Albuquerque Man Charged with Drug Trafficking and Firearms Offenses

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – An Albuquerque man has been charged with federal drug and weapons offenses after U.S. Marshals arrested him on a supervised release violation last month.

According to court documents, on September 8, 2025, Orlando Mario Jude Serrano, 44, was arrested by the U.S. Marshals Service on an active federal warrant for violating his supervised release. During the arrest in Albuquerque, agents recovered approximately 1,283 grams of fentanyl pills, 364 grams of methamphetamine, crack cocaine, and a Glock pistol equipped with a machinegun conversion device inside a camera bag and lunch bag Serrano was carrying and inside his vehicle.

Serrano was previously convicted in 2015 for drug trafficking and felon in possession of a firearm.

Serrano is charged with possession with intent to distribute fentanyl and methamphetamine, possession of a machinegun in furtherance of a drug trafficking crime, and felon in possession of a firearm. If convicted of the current charges, Serrano faces no less than 10 years and up to life in prison.

Acting U.S. Attorney Ryan Ellison and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations El Paso, made the announcement today.

Homeland Security Investigations investigated this case with assistance from the U.S. Marshals Service. Assistant U.S. Attorney Oliver Stephanz is 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.

This press release was posted November 13, after the end of the federal government shutdown.

Retired Army Colonel Pleads Guilty To Unauthorized Communication Of Classified Military Strike Plans

Source: United States Department of Justice Criminal Division

Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Kevin Charles Luke (62, Parrish) has pleaded guilty to one count of unauthorized communication of information relating to the national defense. Luke faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Luke retired from the United States Army in June 2018 with the rank of Colonel. Thereafter, he worked as a contractor and civilian employee. Throughout his time in the Army, and thereafter as a civilian employee, he held a security clearance that authorized him to access classified information related to the national defense.

In October 2024, Luke was a government civilian employee at United States Central Command in Tampa, Florida. Luke met a woman online and began communicating with her via his personal cellphone and computer. On October 1, 2024, Luke sent that woman a text message stating, “sent to my boss earlier, gives you a peak at what I do for a living.” Luke then sent a photograph of a computer screen displaying a classified email message that he had authored and sent using a government email address intended for classified email communications. The email contained classified markings of SECRET//REL TO USA, FVEY that Luke had himself added. The photograph of the classified email that Luke sent to the woman discussed a then-future U.S. military operation. This information was classified at the time and remains classified. The photograph of the classified email also revealed the number of targets of the planned U.S. military operation as well as the future date of the operation, the means of executing the operation, and the goal of the operation. Luke knew that his personal cellphone was not authorized for storing or transmitting national defense information, and that the woman was not authorized to receive national defense information.

This case was investigated by the Air Force’s Office of Special Investigations and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys Daniel J. Marcet and Lindsey Schmidt and Department of Justice National Security Division Counterintelligence and Export Control Section Trial Attorney Leslie Esbrook.

NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.

Shiprock Man Sentenced for 2018 DUI Crash

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Shiprock man was sentenced to 37 months in prison after a drunk driving crash critically injured his passenger.

There is no parole in the federal system.

According to court documents, on January 11, 2018, Philbert Wayne Mark, 46, an enrolled member of the Navajo Nation, was driving at high rates of speed while highly intoxicated when he failed to navigate a turn. The vehicle flipped and rolled for 174 feet, ejecting and critically injuring his passenger. At the hospital, Mark had a blood alcohol content of .396.

Mark pled guilty to assault resulting in serious bodily injury. Upon his release from prison, Mark will be subject to three years of supervised release.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Amy Mondragon is prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

Ohio Man Indicted on Attempted Murder of a Federal Agent

Source: United States Department of Justice Criminal Division

CLEVELAND – An Ohio man now faces additional charges—including attempted murder of a federal officer—in connection with an Oct. 15 incident that resulted as federal officers attempted to serve an arrest warrant.

