Eastern District of California
Press releases recorded for this federal judicial district.
Florida Man Pleads Guilty to Conspiracy, Bank Larceny, and Accessing a Protected Computer in Furtherance of FraudRead the Press Release
SACRAMENTO, Calif. — Carlos Luis Vera La Cruz, 45, of Miami, pleaded guilty on Friday, March 20, 2026, to charges of conspiracy, bank larceny, and accessing a protected computer in furtherance of fraud, U.S. Attorney Eric Grant announced.
According to court documents, Vera La Cruz and others engaged in an ATM “jackpotting” conspiracy where they stole money from ATMs at targeted banks and credit unions around the country. They did this by infecting the ATMs with malware, which forced the ATMs to dispense money without a valid transaction. In June 2023, as part of this scheme, Vera La Cruz targeted seven ATMs belonging to a bank in the Redding and Chico area, stealing more than $291,000 during that spree. In total, Vera La Cruz and his co-conspirators stole more than $2.6 million from banks and credit unions in multiple states.
The Federal Bureau of Investigation conducted the investigation with assistance from the U.S. Secret Service. Assistant U.S. Attorney Elliot Wong is prosecuting the case.
Vera La Cruz is scheduled to be sentenced on Aug. 28, 2026, before U.S. District Judge Dena Coggins. Vera La Cruz faces a maximum statutory sentence of five years in prison for conspiracy and accessing a protected computer in furtherance of fraud. He also faces a maximum statutory sentence of 10 years in prison for bank larceny. 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.
San Joaquin County Woman Sentenced to 18 Months in Prison for Defrauding the IRS of over $1.2 MillionRead the Press Release
SACRAMENTO, Calif. — Amy Evangelista, 60, of Lathrop, was sentenced today to 18 months in prison for two counts of aiding or assisting in the preparation or presentation of a false or fraudulent tax return, U.S. Attorney Eric Grant announced.
“This tax preparer betrayed her clients and the American public by creating phantom companies and fake business expenses, resulting in $1.23 million in fraudulent tax refunds,” said U.S. Attorney Grant. “Her prison sentence is a reminder that we will pursue and seek punishment for those who corrupt our tax system.”
“This case highlights the importance of choosing a trustworthy and qualified tax return preparer, especially during the height of tax filing season,” said Linda Nguyen, Special Agent in Charge of IRS Criminal Investigation (IRS-CI) Oakland Field Office. “Today’s sentencing demonstrates IRS Criminal Investigation’s unwavering commitment to protecting taxpayers and upholding the integrity of the communities we serve.”
According to court documents, for the tax years from 2017 through 2020, Evangelista falsified more than a thousand of her clients’ tax returns to increase the refund amounts without her clients’ knowledge or consent. Evangelista reported false businesses, false income, and false expenses for her clients to the Internal Revenue Service. In one instance, Evangelista prepared a client’s 2019 tax return and falsely reported $8,830 in business losses when the client did not operate any business in 2019, nor had she told Evangelista that she operated any business or had any business expenses. Additionally, there were no business records to support the false tax schedule filing except for a fraudulent Form 1099-MISC that was prepared for the client. Evangelista repeated similar conduct with respect to hundreds of her clients.
During the investigation, investigators contacted one of Evangelista’s clients to inquire about the preparation of the client’s return. Evangelista later told the client to lie and tell investigators that the client worked as a caregiver for a particular employer when the client did not work as a caregiver for that employer. Evangelista also prepared a false Form 1099-MISC for the client to make it appear as though the client worked as a caregiver when the client did not.
In total, Evangelista helped file approximately 1,087 fraudulent income tax returns that contained false Schedules C resulting in a loss to the IRS of approximately $1,234,430, which Evangelista was ordered to pay in restitution to the IRS. Evangelista pleaded guilty on Nov. 6, 2025.
The IRS-CI conducted the investigation. Assistant U.S. Attorney Nchekube Onyima prosecuted the case.
Oakland Man Charged for Sex Trafficking of a 17-Year-Old VictimRead the Press Release
FRESNO, Calif. — A federal grand jury returned an indictment today, against Keynin McGee, 27, of Oakland, charging him with sex trafficking of a minor and sex trafficking by force, fraud, or coercion for compelling a 17-year-old girl to engage in commercial sex acts, U.S. Attorney Eric Grant announced.
According to court documents, in late 2020, McGee met and recruited the minor victim online. In early 2021, McGee bought the victim a bus ticket so she could travel to Oakland, where he lived. When she arrived, McGee took her shopping and brought her to a motel where he posted photographs of her on a website used to sell and purchase commercial sex. Afterward, McGee had sex with the victim, telling her he wanted to test “the product,” even though he acknowledged she was a minor. McGee then drove the victim to International Boulevard in Oakland, an area known for commercial sex activity, and instructed her to have sex with men for money. When the victim followed his instructions, McGee seized her earnings and kept all the proceeds of her commercial sex acts for himself. Additionally, McGee sent the victim threatening text messages. In several of the messages, McGee threatened to “shoot” or “kill” the victim.
McGee also took the victim to San Francisco, where he again trafficked her. The victim ultimately escaped when an officer with the San Francisco Police Department encountered her on the street and connected her with local human trafficking service providers.
The Federal Bureau of Investigation and the California Department of Corrections and Rehabilitation are investigating the case. Trial Attorney Leah Branch of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney David Gappa for the Eastern District of California are prosecuting the case.
If convicted, McGee faces a maximum statutory penalty of life in prison and mandatory minimum penalties of 15 years in prison for sex trafficking by force, fraud, or coercion and 10 years in prison for sex trafficking of a minor. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Illegal Aliens from Mexico Indicted for Conspiracy to Manufacture and Distribute Methamphetamine Related to a Clandestine Lab in Calaveras CountyRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a 10-count indictment today against five illegal aliens from Mexico, charging them with conspiracy to manufacture and distribute methamphetamine, as well as various other drug trafficking and firearms offenses, Attorney General Pamela Bondi and U.S. Attorney Eric Grant announced today.
“These illegal aliens allegedly operated a secret lab on American soil producing thousands of pounds of deadly drugs to poison our communities,” said Attorney General Bondi. “This clandestine and illegal operation has now been dismantled — we will continue protecting Americans from the dangerous results of the prior administration’s open-border policies.”
- Luis Reyna Carrillo, 33, is charged with conspiracy to manufacture, distribute, and possess with intent to distribute methamphetamine; two counts of possession of methamphetamine with the intent to distribute; possession of a firearm in furtherance of a drug trafficking offense; and being an alien in possession of a firearm.
- Carrillo’s wife Mariana Vanessa Mendoza Camacho, 33, is charged with conspiracy to manufacture, distribute, and possess with intent to distribute methamphetamine; and two counts of possession of methamphetamine with the intent to distribute.
- Juan Jesus Manriquez Diaz, 31, is charged with conspiracy to manufacture, distribute, and possess with intent to distribute methamphetamine; possession of methamphetamine with the intent to distribute; possession of a firearm in furtherance of a drug trafficking offense; and being an alien in possession of ammunition.
- Alvaro Rosales, 44, is charged with conspiracy to manufacture, distribute, and possess with intent to distribute methamphetamine; and possession of methamphetamine with the intent to distribute.
- Manuel Juan Madrid Perez, 38, is charged with conspiracy to manufacture, distribute, and possess with intent to distribute methamphetamine; three counts of possession of methamphetamine with the intent to distribute; possession of a firearm in furtherance of a drug trafficking offense; and being a felon in possession of a firearm. Perez is prohibited from possessing firearms because of prior felony convictions in California including a conviction on Sept. 19, 2022, for false imprisonment and preventing a victim from reporting a crime.
According to Department of Homeland Security records, Carrillo and Camacho arrived in the United States in March 2021 and were given a notice to appear. Diaz was previously removed from the United States in 2018. Rosales was removed in August 2024.
According to court documents, in October 2025, law enforcement authorities began an investigation into a drug trafficking organization suspected of manufacturing methamphetamine in a remote area of Calaveras County. During the investigation, Carrillo and his associates were identified as part of that conspiracy to manufacture and distribute methamphetamine.
On Feb. 27, 2026, multiple law enforcement agencies engaged in a coordinated operation and executed search warrants at three locations connected to Carrillo and his associates in Valley Springs, Turlock, and Modesto, California.
While executing the search warrants, law enforcement located a clandestine methamphetamine laboratory in Calaveras County. They seized approximately 1,430 pounds of methamphetamine and 1,270 pounds of suspected methamphetamine in a partially processed state.
Law enforcement agencies searched two additional residences in Stanislaus County that were associated with Carrillo and his associates. In Turlock, law enforcement located and seized an additional 300 pounds of methamphetamine packaged for distribution, nine firearms, and multiple magazines and rounds of ammunition. In Modesto, they seized 2 pounds of methamphetamine, 107 pounds of processed marijuana, 1,900 marijuana plants, and three firearms. As aliens, Carrillo and Diaz are prohibited from possessing firearms or ammunition, and Perez is prohibited from possessing firearms or ammunition because of his prior felony convictions.
This case is the product of an investigation by the Calaveras County Sheriff’s Office’s Narcotics Enforcement Unit in coordination with Sacramento County Sheriff’s Office, the Federal Bureau of Investigation, Homeland Security Investigations, the Merced Area Gang and Narcotics Enforcement Team (MAGNET), the High Intensity Drug Trafficking Areas (HIDTA) program, the Sacramento Area Intelligence Narcotics Team (SAINT), the California Department of Corrections and Rehabilitation, and the Drug Enforcement Administration. Assistant U.S. Attorney Caily Nelson is prosecuting the case.
If convicted on the drug-trafficking charges, Carrillo, Camacho, Diaz, Rosales, and Perez each face a mandatory minimum statutory penalty of 10 years in prison, a maximum penalty of life in prison, and a $10 million fine. Carrillo, Diaz, and Perez face additional penalties if convicted of the firearm- or ammunition-related offenses. 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 part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento comprises agents and officers from Homeland Security Investigations, Federal Bureau of Investigations, Drug Enforcement Administration, Northern California High Intensity Drug Trafficking Area, Central Valley High Intensity Drug Trafficking Area, and Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California.
Member of Chilean ATM Robbery Crew Pleads Guilty to Conspiring to Commit Bank RobberyRead the Press Release
FRESNO, Calif. — A member of an ATM robbery crew, Francisco Antonio Marin Ilbaca, 46, of Chile, pleaded guilty Monday to conspiracy to commit bank robbery arising from a string of robberies of banks and ATMs throughout California, Oregon, and Washington, U.S. Attorney Eric Grant announced.
According to court documents, Marin Ilbaca and his co-defendants were part of a South American theft group that conspired to break into and steal money from financial institutions between May and October of 2024. Conspirators rented cars on the black market to transport themselves to and from the robberies and to scout potential robbery locations in advance of each crime. Once they identified ATMs in vulnerable locations, they used construction-crew disguises, blowtorches, and cellphone jammers, among other sophisticated tactics, to break into the banks and ATMs and steal cash. Marin Ilbaca and nine other coven-conspirators are currently charged for their roles in the conspiracy. During the entire period of the conspiracy, the total loss amount caused in furtherance of the conspiracy exceeded $5.5 million.
Marin Ilbaca is set for sentencing on June 8, 2026, by U.S. District Judge Kirk E. Sherriff. He faces a maximum statutory sentence of five years in prison for conspiracy to commit bank robbery. 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 the product of an investigation by the Federal Bureau of Investigation; the police departments of the cities of Fresno, Citrus Heights, Clovis, Elk Grove, Fresno, Modesto, Rocklin, Roseville, and Sacramento; and the Placer County Sheriff’s Office. Assistance was provided by the Los Angeles Police Department, the Los Angeles Sheriff’s Office, and the Seattle Police Department. Assistant U.S. Attorneys Robert L. Veneman-Hughes and Justin J. Gilio are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Fresno Man Sentenced to 12 Years in Prison for Illegally Possessing Ammunition Loaded in a “Ghost Gun”Read the Press Release
FRESNO, Calif. — Raymond Jesse Rodriguez, 29, of Fresno, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to 12 years in prison for being a felon in possession of ammunition, U.S. Attorney Eric Grant announced.
