From the U.S. Attorney:
Year in Review: U.S. Attorney’s Office in Chicago Cracked Down on Crime While Implementing Significant New Policies and Initiatives in Productive 2025
Initiatives in Productive 2025
CHICAGO — The United States Attorney’s Office in Chicago increased its caseload to crack down on crime in 2025 while implementing significant new policies and initiatives that have strengthened the Office for continued success now and in the future, Andrew S. Boutros, United States Attorney for the Northern District of Illinois, announced today.
Federal criminal indictments in all program areas in the Northern District of Illinois in 2025 were up 34% (429 versus 320) compared to last year.
The number of defendants charged in all program areas in 2025 was up 38% (571 versus 414) compared to last year.
The increase was particularly notable in federal firearm indictments brought under ATF’s Crime Gun Intelligence Center, with those indictments up 122% (51 versus 23) compared to last year.
Child exploitation indictments were also up 45% (29 versus 20) compared to last year.
“I am proud to report that the U.S. Attorney’s Office for the Northern District of Illinois had a productive and robust year in 2025,” said U.S. Attorney Boutros, who began serving as the United States Attorney on April 7, 2025. “I walked in and found an Office that was facing hard times, as had widely been reported. I knew that thoughtful and meaningful changes would be needed to move the direction of the Office,” U.S. Attorney Boutros continued. “As such, from my first days in the Office, I made it a top priority to sit down for candid, one-on-one discussions with every single Assistant U.S. Attorney to ask for their perspective on what was working, what wasn’t working, where change was needed, and how I could best support each of them,” said U.S. Attorney Boutros. “I also met with all staff in the Office and further sat down with nearly every federal agency enforcement head in Chicagoland, as well as many state and local partners to ask the same types of questions. In addition, I conducted an objective, thorough, top-down review of nearly all our policies, procedures, and practices. What I learned from this massive undertaking was both eye opening and deeply informative—especially as an alum who served almost eight years in the Office.”
Against this backdrop, throughout the year, U.S. Attorney Boutros implemented numerous policy, procedural, and structural changes aimed at aligning resources with need, deploying resources for maximum effectiveness, forging deep partnerships with law enforcement stakeholders, and empowering prosecutors to bring many more impactful indictments in critical program areas.
From an external perspective, among the policy changes he implemented, U.S. Attorney Boutros in June expanded the Project Safe Neighborhoods program to include the economic centers in downtown Chicago and the entire rail system operated by the Chicago Transit Authority, including all train lines operating in every neighborhood from every part of the city.
The expansion represented the first time anywhere in the country that the PSN program was deployed on mass transit and the first time in Chicago that the city’s downtown economic corridors were given the federal PSN designation.
In August, U.S. Attorney Boutros created a Healthcare Fraud Section within the Office’s Criminal Division dedicated to the prosecution of healthcare fraud, which is among the Department of Justice’s top fraud enforcement priorities and the first time the Office has had such a Section. Since U.S. Attorney Boutros began serving in his position, the Office has charged nearly $2 billion in healthcare fraud schemes involving alleged criminal conduct in the district and transnationally.
“There is no shortage of serious federal crimes in Chicago, whether in the areas of violence, fraud, drug or firearm trafficking, child exploitation, human trafficking, corruption, corporate crime, or any of the other myriad federal crimes that are committed in our District daily.
“As United States Attorney, I have been—and will remain—sharply focused on working closely with our various law enforcement partners to accept more and more of their cases for federal criminal prosecution, and once cases come through our doors, making sure our prosecutors have what they need to see worthy cases through charges and case disposition. The people of the Northern District of Illinois deserve our tireless and unflinching efforts to hold accountable those who break the law. As we embark on 2026, we will continue to work hard to investigate and prosecute an increasing number of significant cases that make a real difference in the lives of our citizens.”
