Category: Security

Source: US FBI

An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and Recreation (SP&R), and Benjamin Hendricks, a local businessman, with participating in a bribery scheme. Both defendants made their initial court appearances today in St. Thomas, U.S. Virgin Islands.

According to court documents, White, 49, of St. Thomas, solicited and accepted a bribe from a then-government contractor, David Whitaker, through Hendricks, 62, also of St. Thomas, who acted as an intermediary. The indictment alleges that the scheme began in at least December 2023 and continued until June 2024. In exchange for the bribe paid by Whitaker, White allegedly agreed to assist Whitaker in obtaining a $1.43 million contract with SP&R. White, amongst other acts, allegedly provided confidential bid information to Whitaker and took official action to encourage the awarding of the contract to Whitaker. Hendricks allegedly served as a middleman for the payments and facilitated the bribery scheme.

White and Hendricks are each charged with one count of honest services wire fraud, which carries a maximum penalty of 20 years in prison; and one count of federal program bribery, which carries a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division; U.S. Attorney Delia Smith for the District of the Virgin Islands; and Special Agent in Charge Joseph Gonzalez of the FBI San Juan Field Office made the announcement.

The FBI San Juan Field Office, St. Thomas Resident Agency is investigating the case.

Trial Attorneys Alexandre Dempsey and Steve Loew of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Michael Conley for the District of the Virgin Islands are prosecuting the case.

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

Source: US FBI

St. Thomas, VI – United States Attorney Delia L. Smith announced today that William Giraldo Cabanzo, 59, of Columbia, was sentenced by Chief District Judge Robert A. Molloy to six months in prison after pleading guilty to Conspiracy to Bring Aliens to the United States.

According to the court documents, Cabanzo facilitated the illegal entry of a family of four Venezuelans into the United States using fabricated travel documents. Cabanzo arranged for the family to travel from Venezuela to the British Virgin Islands and thereafter to St. John, U.S. Virgin Islands, by private vessel. From St. John, the family traveled on a commercial ferry to St. Thomas where their illegal entry into the United States was discovered by law enforcement. Upon completion of his incarceration, Cabanzo, himself an illegal alien having been removed from the United States in 2021, will be deported to his native Colombia, pursuant to federal immigration laws.

This case was investigated by Homeland Security Investigations and the Federal Bureau of Investigations and prosecuted by Assistant United States Attorney Cherrisse R. Woods.

Source: US FBI

SAN JUAN, Puerto Rico – On December 12, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging 34 individuals with conspiracy to distribute controlled substances within the Puerto Rico prison system, and other offenses, including charges relating to four overdose deaths.

According to court documents, defendants distributed fentanyl, suboxone, heroin, cocaine, marijuana, and synthetic marijuana within Puerto Rico Department of Corrections and Rehabilitation facilities. Members of the drug organization smuggled the drugs into the jails using unmanned aerial vehicles (“drones”) that carried packages containing the illegal substances. Other smuggling methods included the use of legal mail, family visits, official corruption/indifference, catapulting or throwing drugs into the prison yards (“picheos”), and hiding drugs inside other items brought into the prisons (e.g., PlayStations, remote controls, food items, and bags of ice).

During the time period relevant to the Indictment, the illegal substances introduced by this drug trafficking organization also caused many overdoses, including at least four overdose deaths attributed to a drug mixture containing fentanyl.

Many of the defendants arrested today were part of a prison gang known as Group 31 or “Los Tiburones”. Group 31 established and maintained control of the distribution of significant quantities of illegal substances within numerous institutions operated by the Puerto Rico Department of Corrections and Rehabilitation. Those institutions included, but were not limited to: Institución Correccional Guerrero, Aguadilla; Complejo Correccional Las Cucharas Sgto. Pedro Joel Rodríguez Matos, Ponce; Institución Correccional Bayamón (501); and Institución Correccional Guayama Máxima Seguridad (1000). The defendants charged in the indictment are:

[1] Juan Carlos Ortiz-Vázquez, a.k.a. “Flaco”

[2] Cristina Guevara-Casellas

[3] Elías Martínez-Rivera, a.k.a. “Viejo-Coli”

[4] José Luis Audain-Rodríguez, a.k.a. “Wichy/Negre/Doble V-W/Dobleta”

[5] Christopher Sánchez-Asencio, a.k.a. “Guayna”

[6] Moisés Mojica-Torres, a.k.a. “Moi”

[7] Ernesto Malavé-Santiago, a.k.a. “Ponce”

[8] Steve Vergeli-Negrón, a.k.a. “Bocillo”

[9] Jim Almodóvar-Quirindongo, a.k.a. “Jim Ball”

[10] Ángel Abdiel Archilla-Montalvo

[11] Efraín González-Serrano, a.k.a. “El Señor De Los Cielos/Junito”