According to court documents, in March 2024, three days after being released from state prison, Rodriguez got into a gunfight where he allegedly shot and killed another individual at an apartment in Fresno. Rodriguez then fled the scene. After a weeklong manhunt, officers found and arrested Rodriguez in Fresno. At the time of his arrest, Rodriguez was carrying a “ghost gun”: an un-serialized and untraceable privately manufactured firearm, with a high-capacity magazine containing 25 rounds of ammunition. The firearm, shown below, was labeled “Polymer 80 Inc.,” a label commonly seen on ghost guns. At the time of his arrest, Rodriguez was serving a term of post‑release community supervision following his most recent felony convictions in Fresno County. Rodriguez pleaded guilty on Dec. 15, 2025.
Recovered un-serialized firearm or ghost gun
The Fresno Police Department and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Robert Veneman-Hughes and Cody S. Chapple prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Federal Charges Filed Against Carmichael Man for Interstate Threats Against a JudgeRead the Press Release
SACRAMENTO, Calif. — A criminal complaint was unsealed today charging Karl Czekai, 29, of Carmichael, with making interstate threats, U.S. Attorney Eric Grant announced.
According to court documents, Czekai is separated from his wife, who moved to Oklahoma with their child to get away from him. Once in Oklahoma, Czekai’s wife filed for a protective order against Czekai, alleging that Czekai has held guns up to her and threatened to shoot her multiple times.
Also, according to court documents, in February 2026, Czekai began making social media posts about his wife and the Oklahoma judge who granted the protective order and is presiding over related proceedings. These posts include:
- Images of Czekai’s avatar pointing a gun at a sitting judge with “FAMILY COURT” signage on the bench;
- Text threatening the judge that she will no longer be safe: “Hello, judge [VICTIM 1] of the Oklahoma City Courthouse remember me...the comfort of your title, the security of your robe, the certainty of your authority - all of that is about to be tested”;
- Text warning that time is of the essence: “tick tock, Your Honor. You will be the first to set the example. I’m going to diss you publicly. to show future judges, and lawyers I’m not f---ing around”;
- Text advising that he carries a gun: “Updated the gun to something more of what I would carry. I only carry a .45 and I’m definitely a 1911 guy”; and
- Text suggesting he is ready to follow through: “This is the breaking point. This is him saying: enough is enough.”
Additionally, and as detailed in court documents, Czekai posted and shared with his wife videos threatening graphic violence against her.
The Federal Bureau of Investigation is conducting the investigation with assistance from the Midwest City Police Department and the Oklahoma County Sheriff’s Office. Assistant U.S. Attorney Elliot Wong is prosecuting the case.
If convicted, Czekai faces a maximum statutory penalty of five years in prison. 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.
Another Sentence and Guilty Plea in Mexican-Based Drug Trafficking Ring Involving over 12,900 Pounds of Methamphetamine and 22 DefendantsRead the Press Release
FRESNO, Calif. — One defendant was sentenced and one pleaded guilty Monday in an investigation named “Operation Toxic Waste” that involved 22 defendants, 12,900 pounds of methamphetamine, and multiple firearms, U.S. Attorney Eric Grant announced.
Sergio Pena, 32, of La Puente, was sentenced by U.S. District Judge Jennifer L. Thurston to 15 years and eight months in prison for trafficking firearms and methamphetamine. Also, Ruben Saenz, 38, of Los Angeles, pleaded guilty to conspiracy to distribute methamphetamine. Saenz is scheduled to be sentenced on July 13, 2026. He faces a mandatory minimum of 10 years and a maximum statutory penalty of life in prison. Sergio Pena pleaded guilty on April 21, 2026.
According to court documents, Operation Toxic Waste was an investigation into a sophisticated drug trafficking ring that resulted in the seizure of over 12,900 pounds of methamphetamine, over 50 pounds of a fentanyl mixture, 39 pounds of cocaine, and 22 pounds of heroin. The drug trafficking organization smuggled methamphetamine, fentanyl, and cocaine in portable projectors and batteries, under the guise of a legitimate transportation business. The organization also hid thousands of pounds of methamphetamine inside semi-trucks and hundreds of pounds of liquid methamphetamine in the gas tanks of cars driven across the border. The Mexico-based organization monitored the narcotics using GPS tracking devices hidden with the smuggled drugs.
During the conspiracy, Saenz transported thousands of pounds of methamphetamine in a rented moving truck. In September 2023, officers pulled him over after he left a warehouse in Ontario, California, in a moving truck. Officers found more than 4,700 pounds of methamphetamine inside the truck.
Meanwhile, Pena joined the drug trafficking organization in March 2023. He was a U.S.-based reseller of the organization’s methamphetamine. He mailed and sold large amounts of methamphetamine that had been imported from Mexico. During the period under investigation, he also sold more than a dozen firearms and a machine gun conversion device.
In total, 22 individuals have been charged as part of the drug trafficking conspiracy. In addition to Pena and Saenz, the following ten defendants have either been sentenced or have pleaded guilty and await sentencing:
- Jose Nunez, 44, of Lancaster, pleaded guilty to conspiracy to distribute methamphetamine. On Aug. 25, 2025, he was sentenced to 21 years and 10 months in prison.
- Jesus Perez Garcia Jr., 26, of Los Angeles, pleaded guilty to conspiracy to distribute methamphetamine. On Aug. 25, 2025, he was sentenced to 19 years and seven months in prison.
- Adolfo Montiel, 47, of Lancaster, pleaded guilty to conspiracy to distribute methamphetamine and fentanyl. On March 31, 2025, he was sentenced to 16 years and four months in prison.
- Calvin Guntetong, 28, of North Hollywood, pleaded guilty to conspiracy to distribute methamphetamine. On July 28, 2025, he was sentenced to seven years and one month in prison.
- Jesus Rafael Ulloa Vallejo, 27, of North Hills, pleaded guilty to possession with intent to distribute methamphetamine. On Jan. 12, 2026, he was sentenced to four years and three months in prison.
- Jacklyn Saenz, 35, of Los Angeles, pleaded guilty to conspiracy to distribute methamphetamine. On Oct. 20, 2025, she was sentenced to three years and five months in prison.
- Luz Maria Cobrera Salazar, 43, of Mexico, pleaded guilty to conspiracy to distribute methamphetamine. On March 31, 2025, she was sentenced to two years and six months in prison.
- Allen Khamtrashyan, 30, pleaded guilty on Sept. 23, 2025, to conspiracy to distribute methamphetamine. He is scheduled to be sentenced on June 29, 2026, and faces up to 20 years in prison.
- Christian Jair Sanchez Rodriguez pleaded guilty on Feb. 9, 2026, to conspiracy to distribute methamphetamine. He is scheduled to be sentenced on May 11, 2026, and faces up to 20 years in prison.
- Emily Vela, 25, of Van Nuys, pleaded guilty on June 23, 2025, to conspiracy to distribute and possess with intent to distribute methamphetamine. She is scheduled to be sentenced on May 18, 2026, and faces up to 20 years in prison.
Charges are pending against the remaining defendants, who face varying maximum sentences of between 20 years and up to life in prison. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt. And as to defendants who await sentencing, their sentences 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 Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Justin J. Gilio and Cody S. Chapple are prosecuting the case.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Former Sacramento Man Sentenced to over 4 years in Prison for Filing False Tax ReturnsRead the Press Release
Christopher Eugene Guilford, 54, formerly of Sacramento, was sentenced today to four years and three months in prison for making a false claim against the United States and filing false tax returns, U.S. Attorney Eric Grant announced.
“Filing false tax returns is not a shortcut to easy money; it’s a federal crime,” U.S. Attorney Grant said. “By submitting nine fraudulent returns and stealing more than $1.17 million in refunds, the defendant tried to cheat the American taxpayer. Today’s sentence shows that those who abuse our tax system for personal gain will be held accountable.”
On Oct. 30, 2025, a jury found Guilford guilty of one count of making a false claim against the United States and eight counts of filing a false tax return. Guilford had filed nine false tax returns with the IRS in which he reported false income and false tax withholdings. For one of the tax return filings, Guilford received a refund of $1,172,446. The charges against Guilford stem from his use of a convoluted “redemption” scheme, used by tax protestors and sovereign citizens that has been repeatedly rejected by the courts.
“Mr. Guilford’s sentencing underscores the serious consequences for those who attempt to exploit the tax system through fraudulent schemes, including so‑called ‘redemption’ tactics,” said Linda Nguyen, Special Agent in Charge of IRS Criminal Investigation (IRS‑CI) Oakland Field Office. “By fabricating income, falsifying withholdings, and seeking more than a million dollars in illegitimate refunds, Guilford not only violated federal law but also undermined the integrity of programs designed to serve honest taxpayers. IRS‑CI will continue to pursue individuals who seek to enrich themselves through deceit and hold them fully accountable.”
IRS-CI conducted the investigation. Assistant U.S. Attorneys Brittany M. Gunter and Arelis M. Clemente prosecuted the case.
Fresno Man Charged with Drug Trafficking and Firearms ChargesRead the Press Release
A federal grand jury returned a three-count indictment today against John Angel Sanchez, 56, of Fresno, charging him with possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, and for being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, on Jan. 15, 2026, Sanchez was found to be in possession of three firearms and nearly 2 pounds of methamphetamine. As an 11-time convicted felon, Sanchez is prohibited from possessing firearms. His felony convictions include possession of controlled substances, possession of controlled substances for sale, transportation of controlled substances for sale, and the manufacture or import of an unlawful weapon. At the time of his arrest, Sanchez was serving a term of post‑release community supervision following his most recent felony convictions in Fresno County.
The Fresno County Sheriff’s Office and the Federal Bureau of Investigation are conducting the investigation. Assistant U.S. Attorneys Arelis M. Clemente and Nicholas E. Karp are prosecuting the case.
If convicted, Sanchez faces a minimum statutory penalty of five years for possessing a firearm in furtherance of a drug trafficking crime and a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Authorities Dismantle Global Malicious Proxy Service that Deployed Malware and Defrauded Thousands of U.S. Persons, Businesses, and Financial Institutions of Millions of Dollars in LossesRead the Press Release
Yesterday a court-authorized international law enforcement operation led by the U.S. Justice Department disrupted SocksEscort, a residential proxy network used to exploit thousands of residential routers worldwide and commit large-scale fraud. The U.S. government executed seizure warrants against a few dozen U.S.-registered internet domains allegedly engaged in the cyber-enabled criminal activity, U.S. Attorney Eric Grant announced.
According to court documents, SocksEscort infected home and small business internet routers with malware. The malware allowed SocksEscort to direct internet traffic through the infected routers. SocksEscort sold this access to its customers. Since the summer of 2020, SocksEscort has offered to sell access to about 369,000 different IP addresses. As of February 2026, the SocksEscort application listed approximately 8,000 infected routers to which its customers could buy access, of those, 2,500 were in the United States.
Cybercriminals used the access they purchased on SocksEscort to conceal their true originating IP addresses and locations, which furthered frauds like takeovers of U.S. bank and cryptocurrency accounts and fraudulent unemployment insurance claims. These frauds cost Americans millions of dollars. Examples of victims defrauded include a customer of a cryptocurrency exchange who lived in New York and was defrauded of $1 million worth of cryptocurrency; a manufacturing business in Pennsylvania that was defrauded of $700,000; and current and former United States service members with MILITARY STAR cards who were defrauded out of $100,000.
Law enforcement agencies from Austria, France, and the Netherlands successfully took down numerous SocksEscort servers.
The FBI Sacramento Field Office, the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service, and IRS Criminal Investigation Oakland Field Office are investigating the case.