The increased caseload and significant changes occurred during a year that saw the longest government shutdown in U.S. history and the simultaneous largest-ever enforcement surge in the Northern District of Illinois—commonly referred to as “Operation Midway Blitz”—a U.S. immigration enforcement operation launched in September by the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE). The U.S. Attorney’s Office and numerous federal law enforcement agencies dedicated a substantial amount of resources in support of the surge, which lasted for months and required substantial preparation in advance. The U.S. Attorney’s Office and much of the federal government also was subject to a hiring freeze in 2025.
“The stepped-up results we have been able to achieve came during a busy and historic year in our District, and at a time when our Office was down some 50 prosecutors, many of whom left the government in early 2025 after accepting a government-wide offer of early retirement,” said U.S. Attorney Boutros.
“Looking ahead, I am energized by the fact that we are hiring dozens of new Assistant U.S. Attorneys in the Criminal and Civil Divisions. Many of our new hires will come with significant experience, including substantial federal and/or state prosecutorial experience from across the country and will be able to hit the ground running. In addition to the hiring surge we are experiencing, I intend to implement numerous other changes in 2026 to build on the significant success we have already achieved in 2025, and to further increase efficiency, productivity, performance, and impact while ensuring fairness and integrity in all our matters and practices.”
The U.S. Attorney’s Office works closely with U.S. law enforcement agencies, including the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), Postal Inspection Service (USPIS), Internal Revenue Service Criminal Investigation (IRS-CI), and U.S. Marshals Service (USMS), to investigate and prosecute federal crimes. State and local partners in this effort include the Chicago Police Department, Illinois State Police, Cook County State’s Attorney’s Office, Cook County Sheriff’s Office, Rockford Police Department, and many other police departments and prosecutors’ offices throughout northern Illinois.
Examples of the many significant cases prosecuted in 2025 are featured below:
National Security / Terrorism
Lawrence Reed was indicted on terrorism and arson charges for allegedly lighting a passenger on fire on a Chicago Transit Authority train and setting fire to Chicago City Hall three days earlier. It is the first time in our District’s history that a terrorism charge has been filed in connection with a crime on a Chicago mass transit system.
Man Charged with Making a Threat to Kill President Trump
Trent Schneider allegedly posted a video of himself stating that he would kill President Donald J. Trump, the 47th and 45th President of the United States.
Chicago Man Convicted of Conspiring to Provide Material Support to ISIS
Ashraf Al Safoo was a leader of Khattab Media Foundation, a sophisticated online organization that swore allegiance to ISIS and created and disseminated threats and ISIS propaganda on social media.
Drug Trafficking / Cartels / Transnational Criminal Organizations
The two brothers, who along with two other brothers are collectively known as “the Chapitos,” admitted that they assumed their father’s leadership role atop the Sinaloa Cartel following El Chapo’s arrest in 2016. Joaquin and Ovidio Guzman Lopez admitted in plea agreements that they conspired to smuggle cocaine, heroin, fentanyl, and other drugs and precursor chemicals into the United States from Mexico. Joaquin Guzman Lopez also admitted to arranging and participating in violence and corruption to carry out the enterprises’ wide-reaching criminal activities.
Oscar Manuel Gastelum Iribe, also known as “El Musico,” allegedly oversaw the importation of substantial quantities of fentanyl, cocaine, heroin, and other drugs into the United States on behalf of the Beltran Leyva faction of the Sinaloa Cartel in Mexico.
A superseding indictment accuses the six defendants of conspiring to distribute fentanyl, heroin, and cocaine in Chicago. Two of the defendants are charged with firearm offenses for illegally possessing semiautomatic handguns.
Federal law enforcement arrested two individuals after seizing multiple kilograms of fentanyl and 25 firearms from their suburban Chicago residences and storage unit.
Five Defendants Charged in Federal Investigation Targeting Fentanyl Sales in Chicago
The indictment accuses four of the defendants of conspiring to distribute fentanyl, meth, and heroin. Three defendants are charged with illegally possessing firearms, including handguns equipped with a “switch” device, making them capable of firing multiple rounds with a single pull of the trigger.
David Berger received more than $300,000 in cash from the cartel for arranging private jet travel for drug traffickers to transport illicit proceeds from the United States to Mexico.
