Eastern District of California

FRESNO, Calif. — Kevin James Strutz, 51, of Ceres, pleaded guilty today to two counts of cyberstalking, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Strutz secretly made a video recording of an adult female who stayed, as an Airbnb tenant, at the residence where Strutz was living in Ceres in February 2020. The victim ended her stay at the residence when she discovered a message on a cellphone that Strutz had left in a shared bathroom. Over the next several months, Strutz continued to contact the victim through multiple Facebook accounts. The messages became increasingly aggressive, and one included an image of the victim exiting a shower at the Airbnb residence that had been taken without her knowledge or consent. Strutz sent the image to her with a demand that she send him a sexually explicit video or he would send the photo to her friends and family.

When investigators reviewed evidence, they learned that Strutz previously had sent a series of electronic messages and handwritten letters to a different female victim. More specifically, from approximately September 2018 through late December 2018, Strutz left 15 handwritten letters that the defendant had placed on the victim’s vehicle. Many of the letters contained threats designed to coerce the victim into engaging in sexual acts with Strutz. He also sent messages to the victim from five different Facebook accounts and attempted to contact the victim using phone calls and messages.

This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Ceres Police Department. Assistant U.S. Attorney David Gappa is prosecuting the case.

Strutz is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Nov. 4, 2023. Strutz faces a maximum statutory penalty for each count of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

SACRAMENTO, Calif. — A federal grand jury returned a 39-count indictment Thursday against James Lane Winslett, 65, of Corning, charging him unlawful manufacturing and dealing in firearms, engaging in the business as a dealer in firearms without registering or paying tax, unlawful sales of firearms to prohibited persons, and multiple counts of possessing unregistered firearms, U.S. Attorney Phillip A. Talbert announced. The indictment was unsealed today.

According to court documents, between Jan. 27, 2018, and Oct. 28, 2021, Winslett was manufacturing and dealing in firearms while he was not a licensed manufacturer or dealer.  Winslett also had not registered or paid the taxes necessary to deal in firearms, and in June 2020 he sold a firearm to a person prohibited from possessing it.  Winslett is additionally charged with 36 counts of possession of an unregistered firearm for the 36 silencers found at his residence. Silencers are firearms and are required to be registered under the National Firearms Act.

This case is the product of an investigation by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from Customs and Border Protection and California Highway Patrol. Assistant U.S. Attorney Emily Sauvageau is prosecuting the case.

If convicted of manufacturing and dealing in firearms, Winslett faces a maximum statutory penalty of five years in prison and a fine up to $250,000. If convicted of any of the remaining counts, Winslett faces a maximum statutory penalty of 10 years in prison and a fine up to $250,000. Any sentence, however, would be determined at the discretion of the court after considering any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FRESNO, Calif. — Armando Rosales Gonzalez, 35, of Tulare; Rogelio Ceniceros Flores, 37, of Jalisco, Mexico; and Carlos Bobadilla, 39, of Tulare, were arrested on May 17, 2023, during a coordinated law enforcement operation and have been charged in a criminal complaint with possession with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.

According to court documents, the arrests were made as part of an investigation of a drug trafficking organization in California’s Central Valley. On May 17, 2023, law enforcement searched five properties in Tulare, Earlimart and Corcoran, resulting in the seizure of nearly 1,000 pounds of crystal methamphetamine and 14 firearms. Law enforcement also discovered and dismantled two active methamphetamine conversion laboratories with numerous 55-gallon drums filled with liquid methamphetamine in various stages of conversion to crystal methamphetamine.

This case is the product of an investigation by the Drug Enforcement Administration with assistance from the Sacramento Multi-Jurisdictional Methamphetamine Enforcement Team (CALMMET); the Sacramento Sheriff’s Office, the Tulare County Sheriff’s Office, the Kings County Sheriff’s Office, the Fresno County Sheriff’s Office, the Tulare Tactical Narcotics Team (TNT), the Tulare Police Department, the Clovis Police Department, the Fresno Police Department, the Woodlake Police Department, and the Porterville Police Department. Assistant U.S. Attorney Antonio J. Pataca is prosecuting the case.

If convicted of the charges, the defendants face a mandatory minimum sentence of 10 years in prison, a maximum penalty of life in prison and a fine of up to $10 million. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

SACRAMENTO, Calif. — Roderick Rigmaiden, 37, and his wife Onjale Nettles, 33, both of Sacramento, were sentenced Tuesday to six years and nine months in prison and five years and 11 months in prison, respectively, for mail fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Rigmaiden and Nettles stole mail, obtained the personal identifying information of others, and then assumed these victims’ identities to fraudulently purchase and finance almost $250,000 worth of cars from various auto dealerships in the Sacramento area, in the Bay Area, and in Orange County. Rigmaiden was a prolific mail thief and is tied to numerous postal burglaries—of postal boxes, of apartment complex mailboxes, and of mail trucks. During a search of their home, investigators found tens of thousands of pieces of stolen mail, as well as postal keys, key making equipment, and a credit card imprinter.

Rigmaiden and Nettles used stolen identities to fraudulently purchase and finance at least seven cars (and attempt an eighth) from auto dealerships. The vehicle purchases were typically accomplished by providing a down payment in the form of cash, check, or other monetary instrument, with the remainder of the purchase price secured by an auto loan. The monetary instruments presented for the down payment typically turned out to be fraudulent, and no payments were ever made towards the auto loans.

This case was the product of an investigation by the U.S. Postal Inspection Service and the California Highway Patrol. Assistant U.S. Attorney Elliot C. Wong prosecuted the case.

FRESNO, Calif. — Devin Michael Cuellar, 29, a transient, pleaded guilty today to being a felon in possession of a sawed-off shotgun and ammunition, U.S. Attorney Phillip A. Talbert announced.

According to court documents, during the summer of 2021, Cuellar broke into a private residence on Koon Hollar Road in Wawona within Yosemite National Park and resided there for several months without permission of the owner. Cuellar possessed a sawed-off shotgun and ammunition that were found in the residence. Cuellar was previously convicted of carjacking and possessing controlled substances for sale and is prohibited from possessing firearms and ammunition.

This case is the product of an investigation by the National Park Service with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the California Department of Corrections and Rehabilitation, the California Department of Justice’s Bureau of Forensic Services, and the Madera County Sheriff’s Office. Assistant U.S. Attorney Karen Escobar is prosecuting the case.

Cuellar is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Sept. 5, 2023. Cuellar faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FRESNO, Calif. — Henry Cox, 23, and Abel Lozano, 29, both of Sanger, pleaded guilty today to trafficking over 500 grams of fentanyl. Lozano also pleaded guilty to trafficking over 500 grams of methamphetamine and over 100 grams of a fentanyl analogue, U.S. Attorney Phillip A. Talbert announced.

According to court documents, investigation, dubbed “Operation Killer High,” began after a series of victims overdosed on counterfeit oxycodone M30 pills laced with fentanyl in the Fresno area. The investigation aimed to search for the drug dealers believed to have supplied the toxic pills that caused the spike in fentanyl-related overdoses. The operation uncovered a large drug-trafficking ring led by co-defendant Horacio Torrecillas Urias Jr., 22, of Fresno, the self-proclaimed “M30 king of Fresno.”

On Feb. 11, 2022, federal officers executed a search warrant at Lozano’s residence and found over a kilogram of fentanyl, 991 grams of p-flourofentanyl (an analogue more potent than fentanyl), and 907 grams of methamphetamine. According to Lozano’s plea agreement, he intended to distribute those drugs to other persons.

Also in February 2022, members of the investigative team intercepted communications between Henry Cox and others in which Cox discussed his plan to obtain and sell thousands of M30 fentanyl pills. The recorded calls led investigators to conduct a traffic stop on a car on Feb. 17, 2022. Officers searched the car and found about 20,000 fentanyl pills and almost 1 kilogram of fentanyl powder. According to Cox’s plea agreement, the drugs were part of the conspiracy in which he joined.

Charges are pending against Horacio Torrecillas Urias Jr and the other 15 co-defendants. The defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is the result of an investigation by FORT (a multi-agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, and the Fresno Police Department), the U.S. Postal Inspection Service, the Clovis Police Department, the Fresno County Sheriff’s Office, and the Fresno County District Attorney’s Office, with assistance from the Bakersfield Police Department and the California Highway Patrol. Assistant U.S. Attorneys Justin J. Gilio and Laurel J. Montoya are prosecuting the case.

Sentencing for Cox and Lozano is set for Aug. 28, 2023, before U.S. District Judge Jennifer L. Thurston. Cox and Lozano face a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison and a fine up to $10 million. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case is part of Operation Synthetic Opioid Surge (S.O.S.), a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

FRESNO, Calif. — Juan Medina, 29, of Sacramento, pleaded guilty today to conspiring to distribute heroin, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in July 2015, Medina, a truck driver acting at the direction of a Mexican drug source of supply, went to Garden Grove and received $9,800 for a prior delivery of heroin orchestrated by the Mexican source.

Medina is the third courier in this case to enter a guilty plea. Roberto Palacios-Garcia, 37, pleaded guilty and was sentenced to seven years and three months in prison. Daniel Quiroz, 41, of Los Angeles, is scheduled for sentencing on July 10, 2023.

Charges are pending against a fourth defendant, Otoniel Cardenas-Torres, 33. Cardenas-Torres is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is the product of an investigation by the Drug Enforcement Administration. Assistant U.S. Attorney Karen Escobar is prosecuting the case.

Medina is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Sept. 5, 2023. Medina faces a maximum statutory penalty of 20 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Shasta Lea Schnittker, 41, of Montague, charging her with possessing visual depictions of a minor engaged in sexually explicit conduct, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on Feb. 22, 2022, law enforcement officers searched the home where Schnittker lived with her boyfriend during an investigation into her boyfriend. The boyfriend was arrested on state charges for lewd and lascivious acts with a child under 14 years of age. A forensic review of the digital devices, computers, and electronic storage media seized during the search revealed Schnittker and her boyfriend had met online and discussed child sexual abuse material. Schnittker was found to have numerous videos and images depicting child sexual abuse material saved on her laptop.

