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Source: United States Department of Justice Criminal Division

Editor’s Note: These matters occurred between October 1 and November 12, 2025, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.

Source: United States Department of Justice Criminal Division

Spokane, Washington – United States Attorney Pete Serrano announced that on November 6, 2025, United States District Judge Thomas O. Rice sentenced Idris Haith, age 47, of Wellpinit, Washington, to 30 months in prison for Domestic Assault by a Habitual Offender in Indian Country. Judge Rice also ordered that, following imprisonment, Haith must serve three years of supervised release.

According to court documents, on September 26, 2024, Haith’s intimate partner, a Native American woman with whom Haith shares several children in common, called 911 emergency response and reported that Haith struck her, choked her, and threatened to kill her at a residence on the Spokane Indian Reservation. The victim said she confronted Haith about cheating on her and they both became mad and aggressive. The victim said Haith hit her face then began to strangle her. Law enforcement officers on scene observed the victim had scratches on the left side of her neck and blood on the left side of her lips.

Haith’s conduct is part of a pattern of assaulting the same victim. Haith has been convicted twice before for assaulting the same victim. The prior convictions occurred in the Spokane Municipal Court in 2012 and 2014. A person is considered a “habitual offender” within the meaning of 18 U.S.C. § 117 if, like Haith, he or she has two prior, separate, and final convictions in other court proceedings for assaults against an intimate partner.

“The Spokane Tribal Police Department commends the outstanding work of our team and the strong collaboration we share with neighboring jurisdictions. The Spokane Tribe remains firmly committed to thoroughly investigating and effectively assisting in the prosecution of crimes committed by non-Natives in Indian Country. We take all allegations of domestic violence and other serious assaults against Native American women with the utmost seriousness.” Stated Clint G. Kieffer, Chief of Police for the Spokane Tribal Police Department. “The Spokane Tribal Police Department will continue to pursue every case to the fullest extent of the law to safeguard the safety and well-being of our community.”

“This significant sentence reflects the serious nature of the offender’s ongoing pattern of abuse. Domestic violence is rarely a single event – more often is arises as repeated violations of trust, safety, and basic human dignity, as happened here. When individuals continue to harm their partners or family members despite prior intervention, stronger judicial action becomes necessary. Domestic violence and intimate partner abuse will continue to be a priority for this Office and I am grateful for our tribal partners, the FBI, and the Stevens County Sheriff’s Office for their tireless pursuit of justice for victims of these offenses.”

“Mr. Haith not only has a history of domestic violence, but those assaults have repeatedly been directed at the same victim,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Even worse, that person is his partner and mother of his children. The FBI and our partners are committed to combatting violent crime in Washington state, including on tribal lands, to keep our families and communities safe.”

The case was investigated by the Spokane Tribal Police Department, the Stevens County Sheriff’s Office, and the Federal Bureau of Investigation. This case was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Michael J. Ellis.

2:24-cr-00179-TOR

Source: United States Department of Justice Criminal Division

Spokane, Washington – United States Attorney Pete Serrano announced today that Michael Avila Espinoza, age 34, was sentenced for two counts of Production of Child Pornography. Espinoza pleaded guilty on June 11, 2025. United States District Judge Thomas O. Rice sentenced Espinoza to 23 years in prison, followed by a life term of supervised release. Judge Rice also imposed a $15,000 assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act.

According to court documents, Espinoza met with and engaged in sex with two minor females, one as young as 12 years of age, and recorded the child rapes on his cell phone. Espinoza was identified during the course of a state sexual assault investigation involving one of Espinoza’s victims. Investigators obtained a search warrant for Espinoza’s social media and found communications between Espinoza and his minor victims that made it clear Espinoza met with the minors several times for sex. Investigators also observed in Espinoza’s social media records the sexually explicit videos Espinoza created and additional sexually explicit photos of the victims solicited by Espinoza. When the victims were interviewed, they confirmed that Espinoza offered and paid them small amounts of money in exchange for sex.

“It is difficult to imagine more violative conduct than the sexual assault of multiple minors, but here Defendant multiplied the horrors of his crimes by commodifying his child victims, and by recording his acts of violence against them,” said United States Attorney Serrano. “In a civilized society, it is everyone’s job to protect the innocent and the vulnerable. The United States Attorney’s Office stands with child victims and prioritizes their protection from sexual predators like Defendant. A 23-year sentence is significant, and demonstrates the collaborative partnerships of local, state, and federal law enforcement colleagues who work tirelessly to protect our communities.”

