Eastern District of California
Press releases recorded for this federal judicial district.
Merced Man Charged with Drug Trafficking OffenseRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one-count indictment Thursday against Richard Charles Thomas Jr., 38, of Merced, charging him with possession with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Aug. 25, 2020, Thomas led law enforcement officers on a highspeed chase through the city of Merced. While fleeing police, Thomas threw a black bag from the vehicle. Officers recovered the bag, which contained approximately 839 grams of methamphetamine, $3,162 in cash, and personal effects belonging to Thomas.
This case is the product of an investigation by the Drug Enforcement Administration and the Merced Police Department. Assistant U.S. Attorney Jessica A. Massey is prosecuting the case.
If convicted, Thomas faces a mandatory minimum statutory penalty of 10 years 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 case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Kidnapping Charges Added to Shasta Lake Restaurant Owners Charged with Forced Labor and Harboring of AliensRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment Thursday adding the charges of conspiracy to commit kidnapping and kidnapping to the previous charges of conspiracy to commit forced labor, forced labor, conspiracy to harbor aliens, and harboring aliens, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Nery A. Martinez Vasquez, 52, and his wife Maura N. Martinez, 52, both of Shasta Lake, were naturalized United States citizens, originally from Guatemala. They owned and operated Latino’s, a restaurant, and Redding Carpet Cleaning & Janitorial Services, a cleaning company that serviced various businesses, including multiple car dealerships, in the Shasta Lake area.
The original indictment alleges that between September 2016 and February 2018, the defendants conspired to bring a Guatemalan woman and her two minor daughters to the United States using temporary visitor visas, harbored them after their visas expired, and forced them to work long hours at a restaurant and cleaning service for minimal to no pay. The indictment further alleges that the defendants imposed a debt on the victims to prevent them from returning to Guatemala; subjected them to physical, psychological, and verbal abuse; threatened them with arrest; and separated the woman from her daughters, all to compel their labor.
In addition, according to the superseding indictment, in January 1997, the defendants conspired to kidnap a 13-year-old girl. They made promises to the girl’s parents that they would bring her back in a week and told the girl that they would give her presents and money. They then drove her from her home in Las Vegas to their home in Redding, California and held her against her will and the will of her parents for almost two years. They forced the girl to clean car dealerships and provide other labor, working long hours seven days a week without pay. Nery A. Martinez Vasquez is also alleged to have routinely sexually molested and raped the girl.
This case is the product of an investigation by the Federal Bureau of Investigation. Civil Rights Division Trial Attorney Avner Shapiro and Assistant U.S. Attorneys Katherine T. Lydon and Tanya B. Syed are prosecuting the case.
If convicted of the forced labor charges, the defendants face a maximum statutory penalty of 20 years in prison and a $250,000 fine. If convicted of harboring an alien, the defendants face a maximum statutory penalty of 10 years in prison and a $250,000 fine. If convicted of the kidnapping charges, the defendants face a maximum statutory penalty of life 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.
17 Indicted in Large-Scale Methamphetamine, Heroin, and Cocaine Trafficking ConspiraciesRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned two indictments Thursday against a total of 17 defendants for conspiracy to distribute methamphetamine, heroin, and cocaine, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, between April 2019 and June 2020, agents seized more than 140 kilograms of methamphetamine, more than 500 grams of heroin, and $130,000 in cash.
The first indictment charges 12 defendants with conspiring to distribute and possess with the intent to distribute 500 grams or more of a mixture and substance containing methamphetamine and more than 100 grams of heroin. In furtherance of this conspiracy, the indictment also charges several defendants with possessing methamphetamine with the intent to distribute it. As well, each defendant is charged with using a cellphone in furtherance of the conspiracy. Charged in this indictment are: Antonio Mendoza Ramos, 42, of Bakersfield; Leopoldo Gonzalez Jr., 30, of Modesto; Victor Manuel Velazquez, 34, of Ceres; Erasmo Zarate Solorzano, 42, of Sacramento; Estela Acevedo, 60, of Las Vegas; Carlos Cano Manzo, 49, of Mexico; Diana Cervantes, 26, of Ceres; Jose Genaro Vargas-Ramirez, 19, of Des Moines, Iowa; Alma Adriana Mora Madrigal, 49, of Ontario; Alejandro Mora Madrigal, 51, of El Monte; Fernando Cardenas, 47, of Compton; and Humberto Pimentel Caranza, 27, of Modesto.
The second indictment charges Juan Zamora Torres, 59, of Turlock; Julio Mendoza Madrigal, 29, of Modesto; Robert Lewis McCommas, 45, of Idaho; Dorian Willes, 43, of Idaho; and Heather Romoser, 42, of Idaho. Torres is separately charged with several counts of distributing methamphetamine and heroin. Torres and Madrigal are charged with conspiring to distribute and possess with the intent to distribute methamphetamine. Madrigal, McCommas, Willes, and Romoser are charged with conspiring to distribute and possess with the intent to distribute methamphetamine and cocaine. Each defendant is also charged with using a cellphone in furtherance of the conspiracy.
These cases are the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Highway Patrol, the Sacramento County Sheriff’s Office, the Stanislaus County Sheriff’s Office, the Ceres Police Department, the Modesto Police Department, the Merced Police Department, the Merced County Sheriff’s Office, the Los Angeles Impact, the Ada County Sheriff’s Office, the California Multi-Jurisdictional Methamphetamine Enforcement Team, the Central Valley Gang Impact Task Force, El Segundo High Intensity Drug Trafficking Area 48, the Los Angeles Inter-Agency Metropolitan Police Apprehension Crime Task Force, the Modesto Police Department, the Sacramento Area Intelligence Narcotics Team, the Tri-Area Drug Enforcement Narcotics Team, the Turlock Police Department, the Turlock Special Investigations Unit, the West Sacramento Police Department, the Woodland Police Department, the Yolo County District Attorney’s Office, and the Yolo County Sheriff’s Office. Assistant U.S. Attorneys Angela Scott and Michael W. Redding are prosecuting the case.
If convicted, the defendants face 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 defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model that enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.
Stockton Man Charged with Being Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Marco Guzman, 32, of Stockton, charging him with being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Jan. 1, 2021, Guzman possessed a Glock Model 27 pistol. Guzman has been convicted of multiple felony offenses in San Joaquin County Superior Court and is prohibited from possessing a firearm.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Stockton Police Department. Assistant U.S. Attorney Ross Pearson is prosecuting the case.
If convicted, Guzman 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.
This case was part of Operation Ceasefire in the city of Stockton. The U.S. Attorney’s Office works closely with San Joaquin County District Attorney’s Office and the Stockton Police Department to deliver on Ceasefire’s mission 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.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
California Prison Inmate and 3 Accomplices Indicted for $1.2M Unemployment Insurance Benefits Fraud SchemeRead the Press Release
SACRAMENTO, Calif. — A 16-count indictment was unsealed Wednesday charging Kenneth Ray Hawkins, 47, of Tracy; Jacqueline Marie Marquez, 34, formerly of Las Vegas; Alyssa Marie Jones, 32, of Barstow; and Ebony Chanel Jones, 20, of Barstow, with conspiracy to commit mail fraud and mail fraud, Acting U.S. Attorney Phillip A. Talbert announced.
A federal grand jury returned the indictment on May 13. According to court documents, between June 2020 and January 2021, the four defendants conspired to execute and executed a scheme to defraud by filing fraudulent unemployment insurance claims with the California Employment Development Department (EDD), seeking Pandemic Unemployment Assistance benefits under the CARES Act. During the conspiracy, Hawkins was an inmate at the Deuel Vocational Institution (DVI), a California state prison in Tracy, California. Hawkins collected identity information, including names and Social Security numbers, of California prison inmates and other individuals and used the identities and an unauthorized cellphone to file fraudulent unemployment insurance claims from his jail cell. The claims represented, among other things, that the claimants had recently lost employment from businesses or were unable to find employment due to the COVID-19 pandemic. These claims were fraudulent because, for example, the inmates were incarcerated, not recently employed, and ineligible for unemployment insurance benefits.
In the applications, Hawkins requested that the benefits be mailed to various California addresses that were under the control of one or more co-conspirators. EDD approved dozens of the fraudulent claims and authorized Bank of America to mail out EDD debit cards containing benefits. Co-defendants Marquez, Alyssa Jones, and Ebony Jones then obtained the EDD debit cards and used them to withdraw the benefits at ATMs throughout California for the benefit of the conspirators. The scheme sought over $1.2 million and resulted in EDD paying out over $900,000.
