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Guatemalan Man Previously Deported Three Times Sentenced to Seven Months in Prison for Illegal Reentry

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A Guatemalan man was sentenced yesterday in federal court in Boston for unlawfully reentering the United States after deportation.

Genaro Romero-Romos, 34, was sentenced by U.S. Senior District Judge William G. Young to seven months in prison and one year of supervised release. He will be subject to deportation proceedings upon completion of his sentence.

In April 2024, Romero-Romos pleaded guilty to one count of unlawful reentry.

Romero-Romos is a citizen of Guatemala who had been deported from the United States on three prior occasions and served two prior sentences for immigration offences.

In November 2023, Romero-Romos was arrested for operating a motor vehicle under the influence of alcohol.  

Immigration and Customs Enforcement became aware of Romero-Romos’ unlawful presence in the United States following this arrest. 

Del Valle Felon Anthony Robles Sentenced to 150 Months in Prison for Drug Trafficking, Firearm Charges

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A Del Valle man was sentenced in federal court to 150 months in prison for possession with intent to distribute a controlled substance and felon in possession of a firearm.

According to court documents, Anthony Robles, 48, sold nine ounces of methamphetamine to an undercover law enforcement agent on April 26, 2023.

The following day, agents executed a search warrant at his residence and recovered 19 firearms, ballistic vests and body armour, and diamonds.

Agents also recovered more than 600 grams of methamphetamine, more than 500 grams of heroin, approximately one kilogram of fentanyl, and more than 50 grams of cocaine.

Robles was arrested on October 18, 2023. He pleaded guilty to one count of possession with intent to distribute a controlled substance and one count of felon in possession of a firearm.

Richlands Woman Melissa Bandy Pleads Guilty to Selling Black Market Prescription Drugs

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A Richlands, Virginia woman, who is not a licensed healthcare provider but received and distributed prescription drugs as well as other drugs that are not approved by the U.S. Food and Drug Administration (FDA), pled guilty this week to federal charges.

Melissa Bandy, 54, waived her right to be indicted and pled guilty this week to a count of information charging her with receiving misbranded drugs in interstate commerce and delivering and proffering for delivery the misbranded drugs for pay.

“When the public buys an FDA-approved drug, they are purchasing a drug that has been vetted for safe consumption in line with its intended purpose,” United States Attorney Christopher R. Kavanaugh said today. “When individuals skirt these safeguards in order to enrich themselves, they put the health and safety of others at risk. I am grateful to the FDA for their work on this important matter and their continued relationship with the United States Attorney’s Office for the Western District of Virginia.”

“Unlicensed individuals who sell unapproved and misbranded ‘Botox-like’ products and other prescription drugs put their unsuspecting customers at risk because FDA has not found these products to be safe and effective for their intended uses and they cannot be safely administered without the supervision of a licensed medical practitioner,” said George Scavdis, Special Agent in Charge, FDA Office of Criminal Investigations, Metropolitan Washington Field Office.

Although not a licensed healthcare provider and with no valid prescriptions, Bandy accessed prescription drugs through black-market websites specialising in products manufactured overseas. Many of her orders were for drugs that require injection needles, including Saxenda, SelaTox, Botulax 200, and Innotox.

Serious negative health effects may occur by taking these drugs without legitimate medical supervision, including thyroid C-cell tumours, acute pancreatitis, and acute gallbladder disease. Nevertheless, Bandy resold dozens of misbranded and unapproved doses to multiple individuals.

Sentencing is scheduled for October 1, 2024, at the United States Courthouse in Abingdon.

Colombian Jorge Giovanny Gonzalez-Lopez Pleads Guilty to Illegally Exporting Firearms from Florida to Colombia

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United States Attorney Roger B. Handberg announces that Jorge Giovanny Gonzalez-Lopez (42, Colombia) has pleaded guilty to conspiracy to smuggle firearms from the United States to Colombia.

Gonzalez-Lopez faces a maximum term of five years in federal prison and three years of supervised release.

However, he is expected to be removed from the United States at the completion of his prison sentence.

