Jamaican National Sentenced to 66 Months in Prison for Multi-Million Dollar Sweepstakes Fraud Scheme Targeting the Elderly

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Central Islip, Adrian Lawrence, also known as “Mastermind,” was sentenced by United States District Judge Joan M. Azrack to 66 months’ imprisonment for conspiracy to commit wire and mail fraud, in connection with a years-long scheme to defraud elderly United States citizens.  In addition to the prison term, Lawrence was ordered to pay restitution in the amount of $5.4 million. Lawrence was arrested in Jamaica, and was extradited to the United States.  He pleaded guilty in December 2023. 

Individuals Sentenced to 35 and 25 Years in Prison for Firearms Violations and Double Murder

Source: United States Department of Justice Criminal Division

SAN JUAN, Puerto Rico – United States District Court Judge Pedro A. Delgado-Hernández sentenced two defendants, Sean Díaz-De León and Juan Carlos Pagán-Bonilla, charged with the murder of two transgender women in April 2020 in Humacao, PR. The defendants were arrested on May 4, 2020, indicted on May 13, 2020, and pleaded guilty in October and December 2025.

Kansas City Man Pleads Guilty to Firearms and Dog Fighting Charges from Interstate “Mayhem Madness” Event

Source: United States Department of Justice

16 Dogs Rescued by U.S. Marshals Program to Rehabilitate for Adoption

Kansas City, Missouri, resident Vinol Wilson, 52, pleaded guilty today in federal court to illegally possessing a firearm after a felony conviction and to multiple federal dogfighting offenses. Those offenses include conspiring to violate the federal Animal Welfare Act’s animal fighting law, keeping a dog for use in dog fighting, and buying and receiving a dog to use in a dogfighting venture.

“Wilson subjected animals to pain and suffering all for sport and profit,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division. “The Justice Department continues to aggressively prosecute this criminal activity, and we work with our partners to rescue dogs whenever we can.”

“Inflicting cruelty on innocent dogs for entertainment and profit is both deplorable and in violation of federal law,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “The Western District of Missouri is proud to have worked alongside our local, state, and federal law enforcement partners to enforce the Animal Welfare Act and hold those responsible accountable. Through these efforts, we help protect those that cannot defend themselves.”

According to court documents filed in the case, the defendant ran a dog fighting operation. He invited several others to participate in a multi-card dog fighting event known as “Mayhem Madness 2025” to be held at his residence in Kansas City on May 17, 2025. Parties traveled with fighting dogs from multiple states and used rental cars and short-term, internet-based vacation rental housing in connection with their trip to attend the “Mayhem Madness 2025” dog fighting event.

At the event, four dog fights were set to take place and three occurred. During the overnight period of May 17–18, 2025, after all dog fights were completed, the defendant polled attendees for their views on which dog performed the best and which was the “gamest,” or most willing to continue fighting despite injury, of the evening. The defendant awarded large trophies for “Best in Show” and “Gamest in Show” to two of the dog fight participants. Wilson further purchased and received a puppy from one of the out-of-state participants and intended to possess this dog for fighting purposes.

During a search warrant executed at Wilson’s residence on May 20, 2025, agents recovered sixteen fighting dogs, four of whom were pregnant and soon thereafter gave birth to 31 puppies. Agents also recovered items used in connection with the possession and maintenance of fighting dogs, such as medications, syringes, a “slatmill” dog treadmill, and fighting dog “pedigrees.” The defendant was further found in unlawful possession of a 5.56mm pistol loaded and chambered with 29 rounds of ammunition.

The dogs were rescued and cared for by a program administered by the U.S. Marshals Service. Following a separate, successful civil forfeiture action brought by the U.S. Attorney’s Office for the Western District of Missouri, these dogs did not have to be returned to the defendant, but instead, could be rehabilitated and evaluated for possible adoption.

Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.

Each of the three dog fighting counts carries a maximum penalty of five years in prison and a criminal fine of up to $250,000. The firearm charge carries a maximum penalty of fifteen years in prison and a criminal fine of up to $250,000.

The U.S. Department of Agriculture, Office of Inspector General and the Jackson County Drug Task Force investigated the case. Assistant U.S. Attorneys Paul Becker, David Barnes, and James Kirkpatrick for the Western District of Missouri and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case. Assistant U.S. Attorney Leigh Farmakidis for the Western District of Missouri handled the civil forfeiture case for the dogs.

