Central District of California
Press releases recorded for this federal judicial district.
Compton Man Pleads Guilty to Assaulting and Injuring Federal Officer During Anti-Immigration Enforcement Riot Last Year in ParamountRead the Press Release
LOS ANGELES – A Compton man pleaded guilty today to assaulting and injuring a federal officer by throwing chunks of concrete at passing government vehicles during an anti-immigration law enforcement riot last year in Paramount.
Elpidio Reyna, 41, pleaded guilty to one felony count of assault on a federal officer by deadly or dangerous weapon resulting in bodily injury.
Reyna has been in federal custody since July 2025.
“This defendant could have easily killed a federal officer or innocent bystander,” said First Assistant United States Attorney Bill Essayli. “As he found out the hard way, violence against law enforcement is not constitutionally protected and will be met with swift justice. Those who engage in similar violence will be arrested, charged, and eventually convicted in a court of law.”
According to his plea agreement, on June 7, 2025, Reyna forcibly and intentionally assaulted with a deadly and dangerous weapon a federal law enforcement officer engaged in his official duties, resulting in the infliction of bodily injury to the officer.
On that day, federal law enforcement officers were staging a joint enforcement operation in Paramount in the vicinity of a Home Depot. Protestors, including Reyna, began to throw rocks at the officers’ official vehicles, lit objects on fire, and impeded law enforcement activity.
During this time, Reyna knowingly and intentionally lit objects on fire in the middle of the street and threw rocks at a convoy of law enforcement vehicles occupied by United States Customs and Border Protection (CBP) officers, including the victim – identified in court documents as “R.T.” – all of whom were engaged in their official duties as federal officers.
Reyna threw a rock at R.T.’s government vehicle, which caused glass to shatter and injure R.T. by cutting his forehead.
United States District Judge Fernando L. Aenlle-Rocha scheduled an August 7 sentencing hearing, at which time Reyna will face up to 20 years in federal prison.
The FBI, Homeland Security Investigations, and United States Border Patrol investigated this matter.
Assistant United States Attorney Brenda N. Galván of the General Crimes Section is prosecuting this case.
Real Estate Broker, 2 Others Arrested on Complaint Charging Them with Fraudulently Selling $1.5 Million Home Owned by VictimRead the Press Release
LOS ANGELES – A licensed real estate broker and two other defendants were arrested today on a federal criminal complaint alleging they fraudulently sold a $1.5 million Burbank house – whose owner had his home sold out from under him – by using the stolen identifies of that victim homeowner and that of a purported buyer to obtain a near-$1 million loan.
The following defendants are expected to make their initial appearance this afternoon in United States District Court in Los Angeles:
- Glenis Cardona, 63, of Highland, a licensed real estate broker who operates an escrow business;
- Ivan Reyes, 50, of Van Nuys; and
- Arshak Akopyan, 46, a.k.a. “John Akopyan,” of Northridge.
Law enforcement continues to search for defendant Basil Tikriti, 54, of Marina del Rey, who is at large.
According to an affidavit filed on January 30 with the complaint, the defendants in late 2023 and January 2024 successfully executed the fraudulent sale of a $1.5 million home in Burbank, through which they secured approximately $975,000 in loan proceeds.
To complete this transaction, they used the stolen identities of the victim homeowner and a purported buyer. Through her company – Golden Escrow, which has offices in Downey and Sherman Oaks – Cardona obtained a report to evaluate whether the Burbank property was encumbered with liens, such as legal judgments.
The defendants also prepared fraudulent documents, including false identity cards, a purchase agreement, a grant deed, a deed of trust, and loan applications, and falsely notarized the deeds. These false documents and information were submitted to a lender who funded the loan.
Cardona purported to represent the victim seller and the victim buyer – even though neither authorized the transaction – and controlled escrow. Tikriti used the victims’ stolen identities to impersonate both the victim seller and the victim buyer. Reyes and Akopyan acted as mortgage brokers and submitted fraudulent loan applications to solicit lenders to fund the illicit transaction.
After the victim lenders deposited the funds in escrow, Cardona directed the funds to various third-party entities so the schemers could collect their fraudulently obtained money.
The scheme’s victims include the owner of the Burbank house, who lost ownership of the home; the victim buyer, who became obligated to pay back the $975,000 mortgage; the lender, a mortgage lending business that unwittingly approved the funded the loan; and the title company, who unwittingly insured the transaction.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, each defendant would face a statutory maximum sentence of 30 years in federal prison.
The FBI is investigating this matter with the help of the Burbank Police Department.
Assistant United States Attorney Kelly Larocque of the Transnational Organized Crime Section is prosecuting this case.
Political Operative Sentenced to 48 Months in Federal Prison for Acting as Covert Agent of People’s Republic of ChinaRead the Press Release
Yesterday, a San Bernardino County man, Yaoning “Mike” Sun, 65, of Chino Hills, California, was sentenced by United States District Judge R. Gary Klausner for the Central District of California to 48 months in federal prison for acting as an illegal agent of the People’s Republic of China (PRC), including while serving as the campaign advisor for a political candidate who was elected to the city council of a Southern California city. Sun pleaded guilty in October 2025 to one count of acting as an illegal agent of a foreign government.
“For years, Sun received and executed taskings from Chinese government officials, distorted our public discourse by disseminating Chinese propaganda, and surveilled groups in the United States that China viewed as threatening its interests as part of a campaign of intimidation,” said Assistant Attorney General for National Security John A. Eisenberg. “His conduct represents a brazen violation of our national sovereignty. This sentence reflects our commitment to prosecuting those who would extend the authoritarian reach of the Chinese government on U.S. soil."
“When Americans vote for elected officials, they expect them to represent the interests of their constituents – not those of a foreign adversary like the Chinese government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “By exploiting his position as a campaign advisor, Yaoning Sun attempted to undermine our political processes and democratic institutions for the benefit of the Chinese Communist Party. This sentencing underscores the unwavering commitment of the FBI and our partners to defending the homeland and holding accountable anyone who tries to subvert the will of American voters at the behest of our adversaries.”
“Federal law enforcement will not allow hostile foreign nations to infiltrate the governance of our nation’s political bodies,” said First Assistant United States Attorney Bill Essayli for the Central District of California. “The relentlessness of PRC intelligence operations in our country must be met by equal relentlessness on our part to secure, protect, and defend the United States.”
According to court documents, from at least 2022 to January 2024, Sun knowingly acted within the United States as an agent of the PRC and officials of its government – without notifying the Attorney General, as required by U.S. law.
At the direction and control of PRC government officials, Sun coordinated with U.S.-based individuals to promote the PRC’s interests by, among other things, “orchestrat[ing]” a team to help elect a politician identified in court documents as “Individual 1” to political office and promoting pro-PRC propaganda in the United States.
Sun also closely surveilled the then-President of Taiwan during her April 2023 visit to Southern California, reporting directly to PRC officials on her movements.
At the direction of PRC officials, from 2020 through 2023, Sun and Individual 1 worked together to operate a purported news website for the local Chinese American community. Sun and Individual 1 received and executed directives from PRC government officials to post pro-PRC content.
Throughout 2022, Sun also worked as the campaign advisor for Individual 1 who was running for a city council seat in a Southern California city. Individual 1 was elected to that city council in November 2022.
In December 2022, Sun attended a meeting in Southern California with a group of other people, including Individual 1, whom PRC officials were told was a “team dedicated” to PRC interests, according to Sun’s plea agreement.
In February 2023, Sun drafted a report for PRC officials to solicit additional money and taskings from the PRC government. Sun’s report summarized his personal experience, including his past service in the People’s Liberation Army, China’s military. In the report, Sun stated that he had worked in the United States to lead “delegations of U.S. dignitaries and cultural workers to China,” “persist in resisting any hostile forces that undermine the friendship of U.S.-China relations, and Chinese secessionist forces,” and, “most of all, during the 2022 U.S. midterm elections, I orchestrated and organized my team to win the election for city council” for Individual 1, whom Sun called a “new political star,” Sun’s plea agreement states.
Sun’s report described various issues concerning “anti-China forces” overseas, including opposition to independence for Taiwan, Tibet, and Xinjiang as well as issues involving Falun Gong, a spiritual movement banned in China. The report further proposed “using part of our Los Angeles organization’s professional core team,” to seek to counteract those forces, according to court documents. To that end, Sun’s report requested $80,000 from the PRC government to fund a pro-PRC demonstration at a Fourth of July parade in Washington, D.C.
Throughout 2023 and 2024, Sun communicated with an official at the consulate general of the People’s Republic of China in Los Angeles regarding activities in Southern California related to Taiwan.
In April 2023, President Tsai Ing-Wen of Taiwan visited Southern California. Sun sent real-time updates on President Tsai’s movements to a Los Angeles-based PRC consular official and sought approval from this official to publish an article about President Tsai’s visit on the website he operated with Individual 1. Sun also took photographs of individuals protesting in support of and opposition to President Tsai and sent those photographs to the consular official.
“As an agent for the PRC, [Sun] worked covertly in the United States with his primary co-conspirator John Chen, a/k/a ‘Chen Jun,’” prosecutors argued in a sentencing memorandum. “Chen was a high-level member of the PRC intelligence apparatus, who regularly attended elite [Chinese Communist Party] functions, including military parades…[and] met personally with PRC President Xi Jinping . . . . Per his own report, and other communications between Chen and PRC officials, [Sun] served as Chen’s right-hand man in the United States for decades.”
Chen was sentenced in November 2024 to 20 months in federal prison after pleading guilty in the Southern District of New York to acting as an illegal agent of the PRC and conspiracy to bribe a public official.
The FBI investigated this matter.
Assistant United States Attorney Amanda B. Elbogen of the National Security Division prosecuted this case with assistance from Trial Attorney Garrett Coyle of the Counterintelligence and Export Control Section in the Department of Justice’s National Security Division.
Political Operative Sentenced to 4 Years in Federal Prison for Acting as Covert Agent of People’s Republic of ChinaRead the Press Release
LOS ANGELES – A San Bernardino County man was sentenced today to 48 months in federal prison for acting as an illegal agent of the People’s Republic of China (PRC), including while serving as the campaign advisor for a political candidate who was elected to the city council of a Southern California city.
Yaoning “Mike” Sun, 65, of Chino Hills, was sentenced by United States District Judge R. Gary Klausner. Sun pleaded guilty in October 2025 to one count of acting as an illegal agent of a foreign government.
“Federal law enforcement will not allow hostile foreign nations to infiltrate the governance of our nation’s political bodies,” said First Assistant United States Attorney Bill Essayli. “The relentlessness of PRC intelligence operations in our country must be met by equal relentlessness on our part to secure, protect, and defend the United States.”
“When Americans vote for elected officials, they expect them to represent the interests of their constituents – not those of a foreign adversary like the Chinese government,” said Assistant Director Roman Rozhavsky of the FBI's Counterintelligence and Espionage Division. “By exploiting his position as a campaign advisor, Yaoning Sun attempted to undermine our political processes and democratic institutions for the benefit of the Chinese Communist Party. Today’s sentencing underscores the unwavering commitment of the FBI and our partners to defending the homeland and holding accountable anyone who tries to subvert the will of American voters at the behest of our adversaries.”
According to court documents, from at least 2022 to January 2024, Sun knowingly acted within the United States as an agent of the PRC and officials of its government – without notifying the Attorney General, as required by U.S. law.
At the direction and control of PRC government officials, Sun coordinated with U.S.-based individuals to promote the PRC’s interests by, among other things, “orchestrat[ing]” a team to help elect a politician identified in court documents as “Individual 1” to political office and promoting pro-PRC propaganda in the United States.
Sun also closely surveilled the then-President of Taiwan during her April 2023 visit to Southern California, reporting directly to PRC officials on her movements.
At the direction of PRC officials, from 2020 through 2023, Sun and Individual 1 worked together to operate a purported news website for the local Chinese American community. Sun and Individual 1 received and executed directives from PRC government officials to post pro-PRC content.
Throughout 2022, Sun also worked as the campaign advisor for Individual 1 who was running for a city council seat in a Southern California city. Individual 1 was elected to that city council in November 2022.
In December 2022, Sun attended a meeting in Southern California with a group of other people, including Individual 1, whom PRC officials were told was a “team dedicated” to PRC interests, according to Sun’s plea agreement.
In February 2023, Sun drafted a report for PRC officials to solicit additional money and taskings from the PRC government. Sun’s report summarized his personal experience, including his past service in the People’s Liberation Army, China’s military. In the report, Sun stated that he had worked in the United States to lead “delegations of U.S. dignitaries and cultural workers to China,” “persist in resisting any hostile forces that undermine the friendship of U.S.-China relations, and Chinese secessionist forces,” and, “most of all, during the 2022 U.S. midterm elections, I orchestrated and organized my team to win the election for city council” for Individual 1, whom Sun called a “new political star,” Sun’s plea agreement states.
Sun’s report described various issues concerning “anti-China forces” overseas, including opposition to independence for Taiwan, Tibet, and Xinjiang as well as issues involving Falun Gong, a spiritual movement banned in China. The report further proposed “using part of our Los Angeles organization’s professional core team,” to seek to counteract those forces, according to court documents. To that end, Sun’s report requested $80,000 from the PRC government to fund a pro-PRC demonstration at a Fourth of July parade in Washington, D.C.
Throughout 2023 and 2024, Sun communicated with an official at the consulate general of the People’s Republic of China in Los Angeles regarding activities in Southern California related to Taiwan.
In April 2023, President Tsai Ing-Wen of Taiwan visited Southern California. Sun sent real-time updates on President Tsai’s movements to a Los Angeles-based PRC consular official and sought approval from this official to publish an article about President Tsai’s visit on the website he operated with Individual 1. Sun also took photographs of individuals protesting in support of and opposition to President Tsai and sent those photographs to the consular official.
“As an agent for the PRC, [Sun] worked covertly in the United States with his primary co-conspirator John Chen, a/k/a ‘Chen Jun,’” prosecutors argued in a sentencing memorandum. “Chen was a high-level member of the PRC intelligence apparatus, who regularly attended elite [Chinese Communist Party] functions, including military parades…[and] met personally with PRC President Xi Jinping… Per his own report, and other communications between Chen and PRC officials, [Sun] served as Chen’s right-hand man in the United States for decades.”
Chen was sentenced in November 2024 to 20 months in federal prison after pleading guilty in the Southern District of New York to acting as an illegal agent of the PRC and conspiracy to bribe a public official.
The FBI investigated this matter.
Assistant United States Attorney Amanda B. Elbogen of the National Security Division prosecuted this case with assistance from Trial Attorney Garrett Coyle of the Counterintelligence and Export Control Section in the Department of Justice’s National Security Division.
Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment ScamRead the Press Release
A dual national of China and St. Kitts and Nevis was sentenced in absentia today in the Central District of California to the statutory maximum of 20 years in prison and three years of supervised release for his role in an international cryptocurrency investment conspiracy carried out from scam centers in the Kingdom of Cambodia. The defendant, Daren Li, 42, is a fugitive after cutting off his ankle electronic monitoring device and absconding in December 2025.
“As part of an international cryptocurrency investment scam, Daren Li and his co-conspirators laundered over $73 million dollars stolen from American victims,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Court’s sentence reflects the gravity of Li’s conduct, which caused devastating losses to victims throughout our country. The Criminal Division will work with our law enforcement partners around the world to ensure that Li is returned to the United States to serve his full sentence.”
“While technology has made it possible for people to quickly communicate with others who live oceans away, it also has made it easier for criminals to prey on innocent victims,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “I urge the investing public to use caution and to not talk to strangers…especially ones who solicit money online.”
On Nov. 12, 2024, Li pleaded guilty in the Central District of California to conspiring with others to launder funds obtained from victims through cryptocurrency scams and related fraud. As part of his plea agreement, Li admitted that unindicted members of the conspiracy would contact victims directly through unsolicited social-media interactions, telephone calls and messages, and online dating services. The unindicted co-conspirators would gain the trust of victims by establishing either professional or romantic relationships with them, often communicating by electronic messages sent via end-to-end encrypted applications. These co-conspirators established spoofed domains and websites that resembled legitimate cryptocurrency trading platforms and promote fraudulent cryptocurrency investments to the victims after gaining the victims’ trust.
In some instances, the co-conspirators would induce victims into investing in cryptocurrency through the fraudulent and spoofed investment platforms. In other iterations of the scam, Li’s unindicted co-conspirators misrepresented to victims that they were from a customer service or technology support company and induced victims to send funds via wire transfer or cryptocurrency trading platforms to purportedly remediate a non-existent virus or other false computer-related problem.
As part of his plea agreement, Li admitted that he and his co-conspirators caused at least $73.6 million in victim funds be directly deposited into bank accounts associated with defendant and his co-conspirators, including at least $59.8 million from U.S. shell companies that laundered victim proceeds.
Li further confessed that, to conceal or disguise the nature of the crime, location, source, ownership, and control of the victim funds, he would direct co-conspirators to open U.S. bank accounts established on behalf of shell companies and would monitor the receipt of interstate and international wire transfers of victim funds. Li and other co-conspirators would receive victim funds in financial accounts that they controlled and then monitor the conversion of victim funds to virtual currency,
Eight co-conspirators have pleaded guilty so far. Li is the first defendant to be sentenced who was directly involved in the ultimate receipt of victim funds.
The U.S Secret Service (USSS) Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.
Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section, and Assistant U.S. Attorneys Maxwell Coll, Alexander Gorin, and Nisha Chandran for the Central District of California, prosecuted the case.
The sentencing is the latest outcome of the Criminal Division’s continuing work to investigate, disrupt, and bring to justice individuals facilitating scam center operations worldwide, in partnership with U.S. Attorneys’ Offices across the country. In combating scam centers, the Criminal Division draws on its expertise in countering cybercrime, cryptocurrency fraud, money laundering, human trafficking, and transnational organized crime. By seizing and forfeiting crime-linked cryptocurrency, dismantling digital infrastructure used by the scammers to target U.S. citizens, and disrupting domestic and international money laundering networks, the Criminal Division and its partners will cut off access to victim proceeds and tools that enable the fraud. As international relationships are critical to address this growing threat, the Criminal Division will draw on its network of International Computer Hacking and Intellectual Property prosecutors (ICHIPs) who are strategically posted throughout the world to coordinate with foreign law enforcement partners.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and court orders for the return of over $350 million in victim funds.
If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov.
Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency ScamRead the Press Release
LOS ANGELES – A dual national of China and St. Kitts and Nevis was sentenced in absentia today to the statutory maximum of 240 months in federal prison for his role in an international cryptocurrency investment conspiracy carried out from scam centers in Cambodia.
Daren Li, 42, is a fugitive after cutting off his ankle electronic monitoring device and absconding in December 2025. He was sentenced by United States District Judge R. Gary Klausner, who will determine restitution at a later date.
Li pleaded guilty in November 2024 to one count of conspiracy to commit money laundering.
“While technology has made it possible for people to quickly communicate with others who live oceans away, it also has made it easier for criminals to prey on innocent victims,” said First Assistant U.S. Attorney Bill Essayli. “I urge the investing public to use caution and to not talk to strangers…especially ones who solicit money online.”
“As part of an international cryptocurrency investment scam, Daren Li and his co-conspirators laundered over $73 million dollars stolen from American victims,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Court’s sentence reflects the gravity of Li’s conduct, which caused devastating losses to victims throughout our country. The Criminal Division will work with our law enforcement partners around the world to ensure that Li is returned to the United States to serve his full sentence.”
As part of his plea agreement, Li admitted that unindicted members of the conspiracy would contact victims directly through unsolicited social-media interactions, telephone calls and messages, and online dating services. The unindicted co-conspirators would gain the trust of victims by establishing either professional or romantic relationships with them, often communicating by electronic messages sent via end-to-end encrypted applications. These co-conspirators established spoofed domains and websites that resembled legitimate cryptocurrency trading platforms and promote fraudulent cryptocurrency investments to the victims after gaining the victims’ trust.
In some instances, the co-conspirators would induce victims into investing in cryptocurrency through the fraudulent and spoofed investment platforms. In other iterations of the scam, Li’s unindicted co-conspirators misrepresented to victims that they were from a customer service or technology support company and induced victims to send funds via wire transfer or cryptocurrency trading platforms to purportedly remediate a non-existent virus or other false computer-related problem.
As part of his plea agreement, Li admitted that he and his co-conspirators caused at least $73.6 million in victim funds be directly deposited into bank accounts associated with defendant and his co-conspirators, including at least $59.8 million from U.S. shell companies that laundered victim proceeds.
Li further confessed that, to conceal or disguise the nature of the crime, location, source, ownership, and control of the victim funds, he would direct co-conspirators to open U.S. bank accounts established on behalf of shell companies and would monitor the receipt of interstate and international wire transfers of victim funds. Li and other co-conspirators would receive victim funds in financial accounts that they controlled and then monitor the conversion of victim funds to virtual currency.
Eight co-conspirators have pleaded guilty so far. Li is the first defendant to be sentenced who was directly involved in the ultimate receipt of victim funds.
The U.S Secret Service (USSS) Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.
Assistant United States Attorneys Nisha Chandran of the Major Frauds Section, and Maxwell Coll and Alexander Gorin of the National Security Division, Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section prosecuted the case.
The sentencing is the latest outcome of the Criminal Division’s continuing work to investigate, disrupt, and bring to justice individuals facilitating scam center operations worldwide, in partnership with U.S. Attorneys’ Offices across the country. In combating scam centers, the Criminal Division draws on its expertise in countering cybercrime, cryptocurrency fraud, money laundering, human trafficking, and transnational organized crime. By seizing and forfeiting crime-linked cryptocurrency, dismantling digital infrastructure used by the scammers to target U.S. citizens, and disrupting domestic and international money laundering networks, the Criminal Division and its partners will cut off access to victim proceeds and tools that enable the fraud. As international relationships are critical to address this growing threat, the Criminal Division will draw on its network of International Computer Hacking and Intellectual Property prosecutors (ICHIPs) who are strategically posted throughout the world to coordinate with foreign law enforcement partners.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and court orders for the return of over $350 million in victim funds.