This case is the product of an investigation by the Federal Bureau of Investigation, the Siskiyou County Sheriff’s Office, and the Siskiyou County District Attorney’s Office. Assistant U.S. Attorney Emily G. Sauvageau is prosecuting the case.

If convicted, Schnittker faces a maximum statutory penalty of 20 years in prison, a $250,000 fine, and restitution to the victims of the offense. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

FRESNO, Calif. — A federal grand jury returned an indictment today against Scott Eric Anderson, 43, and Paul New, 55, both of Fresno, charging them with conspiracy to destroy by means of an explosive device and malicious destruction by means of an explosive device, U.S. Attorney Phillip A. Talbert announced. Anderson was also charged with being a felon in possession of a firearm.

According to court documents, between November 2022 and February 2023, Anderson and New set off a series of pipe-bombs on unoccupied vehicles and property in Fresno. The bombs damaged vehicles belonging to two auto-related businesses on Clinton Avenue, and on Feb. 19, 2023, a bomb heavily damaged a vehicle used by a home health care business on Fallbrook Avenue. Anderson sometimes recorded his crimes by video. In addition, Anderson was found to be in possession of a pistol. He is prohibited from possessing firearms because of a previous conviction for carrying a loaded and concealed weapon.

This case is the product of an investigation by the Fresno Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael G. Tierney is prosecuting the case.

If convicted, Anderson and New face a maximum statutory penalty of 20 years in prison and a $250,000 fine regarding the malicious destruction by means of explosive device charges and five years in prison and a $250,000 fine regarding the conspiracy charge. Anderson also faces 10 years in prison and a $250,000 fine regarding the felon in possession of a firearm charge. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

FRESNO, Calif. — Sawtantra Chopra, 76, of Modesto, pleaded guilty Wednesday to three counts of illegally prescribing opioids and other medication, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Chopra admitted prescribing drugs — including hydrocodone, alprazolam (Xanax), and Promethazine with codeine syrup — outside the usual course of professional practice and not for a legitimate medical purpose. These drugs are highly addictive and commonly abused. They affect the central nervous system and may only be prescribed when medically required.

Chopra surrendered his medical license in 2020 as the case was pending.

This case is the product of an investigation by the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse Drug Diversion Team, the Drug Enforcement Administration, the Federal Bureau of Investigation, and IRS Criminal Investigation. Assistant United States Attorney Michael Tierney is prosecuting the case.

Chopra is scheduled to be sentenced on Sept. 5, 2023, by U.S. District Judge Jennifer L. Thurston. Chopra faces a maximum statutory penalty of 20 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — Oscar Arturo Salomon Perez, 48, a citizen of Mexico, was sentenced today to five years and three months in prison for distributing fentanyl and p-fluorofentanyl, an analogue of fentanyl, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in October 2021, Perez negotiated the sale of 10,000 counterfeit oxycodone pills laced with fentanyl and a kilogram of “Chinese food,” believed to be synthetic heroin laced with fentanyl. After confirming the prices with his supplier in Mexico, Perez advised that it would cost $3 per pill for the 10,000 counterfeit oxycodone pills and $22,000 for the “Chinese food.” Perez requested an additional $1,000 for making the delivery in Fresno for a total of $53,000. An undercover agent agreed to the terms. A couple hours later, Perez met with and showed the agent a large clear plastic bag containing 10,004 blue pills marked “M-30” containing fentanyl and another clear plastic bag containing about 2 pounds of p-fluorofentanyl in powder form. When the agent advised that another car was bringing the money, Perez fled and was eventually stopped by law enforcement officers. Another 219 blue pills containing fentanyl marked “M-30” were found in Perez’s vehicle.

This case was the product of an investigation by the Fresno High Impact Investigation Team (HIIT), which is a High Intensity Drug Trafficking Area Initiative (HIDTA) composed of law enforcement personnel from the Federal Bureau of Investigation; the Drug Enforcement Administration; the California Department of Justice; the California Highway Patrol; the Fresno, Tulare, and Kings Counties Sheriff’s Offices; and the Fresno Police Department. Assistant U.S. Attorney Karen Escobar prosecuted the case.

FRESNO, Calif. — Pedro Gavino, 27, of Orosi, pleaded guilty today to selling firearms without a license and conspiring to violate the Animal Welfare Act by selling gamecocks and participating in cockfighting events, U.S. Attorney Phillip A. Talbert announced.

According to court documents, from February 2017 to October 2018, Gavino negotiated for the sale of 28 firearms at Gavino’s ranch in Orosi and at different gas stations in Selma. He actually sold 24, including AR-15 type pistols and AR-15 type short-barreled rifles that had been privately made using unfinished receivers, also known as “ghost guns.”

On Feb. 14, 2018, during one of the illegal gun transactions, Gavino sold two American Game Fowl type of birds commonly used for cockfighting and six Mexican slashers, or short knives, that are attached to the leg of a rooster for fighting.

On April 15, 2018, Gavino and his father, co-defendant Pedro Gavino-Robles, 62, brought five gamecocks to a large cockfighting event in an orchard in Orosi where 200 to 300 spectators gathered. After two of the defendant’s gamecocks fought and won there was a dispute, gunshots were fired, and the crowd dispersed. On Oct. 4, 2018, during the execution of a federal search warrant at Gavino’s ranch, agents found 128 gamecocks, 30 hens used for breeding gamecocks, and 278 Mexican slashers.

This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Department of Agriculture-Office of Inspector General, with assistance from the California Highway Patrol and the Fresno Police Department Multi-Agency Gang Enforcement Consortium (MAGEC). Assistant U.S. Attorney Karen A. Escobar is prosecuting the case.

Gavino-Robles is awaiting trial, set for Nov. 7, 2023. The charges against him are only allegations; and he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Gavino is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Sept. 18, 2023. Gavino faces a maximum statutory penalty of five years in prison and a $250,000 fine as to each offense. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FRESNO, Calif. — Deena Vang Lee, 41, of Fresno, was sentenced today to four years and six months in prison and ordered to pay $191,597 in restitution following her convictions for preparing and filing false tax returns for other individuals, underreporting her own taxable income on her personal tax returns, and committing wire fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.

On Jan. 26, 2023, after a three-day trial, a jury found Lee guilty of 13 felony counts, including three counts of wire fraud, two counts of aggravated identity theft, five counts of preparing and presenting false and fraudulent returns, and three counts of making and subscribing a false and fraudulent tax return.

According to evidence presented at trial, from 2012 through 2016, Lee, in her role as a tax preparer, put materially false information on customers’ tax returns without their knowledge or consent and submitted the returns to the IRS. As part of the scheme, Lee obtained the identification of multiple individuals and falsely listed these individuals as child care providers on multiple customers’ tax returns without their knowledge or consent.

Lee also underreported her own income related to the payments she received for tax preparation services on her personal tax returns for tax years 2013, 2014, and 2015.

“This defendant was familiar with the tax laws and purposefully defrauded the United States, and even after overwhelming evidence was presented to the jury, she continued to deny her conduct,” said U.S. Attorney Talbert. “The repeated fraud, substantial loss, and need for deterrence justify today’s prison sentence. The U.S. Attorney’s Office will continue to work with the Internal Revenue Service, Criminal Investigation (IRS-CI) and the Treasury Inspector General for Tax Administration (TIGTA) to use all lawful means to identify and prosecute unscrupulous tax preparers like this defendant.”

“IRS Criminal Investigation is sworn to protect the tax system, and that includes uprooting unscrupulous tax return preparers and bad actors from within the agency,” said Darren Lian, Special Agent in Charge with IRS Criminal Investigation’s Oakland Field Office. “The sentence handed down today shows the seriousness of the defendant’s conduct and we will remain vigilant in identifying and investigating those who seek to defraud honest and hardworking American taxpayers.”

“Taxpayers put trust in tax preparers to prepare their tax returns in accordance with the law.  It is unacceptable for tax preparers to break this confidence by submitting fraudulent returns in their clients’ names,” said J. Russell George, the Treasury Inspector General for Tax Administration. “The Treasury Inspector General for Tax Administration is committed to bringing to justice tax preparers who betray their clients’ trust for their personal gain.”

This case was the product of an investigation by the IRS-CI and TIGTA. Assistant U.S. Attorneys Alex Dempsey and Henry Carbajal prosecuted the case.

FRESNO, Calif. — A federal grand jury returned an indictment today against Rodger Githens, 45, of West Sacramento, charging him with receipt and distribution of images of a minor engaged in sexually explicit conduct, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in late March 2023, Githens, using the profile “Tall laid back,” initiated contact with an account on the Grindr app controlled by an undercover FBI agent. Githens encouraged the undercover FBI agent to establish an account with the Telegram app, since it was considered more secure. Githens several times discussed traveling to Fresno to meet the agent and a supposed 7-year-old niece for sexual purposes, but law enforcement served a search warrant at Githens’s residence on April 19, 2023, and seized multiple electronic devices. Agents discovered numerous Telegram chats on Githens’s phone, including several in which he was exchanging and commenting on videos of young children being sexually abused.

This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the West Sacramento Police Department. Assistant U.S. Attorney David Gappa is prosecuting the case.

If convicted, Githens faces five to 20 years in prison, a fine of up to $250,000, a lifetime of supervised release, and forfeiture of any property used to facilitate commission of the offense. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

SACRAMENTO, Calif. — Again this year, communities across the United States will come together during National Police Week to honor and remember those law enforcement officers who made the ultimate sacrifice, as well as the family members, friends and fellow officers they left behind.

