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Source: United States Department of Justice Criminal Division

Ocala, Florida – United States District Judge Thomas Patrick Barber has sentenced Jose G. Medina (50, Leesburg) to 37 months in federal prison for knowingly making a materially false statement in connection with the acquisition of a firearm and causing a Federal Firearm Licensee (FFL) to maintain false information in its official records. Medina pleaded guilty on March 5, 2025.

According to court records, between January 1 and December 31, 2023, Medina illegally straw-purchased multiple firearms from FFLs in the Middle District of Florida for other individuals. Some of these firearms were later intercepted by the United States Customs and Border Protection (CBP) as other individuals attempted to transport them across the United States’ border into Mexico.

On May 27, 2023, an individual was encountered by CBP as he tried to make entry into Mexico at the Eagle Pass (Texas) Port of Entry. He was attempting to bring 10 handguns, 9 rifles, 7 shotguns, 20 ammunition magazines, and large amounts of assorted ammunition into Mexico. The individual stated that he was traveling from Orlando, Florida, to San Diego de la Union, Guanajuato, Mexico—an area where Mexican cartels are fighting for control of the territory. Medina had purchased one of these recovered firearms nine days earlier.

Firearms and ammunition seized at the U.S. border on May 27, 2023.

 

On November 17, 2023, CBP officers stopped another individual at the Eagle Pass (Texas) Port of Entry who also was attempting to bring five firearms into Mexico. Medina had purchased two of these firearms less than two weeks earlier. 

A record check by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) showed that between January 1 and December 31, 2023, Medina had purchased 82 firearms for a total of $42,085.61—an amount that exceeded his reported annual income. The investigation also revealed that another firearm purchased by an associate of Medina had recently been recovered and electronically traced by Mexican law enforcement using ATF’s e-Trace system.    

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, Homeland Security Investigations, the Drug Enforcement Administration, the Eustis Police Department, and the Lake County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Source: United States Department of Justice Criminal Division

TULSA, Okla. – A complaint was unsealed alleging that a Broken Arrow man unlawfully possessed a firearm while under supervision of the State and allegedly sold a firearm “switch” to a minor. Derrick Carl Andrew Chatman, 24, is charged with Possession of a Firearm by Person Under Indictment, Transfer or Possession of a Machinegun, and Firearms Trafficking.

In July, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) was contacted by the Tulsa Police Department about recovering a firearm with an attached machinegun conversion device commonly known as a “switch.” A parent found the 
gun and ammunition in their juvenile’s bedroom. With the parents’ permission, the juvenile spoke with law enforcement and disclosed that he purchased the firearm at a gun show at the fairgrounds. While at the gun show, the juvenile met a man he could buy a switch from.

The complaint alleges that Chatman sold the switch to the juvenile. Video surveillance from the gun show also shows Chatman purchasing a firearm. During a search of Chatman’s home, law enforcement allegedly found a gun, several rounds of ammunition, and a box with a shipping label from China that contained firearm switches.

Further, court records show that Chatman was charged in July 2024 with two counts of unlawful possession of a controlled drug with intent to distribute, possession of a firearm while committing a felony, and other crimes.  In December 2024, Chatman pleaded guilty, was sentenced, and is still under the supervision of the State.

The ATF and the Tulsa Police Department are investigating the case. Assistant U.S. Attorney Aaron Jolly is prosecuting the case.

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

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

Source: United States Department of Justice Criminal Division

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Jared Dean Eakes (34, Jacksonville) has pleaded guilty to wire fraud and bank fraud. He faces a maximum penalty of 50 years in prison. A sentencing date has not yet been set.

According to the plea agreement, Eakes portrayed himself as a legitimate advisor and contacted investment advisors who were looking to sell their advisory businesses. After negotiating to take over management of the advisors’ client assets, between approximately January 2019 and February 2020, Eakes converted approximately $2,737,462 of victim-investor funds to his own benefit by withdrawing the funds in cash, using investor funds to pay personal expenses, transferring investor funds to a Las Vegas-based casino company, and by engaging in unauthorized options trading in a personal brokerage account. 