If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov.
Orange County Man Arrested on Federal Indictment Charging Him with Stock Options Trading Swindle of His Family and FriendsRead the Press Release
SANTA ANA, California – An Irvine man was arrested today on a nine-count federal grand jury indictment charging him with running a Ponzi scheme that conned victims – family and friend included – by persuading them to invest in his stock options trading fund, but then using most of the money to pay for personal items, including trying to buy coastal real estate.
Todd Douglas Mulliner, 61, surrendered to law enforcement officials this morning. He is expected to make his initial appearance and be arraigned this afternoon in United States District Court in Santa Ana.
Mulliner is charged with four counts of wire fraud, two counts of mail fraud, one count of engaging in monetary transactions in criminally derived proceeds, one count of bank fraud, and one count of aggravated identity theft.
According to the indictment, Mulliner was the president and CEO of DauVC1, an Irvine-based company, and from July 2018 to March 2021, he falsely represented himself to be an expert investor with a successful system for trading stock options.
Through DauVC1, Mulliner obtained money from investors by soliciting from individuals, usually family, friends, and acquaintances, to buy his company’s shares. At Mulliner’s direction, victim-investors sometimes transferred funds from their retirement accounts. Mulliner told his victims that DauVC1 was a venture capital company engaged in stock options trading, that they were buying an interest in the company, and they would share in the company’s trading profits.
Mulliner provided investors with a share purchase agreement, which outlined the terms of the investment by falsely stating that the victims’ funds would be used only for stock options trading. He further claimed he would receive a 20% commission on trading profits that DauVC1 generated.
To induce additional victims to invest in DauVC1, Mulliner told a series of lies directly and through intermediaries via email, telephone, and in-person conversations. Namely, his proprietary system for trading stock options limited risk to protect investors’ principal, that DauVC1 was producing positive weekly yields, and investor funds would be used to trade in stock options.
In fact, Mulliner’s system for trading stock options resulted in him losing the majority of investors’ principal that he actually traded. He also used most of investors’ funds to pay earlier investors monthly payments based on DauVC1’s purported profits and to repay earlier investors who wanted to withdraw their money from the company.
He lured new investors and prevented current investors from withdrawing their money by emailing fabricated weekly balance statements that showed positive yields and increased balances.
Mulliner also used investor funds to pay family members and the attempted purchase of a beachfront home in Sunset Beach. He also concealed from investors his criminal history, which includes a felony conviction for securities fraud.
In January 2021, Mulliner emailed investors and falsely claimed that, due to an upcoming regulatory rule change, DauVC1 would cease operations and promising investors that their account balances would be disbursed by the following month. Mulliner then made excuses for why he missed his proposed deadline for account balance disbursements. He never paid some investors the promised return on investment and never returned their principal investment.
Law enforcement believes Mulliner caused at least six victims to pay his company approximately $290,000.
In April 2021, Mulliner stole an $8,400 COVID-19 pandemic U.S. Treasury Economic Impact Payment check from the mail and forged the signatures of two victims on the back of the check, endorsing the check to himself as the president of DauVC.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Mulliner would face a statutory maximum sentence of 30 years in federal prison on the bank fraud count, up to 20 years in federal prison for each wire fraud and mail fraud count, up to 10 years in federal prison for the money laundering count, and a mandatory two-year consecutive prison term for aggravated identity theft.
The FBI is investigating this matter.
Special Assistant United States Attorney Ryan G. Adams of the Orange County Office is prosecuting this case.
Former MLB Player Found Guilty of Obstructing Justice and Lying to Federal Officials Investigating Illegal Sports Gambling RingRead the Press Release
LOS ANGELES – A former Major League Baseball (MLB) player was found guilty by a jury today of lying to federal law enforcement officials about bets on sporting events that he placed with an illegal gambling operation.
Yasiel Puig Valdés, 35, of Miami, was found guilty of one count of obstruction of justice and one count of making false statements. Puig played for the Los Angeles Dodgers, the Cincinnati Reds, the Cleveland Indians, and professional baseball teams in Mexico and South Korea.
According to evidence presented at a 13-day trial, in May 2019, Puig began placing bets on sporting events through Donny Kadokawa, a sub-agent of the illegal gambling business run by Wayne Joseph Nix, 49, of Newport Coast. Puig called and sent text messages to Kadokawa with wagers on sporting events. Kadokawa then submitted the bets to the Nix gambling business on Puig’s behalf. By June 2019, Puig owed Nix’s gambling business $282,900 in sports gambling losses.
Kadokawa and Benny Bonilla, another person who assisted Puig with payments to Nix, instructed Puig to make a check or wire transfer payable to a Nix gambling business client – Joseph Schottenstein – to whom the business owed at least $200,000 in gambling winnings.
On June 25, 2019, Puig withdrew $200,000 from a Bank of America branch in Glendale then purchased two cashiers’ checks for $100,000 each that were made payable to Schottenstein. Puig did not immediately send the checks because of a dispute over the balance and access to Nix-controlled websites used to place sports bets. Nix refused to allow Puig access to the betting websites until Puig’s gambling debt was paid.
After Puig paid the $200,000, Nix provided Puig direct access to the betting websites. From July 4, 2019, to September 29, 2019, Puig placed 899 additional bets on tennis, football, and basketball games through the websites. Puig placed many of these bets at MLB ballparks just before and after games in which he played. Puig ran up a gambling debt with Nix’s illegal bookmaking operation of nearly $1 million, a debt he never paid.
In January 2022, federal investigators interviewed Puig in the presence of his lawyers. During the interview, despite being warned that lying to federal agents is a crime, Puig lied several times. During the interview, he falsely stated that he “only” knew Kadokawa from baseball and that he never discussed gambling with him, when in fact Puig discussed sports betting with Kadokawa hundreds of times on the telephone and via text message.
After agents showed Puig a copy of one of the cashiers’ checks he purchased on June 25, 2019, Puig falsely stated that he did not know the person who instructed him to send $200,000 in cashiers’ checks to Schottenstein. Puig also falsely stated that he had placed a bet online with an unknown person on an unknown website that resulted in a loss of $200,000.
In March 2022, Puig sent Bonilla an audio message via WhatsApp in which he admitted to lying to federal agents and to obstructing their grand jury investigation during his interview two months earlier.
In 2019, as part of his naturalization process, Puig – a Cuban national – lied on a U.S. government immigration form and while under oath during his naturalization interview by stating that he had never engaged in illegal gambling or received income from illegal gambling.
Nix pleaded guilty in April 2022 to one count of conspiracy to operate an illegal sports gambling business and one count of filing a false tax return. Nix is expected to be sentenced in the coming months.
United States District Judge Dolly M. Gee scheduled a May 26 sentencing hearing, at which time Puig will face a statutory maximum sentence of 10 years in federal prison on the obstruction of justice charge and up to five years in prison for the false statement charges. Puig remains free on his own personal recognizance.
Homeland Security Investigations (HSI) and IRS Criminal Investigation investigated this matter. The HSI agents are part of the El Camino Real Financial Crimes Task Force.
Assistant United States Attorneys Juan M. Rodriguez, Michael J. Morse, and Laura A. Alexander of the Public Corruption and Civil Rights Section are prosecuting this case with assistance from Assistant United States Attorney Jeffrey P. Mitchell of the Northern District of California.
Former Leader of Panama’s Largest Drug Trafficking Organization Found Guilty of Shipping Hundreds of Kilograms of CocaineRead the Press Release
LOS ANGELES – The former leader of Panama’s largest drug trafficking organization that conspired to smuggle tons of cocaine into the United States has been found guilty by a jury of a federal narcotics trafficking charge, the Justice Department announced today.
Jorge Rubén Camargo-Clarke, 46, a.k.a. “Cool nene,” was found guilty late Thursday of one count of conspiracy to distribute cocaine for the purpose of unlawful importation.
Camargo has been in federal custody since March 2023 when he was extradited from Costa Rica.
According to evidence presented at a four-day trial, Camargo was the head of the Bagdad syndicate, the largest drug trafficking organization in Panama. From that position, Camargo directed the actions of approximately 4,000 narcotraffickers in Panama and Colombia, all working in service of his drug trafficking enterprise.
Camargo and the Bagdad syndicate controlled the importation and exportation of cocaine along the majority of Panama’s Pacific coast. In 2017 alone, Panama’s national security forces seized approximately 7.9 tons of cocaine from areas in Panama under Camargo’s control.
Camargo communicated via Blackberry Messenger with various co-conspirators, including Colombian cocaine sources of supply, to move thousands of kilograms of cocaine north from their source in Colombia to Panama, Costa Rica, El Salvador, and elsewhere. Camargo personally coordinated numerous large-scale cocaine shipments by boat out of Colombia for the purpose of distribution in the United States and elsewhere, and instructed co-conspirators where to deliver, hide, and then transfer cocaine along his supply routes for purposes of moving the cocaine north, for ultimate importation into the United States.
Among other seizures, in November 2017, law enforcement in Panama seized more than 200 kilograms (441 pounds) of cocaine from an earth trap in the Rio Caimito area of Panama that Camargo had personally ordered shipped from Colombia to Panama, and that he intended to traffic to the United States.
United States District Judge André Birotte Jr. scheduled a June 12 sentencing hearing, at which time Camargo will face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life imprisonment.
This investigation was led by the Southern California Drug Task Force (SCDTF), a Drug Enforcement Administration-led multi-agency task force within the Los Angeles High Intensity Drug Trafficking Area (HIDTA) Program. Substantial assistance was also provided by DEA Panama City Panama, Panama’s Servicio Nacional Aeronaval (SENAN), Panamá Nacional Policia Dirección de Investigación Judicial (PNP DIJ), Panama’s Instituto de Medicina Legal y Ciencias (IMELCF), and Procuraduria General de la Nación, Ministerio Público de Panamá. The Justice Department’s Office of International Affairs worked with the Government of Costa Rica to secure the arrest and March 2023 extradition from Costa Rica of Camargo.
Assistant United States Attorneys Declan T. Conroy and Jehan Pernas Kim of the Transnational Organized Crime Section are prosecuting this case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
Studio City Man Sentenced to More Than 16 Years in Federal Prison for Scheme in Which Real Estate and Money Were Stolen via Bogus TrustsRead the Press Release
LOS ANGELES – A San Fernando Valley man was sentenced today to 200 months in federal prison for breaking into an elderly man’s home, later stealing his jewelry and mail, then providing the victim’s personal identifying information (PII) to fellow criminals, who then joined him in looting the victim’s estate via a forged trust and power-of-attorney forms.
Matthew Jason Kroth, 52, a.k.a. “Speedy,” of Studio City was sentenced by United States District Judge Maame Ewusi-Mensah Frimpong, who also ordered him to pay $1,947,051 in restitution.
Kroth pleaded guilty in October 2023 to one count of conspiracy to commit wire fraud and one count of possession with intent to distribute methamphetamine. He has been in federal custody since August 2023.
According to his plea agreement and other court documents, Kroth in the summer of 2020 broke into the home of an elderly man, who was living alone in the house at the time. Later, Kroth returned to the victim’s home to steal items, including mail and jewelry. By this time, the victim had died, but his death went unreported to authorities.
Kroth then provided to his co-conspirators the victim’s PII and his mail so they could impersonate the victim and steal his assets, including his home and money in his financial accounts. Kroth’s co-conspirators forged a trust document and power-of-attorney forms so that they could pretend that the now-deceased victim supported the sale of his assets for the benefit of Kroth’s accomplices.
The conspirators then dismembered and disposed of the victim’s body so his death would be hard to discover.
Kroth also received into a joint bank account held with a co-conspirator most of the proceeds of the sale of another victim’s real estate, which Kroth knew was fraudulent and had been carried out with forgeries.
The co-conspirators – Kroth included – used interstate wire transfers to defraud their victims throughout the conspiracy, which lasted from at least 2020 until January 2023.
“[Kroth] admitted that he had been surveilling [the victim’s] home because it looked uncared for, and therefore easy to rob,” prosecutors argued in a sentencing memorandum. “[The victim] was alive and home when [Kroth] first broke into his residence, so [Kroth] used the ruse of performing a ‘welfare check’ to explain his presence in the house. Even though [Kroth] had encountered [the victim] during the first break in, [Kroth] went back months later to try again, by which time [the victim] had died. Rather than notify the authorities of [the victim’s] death, [Kroth] used it as an opportunity to steal not just his belongings as in a regular burglary, but his entire estate, including his home.”
Kroth further admitted in his plea agreement that in January 2023 he knowingly possessed approximately 120 grams of methamphetamine along with cutting agents, a digital scale, ammunition, and baggies. Kroth possessed the methamphetamine intending to dilute it and sell it to other people.
The total loss to the victims attributable to Kroth in the conspiracy is $1,947,051.
Caroline Herrling, 46, of West Hills, who led the conspiracy after Kroth brought into it, is serving a 20-year federal prison sentence after she pleaded guilty in March 2023 to one count of conspiracy to commit wire fraud. She has been in federal custody since January 2023.
Another co-conspirator, James Rhys Kantor, 46, of Cumming, Georgia and a former resident of West Hollywood, is scheduled to be sentenced on February 19, at which time he will face a statutory maximum sentence of 20 years in federal prison. Kantor pleaded guilty in October 2024 to one count of conspiracy to commit wire fraud.
The United States Postal Inspection Service and the Los Angeles Police Department, Valley Bureau Homicide investigated this matter. Significant assistance was provided by the Los Angeles Joint Regional Intelligence Center.
Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This 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 seven days a week from 3 a.m. to 8 p.m. Pacific Time. English, Spanish, and other languages are available.
Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
Pasadena Woman Sentenced to More Than 5 Years in Federal Prison for Stalking Campaign and for Threats to Bomb U.S. Consulate in VietnamRead the Press Release
LOS ANGELES – A San Gabriel Valley woman was sentenced today to 64 months in federal prison for stalking a victim then impersonating him and his wife to further stalk government employees at a United States consulate in Vietnam, which she threatened to bomb.
Nathalie Nguyen, 40, of Pasadena, was sentenced by United States District Judge Sherilyn Peace Garnett, who also ordered her to pay $5,372 in restitution.
Nguyen pleaded guilty in April 2025 to one count of stalking and one count of threat by interstate commerce to kill another person and to damage and destroy buildings by fire and explosives. She has been in federal custody since February 2024.
Nguyen stalked a victim – identified in court documents as “T.H.” – from April 2023 to February 2024, sending emails threatening to kill him and his wife. One of the emails contained screenshots of a text conversation about paying a hitman $15,000 to kill the victim’s wife.
She also began stalking five employees at the U.S. consulate in Ho Chi Minh City, Vietnam. At times, she impersonated T.H.’s wife, including in an August 2023 email in which she threatened to “bomb the [expletive] consular in Ho Chi Minh City.”
In October 2023, Nguyen – impersonating T.H. and using T.H.’s email account without permission – sent an email to three government employees at the U.S. consulate stating, “i wil [sic] kill every [expletive] one of you who has been delaying issuing my wife visa.”
In January 2024, Nguyen – impersonating T.H.’s wife – sent a message to U.S. officials through an online portal stating, “Device will be detonated at America consular in Saigon and in San Francisco. All of you will be exploded for causing my separation with my husband for this last year. Everything will be exploded around new year or after.”
The following month, Nguyen impersonated T.H. and sent an inquiry to a U.S. Embassy online portal threatening to explode grenades around the time of the lunar new year at the consulate. Several minutes later, Nguyen, impersonating T.H., sent an email to the Vietnamese consulate stating, “i have a grenade set to be exploded this lunar new year at the consulate. my wife is ready.”
“[Nguyen’s] methods were technical and calculated,” prosecutors argued in a sentencing memorandum. “She stole her victims’ identities, cut off their electricity, and interfered with their health insurance. She researched specific Vietnamese Consulate employees, finding the names of their spouses, parents, and children, which she used to terrify the employees…[Nguyen’s] terror campaign upended her victims’ lives.”
The FBI investigated this matter with assistance from the Diplomatic Security Service.
Assistant United States Attorney Diane B. Roldán of the Major Crimes Section prosecuted this case.
Mexican Mafia Associate Sentenced to 10 Years in Federal Prison for Role in Attack on Orange County Jail Inmate that Left Victim with Slashed ThroatRead the Press Release
SANTA ANA, California – An associate of the Mexican Mafia prison gang was sentenced today to 120 months in federal prison for participating in an attack on a fellow Orange County jail inmate in 2019, an assault that left the victim with his throat slashed.
Robert Amezcua, 54, a.k.a. “Flaco,” of Santa Ana, was sentenced by United States District Judge Fred W. Slaughter.
At the conclusion of a three-day trial, a federal jury in January 2024 found Amezcua guilty of committing a violent crime in aid of racketeering (VICAR), specifically, attempted murder and assault with a deadly weapon.
On December 31, 2019, Amezcua – a member of the Madison Park clique of the Santa Ana-based Lopers street gang and an associate of the Mexican Mafia – took part in the assault of another inmate at the Theo Lacy Facility in Orange. Amezcua delivered more than 20 blows to the victim while another inmate, using a razor blade, slashed the victim’s throat. The victim survived the attack. Amezcua is one of 31 defendants charged in a 33-count federal grand jury indictment brought in 2022.
Of the other two inmates charged with this assault and attempted murder, Mher Darbinyan, 50, a.k.a. “Hollywood Mike,” of Valencia, is serving a 30-month federal prison sentence after pleading guilty in January 2024 to conspiracy to commit assault resulting in serious bodily injury. He admitted in his plea agreement that he and two co-conspirators assaulted the victim.
Robert Martinez, 43, a.k.a. “Lil Rob” and “Blacky,” of Placentia, another defendant charged in the 2019 attack, is scheduled for trial on August 4 on this charge and additional charges.
Of the 31 defendants charged in the original indictment, a total of four defendants have been convicted at trial, consisting of three convicted of VICAR murder in October 2023, and Amezcua. An additional 16 have pleaded guilty. Three defendants remain for trial scheduled in July on charges of VICAR murder. An additional eight defendants remain scheduled for trial on racketeering conspiracy, VICAR murder, and related charges on August 4.
The FBI; the Santa Ana Police Department; the Orange County Sheriff’s Department; the Federal Bureau of Prisons; the Anaheim Police Department; the Fullerton Police Department; the Orange County Probation Department; and the California Department of Corrections and Rehabilitation investigated this matter.
Assistant United States Attorneys Greg Scally and Greg Staples of the Orange County Office and Trial Attorneys Chris Matthews and Grace Bowen of the Justice Department’s Violent Crime and Racketeering Section are prosecuting this case.
Chilean National Sentenced to More Than 11 Years in Prison for Knowingly Enticing Teenage California Girl to Engage in Sexual ActivityRead the Press Release
LOS ANGELES – A Chilean national was sentenced today to 135 months in federal prison for enticing a 14-year-old girl he met online – and traveled to Southern California to meet in person – to engage in criminal sexual activity and for possessing sexually explicit images of the victim on his cell phone.
Daniel Andrés Aravena Oliva, 22, of Santiago, Chile, was sentenced by United States District Judge Michael W. Fitzgerald, who ordered him to pay $3,000 in restitution.
Aravena pleaded guilty in March 2025 to one count of enticement of a minor to engage in criminal sexual activity and one count of possession of child pornography.
Aravena has been in federal custody since his arrest at Los Angeles International Airport (LAX) in August 2024.
According to court documents, from December 2023 to May 2024, Aravena used internet platforms such as Zoom, FaceTime, a virtual-reality gaming platform Roblox to knowingly entice the victim, a 14-year-old girl, to engage in criminal sexual activity. Aravena’s written messages to the victim often were sexual in nature. Through those messages, Aravena persuaded the victim to have sex with him and to produce child sexual abuse material (CSAM) depicting herself for him.
In April 2024, the victim’s family discovered the communications, blocked the victim’s ability to communicate with Aravena, and reported the incident to law enforcement.
In August 2024, Aravena flew from Santiago, Chile to Los Angeles to meet and have sex with the victim. Law enforcement was alerted to his travel plans. Upon his arrival – and arrest – at LAX, Aravena knowingly possessed on his Apple iPhone – in the “deleted photos” portion of his phone – approximately 50 images of CSAM depicting the victim.
Homeland Security Investigations investigated this matter with assistance from the Glendora Police Department.
The Major Crimes Section prosecuted this case.
Long Beach Man Found Guilty of Distributing Fentanyl-Laced Cocaine that Caused Fatal Overdoses of Engaged Couple in Orange CountyRead the Press Release
LOS ANGELES – A Long Beach man was found guilty by a jury today of distributing fentanyl-laced cocaine that resulted in the overdose deaths on the same day in Orange County of two victims who were engaged to be married.
Stephen Johnson, 43, a.k.a. “Stephen Jo,” was found guilty of two counts of distribution of fentanyl resulting in death and two counts of distribution of cocaine.
According to evidence presented at a four-day trial, the victims paid Johnson $240 on the night of May 24, 2023, and in exchange he twice gave them cocaine. The victims then attended a concert in West Hollywood before returning to Johnson’s residence at approximately 3 a.m. on May 25, 2023, to pick up the remainder of their cocaine – which contained fentanyl.
The victims then returned to their residence in Brea, where they consumed the narcotics and suffered fatal overdoses.
United States District Judge Stephen V. Wilson scheduled an April 20 sentencing hearing, at which time Johnson will face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment.
The FBI and the Brea Police Department investigated this matter.
Assistant United States Attorneys Kevin Y. Fu of the Orange County Office, and Christopher R. Jones, Christina R.B. López, and William Kanellis of the General Crimes Section are prosecuting this case.
