Eastern District of California
Press releases recorded for this federal judicial district.
Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600MRead the Press Release
A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain.
Navin Khanna, 41, of Holmdel, New Jersey, pleaded guilty to one count of conspiracy to receive, possess, and dispose of stolen goods in interstate commerce and five counts of money laundering regarding his participation in the stolen goods scheme.
“The defendant made $600 million and financed his ostentatious lifestyle by buying and selling stolen goods,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s guilty plea demonstrates our commitment to taking the profit out of crime. Sophisticated criminal schemes may afford you luxury cars and homes in the short term but will cost you a federal felony conviction in the long term.”
“Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “I would like to thank the Tulsa Police Department and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”
According to court documents and statements made in court, Khanna admitted to being the owner and operator of New Jersey-based D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million by reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.
In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey and New York. Khanna was indicted by federal grand juries in the Northern District of Oklahoma and the Eastern District of California. Over twenty individuals throughout the country have been charged for their role in the conspiracy. Khanna’s 13 co-defendants in the Northern District of Oklahoma have pleaded guilty for their participation in the criminal scheme and are awaiting sentencing.
As part of his plea agreement, Khanna agreed to forfeit almost $4 million in cash, 11 luxury vehicles — including a Lamborghini, two Mercedes AMGs, two Ferraris, a McLaren, a Porsche, a Ford F650 Truck, and a BMW M3 — real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters, all seized by law enforcement during the execution of search warrants at Khanna’s properties. Khanna’s co-defendants have agreed to forfeit more than $3.2 million, including more than $250,000 from multiple bank accounts; two lots of land located in Oklahoma, cars, and stolen catalytic converters seized during the investigation.
The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.
Khanna faces a maximum penalty of 168 to 210 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Immigration and Customs Enforcement Homeland Security Investigations (HSI) led the investigation. IRS-Criminal Investigations, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department contributed to the investigation.
Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Reagan Reininger and David Nasar for the Northern District of Oklahoma are prosecuting the case. Assistant U.S. Attorney Veronica M.A. Alegría for the Eastern District of California assisted in the prosecution of the case and is prosecuting Khanna and others there.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Leader of National Catalytic Converter Theft Ring Pleads GuiltyRead the Press Release
TULSA, Okla. – The leader of a national catalytic converter theft ring pleaded guilty today in federal court and admitted to selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson.
Navin Khanna, 31, Holmdel, New Jersey, pleaded guilty to one count of Conspiracy and five counts of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity.
“Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson. “I would like to thank the Tulsa Police Department, and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”
“Across the United States thousands of people have had the catalytic converters cut off their parked cars because they contain valuable precious metals,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Unable to extract the metals themselves, thieves sell the stolen parts to middlemen like the defendant and his co-conspirators, who use special equipment to crack the catalytic converters open. In the aggregate the value of the stolen goods is worth enormous amounts ─ here more than $600 million.”
Khanna admitted to being the owner and operator of D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million in reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.
Khanna further agreed to forfeit more than $3 million in cash, over $800,000 from various checking accounts, several luxury vehicles, his interest in several real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters seized during the execution of a warrant.
In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey, and New York. Federal grand juries in the Northern District of Oklahoma and the Eastern District of California indicted Khanna. Over twenty individuals throughout the country have been charged for their role in the conspiracy.
Khanna’s co-defendants in the Northern District of Oklahoma have pleaded guilty and are awaiting sentencing to the following:
- Tyler James Curtis, 26, of Wagoner, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering. He agreed to forfeit over $3 million and multiple vehicles;
- Adam Sharkey, 26, of West Islip, New York, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.2 million;
- Robert Gary Sharkey, 57, of Babylon, New York, pleaded guilty to Misprision of a Felony and agreed to forfeit his interest in more than $1.2 million in currency seized by law enforcement;
- Benjamin Robert Mansour, 24, of Bixby, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering;
- Reiss Nicole Biby, 24, of Wagoner, Oklahoma, pleaded guilty to Misprision of a Felony and agreed to forfeit her interest in more than $1.1 million and seized catalytic converters;
- Martynas Macerauskas, 28, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $2.2 million;
- Kristina McKay Macerauskas, 21, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.1 million;
- Parker Star Weavel, 25, of Tahlequah, Oklahoma, pleaded guilty to Receiving Stolen Property in Indian Country;
- Shane Allen Minnick, 26, of Haskell, Oklahoma, pleaded guilty to Conspiracy and agreed to forfeit $500,000;
- Ryan David LaRue 29, of Broken Bow, Oklahoma, pleaded guilty to Conspiracy;
- Brian Pate Thomas, 25, of Choteau, Oklahoma, pleaded guilty to Conspiracy; and
- Michael Anthony Rhoden, 26, of Keifer, Oklahoma, pleaded guilty to Conspiracy.
The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.
Homeland Security Investigations, the IRS-Criminal Investigation, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department led or contributed to the lengthy investigation.
Assistant U.S. Attorney David Nasar and Reagan Reininger lead the Northern District of Oklahoma’s prosecution with assistance from the Violent Crime and Racketeering Section’s Trial Attorney Cesar Rivera-Giraud and Assistant U.S. Attorney Veronica M.A. Alegría of the Eastern District of California.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Stanislaus County Mother-Son Duo Sentenced to Prison for Inmate Unemployment Insurance Claims ConspiracyRead the Press Release
Jaime Ornelas, 27, formerly of Modesto, was sentenced today by U.S. District Judge Dena Coggins to three years and one month in prison and ordered to pay $150,000 in restitution for conspiracy to commit mail fraud arising from fraudulently submitted unemployment insurance benefits, Acting U.S. Attorney Kimberly A. Sanchez announced.
On June 6, 2025, Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison.
According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas operated a scheme to submit fraudulent unemployment insurance benefit claims to the California Employment Development Department (EDD). Jaime Ornelas, who was then-incarcerated at the High Desert State Prison in Lassen County, provided Misty Ornelas personally identifiable information of fellow inmates. Misty Ornelas then used that information to submit fraudulent unemployment insurance benefit applications to EDD. The submitted applications misrepresented the eligibility of the inmates, including that they had last worked within the prior few months and had become unemployed because of the COVID-19 pandemic. The fraudulent claims were worth more than $150,000.
This case was the product of an investigation by Federal Bureau of Investigation and EDD. Assistant U.S. Attorneys Chan Hee Chu and Denise N. Yasinow prosecuted the case.
This case is part of the California COVID-19 Fraud Enforcement Strike Force, which is one of the interagency COVID-19 fraud strike forces established by the United States Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California, and focuses on large-scale, multistate, and egregious pandemic relief fraud. The strike force uses prosecutor-led, and data analyst-driven, teams to identify and bring to justice those who stole pandemic relief money.
Vacaville Man Indicted for Firearm and Drug PossessionRead the Press Release
A federal grand jury returned a four-count indictment charging James Cargill, 44, of Vacaville, with two counts of possession of methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking offense, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Cargill was arrested in January 2025 for possessing more than 500 grams of a substance or mixture containing methamphetamine and a loaded semi-automatic pistol. Cargill is prohibited from possessing firearms or ammunition due to his prior felony convictions for burglary, evading police officers, and possession of a firearm. After being released from custody, Cargill was arrested again in May 2025 for possessing methamphetamine and another loaded semi-automatic pistol.
This case is the product of an investigation by the Vacaville Police Department, the Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
If convicted, Cargill faces a mandatory minimum of 15 years in prison, 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.
Stockton Man Indicted for Illegal Firearm PossessionRead the Press Release
A federal grand jury returned a one-count indictment against Robert Jordan, 52, of Stockton, charging him with being a felon in possession of a firearm, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Jordan was pulled over by law enforcement officers for driving without license plates on his vehicle. When the officers conducted a records check on Jordan, they found that both his California Driver License and his vehicle’s registration were expired. During a later search of the vehicle, officers found a loaded revolver in the center console. Jordan is prohibited from possessing firearms due to his prior felony convictions for attempted murder and transporting a controlled substance.
This case is the product of an investigation by the Stockton Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Jason Hitt and Charles Campbell are prosecuting the case.
If convicted, Jordan 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 Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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).
San Joaquin County Felon Indicted for Illegal Firearms Trafficking and Being a Felon in Possession of FirearmsRead the Press Release
A federal grand jury returned a three-count indictment today against Rueben Paul Phill, 41, of Tracy, charging him with illegal firearms trafficking and two counts of being a felon in possession of firearms, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Phill trafficked firearms with Alejandra Susana Castillo, 34, of Tracy, by purchasing them in Nevada and selling them on the black market in California.
On July 27, 2024, Phill led a law enforcement officer on a high-speed chase in excess of 100 miles per hour. The officer ultimately ended the pursuit for public safety concerns. Two days later, another officer observed the car parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.
In total, more than 30 firearms were traced to this conspiracy. At least three of these firearms have been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada on July 22, 2024.
Castillo pleaded guilty to illegal firearms trafficking on Jan. 31, 2025, and is scheduled to be sentenced on Aug. 1, 2025.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasanton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.
If convicted, Phill faces a maximum statutory penalty of 15 years in prison and a $250,000 fine on each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; Phill is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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 9 Years in Prison for Fentanyl and Methamphetamine TraffickingRead the Press Release
Rosario Zamora Rojo, 41, of Sacramento, was sentenced Thursday by U.S. District Judge Dale A. Drozd to nine years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Rosario Zamora Rojo was a source of supply to a drug trafficking organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. In November 2020, Zamora Rojo supplied a pound of methamphetamine to one of the organization’s leaders, co-defendant Jose Lopez-Zamora, which law enforcement later seized from one of the organization’s distributors. After supplying this methamphetamine, Zamora Rojo moved to Mexico. In December 2020, Zamora Rojo supplied thousands of fentanyl-laced M-30 pills to the organization and also gave the organization access to his storage unit in Sacramento to store the pills. Law enforcement later searched Zamora Rojo’s storage unit and seized more than 13,000 fentanyl M-30 pills, methamphetamine, heroin, and six firearms.
