Convicted Felon Pleads Guilty To Illegally Possessing Unregistered Devices And Attempting To Maliciously Use Explosive Device

Source: United States Department of Justice Criminal Division

Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces that Jesse William Korff (31, North Fort Myers) today pleaded guilty to a superseding indictment charging him with possession of firearms and ammunition by a convicted felon, possession of unregistered silencers, possession of an unregistered destructive device, and attempted malicious use of an explosive. Korff faces a maximum penalty of 15 years in federal prison for possession of firearms by a convicted felon, up to 10 years’ imprisonment for the possession of unregistered silencers and destructive device, and a maximum penalty of 20 years in prison for attempted malicious use of an explosive. A sentencing date has not yet been set.

California Man Pleads Guilty to Tax Evasion and Operating Illegal Offshore Gambling Business

Source: United States Department of Justice Criminal Division

A California man pleaded guilty yesterday to operating an illegal gambling business, laundering money, and evading his taxes.

The following is according to court documents and statements made in court: Jason Noah Feinman of Calabasas operated a Costa Rica-based business that, among other things, ran a website that unlicensed and illegal gambling businesses used to facilitate their gambling activities by permitting their customers, including customers who lived in California, to place bets through websites the defendant maintained, which is illegal under state and federal law.

Feinman laundered the cash he derived from his business by exchanging the cash for checks made out to him or one of his businesses. For example, between May 2018 and Jan. 2024, Feinman gave one of his customers more than $1.5 million in cash and received in exchange 18 checks made payable to him or his businesses totaling that amount. Overall, Feinman exchanged between $1.5 million and $3.5 million in cash for checks.

In addition, between 2018 and 2022, Feinman knew that he had to report his illegal gambling business on his tax returns and pay tax on the income he earned from it, but did not do so. He instead concealed up to $4,198,136 of income from the government. In fact, despite earning $1.8 million in income in 2020, Feinman reported no taxable income on his tax return and paid no tax for the year.

In total, Feinman caused a tax loss to the United States of no more than $1,524,528.

Feinman is scheduled to be sentenced on May 12 and faces a maximum penalty of 10 years in prison for the money laundering charge and five years in prison for the tax evasion and illegal gambling charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division made the announcement.

IRS Criminal Investigation’s International Tax and Financial Crimes group and the Department of Homeland Security’s Homeland Security Investigations are investigating the case.

Trial Attorneys John C. Gerardi and Charles A. O’Reilly of the Criminal Division’s Tax Section are prosecuting the case.

Large-Scale Counterfeit Pill Manufacturer Pleads Guilty

Source: United States Department of Justice Criminal Division

BOSTON – A Cambridge, Mass. man pleaded guilty yesterday in federal court in Boston in connection with an ongoing investigation of counterfeit pills containing fentanyl and methamphetamine. Over the course of the past four years, the defendant is alleged to have been responsible for the manufacturing of over 200 kilograms of counterfeit pills.

United States Department of Justice Files Lawsuit Against Minnesota’s ‘Affirmative Action’ Regime

Source: United States Department of Justice Criminal Division

The Justice Department’s Civil Rights Division filed a lawsuit today against the State of Minnesota challenging Minnesota’s requirement that all state agencies implement sex- and race-based affirmative action plans and consider “affirmative action goals on all staffing and personnel decisions.” The State’s affirmative action program directs agencies to engage in employment practices that “balance” the sex and race composition of its workforce with the civilian labor force.

“From suing over sanctuary city policies to a wide-ranging fraud investigation, today’s lawsuit is the Department of Justice’s latest effort to bring Minnesota into compliance with federal law,” said Attorney General Pamela Bondi. “Making hiring decisions based on immutable characteristics like race and sex is simple discrimination, and the Trump Administration has no tolerance for such DEI policies.”

“For far too long, courts have allowed employers to discriminate based on race and sex when it is packaged as ‘affirmative action,’” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Supreme Court put an end to using race as a factor in college admissions through its Students for Fair Admissions v. Harvard decision. This case is the next logical step. Title VII protects all people from race and sex discrimination in employment. There is no exception that allows discrimination against employees who aren’t considered ‘underrepresented.’”

“Minnesotans already had to see their state officials let criminals brazenly walk off with over a billion taxpayer dollars,” said U.S. Attorney Daniel N. Rosen for the District of Minnesota. “Now they see those same officials abusing their power by systematically and unlawfully branding jobseekers as the wrong race or sex. The United States Attorney General and the Justice Department are on the side of Minnesotans and have stepped in to hold the State accountable.”

The lawsuit, filed in the U.S. District Court for the District of Minnesota, alleges that this affirmative action mandate discriminates against, limits, and classifies employees and prospective employees on the basis of their race and sex in violation of Title VII of the Civil Rights Act of 1964 (Title VII). “Because staffing is a zero-sum game,” the complaint states, “when Minnesota gives preferences to employees or prospective employees on the basis of their race, color, national origin, and sex, it inevitably and necessarily discriminates against other employees or prospective employees because of their race, color, national origin, and sex.”

While the U.S. Supreme Court previously sanctioned the consideration of race and sex in hiring for “traditionally segregated job categories,” the United States argues such outdated precedents are inconsistent with both the text of Title VII and subsequent Supreme Court caselaw.

United States Attorney General Pamela Bondi certified this case as a matter of general public importance. This designation invokes a provision of Title VII that entitles the United States to expedited review by a three-judge district court and direct appeal to the United States Supreme Court.

The filing can be read here.

Buckingham Man Pleads Guilty to Firearms Offense and Possession with Intent to Distribute 1.5 Pounds of Methamphetamine

Source: United States Department of Justice Criminal Division

CHARLOTTESVILLE, Va. – A Buckingham County man, who was unlawfully found in possession of a firearm after being previously convicted of a felony, pled guilty this week in federal court.Jerry Dean Robertson Jr., 36, pled guilty this week to distributing, and possessing with the intent to distribute, 500 grams or more of a mixture containing methamphetamine and illegal possession of a firearm by a convicted felon. Robertson faces a mandatory minimum 10-year prison sentence on the drug distribution offense.

Four Bay Area Residents Charged In Fremont Jewelry Store Heist

Source: United States Department of Justice Criminal Division

OAKLAND – A federal grand jury has indicted four defendants, Afatupetaiki Faasisila, 20, of San Bruno, Jose Herrada-Aragon, 20, of Concord, Andres Palestino, 19, of Concord, and Tom Parker Donegan, 19, of Fairfield, in connection with the June 18, 2025, robbery of a jewelry store in Fremont