Violent Crime / Gangs / Firearms
Three alleged members or associates of a Chicago street gang were charged with conspiring to commit multiple murders and carjackings in the city and suburbs.
Five Defendants Indicted on Federal Firearm Charges for Allegedly Trafficking Firearms in Chicago
The defendants allegedly conspired to deal firearms without a license. The cases in Chicago are part of a larger, multi-district investigation that previously resulted in charges in the District of Colorado (click here to read a news release issued by the U.S. Attorney’s Office for the District of Colorado).
Federal Prison Inmate Sentenced to Life Term for Murdering Fellow Inmate Due to His Religious Faith
Brandon Simonson beat another inmate because he was Jewish. Simonson wanted to gain recognition and membership in a white supremacist antisemitic prison gang called the Valhalla Bound Skinheads.
The indictment alleges that members of the Faceworld street gang engaged in numerous acts of violence, including 13 murders and numerous attempted murders, assaults, armed robberies, and carjackings in Chicago.
Chicago Street Gang Member Sentenced to 34 Years for Murdering a Man and Threatening a Witness
Diontae Harper committed murder to maintain and increase his position in the Faceworld street gang on the South Side of Chicago.
Federal Indictment Charges Man with Illegally Possessing Loaded Machine Gun in Chicago Park
The Glock handgun allegedly possessed by Eddie Arguelles was equipped with a conversion device, also known as a “Glock switch” or “auto sear,” allowing the gun to fire multiple rounds with a single pull of the trigger.
Labar Spann was a leader of the Four Corner Hustlers street gang, which terrorized the West Side of Chicago for two decades by committing murders, robberies, extortions, and drug dealing.
Federal Judge Sentences Man to More than Seven Years for Robbing U.S. Postal Service Carrier
Richard Thompson displayed a handgun and took the carrier’s USPS-issued Arrow Key. At the time of the robbery, Thompson was on pre-trial release for an unrelated criminal charge in state court.
Chicago Man Sentenced to 18 Years in Prison for Carjacking and Firearm Offenses
Kiar Evans fired shots through a window of a vehicle while attempting to get inside. He later carjacked another vehicle after pointing a gun at the driver.
An alleged ranking member of a Chicago street gang was charged with soliciting the murder of a senior law enforcement official involved in “Operation Midway Blitz.”
The alleged assault occurred on a weekday afternoon as the victim, who is employed by the federal judiciary, was standing on the sidewalk outside of the Dirksen Federal Building. Joshua Rowell approached the victim from behind and allegedly punched her on the side of her face, sending her stumbling into the street.
Mario Santoyo allegedly put a knife to his throat and threatened to hurt himself in the lobby of the Dirksen Federal Building, causing a nine-and-a-half-hour standoff. Federal law enforcement used non-lethal force to take Santoyo into custody.
Child Exploitation / Human Trafficking
Chicago Man Sentenced to 45 Years in Federal Prison for Sexually Exploiting Children
Armando Torres used social media to contact and persuade young girls, most of whom were younger than ten years old, to create and send him sexually explicit images and videos of themselves.
Rockford Man Indicted on Federal Child Pornography Charges
Alex Ledoux allegedly possessed images of child pornography on an electronic device. If convicted, he faces a mandatory minimum of five years in prison and a maximum of 20 years.
Suburban Chicago Man Sentenced to 34 Years in Prison for Sexually Exploiting Multiple Children
Richard Barnett falsely claimed to be 12 or 13 years old when he contacted young girls online and requested—and sometimes demanded—that they send him sexually explicit images of themselves.
Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Child He Met Online
Andrew Boltz enticed a Chicago-area girl into sending him sexually explicit images of herself. Boltz instructed the girl on what type of explicit conduct should be portrayed in the images.
Public Corruption
Michael J. Madigan used his official position to corruptly solicit and receive personal financial rewards for himself and his associates. He was sentenced to seven and a half years in prison after a nearly 11-week trial resulting in his conviction.
