Eastern District of California
Press releases recorded for this federal judicial district.
West Sacramento Man Sentenced to over 4 Years in Prison for Being a Felon with a GunRead the Press Release
SACRAMENTO, Calif. — Richard Lee Dazo, 40, of West Sacramento, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to four years and three months in prison for being a felon in possession of a firearm and ammunition, U.S. Attorney Eric Grant announced.
According to court documents, on Aug. 13, 2024, law enforcement officers conducted a probation search of Dazo and his motel room. A firearm was in plain view on the bed. Although Dazo claimed it was fake; it was identified as a CO2 -powered pellet gun designed to resemble a 357 magnum revolver and loaded with four 357 rounds of magnum ammunition and two rounds of .38 special ammunition. Nearby was a knife handle with metal knuckles and an automatic-release blade. A purse-style bag in the room contained separate baggies of methamphetamine, fentanyl, and heroin. Under the bed, officers found a loaded Remington 870 12-gauge shotgun with a 16-inch barrel, along with additional shotgun shells.
Dazo is prohibited from possessing firearms and ammunition due to prior felony convictions. This is his third conviction for being a felon with a firearm. Dazo pleaded guilty on Dec. 4, 2025.
The Federal Bureau of Investigation and the West Sacramento Police Department’s Special Investigations Unit conducted the investigation. Special Assistant U.S. Attorney Matthew De Moura and Assistant U.S. Attorney Caily Nelson prosecuted the case.
This case is also part of the Special Assistant U.S. Attorney program, a partnership between the U.S. Attorney’s Office and local District Attorney’s Offices. These attorneys remain employed by the District Attorney’s Offices but work on federal investigations and can prosecute cases in both state and federal court, strengthening efforts to combat transnational organized crime and violent crime in the region. Currently, the District Attorney’s Offices of Fresno, Sacramento, Stanislaus, and Yolo Counties are participating. Special Assistant U.S. Attorney Matt De Moura serves as a Deputy District Attorney in Yolo County.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Rocklin Man Implicated in Plot to Attack White House UFC Event Indicted for Firearms Possession and Destroying Records in a Federal InvestigationRead the Press Release
SACRAMENTO, Calif. — Christopher M. Perry, 38, of Rocklin, was indicted Thursday for possessing firearms and destroying records in a federal investigation, U.S. Attorney Eric Grant announced.
According to court documents, Perry came to the attention of law enforcement because of an investigation into a plot to carry out attacks against federal property and officials, including an attack at an Ultimate Fighting Championship event on the South Lawn of the White House, which took place on June 14, 2026. Perry participated in a Signal chat group that was devoted to planning the attack. Perry additionally discussed related attacks in California against AI datacenters, satellite communication facilities, and a California-based technology company. Perry also referred to himself as a career criminal and stated that he was armed, even though he is prohibited from possession guns.
On June 12, 2026, law enforcement contacted Perry at his home and asked about his Signal account. After the agents departed, Perry immediately attempted to destroy evidence by taking steps to remove himself from the Signal chat group, delete his Signal account, and remove the Signal application and associated data from his phone.
The FBI subsequently executed several search warrants, and recovered multiple firearms that Perry owned, as well as more than 2,000 rounds of ammunition. On top of one of the ammunition containers was written “WWIII,” which is short for World War III. And on Perry’s phone were several pictures and videos of firearms and of Perry holding firearms.
Perry is a felon and is prohibited from possessing firearms. Perry’s prior felony convictions include a conviction for attempting to bring drugs into a jail or prison and for possessing or purchasing drugs for sale.
Perry is currently in federal custody and is scheduled to appear for arraignment on Aug. 31, 2026, before U.S. Magistrate Judge Sean C. Riordan. The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Elliot Wong is prosecuting the case.
If convicted, Perry faces a maximum statutory sentence of 15 years in prison for being a felon in possession of a firearm, and 20 years in prison for destroying records in a federal investigation. Both charges also carry a maximum fine of $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.
Modesto Man Indicted for Being a Felon in Possession of a Firearm and AmmunitionRead the Press Release
SACRAMENTO, Calif. — A federal grand jury on Thursday returned an indictment against Luis Antonio Perez Sigala, 29, of Modesto, charging him with being a felon in possession of a firearm and ammunition, U.S. Attorney Eric Grant announced.
According to court documents, in August 2026, Sigala possessed a black Makarov handgun and 10 rounds of .380-caliber ammunition. Sigala is prohibited from possessing firearms or ammunition because of prior felony convictions.
The Merced County Sheriff’s Office and the Stanislaus County Probation Department conducted the investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney James Langston is prosecuting the case.
If convicted, Sigala 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 also part of the Special Assistant U.S. Attorney program, a partnership between the U.S. Attorney’s Office and local District Attorney’s Offices. These attorneys remain employed by the District Attorney’s Offices but work on federal investigations and can prosecute cases in both state and federal court, strengthening efforts to combat transnational organized crime and violent crime in the region. Currently, the District Attorney’s Offices of Fresno, Sacramento, Stanislaus, and Yolo Counties are participating. Special Assistant U.S. Attorney James Langston serves as a Deputy District Attorney in Stanislaus County.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Stanislaus County Man Defrauds Victims out of at Least $2.7 Million in Forex Market Investment SchemeRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned an eight-count indictment against Eshaq M. Nawabi, 27, of Salida, charging him with wire fraud for a scheme to defraud investors, U.S. Attorney Eric Grant announced.
According to court documents, between October 2019 and February 2022, Nawabi convinced victims that he was a successful trader in the foreign currency exchange or “forex” market. These victims gave Nawabi thousands of dollars to invest in forex, and their monthly statements showed that they were making a large profit every month. However, Nawabi lied to the victims and fabricated the monthly statements. Instead of investing the money, Nawabi spent it on himself and to keep his fraud scheme going. He leased luxury vehicles including multiple Lamborghinis, a Ferrari, a McLaren, and others.
The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Veronica M.A. Alegría is prosecuting the case.
The FBI is seeking additional victims in this case. If you believe you may be a victim of Nawabi or his scheme under companies “Nawabi Enterprises” or “Hyperion Consulting Inc.,” please visit: fbi.gov/NawabiVictims.
If convicted, Nawabi 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.
United States Files Complaint Against Trinity Public Utilities District for Allegedly Igniting a Wildfire That Burned Hundreds of Acres in Shasta-Trinity National ForestRead the Press Release
SACRAMENTO, Calif. — The United States filed a lawsuit against the Trinity Public Utilities District alleging that its equipment sparked the Hobo Fire — a wildfire that burned approximately 450 acres in the Shasta-Trinity National Forest, U.S. Attorney Eric Grant announced today.
According to the complaint, the fire began on Aug. 31, 2020, when electrical equipment owned, maintained, and operated by Trinity Public Utilities District came into contact with nearby vegetation, igniting the surrounding area. The wildfire spread through the forest, resulting in more than $2.3 million in fire suppression costs.
The lawsuit alleges that Trinity Public Utilities District failed to take measures to prevent its power lines and related equipment from triggering a wildfire. These failures include not adequately inspecting its electrical infrastructure, not removing or trimming hazardous trees, and not maintaining appropriate vegetation clearance from its electrical infrastructure, among other failures. The United States also asserts that Trinity Public Utilities District breached the terms of its special use permit, including a strict liability provision for up to $1 million per occurrence, with any liability for injury, loss or damage in excess of that maximum to be determined by the laws governing negligence.
This matter is being handled by Assistant U.S. Attorney Tara Amin.
Aryan Brotherhood Associate Convicted of Two MurdersRead the Press Release
SACRAMENTO, Calif. — An associate of the prison gang Aryan Brotherhood was convicted today of executing two men in Lomita on orders given by an Aryan Brotherhood member incarcerated in Kern Valley State Prison, in Kern County.
“This case lays bare the ruthless reach of the Aryan Brotherhood and the violence its members and associates are willing to inflict,” said U.S. Attorney Eric Grant. “Justin Gray executed two men at point‑blank range because an incarcerated gang member ordered it. Our office remains committed to dismantling violent prison gangs and protecting our communities from their deadly influence.”
“This verdict reflects the serious problem gang violence represents, even from people doing lengthy prison sentences,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Department will continue to focus its resources on holding gang members accountable, even if they are already behind bars. Clement, who ordered these executions and has been sentenced to life, and now Gray, who carried them out, will pay a severe price for taking life thanks to the good work of the investigators and prosecutors as well as the careful attention of the jury.”
“These murders are a stark reminder that criminal organizations can direct violence from behind prison walls,” said Director Rob Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “ATF and our law enforcement partners are committed to dismantling these networks and holding accountable the individuals responsible for these senseless murders.”
According to court documents and evidence presented at trial, on Oct. 4, 2020, Justin Gray, 40, of San Pedro, California, executed two men on the orders of Aryan Brotherhood Brother Francis Clement, who was serving a prison sentence in Kern Valley State Prison. Justin Gray lured the victims from San Diego to Lomita where, with the aid of another Aryan Brotherhood associate, he shot both victims in the head. The order to kill had been given over “disrespect” one of the victims had shown to the Aryan Brotherhood. Gray is a member of Baby Blue Wrecking Crew, a white-only gang that takes orders from and works under the Aryan Brotherhood. Gray was convicted of two counts of committing murder in aid of racketeering.
Gray is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Nov. 23, 2026. Gray faces a mandatory life sentence.
This trial was part of a larger investigation charging Gray and 20 other defendants with a variety of criminal offenses, including RICO conspiracy, VICAR murder, and narcotics offenses, all related to their criminal activities as members and associates of the Aryan Brotherhood. The following individuals charged in the investigation were convicted at trial on Feb. 18, 2025.
John Stinson, 72, was found guilty of one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity.
Francis Clement, 60, was found guilty of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity and five counts of murder in aid of racketeering for the murders of the two victims and three other individuals he also ordered to be murdered as part of the racketeering activity of the Aryan Brotherhood.
Kenneth Johnson, 65, was found guilty of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity and two counts of murder in aid of racketeering for the murders of the two victims.
Additional individuals charged in the case and still pending trial include the following:
- Jayson Weaver, 49, scheduled for trial in September 2027.
- Waylon Pitchford, 48, scheduled for trial in September 2027.
