District of Arizona
Press releases recorded for this federal judicial district.
Lead Defendant in Long Running Drug Trafficking Conspiracy Extradited to the United States from MexicoRead the Press Release
Rodrigo Paez-Quintero, a Mexican national, has been extradited from Mexico to the United States to face charges related to drug trafficking. Paez-Quintero’s surrender to U.S authorities after an extradition proceeding in Mexico demonstrates the ongoing cooperation between the United States and Mexico to combat the influx of dangerous drugs, including fentanyl, into the United States.
Paez-Quintero made his initial court appearance today in the U.S. District Court for the District of Arizona in Tucson.
“Our fight against international drug traffickers who spread poison into our communities requires all hands on deck,” said Deputy Attorney General Lisa Monaco. “This extradition is yet another example of our partnership with Mexican law enforcement to dismantle deadly cartels and bring drug kingpins to justice.”
“This indictment alleges coordinated conduct to traffic fentanyl and other illicit drugs into Phoenix,” said U.S. Attorney Gary Restaino for District of Arizona. “Many thanks to our federal, foreign and sovereign tribal partners for their teamwork and dedication.”
Paez-Quintero is charged in an indictment unsealed today with conspiracy to possess with intent to distribute heroin, methamphetamine, and fentanyl and multiple counts of possession with intent to distribute heroin, methamphetamine, and fentanyl. Each count carries a maximum penalty of life in prison and a maximum fine of $10 million. In the year prior to March 2019, the indictment alleges Paez-Quintero’s involvement in at least nine drug trafficking events from the Lukeville Port of Entry, through Ajo and up to Phoenix. According to numerous open sources, Paez-Quintero is the nephew of jailed Mexican drug kingpin Rafael Caro-Quintero.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The Drug Enforcement Administration (DEA) Tucson, Homeland Security Investigations (HSI) Sells, and the FBI Phoenix Field Office investigated this case, with substantial assistance from the Tohono O’odham Nation Police Department. The U.S. Marshals Service assisted with the extradition efforts. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Paez-Quintero.
The U.S. Attorney’s Office for the District of Arizona is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Lead Defendant in Long Running Drug Trafficking Conspiracy Extradited to the United States from MexicoRead the Press Release
Justice Department Recognizes Mexican Government for Significant Assistance
TUCSON, Ariz. – Rodrigo Paez-Quintero, a Mexican national, has been extradited from Mexico to the United States to face charges related to drug trafficking. Paez-Quintero’s surrender to U.S authorities after an extradition proceeding in Mexico demonstrates the ongoing cooperation between the United States and Mexico to combat the influx of dangerous drugs, including fentanyl, into the United States.
Paez-Quintero made his initial court appearance today in the U.S. District Court for the District of Arizona in Tucson.
“Our fight against international drug traffickers who spread poison into our communities requires all hands on deck,” said Deputy Attorney General Lisa Monaco. “This extradition is yet another example of our partnership with Mexican law enforcement to dismantle deadly cartels and bring drug kingpins to justice.”
“This indictment alleges coordinated conduct to traffic fentanyl and other illicit drugs into Phoenix,” said United States Attorney Gary Restaino. “Many thanks to our federal, foreign and sovereign tribal partners for their teamwork and dedication.”
Paez-Quintero is charged in an indictment with Conspiracy to Possess with Intent to Distribute Heroin, Methamphetamine, and Fentanyl and multiple counts of Possession with Intent to Distribute Heroin, Methamphetamine, and Fentanyl. Each count carries a maximum sentence of life in prison and a maximum fine of $10,000,000. In the year prior to March 2019, the indictment alleges defendant’s involvement in at least nine drug trafficking events from the Lukeville Port of Entry, through Ajo and up to Phoenix. According to numerous open sources, Paez-Quintero is the nephew of jailed Mexican drug kingpin Rafael Caro-Quintero.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The Drug Enforcement Administration – Tucson, Homeland Security Investigations – Sells, and the Federal Bureau of Investigation – Tucson conducted the investigation in this case, with substantial assistance from the Tohono O’odham Nation Police Department. The United States Marshals Service assisted with the extradition efforts. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Paez-Quintero. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: CR-19-2042-TUC-JAS
RELEASE NUMBER: 2024-094_Paez-Quintero# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Douglas Man Who Burned Two Churches Convicted of Hate Crimes and ArsonRead the Press Release
TUCSON, Ariz. – Yesterday, a federal jury in Tucson found Eric Ridenour, 58, of Douglas, guilty of all six arson and hate crimes counts, for the burning of two churches on May 22, 2023.
Ridenour burned down two churches in Douglas, Arizona: Saint Stephen’s Episcopal Church and First Presbyterian Church. The churches were located on Church Square, a historic district in the border town of Douglas, approximately two hours southeast of Tucson. It is believed to have been the only intersection in the nation containing churches from four different denominations: Southern Baptist, Presbyterian, Episcopal, and Methodist. Trial testimony established that Ridenour intentionally started the fires in both churches because of his hostility towards their practice of having women and members of the LGBTQ community serve in church leadership roles. Ridenour was arrested on May 23, 2023.
“Religious freedom is sacrosanct in America,” said United States Attorney Gary Restaino. “Arson of a church is deplorable. Arson motivated by objections to the religious principles of a church’s congregation is worse. Many thanks to Saint Stephen’s Episcopal Church and First Presbyterian Church, and their parishioners, for their collective courage in responding to this hate crime.”
A conviction for Arson of Property Used in Interstate Commerce carries a minimum penalty of five years in prison and maximum penalty of 20 years in prison. A conviction for Obstruction of Free Exercise of Religious Beliefs by Fire carries a maximum penalty of 20 years in prison. A conviction for Using Fire to Commit Federal Felony carries a penalty of 10 years in prison. A second conviction for Using Fire to Commit Federal Felony carries a penalty of 20 years in prison.
Sentencing is scheduled for October 22, 2024, before United States District Court Judge Scott H. Rash.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the Douglas Police Department conducted the investigation in this case. Assistant U.S. Attorneys Austin Fenwick, Ben Goldberg, and Adam Rossi, District of Arizona, handled the prosecution.
CASE NUMBER: CR 23-00908-TUC-SHR
RELEASE NUMBER: 2023-093_Ridenour# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Lottery Scam Money Launderer Pleads GuiltyRead the Press Release
TUCSON, Ariz. – Fiona Lorraine Walters, 50, of Newburgh, NY, pleaded guilty today to Conspiracy to Commit Money Laundering. Sentencing is scheduled for September 23, 2024, before United States District Judge Scott M. Rash.
Walters admitted that, between July 5, 2016, and August 15, 2020, she laundered over $300,000 in fraud proceeds, through her and family members’ bank accounts. The funds were fraudulently obtained from victims, many of them elderly, who sent the money under the belief they were paying fees associated with winning a lottery or sweepstakes, but which were scams. Walters and her co-conspirators fraudulently transferred or kept the victims’ money and no “winnings” were ever paid.
A conviction for Conspiracy to Commit Money Laundering carries a maximum penalty of 20 years in prison, a fine of $500,000 or twice the value of the funds involved in the offense, whichever is greater, or both, and a term of three years supervised release.
This case was prosecuted as part of the Department of Justice’s Elder Justice Initiative. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10 a.m. to 6 p.m. Eastern Time, Monday-Friday. English, Spanish, and other languages are available.
The United States Postal Inspection Service conducted the investigation in this case. Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, AZ, is handling the prosecution.
CASE NUMBER: CR-23-01158-TUC-SHR
RELEASE NUMBER: 2024-092_Walters# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Fort Defiance Man Sentenced to over 15 Years in Prison for Abusive Sexual Contact of a ChildRead the Press Release
PHOENIX, Ariz. – Leonard Thomas Stewart, III, 24, of Fort Defiance, was sentenced on June 17, 2024, by United States District Judge Michael T. Liburdi to 188 months in prison, followed by lifetime supervised release. Stewart pleaded guilty to Abusive Sexual Contact of a Child on October 31, 2023.
Between October 3, 2017, and July 11, 2019, Stewart engaged in abusive sexual contact with the minor victim on numerous occasions. One instance of sexual contact occurred in Fort Defiance while Stewart and the minor victim were riding horses together. Both the victim and Stewart are members of the Navajo Nation Indian Tribe and the abusive sexual contact occurred on the Navajo Nation Indian Reservation.
The Federal Bureau of Investigation and the Navajo Nation Police Department conducted the investigation in this case. Assistant U.S. Attorney Christina J. Reid-Moore, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-21-08029-PCT-MTL
RELEASE NUMBER: 2024-091_Stewart# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Phoenix Woman Sentenced to 27 Months in Prison for Alien Smuggling and Assault of a Federal AgentRead the Press Release
TUCSON, Ariz. – Shatasia Emoney Sanders Taylor, 25, of Phoenix, was sentenced last week by United States District Judge Rosemary Márquez to 27 months in prison, followed by 36 months of supervised release. Taylor pleaded guilty to Alien Smuggling and Assault of a Federal Officer on September 6, 2023.
On February 7, 2023, U.S. Border Patrol agents observed Taylor picking up suspected undocumented noncitizens in a desert area near Bisbee. An agent approached the vehicle while it was stationary. As he reached his arm through the passenger door window, Taylor hit the gas pedal. Taylor dragged the agent alongside the vehicle, finally coming to a stop after traveling several hundred feet. In the backseat of the vehicle, agents discovered three undocumented noncitizens whom Taylor was illegally transporting further into the United States.
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-1295-TUC-RM
RELEASE NUMBER: 2024-090_Taylor# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Justice Department Leads Efforts Among Federal, International, and Private Sector Partners to Disrupt Covert Russian Government-Operated Social Media Bot FarmRead the Press Release
Note: View the affidavit for search of 968 X accounts here and affidavit for domains seizure here.
The Justice Department today announced the seizure of two domain names and the search of 968 social media accounts used by Russian actors to create an AI-enhanced social media bot farm that spread disinformation in the United States and abroad. The social media bot farm used elements of AI to create fictitious social media profiles — often purporting to belong to individuals in the United States — which the operators then used to promote messages in support of Russian government objectives, according to affidavits unsealed today.
In conjunction with the domain seizures and search warrant announced today, the FBI and the Cyber National Mission Force (CNMF), in partnership with Canadian Centre for Cyber Security (CCCS), the Netherlands General Intelligence and Security Service (AIVD), Netherlands Military Intelligence and Security Service (MIVD), and Netherlands Police released a joint cybersecurity advisory detailing the technology behind the social media bot farm, including details regarding how the bot farm’s creators leveraged their bespoke AI system in furtherance of the scheme. The advisory will allow social media platforms and researchers to identify and prevent the Russian government’s further use of the technology. In addition, X Corp. (formerly, Twitter) voluntarily suspended the remaining bot accounts identified in the court documents for terms of service violations.
“With these actions, the Justice Department has disrupted a Russian-government backed, AI-enabled propaganda campaign to use a bot farm to spread disinformation in the United States and abroad,” said Attorney General Merrick B. Garland. “As the Russian government continues to wage its brutal war in Ukraine and threatens democracies around the world, the Justice Department will continue to deploy all of our legal authorities to counter Russian aggression and protect the American people.”
“Today’s action demonstrates that the Justice Department and our partners will not tolerate Russian government actors and their agents deploying AI to sow disinformation and fuel division among Americans,” said Deputy Attorney General Lisa Monaco. “As malign actors accelerate their criminal misuse of AI, the Justice Department will respond and we will prioritize disruptive actions with our international partners and the private sector. We will not hesitate to shut down bot farms, seize illegally obtained internet domains, and take the fight to our adversaries.”
“Today’s actions represent a first in disrupting a Russian-sponsored Generative AI-enhanced social media bot farm,” said FBI Director Christopher Wray. “Russia intended to use this bot farm to disseminate AI-generated foreign disinformation, scaling their work with the assistance of AI to undermine our partners in Ukraine and influence geopolitical narratives favorable to the Russian government. The FBI is committed to working with our partners and deploying joint, sequenced operations to strategically disrupt our most dangerous adversaries and their use of cutting-edge technology for nefarious purposes.”
“We support all civic engagement, civil dialogue, and a robust exchange of ideas,” said U.S. Attorney Gary Restaino for the District of Arizona. “But those ideas should be generated by Americans, for Americans. The disruption announced today protects us from those who use unlawful means to seek to mislead our citizens and our communities.”
“The disruption announced today is the result of a combined response with our international partners to a serious and unique threat,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Multiple U.S. and foreign governmental components worked closely and efficiently to address the threat and develop and execute a mitigation strategy. Through vigorous enforcement efforts and collaborative international partnerships, the Justice Department works tirelessly to disrupt criminal cyber activity.”
Overview
According to court documents, a bot farm is an enhanced software package which allows for the creation of false personas on social media platforms. Bot farms are enhanced by integrating components which contain artificial intelligence, such as image production or text generation.
As described in the affidavits filed in support of the warrants, development of the social media bot farm was organized by an individual identified in Russia (Individual A). In early 2022, Individual A worked as the deputy editor-in-chief at RT, a state-run Russian news organization based in Moscow. Since at least 2022, RT leadership sought the development of alternative means for distributing information beyond RT’s standard television news broadcasts. In response, Individual A led the development of software that was able to create and to operate a social media bot farm. As planned, the social media bot farm would create fictitious online personas for social media accounts, through which RT, or any operator of the bot farm, could distribute information on a wide-scale basis. The development was executed by Individual B and others, who hid their identities and location (Russia) while beginning to purchase infrastructure for the social media bot farm in April 2022.
In early 2023, with the approval and financial support of the Presidential Administration of Russia (aka the Kremlin), a Russian FSB officer (FSB Officer 1) created and led a private intelligence organization (P.I.O.), as explained in the affidavits. The P.I.O.’s membership was comprised of, among others, employees at RT, including Individual A. The true purpose of the P.I.O. was to advance the mission of the FSB and the Russian government, including by spreading disinformation through the social media accounts created by the bot farm.
According to the affidavits, FSB Officer 1, Individual A, and other members of the PIO had access to the social media bot farm. The following are examples of Russian-government narratives that the bot farm posted on X in October and November 2023:
- A purported U.S. constituent replied to a candidate for federal office’s social media posts regarding the conflict in Ukraine with a video of President Putin justifying Russia’s actions in Ukraine;
- A purported resident of Minneapolis, Minnesota, posted a video of President Putin discussing his belief that certain geographic areas of Poland, Ukraine, and Lithuania were “gifts” to those countries from the Russian forces that liberated them from Nazi control during World War II;
- A purported U.S. resident of a city identified only as “Gresham,” posted a video claiming that the number of foreign fighters embedded with Ukrainian forces was significantly lower than public estimates;
- The same purported individual posted a video of President Putin claiming that the war in Ukraine is not a territorial conflict or a matter of geopolitical balance, but rather the “principles on which the New World Order will be based.”
To register the fictitious social media accounts, the social media bot farm relied on private email servers, which in turn relied on the two domain names seized by the FBI. An individual who controls an internet domain can create email accounts using the domain. For example, an individual controlling the domain name www.example.com can create email accounts using @example.com (e.g., [email protected]). Here, the actors obtained and controlled the domain names “mlrtr.com” and “otanmail.com” from a U.S.-based provider. They then used those domains to create the email servers that ultimately allowed them to create fictitious social media accounts using the bot farm software.
The FSB’s use of U.S.-based domain names, which the software used to register the bots, violates the International Emergency Economic Powers Act. In addition, the accompanying payments for that infrastructure violate federal money laundering laws.
The Justice Department commends members of the private sector who coordinated with law enforcement efforts on this disruption, including X for its voluntary efforts to suspend the identified bot accounts from its platform. Prior to the government’s action, X identified and suspended a significant number of the bot accounts.
The Justice Department’s investigation is ongoing.
The National Security Division’s National Security Cyber Section, U.S. Attorney’s Office for the District of Arizona, and U.S. Attorney’s Office for the Northern District of Illinois are prosecuting the case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.
Glendale Man Arrested for Trafficking over 450 Kilograms of FentanylRead the Press Release
TUCSON, Ariz. – David Quintero-Mascareno, 20, of Glendale, was arrested on Monday, and charged by complaint with Knowingly and Intentionally Possessing with Intent to Distribute 400 Grams or More of a Mixture or Substance Containing a Detectable Amount of Fentanyl, a Schedule II controlled substance.
The complaint alleges that, on July 1, 2024, Quintero-Mascareno presented himself for inspection at the Port of Entry in Lukeville, driving a gray Dodge Ram towing a trailer loaded with a utility terrain vehicle. Quintero-Mascareno claimed he was returning to the United States from Puerto Penasco, Sonora, Mexico, and gave a negative customs declaration for contraband. A Customs and Border Protection (CBP) canine, trained to detect narcotics, alerted to the utility trailer.
CBP officers found approximately 234 packages, containing blue pills imprinted with “M30,” concealed in the trailer’s floorboards and rails. A representative sample of the pills field-tested positive for the properties of fentanyl. The packages weighed a total of almost 460 kilograms.