Fourteen other co-defendants have pleaded guilty, and ten have been sentenced to terms of imprisonment ranging from 19 months to 27 years. Jose Aguilar Saucedo is scheduled to be sentenced on July 28, 2025, and Luis Lopez Zamora and Sandro Escobedo are scheduled to be sentenced in August 2025. Leonardo Flores Beltran is scheduled to be sentenced in October 2025, and Erika Gabriela Zamora Rojo is scheduled to be sentenced in December 2025.
This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.
Former Los Banos Junior High Teacher Charged with Sexual Exploitation of MinorsRead the Press Release
A federal grand jury returned an indictment today against Christian Banuelos, 30, of Los Banos, charging him with one count of sexual exploitation of a minor and one count of receipt and distribution of child pornography, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between July 8, 2022, and Nov. 15, 2023, Banuelos used a minor to create a visual depiction of the minor engaged in sexually explicit conduct. Between Dec. 9, 2019, and Aug. 22, 2024, Banuelos received and distributed child pornography.
This case is the product of an investigation by Homeland Security Investigations, the Central California Internet Crimes Against Children Task Force, and the Los Banos Police Department. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case.
If convicted, Banuelos faces a maximum statutory penalty of up to 30 years in prison, with a mandatory minimum of 15 years in prison, and up to a $250,000 fine for each count of sexual exploitation of a minor. If convicted of receipt and distribution of child pornography, Banuelos faces a maximum statutory penalty of up to 20 years in prison, with a mandatory minimum of five years in prison, and up to 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.
Sacramento County Man Convicted of Receiving Child Sex Abuse MaterialRead the Press Release
After a one‑day trial, a jury found Kyle Travis Colton, 37, of Citrus Heights, guilty Tuesday of one count of receiving child pornography, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to evidence presented at trial and in court documents, during a search of Colton’s home law enforcement recovered his laptop, which contained copious images and videos depicting the graphic sexual abuse of young children. The jury heard evidence that between July 2022 and December 2023, Colton downloaded these depictions of children engaged in sexually explicit conduct. The material was saved on Colton’s computer desktop and in his downloads folder, and he had user-created bookmarks linking to known child pornography websites.
This case is the product of an investigation by the Federal Bureau of Investigation. Assistant United States Attorneys Whitnee Goins and Shea J. Kenny are prosecuting the case.
Colton is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Oct. 27, 2025. Colton faces a maximum statutory penalty of 20 years in prison and a mandatory minimum sentence of five years in prison, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
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.
Bakersfield Tax Return Preparer Pleads Guilty for His Role in $25 Million Fraud SchemeRead the Press Release
Victor Cruz, 40, who was a tax return preparer in Bakersfield, pleaded guilty today to helping Miguel Martinez, a Mexican national who was in the United States illegally, submit fraudulent individual federal income tax returns that claimed $25 million in refunds, Acting U.S. Attorney Michele Beckwith announced.
According to court records, from November 2019 through June 2023, Martinez led a scheme to file thousands of fraudulent tax returns that claimed millions of dollars in refunds and Cruz helped him carry out the scheme. Martinez used stolen identities to create fake businesses and report phony wage and withholding information for the businesses to the IRS. Martinez then submitted hundreds of individual income tax returns to the IRS in the names of individuals whose identities he had stolen, claiming that those individuals worked for the fake businesses and were owed tax refunds based on the phony wage and withholding information that had been reported. Cruz prepared and filed more than 500 of the fraudulent tax returns, which claimed more than $3 million in refunds. Cruz received thousands of dollars in fees from Martinez in exchange for his services.
The IRS actually paid out $2.3 million of the $25 million in refunds that was claimed by the fraudulent tax returns.
This case is the product of an investigation by the IRS Criminal Investigation. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
Cruz is scheduled to be sentenced on Nov. 17, 2025. He faces a statutory maximum penalty of 10 years in prison and $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.
Martinez pleaded guilty and was sentenced to six years in federal prison.
Sacramento Man Sentenced to 16 Years in Prison for Conspiring to Distribute Fentanyl and MethamphetamineRead the Press Release
Gilbert Ramirez, 27, of Sacramento was sentenced Thursday by Chief U.S. District Court Judge Troy L. Nunley to 16 years and three months in prison for participating in a conspiracy to distribute, and possessing with intent to distribute, fentanyl and methamphetamine; distribution of fentanyl and methamphetamine; and possession with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from April through July 2022, Ramirez and his co-defendant, Michael Valentino Lovato, 36, of Sacramento, sold large quantities of methamphetamine and fentanyl in Sacramento County.
On Oct. 24, 2024, Lovato was sentenced 19 years and 10 months in prison.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sacramento Police Department. Assistant U.S. Attorney Kristin F. Scott prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This prosecution is also part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.
Sacramento Man Pleads Guilty to Shooting at Federal AgentsRead the Press Release
Jason Raysean Broadbent, 38, of Sacramento, pleaded guilty Thursday to assaulting federal officers with a deadly weapon, possession of methamphetamine near a school with intent to distribute, being a felon in possession of a firearm, possession of an unregistered destructive device, and possession of an unregistered, short-barreled machine gun, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Nov. 19, 2015, federal agents went to Broadbent’s girlfriend’s residence in Sacramento to serve a search warrant. After the agents knocked and announced their presence and no one came to the door to answer, they forced entry and began filing into the living room shouting “police” and “search warrant.” Within seconds, Broadbent fired shots through a bedroom wall at the agents in the living room, narrowly missing them. Broadbent then fled out a back door of the residence, climbed up onto a fence in the backyard, and pointed his Glock semi-automatic pistol at another ATF agent on the perimeter, who then shot Broadbent several times. Broadbent was transported to the hospital where he was treated for and recovered from his injuries.
In the bedroom from which Broadbent fired at the agents, law enforcement found almost two pounds of methamphetamine, a revolver, and a small safe that contained a semi-automatic pistol and a pipe bomb. Broadbent possessed the methamphetamine with the intent to distribute it to others, within 1,000 feet of Christian Brothers High School. Broadbent also knowingly possessed the firearms and the pipe bomb. Broadbent was prohibited from possessing firearms because he had multiple prior felony convictions.
Law enforcement also served a search warrant at Broadbent’s Sacramento residence that same day. In Broadbent’s bedroom, law enforcement found approximately 2.5 pounds of methamphetamine, a loaded pistol in the same backpack as the methamphetamine, and two unserialized (ghost gun) AR-15 style short-barreled machine gun rifles. Each rifle had a 9-inch barrel, and a conversion device called a “lightning link” to convert them into fully automatic machine guns.
This case is the product of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department, the Sacramento County District Attorney’s Office, the Woodland Police Department, the Yolo County Sheriff’s Department, the Yolo County District Attorney’s Office, the Drug Enforcement Administration, and the California Highway Patrol. Assistant U.S. Attorneys David Spencer, Justin Lee, and Nicole Vanek are prosecuting the case.
Broadbent is scheduled to be sentenced by Judge Daniel J. Calabretta on Oct. 23, 2025. Broadbent faces a maximum statutory penalty of life in prison and a $20 million fine. The plea agreement contemplates a sentence of 50 years 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.
This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Two Venezuelan Nationals Indicted for Conspiracy to Steal Cash in ATM “Jackpotting” Scheme in Merced and Tulare Counties and ElsewhereRead the Press Release
A federal grand jury returned an indictment today against Joel Alejandro Morantes Leal, 25, of San Cristobal, Venezuela, and Endis Daniel Gonzalez Ortega, 22, of Venezuela, charging them in a conspiracy to steal cash from ATMs in the Counties of Merced and Tulare and in six other western states, Acting U.S. Attorney Michele Beckwith announced.
Morantes was additionally charged with one count of bank robbery, one count of accessing a protected computer in furtherance of fraud, and three counts of attempting to access a protected computer in furtherance of fraud.
According to court documents, between April 1, 2025, and May 29, 2025, Morantes and Gonzalez engaged in an ATM “jackpotting” conspiracy, where they stole money from ATMs at targeted banks and credit unions around the Western United States by infecting the ATMs with malware and causing them to dispense money without a valid transaction. They worked with others and targeted ATMs in California, Arizona, Colorado, Oregon, Nebraska, Utah, and Washington. The defendants and their co-conspirators jackpotted or attempted to jackpot more than 30 ATMs and received hundreds of thousands of dollars in U.S. Currency. In one incident alone, in April 2025 at a credit union in Merced County, they stole approximately $94,800 in cash. The investigation is ongoing.
This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the Larimer County (Colorado) Sheriff’s Office and the Eugene (Oregon) Police Department. Assistant U.S. Attorneys Jeffrey A. Spivak and Arelis M. Clemente are prosecuting the case.