Investigators and prosecutors from several jurisdictions provided assistance, including Europol, Eurojust, and authorities in the following countries:
- Austria: Vienna Public Prosecutors Office (Staatsanwaltschaft Wien) Criminal Intelligence Service - Cybercrime-Competence-Center (Bundeskriminalamt – C4)
- Bulgaria: District Public Prosecution Office Plovdiv, Cybercrime Directorate of the General Directorate Combating Organized Crime - Ministry of Interior
- France: Public Prosecution Office Paris J3 Anti-Cybercrime unit; Investigative judge from JIRS/JUNALCO Financial and Cybercrime section - Court of Paris; Judicial Police - Office for Cybercrime Prevention (Police judiciaire - office anti-cybercriminalité (OFAC))
- Germany: Düsseldorf Police Headquarters; Central Contact Point for Cybercrime North Rhine-Westphalia (ZAC NRW)
- Hungary: Prosecution Service of Hungary; National Bureau of Investigation Cybercrime Department (Nemzeti Nyomozó Iroda Kiberbűnözés Elleni Főosztály)
- Netherlands: Public Prosecutors Office Limburg (Openbaar Ministerie); Police (Politie) Limburg
- Romania: Prosecution Office of the High Court of Cassation and Justice; Directorate for investigation of Organized Crime and Terrorism, Central Office; Directorate for Combating Organized Crime, Central Cybercrime Unit; General Inspectorate of the Romanian Police
The Justice Department’s Office of International Affairs, the National Security Division’s National Security Cyber Section and the Criminal Division’s Computer Crime and Intellectual Property Section, and the International Computer Hacking and Intellectual Property (ICHIP) program based in The Hague, the Treasury Department’s Financial Crimes Enforcement Network, and the California Highway Patrol provided crucial support to this operation.
Additionally, the Department of Justice offers its thanks to Lumen’s Black Lotus Labs and the Shadowserver Foundation for the assistance provided by each during the investigation and the operation.
Assistant U.S. Attorneys for the Eastern District of California Nicholas M. Fogg, Sam Stefanki, and Kevin Khasigian handled the litigation.
The Justice Department is providing intellectual property and cybercrime technical assistance to foreign law enforcement, prosecutorial, and judicial partners in other countries through the International Computer Hacking and Intellectual Property (ICHIP) program. Learn more about the Criminal Division’s ICHIP Program, jointly administered by the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and the Computer Crime and Intellectual Property Section through partnership between the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, here.
Sacramento Woman Pleads Guilty to Fraudulent Investment SchemeRead the Press Release
Maria Dickerson, also known as “Dulce Pino,” “Maria Dulce Pino Dickerson,” and “Dulce Brubaker,” 49, of Sacramento, pleaded guilty today to one count of wire fraud and one count of securities fraud, U.S. Attorney Eric Grant announced.
According to court documents, from 2020 through 2024, Dickerson created an investment scheme through which she sold interests in an illusory shell company, Creative Legal Fundings of CA (CLF), to investors. Dickerson promised investors that their investments were safe and secure, and backed by substantial starting capital. To appear credible and to attract investors, Dickerson falsely claimed to some investors that CLF was associated with a multinational casino and resort corporation’s CEO. She promised investors at least a 10% rate of return per month on their principal investment with additional compounding monthly interest if they left their money invested with her. In reality, Dickerson did not register the sale of her securities with the Securities and Exchange Commission, and she used new investor money to pay off older investors and to fund a lavish lifestyle. This lavish lifestyle included vacations, gambling, private jet travel, as well as high-end purchases like Mercedes-Benz vehicles and a home in Sacramento. Through her false statements, Dickerson induced approximately 156 investors to contribute more than $10 million to her scheme.
The Federal Bureau of Investigation and IRS Criminal Investigation are conducting the investigation with assistance from the Alabama Securities Commission. Assistant U.S. Attorney Dhruv M. Sharma is prosecuting the case.
Dickerson is scheduled to be sentenced by Senior U.S. District Judge John A. Mendez on July 28, 2026. She faces a maximum penalty of 20 years in prison and a $250,000 fine on the wire fraud count, and a maximum penalty of 20 years in prison and a fine of up to $5 million on the securities fraud count. 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.
Individual in Stanislaus County Fentanyl and Firearm Trafficking Ring Sentenced to over 11 Years in PrisonRead the Press Release
Oleg Arreola, 28, of Modesto, was sentenced Monday by U.S. District Judge Troy L. Nunley to 11 years and three months in prison for being a felon in possession of a firearm in connection with a drug and firearm trafficking conspiracy in Stanislaus County, U.S. Attorney Eric Grant announced.
According to court documents, Operation Blue Death, an investigation into drug trafficking and illegal firearm trafficking in Stanislaus County, resulted in the arrest of seven individuals engaged in distributing fentanyl pills and firearms between September 2022 and June 2023.
The indictment alleges that throughout March and April 2023, co-defendant Arturo Madrid sold several firearms and thousands of fentanyl pills, including one instance on April 21, 2023, where Madrid sold 6,000 fentanyl pills and a Draco (PAK 9 9 mm Luger) rifle.
The indictment alleges that on June 13, 2023, Arreola and co-defendants Arturo Madrid, Andrew Rodriguez, and Enrique DeLeon arrived at a location for a pre-arranged purchase of 50,000 fentanyl pills. Officers arrested the four defendants shortly after they arrived. Officers seized an AK-style Draco rifle Arreola brought to the drug deal and had at his feet during his arrest. Co-defendant DeLeon had approximately 30,000 fentanyl pills inside a briefcase in his vehicle when officers arrested him.
In total seven individuals were charged with drug and firearm trafficking offenses in a 17-count indictment. Their status, based on court records, includes:
- Arturo Madrid, 29, of Modesto, pleaded guilty to distributing fentanyl and possessing a firearm as a felon. He was sentenced to 11 years and three months in prison on Nov. 17, 2025.
- Enrique Cruz DeLeon, 28, of Salida, pleaded guilty to possessing with intent to distribute 30,000 fentanyl pills. He was sentenced to 11 years and three months in prison on April 21, 2025.
- Ebony Lambert, 48, of Turlock, pleaded guilty to distributing fentanyl. She was sentenced to two years in prison on Aug. 25, 2025.
- Donnell Mays, 50, of Turlock, pleaded guilty to distributing fentanyl. He is scheduled to be sentenced on July 13, 2026. He faces a mandatory minimum of 10 years and a maximum statutory penalty of life in prison.
- Andrew Madrid and Andrew Rodriguez are set for trial on Sept. 22, 2026. Madrid is charged with conspiracy to distribute fentanyl and distributing fentanyl. Rodriguez is charged with conspiracy to distribute fentanyl, two counts of distributing fentanyl, two counts of possessing a firearm as a felon, and using or carrying a firearm during a drug trafficking offense. If convicted, both face a mandatory minimum of 10 years and a maximum statutory penalty of life in prison. Rodriguez faces an additional mandatory minimum of five years in prison for carrying a firearm during a drug trafficking offense.
The Stanislaus Sheriff’s Office and the Federal Bureau of Investigation are conducting the investigation. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento comprises agents and officers from Homeland Security Investigations, Federal Bureau of Investigations, Drug Enforcement Administration, Northern California High Intensity Drug Trafficking Area, Central Valley High Intensity Drug Trafficking Area, and Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California.
DC Solar Attorney Sentenced to over 11 Years in Prison for His Involvement in the DC Solar Billion Dollar Ponzi SchemeRead the Press Release
Ari J. Lauer, 61, of Lafayette, was sentenced today by U.S. District Judge Dale A. Drozd to 11 years and five months years in prison for his role in the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Eric Grant announced.
From approximately 2009 to January 2019, Lauer, an attorney licensed to practice law in California, was outside counsel to DC Solar and provided legal and business advice concerning DC Solar’s operations. Lauer’s role gave the scheme legitimacy and diminished any suspicion the investors might have had.
On Oct. 14, 2025, one week before trial, Lauer pleaded guilty to all counts with no written plea agreement. He pleaded guilty to one count of conspiracy to commit wire and bank fraud, 12 counts of bank fraud, and 10 counts of wire fraud affecting a financial institution.
“Without the participation of Lauer, the DC Solar fraud scheme would never have been operational. Lauer used his skill as a corporate lawyer to execute a sophisticated tax scheme to that enabled the largest criminal fraud in the history of the Eastern District of California,” said U.S. Attorney Grant. “As the only attorney involved, he should have been the first person to recognize the fraud and stop it. Instead, he was the last person to accept responsibility, only doing so on the eve of trial. Today’s sentence demonstrates that sophisticated fraud will be met with serious consequences.”
“Ari Lauer intentionally used his position as an attorney to provide the illusion of legitimacy to DC Solar’s fraudulent scheme. He hid uncomfortable truths behind claims of confidentiality while profiting from the arrangement and mistakenly assumed that law enforcement would not catch on,” said FBI Sacramento Special Agent in Charge Sid Patel. “Today’s sentence sends a clear message to fraudsters and their co-conspirators. The FBI and our law enforcement partners will unravel lies, seize ill-gotten gains, and dismantle Ponzi schemes like this one to deliver justice to the victims.”
“Mr. Lauer’s sentence reflects the extensive harm caused by DC Solar’s long‑running fraud scheme, which deceived investors, disrupted the clean‑energy market, and left real victims in its wake,” said Linda Nguyen, Special Agent in Charge of IRS Criminal Investigation (IRS-CI) Oakland Field Office. “White‑collar crime is not victimless. IRS‑CI used its unmatched financial‑investigative expertise and worked closely with federal law enforcement partners to follow the money, uncover the truth, and help secure justice for those harmed.”
“Mr. Lauer and his co-defendants abused the system and victimized investors to enrich themselves,” noted FDIC OIG Special Agent in Charge Ryan Korner. “We are proud to have worked alongside our law enforcement partners to hold the defendants accountable and bring justice to victims. FDIC OIG will continue to work tirelessly to help victims, keep the system uncorrupted, and ultimately protect our Nation’s Financial System.”
According to court documents, between 2011 and 2018, DC Solar manufactured mobile solar generators that were mounted on trailers. The company touted the versatility and environmental sustainability of the generators and claimed that they were used to provide emergency power to cellphone towers and lighting at sporting and other events. A significant incentive for investors was generous federal tax credits due to the solar nature of the generators. Martinez residents Jeff Carpoff, 55, his wife Paulette Carpoff, 52, and their co-conspirators solicited investors to invest in the generators in large multimillion-dollar transactions using a variety of fraudulent techniques.
A key part of the fraud was that investors would never actually take possession of the generators. Instead, DC Solar typically leased those generators back from the investors and claimed to sublease them to third parties to generate revenue. In reality there was very little actual third-party rental demand for the generators, yet when Lauer and the other co-conspirators learned this, they continued to represent to investors that the rental market for the generators was robust.
In June 2012, Lauer, Jeff Carpoff, and others met to discuss the failure to generate third-party lease revenue sufficient to meet their financial obligations to the investors. The conspirators agreed to conceal that lack of third-party lease revenue from current and prospective investors, by, among other things, making periodic transfers of investor money from one account to another and misrepresent that the flow of funds was third-party lease revenue. Lauer and other members of the conspiracy created a circular payment system they referred to as “re-rent.” In 2014, they created a “re-rent agreement,” backdating the document to 2011, and used it to explain the large sums of money being transferred from one account to another. In fact, the real source of money was new investor money, which was being used to pay obligations to existing investors. Lauer and other members of the conspiracy prepared sublease agreements with “concealed addendums” that materially altered the terms of the contracts. They used the sublease agreements to defraud investors.
Between March 2011 and Dec. 18, 2018, investors invested approximately $759.4 million, and several financial institutions and other investors transferred $152.7 million to DC Solar as part of related transactions for the purchase and lease of generators. In total, DC Solar closed transactions with investors that contributed more than $912 million to purchase generators. Those transactions were purported to involve approximately 17,000 generators, at approximately $2.5 billion in value.
During the conspiracy, approximately 94% to 95% of the lease revenue on the books was actually intercompany transfers disguised as new investor money. In truth, third-party end-user demand for generators never exceeded 5% of the revenue that was claimed.
On Dec. 19, 2025, the California State bar put Lauer on “involuntary inactive status” due to his conviction in this case.
The FBI, IRS-CI, and the FDIC OIG conducted the investigation. Assistant U.S. Attorneys Audrey B. Hemesath and Nicholas M. Fogg prosecuted the case.
The status of the other seven defendants is as follows:
- Jeff Carpoff was sentenced on Nov. 9, 2021, to 30 years in prison and ordered to pay $790.6 million in restitution.
- Paulette Carpoff was sentenced on June 28, 2022, to 11 years and three months in prison.
- Joseph W. Bayliss, 50, of Martinez, was sentenced on Nov. 16, 2021, to three years in prison and ordered to pay $481.3 million in restitution.