A conviction for Possession with Intent to Distribute 400 Grams or More of Fentanyl carries a maximum penalty of life in prison, a fine of $10,000,000, or both, and a maximum term of five years supervised release.
A complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
U.S. Customs and Border Protection and Homeland Security Investigations are conducting the investigation. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: 24-07915MJ
2024-089_quintero-mascareno_.pdf
RELEASE NUMBER: 2024-089_Quintero-Mascareno# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Douglas Man Sentenced to 130 Months for Alien Smuggling Resulting in DeathRead the Press Release
TUCSON, Ariz. – Manuel Victor Gastelum, 27, of Douglas, was sentenced last week by United States District Court Judge Rosemary Márquez to 130 months in prison followed by five years of supervised release. Gastelum pleaded guilty to Transportation of Illegal Aliens for Profit Resulting in Death on January 31, 2024. Gastelum also was sentenced to 12 months in prison for violating conditions of his federal probation from a prior alien smuggling conviction.
On December 4, 2020, Gastelum picked up eight undocumented noncitizens near the border to transport them further into the United States. While driving westbound on Interstate 10 near Vail, Gastelum began driving recklessly and lost control of the vehicle, rolling it multiple times. A 42-year-old male passenger was ejected from the vehicle and subsequently pronounced dead at the scene. Several other passengers were transported to the hospital with serious injuries. Gastelum fled from the crash on foot but was apprehended later that morning several miles away.
Gastelum had previously been convicted of Transportation of Aliens for Profit Placing Life in Jeopardy in 2019 after he fled from law enforcement and crashed at a gas station while transporting undocumented noncitizens. For that conviction, Gastelum was sentenced to 18 months in prison and three years of supervised release. He violated his conditions of supervised release by committing this new offense three months after his release from federal prison.
When imposing the 130-month sentence, Judge Márquez emphasized that a long sentence was necessary to protect the public.
Homeland Security Investigations, Tucson, conducted the investigation in this case, with the assistance of the Arizona Department of Public Safety. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-21-00516-TUC-RM-MAA
CR-19-01602-TUC-RM-MAA
RELEASE NUMBER: 2024-088_Gastelum# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Defendant Sentenced to 16 Months in Prison for Mass Shooting Threat at University of ArizonaRead the Press Release
TUCSON, Ariz. – Michael Pengchung Lee, 27, of Tucson, was sentenced today by United States District Judge Rosemary Márquez to 16 months in prison, followed by three years of supervised release. The conditions of supervised release include substance abuse testing, a mental health assessment, location monitoring, and a no-contact provision that precludes defendant from being on the University of Arizona campus. Lee pleaded guilty on April 10, 2024, to Interstate Threats for transmitting threats through interstate communications to commit a mass shooting at the University of Arizona.
The complaint previously filed in this case alleged that on October 22, 2023, Lee transmitted threats to commit a mass shooting at the university in a group chat on Snapchat. Lee is not a student at the university but expressed a desire to get revenge on “all the chads and stacies!!” “Chads” and “stacies” are commonly used terms by self-described involuntary celibates (incels). Lee made further reference to incel ideology and finished the conversation by stating “im gonna do it guys, my mind is made up and there’s nothing u can do or say to stop me.”
On April 10, 2024, Lee admitted to sending multiple Snapchat messages on October 22, 2023, to a group chat threatening to commit a mass shooting at the University of Arizona. Lee further admitted that those messages referenced incel ideology, language, and motivations, including referring to a well-known, self-identified incel and mass shooter. Lee also admitted to threatening to commit a mass shooting at the university in at least two other Snapchat conversations, citing the same incel ideology and motivations.
The Federal Bureau of Investigation and the University of Arizona Police Department, as part of the FBI’s Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. Assistant U.S. Attorney Adam Rossi, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-01694-TUC-RM
RELEASE NUMBER: 2024-086_Lee# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Alien Smuggling Guide Sentenced to 10 Years in PrisonRead the Press Release
TUCSON, Ariz. – Jesus Ernesto Dessens-Romero, 28, of Agua Prieta, Sonora, Mexico, was sentenced today by United States District Judge John Hinderaker to 10 years in prison. Dessens-Romero was found guilty by a jury of multiple alien smuggling offenses, including Conspiracy to Transport and Transportation of Illegal Aliens for Profit and Bringing in Illegal Aliens to the United States for Profit. The jury also found that Dessens-Romero placed human life in jeopardy during and in relation to his alien smuggling offenses.
Dessens-Romero was the human smuggling foot guide for five Mexican nationals who illegally crossed into the United States on or about February 13, 2021. The group included three sisters – ages 23, 20, and 17 – and their family friend, age 16. Dessens-Romero led the individuals on a perilous route into the rugged and remote Huachuca Mountains near Fort Huachuca in Southern Arizona where there was less law enforcement presence. The group had limited food and water, and at night, suffered through serious weather conditions including cold and snow.
By February 15, 2021, the 23-year-old sister was in significant physical distress. She was unable to eat or walk or follow simple commands. Dessens-Romero told the group that they were close enough to a well-traveled roadway where the sick woman could be found if the group left her. Dessens-Romero did not call emergency services. Instead, he located cell phone reception at higher ground in order to call a transnational criminal smuggling organization. Dessens-Romero then led the rest of the group to Sierra Vista, Arizona, where they were picked up by unidentified co-conspirators and transported further into the United States.
The family of the woman left behind contacted authorities on February 16, 2021, to report a missing person. Despite extensive search efforts by United States Border Patrol, military officials from Fort Huachuca, Cochise County Sheriff’s Department, and Homeland Security Investigations (HSI), she was not located. During this time, Dessens-Romero contacted the surviving sisters on behalf of the smuggling organization to try to convince them to remove a “missing person” social media post. In the months following, HSI worked collaboratively with SOS Búsqueda y Rescate, a non-profit organization dedicated to finding missing migrants, to continue searching for the missing woman. On November 20, 2021, members of SOS Búsqueda y Rescate located skeletal remains in an isolated area of the Huachuca Mountains, on the Fort Huachuca Army installation. Dental records confirmed that the remains belonged to the missing 23-year-old sister. The deceased is survived by her husband and daughter.
Dessens-Romero continued to smuggle undocumented non-citizens within the United States until June of 2021. He used WhatsApp to set up the transportation of undocumented non-citizens to various locations within the United States, including the transportation of two persons through Tennessee. Dessens-Romero was arrested on June 30, 2021, by Tennessee Highway Patrol while transporting these two individuals.
“Human smugglers profit from the exploitation of migrants and routinely expose them to violence, injury, and death,” said Attorney General Merrick B. Garland. “Today’s sentence shows the Justice Department will continue to hold accountable these smugglers and the criminal networks that abuse, exploit, or endanger migrants.”
“Alien smugglers care only about the money to be made and not about the human beings whose lives they endanger,” said U.S. Attorney Gary Restaino. “Unfortunately, one young woman’s desire for a better life in the United States cost her her life due to the greed and recklessness of Dessens-Romero. This case should serve as a warning to other smugglers and the transnational smuggling organizations they work for: my office and our law enforcement partners will be undaunted in our efforts to bring you to justice.”
This prosecution resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security, to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime.
Homeland Security Investigations-Douglas conducted the investigation in this case, in coordination with the Fort Huachuca Army Criminal Investigation Division, the Armed Forces Medical Examiner System, HSI-Nashville office, and the Tennessee Highway Patrol. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-22-00376-TUC-JCH-JR
RELEASE NUMBER: 2024-087_Dessens-Romero# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Former Security Supervisor at Reentry Center Pleads Guilty to Sexual Abuse of InmateRead the Press Release
PHOENIX, Ariz. – Morris Gary Hibbitt, 51, of Avondale, pleaded guilty on June 17, 2024, before United States Magistrate Judge John Z. Boyle to the felony charge of sexual abuse of an inmate.
On September 9, 2024, Chief United States District Judge G. Murray Snow will sentence Hibbitt.
At the time of the offense, Hibbitt worked as a Security Supervisor for Behavioral Systems Southwest (BSS), a residential reentry center in Phoenix. The Federal Bureau of Prisons (BOP) contracts with BSS to help inmates reenter the community when they complete their prison terms. Inmate wards at BSS remain in official detention and under the custodial authority of the BOP.
On May 21, 2023, while on duty as the Security Supervisor at BSS, Hibbitt sexually abused a female inmate under his supervision.
The investigation in this case was conducted by the Department of Justice Office of the Inspector General and the Federal Bureau of Investigation. The prosecution was handled by Kristen Brook, Assistant U.S. Attorney, District of Arizona, Phoenix.
CASE NUMBER: CR-24-00993-PHX-GMS
RELEASE NUMBER: 2024-085_Hibbitt# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Seven Charged in Arizona as Part of the Department of Justice’s 2024 National Health Care Fraud Enforcement ActionRead the Press Release
PHOENIX, Ariz. – Today, United States Attorney Gary M. Restaino announced criminal charges against seven defendants in connection with alleged schemes to defraud Medicare and Medicaid (specifically AHCCCS, the Arizona Health Care Cost Containment System). The charges filed in federal court are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action.
The charges in these cases stem from schemes to obtain, in the aggregate, hundreds of millions of dollars in fraudulent billings. For example, Rita Anagho, acting primarily though her company, Tusa Integrated Clinic LLC (“TUSA”), was charged for fraudulently billing AHCCCS approximately $69.7 million for behavioral healthcare services. ANAGHO primarily targeted AHCCCS’s American Indian Health Program (“AIHP”) and billed for services that were never provided or not provided as represented. AHCCCS provides health care services to Native Americans through AIHP, and there has been widespread fraud reported in which residential and outpatient treatment centers recruited Native Americans and other individuals to exploit the AIHP under AHCCCS. Many of the patients recruited for TUSA were Native Americans or other individuals who were enrolled in AIHP, and in some cases, patients were switched from their existing AHCCCS insurance plan to AIHP, regardless of whether the patient was Native American.
In another matter, Daud Koleosho and Adam Mutwol, acting primarily though their company, Community Hope Wellness Center LLC (“CHWC”), fraudulently billed AHCCCS approximately $57.7 million for behavioral health care services. They too primarily targeted the AIHP, billed AHCCCS for services that were never provided, and overbilled for services that were provided, all to the detriment of the AIHP.
In another case, Alexandra Gehrke and Jeffrey King were charged for targeting elderly Medicare patients, many of whom were terminally ill in hospice care, for medically unnecessary wound grafts. Medicare and other health care benefit programs paid over $600 million based on the false and fraudulent claims they submitted for these vulnerable beneficiaries. Gehrke and King were arrested on June 17, 2024, at Sky Harbor International Airport as they were attempting to board a flight out of the country.
“It does not matter if you are a trafficker in a drug cartel or a corporate executive or medical professional employed by a health care company, if you profit from the unlawful distribution of controlled substances, you will be held accountable,” said Attorney General Merrick B. Garland. “The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits.”
“These cases involve not just massive fraud to steal public funds, but also exploitation of vulnerable victims and the misappropriation of resources earmarked for Native American communities,” said U.S. Attorney Restaino. “The U.S. Attorney’s Office and our investigative partners will pursue justice against those who perpetrate these sorts of schemes with the utmost vigor.”
The charges announced today by U.S. Attorney Restaino are part of a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 193 defendants for their alleged participation in health care fraud and opioid abuse schemes that resulted in the submission of over $2.75 billion in alleged false billings. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the enforcement action, seized over $231 million in cash, luxury vehicles, gold, and other assets.
The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the Southern District of Alabama, District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Connecticut, Middle District of Florida, Southern District of Florida, Northern District of Illinois, Eastern District of Kentucky, Western District to Kentucky, Eastern District of Louisiana, Middle District of Louisiana, Western District of Louisiana, Eastern District of Michigan, Western District of Michigan, Southern District of Mississippi, District of Montana, District of New Jersey, Eastern District of New York, Eastern District of North Carolina, Western District of Oklahoma, District of Rhode Island, Eastern District of Tennessee, Middle District of Tennessee, Eastern District of Texas, Northern District of Texas, Southern District of Texas, Eastern District of Virginia, Western District of Virginia, Southern District of West Virginia, and Eastern District of Wisconsin; and State Attorney Generals’ Offices for Arizona, California, Illinois, Indiana, Louisiana, New York, Oklahoma, Pennsylvania, Puerto Rico, Rhode Island, and South Dakota are prosecuting the cases in the National Enforcement Action, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.
“We will not tolerate fraud that preys on patients who need and deserve high quality health care,” said the Honorable Christi A. Grimm, the Department of Health and Human Services Inspector General (HHS-OIG). “The hard work of the HHS-OIG team and our outstanding law enforcement partners makes today’s action possible. We must protect taxpayer dollars and keep Americans safe from harms to their health, privacy, and financial well-being.”
“Fraud against government funded health care systems not only costs taxpayers billions each year, but as we’ve seen in Arizona, deprives critical care and benefits for our most vulnerable populations,” said Brian Driscoll, acting special agent in charge of the FBI’s Phoenix Field Office. “People who participate in this type of fraud will continue to catch the eye of the FBI.”
The following individuals have been charged in the District of Arizona as part of this National Enforcement Action:
• Alexandra Gehrke, charged by indictment on June 18, 2024; CR-24-01040-PHX-ROS
• Jeffery King, charged by indictment on June 18, 2024; CR-24-01040-PHX-ROS
• Bethany Jameson, charged by information June 24, 2024; CR-24-01068-PHX-DWL
• Carlos Ching, charged by information June 24, 2024; CR-24-01075-PHX-MTL
• Rita Anagho, charged by indictment on June 18, 2024; CR-24-01044-PHX-MTL
• Adam Mutwol, charged by information June 25, 2024; CR-24-01097-PHX-SPL
• Daud Koleosho, charged by information June 25, 2024; CR-24-01098-PHX-MTLAlexandra Gehrke, 38, and Jeffrey King, 49, of Scottsdale, were charged by indictment with conspiracy, health care fraud, receiving kickbacks, and money laundering in connection with an alleged scheme to fraudulently bill Medicare $900 million for highly expensive amniotic allografts. The defendants targeted elderly Medicare patients, many of whom were terminally ill in hospice care, through their companies—Apex Mobile Medical LLC, Apex Medical LLC, Viking Medical Consultants LLC, and APX Mobile Medical LLC. The defendants caused unnecessary and extremely expensive amniotic grafts to be applied to these vulnerable patients’ wounds indiscriminately, without coordination with the patients’ treating physicians, without proper treatment for infection, to superficial wounds that did not need this treatment, and in sizes excessively larger than the wound. In just sixteen months, Medicare paid the defendants more than $600 million as a result of their fraud scheme, paying on average more than a million dollars per patient for these unnecessary grafts. The defendants received more than $330 million in illegal kickbacks from the graft distributor in exchange for purchasing and ordering the grafts billed to Medicare. Significant assets were seized upon the defendants’ arrests, including luxury vehicles, gold, and bank accounts totaling more than $70 million. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Bethany Jameson, 53, of Gilbert, is charged by information with conspiracy to commit wire fraud in connection with the APX scheme. As alleged in the information, Jameson was paid by Apex Mobile Medical and APX to apply medically unnecessary allografts to Medicare beneficiaries that were procured through kickbacks and bribes. Between November 2022 and August 2023, Apex Mobile Medical and APX billed Medicare over $71 million for allografts applied by Jameson. Medicare paid over $49 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Carlos Ching, 55, of Phoenix, is charged by information with conspiracy to commit health care fraud in connection with the APX scheme. As alleged in the information, Ching was paid by APX to apply medically unnecessary allografts to Medicare patients that were procured through kickbacks and bribes. Between June 2023 and January 2024, APX fraudulently billed Medicare over $87 million for allografts applied by Ching. Medicare paid APX over $65 million based on those false and fraudulent claims. And from January 2024 through March 2024, Ching, through his company H3 Medical Clinic LLC, billed Medicare over $5 million for allografts that he procured through kickbacks and bribes and applied to Medicare beneficiaries without medical necessity. Medicare paid over $4 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorney Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Rita Anagho, 52, of San Tan Valley, was charged by indictment with conspiracy to commit health care fraud, health care fraud, money laundering, and obstruction of justice in connection with an alleged $69 million scheme involving a substance abuse treatment clinic in Arizona. As alleged in the indictment, Anagho owned Tusa Integrated Clinic LLC (“Tusa”), an outpatient treatment center, which was purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. Tusa enrolled as a provider with Arizona’s Medicaid agency, Arizona Health Care Cost Containment System, and submitted false and fraudulent claims for services that were not provided, were not provided as billed, were so substandard that they failed to serve a treatment purpose, were not used as part of any treatment plan, and were medically unnecessary. Anagho also instructed former Tusa employees to create false therapy notes for sessions they did not conduct in 2023 after she was served with a subpoena for Tusa’s records as part of the government’s investigation of this fraud. The case is being prosecuted by Assistant Chief James Hayes and Trial Attorney Sarah Edwards of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
Adam Mutwol, 45, of Tempe, and Daud Koleosho, 44, of Gilbert, were charged by separate informations with conspiracy to commit health care fraud in connection with an alleged $57 million substance abuse treatment fraud scheme. As alleged in the informations, Mutwol and Koleosho owned Community Hope Wellness Center LLC (“CHWC”), an outpatient treatment center, which was purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. CHWC enrolled as a provider with Arizona Medicaid. To obtain and retain patients for CHWC whose insurance could be billed for substance abuse treatment services, Mutwol and Koleosho offered and paid kickbacks and bribes to owners of residences that housed substance abuse treatment patients, in exchange for these residence owners referring patients for treatment to CHWC. Mutwol and Koleosho submitted $57 million of false and fraudulent claims to Arizona Medicaid for treatment services that were not provided, were not provided as billed, were not provided by qualified personnel, were so substandard that they failed to serve a treatment purpose, were not part of any treatment plan, and were medically unnecessary. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force, Assistant Chief James Hayes of the National Rapid Response Strike Force, and Assistant U.S. Attorney Matthew Williams of the U.S. Attorney’s Office for the District of Arizona.
