News and reports from the Department of Justice.

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U.S. District Judge Steven D. Merryday has sentenced Ubertino Zavala-Perez (59, Plant City, Florida) to more than 12 years in federal prison for conspiracy to distribute methamphetamine. Zavala-Perez pleaded guilty on August 31, 2022.
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Luzerne County Man Sentenced To 60 Months In Prison For Drug Trafficking Offenses

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Al-Salaam I. Hale, age 46, of Hanover Township, Pennsylvania, was sentenced to 60 months in prison by U.S. District Court Judge Malachy E. Mannion, for distributing heroin.
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Long Island MS-13 Gang Member Sentenced to More Than 27 Years in Prison for Murder of Brentwood Teen and Subsequent Shooting

Earlier today, in federal court in Central Islip, Nelson Argueta-Quintanilla, also known as “Mendigo”, a member of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” was sentenced by United States District Judge Gary R. Brown to 327 months in prison for his role in the murder of Oscar Acosta, whose body was found on the grounds of an abandoned psychiatric hospital in Brentwood, and a subsequent attempt to shoot and kill rival gang members on Lukens Avenue in Brentwood.
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Two Maui Men Convicted of Hate Crimes for Racially Motivated Attack on White Man

After a two-week jury trial, a federal jury in Honolulu, Hawaii, found defendants Kaulana Alo-Kaonohi, 32, and Levi Aki Jr., 33, guilty of a hate crime for their racially motivated attacks on C.K., a white man who was attempting to move into their Native Hawaiian neighborhood of Kahakuloa on Maui.
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Iowa Nurse Pleads Guilty to Stealing Fentanyl from Elderly Patients

An Iowa nurse who stole fentanyl from elderly patients pled guilty on November 21, 2022, in federal court in Sioux City. Ryan William Thornton, age 27, from Clear Lake, Iowa, was convicted of acquiring fentanyl by misrepresentation, fraud, deception, and subterfuge.
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Cincinnati Man Sentenced to 262 Months for Methamphetamine and Fentanyl Conspiracy

A Cincinnati man, Tamar Pope, 36, was sentenced Tuesday to 262 months in federal prison, by U.S. District Judge David Bunning, for conspiracy to distribute 50 grams or more of methamphetamine and 400 grams or more of fentanyl, as well as aiding and abetting the distribution of 50 grams of methamphetamine.
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Mason City Man Found Guilty of Possession of Child Pornography

Manning possessed more than a thousand of images of child pornography and attempted to destroy his cell phone during the execution of a search warrant at his home.
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New York Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach

A New York man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. 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.
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California Man Sentenced to Ten Years in Federal Prison For Conspiring to Send Meth Through the Mail

A California man was sentenced November 17, 2022, to 10 years in federal prison. Wesley Wood, age 43, from San Marcos, California, received the prison term after a May 26, 2022, guilty plea to conspiracy to distribute methamphetamine.
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Moldovan National And Technical Mastermind Of xDedic Marketplace Extradited From Spain

United States Attorney Roger B. Handberg along with Special Agent in Charge Brian Payne, IRS-Criminal Investigation, Tampa Field Office, and Special Agent in Charge David Walker, FBI-Tampa Division, announces the arrest and extradition from Spain of Alexandru Habasescu (30, Moldova).
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Former Bellevue Business Owner Pleads Guilty to Selling Stolen Items on Amazon

A Florida resident has pled guilty to wire fraud and money laundering charges, United States Attorney Cindy Chung announced today.
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Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents

United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jerry Cintron Colon (42, Jacksonville) with aggravated identity theft, false representation of a Social Security number (SSN), and fraud involving identification documents.
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Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud

United States Attorney Roger B. Handberg announces that a federal jury has found Rachael Maia Winslow (55, Roswell, Georgia) guilty of conspiracy to commit money laundering.
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Denver Man Pleads Guilty to 10 Armed Bank Robberies

The United States Attorney’s Office for the District of Colorado announces Jerome Bravo, age 39, of Denver, has pleaded guilty to ten counts of bank robbery and three counts of brandishing a firearm during a crime of violence.
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Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking Cocaine

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KERVIN DIAZ, 39, of Meriden, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 95 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.
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Philadelphia Man Pleads Guilty to Drug Charges

A Philadelphia, Pennsylvania, resident pleaded guilty in federal court today to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
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New Orleans Man Convicted of Drug Trafficking Charges at Trial

U.S. Attorney Duane A. Evans announced that on November 18, 2022 after a four (4) day trial before United States District Judge Eldon E. Fallon, GEORGE BENNETT, aka “G,” 39, from the greater New Orleans area, was convicted of three counts of drug trafficking charges.
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Second Anchorage Man Sentenced to 35 Years in Federal Prison for Kidnapping and Drug Trafficking

Defendants brutally beat victim to near death and put him in a metal dog kennel which they loaded into a person’s truck at gunpoint.
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Toledo Man Sentenced to More Than 21 Years in Prison for Receipt and Distribution of Thousands of Files of Child Pornography

Thomas K. Tetreau, 48, of Toledo, Ohio, was sentenced on Monday, Nov. 21, 2022, to more than 21 years in prison by U.S. District Judge Jeffrey J. Helmick after Tetreau pleaded guilty to two counts of receipt and distribution of child pornography.
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Brookline Man Arrested for Unlawful Possession of Machinegun

Defendant was allegedly in possession of eight “ghost guns,” hundreds of rounds of ammunition and firearm parts
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