MIL Security Engine-1

Source: United States Department of Justice Criminal Division

A Colombian national was sentenced yesterday to 14 years in prison for conspiring to send more than 450 kilograms of cocaine into the United States.

According to court documents, Alejandro Parra Bustamante, 45, was a high-level member of the Shottas and Clan de Bustamante, the leading drug trafficking organizations operating out of Buenaventura, Colombia, one the country’s main seaports and a primary hub for cocaine being transported out of Colombia to Central America, Mexico, and the United States. Between around March 2019 and March 2021, Parra Bustamante led a conspiracy to sell 500 to 1,000 kilograms of cocaine to U.S. buyers during which approximately 15 kilograms of cocaine samples were sent to Tucson, Arizona.

Parra Bustamante was indicted in May 2021 and extradited to the United States in August 2023. Parra Bustamante pleaded guilty to one count of cocaine trafficking conspiracy on Feb. 6 before a federal judge in the District of Columbia. Jorge Eliecer Florez Alvarez, Parra Bustamante’s co-conspirator, was sentenced to 102 months’ imprisonment on Oct. 16.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and Acting Special Agent in Charge Ray Rede for Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) in Arizona made the announcement.

HSI investigated the case.

Trial Attorneys Colleen King and Roger Polack of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section prosecuted the case. The Criminal Division’s Office of International Affairs worked with law enforcement partners in Colombia to secure the arrest and extradition of Parra Bustamante.

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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Homeland Security Task Force and Project Safe Neighborhoods.

Source: United States Department of Justice Criminal Division

NORFOLK, Va. – Two Hampton Roads drug traffickers were sentenced to prison for convictions relating to their trafficking of heroin and other narcotics.

“This case demonstrates the effective partnerships between our federal, state, and local law enforcement agencies,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “We will continue to collaborate in these multi-agency investigations to attain successful prosecutions to remove dangerous drugs and the criminals who distribute them from our communities.”

“The DEA’s foremost mission is to safeguard American lives by addressing the ongoing fentanyl crisis and the drug-related violence undermining our communities and families,” stated DEA Washington Division Special Agent in Charge Christopher Goumenis. “Individuals like Green and Freeman have engaged in violent drug trafficking, spreading poisons such as fentanyl and heroin in the Hampton Roads area. Their sentencing sends a strong signal that we are committed to the relentless pursuit of eliminating gang violence and the illegal drug trade in our communities.”

“Virginia State Police is grateful for the combined efforts in securing this important conviction. We are always proud to work with our federal and local partners and will continue to do so,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police. “The safety of the public is our top priority and that includes doing all we can to ensure these dangerous drugs and drug traffickers are off of Virginia’s streets.”

According to court documents, during controlled transactions conducted by law enforcement in Hampton on March 28 and April 12, 2024, Sean Maurice Green, aka Nitty, 41, of Newport News, distributed a total of over 51 grams of a mixture of heroin and fentanyl.

On July 24, 2023, Quincy Lawrence Freeman, aka Diddy or Q, 49, of Brooklyn, New York, delivered $130,780 in illegal drug proceeds to a confidential source at a gas station in Norfolk.

On Oct. 16, 2024, Green travelled to Freeman’s apartment in Virginia Beach and obtained 149.64 grams of a mixture of heroin and fentanyl from Freeman. Green then transported the drugs to Newport News where he intended to distribute them. When law enforcement conducted a stop of Green’s vehicle for an expired registration, a narcotics canine alerted to the odor of narcotics and the vehicle was searched. An investigator located the heroin and fentanyl under the driver’s seat. During a search incident to his arrest, police recovered approximately $800 in cash from Green.

On Oct. 17, 2024, investigators searched Freeman’s apartment. As they entered the apartment, Freeman attempted to flush narcotics down a toilet. Officers recovered from the toilet 180.10 grams of a substance containing heroin, methylenedioxymethamphetamine (MDMA, or “ecstasy”), and fentanyl. During the search of the apartment, investigators recovered 1,810.5 grams of cocaine, 989 grams of heroin, Xylazine, marijuana, two firearms, a hydraulic kilogram press, an electronic money counting machine, and approximately $13,330 in cash.