“Espinoza’s sentencing—23 years in federal prison followed by a lifetime of supervised release—reflects the profound harm caused by the defendant’s crimes, including his abuse of minors in the production of child sexual exploitation material,” said HSI Seattle acting Special Agent in Charge April Miller. Thanks to the coordinated efforts of HSI special agents from HSI Yakima and HSI Wenatchee, who supported our local law enforcement partners, this threat to children has been removed from our communities and will be closely monitored for the rest of his life. HSI remains unwavering in our commitment to stop the vile crime of child exploitation.”

“This negotiated sentence accomplishes several of the goals the State hopes for—it encompasses crimes from multiple jurisdictions, with multiple victims, holds the defendant accountable at a high level, and protects the victims from having to speak about and relive the trauma of what the defendant did to them multiple times.” Said Deputy Prosecutor Micaela Meadow. “Chelan County is grateful to our federal counterparts for assisting in and taking on these difficult cases where we may not be able to accomplish those goals at the State level.”

“Protecting the safety of our community, especially our most vulnerable, is our highest priority. We are grateful for the partnership that helped bring this offender to justice,” stated Douglas County Sheriff’s Office Undersheriff Tyler I. Caille.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

This case was investigated jointly by Homeland Security Investigations, the Chelan County Sheriff’s Office, and the Douglas County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Ann T. Wick.

2:23-cr-00030-TOR

Source: United States Department of Justice Criminal Division

INDIANAPOLIS- Patients Choice Laboratories (“PCL”), a diagnostic laboratory headquartered in Indianapolis, Indiana, has agreed to pay the United States $9,620,000 to resolve allegations that it violated the False Claims Act and the Anti-Kickback Statute (“AKS”). The government alleges that PCL knowingly submitted claims to Medicare for respiratory pathogen panels (“RPPs”) that were either medically unnecessary or obtained through kickbacks. PCL also paid commissions to independent sales representatives and marketing firms (“1099 representatives”) based on the volume or value of referrals.

Specifically, the United States alleges that on November 20, 2020, PCL entered into a Marketing Services Agreement (“MSA”) with a purported infection prevention company (“the Company”), agreeing to pay $5,000 per month in exchange for “marketing and management services” in long-term care facilities. In reality, according to the United States, the MSA served as a pretext for paying the company for laboratory test referrals, which PCL then billed to Medicare.

The United States further alleges that PCL paid the Company to perform services in long-term care facilities, including specimen collection for infectious disease testing. The Company swabbed residents for COVID-19, and PCL used the same specimens to conduct and bill Medicare for medically unnecessary RPPs. In some cases, PCL billed for RPPs without performing any COVID-19 tests at all.

Between December 1, 2020, and May 11, 2022, PCL paid the Company approximately $1.86 million in exchange for RPP referrals. During that time, PCL billed Medicare for thousands of RPPs conducted at 43 long-term care facilities nationwide, receiving over $6 million in reimbursement.

Additionally, from January 1 to March 31, 2021, PCL contracted with 1099 representatives to promote its laboratory tests to health care providers. The United States alleges that these individuals were not bona fide employees. PCL paid them a percentage of the revenue generated from testing they facilitated. The representatives helped arrange referrals and orders for tests billed to Medicare in violation of the AKS. PCL’s commission payments to these representatives totaled at least $372,000.

“Kickback arrangements that drive unnecessary testing waste taxpayer dollars and undermine the integrity of our healthcare system,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “This settlement reflects our commitment to holding accountable those who seek to profit at the expense of federal healthcare programs and the patients they serve.”

“Providing impermissible compensation to induce patient referrals that then lead to medically unnecessary diagnostic tests is simply unacceptable,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “We’re committed to taking the necessary actions to protect patients and taxpayer-funded government health programs.”

“Wasteful spending fueled by kickback arrangements undermines the public’s confidence in our health care system and depletes valuable resources that should be used to improve patient care,” said Mario M. Pinto, Special Agent in Charge of the HHS-OIG Chicago Regional Office. “Working together with our law enforcement partners, HHS-OIG will continue to identify and investigate alleged violations of federal law.”

“Entities who submit false Medicare claims destroy public trust in federal health care programs and divert taxpayer-funded resources away from vulnerable citizens who truly need them,” said Maureen Dixon, Special Agent in Charge of the HHS-OIG. “We are unwavering in our dedication to safeguarding the integrity of the Medicare trust fund and the services provided to enrollees.”

“Companies that submit false claims undermine public trust and divert critical resources away from legitimate care,” said Timothy J. O’Malley, special agent in charge of the FBI Indianapolis Field Office.  “The FBI will continue to work with our law enforcement and government partners to hold accountable those who seek to profit through fraud or deception.”