- Andrew Collins, 42, scheduled for trial in September 2027.
- Alexander Van Beusekom, 41, scheduled for trial in September 2027.
- Evan Perkins, 41, scheduled for trial in September 2027.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with assistance from the Office of Correctional Safety (CDCR), United States Marshals Service, Los Angeles County Sheriff’s Office, Pomona Police Department, Torrance Police Department, San Diego Police Department, San Diego County Sheriff’s Office, Los Angeles County District Attorney’s Office, Kern County District Attorney’s Office, the California Department of Justice and the California Highway Patrol Special Operations Unit, the FBI, the Multi-Agency Gang Enforcement Consortium (MAGEC), the Fresno County District Attorney’s Office, the Clovis Police Department, and the Fresno County Sheriff’s Office.
Assistant U.S. Attorney James R. Conolly for the Eastern District of California and Trial Attorney Amanda J. Kotula of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Aryan Brotherhood Associate Convicted of Two MurdersRead the Press Release
An associate of the prison gang Aryan Brotherhood was convicted today of executing two men in Lomita, California, on orders given by an Aryan Brotherhood member incarcerated in Kern Valley State Prison, in Kern County, California.
“This verdict reflects the serious problem gang violence represents, even from people doing lengthy prison sentences,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Department will continue to focus its resources on holding gang members accountable, even if they are already behind bars. Clement, who ordered these executions and has been sentenced to life, and now Gray, who carried them out, will pay a severe price for taking life thanks to the good work of the investigators and prosecutors as well as the careful attention of the jury.”
“These murders are a stark reminder that criminal organizations can direct violence from behind prison walls,” said Director Rob Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “ATF and our law enforcement partners are committed to dismantling these networks and holding accountable the individuals responsible for these senseless murders.”
“This case lays bare the ruthless reach of the Aryan Brotherhood and the violence its members and associates are willing to inflict,” said U.S. Attorney Eric Grant for the Eastern District of California. “Justin Gray executed two men at point‑blank range because an incarcerated gang member ordered it. Our office remains committed to dismantling violent prison gangs and protecting our communities from their deadly influence.”
According to court documents and evidence presented at trial, on Oct. 4, 2020, Justin Gray, 40, of San Pedro, California, executed two men on the orders of Aryan Brotherhood Brother Francis Clement, who was serving a prison sentence in Kern Valley State Prison. Justin Gray lured the victims from San Diego to Lomita where, with the aid of another Aryan Brotherhood associate, he shot both victims in the head. The order to kill had been given over “disrespect” one of the victims had shown to the Aryan Brotherhood. Gray is a member of Baby Blue Wrecking Crew, a white-only gang that takes orders from and works under the Aryan Brotherhood. Gray was convicted of two counts of committing murder in aid of racketeering.
Gray is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston for the Eastern District of California on Nov. 23. Gray faces a mandatory life sentence.
This trial was part of a larger investigation charging Gray and 20 other defendants with a variety of criminal offenses, including RICO conspiracy, VICAR murder, and narcotics offenses, all related to their criminal activities as members and associates of the Aryan Brotherhood. The following individuals charged in the investigation were convicted at trial on Feb. 18, 2025.
John Stinson, 72, was found guilty of one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity.
Francis Clement, 60, was found guilty of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity and five counts of murder in aid of racketeering for the murders of the two victims and three other individuals he also ordered to be murdered as part of the racketeering activity of the Aryan Brotherhood.
Kenneth Johnson, 65, was found guilty of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity and two counts of murder in aid of racketeering for the murders of the two victims.
Additional individuals charged in the case and still pending trial include the following:
- Jayson Weaver, 49, scheduled for trial in September 2027.
- Waylon Pitchford, 48, scheduled for trial in September 2027.
- Andrew Collins, 42, scheduled for trial in September 2027.
- Alexander Van Beusekom, 41, scheduled for trial in September 2027.
- Evan Perkins, 41, scheduled for trial in September 2027.
This case is being investigated by the ATF, with assistance from the Office of Correctional Safety (CDCR), U.S. Marshals Service, Los Angeles County Sheriff’s Office, Pomona Police Department, Torrance Police Department, San Diego Police Department, San Diego Sheriff’s Office, Los Angeles County District Attorney’s Office, Kern County District Attorney’s Office, the California Department of Justice and California Highway Patrol Special Operations Unit, the FBI, the Multi-Agency Gang Enforcement Consortium (MAGEC), the Fresno County District Attorney’s Office, the Clovis Police Department, and the Fresno County Sheriff’s Office.
Trial Attorney Amanda J. Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney James R. Conolly for the Eastern District of California are prosecuting 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.
Fresno Man Sentenced to 3 Years in Prison for Filing $1.5 Million in False Tax ReturnsRead the Press Release
FRESNO, Calif. — Marice Curry, 35, of Fresno, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to three years in prison for filing false federal income tax returns, U.S. Attorney Eric Grant announced.
“This sentence reflects the seriousness of Curry’s scheme and the impact it had on the federal tax system,” said U.S. Attorney Eric Grant. “Fraudulent refund claims drain taxpayer dollars and undermine the integrity of programs designed to support legitimate businesses. We will continue to work with our law enforcement partners to hold accountable those who attempt to exploit these programs.”
“The Treasury Inspector General for Tax Administration (TIGTA) aggressively pursues those who abuse the tax administration process for unlawful purposes,” said TIGTA Special Agent in Charge Krystofor Proev. “We appreciate the efforts of our law enforcement partners and the U.S. Attorney's Office to ensure individuals engaged in such criminal activity are held accountable to the American people.”
“The scope of Marice Curry’s fraud, involving more than fifty false tax returns and over 1.5 million dollars in improper refund claims, represents a serious breach of trust in our tax system as reflected by today’s sentencing,” said IRS Criminal Investigation (IRS-CI) San Francisco Field Office Acting Special Agent in Charge David Lowe. “IRS-CI does not hesitate to pursue individuals who attempt to misuse programs meant for legitimate taxpayers, especially when a scheme is complex or designed to mislead. Our duty is clear: protect honest taxpayers and pursue justice.”
According to court records, in 2023, Curry filed more than 50 fraudulent tax returns on behalf of various businesses, seeking over $1.5 million in improper refunds. He did so by falsely claiming refundable fuel tax credits—credits intended to reimburse businesses for excise taxes paid on fuel used for legitimate off‑highway purposes such as farming and fishing. Curry knew the businesses were not entitled to these credits.
Curry pleaded guilty on Feb. 9, 2026.
IRS-CI and the Treasury Inspector General for Tax Administration conducted the investigation. Assistant U.S. Attorney Joseph Barton prosecuted the case.
Former Trinity County Man Charged with Receiving and Possessing Thousands of Depictions of Child Sexual Abuse MaterialRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment on July 23 against Shane Woodson, 39, formerly of Weaverville, and now living in Wyoming, charging him with receiving and possessing child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced.
According to court documents, in 2023, while living in Weaverville, Woodson used a sophisticated peer-to-peer software client to receive hundreds of hours’ worth of video files depicting CSAM. Law enforcement agents executed a search warrant at Woodson’s Weaverville residence in 2024 and seized electronic devices containing tens of thousands of additional depictions of children engaging in sexually explicit conduct. Law enforcement officers also seized a child-sized sex doll from Woodson’s residence.
Law enforcement officers arrested Woodson in Wyoming on July 29, 2026. Woodson appeared in federal court in Sacramento on Aug. 21, 2026, to face the charges in the indictment.
The Federal Bureau of Investigation conducted the investigation with assistance from the Sacramento Valley Hi-Tech Crimes Task Force. Assistant U.S. Attorney Sam Stefanki is prosecuting the case.
If convicted of receiving CSAM, Woodson faces a mandatory minimum statutory penalty of five years in prison and a maximum statutory penalty of 20 years in prison, as well as a $250,000 fine. If convicted of possessing CSAM, Woodson faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case was 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.
Stanislaus Man Pleads Guilty to Distributing Fentanyl in Operation Blue DeathRead the Press Release
FRESNO, Calif. — Andrew Rodriguez, 30, of Ceres, pleaded guilty to possession of fentanyl with intent to distribute in connection with a drug and firearm trafficking conspiracy, U.S. Attorney Eric Grant announced.
According to court documents, Operation Blue Death, an investigation into drug and illegal firearm trafficking in Stanislaus County, resulted in the arrest of seven individuals engaged in selling fentanyl and firearms between September 2022, and June 2023.
Throughout March and April 2023, co-defendant Arturo Madrid sold several firearms and thousands of fentanyl pills, including one instance on April 21, 2023, where Madrid sold 6,000 fentanyl pills and a Draco (PAK 9 9mm Luger) rifle.
On June 13, 2023, Andrew Rodriguez and co-defendants Olga Arreola, Arturo Madrid, and Enrique DeLeon arrived at a location in Stanislaus to complete a pre-arranged purchase of 50,000 fentanyl pills. Officers arrested the four defendants shortly after they arrived. When officers arrested Rodriguez, he had two handguns, a short-barreled rifle, an AR-15 style firearm, and 30,000 fentanyl pills in his car. Additionally, officers seized an AK-style Draco rifle Arreola brought to the drug deal and had at his feet during his arrest. Co-defendant DeLeon had approximately 30,000 fentanyl pills inside a briefcase in his vehicle when officers arrested him.
In total, seven individuals were charged with drug and firearm trafficking offenses in a seventeen-count indictment. Their status, based on court records, includes:
- Andrew Rodriguez is scheduled to be sentenced on November 16, 2026.
- Arturo Madrid, 30, of Modesto, pleaded guilty to distributing fentanyl and possession of a firearm as a felon. He was sentenced to 135 months in prison on November 17, 2025.
- Enrique Cruz DeLeon, 29, of Salida, pleaded guilty to possession with intent to distribute 30,000 fentanyl pills. He was sentenced to 135 months in prison on April 21, 2025.
- Ebony Lambert, 49, of Turlock, pleaded guilty to distributing fentanyl. She was sentenced to 24 months in prison on August 25, 2025.
- Oleg Arreola, 29, of Modesto, pleaded guilty to possession of a firearm as a felon. He was sentenced to 135 months in prison on March 9, 2026.