Green pled guilty on June 11 to possession with intent to distribute heroin. On Nov. 24 he was sentenced to three years in prison.

Freeman pled guilty on July 22 to possession with intent to distribute heroin and possession of a firearm in furtherance of a drug trafficking crime. He was sentenced today to 23 years and four months in prison.

The Drug Enforcement Administration, Virginia State Police, U.S. Marshals Service, Homeland Security Investigations, Hampton Police Department, and Virginia Beach Police investigated this case.

Assistant U.S. Attorney Darryl J. Mitchell prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-38.

Source: United States Department of Justice Criminal Division

DETROIT – A convicted sex offender, Kevin Lavon Giles, was sentenced to 17 years’ imprisonment for sex trafficking two minors and one adult by the Honorable Terrence G. Berg. Giles was convicted after a seven-day trial in July 2025, United States Attorney Jerome F. Gorgon, Jr. announced.

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation.

Giles, 59, of Detroit, was convicted of two counts of sex trafficking children and through force, fraud, or coercion, and one count of sex trafficking an adult through force, fraud, or coercion.

The testimony at trial proved Giles exploited his female victims by requiring them to perform commercial sex acts in return for shelter for them and their children. Two of Giles’s victims were under 18 at the time he trafficked them. Giles posted advertisements for commercial sex for all of his victims, arranged their commercial sex dates, and collected the proceeds of the sex acts. Witnesses testified that Giles used hidden cameras to monitor the sex acts of all of his victims and to direct the sex acts of the adult victim.

“The defendant is wicked and loathsome. He forced women and girls to sell their bodies while he watched,” U.S. Attorney Gorgon said. “The court sentenced him. But the full measure of justice is waiting for him.”

“Coercing and trafficking women and children is an evil crime that must be stopped,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “FBI Detroit remains committed to protecting vulnerable people in our society and stopping anyone who seeks to exploit them. I want to recognize the dedicated members from the Southeast Michigan Trafficking and Exploitation Crimes (SEMTEC) Task Force for their outstanding investigative work throughout this case, as well as the U.S. Attorney’s Office for the Eastern District of Michigan for their successful prosecution in securing this lengthy sentence.”

The FBI’s Southeast Michigan Trafficking and Exploitation Crimes Task Force investigated this. Assistant U.S. Attorneys Diane Princ and Ranya Elzein prosecuted the case on behalf of the United States.

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, announced that VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.

According to court documents and statements made in court, on March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (PPP).  In April 2020, Congress approved more than $300 billion in additional PPP funding.  The PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%.  PPP loan proceeds were to be used by businesses on payroll costs, interest on mortgages, rent and utilities. The PPP allowed the interest and principal to be forgiven if businesses spent the proceeds on these expenses within a certain period of time of receipt and used at least a certain percentage of the amount to be forgiven for payroll.

The PPP was overseen by the Small Business Administration, which has authority over all PPP loans.  Individual PPP loans, however, were issued by private approved lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.

Minutolo claimed an ownership interest or representative relationship with City Sounds Productions LLC (“City Sounds”).  Between March and September 2021, Minutolo defrauded the PPP loan program of more than $145,000 by providing false information on loan applications for City Sounds, including overstating the yearly gross income for City Sounds; misrepresenting that similar PPP loans had not been or would not be sought when he had, in fact, sought and obtained, and intended to seek and obtain, such loans; and providing fraudulent IRS tax filings and tax payment vouchers for City Sounds that had, in fact, never been filed with the IRS.  Similarly, on the forgiveness applications he submitted, Minutolo materially misrepresented having complied with all the requirements of the PPP rules.