This case is the product of an investigation by the U.S. Postal Inspection Service, the California Department of Corrections and Rehabilitation Office of Correctional Safety, the DVI Investigative Services Unit, and EDD – Investigation Division. Special Assistant U.S. Attorney Robert J. Artuz is prosecuting the case.
Alyssa Jones and Ebony Jones recently made their initial appearances in the Central District of California and were released on bond to appear in the Eastern District of California. Marquez has not yet made her initial appearance in federal court. Hawkins remains in state prison for an unrelated conviction.
If convicted, each defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine on each of the 16 counts. 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.
Butte County Man Charged with Distribution of HeroinRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Aaron Rex, 57, of Oroville, charging him with two counts of distributing heroin, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Rex distributed heroin on two occasions in 2020.
This case is the product of an investigation by the Drug Enforcement Administration and the Butte County Interagency Narcotics Task Force. Assistant U.S. Attorney Ross Pearson is prosecuting the case.
If convicted, Rex faces a maximum sentence of up to 20 years in prison on each distribution count and a $1 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.
Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax ReturnsRead the Press Release
FRESNO, Calif. — Angela Milton, 38, of Sacramento, pleaded guilty today to aiding and assisting in the preparation and presentation of false and fraudulent tax returns, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Milton was an IRS tax examining technician in Fresno between 2010 and 2013. During that time, she helped prepare and file numerous fraudulent tax returns in other peoples’ names to increase the refund that the IRS disbursed. In some cases, Milton received a fee while in others she took a portion of the refund without the knowledge of the taxpayer. As a result of her conduct, Milton attempted to defraud the IRS of over $170,000, and the actual loss was approximately $101,475.
This case is the product of an investigation by the U.S. Department of the Treasury, Office of Inspector General and IRS Criminal Investigation. Assistant U.S. Attorney Laura D. Withers is prosecuting the case.
Milton is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Sept. 3. Milton faces a maximum statutory penalty of three years in prison and a $250,000 fine as well as restitution owed to the IRS. 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 Man Sentenced to 27 Years in Prison for Producing Child PornographyRead the Press Release
SACRAMENTO, Calif. — Javontae D. Rucker, 29, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to 27 years in prison for production of child pornography, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, between February and March 2017, while babysitting, Rucker took advantage of an infant in his care, and he used his cellphone to produce pornographic images and a video of the victim and himself. Rucker also admitted to possessing over a thousand child pornography videos and images of other victims.
“Given the severity of this defendant’s conduct and the need to deter him and protect the public from further crimes by him—especially young, vulnerable children like the infant victim—today’s sentence is necessary and appropriate,” said Acting U.S. Attorney Talbert. “We are committed to investigating and prosecuting those who create or possess these horrific images and will relentlessly pursue predators who sexually abuse children.”
“This case exemplifies the work the FBI and our law enforcement partners at the Sacramento County Sheriff’s Office do to identify and investigate child predators who exploit innocence and trust in truly horrific ways,” said Special Agent in charge Sean Ragan of the FBI Sacramento Field Office.“ Javontae Rucker exploited his trusted role as a babysitter for a family, preying upon an innocent infant in his care. Cases like these remind us all of the important role the FBI has in protecting our country’s children from child predators who live among us.”
This case was the product of an investigation by the Internet Crimes Against Children Task Force, composed of various law enforcement agencies, including the Sacramento County Sheriff’s Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Rosanne L. Rust 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.
Marysville Man Indicted on Child Exploitation ChargesRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Brent Hooton, 48, of Marysville, charging him with sexual exploitation of a child and distribution of child pornography, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, in May 2021, Hooton produced images of a child under the age of 12 engaged in sexually explicit conduct. Hooton then distributed those images to other users over the Kik messaging application.
This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Mira Chernick is prosecuting the case.
If convicted of sexual exploitation of a child, Hooton faces a mandatory minimum sentence of 15 years in prison, a maximum statutory penalty of 30 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 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.
Guilty Verdict in Case of Unpermitted Snowboard-Instruction Business on Mammoth Mountain Ski Area, Within the Inyo National ForestRead the Press Release
BAKERSFIELD, Calif. — After a one–day bench trial, U.S. Magistrate Judge Jennifer L. Thurston found Jason E. Murchison, 37, of Huntington Beach, guilty today of one count of operating an unpermitted business on National Forest land, Acting U.S. Attorney Phillip A. Talbert announced.
According to evidence presented at trial, Murchison operated an unpermitted snowboard-instructing service on Mammoth Mountain Ski Area, within the Inyo National Forest. In February 2020, an undercover operation revealed that Murchison was the principal operator of Learn to Snowboard and advertised paid lessons on a website www.learntosnowboardbb[.]com. Neither Learn to Snowboard nor Murchison had a special use authorization from the U.S. Forest Service to operate on Forest Service lands.
“The USDA Forest Service is entrusted with sustaining the health, diversity, and productivity of the nation’s forests to meet the needs of present and future generations,” said Don Hoang, Special Agent in Charge, Forest Service - Law Enforcement and Investigations, Pacific Southwest Region. “Unpermitted activity on National Forest System lands, however, negatively impacts our shared natural resources and authorized permittees. Forest Service Law Enforcement investigates and prosecutes unauthorized use like in this case to ensure the sustainability of National Forest System land.”
This case was the product of an investigation by the U.S. Forest Service and the Newport Beach Police Department. Special Assistant U.S. Attorney Philip N. Tankovich and Assistant U.S. Attorney Jeffrey Spivak prosecuted the case.
The charge is a class B misdemeanor, and immediately after trial, Judge Thurston sentenced Murchison to two years of probation and a fine of $500. A restitution hearing is scheduled for July 21.
Fresno Gang Member Faces Federal Firearms ChargeRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Keith Breazell, 31, of Fresno, charging him with being a felon in possession of ammunition, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on May 25, 2021, detectives arrested Breazell for unlawfully possessing a semi‑automatic, .40-caliber pistol with no serial number. These guns are often referred to as “ghost guns” because the lack of a serial number on the firearm renders them untraceable. Breazell’s ghost gun was found inside a satchel that he had abandoned after fleeing from the approaching officers. The firearm was loaded with 15 rounds of ammunition. Breazell is prohibited from possessing firearms and ammunition because of his prior criminal history. In 2014, he was convicted of assaulting a person with a semiautomatic firearm. He also has two prior convictions for illegally possessing firearms.
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.
If convicted, Breazell 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.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Bakersfield Resident Pleads Guilty to Unlawfully Possessing a FirearmRead the Press Release
FRESNO, Calif. — Miguel Alberto Burgos, 28, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Jan. 18, 2021, a law enforcement officer stopped Burgos for committing traffic infractions while driving a vehicle in Bakersfield. Burgos yielded his vehicle and fled on foot. The officer gave chase and eventually secured Burgos on the ground, but he broke free and continued flight. Shortly afterwards, officers caught and arrested Burgos. During the chase, Burgos possessed and discarded a Ruger LCP .380‑caliber handgun loaded with a high-capacity magazine. Burgos cannot lawfully possess firearms because he was convicted in 2013 of second-degree robbery.
This case is the product of an investigation by the Federal Bureau of Investigation, the California Highway Patrol and the Kern County Fire Department. Assistant U.S. Attorney Christopher D. Baker is prosecuting the case.
Burgos is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Sept. 3. Burgos faces a maximum term 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 being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
15 Indicted in Large-Scale Sacramento Cocaine and Heroin Trafficking ConspiraciesRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a 45-count indictment today against 15 defendants for a conspiracy to traffic cocaine, cocaine base, and heroin in the Sacramento area, Acting U.S. Attorney Phillip A. Talbert announced.
The indictment charges the following defendants: Tyrone Anderson, 40, of Sacramento; Maurice Bryant, 51, of Antelope; Yovanny Ontiveros, 41, of Sacramento; Alex White, 61, of North Highlands; Jason Tolbert, 44, of Sacramento; Andre Hellams, 38, of North Highlands; Michael Hampton, 57, of Vallejo; Steven Hampton, 61, of Sacramento; Wilmer Harden, 52, of Elk Grove; Charles Sidney Carter, 34, of Sacramento; Bobby Conner, 50, of Sacramento; Jerome Adams, 54, of North Highlands; Dwight Haney, 49, of Sacramento; Arlington Caine, 47, of Rio Linda; and Mark Martin, 62, of Sacramento.