This year, the names of 556 officers killed in the line of duty are being added to the National Law Enforcement Officers Memorial in Washington, DC. These 556 officers include 224 officers who were killed during 2022, plus 332 officers who died in previous years, but whose stories of sacrifice had been lost to history until now.

The fallen officers honored this year include Officer Tyler Lenehan of the Elk Grove Police Department and Officer Gonzalo Carrasco Jr. of the Selma Police Department. On Jan. 21, 2022, Officer Lenehan, while riding his department-issued motorcycle, was struck and killed by a wrong-way driver on Highway 99 near 47th Avenue in Sacramento. On Jan. 31, 2023, Officer Carrasco was shot and killed in the line of duty when he was flagged down by a homeowner regarding a suspicious man on her property. As Carrasco approached, the 23-year-old man immediately fired several shots, striking and killing Officer Carrasco.

“This is a time for all of us as Americans to honor and pay tribute to our law enforcement heroes who gave the ultimate sacrifice in the line of duty protecting our communities and our country. We keep the families, friends and fellow officers of these heroes in our hearts and minds,” said U.S. Attorney Phillip A. Talbert. “We will never forget their sacrifice.”

May 7 Candlelight Vigil, May 8 Enrollment Ceremony in Sacramento

All fallen California law enforcement officers will be remembered during the California Peace Officers’ Memorial Ceremonies. A Candlelight Vigil will be held on Sunday, May 7 at 8:30 p.m., and the Enrollment Ceremony will take place on the next morning at 10:30 a.m. U.S. Attorney Talbert and many law enforcement officers from around the state will be in attendance during the Enrollment Ceremony on Monday. Both events will be held at the California Peace Officers’ Memorial Monument at 10th Street and Capitol Mall in Sacramento. Individual agencies will also be conducting their own ceremonies during this time period to remember their fallen heroes.

May 11 CHP Unveiling Ceremony in Fresno

U.S. Attorney Talbert will also attend the unveiling ceremony of the Central Division Officer Down Memorial in Fresno on May 11 at 11:00 a.m. This event is hosted by the California Highway Patrol.

In addition to Officers Lenehan and Carrasco, nine California peace officers who gave the ultimate sacrifice in 2022 will be honored and enrolled during this year’s ceremony. For more information on the California memorial events go to www.camemorial.org.

May 13 Candlelight Vigil in Washington, DC with live webcast

The names of fallen officers nationwide will be formally dedicated on the National Law Enforcement Officers Memorial in Washington, DC, during the 35th Annual Candlelight Vigil on the evening of May 13, 2023. So that people across the country can experience this unique and powerful ceremony, the vigil will be webcast live over the internet beginning at 5:00 p.m. (PDT).

FRESNO, Calif. — A federal grand jury returned an indictment today against Daniel Higgins, 38, of Morro Bay, and Austin Noblitt, 33, of Portland, Oregon, charging each with two counts of assault on a federal officer, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on Nov. 21, 2022, Higgins and Noblitt assaulted two Federal Bureau of Prisons correctional officers at U.S. Penitentiary (USP) Atwater in Merced County. Higgins and Noblitt punched the officers repeatedly on their heads and torsos, causing bodily injuries to both officers.

This case is the product of an investigation by the Federal Bureau of Investigation. Special Assistant U.S. Attorney Chan Hee Chu and Assistant U.S. Attorney Jeffrey A. Spivak are prosecuting the case..

If convicted, Higgins and Noblitt face a maximum statutory penalty of 20 years in prison and a $250,000 fine on each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Jesus Cota Verdugo, 21, of Mexico, charging him with possession with intent to distribute methamphetamine and fentanyl and possession of a firearm in furtherance of drug trafficking, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on April 11, 2023, Verdugo crashed his vehicle into another vehicle in Chowchilla and then fled from the scene. Law enforcement officers recovered his vehicle on the side of the road with the keys in the ignition and running. Inside the vehicle, officers recovered methamphetamine, fentanyl, an FN Scar rifle, an Aero Precision AR rifle, an Anderson rifle, an HK AR pistol, and a Springfield XD-9 pistol.

This case is the product of an investigation by the Chowchilla Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Arin C. Heinz is prosecuting the case.

If convicted, Verdugo faces a maximum statutory penalty of a mandatory minimum of five years in prison, a maximum of 40 years in prison and a $5 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

SACRAMENTO, Calif. — Michael Mahoney, 30, of Fairfield, was sentenced today to three years and one month in prison for possessing a firearm with an obliterated or altered serial number and possessing an unregistered short-barreled shotgun, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on Dec. 8, 2021, law enforcement officers executed a search warrant at Mahoney’s home as part of an investigation into a brutal beating at the clubhouse for the Vallejo chapter of the Hells Angels Motorcycle Club. In October 2021, two different victims—both of whom were members of a different motorcycle club that is considered a “puppet” (or subordinate) club of the Hells Angels—were beaten by Mahoney and other club members based on perceived infractions of the Hells Angels’ rules.

During the December 2021 search of Mahoney’s Fairfield home, law enforcement found several firearms, including a Smith & Wesson .38-caliber revolver with a serial number that had been scratched off, as well as a Sears & Roebuck 12-gauge shotgun with a barrel that had been sawn off to approximately 12.75 inches in length. Mahoney had not registered his ownership of this short-barreled shotgun with the National Firearms Registration and Transfer Record, as required by federal law.

This case was the product of an investigation by the Solano County District Attorney’s Office, the Solano County Sheriff’s Office, the Vacaville Police Department, the Vallejo Police Department, the Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Aaron D. Pennekamp and Jason Hitt prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SACRAMENTO, Calif. — Tyler Rigsbee, 33, of Cameron Park, was sentenced today to two years in prison and ordered to pay $158,960 in restitution for committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.

According to court documents, from 2016 to 2021, Rigsbee worked as a FINRA-registered financial advisor at a major bank in Sacramento. During his employment, Rigsbee targeted elderly bank customers and stole $158,960 from these victims’ accounts.

Rigsbee stole $113,160 from one elderly victim’s account by using the name and identity of the account beneficiary to fraudulently transfer the funds into another account that Rigsbee had set up and controlled in the beneficiary’s name. Rigsbee next stole $45,800 from the account of a second elderly victim by transferring funds in incremental amounts into a separate account that Rigsbee had set up and controlled in the victim’s name. Rigsbee then pocketed the money by transferring these funds into his own personal bank account.

Toward the end of his scheme, Rigsbee attempted to conceal his theft by stealing $16,700 from a third elderly customer’s account and attempting to funnel that money into the second victim’s account to partially replace what he previously stole. However, this transaction was flagged, and the funds were reverted.

This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Elliot C. Wong prosecuted the case.

FRESNO, Calif. — Xochil Aguilera, 39, of Porterville, pleaded guilty today to a conspiracy to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert announced.

Aguilera is the eighth defendant in this case to plead guilty. According to court documents, Aguilera served as a courier of drugs and money for the drug trafficking operation. On July 14, 2020, she delivered 800 counterfeit oxycodone pills containing fentanyl; on Sept. 23, 2020, she received $2,000 from co-defendant James Cox for a half pound of methamphetamine; and on Nov. 12, 2020, she received $1,850 from an undercover agent for the sale of 1,100 fentanyl pills. Aguilera is the wife of Pedro Delgado-Montenegro, 43, who is also charged with participating in the drug trafficking organization. In pleading guilty, Aguilera agreed to the forfeiture of $27,021, which represents drug proceeds seized in this case.

Other defendants who have entered guilty pleas to drug charges in this case include:

• Ignacio Alcantar-Torres, 33, of Porterville, is scheduled for sentencing on July 10, 2023;
• Alexis Mendiola, 37, of Northridge, is scheduled for sentencing on July 10, 2023;
• Ana Margarita Valdez-Torres, 43, of MacFarland, is scheduled for sentencing on July 24, 2023;
• Maria Delgado, 32, a citizen of Mexico, was sentenced to four years in prison;
• Renato Aguilera, 31, of Porterville, was sentenced to seven years and three months in prison;
• Roberto Cavazos, 44, of Porterville, was sentenced to 12 years and seven months in prison;
• James Cox, 60, of Visalia, was sentenced to 16 years and six months in prison.

Charges are pending against Delgado-Montenegro; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is the product of an investigation by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation, the Porterville Police Department, the Coalinga Police Department, and the Fresno Police Department. Assistant U.S. Attorney Karen Escobar is prosecuting the case

Aguilera is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Aug. 14, 2023. Aguilera faces a mandatory minimum term of 10 years in prison and a maximum statutory penalty of life in prison, and a fine of up to $10 million. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

FRESNO, Calif. — Darnell Bernard Edwards, 33, of Antioch, was sentenced today to 19 years and seven months in prison to be followed by 15 years of supervised release for the sex trafficking of two minors, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in April and May 2019, Edwards transported two minors to the Desert Star Motel in Bakersfield and had them engage in prostitution. Edwards also transported the minors to other locations within California, supplied them with marijuana, and all three had the letter D and a crown tattooed on their bodies.

This case was the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, and the Bakersfield Police Department with assistance from the Antioch Police Department. Assistant U.S. Attorney David Gappa prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

SACRAMENTO, Calif. — Pablo Ramos, 50, of Roseville, pleaded guilty today to two counts of distribution of child pornography, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on Sept. 1 and Sept. 3, 2020, Ramos used Kik Messenger to distribute multiple files containing child pornography.

This case is the product of an investigation by the Federal Bureau of Investigation and the Sacramento Internet Crimes Against Children (ICAC) Task Force. Assistant U.S. Attorneys Kristin F. Scott and Rosanne L. Rust are prosecuting the case.

Ramos is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Aug. 8, 2023. For each count of conviction, Ramos faces a maximum statutory penalty of 20 years in prison, a $250,000 fine, and potentially a lifetime of supervised release. He will also be required to register as a sex offender. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

SACRAMENTO, Calif. — Timothy Allen Horwath, 53, formerly of Redding, pleaded guilty today to receipt of child pornography, U.S. Attorney Phillip A. Talbert announced.