Illegal Immigrant from Mexico Sentenced to 4 Years in Federal Prison for Throwing Molotov Cocktail at LASD Deputies During Anti-ICE RiotRead the Press Release
LOS ANGELES – An illegal immigrant from Mexico was sentenced today to 48 months in federal prison for lighting and throwing a Molotov cocktail at law enforcement during an anti-immigration enforcement riot in Paramount last year.
Emiliano Garduño Gálvez, 23, of Paramount, was sentenced by United States District Judge André Birotte Jr.
Gálvez pleaded guilty in October 2025 to one count of possession of an unregistered destructive device and one count of obstructing, impeding, or interfering with law enforcement during a civil disorder. He has been in federal custody since June 2025.
“This defendant’s reckless behavior threatened the lives and safety of law enforcement officers and that of a lawful protester,” said First Assistant United States Attorney Bill Essayli. “My office remains steadfast in its efforts to prosecute and punish those who commit acts of violence against others.”
On June 7, 2025, in Paramount, Gálvez was present during a civil disorder, a public disturbance involving acts of violence by an assemblage of more than three people that caused immediate danger of and resulted in damage to property or other people.
Specifically, groups of individuals in Paramount amassed around federal personnel, and later local law enforcement, all of whom were lawfully engaged in the performance of their official duties. The demonstration’s purpose was to protest the federal enforcement of immigration laws in Los Angeles County.
For several hours, the group threw objects, including rocks or chunks of cinder blocks, at federal and local law enforcement, lit objects on fire, and set off fireworks in the direction of law enforcement. Law enforcement declared the protest an unlawful assembly.
The civil disorder interfered with a federally protected function, namely, the coordination of federal agencies’ personnel and preparation for immigration enforcement activities. Rioters also caused The Home Depot, a local business, to temporarily close, and they stole store products during the disorder.
The streets in this area were blocked by the civil disorder and objects individuals lit on fire, affecting access to The Home Depot and other businesses in the area.
Hiding behind a stone wall, Gálvez lit and threw a Molotov cocktail towards Los Angeles County Sheriff’s Department (LASD) deputies who were on duty in Paramount during the civil disorder. Gálvez admitted he threw the Molotov cocktail intending to obstruct, interfere with, and impede the sheriff’s deputies who were lawfully engaged in their official duties.
The Molotov cocktail Gálvez threw landed in a grassy area near the foot of a protestor in the crowd and approximately 15 feet from LASD deputies. Gálvez had never registered this Molotov cocktail, nor any destructive device, with the National Firearms Registration and Transfer Record. He then fled the area.
“[Gálvez] threw an incendiary device capable of killing someone,” prosecutors argued in a sentencing memorandum. “And his destructive device came far closer to injuring a civilian holding a sign, as opposed to [Gálvez’s] intended target – the sheriff’s deputies.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this matter with the assistance of the FBI and LASD.
Assistant United States Attorney Jenna W. Long of the National Security Division prosecuted this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
Justice Department Joins Lawsuit Against Racial Discrimination in Admissions at UCLA’s Medical SchoolRead the Press Release
Today, the Justice Department’s Civil Rights Division sought intervention in a lawsuit against the David Geffen School of Medicine at the University of California at Los Angeles (UCLA) over the school’s continued use of race in its admissions policies and practices. The underlying lawsuit against UCLA was brought by several groups, including Students for Fair Admissions (SFFA). In 2023, SFFA won a historic victory against Harvard University and the University of North Carolina, in which the Supreme Court determined that U.S. universities were no longer allowed to use race as a factor in admissions decisions. SFFA, and now the United States, allege in this lawsuit that UCLA has continued to use race in its admissions decisions after the Supreme Court’s decision in SFFA v. Harvard.
“As the Supreme Court has made clear, admission into our nation’s educational institutions cannot be based on discriminatory racial policies,” said Attorney General Pamela Bondi. “Today’s intervention is the Department of Justice’s latest effort to hold our universities accountable for unlawful policy — especially in the state of California.”
“Even after the Supreme Court banned race-balancing, the Geffen School kept discriminating by using illegal DEI preferences in admissions,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “As the Supreme Court stated more than 80 years ago, a free people, founded on the doctrine of equality, regard distinctions between citizens solely because of their ancestry as inherently odious. This Civil Rights Division will not tolerate such conduct and welcomes the Court’s role in ensuring justice.”
“The law is clear: Discrimination on the basis of race is illegal and immoral,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “As a state where so many of its leaders pride themselves on being on the ‘right side of history,’ California can and must do better.”
The lawsuit, filed in the U.S. District Court for the Central District of California, notes that the Geffen School gathers data on the race of its applicants, and uses racial preferences to illegally balance its admissions classes by race such that they will “look like” America.
The United States’ complaint notes that, based on admissions data obtained from the Geffen School, large disparities exist between the academic preparation of minority applicants and non-minority applicants. This invidious racism not only violates the U.S. Constitution, but stigmatizes minority applicants as less qualified, and causes the medical school to admit applicants who are substantially less qualified to become medical doctors.
This case is brought by the Educational Opportunities Section of the Department of Justice’s Civil Rights Division.
You can view the complaint here.
Hawaii Man Sentenced to 4 Years in Federal Prison for Defrauding Elderly Victim Out of Nearly $2 MillionRead the Press Release
SANTA ANA, California – A Hawaii man was sentenced today to 48 months in federal prison for defrauding a 79-year-old Orange County victim out of nearly $2 million via false promises to broker the sale of the victim’s yacht and by taking out unauthorized loans against the victim’s Irvine condominium, which left the victim homeless.
John Tamahere McCabe, 42, of Kailua, Hawaii, was sentenced by United States District Judge Fred W. Slaughter, who also ordered him to pay $1,814,000 in restitution.
From July 2017 to January 2024, McCabe devised and executed a scheme to defraud the victim. McCabe offered to help the victim sell his yacht and promised to transfer the sale’s proceeds to the victim. What the victim did not know was McCabe used fabricated documents to change the ownership of the yacht to McCabe’s name. Once the yacht was in his name, McCabe then diverted the proceeds to his own personal bank account and used most of the proceeds for his own personal purposes.
McCabe further convinced the victim to transfer his million-dollar Irvine residence into a McCabe-controlled limited liability company (LLC), claiming that it would protect the victim’s most-valuable asset and provide tax benefits. Without the victim’s knowledge or consent, McCabe caused himself to be the sole manager of the LLC and caused $1 million in loans to be taken out and secured by the victim’s residence, draining all its equity.
Once McCabe spent most of the loan proceeds, he defaulted on the loans and the victim’s residence was sold at a foreclosure sale, leaving the victim homeless. Through this scheme, McCabe defrauded the victim out of approximately $1,814,000.
The FBI investigated this case with the help of the Irvine Police Department.
Chief Assistant United States Attorney Jennifer L. Waier prosecuted this case.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This 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. 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. English, Spanish and other languages are available.
Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
Long Beach Man Pleads Guilty to Sending a Dozen Payments to Suspected ISIS Terrorists and Illegally Possessing Homemade BombRead the Press Release
LOS ANGELES – A Long Beach man pleaded guilty today to federal criminal charges for sending a dozen payments to suspected members of the Islamic State of Iraq and Syria (ISIS), a designated foreign terrorist organization, and for illegally possessing a homemade bomb.
Mark Lorenzo Villanueva, 29, pleaded guilty to one count of attempting to provide material support to a foreign terrorist organization and one count of being a felon in possession of a firearm.
Villanueva has been in federal custody since August 2025.
According to his plea agreement, Villanueva began communicating in February 2025 over a social media messaging platform with an individual who represented himself to be an ISIS fighter living in Syria. This individual told Villanueva how to send him money in Syria.
Based on these instructions, Villanueva sent more than $1,600 with the understanding that the money would be spent on ammunition, weapons, and other supplies in order for ISIS to conduct operations. Villanueva also discussed conducting operations for ISIS in the United States.
During a search of Villanueva’s home in August 2025, law enforcement found a manufactured bomb packed with large amounts of ball bearings and other metal objects, including nails, screws, and nuts. At all relevant times, Villanueva knew the bomb was considered a firearm and a destructive device under federal law, and the device was not federally registered as required by law.
At the time Villanueva possessed the homemade bomb, he knew he had been convicted of felony stalking in Los Angeles Superior Court in September 2017 and was prohibited from possessing any firearm.
United States District Judge Anne Hwang scheduled a June 17 sentencing hearing, at which time Villanueva will face a statutory maximum sentence of 20 years in federal prison for attempting to provide material support to a federal terrorist organization, and up to 15 years in federal prison for being a felon in possession of a firearm.
The FBI’s Joint Terrorism Task Force investigated this matter.
Assistant United States Attorney Colin S. Scott of the National Security Division is prosecuting this case, with substantial assistance from Trial Attorneys Patrick Cashman and Matt Hracho of the National Security Division’s Counterterrorism Section.
Chinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansRead the Press Release
Chinese national Jingliang Su was sentenced today to 46 months in prison for his role in laundering more than $36.9 million from victims in a digital asset investment conspiracy that was carried out from scam centers in Cambodia. The court also ordered Su to pay $26,867,242.44 in restitution. Su pleaded guilty in June 2025 to one count of conspiracy to operate an illegal money transmitting business.
“This defendant and his co-conspirators scammed 174 Americans out of their hard-earned money,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “In the digital age, criminals have found new ways to weaponize the internet for fraud. The Criminal Division and its law enforcement partners have continued to evolve and caught large-scale scammers, who target people through their phones, social media, and fake internet sites, steal from them, and then move their money through cryptocurrency and wire transfers outside of the United States.”
“New investment opportunities may sound intriguing, but they have a dark side: attracting criminals who, in this case, stole then laundered tens of millions of dollars from their victims,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “I thank our law enforcement partners for their efforts at bringing this defendant to justice and I encourage the investing public to be cautious. An ounce of prevention is worth a pound of cure.”
According to court documents, Su was part of an international criminal network that induced U.S. victims to transfer funds to accounts controlled by co-conspirators, who then laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets. The cycle of the scheme began when overseas co-conspirators contacted U.S. victims via unsolicited social media interactions, telephone calls, text messages, and online dating services to gain the victims’ trust. The co-conspirators promoted fraudulent digital asset investments to the victims. The co-conspirators created fake websites that resembled real cryptocurrency trading platforms and convinced victims to send funds through the fake websites for investments.
The scammers would then tell the victims that their investments were appreciating in value when, in fact, the scammers had stolen the victims’ money. More than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas. Su and other co-conspirators directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region. Ultimately, the government was able to identify 174 U.S. victims.
Eight co-conspirators have pleaded guilty so far, including Jose Somarriba and ShengSheng He. He and Somarriba each pleaded guilty to conspiracy to operate an unlicensed money transmitting business and were sentenced to 51 months and 36 months in prison, respectively.
U.S. Secret Service’s Global Investigative Operations Center is investigating the case. Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.
Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section, and Assistant U.S. Attorneys Maxwell Coll, Alexander Gorin, and Nisha Chandran for the Central District of California prosecuted the case.
The sentencing is the latest outcome of the Criminal Division’s continuing work to investigate, disrupt, and bring to justice individuals facilitating scam center operations worldwide, in partnership with U.S. Attorneys’ Offices across the country. In combating scam centers, the Criminal Division draws on its expertise in countering cybercrime, cryptocurrency fraud, money laundering, human trafficking, and transnational organized crime. By seizing and forfeiting crime-linked cryptocurrency, dismantling digital infrastructure used by the scammers to target U.S. citizens, and disrupting domestic and international money laundering networks, the Criminal Division and its partners will cut off access to victim proceeds and tools that enable the fraud. As international relationships are critical to address this growing threat, the Criminal Division will draw on its network of International Computer Hacking and Intellectual Property prosecutors (ICHIPs) who are strategically posted throughout the world to coordinate with foreign law enforcement partners.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and court orders for the return of over $350 million in victim funds.
If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov.
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsRead the Press Release
LOS ANGELES – A Chinese national was sentenced today to 46 months in federal prison for his role in laundering more than $36.9 million from victims in a digital asset investment conspiracy that was carried out from scam centers in Cambodia.
Jingliang Su, 45, was sentenced by United States District Judge R. Gary Klausner, who also ordered him to pay $26,867,242 in restitution.
Su pleaded guilty in June 2025 to one count of conspiracy to operate an illegal money transmitting business.
“New investment opportunities may sound intriguing, but they have a dark side: attracting criminals who, in this case, stole then laundered tens of millions of dollars from their victims,” said First Assistant United States Attorney Bill Essayli. “I thank our law enforcement partners for their efforts at bringing this defendant to justice and I encourage the investing public to be cautious. An ounce of prevention is worth a pound of cure.”
“This defendant and his co-conspirators scammed 174 Americans out of their hard-earned money,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “In the digital age, criminals have found new ways to weaponize the internet for fraud. The Criminal Division and its law enforcement partners have continued to evolve and caught large-scale scammers, who target people through their phones, social media, and fake internet sites, steal from them, and then move their money through cryptocurrency and wire transfers outside of the United States.”
According to court documents, Su was part of an international criminal network that induced U.S. victims to transfer funds to accounts controlled by co-conspirators, who then laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets.
The cycle of the scheme began when overseas co-conspirators contacted U.S. victims via unsolicited social media interactions, telephone calls, text messages, and online dating services to gain the victims’ trust. The co-conspirators promoted fraudulent digital asset investments to the victims. The co-conspirators created fake websites that resembled real cryptocurrency trading platforms and convinced victims to send funds through the fake websites for investments.
The scammers would then tell the victims that their investments were appreciating in value when, in fact, the scammers had stolen the victims’ money. More than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas. Su and other co-conspirators directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region. Ultimately, the government was able to identify 174 U.S. victims.
Eight co-conspirators have pleaded guilty so far, including Jose Somarriba and ShengSheng He. He and Somarriba each pleaded guilty to conspiracy to operate an unlicensed money transmitting business and were sentenced to 51 months and 36 months in prison, respectively. Su has been in federal custody since December 2024.
USSS’s Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.
Assistant United States Attorneys Nisha Chandran of the Major Frauds Section, and Alexander Gorin and Maxwell Coll of the National Security Division along with Justice Department Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), and Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section, prosecuted this case.
The sentencing is the latest outcome of the Criminal Division’s continuing work to investigate, disrupt, and bring to justice individuals facilitating scam center operations worldwide, in partnership with U.S. Attorneys’ Offices across the country. In combating scam centers, the Criminal Division draws on its expertise in countering cybercrime, cryptocurrency fraud, money laundering, human trafficking, and transnational organized crime.
By seizing and forfeiting crime-linked cryptocurrency, dismantling digital infrastructure used by the scammers to target U.S. citizens, and disrupting domestic and international money laundering networks, the Criminal Division and its partners will cut off access to victim proceeds and tools that enable the fraud. As international relationships are critical to address this growing threat, the Criminal Division will draw on its network of International Computer Hacking and Intellectual Property prosecutors (ICHIPs) who are strategically posted throughout the world to coordinate with foreign law enforcement partners.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of more than 180 cybercriminals and court orders for the return of more than $350 million in victim funds.
If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov.
United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to Improper Paycheck Protection Program LoanRead the Press Release
The United States District Court for the Central District of California granted summary judgment to the United States against JMG Investments Inc., a California corporation which runs a rehabilitation center, and its owner, Jeffrey Schwartz, on Jan. 15, finding that they violated the False Claims Act when they knowingly received and retained more than one Paycheck Protection Program (PPP) loan prior to Dec. 31, 2020, in violation of PPP rules. The District Court ordered Schwartz and his company to pay the United States a total of $1,565,294.38 in damages and penalties.
“PPP loans were intended to provide critical relief to small businesses,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to pursuing those who knowingly violated the requirements of the PPP and obtained relief funds to which they were not entitled.”
“Every pandemic relief dollar improperly used was money other businesses needed to stay afloat,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “My office will continue tracking down individuals and companies who unlawfully took advantage of COVID-19 government aid.”
“The favorable ruling in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the Department of Justice and other Federal law enforcement agencies to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.
The PPP, an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act and administered by the U.S. Small Business Administration (SBA), was intended to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. A borrower applying for a PPP loan was required to make multiple certifications relating to its eligibility and compliance with program rules. Among other things, PPP loan applicants in 2020 were required to certify that they would not receive more than one PPP loan prior to Dec. 31, 2020.
In August 2024, the United States filed a complaint against JMG Investments and Schwartz alleging that they violated the False Claims Act when Schwartz, on behalf of JMG Investments Inc., improperly received two PPP loans in 2020 in violation of PPP rules, and thereafter knowingly and improperly retained the proceeds of the duplicate loan. According to the government’s complaint, Schwartz and JMG Investments Inc. failed to repay the duplicate loan as they were required, which resulted in a loss to the SBA when it purchased the loan guaranty on the duplicate loan. The District Court ruled that the United States had shown it was entitled to judgment on all claims asserted against the Defendants and, accordingly, awarded the United States summary judgment.
This judgment against JMG Investments Inc. and Jeffrey Schwartz resolves claims brought in a lawsuit filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The United States may intervene in the action, as it did in this case. The amount of the whistleblower share in this case has not yet been determined. The qui tam case is captioned U.S. ex rel. Quesenberry v. JMG Investments, Inc., et al, No. 20-cv-8497-MWF (ASx) (C.D. Cal.).
The judgment obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Central District of California, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.
This matter was handled by Trial Attorneys Jared S. Wiesner and Paden R. Gallagher of the Civil Division, with assistance from Assistant U.S. Attorney Paul La Scala of the Central District of California.
Tips and complaints from all sources about potential fraud affecting COVID-19 government relief programs can be reported by visiting the webpage of the Civil Division’s Fraud Section, which can be found here. Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
San Fernando Valley-Based Rehab Center and Owner Ordered to Pay More Than $1.5 Million to U.S. for Improper COVID-19 Business LoanRead the Press Release
LOS ANGELES – A federal court has granted summary judgment to the United States against JMG Investments Inc., a Woodland Hills-based corporation that runs a rehabilitation center, and its owner, Jeffrey Schwartz, finding that they violated the False Claims Act when they knowingly received and retained more than one Paycheck Protection Program (PPP) loan prior to December 31, 2020, in violation of PPP rules.
United States District Judge Michael W. Fitzgerald on January 15 ordered Schwartz and his company to pay the United States a total of $1,565,294.38 in damages and penalties.
“Every pandemic relief dollar improperly used was money other businesses needed to stay afloat,” said First Assistant United States Attorney Bill Essayli. “My office will continue tracking down individuals and companies who unlawfully took advantage of COVID-19 government aid.”
“PPP loans were intended to provide critical relief to small businesses,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to pursuing those who knowingly violated the requirements of the PPP and obtained relief funds to which they were not entitled.”
“The favorable ruling in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the Department of Justice and other Federal law enforcement agencies to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.
The PPP, an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act and administered by the U.S. Small Business Administration (SBA), was intended to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. A borrower applying for a PPP loan was required to make multiple certifications relating to its eligibility and compliance with program rules. Among other things, PPP loan applicants in 2020 were required to certify that they would not receive more than one PPP loan prior to December 31, 2020.
In August 2024, the United States filed a complaint against JMG Investments and Schwartz alleging that they violated the False Claims Act when Schwartz, on behalf of JMG Investments Inc., improperly received two PPP loans in 2020 in violation of PPP rules, and thereafter knowingly and improperly retained the proceeds of the duplicate loan. According to the government’s complaint, Schwartz and JMG Investments Inc. failed to repay the duplicate loan as they were required, which resulted in a loss to the SBA when it purchased the loan guaranty on the duplicate loan. The district court ruled that the United States had shown it was entitled to judgment on all claims asserted against the defendants and, accordingly, awarded the United States summary judgment.
This judgment against JMG Investments Inc. and Jeffrey Schwartz resolves claims brought in a lawsuit filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The United States may intervene in the action, as it did in this case. The amount of the whistleblower share in this case has not yet been determined. The qui tam case is captioned United States ex rel. Quesenberry v. JMG Investments, Inc., et al., No. 20-cv-8497-MWF (ASx) (C.D. Cal.).
The judgment obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Central District of California, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.
This matter was handled by Trial Attorneys Jared S. Wiesner and Paden R. Gallagher of the Civil Division, with assistance from Assistant United States Attorney Paul La Scala of the Civil Division’s Civil Fraud Section.
Tips and complaints from all sources about potential fraud affecting COVID-19 government relief programs can be reported by visiting the webpage of the Civil Division’s Fraud Section, which can be found here. Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at: www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Twice-Deported Illegal Immigrant Who Caused Fatal O.C. Car Crash Sentenced to Nearly 4 Years in Federal Prison for Illegally Reentering U.S.Read the Press Release
SANTA ANA, California – A Mexican national and twice-deported illegal immigrant whose criminal history includes nine arrests and a vehicular manslaughter conviction for killing two teenagers in Orange County, was sentenced today to 46 months in federal prison for illegally reentering the United States after being deported.
Oscar Eduardo Ortega, 44, a former resident of Garden Grove, was sentenced by United States District Judge John W. Holcomb.
Ortega pleaded guilty in October 2025 to one count of being an illegal alien found in the United States following removal.
“Gov. Gavin Newsom and the state of California failed the families of the two victims this defendant killed in a DUI accident,” said First Assistant United States Attorney Bill Essayli. “The federal government under this administration delivered justice where the state would not. We hope today’s sentence brings some measure of healing to those devastated by this criminal’s acts.”
According to court documents, Ortega was removed from the United States in December 2016 and June 2018. In November 2021, Ortega – while under the influence of alcohol and drugs and driving at speeds of 100 mph on the 405 freeway in Seal Beach – crashed into another car, killing the two 19-year-old victims inside.
In 2022, Ortega was convicted in Orange County Superior Court of two counts of gross vehicular manslaughter while intoxicated and was sentenced to 10 years in California state prison. He was released from California state prison after serving less than four years of his sentence.