In addition, the CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Unemployment Assistance”).  Pandemic Unemployment Assistance provided unemployment insurance (“UI”) benefits for employed individuals who are not eligible for other types of UI due to their employment status.  The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Compensation (“FPUC”) that provided additional weekly benefits to those eligible for Pandemic Unemployment Assistance or regular UI.  The Connecticut Department of Labor (CT-DOL) administers UI benefits for residents of Connecticut.

Between March 2020 and April 2021, Minutolo defrauded the CT-DOL of more than $140,000 by providing the CT-DOL with fraudulent Pandemic Unemployment Assistance applications seeking unemployment insurance payments in others’ names, including individuals who had died, and individuals who did not know that their name and sometimes other personal information was being used.  One fraudulent application was for Minutolo’s grandfather, who died in 2014, and included a telephone number associated with Minutolo.  Minutolo continued to make online weekly certifications to the CT-DOL attesting that the information contained in his grandfather’s application, and other applications, were true in order to receive continued unemployment insurance benefits.

Judge Dooley ordered Minutolo to pay $244,612 in restitution.

On February 28, 2025, Minutolo pleaded guilty to two counts of wire fraud.  Released on a $50,000 bond, he is required to report to prison on January 22.

This matter was investigated by the U.S. Department of Homeland Security – Office of Inspector General and the U.S. Department of Labor – Office of the Inspector General.  The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

Source: United States Department of Justice Criminal Division

Defendant charged in a multi-year fraudulent ski/snowboard scam victimizing Utah ski resorts, pass holders, and others

Source: United States Department of Justice Criminal Division

Defendant Allegedly Misrepresented Gray Digital’s Assets and Performance, Provided Investors with Fraudulent Documents and Defrauded Institutional Lenders; Obstructed Related SEC Investigation

Source: United States Department of Justice Criminal Division

A federal grand jury in the District of Columbia returned an indictment yesterday charging a former senior manager at a Virginia-based government contractor with major government fraud, wire fraud, and obstructing federal audits for allegedly carrying out a multi-year scheme to mislead federal agencies about the security of a cloud-based platform used by the U.S. Army and other government customers.

According to court documents, from approximately March 2020 through at least November 2021, Danielle Hillmer, 53, of Chantilly, Virginia, allegedly carried out a scheme to defraud the United States by obstructing federal auditors and falsely representing that the contractor’s cloud platform had implemented required security controls. The indictment alleges that, although the platform was marketed as a secure environment for federal agencies, Hillmer concealed the platform’s noncompliance with security controls under the Federal Risk and Authorization Management Program (FedRAMP) and the Department of Defense’s Risk Management Framework. Specifically, the indictment alleges that Hillmer falsely represented that security controls were implemented at the FedRAMP High baseline and at Department of Defense Impact Levels 4 and 5, despite repeated warnings that the system lacked required access controls, logging, monitoring, and other security capabilities.

As part of the scheme, Hillmer allegedly sought to influence and obstruct third-party assessors during required audits in 2020 and 2021 by concealing deficiencies and instructing others to hide the true state of the system during testing and demonstrations. She also allegedly made false and misleading representations to the U.S. Army to induce it to sponsor the platform for a Department of Defense provisional authorization. According to the indictment, Hillmer submitted, and caused others to submit, authorization materials to assessors, authorizing officials and government customers that she knew contained materially false information in order to obtain and maintain government contracts and authorizations to operate.

Hillmer is charged with two counts of wire fraud, one count of major government fraud and two counts of obstruction of a federal audit. If convicted, Hillmer faces a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of 10 years in prison for major government fraud and a maximum penalty of five years in prison for each count of obstruction of a federal audit. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and Deputy Inspector General Robert C. Erickson of the U.S. General Services Administration Office of Inspector General (GSA-OIG) made the announcement.

The GSA-OIG, Defense Criminal Investigative Service, Naval Criminal Investigative Service and The Department of the Army Criminal Investigation Division are investigating the case.

Trial Attorneys Lauren Archer and Paul Hayden of the Criminal Division’s Fraud Section are 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.