- DC Solar CFO Robert A. Karmann, 59, of Clayton, was sentenced on April 12, 2022, to six years in prison and ordered to pay $624 million.
- Alan Hansen, 54, was sentenced on May 31, 2022, to eight years in prison.
- Ryan Guidry, 49, of Pleasant Hill, was sentenced on Jan. 31, 2023, to six years and six months in prison and ordered to pay $619,415,950 in restitution.
- Ronald J. Roach, 57, of Walnut Creek, pleaded guilty to criminal offenses related to the fraud scheme and is scheduled to be sentenced on April 13, 2026. Roach faces a maximum statutory penalty of 10 years prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Placerville Man Pleads Guilty to Interstate Theft ConspiracyRead the Press Release
Stephan James Evanovich, 46, of Placerville, pleaded guilty today to conspiracy to transport stolen property and to interstate transportation of stolen property, U.S. Attorney Eric Grant announced.
According to court documents, Evanovich worked with co-conspirators Trevor Fountain, 38, of Sacramento; Jonathan Matthew Curl, 36, of Sacramento; and Andrea Carter, 35, formerly of Sacramento, to illegally enter communications towers and steal rectifiers and other communications equipment. Rectifiers are a power source necessary to maintain power at communications towers. Fountain, Carter, and Curl were responsible for stealing equipment and transferring it to Evanovich, who then paid them for the stolen equipment. Evanovich sold the stolen property to legitimate third-party vendors in California, Illinois, Colorado, and Texas. The conspirators stole, sold, and shipped more than 485 stolen rectifiers across state lines.
As part of the scheme, Evanovich instructed other conspirators to create invoices in the name of false businesses. These false invoices were used to make it appear as though Evanovich had obtained the stolen rectifiers from legitimate businesses.
The Federal Bureau of Investigation conducted the investigation with assistance from Weld County Sheriff’s Office in Colorado. Assistant U.S. Attorney Jessica Delaney and Special Assistant U.S. Attorney Nchekube Onyima are prosecuting the case.
Carter pleaded guilty and was sentenced on June 5, 2025, to 29 months in prison. Fountain pleaded guilty on Sept. 25, 2025, and is scheduled to be sentenced on May 21, 2026. Curl pleaded guilty on Jan. 8, 2026, and is scheduled to be sentenced on April 23, 2026.
Evanovich is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on June 11, 2026. Evanovich faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Fountain and Curl face maximum statutory penalties of five years in prison and a $250,000 fine. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
One Fresno Resident Sentenced, One Pleads Guilty in Illegal Gun Possession CasesRead the Press Release
U.S. Attorney Eric Grant announces a sentencing and a guilty plea in Fresno for two cases as part of Operation Take Back America.
Phatna Pich, 23, of Fresno, was sentenced Monday to three years and one month in prison for being a felon in possession of a firearm and possessing machine guns. According to court documents, in October 2024, law enforcement officers were investigating Pich for trafficking illegal firearms. In November 2024, officers searched Pich’s home and seized a loaded firearm, several rounds of ammunition, and 12 auto-sears, which are devices used to convert firearms into automatic weapons. Pich has two prior firearm-related felony convictions, including a prior conviction involving an assault weapon and is prohibited from possessing firearms or ammunition. Pich pleaded guilty on Nov. 5, 2025.
The Fresno Police Department and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.
Thomas Carter Beasley, 21, of Fresno, pleaded guilty Monday to being a felon in possession of a firearm. According to court documents, Beasley engaged in a high-speed chase when police attempted to pull him over. Beasley sped through stop signs, nearly hit bystanders, and finally came to a stop by crashing into a parked car. After crashing, he fled on foot through a nearby apartment complex and hid a loaded .40 caliber Glock 27 handgun he was carrying under a resident’s doormat. Beasley faces a maximum statutory penalty of 15 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.
The Fresno Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the investigation. Assistant U.S. Attorneys Cody S. Chapple and Robert Veneman-Hughes are prosecuting the case.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Former Assistant Superintendent and Former IT Director of Patterson Joint Unified School District Sentenced to Prison for Stealing Approximately $1.5 Million in Embezzlement SchemeRead the Press Release
Jeffrey Menge, 45, of Copperopolis, and Eric Drabert, 46, of Modesto, were sentenced today by Senior U.S. District Judge John A. Mendez to 30 months and 18 months in prison, respectively for theft concerning programs receiving federal funds, U.S. Attorney Eric Grant announced.
“These defendants were entrusted with safeguarding resources meant to educate and support children; instead, they stole $1.5 million for their own benefit,” said U.S. Attorney Grant. “Today’s sentencing affirms that when those in positions of authority abuse the public trust, they will be held accountable. Our office remains committed to protecting taxpayer dollars and ensuring that funds intended for our schools serve the students and communities they were meant to support.”
“Jeffrey Menge and Eric Drabert betrayed the students, families, and taxpayers of Patterson by exploiting their positions of trust to steal from a school district. Rather than investing those funds in the children they were hired to serve, they lined their pockets with the money they stole,” said FBI Sacramento Special Agent in Charge Sid Patel. “We are grateful to the Stanislaus County Sheriff’s Office, Stanislaus County District Attorney’s Bureau of Investigation, and the U.S. Attorney’s Office for their partnership in bringing Menge and Drabert to justice.”
According to court documents, from 2018 to 2022, Menge served as the Assistant Superintendent and Chief Business Officer of the Patterson Joint Unified School District. In approximately 2020, Menge hired Drabert to serve as IT Director for the school district. Menge and Drabert conducted schemes to embezzle money from the school district. Among other things, they used CenCal Tech LLC, a Nevada company that Menge controlled, to carry out the scheme. Menge used the company to get around the school’s conflicts for being an interested party transacting with the school district. To conceal his ownership of the company, he created a fictitious person, “Frank Barnes,” to serve as an executive for CenCal Tech. Menge and Drabert used CenCal Tech to steal approximately $1.5 million in fraudulent transactions with the school district. The transactions involved double billing, over billing, and billing for items not delivered by CenCal Tech to the school district.
According to court documents, Menge and Drabert stole in additional ways as well. For example, they purchased high-end graphics cards and used those cards, together with other school district property and electricity, to operate a cryptocurrency “mining” farm at the school district without its permission. They then transferred the mined cryptocurrency to wallets under their own personal control. Menge also misused vehicles owned by the school district, including buying a Chevy truck at below-market value and selling it for a profit, and using a Ford Transit van as his own personal vehicle.
In total, Menge embezzled approximately $1.5 million and Drabert stole approximately $276,000 from the school district. Menge used stolen funds to remodel his home, to purchase luxury cars, including a Ferrari 458 sportscar, Audi R8, and a Chevrolet Corvette z06, and for other personal uses. Drabert used stolen funds to remodel his vacation cabin, among other uses. The defendants pleaded guilty on Feb. 21, 2024.
The Federal Bureau of Investigation conducted the investigation with assistance from the Stanislaus County District Attorney’s Bureau of Investigation and the Stanislaus County Sheriff’s Office. Assistant U.S. Attorneys Joseph D. Barton and Cody S. Chapple prosecuted the case.
Sacramento Man Sentenced to 19 Years in Prison for Methamphetamine TraffickingRead the Press Release
Johnny Bobby Truong, 33, of Sacramento, was sentenced today by U.S. District Judge Dena M. Coggins to 19 years in prison for conspiracy to distribute methamphetamine, U.S. Attorney Eric Grant announced.
On Aug. 13, 2025, Truong pleaded guilty to the charge.
According to court documents, between Jan. 26, 2023, and May 10, 2024, Truong conspired with others to distribute massive amounts of methamphetamine, cocaine, and heroin in the Sacramento region. Truong was a significant supplier of drugs to the Sacramento-based drug trafficking organization, and he operated a stash house for the group, which included members of a violent Sacramento criminal street gang.
The Drug Enforcement Administration, the Sacramento Police Department, the Yuba County Sheriff’s Department, and the California Highway Patrol conducted the investigation. Assistant U.S. Attorney Jason Hitt is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads GuiltyRead the Press Release
Navin Khanna, 42, Holmdel, New Jersey, pleaded guilty today to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate transportation of stolen property, U.S. Attorney Eric Grant announced.
According to court documents, between October 2019 and March 2024, Navin Khanna and his family members and co-conspirators operated DG Auto and purchased stolen catalytic converters from California and across the nation for more than $600 million. Ten other New Jersey residents and three California residents were charged in this nationwide investigation that dismantled a catalytic converter theft ring.
Catalytic converter theft has become prevalent across the nation because of their value, relative ease of stealing, and their lack of identifying markings. Thieves steal catalytic converters from vehicles on the street for the precious metals they contain, which may be more valuable per ounce than gold, and then sell them to buyers. The black-market price for certain catalytic converters from California, like the Toyota Prius, can be more than $1,200 each.
Navin Khanna purchased more than $38 million of catalytic converters stolen from the Sacramento region from Tou Vang and his family, who operated Vang Auto. Tou Vang would ship Navin Khanna pallets of catalytic converters weighing more than 1,000 pounds and containing a single type of high-value catalytic converter, such as the Toyota Prius. Navin Khanna received so many stolen Toyota Prius catalytic converters that their parts code – GD3‑EA6 – was put on the vanity license plate of one of Navin Khanna’s McLaren’s. Tou Vang was sentenced to 12 years in prison for his role in transporting thousands of stolen catalytic converters across state lines, laundering money, and other related crimes.
This case is the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation with assistance from the Sacramento County Sheriff’s Department, Sacramento Police Department, Davis Police Department, Auburn Police Department, Livermore Police Department, and San Bernardino County Sheriff’s Department. Assistant U.S. Attorney Veronica M.A. Alegría and Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
Navin Khanna will be sentenced by U.S. District Judge Dena Coggins at a later date.
Former Employee of South Lake Tahoe Construction Company Sentenced to over 12 Years in Prison for Fraud and Identity TheftRead the Press Release
Kami Elois Power, 55, of Gardnerville, Nevada, was sentenced today by U.S. District Judge Dena M. Coggins to 12 years and five months in prison for fraud and identity theft in a scheme to defraud a South Lake Tahoe construction company out of more than $1.4 million, U.S. Attorney Eric Grant announced.
In November 2025, following a six-day trial, a federal jury found Power guilty of 11 counts of wire fraud, three counts of bank fraud, and three counts of aggravated identity theft. As part of her sentence, Power is required to pay restitution to the victim of more than $1.4 million and forfeit two houses and the horse that she bought with the stolen money.
According to court documents and evidence presented at trial, between November 2019 and May 2023, Power worked as an office manager and controller at a family-owned construction company in South Lake Tahoe. During her employment, Power embezzled more than $1.4 million from the company. She disguised more than $700,000 of these fraudulent transfers as payments made to vendors that the company worked with—under fake profiles she created in the names of real companies, as well as fake companies that reflected her own initials, such as “KEP Inc. Sale” and “KPI.” She disguised additional fraudulent transfers as payments for payroll or reimbursements. Power also used the company’s credit card to make unauthorized personal purchases, paid down the balance of her own personal credit cards, and used the signature of the owner of the company to write several fraudulent checks. Power used the money she stole to purchase two houses, several new cars and ATVs, and a horse. She also spent the money on field-level seats at football games and a $29,000 Hawaii vacation.
This was Power’s fifth time embezzling from an employer; prior embezzlements resulted in two criminal convictions, a civil lawsuit, and a probation violation.
The Federal Bureau of Investigation, the El Dorado County District Attorney’s Office, and the South Lake Tahoe Police Department conducted the investigation. Assistant U.S. Attorneys Elliot Wong and Dhruv Sharma prosecuted the case.
Sacramento Man Sentenced to 25 years in Prison for Sexual Exploitation of MinorsRead the Press Release
Raymond James Cornett, 53, of Sacramento, was sentenced today by Senior U.S. District Judge William B. Shubb to 25 years in prison for sexual exploitation of children, U.S. Attorney Eric Grant announced.
According to court documents, Cornett requested and received videos and images of a 6-year-old and a 7-year-old victim engaged in sexually explicit conduct from a woman in Canada. In addition, Cornett admitted to requesting images and videos of sexually explicit conduct from two additional minor victims. Evidence from Cornett’s social media accounts corroborated the admissions. Cornett pleaded guilty on Aug. 11, 2026.