On Oct. 29, a federal grand jury in Cleveland returned a four-count indictment charging Larry Leon Dwight Wiley, 55, of Cleveland, with:

  • Count 1 – Attempted Murder of a Federal Officer
  • Count 2 – Assault on Federal Officers with a Deadly Weapon
  • Count 3 – Using, Carrying, and Discharging a Firearm During and in Relation to a Crime of Violence
  • Count 4 – Felon in Possession of a Firearm and Ammunition, for prior convictions that include Felonious Assault in 2010; Domestic Violence in 2009; Aggravated Robbery with Firearm Specification in 2000; Burglary in 1999; and Assault on a Police Officer in 1998.

According to the criminal complaint affidavit, on Oct. 15, members of the U.S. Marshals Service Northern Ohio Violent Fugitive Task Force went to an apartment unit in Cleveland to execute an arrest warrant on Wiley, who was wanted for felonious assault. Officers announced their presence as law enforcement and breached the door of the unit. Wiley, who was inside, allegedly fired a handgun in the direction of the officers, striking a deputy U.S. Marshal in the arm with a .380 caliber round. The deputy U.S. Marshal was immediately rushed to a nearby hospital where he received treatment for his injuries. Wiley then barricaded himself in the apartment, leading to a standoff that lasted several hours until he surrendered and was taken into custody.

If convicted, Wiley faces up to 20 years in prison for Counts 1 and 2; up to life in prison for Count 3; and up to 15 years in prison on Count 4. The defendant’s sentence will be determined by the Court after a review of factors unique to the case, including prior criminal record, role in the offense, and characteristics of the violation.

This case is being investigated by the FBI Cleveland Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Cleveland Division of Police. The Cuyahoga County Sheriff’s Office also provided valuable assistance. The prosecution is being led by Assistant United States Attorneys Margaret A. Sweeney, Scott Zarzycki, and James P. Lewis for the Northern District of Ohio.

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

Justice Department Sues Gov. Gavin Newsom for California’s Race-Based Redistricting Plan Enacted with Proposition 50’s Passage

Source: United States Department of Justice Criminal Division

LOS ANGELES – The Justice Department announced today that it filed legal action against Governor Gavin Newsom and Secretary of State Shirley Weber for the State of California’s newly adopted redistricting plan enacted with the passage of Proposition 50.

The lawsuit alleges that the plan mandates racially gerrymandered congressional districts in violation of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution.

Proposition 50 amends the California Constitution, allowing the legislature to draw a new congressional-district map. Substantial evidence, including that in the legislative record and public statements, indicate that the legislature created a new map in which Latino demographics and racial considerations predominated, in violation of the Equal Protection Clause.

“The race-based gerrymandered maps passed by the California legislature are unlawful and unconstitutional,” said First Assistant United States Attorney Bill Essayli of the Central District of California. “The U.S. Department of Justice is moving swiftly to prevent these illegal maps from tainting our upcoming elections. California is free to draw congressional maps, but they may not be drawn based on race.”

“California’s redistricting scheme is a brazen power grab that tramples on civil rights and mocks the democratic process,” said Attorney General Pamela Bondi. “Governor Newsom’s attempt to entrench one-party rule and silence millions of Californians will not stand.”

“Race cannot be used as a proxy to advance political interests, but that is precisely what the California General Assembly did with Prop 50,” said Jesus A. Osete, Principal Deputy Assistant Attorney General for Civil Rights. “Californians were sold an illegal, racially gerrymandered map, but the U.S. Constitution prohibits its use in 2026 and beyond.”

The Department’s motion to intervene in Tangipa, et al. v. Newsom, et al. is pending before the U.S. District Court for the Central District of California.

Assistant United States Attorney Julie A. Hamill of the Civil Division’s Civil Rights Section and Trial Attorneys David Goldman, Joshua R. Zuckerman, and Greta Gieseke of the Justice Department’s Civil Rights Division are representing the United States in this matter.

Assistant Attorney General Harmeet K. Dhillon has been recused from this case. Principal Deputy Assistant Attorney General Jesus A. Osete will represent the Department on this matter.