[12] Ernesto Vargas-Rodríguez, a.k.a. “Golo”

[13] Eddiber Pérez-Burgos, a.k.a. “Coamo”

[14] Abraham Rodríguez-Cruz, a.k.a. “Bebe”

[15] Alexander Alvarado-Almestica, a.k.a. “Bala”

[16] Jensen Medina Cardona

[17] Edgardo Santiago-Colón, a.k.a. “Cuco”

[18] Edwin Sánchez-Rijos, a.k.a. “Tocayo”

[19] Félix Serrano-Román, a.k.a. “Coba”

[20] Harry Acevedo-Méndez, a.k.a. “La H”

[21] Heriberto Romero-Corchado, a.k.a. “Eri”

[22] James Santana-González, a.k.a.  “Pilin”

[23] Julio Vargas-Jiménez, a.k.a. “Julio Gatillo”

[24] Kervin López-Torres, a.k.a. “Beethoven/Gordo/Gemelo”

[25] Kevin Hernández-Ruiz, a.k.a. “Pesadilla”

[26] Miguel González-Concepción, a.k.a. “Omy Barber/Omy Gallina”

[27] Luis Meléndez-García, a.k.a.  “Luisito Humacao”

[28] Aníbal Ramírez-Alicea, a.k.a. “Nibby/Aníbal Martínez-Alicea”

[29] Benny Rodríguez-Mercado

[30] Christian Candelaria-Feliciano, a.k.a. “Garbanzo”

[31] Donato Cortés-Matos

[32] Wesley Correa-López

[33] Milagros Jeanette Rivera-González, a.k.a. “Janet”

[34] Minerva Román-Domínguez

“Gang activity poses a grave risk of harm to our communities and within correctional institutions,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “For several years, these gang members and their associates distributed significant quantities of lethal drugs within the local prison system, through the enforcement of strict rules and violence. This indictment is the culmination of a coordinated federal and state law enforcement investigation aimed at dismantling this criminal organization.”

“This operation represents a critical step in our fight against the influx of fentanyl and other dangerous drugs into Puerto Rico’s correctional facilities,” said Denise Foster, Special Agent in Charge of the DEA Caribbean Division. “By dismantling this organization and disrupting their use of drones to smuggle contraband, we are not only holding criminals accountable, but also saving lives. This success highlights the power of collaboration between federal, state, and local agencies, and underscores our commitment to protecting the people of Puerto Rico from the devastating effects of drug trafficking.”

The defendants are scheduled for their initial court appearances today before U.S. Magistrate Judge Giselle López Soler of the U.S. District Court for the District of Puerto Rico. If convicted, they face a maximum sentence of life in prison on the drug trafficking and firearm charges, and a maximum sentence of ten years for the money laundering charges.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Drug Enforcement Administration is in charge of the investigation with the collaboration of the Puerto Rico Police Bureau Ponce Strike Force, Puerto Rico Department of Corrections and Rehabilitation, Puerto Rico Department of Justice, Puerto Rico Forensic Sciences Institute, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Border Patrol, United States Customs and Border Protection, the United States Marshals Service, the High Intensity Drug Trafficking Area, and Homeland Security Investigations.

Assistant U.S. Attorney Jorge L. Matos of the Transnational Organized Crime Section is prosecuting the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

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Source: US FBI

CLARKSBURG, WEST VIRGINIA – James Evans, 35, of Horsham, Pennsylvania, was sentenced to 235 months in federal prison for his role in a drug trafficking organization that sold large amounts of methamphetamine, fentanyl, and cocaine in Monongalia County.

According to court documents and statements made in court, Evans traveled from the Philadelphia area to Monongalia County to sell controlled substances. During the execution of a search warrant on an apartment in Morgantown, officers found Evans asleep with a loaded pistol, three more stolen firearms, more than 500 grams of methamphetamine, more than 150 grams of fentanyl, and cocaine. Evans has prior drug and firearms convictions.

Evans will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

This investigation 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 (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).

Chief U.S. District Judge Thomas S. Kleeh presided.

Source: US FBI

HUNTINGTON, W.Va. – Beecher Lee Shuler, 43, of Huntington, was sentenced today to six years in prison, to be followed by three years of supervised release, for distribution of a quantity of fentanyl.

According to court documents and statements made in court, on June 21, 2023, Shuler sold approximately 3.48 grams of fentanyl to a confidential informant for $275. Shuler admitted that he conducted the transaction at his Huntington residence and arranged the transaction beforehand with the confidential informant.

On July 1, 2023, law enforcement officers executed a search warrant at Shuler’s residence and seized cocaine, oxycodone, at least 3,787 tablets containing protonitazene, six firearms and approximately $1,111. Protonitazene is a synthetic opioid potentially more dangerous and deadly than fentanyl, and the seized tablets weighed approximately 813 grams.

Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-151.

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Source: US FBI

HUNTINGTON, W.Va. – Devontay Brian Johnson, 29, of Detroit, Michigan, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for distribution of fentanyl.

According to court documents and statements made in court, on August 3, 2022, Johnson sold approximately 20 grams of fentanyl to a confidential informant while in a vehicle parked along Wilson Place in Huntington. During the transaction, Johnson held what appeared to be a semiautomatic rifle.

Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-24.

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Source: US FBI

CLARKSBURG, WEST VIRGINIA – Jose Rivera, 37, of Queens, New York, was sentenced to 70 months for his role in a drug trafficking organization in Berkeley County.

According to court documents and statements made in court, Rivera was one of the conspirators of the drug trafficking operation selling large quantities of fentanyl, heroin, and cocaine. Rivera supplied nearly three kilograms of cocaine to another defendant, who then drove it to West Virginia to sell.

Rivera will serve three years of supervised release following his prison sentence. 

Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

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 (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).

Chief U.S. District Judge Thomas S. Kleeh presided.

Source: US FBI

PITTSBURGH, Pa. – A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh with making threats to assault and murder President Donald J. Trump, other United States officials, and U.S. Immigration and Customs Enforcement (ICE) agents, Acting United States Attorney Troy Rivetti announced today.

The eight-count Indictment named Shawn Monper, 32, currently detained in the Butler County Prison, as the defendant. Monper was previously charged by federal criminal complaint with making the threats that are charged in the Indictment (read the criminal complaint news release here).

On April 9, 2025, the Federal Bureau of Investigation (FBI), with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint, with law enforcement at that time seizing three handguns purchased by Monper between February and March 2025. After preliminary and detention hearings on April 14, 2025, the Court found that Monper was a danger to the community and ordered that he be detained pending trial.

The law provides for a maximum total sentence on each count of up to five or 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The FBI and the Butler Township Police Department conducted the investigation leading to the Indictment.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

Source: US FBI

A South Philadelphia man was sentenced yesterday in the District of New Jersey to six years in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance. 

According to court documents, between January 2022 and February 2024, Michael Procopio, 50, coordinated the unlawful sale of prescription oxycodone pills as a leader of South Philadelphia’s notorious “10th and O Crew.” Procopio obtained the pills from doctors’ offices in the area. He then unlawfully distributed them through a network of intermediaries. In February 2024, during a search of Procopio’s residence pursuant to a search warrant, law enforcement found oxycodone, Adderall (amphetamine and dextroamphetamine), and other drugs stored in a safe concealed in a hollowed-out dictionary. During the execution of the search warrant, Procopio stated, “take me to jail” and “I f***ed up.”

Pursuant to the U.S. Sentencing Guidelines, one gram of actual oxycodone is equivalent to 6,700 grams of converted drug weight. Procopio admitted to distributing approximately 14,925 milligrams of oxycodone, which equates to between 80 and 100 kilograms of opioids by converted drug weight.

“The defendant led a criminal ‘crew’ that diverted addictive prescription drugs to sell on the streets of Philadelphia,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The unlawful distribution of opioids ravages communities, whether it’s fentanyl from overseas or prescription oxycodone obtained from a doctor. The Department of Justice is committed to working with our law enforcement partners to eradicate the illegal sale of these dangerous drugs.” 

In June 2024, Procopio pleaded guilty to conspiracy to unlawfully distribute controlled substances. Court documents show that Procopio was previously convicted of sexual assault in Pennsylvania.  

Special Agent in Charge Wayne Jacobs of the Federal Bureau of Investigation’s (FBI) Philadelphia Field Office and Special Agent in Charge Cheryl Ortiz of the Drug Enforcement Administration (DEA) New Jersey Field Division joined the announcement.

The FBI, DEA, and the Pennsylvania Office of Attorney General, Medicaid Fraud Control Unit investigated the case.

Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section prosecuted the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Department of Health and Human Services’ Office of Inspector General, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Source: US FBI

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Haley, age 41, of York County, Pennsylvania, was charged on April 23, 2025, by a federal grand jury with producing and possessing child pornography. 

According to Acting United States Attorney John C. Gurganus, the indictment alleges that on March 29, 2021, in York County, Haley enticed an 11-year-old minor to engage in sexually explicit conduct for the purpose of producing four videos.  It is further alleged that on March 20, 2025, Haley possessed a SanDisk 64 GB micro-SD card that contained images of child pornography involving a minor who had not attained 12-years of age.

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 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.usdoj.gov/psc.

This case was investigated by the FBI.  Assistant United States Attorney Christian Haugsby is prosecuting the case.      

The total maximum penalty under federal law for these offenses is up to 140 years’ imprisonment, a term of up to lifetime supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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