According to court documents, between Feb. 25, 2019, and Oct. 10, 2019, Horwath knowingly received visual depictions of children engaging in sexually explicit conduct. At the time of his offense, Horwath was employed as a patrol officer by the California Highway Patrol. Horwath’s pretrial release was revoked on Feb. 24, 2023, after he violated his bond conditions by accessing the internet and using smart phones and tablet computers that he was prohibited from possessing. Horwath agreed to deposit $75,000 into the Court’s financial registry to be used to pay any court-ordered restitution to victims, assessments, and other financial penalties.

This case is the product of an investigation by the California Highway Patrol’s Computer Crime Investigation Unit and the Federal Bureau of Investigation. Assistant U.S. Attorney Christina McCall is prosecuting the case.

Horwath is scheduled to be sentenced on Aug. 22, 2023, by U.S. District Judge John A. Mendez. Horwath faces a mandatory minimum sentence of five years in prison and a maximum statutory penalty of 20 years in prison, a fine of up to $250,000, and restitution to the victims of the offense. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

SACRAMENTO, Calif. — Sashana James, 32, of New London, Connecticut, was sentenced today to one year and one day in prison and ordered to pay $490,485 in restitution for her participation in a conspiracy to steal from the Social Security Administration, U.S. Attorney Phillip A. Talbert announced.

According to court documents, between October 2016 and June 2021, James participated in a conspiracy to steal Social Security benefits intended for beneficiaries. The conspirators stole personally identifiable information (PII) of numerous Social Security beneficiaries living throughout the United States. The PII included the beneficiaries’ names, Social Security numbers, dates of birth, addresses, phone numbers, bank account numbers, and family information. Using the PII, they contacted the Social Security Administration (SSA) customer service representatives and posed as beneficiaries. They then instructed the customer service representatives to change the direct deposit account number associated with the beneficiary’s account to drop accounts, i.e., expendable accounts used to funnel or transfer proceeds of a crime. The customer service representatives – believing that the caller was the true beneficiary – changed the direct deposit account number to one of the drop account numbers supplied.

The debit cards connected to the drop accounts would be mailed to James and other conspirators. On several occasions, James withdrew the stolen Social Security benefit payments from the drop accounts and deposited at least a portion of the money into one or more bank accounts that were accessible to her co-conspirators. The loss to the SSA and the United States resulting from the conspirators’ offenses exceeds $490,000.

This case was the product of an investigation by the SSA’s Office of the Inspector General and the U.S. Postal Inspection Service. Assistant U.S. Attorney Dhruv Sharma prosecuted the case.

A former Caltrans contract manager and a former contractor were sentenced today in the U.S. District Court for the Eastern District of California in Sacramento for their roles in a bid-rigging and bribery scheme involving Caltrans improvement and repair contracts.

Choon Foo “Keith” Yong, the former Caltrans contract manager, was sentenced to 49 months’ imprisonment and ordered to pay $984,699.53 in restitution. According to a plea agreement filed on April 11, 2022, Yong and his co-conspirators engaged in a conspiracy, from early 2015 through late 2019, to thwart the competitive bidding process for Caltrans contracts to ensure that companies controlled by Yong’s co-conspirators submitted the winning bid and would be awarded the contract. Yong also pleaded guilty for accepting bribes while working for Caltrans, a California state agency that receives significant federal funding. Yong received the bribes in the form of cash payments, wine, furniture and remodeling services on his home. The total value of the payments and benefits that Yong received neared $1 million.  

William D. Opp, the former contractor, was sentenced to 45 months’ imprisonment and ordered to pay $797,940.23 in restitution. According to a plea agreement filed on Oct. 3, 2022, Opp engaged in the same conspiracy, from early 2015 through at least as late as August 2018. As part of the conspiracy, Opp formed a separate construction company, with his wife as the nominal president, to submit sham bids on Caltrans contracts. During his participation in the conspiracy, Opp and co-conspirators provided nearly $800,000 in cash bribes and other benefits to Yong.

Yong and Opp are the second and third co-conspirators to be sentenced in the case. On April 17, 2023, former construction company owner Bill R. Miller was sentenced to 78 months’ imprisonment and ordered to pay nearly $1 million in restitution.

“These criminals – including a state employee who sought sales commissions for his role in the bid-rigging scheme – put greed and personal gain ahead of the public trust and are being punished accordingly,” said Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force (PCSF). “The Antitrust Division and our PCSF partners are on the lookout for those that try to cheat on government contracts.”

“A former Caltrans employee and a contractor have been sentenced today for a conspiracy that cheated a state agency out of taxpayer funds and that, if left unchecked, could threaten to undermine public confidence in the proper functioning of government institutions,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “The defendants’ abuse of public trust and the length and breadth of the criminal conduct fully warrant today’s sentences. Bribes have no place in government contracting.”

“All government employees are expected to conduct businesses in accordance with both law and policy to ensure the integrity of those transactions and maintain public trust in the agencies they represent,” said Special Agent in Charge Sean Ragan of the FBI Sacramento Field Office. “No government official should put personal gain ahead of the needs of the communities they represent. The FBI stands ever ready to identify, investigate, and disrupt public corruption to ensure the American public’s trust in the institutions designed to serve and protect them is maintained.”

Today’s sentencing is the result of a joint investigation that was conducted by the Antitrust Division’s San Francisco office, the U.S. Attorney’s Office for the Eastern District of California, and the FBI’s Sacramento Field Office as part of the Justice Department’s Procurement Collusion Strike Force (PCSF).

Trial Attorneys Christopher J. Carlberg and Tai S. Milder and Assistant U.S. Attorney Lee S. Bickley prosecuted the case.

In November 2019, the Department of Justice created the Procurement Collusion Strike Force, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant, and program funding at all levels of government — federal, state and local. To contact the Procurement Collusion Strike Force, or to report information on market allocation, price fixing, bid rigging and other anticompetitive conduct related to construction or infrastructure, go to www.justice.gov/procurement-collusion-strike-force.

FRESNO, Calif. — Janardhan Grandhe, 65, of Bakersfield, was sentenced to one year and one day of prison today for tax evasion, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Grandhe was a pain management doctor in Bakersfield, doing business as Central Valley Pain Management (CVPM). In 2017, 2018 and 2019, Grandhe willfully filed false tax returns for CVPM with overstated expenses and false individual tax returns for himself that omitted gross receipts he received. In total, Grandhe evaded personal tax liability exceeding $300,000.

Between 2017 and 2019, Grandhe provided checks to employees claiming to be reimbursements for employee expenses that were then included as deductions on the CVPM tax returns. Grandhe claimed the reimbursements were for out-of-pocket costs incurred by employees for continuing medical education, meals, mileage, and travel expenses. In many cases, those expenses were never incurred by the employees. Grandhe instead instructed those employees to cash the checks and provide cash back to Grandhe, which he deposited into accounts controlled by him or his family members. Grandhe then provided false documentation to his tax preparer to support the false deductions.

According to court documents, between 2017 and 2019, Grandhe also diverted business receipts to his personal bank accounts and hid this money from his tax preparer so that these amounts would not be included as business gross receipts on the CVPM tax returns. The unreported income on the CVPM tax returns resulted in decreased net income on Grandhe’s personal tax returns, reducing his taxes based on false information.

This case was the product of an investigation by the Internal Revenue Service – Criminal Investigation. Assistant U.S. Attorney Jeffrey A. Spivak prosecuted the case.

FRESNO, Calif. — Marcus Randall, 39, of Bakersfield, pleaded guilty today to conspiring to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on Dec. 16, 2020, Randall sold fentanyl pills to a victim who later ingested the pills, resulting in her overdose death.

This case is the product of an investigation by the Drug Enforcement Administration, Homeland Security Investigations, the U.S. Secret Service, the Bakersfield Police Department, the Kern County Probation Department, and the California Highway Patrol. Assistant U.S. Attorneys Justin J. Gilio and Antonio J. Pataca are prosecuting the case.

Randall is scheduled to be sentenced on Aug. 7, 2023, by U.S. District Judge Jennifer L. Thurston. Randall faces a maximum statutory penalty of 20 years in prison and a fine up to $1 million. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

SACRAMENTO, Calif. — A federal grand jury returned a four-count indictment Thursday against Efrain Valentin, 54, of Sacramento, charging him with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, and being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on March 1, 2022, Efrain Valentin supplied approximately 1.3 kilograms of methamphetamine to another individual for the purpose of selling it to a purported customer. The customer was in fact a confidential informant working for law enforcement.

On March 1, 2023, investigators executed a search warrant at Valentin’s residence and arrested him. On the premises, investigators found approximately 1 pound of methamphetamine and a derringer-style handgun. Valentin is a convicted felon and is prohibited from possessing firearms.

This case is the product of an investigation by the Federal Bureau of Investigation, the South Lake Tahoe Police Department, the El Dorado County Sheriff’s Office, and the Douglas County Sheriff’s Office in Nevada, with assistance from the Drug Enforcement Administration and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney James Conolly is prosecuting the case.

If convicted on the methamphetamine counts, Valentin faces a mandatory minimum statutory penalty of 10 years, up to a maximum life in prison, and a $10 million fine. If convicted on the firearm count, Valentin faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

SACRAMENTO, Calif. — The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. U.S. Attorney Phillip A. Talbert announces the following actions in federal PSN cases.