If convicted of conspiracy, Morantes and Gonzalez face a maximum statutory penalty of five years in prison and a $250,000 fine. If convicted of bank robbery, Morantes faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. If convicted of accessing or attempting to access a protected computer in furtherance of fraud, Morantes faces and a maximum statutory penalty of five years in prison and a $250,000 fine for each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Sacramento Man Sentenced to 30 Years Prison for Production of Child Sexual Abuse MaterialRead the Press Release
Jordan Anthony Hughes, 25, of Sacramento, was sentenced today by U.S. District Judge Daniel J. Calabretta to 30 years in prison and a lifetime term of supervised release for producing child sexual abuse materials, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in September 2022, Hughes knowingly used a child under the age of 12 to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct in Sacramento. Hughes committed hands-on violations of the minor victim and took videos and pictures of that abuse. Hughes’ abuse of the child dated back to at least 2017. In addition, Hughes used the internet to convince other underage victims to send him images and videos depicting themselves engaging in sexually explicit conduct. Hughes did this in part by posing as an underage male himself. Hughes also distributed images of child sexual abuse conduct, often under the guise of helping or teaching his victims how to perform certain sexual acts. At the time of his arrest, Hughes possessed voluminous child sexual abuse materials.
This case was the product of an investigation by the Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force, which includes the Sacramento County Sheriff’s Department as well as Homeland Security Investigations. Assistant U.S. Attorney Shea J. Kenny 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.
Oakland Woman Sentenced for Bank RobberyRead the Press Release
Yasmin Charisse Millett, 22, of Oakland was sentenced today by Chief U.S. District Judge Troy L. Nunley to two years and four months in prison for bank robbery, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from June 2023 through September 2024, Millett and co‑conspirators committed at least 10 bank robberies across a string of California cities, including Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch. As part of the conspiracy, Millett would recruit and instruct others to enter banks or credit unions with sunglasses, a purse, and a threatening demand note. Generally, the demand notes would instruct the bank employees to provide money or “I will kill everyone in here.”
On July 17, 2023, Millett and two co-conspirators used a stolen white Audi A7 with dark, tinted windows to commit a bank robbery at a credit union in Suisun City. Millett provided one of the co-conspirators with instructions on how to commit the robbery. Millett waited in the vehicle while the co-conspirator entered the bank and handed the threatening demand note to the credit union employee. The note demanded money and threatened to shoot the employee if the employee did not comply with the demand. After reading the note, the credit union employee handed over the money, and the co-conspirator returned to the waiting getaway vehicle. Millett and the co-conspirators each took a portion of the stolen money.
The next day, a law enforcement officer conducted a traffic stop of the stolen white Audi A7 that Millett was driving. The officer found bait money on Millett from the bank robbery that had occurred the previous day in Suisun City. The officer also found a crumpled demand note on the driver’s seat that stated, “Don’t Make eye contact Don’t look suspicious Don’t Push emergency Button Put smile on your face or I will shoot.”
Co-defendants Dontae Jones Jr., 20, residing in Northern California with no fixed address, and JoMya Mauriyne Futch, 21, of Richmond both pleaded guilty to one count of bank robbery on April 17, 2025, and are scheduled to be sentenced on Aug. 7, 2025.
This case is the product of an investigation by FBI field offices in San Francisco and Sacramento, with assistance from the Sacramento Police Department, Vacaville Police Department, Suisun City Police Department, Vallejo Police Department, Antioch Police Department, Alameda County Sheriff’s Office, Benicia Police Department, Concord Police Department, California Highway Patrol, Hayward Police Department, and Fremont Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Two Sacramento Men Sentenced for Fentanyl Pill TraffickingRead the Press Release
Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith announced.
Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was sentenced to 27 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, three counts of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute fentanyl, and one count of conspiracy to launder money.
Joaquin Alberto Sotelo Valdez, 28, of Sacramento, was sentenced to 10 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine and one count of possession with intent to distribute fentanyl.
According to court documents, Lopez-Zamora was the leader of the organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. The group also distributed cocaine and methamphetamine.
Fourteen other co-defendants have pleaded guilty, and eight have been sentenced to terms of imprisonment ranging from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July 2025. Luis Lopez Zamora, Leonardo Flores Beltran, Erika Gabriela Zamora Rojo, and Sandro Escobedo are scheduled to be sentenced in August 2025.
This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about OCDETF, please visit Justice.gov/OCDETF.
Placerville Felon Sentenced to 16 Years in Prison for Methamphetamine Trafficking ConspiracyRead the Press Release
Richard Clifton Turner, 62, of Placerville, was sentenced today by U.S. District Judge Dale A. Drozd to 16 years in prison for conspiracy to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, agents executed a federal search warrant at Turner’s residence in Placerville. During the authorized search, agents located over 40 pounds of methamphetamine. Agents also located six firearms, including one previously reported as stolen. Turner is prohibited from possessing firearms because he has five prior felony convictions, including a conviction for vehicle theft and drug trafficking offenses.
This case was the product of an investigation by the Drug Enforcement Administration, the El Dorado County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Forest Service, and the Bureau of Land Management. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.
This case was a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Merced Man Sentenced to over 15 Years in Prison for Possessing Methamphetamine with Intent to DistributeRead the Press Release
Richard Charles Thomas Jr., 42, of Merced was sentenced today by U.S. District Judge Jennifer L. Thurston to 15 years and eight months in prison for possessing with intent to distribute over 500 grams of methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Aug. 25, 2020, when a law enforcement officer attempted stop Thomas for a traffic violation, he accelerated and engaged in a high-speed chase through residential streets of Merced. During the chase, he reached speeds of 100 miles per hour, drove on the wrong side of the road, sped past stop signs, and tossed a bag out his car’s window.
Law enforcement officers eventually caught Thomas after he abandoned his still-moving car and fled on foot. They also recovered the bag, which contained several thousand dollars in cash and nearly 2 pounds of methamphetamine with 99% purity.
This case was the product of an investigation by the Merced Police Department and the Drug Enforcement Administration. Assistant U.S. Attorneys Kimberly A. Sanchez and Cody S. Chapple prosecuted the case.
Calaveras Man Sentenced to 30 Months in Prison for Interstate Communication of Violent ThreatsRead the Press Release
Cedar Sky Montgomery, 45, of Calaveras County, was sentenced today by U.S. District Judge Dale A. Drozd to 30 months in prison for interstate communication of threats of violence, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Montgomery used a cellphone and the internet to make threats to multiple victims. In one instance, he threatened to kill a victim and have the victim “watch members of your family hanging from trees while your famil[y’]s Houses Burn to ground … .” On another occasion, Montgomery sent text and multimedia messages that threatened to kill a second victim and that victim’s brother, specifically threatening to “kill as many members of your family as I can find!” Montgomery also told the second victim that he would cut the victim’s fingers and hands “off your physical body.” With a third victim, Montgomery sent threatening voicemail messages saying, “the bomb maker is going to kill everybody in your [expletive] family, I’m going to burn your property down, I’m going to slit your [expletive] throat and I’m going to kill everybody in your family.”
Additionally, from late November 2023 through early January 2024, Montgomery used his cellphone to repeatedly call and send hundreds of unwanted text and multimedia messages to a fourth victim’s cellphone. Montgomery sent obscene cartoons and photos and told the victim he was trying to find the victim and threatening to kill the victim’s romantic partner. Montgomery similarly sent hundreds of unwanted messages to a victim, along with angry voicemails and images of a man’s throat being sliced by a sharp blade, combined with claims that Montgomery would find the victim and cut the victim into pieces.
This case was the product of an investigation by the Federal Bureau of Investigation in Stockton, Los Angeles and the Washington Field Office, with assistance from the U.S. Secret Service. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.
Stanislaus County Man Indicted for Attempted Sexual Exploitation of Two MinorsRead the Press Release
On June 26, 2025, Gonzalo Hernandez, 37, of Oakdale, was charged in an indictment with two counts of sexual exploitation of a minor, Acting U.S. Attorney Michele Beckwith announced. The indictment was unsealed following Hernandez’s arrest.
According to court documents, between Aug. 2, 2021, and Nov. 13, 2023, Hernandez produced images of a minor engaged in sexually explicit conduct. In addition, in March 2024, Hernandez persuaded a second minor to produce images of that minor engaged in sexually explicit conduct.
This case is the product of an investigation by the Federal Bureau of Investigation and the Oakdale Police Department. Assistant U.S. Attorney Shelley D. Weger is prosecuting the case.
If convicted, Hernandez faces a minimum statutory penalty of 15 years in prison, a maximum statutory penalty of 30 years in prison on each count, 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.
Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit ListRead the Press Release
Noah Lamb, 24, was charged with an eight-count indictment for conspiracy, three counts of soliciting the murder of federal officials, three counts of doxing federal officials, and one count of threatening communications in connection with his work on a hit list of “high value targets” for assassination.
“The defendant collaborated with members of the online Terrorgram Collective to create a list of targets for assassination,” said Acting U.S. Attorney Michele Beckwith. “Individuals on the list were targeted because of race, religion, national origin, sexual orientation, or gender identity, including federal officials. The U.S. Attorney’s Office will work tirelessly with our partners in law enforcement and in the U.S. Department of Justice to investigate and prosecute those who commit such violations of federal criminal law.”
“Transnational criminal networks that promote extremist ideology and seek to commit targeted assassinations and cause terror obviously have no place in our society,” said John A. Eisenberg, Assistant Attorney General for National Security. “These criminal charges reflect the Justice Department’s unwavering commitment to using the full force of the law to disrupt and prosecute those who use hate-driven violence to threaten public safety and national security.”
“The Justice Department’s Civil Rights Division is committed to aggressively pursuing those who engage in hate-fueled conspiracies and terrorist threats,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will use every tool available to protect the civil rights of all Americans and ensure justice for those targeted by such heinous acts.”
“The FBI stands vigilant, protecting our homeland against individuals who seek to use violence to target the American people, our democracy, and the freedoms we stand for,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “These charges send a clear message of zero tolerance to anyone who advocates the use of violence to promote their ideology.”