Source: United States Department of Justice Criminal Division

PITTSBURGH, Pa. – A federal grand jury in Pittsburgh has indicted 13 individuals from Pennsylvania, California, New York, Florida, and New Mexico on charges of violating federal drug and firearm laws, First Assistant United States Attorney Troy Rivetti announced today. The seven-count Indictment follows a two-year investigation into the drug trafficking organization.

The Indictment named the following individuals as defendants:

According to the Indictment, from January 2023 to April 2024, Francisco-Tomas, Flores-Cedeno, Vega, Rivera, Gonzalez-Gonzalez, Flores, Johnson, Mitchell, Simmons, and Wilson conspired to distribute and possessed with intent to distribute five kilograms or more of cocaine. Additionally, on August 30, 2023, Rivera possessed with intent to distribute five kilograms or more of cocaine. On February 17, 2024, both Francisco-Tomas and Flores-Cedeno possessed with intent to distribute five kilograms or more of cocaine. The Indictment further alleges that, on January 17, 2023, Ruan engaged in monetary transactions in property derived from specified unlawful activity, and that, from in and around January 2023 through in and around April 2024, Xia, Canizales-Soto, Francisco-Tomas, Flores-Cedeno, Vega, Rivera, Gonzalez-Gonzalez, and Flores participated in interstate travel or transmission in aid of racketeering. Finally, the Indictment charges that, on October 5, 2023, Mitchell possessed a firearm and ammunition as a previously convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

For Francisco-Tomas, Flores-Cedeno, Vega, Rivera, Gonzalez-Gonzalez, Flores, Johnson, Mitchell, Simmons, and Wilson, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. For Ruan and Xia, the law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. For Canizales-Soto, the law provides for a maximum total sentence of up to five years in prison, a fine of up to $250,000, or both. In relation to the firearms charge for Mitchell, the law provides for a maximum sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.

This prosecution 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 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. The HSTF for the Western District of Pennsylvania comprises agents and officers from the Drug Enforcement Administration and Internal Revenue Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Pennsylvania.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

Source: United States Department of Justice Criminal Division

Jackson, TN – Charles Belk, 51, of Union City, Tennessee, has been sentenced to 235 months in federal prison for possessing a large quantity of methamphetamine with the intent to distribute it, in violation of federal law. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.

According to evidence presented in court, on January 31, 2024, postal inspectors with the U.S. Postal Inspection Service were alerted to a suspicious package that was mailed from California to an apartment complex in Union City. The package came to their attention because it had similar characteristics to previous packages that had been delivered to the same apartment complex and which had been tracked by an IP address in Mexico. After securing a federal search warrant on the package, law enforcement determined that it contained over 2,200 grams of suspected methamphetamine.

When law enforcement delivered the package to the apartment complex, Belk took the package—which was addressed to a different recipient and apartment number—into his possession and brought it into his apartment. A search warrant execution at Belk’s apartment led to the seizure of an additional amount of methamphetamine, over $7,000 of U.S. currency, and several firearms. Further investigation revealed that Belk had been using his neighbors’ names and addresses to receive prior packages. In all, the amount of actual methamphetamine involved was over 1,700 grams.       

Belk pled guilty to two counts of possessing with the intent to distribute actual methamphetamine. On December 5, 2025, United States District Court Judge S. Thomas Anderson sentenced Belk to 235 months’ imprisonment with five years of supervised release to follow. There is no parole in the federal system.  

U.S. Attorney D. Michael Dunavant said, “Methamphetamine continues to destroy individuals, families, and communities in West Tennessee, and we will continue to aggressively investigate, prosecute, and punish drug dealers to hold them accountable. Belk has sowed addiction and pain into the rural Northwest Tennessee community, and now he will reap the consequence of a long prison sentence.”

This case was investigated by the United States Postal Inspection Service, the Tennessee Bureau of Investigation, and the 27th Judicial District Drug Task Force.

Assistant United States Attorney Immanuel Chioco prosecuted this case on behalf of the government.

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