Southern District of California
Press releases recorded for this federal judicial district.
Former Customs and Border Protection Officer Sentenced for Allowing Drug-Laden Vehicles to Enter the U.S.Read the Press Release
SAN DIEGO – Former U.S. Customs and Border Protection Officer Diego Bonillo was sentenced in federal court to 15 years in prison for allowing vehicles containing methamphetamine, heroin and fentanyl to enter the U.S.
In his plea agreement, Bonillo acknowledged that he worked for a Mexico-based drug trafficking organization wherein he agreed to accept payment for using his official position as an officer to allow drug-laden vehicles into the U.S. from Mexico without inspection. Bonillo admitted that as part of the conspiracy he allowed at least 75 kilograms of fentanyl, 11.7 kilograms of methamphetamine, and over 1 kilogram of heroin, into the United States.
According to the government’s sentencing documents, during the investigation, agents discovered that Bonillo was using a second phone that was unknown to law enforcement to transmit his lane assignments to members of the drug trafficking organization so they would know which lane and what time to send their smugglers to ensure their entry. Eventually, agents determined that Bonillo’s role in the scheme began no later than October 2023 and continued until April 2024, allowing at least 15 vehicles to enter uninspected. According to the sentencing materials, Bonillo used his proceeds to travel internationally, purchase luxury gifts, buy tickets to the Canelo versus Munguia boxing match, attempt to purchase property in Mexico, and spend time at the Hong Kong Gentlemen’s Club in Tijuana, Mexico.
“This sentence holds Bonillo accountable for betraying the public trust,” said U.S. Attorney Adam Gordon. “He weaponized his badge for personal profit, funneling deadly narcotics through a port of entry and putting communities at risk. Corruption like this will be met with the full force of the law — and we will not hesitate to pursue and punish those who trade duty for dollars.”
“Corrupt Customs and Border Protection officers betray their oath and endanger our national security,” said DHS Inspector General Joseph V. Cuffari, Ph.D. “This sentence sends a clear message that such betrayal of public trust will not be tolerated.”
“Former CBP Officer Diego Bonillo allowed massive amounts of drugs into the U.S. without regard for the deadly consequences it could have on our communities,” said Mark Dargis, Special Agent in Charge of FBI San Diego Field Office. “He disgraced the badge and violated his oath to protect the American people. This conduct betrays the public’s trust and is contradictory to the values and standards expected of a federal law enforcement officer. FBI San Diego and our partners will not tolerate such dishonorable behavior. This sentence reflects the FBI’s commitment to hold accountable anyone who corrupts their role at the expense of our citizens’ safety.”
The sentencing took place on November 7, 2025. This press release was delayed due to the lapse in appropriations.
This case was prosecuted by Assistant U.S. Attorneys Sean Van Demark, Bianca Calderon-Peñaloza, and Shauna Prewitt.
DEFENDANT Case Number 24cr0908-RBM
Diego Bonillo Age: 31 Chula Vista, Mexico
SUMMARY OF CHARGES
Conspiracy to Import Controlled Substances – Title 21, United States Code, Sections 952, 960, and 963
Maximum Penalty: Life in prison with a 10-year mandatory minimum
Importation of Controlled Substances - Title 21, United States Code, Sections 952 and 960
Maximum Penalty: Life in prison with a 10-year mandatory minimum
INVESTIGATING AGENCIES
Federal Bureau of Investigation – Border Corruption Task Force
Department of Homeland Security – Office of Inspector General
U.S. Customs and Border Protection’s Office of Professional Responsibility
U.S. Border Patrol – San Diego Sector Intelligence Unit
Homeland Security Investigations - SDNET
Drug Enforcement Administration
Homeland Security Investigations – Hermosillo Attaché
Ukrainian Pleads Guilty in DC in Laptop Farm Scheme That Generated Income for North Korean IT WorkersRead the Press Release
WASHINGTON – Oleksandr Didenko, 28, of Kyiv, Ukraine, pleaded guilty today in U.S. District Court in connection with a years-long scheme that stole the identities of U.S. citizens and sold them to North Korean IT workers so they could fraudulently gain employment at 40 U.S. companies, announced U.S. Attorney Jeanine Ferris Pirro.