Farmington Man Sentenced for Sexual Abuse of Minor

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Farmington man was sentenced to 15 years in prison for engaging in sexual acts with a 14-year-old child.

There is no parole in the federal system.

According to court records, in February 2019, Daniel Washburn, 31, an enrolled member of the Navajo Nation, engaged in sexual act with a 14-year-old minor when he was 24 years old.

Washburn pled guilty to sexual abuse of a minor. Upon his release from prison, Washburn will be subject to ten years of supervised release and must register as a sex offender.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Jesse Pecoraro and Mia Ulibarri-Rubin are prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

U.S. Attorney’s Office for the District of Wyoming Announces Rescission of Marijuana Charging Guidance

Source: United States Department of Justice Criminal Division

CHEYENNE, WY – On September 29, 2025, the U.S. Department of Justice rescinded previous guidance concerning the prosecution of simple marijuana possession. U.S. Attorney Smith promptly notified federal law enforcement agencies that marijuana offenses occurring on federal land, such as national parks, will now be rigorously prosecuted.

This comes after President Biden pardoned certain U.S. citizens and lawful permanent residents for offenses related to simple possession, attempted possession, or use of marijuana and directed U.S. Attorney’s not to prosecute those offenses. This significantly curtailed federal prosecutions of misdemeanor marijuana offenses.

U.S. Attorney Smith stated, “Marijuana possession remains a federal crime in the United States, irrespective of varying state laws. The detrimental effects of drugs on our society are undeniable, and I am committed to using every prosecutorial tool available to hold offenders accountable.”

The U.S. Attorney’s Office for the District of Wyoming remains steadfast in its mission to uphold the rule of law, including the enforcement of federal statutes prohibiting the possession of marijuana and other controlled substances.

Justice Department Sues Governor Gavin Newsom for California’s Race-Based Redistricting Plan

Source: United States Department of Justice Criminal Division

WASHINGTON – The Justice Department announced today that it filed legal action against Governor Gavin Newsom and Secretary of State Shirley Weber for the State of California’s newly adopted redistricting plan enacted with the passage of Proposition 50. The suit alleges that the plan mandates racially gerrymandered congressional districts in violation of the Equal Protection Clause of the Fourteenth Amendment to the U.S. Constitution.

Proposition 50 amends the California Constitution, allowing the legislature to draw a new congressional-district map. Substantial evidence, including that in the legislative record and public statements, indicate that the legislature created a new map in which Latino demographics and racial considerations predominated, in violation of the Equal Protection Clause.

“California’s redistricting scheme is a brazen power grab that tramples on civil rights and mocks the democratic process,” said Attorney General Pamela Bondi. “Governor Newsom’s attempt to entrench one-party rule and silence millions of Californians will not stand.”

“Race cannot be used as a proxy to advance political interests, but that is precisely what the California General Assembly did with Prop 50,” said Jesus A. Osete, Principal Deputy Assistant Attorney General for Civil Rights. “Californians were sold an illegal, racially gerrymandered map, but the U.S. Constitution prohibits its use in 2026 and beyond.”

“The race-based gerrymandered maps passed by the California legislature are unlawful and unconstitutional,” said First Assistant United States Attorney Bill Essayli of the Central District of California. “The U.S. Department of Justice is moving swiftly to prevent these illegal maps from tainting our upcoming elections. California is free to draw congressional maps, but they may not be drawn based on race.”

The Department’s motion to intervene in Tangipa et al v Newsom is pending before the U.S. District Court for the Central District of California.

Assistant Attorney General Harmeet K. Dhillon has been recused from this case. Principal Deputy Assistant Attorney General Jesus A. Osete will represent the Department on this matter. 

Orange County Man Sentenced To 170 Years In Federal Prison For Production And Possession Of Child Sexual Abuse Material

Source: United States Department of Justice Criminal Division

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced David Andrew Ogden (40, Winter Park) to 170 years in federal prison for production and possession of child sexual abuse material. Ogden pleaded guilty on August 20, 2025.