Gonzalez-Lopez was extradited from Colombia to the United States in February 2024, and he has been in custody since that time. His sentencing hearing is expected to be set in the next 90 days.

According to court documents, Gonzalez-Lopez is a citizen of Colombia who travelled to Florida in late 2017 and again in early 2018 and, aided and abetted by others, acquired firearms, including several types of assault rifles, then illegally exported them from Clearwater, Tampa and Kissimmee, Florida, to Colombia.

Gonzalez-Lopez and his co-conspirators attempted to obliterate the serial numbers on some of the firearms so that they could not be traced. Neither Gonzalez-Lopez nor his co-conspirators applied for or obtained the necessary licenses for exporting defence articles as required by federal law.

Two Georgia Women Teresa Carter, Sharon Crowder Sentenced for Stealing Social Security Benefits

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Teresa Carter and Sharon Crowder have been sentenced for theft of government funds for their unlawful receipt of Social Security benefits intended for relatives who died years earlier.

“Carter and Crowder chose to assume the responsibility of acting on behalf of loved ones as the recipients of their relative’s Social Security benefits,” said U.S. Attorney Ryan K. Buchanan. “Then they concealed the deaths of their relatives and knowingly and unlawfully continued to receive these government funds to which they were not entitled.  The defendants’ prosecution and sentence should place others on notice that stealing money from the government and taxpayers is a serious offence.”

“As representative payees, these defendants had a responsibility to report the death of the beneficiary, rather they falsified information to the Social Security Administration (SSA) and wrongfully converted funds to their own use, which is a crime. These sentences demonstrate that we will continue to investigate representative payees who misappropriate funds issued by the SSA,” said Rodregas W. Owens, Special Agent in Charge, SSA Office of the Inspector General, Atlanta Field Division.

According to U.S. Attorney Buchanan, the charges and other information presented in court: Teresa Carter was the representative payee for her father’s Social Security benefits. As the representative payee, she was required to spend all his monthly benefits on his behalf and submit annual reporting statements to the SSA documenting any changes in his condition.

Carter’s father died on July 17, 2006.  Rather than report his death to the SSA, Carter continued to submit annual reporting statements to the SSA in which she falsely stated that her father was still alive.

In March 2023, when SSA investigators interviewed Carter, she admitted that her father had died and that she had submitted false statements after his death to continue to receive the benefits. However, she falsely claimed that a Social Security employee told her to lie on the annual reporting form so that she could continue to receive the benefits, which she falsely claimed were pension benefits from a private pension fund. In total, Carter stole over $130,000 in government funds.

Sharon Crowder acted as the representative payee for her brother’s Social Security benefits. Her brother died on September 10, 2009. Like Carter, Crowder did not report her brother’s death to the SSA. Instead, she submitted annual reporting statements to the SSA in which she falsely stated that her brother was still alive.

When confronted by investigators in August 2023 about this deception, Crowder admitted that she submitted false statements to the SSA and spent the funds knowing that she was not entitled to receive them.  In total, Crowder stole more than $139,000 in government benefits.

Teresa Carter, 66, of Atlanta, Georgia, was sentenced by U.S. District Judge Michael L. Brown to two years of probation with the first 90 days to be served on home confinement. She was also ordered to pay restitution for $130,182.90. After she pleaded guilty, Carter was convicted of this charge on March 7, 2024.

Sharon R. Crowder, 55, of Atlanta, Georgia, was sentenced by Judge Brown to four years of probation, with the first six months to be served on home confinement. She was also ordered to pay restitution of $139,656.00.

Crowder was convicted of this charge on March 12, 2024, after she pleaded guilty.

Raleigh Man Wilson Alfredo Olivera Borda Charged with Defrauding COVID-19 Relief Programme for $1m

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A federal grand jury returned an indictment yesterday charging a Raleigh man with defrauding the Paycheck Protection Program (PPP) for over $1 million. The indictment was unsealed recently.

“We are devoting more resources than ever to prosecuting white-collar fraud, especially on taxpayer-funded relief programs meant to serve the needy,” said U.S. Attorney Michael Easley. “Fairness in federally funded programs is fundamental to public trust and the rule of law.”