Didenko, aka “Alexander Didenko,” pleaded guilty before Judge Randolph D. Moss to wire fraud conspiracy and aggravated identity theft. Didenko agreed to forfeit more than $1.4 million, which includes approximately $181,438 in USD and cryptocurrency seized from Didenko and his co-conspirators.
Judge Moss scheduled sentencing for Feb. 19, 2026.
According to court documents, Didenko ran a website using a U.S.-based domain, "Upworksell.com," designed to help overseas IT workers buy or rent stolen or borrowed identities. Beginning in 2021, the IT workers used the identities to get hired on online freelance work platforms based in California and Pennsylvania. The work platforms allowed users to advertise themselves as contract gig workers, create free accounts, advertise their skills, and bid on IT work contracts.
Didenko paid individuals in the United States to receive and host computers at residences in Virginia, Tennessee, and Califomia.
In September-October, 2023, one of Didenko’s customers was unhappy with the services provided by his laptop farm in Virginia. The customer directed Didenko to send the computer to a laptop farm operated in Arizina by Christina Chapman. Chapman was sentenced on July 24, 2025, to 102 months of imprisonment for her involvement in a similar scheme involving IT workers from North Korea.
Through his company Didenko managed as many as 871 proxy identities and facilitated the operation of at least three U.S.-based “laptop farms.” He enabled his overseas clients to access the U.S. financial system through Money Service Transmitters rather than having to physically open an account at a bank within the United States, which was then used to facilitate the transfer of employment income to foreign bank accounts.
The IT worker clients were paid hundreds of thousands of dollars for their work, much of which was falsely reported to DHS, the IRS and Social Security Administration in the names of actual U.S. persons whose identities had been stolen.
On May 16, 2024, the Justice Department seized the online domain, Upworksell.com, and diverted all traffic to the FBI. Polish authorities arrested Didenko and on Dec. 31, 2024, extradited him to the United States.
This case was investigated by the FBI New York Field Office, with assistance from the FBI Norfolk, San Diego, and Knoxville Field Offices.
The matter is being prosecuted by Assistant U.S. Attorneys Karen P. Seifert and Steven Wasserman for the District of Columbia. The U.S. Attorney’s Offices for the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, Justice Department’s Office of International Affairs, and Trial Attorney Jacques-Singer Emory of the National Security Division’s National Security Cyber Section provided valuable assistance.
24cr0261
U.S. Attorney’s Office Filed 87 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 87 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On September 22, Jesus Alfredo Castro Sanchez, a Mexican national, was arrested and charged with Attempted Bringing in Aliens for Financial Gain. In the same incident, Marcos Octavio Huerta-Pena, Anabel Lopez, Lorenzo Martinez Mateos and Jaime Romero Solano – also Mexican nationals - were arrested and charged with Attempted Entry after Deportation. According to a complaint, 11 people aboard a 26-foot vessel were intercepted by the U.S. Coast Guard after a brief ocean pursuit. Castro Sanchez was identified as the boat captain. The U.S. Coast guard disabled the motor of the 26-foot vessel about 9 miles north of the border. The defendants and other passengers were transported to Point Loma and turned over to the Border Patrol.
- On September 23, Krystal Vanessa Santibanez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Santibanez attempted to enter the United States at the San Ysidro Port of Entry with 115 pounds of methamphetamine concealed in the spare tire, rear quarter panel and gas tank of her car.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On September 22, Jose Miguel Verduzco Mendoza, a Mexican national who was previously convicted of felony Disorderly Conduct with a Deadly Weapon or Dangerous Instrument and Misconduct Involving Weapons in November 2024, was sentenced in federal court to 92 days in custody for entering the U.S illegally.