The indictment charges Bryant, Harden, Anderson, Carter, Conner, Adams, Haney, Caine, Martin, White, Hellams, Tolbert, Steven Hampton, and Michael Hampton with conspiracy to distribute and possess with intent to distribute at least 5 kilograms of cocaine and 280 grams of cocaine base. The indictment also charges Anderson and Ontiveros with conspiracy to distribute and possess with intent to distribute heroin. During and in furtherance of these conspiracies, the indictment charges certain defendants with distributing cocaine and cocaine base, possessing with intent to distribute cocaine and cocaine base, possessing with intent to distribute heroin, possessing firearms as felons, and using communication facilities to facilitate drug trafficking offenses. According to court documents, between March 1, 2018, and May 19, 2021, law enforcement seized over 5 kilograms of cocaine, a kilogram of heroin, a half kilogram of cocaine base, and multiple firearms.
“This investigation and indictment results in the dismantling of a network of long-time leaders and organizers in a regional cocaine, heroin, and crack cocaine distribution chain that stretches beyond the Eastern District of California, through Southern California, and into Mexico,” said Acting U.S. Attorney Talbert.
“This criminal organization utilized an interstate drug pipeline that reached far beyond the Sacramento region,” said DEA Special Agent in Charge Wade R. Shannon. “These arrests underscore our commitment to rid communities of drug trafficking networks and the poison they peddle.”
“The FBI is proud to partner with its local, state, and federal Strike Force partners to disrupt and dismantle violent criminal organizations that threaten the safety of the communities we serve,” said Special Agent in Charge Sean Ragan of the FBI Sacramento Field Office. “Together, we are stronger, leveraging seamless communication and our individual strengths to identify and disrupt illegal drug distribution networks.”
“The success of this indictment highlights the importance and necessity of law enforcement partnerships across the spectrum,” said Special Agent in Charge Tatum King, who oversees HSI operations in Northern California. “Strong partnerships among federal, state and local law enforcement agencies are critical to apprehending those that profit from the purveyance of dangerous drugs to our communities.”
This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Department of Justice, the California Highway Patrol, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorneys Cameron L. Desmond and Aaron D. Pennekamp are prosecuting the case.
If convicted of the conspiracy to distribute and possess with intent to distribute cocaine and cocaine base charge, Bryant, Harden, Anderson, Carter, Conner, Adams, Haney, Caine, Martin, White, Hellams, Tolbert, Steven Hampton, and Michael Hampton face a maximum statutory penalty of life in prison and a $10 million fine. If convicted of the conspiracy to distribute and possess with intent to distribute heroin charge, Bryant and Ontiveros face a maximum statutory penalty of 20 years in prison and a $1 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 defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.
Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits FraudRead the Press Release
FRESNO, Calif. — Christina Smith, 38, who was on parole and had previously been incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty in federal court today to conspiracy and aggravated identity theft charges for the submission of fraudulent unemployment insurance claims to the California Employment Development Department (EDD) in the names of current CCWF inmates, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Sholanda Thomas, 37, a current CCWF inmate, sent her own and several other inmates’ personally identifiable information (PII) to Smith to submit the unemployment insurance claims in their names. The underlying applications represented that the inmates had been working various jobs, which was untrue because they were incarcerated and therefore ineligible for benefits. The loss to the EDD and the United States is over $250,000. Smith split the proceeds with her co-conspirators.
This case is the product of an investigation by the Federal Bureau of Investigation, the California Department of Corrections and Rehabilitation’s Investigative Services Unit, and the EDD. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
Smith is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Aug. 23. For the conspiracy charge, Smith faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. For the aggravated identity theft charge, she faces a mandatory two-year sentence consecutive to any other sentence 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.
Thomas was indicted on December 17, 2020, along with Smith and is also facing federal prosecution. The charges are only allegations; Thomas is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Madera Man Pleads Guilty to Poly-Drug ConspiracyRead the Press Release
FRESNO, Calif. — Patrick Maldonado, 46, of Madera, pleaded guilty today to conspiring to distribute and possess with intent to distribute cocaine and marijuana, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, in November 2018, Maldonado coordinated with Tan Minh Vo, 48, of San Jose, to send two shipments of marijuana to Halen Frazier, 34, of Kingsville, Missouri. The first shipment was seized from Frazier during a traffic stop after Tien Van Phan, 56, of Milpitas, delivered 92 pounds of marijuana to him in two suitcases at a hotel in Kansas City.
Later, agents intercepted calls between Maldonado, co-defendant Elias Zambrano Jr., 41, of Fresno, and Frazier in which they discussed the shipment of 384 pounds of marijuana to Frazier in Kansas City. Maldonado and Zambrano had packed the load in the trailer of a truck driven by co-defendant David McGowan, of Kansas City. Arizona State Troopers discovered the marijuana and $1,629 in cash after a traffic stop.
Following these seizures, agents executed a search warrant at Maldonado’s residence in Madera and found more than 3 kilograms of cocaine, 20 pounds of marijuana, a handgun, and approximately $45,281 in cash. In pleading guilty, Maldonado also agreed to the forfeiture of the firearm and cash.
This case is the product of an investigation by the Central Valley High Intensity Drug Trafficking Area Task Force consisting of agents from the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Tulare, Kings, and Fresno County Sheriff’s Offices, the Fresno Police Department, the Arizona Department of Health, and the Kansas City Police Department. Assistant U.S. Attorney Karen Escobar is prosecuting the case.
Maldonado is scheduled for sentencing on Aug. 23. He faces a minimum statutory penalty of five years in prison and a maximum statutory penalty of 40 years in prison, along with a $5 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.
Frazier and Phan previously entered guilty pleas to the drug conspiracy and were sentenced to two years and three months and three and one half years in prison, respectively. Zambrano recently entered a guilty plea and is scheduled for sentencing on Aug. 16.
Charges are pending against McGowan and Vo, who are scheduled for a status conference on July 28. As to these defendants, the charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Fairfield Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — Today, one day before a jury trial was scheduled to begin, Hack Townsend Culling Jr., 28, of Fairfield, pleaded guilty to being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on April 19, 2019, Culling was riding his motorcycle when law enforcement officers stopped him for a traffic violation. Culling was then on post-release community supervision that was imposed after a conviction for being a felon in possession of a firearm. When officers searched Culling’s motorcycle, they found an FIE Titan .25-caliber handgun hidden in one of Culling’s boxing gloves. At the time he possessed that handgun, Culling had been convicted of five felony offenses, including two felony convictions for inflicting corporal injury on a spouse or cohabitant, and convictions for threatening a crime with intent to terrorize, false imprisonment by violence, and possessing a firearm as a felon.
This case is the product of an investigation by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Fairfield Police Department. Assistant U.S. Attorneys Justin L. Lee and Brian A. Fogerty are prosecuting the case.
Culling is scheduled to be sentenced by U.S. District Judge William B. Shubb on Aug. 23. Culling faces a mandatory minimum sentence of 15 years in prison, a maximum statutory penalty of life in prison, and a fine of 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.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Two Kern County Residents Charged in Separate Cases for Unlawful Possession of Firearms and AmmunitionRead the Press Release
FRESNO, Calif. — Christopher Howard, 45, of Delano, and Liandro Romero Cuevas, 33, of Bakersfield, appeared in federal court this week after a grand jury returned separate indictments charging them with being felons in possession of a firearm and ammunition, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on April 28, police officers encountered Howard in Delano while he was carrying a pouch bag that contained a loaded 9 mm handgun and an additional loaded high-capacity magazine. Howard cannot lawfully possess firearms or ammunition because he has sustained numerous felony convictions, including for possession of a stolen vehicle, possession of stolen property, escape, and two second degree burglary convictions.
According to the indictment in a separate case, on Feb. 4, Cuevas possessed a Savage Arms 12‑gauge rifle in Kern County. Cuevas is prohibited from possessing firearms because he has sustained three felony convictions, including for assault with a deadly weapon, possession of a controlled substance, and being a felon in possession of ammunition.
These cases were the product of investigations by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bakersfield and Delano Police Departments. Assistant U.S. Attorneys Stephanie Stokman and Christopher D. Baker are prosecuting the cases.
If convicted, Howard and Cuevas face 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.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Modesto Man Pleads Guilty to Sexual Exploitation of a MinorRead the Press Release
FRESNO, Calif. —Anthony Rodriguez, aka Anthony Rito Lara, 34, of Modesto, pleaded guilty today to sexual exploitation of a minor, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, in September and October 2020, Rodriguez used a cellphone to create approximately 49 videos and 51 images of a child under 12 years old engaged in sexually explicit conduct. Rodriguez distributed some of these videos over the internet, including one video in which he engages in a sex act with the child.
This case is the product of an investigation by the Federal Bureau of Investigation and the Modesto Police Department, and assistance was provided by the Stanislaus County District Attorney’s Office. Assistant U.S. Attorneys Laura D. Withers and Alexandre M. Dempsey are prosecuting the case.
