded to the designated location and encircled the victims under the cover of darkness.  One of the intended victims immediately fled and was able to escape. Llivicura, Lopez, Tigre, and Villalobos were surrounded by the MS-13 members, who attacked them with machetes, knives, an axe, and wooden clubs.  After the attack, the MS-13 members dragged the victims’ bodies to a more secluded spot in the woods, piled them up, and fled.  The victims’ bodies were discovered the following evening.

Following the murders, Villalta fled to Charlottesville, Virginia, where he connected with local MS-13 members.  He soon began work at a pizzeria with a fellow MS-13 member. Within days of starting work, Villalta reported to other MS-13 members, including the leader of the Guanacos clique, that a co-worker, Marvin Rivera Guevara, had flashed an 18th Street gang hand sign indicating his membership in one of the MS-13’s principal rivals.  Villalta was given authorization to kill the victim and a plan was quickly developed to carry out the murder.  On the evening of July 3, 2017, the MS-13 member who worked at the pizzeria convinced the victim to drive with him to a remote location under the guise of smoking marijuana and meeting women.  Once they arrived at the designated location, Villalta and other MS-13 members forced the victim at gunpoint deeper into the woods where they attacked him with a machete and knives. Villalta and the others then threw the victim’s body off a nearby bridge into the river below.

More than a dozen MS-13 members and associates have been charged in connection with the April 11, 2017 quadruple murder, including the individuals listed above.  Of these defendants, Villalta is the sixth person to be sentenced.  Josue Portillo was sentenced to 55 years’ imprisonment; Freiry Martinez to 50 years’ imprisonment; Leniz Escobar to 50 years’ imprisonment; Anderson Sanchez to 32 years’ imprisonment; and Alexis Hernandez to 29 years’ imprisonment. The remaining defendants are awaiting sentence.

Today’s sentencing is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of MS-13.  Since 2010, the Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

This case is also 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 other 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 Project Safe Neighborhood.

The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Automated Litigation Support Specialist Michael Compitello.

The Defendant:

OMAR ANTONIO VILLALTA (also known as “Anticristo”)
Age: 29
Central Islip, New York

E.D.N.Y. Docket No. 16-CR-403 (S-8) (GRB)

FBI New York Announces Arrests as Part of National Crimes Against Children Operation: Restore Justice

Source: US FBI

The FBI New York Field Office participated in the arrests of seven subjects as part of the nationwide Operation Restore Justice. This coordinated enforcement operation by all 55 FBI field offices was a sweeping five-day FBI initiative to identify, track, and arrest child sex predators across the country.

“The FBI is relentless in our commitment to combatting child exploitation and abuse,” stated Assistant Director in Charge Christopher G. Raia. “The FBI New York Field Office will never cease in its mission to apprehend anyone who preys on these vulnerable members of society.” 

The cases were investigated by the FBI/NYPD Child Exploitation and Human Trafficking Task Force, as well as the FBI Hudson Valley Safe Streets Task Force, in partnership with the United States Attorneys’ Offices for the Southern and Eastern Districts of New York. Significant investigative assistance was also provided by the FBI Boston Field Office, the FBI Detroit Field Office, Homeland Security Investigations, New York City Department of Probation, the Pennsylvania State Police, Dutchess County Sheriff’s Office, the Town of Newburgh Police Department, Town of Wallkill Police Department, and the Warren County Sheriff’s Office. “These arrests would not have been possible without the assistance from our local and federal law enforcement partners,” said ADIC Raia.

Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust—law enforcement, members of the military, and teachers. Others are your neighbors, proving criminal activity can be found even in the most familiar places. They’re accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking.

But our work didn’t just happen last week. Throughout the entire month of April, the FBI, along with our state and local law enforcement partners, additionally arrested more than 190 perpetrators on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims. 

This operation was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts, and other FBI personnel. It further emphasizes the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention, community education, and the FBI’s never-ending pursuit of criminals who exploit our children. 

The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. 

Additionally, the FBI has intelligence analysts assigned to address the VCAC threat, both at Headquarters and the field. The FBI also leads a Violent Crimes Against Children International Task Force, which includes nearly 100 international task force officers representing over 60 countries to expand our ability to address the threat worldwide. 

The FBI also partners with the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals. 

For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit: 

As always, the FBI urges the public to remain vigilant and report any suspect crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

Lawrence County Man Sentenced to More Than Five Years in Prison for Mail Fraud

Source: US FBI

HUNTSVILLE, Ala. –  A Lawrence County man has been sentenced for his role in a scheme to steal agricultural chemicals from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison.  In December 2024, Michelfelder pleaded guilty to mail fraud.

According to the plea agreement, Michelfelder was the facility manager of the local branch of an international agricultural company that sells chemicals to customers. Over the course of a decade, he executed a scheme in which stole products from his employer.  He sold them to a third-party broker under the false pretense that the products belonged to his personal farm business, Midway Farms.  Michelfelder shipped the products via FedEx to an address that the broker would provide to him. The loss amount was over $6 million.

The FBI investigated the case.  Assistant U.S. Attorney John M. Hundscheid prosecuted the case.