- On September 26, Emilio Anchundia Bailon, a 41-year-old Ecuadorian citizen, was sentenced to 72 months in prison for Possession of Cocaine with Intent to Distribute on Board a Vessel. The amount of cocaine involved was 1,410kgs.
- On September 26, Pedro Valencia-Anguiano, a Mexican citizen who was previously convicted of “DUI Alcohol – Causing Bodily Injury – Use of Firearm” in 2023, was sentenced in federal court to 89 days in custody for again entering the U.S. illegally.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexican National Admits Murdering Couple and their Unborn Child During Drug Trafficking ConspiracyRead the Press Release
SAN DIEGO – Benjamin Madrigal-Birrueta, an undocumented Mexican national living in Yakima, Washington, admitted in federal court today that he murdered a man and his six-months-pregnant wife while they were engaged in a drug trafficking conspiracy.
According to his plea agreement, Madrigal-Birrueta and coconspirators fatally shot 44-year-old Cesar Murillo multiple times in the back of the head and the torso on August 28, 2022, during an argument. The shooting took place at a remote ranch outside of Yakima. Madrigal-Birrueta’s co-conspirators then buried the victim’s body near the ranch at Madrigal’s direction.
On September 2, 2022, Madrigal-Birrueta persuaded Murillo’s wife, Maira Hernandez, 33, who was unaware of her husband’s death, to come to the ranch by claiming her husband was waiting for her there. She agreed, and the defendant picked up Hernandez in Yakima and drove her to the ranch.
According to admissions in his plea agreement, when the visibly-pregnant Hernandez arrived at the ranch, the defendant’s coconspirators shot her multiple times in the head. Madrigal-Birrueta and his coconspirators then buried Hernandez near the ranch. The child died in utero when Hernandez was shot, killed and buried.
Madrigal-Birrueta admitted the murders were committed while he was engaged in a drug trafficking conspiracy. The plea agreement said Madrigal-Birrueta’s coconspirators owed money to the couple for an unpaid drug debt.
Madrigal-Birrueta is scheduled to be sentenced on March 27, 2026.
The superseding indictment also charges Ricardo Orizaba-Zendejas with being an accessory after the fact to murder and a co-conspirator in Madrigal’s drug trafficking organization. Orizaba-Zendejas is set for trial beginning October 27, 2025
According to court filings, the investigation originated with the seizure of drugs from vehicles entering the United States through San Diego area ports of entry between August and October of 2021. By August of 2022, the investigation led agents to a group of individuals operating out of Yakima. Special Agents with Homeland Security Investigations (HSI) interviewed Murillo and Hernandez. Within days of those interviews, Murillo and Hernandez were murdered and their bodies buried at the Yakima ranch in the high desert. Court filings describe how these charges followed an exhaustive, years’ long investigation that employed geophysicists, ground penetrating radar, aircraft, laser imaging, chemical testing of the soil, numerous cadaver dogs, and other law enforcement techniques to search for the victims’ remains. HSI Special Agents successfully recovered the remains on September 13, 2023, aided by a Washington State Police Crime Scene Investigations team.
During the investigation agents seized methamphetamine, cocaine, fentanyl, multiple firearms — including a machine gun — and body armor from Madrigal-Birrueta’s drug trafficking organization, to include the Yakima ranch.
This case is being prosecuted by Assistant U.S. Attorneys Stephen Wong, Alexandra Foster, Mario Peia and Brandon Kimura.
DEFENDANTS Case Number 23cr1684-RBM
Benjamin Madrigal-Birrueta Age: 22 Yakima, WA
SUMMARY OF CHARGES
Count 4: Murder of Cesar Murillo in Furtherance of a Drug Trafficking Conspiracy – Title 21, United States Code, Section 848(e)
Maximum penalty: Mandatory minimum sentence of twenty years and up to life, or death
Count 5: Murder of Maira Hernandez in Furtherance of a Drug Trafficking Conspiracy – Title 21, United States Code, Section 848(e)
Maximum penalty: Mandatory minimum twenty years and up to life, or death
Count 9: Causing the Death of a Child in Utero – Title 18, United States Code, Sections 1841 and 1111.