Rodriguez is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Sept. 24. Rodriguez faces a minimum statutory penalty of 15 years in prison and a maximum statutory penalty of 30 years in prison and a $250,000 fine on each of the two 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.
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 Woman Charged with COVID-19 Pandemic-Related Benefits FraudRead the Press Release
FRESNO, Calif. — A federal grand jury brought a six-count indictment against Cecilia Aquino, 34, of Fresno, today charging her with mail fraud, wire fraud, and aggravated identity theft for submitting unemployment insurance claims and applications for Small Business Administration (SBA) Economic Injury and Disaster Loans using stolen identities, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, from June through November 2020, Aquino submitted unemployment benefit claims in at least seven states and at least four loan applications that contained misrepresentations. She claimed that the named individuals last worked as self‑employed dancers and owned interior design businesses, and that because of the COVID-19 pandemic, they lost their jobs and business revenue, respectively. The state workforce agencies that administer the unemployment insurance system, the SBA, and the United States suffered an actual loss of at least $220,000 and were subject to a potential loss of more than $350,000 because of Aquino’s fraud. Aquino used the money for gambling, rent, shopping, and other personal expenditures.
This case is the product of an investigation by the Federal Bureau of Investigation, the SBA Office of Inspector General, and the Department of Labor Office of Inspector General. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
If convicted, Aquino faces a maximum statutory penalty of 20 years in prison and a fine of up to $250,000 for each of the mail and wire fraud counts, and a mandatory two-year sentence consecutive to other counts and a fine of up to $250,000 for each of the aggravated identity theft counts. Any 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. The charges are only allegations. Aquino is presumed innocent until and unless she is proven guilty beyond a reasonable doubt.
Fleeing Felon Found in Possession of AmmunitionRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Angelo Joseph Fernandez, 41, of Fresno, charging him with being a felon in possession of ammunition, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Fernandez was found to be in possession of ammunition after he led Fresno County Sheriff’s Deputies on a high-speed chase throughout Fresno on Feb. 25, 2021, while he was out on bail in another case. Fernandez is a convicted felon and is prohibited from possessing ammunition.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fresno County Sheriff’s Office, and the Fresno Police Department. Assistant U.S. Attorney Laura Jean Berger is prosecuting the case.
If convicted, Fernandez 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.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Arkansas Woman Pleads Guilty to Unemployment Benefits FraudRead the Press Release
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, from September 2012 through September 2015, Hollimon and others filed over 100 fraudulent unemployment insurance claims with the California Employment Development Department (EDD) seeking approximately $882,991 using fictitious businesses. Hollimon created fictitious employers with EDD and then submitted information to EDD reporting fake employees for the businesses. Almost all, of the individuals reported as employees of the companies were actually victims of identity theft. Hollimon subsequently filed unemployment claims in her own name and in the names of the fake employees in order to collect the benefits. Approximately $569,168 in fraudulent benefits was paid out by EDD.
This case is the product of an investigation by the U.S. Department of Labor Office of Inspector General and the California Employment Development Department. Assistant U.S. Attorney Shea J. Kenny is prosecuting the case.
Hollimon is scheduled to be sentenced by U.S. District Judge Troy L. Nunley on Aug. 19. Hollimon faces a maximum statutory penalty of 20 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.
Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to DistributeRead the Press Release
FRESNO, Calif. — On April 1, a federal grand jury returned a two-count indictment against Salvador Vega Rendon Jr., 28, of Turlock, charging him with possession with intent to distribute fentanyl and methamphetamine, as well as possessing a firearm in furtherance of a drug trafficking crime, Acting U.S. Attorney Phillip A. Talbert announced. The indictment was unsealed today.
According to court documents, on Nov. 29, 2020, in Stanislaus County, Rendon possessed over 500 grams of a substance containing methamphetamine and over 400 grams of a substance containing fentanyl with the intent to distribute it. Rendon also possessed four firearms, three of which were outfitted with devices that enabled them to function as fully automatic weapons, in furtherance of a drug trafficking crime.
This case is the product of an investigation by the Drug Enforcement Administration, the Stanislaus County Sheriff’s Office, and the California Highway Patrol. Assistant U.S. Attorney Katherine Schuh is prosecuting the case.
If convicted, Rendon faces a mandatory minimum of 15 years in prison maximum statutory penalty of life in prison, 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.
Roseville Man Charged with Distribution and Possession of Child PornographyRead the Press Release
SACRAMENTO, Calif. — A federal indictment was unsealed today charging Randy Edward Martin, 38, of Roseville, with distribution and possession of child pornography, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Martin distributed child pornography between July 6, 2020, and Sept. 14, 2020, using the Kik Messenger app. Martin used a smartphone, the internet, and Kik Messenger to distribute videos depicting minors engaging in sexually explicit conduct to a person in Oregon. Further, between July 6, 2020 and April 6, 2021, Martin knowingly possessed visual depictions of children engaging in sexually explicit conduct on his smartphone.
This case is the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorneys Audrey B. Hemesath and Denise N. Yasinow are prosecuting the case.
If convicted, Martin faces a maximum statutory penalty of 20 years in prison, a $250,000 fine, and potentially a lifetime of supervised release. 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.
High-Ranking Nuestra Familia Gang Member Sentenced to 17.5 Years in Prison for Leading a Drug Trafficking Ring from Inside Pleasant Valley State PrisonRead the Press Release
FRESNO, Calif. — Salvador Castro Jr., 51, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to 17 years and six months in prison for conspiring to sell over 500 grams of methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced.
Castro was one of more than 50 individuals charged in June 2019 as part of Operation Red Reaper, a federal, state, and local law enforcement operation targeted at dismantling the criminal activities of the Nuestra Familia Prison Gang in the counties of Kings and Tulare. At the conclusion of the operation, federal charges were brought against 23 of those defendants, with the remaining being charged by the local District Attorney’s Office.
According to court documents, Castro is a high-ranking Nuestra Familia prison gang member, who was serving a 26-year-to-life sentence for a third-strike offense. In 2019, from inside his cell in Pleasant Valley State Prison, Castro used contraband cellphones to organize and lead a group of Norteno street gang members in Kings and Tulare Counties. Castro recruited gang members, encouraged them to commit robberies, and coordinated the transportation, delivery, and resale of pounds of cocaine and methamphetamine. He pleaded guilty on Jan. 12, 2021. Judge Drozd ordered that his federal sentence be served consecutive to the state sentence he had been serving when he committed the offense.
This case was the product of an investigation by the Federal Bureau of Investigation, the Kings County Gang Task Force, the Special Operations Unit of the California Department of Justice and the California Highway Patrol, the California Department of Corrections and Rehabilitation, and the Kings County District Attorney's Office. Assistant U.S. Attorneys Justin J. Gilio, Katherine E. Schuh, and Kimberly A. Sanchez are prosecuting 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 Man Sentenced to 2.5 Years in Prison for Being a Felon in Possession of a FirearmRead the Press Release
FRESNO, Calif. — Gabriel Mata, 27, of Fresno, was sentenced today to two years and six months in prison by U.S. District Judge Dale A. Drozd for being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Jan. 19, 2020, Mata, a convicted felon, was found in possession of a Smith & Wesson .40‑caliber semi-automatic pistol. Mata has three prior felony convictions, which prohibit him from possessing a firearm: two 2017 Fresno County Superior Court felony convictions for possession of a stolen vehicle or vessel and a 2015 Fresno County Superior Court felony conviction for carrying a loaded firearm in public.
This case was the product of an investigation by the Federal Bureau of Investigation and the Fresno Police Department. Assistant U.S. Attorney Laura Jean Berger 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Former UC Davis Veterinarian Sentenced for Tax EvasionRead the Press Release
SACRAMENTO, Calif. — Jack Ray Snyder, 63, of Wellington, Florida, was sentenced today by U.S. District Judge William B. Shubb to six months in prison, six months home detention, and a $30,000 fine for tax evasion, Acting U.S. Attorney Phillip A. Talbert announced.
Snyder was also ordered to pay $134,497 in restitution.
According to court documents, Snyder underreported his income in 2011, 2012, and 2013, and deducted items that were not deductible between 2011 and 2014, resulting in an additional tax liability of approximately $134,497.
This case was the product of an investigation by the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorney Roger Yang prosecuted the case.
Fresno Man Sentenced to 32 Months in Prison for Unlawfully Possessing a GunRead the Press Release
FRESNO, Calif. — U.S. District Judge Dale A. Drozd sentenced Shawn Darnyel Matthews, 23, of Fresno, today to two years and eight months in prison for being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Sept. 9, 2020, law enforcement officers arrested Matthews on several felony warrants as well as a parole warrant. During the arrest, Matthews was found to be in possession of a firearm. Matthews is prohibited from possessing firearms because of a June 2017 felony conviction for assault with a firearm. He was charged with one count of being a felon in possession of a firearm and pleaded guilty on Feb. 19, 2021.