According to the indictment, which was unsealed today, Lamb was a member of the Terrorgram Collective, a transnational terrorist group that operates on the digital messaging platform Telegram, where it promotes racially or ethnically motivated violent extremism. Members of the Terrorgram Collective believe the white race is superior; that society is irreparably corrupt and cannot be saved by political action; and that violence and terrorism are necessary to ignite a race war and accelerate the collapse of the government and the rise of a white ethnostate.
The indictment alleges that Lamb conspired with other members of the Terrorgram Collective to create and disseminate a hit list of “high-value targets” for assassination that includes federal, state, and local officials, as well as leaders of private companies and non-governmental organizations, targeted because of race, religion, national origin, sexual orientation, or gender identity.
The FBI Sacramento Field Office investigated the case. Assistant U.S. Attorney Robert Abendroth, Senior Litigation Counsel Christopher Perras and Trial Attorney Samuel A. Kuhn of the Justice Department’s Civil Rights Division, and Trial Attorney Patrick Cashman of the National Security Division are prosecuting the case.
If convicted, Lamb faces a maximum penalty of five years in prison for the conspiracy, a maximum of 20 years in prison for each count of solicitation of murder of a federal official, a maximum of five years in prison for each count of doxing a federal official and a fine of up to $250,000 for each count of conviction. 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.
Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit ListRead the Press Release
The Justice Department announced today that Noah Lamb, 24, was charged in the Eastern District of California in an eight-count indictment for conspiracy, soliciting the murder of federal officials, and other offenses in connection with his work on a hit list of “high value targets” for assassination.
“Transnational criminal networks that promote extremist ideology and seek to commit targeted assassinations and cause terror obviously have no place in our society,” said Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division. “These criminal charges reflect the Justice Department’s unwavering commitment to using the full force of the law to disrupt and prosecute those who use hate-driven violence to threaten public safety and national security.”
“The Justice Department’s Civil Rights Division is committed to aggressively pursuing those who engage in hate-fueled conspiracies and terrorist threats,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will use every tool available to protect the civil rights of all Americans and ensure justice for those targeted by such heinous acts.”
“The defendant collaborated with members of the online Terrorgram Collective to create a list of targets for assassination,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “Individuals on the list were targeted because of race, religion, national origin, sexual orientation, or gender identity, including federal officials. The U.S. Attorney’s Office will work tirelessly with our partners in law enforcement and in the U.S. Department of Justice to investigate and prosecute those who commit such violations of federal criminal law.”
“The FBI stands vigilant, protecting our homeland against individuals who seek to use violence to target the American people, our democracy, and the freedoms we stand for,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “These charges send a clear message of zero tolerance to anyone who advocates the use of violence to promote their ideology.”
According to the indictment, which was unsealed today, Lamb was a member of the Terrorgram Collective, a transnational terrorist group that operates on the digital messaging platform Telegram, where it promotes racially or ethnically motivated violent extremism. Members of the Terrorgram Collective believe the white race is superior; that society is irreparably corrupt and cannot be saved by political action; and that violence and terrorism are necessary to ignite a race war and accelerate the collapse of the government and the rise of a white ethnostate.
The indictment alleges that Lamb conspired with other members of the Terrorgram Collective to create and disseminate a hit list of “high-value targets” for assassination that includes U.S. federal, state, and local officials, as well as leaders of private companies and non-governmental organizations, targeted because of race, religion, national origin, sexual orientation, or gender identity.
The indictment charges Lamb with a total of eight federal crimes, including one count of conspiracy, three counts of soliciting the murder of federal officials, three counts of doxing federal officials, and one count of threatening communications. If convicted, Lamb faces a maximum penalty of 85 years in prison.
The FBI Sacramento Field Office in investigating the case.
The Justice Department’s Civil Rights Division, National Security Division, and U.S. Attorney’s Office for the Eastern District of California are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Stockton Man Sentenced to 20 Years in Prison for Nationwide Sexual Exploitation of Minors Using Social MediaRead the Press Release
Elmer Yusay Ngo, 29, of Stockton, was sentenced today by U.S. District Judge Kimberly J. Mueller to 20 years in prison, to be followed by 50 years of supervised release for child exploitation, Acting U.S. Attorney Michele Beckwith announced.
According to court records, Ngo utilized social media to sexually exploit female minors nationwide. This sexual exploitation included attempting to coerce, entice, and persuade the minors to produce child pornography of themselves at Ngo’s direction. Ngo persistently sought out minor females and engaged in similar patterns of behavior, which included befriending the minor on social media, obtaining at least one nude or partially nude image of the minor, using that image as leverage to demand the minors engage in video calls while nude, and ordering the minors to perform various sexual acts on themselves while on video. Ngo would keep his end of the video call blacked out so that the minors could not see his face.
This case was the product of an investigation by the Federal Bureau of Investigation and the Internet Against Crimes Against Children Task Force, with assistance from state and local police departments nationwide. Assistant U.S. Attorney Kristin F. Scott prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about Internet safety education.
Sacramento County Man Pleads Guilty to Attempted Coercion and Enticement of a ChildRead the Press Release
Mark Sigl, 63, of Antelope, pleaded guilty today to attempted coercion and enticement of a minor to engage in sexual activity, Acting U.S. Attorney Michele Beckwith 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 came to the designated site, he was arrested by law enforcement officers. Several sex items were recovered from his vehicle parked outside.
This case is the product of an investigation by the Sacramento County Sheriff’s Office and the Sacramento Valley High Tech Crimes Taskforce. Assistant U.S. Attorney Zulkar Khan is prosecuting the case.
Sigl is scheduled to be sentenced by U.S. District Judge John A. Mendez on Oct. 7, 2025. Sigl faces a maximum statutory penalty 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.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Sacramento Man Sentenced to 5 Years in Prison for Fentanyl TraffickingRead the Press Release
Isaias Aroldo Contreras, 26, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to five years in prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Jan. 5, 2023, law enforcement officers executed a search warrant at Contreras’s residence and seized 992 fentanyl-laced pills that were made to look like oxycodone “M-30” pills, a loaded Glock 9 mm pistol, $31,154 in cash, a money counter, and numerous items of custom diamond jewelry, including a Rolex watch with full-cut diamonds. On Contreras’s seized cellphone, law enforcement found messages from at least March 2020 through December 2022 between Contreras and drug suppliers and customers regarding the purchase and sale of counterfeit M-30 pills (in quantities ranging from hundreds of pills to thousands of pills) and cocaine in kilogram quantities.
Contreras was also ordered to forfeit to the government $31,154 in cash and numerous items of seized jewelry, valued at over $50,000, that was seized from his residence.
This case was the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations and the Sacramento Area Intelligence/Narcotics Task Force (SAINT). Assistant U.S. Attorney David W. Spencer prosecuted the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Fresno Man Sentenced to over 5 Years in Prison for Running a $4.2 Million Fraud Scheme Through His Technology StartupRead the Press Release
Royce Newcomb, 62, of Fresno, was sentenced today to five years and 10 months in prison for wire fraud and money laundering charges in a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government, Acting U.S. Attorney Michele Beckwith announced.
“Fraud schemes like this one are devastating to the victims, and prosecuting the perpetrators is one of our highest priorities,” Acting U.S. Attorney Beckwith said. “Our office will continue to work closely with the FBI to root out fraudsters who steal from private victims and from the federal government.”
“Royce Newcomb’s greed and disregard for the law while on supervised release adds salt to his victims’ financial wounds and serves as a cautionary tale for would-be investors,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “He lured his victims into the scheme with slick marketing and false promises to ensure investors trusted him and would be unlikely to question his claims. The FBI encourages all investors to research individuals and companies prior to making a financial commitment. We also encourage anyone who feels they may have invested in a fraud scheme to report their concerns promptly.”
According to court documents, from 2017 through 2022, Newcomb owned Strategic Innovations, which was a technology startup company that purported to make smart home and business products meant to stop package theft, prevent weather damage to packages, and make it easier for emergency responders and delivery services to find homes and businesses. Newcomb developed prototypes of his products and received local and national media attention for them. For example, Time Magazine included his eLiT Address Box & Security System, which used mobile networks to pinpoint home and business locations, on its Best Inventions of 2021 list.
Newcomb made several false representations to his investors to deceive and cheat them out of their money. The false representations included that he had been awarded a grant by the National Science Foundation and that he would use the investors’ money to further develop and bring his products to market. That was not true. Instead, Newcomb used the money to pay for gambling, a Mercedes and Jaguar, and a mansion. He also used the money to pay for refunds to other investors who wanted out, and to pay for new, unrelated projects without the investors’ authorization.
During this period, Newcomb also received a fraudulent COVID-19 loan for more than $70,000 from the Small Business Administration and fraudulent loans for more than $190,000 from private lenders. He lied about Strategic Innovations having hundreds of thousands and even millions in revenue to get these loans.
Newcomb was previously convicted federally in 2011 for running a real estate fraud scheme in Sacramento. He was sentenced to more than five years in prison for that offense, and he was on federal supervised release for that offense when he committed the offenses charged in this case.
This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Joseph Barton and Jeffrey Spivak prosecuted the case.
This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds.
38 Gang Members and Associates Charged in Federal Complaint as a Result of “Operation Shock Collar”Read the Press Release
On June 26, 2025, upwards of 550 federal, state, and local law enforcement personnel executed 54 search warrants in the Fresno County city of Huron, and surrounding communities. Throughout the investigation, law enforcement seized firearms, ammunition, methamphetamine, heroin, and cocaine. Eighty‑nine criminal street gang members and associates were arrested and charged with crimes in federal and state court.
