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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.

Source: United States Department of Justice Criminal Division

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The defendant was also ordered to pay over $63 million in restitution.

According to evidence presented at trial, Stephanie Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed over $63 million in fraudulent PPP loans.

On June 20, a jury found Hockridge guilty of one count of conspiracy to commit wire fraud.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Ryan Raybould for the Northern District of Texas; Acting Assistant Special Agent in Charge Don Daley of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Western Region; and Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office made the announcement.

IRS-CI, Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section; Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section; and Assistant U.S. Attorney Matthew Weybrecht for the Northern District of Texas prosecuted the case.

The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.

The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.

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

Source: United States Department of Justice Criminal Division

Louisville, KY – A Louisville man was sentenced on October 30, 2025, for possession of methamphetamine with intent to distribute it.  

U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

According to court documents, Johnathan Hankins, 35, was sentenced to 15 years and 10 months in federal prison, followed by six years of supervised release, for possession of methamphetamine with intent to distribute it.

Hankins’ conviction stems from two instances in which he sold methamphetamine to a confidential informant in Jefferson County. On March 11, 2024, Hankins sold 444 grams of methamphetamine to a confidential informant. Again, on May 22, 2024, Hankins sold 212 grams of methamphetamine to a confidential informant. Each methamphetamine transaction was audio and video recorded. The total amount of methamphetamine from both of the controlled purchases was 656 grams. The methamphetamine was tested at the DEA laboratory, where it was confirmed to be methamphetamine.

Based upon his criminal history, Hankins was sentenced as a Career Offender. A defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense. Hankins had previously been convicted of the following felony offenses.

On or about October 27, 2010, in Jefferson Circuit Court, under Case Number 09-CR-2427, Hankins was convicted of robbery in the second degree.

On or about October 27, 2010, in Jefferson Circuit Court, under Case Number 09-CR-3555, Hankins was convicted of robbery in the second degree.

There is no parole in the federal system.

This case was investigated by the ATF, with assistance from the DEA Louisville Field Division and the Louisville Metro Police Department.

Assistant U.S. Attorney Erwin Roberts prosecuted the case.

This conviction is a 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).     

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Source: United States Department of Justice Criminal Division

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that the following individuals were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B), punishable by not less than 10 years’ imprisonment and up to a $10,000,000 fine:

• JERRY LEE GRIST, age 66, of Atoka, Oklahoma;
• TOMMY BLAKE McCARY, age 74, of Wright City, Oklahoma;
• MEAGON RASHEL BOX, age 39, of Atoka, Oklahoma;
• LESLIE GALE BELLETTINI, age 67, of Coalgate, Oklahoma; 
• SHAWNDA LA DAWN RUSSELL, age 55, of Ada, Oklahoma; 
• GLENN ROGER HYDE, age 65, of Ada, Oklahoma; 
• JEFFERY LANCE DEAVER, age 56, of Tishomingo, Oklahoma; 
• JESUS MARTIN OLIVARES VASQUEZ, SR., age 58, of Mexico; 
• DEAN DEWAYNE HENSLEE, age 52, of Idabel, Oklahoma; 
• ANGIE EULALIA NUNEZ a/k/a Angie Farrell, age 51, of Durant, Oklahoma; 
• DAVID GEORGE NUNEZ, age 56, of Durant, Oklahoma; 
• RAYMOND ERWIN WELCH, age 57, of Dallas, Texas;
• WILLA MARGARETTE WEAR, age 47, of Atoka, Oklahoma; and 
• CLIFFORD EUGENE BERRY, age 61, of Atoka, Oklahoma.

In addition to federal Drug Conspiracy charges, JERRY LEE GRIST and DEAN DEWAYNE HENSLEE each face additional charges for Distribution of Methamphetamine, punishable by not less than 10 years’ imprisonment and up to a $10,000,000 fine; LESLIE GALE BELLETTINI faces additional charges for Possession with Intent to Distribute Methamphetamine, punishable by not less than 10 years’ imprisonment and up to a $10,000,000 fine, and for Possession with Intent to Distribute Cocaine, punishable by up to 20 years’ imprisonment and up to a $1,000,000 fine; and ANGIE EULALIA NUNEZ and DAVID GEORGE NUNEZ each face an additional charge for Possession with Intent to Distribute Methamphetamine, punishable by up to 20 years’ imprisonment and up to a $1,000,000 fine.