Ortega has been in federal custody since July 2025. His criminal history also includes felony convictions in October 2005 in Los Angeles Superior Court for grand theft of personal property and unlawful taking of a vehicle. In February 2014, Ortega was convicted in Orange County Superior Court of a felony charge of false imprisonment by violence and deceit.
United States Immigration and Customs Enforcement investigated this matter.
Assistant United States Attorney Lawrence E. Kole of the Domestic Security and Immigration Crimes Section prosecuted this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
Executive Director of South L.A.-Based Charity Arrested on Federal Complaint Alleging $23 Million Swindle of Homelessness FundsRead the Press Release
LOS ANGELES – A Westwood man was arrested today on a federal criminal complaint charging him with fraudulently obtaining $23 million in public money intended to combat homelessness and pocketing at least $10 million of it, including using it for a $7 million house in Westwood, $125,000 Range Rover, private school tuition for his children, private jet travel, and stays at luxury resorts.
Alexander Soofer, 42, is charged with wire fraud. He was arrested this morning and is expected to make his initial appearance this afternoon in United States District Court in Santa Ana.
“California is the poster child of rampant fraud, waste, and abuse of tax dollars,” said First Assistant United States Attorney Bill Essayli. “The state has facilitated the spending of billions of dollars to combat homelessness, with little to show for it and almost no oversight. Thankfully, the federal government has begun auditing California’s spending and today’s is just one example of how fraudsters have swindled millions of dollars from taxpayers. This money should have gone to those in need, instead in lines the pockets of individuals subsidizing their lavish lifestyle.”
“Soofer allegedly prioritized his own greed over decency and respect for the laws of our country,” said Akil Davis, Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI and our law enforcement partners remain dedicated to investigating and holding accountable those, like Soofer, who we contend flagrantly disregarded our laws by seeking to enrich himself at the public’s expense.”
According to an affidavit filed with the complaint, Soofer is the executive director of Abundant Blessings, a Hyde Park-based charity. Through this charity, Soofer contracted with the Los Angeles Homeless Services Authority (LAHSA) to provide housing for people who were homeless or were at risk of becoming homeless. By July 2023, Soofer had multiple contracts with LAHSA to provide housing and supportive services to more than 600 homeless program participants at multiple sites across South Los Angeles.
In total, between 2018 and 2025, Soofer received more than $23 million in homeless housing funding. Of that, more than $5 million came directly from LAHSA and more than $17 million came through a downtown Los Angeles-based non-profit called Special Service for Groups Inc.
In some contracts, Soofer agreed to house participants at sites he managed. In other contracts, he committed to pay third parties, including hotels or motels, to provide this housing. And regardless of where participants were housed, Soofer committed to provide participants with three meals a day, which the contracts defined as meals that were healthy, balanced, and met participants’ nutritional needs.
But Soofer lied to LAHSA about how he was using the taxpayer money his charity received, falsely stating he used it exclusively to combat the homelessness crisis in Los Angeles, when he was misappropriating millions of dollars for himself. He also lied about payments supposedly being made to third party vendors for homeless housing services and took steps to conceal that he was diverting the money to his personal bank accounts.
He also made it falsely appear he was leasing properties for homeless housing from third-party landlords at a market rate, when he was instead paying himself above market rate and again misappropriating money that could have been used to help alleviate the homeless housing crisis.
To cover up the fraud, Soofer fabricated fake and misleading invoices – at times stealing the names, addresses, and logos of real companies – to make it appear that the vendor and rent payments were legitimate.
When a LAHSA investigator asked Soofer if his charity’s board knew how he was spending money, he said they did, but the investigator later learned that the board was fake – some of the people did not exist, and others had never heard of Abundant Blessings or Soofer.
Soofer further failed to appropriately shelter and feed the homeless housing participants at his sites. After receiving hotline complaints and noticing discrepancies in Soofer’s billing and services, city and county investigators conducted site visits and found the only food items being served at these sites were things such as Ramen noodles, canned beans, and breakfast bars – which was in contrast to the three-meal-a-day commitment Soofer had made and for which the City of Los Angeles had paid.
Rather than providing the services for which he billed these public entities, Soofer pocketed at least $10 million. He used that public money for a down payment on his $7 million Westwood home, millions of dollars of upgrades to that home, private schooling for his children, lavish spending in Las Vegas, private jet travel, and stays at luxury resorts across the United States – from Hawaii to Florida. Soofer also appeared to use $475,000 to purchase a vacation property in Greece, sending this money to a Greek property developer.
“Alexander Soofer is alleged to have stolen millions of dollars designated to combat homelessness in Los Angeles,” said Special Agent in Charge Tyler Hatcher of IRS Criminal Investigation, Los Angeles Field Office. “These funds were intended to support the city’s most vulnerable residents. IRS Criminal Investigation is committed to pursuing those who exploit public programs for personal gain. Today’s action demonstrates our determination to hold accountable individuals who misuse taxpayer dollars for self-enrichment.”
“Soofer is charged with embezzling funds designated to provide services for homeless individuals – some of the most vulnerable, struggling members of our community,” said Acting Special Agent in Charge Aaron McCullough with the United States Department of Housing and Urban Development Office of Inspector General (HUD-OIG). “HUD-OIG remains committed to working alongside our partners on the Homelessness Fraud and Corruption Joint Task Force to aggressively pursue individuals who compromise the integrity of HUD programs and exploit communities in need.”
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, Soofer would face a statutory maximum sentence of 20 years in federal prison.
The FBI, IRS Criminal Investigation, and the United States Department of Housing and Urban Development Office of Inspector General are investigating this matter.
Assistant United States Attorneys Kerry L. Quinn and Kevin B. Reidy of the Major Frauds Section are prosecuting this case.
Anaheim Man Arrested on Federal Criminal Complaint Charging Him with Making Death Threats Against Vice President VanceRead the Press Release
SANTA ANA, California – An Orange County man was arrested today on a federal criminal complaint alleging that he posted on Instagram death threats against Vice President JD Vance during his visit to Disneyland Resort last year.
Marco Antonio Aguayo, 22, of Anaheim, is charged with threats against the President and successors to the Presidency.
He is expected to make his initial appearance on Tuesday in United States District Court in Santa Ana.
“This case is a horrific reminder of the dangers public officials face from deranged criminals who would do them harm,” said Attorney General Pamela Bondi. “I am grateful that my friend Vice President Vance and his family are safe, applaud the police work that led to the arrest, and will ensure my prosecutors deliver swift justice.”
“We will not tolerate criminal threats against public officials,” said First Assistant United States Attorney Bill Essayli. “We are grateful the Vice President and his family remained safe during their visit. Let this case be a warning to anyone who thinks they can make anonymous online threats. We will find you and bring you to justice.”
According to an affidavit filed with the complaint, on July 12, 2025, Vice President Vance visited and stayed at the Disneyland Resort in Anaheim. On the same day, Aguayo posted several public comments on the Instagram account of The Walt Disney Company.
The first comment read, “Pipe bombs have been placed in preparation for J.D. Vance’s arrival.” Another comment read, “It’s time for us to rise up and you will be a witness to it.” A third comment read, “Good luck finding all of them on time there will be bloodshed tonight and we will bathe in the blood of corrupt politicians.”
Later that day, law enforcement visited Aguayo at home. He surrendered his telephone to law enforcement, who observed the three threatening messages left concerning the Vice President.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, Aguayo would face a statutory maximum sentence of five years in federal prison.
The United States Secret Service is investigating this matter with assistance from the FBI and Anaheim Police Department.
Special Assistant United States Attorney Robert K. Quealy of the Major Frauds Section is prosecuting this case.
Maryland Man Sentenced to More Than 5 Years in Federal Prison for Leading Scheme in Which Doctors Were Impersonated to Obtain NarcoticsRead the Press Release
LOS ANGELES – A Maryland man was sentenced today to 65 months in federal prison for leading a long-running scheme in which dozens of medical doctors’ personal information was stolen and then used to create fraudulent e-prescribing accounts, which his accomplices then used to issue thousands of fraudulent prescriptions of controlled substances.
Benjamin Jamal Washington, 25, of Hyattsville, Maryland, was sentenced by United States District Judge Wesley L. Hsu.
Washington pleaded guilty in September 2025 to one count of conspiracy to commit wire fraud, one count of aggravated identity theft, and one count of conspiracy to distribute controlled substances.
From September 2020 to May 2023, Washington and his co-conspirators obtained personal identifying information (PII) belonging to dozens of doctors, including their names, dates of birth, addresses, phone numbers, National Provider Identification number, and Drug Enforcement Administration (DEA) Registration Numbers.
After obtaining this information, the co-conspirators impersonated the victims by obtaining fake drivers’ licenses in their names. They also paid corrupt telephone company employees to perform illegal subscriber identity module (SIM) swaps – fraudulently inducing a phone carrier to reassign a cell phone number from the legitimate subscriber to a phone controlled by the co-conspirators – to gain access to the physicians’ phone numbers.
Washington and his co-conspirators then used the fraudulent drivers’ licenses and the stolen phone numbers to open fraudulent e-prescribing accounts in the physicians’ names. At least one co-conspirator spoke with a pharmacy technician to understand the patterns and practices of physicians submitting e-prescriptions so Washington and his co-conspirators could avoid detection and issue more fraudulent prescriptions.
Once the co-conspirators opened the fraudulent e-prescribing accounts, Washington and others used the accounts to submit at least 5,600 fraudulent prescriptions of controlled substances, including illegal prescriptions of oxycodone and promethazine with codeine.
The co-conspirators then traveled to pharmacies across the United States, including pharmacies within the Los Angeles area, to pick up the illegally prescribed controlled substances, which they sold for a significant profit.
During the same period, in May 2022, Washington stole mail from two mailboxes in Bethesda, Maryland, and unlawfully possessed a United States Postal Service arrow key – a master key that allows access to mail for hundreds of boxes in an area. At the first mailbox, Washington stole at least 30 checks.
Washington pleaded guilty in September 2025 to one count of mail theft and one count of unlawful possession of Postal Service keys. That case was transferred from the District of Maryland to the Central District of California.
Micah Robert Lee, 26, of Washington, D.C., who is another co-conspirator in the fraudulent e-prescription scheme, pleaded guilty in December 2025 to one count of conspiracy to commit wire fraud. Lee is scheduled to be sentenced on April 17, at which time he will face up to 20 years in federal prison.
The FBI and the DEA investigated this matter.
Assistant United States Attorneys Ian V. Yanniello of the National Security Division, Elizabeth S.P. Douglas of the Major Frauds Section, and Matthew J. Tako of the Transnational Organized Crime Section prosecuted this case.
Leader of Inland Empire Street Gang Sentenced to 9 Years in Federal Prison for Ordering 2023 Kidnapping in RiversideRead the Press Release
LOS ANGELES – A leader of a Riverside County-based street gang was sentenced today to 108 months in federal prison for ordering – while behind bars in a different criminal case – the 2023 kidnapping of a woman in Riverside as punishment for losing the gang’s extortion proceeds when law enforcement seized them.
Luis Ramirez, 49, formerly of Jurupa Valley, was sentenced by United States District Judge Stanley Blumenfeld Jr who ordered him to serve the sentence consecutive to his current life sentence in state prison.
Ramirez pleaded guilty in July 2025 to one count of violent crime in aid of racketeering (VICAR). He has been in federal custody since June 2024.
According to his plea agreement and other court documents, Ramirez was a leader of Westside Riva (WSR), a Jurupa Valley-based street gang. The gang engaged in a variety of racketeering activities, including extorting local businesses for the payment of “taxes” for permission to operate within areas the gang claimed as its territory.
Westside Riva also conducted, managed, and supervised an illegal gambling business within its territory. It required other gambling businesses operating within its territory to pay a portion of revenue for the gang’s permission to operate.
To maintain his status as a gang leader, Ramirez – who was serving a sentence in California state prison for attempted murder – ordered the kidnapping of a victim identified in court documents as “Person 1.” On September 27, 2023, co-defendants Jose Jonathan Rubalcaba Alarcon, 23, and Gilbert Rey Martinez, 22, both of Jurupa Valley, kidnapped the victim and ultimately held the victim at a gang-controlled clothing store in Riverside. Once inside the store, Rubalcaba and Martinez forced the victim inside a locked bathroom. The victim was held inside the store for several days. The victim ultimately escaped on October 1, 2023, after being left alone inside the store.
“At [Ramirez’s] direction, [Rubalcaba and Martinez] kidnapped and confined Person 1 in a WSR-controlled store, without regular access to food, for four to five days,” prosecutors argued in a sentencing memorandum. “Person 1 was malnourished, did not have access to necessary medication, suffered physical abuse at the hands of…Martinez, suffered emotional distress, and was ultimately admitted to a hospital following her escape.”
Rubalcaba and Martinez have pleaded guilty to federal criminal charges in this case. Martinez is serving a 46-month prison sentence and Rubalcaba is serving a 41-month prison sentence.
The FBI and the Riverside County Sheriff’s Department investigated this matter.
Assistant United States Attorneys Peter H. Dahlquist and Erin C. Kiss of the Riverside Branch Office prosecuted this case.
Orange County Judge Agrees to Plead Guilty to Knowingly Paying Convicted Doctor to Work on Workers’ Comp Cases Despite SuspensionRead the Press Release
SANTA ANA, California – An Orange County Superior Court judge was federally charged today with defrauding California’s workers’ compensation program.
Israel Claustro, 50, was charged via information with one count of mail fraud, a crime that carries a statutory maximum sentence of 20 years in federal prison.
Claustro signed a plea agreement – also filed in court today – in which he agreed to plead guilty to the felony charge. Claustro is expected to make his initial appearance on January 12 in United States District Court in Santa Ana.
Claustro has agreed to resign from his position as a judge.
“Judge Claustro violated the law for his personal financial benefit,” said First Assistant United States Attorney Bill Essayli. “We will not hesitate to prosecute anyone – judges included – who defraud public benefits intended to help those in need.”
According to the plea agreement, Claustro – who was an Orange County prosecutor at the time of the fraud – operated Liberty Medical Group Inc., a Rancho Cucamonga-based medical corporation, despite being neither a physician nor a medical professional as required under California law.
One of Liberty’s employees was Dr. Kevin Tien Do, 60, of Pasadena, a physician who had served a one-year federal prison sentence after being convicted in 2003 of felony health care fraud. Because of this conviction, in October 2018, Do was suspended from participating in the California’s workers’ compensation program. Claustro was aware of Do’s prior criminal conviction and suspension from California’s workers’ compensation program.
According to the plea agreement, Claustro admitted that he defrauded California’s Subsequent Injuries Benefits Trust Fund (SIBTF), a special fund administered by California’s workers’ compensation program to provide additional compensation to injured workers who already had a disability or impairment at the time of a subsequent injury.
Specifically, Claustro paid Do more than $300,000 for preparing medical evaluations, medical record reviews, and med-legal reports after Do’s suspension. Claustro caused Liberty to mail these reports to California’s SIBTF, concealing that they were prepared by Do by listing other doctors’ names on the billing forms and reports. Based on these fraudulent submitted reports, Liberty received hundreds of thousands of dollars from SIBTF.
The loss amount from Claustro’s participation in this scheme is approximately $38,670 – the amount SIBTF paid to Liberty based on reports Claustro knew Do had drafted after his suspension from SIBTF.
In connection with this scheme, Do pleaded guilty in January 2025 to one count of conspiracy to commit mail fraud and one count of subscribing to a false tax return. Do is expected to be sentenced in the coming months.
The FBI, IRS Criminal Investigation, and the California Department of Insurance are investigating this matter.
Former Special Assistant United States Attorney Stephanie Orrick of the Orange County Office prosecuted this case.
Grand Jury Charges Four Members of Anti-Government Group with Terrorism Felonies Stemming from New Year’s Eve Bombing PlotRead the Press Release
LOS ANGELES – A federal grand jury today returned a six-count indictment against four members of a far-left, anti-capitalist, and anti-government group that allegedly plotted to set off bombs in Southern California on New Year’s Eve, charging them with additional, terrorism-related felonies.
Each of the following defendants is charged with one count of providing and attempting to provide material support to terrorists, and one count of possession of unregistered firearms:
- Audrey Illeene Carroll, 30, a.k.a. “Asiginaak,” and “Black Moon,” of South Los Angeles;
- Zachary Aaron Page, 32, a.k.a. “AK,” “Ash Kerrigan,” and “Cthulu’s Daughter,” of Torrance;
- Dante James Anthony-Gaffield, 24, a.k.a. “Nomad,” of South Los Angeles; and
- Tina Lai, 41, a.k.a. “Kickwhere,” of Glendale.
Carroll and Page also are charged with one count of conspiracy to use a weapon of mass destruction.
All four defendants are in federal custody without bond. Lai’s arraignment is scheduled for January 2, 2026. Carroll and Page are scheduled to be arraigned on January 5, 2026. Gaffield’s arraignment is scheduled for January 20, 2026. All the defendants will be arraigned in United States District Court in downtown Los Angeles.
“The charges a federal grand jury returned today reflect the seriousness of the conduct: a planned terrorist attack on American soil on New Year’s Eve,” said First Assistant United States Attorney Bill Essayli. “If convicted, this group of self-professed left-wing radicals will face decades in federal prison. We will continue to investigate and prosecute any and all terror groups and bring them to justice.”
According to the indictment, the defendants are part of the Turtle Island Liberation Front (TILF), an anti-capitalist and anti-government group. They also are members of what Carroll characterized as a “radical” TILF faction that communicated using an encrypted messaging group called “Order of the Black Lotus.”
In November 2025, Carroll drafted an eight-page, handwritten document titled, “Operation Midnight Sun” that described a bombing plot targeting U.S. businesses across Southern California this upcoming New Year’s Eve.
Among other things, the plot included details on the co-conspirators’ “marks” (intended targets), instructions on how to manufacture the bombs and source the bomb-making materials, and guidance for the co-conspirators to avoid leaving evidence behind that could be traced to them.
The New Year’s Eve bombing plot was designed to “completely pulverize” the targets, which included technology and logistics companies with offices across Southern California. After drafting the bombing plot, Carroll recruited others – including Page, Gaffield, and Lai – to join the attack plan.
On November 29, 2025, Page used an encrypted messaging application to send the following message to co-conspirators, including Carroll and Gaffield: “death to israel death to the usa death to colonizers death to settler-coloniasm [sic].” In response to Page’s message, Carroll stated, “Death to them all, burn it all down [three emojis of a burning heart].”
Throughout early December 2025, the defendants procured bomb-making materials to build and test explosive devices in the Mojave Desert on December 12, 2025, including by obtaining bomb-making materials such as potassium nitrate, sulfur, charcoal, and pipes.
Carroll and Page also described plans for after the New Year’s Eve bombings, including targeting United States Immigration and Customs Enforcement (ICE) agents and vehicles with firearms and pipe bombs to “take some of them out and scare the rest of them,” according to the indictment.
On December 12, 2025, the defendants traveled to the Mojave Desert to build and test explosives that they planned to use as part of the New Year’s Eve plot. The FBI arrested them at the scene before the co-conspirators could make functional explosive devices.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Carroll and Page would face a statutory maximum sentence of life in federal prison, and Gaffield and Lai would face a statutory maximum sentence of 25 years in federal prison.
The FBI’s Joint Terrorism Task Force is investigating this matter. Considerable assistance was provided by the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, the San Bernardino County Sheriff’s Department, and the Palm Springs Police Department. FBI field offices in Boston, Buffalo, and New Orleans are also providing assistance.
Assistant United States Attorneys Ian V. Yanniello and Amanda B. Elbogen of the National Security Division and Assistant United States Attorney Daniel H. Weiner of the Transnational Organized Crime Section are prosecuting this case, with assistance from Justice Department Trial Attorney Patrick Cashman of the Counterterrorism Section.
Married Owners of Downtown L.A. Precious Metals Businesses Plead Guilty to Hiding from IRS Millions of Dollars in Cash TransactionsRead the Press Release
LOS ANGELES – The husband-and-wife owners of precious metals businesses in the downtown Los Angeles Jewelry District and one of their companies pleaded guilty today to federal criminal charges for concealing millions of dollars’ worth of cash transactions from the United States government, failing to maintain an anti-money laundering program, and using the unreported cash at other family businesses, at a casino, and for other personal expenses.
The following defendants pleaded guilty today to one count of conspiracy:
- Alex Nguyen, 50, of Irvine, who also pleaded guilty to one count of filing a false tax return;
- Sam Nguyen, 52, also of Irvine, who is Alex Nguyen’s wife; and
- Newport Gold Post Inc., one of the companies they own.
According to their plea agreements, from May 2013 to March 2022, Alex and Sam Nguyen owned several family businesses that bought and sold precious metals, including Newport Gold Post, Goldtech Assay Laboratory LLC (which did business as Infinity), Sam Bullion and Coin, and AAPS Bullion.
These family businesses received millions of dollars in cash from their customers, requiring the Nguyens to file paperwork with the IRS. Alex and Sam Nguyen knowingly and repeatedly failed to file a Form 8300 with the IRS – as required by the Bank Secrecy Act – where they were supposed to report cash transactions over $10,000.
For example, during a February 2020 transaction, a buyer asked for a receipt after buying 643 ounces (40.2 pounds or 18.2 kilograms) of silver for approximately $11,766, Alex Nguyen replied, “Not for cash” and did not ask the buyer to show any identification.
As that year progressed, the buyer made multiple purchases of silver from Alex Nguyen, culminating in December 2020, when the buyer brought a suitcase containing $140,000 in cash – with half of the cash wrapped in heat-sealed packages. Alex Nguyen took the cash and provided 5,118 ounces (320 pounds or 145.1 kilograms) of silver. During all these transactions – four in total – Alex Nguyen knowingly and intentionally failed to file a Form 8300 with the IRS.