A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigations in Arizona were conducted by the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG); the Federal Bureau of Investigation (FBI); the Department of Veterans Affairs, Office of Inspector General (VA-OIG); and the Defense Criminal Investigative Service (DCIS). The United States Attorney’s Office, District of Arizona, Phoenix, and the Department of Justice’s Criminal Division, Fraud Section, are handling these prosecutions.
CASE NUMBERS: CR-24-01040-PHX-ROS
CR-24-01068-PHX-DWL
CR-24-01075-PHX-MTL
CR-24-01044-PHX-MTL
CR-24-01097-PHX-SPL
CR-24-01098-PHX-MTL
RELEASE NUMBER: 2024-085_ National Health Care Fraud Enforcement Action
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Retired Georgia Soldier Sentenced to 27 Months for Cyberstalking of Co-WorkerRead the Press Release
TUCSON, Ariz. – Jose Castillo Hernandez, 40, of Richmond Hill, Georgia, was sentenced on Tuesday by United States District Judge Raner C. Collins to 27 months in prison, followed by three years of supervised release. On March 6, 2024, Castillo pleaded guilty to Cyberstalking.
Beginning in late 2017 through 2021, Castillo began to harass the victim - a co-worker - and the victim’s family by sending anonymous hateful messages and threats. His campaign of harassment included sending threats along with pictures of the victim to businesses patronized by the victim in multiple states. Castillo also placed a tracker on the victim’s car, and the messages escalated to detailed death threats.
The investigation was conducted by Fort Huachuca’s Criminal Investigations Division and the Federal Bureau of Investigation. Assistant United States Attorney Carin C. Duryee, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 23-CR-01636-RCC
RELEASE NUMBER: 2024-084_Castillo# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.U.S. Attorney's Office Hosts Fifth Community Event as Part of DOJ's United Against Hate InitiativeRead the Press Release
TUCSON, Ariz. – The United States Attorney’s Office for the District of Arizona held its fifth United Against Hate event last week at the Jewish Community Center in Tucson. The event provided an opportunity for an informative and robust discussion with leaders from Southern Arizona’s Jewish community, local and federal law enforcement and the U.S. Attorney’s Office.
“Preventing hate crimes starts with education, understanding, and reporting hate-motivated incidents to law enforcement,” said United States Attorney Gary Restaino. “We are dedicated to the investigation and prosecution of those who commit hate crimes against our fellow community members due to their religious beliefs, and we are appreciative of the Southern Arizona Jewish community and its leaders for joining us in a meaningful, collaborative discussion.”
The event featured a panel discussion among community leaders, local law enforcement, and the U.S. Attorney. Over 150 invited guests, including community members, local leaders, and law enforcement, were in attendance. The event focused on establishing a dialogue between the community and law enforcement and on increasing community understanding and reporting of hate crimes and hate incidents. The discussion allowed attendees to hear directly from members of the local Jewish community, who shared their thoughts, concerns, and experiences with hate crimes and hate incidents.
This fifth United Against Hate event follows a previous meeting with the Jewish community in Scottsdale, and similar meetings between the U.S. Attorney’s Office and leaders of Arizona’s African American, LGBTQ+, and Hispanic communities. The District of Arizona will hold additional United Against Hate events in the coming months to engage with communities across the state. These events will further encourage collaboration, support hate crimes prevention efforts, and encourage more Arizonans to report hate crimes and hate incidents.
RELEASE NUMBER: 2024-083_United Against Hate Event
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Kayenta Resident Sentenced to Seven Years in Prison for Making Hoax Calls to Elicit SWAT ResponsesRead the Press Release
PHOENIX, Ariz. – James Thomas Andrew McCarty, 21, of New Mexico, was sentenced last week to seven years in prison after pleading guilty to charges in two separate indictments relating to hoax calls that elicited police SWAT responses.
With respect to the indictment originating from the District of Arizona, McCarty pleaded guilty on February 1, 2024, to making two hoax calls to high schools in Indiana and Oklahoma using the names of real students at the high schools he called. McCarty also pleaded guilty to two separate crimes of aggravated identity theft since he used the identity of an actual individual during these calls. On January 25, 2021, McCarty made repetitive hoax calls to two different high schools. In the first series of hoax calls to a high school in Indiana, McCarty called school officials representing that he was a student at the school, while using the real name of a student there, and that he was outside the school with an AR-15 rifle, a Glock handgun, and propane bottles ready to shoot at the school. In the second series of hoax calls about 20 minutes later to a high school in Oklahoma, McCarty called school officials representing that he was a student at the school, while using the real name of a student there, and that he was outside of the school with an AR-15 rifle, a Glock handgun, and propane tanks ready to shoot the propane tanks before coming into the school. McCarty also pleaded guilty to two hoax calls he made on April 16, 2021, and May 20, 2021. He used the name of the same homeowner in both calls, stating to police that he had killed his wife, would kill everyone, blow up the residence, and had four bombs planted outside of a retail location. McCarty was a resident of Kayenta and made all his calls while residing there.
With respect to the indictment originating from the Central District of California, McCarty pleaded guilty on February 1, 2024, to conspiracy by working with others to access Ring doorbell accounts. On November 13, 2020, McCarty made an unauthorized intrusion into a victim’s Ring doorbell account in Florida, called the police in that Florida community where the victim lived, and represented himself to be the victim’s husband who had just killed her, was holding a hostage, and had rigged explosives at the residence. McCarty then livestreamed the law enforcement response and posted a message that he thought it was funny. McCarty also made multiple calls to victims in California.
This investigation was conducted by the Federal Bureau of Investigation, Arizona and Los Angeles, California offices. Valuable assistance was provided by South Plainfield (New Jersey) Police Department, Snellville (Georgia) Police Department, Forsyth County (Georgia) Sheriff’s Office, Westfield (Indiana) Police Department, Vinita (Oklahoma) Police Department, and Parma (Ohio) Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, and the United States Attorney’s Office in the Central District of California, handled the prosecution.
CASE NUMBER: CR 22-08133-PHX-SPL (Original District of Arizona Indictment)
CR 24-00122-PHX-SPL (Originally Central District of CA—Rule 20)
RELEASE NUMBER: 2024-082_McCarty# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Fentanyl and Methamphetamine Trafficker Sentenced to 14 Years in PrisonRead the Press Release
TUCSON, Ariz. – Dennis Francis Kaleohano Kelly, 45, of Tucson, was sentenced last week by United States District Judge Jennifer G. Zipps to 14 years in prison. Kelly pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl, and International Money Laundering on November 17, 2023.
Between November 2020 and August 2021, Kelly supervised and directed several co-conspirators to distribute large quantities of methamphetamine and fentanyl on his behalf. Kelly personally mailed multiple packages of methamphetamine to Hawaii and New Mexico for further distribution, and wired thousands of dollars of drug proceeds to the source of supply in Mexico. Kelly was arrested in August 2021 after receiving approximately 10,000 fentanyl pills from a drug courier.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force operation. The OCDETF Strike Force Initiative identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The investigation was conducted by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the Drug Enforcement Administration. Assistant United States Attorneys Ashley Culver and David Petermann, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 21-02360-TUC-JGZ
RELEASE NUMBER: 2024-081_Kelly# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Drug Trafficker Sentenced to 180 Months in PrisonRead the Press Release
TUCSON, Ariz. – Peter Vega, 38, of Rio Rico, was sentenced on June 11, 2024, by United States District Judge Raner C. Collins to 180 months in prison, followed by five years of supervised release. Vega pleaded guilty to Possession with Intent to Distribute Fentanyl, Conspiracy to Possess with Intent to Distribute Methamphetamine, and Conspiracy to Launder a Monetary Instrument on March 19, 2024.
Vega was the leader of a drug trafficking organization that distributed methamphetamine and fentanyl throughout the United States. Vega coordinated the shipment of methamphetamine on at least six occasions from Arizona to the eastern United States using the United States mail. He also coordinated the transportation of approximately 14 kilograms of fentanyl. In addition to shipping and transporting drugs, Vega coordinated the laundering of drug proceeds returning to Arizona by funneling money through multiple bank accounts held by third parties.
Search warrants served on Vega's house and cell phone revealed evidence of the crimes including drug packaging materials, photos, videos and chats. After being indicted, Vega fled to Mexico. U.S. and Mexican law enforcement located and apprehended Vega in Mexico in January 2023. The Government of Mexico then deported him back to the United States to face charges.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. This case also involves the OCDETF Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The Drug Enforcement Administration-Tucson Office OCDETF Strikeforce, including agents from United States Border Patrol, the United States Marshals Service and the Marana Police Department led the investigation. The IRS Criminal Investigation, Federal Bureau of Investigation and United States Postal Inspection Service also assisted as partner agencies on the investigation. The Government of Mexico assisted with locating and deporting the defendant. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 18-00107-RCC
CR 18-02467-RCC
RELEASE NUMBER: 2024-080_Vega# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Defendants Sentenced for Shooting at Hopi Police Officers During Car ChaseRead the Press Release
PHOENIX, Ariz. –Two defendants were sentenced by Senior United States District Judge David G. Campbell last week for their role in shooting at Hopi police officers while fleeing from tribal law enforcement. Ryan Adelbert Johnson, 39, of Dilkon, was sentenced to 209 months in prison, followed by three years of supervised release. Mike Duffy, III, 41, of Ganado, was sentenced to 161 months in prison, followed by three years of supervised release.
After a five-day jury trial in September 2023, Johnson and Duffy were each convicted of two counts of Assault with a Dangerous Weapon; Johnson also was convicted of Discharging a Firearm During a Crime of Violence; and Duffy also was convicted of Possession of a Firearm During a Crime of Violence.
In addition to the convictions at trial, Johnson and Duffy, who are convicted felons, both pleaded guilty to one count each of Felon in Possession of a Firearm.
On February 3, 2021, Johnson and Duffy were driving through the Hopi Indian Reservation when they ran a stop sign and nearly collided with a Hopi Law Enforcement Services (HLES) police vehicle. Johnson and Duffy then fled and refused repeated commands by law enforcement to pull over. While Duffy drove, Johnson used an AM-15 rifle to fire multiple shots at the pursuing officers, who narrowly avoided being hit. Johnson and Duffy are enrolled members of the Navajo Nation.
“Too often law enforcement is confronted with gun violence as a part of their duties,” said United States Attorney Gary Restaino. “This sentence sends a message that when the violence is directed at them, it will not be tolerated.”
“This shooting was without justification and threatened the lives of police officers who work every day to keep their community safe,” said Daniel Mayo, acting special agent in charge of the FBI’s Phoenix Field Office. “An attack like this has serious consequences as proven by the sentences handed down to the defendants.”
The Phoenix Field Office of the Federal Bureau of Investigation and Hopi Law Enforcement Services conducted the investigation in this case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, and the Navajo Division of Public Safety. Assistant U.S. Attorneys Alanna Kennedy and Christina Reid-Moore, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-08057-PCT-DGC
RELEASE NUMBER: 2024-079_Duffy# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Former Tucson Resident Sentenced to Prison for Scheme to Defraud RefugeesRead the Press Release
TUCSON, Ariz. – Nidal Awawdah, aka Kifah Dalia, 34, of Bakersfield, California (and formerly of Tucson), was sentenced last week by United States District Judge Rosemary Márquez to 14 months in prison, followed by three years of supervised release. Awawdah pleaded guilty to one count of Bank Fraud on January 25, 2024.
From approximately December 2016 through August 2017, Awawdah established herself as a trusted resource to several Syrian refugees. Awawdah befriended the refugees, acted as a translator, and assisted them in establishing their new lives in the Tucson community. Awawdah then used her position of trust to defraud the victims. Awawdah gained access to the victims’ personal information and stole their identities. Awawdah opened credit card accounts in the victims’ names and made thousands of dollars in unauthorized purchases using the fraudulently obtained credit cards. Awawdah also used at least one stolen identity to unlawfully obtain student loans.
The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-22-01033-TUC-RM
RELEASE NUMBER: 2024-077_Awawdah# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Fake ID Producers IndictedRead the Press Release
PHOENIX, Ariz. – Jonathan De La Riva-Lorenzo, 46, and Fernando Minkes-Rodriguez, 48, both undocumented noncitizens residing in Phoenix, were indicted last week by a federal grand jury in Phoenix. Each was charged with one count of Conspiracy to Commit Fraud in Connection with Production of Identification Documents and two counts of Aggravated Identity Theft, Aiding and Abetting.
The indictment alleges that De La Riva-Lorenzo and Minkes-Rodriguez conspired, produced, and possessed false identification documents that were made to appear to have been issued by the United States.
De La Riva-Lorenzo and Minkes-Rodriguez worked together to make fraudulent identity documents, including lawful permanent resident cards (“green cards”), social security cards and state identification cards for undocumented noncitizens. De La Riva-Lorenzo and Minkes-Rodriguez required their customers to provide their biographical information, along with a headshot, which was used in producing the documents.
On May 14, 2024, special agents with Homeland Security Investigations executed federal search warrants at several locations in Arizona associated with De La Riva-Lorenzo and Minkes-Rodriguez. Agents seized a multitude of fraudulently made documents, as well as supplies to make fraudulent documents, such as industrial printers, laminate, and ink cartridges. Additionally, multiple erroneous fraudulent identity documents were discovered in Minkes-Rodriguez’ garbage.
A conviction for Conspiracy to Commit Fraud in Connection with Production of Identification Documents carries a maximum penalty of 15 years in prison, a $250,000 fine, and up to three years of supervised release. A conviction for Aggravated Identity Theft, Aiding and Abetting carries a mandatory consecutive term of two years in prison, a maximum fine of $250,000, and up to three years of supervised release.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
Homeland Security Investigations conducted the investigation in this case. Special Assistant U.S. Attorney Sydney Yew and Assistant U.S. Attorney Michael Shaw, District of Arizona, Phoenix, are handling the prosecution.
CASE NUMBER: CR-24-1000-PHX-MTL
RELEASE NUMBER: 2024-078_De La Riva# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Man Indicted on Fentanyl and Firearm Charges Committed While on Release for Attempting to Smuggle Firearm Magazines into MexicoRead the Press Release
PHOENIX, Ariz. – Edwin Alexey Gamboa, 20, of Phoenix, was indicted last week by a federal grand jury in Phoenix for: Illegal Receipt of a Firearm by a Person Under Indictment; Possession with Intent to Distribute Fentanyl; and Possession of a Firearm in Furtherance of a Drug Trafficking Offense.
As alleged in the complaint and indictment, on the morning of June 2, 2024, officers from the Phoenix Police Department responded to a report of a vehicle partially blocking a city street. The officers observed a sleeping Gamboa and two firearms in the center console, and subsequently found approximately 409 counterfeit oxycodone tablets, which the Phoenix Crime Lab positively identified as fentanyl. Officers also found almost $2,000 in cash in Gamboa’s pocket. One of the firearms found in the vehicle, a Glock, 19X, 9mm pistol, had a machine gun conversion device affixed to it which, when test-fired, operated as a machinegun.
The indictment further alleges that Gamboa was on pretrial release for an earlier indictment returned by a federal grand jury in Tucson, in which Gamboa was charged with Smuggling Goods from the United States. As alleged in the complaint and indictment in that case, on February 4, 2024, Gamboa attempted to smuggle one empty Glock handgun magazine and 10 empty AK-47 style rifle magazines out of the United States and into Mexico via the Lukeville Port of Entry.
Convictions for the offenses alleged in the indictments carry the following penalties and fines:
Illegal Receipt of a Firearm by a Person Under Indictment carries a maximum penalty of up to five years in prison, a fine of $250,000, or both.
Possession with Intent to Distribute Fentanyl carries a punishment of between five to 40 years in prison, a fine of $5,000,000, or both.
Possession of a Firearm in Furtherance of a Drug Trafficking Offense carries a punishment of between five years to life in prison, to be served consecutively to any other sentence, a fine of $250,000, or both.