The matter was handled by Trial Attorneys Kelly McAuliffe and Asha Natarajan of the Civil Division’s Fraud Section, Assistant U.S. Attorneys Tarra DeShields, District of Maryland, and Adriana Figueroa, Southern District of Indiana, who jointly handled this case. The litigation team received investigative support from the Department of Health and Human Services, Office of the Inspector General and the Federal Bureau of Investigation.

The United States’ settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

The claims resolved by this settlement are allegations only and there has been no determination of liability.

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Source: United States Department of Justice Criminal Division

Yakima, Washington – United States Attorney Pete Serrano announced that Chief United States District Judge Stanley A. Bastain sentenced Shawn De Sun Speedis, age 19, to 30 months in prison for Attempted Abusive Sexual Contact with a Child Under 12 years of Age in Indian Country. Judge Bastain further sentenced Speedis to 5 years of supervised release following his term of imprisonment. As a result of this conviction, Speedis also will be required to register as a sex offender.

According to court documents and information presented at the sentencing, on October 31, 2024, after the child returned home from trick-or-treating, and her mother had left their residence, Speedis asked the child if she wanted to see and touch his penis. When the child refused, Speedis continued to try and coerce the child. The child repeatedly told Speedis that she did not want to do what he asked. Speedis then exposed himself to the child. The child victim was eleven years old at the time of the offense.

“The sexual abuse of children is some of the most heinous criminal conduct that we face as a community,” said US Attorney Pete Serrano. “My office will continue to work alongside our tribal, state and federal partners to stand up for victims of sexual crimes and against those who seek to prey on the most vulnerable people in our community. No one can give the victim back what the Defendant took, but this significant sentence, along with Defendant’s ongoing supervision upon release, and his required registration as a sex offender reflects our commitment to prioritize these investigations and these victims.”

“Mr. Speedis turned Halloween evening last year into a profoundly traumatic experience for this child: a predator seeking to sexually abuse her in her own home,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “We hope this prison sentence and sex offender registration will serve as a warning to all that this behavior has long-lasting consequences.”

This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

This case was investigated by the FBI and the Yakama Nation Tribal Police Department. It was prosecuted by Missing or Murdered Indigenous Persons Assistant United States Attorney Bree R. Black Horse.

1:25-cr-02057-SAB

Source: United States Department of Justice Criminal Division

NEW ORLEANS –  Acting U.S. Attorney Michael M. Simpson announced that MARK BROOKS (a/k/a “Baby Nu”), age 35, from New Orleans, pled guilty today before United States District Judge Barry W. Ashe to attempted transfer of obscene matter to a minor, in violation of Title 18, United States Code, Section 1470.

According to court documents, on or about May 1, 2025, BROOKS contacted an FBI online covert employee who was pretending to be a fifteen-year-old female named “Ava”. Subsequently, after “Ava” told BROOKS that she was only fifteen years old, BROOKS engaged in a sexually charged, text-based correspondence with her. During their correspondence, BROOKS sent multiple sexually explicit videos to “Ava,” including videos of BROOKS masturbating while at work and inside rooms in a residence. During their correspondence, BROOKS repeatedly discussed meeting “Ava” in person to engage in sexual acts. On May 13, 2025, BROOKS proposed to Ava that they meet at a restaurant near his residence and then return to BROOKS’s residence to engage in sexual contact. “Ava” agreed. Law enforcement authorities arrested BROOKS as he walked from his residence to the restaurant.  

BROOKS faces a maximum term of imprisonment of ten (10) years, up to three (3) years of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. BROOKS may also be required to register as a sex offender. Sentencing before Judge Ashe has been scheduled for February 12, 2026.

Source: United States Department of Justice Criminal Division

PHOENIX, Ariz. – During the week of enforcement operations from November 15, 2025, through November 21, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 174 individuals. Specifically, the United States filed 102 cases in which aliens illegally re-entered the United States, and the United States also charged 52 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 17 cases against 19 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one defendant for assaulting a Border Patrol agent.

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. Juan Francisco Gutierrez:  On November 17, 2025, Juan Francisco Gutierrez was charged by complaint with Transportation of Illegal Aliens for Profit. Gutierrez was observed driving a Chevrolet Suburban on a remote road approximately one mile north of the border. When agents attempted a vehicle stop on Gutierrez’s vehicle, he fled from agents for 20 miles before agents used a vehicle immobilization device to stop his Suburban. When the Suburban came to a stop, multiple subjects fled from the vehicle. In total, nine aliens from the Suburban were apprehended. Gutierrez is a citizen of El Salvador and was in the United States with a temporary work visa. Case Number: 25-MJ-03294-TUC-MAA