Further, between March 2020 and November 2021, Eakes fraudulently secured approximately $4,752,270 in emergency funds through four Paycheck Protection Program (“PPP)” loans. The Coronavirus Aid, Relief, and Economic Security (CARES) Act was a federal law enacted March 2020. It was designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in potentially forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

The PPP allowed qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses were required to use PPP loan proceeds for payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal to be forgiven if the business spent the proceeds on these expenses within a set time period and used at least a certain percentage of the loan towards qualifying business expenses.

According to the plea agreement, Eakes caused the submission of four PPP loan applications—including applications for two of the entities involved in the scheme to defraud investors—which contained false and fraudulent supporting documentation and statements regarding the entities’ employees and payroll. Once he obtained the emergency loans, Eakes did not use the funds for qualifying expenses. Instead, he used the funds to engage in options trading or withdrew them in cash.

Eakes has agreed to forfeit $2,737,462.20, the proceeds of the scheme to defraud investors, and $4,752,270, the proceeds of the PPP loan fraud scheme. He also agreed to make full restitution to the victims of his offense conduct.      

This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. It is being prosecuted by Assistant United States Attorney David B. Mesrobian.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

Source: United States Department of Justice Criminal Division

Today, the Justice Department filed a civil complaint under the Freedom of Access to Clinic Entrances (FACE) Act against entities and individuals who targeted a synagogue in West Orange, New Jersey, during a November 2024 protest that escalated into violence.

The complaint, filed in the U.S. District Court for the District of New Jersey, alleges that the defendants engaged in threats of force, intimidation, and violent conduct directed at congregants of the Congregation Ohr Torah synagogue. According to the complaint, the defendants’ actions were intended to interfere with the synagogue community’s right to freely exercise their religion, including gathering for a religious ceremony to honor the life of a deceased rabbi.

“No American should be harassed, targeted, or discriminated against for peacefully practicing their religion,” said Attorney General Pamela Bondi. “Today’s lawsuit underscores this Department of Justice’s commitment to defending Jewish Americans — and all Americans of faith — from those who would threaten their right to worship.”

“This Justice Department will vigorously enforce the right of every American to worship in peace and without fear,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Those who target houses of worship and violate our federal laws protecting people of faith are on notice that they will face the consequences.”

The FACE Act, enacted in 1994, protects, among other things, the right to freely exercise religious beliefs at houses of worship. The Act makes it unlawful to use force, threats of force, or physical obstruction to intentionally injure, intimidate, or interfere with any person lawfully exercising their rights to seek or provide services or to worship. The Justice Department’s complaint seeks injunctive relief to prevent the defendants from engaging in future violations of the FACE Act at synagogues or obstructing worshipers from synagogues throughout New Jersey — the fullest reach of the District Court. If granted, that injunction will ensure that congregants of the West Orange synagogue may attend religious services without harassment, intimidation, or violence.

This case is being handled by the Civil Rights Division. The allegations in the complaint are civil allegations. The defendants are presumed not liable unless and until proven otherwise in court.

Members of the public may report civil rights violations to the Civil Rights Division at www.civilrights.justice.gov.

Source: United States Department of Justice Criminal Division

DETROIT – Isaac Sissel, 26, a man who intentionally bounces from place to place committing crimes and skipping town afterwards to avoid the consequences, was sentenced today to thirty months for threatening to kill conservative Christians with an AR-15 assault rifle, announced United States Attorney Jerome F. Gorgon Jr.

Gorgon was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation (FBI).