While operating the family businesses, Alex Nguyen received $200,000 to $1 million in cash daily from customers. He used this cash to purchase other precious metals from other Jewelry District businesses, agreeing with other business operators to not file completed Form 8300s.
In total, Alex Nguyen and his co-conspirators intentionally failed to file inaccurate or incomplete Form 8300s on more than 350 occasions for at least $127,446,066 in cash that was delivered to Nguyen family businesses.
In her plea agreement, Sam Nguyen admitted to intentionally failing to file a Form 8300 for multiple precious metals transactions, including in July 2021, when a buyer purchased 50 one-ounce gold bars at Newport Gold for $100,000. The cash for that transaction was wrapped in heat-sealed, shrink wrapping. Sam Nguyen told the buyer that she preferred shrink-wrapped cash because sometimes she received cash that had been buried underground.
Despite the suspicious packaging and her obligations to obtain customer information for the Form 8300, she did not ask for identification, did not inquire about the source of the cash, and intentionally did not file a Form 8300 for the transaction.
The defendants further admitted to failing to develop, implement, and maintain an anti-money laundering program as required by federal law. IRS auditors advised Alex and Sam Nguyen multiple times to set up such a program for their businesses, but the defendants failed to do so.
Further, Alex and Sam Nguyen admitted to lying to federal officials, including IRS auditors and the FBI. Alex Nguyen falsely said he did not accept cash payments and had not done so since the 1980s. Sam Nguyen lied to auditors and federal agents when she said she did not accept cash payments.
Finally, from 2016 through 2020, Alex Nguyen knowingly and willfully filed under penalty of perjury false joint tax returns where he failed to report income from the Nguyen family businesses, failing to report $1,535,330 in 2019 alone. The Nguyens also took cash from their businesses to a casino then received checks totaling $1,048,450 from the casino, which they deposited into their bank accounts for personal use.
The total tax due and owing for all five years in question is between $1,767,112 to $1,870,273, according to court documents.
United States District Judge Michelle Williams Court scheduled June 5, 2026, sentencing hearings for the defendants. At the time of sentencing, Alex Nguyen will face up to eight years in federal prison, Sam Nguyen will face up to five years in federal prison, and Newport Gold Post will face a statutory maximum sentence of five years of probation and a $500,000 fine.
IRS Criminal Investigation and the FBI are investigating this matter.
Assistant United States Attorney Chelsea Norell of the Major Crimes Section is prosecuting this case.
Fentanyl Trafficker Sentenced to 10 Years in Narcotics Conspiracy, PPP and Unemployment Insurance FraudRead the Press Release
WASHINGTON – Teron Deandre McNeil, 35, of the District of Columbia, was sentenced today in U.S. District Court to 120 months in federal prison for his role in a narcotics trafficking conspiracy that smuggled tens of thousands of fentanyl pills from California to the D.C. area, announced U.S. Attorney Jeanine Ferris Pirro.
McNeil, aka “Wild Boy,” pleaded guilty to one count of conspiracy to distribute 400 grams or more of fentanyl and to two counts of conspiracy to commit wire fraud. In addition to the 120-month prison term, Judge Colleen Kollar-Kotelly ordered McNeil to serve five years of supervised release.
Joining U.S. Attorney Pirro in the announcement were DEA Special Agent in Charge Christopher C. Goumenis of the Drug Enforcement Administration, Washington Division, Inspector in Charge Damon E. Wood U.S. Postal Inspection Service Washington Division, and Chief Pamela A. Smith of the Metropolitan Police Department.
The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case,[1] law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.
According to court documents, McNeil entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, who was a distributor of fentanyl-laced counterfeit oxycodone pills. McNeil traveled to Southern California to purchase the fake oxycodone from the L.A. supplier and returned to the District with the drugs. McNeil and his co-conspirators employed two primary methods to transport the pills to the District: they smuggled them in luggage or carry-on items on airline flights, or they shipped the pills utilizing the U.S. Postal Service and commercial mail carriers
On December 7, 2021, the U.S. Postal Inspection Service intercepted a package mailed from Carson, California, addressed to John Turner in Southeast D.C. The parcel contained more than 1,000 blue pills, weighing approximately 122 grams in aggregate. The pills tested positive for fentanyl analogue. Payment records reveal that McNeil sent two payments to the L.A.-based drug trafficker via Apple Pay in the weeks preceding and following the interdiction. Further, call records for McNeil revealed that he called the L.A.-based drug trafficker about 30 times from December 5-8, 2021, including after the package was seized.
When he would successfully transported fentanyl-laced pills back to the District, McNeil redistributed them for profit.
After entering into the narcotics conspiracy, McNeil fraudulently applied for and unlawfully received $11,151 unemployment insurance funds from California and $33,236 in unemployment from Maryland.
McNeil also fraudulently applied for and received a $20,833 forgivable Paycheck Protection Program loan from the Small Business Administration (SBA) during the COVID-19 pandemic. His co-conspirators received more than $83,300 in PPP loans.
DEFENDANT
AGE
LOCATION
CHARGES/SENTENCE
Hector David Valdez,
aka “Curl”
28
Santa Fe Springs, CaliforniaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
Conspiracy to commit international money laundering.
Craig Eastman
22
Washington, D.C.Sentenced on Feb. 6, 2025, to 165 months for conspiracy to distribute more than 400 grams of fentanyl.Charles Jeffrey Taylor22
Washington, D.C.Sentenced July 25, 2025, to 98 months for conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl.Raymond Nava, Jr.21
Bell Gardens,
California
Sentenced Sep. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Ulises Aldaz29
Bell Gardens,
California
Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Max Alexander Carias Torres28
Bell Gardens,
California
Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;
Conspiracy to commit international money laundering
Teron Deandre McNeil, aka “Wild Boy”35
Washington, D.C.Sentenced Dec. 19, 2025 to 120 months for conspiracy to distribute 400 grams or more of fentanyl and for two counts of wire fraud.Marvin Anthony Bussie,
aka “Money Marr”
23
Washington, D.C.Sentenced June 28, 2024, to 120 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Marcus Orlando Brown30
Washington, D.C.Sentenced Oct. 3, 2024, to 108 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Columbian Thomas, aka "Cruddy Murda”27
Washington, D.C.Sentenced Oct. 22, 2024, to 160 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Wayne Rodell Carr-Maiden35
Washington, D.C.Sentenced April 29, 2024, to 45 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Andre Malik Edmond,
aka “Draco”
24
Temple Hills, MarylandSentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Treyveon James Johnson,
aka “Treyski”
21
Alexandria, VirginiaSentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Karon Olufemi Blalock,
aka “Fat Bags”
31
Alexandria, VirginiaPleaded guilty Oct. 16, 2025, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Ronte Ricardo Greene,
aka “Cardiddy”
30
Washington, D.C.Pleaded guilty Aug. 25, 2025, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Melvin Edward Allen, Jr., aka “21”40
Washington, D.C.Pleaded guilty on Dec. 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.Darius Quincy Hodges,
aka “Brick”
35
Glen Allen, VirginiaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Lamin Sesay,
aka “Rock Star”
29
Alexandria, VirginiaSentenced to 110 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Paul Alejandro Felix26
Glendale,
California
Sentenced Nov. 12, 2024, to 164 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Omar Arana,
aka “Frogs”
28
Cudahy,
California
Pleaded guilty May 2, 2025, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Edgar Balderas, Jr., aka “Nano”27
San Diego,
California
Pleaded guilty Dec. 19, 2024, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Raul Pacheco Ramirez31
Long Beach,
California
Sentenced Nov.26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Giovani Alejandro Briones31
Victorville, CaliforniaPleaded guilty Feb. 20, 2025, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.Alfredo Rodriguez Gonzalez27
Rosarito, MexicoPleaded guilty Oct. 16, 2025, to conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl.These prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had additional support from the DEA’s Los Angeles, San Diego, and Riverside Field Divisions, the FBI Washington Field Office, and the Charles County, Maryland, Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.
The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie of the Violence Crime and Narcotics Trafficking Section.
23cr073
[1] https://www.justice.gov/usao-dc/pr/brother-and-sister-sentenced-drug-conspiracy-involving-fentanyl-sale
Romanian Nationals Unlawfully Residing in the United States Indicted for Conspiring to Steal SNAP BenefitsRead the Press Release
PORTLAND, Ore.—Two Romanian nationals unlawfully residing in the United States made their initial appearances yesterday after being indicted by a federal grand jury for their role in a conspiracy to steal more than $160,000 of benefits from low income and food insecure individuals and families.
Alexandru Telescu, 29, and Aramis Manolea, 35, have been charged in a 26-count indictment with conspiracy to defraud the United States, access device fraud, possession, production, and trafficking of device-making equipment, and aggravated identity theft.
“We are deeply grateful to our partners for their unwavering commitment to safeguarding the integrity of essential programs, like the Supplemental Nutrition Assistance Program,” said Scott E. Bradford, U.S. Attorney for the District of Oregon. “Those who steal these sacred funds will be held accountable, and we will ensure that these vital programs continue to serve the communities that rely on them.”
“This scheme effectively took food from the dinner tables of struggling American families,” said Carrie Nordyke, Special Agent in Charge of the Internal Revenue Service Criminal Investigation’s (IRS-CI) Seattle Field Office. “We’re proud to help our law enforcement partners expose abuse of the SNAP Program and keep government assistance available for those who need it.”
“We thank the U.S. Attorney’s Office for the District of Oregon, the U.S. Marshals Service, the Oregon Department of Human Services, and IRS-CI for their steadfast work on this impactful investigation,” said Shawn Dionida, U.S. Department of Agriculture, Office of Inspector General (USDA OIG) Special Agent-in-Charge.
According to court documents, beginning in April 2025, Telescu and Manolea, along with others, conspired to use stolen Electronic Benefit Transfer (EBT) account information and PINs to fraudulently purchase SNAP-eligible items, like infant formula and energy drinks. The defendants, along with their co-conspirators, also conspired to possess and use electronic devices to steal EBT account information and PINs from point-of-sale terminals in Oregon and elsewhere. The conspiracy used the EBT benefits at grocery stores in Oregon, Washington, and California. The stolen goods were packaged in storage units and loaded into vans and trucks for shipment to California.
For example, from July 4, 2025, through October 13, 2025, Telescu and co-conspirators used a Sam’s Club account in California to conduct approximately 231 fraudulent SNAP transactions using victims’ EBT accounts totaling approximately $102,000. From September 5, 2025, through September 9, 2025, Manolea and a co-conspirator used 10 separate EBT accounts in Oregon retail stores to steal approximately $8,739 in SNAP funds. On September 23, 2025, Telescu and co-defendant Andy Perovici installed a skimming device on a retail point-of-sale terminal in Tigard, Oregon, with the intent to capture EBT card account data and customers’ PINs.
Telescu and Manolea made their initial appearance in federal court yesterday before a U.S. Magistrate Judge. They were arraigned, pleaded not guilty, and ordered detained pending trial.
The USDA OIG and IRS-CI are investigating the case with assistance from the United States Marshals Service for the District of Oregon, Eastern District of California, and the Central District of California, and the Oregon Department of Human Services. Geoffrey A. Barrow and Nicholas D. Meyers, Assistant U.S. Attorneys for the District of Oregon, are prosecuting the case.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Customs Broker Sentenced to More Than 4 Years in Federal Prison for Defrauding Clients Out of Millions of Dollars and Cheating on TaxesRead the Press Release
LOS ANGELES – A Riverside County man and customs broker was sentenced today to 51 months in federal prison for defrauding his clients – businesses who ship goods into the United States from foreign countries – out of more than $5 million, including after he already had been indicted on federal fraud charges, and to committing more than $1 million in tax evasion.
Frank Seung Noah, 63, of Corona, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to pay $7,579,141 in restitution.
Noah pleaded guilty on February 7 to one count of tax evasion and two counts of wire fraud.
Noah owned and operated Comis International Inc., a Cerritos-based logistics and supply-chain company, which offered customs import brokerage services on behalf of businesses. From 2007 to 2019, Comis was a customs import broker for Daiso, a Japan-based variety and value store with stores in the United States, including Southern California.
During that time, Noah provided Daiso with false customs duty forms and invoices in support of fraudulent requests for reimbursement for duty fees. These forms differed materially from those Noah submitted to U.S. Customs and Border Protection (CBP) and inflated the total amounts, resulting in Daiso overpaying Noah nearly $3.4 million.
After Noah was indicted for defrauding Daiso in 2022, he continued to defraud his other clients out of more than $2 million using a different fraud scheme. Noah defrauded two other client companies by invoicing and receiving funds from the two victim companies, and then simply pocketing the funds instead of paying the customs duties to CBP. After CBP notified the victim clients of their unpaid customs duties, they asked Noah about the unpaid fees, and he sent the victim clients altered bank statements falsely reflecting that he had paid the customs duties.
Noah also willfully evaded payment of federal taxes resulting in a loss to the IRS of approximately $2.4 million, with penalties and interest continuing to accrue. After agreeing with the IRS that he owed more than $1 million in taxes in 2014, Noah actively avoided IRS attempts to collect the amount owed. This included paying for two homes in his former girlfriend’s name, using check cashing businesses to avoid IRS levies of his bank accounts, lying to IRS collection agents, and spending thousands of dollars on country club memberships, travel, and golf purchases.
IRS Criminal Investigation and Homeland Security Investigations investigated this matter with the assistance of United States Customs and Border Protection.
Assistant United States Attorneys Nandor F.R. Kiss and Robert J. Keenan of the Orange County Office prosecuted this case.
16 Arrested on Complaints Alleging Shootings, Kidnapping, and Illegal Sales of Firearms and Narcotics by Puente-13 GangRead the Press Release
LOS ANGELES – Sixteen members and associates of the San Gabriel Valley-based, Mexican Mafia-linked, Puente-13 street gang were arrested today on federal criminal complaints alleging their involvement in one kidnapping, two shootings, illegal firearms sales, and trafficking of narcotics, including methamphetamine cocaine, fentanyl, and carfentanil, a synthetic opioid 100 times more powerful than fentanyl.
The defendants arrested today include:
- Victor Sanchez, 24, a.k.a. “Pollo” and “Chicken,” of San Bernardino;
- Isaiah Castro, 24, a.k.a. “Boy,” of Azusa;
- Isaac Estrada-Frost, 21, a.k.a. “Ghost,” of Rosemead;
- Heather Covarrubias, 40, a.k.a. “Snowbella,” of Diamond Bar;
- Dominic Ornelas, 23, a.k.a. “Dom” and “Lil Speedy,” of Rancho Cucamonga; and
- Adrian Lopez, 25, a.k.a. “Tapped In” and “Monkey,” of La Puente.
There are 20 total defendants charged with various offenses, including distribution of methamphetamine, conspiracy to commit kidnapping, possession with intent to distribute fentanyl, possession of a machine gun, and possession of a firearm in furtherance of a drug trafficking crime. Nine of the defendants are expected to make their initial appearances this afternoon in United States District Court in Los Angeles. The remaining seven defendants are expected to make their initial appearances tomorrow in Los Angeles federal court.
Law enforcement is looking for three defendants who remain at large:
- Larry Castillo, 42, a.k.a. “Lil Dee,” of Victorville;
- Soo Kang, 31, a.k.a. “Easy,” of Koreatown; and
- Bryan Gordian-Padilla, 24, a.k.a. “Goon,” of West Covina.
Another defendant, Heather Johnson, 38, of Victorville, is in state custody.
During the course of this investigation, law enforcement seized approximately 10 pounds (4.5 kilograms) of methamphetamine, thousands of pills containing fentanyl and carfentanil, fentanyl power, 71 firearms, including 14 rifles, one machine-gun conversion device, four short-barreled rifles, three firearms with obliterated serial numbers, three pieces of body armor, thousands of rounds of ammunition, and today seized approximately $9,500 in cash.
According to affidavits filed with the complaints, Puente-13 is a street gang based in La Puente that enriches itself and the Mexican Mafia prison gang by controlling the distribution of narcotics within its “territory,” maintaining and expanding that control through violence and threats of violence and punishing those in its territory who cooperate with law enforcement.
The affidavits outline a series of criminal acts, including the December 2022 shooting of rival gangsters at a Covina residence in which one of the shooters, Ornelas, tripped and left behind his left shoe, which later helped law enforcement link him to the shooting.
In July 2023, Lopez, Covarrubias, and others kidnapped two victims to retrieve items they believed had been stolen during a burglary at Lopez’s residence earlier that month. One of the victims eventually was allowed to leave, but the other victim fled after being severely beaten.
Another Puente-13-linked shooting occurred in May 2025 outside a La Puente liquor store in which Estrada-Frost, mistaking a victim for being a member of a rival gang, yelled racial slurs at the victim and shot at the victim’s car when the victim drove away from the scene, striking one of the car’s doors.
Other criminal acts outlined in the affidavits include illegal sales of dozens of firearms, and the trafficking of pound quantities of methamphetamine and thousands of fentanyl and carfentanil pills.
Complaints contain allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, nine of the defendants arrested today would face statutory maximum sentences of life in federal prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating this matter, with assistance from the Covina Police Department, the Los Angeles County Sheriff’s Department, the West Covina Police Department, the California Highway Patrol, and the Baldwin Park Police Department.
Assistant United States Attorneys Kenneth R. Carbajal and Clifford D. Mpare of the Major Crimes Section are prosecuting this case.
Four Defendants Arrested for Alleged Anti-Capitalist and Anti-Government Plot to Bomb U.S. Companies on New Year’s EveRead the Press Release
LOS ANGELES – Four members of an anti-capitalist and anti-government group that calls for violence against United States officials have been arrested for allegedly plotting to attack two U.S. companies with improvised explosive devices this New Year’s Eve.
The following defendants were arrested Friday in the Mojave Desert and are charged with conspiracy and possession of an unregistered destructive device:
- Audrey Illeene Carroll, 30, a.k.a. “Asiginaak,” of South Los Angeles;
- Zachary Aaron Page, 32, a.k.a. “AK,” of Torrance;
- Dante Gaffield, 24, a.k.a. “Nomad,” of South Los Angeles; and
- Tina Lai, 41, a.k.a. “Kickwhere,” of Glendale.
The defendants are scheduled to make their initial appearances this afternoon in United States District Court in downtown Los Angeles.
“Working together, federal and local law enforcement prevented a domestic terrorist attack from occurring this New Year’s Eve in Southern California,” said First Assistant United States Attorney Bill Essayli. “Far-left anti-government extremist groups seeking to destroy the American way of life will never prevail and will always face the full force of the law.”
“The Turtle Island Liberation Front – a far-left, pro-Palestine, anti-government, and anti-capitalist group – was preparing to conduct a series of bombings against multiple targets in California beginning on New Year’s Eve. The group also planned to target ICE agents and vehicles,” said Attorney General Pamela Bondi. “This was an incredible effort by our U.S. Attorneys’ Offices and the FBI to ensure Americans can live in peace. We will continue to pursue these terror groups and bring them to justice.”
“These arrests mark the disruption of a dangerous conspiracy to spread fear and terror across Southern California and the United States on New Year’s Eve, as well as to conduct future attacks targeting federal officers,” said John A. Eisenberg, Assistant Attorney General for National Security. “This country protects the right to hold extreme views about its past, present, and future, but violence is an unmistakable and enforceable line. The National Security Division is committed to investigating and prosecuting those who cross that line.”
“The defendants in this case allegedly planned to carry out terrorist attacks by targeting American businesses with explosives on New Year’s Eve, but the FBI’s Joint Terrorism Task Force and our partners moved quickly to thwart their plot in the planning phase,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The extremist group asked its supporters to organize and be ready but didn’t count on law enforcement being organized and ready to intercept their deadly plans.”
“This case underscores the persistent threat posed by extremist groups and individuals, and the critical importance of continued vigilance by law enforcement to safeguard our communities,” said Los Angeles Police Chief Jim McDonnell. “The successful disruption of this plot is a powerful testament to the strength of a unified response, made possible through the close collaboration and tireless efforts of the FBI’s Joint Terrorism Task Force and our allied partner agencies.”
“The successful prevention of this planned attack underscores the critical importance of sustained coordination between federal, state, local, and tribal law-enforcement partners,” said San Bernardino County Sheriff Shannon Dicus. “The San Bernardino County Sheriff’s Department works closely with the FBI through the Joint Terrorism Task Force to identify, disrupt, and neutralize threats before they can cause harm to the public.”
“I commend the outstanding collaboration between our federal, state, and local law enforcement partners that prevented a potential act of violence and led to the quick arrest of individuals involved in this plot,” said Los Angeles County Sheriff Robert G. Luna. “The Los Angeles County Sheriff’s Department will continue to work closely with our partners to protect our residents, prevent acts intended to cause harm or fear, and safeguard the diversity that makes our county strong, especially during times when families come together to celebrate and reflect.”
“Palm Springs was happy to provide logistical support to the FBI for this anti-terror case,” said Palm Springs Police Chief Andrew G. Mills. “We are appreciative of the men and women of the FBI for their steadfast support of local law enforcement and our mission to keep our communities safe.”
According to an affidavit filed with the complaint, Carroll is a member of the Turtle Island Liberation Front (TILF), a group that, according to its social media page, is dedicated to “liberation through decolonization and tribal sovereignty” and for the working class to rise up and fight back against capitalism.
“Turtle Island” is a term used by some Native Americans to describe the North American continent and the group has promoted anti-capitalist, anti-government sentiment by posting on social media advocating violence against U.S. officials.
In late November 2025, Carroll provided to co-conspirators an eight-page handwritten document titled, “Operation Midnight Sun,” which described a bombing plot. The plan called for backpacks with bombs to be simultaneously detonated at five or more locations targeting two U.S. companies at midnight this New Year’s Eve in the greater Los Angeles metropolitan area.
The plan stated that the “ieds” (improvised explosive devices) would be “complex pipe bombs,” included instructions on how to manufacture the bombs, and included guidance to avoid leaving evidence behind that could be traced back to the co-conspirators. As the co-conspirators plotted their attack, Carroll acknowledged what they were planning to do would be “considered a terrorist act.”
