Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

Source: United States Department of Justice Criminal Division

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count of conspiracy to import more than five kilograms of cocaine into the United States. Ramos Cruz arrived in the United States on Aug. 4, 2025, following extradition from Guatemala, where he had been detained at the request of the United States. 

According to court documents, from 2022 through 2023, Ramos Cruz served as a member of a Guatemala-based drug trafficking organization responsible for transporting cocaine intended for U.S. markets. During this time, Ramos Cruz served as the mayor of Santa Lucia municipality in Guatemala’s Escuintla Department and exploited his official position to facilitate the organization’s operations. In furtherance of the conspiracy, Ramos Cruz appointed a known drug trafficker to a high-ranking position in the municipal police force and also used his authority and access as mayor to coordinate logistics and transportation of a cocaine shipment destined for the United States, agreeing to help disguise the shipment from Venezuela to Guatemala as a donation of cement to his municipality. He prepared a letter on official municipal letterhead intended to help the shipment evade inspection by Guatemalan authorities.

Ramos Cruz faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A sentencing date has not yet been set. 

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, and Assistant Director in Charge Darren B. Cox of the FBI Washington Field Office (WFO) made the announcement.

The FBI WFO led U.S. investigative efforts with assistance from the Drug Enforcement Administration Miami Division and the Immigration and Customs Enforcement Homeland Security Investigations New Orleans Field Office. The Justice Department’s Office of International Affairs working with Guatemalan law enforcement authorities, INTERPOL, and the FBI provided critical assistance in securing the arrest and extradition of Ramos Cruz to the United States.

Trial Attorneys Roger Polack and Kirk Handrich of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) are prosecuting the case.

MNF’s mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.

MNF’s Narcotic and Dangerous Drug Unit investigates and prosecutes the top command and control elements of international drug cartels, drug trafficking organizations and related transnational criminal organizations.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.

$3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) Loans

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced today that International Union of Journeymen and Allied Trades (“IUJAT”), United Service Workers Union, IUJAT National Union (“USWU”), Home Healthcare Workers of America, IUJAT (“HHWA”), Service Professionals Union Local 726 IUJAT (“LOCAL 726”), and United Welfare Fund – Welfare Division (“UWF”) (collectively, the “Defendants”) agreed to pay $3,850,000 to resolve allegations that they violated the False Claims Act by falsely certifying that they were eligible for Paycheck Protection Program (“PPP”) loans. 

Sentencing Set for West Virginia Cemetery Owner Who Defrauded Customers

Source: United States Department of Justice Criminal Division

A sentencing hearing has been set for the North Central West Virginia cemetery owner who defrauded hundreds of customers, U.S. Attorney Matthew L. Harvey announced. Jeffrey Phares, 65, of Fayetteville, West Virginia, will be sentenced November 10, 2026, at 10:30 a.m. in federal court in Wheeling before U.S. District Judge John Preston Bailey.

Weill Cornell Medicine Resolves Criminal Investigation With Agreement To Maintain And Enhance Remedial Measures And Procedures To Prevent Sexual Abuse Of Patients

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, and Criminal Division Chief, Amanda Houle, announced today a voluntary compliance agreement (the “Agreement”) under Title III of the Americans with Disabilities Act (“ADA”) with Weill Cornell Medicine (“WCM”), pursuant to which WCM acknowledges that policies and programs during physician Darius Paduch’s tenure at WCM were inadequate to detect, prevent, and respond to the sexual abuse of patients.

Fallbrook Woman Sentenced to Prison for Multi-Year Fraud Against Customers of Her Porsche Restoration and Resale Business

Source: United States Department of Justice Criminal Division

SAN DIEGO – Fallbrook business owner Andrea Nicole Doherty was sentenced in federal court today to 21 months in  prison  for defrauding customers of her former Porsche restoration and resale business and pocketing more than $827,000. In her plea agreement, Doherty, 38, admitted that she took over CPR Classic from her father after his death in 2021. Doherty did business as CPR Classic, which was never registered as a corporation or a limited liability company, restoring classic Porsches and selling them on consignment from its storefront in Fallbrook. In December, Doherty pleaded guilty to three counts of wire fraud, relating to three specific vehicles sold on consignment by the defendant through CPR Classic.

Santa Clara Company To Pay Penalty And Boost DEA Compliance Program To Resolve Alleged Controlled Substances Act Violations

Source: United States Department of Justice Criminal Division

SAN FRANCISCO – Santa Clara-based Lin-Zhi International, Inc. (LZI) has agreed to pay a total of $180,835 to the United States and implement an enhanced Drug Enforcement Administration (DEA) compliance program to resolve allegations that LZI, a DEA-registered manufacturer of controlled substances, violated the Controlled Substances Act (CSA) in connection with its manufacturing and distribution of certain controlled substances

New Orleans Felon Pleads Guilty To Federal Drug-Trafficking and Firearms Offenses

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA –MICHAEL BROOKS (“BROOKS”), age 30, pleaded guilty on July 23, 2026, before U.S. District Judge Brandon S. Long to conspiracy to distribute and possess with intent to distribute marijuana and tapentadol, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute those same substances in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D);  conspiracy to possess firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(o); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney David I. Courcelle.

Harvey Man Sentenced for Coercion and Enticement of a Minor

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – LANCE ROTOLO, JR. (ROTOLO, JR.), 20, from Harvey, Louisiana, was sentenced on July 23, 2026, to 124 months imprisonment, 10 years supervised release, and a $100 special assessment fee by U.S. District Judge Eldon E. Fallon, after pleading guilty to a one count superseding bill of information which charged him with coercion and enticement of a minor to engage in sexual activity, in violation of Title 18, United States Code, Section 2422(b), announced U.S. Attorney David I. Courcelle.