Smuggling Goods from the United States carries a maximum penalty of up to 10 years in prison, a fine of $250,000, or both.
An indictment and complaint are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
In the Phoenix matter, the Phoenix Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation, and Assistant U.S. Attorney Addison Owen is handling the prosecution. In the Tucson matter, Homeland Security Investigations and U.S. Customs and Border Protection’s Office of Field Operations conducted the investigation, and Assistant U.S. Attorney Sarah Houston is handling the prosecution.
gamboa-_indictment.pdf
CASE NUMBERS: CR-24-0999-PHX-DWL
CR-24-0922-TUC-RCCRELEASE NUMBER: 2024-076_Gamboa
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Tucson Man Indicted on Firearm and Cocaine Trafficking ChargesRead the Press Release
TUCSON, Ariz. – Jesus Antonio Najar, 22, of Tucson, was indicted last week by a federal grand jury for: Conspiracy to Possess with Intent to Distribute Cocaine; Possession with Intent to Distribute Cocaine; Use/Carrying of a Firearm During a Drug Crime; Possession of a Firearm with an Obliterated Serial Number; and Possession of an Unregistered Firearm, specifically a machinegun, a short-barreled rifle, and a silencer.
The indictment alleges that, on April 19, 2024, Tucson Police Department officers apprehended Najar after he was observed driving a stolen vehicle. During a search of the vehicle, officers found a drop in auto sear, a device exclusively used for converting a semi-automatic weapon into a fully automatic weapon. Officers also found an AR pistol with the manufacturer’s serial number obliterated, and silencers without serial numbers, none of which were registered to him in the National Firearms Registration and Transfer Record.
The indictment further alleges that, on October 12, 2023, Najar conspired to possess and did possess cocaine with the intent to distribute it, committed drug crimes while using and possessing three firearms, including a machine gun, and possessed a Glock 17 with a machinegun conversion device attached and not registered to him. In addition, Najar is alleged to have possessed an unregistered short-barrel rifle on December 11, 2023.
Convictions for the offenses alleged in the indictment carry the following penalties and fines:
Conspiracy to Possess with Intent to Distribute Cocaine and Possession with Intent to Distribute Cocaine each carries a maximum penalty of up to 20 years in prison, a fine of $1,000,000, or both, and a term of between three years and lifetime supervised release.
Use/Carrying a Firearm During a Drug Crime carries a maximum penalty of life in prison a minimum of five years in prison, to be served consecutively to any other sentence, a fine of $250,000, or both, and a term of not more than five years supervised release.
Use/Carrying a Firearm During a Drug Crime, where the firearm is a machinegun, carries the same penalties, but with a minimum penalty of no less than 30 years in prison.
Possession of an Unregistered Firearm carries a maximum penalty of up to 10 years in prison, a fine of $10,000, or both, and a maximum term of three years of supervised release.
Possession of a Firearm with an Obliterated Serial Number carries a maximum penalty of up to five years in prison, a fine of $250,000, or both, and a maximum term of three years of supervised release.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Department of Public Safety, and the Tucson Police Department conducted the investigation in this case. Assistant U.S. Attorneys Julie Sottosanti and Adam Rossi, District of Arizona, Tucson, are handling the prosecution.
CASE NUMBER: CR-24-03292-SHR-LCK
RELEASE NUMBER: 2024-075_Najar# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Readout of Joint Task Force Alpha’s Third Anniversary MeetingRead the Press Release
Today, Attorney General Merrick B. Garland marked the third anniversary of Joint Task Force Alpha (JTFA), the highly successful national effort to investigate and prosecute human smuggling at the southern border, by convening senior leaders of the Departments of Justice, Homeland Security, and State to discuss their shared, ongoing work. Over the past three years, the work of JTFA has led to over 300 domestic and international arrests and over 240 convictions in the United States. Among other things, the meeting covered several new initiatives, including JTFA’s expansion to combat human smuggling in Colombia and Panama, which lie on either side of a region known as the Darién; a legislative proposal to increase penalties for the most prolific and dangerous human smugglers; and $8 million in rewards offers issued as part of the new Anti-Smuggling Rewards Initiative announced two weeks ago.
“Today, we are doubling down on our efforts to strike at the heart of where human smuggling networks operate,” said Attorney General Garland. “In the next phase of Joint Task Force Alpha’s work, we are expanding its regional focus, offering new financial rewards for information about key leaders of smuggling criminal organizations, and asking Congress to enact longer sentences for human smugglers. We will continue to work across the federal government to disrupt and dismantle the human smuggling networks that prey on vulnerable migrants and endanger our national security.”
“We are using every tool at our disposal to disrupt and dismantle the human smuggling networks that have spread misery throughout the Western Hemisphere,” said Deputy Attorney General Lisa Monaco. “With today’s announcement, we are expanding our enforcement efforts to the Darién—among the most dangerous migrant crossings on Earth—and deploying rewards programs like the ones that have brought down drug kingpins to pursue human smugglers. To those who traffic human beings through the Darién, know this: the full force of the U.S. government is coming for you.”
The Darién is a roadless stretch of mountainous jungle terrain connecting southern Panama with northern Colombia that forms the sole land bridge between Central America and South America. Its treacherous landscape has witnessed a surge in human smuggling as migrants cross it on foot, often exposing themselves to mortal danger at the hands of criminal smuggling organizations to do so. Organized criminals who control the route routinely target migrants—adults and children—for violent crimes, including murder, rape, and robbery, as well as extortion. Many migrants try to circumvent the land route by taking a sea voyage, which is just as dangerous. They risk death on this path, too, facing rough seas, overcrowding, rickety boats, and insufficient life vests.
“Countering human smuggling, and the ruthless criminal organizations that perpetrate it, is a law enforcement priority and critical to our homeland security,” said Senior Official Performing the Duties of the Deputy Secretary of Homeland Security Kristie Canegallo. “The Department of Homeland Security and our partners across the Biden-Harris Administration are prioritizing combatting human smuggling with the coordinated efforts and innovation that this crime demands. The steps taken today to expand the scope of Joint Task Force Alpha will lead to more arrests, indictments, and convictions of traffickers; support our efforts to dismantle transnational criminal organizations; and help protect migrants from those looking to exploit them for financial gain.”
The Attorney General was joined at today’s event by key partners in JTFA’s ongoing work, including Deputy Attorney General Monaco; Senior Official Performing the Duties of Deputy Secretary of Homeland Security Canegallo; Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs Todd D. Robinson; Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Deputy Executive Associate Director Patrick McElwain of Homeland Security Investigations (HSI); Deputy Chief David S. BeMiller of U.S. Border Patrol; U.S. Attorney Alamdar Hamdani for the Southern District of Texas; U.S. Attorney Jaime Esparza for the Western District of Texas; U.S. Attorney Alexander M.M. Uballez for the District of New Mexico; U.S. Attorney Gary Restaino for the District of Arizona; and U.S. Attorney Tara K. McGrath for the Southern District of California.
When the Attorney General created JTFA in 2021, it focused on human smuggling organizations operating in Mexico, El Salvador, Guatemala, and Honduras. Since then, JTFA—led by the Criminal Division’s Human Rights and Special Prosecution Section, in close partnership with all five southwest border U.S. Attorneys’ Offices—has brought many major human smugglers to justice in the United States, including by obtaining years- or decades-long prison sentences. Expanding JTFA to Colombia and Panama recognizes those achievements and seeks to apply that same approach—using expert investigative, prosecutorial, and intelligence resources to target and aggressively pursue, disrupt, and dismantle human smuggling and trafficking networks—to achieve accountability and deterrence, with an unwavering focus on human safety, in Colombia and Panama.
JTFA’s expansion is another example of the Justice Department’s sustained focus on prosecuting human smuggling, following last week’s joint announcement with the Departments of Homeland Security and State regarding a new Anti-Smuggling Rewards Initiative, support for enhancements to the penalties for smuggling, and other efforts.
In addition, earlier today, the Department formally transmitted to Congress a new legislative proposal to increase penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction.
The State Department also announced today the first three awards under the Anti-Smuggling Rewards Initiative. These awards, which total up to $8 million, were discussed at today’s meeting by Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs Robinson. These awards focus on human smuggling operations by the Clan del Golfo in the Darién, and offer: (1) Up to $2 million for information leading to the arrest and/or conviction of any key leader of Clan del Golfo involved in human smuggling in the Darién; (2) Up to $1 million for information leading to the disruption of financial mechanisms of the Clan del Golfo to finance, sustain, or support human smuggling operations in the Darién; and (3) Up to $5 million for information leading to the arrest and/or conviction of any key leader of Clan del Golfo involved in human smuggling in the Darién by encouraging and inducing aliens to enter the United States resulting in death, in violation of 8 U.S.C. §§ 1324(a)(1)(A)(iv) and 1324(a)(1)(B)(iv). Information in response to the reward offer can be shared with HSI and U.S. Customs and Border Protection by telephone at (866) 347-2423 (toll free) or online at www.ice.gov/tips. Individuals located outside of the United States, can contact the nearest U.S. Embassy/Consulate and all identities are kept strictly confidential.
Fact Sheet
Fact Sheet: Initiative to Combat Transnational Human Smuggling and Trafficking Networks Marks Third AnniversaryRead the Press Release
Attorney General Merrick B. Garland announced Joint Task Force Alpha (JTFA) in June 2021 in partnership with the Department of Homeland Security (DHS) to strengthen the Justice Department’s efforts to combat prolific and dangerous human smuggling and trafficking emanating from Guatemala, El Salvador, Honduras, and Mexico and impacting our border communities, with a particular focus on individuals and networks that abuse, exploit, or endanger those being smuggled, pose national security threats, or have links to transnational organized crime.
Since its creation in June 2021, JTFA has delivered significant results, including:
- 300+ domestic and international arrests, including against leaders, organizers, and significant facilitators;
- 240+ U.S. convictions;
- 170+ U.S. defendants sentenced, including significant jail sentences imposed;
- Substantial seizures and forfeiture of assets and contraband including hundreds of thousands of dollars in cash, real property, vehicles, firearms and ammunition, and drugs; and
- Multiple indictments and precedent setting extraditions of foreign leadership targets.
Over the past three years, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and with foreign law enforcement partners, targeted those organizations who have the most impact on the United States, and coordinated significant investigations, indictments, extraditions, and successful prosecution efforts both across the Southwest border and overseas.
Prosecutors from the U.S. Attorneys’ Offices for the Southern District of Texas, Western District of Texas, District of New Mexico, District of Arizona, and Southern District of California are detailed to JTFA to pursue its mission. Dedicated personnel and support is also provided by numerous components of the Justice Department that are part of JTFA, led by the Criminal Division's Human Rights and Special Prosecutions Section and supported by the Office of Overseas Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and Violent Crime and Racketeering Section, along with the Executive Office for the U.S. Attorneys (EOUSA).
JTFA is made possible by substantial law enforcement investment from Homeland Security Investigations, Customs and Border Protection, and Border Patrol, along with support from the FBI, Organized Crime Drug Enforcement Task Forces (OCDETF), Drug Enforcement Administration (DEA), Department of State’s Diplomatic Security Service (DSS), Transportation Security Administration (TSA), Federal Air Marshals, and U.S. Coast Guard.
In December 2023, OCDETF announced the creation of a new strategic initiative to expand and further enhance targeting of TCOs and human smuggling and trafficking networks within its framework.
Press release announcing JTFA and readouts from national meetings
- Launch of JTFA (June 2021): Attorney General announces initiatives to combat human smuggling and trafficking and to fight corruption in Central America
- Washington, D.C. Summit (November 2021)
- San Diego Summit (June 2022)
- El Paso Summit (March 2023)
- Washington, D.C. Summit (December 2023)
Key cases
- United States v. Felipe Diego Alonzo, et al. (Western District of Texas)
-
U.S. and Guatemalan law enforcement coordination results in arrest of 19 members of human smuggling network, including four Guatemalan human smugglers wanted in the United States.
-
Justice Department announces first ever extraditions from Guatemala to the United States on human smuggling resulting in death charges.
-
Two Guatemalan defendants residing in Texas pleaded guilty to transporting and harboring illegal migrants for financial gain and resulting in death.
-
Four extradited defendants plead guilty and sentenced to nearly 70 years in prison in total.
-
- United States v. Ofelia Hernandez-Salas, et al. (District of Arizona)
-
Co-conspirators indicted for role in global human smuggling conspiracy.
-
Prolific Mexican smuggler arrested in Mexico and extradited pursuant to U.S. request.
-
-
United States v. Maria Mendoza-Mendoza (District of Arizona)
-
First ever extradition from Honduras of prolific human smuggler.
-
-
United States v. Erminia Serrano Piedra, et al. (Southern District of Texas
- Eight indicted and arrested in a takedown of prolific human smuggling network.
-
Four indicted on charges of conspiracy to launder money.
-
Lead defendant and 10 others pleaded guilty to charges related to facilitation of illegal transportation and movement of hundreds of migrants within the United States and agree to over $2 million in forfeitures.
-
United States v. Allison, et al. (Eastern District of Louisiana)
-
Eight defendants indicted for human smuggling and drug conspiracy offenses, and four convicted thus far, including lead defendant.
-
-
United States v. Ronaldo Galindo Lopez-Escobar, et al. (District of New Mexico)
-
Ten indicted and six arrested in investigation of the Lopez Crime Family human smuggling organization operating in Guatemala, Mexico, and the United States.
-
-
Operation Pollos Hermanos (District of Arizona)
-
Cooperation between United States and Mexico results in takedown operation to dismantle a prolific transnational human smuggling organization operating in Nogales, Sonora, along the U.S.-Mexico border.
-
Man pleaded guilty to operating Phoenix stash house and sentenced to 57 months in prison for conspiracy to transport and harbor illegal migrants for profit.
-
Woman pleaded guilty to transporting and harboring over 100 noncitizens.
-
Man pleaded guilty for role as coordinator for human smuggling organization in Nogales, Arizona.
-
Coordinator sentenced to 78 months in prison for role in conspiracy to transport and harbor illegal migrants for profit and illegal reentry.
-
Man sentenced to 46 months in prison for conspiracy to transport and harbor illegal migrants for profit.
-
Two men sentenced to 45 months in prison for roles in smuggling noncitizens to the United States.
-
- United States v. Victor Alfonso Soto Aguilar, et al. (Southern District of California)
- Two defendant boat operators pleaded guilty for maritime smuggling resulting in the death of one passenger in La Jolla and sentenced to 71 and 60 months in prison.
-
United States v. Gilberto Morales (Western District of Texas)
-
Jury finds defendant guilty at trial of criminal offenses, including conspiracy, transporting, and harboring noncitizens.
-
-
United States v. Milon Miah (Southern District of Texas)
-
Defendant sentenced to 46 months in prison for role in smuggling noncitizens from Mexico to United States.
-
-
United States v. Jose Luis Avalo, et al. (District of New Mexico)
-
Nine alleged human smugglers indicted in migrant smuggling organization.
-
-
United States v. Jimenez-Bautista (Southern District of California)
-
Man pleaded guilty to sexually assaulting a juvenile while smuggling group from Mexico to United States.
-
Arizona Man Charged with Selling Guns for Use in Mass ShootingRead the Press Release
PHOENIX, Ariz. – Mark Adams Prieto, 58, of Prescott, was indicted by a federal grand jury today on Firearms Trafficking, Transfer of a Firearm for Use in a Hate Crime, and Possession of an Unregistered Firearm.
The indictment alleges that, between January 2024 and May 2024, Prieto had discussions with two individuals working with the Federal Bureau of Investigation to devise a plan to commit a mass shooting of African Americans and other minorities to incite a race war prior to the 2024 United States Presidential Election. Prieto did not know the individuals were working with the government, but instead believed that they shared his racist beliefs and wanted to commit a mass shooting to incite a race war. The targeted event was a concert in Atlanta that was going to be held on May 14 and May 15, 2024.
The indictment further alleges that, having discussed specific details about the planned attack, Prieto sold two rifles to one of the individuals, an AK-style rifle on February 25, 2024, and an AR-style rifle on March 24, 2024. During the entire investigation, the Federal Bureau of Investigation closely monitored Prieto’s movements. On May 14, 2024, Prieto was stopped by law enforcement driving east from Arizona through New Mexico along Interstate 40. Prieto was in possession of seven firearms and was taken into federal custody. Law enforcement then executed a search warrant at his home in Prescott. Law enforcement found more firearms in his residence, including an unregistered short-barreled rifle.
Each conviction for Firearms Trafficking and Transfer of Firearm for Use in a Hate Crime carries a maximum penalty of 15 years in prison, a fine of $250,000, or both. A conviction for Possession of an Unregistered Firearm carries a maximum penalty of 10 years in prison, a fine of $250,000, or both.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Phoenix Field Office of the Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Albuquerque Field Office of the Federal Bureau of Investigation, the Department of Veteran’s Affairs Office of Inspector General, the Arizona Attorney General’s Office, and the Prescott Police Department. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Mexico. The U.S. Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution, along with the U.S Department of Justice, Civil Rights Division, and the U.S. Department of Justice, National Security Division’s Counterterrorism Section.