This case was the product of an investigation by the Federal Bureau of Investigation and the Fresno Police Department. Assistant U.S. Attorney Antonio J. Pataca 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Fairfield Felon Arrested for Two Counts of Possessing AmmunitionRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment against Lawrence Guerain Fleming, 37, of Fairfield, charging him with two counts of being a felon in possession of ammunition, Acting U.S. Attorney Phillip A. Talbert announced. The indictment was unsealed following Fleming’s arrested on May 19.
According to court documents, on Feb. 1, 2020, Fleming lost control of his motorcycle and crashed on Highway 50 in Sacramento County. A witness stopped to help Fleming, and Fleming asked the witness to conceal a ghost gun loaded with eight rounds of ammunition. When the police arrived, the witness told them about the firearm. A warrant was later issued for Fleming’s arrest. On March 17, 2021, police officers stopped Fleming for speeding and arrested him on this warrant. During the arrest, Fleming told officers he had a weapon on his person. This weapon was also a ghost gun and was loaded with a high-capacity magazine containing 14 rounds. A search of Fleming’s car during his federal arrest on May 19 led to the discovery of a third ghost gun, also loaded with an extended magazine, in the trunk of his vehicle.
Fleming cannot lawfully possess a firearm or ammunition because he has a prior federal felony conviction in the Northern District of California for assaulting a United States Postal Service carrier with a firearm. Fleming pleaded guilty to this offense on Oct. 21, 2005.
This case is the product of an investigation by the California Highway Patrol, the Fairfield Police Department, the Sacramento County District Attorney’s Office, the Solano County District Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorneys Alstyn Bennett and Adrian T. Kinsella are prosecuting the case.
If convicted, Fleming faces a maximum statutory penalty of 10 years in prison and a $250,000 fine for 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 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Bakersfield Man Charged with Firearms, Fraud, and Identity Theft OffensesRead the Press Release
FRESNO, Calif. — A federal grand jury brought a 14-count indictment against Christopher Lawrence Smith, 34, of Bakersfield, charging him with being a felon in possession of a firearm, bank fraud, use and possession of unauthorized debit and credit cards, aggravated identity theft, possession of stolen mail, and unauthorized possession of Postal Service keys and locks, Acting U.S. Attorney Phillip A. Talbert announced.
According to the indictment, Smith unlawfully possessed a 12-gauge shotgun, and from March 2020 through July 2020, he obtained hundreds of pieces of stolen mail that included checks, debit cards, and credit cards belonging to other individuals and businesses. Smith then altered and forged the stolen checks, and used the stolen debit cards to deposit the checks into victims’ bank accounts and make cash withdrawals. Smith also used the stolen debit cards and credit cards to make unauthorized purchases at retail stores. Smith’s scheme caused at least $20,000 in fraudulent transactions to be made on the victims’ bank accounts, debit cards, and credit cards.
This case is the product of an investigation by the U.S. Postal Inspection Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Joe Barton and Vincente Tennerelli are prosecuting the case.
If convicted, Smith faces a maximum statutory penalty of 10 years in prison and a fine of up to $250,000 for each of the felon in possession of a firearm, use and possession of unauthorized debit and credit cards, and unauthorized possession of Postal Service keys or locks charges, a maximum statutory penalty of 30 years in prison and a fine of up to $1 million for each of the bank fraud charges, a maximum statutory penalty of five years in prison and a fine of up to $250,000 for the possession of stolen mail charge, and a mandatory two-year sentence consecutive to other counts and a fine of up to $250,000 for each of the aggravated identity theft charges. Any 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. The charges are only allegations. Smith is presumed innocent until and unless he is proven guilty beyond a reasonable doubt.
U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 VaccinesRead the Press Release
SACRAMENTO, Calif. — SACRAMENTO, Calif. — Acting U.S. Attorney Phillip A. Talbert joins the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), and the California Department of Justice today to advise the public that they should not be asked to pay to receive the COVID-19 vaccine and warned COVID-19 vaccination providers not to seek payment from individual COVID-19 vaccine recipients.
COVID-19 vaccination providers participating in the U.S. Centers for Disease Control and Prevention (CDC) COVID-19 Vaccination Program are required to sign an agreement to receive and dispense vaccines. Among requirements in the agreement, providers must administer the vaccine regardless of the recipient’s ability to pay. While providers may seek appropriate reimbursement from a public or private program or plan that covers COVID-19 vaccine administration fees, providers may not seek any reimbursement from the vaccine recipient.
Noncompliance with the terms of the Provider Agreement, such as by billing vaccine recipients for the COVID-19 vaccine or denying an individual a vaccination because they are unable to pay any out-of-pocket fees, may result in the provider’s suspension or termination from the CDC COVID-19 Vaccination Program and potential criminal and civil penalties.
“Charging people to get the COVID-19 vaccine or denying people from getting the vaccine if they cannot pay is a risk to public health and safety, and disproportionately impacts at-risk communities and communities of limited means,” said Acting U.S. Attorney Talbert. “This violation of the terms and conditions of CDC’s vaccination program is also a potential violation of the civil False Claims Act and other civil and criminal statutes. Our office has sent multiple cease and desist letters to vaccine providers that they must immediately stop this practice. All vaccine providers must comply with the agreement, and I urge members of the public to report those providers who do not.”
“Providers participating in the CDC’s Vaccination Program must administer the COVID-19 vaccine at no cost to recipients. In addition, providers may not charge for office visits or require additional medical services to receive the vaccine,” said HHS-OIG Special Agent in Charge Steven J. Ryan. “While the nation continues to address the ongoing pandemic, it is imperative that providers adhere to the terms of the program so as to not dissuade individuals from obtaining the COVID-19 vaccine.”
“COVID-19 has taken a toll on every aspect of our lives, but we are finally turning a corner and must continue working together to get California back on track,” said California Attorney General Rob Bonta. “Vaccines are a key component of that plan. Unfortunately, some vaccine providers are choosing to charge for something that should be free to everyone in our community. Charging for a COVID-19 vaccination creates a barrier to low-income families, including communities who have been disproportionately impacted by the pandemic. Let me be clear: COVID-19 vaccines are available at no charge to all who qualify.”
If you know or suspect that any healthcare provider or pharmacy is improperly charging for the COVID-19 vaccine, please report to 1-800-MEDICARE (1-800-633-4227) or www.Medicare.Gov/Medicarecomplaintform
Fresno Man Pleads Guilty to Interstate Marijuana ShipmentsRead the Press Release
FRESNO, Calif. — Elias Zambrano Jr., 41, of Fresno, pleaded guilty today to conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno to Kansas City, Missouri, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, in November 2018, Zambrano’s co-defendants coordinated the shipment of nearly 500 pounds of marijuana to Kansas City. The first shipment was seized from Halen Frazier, of Kingsville, Missouri, during a traffic stop after Tien Van Phan, of Milpitas, delivered 92 pounds of marijuana to him in two suitcases at a hotel in Kansas City.
According to the plea agreement, Zambrano helped Patrick Maldonado, of Madera, to pack 384 pounds of marijuana for a second shipment that was placed in a hidden compartment in a trailer. David Agustus McGowan, of Kansas City, drove the truck that towed the trailer. That load was intercepted by Arizona troopers after stopping McGowan for a broken tail light on his truck. In addition to the marijuana, $1,629 in cash was seized.
Following these seizures, agents executed a search warrant at Zambrano’s residence in Fresno and found two loaded firearms, packaged bags of processed marijuana, and a money counter. As part of the plea agreement, Zambrano will forfeit the firearms, ammunition and magazines seized during the search.
This case is the product of an investigation by the Central Valley High Intensity Drug Trafficking Area Task Force consisting of agents from the Drug Enforcement Administration; Homeland Security Investigations; the Federal Bureau of Investigation; the Sheriff’s Offices of Tulare, Kings, and Fresno Counties; the Fresno Police Department; the Arizona Department of Health; and the Kansas City Police Department. Assistant U.S. Attorney Karen Escobar is prosecuting the case.
Frazier and Phan previously pleaded guilty and were sentenced respectively to two years in prison and three and a half years in prison. Charges are pending against the remaining defendants. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Zambrano is scheduled for sentencing on Aug. 16. He faces a minimum statutory penalty of five years in prison, a maximum statutory penalty of 40 years in prison, and a $5 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.