- Donnell Mays, 51, of Turlock, pleaded guilty to distributing fentanyl. He was sentenced to 94 months in prison on July 13, 2026.
- Andrew Madrid is set for trial on September 22, 2026. According to court documents, Madrid is charged with conspiracy to distribute fentanyl and distributing fentanyl. If convicted, he faces a mandatory minimum of 10 years and a maximum statutory penalty of 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. The charges against Andrew Madrid are only allegations; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case was investigated by the Stanislaus Sherriff’s Office and the Federal Bureau of Investigation. Assistant United States Attorneys Cody S. Chapple and Chan Hee Chu are prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) and Operation Take Back America initiatives. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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 Neighborhoods (PSN).
Modesto Man Sentenced to 37.5 Years in Prison for Sexual Exploitation of MinorsRead the Press Release
FRESNO, Calif. — Jacob Jacobsen, 31, of Modesto, was sentenced today to 37.5 years in prison, to be followed by 10 years of supervised release, for the sexual exploitation of minors and receipt of child sexual abuse images. Jacobsen will also be required to pay special assessments of $25,000 and to forfeit devices used in committing the crimes, U.S. Attorney Eric Grant Announced.
According to court documents, the mother of a 13-year-old girl in Memphis, TN, informed law enforcement that someone, later identified as Jacobsen, had been communicating with the minor through Snapchat. Investigators executed numerous search warrants and discovered that Jacobsen had contacted dozens of minor females while using the Snapchat screen names “trippinj” and “treydawgg2000.” Jacobsen often purported to be 16 or 17 years old when communicating with the victims and soliciting sexually explicit photographs and videos. Jacobsen admitted to investigators that he had been obtaining sexually explicit images of minor females for more than five years prior to his arrest.
Jacobsen pleaded guilty on May 5, 2025.
“Jacobsen preyed upon some of the most vulnerable members of our society for years. Now, thanks to the quick thinking of a Tennessee mother, and the swift and decisive action of our law enforcement partners and prosecution team, this significant sentence will ensure the public is protected from this child sexual predator for decades to come,” said U.S. Attorney Eric Grant.
The FBI Nashville Field Office, Memphis Resident Agency, and the FBI Sacramento, Ripon Resident Agency conducted the investigation. Assistant U.S. Attorney David Gappa prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Fresno Man Sentenced to 52 Months in Prison for Operating a $9 Million Real Estate Ponzi SchemeRead the Press Release
FRESNO, Calif. — Matthew Campbell, 43, of Fresno, was sentenced today to 52 months in federal prison for defrauding investors in a $9 million Ponzi scheme, U.S. Attorney Eric Grant announced.
According to court documents, since 2012, Campbell operated two real estate investment companies, Preferred Property LLC and Ampez Rehab Investments LLC, which he used to buy, sell, build, and renovate properties, as well as to solicit investor money to fund his operations. Beginning in 2018, Campbell began using his businesses to conduct a Ponzi scheme. He knowingly made false representations about his company’s finances, the return on investment, and distributions to attract new investors, and then used those funds to pay returns to earlier investors. To obtain new investments, he promised unrealistically high returns. Between January 2018 and October 2025, Campbell obtained more than $9.1 million in investor funds from over 40 investors that he used in unauthorized ways. At least $2,293,000 in new investor funds went to pay old investors and continue the scheme.
"Mr. Campbell took advantage of the hard-earned savings of innocent people who were trying to secure their financial futures," said U.S. Attorney Eric Grant. "By masking a fraudulent Ponzi scheme as a legitimate real estate opportunity, he violated federal law and exploited the trust of dozens of investors. This sentence reflects our office's unwavering commitment to seeking justice for the American People and holding accountable those who seek to do them harm."
“Today’s sentence ensures Matthew Campbell will pay a price for his crimes, but it cannot erase the breach of trust and financial devastation families and retirees who placed their confidence in Campbell suffered. Each investor believed Campbell’s claim that his legitimate real estate business could offer guaranteed returns, not knowing those promises were impossible to fulfill,” said FBI Sacramento Special Agent in Charge Brian Tosh. “The FBI is committed to investigating all allegations of financial fraud to both protect the public and ensure those who take advantage of the American people will face justice.”
This case is the product of an investigation by the FBI. Assistant United States Attorneys Cody S. Chapple and Arelis M. Clemente prosecuted the case.
Campbell pleaded guilty on February 9, 2026, before U.S. District Judge Jennifer L. Thurston. A restitution hearing is scheduled for October 22, 2026.
Former South Lake Tahoe Resident Pleads Guilty in Scheme to Defraud Banks and Harm ConsumersRead the Press Release
SACRAMENTO, Calif. — Thomas Emil Eide, 51, formerly of South Lake Tahoe, pleaded guilty to bank fraud conspiracy, in which he used fake companies to defraud banks and harm consumers, U.S. Attorney Eric Grant announced.
According to court documents, Eide was the owner of CB Surety LLC (CB Surety). He and his co-conspirators agreed to defraud banks by opening accounts under fake companies and then making sham, small-dollar payments using those accounts and others. They recruited individuals to serve as straw owners for the fake companies and directed them to open these accounts. After, they arranged for their merchant clients, who otherwise would not have been able to open the accounts, to gain access and use them for their own transactions. They also created fake websites and contact information to deceive the banks.
Eide and his co-conspirators also deceived banks by engaging in high-volume microtransactions that artificially deflated their clients’ chargeback rates (the percentage of disputed transactions the banks have to return to customers). By initiating small-dollar payments to make it appear as if their clients had engaged in more transactions overall, they led banks to believe that a lower percentage of their clients’ transactions had resulted in chargebacks and refunds. This manipulation of their clients’ chargeback rates prevented banks from closing their banks accounts due to unacceptably high rates of chargebacks and refunds.
Eide and his co-conspirators caused over $111 million in transactions to be processed on behalf of CB Surety’s clients. Some of these clients were engaged in business practices that were illegal or harmful to consumers, including charging consumers for goods or services that had not been authorized or were not provided. This resulted in over $3.3 million in consumer-initiated refunds and chargebacks.
The United States is seeking additional victims in this case. If you believe you may be a victim, please visit this website to review a list of fake CB Surety companies. You may submit a claim for restitution if you are able to document that you suffered a loss based on unauthorized transactions with these companies.
This case is the product of an investigation by the United States Postal Inspection Service. Assistant U.S. Attorneys Veronica M.A. Alegría and Ethan L. Carroll of the U.S. Attorney’s Office, and Trial Attorney Daniel Zytnick of the Justice Department’s White Collar & Corporate Enforcement Section are prosecuting the case.
A status conference regarding sentencing has been set for November 12, 2026, before Chief District Judge Troy L. Nunley. He faces a maximum statutory penalty of 30 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.
Two Vallejo Felons Indicted in Separate Possession of a Firearm CasesRead the Press Release
SACRAMENTO, Calif. — Two Vallejo men with multiple felony convictions indicted in separate felon in possession of a firearm cases, U.S. Attorney Eric Grant announced.
Christopher Haden Fuimaono, 28, of Vallejo, is charged with being a felon in possession of a firearm. Fuimaono was arrested by Solano County Sheriff’s Deputies on August 1, 2026, pursuant to several outstanding felony arrest warrants. According to court documents, Fuimaono initially fled on foot and discarded a firearm during the chase. Deputies arrested Fuimaono and recovered the discarded firearm, which was loaded with one bullet in the chamber and another 10 in an inserted magazine. As a felon, Fuimaono is prohibited from possessing a firearm. Fuimaono’s nine prior felony convictions include three prior state felon in possession convictions. Fuimaono remains in federal custody and is scheduled to appear for arraignment on August 21, 2026, before U.S. Magistrate Judge Jeremy D. Peterson.
Hazem Naim Awad, 42, of Vallejo, was arrested on July 27, 2026, after Solano County Sheriff’s Deputies located him in a vehicle at a public storage facility in Vallejo. According to court documents, deputies conducted a high-risk arrest and apprehended him without incident. Following his arrest, deputies recovered two firearms in Awad’s vehicle, both of which were loaded and chambered with ammunition. One of the firearms was stolen. As a felon, Awad is prohibited from possessing a firearm. Awad remains in federal custody and is scheduled to appear for arraignment on August 21, 2026, before U.S. Magistrate Judge Jeremy D. Peterson.
Both cases are the product of investigations by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Solano County District Attorney’s Office, the Solano County Sheriff’s Office, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting both cases.
If convicted, each defendant 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; each defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN). PSN is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to making our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Married Couple Indicted for Bribery and Smuggling Drugs into Kern Valley State PrisonRead the Press Release
FRESNO, Calif. — Rachel Bernal, aka Rachel Bernal Dunn, 48, of Victorville, and her husband, Rodney Dunn, 48, who is incarcerated at Kern Valley State Prison (KVSP) due to a 1996 first degree murder conviction, have been indicted for bribing an employee of KVSP to smuggle fentanyl, methamphetamine, cell phones, and other contraband into the prison, U.S. Attorney Eric Grant announced.
According to court records, from January through September 2025, Bernal and Dunn paid a janitor at KVSP over $7,500 to smuggle contraband into the prison. Bernal would meet the janitor at hotels in Delano, where she would give him the contraband and pay him through electronic payments and cash. The janitor would then smuggle the contraband into the prison in various ways, including by concealing the items in his lunch bag. Due to increasing levels of contraband found in KVSP, officials began conducting enhanced security inspections of employees. These enhanced security inspections resulted in the janitor being caught in September 2025.
Authorities executed a search warrant on Bernal’s Victorville home on August 20, 2026, after which Bernal was taken into custody. She is scheduled to make her initial appearance on August 20, 2026. Dunn is in the process of being transferred from state custody into federal custody and is scheduled to make his initial appearance on August 28, 2026.
This case is the product of an investigation by the FBI and the California Department of Corrections and Rehabilitation Office of Internal Affairs. Assistant U.S. Attorneys Arelis Clemente and Joseph Barton are prosecuting the case.