According to the indictment, Wilson Alfredo Olivera Borda, 44, received nine PPP loans in the names of five separate businesses—The Insurance Centers.Com Inc., The Insurance Centers LLC, Realty Vestors LLC, US-Kaizen LLC, and Ecobuild LLC—by allegedly falsely claiming on PPP applications that each business had substantial employees and operations.

The indictment alleges that Olivera bolstered these fraudulent misrepresentations by submitting fabricated tax returns to PPP lenders.

The indictment also alleges that Olivera made additional false statements to obtain forgiveness on the loans and that all nine loans were fully forgiven and paid off by the U.S. Small Business Administration.

Olivera is charged with nine counts of wire fraud involving disaster-related benefits.

If convicted, he faces a maximum of 30 years in prison.

East Helena Resident Samuel James Collins Admits Firing Gun During Townsend Gas Station Robbery

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An East Helena man suspected of firing a gun during a robbery of a gas station in Townsend admitted to a firearms charge on July 10, U.S. Attorney Jesse Laslovich said.

The defendant, Samuel James Collins, 34, pleaded guilty to possessing and discharging a firearm during a crime of violence. Collins faces a mandatory minimum of 10 years in prison, a $250,000 fine and three years of supervised release.

Chief U.S. District Judge Brian M. Morris presided. After considering the U.S. Sentencing Guidelines and other statutory factors, the court will determine any sentence. Sentencing was set for November 24. Collins was detained pending further proceedings.

In court documents, the government alleged that on October 16, 2023, Broadwater County Sheriff’s Office deputies responded to a reported armed robbery at the Town Pump gas station in Townsend. Two employees were present during the robbery and told law enforcement that a man entered wearing a hooded blanket coat, was not wearing pants or shoes, and fired a round from a pistol.

The suspect demanded money, and the employees complied. The suspect left in a Ford F-150 pickup with an estimated $330 cash. Video surveillance from the business captured the incident.

Approximately 20 minutes later, Meagher County Sheriff’s Office deputies conducted a traffic stop of a truck matching the description of the truck used in the robbery. The driver was identified as Collins. During Collins’ arrest, deputies saw a pistol, cash and a shell casing inside the truck.

In a subsequent search of the truck, law enforcement seized a loaded 9mm pistol, $329 in U.S. currency, a purple hooded sweatshirt, a white hat and other items. Further investigation determined that a bullet and shell casing found at the Town Pump were fired from a 9mm pistol found in the truck Collins was driving.

Pennsylvania Man Terry L. Allen Convicted of Assaulting Officer with Weapon, Other Charges During January 6 Capitol Breach

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A Pennsylvania man was convicted today of multiple felony and misdemeanour offences, including assaulting law enforcement with a deadly or dangerous weapon during the January 6, 2021, breach of the U.S. Capitol.

His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

Terry L. Allen, 65, of Spring Mills, Pennsylvania, was found guilty by U.S. District Judge Amit P. Mehta of felony charges of civil disorder, assaulting, resisting, or impeding certain officers with a deadly or dangerous weapon, entering and remaining in a restricted building or grounds with a deadly or dangerous weapon, disorderly and disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon, and engaging in physical violence in a restrict building or grounds with a deadly or dangerous weapon.

In addition to the felonies, Allen was found guilty of two misdemeanour offences, including disorderly conduct in a Capitol building and an act of physical violence in the Capitol grounds or buildings.

Judge Mehta will sentence Allen on November 14, 2024.

According to court documents and evidence presented during the trial, on Jan. 6, 2021, Allen was among a crowd of rioters who breached the western perimeter of the U.S. Capitol grounds. Video footage taken that day depicts Allen on the West Plaza at approximately 12:58 p.m., carrying a black and red flag on a wooden flagpole approximately five feet long.

Video evidence shows Allen then shoving and physically assaulting law enforcement officers on the West Plaza by using his wooden flagpole as a lance, driving it into officers in a stabbing motion.