According to court documents, in September 2024, Sissel created Reddit accounts with names like “ShootUpTrumpRally” and “PlanningToKillTrump.” And then, on November 2, Sissel sent an anonymous tip to the FBI claiming that he would “carry out an attack against conservative christan filth in the event trump wins the election,” and said that he had a “stolen ar15.” Sissel sent his threat two days before President Trump’s campaign rally in Michigan, three days before the 2024 Presidential election, and four months after President Trump was shot at a campaign rally with an AR-style weapon. As a convicted felon, Sissel is prohibited from possessing firearms, however there was no evidence that Sissel actually possessed a weapon, including an AR-15.

In April 2025, Sissel pleaded guilty to one count of transmitting threats in interstate commerce. The government also charged Sissel with a Hate Crimes Motivation enhancement, meaning that he selected his victims because of their actual or perceived religion. The Court agreed and applied the enhancement to Sissel’s sentence.

“We live in evil times,” U.S. Attorney Gorgon said. “Even in America, Christians are routinely targeted for death by violent extremists like this man. The First Amendment is a safeguard of religious liberty and free speech—and so it does not protect true threats that undermine religious liberty.” 

“The sentencing of Issac Sissel reflects the FBI’s zero tolerance for individuals who threaten Americans, including leadership at the highest levels of government,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I would like to thank the dedicated members of the FBI Detroit Joint Terrorism Task Force, alongside the FBI Ann Arbor Resident Agency, who worked tirelessly throughout this investigation. This effort would not be possible without the crucial assistance of the United States Secret Service, University of Michigan Police Department, and the Livingston County Sheriff’s Office in apprehending Mr. Sissel and supporting this investigation. I send my sincerest appreciation to the U.S. Attorney’s Office for the Eastern District of Michigan for their successful prosecution. The FBI will remain committed to protecting our communities across America and investigate those who seek to instill fear and violence.”

This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorneys Hank Moon and Micah Wallace.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Bloomfield man is facing federal charges after allegedly trafficking fentanyl and methamphetamine from Albuquerque and Phoenix into San Juan County.

According to court documents, the Region II Narcotics Task Force initiated an investigation into Joseph Stevens, 41, in early 2025 for suspected drug trafficking in San Juan County from Albuquerque and Phoenix. On September 24, 2025, deputies from the San Juan Sheriff’s Office executed a high-risk felony traffic stop on Stevens in reference to an arrest warrant issued the day before. Stevens was detained and a K9 officer from the Farmington Police Department was deployed to perform a free air scent pass of Stevens’ vehicle. The Police Service Dog alerted to the presence of controlled substances and the vehicle was impounded.

Later that day, deputies executed a search warrant on Stevens’ vehicle. Inside, they located and seized 19 firearms (two of which were reported stolen), 329.89 grams of suspected fentanyl pills, 10.89 grams of suspected fentanyl powder, 59.34 grams of suspected methamphetamine and drug paraphernalia.

Stevens is charged with possession with intent to distribute fentanyl, possession with intent to distribute methamphetamine and using and carrying a firearm during and in relation to a drug trafficking crime. Stevens and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Stevens faces 45 years in prison.

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 San Juan County Sheriff’s Office and Farmington Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.

The Region II Narcotics Enforcement Task Force is a multi-agency, multijurisdictional taskforce whose purpose is to investigate, apprehend and prosecute violators of the New Mexico Controlled Substances Act and related offenses.

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

Source: United States Department of Justice Criminal Division

SYRACUSE, NEW YORK – Juan Correa Sr. age 49, of Lady Lake, Florida was sentenced on Wednesday to 210 months in prison for money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.  Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

As part of his prior guilty plea, the defendant admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County.  As part of the conspiracy, the defendant directed Alex Calcano-Carrasquillo to mail packages with kilograms of cocaine from Puerto Rico to Syracuse.  He then arranged for the packages to be picked up and delivered to Juan Correa, Jr. and Ashley Correa, who re-distributed the cocaine to others in the Syracuse area. Correa Sr. also arranged for them to mail cash from the cocaine sales back to Calcano-Carrasquillo for the purpose of purchasing more cocaine.