If convicted, Bernal faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison as well as a $10,000,000 fine. Dunn faces a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as a $20,000,000 fine. Dunn faces higher penalties than Bernal due to his prior murder conviction. The janitor has pleaded guilty and is scheduled to be sentenced in December 2025. He faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison as well as a $10,000,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Jamaican Citizen Charged with Sexual Abuse of 19-Year-Old Woman in Yosemite National ParkRead the Press Release
FRESNO, Calif. — A federal grand jury has indicted Danavon Caine, 36, a citizen of Jamaica who was working in Yosemite National Park on a seasonal visa, charging him with two counts of sexual abuse against a 19-year-old co-worker, U.S. Attorney Eric Grant announced.
According to court documents, at the time of the assault, Caine was employed as a chef in Yosemite National Park and working on a seasonal H-2B Visa. During this time, Caine allegedly sexually abused his 19-year-old female co-worker in the late evening hours of Friday, July 17, 2026. The woman reported the assault to both a neighbor and a friend that night, and then to law enforcement the next day. Caine was arrested on July 31, 2026, and has been ordered detained pending trial.
This case was the product of an investigation by the National Park Service. Assistant U.S. Attorneys Calvin Lee and Eric Catto are prosecuting the case.
If convicted, Caine faces a maximum statutory penalty of life in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Jordanian National Pleads Guilty to Illegally Possessing a Short-Barreled RifleRead the Press Release
FRESNO, Calif. — Yahya Yaghmour, 43, a Jordanian national who holds dual U.S. citizenship and resides in Fresno, pleaded guilty to illegally possessing a short-barreled rifle, U.S. Attorney Eric Grant announced.
According to court records, in August 2025, the FBI arrested Yaghmour in connection with a fraud investigation. After Yaghmour’s arrest, he was heard on a recorded jail call instructing his wife to dispose of something that was in a safe in their house. The FBI then searched the house and found an AR-style rifle with a barrel length of 11 inches hidden in a safe in the master bedroom behind several other firearms. Importantly, because the rifle has a barrel length of less than 16 inches and can therefore be more easily concealed, it is considered a short-barreled rifle under the law and must be registered in the federal National Firearms Registration and Transfer Record. Yaghmour did not register the rifle as required.
Yaghmour has significant experience with firearms and had previously tried to obtain work as gun salesman or gunsmith. He also admitted to authorities that he had built the AR-style rifle they found and that he knew it had a barrel length of less than 16 inches.
This case is the product of an investigation by the FBI. Assistant U.S. Attorney Joseph Barton is prosecuting the case.
Yaghmour is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on October 26, 2026. Yaghmour faces maximum statutory penalties of 10 years in prison and a $250,000 fine. Any sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Fresno County Fentanyl Dealer Sentenced to 12 Years in Prison for Causing Overdose DeathRead the Press Release
FRESNO, Calif. — Austin Lloyd Kerns, 54, of Fresno, was sentenced today by U.S. District Judge Kirk E. Sherriff to 12 years in prison for conspiracy to distribute and possession with intent to distribute fentanyl, U.S. Attorney Eric Grant announced.
According to court documents, the investigation began following a fatal fentanyl overdose of a 24-year-old Fresno man. The victim died after using counterfeit oxycodone M30 tablets containing fentanyl that he obtained directly from Mr. Kerns after being referred by a co-conspirator. Kerns sold the victim 16 pills in three separate deals over two days, with one of these pills ultimately taking the victim’s life. Kerns pleaded guilty to conspiring with his codefendant, Lakota Tehya Wakley, 22, of Clovis, to sell fentanyl to users like the victim referred by Wakley. Kerns would in turn sell the buyers fentanyl pills and send Wakley a cut of the profits earned from the sales. During this distribution conspiracy, Kerns was out on bail in a pending criminal case before the Fresno County Superior Court on charges of distributing methamphetamine.
Kerns pleaded guilty on May 18, 2026.
This case was the product of an investigation by Fentanyl Overdose Resolution Team, a multi-agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, and the Fresno Police Department. Assistant United States Attorney Calvin Lee prosecuted the case.
Former Fresno Arts Council Manager Sentenced to 33 Months in Federal Prison for Embezzling over $1.8 Million in Public FundsRead the Press Release
FRESNO, Calif. — Suliana Caldwell, 46, of Fresno, was sentenced to 33 months in federal prison for stealing more than $1.8 million in public funds from the Fresno Arts Council (FAC), U.S. Attorney Eric Grant announced.
According to court records, Caldwell was the FAC’s operations manager from 2021 to February 2026. In this position, she managed the FAC’s bank accounts, payroll, grants, donations, and general finances. Her duties also included providing periodic financial updates and reports to the executive director, board members, and the City and County of Fresno.
“This defendant abused her position, betrayed the public’s trust, and siphoned away over $1.8 million intended to support parks, trails, and the arts in Fresno,” said U.S. Attorney Grant. “She lied and falsified financial reports in order to use taxpayer dollars to fund casino trips, vacations, and personal indulgences. Her actions undermined a community that believed in her. Today’s sentence reflects our commitment to protecting public funds and holding accountable anyone who exploits her position for personal gain.”
"Suliana Caldwell betrayed the public’s trust when she embezzled over $1.8 million from the Fresno Arts Council for personal use,” said FBI Sacramento Acting Special Agent in Charge Brian Tosh. “Today’s sentencing underscores our commitment to investigating public corruption at every level. We encourage anyone with information on corruption to report it to the FBI so we can continue holding bad actors accountable and protecting community resources."
“While it is disappointing that the community’s trust was violated by the theft Caldwell committed, we are grateful that the Fresno Police Department’s partnership with FBI investigators helped the U.S. Attorney’s Office to swiftly bring justice for the taxpayers in the City of Fresno,” said Fresno Police Chief Mindy Casto.
Beginning in 2022, Caldwell embezzled funds by making unauthorized withdrawals of money from the FAC’s bank accounts. In 2023, after the Fresno City Council designated the FAC to administer its Measure P grant money, Caldwell significantly increased the amount of money she stole from the FAC’s accounts and ultimately took more than $80,000 per month on average. Measure P is a tax initiative approved by Fresno voters in 2018 to provide funding for parks, trails, and the arts, among other things.
Caldwell concealed her theft by using her position of trust as the operations manager to falsify financial reports, which omitted her theft and represented that there were significantly higher balances in the FAC’s bank accounts than was true. She then presented the false reports to the FAC’s executive director, board members, and others to trick them into believing everything was okay. Caldwell received an enhancement to her sentence because of this abuse of trust.
In total, Caldwell stole over $1.8 million from the FAC. She then used the money to gamble at local casinos where she enjoyed various VIP statuses, pay for vacations, and for other improper personal expenses.
The FAC detected Caldwell’s theft in February 2026 when one of its checks bounced. Caldwell was subsequently fired and charged in this case. She pleaded guilty on April 20, 2026.
This case is the product of an investigation by the FBI and the Fresno Police Department. Assistant U.S. Attorneys Cody Chapple and Joseph Barton prosecuted the case.
Former Federal Correctional Officer Pleads Guilty to Distributing Methamphetamine in Federal Prison in Lassen CountyRead the Press Release
SACRAMENTO, Calif. — Antonio Ray Ramirez, 35, of Susanville, pleaded guilty today to one count of distributing methamphetamine, U.S. Attorney Eric Grant announced.
According to court documents, in August 2024, while working as a Correctional Officer, Ramirez knowingly distributed 869 grams of methamphetamine and 127 grams of heroin in the Federal Correctional Institution in Herlong. When beginning an overnight shift, Ramirez smuggled the drugs into the prison by evading security screening, hid them in a laundry room, and told an inmate where to find them. Ramirez received $15,000 in payment for smuggling the drugs. The drugs were eventually recovered from the inmate by other correctional officers.
The U.S. Department of Justice Office of Inspector General conducted the investigation with assistance from the Federal Bureau of Investigation. Assistant U.S. Attorneys Dhruv M. Sharma and Nicholas Fogg are prosecuting the case.
Ramirez is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on Jan. 21, 2027. Ramirez faces a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
Yuba County Senior Citizen Indicted in Heroin Distribution CaseRead the Press Release
SACRAMENTO, Calif. — A federal grand jury today has indicted Jose Gilberto Alvarez, 70, of Olivehurst, charging him with four counts of heroin distribution, U.S. Attorney Eric Grant announced.
According to court documents, between April and July 2026, Alvarez sold heroin on four occasions in the Yuba-Sutter County area. In total, he is accused of distributing about one pound of heroin.
The Drug Enforcement Administration conducted the investigation, with assistance from the Yuba County Sheriff’s Office and the Placer County Sheriff’s Office. Assistant U.S. Attorney Charles Campbell is prosecuting the case. Alvarez is in custody.
If convicted, Alvarez faces a mandatory minimum of five years in prison, a maximum of 40 years in prison, and a $5 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Registered Sex Offender in Sacramento Charged with Multiple Counts of Producing Child Sexual Abuse MaterialRead the Press Release
SACRAMENTO, Calif. — Mickey O’Brien, 31, of Sacramento, was arrested Wednesday and is scheduled to appear in court today after a federal grand jury returned an indictment charging him with two counts of attempted sexual exploitation of minors, two counts of sexual exploitation of minors, and one count of committing a sex offense while being required to register as a sex offender, U.S. Attorney Eric Grant announced.
According to court documents, between 2022 and 2023, O’Brien used Snapchat to induce multiple underage girls as young as 11 to produce and send him sexually explicit depictions of themselves. At the time of these alleged offenses, O’Brien was subject to a lifetime sex offender registration requirement in Sacramento County due to prior sex crimes he committed against minors.
Homeland Security Investigations conducted the investigation with assistance from the Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force. Assistant U.S. Attorney Sam Stefanki is prosecuting the case.
If convicted of the counts of sexual exploitation of minors or attempted sexual exploitation of minors, O’Brien faces a mandatory minimum penalty of 15 years in prison and a maximum penalty of 30 years in prison as well as a $250,000 fine. If convicted of committing a sex offense while being a registered sex offender, O’Brien faces a mandatory sentence of 10 years in prison to be served consecutively with 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; 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.
Modesto Man Indicted for Illegal Possession of AmmunitionRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned an indictment against Amador Faalaga, 39, of Modesto, charging him with being a felon in possession of ammunition, U.S. Attorney Eric Grant announced.
According to court documents, on July 2, 2026, Faalaga, possessed 16 rounds of 9 mm ammunition. Faalaga is prohibited from possessing firearms or ammunition because of a prior felony conviction for possession with intent to distribute methamphetamine in the Eastern District of California (Case No. 1:15-cr-319).