Later, at approximately 1:56 p.m., Allen is seen on a body-worn camera approaching the police line and holding what appears to be a black metallic pole in one hand and a flagpole in the other. Court documents say that officers then deployed pepper spray against Allen and other rioters in the crowd. Allen responded by throwing a black metallic pole at the officers standing less than ten feet away.

The FBI arrested Allen on July 6, 2023, in Pennsylvania.

Warren County Man Robert Cutter Pleads Guilty to Attempted Online Enticement of Minor

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Robert Cutter, age 44, of Lake George, New York, pled guilty today to the attempted online enticement of a minor.

United States Attorney Carla B. Freedman and Craig L. Tremaroli, special agent in charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

Cutter admitted that on June 27, 2023, he exchanged sexually explicit text messages with someone he believed was an adult offering the sexual services of a 12-year-old girl in an attempt to entice the child into engaging in sexual acts with him. 

Cutter also admitted that on that same date, he travelled to a pre-determined location in Warren County, New York, with the intent to engage in sexual acts with the 12-year-old girl. Cutter was arrested by law enforcement shortly after arriving at the location.

At sentencing on November 11, 2024, before United States District Mae A. D’Agostino, Cutter faces at least 10 years and up to life in prison.  The judge will also be required to impose a term of post-release supervision of at least five years and up to life. 

The court may also impose a fine of up to $250,000, restitution, and forfeiture of the smartphone Cutter used to commit his offence. 

A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. 

Cutter will also have to register as a sex offender upon his release from prison.

Leader of Major Migrant Smuggling Ring Felipe de Jesus Rosales-Herrera Convicted

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Felipe de Jesus Rosales-Herrera of Riverside pleaded guilty in federal court today to human smuggling charges, admitting he was a leader of an organisation that smuggled more than 100 unauthorised migrants into the United States, in some instances imperilling public safety by leading authorities on high-speed chases.

According to his plea agreement, Rosales-Herrera employed foot guides to lead migrants over the border and drivers to pick them up on the U.S. side and deliver them to a stash house to meet a sponsor. Rosales-Herrera admitted that he charged approximately $10,000 per migrant.

According to court documents, some of the smuggling events in the conspiracy resulted in high-speed chases and crashes, which placed the migrants, drivers, law enforcement, and members of the public at risk.

This culminated in a tragic collision on December 25, 2021. Kevin Antonio Quevedo-Moncada, acting under co-defendant Jose Luis Alejo-Cruz’s supervision, picked up three undocumented migrants in a remote area. When Border Patrol attempted to pull him over, Quevedo-Moncada fled into a nearby campground, swerving wildly and careening around a field at high speed before ramming a Border Patrol vehicle to escape.

As agents pursued him, he sped away on wet, winding roads, reaching speeds of close to 100 mph. Quevedo-Moncada lost control of his car and struck a tree, killing one of the migrants and leaving the other two in critical condition. Quevedo-Moncada pleaded guilty to charges related to this incident.

Even after learning that his driver had killed someone, Rosales admitted in his plea agreement that he and his co-conspirators continued the conspiracy. As co-defendant John Douglas Oglesby III admitted in his plea agreement, drivers were told to flee if Border Patrol attempted to pull them over.

Unfortunately, many drivers did just that, resulting in numerous high-speed chases and several crashes. Alejo-Cruz also relied on intimidation to preserve his position, tracking down and robbing two of his former drivers at gunpoint when he felt they had wronged him and plotting to kidnap a rival migrant smuggler.

“We will never stop targeting these criminal organizations who prioritize profit over lives,” said U.S. Border Patrol, San Diego Sector Chief Patrol Agent Patrica McGurk-Daniel. “Our agents are committed to the safety and security of migrants, the public, and our nation. It is only through strong partnerships with the U.S. Attorney’s Office and all our law enforcement partners that we ensure justice is served and consequences are delivered to these criminals.”

Co-defendants Alejo-Cruz and Oglesby were previously sentenced to 120 months and 70 months in federal prison, respectively. Sentencing for Rosales-Herrera is scheduled to take place on October 11, 2024.