The complaint, unsealed today, charges 38 members and associates of the Huron Dog Life, Coalinga Dog Life, and San Joaquin Ruthless Perro cliques of the Bulldog street gang with various drug and firearms trafficking offenses.
Announcing the results of Operation Shock Collar today are Acting U.S. Attorney Michele Beckwith, California Attorney General Rob Bonta, FBI Special Agent in Charge Siddhartha Patel, Fresno County Sheriff John Zanoni, Fresno County District Attorney Lisa Smittcamp, and California Highway Patrol Captain (MAGEC Commander) Jon Staricka.
“Today’s announcement reflects our Office’s commitment to using every available resource in close coordination with our law enforcement partners to address the root causes of crime and hold gang members and their associates accountable,” said Acting U.S. Attorney Beckwith. “Criminal street gangs inflict real harm on our communities by trafficking deadly drugs and firearms that destroy lives and neighborhoods. I commend the outstanding work of our agents and law enforcement partners in disrupting these criminal networks and safeguarding our communities.”
“The charges reflect the brazen violence and drug trafficking that have threatened the safety and stability of the greater Fresno area, particularly in rural communities like Huron and Coalinga,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Yesterday’s operation was the culmination of months of collaborative work to disrupt gang-driven violence and the flow of drugs and firearms into Central Valley neighborhoods. This case highlights the power of strong partnerships at every level of law enforcement, all united in the mission to dismantle violent gangs and protect the communities we serve.”
Fresno County Sheriff Zanoni said, “The collective work done by all law enforcement agencies in this operation will undoubtedly improve the safety and overall quality of life for residents in Fresno County, particularly those living in our smaller rural communities.”
“This operation is a powerful example of what can be achieved when law enforcement agencies at every level work together with a shared mission: to protect our communities from violent criminal street gangs,” said Fresno County District Attorney Lisa Smittcamp. “We are determined to send a clear and unwavering message to even the most rural parts of our county—no matter where you are, gang violence and drug trafficking will not be tolerated. I commend the extraordinary efforts of all the agencies involved in this operation.”
According to the criminal complaint, in February 2024, investigators began an investigation into the Bulldog criminal street gang operating in Fresno County with a specific focus on the ongoing criminal activities of Bulldog cliques in Huron, Coalinga, and San Joaquin. The complaint alleges an extensive criminal conspiracy in which Bulldog members and associates — some of whom were inmates in California prisons and the Fresno County Jail — orchestrated various crimes, including drug and firearms trafficking. On several occasions, members of the drug trafficking conspiracy attempted to smuggle drugs hidden inside their bodies into jails or through holes they punctured in the walls. They used contraband phones to coordinate these smuggling attempts with other gang members and associates.
Narcotics packaged for smuggling within bodily cavities
Narcotics packaged for smuggling through holes in jail walls
Photo depicting hole in jail walls
Photo depicting hole in jail wall
This case is the product of an investigation led by the FBI, the Fresno County Multi-Agency Gang Enforcement Consortium (MAGEC), the California Department of Justice Special Operations Unit, the Fresno County Sheriff’s Office, the California Highway Patrol, and the Fresno County District Attorney’s Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the U.S. Marshals Service, the Police Departments of Fresno, Kingsburg, Coalinga, Kerman, Firebaugh, Lemoore, Parlier, the California Department of Corrections and Rehabilitation, and the Kings County Sheriff’s Office.
Assistant U.S. Attorneys Robert L. Veneman-Hughes, Luke Baty, and Antonio Pataca are prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi‑agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to combat illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from OCDETF and Project Safe Neighborhood (PSN).
This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
The defendants charged in the criminal complaint unsealed today are:
Ignacio Sanchez, aka “Giddy,” 44, of Salinas Valley State Prison, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ray Pinon, aka “Lil Ray,” 46, of Huron, is charged with distribution and possession with intent to distribute methamphetamine.
Benny Gonzales, aka “Huero,” 51, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ramona Felisciano, 45, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Jennifer Escobedo, 42, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Armando Alfaro, aka “Whisper,” 49, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Luis Amaro Aguilar, 31, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Carly Balboa, 24, of Hanford, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Timothy Chenot, aka “Lil Whisper,” 34, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Barbara Diaz, 55, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Susanna Garcia, 38, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Axel Guevara, aka “Action,” 18, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Carlos Guillen, aka “C-Dog,” 23, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine and conspiracy to traffic in firearms.
Gilberto Hernandez, 27, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Anthony Jeff, aka “Envy,” 46, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Victoria Lima, 44, of Clovis, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Angel Solorio Lopez, aka “Ronzo,” 18, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ricardo Lopez, aka “R-Dog,” 27, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Damien Murphy, 30, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Bridgett Murphy, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ricardo Nunez, 22, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Laura Plascencia, aka “LP,” 46, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Gracie Pulido, 38, of Lemoore, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Daniel Loubet Romero, aka “Topo,” 44, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Debbie Sanchez, 60, of Hanford, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Naul Sandoval, 23, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Angel Soto Rios, 42, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Rodrigo Ruvalcaba, aka “Regal,” 40, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Victor Tamayo, 47, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Louis Bonilla, 41, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Crystal Martinez, 38, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Hemir Alonso Fevela Velazquez, 32, of Huron, is charged with distribution and possession with intent to distribute methamphetamine.
Herman Vierra Jr., 41, of Fresno, is charged with being a felon in possession of a firearm.
Servando Ayala, 30, of Coalinga, is charged with conspiracy to deal firearms without a license.
Jose Licea, aka “T-Bird,” 35, of Huron, is charged with conspiracy to deal firearms without a license.
Alexander Vasquez, aka “A-Dog,” 21, of Huron, is charged with conspiracy to deal firearms without a license and conspiracy to traffic in firearms.
Brian Fornes, 22, of Huron, is charged with conspiracy to deal firearms without a license and conspiracy to traffic in firearms.
Jesus Quesada, aka “Rojo,” 50, of Hanford, is charged with being a felon in possession of a firearm.
If convicted, the defendants face a range of sentences from 10 years to life 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.
Former Bullard High School Teacher Charged with Federal Child Exploitation OffensesRead the Press Release
FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Ray Anthony Waller, 37, of Fresno, charging him with sexual exploitation of a child, receipt of child sexual abuse images, and sending obscene material to a minor, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between mid-November 2024 and mid-February 2025, Waller communicated with a minor by sending text, voice, and iMessages designed to have the minor create and transmit to Waller images of the victim engaged in sexually explicit conduct. Waller sent obscene images of himself to the victim and convinced the victim to reciprocate with images of the victim engaging in sexually explicit conduct. Waller is currently detained pending trial. A detention hearing to determine his federal custody status has been scheduled for June 30, 2025. Waller has also been charged in Fresno County Superior Court with crimes relating to this conduct.
This case is the product of an investigation by the Central California Internet Crimes Against Children Task Force, specifically the Fresno Police Department, with assistance from Homeland Security Investigations. Assistant U.S. Attorney David L. Gappa is prosecuting the case.
If convicted of the sexual exploitation of a minor offense, Waller faces a prison term of between 15 and 30 years and a fine up to $250,000. If convicted for receipt of child sexual abuse images, he faces a prison term of between 5 and 20 years and fine up to $250,000. If convicted for transmitting obscene material to a minor, he faces a prison term of up to 10 years and a fine up to $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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 Charged with Attempting to Provide Material Support to the Islamic State of Iraq and Al-ShamRead the Press Release
SACRAMENTO, Calif. — Ammaad Akhtar, 33, of Stockton, was arrested today and charged by complaint with attempting to provide material support to a designated foreign terrorist organization, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.
In April 2025, during this investigation, Akhtar demonstrated a desire to provide support of ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he will send more money that same day.
Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.
Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.
This case is the product of an investigation by the Federal Bureau of Investigation Field Offices in New York and Sacramento and the New York City Police Department. Assistant U.S. Attorney Elliot Wong and Trial Attorney Ryan D. White of the National Security Division are prosecuting the case.
If convicted, Akhtar 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.
California Man Charged with Attempting to Provide Material Support to ISISRead the Press Release
Ammaad Akhtar, 33, of Stockton, was arrested today and charged with attempting to provide material support to a foreign terrorist organization.
According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.
In April 2025, during this investigation, Akhtar demonstrated a desire to provide support for ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he would send more money that same day.
Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.
Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.
If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General for National Security John A. Eisenberg, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division made the announcement.
The FBI’s Sacramento Field Office is investigating the case, with valuable assistance provided by the FBI’s New York Field Office and the New York City Police Department.
Assistant U.S. Attorney Elliot Wong for the Eastern District of California and Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section are prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Sacramento Woman Pleads Guilty to Conspiracy to Distribute FentanylRead the Press Release
Sadie Bramlette, 28, of Sacramento, pleaded guilty today to conspiracy to distribute controlled substances, including fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between January 2023, and January 2025, Bramlette and her drug trafficking partner, Dejian Johl, 27, of Merced, posted drugs for sale on public forums hosted through social media platforms and on dark web marketplaces. These drugs included fentanyl, methamphetamine, Ecstasy, LSD, ketamine, heroin, crack cocaine, cocaine, Adderall, Xanax, promethazine, Soma, and OxyContin. As part of their drug conspiracy, Johl would process customer orders and payments and then coordinate with Bramlette to fulfill the orders via the United States Postal Service.
As part of her guilty plea, Bramlette agreed to forfeit more than $100,000 in cash, jewelry, and luxury items purchased with drug money during the conspiracy. Over the course of the conspiracy, Johl made at least 1,350 transfers to Bramlette’s Cash App account, the majority of which were drug proceeds and/or money to facilitate their drug trafficking operation.