The Modesto Police Department conducted the investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney George Biko is prosecuting the case.
If convicted, Faalaga 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.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Grand Jury Indicts Father and Son for Kidnapping Two Forest Service Employees in Shasta-Trinity National ForestRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against Joseph “Charles” Henrichsen, 49, and his son, Phoenix Henrichsen, 23, after a 15‑hour hostage crisis in the Shasta-Trinity National Forest that drew an extensive and coordinated response from local, state, and federal law enforcement, U.S. Attorney Eric Grant announced.
The defendants, temporary residents of Siskiyou County, are charged with two counts each of kidnapping a federal employee. Charles Henrichsen faces additional charges including two counts of assaulting a federal employee with a deadly weapon, two counts of brandishing a firearm during a crime of violence, and one count of assault on a federal officer.
According to court documents, on July 16, 2026, two U.S. Forest Service employees were conducting routine environmental work near Gumboot Lake Campground when Charles Henrichsen approached them with an AR-10 semiautomatic rifle. He bound their hands, and with Phoenix’s help, forced them into a remote trailer where they were held for the next 15 hours. Charles called multiple individuals stating that he had taken two federal employees hostage and was armed.
The incident triggered a massive multi-agency response. Officers and agents from across the country converged on the remote Siskiyou County location. After hours of negotiations, FBI crisis negotiators secured the safe release of both victims and the surrender of both suspects. The defendants are in custody pending trial.
The FBI conducted the investigation with assistance from the U.S. Forest Service, Homeland Security Investigations, the Bureau of Land Management, the Siskiyou County Sheriff’s Office, the Shasta County Sheriff’s Office, the Mt. Shasta Police Department, the California Department of Fish and Wildlife, and the California Highway Patrol. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
If convicted, both defendants face a maximum statutory penalty of life in prison and a $250,000 fine. If convicted of the additional charges, Charles Henrichsen faces a maximum sentence of 20 years in prison and a $250,000 fine for assault on a federal employee with a deadly weapon, a mandatory minimum sentence of fourteen years in prison (to run consecutive to any other sentence) and a $250,000 fine for brandishing a firearm during a crime of violence, and up to one year in prison and a $100,000 fine for assault on a federal officer. 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.
Vallejo Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — Dequan Mitchell, 23, of Vallejo, was sentenced today by U.S. District Judge William B. Shubb to 33 months in prison for being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, at age 16, Mitchell murdered a man. While on probation for that crime, investigators discovered Mitchell was involved in posting a firearm for sale in an illicit gun trafficking application. When police searched Mitchell’s mother’s home, they discovered a loaded Glock 23 with an extended clip. That gun was the same gun Mitchell offered to sell for $1,200 in the gun trafficking forum. Subsequent investigation revealed that the gun was stolen from a carjacking victim in October 2025. Because of his prior conviction, Mitchell is prohibited from possessing firearms. He pleaded guilty on April 20, 2026.
The Solano County Sheriff’s Office, the Solano County Probation Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Jason Hitt prosecuted.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Tuolumne County Man Sentenced to 20 Years in Prison for Receiving and Distributing Child Sexual Abuse MaterialRead the Press Release
FRESNO, Calif. — Stephen Tyler Prock, 58, of Jamestown, was sentenced today by U.S. District Judge Jennifer L. Thurston to 20 years in prison, which is the maximum sentence allowed under the statute, to be followed by 15 years of supervised release, for receiving and distributing child sexual abuse material commonly referred to as CSAM, U.S. Attorney Eric Grant announced.
Judge Thurston also ordered Prock to pay $23,000 in restitution to four victims whose images he possessed.
According to court documents, between May 2018 and March 2020, Prock received approximately 100 videos of CSAM and used a peer-to-peer file-sharing program to distribute CSAM to others around the world. On March 4, 2020, Prock was in the process of downloading more CSAM onto his computer when federal agents arrived at his home with a search warrant and seized his computer.
On April 23, 2026, following a three-day trial, a jury found Prock guilty of receipt and distribution of CSAM.
Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Calvin Lee 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.
Vallejo Man Indicted for Being a Felon in Possession of AmmunitionRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment Thursday against Nichiatari Palmer, 35, of Vallejo, charging him with being a felon in possession of ammunition, U.S. Attorney Eric Grant announced.
According to court documents, on June 26, 2026, law enforcement deputies encountered Palmer while he was sitting in the driver’s seat of a parked car with the door open. When the deputies approached, they noticed a black AR-15-style rifle with an extended magazine in the driver’s footwell. The firearm had a live round in the chamber and 37 rounds of ammunition in the extended magazine. A search of the car found two more magazines containing 56 additional rounds. Palmer is prohibited from possessing firearms or ammunition because of prior felony convictions including vehicle theft, burglary, and second degree robbery.
The Solano County Sheriff’s Office, the Federal Bureau of Investigation, and the Solano County Violent Crimes Task Force conducted the investigation. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
If convicted, Palmer 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.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Fresno County Man Pleads Guilty to Gun and Drug Crimes Days Before Trial Set to BeginRead the Press Release
FRESNO, Calif. — David Joseph Yama, 42, of Reedley, pleaded guilty today to possession of fentanyl and alprazolam (commonly known as Xanax) with intent to distribute, three counts of being a felon in possession of ammunition, and one count of carrying a firearm in relation to a drug trafficking offense, U.S. Attorney Eric Grant announced.
According to court documents, on Sept. 1, 2020, officers responded to a gas station in Clovis after a report of suspicious activity and contacted Yama and two associates. A search of the vehicle Yama had been driving uncovered a large amount of cash, ammunition, plastic baggies, vials containing fentanyl, more than 200 fentanyl pills, and more than 100 alprazolam pills. A search of Yama’s residence the same day revealed additional controlled substances and more than 1,000 rounds of ammunition.
In January 2021, officers stopped Yama driving the same car. Officers recovered more alprazolam pills, ammunition, a loaded ghost gun, and a silencer. Yama has five prior felony drug trafficking and firearms convictions and is prohibited from possessing firearms.
In May 2019, law enforcement discovered a clandestine drug lab in Yama’s trailer at a storage facility. Officers seized pill‑making equipment, including a pill press. Residue on the equipment tested positive for fentanyl and other controlled substances.
Yama had been scheduled to begin trial on July 27, 2026. The Court vacated the trial after accepting Yama’s guilty plea.
This case is the product of an investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fentanyl Overdose Resolution Team, a multi-agency group composed of the DEA, Homeland Security Investigations, the California Department of Justice, and the Clovis, Reedley, and Fresno Police Departments. Assistant U.S. Attorneys Cody S. Chapple, Joshua B. Banister, and Justin J. Gilio are prosecuting the case.
Yama is scheduled to be sentenced by U.S. District Judge Troy L. Nunley on Oct. 19, 2026. Yama faces a maximum statutory penalty of 20 years in prison and a $1 million fine for possession with intent to distribute fentanyl and alprazolam; up to 15 years in prison and $250,000 for being a felon in possession of a firearm and ammunition; and up to five years in prison and a $250,000 fine for possession with intent to distribute alprazolam. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Four Sacramento Men Indicted for Distributing Cocaine, Fentanyl, and MethamphetamineRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a 10-count indictment Thursday against four Sacramento residents charging them with multiple counts of distributing controlled substances, U.S. Attorney Eric Grant announced.
Balentin Quintero, 27, was charged with one count of distribution of cocaine and four counts of distribution of fentanyl.
Francisco Chavez, 39, was charged with one count of distribution of cocaine, two counts of distribution of methamphetamine, and three counts of distribution of fentanyl.
Steven Ortega, 44, was charged with one count of distribution of fentanyl and one count of being a felon in possession of firearms.
Tavarius Montgomery, 41, was charged with two counts of distribution of fentanyl.
According to court documents, between January and June 2026, Quintero, Chavez, Ortega, and Montgomery sold controlled substances to a confidential source and an undercover agent eight times.
On May 1, 2026, Chavez agreed to sell the undercover agent 1 ounce of fentanyl. After stating that they needed to meet a source to obtain the fentanyl, Chavez and the undercover agent met with Ortega, who provided the fentanyl. Chavez then sold the fentanyl to the undercover agent for $900.
On June 8, 2026, Quintero agreed to sell 3 ounces of fentanyl to a confidential source. When the source arrived, Chavez obtained fentanyl from Montgomery, delivered it to Quintero, and Quintero sold it to the confidential source for $3,300.
On July 14, 2026, Ortega was found to be in possession of multiple firearms. Ortega is prohibited from possessing firearms because of prior felony convictions in Sacramento County including convictions for distribution of controlled substances, being a felon in possession of a firearm, battery with serious bodily injury, and assault with a deadly weapon.
The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Nicole M. Vanek is prosecuting the case.
If convicted of distribution of methamphetamine, Chavez faces a mandatory minimum sentence of 10 years in prison, a maximum of life in prison, and a fine up to $10 million. If convicted of distribution of fentanyl, Quintero, Chavez, and Montgomery face a mandatory minimum of five years in prison and a fine of up to $5 million. If convicted of distribution of fentanyl, Ortega faces a maximum statutory penalty of 20 years in prison and a fine of up to $1 million. If convicted of being a felon in possession of firearms, Ortega faces a maximum statutory penalty of 15 years in prison and a fine up to $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of applicable statutory factors and the federal Sentencing Guidelines, which account for numerous variables. The charges are only allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
Former University Professor Sentenced for Child Sexual Exploitation OffensesRead the Press Release
FRESNO, Calif. — Rodger Githens, 48, of West Sacramento, was sentenced today by U.S. District Judge Jill A. Otake to 18 years and six months in prison, for attempted enticement of a minor and receipt and distribution of child sexual abuse material, U.S. Attorney Eric Grant announced.
Githens was also sentenced to 10 years of supervised release, during which time, his access to the internet, computers, and minors will be restricted. Githens will also be required to register as a sex offender and pay $75,000 in fines. Githens was found guilty on May 1, 2026, following a bench trial before visiting Judge Otake.