Carroll and fellow TILF member Page recruited other co-conspirators to the plot, including Gaffield and Lai. The co-conspirators took numerous steps toward executing the bombing plot, including acquiring bomb-making materials and traveling to a remote location in the Mojave Desert to construct and detonate test bombs on December 12.
While in the desert, the co-conspirators took steps to begin construction of the devices, including unloading the bomb-making materials from their cars and beginning to assemble the materials on a table. They also constructed a tent to keep the bomb materials shaded from the sun, wiped down the interior of one of the pipes used for the bombs, and Carroll discussed grinding a precursor for use in an explosive powder.
FBI agents then intervened and arrested the defendants before they completed assembling a functional bomb.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, the defendants would face a statutory maximum sentence of five years in federal prison on the conspiracy count and up to 10 years in federal prison on the unregistered destructive device possession count.
The FBI’s Joint Terrorism Task Force is investigating this matter. Considerable assistance was provided by the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, the San Bernardino County Sheriff’s Department, and the Palm Springs Police Department. FBI field offices in Boston, Buffalo, and New Orleans are also providing assistance.
Assistant United States Attorneys Ian V. Yanniello and Amanda B. Elbogen of the National Security Division and Assistant United States Attorney Daniel H. Weiner of the Transnational Organized Crime Section are prosecuting this case, with assistance from Justice Department Trial Attorney Patrick Cashman of the Counterterrorism Section.
Four Defendants Arrested for Alleged Anti-Capitalist and Anti-Government Plot to Bomb U.S. Companies on New Year’s EveRead the Press Release
Four members of an anti-capitalist and anti-government group that calls for violence against U.S. officials have been arrested for allegedly plotting to attack two U.S. companies with improvised explosive devices (IEDs) this New Year’s Eve.
“The Turtle Island Liberation Front — a far-left, pro-Palestine, anti-government, and anti-capitalist group — was preparing to conduct a series of bombings against multiple targets in California beginning on New Year’s Eve. The group also planned to target ICE agents and vehicles,” said Attorney General Pamela Bondi. “This was an incredible effort by our U.S. Attorneys’ Offices and the FBI to ensure Americans can live in peace. We will continue to pursue these terror groups and bring them to justice.”
“The charges made public today show the FBI and our partners disrupted a dangerous New Year's Eve plot to simultaneously target two U.S. companies with multiple explosive devices,” said FBI Director Kash Patel. “The defendants allegedly acquired materials to construct the devices, planned to test them in the Mojave Desert, and used encrypted communications in an attempt to evade detection, but thanks to the FBI and our partners those efforts failed. The FBI is committed to keeping our homeland safe and making sure those who attempt violent acts face justice.”
“These arrests mark the disruption of a dangerous conspiracy to spread fear and terror across Southern California and the United States on New Year’s Eve, as well as to conduct future attacks targeting federal officers. This country protects the right to hold extreme views about its past, present, and future, but violence is an unmistakable and enforceable line,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division is committed to investigating and prosecuting those who cross that line.”
“Working together, federal and local law enforcement prevented a domestic terrorist attack from occurring this New Year’s Eve in Southern California,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “Far-left anti-government extremist groups seeking to destroy the American way of life will never prevail and will always face the full force of the law.”
The following defendants were arrested Friday in the Mojave Desert and are charged with conspiracy and possession of an unregistered destructive device:
- Audrey Illeene Carroll, 30, also known as Asiginaak, of South Los Angeles;
- Zachary Aaron Page, 32, also known as AK, of Torrance;
- Dante Gaffield, 24, also known as Nomad, of South Los Angeles; and
- Tina Lai, 41, also known as Kickwhere, of Glendale.
The defendants are scheduled to make their initial appearances this afternoon in U.S. District Court in downtown Los Angeles.
According to an affidavit filed with the complaint, Carroll is a member of the Turtle Island Liberation Front (TILF), a group that, according to its social media page, is dedicated to “liberation through decolonization and tribal sovereignty” and for the working class to rise up and fight back against capitalism.
“Turtle Island” is a term used by some Native Americans to describe the North American continent, and the group has promoted anti-capitalist, anti-government sentiment by posting on social media advocating violence against U.S. officials.
In late November 2025, Carroll provided to co-conspirators an eight-page handwritten document titled, “Operation Midnight Sun,” which described a bombing plot. The plan called for backpacks with bombs to be simultaneously detonated at five or more locations targeting two U.S. companies at midnight this New Year’s Eve in the greater Los Angeles metropolitan area.
The plan stated that the “ieds” (improvised explosive devices) would be “complex pipe bombs,” included instructions on how to manufacture the bombs, and included guidance to avoid leaving evidence behind that could be traced back to the co-conspirators. As the co-conspirators plotted their attack, Carroll acknowledged what they were planning to do would be “considered a terrorist act.”
Carroll and fellow TILF member Page recruited other co-conspirators to the plot, including Gaffield and Lai. The co-conspirators took numerous steps toward executing the bombing plot, including acquiring bomb-making materials and traveling to a remote location in the Mojave Desert to construct and detonate test bombs on December 12.
While in the desert, the co-conspirators took steps to begin construction of the devices, including unloading the bomb-making materials from their cars and beginning to assemble the materials on a table. They also constructed a tent to keep the bomb materials shaded from the sun, wiped down the interior of one of the pipes used for the bombs, and Carroll discussed grinding a precursor for use in an explosive powder.
FBI agents then intervened and arrested the defendants before they completed assembling a functional bomb.
If convicted, the defendants would face a statutory maximum penalty of five years in federal prison on the conspiracy count and up to 10 years in federal prison on the unregistered destructive device possession count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Joint Terrorism Task Force is investigating this matter. Considerable assistance was provided by the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, the San Bernardino County Sheriff’s Department, and the Palm Springs Police Department. FBI field offices in Boston, Buffalo, and New Orleans are also providing assistance.
Assistant U.S. Attorneys Ian V. Yanniello, Amanda B. Elbogen, and Daniel H. Weiner for the Central District of California are prosecuting this case, with assistance from Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Announces Actions to Combat Two Russian State-Sponsored Cyber Criminal Hacking GroupsRead the Press Release
The Justice Department announced two indictments in the Central District of California charging Ukrainian national Victoria Eduardovna Dubranova, 33, also known as Vika, Tory, and SovaSonya, for her role in conducting cyberattacks and computer intrusions against critical infrastructure and other victims around the world, in support of Russia’s geopolitical interests. Dubranova was extradited to the United States earlier this year on an indictment charging her for her actions supporting CyberArmyofRussia_Reborn (CARR). Today, Dubranova was arraigned on a second indictment charging her for her actions supporting NoName057(16) (NoName). Dubranova pleaded not guilty in both cases, and is scheduled to begin trial in the NoName matter on Feb. 3, 2026 and in the CARR matter on April 7, 2026.
As described in the indictments, the Russian government backed CARR and NoName by providing, among other things, financial support. CARR used this financial support to access various cybercriminal services, including subscriptions to distributed denial of service-for-hire services. NoName was a state-sanctioned project administered in part by an information technology organization established by order of the President of Russia in October 2018 that developed, along with other co-conspirators, NoName’s proprietary distributed denial of service (DDoS) program.
“Today’s actions demonstrate the Department’s commitment to disrupting malicious Russian cyber activity — whether conducted directly by state actors or their criminal proxies — aimed at furthering Russia’s geopolitical interests,” said Assistant Attorney General for National Security John A. Eisenberg. “We remain steadfast in defending essential services, including food and water systems Americans rely on each day, and holding accountable those who seek to undermine them.”
“Politically motivated hacktivist groups, whether state-sponsored like CARR or state-sanctioned like NoName, pose a serious threat to our national security, particularly when foreign intelligence services use civilians to obfuscate their malicious cyber activity targeting American critical infrastructure as well as attacking proponents of NATO and U.S. interests abroad,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “The charges announced today demonstrate our commitment to eradicating global threats to cybersecurity and pursuing malicious cyber actors working on behalf of adversarial foreign interests.”
“When pro-Russia hacktivist groups target our infrastructure, the FBI will use all available tools to expose their activity and hold them accountable,” said Assistant Director Brett Leatherman of the FBI Cyber Division. “Today’s announcement demonstrates the FBI’s commitment to disrupt Russian state-sponsored cyber threats, including reckless criminal groups supported by the GRU. The FBI doesn’t just track cyber adversaries – we work with global partners to bring them to justice.”
“The defendant’s illegal actions to tamper with the nation’s public water systems put communities and the nation’s drinking water resources at risk,” said EPA Acting Assistant Administrator Craig Pritzlaff. “These criminal charges serve as an unequivocal warning to malicious cyber actors in the U.S. and abroad: EPA’s Criminal Investigation Division and our law enforcement partners will not tolerate threats to our nation’s water infrastructure and will pursue justice against those who endanger the American public. EPA is unwavering in its commitment to clean, safe water for all Americans.”
Cyber Army of Russia Reborn
According to the indictment, CARR, also known as Z-Pentest, was founded, funded, and directed by the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). CARR claimed credit for hundreds of cyberattacks against victims worldwide, including attacks against critical infrastructure in the United States, in support of Russia’s geopolitical interests. CARR regularly posted on Telegram claiming credit for its attacks and published photos and videos depicting its attacks. CARR primarily hacked industrial control facilities and conducted DDoS attacks. CARR’s victims included public drinking water systems across several states in the U.S., resulting in damage to controls and the spilling of hundreds of thousands of gallons of drinking water. CARR also attacked a meat processing facility in Los Angeles in November 2024, spoiling thousands of pounds of meat and triggering an ammonia leak in the facility. CARR has attacked U.S. election infrastructure during U.S. elections, and websites for U.S. nuclear regulatory entities, among other sensitive targets.
An individual operating as “Cyber_1ce_Killer,” a moniker associated with at least one GRU officer instructed CARR leadership on what kinds of victims CARR should target, and his organization financed CARR’s access to various cybercriminal services, including subscriptions to DDoS-for-hire services. At times, CARR had more than 100 members, including juveniles, and more than 75,000 followers on Telegram.
The CARR indictment charges Dubranova with one count of conspiracy to damage protected computers and tamper with public water systems, one count of damaging protected computers, one count of access device fraud, and one count of aggravated identity theft. If convicted of these charges, Dubranova would face a statutory maximum penalty of 27 years in federal prison.
NoName057(16)
NoName was covert project whose membership included multiple employees of The Center for the Study and Network Monitoring of the Youth Environment (CISM), among other cyber actors. CISM was an information technology organization established by order of the President of Russia in October 2018 that purported to, among other things, monitor the safety of the internet for Russian youth.
According to the indictment, NoName claimed credit for hundreds of cyberattacks against victims worldwide in support of Russia’s geopolitical interests. NoName regularly posted on Telegram claiming credit for its attacks and published proof of victim websites being taken offline. The group primarily conducted DDoS cyberattacks using their own proprietary DDoS tool, DDoSia, which relied on network infrastructure around the world created by employees of CISM.
NoName’s victims included government agencies, financial institutions, and critical infrastructure, such as public railways and ports. NoName recruited volunteers from around the world to download DDoSia and used their computers to launch DDoS attacks on the victims that NoName leaders selected. NoName also published a daily leaderboard of volunteers who launched the most DDoS attacks on its Telegram channel and paid top-ranking volunteers in cryptocurrency for their attacks.
The NoName indictment charges Dubranova with one count of conspiracy to damage protected computers. If convicted of this charge, Dubranova would face a statutory maximum penalty of five years in federal prison.
***
Concurrent with today’s actions, the U.S. Department of State has offered potential rewards for up to $2 million for information on individuals associated with CARR and up to $10 million for information on individuals associated with NoName. Additionally, today the FBI, CISA, NSA, DOE, EPA, and DC3 issued a Joint Cybersecurity Advisory assessing that pro-Russia hacktivist groups, like CARR and NoName, target minimally secured, internet-facing virtual network computing connections to infiltrate (or gain access to) operational technology control devices within critical infrastructure systems to execute attacks against critical infrastructure, resulting in varying degrees of impact, including physical damage.
On July 19, 2024, U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting two CARR members, Yuliya Vladimirovna Pankratova and Denis Olegovich Degtyarenko, for their roles in cyber operations against U.S. critical infrastructure. These two individuals were the group’s leader and a primary hacker, respectively.
The FBI Los Angeles Field Office investigated the CARR and NoName cases as part of FBI’s Operation Red Circus, an ongoing operation to disrupt Russian state-sponsored cyberthreats to U.S. critical infrastructure and interests abroad.
Assistant U.S. Attorneys Angela Makabali and Alexander Gorin for the Central District of California and Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section are prosecuting these cases. Assistant U.S. Attorney James E. Dochterman for the Central District of California is handling the forfeiture cases. The Justice Department’s Office of International Affairs provided significant assistance for both investigations.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Announces Actions to Combat Two Russian State-Sponsored Cyber Criminal Hacking GroupsRead the Press Release
LOS ANGELES – A Ukrainian national has been federally charged with participating in dozens of cyberattacks and computer intrusions against critical infrastructure and other victims around the world, in support of Russia’s geopolitical interests, the Justice Department announced today.
The two indictments against Victoria Eduardovna Dubranova, 33, a.k.a. “Vika,” a.k.a. “Tory,” a.k.a. “SovaSonya,” were unsealed today in United States District Court in Los Angeles. Dubranova was extradited to the United States earlier this year on an indictment charging her for her actions supporting CyberArmyofRussia_Reborn (CARR).
Dubranova was arraigned today on a second indictment charging her for her actions supporting NoName057(16) (NoName). Dubranova has pleaded not guilty in both cases. Dubranova pleaded not guilty today at her arraignment and a February 3, 2026 trial date was scheduled in that case.
As described in the indictments, the Russian government backed CARR and NoName by providing, among other things, financial support. CARR used this financial support to access various cybercriminal services, including subscriptions to distributed denial of service-for-hire services. NoName was a state-sanctioned project administered in part by an information technology organization established by order of the President of Russia in October 2018 that developed, along with other co-conspirators, NoName’s proprietary distributed denial of service (DDoS) program.
“Politically motivated hacktivist groups, whether state-sponsored like CARR or state-sanctioned like NoName, pose a serious threat to our national security, particularly when foreign intelligence services use civilians to obfuscate their malicious cyber activity targeting American critical infrastructure as well as attacking proponents of NATO and U.S. interests abroad,” said First Assistant United States Attorney Bill Essayli. “The charges announced today demonstrate our commitment to eradicating global threats to cybersecurity and pursuing malicious cyber actors working on behalf of adversarial foreign interests.”
“Today’s actions demonstrate the Department’s commitment to disrupting malicious Russian cyber activity — whether conducted directly by state actors or their criminal proxies — aimed at furthering Russia’s geopolitical interests,” said Assistant Attorney General for National Security John A. Eisenberg. “We remain steadfast in defending essential services, including food and water systems Americans rely on each day, and holding accountable those who seek to undermine them.”
“When pro-Russia hacktivist groups target our infrastructure, the FBI will use all available tools to expose their activity and hold them accountable,” said Assistant Director Brett Leatherman of FBI’s Cyber Division. “Today’s announcement demonstrates the FBI’s commitment to disrupt Russian state-sponsored cyber threats, including reckless criminal groups supported by the GRU. The FBI doesn’t just track cyber adversaries—we work with global partners to bring them to justice.”
“The defendant’s illegal actions to tamper with the nation’s public water systems put communities and the nation’s drinking water resources at risk,” said U.S. Environmental Protection Agency Acting Assistant Administrator for Enforcement and Compliance Assurance Craig Pritzlaff. “These criminal charges serve as an unequivocal warning to malicious cyber actors in the U.S. and abroad: EPA’s Criminal Investigation Division and our law enforcement partners will not tolerate threats to our nation’s water infrastructure and will pursue justice against those who endanger the American public. EPA is unwavering in its commitment to clean, safe water for all Americans.”
“The FBI continues to relentlessly pursue cybercriminal groups,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Pro-Russia cybercriminal groups such as CARR and NoName057(16) have been emboldened to target the critical infrastructure of the United States and NATO allies, including U.S. elections, public water systems, and other government and financial institutions. Today’s announcement underscores the FBI’s priorities and capabilities in countering cyber threats and demonstrates the FBI’s dedication to working with foreign partners to protect victims worldwide.”
Cyber Army of Russia Reborn
According to the indictment, CARR, also known as Z-Pentest, was founded, funded, and directed by the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). CARR claimed credit for hundreds of cyberattacks against victims worldwide, including attacks against critical infrastructure in the United States, in support of Russia’s geopolitical interests.
CARR regularly posted on Telegram claiming credit for its attacks and published photos and videos depicting its attacks. CARR primarily hacked industrial control facilities and conducted DDoS attacks. CARR’s victims included public drinking water systems across several states in the U.S., resulting in damage to controls and the spilling of hundreds of thousands of gallons of drinking water.
CARR also attacked a meat processing facility in Los Angeles in November 2024, spoiling thousands of pounds of meat and triggering an ammonia leak in the facility. CARR has attacked U.S. election infrastructure during U.S. elections, and websites for U.S. nuclear regulatory entities, among other sensitive targets.
An individual operating as “Cyber_1ce_Killer,” a moniker associated with at least one GRU officer instructed CARR leadership on what kinds of victims CARR should target, and his organization financed CARR’s access to various cybercriminal services, including subscriptions to DDoS-for-hire services. At times, CARR had more than 100 members, including juveniles, and more than 75,000 followers on Telegram.
The CARR indictment charges Dubranova with one count of conspiracy to damage protected computers and tamper with public water systems, one count of damaging protected computers, one count of access device fraud, and one count of aggravated identity theft. If convicted of these charges, Dubranova would face a statutory maximum sentence of 27 years in federal prison. She is scheduled to go to trial on April 7, 2026 in this case.
NoName057(16)
NoName was covert project whose membership included multiple employees of The Center for the Study and Network Monitoring of the Youth Environment (CISM), among other cyber actors. CISM was an information technology organization established by order of the President of Russia in October 2018 that purported to, among other things, monitor the safety of the internet for Russian youth.
According to the indictment, NoName claimed credit for hundreds of cyberattacks against victims worldwide in support of Russia’s geopolitical interests. NoName regularly posted on Telegram claiming credit for its attacks and published proof of victim websites being taken offline. The group primarily conducted DDoS cyberattacks using their own proprietary DDoS tool, DDoSia, which relied on network infrastructure around the world created by employees of CISM.
NoName’s victims included government agencies, financial institutions, and critical infrastructure, such as public railways and ports. NoName recruited volunteers from around the world to download DDoSia and used their computers to launch DDoS attacks on the victims that NoName leaders selected. NoName also published a daily leaderboard of volunteers who launched the most DDoS attacks on its Telegram channel and paid top-ranking volunteers in cryptocurrency for their attacks.
The indictment charges Dubranova with one count of conspiracy to damage protected computers. If convicted of this charge, Dubranova would face a statutory maximum sentence of five years in federal prison.
The law enforcement takedown against NoName is part of Operation Red Circus, and has been executed in coordination with a Europol operation, Operation Eastwood, which is aimed at disrupting NoName. As part of these ongoing operations, law enforcement in 19 countries, including Germany’s Bundeskriminalamt (BKA), the Netherlands National Police, the Spanish National Police, the Swiss Federal Police, the Swedish Polismyndigheten, and the French Gendarmerie Nationale, alongside the FBI, disrupted more than 100 servers around the world, including virtual servers hosted in the United States, in July 2025. Resulting from their own independent investigations, foreign law enforcement also publicly announced charges against five NoName actors, arrested two NoName actors outside of Russia, and executed searches of 22 NoName members and 2 service providers worldwide. The FBI also suspended NoName’s main X account, which played a key role in the group’s public messaging campaign.
Concurrent with today’s actions, the U.S. Department of State has offered potential rewards for up to $2 million for information on individuals associated with CARR and up to $10 million for information on individuals associated with NoName. Additionally, today the FBI, CISA, NSA, DOE, EPA, and DC3 issued a Joint Cybersecurity Advisory assessing that pro-Russia hacktivist groups, like CARR and NoName, target minimally secured, internet-facing virtual network computing connections to infiltrate (or gain access to) operational technology control devices within critical infrastructure systems to execute attacks against critical infrastructure, resulting in varying degrees of impact, including physical damage.
On July 19, 2024, U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting two CARR members, Yuliya Vladimirovna Pankratova and Denis Olegovich Degtyarenko, for their roles in cyber operations against U.S. critical infrastructure. These two individuals were the group’s leader and a primary hacker, respectively.
The FBI Los Angeles Field Office investigated the CARR and NoName cases as part of FBI’s Operation Red Circus, an ongoing operation to disrupt Russian state-sponsored cyberthreats to U.S. critical infrastructure and interests abroad.
Assistant United States Attorneys Angela Makabali and Alexander Gorin of the National Security Division, and Trial Attorney Greg Nicosia of the Justice Department’s National Security Cyber Section are prosecuting these cases. Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section is handling the forfeiture cases.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Compton Politician Pleads Guilty to Bribing Corrupt Baldwin Park Official for Marijuana Permits and to Cheating on TaxesRead the Press Release
LOS ANGELES – A former Compton city councilman pleaded guilty today to federal criminal charges for paying $70,000 in bribes to a Baldwin Park city councilman in exchange for that official’s votes and support for commercial marijuana permits, and to evading the assessment of his federal income taxes by not filing tax returns for four consecutive years and failing to report to the IRS more than half a million dollars in income.
Isaac Jacob Galvan, 38, of Compton, pleaded guilty to one count of bribery concerning programs receiving federal funds and one count of evasion of tax assessment. Galvan remains free on $10,000 bond. He has agreed to pay $323,557 in restitution to the IRS.