RELEASE NUMBER: 2024-074_Prieto# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Tucson Woman Sentenced to 60 Months in Prison for Trafficking Approximately 453,000 Fentanyl-Laced Pills and One Kilogram of Fentanyl PowderRead the Press Release
TUCSON, Ariz. – Alegria Pompeya Mendoza-Castro, 30, of Tucson, was sentenced on Tuesday by United States District Judge John C. Hinderaker to 60 months in prison. Mendoza-Castro pleaded guilty to Conspiracy to Distribute Fentanyl and Possession with Intent to Distribute Fentanyl on November 16, 2023.
On April 20, 2023, Mendoza-Castro traveled from Mexico through the DeConcini Port of Entry in Nogales. During the inspection of her vehicle, approximately 453,000 fentanyl-laced pills and one kilogram of fentanyl powder were discovered in the spare tire.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force operation. The OCDETF Strike Force Initiative identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The investigation was conducted by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the Drug Enforcement Administration, the U.S. Marshals Service, and the Arizona Department of Public Safety. Assistant United States Attorney David Petermann, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 23-00692-TUC-JCH
RELEASE NUMBER: 2024-073_Mendoza-Castro# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.U.S. Attorney's Office Recovers $3.6 Million in Restitution for Financial Crime VictimsRead the Press Release
PHOENIX, Ariz. – The U.S. Attorney’s Office for the District of Arizona has returned over $3.6 million in restitution to the victims of fraud perpetrated by Joseph Nicholas Gagliano.
Gagliano, an Arizona resident, was sentenced in October 2013 to 30 months in prison following his conviction on one count of Conspiracy to Commit Bank Fraud. U.S. v. Joseph Nicholas Gagliano, CR 12-00364-PHX-GMS. Gagliano obtained Small Business Administration (SBA)-backed loans and loan modifications by providing false information on the loan documents about his identity, assets, and liabilities. Gagliano defaulted on the loans, resulting in substantial losses to the lenders and the SBA. As part of his sentence, the court ordered Gagliano to pay over $3.6 million in restitution.
After identifying Gagliano’s commercial dealings and assets, the U.S. Attorney’s Office pursued enforcement using its statutory judgment collection tools. Due to those efforts, Gagliano agreed to a payment agreement and the Office collected Gagliano’s restitution obligation in full. As a result, Gagliano’s crime victims, including the taxpayer supported SBA, have received full compensation for the harm caused by Gagliano’s scheme.
This debt was collected by the U.S. Attorney’s Office Financial Litigation Program (“FLP”). The FLP is responsible for collecting criminal monetary penalties, including fines and restitution, owed to federal crime victims. The FLP works to identify debtors’ assets and income and uses both federal and state law remedies to enforce collection from debtors’ non-exempt property.
Assistant U.S. Attorney Kevin Rapp, District of Arizona, Phoenix, handled the prosecution and Assistant U.S. Attorney Vincent Creta, District of Arizona, Phoenix, handled the financial litigation.
CASE NUMBER: CR 12-00364-PHX-GMS
RELEASE NUMBER: 2024-072-Gagliano# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Former U.S. Soldier Turned Foreign Fighter Extradited from Ukraine to the United States for 2018 Double Homicide, Armed Robbery, Immigration Document Offenses, Aggravated Identity Theft, and Other ChargesRead the Press Release
A U.S. citizen will make his initial appearance in Fort Myers, Florida, today at 2 p.m. EDT following his extradition from Ukraine to the United States to face numerous charges in three federal districts relating to double homicide, armed robbery, false statements in a passport application, aggravated identity theft, and misuse of a passport in violation of conditions and restrictions, among other charges.
Craig Austin Lang, 34, of Surprise, Arizona, faces criminal charges in the Middle District of Florida, the Eastern District of North Carolina, and the District of Arizona.
“As alleged in the indictments, Craig Austin Lang went on an international crime spree that included a double murder in Florida, attempts to travel internationally to engage in other acts of violence outside the United States, and a plot to evade law enforcement detection by trading guns, a grenade, and cash to use another person’s identifying information to apply for a U.S. passport under an assumed name,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Lang’s alleged conduct is shocking in its scope and its callous disregard for human life. His wrongdoing, however, was no match for the efforts of dedicated law enforcement personnel and prosecutors in the United States and abroad to investigate, locate, arrest, and extradite Lang so he would face justice before courts in the United States.”
“The alleged conduct of Craig Austin Lang, which includes homicide and armed robbery, will not be tolerated by the FBI,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response, and Services Branch. “Individuals that engage in such activity must face the consequences of their actions. We would like to thank our partner law enforcement agencies for their efforts in ensuring that criminals face justice. If you cause harm to the American public, we will relentlessly pursue you even if you are located beyond our borders.”
Middle District of Florida
According to the superseding indictment returned in the Middle District of Florida in December 2019 and other court documents, Lang and a co-defendant, Alex Jared Zwiefelhofer, 27, of Bloomer, Wisconsin, allegedly murdered a couple from Brooksville, Florida, in 2018.
In 2017, Lang and Zwiefelhofer, both former soldiers in the U.S. Army, met in Ukraine, where Zwiefelhofer claimed they were both members of a volunteer battalion fighting Russian separatists. The pair allegedly also traveled to Kenya, where Zwiefelhofer claimed they intended to fight against terrorists, before attempting to enter South Sudan. They were allegedly detained by authorities in South Sudan and deported back to the United States, where they met up in Florida in April 2018.
The superseding indictment alleges that the Brooksville couple planned to purchase firearms that Lang and Zwiefelhofer had listed for sale on a website called “ARMSLIST.” Lang and Zwiefelhofer allegedly killed the couple in the course of an armed robbery to steal the $3,000 that the couple intended to use to buy the firearms. Lang and Zwiefelhofer allegedly robbed the victims to pay for travel to Venezuela, where the defendants planned to fight the Venezuelan regime.
Lang and Zwiefelhofer are charged with violating the Neutrality Act, conspiracy to kill, kidnap, or maim persons in a foreign country, conspiracy to interfere with commerce by robbery, and conspiracy to discharge a firearm during and in relation to a crime of violence, as well as interference with commerce by robbery and use of a firearm during and in relation to a crime of violence causing death. If convicted on all counts, Lang and Zwiefelhofer face a maximum penalty of life in prison.
On March 8, a federal jury convicted Zwiefelhofer on all of the above charges. Zwiefelhofer is scheduled to be sentenced on Aug. 6.
The FBI and Lee County Sheriff’s Office are investigating this case.
Assistant U.S. Attorneys Jesus M. Casas and Michael V. Leeman for the Middle District of Florida are prosecuting this case.
Eastern District of North Carolina
According to the indictment returned in the Eastern District of North Carolina in August 2019, Lang and his co-conspirators allegedly took various actions in September 2018 to evade law enforcement detection and minimize scrutiny when travelling internationally. They allegedly devised a plan to provide two co-conspirators’ identity documents to Lang and a fourth co-conspirator, Matthew Scott McCloud, for the purpose of applying for U.S. passports under assumed names. While in North Carolina, Lang allegedly submitted a U.S. passport application in the assumed name of one of his co-conspirators, Dameon Shae Adcock. Approximately two days later, Lang allegedly gave Adcock a suitcase containing multiple firearms, a military smoke grenade, and approximately $1,500 in cash as payment for use of Adcock’s personal information. Several days later, Lang and McCloud, who had applied for a U.S. passport using the identity of co-conspirator Jordan Dean Miller, allegedly acquired airline tickets to travel from Georgia to New York and then on to Ukraine.
“The Diplomatic Security Service (DSS) is committed to working with the U.S. Attorney’s Office and other law enforcement agencies around the world to investigate and prosecute all allegations of criminal activity related to identity theft,” said Assistant Director Andrew Wroblewski of DSS Domestic Operations. “The strong relationship we enjoy with our domestic and overseas law enforcement partners is vital towards ensuring the integrity of U.S. travel documents and protecting greater U.S. interests.”
Lang was charged with conspiracy to commit passport fraud and aggravated identify theft, passport fraud, aggravated identity theft, fraud, and misuse of visas, permits, and other documents, and aiding and abetting these offenses, as well as false representation of a social security account number. Adcock, Miller, and McCloud were also charged in connection with the criminal scheme. If convicted, Lang faces a maximum penalty of 25 years in prison on the fraud and misuse of visas, permits, and other documents charge.
Adcock pleaded guilty in November 2019 and was sentenced in September 2020 to two years and eight months in prison. McCloud pleaded guilty in April 2020 and was sentenced in July 2020 to time served. Miller pleaded guilty and was sentenced in May 2020 to one year of probation.
The DSS is investigating this case.
Assistant U.S. Attorney Gabe Diaz for the Eastern District of North Carolina is prosecuting this case.
District of Arizona
The indictment returned in the District of Arizona in June 2019 charges Lang with misuse of a passport for allegedly presenting a U.S. passport to Mexican authorities to obtain a Mexican visa, which was in violation of the conditions and restrictions contained on the passport. If convicted, Lang faces a maximum penalty of 10 years in prison, or more under certain aggravating circumstances.
The FBI is investigating this case.
Trial Attorney and Co-Director of Joint Task Force Alpha James Hepburn and Trial Attorney and Director of the War Crimes Accountability Team Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bridget Minder for the District of Arizona are prosecuting the case.
***
Lang’s extradition from Ukraine occurred after the European Court of Human Rights recently rejected his claim challenging extradition under the European Convention on Human Rights.
U.S. Attorney Roger B. Handberg for the Middle District of Florida, U.S. Attorney Michael F. Easley for the Eastern District of North Carolina, and U.S. Attorney Gary M. Restaino for the District of Arizona joined in the announcement.
The FBI escorted Lang from Ukraine to the United States. The Justice Department’s Office of International Affairs and the FBI Tampa Field Office Fort Myers Resident Agency provided significant assistance in securing the arrest, extradition, and removal of Lang to the United States. The United States also thanks Ukrainian authorities for their valuable assistance.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
South Carolina Man Sentenced to 27 Years in Prison for Transporting Arizona Minor with Intent to Engage in Illicit Sexual ConductRead the Press Release
TUCSON, Ariz. – Timothy Mikell Schultheis, 26, of Hilton Head, South Carolina, was sentenced on Tuesday by United States District Judge Rosemary Márquez to 27 years in prison, followed by lifetime supervised release. Schultheis also will have to register as a sex offender. Schultheis pleaded guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual Activity on January 10, 2024.
Schultheis, aka Jackson Oden, transported a 12-year-old minor, from Arizona to South Carolina, with the intent to engage in sexual activity. After using social media to meet and groom the minor, Schultheis drove from South Carolina to Safford to pick up the minor and drive her back to his South Carolina residence. The investigation revealed Facebook communications between the minor and then-24-year-old Schultheis, which included his travel plans and detailed his intention to participate in sexual conduct with her. When Schultheis was arrested at his apartment in South Carolina on March 30, 2022, the minor was found inside.
“Our efforts to protect the public start with safeguarding our youth from predators on social media” said United States Attorney Gary Restaino. “Defendant will have a long time in custody to reflect on his crimes, and upon release decades from now, his supervised release conditions will restrict his use of smart phones and encryption technology to further protect the community.”
“This sentencing puts a stop to Timothy Schulthies and his repeated offenses. He can no longer hurt children or their families across the country,” said FBI Phoenix Special Agent in Charge Akil Davis. “This case demonstrates the FBI’s commitment to follow the evidence wherever it leads. We will use all tools available to bring to justice those who seek to harm children. We are extremely grateful for the swift actions of our law enforcement partners who worked nonstop to locate and apprehend Schultheis.”
Schultheis had been previously arrested and released by South Carolina authorities for similar conduct involving a different 12-year-old and was wearing an ankle monitor at the time of his offense in this case. The plea agreement in this case required that Schultheis plead guilty to the South Carolina charges of Criminal Sexual Conduct with a Minor and Contributing to the Delinquency of a Minor.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The Federal Bureau of Investigation in Sierra Vista and the Graham County Sheriff’s Office conducted the investigation in this case. Assistant U.S. Attorney Carin Duryee, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-22-00973-TUC-RM
RELEASE NUMBER: 2024-071_Schultheis# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Sex Offender Convicted on Sex Trafficking ChargesRead the Press Release
TUCSON, Ariz. – Maurice Fitzgerald Alexander, Jr., 33, of Memphis, Tennessee, was convicted last week by a federal jury of various counts involving Sex Trafficking of a Minor by Force, Fraud, or Coercion; Conspiracy to Commit Sex Trafficking of a Minor Using Force, Fraud, or Coercion; Transportation with Intent to Engage in Criminal Sexual Activity; and Production of Child Pornography. Alexander also faces an additional 10 years in prison, which must run consecutively to any other sentence of imprisonment, for committing these offenses while being required to register as a sex offender.
The guilty verdicts came after a three-day trial before United States District Judge James A. Soto. Alexander’s sentencing is set for August 14, 2024.
On October 4, 2021, officers from the Tucson Police Department responded to a 911 call from the victim and learned she had possibly been trafficked for the purpose of sexual exploitation. The investigation determined Alexander trafficked the victim, who was 14 years old at the time, through Arizona, New Mexico, Texas, and Colorado between August 19, 2021, and October 4, 2021. Homeland Security Investigations Special Agents and Task Force Officers later arrested Alexander in Tucson on October 21, 2021. In addition, a review of Alexander’s cellular phone showed that Alexander also forced the minor victim to create photos and videos depicting sexually explicit conduct that were later used in advertisements on social media and various other websites commonly used for prostitution.
A conviction for Sex Trafficking of a Minor by Force, Fraud, or Coercion carries a maximum penalty of up to life in prison, but no less than 15 years. A conviction for Conspiracy to Commit Sex Trafficking of a Minor Using Force, Fraud, or Coercion carries a maximum penalty of up to life in prison. Transportation with Intent to Engage in Criminal Sexual Activity carries a maximum penalty of up to life in prison, but no less than 10 years. A conviction for Production of Child Pornography carries a maximum penalty of up to 30 years in prison, but no less than 15 years.
This case was a joint investigation between the Tucson Police Department and Homeland Security Investigations. Assistant United States Attorneys Nathaniel J. Walters and Monica E. Ryan, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-21-02972-JAS-EJM
RELEASE NUMBER: 2024-070_Alexander# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Honduras-Based Leader of Migrant Smuggling Organization SentencedRead the Press Release
The leader of a migrant smuggling organization was sentenced today to 10 years in prison for her role in smuggling over 100 migrants from Honduras to the United States for profit.
“Today’s sentencing is the latest example of the great work of Joint Task Force Alpha (JTFA), which we launched nearly three years ago to hold accountable the most prolific and dangerous human smuggling groups, and which has obtained more than 240 convictions to date,” said Attorney General Merrick B. Garland. “This defendant exploited vulnerable migrants for her own profit, risking their lives and our national security in the process. Together with our partners across the federal government, the Justice Department will continue our efforts to dismantle and disrupt human smuggling networks like those the defendant operated.”
“Today’s sentencing again highlights the extraordinary work being done by our Homeland Security Investigations (HSI) and U.S. Customs and Border Protection personnel who, day in and day out, are relentless in their mission to disrupt and dismantle dangerous smuggling operations and to secure our border,” said Secretary of Homeland Security Alejandro N. Mayorkas. “This sentencing is a testament to the partnership and collaboration this Administration has strengthened across the federal enterprise, and with our allies in countries such as Honduras and Mexico, to crack down on criminal organizations. We will continue our work alongside our federal, state, and local partners to attack the ruthless smuggling operations that prey on the vulnerable and cause so much death and trauma.”
“Cooperation and collaboration are key tools in protecting America from the reach of international human smuggling organizations,” said U.S. Attorney Gary Restaino for the District of Arizona. “We thank Honduras for its willingness to extradite, the various local agencies who interdicted migrants and helped us make the connection to a larger organization, and all of the JTFA partners for dismantling a smuggling network.”
According to court documents, Maria Mendoza-Mendoza, also known as La Guera, 52, of Honduras, coordinated the movement of migrants from Honduras to the U.S.-Mexico border and to stash houses operated in Phoenix, Arizona, where the migrants would be detained until their smuggling fees were paid. The smuggling organization utilized funnel accounts to collect millions of dollars in smuggling fees. Mendoza-Mendoza exercised her authority within the organization to assess punitive sanctions—she threatened to “bleed out” a guide as punishment and demanded that a migrant whose family did not pay his smuggling fee be thrown “back in the desert.”
“Human smuggling is an insidious crime and one that this defendant participated in over 100 times—all for profit,” said Special Agent in Charge Fransisco B. Burrola of HSI Arizona. “Human smugglers do nothing but prey on vulnerable people who at times pay with their lives while crossing the border. Smugglers endanger and exploit people by using dangerous networks that threaten the safety of our communities and our national security; HSI is committed to combatting this type of cross border crime along with our partner law enforcement agencies. Let this sentencing serve as a warning to other smugglers contemplating their continued participation—prison awaits you.”