Michael McClain and three others were convicted of conspiracy and other charges related to a bribery scheme. The other defendants included former ComEd CEO Anne Pramaggiore, who was sentenced to two years; former ComEd Vice President John Hooker, who was sentenced to 18 months, and ComEd’s former outside lobbyist Jay Doherty, who was sentenced to a year.
Federal Jury Convicts Former Suburban Chicago Police Chief of Bribery and Obstruction of Justice
John Kosmowski, formerly the Chief of Police in Summit, Ill., accepted a bribe from a local businessman to help facilitate the transfer of a liquor license.
City of Chicago Employee Indicted on Federal Tax Fraud Charges
Eric Sanders, a City of Chicago Department of Aviation employee who oversaw snow-removal operations at O’Hare International Airport, was indicted for allegedly accepting payments from a snow removal company and directing the money to nominees to conceal the payments and avoid paying taxes.
Devon Horton allegedly steered school district contracts to companies created by three friends and then received kickbacks from the contracts. Horton also allegedly engaged in an embezzlement scheme by improperly using a school district credit card.
Immigration
Undocumented Immigrant Charged with Illegally Re-Entering United States After Multiple Deportations
Salvador Guerrero-Lopez was deported from the United States to Mexico in 2004, 2011, and 2021 after criminal convictions for unlawful sexual intercourse with a minor in California and narcotics distribution in Arkansas. Guerrero-Lopez was found to be in the U.S. in 2025.
Santos Vasquez-Ortiz, who was deported from the United States in 2008, was allegedly unlawfully present in the U.S. when he was arrested in 2021 for aggravated criminal sexual assault in McHenry County, Ill. He was later convicted of the offense in state court.
Luis Chavez was deported from the United States to his native Mexico in 2015 after being convicted of firearm and attempted burglary offenses in Kankakee County, Ill. He was later found to be present in Kankakee County and was taken into federal custody.
Healthcare Fraud
The 13 defendants charged in the Northern District of Illinois allegedly participated in fraud schemes involving more than $1.83 billion billed to government programs and private health insurers. The schemes caused the Department of Health and Human Services’ Health Resources and Services Administration (HRSA), Medicare, and other insurers to pay more than $865 million in fraudulent reimbursements.
Suburban Chicago Man Indicted on Federal Healthcare Fraud Charges
Shawn Bashir allegedly created fictitious therapy companies and then used them to submit more than $17.3 million in fraudulent claims to a private insurer.
Chicago Chiropractor Sentenced to Nearly Six Years in Prison for $2.1 Million Healthcare Fraud
Clarence W. Brown III allegedly billed a private insurer more than $2 million in nonexistent services. Brown allegedly used the fraud proceeds to fund a lavish lifestyle, including a house, a $100,000 BMW X5 sport-utility vehicle, international vacations, and shopping at luxury stores such as Tiffany’s.
The civil settlement resolved allegations that Walgreens illegally filled millions of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act and then sought payment for many of those prescriptions from Medicare and other federal health care programs in violation of the False Claims Act.
Financial Fraud
The fraud scheme allegedly involved individuals in China posing as U.S.-based investment advisors on social media and falsely promising significant returns from investments in a certain company. The misleading promotion and subsequent coordinated trading by the defendants caused the stock price to artificially rise, at which point the defendants allegedly sold thousands of shares and made millions of dollars in profits. Federal law enforcement seized approximately $214 million in alleged fraud proceeds, allowing the government to return money to victim investors.
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency Fraud
Robert Dunlap made numerous false and misleading statements to potential and actual investors, including claims that his purported digital asset, known as Meta-1 Coin, was backed by as much as $1 billion in art and $44 billion in gold.
Firas Isa allegedly knowingly allowed criminals to use his cash-to-cryptocurrency exchange business to launder at least $10 million in proceeds from wire fraud and narcotics offenses.
U.S. Postal Service Employee Indicted for Alleged Workers’ Compensation Fraud
Graciela Venegas allegedly pocketed $51,776 in augmented work comp benefits to which she was not entitled.