The Sacramento Police Department, Homeland Security Investigations, and the Internet Crimes Against Children Task Force conducted the investigation. Assistant U.S. Attorney Roger Yang 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.
Fresno Woman Pleads Guilty to Kidnapping a Mother and Child, and Transporting Them from Fresno to Mexico Against Their WillRead the Press Release
Claudia Gonzales, 39, of Fresno, pleaded guilty today to conspiracy to kidnapping involving a minor, U.S. Attorney Eric Grant announced.
According to court documents, on May 8, 2024, a woman reported her boyfriend after a domestic violence incident, which resulted in his arrest. In retaliation for calling the police, the boyfriend’s sister, Rosa Ventura, 35, of Fresno, persuaded the woman to place her 5-month-old daughter in the care of another sister. Ventura, with Gonzales hiding in the back of the SUV, then drove the woman and her 9-year-old daughter to an unknown field outside Fresno.
At the field, Gonzales emerged from the SUV’s rear cargo area and sat in the front seat. Throughout the night, Ventura and Gonzales continued to drive the mother and child against their will toward the Mexican border. At one point, they stopped at a gas station where the mother and child attempted to flee. Gonzales chased the 9‑year-old girl and forced her back into the car. Gonzales and Ventura then caught the mother and used a stun gun to physically force her back into the car. When Gonzales and Ventura arrived in Tijuana, Mexico, they dropped mother and daughter at an unknown bus station in an effort to prevent the mother from testifying in the domestic violence case where she was a victim.
The 5-month-old daughter was kept in Fresno out of the victim’s custody from May 8, 2024, until November 2024.
Homeland Security Investigations and the Fresno Police Department are conducting the investigation. Assistant U.S. Attorneys Robert Veneman-Hughes and Cody S. Chapple are prosecuting the case.
Gonzales is scheduled to be sentenced on May 18, 2026, by U.S. District Judge Jennifer L. Thurston. Gonzales faces a statutory minimum of 20 years to a maximum of life 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.
Ventura is set for trial on April 23, 2026. If convicted, she faces a statutory minimum penalty of 20 years to a maximum 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; Ventura is presumed innocent until and unless proven guilty beyond a reasonable doubt.
gonzales_indictment.pdf gonzales_plea_agreement.pdf gonzales_plea_agreement.pdfPacifiCorp Agrees to Pay $575M to Settle Claims for Damage Caused by Six Wildfires in California and OregonRead the Press Release
PacifiCorp has agreed to pay $575 million to resolve the United States’ claims for damages resulting from six wildfires in California and Oregon.
The two California fires are:
- The “Slater Fire,” which began on Sept. 8, 2020, on Slater Butte National Forest lands within the Klamath National Forest and burned 157,229 acres of federal land within the Klamath, Six River, and Rogue River Siskiyou National Forests; and
- The “McKinney Fire,” which began on July 29, 2022, on land next to the Klamath National Forest and burned 39,000 acres of federal land.
The four Oregon fires are:
- The “242 Fire,” which began on Sept. 7, 2020, near Chiloquin and burned 8,916 acres of federal land;
- The “Archie Creek Fire,” which began on Sept. 8, 2020, near French Creek in the Umpqua National Forest and burned 67,000 acres of federal land;
- The “Echo Mountain Complex Fire,” which began on Sept. 7, 2020, near Otis, Oregon, and burned approximately 2,500 acres, including federal land; and
- The “South Obenchain Fire,” which began on Sept. 8, 2020, east of Eagle Point and burned 14,780 acres of federal land.
The settlement resolves the United States’ claims that PacifiCorp’s electrical lines negligently started all six fires. The settlement monies will help repay the United States for the substantial costs it incurred fighting the fires, which is critical because the U.S. Forest Service now spends more than half of its budget on wildfire suppression annually. Settlement funds will also be distributed to the Forest Service and Bureau of Land Management to restore some of the 290,000 acres of public land that were burned.
“The United States and PacifiCorp have reached a settlement that ensures fair compensation to the American taxpayer for fire-related damages,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Department of Justice’s Environment and Natural Resources Division. “This agreement strikes a balance by addressing the government’s significant fire-suppression costs and loss of natural resources without preventing PacifiCorp from offering electricity at fair prices.”
“This settlement served the Department’s longstanding policy of holding individuals and corporations responsible for damages caused by wildfires. Every fire impacting federal lands, no matter the size, is a priority,” said U.S. Attorney Eric Grant of the Eastern District of California.
“Wildfires remain a recurring threat to our natural resources, the safety of our communities, and their economic well-being. The costs of land losses and fire responses are substantial,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “Recouping the costs associated with these wildfires is a priority for our office, and this settlement achieves that.”
This settlement is the result of a joint effort by the U.S. Attorney’s Offices for Oregon and the Eastern District of California, the U.S. Forest Service and the Department of the Interior.
Assistant U.S. Attorneys Tara Amin and Kelli L. Taylor for the Eastern District of California and Alexis Lien for the District of Oregon handled the cases for the U.S. Attorney’s Offices.
The claims resolved by this settlement are allegations only and there has been no determination of liability. PacifiCorp continues to deny liability for these fires.
PacifiCorp Agrees to Pay $575 Million to Settle Claims for Damage Caused by Six Wildfires in California and OregonRead the Press Release
PacifiCorp has agreed to pay $575 million to resolve the United States’ claims for damages resulting from six wildfires in California and Oregon.
The two California fires are:
- The “Slater Fire,” which began on Sept. 8, 2020, on Slater Butte National Forest lands within the Klamath National Forest and burned 157,229 acres of federal land within the Klamath, Six River, and Rogue River Siskiyou National Forests; and
- The “McKinney Fire,” which began on July 29, 2022, on land next to the Klamath National Forest and burned 39,000 acres of federal land.
The four Oregon fires are:
- The “242 Fire,” which began on Sept. 7, 2020, near Chiloquin and burned 8,916 acres of federal land;
- The “Archie Creek Fire,” which began on Sept. 8, 2020, near French Creek in the Umpqua National Forest and burned 67,000 acres of federal land;
- The “Echo Mountain Complex Fire,” which began on Sept. 7, 2020, near Otis and burned approximately 2,500 acres, including federal land; and
- The “South Obenchain Fire,” which began on Sept. 8, 2020, east of Eagle Point and burned 14,780 acres of federal land.
The settlement resolves the United States’ claims that PacifiCorp’s electrical lines negligently started all six fires. The settlement monies will help repay the United States for the substantial costs it incurred fighting the fires, which is critical because the U.S. Forest Service now spends more than half of its budget on wildfire suppression annually. Settlement funds will also be distributed to the Forest Service and Bureau of Land Management to restore some of the 290,000 acres of public land that were burned.
These recoveries, including nearly $240 million related to California fires, are among the largest federal wildfire recoveries to date.
“The United States and PacifiCorp have reached a settlement that ensures fair compensation to the American taxpayer for fire-related damages,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Department of Justice’s Environment and Natural Resources Division. “This agreement strikes a balance by addressing the government’s significant fire-suppression costs and loss of natural resources without preventing PacifiCorp from offering electricity at fair prices.”
“This settlement served the Department’s longstanding policy of holding individuals and corporations responsible for damages caused by wildfires. Every fire impacting federal lands, no matter the size, is a priority,” said U.S. Attorney Eric Grant of the Eastern District of California.
“Wildfires remain a recurring threat to our natural resources, the safety of our communities, and their economic well-being. The costs of land losses and fire responses are substantial,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “Recouping the costs associated with these wildfires is a priority for our office, and this settlement achieves that.”
This settlement is the result of a joint effort by the U.S. Attorney’s Offices for the Eastern District of California and Oregon, the U.S. Forest Service, and the Department of the Interior.
Assistant U.S. Attorneys Tara Amin and Kelli L. Taylor of the Eastern District of California and Alexis Lien of the District of Oregon handled the cases for the U.S. Attorney’s Offices.
The claims resolved by this settlement are allegations only and there has been no determination of liability. PacifiCorp continues to deny liability for these fires.
Federal Charges Filed Against Sacramento Man for Possessing a Firearm in a School ZoneRead the Press Release
A criminal complaint was filed today against Brian Richard Girardot Jr., 20, of Sacramento, charging him with possessing a firearm within a school zone, U.S. Attorney Eric Grant announced.
According to court documents, on Feb. 18, 2026, Girardot, a previous student at St. Mary Parish School, dropped his younger relative off at St. Mary Parish School in Sacramento. Girardot returned at approximately 9:30 a.m. and walked onto the property of St. Mary Catholic Church/St. Mary Parish School. He walked to the front of the church building and attempted to enter with a loaded firearm. The church was in the process of holding an Ash Wednesday mass, which had begun at 8 a.m. Girardot had additional ammunition and a camouflage jacket in his vehicle, which he had parked nearby.
Law enforcement conducted a search of Girardot’s home and found a series of handwritten notes in a stack in his bedroom that contained references to suicide and threats.
The Federal Bureau of Investigation and the Sacramento Police Department are conducting the investigation. Assistant U.S. Attorney Elliot Wong is prosecuting the case.
In addition to the federal charge, Girardot has been charged criminally in state court.
If convicted, Girardot faces a maximum statutory penalty of five years in prison. 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.
Turlock Man Sentenced to 20 Years in Prison Following Conviction for Receiving Child PornographyRead the Press Release
FRESNO, Calif. — Edward Paul Cragg, 46, of Turlock, California was sentenced today by U.S. District Judge Jennifer L. Thurston, following his conviction for one count of receipt of images depicting the sexual abuse of minors, U.S. Attorney Eric Grant announced. A jury found Cragg guilty of this offense on Sept. 12, 2025.
The sentence imposed includes a 20-year prison term, the statutory maximum, followed by a 10-year term of supervised release during which Cragg will be required to register as a sex offender, and his access to minors, computers, and the internet will be restricted. The court also ordered the forfeiture of devices used to commit the offense and has scheduled a hearing on restitution for victims for April 20, 2026.
Evidence introduced at trial established that from approximately Aug. 1, 2015, through March 1, 2016, Cragg used a file-sharing program to search for and save approximately 130 videos of child sexual abuse material. Some of the videos depicted images of infants or toddlers being subjected to sadistic or masochistic abuse. Cragg made hundreds of other videos showing sexual abuse of children available to others on the same file-sharing network during the same time frame. He told investigators that he looked at child pornography because it was “interesting . . . like a dead cat on the side of the road.”
The Turlock Police Department investigated the case, with assistance from the Ceres Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney David Gappa and United States Department of Justice Child Exploitation and Obscenity Section Trial Attorney McKenzie Hightower prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. Learn more at Justice.gov/PSC.
Bakersfield Man Sentenced to 5 Years in Prison for Illegally Possessing Explosives and for Manufacturing MethamphetamineRead the Press Release
FRESNO, Calif. — Matthew Henry Jacober, 44, of Bakersfield, was sentenced today by U.S. District Judge Jennifer L. Thurston to 5 years in prison for being a felon in possession of explosives and manufacturing crystal methamphetamine, U.S. Attorney Eric Grant announced.
According to court documents, in July 2025, Jacober possessed 50 pounds of dynamite, which he had hidden in a cave approximately 10 to 15 feet from a travel trailer where Jacober was residing. In 2021, Jacober was convicted in Kern County Superior Court of making a destructive device without a permit, a felony. As a convicted felon, Jacober was thus prohibited from possessing explosives. In addition, Jacober was in the process of manufacturing crystal methamphetamine in his trailer, where he possessed both finished product and methamphetamine in the process of changing from liquid to a crystal form. On Nov. 24, 2025, Jacober pleaded guilty to the charges that gave rise to his sentence.