Indictments

Sukhmanpreet Singh Jawanda, 20, of Yuba City, was charged Thursday in a five-count indictment with unlawfully dealing firearms without a license, distribution of fentanyl, and possession with intent to distribute fentanyl and cocaine. According to court documents, Jawanda sold fentanyl and at least six firearms to an undercover agent in 2022. On March 25, 2022, law enforcement officers pulled Jawanda over for a traffic stop as he traveled on Interstate‑5 in San Joaquin County and found him to be in possession of over 30,000 fentanyl pills, a kilogram of cocaine, and a firearm. This case was the product of an investigation by the DEA, the ATF, the CHP, and the Yuba-Sutter Narcotics Enforcement Team-5. Assistant U.S. Attorney Alstyn Bennett is prosecuting the case.

Brothers Brian Keith Johnson, 25, and Branden Lamont Johnson, 23, both of Stockton, were each charged Thursday with one count of being a felon in possession of a firearm. According to court documents, law enforcement officers arrested Brian Johnson and Branden Johnson after they fled on foot from a car following a chase by officers. Brian Johnson was in possession of an assault rifle with a drum attached to it holding more than 60 rounds of ammunition. Branden Johnson was carrying a handgun. Both defendants are prohibited from possessing firearms or ammunition because of prior felony convictions. Branden Johnson has been convicted of carrying a loaded concealed weapon, and Brian Johnson has been convicted of assault with a deadly weapon, possession of a firearm with a large capacity magazine, and participating in a criminal street gang. This case is the product of an investigation by the ATF and the Stockton Police Department. Assistant U.S. Attorney Ross Pearson is prosecuting the case.

This case is also part of Operation Ceasefire, a collaboration of the U.S. Attorney’s Office with the San Joaquin County District Attorney’s Office and the Stockton Police Department to establish a peaceful community by investigating and prosecuting members and associates of criminal groups who continue to commit serious and violent felonies in the city, including individuals who have previously been prosecuted for illegal gun and gang-related crimes.

Phillip Pulido, 53, of Clovis, was indicted Thursday, charged with being a felon in possession of a firearm and possession of an unregistered firearm. According to court documents, on April 12, 2023, Pulido was found to be in possession of six .22-caliber rifles, a .22-caliber pistol, two shotguns, and a 9 mm handgun. Pulido had previously been convicted of felonies and is prohibited from possessing firearms. In addition, he possessed an unregistered firearm. This case is a product of an investigation by the ATF. Assistant U.S. Attorney Stephanie M. Stokman is prosecuting the case.

If Jawanda is convicted of the distribution of fentanyl or possession with intent to distribute cocaine, he faces a mandatory minimum of five years in prison up to 40 years in prison and a fine of up to $5 million; if convicted of unlawful dealing in firearms, he faces up to five years in prison and a fine of up to $250,000; if convicted of possession with intent to distribute fentanyl, Jawanda faces a mandatory minimum of 10 years in prison and up to life in prison and a fine of up to $10 million. If convicted, Brian Johnson and Branden Johnson each face a maximum statutory penalty of 15 years in prison and a $250,000 fine. If convicted, Pulido faces a maximum statutory penalty of 15 years in prison and a $250,000 fine for being a felon in possession of a firearm and a maximum statutory penalty of 10 years in prison and a $10,000 fine for possession of an unregistered firearm.. Any sentences, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

Guilty Plea

Bruce Lamont Walker, 54, of Vallejo, pleaded guilty Tuesday, April 18, 2023, to being a felon in possession of ammunition. According to court documents, Walker was convicted in 2014 for a domestic violence offense and sentenced to 11 years in prison. Walker had only been on parole for three months when a parole search resulted in the discovery of an AR‑15 style “ghost gun” (privately made without a serial number) in his bedroom. Also found was an extended magazine with 27 rounds of ammunition. Walker is prohibited from possessing firearms or ammunition on account of seven prior felony convictions, including two felony crimes of violence and multiple firearms related felonies. This case is the product of an investigation by the ATF, CDCR‑Division of Adult Parole Operations, the Solano County District Attorney’s Office, the Solano County Sheriff’s Office, the Solano County Sheriff’s Enforcement Team, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case. Walker is scheduled to be sentenced on July 25, 2023. He faces a maximum statutory penalty of 10 years in prison and a $250,000 fine.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Joseph Alan Childers, 37, of Oroville, charging him with conspiracy to distribute and possess with intent to distribute fentanyl and methamphetamine, possession with intent to distribute fentanyl, and possession with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.

According to court documents, between November 2022 and February 2023, Childers conspired with others to acquire and distribute fentanyl and methamphetamine in Butte and Yuba Counties. On Feb. 27, 2023, law enforcement officers conducted a traffic stop of Childers in Oroville. A later search of the vehicle uncovered over 2 pounds of fentanyl, a half a pound of methamphetamine, a digital scale, and packing materials.

This case is the product of an investigation by the Drug Enforcement Administration with assistance from the Butte County Sheriff’s Office and the Oroville Police Department. Assistant U.S. Attorney Alstyn Bennett is prosecuting the case.

If convicted, Childers faces a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

SACRAMENTO, Calif. — Yvonne Gaide, 61, of Orangevale, was sentenced today to 12 months and one day in prison and ordered to pay $472,717 in restitution for wire fraud in relation to a scheme to divert funds from the California Department of Public Health, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Gaide was employed as an analyst for grants and fiscal matters in the Office of AIDS within the California Department of Public Health in Sacramento. The Office of AIDS is responsible for working on behalf of the State of California to combat the HIV and AIDS epidemic.

Between December 2017 and November 2018, Gaide participated in a fraud scheme along with Schenelle Flores, 47, and Christine Iwamoto, 59, both former Office of AIDS employees from Sacramento. In total, the participants in the fraud scheme obtained at least $2 million in personal benefits, including cash and purchased items.

According to court documents, as part of the scheme, Flores directed a state contractor to make payments allegedly on behalf of the Office of AIDS and to charge those payments to the state. In reality, those payments benefitted Gaide, Flores, Iwamoto, and others personally rather than the Office of AIDS. For example, Gaide, Flores, and Iwamoto caused the contractor to pay for personal expenses on its debit cards, order gift cards for personal use, and pay false invoices to shell companies for services allegedly provided to the Office of AIDS. This included, among other things, $450,000 in phony invoices submitted by Iwamoto for a shell company that she had created to defraud the state, which Gaide and Flores then helped ensure would be paid. After the invoices were paid, Iwamoto shared the proceeds with Gaide by meeting in person to give Gaide cash, as well as giving Gaide blank checks that she could write out of the phony company’s bank account.

Gaide personally gained over $70,000 from the scheme including the following:

• $19,217 from personal fraudulent use of the state contractor’s debit cards, including for Disneyland, Universal Studios, Ruth’s Chris Steakhouse, and apparel and home items;

• $20,000 to $25,000 (at least) in cash from Iwamoto in person, after helping process fraudulent invoices from Iwamoto’s fake shell company;

• $29,090 in checks written by Gaide out of the fake shell company’s bank account that Gaide knew housed fraud proceeds; and

• $3,500 in gift cards purchased by the state contractor and charged to a contract with the Office of AIDS that Gaide obtained for her personal use.

This case was the product of an investigation by the Federal Bureau of Investigation with assistance from the California Department of Public Health and the California Highway Patrol. Assistant U.S. Attorney Christopher S. Hales prosecuted the case.

On March 3, 2022, Flores was sentenced to five years and 10 months in prison and ordered to pay over $2 million in restitution in a related case, United States v. Flores, 2:21-cr-025.

On April 7, 2022, Iwamoto was sentenced to two years in prison and ordered to pay $481,200 in restitution in a related case, United States v. Iwamoto, 2:21-cr-193.

SACRAMENTO, Calif. — Jose Manuel Navarro, 65, of San Luis, Arizona, was sentenced Tuesday to 10 years in prison for conspiring to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in May 2019, a law enforcement officer working in an undercover capacity (UC) negotiated with an unknown male, using a Mexico telephone number, for the delivery of methamphetamine to the Sacramento area. The unknown male informed the UC that a third party would be calling the UC to coordinate an in-person meeting in the Sacramento area.

On May 19, 2019, Navarro called the UC and arranged to meet at a Target parking lot the following day. At the meeting, Navarro told the UC he had the “product” hidden in his truck. The two agreed to travel to a more discreet location to finish the deal. On the way to his location, a law enforcement officer pulled Navarro over for various traffic violations. Navarro consented to a search of his truck, and the officer found 68 pounds of methamphetamine. The methamphetamine was 99% pure.

This case was the product of an investigation by the Drug Enforcement Administration and the Tri-County Drug Enforcement Team with assistance from the California Highway Patrol. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment Thursday against Jagninder Singh Boparai, 46, of Manteca; Ramesh Kumar Birla Jr., 45, of Dublin; and Shaminderjit Singh Sandhu, 49, of Tracy; charging all three with conspiracy to use interstate commerce facilities in the commission of murder for hire, and charging Boparai with the use of interstate commerce facilities in the commission of murder for hire, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in February 2023, Boparai met with a person he believed to be a hitman at a Starbucks in Manteca. Unbeknownst to Boparai and the other defendants throughout their interactions, the hitman was a confidential informant working for the FBI. Boparai told the supposed hitman that the first job involved the assault of Victim 1, and once he proved his trustworthiness, he would be given another job. The following day, Boparai met the confidential informant again and offered to pay $6,000 for the assault of Victim 1. In March 2023, in the presence of Birla and another individual, Boparai met with the confidential informant, and Boparai gave the confidential informant $1,000 as a down payment for the assault. According to court documents, after more time had passed, the confidential informant showed Boparai a staged photo of Victim 1 laying on the ground covered in bruises, dirt, and blood to indicate the assault had occurred. Boparai said he liked the photo and told the confidential informant that he had two other “jobs,” one of which involved robbing a business, and the other involved making a person “disappear.”