Maximum penalty: Mandatory minimum life in prison or death
INVESTIGATING AGENCIES
Homeland Security Investigations
Drug Enforcement Administration
Federal Bureau of Investigation
Bureau of Alcohol, Tobacco, Firearms and Explosives
Washington State Police
California Highway Patrol
Yakima Police Department
Tulare County Sheriff’s Office
Visalia Police Department
Fresno Sheriff’s Office
Fresno Police Department
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
U.S. Attorney’s Office Filed 102 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 102 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On September 18, Ruben Castaneda, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers found 15 pounds of methamphetamine concealed in the spare tire well of Castaneda’s vehicle when he applied for entry into the U.S. at the San Ysidro Port of Entry.
- On September 18, Efrain Viveros Otero, a citizen of Mexico, was arrested and charged with Deported Alien Found in the United States. According to a complaint, Viveros was intercepted by a Border Patrol agent while hiding near a bush about 1.5 miles east of the Otay Mesa Port of Entry, a half mile north of the U.S.-Mexico border. He had been previously deported in January through San Ysidro.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On September 18, Edgar Ramirez-Guzman, a Mexican national who was previously convicted twice for Inflicting Corporal Injury on Spouse (2013 and 2023) and being a Convicted Felon in Possession of a Firearm (2020), was sentenced in federal court to 12 months and 1 day of custody for attempting to enter the United States again after deportation.
- On September 19, Manuel Francisco Gallegos-Felix, a Mexican national who was previously convicted of conspiracy to possess narcotics with intent to distribute and found with 11 firearms (including a fully automatic machine gun located in his bedroom), was sentenced in federal court to 10 months in custody for again entering the U.S. illegally.
- On September 19, Andrew Aquarious Thomas, a United States citizen, was sentenced in federal court to 15 months in custody for importing 33 kilograms of methamphetamine into the United States from Mexico.
- On September 19, Erik Adrian Serveriano-Torres, a Mexican citizen who has seven prior immigration crimes, was sentenced in federal court to 19 months in custody for again entering the United States illegally.
- On September 19, Francisco Marvel Melchor Rosales, a Mexican national who was previously convicted of felony importation of methamphetamine in 2014, was sentenced to 140 days in custody for again entering the U.S. illegally.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office Filed 97 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 97 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On September 5, Marco Arizmendi-Rodriguez, a Mexican citizen, was arrested and charged with Attempted Entry after Deportation. According to a complaint, Border Patrol agents intercepted the defendant as he slowly crawled across terrain near the Otay Mesa Port of Entry after he illegally crossed into the United States from Mexico. The defendant was previously deported to Mexico in June 2011 from Calexico.
- On September 7, Jesus Campos, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers found 54 pounds of fentanyl and four pounds of heroin concealed in his vehicle when he applied for entry in the U.S. at the San Ysidro Port of Entry.
- On September 8, Cesar Verdugo-Cabrera, Santos Martinez-Almaraz, Ricardo Natividad Nunez-Pacheco and Jose Carmelo Ortiz-Castro, citizens of Mexico and Guatemala, were arrested by Customs and Border Protection officers after a short pursuit at sea. According to a complaint, Verdugo was charged with Attempted Bringing in Aliens for Financial Gain as the alleged captain of a panga-style fishing vessel carrying undocumented immigrants; the others were charged with Attempted Entry after Deportation.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
SDSU Men’s Basketball Team to Host Fentanyl Awareness/Three-on-Three Basketball Tournament with U.S. Attorney’s Office and City Attorney’s OfficeRead the Press Release
SAN DIEGO – The U.S. Attorney’s Office, San Diego City Attorney’s Office and the non-profit MESA (Mentoring and Empowering Student Athletes) Foundation will host a three-on-three basketball tournament featuring San Diego State University Men’s Basketball student athletes as referees and members of the SDSU Greek System as participants to raise awareness about the dangers of fentanyl.