The Federal Bureau of Investigation conducted the investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kern County Sheriff’s Office Bomb Squad, and the Kern County Fire Department. Assistant U.S. Attorney Antonio Pataca prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Vallejo Man Indicted for Illegal Firearm PossessionRead the Press Release
A federal grand jury returned a one-count indictment today against Dequan Lamar Mitchell, 22, of Vallejo, charging him with being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, Mitchell murdered a man when he was 16 years old and was convicted of murder. Because of that prior conviction, Mitchell is prohibited from possessing firearms. While on probation for that crime, investigators discovered Mitchell was involved in posting a firearm for sale in an illicit gun trafficking app. When police searched Mitchell’s mother’s home, they discovered a loaded Glock 23 handgun with an extended clip. That gun was the same gun Mitchell offered to sell for $1,200 in the gun trafficking forum. Subsequent investigation revealed that the gun was stolen from a carjacking victim in October 2025.
The Solano County Sheriff’s Office, the Solano County Probation Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the investigation. Assistant U.S. Attorney Jason Hitt is prosecuting the case.
If convicted, Mitchell faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Virtual Asset Trading Platform Sentenced for Violating the Travel Act and Other Federal Criminal ChargesRead the Press Release
Paxful Holdings, Inc., an online virtual currency trading platform, was sentenced yesterday to pay a criminal penalty of $4 million based on its ability to pay following its guilty plea to conspiracies to promote illegal prostitution, violate the Bank Secrecy Act, and knowingly transmit funds derived from criminal offenses.
“Paxful profited from moving money for criminals that it attracted by touting its lack of anti-money laundering controls and failure to comply with applicable money-laundering laws, all while knowing that these criminals were engaged in fraud, extortion, prostitution and commercial sex trafficking,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Crimes like this are a high priority for the Criminal Division because criminal money transmitters facilitate so many other crimes like money laundering, prostitution, fraud, romance scams, extortion and human trafficking. This sentence shows that companies will be held accountable when they create safe havens for criminal activity.”
“This sentence holds the company accountable for knowingly allowing its platform to facilitate serious criminal conduct,” said U.S. Attorney Eric Grant for the Eastern District of California. “By putting profit over compliance, the company enabled money laundering and other crimes. This sentence sends a clear message: companies that turn a blind eye to criminal activity on their platforms will face serious consequences under U.S. law. The U.S. Attorney’s Office will continue to protect victims and ensure that the cryptocurrency ecosystem is not exploited by criminals.”
“This sentencing underscores IRS Criminal Investigation’s (IRS-CI) unwavering commitment to holding accountable those who exploit financial systems to facilitate criminal activity,” said Special Agent in Charge Linda Nguyen of the IRS-CI Oakland Field Office. “Paxful’s deliberate disregard for anti-money laundering requirements and its role in promoting illegal prostitution and other criminal schemes enabled the movement of illicit funds at scale. This case sends a clear message: platforms that choose profit over compliance will face serious consequences and be brought to justice.”
According to court documents, Paxful, Inc., and later, Paxful Holdings, Inc. (collectively Paxful), owned and operated an online peer-to-peer virtual currency platform and money transmitting business (MTB) where customers negotiated for and traded virtual currency for a variety of other items, including currency like cash, pre-paid cards and gift cards. Paxful knew that its customers transmitted funds from criminal offenses, including fraud schemes and illegal prostitution. From Jan. 1, 2017, to Sept. 2, 2019, Paxful facilitated more than 26.7 million trades, totaling nearly $3 billion in value, and collected more than $29.7 million in revenue.
Paxful knowingly transferred virtual currency on behalf of its customers, including Backpage, an online advertising platform for illicit prostitution and similar sites. In various criminal proceedings, Backpage and its owners and operators admitted that Backpage advertised and profited from illegal prostitution, including illegal sex work depicting minors. Paxful’s founders boasted about the “Backpage Effect,” which enabled the business to grow. Between December 2015 and December 2022, Paxful’s collaboration with Backpage and a similar site caused nearly $17 million worth of bitcoin to be transferred from the Paxful wallet to Backpage and the copycat site from which Paxful obtained at least $2.7 million in profits.
As described in the plea agreement, from July 2015 to June 2019, Paxful and its founders marketed Paxful as a platform that did not require know-your-customer (KYC) information; allowed customers to open accounts and trade on the Paxful platform without gathering sufficient KYC information; presented to third parties fake anti-money laundering (AML) policies that they knew were not implemented or enforced; and failed to file suspicious activity reports, despite knowing that Paxful users were engaged in suspicious and criminal activity. As a result, Paxful knew it was used as a vehicle for prostitution, fraud, romance scams and extortion schemes.
Paxful pleaded guilty to conspiring to violate the Travel Act by promoting illegal prostitution through interstate commerce; conspiring to operate an unlicensed MTB by knowingly transmitting funds derived from criminal offenses or supporting unlawful activity, including illegal prostitution and fraud schemes; and conspiring to violate the Bank Secrecy Act’s (BSA) anti-money laundering (AML) program requirement. As a result of its illegal conduct, the virtual currency platform was used to transfer the proceeds of fraud schemes, illegal prostitution, hacks by malign state actors and distribution of child sexual abuse material.
The Justice Department reached its resolution with Paxful based on several factors, including the nature and seriousness of the offenses, which involved Paxful’s processing of millions of dollars of illicit transactions. Paxful did not make a timely and voluntary disclosure of wrongdoing, but it received credit for its cooperation with the department’s investigation, including among other things, collecting, analyzing and producing voluminous information, providing timely updates on facts learned during its internal investigation and engaging in extensive and timely remedial measures. According to court documents, Paxful agreed that the appropriate criminal penalty based on the law and the facts in its case is $112,500,000. Based on the Justice Department’s independent analysis, it determined that Paxful did not have the ability to pay a criminal penalty greater than $4 million.
On July 8, 2024, Paxful’s co-founder and former chief technology officer, Artur Schaback, pleaded guilty to conspiracy to fail to maintain an effective AML program in relation to the same scheme.
Paxful’s guilty plea was part of a coordinated resolution with FinCEN.
HSI and IRS-CI are investigating the case.
Bank Integrity Unit Deputy Chief Kevin Mosley and Trial Attorneys Emily Cohen, Caylee Campbell and Katherine Nielsen of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorney Matthew Thuesen for the Eastern District of California are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
Virtual Asset Trading Platform Sentenced for Violating the Travel Act and Other Federal Criminal ChargesRead the Press Release
Paxful Holdings Inc., an online virtual currency trading platform, was sentenced yesterday to pay a criminal penalty of $4 million based on its ability to pay following its guilty plea to conspiracies to promote illegal prostitution, violate the Bank Secrecy Act, and knowingly transmit funds derived from criminal offenses.
“Paxful profited from moving money for criminals that it attracted by touting its lack of anti-money laundering controls and failure to comply with applicable money-laundering laws, all while knowing that these criminals were engaged in fraud, extortion, prostitution and commercial sex trafficking,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Crimes like this are a high priority for the Criminal Division because criminal money transmitters facilitate so many other crimes like money laundering, prostitution, fraud, romance scams, extortion and human trafficking. This sentence shows that companies will be held accountable when they create safe havens for criminal activity.”
“This sentence holds the company accountable for knowingly allowing its platform to facilitate serious criminal conduct,” said U.S. Attorney Eric Grant for the Eastern District of California. “By putting profit over compliance, the company enabled money laundering and other crimes. This sentence sends a clear message: companies that turn a blind eye to criminal activity on their platforms will face serious consequences under U.S. law. The U.S. Attorney’s Office will continue to protect victims and ensure that the cryptocurrency ecosystem is not exploited by criminals.”
“This sentencing underscores IRS Criminal Investigation’s (IRS-CI) unwavering commitment to holding accountable those who exploit financial systems to facilitate criminal activity,” said Special Agent in Charge Linda Nguyen of the IRS-CI Oakland Field Office. “Paxful’s deliberate disregard for anti-money laundering requirements and its role in promoting illegal prostitution and other criminal schemes enabled the movement of illicit funds at scale. This case sends a clear message: platforms that choose profit over compliance will face serious consequences and be brought to justice.”
According to court documents, Paxful Inc., and later, Paxful Holdings Inc. (collectively Paxful), owned and operated an online peer-to-peer virtual currency platform and money transmitting business (MTB) where customers negotiated for and traded virtual currency for a variety of other items, including currency like cash, pre-paid cards and gift cards. Paxful knew that its customers transmitted funds from criminal offenses, including fraud schemes and illegal prostitution. From Jan. 1, 2017, to Sept. 2, 2019, Paxful facilitated more than 26.7 million trades, totaling nearly $3 billion in value, and collected more than $29.7 million in revenue.
Paxful knowingly transferred virtual currency on behalf of its customers, including Backpage, an online advertising platform for illicit prostitution and similar sites. In various criminal proceedings, Backpage and its owners and operators admitted that Backpage advertised and profited from illegal prostitution, including illegal sex work depicting minors. Paxful’s founders boasted about the “Backpage Effect,” which enabled the business to grow. Between December 2015 and December 2022, Paxful’s collaboration with Backpage and a similar site caused nearly $17 million worth of bitcoin to be transferred from the Paxful wallet to Backpage and the copycat site from which Paxful obtained at least $2.7 million in profits.
As described in the plea agreement, from July 2015 to June 2019, Paxful and its founders marketed Paxful as a platform that did not require know-your-customer (KYC) information; allowed customers to open accounts and trade on the Paxful platform without gathering sufficient KYC information; presented to third parties fake AML policies that they knew were not implemented or enforced; and failed to file suspicious activity reports, despite knowing that Paxful users were engaged in suspicious and criminal activity. As a result, Paxful knew it was used as a vehicle for prostitution, fraud, romance scams and extortion schemes.
Paxful pleaded guilty to conspiring to violate the Travel Act by promoting illegal prostitution through interstate commerce; conspiring to operate an unlicensed MTB by knowingly transmitting funds derived from criminal offenses or supporting unlawful activity, including illegal prostitution and fraud schemes; and conspiring to violate the Bank Secrecy Act’s (BSA) anti-money laundering (AML) program requirement. As a result of its illegal conduct, the virtual currency platform was used to transfer the proceeds of fraud schemes, illegal prostitution, hacks by malign state actors and distribution of child sexual abuse material.
The Justice Department reached its resolution with Paxful based on several factors, including the nature and seriousness of the offenses, which involved Paxful’s processing of millions of dollars of illicit transactions. Paxful did not make a timely and voluntary disclosure of wrongdoing, but it received credit for its cooperation with the department’s investigation, including among other things, collecting, analyzing and producing voluminous information, providing timely updates on facts learned during its internal investigation and engaging in extensive and timely remedial measures. According to court documents, Paxful agreed that the appropriate criminal penalty based on the law and the facts in its case is $112,500,000. Based on the Justice Department’s independent analysis, it determined that Paxful did not have the ability to pay a criminal penalty greater than $4 million.
On July 8, 2024, Paxful’s co-founder and former chief technology officer, Artur Schaback, pleaded guilty to conspiracy to fail to maintain an effective AML program in relation to the same scheme.
Paxful’s guilty plea was part of a coordinated resolution with FinCEN.
HSI and IRS-CI are investigating the case.
Bank Integrity Unit Deputy Chief Kevin Mosley and Trial Attorneys Emily Cohen, Caylee Campbell and Katherine Nielsen of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorney Matthew Thuesen for the Eastern District of California are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
Vacaville Man Pleads Guilty to Firearm and Drug PossessionRead the Press Release
On Feb. 10, 2026, James Cargill, 44, of Vacaville, pleaded guilty to two counts of possession of methamphetamine with intent to distribute and one count of possession of a firearm in furtherance of a drug trafficking offense, U.S. Attorney Eric Grant announced.
According to court documents, in January 2025, law enforcement officers arrested Cargill after they found him in possession of approximately 570 grams of a substance or mixture containing methamphetamine. In May 2025, officers arrested Cargill after they found him in possession of approximately 230 grams of a substance or mixture containing methamphetamine and a loaded Glock 20 semi-automatic pistol.
The Vacaville Police Department, the Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
Cargill is set to be sentenced on June 2, 2026, by Senior U.S. District Judge John A. Mendez. Cargill faces a mandatory minimum of 15 years in prison, 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.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Sacramento County Man Sentenced to 10 Years in Prison for Attempted Coercion and Enticement of a ChildRead the Press Release
Mark Sigl, 63, of Antelope, was sentenced Tuesday to 10 years in prison by Senior U.S. District Judge John A. Mendez for attempted coercion and enticement of a minor to engage in sexual activity, U.S. Attorney Eric Grant announced.