Mexican National Pleads Guilty to Damaging Marijuana Cultivation Operation in Stanislaus National Forest in Tuolumne CountyRead the Press Release
FRESNO, Calif. — Eleno Fernandez-Garcia, 37, a citizen of Mexico, pleaded guilty today to conspiring to manufacture, distribute, and possess with intent to distribute marijuana, Acting U.S. Attorney Phillip A. Talbert announced. He also agreed to pay $45,688 in restitution to the U.S. Forest Service for the damage that the cultivation operation had on public land.
According to court documents, the cultivation operation contained 9,654 marijuana plants and 200 pounds of processed marijuana and was located in the Basin Creek drainage in the Stanislaus National Forest in Tuolumne County. Fernandez was found at the grow site in possession of pruning shears and two cellphones covered with marijuana debris. Three others fled from the area, which is near recreational activities and a natural spring used for bottled water.
The cultivation operation caused significant damage to the environment. Investigative agents found lethal restricted use chemicals (aluminum phosphide), fertilizer, and a dead raccoon at the grow site. Native vegetation was cut down to make room for the marijuana plants. Besides chemicals and fertilizer, there was a large amount of trash and irrigation tubing. The grow site was in a grazing permit area where cows roamed freely and had access to the plants and chemicals.
This case is the product of an investigation by the U.S. Forest Service, the California Department of Fish and Wildlife, and the Campaign Against Marijuana Planting (CAMP) of the California Department of Justice. The Integral Ecology Research Center, a non-profit organization dedicated to the research and conservation of wildlife and their ecosystems, analyzed and documented the environmental damage. Assistant U.S. Attorney Karen A. Escobar is prosecuting the case.
Fernandez-Garcia is scheduled for sentencing on Aug. 6. He faces a mandatory minimum statutory penalty of 10 years and a maximum penalty of life in prison, as well as 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.
Methamphetamine Trafficking Organization Leader Sentenced to 17.5 Years in PrisonRead the Press Release
SACRAMENTO, Calif. — Vicente Velazquez was sentenced today to 17 and a half years in prison by U.S. District Judge Troy L. Nunley for conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Velazquez and nine others were indicted on drug trafficking charges in 2016 after a two-year wiretap investigation. Velazquez was the leader of the drug trafficking organization who ordered methamphetamine from a supplier in Mexico and then coordinated the distribution of methamphetamine through sub-distributors. Velazquez is the last of the 10 defendants to be sentenced. The following co-defendants were previously sentenced.
Roberto Aguilar Navarro, 11 years 3 months in prison on Nov. 15, 2019;
Pedro Fuentes, 10 years in prison on Jan. 24, 2019;
Luis Alberto Fernandez Contreras, 4 years and 4 months in prison, on Sept. 7, 2017;
Arnulfo Sanchez, 4 years in prison on Aug. 17, 2017;
Jorge Vega-Macias, 4 years in prison on June 13, 2019;
Ivan Alcaraz, 4 years in prison on July 13, 2017;
Edwin Arambulo, 4 years in prison on Jan. 11, 2018;
Leonel Villa Lopez, 3 years and 10 months in prison on Oct. 12, 2017; and
Victor Hernandez-Sosa, 2 years in prison on Oct. 27, 2016.
This case was the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, the Yuba-Sutter Narcotics Task Force, the Butte Interagency Narcotics Task Force, and the California Highway Patrol. Assistant U.S. Attorney Justin Lee 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.
IRS Criminal Investigation and the U.S. Attorney Remind Taxpayers of Upcoming Tax Filing DeadlineRead the Press Release
SACRAMENTO, Calif. — The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Eastern District of California reminded taxpayers of the May 17 filing and payment deadline.
Due to COVID-19, the original filing deadline and tax payment due date for 2020 was postponed from April 15 to May 17. Taxpayers filing Form 1040 series returns must file Form 4868 by May 17 to obtain the automatic extension to Oct. 15.
“Every person in this country is obligated to abide by our tax laws,” said Acting U.S. Attorney Phillip A. Talbert. “It hurts everyone who follows the rules when people submit fraudulent returns and claim taxpayer money to which they aren’t entitled. It is vital that everyone meets their responsibilities to pay taxes and that they have confidence in the government agencies that enforce those rules.”
“With the May 17 tax deadline fast approaching, it is important for people to have confidence that when they pay their taxes, their neighbors and co-workers are doing the same,” said Michael Daniels, Acting Special Agent in Charge of the IRS Criminal Investigation in Northern California. “For people facing hardships who cannot pay in full, including those affected by COVID-19, the IRS has several options available to help. The IRS encourages taxpayers to visit IRS.gov as soon as possible to explore these options and avoid accruing interest and penalties after the May 17 deadline.”
For the most up-to-date information about the tax filing deadline taxpayers can visit IRS.gov.
Bakersfield Man Indicted for Distributing FentanylRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Marcus Randall, 37, of Bakersfield, charging him with distribution of fentanyl, Acting 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 United States Secret Service, the Bakersfield Police Department, Kern County Probation Department, and the California Highway Patrol. Assistant U.S. Attorney Melanie L. Alsworth is prosecuting the case.
If convicted, Randall faces a maximum statutory penalty of 20 years in prison and a $1 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.
Two Florida-based Defendants Plead Guilty to Methamphetamine-related ChargesRead the Press Release
SACRAMENTO, Calif. — Two defendants pleaded guilty Monday to charges related to methamphetamine trafficking in California, Acting U.S. Attorney Phillip A. Talbert announced.
Jonte Deon Scott, 25, of Port Richey, Florida, pleaded guilty to possession with the intent to distribute methamphetamine. Donald Conferlete Carney Jr., 23, of Tarpon Springs, Florida, pleaded guilty to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine.
According to court documents, in September 2019, Scott and Carney traveled together from Florida to California. On Sept. 5, 2019, they traveled to Bakersfield to meet Fayth Shamariah Jones, 23, of Bakersfield. Carney, Scott, and Jones agreed together to transport approximately 25 kilograms of methamphetamine to the Sacramento area, using a rented GMC Suburban. In the early morning hours of Sept. 6, 2019, officers from the California Highway Patrol attempted to stop the Suburban. Instead of stopping, the driver—later determined to be Jones—began a high-speed chase, reaching speeds up to 120 miles per hour. After approximately 10 minutes the police cornered the vehicle at a cul-de-sac in the Merced County town of Planada.
This case is the product of an investigation by the California Highway Patrol, the Merced Area Gang/Narcotics Enforcement Team (MAGNET), Homeland Security Investigations, and the Merced District Attorney’s Office. Assistant U.S. Attorney Michael W. Redding is prosecuting the case.
Jones is currently scheduled for a jury trial on June 9. The charges against her are only allegations; she is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Scott and Carney are scheduled to be sentenced by U.S. District Judge William B. Shubb on August 9. Both defendants face 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.
Chico Resident Pleads Guilty to Filing False Clam for FEMA Assistance in Connection with the Paradise Camp FireRead the Press Release
SACRAMENTO, Calif. — A Chico man pleaded guilty today to fraud in connection with a major disaster or emergency benefits, Acting U.S. Attorney Phillip A. Talbert announced.
Following the 2018 Camp Fire, Federal Emergency Management Agency (FEMA) disaster assistance funds were available to qualified individuals who had emergency needs for housing, food, and other necessities due to losses incurred by the fire. To qualify for assistance based on home ownership, an applicant must have resided in the damaged home as their primary residence at the time of the fire.
Evan Palmer, 32, pleaded guilty to making a false statement in a claim for FEMA disaster assistance in connection with the Camp Fire. According to court documents, on Dec. 17, 2018, Palmer filed a false claim with FEMA seeking disaster assistance funds for a travel trailer in Paradise that he claimed was his primary residence at the time of the Camp Fire. Palmer owned the travel trailer, however, it was not his primary residence at the time of the fire. Rather, Palmer was living in a home that he leased in Chico. As a result of Palmer’s false statement, he received $26,490 in FEMA disaster benefits, which was to be used to repair or replace Palmer’s primary residence and to assist with two months of temporary rental housing.
This case is the product of an investigation by the Federal Bureau of Investigation and the Department of Homeland Security Office of the Inspector General. Assistant U.S. Attorneys Shelley Weger and Roger Yang are prosecuting the case.
Palmer is scheduled to be sentenced by U.S. District Judge John A. Mendez on Aug. 17. Palmer faces a maximum statutory penalty of 30 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.