Bramlette is the second defendant to plead guilty to involvement in drug dealing over the dark web and social media sites. Bramlette’s co-conspirator, Johl, pleaded guilty last week to conspiracy to distribute controlled substances.
This case is the product of an investigation by the U.S. Postal Inspection Service. Assistant U.S. Attorney Jason Hitt is prosecuting the case.
Johl is set for sentencing before U.S. District Judge William B. Shubb on Sept. 22, 2025, while Bramlette will be sentenced on Sept. 29, 2025. Bramlette and Johl each face a maximum statutory penalty of 20 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Riverside County Man Sentenced to over 11 Years in Prison for Trafficking Cocaine and HeroinRead the Press Release
Jose Miguel Perez, 42, of Corona, was sentenced today by U.S. District Judge Kirk E. Sherriff to 11 years and three months in prison for possessing more than 5 kilograms of cocaine and more than 1 kilogram heroin with intent to distribute, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Perez was pulled over by law enforcement officers while driving north on Interstate 5 in Fresno County. Deputies seized 56 kilograms of various narcotics in the car’s two hidden compartments. Seven kilograms of cocaine were hidden in the ceiling of the car, while an additional 37 kilograms of cocaine, 10 kilograms of heroin, and 2 kilograms of ketamine were seized from a hidden compartment in the car’s roof.
This case was the product of an investigation by the Fresno County Sheriff’s Office and the Drug Enforcement Administration. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.Fresno Man Sentenced to 8 Years in Prison for Conspiracy to Distribute Fentanyl Resulting in Overdose DeathRead the Press Release
Lakota Tehya Wakley, 21, of Clovis, was sentenced today by U.S. District Judge Kirk E. Sherriff to eight years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between Nov. 18, 2024, and Dec. 9, 2024, Wakley conspired with others to distribute fentanyl. The investigation began after a 24-year-old Fresno man overdosed on fentanyl and died. Wakley referred fentanyl users, like the victim, to his co-defendant who would in turn sell fentanyl pills and send Wakley a cut of the profits. At sentencing, Judge Sherriff found that Wakley directly caused the victim’s death.
This case is the product of an investigation by the Fentanyl Overdose Resolution Team (FORT), a multi-agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, and the Fresno Police Departments. Assistant U.S. Attorneys Calvin Lee and Arin C. Heinz 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.
Stockton Brothers Indicted for Wire Fraud ConspiracyRead the Press Release
A federal grand jury returned an eight-count indictment against Stockton brothers Hector Perez, 34, and Flavio Perez, 29. Both are charged with wire fraud conspiracy, and Hector Perez is additionally charged with wire fraud and aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced. Both were arrested on June 17, 2025.
According to court documents, between May 2018 and November 2020, the brothers conducted a wire fraud conspiracy against at least four different victims, which were invoice factoring companies.
Invoice factoring is a financial service that provides immediate cash flow to a business in exchange for the business’s outstanding invoices. The invoice factoring company, which has bought the outstanding invoices, then has the right to collect the money owed by the debtors on those invoices.
To execute the scheme, the brothers created corporate entities posing as businesses seeking to sell fabricated debt in the form of fraudulent invoices. The defendants then sold these fraudulent invoices to at least four different factoring companies. As a result of this deception, the victim factoring companies transferred money to bank accounts held under the control of one or both of the defendants. The victim factoring companies would either never get paid on the fake invoices that they had purchased or if they did, would get paid much less than they were due. If they were paid, the money generally came from the defendants, most often via bank accounts held in the names of fictitious Debtors. These payments were designed to disguise the fraud so that the defendants could avoid detection and continue the fraudulent enterprise. From May 2018 through September 2020, the overall loss to the victims totaled more than $1.8 million.
This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Denise N. Yasinow and Matthew Thuesen are prosecuting the case.
If convicted, Hector Perez faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the wire fraud and conspiracy counts, and a mandatory consecutive two-years in prison for the aggravated identity theft count. Flavio Perez faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the conspiracy count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Brothers-in-Law Indicted for Bank Takeover Scheme and Aggravated Identity TheftRead the Press Release
A 17-count indictment was unsealed today charging Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a scheme to defraud, Acting U.S. Attorney Michele Beckwith announced.
The indictment charges the defendants with bank fraud and aggravated identity theft and also charges Nassar with access device fraud. In 2019, Nassar was convicted of unlawfully possessing 15 or more access devices, aggravated ID theft; and being a felon in possession of a firearm. He served time in prison and was released on March 4, 2021. He is currently in custody after being arrested on Feb. 7, 2024, for allegedly violating the terms of his supervised release. Alaaraj was ordered to self-surrender on Wednesday morning.
According to court documents, in May 2023, Nassar took over multiple bank accounts belonging to two elderly victims at two separate banks. Nassar employed sophisticated techniques to take over the victims’ accounts such as porting over the phone number belonging to one victim. This allowed him to gain access to the accounts and defeat the banks’ dual-factor authentication protections.
Once Nassar established control over the victims’ bank accounts, he — occasionally assisted by Alaaraj — drained the accounts and ran up unpaid credit card debits that, in total, resulted in more than $794,000 in losses to the victims. The defendants funneled the stolen money through pass-through accounts Nassar created in the victims’ names. The defendants also funneled more than $100,000 through Alaaraj’s businesses, Balance Bookkeeping, Tax and Notary and Atheer Investments. They then ultimately disbursed the money to themselves using ATM cash withdrawals, personal checks, Western Union transactions, Zelle transactions, payments to credit cards, online gambling, and towards the purchase of a Mercedes.
This case is the product of an investigation by the Federal Bureau of Investigation and the California Department of Justice – Bureau of Gambling Control. Assistant U.S. Attorney Elliot C. Wong is prosecuting the case.
If convicted, Nassar and Alaaraj face a maximum statutory penalty of up to 30 years in prison and a $1 million fine for each count of bank fraud, and a mandatory term of two years in prison and a statutory maximum fine of up to $250,000 fine or twice the gross gain or gross loss for the aggravated identity theft count. Nassar also faces 20 years in prison and a $250,000 fine for the count of access device fraud. 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.
Madera Man Sentenced to over 21 Years in Prison for Trafficking Fentanyl and MethamphetamineRead the Press Release
Emilio Hernandez Yesca, 31, of Madera, was sentenced today by U.S. District Judge Jennifer L. Thurston to 21 years and 10 months in prison for trafficking fentanyl and methamphetamine, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, the charges arose out of a months-long investigation into a drug trafficking organization. At the center of the organization were Hernandez and co-defendant Jorge Perez, 28, of Madera. Between October 2020 and March 2021, the two conspired to distribute thousands of fentanyl pills and pounds of methamphetamine. As part of their plan, they sold 1,400 fentanyl pills in two separate drug deals in October and November 2020. Then, in February 2021, they sold a pound of methamphetamine. On March 2, law enforcement stopped the drug-dealing partners in a car on their way to deliver 5,000 fentanyl pills and 3 pounds of methamphetamine. They had a loaded firearm under the driver’s seat of the car.
Perez was sentenced to 11 years and 10 months in prison on Jan. 27, 2025.
This case was the product of an investigation by Homeland Security Investigations, the Drug Enforcement Administration, the Madera County Sheriff’s Office, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Chowchilla Police Department, the Madera Police Department, and the Madera Narcotics Enforcement Team. Assistant U.S. Attorney Justin J. Gilio prosecuted the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
Sacramento Man Sentenced to 63 Months in Prison for Postal Robberies While Armed with a Dangerous WeaponRead the Press Release
William Carl Jackson, 36, of Sacramento, was sentenced today to five years and three months in prison for robbing a postal carrier while armed with a dangerous weapon, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Jackson robbed two postal carriers in Sacramento, one on July 11, 2024, and a second on July 31, 2024. During each robbery, he brandished a fake pistol at the victim and then ordered the victim to turn over his postal keys. After taking the victim’s keys, he then fled from the scene on a bicycle. He advertised for sale at least one of the stolen keys after the robbery.
This case was the product of an investigation by the U.S. Postal Inspection Service. Assistant U.S. Attorney Elliot C. Wong prosecuted the case.
Justice Department Secures $1 Million Settlement in Sexual Harassment Lawsuit Against Lassen County LandlordRead the Press Release
The owners of approximately 80 rental units in and around Susanville have agreed to pay $1 million to resolve a civil lawsuit alleging that owner Joel Lynn Nolen sexually harassed female tenants and prospective tenants for more than a decade in violation of the Fair Housing Act. The settlement resolves claims against Joel Nolen, Shirlee Nolen, and Nolen Properties LLC.
The Department of Justice’s lawsuit, filed in the United States District Court for the Eastern District of California in February 2023, alleged that Joel Nolen’s sexual harassment included unwelcome sexual acts and unwelcome touching, demanding sexual acts to terminate eviction proceedings or forgive missed payments, unwelcome sexual comments, soliciting explicit photographs, and adverse housing actions against tenants who rejected his sexual advances.
“Everyone deserves to feel safe in their home,” said Acting U.S. Attorney Michele Beckwith. “My office will continue to hold accountable any landlord who enables or engages in sexual harassment or retaliation in violation of the Fair Housing Act.”
Under the consent order, which must be approved by the court, defendants must pay $960,000 to 19 tenants and prospective tenants harmed by Joel Nolen’s harassment and a $40,000 civil penalty to the United States. The consent order permanently bars Joel and Shirlee Nolen from managing residential rental properties, requires Joel and Shirlee Nolen to hire an independent property manager, mandates training and policies to prevent future discrimination, and requires Joel and Shirlee Nolen to take steps to vacate discriminatory evictions and repair credit of tenants harmed by the harassment.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
The department previously reached a $100,000 settlement with several defendants who co-owned rental property with Nolen.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online.