Mendoza-Mendoza was indicted in January 2018 and extradited from Honduras to the United States in June 2023. Mendoza-Mendoza pleaded guilty on Jan. 24 to conspiracy to transport illegal aliens for profit.
This prosecution resulted from the coordinated efforts of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Justice Department, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The task force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime. Since its creation in June 2021, JTFA has achieved significant results, including 305 arrests, including against leaders, organizers, and significant facilitators; 242 U.S. convictions; 175 U.S. defendants sentenced, including significant jail sentences imposed; substantial seizures and forfeiture of assets and contraband, including hundreds of thousands of dollars in cash, real property, vehicles, firearms and ammunition, and drugs; multiple indictments and successful extradition requests against foreign leadership targets.
HSI Sells Office investigated the case, with significant assistance from the U.S. Border Patrol’s Tucson Sector and numerous state and local law enforcement agencies throughout the country. The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Mendoza-Mendoza. The U.S. Marshals Service assisted with the extradition efforts.
The U.S. Attorney’s Office for District of Arizona prosecuted the case.
Honduras-Based Leader of Alien Smuggling Organization Sentenced to 120 Months in PrisonRead the Press Release
TUCSON, Ariz. – Maria Mendoza-Mendoza aka “La Guera”, 52, of Honduras, was sentenced today by United States District Judge Raner C. Collins to 120 months in prison, followed by three years of supervised release. Mendoza-Mendoza pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit.
“Today’s sentencing is the latest example of the great work of Joint Task Force Alpha, which we launched nearly three years ago to hold accountable the most prolific and dangerous human smuggling groups, and which has obtained more than 240 convictions to date,” said Attorney General Merrick B. Garland. “This defendant exploited vulnerable migrants for her own profit, risking their lives and our national security in the process. Together with our partners across the federal government, the Justice Department will continue our efforts to dismantle and disrupt human smuggling networks like those the defendant operated.”
“Cooperation and collaboration are key tools in protecting America from the reach of international human smuggling organizations,” said United States Attorney Gary Restaino. “We thank Honduras for its willingness to extradite, the various local agencies who interdicted migrants and helped us make the connection to a larger organization, and all of the Joint Task Force Alpha partners for dismantling a smuggling network.”
“Human smuggling is an insidious crime and one that this defendant participated in over 100 times – all for profit,” said Fransisco B. Burrola, special agent in charge for HSI Arizona. “Human smugglers do nothing but prey on vulnerable people who at times pay with their lives while crossing the border. Smugglers endanger and exploit people by using dangerous networks that threaten the safety of our communities and our national security; HSI is committed to combatting this type of cross border crime along with our partner law enforcement agencies. Let this sentencing serve as a warning to other smugglers contemplating their continued participation – prison awaits you.”
Mendoza-Mendoza was the leader of a smuggling organization that smuggled over 100 migrants from Honduras to the United States. As the leader, she coordinated the movement of migrants from Honduras to the United States/Mexico border and to stash houses operated in Phoenix, Arizona, where the migrants would be detained until their smuggling fees were paid. The organization utilized funnel accounts to collect millions of dollars in smuggling fees. Mendoza-Mendoza exercised her authority within the organization to assess punitive sanctions—she threatened to “bleed out” a guide as punishment and demanded that a migrant whose family did not pay his smuggling fee be thrown “back in the desert.”
Mendoza-Mendoza was indicted in January 2018 and extradited from Honduras to the United States in June 2023. In determining Mendoza-Mendoza’s sentence, Judge Collins found that the conspiracy involved several aggravating factors, including smuggling unaccompanied minors, possession of a firearm, intentionally or recklessly creating a substantial risk of death, and detaining migrants through coercion or threat in connection with a demand for payment.
This prosecution resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime. Since its creation in June 2021, JTFA has achieved significant results, including 305 arrests, including against leaders, organizers, and significant facilitators; 242 U.S. convictions; 175 U.S. defendants sentenced, including significant jail sentences imposed; substantial seizures and forfeiture of assets and contraband, including hundreds of thousands of dollars in cash, real property, vehicles, firearms and ammunition, and drugs; multiple indictments and successful extradition requests against foreign leadership targets.
Homeland Security Investigations – Sells Office conducted the investigation in this case, with significant assistance from Customs and Border Protection’s United States Border Patrol’s Tucson Sector, and numerous state and local law enforcement agencies throughout the country. The United States Marshals Service assisted with the extradition efforts. The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Mendoza-Mendoza. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-18-0078-TUC-RCC
RELEASE NUMBER: 2024-069_Mendoza-Mendoza# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Fentanyl Trafficker Sentenced to Seven Years in PrisonRead the Press Release
PHOENIX, Ariz. – Angel Valencia-Avendano, 20, of Los Mochis, Sinaloa, was sentenced last week by United States Chief District Judge G. Murray Snow to 84 months in prison. Valencia-Avendano pleaded guilty to Possession with Intent to Distribute Fentanyl.
On March 6, 2023, Valencia-Avendano was arrested and charged with fentanyl trafficking. On that day, investigators were conducting surveillance in Phoenix near 78th Avenue and west McDowell Road. Valencia-Avendano was pulled over for a traffic violation and the vehicle was searched. In the duffle bag in the back of the car investigators found approximately 27 kilograms of pills containing fentanyl (approximately 280,000 pills). Investigators later searched Valencia-Avendano’s apartment, where they located a handgun, another 3 kilograms of fentanyl, as well as drug ledgers, and $83,500 in cash. Both the handgun and the cash were forfeited to the United States.
The United States Drug Enforcement Administration conducted the investigation in this case. Assistant U.S. Attorney Ryan McCarthy, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-00397-PHX-GMS
RELEASE NUMBER: 2024-068_Valencia-Avendano# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Stalker Arrested for Cyberstalking and Transmitting Interstate Threats to University of Arizona StudentRead the Press Release
TUCSON, Ariz. – Caleb Alfred Tifft, 29, of Tucson, was arrested on May 8, 2024, on a federal indictment warrant by the Federal Bureau of Investigation’s Southern Arizona Violent Crime and Gang Task Force on charges of Cyberstalking and Transmitting Interstate Threats, for stalking and threatening a student at the University of Arizona.
On February 7, 2024, Tifft is alleged to have transmitted a threat in interstate commerce when he sent a message via Facebook Messenger to the victim, stating “Think I’ll just go rape and kill a girl at this point. I give up. I’m the bad guy.” The next day, Tifft was served with an Injunction Against Harassment, which prohibited contact with the victim. Tifft was also served with a 12-month Exclusionary Order from all University of Arizona properties.
Tifft continued to cyberstalk the victim when on March 1, 2024, he made an anonymous 911 call to the Pima County Sherriff’s Department (PCSD), stating that his friend had sent him a message that the friend was going to commit a mass shooting and that the friend was at the “[specific University of Arizona] building.” The call to PCSD was disconnected before it was able to be transferred to the University of Arizona Police Department (UAPD). However, PCSD provided the phone number to UAPD and UAPD recognized that the phone number belonged to Tifft.
Later that day, UAPD received a call from a Tucson Police Department dispatcher who transferred a 911 caller. A male caller, later identified as Tifft, told the UAPD dispatcher he was calling because a friend of his “sent some threatening messages about wanting to commit a mass shooting.” Tifft said the friend was “[the victim]” and confirmed the victim was at the “[specific University of Arizona] building.” The call was then disconnected. A UAPD officer familiar with Tifft from having interacted with him previously listened to the recorded call and determined the voice matched Tifft’s. The telephone number associated with the call was the same number used to contact the PCSD. Tifft turned himself in to the FBI on an indictment warrant.
A conviction for Cyberstalking and Transmitting Interstate Threats each carries a maximum penalty of five years in prison, a fine of $250,000, or both, and a maximum term of three years of supervised release.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Federal Bureau of Investigation and the University of Arizona Police Department, as part of the FBI’s Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. Assistant U.S. Attorney Adam Rossi, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: CR-24-02373-TUC-SHR
RELEASE NUMBER: 2024-067_Tifft# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Former Arizona Licensed Insurance Agent Sentenced to Prison for Defrauding Elderly ClientsRead the Press Release
TUCSON, Ariz. – Victoria Totten, 72, of Green Valley, was sentenced on Tuesday by United States District Judge Jennifer G. Zipps to 21 months in prison. Totten pleaded guilty to Mail Fraud on November 8, 2023.
For years, Totten defrauded many of her elderly clients while working as a licensed insurance agent. Totten fraudulently over-collected insurance premium payments by falsely representing the terms of the insurance policies to her clients. Totten falsely claimed that payments should be made in advance to lock in a lower rate. After receiving the funds, instead of transmitting the victims’ premium payments directly to the insurance companies, Totten misused large portions of the victims’ money for her own personal gain and to pay insurance premiums for other clients. To disguise her scheme, Totten used her P.O. box on insurance paperwork so correspondence from insurance companies went to Totten instead of the victims. As part of Totten’s sentence, the court ordered her to pay $114,781 in restitution.
The United States Secret Service conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-00282-JGZ
RELEASE NUMBER: 2024-066_Totten# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.U.S. Department of Justice Honors Two Federal Agents from Arizona During Police WeekRead the Press Release
U.S. Attorney’s Office honors fallen heroes Internal Revenue Service Special Agent Patrick Bauer and United States Border Patrol Agent Freddy Ortiz
PHOENIX, Ariz.— In honor of National Police Week, the Department of Justice will recognize the service and sacrifice of federal, state, local, and Tribal law enforcement. The week will be observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“We need to carry forward the memories and legacies of our fallen colleagues,” said Gary Restaino, the United States Attorney for the District of Arizona. “Border Patrol Agent Ortiz, a Navy veteran, was vigilant in protecting our border at the Douglas Station. Special Agent Bauer, a veteran of the Arizona Air National Guard, worked to dismantle command and control of criminal organizations throughout his career with Internal Revenue Service, Criminal Investigations. Their names will shine eternally, etched in stone on the National Law Enforcement Officers Memorial in Washington, and also here in Phoenix at the State Capitol.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which falls on May 15 every year, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a candlelight vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
RELEASE NUMBER: 2024-065_Police Week
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Oro Valley Man Indicted for Assaulting a Border Patrol Agent with a FirearmRead the Press Release
TUCSON, Ariz. – Erik Alberto Beal, 26, of Oro Valley, was indicted by a federal grand jury in Tucson on May 1, 2024, on two counts of Assault of a Federal Officer with a Dangerous Weapon, that is, a Firearm, and Brandishing a Firearm During a Crime of Violence.
The indictment alleges that, on April 11, 2024, in Nogales, Arizona, Beal assaulted a United States Border Patrol Agent with a firearm while the agent was on duty. Border Patrol agents were working near the United States-Mexico Border when a subject jumped the International Boundary Fence and ran onto a nearby property. The victim agent ran in search of the suspected undocumented non-citizen. During the search, Beal came out of a residence adjacent to the border fence and confronted the agent. Beal pointed his firearm, a Sig Sauer, Model P250, .45 caliber pistol, at the victim agent before eventually being subdued and arrested.
A conviction for Assault of a Federal Officer with a Dangerous Weapon carries a maximum penalty of 20 years in prison, a $250,000 fine, or both. A conviction for Brandishing a Firearm During a Crime of Violence carries a mandatory minimum sentence of seven years up to life imprisonment, a fine of $250,000 or both.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Federal Bureau of Investigation, with the assistance of United States Customs and Border Protection’s Office of Professional Responsibility, is conducting the investigation in this case. Assistant U.S. Attorney Serra M. Tsethlikai, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: CR-24-02352-TUC-SHR
RELEASE NUMBER: 2024-064_Beal# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North KoreaRead the Press Release
The Justice Department unsealed charges, seizures, and other court-authorized actions to disrupt the illicit revenue generation efforts of the Democratic People’s Republic of Korea (DPRK or North Korea).
The charges include prosecutions of an Arizona woman, Ukrainian man, and three unidentified foreign nationals who allegedly participated in schemes to place overseas information technology (IT) workers—posing as U.S. citizens and residents—in remote positions at U.S. companies.
As alleged in the court documents, DPRK has dispatched thousands of skilled IT workers around the world, who used stolen or borrowed U.S. persons’ identities to pose as domestic workers, infiltrate domestic companies’ networks, and raise revenue for North Korea. The schemes described in court documents involved defrauding over 300 U.S. companies using U.S. payment platforms and online job site accounts, proxy computers located in the United States, and witting and unwitting U.S. persons and entities. This announcement includes the largest case ever charged by the Justice Department involving this type of IT workers’ scheme.
Two criminal prosecutions brought by the U.S. Attorney’s Office for the District of Columbia, one in partnership with the Computer Crime and Intellectual Property Section of the Justice Department’s Criminal Division, were unsealed today. As part of the prosecutions, two defendants have been arrested and related seizures and search warrants have been executed in Washington, D.C., and other jurisdictions. The investigations were led by the FBI Phoenix and New York Field Offices and IRS Criminal Investigation (IRS-CI), and coordinated with five other FBI field offices and four other U.S. Attorneys’ Offices, producing arrests in the United States and Poland, the execution of five premises search warrants, and the seizure of illicitly obtained wages and a website domain.
“As alleged in the indictment, Chapman and her co-conspirators committed fraud and stole the identities of American citizens to enable individuals based overseas to pose as domestic, remote IT workers,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The charges in this case should be a wakeup call for American companies and government agencies that employ remote IT workers. These crimes benefitted the North Korean government, giving it a revenue stream and, in some instances, proprietary information stolen by the co-conspirators. The Criminal Division remains firm in its commitment to prosecute complex criminal schemes like this one.”
“Today’s announcement of charges and law enforcement action show our broad approach to attacking funding sources for North Korea across the United States,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “We will continue to vigorously pursue cases against individuals, in the United States and abroad, that use U.S. financial systems to raise revenue for North Korea.”
“On the surface, today’s allegations of wire fraud, identity theft, and money laundering may read like a typical white collar or economic crime scheme,” said Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division. “But what these allegations truly represent is a new high-tech campaign to evade U.S. sanctions, victimize U.S. businesses, and steal U.S. identities. The charges clearly demonstrate how the FBI and its partners will employ every resource at our disposal to bring to justice anyone who helps North Korea evade sanctions.”
An indictment was unsealed today in the District of Columbia against U.S. citizen Christina Marie Chapman, 49, of Litchfield Park, Arizona, related to her participation in a scheme to assist overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. Chapman was arrested yesterday in Litchfield Park, Arizona.
As alleged in the indictment, Chapman and her co-conspirators’ scheme defrauded U.S. companies across myriad industries, including multiple well-known Fortune 500 companies, U.S. banks, and other financial service providers. The identities of more than 60 U.S. persons were compromised and used by IT workers related to Chapman’s cell.
In addition to Chapman, the indictment charged three foreign nationals with money laundering for their participation in the scheme. As alleged in the indictment, the department seized wages earned by more than 19 overseas IT workers and will seek forfeiture of the same.
Additionally, a criminal complaint was unsealed today in the District of Columbia charging Ukrainian national Oleksandr Didenko, 27, of Kyiv, with a separate years-long scheme to create fake accounts at U.S. IT job search platforms and with U.S.-based money service transmitters.
As alleged in the complaint, Didenko sold the accounts to overseas IT workers, some of whom he believed were North Korean, and the overseas IT workers used the false identities to apply for jobs with unsuspecting companies. Several U.S. persons had their identities used by IT workers related to Didenko’s cell, and evidence in the complaint showed that the overseas IT workers using Didenko’s services were also working with Chapman. Polish authorities arrested Didenko on May 6 at the request of the United States, which is seeking Didenko’s extradition from Poland.
Didenko’s company’s online domain, upworksell.com, was also seized today by the Justice Department pursuant to a court order, and all traffic diverted to the FBI.
Related to the above schemes, the FBI executed search warrants for U.S. based “laptop farms,” residences that hosted multiple laptops for overseas IT workers, wherein U.S.-based facilitators logged onto U.S. company computer networks and then allowed the overseas IT workers to remotely access those laptops through various software applications. The overseas IT workers used the laptop farms’ U.S. Internet Protocol addresses to make it appear as though they were operating inside the United States. Chapman’s residence was searched in October 2023 pursuant to a search warrant issued in the District of Arizona, resulting in evidence that is reflected in the indictment. Search warrants for four U.S. residences associated with laptop farms controlled by Didenko were issued in the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, and executed between May 8 and May 10.
Concurrent with today’s announcement, the U.S. Department of State announced a reward of up to $5 million for information related to Chapman’s coconspirators: John Doe 1, alias Jiho Han; John Doe 2, alias Haoran Xu; John Doe 3, alias Chunji Jin; and an unindicted coconspirator utilizing aliases “Zhonghua” and “Venechor S.”