All four of these co-conspirators were charged in an indictment last year and have since pled guilty to various offenses. Alex Calcano-Carrasquillo was sentenced to 10 years’ imprisonment; Juan Correa, Jr. was sentenced to 7 years’ imprisonment; and Ashley Correa was sentenced to over 7 years’ imprisonment. 

Senior United States District Judge Glenn T. Suddaby also ordered the defendant to serve a 5-year term of supervised release following his release from prison.  

Acting United States Attorney John A. Sarcone III stated: “Bringing the head of this dangerous organization to justice is a testament to the close collaboration of federal, state and local law enforcement agencies up and down the East Coast. This defendant had 5 prior state felony drug convictions and didn’t learn his lesson. 17 years in federal prison should do the trick. We remain committed to ensuring repeat offenders like this defendant, who make money from flooding our community with deadly drugs, get taken off our streets.”

DEA Special Agent in Charge Frank A. Tarentino III stated: “The sentencing of Juan Correa Sr., is the result of the hard work and determination the DEA and our law enforcement partners have when targeting those individuals looking to transport illicit narcotics through the northeast corridor. The DEA remains focused on disrupting these supply chains and preventing these dangerous narcotics from reaching our streets.”

Harry T. Chavis, Jr., Special Agent in Charge of IRS-Criminal Investigation New York, stated: “Juan Correa Sr. is just another predator who chose to bring highly addictive drugs into our neighborhoods, continuing to prey on the vulnerable.  IRS-CI New York is proud to continue its work with the DEA and our law enforcement partners in ridding our communities of those who have no regard for the welfare of its people.  This sentencing does exactly that.”

Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division, stated: “Through our joint enforcement efforts, we’ve dismantled a criminal organization that posed a serious public safety threat to New York communities. As this sentence demonstrates, the U.S. Postal Inspection Service is working closely with its law enforcement partners to prevent dangerous and addictive drugs from reaching our streets and ensuring that perpetrators of such attempts are brought to justice.”

Joseph L. Cecile, Chief of the Syracuse Police Department, stated: “Law Enforcement is never stronger than when we partner together.  Together, we represent an omnipresent threat to criminal enterprises such as this one.  On behalf of the Syracuse Police Department, I would like to both thank and congratulate the U.S. Attorney’s Office and all of our law enforcement partners who successfully dismantled this drug trafficking organization.  Well done!”

This case was investigated by the DEA, U.S. Internal Revenue Service Criminal Investigation (IRS-CI), United States Postal Inspection Service, and the Syracuse Police Department. Assistant U.S. Attorney Geoffrey Brown prosecuted the case.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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.  

Source: United States Department of Justice Criminal Division

BOSTON – A Salvadoran national residing in Lynn pleaded guilty on Sep. 26, 2025 in federal court in Boston to unlawfully reentering the United States after deportation.

Emelio Neftaly Pineda, 46, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. Senior District Court Judge Patti B. Saris scheduled sentencing for Oct. 30, 2025. In July 2025, Pineda was indicted by a federal grand jury.

According to the charging documents Pineda was deported on or about July 20, 2016, after having been convicted of a felony.

The charge of unlawful reentry of a deported alien, having previously been convicted of a felony provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Elizabeth Riley of the Criminal Division is prosecuting the case. 
 

Source: United States Department of Justice Criminal Division

CLARKSBURG, WEST VIRGINIA – Emmitt Renand Richardson, 52, of Detroit, Michigan, was found guilty of multiple methamphetamine and fentanyl charges.

After a four-day trial, a federal jury convicted Richardson on six methamphetamine and fentanyl charges. According to court documents and statements made in court, Richardson was leading an organization responsible for the illegal sale and distribution of methamphetamine in Harrison County.

Richardson faces at least five and up to 40 years in prison for five of the charges and faces up to 20 years in federal prison for the remaining charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Andrew Cogar and Will Rhee prosecuted the case on behalf of the government.

The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.

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