According to court documents, Githens had been employed as a professor at a local university and had worked as a consultant for other colleges and universities. In March 2023, Githens, using the profile “Tall laid back,” initiated contact with a Grindr account controlled by an undercover agent. Githens quickly encouraged the undercover agent to establish a Telegram account, which he considered more secure. Githens stated that he “would love to have a dad or uncle invite me” and then described in graphic detail what he would like to do with the undercover agent and the agent’s fictional 7-year-old niece. Several times Githens discussed traveling to Fresno to meet the agent and the fictional niece, but on April 19, 2023, law enforcement served a search warrant at Githens’s residence and seized multiple electronic devices. Agents discovered numerous Telegram chats on Githens’s phone including several in which he was exchanging and commenting on videos of the sexual abuse of young children.
The Federal Bureau of Investigation conducted the investigation with assistance from the West Sacramento Police Department. Assistant U.S. Attorney David Gappa and McKenzie Hightower of the Department of Justice Child Exploitation and Obscenity Section 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.
California University Professor Sentenced to over 18 Years in Prison for Attempted Child Exploitation CrimesRead the Press Release
A California man was sentenced today to 222 months in prison and 10 years of supervised release for attempted coercion and enticement of a minor and for distributing and receiving child sexual abuse material (CSAM). He was also ordered to pay a fine of $75,000. Restitution will be determined at a later date.
Rodger Githens, 48, of West Sacramento, was convicted by a federal judge on May 1 after a stipulated bench trial. In March 2023, Githens initiated contact with a Grindr account controlled by an undercover agent. Githens quickly encouraged the undercover agent to establish a Telegram account, which he considered more secure. Githens told the agent he had taboo thoughts every day and was into “babies.” Githens stated that he “would love to have a dad or uncle invite me” and then described in graphic detail what he would like to do with the undercover agent and the agent’s fictional 7-year-old niece. Several times Githens discussed traveling to meet the agent and the fictional niece. On April 19, 2023, law enforcement served a search warrant at Githens’s residence and seized multiple electronic devices. Agents discovered numerous Telegram chats on Githens’s phone including several in which he was exchanging videos of the sexual abuse of young children.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Eric Grant for the Eastern District of California; and Acting Special Agent in Charge Brian Tosh of the FBI’s Sacramento Field Office made the announcement.
The FBI’s Fresno resident agency investigated the case. Valuable assistance was provided by the West Sacramento Police Department.
Trial Attorney McKenzie Hightower of the Justice Department’s Child Exploitation and Obscenity Section (“CEOS”) and Assistant U.S. Attorney David Gappa of the Eastern District of California prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Mendota Man Faces Life in Prison After Federal Jury Finds Him Guilty of Violent Attacks in Aid of MS-13Read the Press Release
After an 11-day trial, a federal jury today convicted Oscar Armando Orellana Guevara, 28, of Mendota, of conspiracy to participate in a racketeering enterprise and attempted murder for his ongoing involvement in MS-13, U.S. Attorney Eric Grant announced.
For nearly a decade, members of the Mara Salvatrucha (MS‑13) gang terrorized Mendota through violence, extortion, drug trafficking, and enforcement of gang rules. A federal grand jury ultimately charged multiple members, including Orellana, with conspiring to participate in a racketeering enterprise aimed at protecting MS‑13 territory, enhancing its reputation, disciplining members, and raising money for the gang.
Attempted Murder of JBH
According to court documents and testimony during the trial, on Aug. 28, 2020, Orellana and other MS-13 members were at a river near Mendota, when they heard music coming from another spot. They discovered the individual playing the music was JBH, whom they targeted because he because he was related to a government informant who was cooperating with law enforcement against MS-13.
Unable to retaliate against the cooperator, who was in prison, the group attacked JBH instead. Upon arriving at the scene, Orellana yelled out “I’m from the Mara and today is your last day to live” and then chased JBH across the river into an orchard. There, he forced the victim to his knees before stabbing him 10 times.
JBH was treated at a hospital for multiple stab wounds, including chest wounds that nearly punctured a lung and eviscerating wounds that penetrated his abdominal cavity and damaged his intestines.
Racketeering Conspiracy
In addition to the attempted murder of JBH, court documents and trial testimony showed that Orellana participated in the MS-13 enterprise for years, including by selling drugs, extorting people, patrolling for rival gang members, and participating in plans to murder others.
On Aug. 12, 2018, Orellana participated in the stabbing of a rival Bulldog gang member. While riding in an SUV, Guevara and others spotted IR near a convenience store, confronted him, chased him, and stabbed him before fleeing.
The Federal Bureau of Investigation, Homeland Security Investigations, the Multi-Agency Gang Enforcement Consortium (MAGEC), and the Fresno County Sheriff’s Office conducted the investigation with assistance from the Mendota Police Department, the Fresno County District Attorney’s Office, and the Madera County Sheriff’s Office. Assistant U.S. Attorneys Robert Veneman-Hughes, Ross Pearson, and Justin Gilio are prosecuting the case
Another defendant in the case, Martin Leiva-Leiva, remains set for trial on racketeering conspiracy and six counts of capital murder on June 7, 2027.
Orellana is scheduled to be sentenced by Senior U.S. District Judge B. Lynn Winmill on Nov. 5, 2026. Orellana faces a maximum statutory penalty of life in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento is composed of agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, Northern California High Intensity Drug Trafficking Area, Central Valley High Intensity Drug Trafficking Area, and the Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California.
Two Men Charged with Kidnapping U.S. Forest Service Employees After Fifteen-Hour StandoffRead the Press Release
SACRAMENTO, Calif. — Joseph Charles Henrichsen, 49, and Phoenix Henrichsen, 23, were arrested today and charged with kidnapping federal employees in the Shasta-Trinity National Forest, U.S. Attorney Eric Grant announced.
According to court documents, the defendants kidnapped two U.S. Forest Service employees who were conducting field work near Gumboot Lake Campground in a remote area of Siskiyou County. The employees were abducted at gunpoint, bound, and taken to a trailer where they were held for the next 15 hours.
At one point, Joseph used one of the victim’s phones to place a call in which he stated that he had “taken two fed [employees] hostage from the Forest Service,” that one of the victims was “ziptied,” with [their] hands “behind [their] [expletive] back,” and that he had “live rounds ready to [expletive] anyone who [expletives] with me.”
This call prompted a large-scale law enforcement response involving local, state, and federal resources. After a 15-hour standoff, negotiators from the Federal Bureau of Investigation’s Hostage Rescue Team secured the release of both victims and the surrender of the suspects. Both are in custody.
The FBI conducted the investigation with assistance from the U.S. Forest Service, Homeland Security Investigations, the Bureau of Land Management, the Siskiyou County Sheriff’s Office, the Shasta County Sheriff’s Office, the Mt. Shasta Police Department, the California Department of Fish and Wildlife, and the California Highway Patrol. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
If convicted, the defendants face a maximum statutory penalty of life in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Roseville Man Indicted for Possessing Heroin and Cocaine for DistributionRead the Press Release
SACRAMENTO, Calif. — A federal grand jury today returned a two-count indictment charging Julian Beall, 37, of Roseville, with possession with intent to distribute heroin and cocaine, U.S. Attorney Eric Grant announced.
According to court documents, on June 10, 2026, law enforcement officers executed search warrants at Beall’s Roseville residence and a Midtown Sacramento apartment used as a stash location. At the apartment, officers seized more than 51 pounds of heroin, more than 22 pounds of cocaine, and drug-trafficking paraphernalia, including scales and heat-sealing equipment. At Beall’s residence, officers seized $133,420 in cash.
The Drug Enforcement Administration, the Sacramento Police Department, and the FBI Safe Streets Task Force conducted the investigation. Assistant U.S. Attorney Erin Cornell is prosecuting the case.
If convicted, Beall faces a mandatory minimum of 10 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 and Modesto Men Indicted in Separate Felon in Possession Firearm CasesRead the Press Release
SACRAMENTO, Calif. — U.S. Attorney Eric Grant announces the separate indictments of a Stockton man and a Modesto man that highlight the Office’s commitment to prosecuting felons who unlawfully possess firearms and to reducing gun violence in the Eastern District of California.
Man with prior manslaughter conviction charged for illegal firearm possession
George Onesavanh, 43, of Stockton, was charged with being a felon in possession of a firearm. According to court documents, on April 27, 2026, Onesavanh was found in possession of a gun in Stockton. Onesavanh is prohibited from possessing firearms because of prior felony convictions that include voluntary manslaughter and carrying a concealed weapon.
The Stockton Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
Multiple Instagram posts lead to arrest
Samian Sivansay, 27, of Modesto, was charged with being a felon in possession of firearms after posting photos and videos of guns on Instagram on June 14 and 16, 2026. According to court documents, law enforcement tracked Sivansay’s vehicle from Arizona to California, attempted a traffic stop, and briefly pursued him in a high‑speed chase before ending the pursuit for safety reasons. Soon after, officers found the vehicle abandoned and recovered nine firearms inside, many matching those shown on Sivansay’s Instagram. Sivansay is prohibited from possessing firearms because of prior felony convictions that include robbery with a firearm and being a felon in possession of a firearm.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Stockton Police Department, the Stanislaus County Sheriff, and the California Highway Patrol conducted the investigation.
Assistant U.S. Attorney Nicole M. Vanek is prosecuting both cases.
If convicted, the defendants face a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Fresno Man Sentenced to 8.5 Years in Prison for Being a Felon in Possession of a Firearm and AmmunitionRead the Press Release
FRESNO, Calif. — Patrick Kasper, 33, was sentenced today by U.S. District Judge Troy L. Nunley to eight years and six months in prison for being a felon in possession of a firearm and ammunition, U.S. Attorney Eric Grant announced.
According to court records, on March 16, 2022, Kasper failed to yield when law enforcement attempted to pull him over for a traffic stop. Kasper engaged law enforcement in a vehicle pursuit at speeds of over 110 miles per hour. Kasper stopped at a residence and fled inside, leaving on the ground a black Smith & Wesson M&P 40 Shield .40-caliber pistol loaded with seven rounds of .40-caliber Smith & Wesson ammunition. Kasper is a five-time convicted felon for offenses that include possession of a controlled substance for sale, being a felon in possession of a firearm, and domestic violence. Because of these felony convictions, Kasper is prohibited from possessing firearms or ammunition.
On April 21, 2025, Kasper pleaded guilty.