Chapman Indictment, Money Seizures, and Premises Warrant
According to the indictment, the overseas IT workers associated with Chapman, many of whom were tied to North Korea, posed as U.S. citizens using the stolen, false, or borrowed identities of U.S. nationals, and applied for positions at U.S companies, causing the transmission of false documentation to the U.S. Department of Homeland Security (DHS). The overseas IT workers gained employment at U.S. companies, including at a top-five major television network, a Silicon Valley technology company, an aerospace manufacturer, an American car manufacturer, a luxury retail store, and a U.S.-hallmark media and entertainment company, all of which were Fortune 500 companies. Some of these companies were purposely targeted by a group of DPRK IT workers, who maintained postings for companies at which they wanted to insert IT workers.
Chapman ran a “laptop farm,” hosting the overseas IT workers’ computers inside her home so it appeared that the computers were located in the United States, and also received and forged payroll checks and received direct deposits of the overseas IT workers’ wages from the U.S. companies into her U.S. financial accounts. The overseas IT workers also attempted to gain employment and access to information at two different U.S. government agencies on three different occasions, although these efforts were generally unsuccessful. The overseas IT workers associated with Chapman’s cell were paid millions for their work, much of which has been falsely reported to the IRS and the Social Security Administration in the name of the actual U.S. persons whose identities were stolen or borrowed. Chapman also allegedly conspired with the John Doe defendants to commit money laundering by conducting financial transactions under aliases to receive money generated by the scheme and transfer those funds outside of the United States, in an attempt to hide that these were proceeds of the IT workers’ fraud.
Chapman and her co-conspirators allegedly compromised more than 60 identities of U.S. persons, impacted more than 300 U.S. companies, caused false information to be conveyed to DHS on more than 100 occasions, created false tax liabilities for more than 35 U.S. persons, and resulted in at least $6.8 million of revenue to be generated for the overseas IT workers. The department seized funds related to scheme from Chapman as well as wages and monies accrued by more than 19 overseas IT workers.
“Using the stolen identities of U.S. citizens is a crime by itself, but when you use those identities to procure employment for foreign nationals with ties to North Korea at hundreds of U.S. companies, you have compromised the national security of an entire nation,” said Chief Guy Ficco of IRS-CI. “For more than 100 years, IRS Criminal Investigation special agents have been following the money, and their financial expertise has once again stopped criminals in their tracks.”
Chapman is charged with conspiracy to defraud the United States, conspiracy to commit wire fraud, conspiracy to commit bank fraud, aggravated identity theft, conspiracy to commit identity fraud, conspiracy to launder monetary instruments, operating as an unlicensed money transmitting business, and unlawful employment of aliens. The John Does are charged with conspiracy to commit money laundering. If convicted, Chapman faces a maximum penalty of 97.5 years in prison, including a mandatory minimum of two years in prison on the aggravated identity theft count, and the John Does face a maximum penalty of 20 years in prison.
The FBI Phoenix Field Office and IRS-CI Phoenix Field Office are investigating this case, with assistance from the FBI Chicago Field Office.
Assistant U.S. Attorney Karen P. Seifert for the District of Columbia and Trial Attorney Ashley R. Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting this case, with assistance from Paralegal Specialists Brian Rickers and Jorge Casillas. The U.S. Attorney’s Office for the District of Arizona and Trial Attorney Gregory Nicosia of the National Security Division’s National Security Cyber Section also provided valuable assistance.
Didenko Complaint, Domain Seizure, and Premises Warrants
According to the criminal complaint, Didenko allegedly engaged in a multi-year scheme to create accounts at U.S.-based freelance IT job search platforms and with U.S. money service transmitters in the names of false identities, including identities of U.S. persons, and sold these accounts to overseas IT workers. Didenko ran a website, upworksell.com, which advertised creating, buying, and renting accounts at U.S. websites using false identities, and also advertised “Credit Card Rental” in the European Union and the United States and SIM card rental for cellular phones. Didenko allegedly offered a full array of services to allow an individual to pose under a false identity and market themselves for remote IT work with unsuspecting companies. As stated, Didenko’s domain was seized as part of the case.
According to the affidavit in support of the complaint, Didenko is alleged to have managed as many as approximately 871 “proxy” identities, provided proxy accounts for three freelance U.S. IT hiring platforms, and provided proxy accounts for three different U.S.-based money service transmitters. In coordination with his co-conspirators, Didenko facilitated the operation of at least three U.S.-based laptop farms, at one point hosting approximately 79 computers. Didenko sent or received $920,000 in U.S. dollar payments since July 2018.
Didenko acknowledged in messages that he believed he was assisting North Korean IT workers. One of Didenko’s overseas IT worker customers also requested that a laptop be sent from one of Didenko’s U.S. laptop farms to Chapman’s laptop farm, showing the interconnectivity of these cells within the DPRK overseas IT worker network. Search warrants of Didenko’s laptop farms were executed in early May.
If convicted, Didenko faces a maximum penalty of 67.5 years in prison, including a mandatory minimum of two years in prison on the aggravated identity theft count.
The FBI New York Field Office is investigating this case. The FBI Norfolk and San Diego Field Offices and the Jefferson City, Tennessee, Resident Agency provided assistance in executing search warrants.
Assistant U.S. Attorneys Karen P. Seifert and Steven Wasserman for the District of Columbia are prosecuting the case, with assistance from Paralegal Specialists Brian Rickers and Jorge Casillas and the U.S. Attorney’s Office for the District of Columbia. The U.S. Attorney’s Offices for the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, Justice Department’s Office of International Affairs, and Trial Attorney Jacques-Singer Emory of the National Security Division’s National Security Cyber Section provided valuable assistance as well.
***
The FBI, along with the Departments of State and Treasury, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), which includes indicators to watch for that are consistent with North Korea IT worker fraud.
An indictment and a criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated with North KoreaRead the Press Release
WASHINGTON – The Justice Department unsealed charges, seizures, and other court-authorized actions to disrupt the illicit revenue generation efforts of the Democratic People’s Republic of Korea (DPRK or North Korea).
The charges include prosecutions of an Arizona woman, Ukrainian man, and three unidentified foreign nationals who allegedly participated in schemes to place overseas information technology (IT) workers—posing as U.S. citizens and residents—in remote positions at U.S. companies.
As alleged in the court documents, DPRK has dispatched thousands of skilled IT workers around the world, who used stolen or borrowed U.S. persons’ identities to pose as domestic workers, infiltrate domestic companies’ networks, and raise revenue for North Korea. The schemes described in court documents involved defrauding over 300 U.S. companies using U.S. payment platforms and online job site accounts, proxy computers located in the United States, and witting and unwitting U.S. persons and entities. This announcement includes the largest case ever charged by the Justice Department involving this type of IT workers’ scheme.
Two criminal prosecutions brought by the U.S. Attorney’s Office for the District of Columbia, one in partnership with the Computer Crime and Intellectual Property Section of the Justice Department’s Criminal Division, were unsealed today. As part of the prosecutions, two defendants have been arrested and related seizures and search warrants have been executed in Washington, D.C. and other jurisdictions. The investigations were led by the FBI Phoenix and New York Field Offices and IRS Criminal Investigations (IRS-CI), and coordinated with five other FBI field offices and four other U.S. Attorney’s Offices, producing arrests in the United States and Poland, the execution of five premises search warrants, and the seizure of illicitly obtained wages and a website domains.
“As alleged in the indictment, Chapman and her co-conspirators committed fraud and stole the identities of American citizens to enable individuals based overseas to pose as domestic, remote IT workers,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The charges in this case should be a wakeup call for American companies and government agencies that employ remote IT workers. These crimes are alleged to have benefitted the North Korean government. The Criminal Division remains firm in its commitment to prosecute complex criminal schemes like this one.”
“Today’s announcement of charges and law enforcement action show our broad approach to attacking funding sources for North Korea across the United States,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “We will continue to vigorously pursue cases against individuals, in the United States and abroad, that use U.S. financial systems to raise revenue for North Korea.”
“On the surface, today’s allegations of wire fraud, identity theft, and money laundering may read like a typical white collar or economic crime scheme,” said Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division. “But what these allegations truly represent is a new high-tech campaign to evade U.S. sanctions, victimize U.S. businesses, and steal U.S. identities. The charges clearly demonstrate how the FBI and its partners will employ every resource at our disposal to bring to justice anyone who helps North Korea evade sanctions.”
“The FBI has long-stated that cybersecurity is national security and this case is living proof of that,” said FBI Special Agent in Charge Akil Davis of the Phoenix Field Office. “That a woman living her quiet life in the outskirts of Phoenix can allegedly get so entangled in something like this clearly indicates our adversaries are getting more sophisticated and stealthier, so it’s critical that businesses and citizens be hyper-vigilant with their cyber activities.”
“Today’s announcement exposes disturbing criminal ties to North Korea where fraudsters allegedly used stolen identities of U.S. citizens to infiltrate the U.S. job market as remote workers,” said IRS Criminal Investigation Acting Special Agent in Charge of the Phoenix Field Office Carissa Messick. “CI and our federal partners will remain vigilant in our efforts to expose criminal fraud schemes that jeopardize our national security.”
“Oleksandr Didenko allegedly owned and operated U.S.-based online infrastructure as well as fraudulent and stolen U.S. persons’ identities for use by Information Technology workers in North Korea in an effort to evade sanctions,” said FBI Assistant Director Smith of the New York Field Office. “The arrest of Didenko demonstrates the FBI’s commitment to protecting the United States from threats posed by a hostile foreign actors, specifically the government of the Democratic Peoples Republic of Korea. Didenko's arrest also sends a clear message to anyone who supports this type of brazen illegal activity the FBI and our global law enforcement partners will hold you accountable wherever you may be.”
An indictment was unsealed today in the District of Columbia against U.S. citizen Christina Marie Chapman, 49, of Litchfield Park, Arizona, related to her participation in a scheme to assist overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. Chapman was arrested yesterday in Litchfield Park, Arizona.
As alleged in the indictment, Chapman and her co-conspirators’ scheme defrauded U.S. companies across myriad industries, including multiple well-known Fortune 500 companies, U.S. banks, and other financial service providers. The identities of more than 60 U.S. persons were compromised and used by IT workers related to Chapman’s cell.
In addition to Chapman, the indictment charged three foreign nationals with money laundering for their participation in the scheme. As alleged in the indictment, the department seized wages earned by more than 19 overseas IT workers and will seek forfeiture of the same.
Additionally, a criminal complaint was unsealed today in the District of Columbia charging Ukrainian national Oleksandr Didenko, 27, of Kyiv, with a separate years-long scheme to create fake accounts at U.S. IT job search platforms and with U.S.-based money service transmitters.
As alleged in the complaint, Didenko sold the accounts to overseas IT workers, some of whom he believed were North Korean, and the overseas IT workers used the false identities to apply for jobs with unsuspecting companies. Several U.S. persons had their identities used by IT workers related to Didenko’s cell, and evidence in the complaint showed that the overseas IT workers using Didenko’s services were also working with Chapman. Polish authorities arrested Didenko on May 6 at the request of the United States, which is seeking Didenko’s extradition from Poland.
Didenko’s company’s online domain, upworksell.com, was also seized today by the Justice Department pursuant to a court order, and all traffic diverted to the FBI.
Related to the above schemes, the FBI executed search warrants for U.S. based “laptop farms,” residences that hosted multiple laptops for overseas IT workers, wherein U.S.-based facilitators logged onto U.S. company computer networks and then allowed the overseas IT workers to remotely access those laptops through various software applications. The overseas IT workers used the laptop farms’ U.S. Internet Protocol addresses to make it appear as though they were operating inside the United States. Chapman’s residence was searched in October 2023 pursuant to a search warrant issued in the District of Arizona, resulting in evidence that is reflected in the indictment. Search warrants for four U.S. residences associated with laptop farms controlled by Didenko were issued in the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, and executed between May 8 and May 10.
Concurrent with today’s announcement, the U.S. Department of State announced a reward of up to $5 million for information related to Chapman’s coconspirators: John Doe 1, alias Jiho Han; John Doe 2, alias Haoran Xu; John Doe 3, alias Chunji Jin; and an unindicted coconspirator utilizing aliases “Zhonghua” and “Venechor S.”
Chapman Indictment, Money Seizures, and Premises Warrant
According to the indictment, the overseas IT workers associated with Chapman, many of whom were tied to North Korea, posed as U.S. citizens using the stolen, false, or borrowed identities of U.S. nationals, and applied for positions at U.S companies, causing the transmission of false documentation to the U.S. Department of Homeland Security (DHS). The overseas IT workers gained employment at U.S. companies, including at a top-five major television network, a Silicon Valley technology company, an aerospace manufacturer, an American car manufacturer, a luxury retail store, and a U.S.-hallmark media and entertainment company, all of which were Fortune 500 companies. Some of these companies were purposely targeted by a group of DPRK IT workers, who maintained postings for companies at which they wanted to insert IT workers.
Chapman ran a “laptop farm,” hosting the overseas IT workers’ computers inside her home so it appeared that the computers were located in the United States, and also received and forged payroll checks and received direct deposits of the overseas IT workers’ wages from the U.S. companies into her U.S. financial accounts. The overseas IT workers also attempted to gain employment and access to information at two different U.S. government agencies on three different occasions, although these efforts were generally unsuccessful. The overseas IT workers associated with Chapman’s cell were paid millions for their work, much of which has been falsely reported to the IRS and the Social Security Administration in the name of the actual U.S. persons whose identities were stolen or borrowed. Chapman also allegedly conspired with the John Doe defendants to commit money laundering by conducting financial transactions under aliases to receive money generated by the scheme and transfer those funds outside of the United States, in an attempt to hide that these were proceeds of the IT workers’ fraud.
Chapman and her co-conspirators allegedly compromised more than 60 identities of U.S. persons, impacted more than 300 U.S. companies, caused false information to be conveyed to DHS on more than 100 occasions, created false tax liabilities for more than 35 U.S. persons, and resulted in at least $6.8 million of revenue to be generated for the overseas IT workers. The department seized funds related to scheme from Chapman as well as wages and monies accrued by more than 19 overseas IT workers.
“Using the stolen identities of U.S. citizens is a crime by itself, but when you use those identities to procure employment for foreign nationals with ties to North Korea at hundreds of U.S. companies, you have compromised the national security of an entire nation,” said Chief Guy Ficco of IRS-CI. “For more than 100 years, IRS Criminal Investigation special agents have been following the money, and their financial expertise has once again stopped criminals in their tracks.”
Chapman is charged with conspiracy to defraud the United States, conspiracy to commit wire fraud, conspiracy to commit bank fraud, aggravated identity theft, conspiracy to commit identity fraud, conspiracy to launder monetary instruments, operating as an unlicensed money transmitting business, and unlawful employment of aliens. The John Does are charged with conspiracy to commit money laundering. If convicted, Chapman faces a maximum penalty of 97.5 years in prison, including a mandatory minimum of two years in prison on the aggravated identity theft count, and the John Does face a maximum penalty of 20 years in prison.
The FBI Phoenix Field Office and IRS-CI Phoenix Field Office are investigating this case, with assistance from the FBI Chicago Field Office.
Assistant U.S. Attorney Karen P. Seifert for the District of Columbia and Trial Attorney Ashley R. Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting this case, with assistance from Paralegal Specialists Brian Rickers and Jorge Casillas. The U.S. Attorney’s Office for the District of Arizona and Trial Attorney Gregory Nicosia of the National Security Division’s National Security Cyber Section also provided valuable assistance.
Didenko Complaint, Domain Seizure, and Premises Warrants
According to the criminal complaint, Didenko allegedly engaged in a multi-year scheme to create accounts at U.S.-based freelance IT job search platforms and with U.S. money service transmitters in the names of false identities, including identities of U.S. persons, and sold these accounts to overseas IT workers. Didenko ran a website, upworksell.com, which advertised creating, buying, and renting accounts at U.S. websites using false identities, and also advertised “Credit Card Rental” in the European Union and the United States and SIM card rental for cellular phones. Didenko allegedly offered a full array of services to allow an individual to pose under a false identity and market themselves for remote IT work with unsuspecting companies. As stated, Didenko’s domain was seized as part of the case.
According to the affidavit in support of the complaint, Didenko is alleged to have managed as many as approximately 871 “proxy” identities, provided proxy accounts for three freelance U.S. IT hiring platforms, and provided proxy accounts for three different U.S.-based money service transmitters. In coordination with his co-conspirators, Didenko facilitated the operation of at least three U.S.-based laptop farms, at one point hosting approximately 79 computers. Didenko sent or received $920,000 in U.S. dollars payments since July 2018.
Didenko acknowledged in messages that he believed he was assisting North Korean IT workers. One of Didenko’s overseas IT worker customers also requested that a laptop be sent from one of Didenko’s U.S. laptop farms to Chapman’s laptop farm, showing the interconnectivity of these cells within the DPRK overseas IT worker network. Search warrants of Didenko’s laptop farms were executed in early May 2024.
If convicted, Didenko faces a maximum penalty of 67.5 years in prison, including a mandatory minimum of two years in prison on the aggravated identity theft count.