According to court documents, on September 8, 2024, Ogden entered an apartment without permission where three minor children were sleeping. He began touching two of the children and used his cellphone to produce child sexual abuse material (CSAM) of them. Following Ogden’s arrest later that night, a search warrant was executed on his cellphone which revealed additional CSAM Ogden had produced in 2022 and 2024 involving two other minor children. Ogden’s phone also contained more than1,000 AI-generated CSAM images and 10 AI-generated videos, some of which portrayed the abuse of children between the ages of 2 and 6 years old.

This case was investigated by Federal Bureau of Investigation and the Winter Park Police Department. It was prosecuted by Assistant United States Attorney Megan Testerman. The forfeiture was handled by Assistant United States Attorney Nicole Andrejko.

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 Attorney’s 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.justice.gov/psc.

Prime Capital Ventures CEO Pleads Guilty to Multimillion Dollar Wire Fraud Conspiracy

Source: United States Department of Justice Criminal Division

Kris Roglieri Is the Third Defendant to Plead Guilty to Participating in the Scheme

ALBANY, NEW YORK – Kris Roglieri, age 45, of Queensbury, New York, pled guilty today to wire fraud conspiracy in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC.

Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

As part of his guilty plea, Roglieri admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024, conspired with others to fraudulently obtain tens of millions of dollars from Prime Capital’s clients. As part of the scheme, Roglieri falsely promoted Prime Capital as a lending business capable of making large commercial loans through third-party funding arrangements. Roglieri admitted that he and his co-conspirators deceived clients into sending Prime Capital tens of millions of dollars in payments based on false promises that the payments would allow Prime Capital to obtain these large loans and that the payments would be refunded if those loans did not materialize. Roglieri then used that money to repay or fund prior clients and on extravagant purchases for himself, including private jet travel and jewelry.

Acting U.S. Attorney Sarcone stated: “Kris Roglieri brazenly flaunted the proceeds of his scheme—including luxury vehicles, rare watches, and private jet travel—all while feeding his victims bigger and bigger lies to fuel his greed to even greater heights. But the truth stopped him like a brick wall. All those trappings of wealth will be forfeited, and he will be ordered to make his victims whole. I applaud the FBI and the members of my office on this case for unraveling this devastating scheme and bringing its perpetrators to justice.”

FBI Special Agent in Charge Tremaroli stated: “Mr. Roglieri built his lavish lifestyle on the backs of hardworking Americans looking to fund their businesses. Today’s plea ensures he will pay the price for that disturbing deception and greed. The depth of his deceit was staggering, but the FBI was deeply committed to thoroughly investigating this case and bringing justice to the victims who continue to rebuild their lives. While Mr. Roglieri remains in prison, the FBI will continue to investigate and bring to justice those who commit fraud schemes to mislead innocent investors.”

Two co-conspirators have also pled guilty in connection with this case. Kimberly Owen, a/k/a Kimberly “Kimmy” Humphrey, age 41, and her brother Christopher Snyder, age 45, both of Virginia Beach, have each pled guilty to a charge of wire fraud conspiracy. Both Owen and Snyder admitted to conspiring with each other and Roglieri to defraud Prime Capital clients. Owen is scheduled to be sentenced on January 15, 2026, and Snyder is scheduled to be sentenced on January 16, 2025.

Roglieri has been in custody since his arrest on a criminal complaint on May 31, 2024.

At sentencing on March 11, 2026 before United States District Judge Mae A. D’Agostino, Roglieri faces up to 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. He will also have to pay restitution to his victims and forfeit property that he obtained as proceeds of this offense. As part of his plea agreement with the government, Roglieri agreed to consent to entry of an order directing forfeiture of over $55 million, a dozen luxury vehicles, six Rolex watches, two Richard Mille watches, and a Virigina Beach mansion that was purchased as part of the scheme.

The FBI investigated the case and Assistant U.S. Attorney Joshua R. Rosenthal is prosecuting it.

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