Assistant U.S. Attorney Emilia Morris and Civil Rights Division Trial Attorneys Arielle R. L. Reid and Alan A. Martinson handled the case for the United States.
Former California Corrections Sergeant Indicted for Receiving and Distributing Child PornographyRead the Press Release
FRESNO, Calif. — A federal grand jury returned an indictment today against Ralph Contreras Jr., 39, of Chowchilla, charging him with receipt and distribution of child pornography, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, between September 2024, and January 2025, Contreras received and distributed at least one visual depiction of a minor engaged in sexually explicit conduct. Contreras was a corrections sergeant with the California Department of Corrections and Rehabilitation at the time of the offenses.
This case is the product of an investigation by Homeland Security Investigations, the Central California Internet Crimes Against Children Task Force, and the Madera County Sheriff’s Office. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case.
If convicted, Contreras faces a maximum statutory penalty of up to 20 years in prison, with a mandatory minimum of five years in prison, and a fine up to a $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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.
Folsom Man Sentenced to 15 Months in Prison for Visa FraudRead the Press Release
Marcus Taslim, 70, of Folsom, was sentenced Monday to 15 months in prison for visa fraud, Acting U.S. Attorney Michele Beckwith announced. Taslim was also ordered to pay the victim $39,000 in restitution.
According to court documents, Taslim brought the victim to the United States from Indonesia in December 2018 to provide caregiving services for Taslim’s mother. He obtained a non‑immigrant visa for the victim through lies and false statements, falsely representing to a consular officer that the victim’s length of stay in the United States would only be one month, that she would be paid minimum and overtime wages under the laws of the State of California, that she would be paid bi-weekly and in full, and that he had paid the victim’s one-month salary in advance. Taslim knew these statements were not true. As soon as the consular officer received proof that Taslim had paid the victim’s advance salary, he ordered the victim to withdraw that money and return it to him, which she did.
According to court documents, the victim continued caring for the mother in the United States for about six months. She typically worked seven days a week, beginning work as early as 5 or 6 a.m. and ending at about 8 or 9 p.m. Taslim paid the victim far less than minimum wage, did not pay her bi-weekly and in full, and also confiscated her passport so she could not leave. The victim was only able to leave in June 2019, following intercession from the Folsom Police Department.
This case was the product of an investigation by the U.S. Department of State’s Diplomatic Security Service. Assistant U.S. Attorney Elliot C. Wong prosecuted the case.
Vallejo Man Pleads Guilty to Sexual Exploitation of a MinorRead the Press Release
SACRAMENTO, Calif. — John Robert Remlinger, 43, of Vallejo, pleaded guilty to today sexual exploitation of a minor, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in the summer of 2021, Remlinger contacted Minor Victim 1 over the internet using a smartphone application named Wink. Wink was advertised as a service for minors to meet and befriend other minors. Remlinger told Minor Victim 1 that he was 17 even though he was actually 39. Minor Victim 1 responded, accurately, that she was 13. They soon moved their conversations from Wink to another smartphone application, Snapchat.
Remlinger, using Snapchat, repeatedly demanded Minor Victim 1 provide sexually explicit videos and images, directing her how to pose. Minor Victim 1 complied and sent him videos and images of herself. Remlinger also recorded a live video call over Snapchat during which Minor Victim 1 posed in a sexually suggestive manner.
This case is the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Nicholas M. Fogg is prosecuting the case.
Remlinger is scheduled for sentencing on Sept. 12, 2025, by U.S. District Judge Dena Coggins. Remlinger faces a mandatory minimum sentence of 15 years in prison up to a maximum penalty of 30 years in prison, a lifetime of supervised release, restitution, 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 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.
Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern CountiesRead the Press Release
FRESNO, Calif. — A federal grand jury returned a six-count indictment charging Jessa Zayas, 34, of Santa Clarita, with health care fraud and aggravated identity theft for submitting millions of dollars in of fraudulent claims for hospice care to Medicare, Acting United States Attorney Michele Beckwith announced today.
Hospice is a type of care and support for terminally ill patients. Medicare is a federal health insurance program that covers certain hospice expenses. Generally, a patient must be certified as being terminally ill to qualify for hospice care payments under Medicare.
According to court records, Zayas was the CEO and owner of Healing Hands Hospice and Humane Love Hospice, which are based in Van Nuys, while also working another full-time job. Zayas caused Healing Hands and Humane Love to fraudulently bill Medicare for hospice care supposedly provided to over 100 people who were not in fact terminally ill. Zayas knew these individuals were not terminally ill as was represented to Medicare, and that they therefore were ineligible for the Medicare hospice payments. The total amount of fraudulent Medicare billings caused by Zayas from June 2023 through May 2025 was at least $2,500,000.
Zayas and others obtained personal Medicare information for the supposed hospice patients by going to retirement homes in Fresno and Kern Counties. To avoid detection, they made these visits after hours when most of the retirement residences’ managers were gone for the day. Zayas and others knocked on the patients’ doors and asked them for their information so that they could enroll them in hospice. Zayas then caused the Medicare claims to be submitted with false representations about terminal illness and submitted forged doctor’s certifications when Medicare asked for supporting documentation. The Medicare payments were deposited into banks accounts that Zayas controlled.
The FBI and HHS OIG arrested Zayas and executed a search warrant at her home last week. Among other evidence, the FBI seized $77,000 in cash that Zayas had hidden in boxes underneath her bed.
This case is the product of an investigation by the FBI and HHS OIG. Assistant United States Attorneys Joseph Barton and Brittany Gunter are prosecuting the case.
If convicted, Zayas faces a maximum term of 10 years in prison and a $250,000 fine for the health care fraud charge. She also faces an additional mandatory two years in prison for the aggravated identity theft charge, consecutive to any other sentence. 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. Zayas is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Red Bluff Man Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
SACRAMENTO, Calif. —Ricardo Gutierrez, 28, of Red Bluff, pleaded guilty today to one count of sexual exploitation of a child, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in April 2024, Gutierrez used four prepubescent children, including one toddler, to create two videos of the children engaged in sexually explicit conduct. Gutierrez screen recorded himself and the child victims on video through Facebook Messenger.
Law enforcement was alerted of Gutierrez when a woman he met on the Tinder dating app contacted law enforcement. Gutierrez had sent the woman an unsolicited photograph that depicted a clothed minor female approximately 6-8 years old looking away from the camera accompanied by three face with hand over mouth iMessage emojis. Gutierrez then asked the woman, “You have little neighbors…Little girls neighbor…Pretty.” Gutierrez continued, “I need a girl…Young girl…You have neighbors?... You have nieces?” Gutierrez also sent the woman an unsolicited 17-second video that depicted an adult male engaged in sexually explicit conduct with a minor female approximately 5-8 years old.
Between November 2023 and July 2024, Gutierrez distributed several child sexual abuse images and videos to others through his Telegram and WhatsApp accounts, and iMessage. This included the distribution of a video that depicted an adult male engaged in sexually explicit conduct with an infant. Gutierrez also possessed more than 4,800 files depicting the sexual abuse of children on his phone. The files included images of children engaged in sexual acts with adults and other children.
This case is the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Gutierrez is scheduled to be sentenced by U.S. District Judge Dena Coggins on Sept. 12, 2025. Gutierrez faces a maximum statutory penalty of 30 years in prison with a mandatory minimum sentence of 15 years in prison, a lifetime of supervised release, restitution 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 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 Sentenced to 12 Years in Prison for Throwing Methamphetamine into Federal Prison YardRead the Press Release
Garrett Scott Wheelen, 33, of Fresno, was sentenced today by United States District Judge Dena M. Coggins to 12 years and seven months in prison for possessing methamphetamine with intent to distribute, Acting U.S. Attorney Michele Beckwith announced.
“Garrett Wheelen brazenly attempted to throw packages containing tobacco and methamphetamine into the prison yard of Federal Correctional Institution, Mendota,” said FBI Sacramento Special Agent in Charge Sid Patel. “Federal prisons are tightly controlled, and the FBI works closely with its local, state, and federal partners to ensure anyone attempting to introduce contraband into a prison is held accountable for their actions.”
According to court documents, on May 1, 2024, Wheelen arrived at the Federal Correctional Institution Mendota wearing a facemask, baseball cap, and hoodie to conceal his identity. In broad daylight, Wheelen ran to the prison fence and tossed four packages into the prison’s recreation yard. He was quickly apprehended after attempting to flee. The packages contained more than 3 pounds of methamphetamine. Wheelen was on supervised release from a prior federal felony charge at the time.
Initially, Wheelen’s plan was to stuff the narcotics inside red squirrel pelts to avoid detection by prison staff. In text messages, he discussed purchasing the pelts and sewing up the narcotics inside. Wheelen, however, abandoned this plan and ultimately tossed the narcotics over the fence without any such effort to disguise their nature.
Wheelen was also sentenced to a term of 2 years in prison for his violation of supervised release terms, to run concurrently to his sentence for possessing methamphetamine with intent to distribute.
This case is the product of an investigation by the Federal Bureau of Investigation, the Mendota Police Department, and the Bureau of Prisons. Assistant U.S. Attorneys Cody S. Chapple and Dhruv M. Sharma are prosecuting the case.
Salvadoran National Charged with Illegal Possession of a Firearm and Ammunition after Standoff with SWAT at Fresno HotelRead the Press Release
FRESNO, Calif. — On June 5, 2025, a federal grand jury returned an indictment against Helan Noel Lopez-Sanchez, 32, a citizen of El Salvador, charging him with being a felon in possession of a firearm and ammunition, the U.S. Attorney’s Office announced.