Media is invited to cover the tournament, to be held on September 14 from 11 a.m. to 2 p.m. in the Aztec Recreation Center on the SDSU campus (5500 Campanile Dr, San Diego, CA 92182) will highlight the urgent threat fentanyl poses to the community, particularly to college students and young adults. The tournament will feature educational booths with information on fentanyl awareness, prevention and resources on how to obtain free naloxone, also known by the brand name Narcan.
Naloxone is an opioid overdose reversal medication, available either as a nasal spray or an injector. In California, naloxone can be purchased from a pharmacist without a prescription. It is also possible to get naloxone from community-based distribution programs, local public health groups, or local health departments at no cost. For more information about naloxone and how to get training on using it, visit: Naloxone Information.
This is the third time that the U.S. Attorney’s Office and the City Attorney’s Office have teamed up to feature SDSU student athletes in partnership with an SDSU NIL organization. In 2024, the SDSU Women’s Soccer Team participated in a social media campaign to spread fentanyl awareness, and in 2023 the SDSU men’s basketball team participated in the first-ever social media campaign between law enforcement and collegiate athletics to promote fentanyl prevention.
“This tournament is about more than basketball – it’s about educating young people on the dangers of fentanyl and how to respond in the case of an overdose,” said U.S. Attorney Adam Gordon. “We are proud to partner with SDSU, the City Attorney’s Office, and the MESA Foundation to reach students with these terrific SDSU basketball ambassadors”.
The U.S. Attorney’s Office and law enforcement partners have attacked the fentanyl crisis through aggressive prosecutions at every level of the supply chain – from cartel leadership to cross-border trafficking organizations, to money launderers, to street level dealers who are selling drugs that result in overdose deaths.
“Fentanyl has taken too many lives, and prevention starts with awareness,” said San Diego City Attorney Heather Ferbert. “By partnering with SDSU, the U.S. Attorney’s Office, and the MESA Foundation, we’re reaching students directly with life-saving information and resources. Our goal is to empower young people to make safe choices and help keep our campuses and communities healthy.”
MESA is the official partner of San Diego State Athletics dedicated to the advancement of Aztec Basketball and community outreach. Through this partnership, MESA connects Aztec basketball student-athletes with community-based organizations, charitable initiatives, and local businesses across San Diego. More information about the MESA Foundation, a non-profit 501(c)(3) organization, can be found here https://www.mesa-aztecs.org/
For further information, please contact Logan Manning, Law Enforcement Coordinator for the U.S. Attorney’s Office at (619) 546-7344, or Special Assistant U.S. Attorney/Deputy City Attorney Mark Robertson at (619) 533-5500.
Press officials are permitted to film the participants in the tournament only.
Press please RSVP to [email protected]
GirlsDoPorn Owner Michael Pratt Sentenced to 27 Years for Sex Trafficking Hundreds of WomenRead the Press Release
SAN DIEGO – Michael Pratt, the mastermind of the sprawling GirlsDoPorn sex trafficking empire, was sentenced in federal court today to 27 years in prison for orchestrating a scheme that deceived and exploited hundreds of women and left a trail of broken lives.
Pratt, the owner and operator of GirlsDoPorn.com and GirlsDoToys.com, built a multimillion-dollar criminal empire by luring young women into pornography through lies, coercion, and manipulation, and then broadcasting their abuse to millions online.
