U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts 05/30/2025 08:00 AM EDT Earlier today, at the federal courthouse in Central Islip, Tony Ream was arraigned on an indictment charging him with wire fraud and money laundering in connection with his employment at a Long Island company (the Company).  Ream was a credit supervisor for the Company, which was a worldwide distributor of medical and dental supplies with its principal place of business in Melville, New York.  Over the course of four years, Ream sent wire transfers totaling approximately $1.6 million from the Company's bank account to a bank account that he controlled.  The arraignment was held before Magistrate Judge Steven I. Locke. Pittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits 05/30/2025 08:00 AM EDT Lawrence County Man Sentenced to 300 years in Prison for Crimes Against Children 05/30/2025 08:00 AM EDT Drug Trafficker Sentenced to 110 Months for Smuggling Fentanyl from California to the DMV 05/30/2025 08:00 AM EDT Lamin Sesay, 28, of Alexandria, Virginia, was sentenced today in U.S. District Court to 110 months in federal prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia.  Ocala Man Pleads Guilty To Possessing A Machinegun 05/30/2025 08:00 AM EDT Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Sean Rayvon Hubbard, Jr. (19, Ocala) has pleaded guilty to possession of a machinegun. Hubbard faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. Tampa Man Pleads Guilty To Temple Terrace Robbery 05/30/2025 08:00 AM EDT Tampa, FL - United States Attorney Gregory W. Kehoe announces that Kavar Young (32, Tampa) has pleaded guilty to one count of robbery, one count of conspiracy to commit that robbery, and brandishing a firearm during the robbery. Young faces up to 20 years in prison on both the robbery and conspiracy counts. For the firearms count, he faces a minimum sentence of seven years, up to life, imprisonment, consecutive to any other sentence. A date for sentencing has not yet been set. One of Young's co-defendants, Leanna Bryant (28, Tampa), previously pleaded guilty. MS-13 Member Pleads Guilty to Racketeering Conspiracy 05/30/2025 08:00 AM EDT BOSTON – A member of La Mara Salvatrucha, or MS-13, pleaded guilty yesterday in federal court in Boston to conspiracy to participating in a racketeering enterprise, more commonly referred to as RICO or racketeering conspiracy. Mexican National Sentenced To 20 Months In Federal Prison For Illegal Reentry 05/30/2025 08:00 AM EDT Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Gumersindo Gonzalez-Montoya (31) to one year and eight months in federal prison for illegal reentry by a previously deported alien. Gonzalez-Montoya pleaded guilty on February 26, 2025. Gainesville Man Pleads Guilty To Attempting To Meet A 13-Year-Old Child To Engage In Sexual Activity 05/30/2025 08:00 AM EDT Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Jose Raul Andreu Rodriguez (22, Gainesville) has pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. Rodriguez faces a minimum sentence of 10 years, up to life, for the enticement offense and a maximum of 10 years' imprisonment for the obscene material offense. A sentencing date has not yet been set. Guatemalan National Arrested For Possession Of Child Sexual Abuse Material And Illegal Reentry Into The United States 05/30/2025 08:00 AM EDT Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Marlon Jefferson Fajardo-Paiz (33, Guatemala) with possession of child sexual abuse material (CSAM) and illegal reentry by a previously deported alien. If convicted on all counts, Fajardo-Paiz faces a maximum penalty of 22 years in federal prison—20 years for the CSAM offense and 2 years for the immigration offense. Fajardo-Paiz is currently detained pending the resolution of the criminal case. Former Gastonia Police Officer Charged With Straw Purchasing A Firearm Appears In Federal Court After Arrest 05/30/2025 08:00 AM EDT Mescalero Man Sentenced in Strangulation Assault Case 05/30/2025 08:00 AM EDT Kevin El Cavazone was sentenced to 71 months in prison for assault by strangulation. Orlando Woman Pleads Guilty To Bank Fraud 05/30/2025 08:00 AM EDT Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Jaquisha Durant (31, Orlando) has pleaded guilty to bank fraud. Durant faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. Cape Coral Man Arraigned On Charge Of Threatening To Assassinate The President 05/30/2025 08:00 AM EDT Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces that Christopher Davies (31, Cape Coral) was arraigned in federal court on an indictment charging him with one count of making threats against the President of the United States. If convicted, Davies faces a maximum penalty of five years in federal prison. U.S. Virgin Islands Man Charged with Making Interstate Threats and Stalking 05/30/2025 08:00 AM EDT Brazilian National Pleads Guilty to Illegal Reentry 05/30/2025 08:00 AM EDT BOSTON – A Brazilian national, residing in Framingham, has pleaded guilty in federal court in Boston to illegally reentering the United States after deportation.     Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated identity theft, in separate cases. 05/30/2025 08:00 AM EDT AUGUSTA, GA:  Five Richmond County residents face various terms of years in prison after pleading guilty to illegally possessing a master key for postal service mailboxes and other felony counts occurring in 2023.  This investigation is on-going.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. 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