Source: United States Department of Justice

The U.S. Department of Justice’s Office of International Affairs with the assistance of the Department’s Federal Bureau of Prisons (BOP) transferred 13 Mexican nationals, serving prison sentences for drug distribution-related convictions in the United States, to their home country on Friday.

“Friday’s transfer of 13 federal inmates to correctional authorities in Mexico has saved the United States over $3 million by eliminating the need to pay incarceration costs for the 75 years remaining on their combined sentences,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Justice Department’s International Prisoner Transfer Program, which is administered by the Criminal Division’s Office of International Affairs, enhances offender rehabilitation, reduces incarceration costs, and relieves overcrowding in federal prisons. The transfer is pursuant to the Treaty between the United States of America and the United Mexican States on the Execution of the Penal Sentences.”

All 13 inmates transferred today were serving sentences relating to the distribution of controlled substances, including cocaine, methamphetamine, and fentanyl. The inmates will complete the remainder of their sentences in Mexico pursuant to the treaty. The inmates requested to be transferred to their home country, and the governments of both the United States and Mexico approved these transfers.

The U.S. Congress enacted legislation authorizing the International Prisoner Transfer Program in October 1977, which also set the requirements of the transfer program. The United States signed its first transfer treaty with Mexico in 1976, which entered into force in November 1977, and since that time has entered into 10 additional bilateral transfer agreements and two multilateral transfer conventions. These international agreements give the United States transfer treaty relationships with more than 85 countries.

The Justice Department’s Office of International Affairs’s International Prisoner Transfer Unit (IPTU) administers the program. Under the program, approved foreign national inmates in federal and state prisons are permitted, under certain circumstances, to complete their prison terms in their home countries’ prisons.

This is the 184th such transfer since the treaty entered into force in 1977. The last transfer prior to today, which took place in December 2024, transferred nine inmates to Mexico pursuant to the treaty. To learn more about the International Prisoner Transfer Program, visit: https://www.justice.gov/criminal/criminal-oia/iptu 

Source: United States Department of Justice Criminal Division

A San Diego restaurant owner was sentenced today to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.

According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood. He conspired with others to underreport over $1.7 million in gross receipts on Rockstar Dough’s 2020 corporate tax return and COVID-19 relief applications. Suel’s businesses fraudulently received $1,773,245 in COVID-related Paycheck Protection Program loans and Restaurant Revitalization Fund grants, two programs created to provide financial assistance to American suffering economic harm as a result of the COVID-19 pandemic.

Suel and his co-conspirator misappropriated COVID-19 relief program funds by making substantial cash withdrawals from their business bank accounts, purchasing a home in Arkansas, and keeping more than $2.4 million in cash in Suel’s bedroom.

Suel did not file timely tax returns for 2018 and 2019, despite being legally required to do so. On his 2020 through 2023 tax returns, Suel also did not report the income from his businesses including millions of dollars in cash he withdrew. Finally, in 2023, Suel filed false original and amended tax returns for multiple years, including personal tax returns for 2016 and 2017 that included false depreciable assets and business losses.

In September 2024, Suel was convicted by a federal jury of wire fraud, conspiracy to commit wire fraud, tax evasion, conspiracy to defraud the United States, filing false tax returns, and failing to file tax returns. Following the convictions, Suel agreed to forfeit $1,466,918 in U.S. currency.

In addition to this prison sentence, U.S. District Court Judge Ruth Bermudez Montenegro for the Southern District of California ordered Suel to pay approximately $1,773,245 in restitution to the Small Business Administration and forfeit $1,466,918. Restitution to IRS will be heard on June 6.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and U.S. Attorney Adam Gordon for the Southern District of California made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorney Julia Rugg of the Tax Division and Assistant U.S. Attorney Christopher Beeler for the Southern District of California prosecuted the case.

Source: United States Department of Justice Criminal Division

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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 Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

The Justice Department filed a statement of interest today in the U.S. District Court for the Eastern District of New York supporting a claim by a religious Islamic organization that the Town of Oyster Bay violated its rights under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the organization’s site plan application to expand its current facility into a mosque that would meet the religious needs of its congregation.

The lawsuit alleges that Muslims on Long Island (MOLI) have worshipped at a mosque in Bethpage, Long Island, since 1998, but that it has grown and now needs additional space for prayer, religious education, ritual washing and religious counseling. In its complaint and motion for a preliminary injunction, MOLI claims that the Town’s recently revised zoning code imposes more onerous parking requirements on houses of worship than on comparable nonreligious places of assembly like theaters, museums and libraries.  MOLI alleges that the Town denied its application to expand its house of worship, relying on the Town’s recently revised parking code.  The Department’s statement of interest supports MOLI’s argument that the zoning code treats religious uses less favorably than non-religious uses, in violation of RLUIPA’s equal terms provision, and that the Town has failed to justify this unequal treatment.

“RLUIPA prohibits local governments from imposing more onerous requirements on religious assemblies than comparable nonreligious assemblies,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they single out religious uses for tougher restrictions than comparable secular uses.  The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship.”

“Zoning regulations that unfairly restrict assemblies by faith-based groups violate federal law,” said United States Attorney John J. Durham for the Eastern District of New York.  “Municipalities cannot impose tougher parking or other land use standards on houses of worship than comparable secular assemblies. The Justice Department and my Office will vigorously protect the right of religious institutions to receive equal treatment under the law.”

RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions.

Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (718) 254-7000 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.