According to court documents, on Jan. 16, 2025, law enforcement officers received information that Lopez-Sanchez, a felon who had escaped from police custody, was located at a Motel 6 in Fresno after he logged into his Snapchat account. The Fresno Sheriff’s Office’s SWAT team was activated to serve an arrest warrant at the Motel 6.
According to court documents, SWAT operators sent a drone into the motel room, where they observed Lopez-Sanchez with a rifle pointing the rifle at the door. Law enforcement officers ultimately took Lopez-Sanchez into custody and located ammunition as well as a short-barreled, privately manufactured rifle.
Lopez-Sanchez is prohibited from possessing firearms or ammunition due to felony convictions including bringing alcohol/drugs into a jail and grand theft.
This case is the product of an investigation by Homeland Security Investigations, the Federal Bureau of Investigation, and the Fresno County Sheriff’s Office. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
If convicted, Lopez-Sanchez 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 (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).
Manteca Man Pleads Guilty to Embezzling over $1.4 Million from Former EmployerRead the Press Release
SACRAMENTO, Calif. — Justin Alexander Payne, 50, of Manteca, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from December 2017 to September 2023, Payne worked as an IT Director for a family-owned, independent fuel supplier, distributor, and retailer company in Modesto. As part of his scheme, Payne used his company-issued credit card to make unauthorized purchases of gift cards from multiple retailers. To convert the gift cards to cash, Payne sold the gift cards to online businesses that specialize in purchasing unwanted gift cards for less than the value of the cards. The online businesses conducted no less than 3,700 transactions in gift card purchases from Payne, which included subsequent payouts to Payne.
Payne also used the company’s credit card to make unauthorized purchases of personal items, including, but not limited to, adult clothing, children’s clothing, golf and other sports equipment and home improvement products. In furtherance of the scheme, Payne concealed his unauthorized purchases from the family-owned company by altering receipts and falsifying expense reports to make it appear as if the purchases were for legitimate IT equipment for the company. During his employment, Payne embezzled more than $1.4 million dollars from the company.
This case is the product of an investigation by the Federal Bureau of Investigation and the Modesto Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.
Payne is scheduled to be sentenced by Chief U.S. District Judge Troy L. Nunley on October 16, 2025. Payne 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.
Sacramento Doctor Agrees to Pay $125,000 for Controlled Substances Act Violations at Sutter Imaging Capitol PavilionRead the Press Release
Philip Yen, M.D. has agreed to pay the United States $125,000 to resolve allegations that he failed to comply with federal statutory requirements related to his role as the Drug Enforcement Administration registrant at Sutter Imaging Capitol Pavilion, Acting U.S. Attorney Michele Beckwith announced today.
Dr. Yen is a radiologist employed by Sutter Medical Group. From 2018 to 2024, he was the DEA registrant at Capitol Pavilion, which is located at 2725 Capitol Avenue, next to Sutter Medical Center, in Sacramento. As the registrant, Dr. Yen was required by the Controlled Substances Act to keep detailed records related to Capitol Pavilion’s receipt and dispensing of controlled substances, to ensure that controlled substances including opioids and other addictive and dangerous drugs were maintained, recorded, and documented properly in order to prevent their diversion.
An inspection conducted in 2022 of controlled substance records at Capitol Pavilion identified multiple recordkeeping violations at the facility. Other evidence developed that Dr. Yen was not adequately trained regarding the role and responsibilities of a DEA registrant, and that Sutter staff was aware of the risk of diversion of controlled substances from Capitol Pavilion.
In addition to paying civil monetary penalties, Dr. Yen has agreed to complete comprehensive training on his obligations under the CSA as a registrant, including recordkeeping requirements and effective controls against theft and diversion.
“Healthcare facilities and their employees are entrusted to handle dangerous drugs with care,” said Acting US Attorney Beckwith. “Compliance with the CSA and its recordkeeping requirements is critical to preventing diversion and protecting the public.”
“Controlled substance recordkeeping requirements are an essential line of defense against prescription drug diversion. Every dose must be accounted for to prevent misuse and save lives,” said DEA Special Agent in Charge Bob P. Beris. “The DEA will continue to pursue healthcare providers who are not in compliance with mandatory regulations.”
The investigation was conducted by the DEA Tactical Diversion Squad. Assistant U.S. Attorney Emilia P. E. Morris handled the case for the United States.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
The settlement agreement can be found here:
dr._yen_settlement_agreement_-_executed_5.30.25.pdfManagers of El Dorado Hills Company SweepsCoach Plead Guilty to Operating an Illegal Gambling BusinessRead the Press Release
James Mecham, 57, of Orem, Utah; Kurt Stocks, 49, of El Dorado Hills; and Heidi Edwards, 58, of El Dorado Hills; pleaded guilty today to operating an illegal gambling business, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Mecham, Stocks, and Edwards managed a series of businesses, collectively known as SweepsCoach, that engaged in and facilitated illegal gambling at locations throughout the United States, including in California and Arizona. SweepsCoach was based in El Dorado Hills.
Mecham, Stocks, and Edwards marketed the SweepsCoach gaming operation and entered into agreements with internet cafés for access to the SweepsCoach portal throughout the Eastern District of California and Arizona. The defendants helped the cafés set up gaming terminals in California and Arizona and provided technical service. Players used credits to play slot machine-style games on a video screen and could potentially win additional credits, which could be exchanged for money at the internet café. Internet gambling of this form is illegal under California and Arizona laws.
SweepsCoach clients would directly deposit the cash owed from the illegal gaming into bank accounts controlled by the defendants. Undercover law enforcement operations at several internet cafés in California and Arizona confirmed the use and conduct of SweepsCoach games.
Between Jan. 1, 2012, and Nov. 7, 2017, approximately $14 million in gaming proceeds was deposited into accounts controlled by Mecham, Stocks, and Edwards. The gross gaming receipts from California and Arizona totaled approximately $11 million.
This case is the product of an investigation by the IRS Criminal Investigation, the Federal Bureau of Investigation, and the California Department of Justice Bureau of Gambling Control, and the California Franchise Tax Board. Assistant U.S. Attorney Heiko Coppola is prosecuting the case.
Mecham, Stocks, and Edwards are scheduled to be sentenced by U.S. District Judge John A. Mendez on Oct. 21, 2025. Each defendant faces a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Dark Web Fentanyl Dealer Sentenced to Federal PrisonRead the Press Release
Holly Adams, 35, of Palm Desert, was sentenced today by Senior U.S. District Judge John A. Mendez to 12 years in prison for conspiring to distribute fentanyl and to launder the resulting proceeds, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Adams and her co-conspirator Devlin Hosner generated hundreds of thousands of dollars selling counterfeit oxycodone pills pressed with fentanyl on the dark web. Adams and Hosner laundered the proceeds using cryptocurrency mixers, wallets, and other online tools. In September 2021, state law enforcement officers executed a search warrant at an address where Adams and Hosner were residing. After officers announced their presence, Hosner attempted to impede their entry while Adams destroyed pills by pouring them into a chemical solution. Adams and Hosner were arrested and subsequently released by state authorities and resumed selling fentanyl on the dark web a few months later while they were unknowingly under investigation by federal law enforcement agents.
In March 2022, federal law enforcement executed a search warrant at a hotel room in Riverside County where Adams and Hosner were temporarily residing. Officers seized nearly a kilogram of fentanyl-pressed oxycodone pills and 60 grams of methamphetamine from this hotel room.
This case is the product of an investigation by the Northern California Illicit Digital Economy (NCIDE) Task Force, which includes agents from the IRS Criminal Investigation, Homeland Security Investigations, the Federal Bureau of Investigation, the U.S. Postal Inspection Service, the United States Postal Service Office of Inspector General, and the Drug Enforcement Administration. The NCIDE Task Force is a federal task force focused on targeting all forms of illicit dark web and cryptocurrency activity in the Eastern District of California and beyond. Assistant U.S. Attorney Sam Stefanki prosecuted the case.
Hosner faces the same charges as Adams and remains detained pending trial. His next court appearance is scheduled for Aug. 19, 2025, before Judge Mendez.
California Inmate Sentenced to Five Years in Prison for Scheme to Deliver Drugs into State Prison by DroneRead the Press Release
Michael Ray Acosta, 48, an inmate at Pleasant Valley State Prison, was sentenced Monday to five years in prison for conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and marijuana inside of the prison, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, from May 23 to Aug. 27, 2021, Acosta used a contraband cellphone to coordinate multiple drone deliveries of contraband into Pleasant Valley State Prison. Acosta’s co-conspirators Joshua Gonzalez, Jose Oropeza, Rosendo Ramirez, and David Ramirez Jr. flew drones over the prisons and dropped packages into the prisons. Acosta and his associates would then recover the contraband for further distribution throughout the prison population. The packages that Acosta helped to smuggle into the prisons included methamphetamine, heroin, marijuana, cellphones, cellphone accessories, and various other items. Acosta was one of five people charged federally as a result of Operation Night Drop, a multi-agency investigation that sought to prevent a rising number of drone incursions over prison facilities.
Jose Oropeza is scheduled to be sentenced on July 28, 2025, and David Ramirez is scheduled to plead guilty on the same day. Joshua Gonzalez and Rosendo Ramirez are next scheduled to appear in court on June 11, 2025.
This case is the product of an investigation by the Federal Bureau of Investigation, the California Department of Corrections and Rehabilitation, and the Federal Aviation Administration, with assistance from the Drug Enforcement Administration. Assistant U.S. Attorney Antonio J. Pataca is prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.