Members of the public who suspect fraud involving disaster relief efforts, including Camp Fire or COVID-19 relief efforts, or who believe they have been a victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721. Alternatively, information can be submitted via the Center’s online Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Stockton Man Sentenced to over 3 Years in Prison for Being a Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — Roeuth Korm, 33, of Stockton, was sentenced today to three years and three months in prison for being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on July 26, 2019, deputies encountered Korm near East Waterloo Road in Stockton. Korm was on parole and subject to search. When deputies searched his car, they found a Glock semi‑automatic handgun. Korm has been convicted of several felonies and is prohibited by law from possessing a firearm.
This case was the product of an investigation by the San Joaquin County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Tanya B. Syed and Cameron Desmond 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Sacramento Man Sentenced to 10 Years in Prison for Unlawfully Possessing a GunRead the Press Release
SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Billy Paul Dunn, 48, of Sacramento, today to 10 years in prison for being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Dunn has been previously convicted of six felony offenses as well as misdemeanor crimes of violence for threats with intent to terrorize, assault with a deadly weapon, and battery on a non-cohabitating spouse. Dunn was released from state custody on Post Release Community Supervision in October 2019. In August 2020, Dunn was arrested with a loaded gun.
This case was the product of an investigation by the Sacramento County Sheriff’s Office and the Sacramento County Probation Department with the assistance of the Federal Bureau of Investigation’s Safe Streets Task Force. Assistant U.S. Attorney Justin Lee prosecuted the case.
This case is brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Rancho Cordova Man Indicted a Second Time for Firearms ChargesRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Kevin Lester Wise, 64, of Rancho Cordova, charging him with being a felon in possession of a firearm and possession of an unregistered silencer, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, a federal search warrant of Wise’s residence resulted in the discovery of a Ruger .22 caliber rifle and a silencer. Wise had previously attempted to unlawfully import another silencer from China. In 1990, Wise was convicted in Sacramento County for unlawful assault by an officer while he was serving as a deputy sheriff. In 2013, Wise was convicted in federal court in the Eastern District of California for a being a felon in possession of a firearm. As a convicted felon, Wise is prohibited from owning firearms, including silencers.
This case was the product of an investigation by the Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.
If convicted, Wise 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.
This case is brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Fresno Man Pleads Guilty to Mail Theft and Unemployment Benefit Fraud SchemeRead the Press Release
FRESNO, Calif. — Garrett Scott Wheelen, 30, of Fresno, pleaded guilty today to mail fraud and possession of stolen mail, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, between August and November 2020, Wheelen perpetrated a mail fraud scheme to defraud the State of California by submitting fraudulent Pandemic Unemployment Assistance (PUA) claims to California’s Employment Development Department (EDD). PUA is a federal unemployment insurance program, established by the federal CARES Act and administered by EDD, that provides unemployment benefits to people impacted by the COVID-19 pandemic.
Wheelen used personally identifiable information (PII) and other information associated with real people to submit fraudulent unemployment insurance and PUA claims to EDD. The claims were submitted for his own benefit and included information relating to employment and mailing addresses that were not associated with the claimants. EDD approved at least some of the claims and caused Bank of America to mail debit cards containing unemployment benefits to an address under Wheelen’s control.
Additionally, Wheelen engaged in a scheme that involved stealing U.S. mail and harvesting bankcards, financial information, checks, and PII for use in fraudulent activity. For example, on Sept. 4, 2020, he was in possession of California State driver’s licenses, credit cards, and checks that he had stolen from U.S. mail. At least some of this mail came into his possession when he broke into a mail truck in Fresno on Aug. 11, 2020.
This case is the product of an investigation by the U.S. Postal Inspection Service, the California EDD’s Investigation Division, and the Reedley Police Department. Special Assistant U.S. Attorney Robert J. Artuz is prosecuting the case.
Wheelen is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on July 30. Wheelen faces a maximum statutory penalty of 25 years in prison and a $500,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Vacaville Man Sentenced to over 4 Years in Prison for Unlawfully Possessing Ammunition as a FelonRead the Press Release
SACRAMENTO, Calif. — Carlos Biviescas, 29, of Vacaville, was sentenced today to four years and nine months in prison for being a felon in possession of ammunition, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, in May 2020, Biviescas was arrested for driving on a suspended license. A search of his car revealed a backpack containing a ghost gun loaded with an extended magazine containing 29 rounds of .40 caliber ammunition. The backpack also contained an additional 21 additional rounds of ammunition. Biviescas cannot lawfully possess firearms or ammunition because he has previously been convicted of two felony offenses.
This case was the product of an investigation by the Vacaville Police Department, the Solano County District Attorney’s Office, the FBI’s Solano County Violent Crimes Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Adrian T. Kinsella 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Fresno Woman Who Managed Her Husband’s Orthodontics Practice Charged with Tax and other Financial CrimesRead the Press Release
FRESNO, Calif. — A federal grand jury returned a seven-count indictment today against Pilar Rose, 58, of Fresno, charging her with tax evasion, obstructing an IRS tax audit, bank fraud, and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Rose, who managed her husband’s orthodontics practice, evaded over $400,000 in taxes in 2014 and 2015. She then altered and produced financial records to the IRS during an audit to make personal expenses appear to be deductible business expenses.
In addition, Pilar Rose committed bank fraud by submitting false financial information to obtain a $1.4 million home refinance and a loan for a BMW. She committed aggravated identity theft by using an acquaintance’s Social Security number for the latter loan.
This case is the product of an investigation by the IRS Criminal Investigation. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
If convicted of evading taxes, Rose faces a maximum penalty of five years in prison and a fine of up to $250,000. If convicted of obstructing an IRS audit, she faces a maximum penalty of three years in prison and a fine of up to $250,000. If convicted of bank fraud, she faces a maximum penalty of 30 years in prison and a fine of up to $1 million. If convicted of aggravated identity theft, she faces a penalty of two years in prison consecutive to any other sentence she may receive 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 defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Former Sacramento Resident Sentenced to over 3 Years in Prison for Identity Theft Involving a Rancho Cordova Veterinary ClinicRead the Press Release
SACRAMENTO, Calif. — Rose Marie Segale, 42, of San Jose, formerly of Sacramento, was sentenced today to three years and nine months in prison for access device fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Segale used her employment at a veterinary clinic and her pet‑sitting work to obtain clients’ personal and financial information. She provided that information to Marie Antoinette Alcanter, 49, of Sacramento, who used it to make purchases and withdrawals using victims’ accounts, as well as to open new accounts using victims’ identities. One of the credit card numbers that Segale gave to Alcanter belonged to a client who used it to pay for euthanasia and cremation of a dog. Between December 2016 and March 2018, Alcanter obtained over $40,000 worth of items and cash using victims’ identities some of which she provided to Segale.
This case was the product of an investigation by the U.S. Postal Inspection Service. Assistant U.S. Attorneys Miriam R. Hinman and Mira Chernick prosecuted the case.
On Sept. 24, 2020, Alcanter was sentenced to four and a half years in prison.
Former National Guard Member Pleads Guilty to Using the Internet to Commit Sexual Exploitation Offenses While Stationed in QatarRead the Press Release
SACRAMENTO, Calif. — Jaziz Jesahias Cea, 23, formerly of Galt, pleaded guilty today to transportation of child pornography and receipt of child pornography, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Cea used internet communications platforms and social media to commit the offenses. In particular, on May 13, 2018, Cea uploaded to his YouTube channel child pornography videos showing prepubescent girls being abused by adult males. Cea also separately used his Skype account to receive child pornography videos depicting prepubescent minor females being sexually exploited, to share links to such material, and to communicate with others about his interest in sexually exploiting children.
Between September 2017 and July 2018, Cea was a member of the California National Guard serving on active duty with the United States Army in Qatar. He was discharged from the California National Guard on July 23, 2020, under other than honorable conditions.
This case is the product of an investigation by the Federal Bureau of Investigation, the Sacramento County Sheriff’s Office, the Sacramento Internet Crimes Against Children (ICAC) Task Force, and the Galt Police Department. Assistant U.S. Attorneys Rosanne Rust and Christina McCall are prosecuting the case.
Cea is scheduled to be sentenced by U.S. District Judge Morrison C. England Jr. on July 22. The two counts to which Cea pleaded guilty carry a mandatory minimum five-year prison sentence, a maximum sentence of 20 years in prison, and a fine of up to $250,000 for each count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory sentencing 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.
Federal Charges Brought Against Four Madera Men for Trafficking Fentanyl and MethamphetamineRead the Press Release
FRESNO, Calif. — A federal grand jury indicted three Madera residents today, charging Emilio Hernandez Yesca, 27; Jorge Perez, 24; and Jorge Luis Hernandez Gonzalez, 30, with trafficking fentanyl and methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced.
An associate of the trafficking ring, Eli Quiroz Hernandez, 26, also of Madera, was indicted in a related case on April 1.