The Indictment alleges that beginning in or about June 2024 and continuing until on or about the date of the indictment, in the Eastern District of Oklahoma and elsewhere, the defendants willfully and knowingly combined, conspired, confederated, and agreed together, and with others known and unknown to the Grand Jury, to commit offenses against the United States, namely the possession with intent to distribute and distribution of cocaine and methamphetamine. 

The charges arose from a joint investigation led by the Drug Enforcement Administration, the Bureau of Indian Affairs, the Oklahoma Bureau of Narcotics, the Quapaw Nation Marshals, the Miami, Oklahoma Police Department, the Wyandotte Nation Police Department, the Oklahoma Highway Patrol, the LeFlore County Sheriff’s Department, the Atoka County Sheriff’s Department, the McCurtain County Sheriff’s Department, the Oklahoma District 16 Drug Task Force, the Oklahoma District 18 Drug Task Force, the Oklahoma District 22 Drug Task Force, the Durant Police Department, the Internal Revenue Service—Criminal Investigations Division, and the Federal Bureau of Investigation.

A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  All defendants are presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.

These charges are 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 United States 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.  HSTF Oklahoma City comprises agents and officers from the DEA and FBI, with the prosecution being led by the United States Attorney’s Office for the Eastern District of Oklahoma.

Assistant U.S. Attorney Jordan Howanitz is prosecuting this case on behalf of the United States.

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 government shutdown. Press release posted and made available following the return to normal operations.

Source: United States Department of Justice Criminal Division

OKLAHOMA CITY – During the lapse in government funding, the U.S. Attorney’s Office for the Western District of Oklahoma continued to work to protect Oklahomans from financial harm. The cases below represent a portion of the sentencings finalized during this period in separate and unrelated cases involving bank fraud, forged checks, and theft of mail.

AARON D. JOHNSON, 43, of Oklahoma City, was sentenced to serve six months in federal prison, followed by 12 months of home confinement and 24 months of supervised release, and ordered to pay $102,069.44 in restitution and a $100,000 fine for bank fraud. According to public records, from September 2017 through at least November 6, 2018, Johnson, who was President and CEO of Farmers Bank, used the bank’s operating account to pay for personal expenses, causing an overdraft in the bank’s operating account of approximately $200,000. Johnson then approved a modification to a loan, without approval from the bank’s board of directors, advancing $200,000 on the loan which he used to repay the overdraft he caused.

DEONTE MONTRELL HORNSBY, 28, of Oklahoma City, was sentenced to serve 21 months in federal prison, followed by five years of supervised release, for conspiracy to commit bank fraud and possession of stolen mail. According to public records, between December 2024 and April 2025, Hornsby used a stolen United States Postal Service key to steal mail from mail deposit boxes in Oklahoma City.  Hornsby then fraudulently altered checks found in the stolen mail and deposited the altered checks into bank accounts owned by co-conspirators to obtain cash from banks. In all, Hornsby and the co-conspirators were responsible for $72,727.96 in losses.  

RAHBIN JOSEPH WARD, 27, of Oklahoma City, was sentenced to serve 12 months and one day in federal prison, followed by three years of supervised release, and ordered to pay $53,960 in restitution for conspiracy to commit bank fraud. According to public records, between May 2023 and June 2023, Ward and other co-conspirators obtained checks from stolen mail, fraudulently altered the information on the checks, and deposited the forged checks into Ward’s personal bank account.

These cases are the result of investigations by the Federal Deposit Insurance Corporation Office of the Inspector General (FDIC-OIG) and the United States Postal Inspection Service. Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge prosecuted the cases.

Reference is made to public filings for additional information.