According to court documents, in March 2024, Sigl communicated with an individual he believed to be the father of a 10-year-old girl, but who was in fact an undercover officer. Sigl communicated his desire to perform sex acts on the child and planned to meet the undercover officer and child at a designated site to do so. When Sigl arrived at the designated site, he was arrested by law enforcement officers. Several sex items were recovered from his vehicle parked outside. Sigl pleaded guilty to the charge on July 1, 2025.
The Sacramento County Sheriff’s Office and the Sacramento Valley Hi-Tech Crimes Taskforce conducted the investigation. Assistant U.S. Attorney Zulkar Khan 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.
USP Atwater Inmate Sentenced to 10 Additional Years in Prison for Threatening to Kill Prosecutor’s FamilyRead the Press Release
On Feb. 9, 2026, U.S. District Judge Kirk E. Sheriff sentenced Stanislav Yelizarov, 36, to 10 years in prison for threatening to kill the family of the prosecutor who previously secured his conviction in another case, U.S. Attorney Eric Grant announced.
On Oct. 31, 2025, a federal jury in Fresno found Yelizarov, an inmate at the U.S. Penitentiary at Atwater, guilty of this offense. Today’s sentence will run consecutively to his existing sentences.
According to court documents and evidence presented at trial, on a recorded prison telephone line, Yelizarov threatened to kill the “whole family” of an Assistant U.S. Attorney who had previously prosecuted him in the District of Maryland. Yelizarov had previously sent threatening letters to the prosecutor and several judges.
The Federal Bureau of Investigation and the Federal Bureau of Prisons conducted the investigation with assistance from the U.S. Marshals Service and the U.S. Attorney’s Offices for the District of Maryland and the Eastern District of Virginia. Assistant U.S. Attorneys Robert Veneman-Hughes and Joshua Banister prosecuted the case.
Fresno Man Sentenced to a Year and a Day in Prison for Assault on a Veterans Affairs EmployeeRead the Press Release
On Feb. 9, 2026, U.S. District Judge Jennifer L. Thurston sentenced Joseph Luis Alamo, 43, of Madera, to one year and a day in prison for assaulting a Veterans Affairs employee, U.S. Attorney Eric Grant announced.
According to court documents, on Nov. 10, 2025, Alamo encountered the victim, a Veterans Affairs (VA) employee, on the sidewalk outside the VA Hospital in Fresno. He then punched the employee, causing injury, and then swung a knife at the employee but missed. On Dec. 15, 2025, Alamo pleaded guilty to the charge.
The VA Police Department conducted the investigation with assistance from the Madera County District Attorney’s Office. Assistant U.S. Attorney Robert Veneman-Hughes prosecuted the case.
Fresno Man Pleads Guilty to Being a Felon in Possession of a Loaded Firearm While Fighting with PoliceRead the Press Release
On Feb. 9, 2026, Joseph Rocha, 27, of Fresno, pleaded guilty to being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, on March 21, 2024, law enforcement officers performed a traffic stop on Rocha’s vehicle. When he told them his license was in the trunk, officers asked him to step out of the vehicle, at which point Rocha turned the vehicle on and placed it in drive. Officers struggled with him to regain control of the vehicle through a half-open door. Rocha continued to fight as officers removed him from the vehicle, at one point trying to spring away from officers and grab an officer’s taser. Eventually, officers subdued Rocha, at which point they found him in possession of a loaded firearm. Rocha is prohibited from possessing firearms or ammunition because of multiple prior felony convictions in Fresno County including evading a peace officer, firearms offenses, assault, car theft, and drug trafficking.
The Drug Enforcement Administration and the Fresno Police Department conducted the investigation. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
Rocha is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on May 26, 2026. Rocha faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Former Federal Correctional Officer Pleads Guilty to Obstructing Justice in Assault InvestigationRead the Press Release
Sandra Munagay, 44, of Atwater, a former Senior Correctional Officer at the U.S. Penitentiary in Atwater, pleaded guilty today to obstructing justice during the investigation of her alleged assault of an inmate, U.S. Attorney Eric Grant announced.
According to court documents, in 2023, while working as a correctional officer, Munagay had a verbal dispute with an inmate housed at the prison. The inmate turned and tried to walk away from Munagay, but she pursued him. When the inmate stopped and turned back towards Munagay, she punched him in the face.
The same day, Munagay falsified a report about the incident. In the report, Munagay stated that the inmate had walked towards her in an aggressive manner and that she had panicked due to his size and aggressive behavior. Munagay further stated that she tried to place her hand on the inmate’s shoulder to gain distance from him and that her hand inadvertently landed on his cheek.
The video surveillance of the incident showed that the statements Munagay made in the report were false and that she was the aggressor. As part of Munagay’s plea agreement, she admitted to making the statements with the intent to impede, obstruct, and influence an official investigation of the incident by the Department of Justice.
The Department of Justice Office of Inspector General conducted the investigation. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
Munagay is scheduled to be sentenced on June 15, 2026, by U.S. District Judge Dale A. Drozd. Munagay 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.
Clovis Mother Sentenced to 18 Months in Prison for Arming Her Son, a Felon and Gang MemberRead the Press Release
Jawana Washington, 45, of Clovis, was sentenced Monday to 18 months in prison by U.S. District Judge Dale A. Drozd for aiding and abetting a felon in possession of a firearm as well as disposing of a firearm to a felon, U.S. Attorney Eric Grant announced.
On Sept. 3, 2025, Jawana Washington was convicted following a one-day trial. According to court documents and the evidence presented at trial, Jawana Washington knowingly provided her son, Taylor Washington—a documented gang member and convicted felon—her firearm. On March 25, 2022, she agreed to lend him her firearm, cautioning him not to do anything “crazy,” to use his own ammunition, and not to get her sent to jail. Minutes later, agents observed Taylor Washington arrive at his mother’s apartment complex, meet with her, and leave in a vehicle. During a subsequent traffic stop, officers recovered a Springfield Armory XD-9 handgun, registered to Jawana Washington, from the car’s center console. After the stop, Jawana Washington exchanged messages with others in which she acknowledged that Taylor Washington had her firearm and urged deletion of incriminating text messages.
This case was the product of an investigation by the Federal Bureau of Investigation; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fresno Police Department; the Fresno-area Multi-Agency Gang Enforcement Consortium (MAGEC); the California Department of Justice Special Operations Unit; the California Department of Justice Human Trafficking / Sexual Predator Apprehension Team; the California Highway Patrol; the Fresno County Sheriff’s Office; the Kings County Sheriff’s Office; the California Department of Corrections and Rehabilitation; and the Fresno County District Attorney’s Office. Assistant U.S. Attorneys Justin J. Gilio and Antonio J. Pataca prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Chilean ATM Robbery Crew Member Pleads Guilty to Bank Robbery and Conspiring to Commit Bank RobberyRead the Press Release
A member of an ATM robbery crew, Maite Celis Silva, 27, of Chile, pleaded guilty on Monday to bank robbery and conspiracy to commit bank robbery arising from a string of robberies of banks and ATMs throughout California, Oregon, and Washington, U.S. Attorney Eric Grant announced.
According to court documents, Celis and her co-defendants were part of a South American theft group that conspired to break into and steal money from financial institutions between May and October of 2024. To assist her co-conspirators, Celis rented short-term vacation properties near the banks and ATMs that the crew intended to target. Those vacation rental properties served as staging locations for the robberies. The conspirators rented cars on the black market to transport themselves to and from the robbery locations. Once they identified ATMs in vulnerable locations, they then used construction-crew disguises, blowtorches, and cellphone jammers, among other sophisticated tactics, to break into the banks and ATMs and steal cash. The total loss amount caused by the conspiracy while Celis was a participant was more than $5.5 million.
Nine others are currently charged for their roles in the conspiracy. The charges against those defendants are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Celis is set for sentencing on June 1, 2026, by U.S. District Judge Kirk E. Sherriff. Celis faces a maximum statutory penalty of 20 years in prison for bank robbery and five years in prison for conspiracy to commit bank robbery. 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.
The Federal Bureau of Investigation, the police departments of the cities of Fresno, Citrus Heights, Clovis, Elk Grove, Fresno, Modesto, Rocklin, Roseville, and Sacramento, as well as the Placer County Sheriff’s Office, conducted the investigation with assistance from the Los Angeles Police Department, the Los Angeles County Sheriff’s Office, and the Seattle Police Department. Assistant U.S. Attorneys Robert L. Veneman-Hughes and Justin J. Gilio are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Madera Man Sentenced to 3 Years in Prison for Possessing a Firearm and Counterfeit Postal KeysRead the Press Release
Brian Stan Hindman, 50, of Madera, was sentenced today to three years in prison for being a felon in possession of a firearm and for possession of counterfeit postal keys, U.S. Attorney Eric Grant announced.
According to court records, on July 25, 2025, during a traffic stop, law enforcement officers arrested Hindman for an outstanding state warrant for burglary. Hindman was found to be in possession of a 9 mm Ruger pistol. Hindman is prohibited from possessing firearms due to several prior felony convictions for which he spent more than four years in state prison. Hindman was also found with at least six counterfeit U.S. Postal Service keys that are commonly used by thieves to steal mail, and several driver’s licenses and debit cards in other individuals’ names.
The U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorneys Joseph D. Barton and Arelis M. Clemente prosecuted the case.
Fresno Man Pleads Guilty to Running $9 Million Real Estate Ponzi SchemeRead the Press Release
Matthew Campbell, 43, of Fresno, pleaded guilty today to wire fraud in connection with a $9 million real estate investment fraud scheme, U.S. Attorney Eric Grant announced.
According to court documents, since 2012, Campbell operated two real estate investment companies, Preferred Property LLC and Ampez Rehab Investments LLC, which he used to buy and sell real estate, build, renovate properties, and solicit investor money to fund operations. Starting in 2018, Campbell began using his businesses to conduct a Ponzi scheme. He knowingly made false representations about his company’s finances, the return on investment, and distributions to attract new investors, and then he used the funds to pay returns to earlier investors. Between January 2018 and October 2025, Campbell obtained more than $9.1 million in investor funds that he used in unauthorized ways. At least $2,293,000 in new investor funds went to pay old investors and continue the scheme.
The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Cody S. Chapple and Arelis M. Clemente are prosecuting the case.
Campbell is scheduled to be sentenced on May 11, 2026, by U.S. District Judge Jennifer L. Thurston. Campbell faces a maximum statutory penalty of 20 years 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.
Fresno Man Pleads Guilty to Filing $1.5 Million in False Tax ReturnsRead the Press Release
Marice Curry, 35, of Fresno, pleaded guilty today to filing false federal income tax returns, U.S. Attorney Eric Grant announced.
According to court documents, in 2023, Curry filed more than 50 false tax returns for businesses claiming more than $1.5 million in fraudulent refunds. He did so by claiming refundable fuel tax credits for the businesses while knowing that they were not entitled to the credits. The credits are supposed to allow businesses to recover excise taxes that they pay on fuel used for nontaxable, off-highway purposes such as farming and fishing.
IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
Curry is scheduled for sentencing by U.S. District Judge Jennifer L. Thurston on May 26, 2026. Curry faces a maximum statutory penalty of three years in prison and a $100,000 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.
Bakersfield Defendants Plead Guilty to Sexual Exploitation of a MinorRead the Press Release
U.S. Attorney Eric Grant announced that Roy Richard Truitt III, 43, of Bakersfield, pleaded guilty today to sexual exploitation of a minor and being a registered sex offender committing a felony offense involving a minor; and Amber Louise Lowe, 48, of Bakersfield, pleaded guilty to sexual exploitation of a minor and receipt and distribution of child pornography.
According to court documents, between Aug. 28, 2018, and Sept. 2, 2018, Truitt and Lowe conspired to and did sexually exploit a minor victim, producing photographs of the sexual exploitation, which Lowe distributed to Truitt. During the relevant time period, Truitt was required to register as a sex offender in California.
Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case.