Security News: Alleged Leader of a Violent Wing of the Sinaloa Cartel Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

Source: United States Department of Justice

SAN DIEGO – An indictment unsealed today charges Carlos Paez Pereda, aka “Carlitos,” aka “Carlitos Rugrats,” alleged high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats,” with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, and methamphetamine into the United States.

Security News: Kansas City Man Pleads Guilty to Firearms and Dog Fighting Charges from Interstate “Mayhem Madness” Event

Source: United States Department of Justice

16 Dogs Rescued by U.S. Marshals Program to Rehabilitate for Adoption

Kansas City, Missouri, resident Vinol Wilson, 52, pleaded guilty today in federal court to illegally possessing a firearm after a felony conviction and to multiple federal dogfighting offenses. Those offenses include conspiring to violate the federal Animal Welfare Act’s animal fighting law, keeping a dog for use in dog fighting, and buying and receiving a dog to use in a dogfighting venture.

“Wilson subjected animals to pain and suffering all for sport and profit,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division. “The Justice Department continues to aggressively prosecute this criminal activity, and we work with our partners to rescue dogs whenever we can.”

“Inflicting cruelty on innocent dogs for entertainment and profit is both deplorable and in violation of federal law,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “The Western District of Missouri is proud to have worked alongside our local, state, and federal law enforcement partners to enforce the Animal Welfare Act and hold those responsible accountable. Through these efforts, we help protect those that cannot defend themselves.”

According to court documents filed in the case, the defendant ran a dog fighting operation. He invited several others to participate in a multi-card dog fighting event known as “Mayhem Madness 2025” to be held at his residence in Kansas City on May 17, 2025. Parties traveled with fighting dogs from multiple states and used rental cars and short-term, internet-based vacation rental housing in connection with their trip to attend the “Mayhem Madness 2025” dog fighting event.

At the event, four dog fights were set to take place and three occurred. During the overnight period of May 17–18, 2025, after all dog fights were completed, the defendant polled attendees for their views on which dog performed the best and which was the “gamest,” or most willing to continue fighting despite injury, of the evening. The defendant awarded large trophies for “Best in Show” and “Gamest in Show” to two of the dog fight participants. Wilson further purchased and received a puppy from one of the out-of-state participants and intended to possess this dog for fighting purposes.

During a search warrant executed at Wilson’s residence on May 20, 2025, agents recovered sixteen fighting dogs, four of whom were pregnant and soon thereafter gave birth to 31 puppies. Agents also recovered items used in connection with the possession and maintenance of fighting dogs, such as medications, syringes, a “slatmill” dog treadmill, and fighting dog “pedigrees.” The defendant was further found in unlawful possession of a 5.56mm pistol loaded and chambered with 29 rounds of ammunition.

The dogs were rescued and cared for by a program administered by the U.S. Marshals Service. Following a separate, successful civil forfeiture action brought by the U.S. Attorney’s Office for the Western District of Missouri, these dogs did not have to be returned to the defendant, but instead, could be rehabilitated and evaluated for possible adoption.

Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.

Each of the three dog fighting counts carries a maximum penalty of five years in prison and a criminal fine of up to $250,000. The firearm charge carries a maximum penalty of fifteen years in prison and a criminal fine of up to $250,000.

The U.S. Department of Agriculture, Office of Inspector General and the Jackson County Drug Task Force investigated the case. Assistant U.S. Attorneys Paul Becker, David Barnes, and James Kirkpatrick for the Western District of Missouri and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case. Assistant U.S. Attorney Leigh Farmakidis for the Western District of Missouri handled the civil forfeiture case for the dogs.

Maryland Man Pleads Guilty to Sexually Exploiting Minor to Produce CSAM

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – A Maryland man pled guilty in federal court to child sex abuse crimes. Luis Esteban Borunda, 67, of Essex, is charged with sexual exploitation of a child, coercion and enticement of a minor, and distribution and possession of child sexual abuse material. 

Long Island MS-13 Gang Member Sentenced to 42 Years in Prison for His Role in Two 2016 Murders in Nassau County

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Central Islip, Kevin Cuevas Del Cid, also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky” and “Dabura,” a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, was sentenced by United States District Judge Joan M. Azrack to 42 years’ imprisonment for his role in the May 21, 2016 murder of Kerin Pineda and the October 10, 2016 murder of Javier Castillo, both of whom were killed in Freeport, New York, as well as a conspiracy to distribute cocaine and marijuana. Del Cid had previously pleaded guilty to these crimes in [month, year].