According to his plea agreement, Baldwin Park in June 2017 began permitting the cultivation, manufacture, and distribution of marijuana within its city limits. Soon afterward, then-Baldwin Park City Councilman Ricardo Pacheco, 62, of Baldwin Park, began soliciting bribes from businesses seeking marijuana development agreements and related permits in the city, according to court documents. In exchange for the illicit payments, Pacheco agreed to use his position in city government to assist the companies with obtaining marijuana permits, including voting in their favor. Pacheco served on Baldwin Park’s city council from 1997 until his resignation in June 2020, and he was the city’s mayor pro tempore in 2018.
Galvan – who served on the Compton City Council from 2013 to 2022 – offered his consulting services to W&F International Corp., a Diamond Bar-based import-export business, who wanted a marijuana permit in Baldwin Park. After securing W&F International Corp. as a consulting client, Galvan facilitated $70,000 in bribes to Pacheco from Yichang Bai, 52, of Arcadia, the owner and operator of W&F. Bai has pleaded not guilty to federal charges alleging he helped orchestrate the bribery scheme and is scheduled to go to trial in this case in February 2026.
Galvan paid the bribes in exchange for Pacheco’s political support of and promise to deliver Baldwin Park’s approval of marijuana permits for W&F. Pacheco then delivered, voting in favor of W&F’s marijuana permit in June and July of 2018 and voting later that year in favor of W&F’s bid to relocate its operations.
Throughout the scheme, Galvan and Bai took steps to cover up their illegal payments to Pacheco by concealing Bai and W&F’s connection to the payments for Pacheco. For example, Bai collected checks from third parties who owed him money and then gave Galvan the checks with blank payee lines. Galvan then gave the checks to Pacheco.
Shortly after the votes to approve W&F’s relocation, Pacheco contacted Galvan and asked for him to obtain more money from W&F for his legal defense fund. Galvan told Bai that Pacheco wanted $25,000 for his fundraiser, but Bai insisted only on paying $20,000. Consistent with his arrangement with Galvan, Bai provided a total of seven checks from different bank accounts that were not Bai’s or W&F’s. Galvan arranged for the checks to be delivered to Pacheco as further payment in exchange for his votes and support of W&F’s marijuana permit.
Galvan further admitted in his plea agreement that he failed to file federal individual tax returns for the years 2017 through 2020, evading assessment of the federal taxes he owed in several ways. For example, he concealed his ownership and control of I&I LLC, a shell company Galvan used to solicit bribes for public officials and to facilitate paying those bribes. Galvan also directed individuals to issue checks with blank payee lines to later be cashed and converted into income for himself, and he individuals to write checks for income he earned to conduits who would pay for Galvan’s living expenses, including his rent.
In total, Galvan failed to report approximately $560,525 in income for the tax years 2017 through 2020, causing a total loss to the United States Treasury of $115,816.
United States District Judge Otis D. Wright II scheduled a June 8, 2026, sentencing hearing, at which time Galvan will face a statutory maximum sentence of 10 years in federal prison on the bribery count and up to five years in federal prison on the tax count.
Pacheco pleaded guilty in June 2020 to one count of bribery for accepting tens of thousands of dollars in bribes – including $20,000 in cash – from a Baldwin Park Police officer working at the FBI’s direction, in exchange for the councilmember’s political support of the Baldwin Park Police Association’s contract with the city. Pacheco’s sentencing hearing is scheduled for March 30, 2026. Pacheco has signed a plea agreement in which he has agreed to cooperate with the government’s ongoing investigation.
The FBI and IRS Criminal Investigation are investigating this matter.
Assistant United States Attorneys Thomas F. Rybarczyk, Michael J. Morse, and Kedar S. Bhatia of the Public Corruption and Civil Rights Section are prosecuting this case.
Anyone who has information related to this or any other public corruption matter is encouraged to send information to the FBI’s Electronic Tip Form at tips.fbi.gov or to call (800) CALL-FBI.
Carson Woman and Former U.S. Postal Service Employee Sentenced to More Than 5 Years in Federal Prison for Stealing Checks and Credit Cards from MailRead the Press Release
LOS ANGELES – A South Bay woman who formerly worked as a letter carrier for the United States Postal Service in Torrance was sentenced today to 63 months in federal prison for stealing checks and debit and credit cards from the mail then selling them to her accomplices for three years, using the illicitly obtained funds to take international trips and buy luxury goods, and then flaunting the cash on Instagram.
Mary Ann Magdamit, 31, of Carson, was sentenced by United States District Judge John F. Walter, who also ordered her to pay $660,200 in restitution.
Magdamit, who has been in federal custody since July 1, was a letter carrier at the Torrance Main Post Office. She pleaded guilty on August 11 to one count of conspiracy to commit bank fraud.
From at least 2022 until July 2025, Magdamit stole mail containing checks, personal identifying information (PII), and debit and credit cards. She then activated the stolen bank-issued cards online, used the cards to make purchases, and sold some stolen cards to her co-conspirators.
She also arranged to have her co-conspirators cash the stolen checks, usually by people using counterfeit identity documents in the name of the check’s payee. Federally insured banks and credit unions were victimized in this scheme.
Law enforcement searched Magdamit’s apartment in December 2024, and seized 133 stolen credit and debit cards,16 U.S. Department of Treasury checks, and a loaded, un-serialized Glock-clone, with an extended 27-round magazine, commonly referred to as a “ghost gun.” Agents also discovered luxury goods purchased with cards she stole from the mail. She also used stolen cards on international trips she took to Turks and Caicos and Aruba.
Agents arrested Magdamit on July 1, after learning that she continued to make purchases with victims’ credit cards. A second search of Magdamit’s apartment that day yielded more stolen cards.
Magdamit posted on Instagram her luxury purchases and vacations, and flaunted stacks of hundred-dollar bills. Magdamit has agreed to forfeit a Rolex watch and other luxury goods.
“Individuals, businesses, and governments rely on the Postal Service to deliver over 100 million pieces of first-class mail daily,” prosecutors argued in a sentencing memorandum. “Especially for the poorest Americans, who are often unbanked, they rely on the mail to deliver their government benefits in the form of Treasury checks or EDD debit cards, precisely what [Magdamit] chose to steal.”
The United States Postal Service Office of Inspector General, the United States Postal Inspection Service, and the Treasury Inspector General of Tax Administration investigated this matter.
Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.
Former Laguna Niguel Resident Found Guilty of Threatening to Kill Judge Who Presided over His Family Law CaseRead the Press Release
SANTA ANA, California – A former Orange County resident was found guilty by a jury today of threatening to kill a superior court judge who presided over his family law case.
Byrom Zuniga Sanchez, 34, formerly of Laguna Niguel, but whose most recent residence was in Mexico, was found guilty of two counts of threats by interstate and foreign communication. Sanchez has been in federal custody since February 2024.
According to evidence presented at a three-day trial, from May 2023 to July 2023, Sanchez sent multiple death threats via email to the victim judge. Sanchez also threatened to kill or harm others, including other judges, lawyers, and law enforcement officials.
For example, in July 2023, Sanchez emailed the victim judge’s former courtroom, “I am more committed to murdering you than I am to being present as a father.”
In the same email, Sanchez also wrote, “You’re already dead. The remainder of my life will be dedicated to assassinating judges, attorneys, and a police station’s entire shift staff.”
These communications were sent via interstate commerce, and law enforcement believes Sanchez was in Mexico when he sent the threatening messages. Sanchez was arrested in San Diego in February 2024 after attempting to enter the United States.
United States District Judge Fred W. Slaughter scheduled a March 5, 2026, sentencing hearing, at which time Sanchez will face a statutory maximum sentence of five years in federal prison for each count.
The FBI investigated this matter.
Assistant United States Attorneys Alexandra J. Kelly of the Transnational Organized Crime Section and Diane B. Roldán of the Major Crimes Section are prosecuting this case.
Former Physician Who Ran Calabasas Clinic Sentenced to 2 ½ Years in Federal Prison for Distributing Ketamine to Actor Matthew PerryRead the Press Release
LOS ANGELES – A former physician from Santa Monica was sentenced today to 30 months in federal prison for repeatedly selling vials of ketamine to actor and author Matthew Perry despite knowing Perry’s well-documented history of drug addiction and that Perry’s personal assistant was administering the drug without medical training or supervision.
Salvador Plasencia, 44, a.k.a. “Dr. P,” was sentenced by United States District Judge Sherilyn Peace Garnett, who also fined him $5,600 and ordered him immediately remanded to federal custody.
Plasencia pleaded guilty on July 23 to four counts of distribution of ketamine. He surrendered his California medical license in September 2025.
Plasencia was a physician who owned and operated a Calabasas-based urgent-care clinic called Malibu Canyon Urgent Care LLC. As a medical doctor, Plasencia knew that ketamine was a controlled substance and an anesthetic that is used to treat – without the approval of the United States Food and Drug Administration – depression and other psychiatric conditions.
At all relevant times, Plasencia knew about potential risks associated with ketamine, including sedation, psychiatric events, abuse and misuse by patients, among others. As his treatment notes reflected, Plasencia also believed that patients “should be monitored by [a] physician when undergoing treatment as a safety Measure,” according to court documents.
On September 30, 2023, Plasencia was introduced to Perry by one of his own patients who stated that Perry was a “high profile person” who was seeking ketamine and was willing to pay “cash and lots of thousands” for ketamine treatment, according to Plasencia’s plea agreement.
“Rather than do what was best for Mr. Perry – someone who had struggled with addiction for most of his life – [Plasencia] sought to exploit Perry’s medical vulnerability for profit,” prosecutors argued in a sentencing memorandum. “Indeed, the day [Plasencia] met Perry he made his profit motive known, telling a co-conspirator: ‘I wonder how much this moron will pay’ and ‘let’s find out.’”
The same day Plasencia met Perry, he contacted Mark Chavez, 55, then a licensed San Diego physician. Plasencia that day drove to Costa Mesa and purchased from Chavez $795 in ketamine vials and tablets, syringes, and gloves. Plasencia then drove to Perry’s home in Los Angeles, injected Perry with ketamine, and left at least one vial of ketamine to Kenneth Iwamasa, 60, of Toluca Lake, Perry’s personal assistant. Iwamasa paid Plasencia $4,500.
During the following weeks, Plasencia again purchased ketamine from Chavez and administered the drug to Perry multiple times at Perry’s home and once in a Long Beach parking lot while in the backseat of Perry’s vehicle.
During one ketamine treatment at Perry’s home, Perry’s blood pressure spiked causing him to freeze up. Notwithstanding Perry’s reaction, Plasencia left additional vials of ketamine with Iwamasa, knowing that Iwamasa would inject the ketamine into the victim.
From September 30, 2023, to October 12, 2023, Plasencia distributed 20 vials and multiple tablets of ketamine and syringes to Iwamasa and Perry, knowing that his conduct fell below the proper standard of medical care and that the ketamine transfers were not for a legitimate medical purpose. As prosecutors argued in their sentencing memorandum, Plasencia charged a total of $57,000 for these efforts, even though the going price of ketamine was only approximately $15 per vial.
Plasencia later placed an order for 10 vials of ketamine through a licensed pharmaceutical company using his Drug Enforcement Administration (DEA) license. After receiving the ketamine, on October 27, 2023, he sent the following text message to Iwamasa: “I know you mentioned taking a break. I have been stocking up on the meanwhile. I am not sure when you guys plan to resume but in case its when im out of town this weekend I have left supplies with a nurse of mine ...I can always let her know the plan.”
Perry fatally overdosed on ketamine the following day. Plasencia did not provide the ketamine that caused his death.
After Perry’s overdose and in response to a subpoena issued by the DEA to Plasencia, Plasencia falsified purported treatment notes and an invoice for Perry, which prosecutors argued were designed to cover up that he had been illegally selling vials of ketamine to Iwamasa. Among other things, Plasencia provided fraudulent notes that claimed on October 7, 2023, Perry was “scheduled to meet for a treatment session but was not present,” when, in fact, as Plasencia knew, the only person he was schedule to meet on that day was Iwamasa, at midnight, at a public street corner outside of a bar in Santa Monica, to sell Iwamasa vials of ketamine, to be administered to Perry without any health care professional present.
Chavez and Iwamasa pleaded guilty last year to federal drug charges and are scheduled to be sentenced on December 17, 2025, and January 14, 2026, respectively.
Two other defendants charged in connection with Perry’s death – Erik Fleming, 56, of Hawthorne, and Jasveen Sangha, 42, a.k.a. “Ketamine Queen,” of North Hollywood, also pleaded guilty to federal drug charges and await sentencing on January 7, 2026, and February 25, 2026, respectively.
The Los Angeles Police Department, the DEA, and the United States Postal Inspection Service investigated this matter.
Assistant United States Attorneys Ian V. Yanniello of the National Security Division and Haoxiaohan H. Cai of the Major Frauds Section prosecuted this case.
Koreatown Man Charged with Throwing Two Molotov Cocktails Inside Federal Building in Downtown Los AngelesRead the Press Release
LOS ANGELES – A Koreatown man was charged today with throwing Molotov cocktails at security officers inside a federal building in downtown Los Angeles, an attack law enforcement believes was motivated by anti-immigration enforcement sentiment.
Jose Francisco Jovel, 54, was arrested Monday and is charged with attempted malicious damage of federal property.
Jovel is expected to make his initial appearance on Wednesday in United States District Court in Los Angeles.
“This case exemplifies how misleading and hateful rhetoric against federal law enforcement can and does result in violence,” said First Assistant United States Attorney Bill Essayli. “Irresponsible rhetoric by politicians and activists have real-world consequences. It must stop.”
“There can be zero tolerance for any targeting of law enforcement officials – let alone violent acts – and we’re lucky that the devices allegedly thrown by the subject did not physically injure anyone,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI’s Joint Terrorism Task Force is dedicated to investigating and holding accountable anyone who conducts targeted attacks against government employees.”
According to an affidavit filed with the complaint, Jovel – who hours earlier had set his Koreatown apartment on fire after receiving an eviction notice – arrived Monday morning at the Federal Building, located in the Civic Center of downtown Los Angeles. Jovel arrived outside the building with multiple shopping bags. The Federal Building houses offices for several federal agencies, including United States Immigration and Customs Enforcement (ICE).
While standing at the base of the stairs outside the building’s main entrance, Jovel reached into one of the bags on his bicycle’s handlebars and then threw a Molotov cocktail through the building’s sliding door, which was open at the time, and is marked as an employee entrance.
Jovel then threw another Molotov cocktail through the then-open door of the Federal Building’s public entrance, where a line of members of the public were waiting to go through security to enter the building.
Evidence collected from the scene, including surveillance video, indicates Jovel attempted to light at least one of the devices.
Federal officers immediately arrested Jovel then searched the bags he brought with him, which included a lighter and five additional Molotov cocktails. During his arrest, Jovel said he was motivated by his anger at the federal government of its immigration policies and actions.
Jovel described his actions as “a terrorist attack” and said to the officers, “you’re separating families” – a remark commonly made by opponents of current United States government immigration policies. He then yelled for people to “start shooting these,” referring to the officers.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, Jovel would face a mandatory minimum sentence of five years in federal prison and a statutory maximum sentence of 20 years in federal prison.
The FBI is investigating this matter with assistance from the Federal Protective Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Los Angeles Police Department, and the Los Angeles Fire Department.
Assistant United States Attorney Jenna W. Long of the National Security Division is prosecuting this case.
Central Coast Man Arraigned on Federal Grand Jury Indictment Charging Him with Making Threats to Bomb SynagoguesRead the Press Release
LOS ANGELES – A San Luis Obispo County man was arraigned today on a three-count federal grand jury indictment charging him with threatening via social media last summer to bomb every synagogue within a 20-mile radius.
Elijah Alexander King, 36, of San Luis Obispo, is charged with one count of threats and false information regarding fire and explosives, one count of threats by interstate communication, and one count of false information and hoaxes.
King pleaded not guilty to the charges and a January 13, 2026 trial date is scheduled in this matter. He has been in federal custody since November 6 and has been ordered released on bond while the criminal case against him proceeds.
According to the indictment returned on November 19 and other court documents, on August 28, King used an X (formerly Twitter) social media account under the name “Billy Badass” and linked to an email address and telephone number he is known to use to post the threat. The threat read, “I’m gonna blow up every synagogue in a 20-mile radius.” He followed it up shortly afterward with “This is a real threat send the police and report me for terrorism.” Approximately 10 minutes later, King used his cellphone’s internet browser to repeatedly search for synagogues near him.
After law enforcement contacted King about the bomb threat and had him sent to a hospital for psychiatric monitoring, King continued to use his X social media account to make additional posts such as “I got arrested and put on a 3 day psych hold for my posts against the jews” and re-posted another user’s post, which said, “[w]e don’t need gun control. We need jew control.”
King’s X account prior to August 28 contained posts expressing antisemitic rhetoric, including praise for Adolf Hitler, and contained images of weapons, including a handgun, knives, and mace.
In September and October of 2025, King sent numerous racist voicemails and emails to the police detective who had him placed on a psychiatric hold on August 28.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, King would face a statutory maximum sentence of 10 years in federal prison for the count of threats and false information regarding fire and explosives, and up to five years in federal prison for the threats by interstate communication and false information and hoaxes counts.
The FBI is investigating this matter. The San Luis Obispo Police Department provided assistance.
Assistant United States Attorneys Laura A. Alexander of the Public Corruption and Civil Rights Section and Jenna W. Long of the National Security Division are prosecuting this case.
CEO of L.A.-Based Childcare Company and Camp Counselor Charged with More Than a Dozen Child Sexual Exploitation CrimesRead the Press Release
LOS ANGELES – A federal grand jury today charged a childcare program CEO, camp counselor, and private babysitter in a 16-count indictment with using his positions of authority to sexually exploit at least six children he babysat.
Miguel Adrian Gonzalez, 28, of West Los Angeles, is charged with two counts of obtaining custody of a minor with the intent to produce child pornography, seven counts of production of child pornography, two counts of distribution of child pornography, three counts of receipt of child pornography, and two counts of possession of child pornography.
Gonzalez has been in federal custody since October 28. A federal magistrate judge the following day ordered him jailed without bond. Gonzalez’s arraignment is scheduled for December 4 in United States District Court in Los Angeles.
According to the indictment and a criminal complaint previously filed in this case, from at least 2021 to 2025, Gonzalez – a long-time childcare provider, private babysitter, and the CEO of Let’s Play LA LLC, a childcare company based in West Los Angeles – produced sexually explicit images of children in his care or supervision. Gonzalez also sexually abused at least one minor victim.
In October 2023 and May 2024, Gonzalez texted the parents of two minor victims – each of them 6-year-old boys at the time – and offered to obtain custody or control of the two victims through his babysitting services, knowing that each victim would be portrayed in a visual depiction engaging in sexually explicit conduct. These requests led to two instances in which Gonzalez produced child sexual abuse material (CSAM).
From April 2025 to August 2025, Gonzalez used social media platforms such as Snapchat and Telegram to distribute and receive images and videos depicting CSAM, including images and videos depicting CSAM of children he had babysat.
In October 2025, Gonzalez knowingly possessed on two Apple iPhones images and videos depicting CSAM, including of the six children who had been under his supervision.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Gonzalez would face a mandatory minimum sentence of 30 years in federal prison and a statutory maximum sentence of life imprisonment.
The Los Angeles County District Attorney’s Office also has charged Gonzalez with a felony child sexual exploitation crime in connection with this matter. That case is pending.
Homeland Security Investigations and the Los Angeles Police Department are investigating this matter.
Assistant United States Attorneys Kelsey A. Stimson and Kim Meyer of the Major Crimes Section are prosecuting this case.
California and Missouri Men Charged in Danbury Kidnapping ConspiracyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that a federal grand jury in New Haven has returned a superseding indictment charging three men for their alleged involvement in a kidnapping in Danbury in August 2024.
On February 25, 2025, JAMES SCHWAB, 22, of Peachtree Corners, Georgia, was charged by indictment with one count of conspiracy to commit kidnapping. The superseding indictment, which was returned on October 28, 2025, and unsealed yesterday, charges Schwab, ADAM IZA, 25, of California, and SAIF FAIQ, 22, of St. Louis, Missouri, each with the same offense, and an additional charge of conspiracy to interfere with commerce by robbery.
As alleged in court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date. The investigation revealed that the kidnapping victims are the parents of an individual who is suspected of participating in the theft of hundreds of millions of dollars in cryptocurrency.
It is alleged that Schwab, Iza, and Faiq planned and coordinated the kidnapping. Schwab, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging. Iza communicated via cellphone and encrypted messaging applications with certain of the kidnappers and directed them as to the logistics of the scheme. Iza also provided funding for the criminal conspiracies. Faiq recruited participants for the crime, traveled to Connecticut for the planned home invasion and kidnapping, coordinated with Iza, and helped conduct surveillance on the victims.
Schwab was arrested on a federal criminal complaint on January 29, 2025, and is currently released on a $1.5 million secured bond pending trial.
Faiq was arrested on November 12, 2025, and is detained pending his arraignment in Connecticut, which is not scheduled.
Iza has been detained since September 24, 2024, after he was charged in the Central District of California with unrelated federal offenses.
The charge of conspiracy to commit kidnapping carries a maximum term of imprisonment of life, and the charge of conspiracy to interfere with commerce by robbery carries a maximum term of imprisonment of 20 years.
Six other individuals were charged with offenses related to the carjacking and kidnapping. All have pleaded guilty.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Central District of California, the U.S. Attorney’s Office for the Eastern District of Missouri, and the State’s Attorney’s Office for the Judicial District of Danbury for their assistance in the investigation and prosecution of this matter.