At today’s hearing, 40 women urged the court to hand down the maximum sentence, some tearfully describing their ordeals in San Diego hotel rooms where they were exploited, coerced, raped, abused and trapped. Some talked about the aftermath of trauma that included many years of suicide attempts; diagnoses of depression, anxiety and Post Traumatic Stress Disorder; lost jobs and relationships; stalkers and threats and harassment; and the heavy burden of shame and fear they still carry. Some told of having cosmetic surgery to alter their appearance; several testified that they changed their names; others spoke of substance abuse and alcoholism; one said she had a glass of wine for breakfast just to make it to court today. Most of the victims were 18-21 years old when they were exploited.
Pratt and his co-conspirators posted misleading modeling ads, preyed on vulnerable women, and promised their sex videos would never be seen online. In reality, Pratt’s employees posted the videos onto his websites – which featured young women appearing in their first pornographic videos - and even promoted them on free pornography platforms like PornHub to drive traffic. Victims were coerced into finishing shoots under threats of lawsuits, cancelled flights, and exposure. Some were effectively trapped in hotel rooms by camera equipment blocking the exits.
“Pratt has caused me to fear my own name,” one woman said.
“The life I was meant to have, died in that hotel room,” another told the court.
“Profit over people. Cruelty over humanity,” another said.
Many spoke directly to Pratt:
“I am not your victim. I’m your reckoning…I am the girl who took you down,” said a victim who was a 21-year-old law student at the time. “Look around! We are an army of survivors sharing our truth and we have won.”
Another woman, who was a 19-year-old dance teacher to children but was fired, told Pratt: “You are evil. You are a predator. You are a rapist. This is who you are. Your ego was too big to believe you’d ever get caught but karma comes around. It is your turn now to suffer.”
A woman who was a 21-year-old college student studying to become a teacher said: “This crime dismantled my identity. I lost my voice and sense of safety…The shame and despair were unbearable.”
Another woman who was a college-bound high school senior but dropped out because of her ordeal said: “This was a theft of my identity, my safety, my dreams and my peace.”
After hearing about five hours of testimony from the women, U.S. District Judge Janis L. Sammartino told the defendant that his position as the leader, organizer and mastermind of the massive trafficking organization compelled her to add time to the sentence. “I’ve been doing this a very long time and I’ve never had a case like this before, of this magnitude…The sheer scope and magnitude of this offense causes this court to vary upward.”
Throughout the conspiracy, GirlsDoPorn and GirlsDoToys received millions of views. To promote the websites, video content from both sites was posted on free porn sites such as Pornhub.com, one of the world’s most visited websites. The videos from GirlsDoPorn and GirlsDoToys posted on PornHub were often viewed millions of times according to PornHub’s own view counters. The websites charged visitors a subscription fee to access content, and generated millions of dollars in revenue for Pratt.
To recruit young women to appear in videos for the websites, Pratt and some of his employees (at Pratt’s direction) often told the prospective models that their sex videos would never be posted on-line, that the videos would never be released in the United States, and that no one who knew the women would ever find out about their video, representations that Pratt and other members of the conspiracy knew were false. Women from various places throughout the United States and Canada were recruited to appear in videos based on these material misrepresentations.
Even after Pratt learned that victims’ names and personal details were being doxxed on pornwikileaks.com, he pressed forward with his scheme, reaping millions in profit while ignoring desperate pleas from women begging him to take their videos down.
“Pratt was a calculating and cruel predator,” said U.S. Attorney Adam Gordon. “He lured young victims, caused others to abuse them on video, and then taunted them for years as they sought to reclaim their names. Afterwards these victims suffered each day the cruelty of the internet and social media. As one victim said today during sentencing, ‘Pratt caused me to fear my own name.’ We as a society failed these women. They were forced to walk alone. But today as they confronted Pratt, they personified courage and grace. They showed everyone what should have been apparent when they first were victimized - they don’t need society’s forgiveness, we need theirs.”