According to court documents, in March 2023, Boparai met with the confidential informant to pay the confidential informant $10,000 as a down payment for the murder of Victim 2. Sandhu provided Victim 2’s address, and Boparai instructed the confidential informant that Victim 2 must disappear without any evidence remaining. Boparai then made two calls to Birla asking for Victim 2’s Facebook profile. Boparai subsequently received a Facebook profile picture of Victim 2, which he showed to the confidential informant. On March 24, 2023, Sandhu and Birla met with the confidential informant in a parking lot in Manteca. Sandhu and Birla claimed that Boparai was out of town, but Boparai was observed by surveillance remaining in a car in the same parking lot. Sandhu and Birla instructed the confidential informant to kill Victim 2 and take Victim 2’s remains to Mexico in a suitcase.

All three defendants were arrested on March 31, 2023, and are currently in federal custody.

This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Department of Corrections and Rehabilitation, the California Highway Patrol, the Ceres Police Department, the Dublin Police Department, Homeland Security Investigations, the Lathrop Police Department, the Modesto Police Department, the San Joaquin County Probation Office, the San Joaquin County Sheriff’s Office, the Stanislaus County District Attorney’s Bureau of Investigation, the Stanislaus County Sheriff’s Office, the Stockton Police Department, the Tracy Police Department, the Turlock Police Department, and the U.S. Attorney’s Office for the Northern District of California. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

If convicted, each defendant faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

SACRAMENTO, Calif. — The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. U.S. Attorney Phillip A. Talbert announces the following actions in federal PSN cases.

Indictments

Charles Jerome Moore, 40, of Madera, was indicted on April 13, 2023, and charged with two counts of being a felon in possession of firearms and ammunition. According to court documents, on Dec. 14, 2022, law enforcement officers arrested Moore after finding a loaded firearm and ammunition in Moore’s vehicle. Moore was arrested again on March 13, 2023, when officers located ammunition in his vehicle. Moore is prohibited from possessing firearms and ammunition because he has prior felony convictions. This case was the product of an investigation by the Madera Police Department and ATF. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case.

Evan Moore, 39, of Chowchilla, was indicted on April 13, 2023, and charged being a felon in possession of a firearm. According to court documents, on Dec. 18, 2022, law enforcement officers conducted a traffic stop and found Moore to be in possession of a loaded firearm. This case is the product of an investigation by the FBI and the Madera Police Department. Assistant U.S. Attorney Antonio J. Pataca is prosecuting the case.

Aaron Michael Correia, 37, of Manteca, was indicted on March 30, 2023, and charged with being a felon in possession of a firearm. According to court documents, during a traffic stop, Correia was found to be in possession of a loaded .22 Ruger revolver and a box of .22 caliber ammunition. Correia is prohibited from possessing firearms or ammunition because he has multiple state felony convictions, including 2017 and 2021 convictions for felon in possession of a firearm in San Joaquin County. This case is the product of an investigation by the Manteca Police Department, the Stockton Police Department, and the ATF. Assistant U.S. Attorney Haddy Abouzeid is prosecuting the case.

If convicted, Correia, Charles Jerome Moore, and Evan Moore face a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

Guilty Pleas

Earnest Donte Ruff, 24, of Fresno, pleaded guilty today to possessing ammunition after being convicted of a felony crime. According to court documents, on April 21, 2021, law enforcement officers responded to a barbershop in Fresno and observed Ruff wearing a camouflage, cross-body satchel as he entered the rear-passenger seat of a car. Ruff was arrested and found to be in possession of a loaded .40‑caliber gun with no serial number. Ruff has four convictions for illegally possessing firearms or ammunition. Sentencing in this case is set for July 24, 2023. Ruff faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines. This case is the product of an investigation by the Federal Bureau of Investigation and the Fresno Police Department Multi-Agency Gang Enforcement Consortium. Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.

Sentencings

Darien Williams, 24, of Fresno, was sentenced today to three years and one month in prison for being a felon in possession of a firearm. According to court documents, on Aug. 26, 2021, in Fresno, law enforcement officers tried to stop a car in which Williams was a passenger. The driver failed to yield, sped away, and crashed into another car. After the crash, Williams fled on foot. While fleeing, he discarded a loaded handgun that officers found after they caught and arrested Williams. Williams is prohibited from possessing firearms because of his prior felony record. This case was the product of an investigation by the FBI and the Fresno Police Department. Assistant U.S. Attorney Justin J. Gilio prosecuted the case.

These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FRESNO, Calif. — Horacio Ortega-Martinez, 36, a citizen of Mexico residing in Bakersfield, was sentenced today to 18 months in prison for possessing roosters for the purpose of using them in an animal fighting venture, U.S. Attorney Phillip A. Talbert announced.

In addition, the forfeiture of the fighting roosters and 49 breeding hens was ordered. On Nov. 10, 2022, Ortega pleaded guilty to an Animal Welfare Act crime involving the possession of 250 roosters for use in an animal fighting venture.

According to court documents, law enforcement agents became aware of Ortega’s involvement in breeding, fighting, and selling roosters in January 2022 through recorded conversations obtained from a court-authorized wiretap of a phone used by Jorge Calderon-Campos, 42, of Bakersfield. Ortega and Calderon had various telephone conversations about buying, selling, and fighting roosters. On April 26, 2022, a search warrant was served at Ortega’s property, where agents found approximately 250 fighting roosters, approximately 250 “gaffs” (razor-sharp steel blades that are tied to the birds’ legs), mitts commonly used for training and fighting roosters, and miscellaneous antibiotics, vitamins, and supplements that are commonly used for breeding and training roosters for fighting.

Calderon has been charged with various drug trafficking offenses and animal fighting venture crimes in two separate indictments. The charges against him are only allegations; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case was the product of an investigation by Homeland Security Investigations, the Department of Agriculture Office of Inspector General (USDA-OIG) , the Drug Enforcement Administration, the U.S. Secret Service, the U.S. Marshals Service, the U.S. Customs and Border Protection, the California Department of Corrections and Rehabilitation, the California Highway Patrol, the Kern County Sheriff’s Office, the Kern County High Intensity Drug Trafficking Area, the Kern County Probation Department, and the Bakersfield Police Department. Assistance was also provided by the Humane Society of the United States. Assistant U.S. Attorney Karen A. Escobar prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

FRESNO, Calif. — Bobby Hood, 65, of Fresno, pleaded guilty today to possessing with intent to distribute over 40 grams of fentanyl and over 500 grams of methamphetamine, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on Jan. 14, 2021, investigators executed a warrant and searched Hood’s residence, car, and person and seized over a pound of methamphetamine and over 40 grams of powdered fentanyl. 

This case is the product of an investigation by FORT, a multi-agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, the Clovis Police Department, and the Fresno Police Department. Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.

Hood is scheduled to be sentenced on Aug. 7, 2023, by U.S. District Judge Jennifer L. Thurston. Hood faces a mandatory minimum sentence of 10 years up to life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

FRESNO, Calif. — A federal grand jury has indicted George Thomas, 70, of Clovis, for selling thousands of stolen catalytic converters to a company in Oregon for over $2.5 million, and then withdrawing the proceeds from his bank accounts in increments under $10,000 to avoid federal reporting requirements, U.S. Attorney Phillip A. Talbert announced. The indictment was unsealed today following Thomas’s arrest.

According to court records, between January 2021 and November 2022, Thomas purchased stolen catalytic converters from thieves in the Fresno area who cut the converters off people’s vehicles. The thieves called or texted Thomas to arrange the sales, and the sales occurred in parking lots and behind buildings during all hours of the day and night. Thomas paid the thieves significantly below market rates and paid them in cash to conceal the source of the converters.

Thomas gave the thieves instructions on the types of catalytic converters that he was looking for and how to best cut the converters off of vehicles. Thomas also helped some of the thieves buy new saws to use after the thieves’ saws were confiscated by the police or were stolen.

Thomas took photographs of the thieves, and he required them to provide their identification cards and the Vehicle Identification Numbers (VIN) for the vehicles from which the catalytic converters were supposedly cut off. Thomas told the thieves that it did not matter where they got the VINs. For example, in one instance, Thomas said, “It’s supposed to come off the one you got it off of, but it’s up to you what you do. All I need is a VIN number is all.” In other instances, Thomas altered the VINs that thieves gave him to make the VINs look better. Many of the VINs were later determined to be fake or from stolen vehicles.

Thomas drove the stolen catalytic converters to Oregon where he sold the converters to a company that extracted the valuable metals and sold the metals for further processing. Thomas made several misrepresentations to the Oregon company, including that he had purchased the converters from legitimate businesses and that the VINs he provided were for the vehicles from which the converters had been removed.

This case is the product of an investigation by the Federal Bureau of Investigation, the Clovis Police Department, and the Fresno Police Department. Assistant U.S. Attorneys Joseph Barton and Justin Gilio are prosecuting the case.

If convicted, Thomas faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Anyone with knowledge of Thomas activities is encouraged to contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or tips.fbi.gov.

WASHINGTON – A construction company owner in California was sentenced to 78 months’ imprisonment and ordered to pay $984,699 in restitution for his role in a bid-rigging and bribery scheme involving California Department of Transportation (Caltrans) improvement and repair contracts.

According to a guilty plea entered on Nov. 14, 2022, in the U.S. District Court for the Eastern District of California in Sacramento, Bill R. Miller engaged in a conspiracy from April 2015 through as late as December 2019. As part of the conspiracy, Miller recruited others to submit sham bids on Caltrans contracts, including co-conspirator William D. Opp, a former business partner who pleaded guilty in the case on Oct. 3, 2022.

In addition to pleading guilty to bid rigging, Miller also pleaded guilty to paying bribes to Choon Foo “Keith” Yong, the former Caltrans contract manager who managed the contracts involved on behalf of Caltrans, a California state agency that receives significant federal funding. On April 11, 2022, Yong pleaded guilty for his role in the bid-rigging and bribery scheme. According to Yong’s plea agreement, Yong received the bribes in the form of cash payments, wine, furniture and remodeling services on his home. The total value of the bribes that Miller paid to Yong was nearly $1 million. Miller is the first defendant to be sentenced in the case.