Orange County Staffing Company Owner Arrested on Federal Indictment Charging Her with Masterminding $90 Million Tax FraudRead the Press Release
SANTA ANA, California – An Orange County staffing company owner and three other defendants were arrested today on an eight-count federal indictment alleging they cheated the IRS out of more than $90 million and defrauded numerous clients by failing to pay employment taxes withheld from the wages of temporary workers – many of them illegal immigrants – and used the unpaid taxes to fund their luxurious lifestyles. Some of the defendants documented their extravagant lifestyles on Instagram and other social media.
Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and pay over employment taxes. She is expected to make her initial appearance and be arraigned this afternoon in United States District Court in Santa Ana.
Also arrested and scheduled for arraignment today in U.S. District Court in Los Angeles are:
- Selina Medina Preciado, 30, of Whittier, Padilla’s daughter;
- Carlos Padilla, 40, of Chino, Lorena Padilla’s brother; and
- Pablo Araque, 55, of Downey.
Two other defendants charged – Melanie Medina, 31, of Yorba Linda, who also is Lorena Padilla’s daughter; and Susana Cardenas, 45, of Long Beach – are expected to appear in federal court in the coming weeks. Law enforcement is looking for defendant Janine J. Garcia, 39, a.k.a. “Janette Ortega,” of Seal Beach.
Lorena Padilla controlled several businesses based in Los Angeles and Riverside counties: Platinum Staffing in Montebello, Payroll Staffing Solutions Inc. in Industry, Three Star Global Inc. in Corona, and Next Level Staffing in Maywood. These companies provided workers and human resources services to client businesses in various industries in the Los Angeles area. For all temporary workers staffed with clients, the companies claimed to provide payroll tracking, paycheck preparation and distribution, the withholding and payment of payroll taxes to federal and state authorities, the preparation and filing of quarterly federal employment tax returns, and the maintenance of valid workers’ compensation insurance.
According to the indictment that a federal grand jury returned on November 13, from January 2012 to September 2024, the defendants defrauded the staffing companies’ customers, the IRS, and California’s Employment Development Department (EDD), the California state agency responsible for collecting California employment taxes.
To secure business for the companies, the defendants lied to potential customers that the companies would handle all employment taxes and workers’ compensation insurance on all temporary workers that the companies provided. In fact, the defendants caused the staffing companies to continuously fail to pay all applicable federal and state employment taxes. From January 2018 to 2023, the defendants paid workers’ compensation insurance premiums on only a small percentage of the staffing companies’ payroll.
To conceal their failure to report employee wages and taxes and pay employment taxes, Padilla, Garcia, Medina, and Preciado caused Next Level Staffing to hire large numbers of illegal aliens as temporary workers. The defendants anticipated the illegal immigrants would be less likely to file federal income tax returns and be less likely to alert the IRS to Next Level’s ongoing failure to account for and pay over employment taxes.
From 2020 to 2025 alone, the defendants collectively understated the staffing companies’ federal employment taxes by more than $44 million. Total losses to the United States Treasury from this scheme exceed $90 million.
Lorena Padilla and several other defendants used the ill-gotten gains for personal expenses and purchases, including a $3 million ranch in Riverside; a $2.5 million home in Whittier; a $3.5 million home in Yorba Linda; rental properties in Ontario and Corona; luxury family vacations in Hawaii, Tokyo, Paris, Dubai, Italy, and Aspen, Colorado; musical acts to perform at a joint birthday party for Preciado and Medina in October 2021; and luxury cars, such as Lamborghinis and Rolls-Royces.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison for the wire fraud conspiracy count, up to 10 years in federal prison for the money laundering conspiracy, and up to five years in federal prison for each failure to pay employment tax count.
IRS Criminal Investigation is investigating this matter.
Assistant United States Attorneys James C. Hughes of the Major Frauds Section and Alexander Su of the Asset Forfeiture and Recovery Section, and Trial Attorney Dominick Giovanniello of the Tax Division are prosecuting this case.
10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in JanuaryRead the Press Release
WASHINGTON – Ten defendants have been arrested – and 11 total are in custody – pursuant to a nine-count federal grand jury indictment unsealed today charging a former Olympic snowboarder now on the FBI’s Ten Most Wanted Fugitives List, a Canadian criminal barrister, a reggaeton musician, a would-be gangland news website operator, and others in connection with the January 31 murder in Colombia of a federal witness in a separate criminal case.
Ryan James Wedding, 44, a Canadian national residing in Mexico, the case’s lead defendant, is charged with overseeing the operations of a criminal enterprise – including by engaging in witness intimidation tactics such as murder – and enriching himself with the enterprise’s laundered drug proceeds. In March 2025, Wedding was placed on the FBI’s List of Ten Most Wanted Fugitives. There is an increased $15 million reward for information leading to his arrest and/or prosecution.
The following defendants were arrested Tuesday as part of the second phase of a law enforcement action entitled “Operation Giant Slalom”:
- Deepak Balwant Paradkar, 62, of Thornhill, Ontario, Canada;
- Atna Ohna, 40, of Laval, Québec, Canada;
- Gursewak Singh Bal, 31, of Mississauga, Ontario, Canada;
- Allistair Chapman, 33, of Calgary, Alberta, Canada;
- Ahmad Nabil Zitoun, 35, of Edmonton, Alberta, Canada;
- Carmen Yelinet Valoyes Florez, 47, of Bogotá, Colombia;
- Yulieth Katherine Tejada, 36, of Orlando, Florida, who is legal permanent resident from Colombia;
- Edwin Basora-Hernandez, 31, of Montréal;
- Wilson Riascos, 45, of Cali, Colombia; and
- Rolan Sokolovski, 37, of Toronto.
“Whether you’re a kingpin or a dealer on the street, anyone who sells drugs to our kids will be arrested and prosecuted,” said Attorney General Pamela Bondi. “Ryan Wedding controls one of the most prolific and violent drug trafficking organizations in this world and works closely with the Sinaloa Cartel. We will not rest until his name is taken off the FBI’s Top 10 Most Wanted List, and his narco-trafficking organization lies dismantled.”
“The murder of a witness in Colombia earlier this year was a cruel, cold-blooded act that could not and did not go unanswered,” said First Assistant United States Attorney Bill Essayli of the Central District of California. “This week’s arrests underscore our resolve to root out and punish the wrongdoers involved in this criminal organization and serve as a warning for drug lord Ryan Wedding: If convicted, you will never see the outside of a prison ever again.”
“Today’s announcement is a culmination of the steadfast work of the FBI and our partners around the world to identify and dismantle violent gang and drug organizations,” said FBI Director Kash Patel. “Ryan Wedding and his associates allegedly imported tons of cocaine each year from Colombia through Mexico and onto the streets of U.S. communities. His criminal activities and violent actions will not be tolerated, and this is a clear signal that the FBI will use our resources and expertise to find Ryan Wedding and bring him and his associates to justice.”
“Ryan Wedding’s athletic drive snowballed into a life of violence and, instead of conquering mountains, he mastered a deadly drug distribution enterprise and will continue to order murders while he enjoys protection by his cartel associates and others,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “‘Operation Giant Slalom’ is a dynamic international investigation and involves dedicated partners collaborating in multiple countries with the shared goal of capturing Wedding, finding justice for several murder victims – including a cooperating witness – and ridding communities in North America of deadly drugs.”
“No one, not even a former Olympian, is above the law,” said Senior Bureau Official Chris Landberg of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs. “We are increasing our reward offer to up to $15 million for information leading to the arrest and/or conviction of Ryan Wedding. We are also offering rewards of up to $2 million each for the assassins behind the murder of his associate in Colombia.”
“Today we’re exposing the network of associates and enablers behind Ryan Wedding – one of the most notorious criminals and narcotraffickers still evading justice,” said Treasury Under Secretary for Terrorism and Financial Intelligence John Hurley. “Treasury is joining with the FBI and the Department of Justice to cut Wedding and his criminal partners off from the U.S. financial system and help dismantle the network they rely on. Our goal is simple: make it difficult for criminals like this to profit from poisoning our communities.”
“International cooperation, such as our involvement in Operation Giant Slalom, is vital to our ability to stay ahead of organized crime,” said Royal Canadian Mounted Police (RCMP) Commissioner Mike Duheme. “The RCMP and its international law enforcement partners work together closely, regularly sharing knowledge, technical expertise, and intelligence to enable us to collectively target the most serious organized crime groups that threaten our countries - no matter where they are operating in the world.”
To eliminate threats and advance his enterprise’s interests, Wedding issued orders to murder various individuals, including an order to kill the victim, a witness in a 2024 federal narcotics case against Wedding, which resulted in the victim’s death. Wedding placed a bounty on the victim and enlisted the services of others to locate and kill the victim, who was shot to death in a restaurant in Medellín, Colombia, in January 2025.
In the 2024 indictment, Wedding is charged with running a continuing criminal enterprise, assorted drug trafficking charges, and directing the November 20, 2023, murders of two members of a family in Caledon, Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries.
Also charged in the indictment unsealed today are 18 additional defendants, including Paradkar, a criminal barrister who advised Wedding to murder the victim so that Wedding would avoid extradition to the United States from Mexico on the 2024 federal criminal charges against him. Paradkar also provided Wedding with court documents and discovery to which he would not otherwise have access, and – through attorneys whose representation he secured – access to enterprise members and associates who either were arrested, indicted, or under investigation.
Bal was the co-founder and co-operator of “The Dirty News,” a website that law enforcement seized pursuant to a federal warrant. In exchange for payment, Bal agreed to not post about Wedding and instead posted a photograph of the victim so that the victim could be located and killed.
Basora-Hernandez, a reggaeton musician and citizen of the Dominican Republic, provided co-conspirators with the victim’s contact information for the purpose of helping Wedding and his criminal enterprise locate and murder the victim.
Concurrent with Tuesday’s arrests, law enforcement has taken immigration action against associates of Wedding’s enterprise, including Latin pop artist Samantha Melissa Granda-Gastelu, 38, a Canadian national residing in Aventura, Florida, whose husband Nahim Jorge Bonilla, 37, has been indicted on separate murder conspiracy charges. Bonilla is in currently in federal custody, charged with drug trafficking crimes. An immigration action also is being initiated against Madeline Paradkar, 27, a Canadian national residing in Chicago who is an attorney and Paradkar’s daughter.
Law enforcement continues to search for Wedding, and the following three defendants:
- Rasheed Pascua Hossain, 32, of Vancouver, British Columbia, Canada;
- Bianca Canastillo-Madrid, 37, of Mexico City; and
- Tommy Demorizi, 35, of Montréal, who is believed to be a fugitive in the Dominican Republic
If convicted, Wedding – and the defendants charged in connection with the victim’s murder – would face a maximum sentence of life in federal prison.
The FBI is investigating this matter with the Los Angeles Police Department, the United States Departments of State and Treasury – Office of Foreign Assets Control, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance was provided by U.S. law enforcement partners, including Homeland Security Investigation Miami and Chicago and U.S. Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Ontario Provincial Police, and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).
The Justice Department’s Office of International Affairs and the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section’s Judicial Attaché Office in Bogotá, Colombia also provided significant assistance.
Assistant United States Attorneys Lyndsi Allsop and Kenneth R. Carbajal of the Major Crimes Section and Assistant United States Attorneys Jonathan Galatzan, Tara Vavere, and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
This case is also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, TCOs, and human smuggling and trafficking rings operating in the United States and abroad.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in JanuaryRead the Press Release
LOS ANGELES – Ten defendants have been arrested – and 11 total are in custody – pursuant to a nine-count federal grand jury indictment unsealed today charging a former Olympic snowboarder now on the FBI’s Ten Most Wanted Fugitives List, a Canadian criminal barrister, a reggaeton musician, a would-be gangland news website operator, and others in connection with the January 31 murder in Colombia of a federal witness in a separate criminal case.
Ryan James Wedding, 44, a Canadian national residing in Mexico, the case’s lead defendant, is charged with overseeing the operations of a criminal enterprise – including by engaging in witness intimidation tactics such as murder – and enriching himself with the enterprise’s laundered drug proceeds. In March 2025, Wedding was placed on the FBI’s List of Ten Most Wanted Fugitives. There is an increased $15 million reward for information leading to his arrest and/or prosecution.
The following defendants were arrested Tuesday as part of the second phase of a law enforcement action entitled “Operation Giant Slalom”:
- Deepak Balwant Paradkar, 62, a.k.a. "cocaine_lawyer," of Thornhill, Ontario, Canada;
- Atna Ohna, 40, of Laval, Québec, Canada;
- Gursewak Singh Bal, 31, of Mississauga, Ontario, Canada;
- Allistair Chapman, 33, of Calgary, Alberta, Canada;
- Ahmad Nabil Zitoun, 35, of Edmonton, Alberta, Canada;
- Carmen Yelinet Valoyes Florez, 47, of Bogotá, Colombia;
- Yulieth Katherine Tejada, 36, of Orlando, Florida, who is legal permanent resident from Colombia;
- Edwin Basora-Hernandez, 31, a.k.a. "Edwin Hernandez" and "Ed Winter," of Montréal;
- Wilson Riascos, 45, of Cali, Colombia; and
- Rolan Sokolovski, 37, of Toronto.
“The murder of a witness in Colombia earlier this year was a cruel, cold-blooded act that could not and did not go unanswered,” said First Assistant United States Attorney Bill Essayli of the Central District of California. “This week’s arrests underscore our resolve to root out and punish the wrongdoers involved in this criminal organization and serve as a warning for drug lord Ryan Wedding: If convicted, you will never see the outside of a prison ever again.”
“Whether you’re a kingpin or a dealer on the street, anyone who sells drugs to our kids will be arrested and prosecuted,” said Attorney General Pamela Bondi. “Ryan Wedding controls one of the most prolific and violent drug trafficking organizations in this world and works closely with the Sinaloa Cartel. We will not rest until his name is taken off the FBI’s Top 10 Most Wanted List, and his narco-trafficking organization lies dismantled.”
“Today’s announcement is a culmination of the steadfast work of the FBI and our partners around the world to identify and dismantle violent gang and drug organizations,” said FBI Director Kash Patel. “Ryan Wedding and his associates allegedly imported tons of cocaine each year from Colombia through Mexico and onto the streets of U.S. communities. His criminal activities and violent actions will not be tolerated, and this is a clear signal that the FBI will use our resources and expertise to find Ryan Wedding and bring him and his associates to justice.”
“Ryan Wedding’s athletic drive snowballed into a life of violence and, instead of conquering mountains, he mastered a deadly drug distribution enterprise and will continue to order murders while he enjoys protection by his cartel associates and others,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “‘Operation Giant Slalom’ is a dynamic international investigation and involves dedicated partners collaborating in multiple countries with the shared goal of capturing Wedding, finding justice for several murder victims – including a cooperating witness – and ridding communities in North America of deadly drugs.”
“No one, not even a former Olympian, is above the law,” said Senior Bureau Official Chris Landberg of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs. “We are increasing our reward offer to up to $15 million for information leading to the arrest and/or conviction of Ryan Wedding. We are also offering rewards of up to $2 million each for the assassins behind the murder of his associate in Colombia.”
“Today we’re exposing the network of associates and enablers behind Ryan Wedding – one of the most notorious criminals and narcotraffickers still evading justice,” said Treasury Under Secretary for Terrorism and Financial Intelligence John Hurley. “Treasury is joining with the FBI and the Department of Justice to cut Wedding and his criminal partners off from the U.S. financial system and help dismantle the network they rely on. Our goal is simple: make it difficult for criminals like this to profit from poisoning our communities.”
“International cooperation, such as our involvement in Operation Giant Slalom, is vital to our ability to stay ahead of organized crime,” said Royal Canadian Mounted Police (RCMP) Commissioner Mike Duheme. “The RCMP and its international law enforcement partners work together closely, regularly sharing knowledge, technical expertise, and intelligence to enable us to collectively target the most serious organized crime groups that threaten our countries - no matter where they are operating in the world.”
To eliminate threats and advance his enterprise’s interests, Wedding issued orders to murder various individuals, including an order to kill the victim, a witness in a 2024 federal narcotics case against Wedding, which resulted in the victim’s death. Wedding placed a bounty on the victim and enlisted the services of others to locate and kill the victim, who was shot to death in a restaurant in Medellín, Colombia, in January 2025.
In the 2024 indictment, Wedding is charged with running a continuing criminal enterprise, assorted drug trafficking charges, and directing the November 20, 2023, murders of two members of a family in Caledon, Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries.
Also charged in the indictment unsealed today are 18 additional defendants, including Paradkar, a criminal barrister who advised Wedding to murder the victim so that Wedding would avoid extradition to the United States from Mexico on the 2024 federal criminal charges against him. Paradkar also provided Wedding with court documents and discovery to which he would not otherwise have access, and – through attorneys whose representation he secured – access to enterprise members and associates who either were arrested, indicted, or under investigation.
Bal was the co-founder and co-operator of “The Dirty News,” a website that law enforcement seized pursuant to a federal warrant. In exchange for payment, Bal agreed to not post about Wedding and instead posted a photograph of the victim so that the victim could be located and killed.
Basora-Hernandez, a reggaeton musician and citizen of the Dominican Republic, provided co-conspirators with the victim’s contact information for the purpose of helping Wedding and his criminal enterprise locate and murder the victim.
Concurrent with Tuesday’s arrests, law enforcement has taken immigration action against associates of Wedding’s enterprise, including Latin pop artist Samantha Melissa Granda-Gastelu, 38, a Canadian national residing in Aventura, Florida, whose husband Nahim Jorge Bonilla, 37, has been indicted on separate murder conspiracy charges. Bonilla is in currently in federal custody, charged with drug trafficking crimes. An immigration action also is being initiated against Madeline Paradkar, 27, a Canadian national residing in Chicago who is an attorney and Paradkar’s daughter.
Law enforcement continues to search for Wedding, and the following three defendants:
- Rasheed Pascua Hossain, 32, of Vancouver, British Columbia, Canada;
- Bianca Canastillo-Madrid, 37, of Mexico City; and
- Tommy Demorizi, 35, of Montréal, who is believed to be a fugitive in the Dominican Republic.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, Wedding – and the defendants charged in connection with the victim’s murder – would face a maximum sentence of life in federal prison.
The FBI is investigating this matter with the Los Angeles Police Department, the United States Departments of State and Treasury – Office of Foreign Assets Control, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance was provided by U.S. law enforcement partners, including Homeland Security Investigation Miami and Chicago and U.S. Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Ontario Provincial Police, and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).
The Justice Department’s Office of International Affairs and the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section’s Judicial Attaché Office in Bogotá, Colombia also provided significant assistance.
Assistant United States Attorneys Lyndsi Allsop and Kenneth R. Carbajal of the Major Crimes Section and Assistant United States Attorneys Jonathan Galatzan, Tara Vavere, and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
This case is also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, TCOs, and human smuggling and trafficking rings operating in the United States and abroad.
- Ryan Wedding poster is updated - https://www.fbi.gov/wanted/topten/ryan-james-wedding
- Seeking Info – Getaway driver - https://www.fbi.gov/wanted/seeking-info/unknown-getaway-driver
- Collage of five wanted unknown suspects - https://www.fbi.gov/wanted/cei/unknown-suspects
- Individual wanted posters:
- https://www.fbi.gov/wanted/cei/tommy-demorizi
- https://www.fbi.gov/wanted/cei/bianca-canastillo-madrid
- https://www.fbi.gov/wanted/cei/rasheed-pascua-hossain
Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering SchemeRead the Press Release
Four California residents were sentenced to prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.
Yesterday, Juan Carlos Esparza, 33, of Valley Village, was sentenced to 57 months in prison and ordered to pay restitution of $1,825,012, and Susanna Harutyunyan, 39, of Winnetka, was sentenced to 15 months in prison and ordered to pay restitution of $2,822,963.
In October 2025, Karpis Srapyan, 35, of Winnetka, was sentenced to 57 months in prison and ordered to pay restitution of $3,203,574.
In September 2025, Mihran Panosyan, 47, of Winnetka, was sentenced to 57 months in prison and ordered to pay restitution of $4,680,146.
Additionally, in May 2025, Petros Fichidzhyan, 44, of Granada Hills, was sentenced to 12 years in prison and ordered to pay restitution of $17,129,060.
According to court documents, Esparza schemed with others, including co-defendants Fichidzhyan and Srapyan, to bill Medicare for hospice services that were medically unnecessary and never provided. From July 2019 until January 2023, Esparza, Fichidzhyan, and Srapyan operated four sham hospices, one of which, House of Angels Hospice, was owned by Esparza. Fichidzhyan, Esparza and Srapyan concealed the scheme by using foreign nationals’ names and personally identifiable information to act as straw owners for the hospices and to open bank accounts, submit information to Medicare and sign property leases. They also controlled and used cell phones in the names of the foreign nationals in furtherance of the scheme. In total, Medicare paid the sham hospices nearly $16 million.
Fichidzhyan, Esparza, and Srapyan worked with others, including co-defendants Harutyunyan and Panosyan, to launder the fraudulent proceeds. As part of the money laundering scheme, the defendants maintained fraudulent identification documents and other documents associated with the sham hospices, as well as bank documents, checkbooks and credit and debit cards in the names of purported foreign owners. After defrauding Medicare, the defendants moved the funds between various assets and accounts, including bank accounts in the names of shell companies, to conceal the scheme.
In July 2025, Esparza pleaded guilty to health care fraud and transactional money laundering, Harutyunyan pleaded guilty to transactional money laundering, and Srapyan pleaded guilty to conspiracy to commit health care fraud and transactional money laundering. In June 2025, Panosyan pleaded guilty to concealment money laundering. In February 2025, Fichidzhyan pleaded guilty to health care fraud, aggravated identity theft, and concealment money laundering. At sentencing in May 2025, the court preliminarily ordered the forfeiture of two homes bought with fraud proceeds. The government has also seized $2,920,383 from bank accounts associated with the fraud.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office; and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
FBI and HHS-OIG are investigating the case.
Trial Attorneys Sarah E. Edwards, Allison L. McGuire, and Michael Bacharach of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.