“Pratt admittedly engaged in a conspiracy to commit sex trafficking by force, fraud and coercion, making millions off a deliberate and reprehensible scheme, showing no regard for the suffering he caused,” said Special Agent in Charge Mark Dargis of the FBI’s San Diego Field Office. “At his direction, Pratt and his co-conspirators manipulated women into participating in pornographic videos and then bullied, lied, or threatened them when they tried to leave. He then cowardly fled the country in an attempt to avoid prosecution, but the FBI and our domestic and foreign law enforcement partners were determined to hold Pratt accountable for the harm he inflicted on his victims’ lives. Today’s sentence reflects that investigative persistence, ensuring justice was rightfully served.”
The GirlsDoPorn investigation and prosecution spanned years, involving FBI agents, FBI analysts, the U.S. Marshal Service, victim advocates, and prosecutors who worked tirelessly to secure justice for the victims. Multiple co-conspirators have been convicted in connection with the scheme, but Pratt’s sentencing marks the most significant step in dismantling the criminal network he created.
Pratt was charged in October 2019 in the Southern District of California with sex trafficking crimes in connection with the scheme to deceive and coerce young women to appear in pornographic videos. Pratt liquidated his assets and fled the United States in mid-2019. He was named to the FBI’s Top Ten Most Wanted list and lived as an international fugitive for more than three years until his arrest in Spain in December 2022 and extradition to San Diego in March 2024.
Pratt pleaded guilty on June 5, 2025, to Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion; and Committing Sex Trafficking by Force, Fraud and Coercion. Prosecutors argued for the longest sentence given the serious nature of the offenses, Pratt’s leadership role, and the length of the conspiracy.
For more information on Pratts’ plea, please see https://www.justice.gov/usao-sdca/pr/girlsdoporn-owner-michael-pratt-pleads-guilty-sex-trafficking.
Pratt has received the longest sentence so far of all the conspirators. Ruben Andre Garcia was sentenced to 20 years in prison on June 14, 2021. Theodore Gyi was sentenced to four years in prison on November 9, 2022. Matthew Wolfe was sentenced to 14 years in prison on March 20, 2024. Valorie Moser, the office manager, is set for sentencing on September 12, 2025.
One of the women said: “Today is the day we all get to reclaim our lives. As I stand here, I feel something I haven’t felt in years: Empowerment. After today I choose healing. I choose to reclaim the dreams I once had.”
Another testified: “For years I carried shame that never belonged to me…Today I will walk out of this courtroom an empowered woman. You will walk out in shackles.”
DEFENDANTS Case Number 19cr4488-JLS
Michael Pratt Age: 42 Sentenced to 27 years on September 8, 2025
Matthew Wolfe Age: 43 Sentenced to 14 years on March 20, 2024
Ruben Andre Garcia Age: 36 Sentenced to 20 years on June 4, 2021
Theodore Gyi Age: 47 Sentenced to 4 years on November 9, 2022
Valorie Moser Age: 43 To be sentenced on September 12, 2025
SUMMARY OF CHARGES
Sex Trafficking Conspiracy – Title 18, U.S.C., Section 1594
Maximum penalty: Life in prison and $250,000 fine
Sex Trafficking – Title 18, U.S.C., Section 1591
Mandatory Minimum: Fifteen years in prison
Maximum penalty: Life in prison and $250,000 fine
INVESTIGATING AGENCY
FBI – Southern District of California and Legal Attaché in Spain
San Diego Human Trafficking Task Force
U.S. Marshals Service
U.S. Department of Justice, Office of International Affairs
Spanish National Police
Spain’s Ministry of Justice
Spain’s Ministry of Interior
U.S. Attorney’s Office Filed 97 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 97 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On August 29, Ernesto Cota-Flores, Yaritza Borges Garcia and Idania Yolanda Castillo-Raymundo, all Mexican citizens, were arrested and charged with Attempted Bringing in Aliens for Financial Gain. According to a complaint, the U.S. Coast Guard intercepted a vessel off Point Loma carrying 13 suspected undocumented immigrants, including three children. Cota-Flores is the alleged boat captain; Borges Garcia and Castillo-Raymundo were previously deported in June.