“This sentence sends a strong message that criminals who corrupt the competitive bidding process will face stern consequences,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “Protecting infrastructure spending and taxpayer dollars remains a top priority for the Antitrust Division and our Procurement Collusion Strike Force partners.”

“A lengthy investigation and a series of guilty pleas has led to the sentencing today for a bid-rigging and bribery conspiracy,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “But our work is not done. Anticompetitive practices harm taxpayers and legitimate businesses alike. My office will continue to investigate and prosecute such conduct.”

“Fair and free competition is essential to ensure taxpayer money is only obligated and spent on essential services and contracts,” said Special Agent in Charge Sean Ragan of the FBI Sacramento Field Office. “The FBI is committed to working with our partners to investigate such allegations, and bringing to justice those who conspire to enrich themselves by cheating the American public as a whole. We hope this sentence serves as ample warning to anyone contemplating a scheme to falsely influence a government bidding process for personal gain.”

Today’s sentencing is the result of a joint investigation that was conducted by the Antitrust Division’s San Francisco office, the U.S. Attorney’s Office for the Eastern District of California, and the FBI’s Sacramento Division as part of the Justice Department’s Procurement Collusion Strike Force (PCSF). Trial Attorneys Christopher J. Carlberg and Tai S. Milder and Assistant U.S. Attorney Lee S. Bickley prosecuted the case.

In November 2019, the Department of Justice created the Procurement Collusion Strike Force, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant, and program funding at all levels of government — federal, state and local. To contact the Procurement Collusion Strike Force, or to report information on market allocation, price fixing, bid rigging and other anticompetitive conduct related to construction or infrastructure, go to https://www.justice.gov/procurement-collusion-strike-force.

FRESNO, Calif. — An indictment, brought on Feb. 16, 2023, has been unsealed, charging four defendants in a scheme to use drones to deliver drugs and other contraband into state prisons, U.S. Attorney Phillip A. Talbert announced.

Michael Ray Acosta, 48, an inmate at Pleasant Valley State Prison, is charged with conspiracy to distribute methamphetamine, heroin, cocaine, and marijuana, conspiracy to own and operate an unregistered drone and serving or attempting to serve as an airman without an airman’s certificate, and using a cellphone in aid of racketeering.

Jose Enrique Oropeza, 34, of Colton in San Bernardino County, is charged with conspiracy to own and operate an unregistered drone and serving or attempting to serve as an airman without an airman’s certificate, possessing with intent to distribute heroin and marijuana, owning and operating a drone that is not registered, and serving or attempting to serve as an airman without an airman’s certificate.

Rosendo Rene Ramirez, 34, of Sacramento, is charged with conspiracy to distribute methamphetamine, heroin, cocaine, and marijuana, conspiracy to own and operate an unregistered drone and serving or attempting to serve as an airman without an airman’s certificate, distributing and possessing with intent to distribute heroin and cocaine, serving and attempting to serve as an airman without an airman’s certificate, and being a felon in possession of a firearm.

David Ramirez Jr., 34, of Sacramento, is charged with conspiracy to distribute methamphetamine, heroin, cocaine, and marijuana, conspiracy to own and operate an unregistered drone and serving or attempting to serve as an airman without an airman’s certificate, and owning or operating a drone that is not registered.

According to court documents, between Jan. 1, and Dec. 10, 2021, Acosta used a contraband cellphone to coordinate multiple drone deliveries of contraband into Pleasant Valley State Prison and other prisons across the state. Oropeza, Rosendo Ramirez, and David Ramirez Jr. flew drones over the prisons and dropped packages of contraband into the prisons. Acosta and his associates would then recover the contraband for further distribution throughout the prison population. The packages that Acosta helped to smuggle into the prisons included methamphetamine, heroin, cocaine, marijuana, cellphones, cellphone accessories, butane oil, and various other items.

Acosta’s conspirators took various steps to prevent corrections officers from detecting and intercepting the contraband. They planned drone drops when it was night and the drones were less likely to be seen. Rosendo Ramirez flew the drones from concealed positions in the fields surrounding the prison. The incursions included the following facilities: Substance Abuse Treatment Facility and State Prison, Corcoran; Salinas Valley State Prison, High Desert State Prison, Pleasant Valley State Prison, California State Prison, Sacramento; and California State Prison, Corcoran.

This case is the product of an investigation by the Federal Bureau of Investigation, the California Department of Corrections and Rehabilitation, and the Federal Aviation Administration. Assistant U.S. Attorney Antonio J. Pataca is prosecuting the case.

If convicted of conspiracy to distribute methamphetamine, heroin, cocaine, and marijuana, the defendants face a maximum statutory penalty of 10 years to life in prison and a fine of up to $10 million. If convicted of possessing with intent to distribute heroin and marijuana or distributing and possessing with intent to distribute heroin and cocaine, the defendants face a statutory penalty of five to 40 years in prison and a fine of up to $5 million. If convicted of conspiracy to own and operate an unregistered drone, serving, owning or operating a drone that is not registered, attempting to serve as an airman without an airman’s certificate, or using a cellphone in aid of racketeering, the defendants face a maximum statutory penalty of five years in prison and a fine of up to $250,000. If convicted of being a felon in possession of a firearm, Ramirez faces a maximum penalty of 10 years in prison and a fine of up to $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

SACRAMENTO, Calif. — Jenice Nicholas, 35, of Pompano Beach, Florida, was sentenced today to one year and one day in prison for her participation in a conspiracy to steal from the Social Security Administration (SSA), U.S. Attorney Phillip A. Talbert announced.

According to court documents, between February 2018 and June 2021, Nicholas participated in a conspiracy that sought to steal Social Security benefits intended for beneficiaries. Her co‑conspirators contacted SSA customer service representatives posing as Social Security beneficiaries by using personally identifiable information. They would convince the customer service representative to change the direct deposit account number associated with the true beneficiary’s account to that associated with drop accounts, i.e., expendable accounts used to funnel or transfer proceeds of a crime. For many of the direct deposit account changes that her co-conspirators caused, the SSA deposited monthly payments into the drop accounts, thus depriving the actual beneficiaries of their monthly benefits.

Debit cards connected to these drop accounts were then mailed to Nicholas and other co‑conspirators. On several occasions, Nicholas withdrew the stolen Social Security benefit payments from the drop accounts and deposited at least a portion of the money into one or more bank accounts that were accessible to her co-conspirators. The loss to the SSA and the United States resulting from the conspirators’ offenses exceeded $234,000. As part of her sentence, Nicholas was also ordered to pay $234,378 in restitution to the SSA.

This case was the product of an investigation by the SSA’s Office of the Inspector General and the U.S. Postal Inspection Service. Assistant U.S. Attorney Dhruv M. Sharma prosecuted the case.

SACRAMENTO, Calif. — Scott Norris Johnson, a Sacramento attorney and filer of thousands of disability discrimination lawsuits, was sentenced today to 18 months home detention as part of a 30-month term of probation, and ordered to pay $250,000 in restitution and a $50,000 fine, for filing a false tax return on which he underreported the income he earned from many of those lawsuits, U.S. Attorney Phillip A. Talbert and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced.

The sentence included the terms that while on probation Johnson may not reapply for reinstatement to the California Bar, and that during the period of home detention he may not leave home for the purpose of seeking violations of the ADA or Unruh Act in order to file suits in federal or state courts.

According to court documents and statements made in court, Johnson, 61, of Carmichael, owned and operated Disabled Access Prevents Injury Inc. (DAPI), a legal services corporation. First using DAPI, and later using a law firm, Johnson filed thousands of lawsuits in the Eastern District of California and elsewhere under the Americans with Disabilities Act of 1990 and related California statutes, naming himself as the plaintiff.

Under the Small Business Job Protection Act of 1996, payments related to lawsuit settlements or awards are taxable unless paid on account of personal physical injury or physical sickness. Johnson, who worked as an attorney at the IRS earlier in his career, was required to report the taxable portion of the lawsuit settlements and awards he received. He nonetheless intentionally underreported this income on his 2012, 2013, and 2014 tax returns. By understating the lawsuit settlements and awards, Johnson and DAPI paid little to no income tax for tax years 2012, 2013 and 2014. Johnson caused a loss to the IRS of more than $250,000.

This case was the product of an investigation by the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney Katherine T. Lydon and Assistant Chief Matthew J. Kluge of the Tax Division prosecuted the case.

FRESNO, Calif. — Austen Peppers, 34, of Lawton, Oklahoma, pleaded guilty today to one count each of advertising and distributing child pornography, U.S. Attorney Phillip A. Talbert announced.

According to court documents, law enforcement investigators identified Peppers as someone who sold and offered to sell images of minors being sexually abused. Peppers conducted transactions on the dark web using platforms and applications that he believed were secure and protected him from law enforcement scrutiny.

This case is the product of an investigation by the Homeland Security Investigations offices in Fresno, Chicago, and Oklahoma as well as the Royal Canadian Mounted Police with assistance from the Oklahoma Highway Patrol Tactical Team. Assistant U.S. Attorney David Gappa is prosecuting the case with Trial Attorney James Burke IV of the Department of Justice Child Exploitation and Obscenity Section.

Peppers has been in custody since his initial appearance in this case on Nov. 14, 2019. He is scheduled to be sentenced on July 17, 2023, by U.S. District Judge Ana de Alba. Peppers faces potential punishments for each of the two counts including a mandatory minimum term of 15 years in prison and up to 30 years in prison, a fine of $250,000, a lifetime term of supervised release, forfeiture of property, and possible restitution to victims. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

FRESNO, Calif. — Richard Earl Francis, 51, of Bakersfield, was sentenced today to one month in prison in addition to the 71 days already served to be followed by 11 months home detention and 36 months of supervised release for knowingly aiming the beam of a laser pointer at a Kern County Sheriff’s Office helicopter, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on July 28, 2022, while the sheriff’s helicopter was patrolling the Oildale area of Bakersfield, Francis shined a bright green laser into the cockpit of the aircraft four times. One of the airmen experienced temporary loss of vision in his right eye as a result of the laser. On Dec. 13, 2022, Francis pleaded guilty to knowingly aiming a laser at an aircraft.