The defendants are scheduled to be sentenced on May 4, 2026, by U.S. District Judge Dale A. Drozd. Truitt faces a mandatory minimum sentence of 25 years in prison, a maximum of 50 years in prison, and a $250,000 fine for sexual exploitation of a minor. For committing a felony offense against a minor while a registered sex offender, he faces a mandatory consecutive sentence of 10 years in prison. Lowe faces a mandatory minimum sentence of 15 years in prison, a maximum of up to 30 years in prison, and a $250,000 fine for sexual exploitation of a minor. For receipt and distribution of child pornography, Lowe faces a mandatory minimum sentence of five years in prison and a maximum of up to 20 years in prison. The actual sentences for each defendant, 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.
Stockton Man Convicted for Illegal Possession of a FirearmRead the Press Release
After a two-day trial, a federal jury found Robert Jordan, 52, of Stockton, guilty of being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents and evidence presented at trial, on Oct. 1, 2024, law enforcement officers conducted a traffic stop on a silver Infiniti SUV with no license plates that Jordan was driving. In the location where the license plates should have been, the SUV instead had a laminated piece of paper that said “PRIVATE.” During the ensuing traffic stop, Jordan told the officers that he had a pistol in the SUV’s center console. Jordan is prohibited from possessing firearms due to a prior California felony conviction for attempted murder. The officers searched the center console and found a loaded Smith & Wesson revolver.
Jordan was initially charged in San Joaquin Superior Court. Jordan, who is a member of the so-called “sovereign citizen” movement, began harassing government employees in an attempt to intimidate them into dropping his case. His conduct escalated into threats to file frivolous lawsuits and property liens against members of the court and prosecution team. Eventually, Jordan filed more than $10 million in Uniform Commercial Code (UCC) liens against the prosecutor, the judge, and court staff.
Later, Jordan was indicted on federal charges of being a felon in possession of a firearm. After firing his court-appointed defense attorney, Jordan chose to represent himself. Jordan was advised about potential consequences of filing frivolous liens against federal employees. Apparently undaunted, Jordan’s obstreperous behavior continued: he refused to withdraw the unjust liens he had filed against the state officials, made further UCC filings naming the federal court and federal prosecutors as potential targets of future liens, and attempted to initiate a seven-figure lawsuit against members of the prosecution team.
The Stockton Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Jason Hitt and Charles Campbell are prosecuting the case.
Jordan is scheduled to be sentenced on May 18, 2026, by U.S. District Judge Dale A. Drozd. Jordan faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Folsom Man Arrested, Charged with Receiving Child Sexual Abuse MaterialRead the Press Release
us_dis_caed_2_26cr14_d77010933e236_indictment_as_to_paul_joseph_richards_1_count_1_de.pdfA Folsom man, Paul Richards, 51, was arrested today after a federal grand jury indicted him for receiving child sexual abuse material, U.S. Attorney Eric Grant announced.
According to court documents, from December 2023 through April 2025, Richards used the peer-to-peer file sharing program BitTorrent to receive images and videos depicting the sexual abuse of children.
The Federal Bureau of Investigation and the Sacramento Valley Hi-Tech Crimes Task Force conducted the investigation. Assistant U.S. Attorney Douglas Harman is prosecuting the case.
If convicted, Richards faces a maximum statutory penalty of 20 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.
Founder of Punjabi Devils Motorcycle Club Stockton Pleads Guilty to Unlawfully Dealing in Firearms and Possessing a Machine GunRead the Press Release
Jashanpreet Singh, 27, of Lodi, pleaded guilty today to unlawfully dealing firearms and unlawfully possessing a machine gun, U.S. Attorney Eric Grant announced.
According to court documents, Singh was the founder of the “Punjabi Devils” Motorcycle Club, a Stockton-based outlaw motorcycle gang associated with the Hells Angels. On June 6, 2025, Singh attempted to sell several weapons to an undercover officer, including a short-barreled rifle, three assault weapons, three machine gun conversion devices, and a revolver. A search of Singh’s residence resulted in the discovery of additional firearms, including a machine gun, another machine gun conversion device, and a silencer.
Firearms (including machine guns and a short-barreled rifle), firearms parts (including a silencer and high-capacity drum magazines), and other items seized from Singh’s vehicle and residence on June 6, 2025.
Officers also discovered a single “pineapple”-style capped and fused hand grenade, as well as what law enforcement believed was a military electronic capped “claymore” mine. The Explosives Ordinance Detail of the San Joaquin County Sheriff’s Department bomb team destroyed these items at the scene.
Singh initially faced state charges in San Joaquin County related to these offenses. On July 21, 2025, he failed to appear in court, and the state court issued a bench warrant for his arrest. On July 23, 2025, the FBI received an alert from the U.S. Customs and Border Protection that Singh had booked a ticket to India and was scheduled to depart from the San Francisco International Airport on July 26, 2025. On that date, officers located and arrested Singh at the airport before he could flee. Singh remains in federal custody.
This case is the product of an investigation by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; Enforcement and Removal Operations; Homeland Security Investigations; the San Joaquin County District Attorney’s Office; the San Joaquin County Sheriff’s Office Explosive Ordinance Detail; the Stanislaus County Sheriff’s Office Special Investigations Unit; the Stockton Police Department; and U.S. Customs and Border Protection. Assistant U.S. Attorneys Alex Cárdenas and Adrian Kinsella are prosecuting the case.
Singh is scheduled to be sentenced on May 11, 2026, by U.S. District Judge Dale A. Drozd. For his conviction for unlawfully dealing in firearms, Singh faces a maximum statutory penalty of five years in prison and a $250,000 fine. For his conviction for unlawfully possessing a machine gun, he faces a maximum penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Fairfield Man Sentenced to 20 Years in Prison for Sexual Exploitation of a Child and Attempted Distribution of Child Sexual Abuse MaterialRead the Press Release
Trevor Clayton Morgan, 34, of Fairfield, was sentenced today by U.S. District Judge Dena Coggins to 20 years in prison, to be followed by 25 years of supervised release, for sexual exploitation of a minor and attempted distribution of child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced.
According to court documents, in April 2023, Morgan persuaded a minor victim to engage in sexually explicit conduct for the purpose of producing a video recording. In November 2023, Morgan attempted to distribute the video to another person on the Telegram app. Morgan also knowingly possessed hundreds of files containing CSAM. Morgan pleaded guilty on July 18, 2025.
The Contra Costa District Attorney’s Office, Homeland Security Investigations, the Silicon Valley Internet Crimes Against Children Task Force, and the Sacramento Valley Hi-Tech Crimes Task Force / Internet Crimes Against Children Task Force conducted the investigation. Assistant U.S. Attorney Jessica Delaney 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.
Two Drug Traffickers Charged After Ramming DEA Vehicles and Leading a High Speed Chase in Fresno CountyRead the Press Release
Two Los Angeles County residents were charged Monday for their roles in a drug trafficking conspiracy and an assault on federal law enforcement officers, U.S. Attorney Eric Grant announced.
Kevin Guzman and Julian Alcantara-Aguirre, both 23, were charged with conspiracy to distribute and possess with intent to distribute fentanyl. Alcantara-Aguirre was also charged with assault on a federal officer.
According to court documents, on Jan. 22, 2026, Guzman and Alcantara-Aguirre traveled from Los Angeles County to Fresno to carry out a planned sale of 5 kilograms of fentanyl. When they spotted law enforcement officers in the area, Guzman and Alcantara-Aguirre fled in their black Toyota Matrix.
As Alcantara‑Aguirre attempted to escape, he rammed the Toyota Matrix into multiple government vehicles occupied by DEA agents. Guzman and Alcantara‑Aguirre then led agents on a high‑speed pursuit along State Routes 99 and 180 before coming to a stop and fleeing on foot. Both men were apprehended shortly after a coordinated law enforcement response. During the pursuit, officers recovered approximately 5 kilograms of fentanyl that had been thrown from the Toyota Matrix.
“Fentanyl is a poison in this District and throughout the nation,” said U.S. Attorney Grant. “In coordination with DEA and our local and state law enforcement partners, this Office will vigorously prosecute those who traffic in that poison. And we will not tolerate violent assaults on federal officers who steadfastly enforce our drug laws.”
“The men and women of the Drug Enforcement Administration are dedicated to saving lives,” said Special Agent in Charge Bob P. Beris of the DEA San Francisco Field Division. “As part of DEA’s Fentanyl Free America Campaign, this operation targeted large scale fentanyl dealers, peddling poison in our communities. There is no doubt this seizure saved lives. We are thankful for our law enforcement partners that worked with us on this operation.”
The Drug Enforcement Administration, Homeland Security Investigations, the Fresno Police Department, and the California Highway Patrol conducted the investigation. Assistant U.S. Attorney Chan Hee Chu is prosecuting the case.
If convicted of the conspiracy to distribute fentanyl, the defendants face a minimum statutory penalty of 10 years in prison, a maximum of life in prison, and a $10 million fine. If convicted of assault on a federal officer, Alcantara-Aguirre faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Sacramento Man Pleads Guilty to Being Felon in Possession of a FirearmRead the Press Release
Cornelius Houston, 35, of Sacramento, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, on Aug. 15, 2025, Houston was found in possession of a loaded Glock handgun. Houston is prohibited from possessing ammunition or firearms based on his prior felony convictions for robbery and transportation, sale, or distribution of a controlled substance.
The Sacramento Police Department conducted the investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney Brad Ng is prosecuting the case.
Houston is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on May 14, 2026. Houston faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Sacramento Man Sentenced to over 19 Years in Prison for Distribution of Child Sexual Abuse MaterialRead the Press Release
Orest Shaynyuk, 33, of Sacramento, was sentenced today by Senior U.S. District Judge John A. Mendez to 19 years and seven months in prison and for distribution of Child Sexual Abuse Material (CSAM), United States Attorney Eric Grant announced.
According to court documents, in 2013, Shaynyuk was convicted of possession of CSAM. After serving his sentence and while on supervised release, his probation officer found him to be in possession of an iPhone that contained CSAM. Simultaneously, the Internet Crimes Against Children Task Force was investigating a tip from an internet communications platform that Shaynyuk was trafficking CSAM. Forensic reports and data from the communications platform showed that Shaynyuk distributed CSAM to other users of the communications platform.
“This sentence reflects the gravity of the defendant’s repeated crimes and the lasting harm caused to the most vulnerable members of our community,” said U.S. Attorney Grant. “When individuals continue to exploit children despite prior convictions, they demonstrate a clear danger to the public. Our office will continue to work with our law enforcement partners to aggressively pursue repeat offenders and ensure they are held fully accountable under the law.”
“This case reflects the strength of coordinated law enforcement efforts focused on protecting children,” said FBI Sacramento Special Agent in Charge Sid Patel. “Working alongside our local, state, and federal partners, investigators disrupted criminal activity tied to the sexual exploitation of minors. The 235-month federal prison sentence underscores the FBI’s relentless pursuit of offenders who harm children and threaten the safety of our communities.”
The Sacramento Sheriff’s Office, the Federal Bureau of Investigation, United States Probation, and the Internet Crimes Against Children Task Force conducted the investigation. Assistant U.S. Attorney Roger Yang 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.
Fresno Man Pleads Guilty to Distributing Methamphetamine Through the U.S. Mail and at Trolley Creek Park in FresnoRead the Press Release
Isaac James Ocejo, 22, of Fresno, pleaded guilty today to possessing with intent to distribute methamphetamine and fentanyl, U.S. Attorney Eric Grant announced.
According to court documents, between July 2023 and October 2024, Ocejo mailed several packages containing controlled substances, including methamphetamine and fentanyl, from post offices in Fresno to addresses in other states. In total, Ocejo and others shipped more than 10 kilograms of methamphetamine.
Ocejo and others also sold large amounts of methamphetamine in Fresno. In September 2024, they brought 15 pounds of methamphetamine packaged in 1-pound bags to sell in Trolley Creek Park in Fresno and sold 10 pounds of methamphetamine in broad daylight.
Ocejo and co-defendant Isaac Joseph Estrada were indicted and charged with 18 drug-trafficking related counts. Estrada pleaded guilty to conspiracy to distribute and distribution of methamphetamine and was sentenced to 46 months in prison on Nov. 7, 2025.
The Sacramento County Sheriff’s Office and the U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.
Ocejo is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on April 20, 2026. Ocejo faces a mandatory minimum of 10 years and a maximum statutory penalty of life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.