The FBI New York Field Office is investigating this case. The FBI Norfolk and San Diego Field Offices and the Jefferson City, Tennessee, Resident Agency provided assistance in executing search warrants.
Assistant U.S. Attorneys Karen P. Seifert and Steven Wasserman for the District of Columbia are prosecuting the case, with assistance from Paralegal Specialists Brian Rickers and Jorge Casillas and the U.S. Attorney’s Office for the District of Columbia. The U.S. Attorney’s Offices for the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, Justice Department’s Office of International Affairs, and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section provided valuable assistance as well.
***
The FBI, along with the Departments of State and Treasury, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), which includes indicators to watch for that are consistent with North Korea IT worker fraud.
An indictment and a criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Chinle Man Sentenced to Life in Prison for Multiple Counts of Child Sex AbuseRead the Press Release
PHOENIX, Ariz. – Kendall Anagal, 41, of Chinle, was sentenced last week by United States District Judge Diane J. Humetewa to life in prison for multiple counts of child sexual abuse.
On February 9, 2024, a federal jury found Anagal guilty of three counts of Aggravated Sexual Abuse and one count of Abusive Sexual Contact of a Child. Anagal repeatedly and violently sexually abused a child who, at the time of the abuse, was between nine and 10 years old. The victim reported these offenses when she was 17 years old; she did not disclose them earlier because she feared for her life.
The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorneys Tracy Van Buskirk and Sharon K. Sexton, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-8113-PCT-DJH
RELEASE NUMBER: 2024-063_Anagal# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.New Mexico Man Indicted for Possessing - with Intent to Distribute - 47 Pounds of FentanylRead the Press Release
PHOENIX, Ariz. – Luis Angel Pulido, 22, of Rio Rancho, New Mexico, was indicted by a federal grand jury last week on one count of Possession with Intent to Distribute Fentanyl.
The indictment alleges that, on or about April 7, 2024, Pulido knowingly and intentionally possessed with the intent to distribute a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance. Pulido was stopped on Interstate 40, on the Navajo Nation Indian Reservation, in Sanders, Arizona, after committing civil traffic violations. During the traffic stop, a drug‑sniffing canine alerted on Pulido’s vehicle. Bureau of Indian Affairs officers searched the vehicle and discovered approximately 47 pounds of fentanyl pills hidden in the trunk.
Possession with Intent to Distribute Fentanyl carries a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to lifetime supervised release.
Bureau of Indian Affairs is conducting the investigation in this case. Assistant U.S. Attorney Genevieve Ozark, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-24-08044-PCT-DWL
RELEASE NUMBER: 2024-061_Pulido# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Final Member of Drug Trafficking Conspiracy Sentenced for Fentanyl and Methamphetamine TraffickingRead the Press Release
PHOENIX, Ariz. – Keivin Crosswell-Cervantes, 27, of Mexico, was sentenced on April 29, 2024, by United States District Judge Steven P. Logan to 17 years in prison for Conspiracy to Distribute Fentanyl and Methamphetamine. Crosswell-Cervantes pleaded guilty to the charge on May 2, 2023.
Crosswell-Cervantes’ two co-conspirators both also pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine and were sentenced by Judge Logan. On September 20, 2023, Carlos Alberto Castro-Ruiz, 26, of Phoenix, was sentenced to 11 years and three months in prison. On November 13, 2023, Alexander Ortega-Islas, 22, of Phoenix, was sentenced to 12 years in prison.
The three co-conspirators all admitted that they delivered approximately 400,000 blue fentanyl pills, approximately 20,000 multi-colored fentanyl pills (“skittles”), and approximately 25 pounds of methamphetamine to undercover officers on September 22, 2022. Law enforcement officers also seized an AK-47-style pistol, a .45 caliber Kimber 1911 semi-automatic pistol with two magazines, and a .45 caliber FN semi-automatic pistol.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Homeland Security Investigations, Nogales, and the Drug Enforcement Administration, Nogales, conducted the investigation in this case. Assistant United States Attorney Matthew G. Eltringham, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-22-01295-PHX-SPL
RELEASE NUMBER: 2024-062_Crosswell-Cervantes# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Border Patrol Agent Indicted for Child Pornography and Exploitation OffensesRead the Press Release
PHOENIX, Ariz. – Nereo Mejia Gomez, Jr., 41, of Yuma, was indicted by a grand jury on Tuesday for a series of child pornography-related offenses, including Production of Child Pornography and multiple counts of Distributing and Possessing Child Pornography. Gomez also was indicted for Possession of an Unregistered Firearm; specifically, a short-barreled rifle. A federal Magistrate Judge ordered that Gomez be released pending trial. Gomez is an agent with the United States Customs and Border Protection’s Border Patrol.
The indictment alleges that, between November 2022 and March 2023, Gomez produced child pornography four times involving a girl who was ages 15 and 16. The indictment also alleges that Gomez distributed child pornography five times in February and March 2024 using a facility of interstate commerce and possessed child pornography and an unregistered firearm in April 2024.
Production of Child Pornography carries a potential sentence of 15-30 years in prison, while each count of Distributing and Possessing Child Pornography carries a maximum sentence of 20 years in prison. Possession of an Unregistered Firearm carries a maximum penalty of 10 years in prison. All child exploitation counts also carry a potential fine of up to $250,000 and a lifetime term of supervised release.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
Homeland Security Investigations is conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, is handling the prosecution. The Yuma Sector of the Border Patrol has been cooperative in the investigation.
Gomez- IndictmentCASE NUMBER: CR-24-00783-PHX-SMB
RELEASE NUMBER: 2024-060_Gomez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Fentanyl Importer Sentenced to More than Five Years in PrisonRead the Press Release
TUCSON, Ariz. – Francisco Nicolas Orozco-Montijo, 28, a United States citizen residing in Nogales, Mexico, was sentenced on Wednesday by United States District Judge Rosemary Márquez to 63 months in prison, followed by 60 months of supervised release. Orozco-Montijo pleaded guilty to Importation of Fentanyl on February 5, 2024.
In March 2023, Orozco-Montijo applied for entry into the United States from Mexico via the DeConcini Port of Entry in Nogales, Arizona. During a search of his vehicle, Customs and Border Protection agents discovered over 50 kilograms of fentanyl concealed within the spare tire and rear quarter panels of the car.
Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-00943-TUC-RM
RELEASE NUMBER: 2024-059_Orozco-Montijo# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Justice Department Strengthens Efforts, Builds Partnerships to Address the Crisis of Missing or Murdered Indigenous PersonsRead the Press Release
United States Attorney’s Office for the District of Arizona Participates in Multiple Events Across the State for Missing or Murdered Indigenous Persons Awareness Day
PHOENIX, Ariz. – The Justice Department joins its partners across the federal government, as well as people throughout American Indian and Alaska Native (AI/AN) communities, in recognizing May 5 as National Missing or Murdered Indigenous Persons (MMIP) Awareness Day.
In recognition of MMIP Awareness Day, Attorney General Merrick B. Garland highlighted ongoing efforts to tackle the MMIP and human trafficking crises in American Indian and Alaska Native communities, and other pressing public safety challenges, like the fentanyl crisis, in Tribal communities.
“There is still so much more to do in the face of persistently high levels of violence that Tribal communities have endured for generations, and that women and girls, particularly, have endured,” said Attorney General Merrick B. Garland. “In carrying out our work, we seek to honor those who are still missing, those who were stolen from their communities, and their loved ones who are left with unimaginable pain. Tribal communities deserve safety, and they deserve justice. This day challenges all of us at the Justice Department to double down on our efforts, and to be true partners with Tribal communities as we seek to end this crisis.”
“Missing Indigenous Persons cases require more from us as prosecutors,” said United States Attorney Gary Restaino. “The uncertainty caused in a missing persons case can exacerbate trauma for family and friends. We need to rethink how and what we can share with next of kin so that we can promote better outcomes, support greater sensitivity to Tribal customs and culture, and instill greater confidence in the results of investigations.”
“The FBI remains unwavering in our pledge to work with our law enforcement partners to address the violence that has disproportionately harmed Tribal communities and families,” said FBI Director Christopher Wray. “We will continue to prioritize our support of victims and will steadfastly pursue investigations into the crime impacting American Indian and Alaska Native communities.”
“DEA’s top priority is protecting all communities from deadly drugs, like fentanyl, and drug related violent crime,” said DEA Administrator Anne Milgram. “We know that no community has been spared from these deadly threats and we are committed to keeping Tribal communities safe.”
Justice Department Prioritization of MMIP Cases
Last July, the Justice Department announced the creation of the MMIP Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people. The five regions include the Northwest, Southwest, Great Plains, Great Lakes, and Southeast Regions. In the Southwest, the District of Arizona is currently in the process of hiring the region’s Coordinator, and the District of New Mexico has already hired a lawyer to assist in regional efforts.
To commemorate MMIP Awareness Day and honor victims, U.S. Attorney Gary Restaino, AUSA Kiyoko Patterson, and victim advocates from the U.S. Attorney’s Office will participate in an MMIP Awareness event at the Arizona State Capitol in Phoenix on May 4. On May 2, members of the U.S. Attorney’s Office participated in the 3rd Annual National Missing and Murdered Indigenous Peoples Day of Awareness Symposium at the University of Arizona.
The MMIP regional outreach program prioritizes MMIP cases consistent with the Deputy Attorney General’s July 2022 directive to U.S. Attorneys’ offices promoting public safety in Indian country. The program fulfills the Justice Department’s promise to dedicate new personnel to MMIP consistent with Executive Order 14053, Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People, and the Department’s Federal Law Enforcement Strategy to Prevent and Respond to Violence Against American Indians and Alaska Natives, Including to Address Missing or Murdered Indigenous Persons, issued in July 2022.
Not Invisible Act Commission Response
The Department’s work to respond to the MMIP crisis is a whole-of-department effort. In March, the Departments of Justice and the Interior released their joint response to the Not Invisible Act Commission’s (NIAC) recommendations on how to combat the MMIP and human trafficking crises. The response to the NIAC, announced by Attorney General Garland during a visit to the Crow Nation, recognizes that more must be done across the federal government to resolve this longstanding crisis and support healing from the generational traumas that Indigenous peoples have endured throughout the history of the United States.
Addressing Violent Crime and the Fentanyl Crisis in Indian Country
As noted in the joint response to the NIAC, research suggests that certain public safety challenges faced by many American Indian and Alaska Native communities—including disproportionate violence against women, families, and children; substance abuse; drug trafficking; and labor and sex trafficking—can influence the rates of missing AI/AN persons.
Further, fentanyl poisoning and overdose deaths are the leading cause of opioid deaths throughout the United States, including Indian county, where drug-related overdose death rates for Native Americans exceeds the national rate.
Therefore, federal law enforcement components are ramping up efforts to forge stronger partnerships with federal and Tribal law enforcement partners to address violent crime and the fentanyl crisis, which expose already vulnerable communities to greater harm. The U.S. Attorney’s Office in the District of Arizona has conducted several collaborative training sessions with Tribal law enforcement partners on fentanyl interdiction and prosecution strategies, and has undertaken fentanyl prosecution initiatives in several Tribal Nations in Arizona.
Accessing Department of Justice Resources
Over the past year, the Department awarded $268 million in grants to help enhance Tribal justice systems and strengthen law enforcement responses. These awards have also gone toward improving the handling of child abuse cases, combating domestic and sexual violence, supporting Tribal youth programs, and strengthening victim services in Tribal communities.
For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website.
Click here for more information about reporting or identifying missing persons.
RELEASE NUMBER: 2024-058_ Missing or Murdered Indigenous Persons Day
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Phoenix Police Officer Indicted and Ordered Detained for Child Pornography and Exploitation OffensesRead the Press Release
PHOENIX, Ariz. – Alaa Robert Bartley, 41, of Gilbert, was indicted by a federal grand jury on Tuesday for a series of child pornography-related offenses, including Attempted Production of Child Pornography; Attempted Coercion and Enticement of a Minor; and multiple counts of Distributing, Receiving, and Possessing Child Pornography. Also on Tuesday, a federal Magistrate Judge ordered that Bartley be detained in custody pending trial.
The indictment alleges that between August 2020 and August 2023, Bartley repeatedly exchanged digital images of child pornography. The indictment also alleges that in 2019, Bartley attempted to take sexually explicit images of a 15-year-old girl in a bathroom, and from December 2023 to April 2024, he used facilities of interstate commerce while attempting to induce another minor to engage in criminal sexual activity.
Attempted Production of Child Pornography carries a potential sentence of 15-30 years in prison; Attempted Coercion and Enticement of a Minor carries a sentence of 10 years to life in prison; and each count of Distributing, Receiving, and Possessing Child Pornography carries a maximum sentence of 20 years in prison. All counts also carry a potential fine of up to $250,000 and up to a lifetime term of supervised release.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The Federal Bureau of Investigation is conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, is handling the prosecution.
Bartley - IndictmentCASE NUMBER: CR 24-0749-PHX-JJT
RELEASE NUMBER: 2024-057_BartleyPhoenix Man Sentenced to 8.5 Years in Prison for Involvement in Murder-for-Hire PlotRead the Press Release
PHOENIX, Ariz. – Ali Joseph, 44, of Phoenix, was sentenced on Monday by United States District Judge Diane J. Humetewa to 102 months in prison, followed by three years supervised release. Joseph pleaded guilty on December 12, 2023, to one count of Use of Interstate Commerce Facilities in the Commission of Murder for Hire.
Between May and August 2022, while Joseph was involved in contentious child-custody proceedings with the victim, Joseph had multiple in-person and electronic communications with an individual who was a Confidential Human Source (CHS) for the FBI. In these communications with the CHS, Joseph revealed that he was unwilling to share custody of his children with the victim because he believed her to be an “apostate” who would not raise his children on “the right path,” and he expressed his desire to have her murdered. Thereafter, the CHS introduced Joseph to an undercover FBI employee who Joseph believed was a hitman. Joseph offered to pay the “hitman” $3,000 to disguise himself as a homeless person who would attempt to rob and violently attack the victim as she left her workplace. Joseph provided the CHS with a $1,000 down payment along with a piece of paper containing photographs of the victim and her identifying information. Joseph told the CHS that he wanted the “hitman” to stab the victim in the neck to ensure she would not survive the attack, and asked the CHS to notify him when the murder was completed by sending him a funny photo or short video.
The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, handled the prosecution.
CASE NUMBER: CR-22-01070-PHX-DJH
RELEASE NUMBER: 2024-056_Joseph# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Former Maricopa County Deputy Public Defender Sentenced for Drug TraffickingRead the Press Release
PHOENIX, Ariz. – Sally Joyce Nyemba, 33, of Phoenix, was sentenced on Monday to 18 months in prison by United States District Judge Susan M. Brnovich. Nyemba pleaded guilty to Attempted Possession with Intent to Distribute Methamphetamine on August 31, 2023.
Nyemba was a practicing attorney and is a former Maricopa County Deputy Public Defender. On May 11 and 12, 2020, Nyemba negotiated the purchase of two pounds of methamphetamine for $3,600 and 4,000 M30 pills for $10,000 from an undercover Drug Enforcement Administration (DEA) agent.
On May 12, 2020, Nyemba met with the undercover DEA agent in Phoenix, and was arrested after she provided the agent $3,600 for the drugs. Agents searched Nyemba’s vehicle and seized approximately $14,158 in U.S. currency.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The Drug Enforcement Administration East Valley Drug Enforcement Task Force conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-21-01094-PHX-SMB
RELEASE NUMBER: 2024-055_Nyemba# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.United States Attorney's Office Releases 2024 First Quarter Immigration Enforcement StatisticsRead the Press Release
PHOENIX, Ariz. – Today, the United States Attorney’s Office announced its immigration enforcement statistics for January 1, 2024, to March 31, 2024. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of the Customs and Border Protection’s U.S. Border Patrol, along with Homeland Security Investigations, and assistance from other federal, state, and county agencies. In the three-month period ending March 31, 2024, the United States brought criminal charges in Arizona against 2,113 individuals who illegally entered or re-entered the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 243 cases against individuals responsible for smuggling undocumented noncitizens to and within the District of Arizona. In this time period, the United States also prosecuted 54 reactive drug cases arising out of immigration ports of entry and checkpoints.
Reducing migrant smuggling and mitigating the risk to communities impacted by these offenses continue to be priorities for the Office and its law enforcement partners. Some of these prosecutions are directed against leaders and coordinators of alien smuggling organizations. Other prosecutions are aimed at deterring young adult drivers, often recruited over social media platforms, from engaging in this dangerous activity. Prosecutions against young drivers include cases brought against three juvenile smugglers during this time period.
Protecting law enforcement officers is a key part of border vigilance. During this time period, federal prosecutors brought charges against two defendants accused of assaulting federal officers.
These statistics represent United States Attorney’s Office prosecutions only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
RELEASE NUMBER: 2024-054_2024 First Quarter Immigration Enforcement Statistics
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.