In 2022, the Federal Aviation Administration (FAA) received 9,457 reports of laser strikes. In 2022, there were, on average, three laser strike incidents reported every month in Bakersfield. Noting the hazards of lasers in navigable airspace, the FAA advises that, when aimed at an aircraft, lasers can cause visual interference and incapacitate pilots. Such incidents can occur anywhere but have been reported most frequently in the Western Pacific and Southern regions of the United States. See “Laser Hazards in Navigable Airspace.”

This case was the product of an investigation by the FBI, the Kern County Sheriff’s Office, and the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar prosecuted the case.

SACRAMENTO, Calif. — Chaloner Saintillus, 35, of Delray Beach, Florida, pleaded guilty Thursday, April 6, 2023, to 12 counts of distributing controlled substances into the Eastern District of California using the dark web, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Saintillus operated multiple narcotics vendor accounts on the dark web under the username “chlnsaint,” through which he sold fentanyl, oxycodone, oxymorphone, and other narcotics in exchange for cryptocurrency. Taking advantage of the dark web’s anonymity, Saintillus completed more than 1,000 drug deals between August 2019 and August 2020 alone. Saintillus used the U.S. Postal Service to send his customers the fentanyl, opioids, and other narcotics they purchased from “chlnsaint.”

Law enforcement officers from an interagency task force in the Eastern District of California known as the Northern California Illicit Digital Economy Task Force (“NCIDE”) conducted 12 controlled purchases of narcotics from “chlnsaint” between April and October 2020. Agents identified Saintillus as “chlnsaint” through physical surveillance and analysis of financial, package tracking, and photographic records maintained by the Postal Service. NCIDE agents executed warrants at Saintillus’s Florida residence in October 2020, during which they arrested Saintillus and seized narcotics, over $20,000 in cryptocurrency, a firearm, and a suitcase full of ammunition.

This case is the product of an investigation by NCIDE, which is composed of agents from the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Drug Enforcement Administration. NCIDE agents received assistance from the Palm Beach County Sheriff’s Office and the Delray Beach Police Department. Assistant U.S. Attorneys Sam Stefanki and Ross Pearson are prosecuting the case.

Saintillus is scheduled to be sentenced by U.S. District Judge Kimberly J. Mueller on July 10, 2023. Saintillus faces a maximum statutory penalty of 20 years in prison and a $1 million fine on each of the 12 counts to which he pleaded guilty. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — Jeffrey Todd Stewart, 57, of Bakersfield, pleaded guilty today to wire fraud in relation to him stealing $355,000 from investors, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Stewart was employed as a certified public accountant in Bakersfield. Between September 2014 and June 2018, Stewart solicited and received over $2 million from investors to pay fees and expenses purportedly needed for an overseas business deal. Stewart represented to the investors that their investments were being used for the deal and promised significant returns. Although Stewart used most of the money for the purported deal, he spent $355,000 of the money obtained from the investors on his own personal expenses, including mortgage payments, trips to Las Vegas, and gambling.

This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Joseph Barton and Brittany Gunter are prosecuting the case.

Stewart is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Aug. 21, 2023. Stewart faces a maximum statutory penalty of 20 years in prison and a fine up to $250,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — Israel Alberto Rivas Gomez, 28, a citizen of El Salvador residing in Mendota, was sentenced today to life in prison for kidnapping and murder in aid of racketeering, U.S. Attorney Phillip A. Talbert announced.

“Excellent law enforcement work led to the arrest of 25 individuals associated with the MS-13 gang for criminal activity in California’s Central Valley,” said U.S. Attorney Talbert. “Rivas Gomez participated in the brutal murder of a 19-year old man. The murder was preplanned, carefully orchestrated, driven by allegiance to MS-13, and deserving of a life sentence. The U.S. Attorney’s Office is committed to dismantling criminal enterprises like MS-13 and to vindicating the rights of victims and seeking justice for their family members and loved ones.”

“The gruesome homicides that were committed to intimidate the community  and further the efforts of MS-13 to exploit the community in Mendota exemplify why the FBI is deeply committed to working with our local, state, and federal law enforcement partners to disrupt the grip gangs attempt to have on our communities,” said Special Agent in Charge Sean Ragan of the FBI Sacramento Field Office. “Law enforcement and the community must stand together against violent gangs to offer residents and their children a brighter future and today’s sentence demonstrates the success we can have when we work together to investigate and disrupt organizations determined to exploit our communities.”

“While nothing can erase the pain that family members experience when their loved one is kidnapped and murdered in cold blood, this investigation, prosecution, and sentencing goes a long way in obtaining justice,” said Homeland Security Investigations San Francisco (NorCal) Special Agent in Charge Tatum King. “HSI San Francisco is proud of our agents and professional staff who worked together on this multi-year criminal investigation into this MS-13 clique in Mendota, which yielded dozens of arrests and prevented additional acts of violence.”

According to court documents, Rivas Gomez was a member of La Mara Salvatrucha (MS-13), a violent criminal street gang that engages in racketeering activity, including murder, kidnapping, extortion, and drug trafficking. On Dec. 18, 2017, Rivas Gomez and his fellow MS-13 members kidnapped the 19-year-old victim in Mendota, drove him to a remote location approximately 30 minutes away, and used a knife and machete to murder him, all in furtherance of MS-13’s criminal gang enterprise. A jury convicted Rivas Gomez in September 2022 of kidnaping and murder in aid of racketeering.

This case was the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, the California Department of Justice and the California Highway Patrol Special Operations Unit, the Multi-Agency Gang Enforcement Consortium (MAGEC), the Fresno County District Attorney’s Office, the Fresno County Sheriff’s Office, and the California Department of Corrections and Rehabilitation Special Services Unit (SSU). Assistant U.S. Attorneys Ross Pearson and Kimberly Sanchez prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FRESNO, Calif. — Lorene Deanda, 64, of Ceres, pleaded guilty today to mail fraud in relation to her stealing more than $550,000 from recipients of Social Security and other government benefit funds, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Deanda was employed by a charitable organization in Modesto and managed the organization’s representative payee program. This program assisted recipients of Social Security and other federal and state benefits who could not physically manage their own financial affairs. Deanda, on behalf of the charitable organization, would set up bank accounts for the beneficiaries and receive benefit funds into those accounts. Deanda’s duties included paying beneficiaries’ bills and necessities from those accounts. However, from 2003 to May 2015, Deanda stole benefit funds from the beneficiaries’ accounts and spent the money on her own personal expenses, including to pay for her personal credit card bills and residential mortgage. In total, Deanda stole over $550,000.

This case is the product of an investigation by the Social Security Administration - Office of the Inspector General and the Federal Bureau of Investigation. Assistant U.S. Attorneys Henry Z. Carbajal III and Brittany M. Gunter are prosecuting the case.

Deanda is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on July 24, 2023. Deanda faces a maximum statutory penalty of 20 years in prison and a fine of $250,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — Julian Loeza, 33, of Ceres, pleaded guilty today to distribution of methamphetamine, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in 2020, a team of local and federal law enforcement officers partnered in an investigation into the drug trafficking activities of Julian Loeza and Esmerelda Ceja-Mendez, 43, of Ceres; Sofia Cisneros-Noyola, 37, of Sacramento; and Victor Ramirez, 37, of Atwater. On March 3, 2021, Loeza sold 2 pounds of methamphetamine for $3,600.

This case is the product of an investigation by the Federal Bureau of Investigation and the San Joaquin County Metropolitan Narcotics Task Force. Assistant U.S. Attorney Antonio J. Pataca is prosecuting the case.

Ramirez has pleaded guilty to conspiracy to distribute and possession with intent to distribute methamphetamine and possession with intent to distribute methamphetamine. Ramirez is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on May 15, 2023.

Charges are pending against Ceja-Mendez and Cisneros-Noyola; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.

Loeza is scheduled to be sentenced by U.S. District Judge Ana de Alba on July 17, 2023. Loeza faces a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — Lladira Hernandez, 23, of Fresno, pleaded guilty today to stealing more than $70,000 from multiple customers’ accounts at a Fresno-based bank where she was previously employed, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in April 2022, Hernandez was hired by the bank as a customer service representative. She began stealing the bank account information for customers she helped over the phone and used it to pay bills for herself and her associates. This included mortgage payments, car payments, and phone bills. In August 2022, Hernandez transferred more than $45,000 from two customers’ accounts into her own account and abruptly quit her job at the bank. She proceeded to withdraw that money from her account and was captured doing so on surveillance video.

This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Joseph Barton is prosecuting the case.

Hernandez is scheduled to be sentenced by U.S. District Judge Ana de Alba on Sept. 5, 2023. Hernandez faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

SACRAMENTO, Calif. — Michael Renay Williams, 62, of Vallejo, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin and at least 500 grams of methamphetamine, U.S. Attorney Phillip A. Talbert announced.

According to court documents, between September and November 2020, Williams sold large quantities of heroin and methamphetamine on numerous occasions to an undercover agent. At the time of his arrest, he was in possession of approximately 3 pounds of crystal methamphetamine.

This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, and the Vallejo Police Department. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.

Williams is scheduled to be sentenced on Oct. 5, 2023, by U.S. District Judge Troy L. Nunley. He faces a mandatory minimum 10 years in prison and a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

Charges are pending against co-defendant, Clarence Courtney, 57, of Vallejo. Courtney is scheduled for a jury trial to begin on March 11, 2024. The charges are only allegations; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.