The Fresno Police Department and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Arelis M. Clemente prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Former Corrections Sergeant Sentenced to 15 Years in Prison for Dealing in Child Sexual Abuse MaterialRead the Press Release
FRESNO, Calif. — Former corrections sergeant at the Central California Women’s Facility in Chowchilla, Ralph Contreras Jr., 40, was sentenced today by U.S. District Judge Kirk E. Sherriff to 15 years in prison for receipt and distribution of child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced.
According to court documents, between Sept. 29, 2024, and Jan. 2, 2025, Contreras received and distributed CSAM through social media apps. He specifically sought out CSAM that depicted prepubescent minors. At the time of his arrest, Contreras was working as a corrections sergeant.
Contreras pleaded guilty on April 13, 2026.
Homeland Security Investigations, the Central California Internet Crimes Against Children Task Force, and the Madera County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Joseph Barton prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative by the DOJ to combat the 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 the 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.
Fairfield Man Sentenced to 5 Years in Prison for Being a Felon in Possession of AmmunitionRead the Press Release
SACRAMENTO, Calif. — Nicolas Vasquez II, 46, of Fairfield, was sentenced today by Senior U.S. District Judge William B. Shubb to five years in prison for being a felon in possession of ammunition, U.S. Attorney Eric Grant announced.
According to court documents, on Feb. 25, 2025, during a traffic stop, Vasquez was found with a loaded 9 mm pistol without a serial number and a loaded, spare high-capacity magazine. In total, Vasquez possessed 22 rounds of 9 mm ammunition. Vasquez has prior felony convictions — assault with a firearm and evading a police officer — and is prohibited from possessing ammunition and firearms. Vasquez pleaded guilty on April 6, 2026.
The Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Heiko P. Coppola prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Glenn County Man Sentenced to Nearly 20 Years in Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
SACRAMENTO, Calif. — Manuel Ruben Perez, 40, of Orland, was sentenced on Thursday by U.S. District Court Judge Troy L. Nunley to 19 years and 10 months in prison for conspiracy to distribute methamphetamine, U.S. Attorney Eric Grant announced.
According to court documents, between April and July 2018, Perez worked with others to sell methamphetamine and heroin in and around Orland. During this time, Perez sourced methamphetamine from Southern California and sold it in Northern California. Over the course of the investigation, he executed at least six drug deals with a confidential informant, selling multiple kilograms of methamphetamine in total. During these transactions, Perez also sold the informant heroin when he could obtain it. Perez negotiated the prices for each deal and often had others deliver the drugs and collect the money on his behalf. The investigation uncovered that Perez sold to multiple buyers across Northern California.
On Jan. 29, 2026, Perez pleaded guilty to one count of conspiracy to distribute methamphetamine.
The Federal Bureau of Investigation, California Department of Corrections and Rehabilitation, the Lassen County Sheriff’s Office, the Lassen County District Attorney’s Office, the Susanville Police Department, and the Glenn County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney James Conolly prosecuted the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento is composed of agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, Northern California High Intensity Drug Trafficking Area, Central Valley High Intensity Drug Trafficking Area, and the Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California.
Elk Grove Man Arrested for Making Threats to Use Fireworks to Damage Generators Supplying Federal Buildings in Sacramento on the Fourth of JulyRead the Press Release
Criminal Complaint:
mcdaniel_criminal_complaint.pdfSACRAMENTO, Calif. — On July 1, 2026, federal authorities arrested Trevon McDaniel, aka “The_wild_wolfspider,” 19, of Elk Grove, for making threats concerning an attempt to damage or destroy buildings or property by means of fire or explosives, U.S. Attorney Eric Grant announced.
According to court documents, McDaniel came to the attention of law enforcement because of an investigation into a plot to carry out attacks against federal property and officials, including an attack at a June 14, 2026, Ultimate Fighting Championship event on the South Lawn of the White House and additional coordinated attacks.
McDaniel communicated directly with one of the principal conspirators in the UFC plot, Abraham Hermosillo Alvarez. After Alvarez’s arrest in Nebraska, investigators reviewed data from Alvarez’s cellphone, which contained TikTok messages between Alvarez and the account “the_wild_wolfspider” from April 17 to June 7, 2026. The FBI later identified the account as McDaniel’s.
McDaniel posted a video on TikTok in which he was dressed in a superhero mask and costume. In this video, he made statements about using fireworks against generators supplying federal buildings in Sacramento.
A search of McDaniel’s residence led to the seizure of a costume matching those seen in his TikTok videos, his cellphone, two mini‑batons, and a baton holster.
McDaniel made his initial appearance today before U.S. Magistrate Judge Jeremy D. Peterson. McDaniel was ordered detained.
The Federal Bureau of Investigation conducted the investigation with assistance from the Sacramento Police Department and Homeland Security Investigations. Assistant U.S. Attorney Elliot Wong and Kimberly Sokolich are prosecuting the case.
If convicted, McDaniel faces a maximum statutory sentence of 10 years in prison. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Sacramento Man Sentenced to 2.5 Years in Prison for Being a Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — Eric Morgan, 27, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to two years and six months in prison for being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, on June 17, 2025, law enforcement officers located a semi‑automatic handgun in the apartment where Morgan was staying. The firearm was loaded, with a round chambered. Morgan is prohibited from possessing firearms or ammunition due to his multiple prior felony convictions, including burglary and being a felon in possession of a firearm.
Morgan was indicted on July 24, 2025, and pleaded guilty on March 3, 2026.
The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Douglas Harman prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Placer County Man Sentenced for Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish LifestyleRead the Press Release
SACRAMENTO, Calif. — Jedrek Upton, 45, of Lincoln, was sentenced today by Senior U.S. District Judge John A. Mendez to one year in prison to be followed by 36 months supervised release, of which 12 months are to be spent on home detention, for wire fraud and money laundering in a scheme to steal nearly $1.5 million of COVID-relief loans, U.S. Attorney Eric Grant announced.
According to court documents, between January 2021 and May 2022, Upton repeatedly submitted fraudulent applications for COVID‑19 disaster relief on behalf of businesses he owned. He falsely inflated the number of employees on payrolls and misrepresented how the funds would be used, claiming that he would spend the money to alleviate economic harm caused by the pandemic. Upton also submitted falsified IRS documents to support the applications.
In reality, several of the businesses had no employees and no payroll, and Upton spent much of the relief money on personal expenses. As a result of his misrepresentations, Upton received nearly $1.5 million in fraudulently obtained loans from the United States, a large portion of which was ultimately forgiven after Upton falsely certified that on the funds were used for payroll and legitimate business expenses. Instead, Upton used the money to support a lavish lifestyle, including paying off personal credit cards, transferring money to others, leasing a Ferrari and a Lamborghini, and making a large down payment on a $2.7 million, 10-acre property.
As part of his sentence, Upton forfeited his interest in the property, and was ordered to pay nearly $1.5 million in restitution to the United States. Upton pleaded guilty on Nov. 18, 2025.
The IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Dhruv M. Sharma and Kevin C. Khasigian prosecuted the case.
Fresno Man sentenced to over 11 Years in Prison for Being a Felon in Possession of a Firearm After a Homeland Security Task Force InvestigationRead the Press Release
FRESNO, Calif. — David Richard Garcia Jr., 34, of Fresno, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to 11 years and five months in prison for being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, on Jan. 23, 2025, Garcia was found to be in possession of a Glock 22 .40‑caliber handgun. Garcia is prohibited from possessing firearms or ammunition because of prior felony convictions in Fresno County including, robbery, assault, and evading a peace office with willful disregard for safety.
According to court documents, Garcia possessed a firearm during a violent crime spree that created extreme danger to the community. He came to law enforcement’s attention as a suspect in a series of catalytic converter thefts, and evidence later tied him to multiple thefts and the tools used to commit them. According to the Garcia, he was gambling thousands of dollars a day using proceeds from the thefts. During one incident, he threatened a vehicle owner with a firearm after being interrupted mid‑theft. Leading up to his arrest, Garcia led officers on a nearly 50‑minute high‑speed chase through city streets, running red lights, colliding with another vehicle, driving into oncoming traffic, and continuing to flee even after crashing into a boulder that obstructed his windshield. The pursuit ended only after he crashed into a power pole, trash cans, and the fence of a middle school.
Garcia pleaded guilty on Feb. 23, 2026.
Homeland Security Investigations and the Fresno Police Department conducted the investigation. Assistant U.S. Attorney Robert Veneman-Hughes prosecuted the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
Former Bullard High School Students Appear in Federal Court for Conspiracy to Traffic Firearms Across State Lines After Homeland Security Task Force InvestigationRead the Press Release
FRESNO, Calif. — On June 25, 2026, a federal grand jury returned a four‑count indictment charging Harman Pahal, 21, Cameron Chouanmasay, 20, Colton Malone, 21, Julian Calderon, 20, and Jaskarn Batth, 20, all of Fresno, with participating in a years‑long firearms trafficking conspiracy, U.S. Attorney Eric Grant announced.
The defendants were arraigned on Monday before U.S. Magistrate Judge Erin Guy Castillo and entered pleas of not guilty. A status conference is scheduled for Oct. 28, 2026.
According to court documents, between December 2024 and April 2026, the defendants conspired to engage in the business of dealing firearms without a license, traveled across state lines to unlawfully acquire firearms, and illegally imported firearms into California. None of the defendants were licensed to deal, manufacture, or import firearms.
The indictment alleges that the defendants, who met while attending Bullard High School, used social media to advertise and sell firearms and repeatedly traveled from Fresno to Texas to obtain additional weapons for resale. During trips in December 2024, the defendants allegedly acquired multiple firearms—including Draco‑style AK‑type pistols and other handguns—and returned with them to California to sell.
They also allegedly discussed and attempted multiple firearm sales through online platforms. The indictment charges all five defendants with conspiracy, unlicensed dealing and manufacturing of firearms, interstate travel with intent to unlawfully deal firearms, and unlawful importation of firearms into California.