United States v. John Michael Sparks: On November 14, 2025, John Michael Sparks was charged by complaint with Transportation of an Illegal Alien. Sparks drove to the Ajo Border Patrol Checkpoint on State Route 85, where he encountered a Border Patrol Agent conducting inspections. The Border Patrol Agent observed Sparks and one front-seat passenger who was wearing camouflage. Upon request, Sparks provided an Arizona driver’s license, and the passenger provided a Mexican voter registration card. The Border Patrol Agent suspected a human smuggling event and referred Sparks to secondary inspection. At the secondary inspection, immigration checks confirmed that the passenger is a citizen of Mexico, illegally present in the United States. Case Number: 25-MJ-06479-PHX-ASB

United States v. Eliver Gonzalez-Gomez: On November 20, 2025, Eliver Enrique Gonzalez-Gomez was charged by complaint with Transportation of an Illegal Alien. Homeland Security Investigations agents observed Gonzalez-Gomez driving a vehicle that appeared weighed down on Interstate Highway 17 Northbound. Agents suspected the vehicle was involved in human smuggling and initiated a vehicle stop. Gonzalez-Gomez first attempted to flee in the car and then later attempted to flee on foot into active highway traffic before he was ultimately apprehended. After apprehending Gonzalez-Gomez, agents removed ten passengers, including two unaccompanied minors, from the vehicle. None of the passengers were wearing seatbelts. Immigration checks confirmed that Gonzalez-Gomez and eight of the passengers are citizens of Mexico and two of the passengers are citizens of Guatemala, all unlawfully present in the United States. Case Number: 25-MJ-05525-PHX-DMF

A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

RELEASE NUMBER:    2025-166_November 21 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.
 

Source: United States Department of Justice Criminal Division

Editor’s Note: This matter occurred on date indicated but not published at that time due to the government shutdown. Press release posted and made available following the return to normal operations.

Source: United States Department of Justice Criminal Division

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Shymiere Montese Howell (31, Ocala) to five years in federal prison for possession of a firearm and ammunition affecting commerce by a convicted felon. Howell entered a guilty plea to the offense on July 22, 2025.

According to court documents, Howell is a 19-time convicted felon with prior convictions that include possession of a firearm by a felon, child neglect, felony battery, and drug possession. On November 8, 2024, Howell entered a Leesburg pawn shop and attempted to sell a loaded handgun. When law enforcement arrived at the pawn shop, Howell attempted to push past them and run out of the store. He was quickly apprehended. As a convicted felon, Howell is prohibited from possessing firearms or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Leesburg Police Department. It was prosecuted by Assistant United States Attorney William S. Hamilton.

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).

Source: United States Department of Justice Criminal Division

Tampa, Florida – U.S. District Court Judge William F. Jung has sentenced Hopeton Goslin (57, St. Petersburg) to 20 years in federal prison, Tony Marsh (25, Bradenton) to 10 years in federal prison, and Colin Zirpoli (46, Sarasota) to 30 months in federal prison for their roles in conspiring to distribute methamphetamine in the Middle District of Florida.   

According to court documents, as well as testimony and evidence presented during court hearings in the case, in February of 2024, the Drug Enforcement Administration began investigating Colin Zirpoli for suspected methamphetamine distribution, which led to led to Zirpoli’s supplier, Elizabeth Poff. The investigation into Poff led to her supplier, Tony Marsh, which led investigators to Marh’s supplier, Hopeton Goslin. Search warrants for Goslin’s home and storage unit led to the recovery of over 45 kilograms of methamphetamine. Goslin, Marsh, Poff, and Zirpoli all pled guilty to their roles in the conspiracy. Poff was previously sentenced to 37 months in federal custody. 

Subsequent investigation led to the identification of Goslin’s source of supply in San Diego, California, an origin city for narcotics to be distributed to the east coast. Agents identified Omar Pitter as Goslin’s source of supply, and the investigation revealed that Pitter had been shipping Goslin cocaine and methamphetamine since 2023 via FedEx and UPS. Investigators testified at trial that the estimated combined weights of the shipments were 34 kilograms of cocaine and 697 pounds of methamphetamine. 

Pitter, and two additional co-defendants, Keona Fulton and Ciarra Guss, were arrested in California. Their case proceeded to trial in September of this year and a federal jury convicted Pitter and Guss of conspiring to distribute methamphetamine on September 25, 2025. The jury also convicted Pitter and Fulton of conspiracy to commit money laundering. Pitter, Guss’s and Fulton’s sentencings are scheduled for December 2025.

This case was investigated by the Drug Enforcement Administration, the Sarasota County Sheriff’s Office, the St. Petersburg Police Department, and the Polk County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Samantha Newman.