According to court documents, the charges arose out of a months-long investigation into a drug trafficking organization. At the center of the organization were Hernandez and Perez. Between October 2020 and March 2021, the two conspired to distribute thousands of fentanyl pills and pounds of methamphetamine. As part of their plan, they sold 1,400 fentanyl pills in two separate drug deals in October and November 2020. Then, in February 2021, they sold a pound of methamphetamine. On March 2, law enforcement stopped the drug-dealing partners in a vehicle on their way to deliver 5,000 fentanyl pills and 3 pounds of methamphetamine. A loaded firearm was found under the driver’s seat of the car. The two other defendants are charged with selling methamphetamine: Eli Quiroz Hernandez sold a quarter pound of methamphetamine on December 10, 2020, and Jorge Gonzalez distributed a pound of methamphetamine in February 2021.
This case is the product of an investigation by Homeland Security Investigations, the Drug Enforcement Administration, the Madera County Sheriff’s Office, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Chowchilla Police Department, the Madera Police Department, and the Madera Narcotics Enforcement Team. Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.
If convicted of the charged offenses, Perez, Hernandez and Gonzalez each face a statutory mandatory minimum penalty of 10 years in prison up to a maximum of life in prison, and a $10 million fine. Eli Quiroz Hernandez faces a statutory mandatory minimum penalty of five years in prison up to 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 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.
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.
United States Reaches $950,000 Settlement Arising Out of the 2016 “Old Fire” in Stanislaus National ForestRead the Press Release
FRESNO, Calif. — Mariposa County resident John “Jack” Welch has agreed to pay $950,000 to settle a claim by the United States against him for damages resulting from a 2016 wildfire that burned nearly 100 acres of National Forest land, Acting U.S. Attorney Phillip A. Talbert announced today.
According to the settlement, federal investigators concluded that Welch ignited the fire, known as the “Old Fire,” on Sept. 13, 2016, while using an excessively worn chainsaw on his property in a high fire hazard area located off Old Yosemite Road in Mariposa County. It was a windy day and the fire spread quickly, burning approximately 100 acres, including 95 acres of land within the Stanislaus National Forest.
The USDA Forest Service spent nearly $1.3 million to extinguish the Old Fire, including the use of substantial air assets to prevent the fire’s spread to neighboring properties and the surrounding National Forest lands.
“Over the past several years, the people of the Eastern District have endured more than their fair share of wildfires.” said Acting U.S. Attorney Talbert. “This Office has been, and continues to be, focused on holding those individuals and corporations who negligently start these fires accountable. We will continue to pursue individuals and corporations, large and small, to recover the fire suppression costs and environmental damages caused by their negligent acts.”
“Our region is thankful that this settlement was reached between all parties to help restore damage to the landscape in Stanislaus National Forest,” said Regional Forester Randy Moore, USDA Forest Service Region 5. “Furthermore, these recovered costs help fund continued firefighting resources to help keep our forest communities safe.”
The settlement is not an admission of any negligence, wrongful conduct or liability.
Since 2012, the U.S. Attorney’s Office for the Eastern District of California has secured settlements in more than 30 different cases involving wildfire damage to federal lands, with total settlements valued at more than $300 million.
The investigation was conducted with the U.S. Forest Service. Assistant U.S. Attorney Geoffrey D. Wilson handled the case.
Turlock Man Charged for Large-Scale Drug Trafficking OperationRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Luis Armando Romero Jr., 20, of Turlock, charging him with distribution of methamphetamine.
Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon made the announcement with the California Department of Justice.
According to court documents, on Jan. 28, in Merced County, Romero sold approximately 1 kilogram of a mixture containing methamphetamine. Subsequently, on April 6, law enforcement officers executed a search warrant at Romero’s residence in Huntington Beach and found approximately 280 pounds (127 kilograms) of methamphetamine, 55 pounds (25 kilograms) of cocaine, 20 pounds (9 kilograms) of fentanyl pills, 6.6 pounds (3 kilograms) of fentanyl powder, and 2 pounds (907 grams) of heroin. Agents also seized more than $73,000 in cash.
This case is the product of an investigation by the Drug Enforcement Administration, the California Department of Justice, the Merced Area Gang and Narcotic Enforcement Team, the Merced County Sheriff’s Office, and the Los Angeles County Sheriff’s Office. Assistant U.S. Attorneys Antonio J. Pataca and Kathleen Servatius are prosecuting the case.
If convicted, Romero faces a mandatory minimum of 10 years in prison and a maximum of up to 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 charge is only an allegation, the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Tehama County Man Indicted for Possession with Intent to Distribute Fentanyl and Illegal Firearm PossessionRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Austreberto Santamaria-Valencia, 25, of Red Bluff, charging him with possession with intent to distribute fentanyl and being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Feb. 6, law enforcement officers responded to a report of a suspected overdose by a motel guest in Red Bluff. When officers entered the room, they found Santamaria-Valencia sitting in a chair, unconscious but breathing. On the bed near him, officers saw multiple plastic bags containing what appeared to be blue pills, of the type sold as counterfeit oxycodone pills, but which often contain fentanyl. Officers were able to wake Santamaria-Valencia. In response to their questions, Santamaria-Valencia indicated that he had taken fentanyl. Medical personnel tended to Santamaria-Valencia and confirmed he was not in danger of overdosing. A records check indicated that Santamaria-Valencia had a warrant out for his arrest, and officers arrested him at that time.
Pursuant to an authorized search warrant, after Santamaria-Valencia had been taken to the Tehama County Jail, officers searched Santamaria-Valencia’s room and car and seized approximately 1,000 counterfeit M-30 Oxycodone pills, a loaded Taurus G3C 9 mm semi-automatic pistol, two bottles containing a total of 170 Farmapram (Alprazolam-Xanax) pills, five packets of suboxone strips, 90 grams of marijuana, approximately $7,000 in cash, and other items commonly used in street sales of narcotics.
This case is the product of an investigation by Homeland Security Investigations, the Red Bluff Police Department, the Tehama County Major Crimes Unit, and the Tehama County District Attorney’s Office. Assistant U.S. Attorney James Conolly is prosecuting the case.
If convicted, Santamaria-Valencia faces a maximum statutory penalty of 20 years in prison and a $1 million fine for the charge of possession with intent to distribute fentanyl. If convicted for being a felon in possession of a firearm, he 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.
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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud MedicareRead the Press Release
SACRAMENTO, Calif. — Liana Karapetyan, 41, of El Dorado Hills, pleaded guilty today to one count of conspiracy to commit health care fraud and one count of conspiracy to pay and receive health care kickbacks, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Karapetyan and another individual owned and controlled home health care and hospice agencies in the greater Sacramento area: ANG Health Care Inc., Excel Home Healthcare Inc., and Excel Hospice Inc. On behalf of the agencies, Karapetyan and another individual certified to Medicare that they would not pay kickbacks in exchange for Medicare beneficiary referrals to the agencies.
Despite their certifications, from at least July 2015 through April 2019, Karapetyan and another individual paid and directed others to pay kickbacks to multiple individuals for beneficiary referrals, including employees of health care facilities, as well as employees’ spouses. The kickback recipients included John Eby, a registered nurse who worked for a hospital in Sacramento; Anita Vijay, the director of social services at a skilled nursing and assisted living facility in Sacramento; Jai Vijay, Anita Vijay’s husband; and Mariela Panganiban, the director of social services at a skilled nursing facility in Roseville.
In total, Karapetyan and others caused the agencies to submit over 8,000 claims to Medicare for the cost of home health care and hospice services. Based on those claims, Medicare paid the agencies approximately $31 million. Of that amount, Medicare paid the agencies at least over $2 million for services purportedly provided to beneficiaries referred in exchange for kickbacks paid to, among others, Eby, Anita Vijay, Jai Vijay, and Panganiban. Because the agencies obtained the beneficiary referrals by paying kickbacks, the agencies should not have received any Medicare reimbursement.
This case is a product of an investigation by the Federal Bureau of Investigation and the Department of Health and Human Services’ Office of Inspector General. Assistant U.S. Attorney Matthew Thuesen is prosecuting the case.
U.S. District Judge Troy L. Nunley is scheduled to sentence Karapetyan on Aug. 26. Karapetyan faces maximum statutory penalties of 10 years in prison for the health care fraud conspiracy charge and five years in prison for the kickback conspiracy charge. She also faces a maximum fine of $250,000 or twice the gross gain or loss for each charge. 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.
In separate cases, Eby, Jai Vijay, Anita Vijay, and Panganiban pleaded guilty for their roles in the kickback scheme. They await sentencing.