Homeland Security Investigations conducted the investigation with assistance from the Fresno Police Department. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
If convicted, the defendants face a maximum statutory penalty of five years in prison and a $250,000 fine for each count of conspiracy to deal commit unlawful firearms dealing, engaging in the business of dealing firearms without a license and interstate importation of firearms without a license. They face a maximum penalty of 10 years in prison if convicted of the count of interstate travel to unlawfully deal in firearms. 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 the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
Tulare County Resident Sentenced 15 Years in Prison for Receipt of Images of Child Sexual AbuseRead the Press Release
FRESNO, Calif. — Boyce Isaiah Cervantez, 29, of Dinuba, was sentenced today by U.S. District Judge Jennifer L. Thurston to 15 years and eight months in prison to be followed by 20 years of supervised release, for receiving child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced. Judge Thurston also ordered Cervantez to pay $25,000 in restitution to three victims whose images he possessed.
According to court documents, in March 2024 Cervantez received more than 600 images of children being sexually abused. Several of the images depicted prepubescent minors. Cervantez pleaded guilty on Feb. 17, 2026.
The Central California Crimes Against Children Task Force conducted the investigation. Assistant U.S. Attorney David Gappa prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Shasta County Man Admits to $476,000 Vehicle Financing Fraud SchemeRead the Press Release
SACRAMENTO, Calif. — James Raymond Hanes, 61, of Anderson, pleaded guilty today to bank fraud and aggravated identity theft in a vehicle financing scam that used stolen identities, fake driver’s licenses, and fraudulent loans to obtain and resell cars, U.S. Attorney Eric Grant announced.
According to court documents, between June 2022 and December 2023, Hanes obtained personally identifiable information of multiple individuals and used it to create at least 16 counterfeit driver’s licenses bearing his photo but someone else’s identity. He then secured more than $47,000 in vehicle loans in those victims’ names, purchased cars from dealerships across Northern California, registered them with the DMV, obtained insurance, and resold the vehicles to associates and unsuspecting buyers.
The U.S. Postal Inspection Service conducted the investigation with assistance from the Redding Police Department. Assistant U.S. Attorney Jessica Delaney is prosecuting the case.
Hanes is scheduled to be sentenced by Senior U.S. District Judge William B. Shubb on Oct. 13, 2026. Hanes faces a maximum statutory penalty of 30 years in prison and a $1 million fine for the crime of bank fraud, with a mandatory consecutive statutory penalty of two years in prison for aggravated identity theft. 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.
Central Valley Man Pleads Guilty to Participating in $10 Million Real Estate Fraud Scheme with Federal Inmate Who Was Serving a Sentence for Another Fraud SchemeRead the Press Release
FRESNO, Calif. — Gilberto Barron, 26, formerly of Delano and Las Vegas, pleaded guilty today to conspiracy to commit wire fraud, money laundering conspiracy, and aggravated identity theft relating to his participation in a nearly $10 million real estate fraud scheme, U.S. Attorney Eric Grant announced today.
According to court records, in 2021 and 2022, Barron and others conspired with federal inmate Seth Depiano, 44, formerly of Clovis, to commit the fraud charged in this case. At the time, Depiano was serving a 12-year prison sentence for a prior, multimillion-dollar fraud (Case No. 1:17-cr-172 DAD). Depiano, assisted by Barron and others, helped create fake identities for supposed real estate agents and shell companies that mirrored the names of legitimate real estate companies. They then used the fake identities and shell companies to market various properties online that were not actually for sale to would-be buyers in California’s Central Valley and elsewhere at discounted prices. This included properties where the actual owners had died.
Barron and others would meet with the buyers using the fake identities and close the sales. They even went so far as to present the buyers with fabricated deeds, title reports, and other real estate documents to substantiate the sales.
After getting the would-be buyers’ money, Depiano, Barron, and others would launder the funds primarily through Las Vegas casinos. For example, Barron and others would travel to the casinos, put large amounts of money into gaming machines, and quickly cash out with little to no gaming activity. They did this to try to hide the fact that the money was proceeds from their fraudulent scheme. They would then use the money to purchase properties for their own benefit.
Barron is scheduled to be sentenced Sept. 28, 2026, by U.S. District Judge Jennifer L. Thurston. Barron faces a maximum statutory penalty of 20 years in prison for the counts of wire fraud and money laundering. He faces a mandatory minimum penalty of two years consecutive for aggravated identity theft. 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.
Zahria Barber, 28, of Las Vegas, was sentenced today to one year in prison for her involvement in the scheme. She helped launder money in the casinos, and in exchange, she received payments toward some of her living expenses and student loans.
Depiano was sentenced in January 2026 and received nine years in federal prison. This sentence is in addition to the 12 years he was already serving and makes for a total sentence of 21 years in prison.
IRS Criminal Investigation and the Bakersfield Police Department conducted the investigation with assistance from the FBI and the Nevada Attorney General’s Office. Assistant U.S. Attorneys Cody Chapple and Joseph Barton are prosecuting the case.
California State Prison Inmate and Las Vegas Woman Charged with Conspiracy to Extort and Stalking a Victim in WashingtonRead the Press Release
FRESNO, Calif. — A federal grand jury returned a two-count indictment today charging D’Andre Davis, 39, formerly of Stockton, and Nicole Nowak, 31, of Las Vegas, Nevada, with conspiracy to extort money by means of threatening communications and stalking. The indictment also charges Davis with a separate count of stalking the same victim, U.S. Attorney Eric Grant announced.
According to court documents, in July 2021, Davis contacted a victim in Washington state through Instagram and Facebook messages. Although the victim initially engaged in a consensual online relationship with Davis, the victim attempted to end the relationship when Davis began to repeatedly and aggressively demand money. Davis was serving a sentence in a California state prison at the time and used a combination of contraband cellphones and an inmate telephone and messaging service to contact the victim. In May 2024, Nowak assisted Davis, and they threatened to send to the victim’s business associates, clients, family members, and friends compromising images that the victim had shared with Davis unless the victim continued to send money. The victim sent more than $35,000 to Davis and Nowak before contacting the FBI.
The Federal Bureau of Investigation and the California Department of Corrections and Rehabilitation Office of Internal Affairs conducted the investigation. Assistant U.S. Attorney David Gappa is prosecuting the case.
A federal magistrate judge ordered Nowak detained as a danger to the community on June 16, 2026. Davis is currently serving a prison sentence at Kern Valley State Prison. Both defendants will appear before a federal magistrate judge in Fresno on a date to be determined.
If convicted of the conspiracy charge, Davis and Nowak face a maximum statutory penalty of five years in prison and a $250,000 fine. If convicted of the stalking charge, Davis faces a maximum statutory penalty of five years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
U.S. Attorney Eric Grant Warns the Public That Scammers Are “Spoofing” the U.S. Attorney’s Office Phone Number to Try to Obtain Money or Personal InformationRead the Press Release
SACRAMENTO, Calif. — The U.S. Attorney’s Office for the Eastern District of California is warning the public about spoofed phone calls that according to Caller ID originate from the U.S. Attorney’s Office and appears to display the Office’s number. The scammers pose as the Department of Justice investigators, using fake names and case numbers to demand money for supposed attorney fees. In some cases, they reference personal details taken from public records or social media to sound credible.
These are government impersonation scams, in which criminals pretend to be government officials and often threaten physical or financial harm. They are increasingly sophisticated and frequently target both younger and older victims.
The U.S. Attorney’s Office will never request money or personal information by phone.
According to the FBI’s Internet Crime Complaint Center (IC3), 32,424 people reported government impersonation scams in 2025, with losses of about $797 million.
To protect yourself, avoid answering calls from unknown numbers, never send money to people you don’t know, and never share personal or financial information over the phone. Suspected scams should be reported at www.ic3.gov. More information on government impersonation and other fraud schemes is available at https://www.fbi.gov/scams-and-safety/common-fraud-schemes.
Two Fresno Women Sentenced to 20 and 17 Years in Prison for Kidnapping a Mother and Child and Withholding Her Infant for Seven MonthsRead the Press Release
FRESNO, Calif. — On Monday, U.S. District Judge Jennifer L. Thurston sentenced Fresno residents Rosa Ventura, 36, to 20 years and Claudia Gonzales, 39, to 17 years in prison for conspiring to kidnap a woman and her nine-year-old daughter while unlawfully withholding the woman’s five-month-old baby, U.S. Attorney Eric Grant announced.
According to court documents, the adult victim was a young mother of a nine-year-old daughter living in Mexico who met Rosa Ventura’s brother and later became pregnant with his child. Before she gave birth, Ventura arranged for the mother and her daughter to come to the United States despite lacking legal status.
After settling in Fresno, the mother gave birth to a second daughter. On May 8, 2024, she reported her boyfriend to police for domestic violence, and he was arrested. His arrest angered his family, especially Ventura, who blamed the mother and devised a plan to kidnap her and take her to Mexico.
On May 9, Ventura told the mother she needed help raising money for Ventura’s brother in jail. The mother agreed and left her five‑month‑old baby with a relative. Ventura drove the mother and her older daughter to her home where they waited. While waiting, Ventura contacted her friend and co-defendant Claudia Gonzales to come and help her carry out her plan. Gonzales hid in the trunk of Ventura’s car to wait for the next phase of the plan.
Then, instead of taking the mother to retrieve the baby, Ventura drove the mother and daughter to an open field where Gonzales emerged from the trunk and moved to the front and sat with the victims. Ventura then drove south. During the drive, Ventura threatened the mother and warned her she might never see her baby again. At a gas station around 3 a.m., the victims attempted to flee, but Gonzales and Ventura forcibly restrained them. Gonzales used a taser on the mother. Ventura confiscated their phones before driving across the border to Tijuana.
Around 4 a.m., Ventura abandoned the mother and her daughter at a bus stop in Tijuana with no means to return. When the mother asked about her infant, Ventura said it depended on what happened in her brother’s case.
While in Mexico for the next seven months, the mother sought help from lawyers, law enforcement, and Ventura to recover her baby. In December 2024, U.S. law enforcement brought the mother and daughter back to the United States and arrested Ventura and Gonzalez. The baby was reunited with her mother that day in Fresno.
On Jan. 21, 2025, a federal grand jury charged Ventura and Gonzales with three kidnapping counts, including conspiracy to kidnap a minor. On Feb. 23, 2026, both pleaded guilty to conspiracy to kidnapping involving a minor.
Homeland Security Investigations and the Fresno Police Department conducted the investigation. Assistant U.S. Attorneys Robert Veneman-Hughes and Cody S. Chapple prosecuted the case.