- On August 31, Luis Gustavo Sanchez Sanchez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Sanchez attempted to cross into the United States at the Otay Mesa Port of Entry with 123 pounds of methamphetamine hidden in his vehicle.
- On September 1, Maria Rivas-Acosta, a Mexican citizen, was arrested and charged with Attempted Entry After Deportation. According to a complaint, Border Patrol agents found the defendant hiding in the bushes just north of the Otay Mesa Port of Entry. She had been previously deported to Mexico on May 5, 2025, through San Luis, Arizona.
Also recently, several defendants with criminal records were sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On September 5, Emiliano Rendon-Rodriguez, a Mexican national who was previously convicted of felony Burglary, Possession of Controlled Substances for Sale, and Illegal Entry, was sentenced in federal court to 52 days in custody for again entering the U.S illegally.
- On September 5, Jose David Morales-Rodriguez, a Mexican national, was sentenced in federal court to 87 months in custody for conspiring to distribute methamphetamine in the Brawley, California area.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Alleged Leader of Sinaloa Cartel Faction Indicted in Chicago on Terrorism, Drug Trafficking, and Firearm ChargesRead the Press Release
A federal grand jury has indicted an alleged leader of a violent faction of the Sinaloa Cartel in Mexico on terrorism, drug, and firearm charges, including engaging in a continuing criminal enterprise.
According to the superseding indictment returned yesterday in the Northern District of Illinois, Oscar Manuel Gastelum Iribe, 50, of Sinaloa, Mexico, also known as El Musico, directed the importation of large quantities of fentanyl, cocaine, heroin, and other drugs — at times in shipments of hundreds or thousands of kilograms — into the United States on behalf of the Beltran Leyva faction of the Sinaloa Cartel, a designated foreign terrorist organization.
“As alleged, Oscar Manuel Gastelum Iribe led a faction of the Sinaloa Cartel that flooded the United States with fentanyl, cocaine, and heroin and used murder and intimidation to protect its profits,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Sinaloa Cartel has been designated a foreign terrorist organization because of the kinds of crimes announced today. This indictment further demonstrates that the Criminal Division will use every tool at its disposal to target cartel leaders, including by holding them accountable for acts of terrorism against our country.”
“Today’s narcoterrorism indictment of El Musico sends a powerful message that this Administration is going to aggressively pursue transnational criminal organizations and hold their highest-ranking members and associates accountable for poisoning the American public with illegal and harmful drugs,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “The Chicago U.S. Attorney’s Office has a proud history going back many decades of prosecuting some of the nation’s biggest and most significant narcotrafficking cartel cases. Building on that tradition, under my leadership, our office will continue to prioritize the investigation and prosecution of violent drug cartels, several of which, including the Sinaloa Cartel, have very deservedly been designated as foreign terrorist organizations. Working closely with other prosecutors and law enforcement partners across the United States, our goal remains unchanged: to disrupt and dismantle the Sinaloa Cartel’s drug empire and bring its leaders to justice.”
“From narcocorridos to narcoterrorist. El Musico famously writes his own lyrics, but his next one will be written from the Bureau of Prisons,” said U.S. Attorney Adam Gordon for the Southern District of California. “As El Musico once boasted, ‘La vida es curiosa, hoy soy poderoso,’ but soon his ‘Rancho Querido’ will be nothing but a distant memory.”
“This indictment sends a clear and uncompromising message: cartel leaders who flood our streets with fentanyl and arm their networks with machine guns and grenades are not just drug traffickers — they are terrorists,” said DEA Administrator Terrance Cole. “Oscar Manuel Gastelum Iribe and his faction turned cartel violence into a campaign of terror, targeting police, military, and civilians alike. DEA remains relentless in our pursuit of these narco-terrorists, and we will not stop until the Sinaloa Cartel — and every organization like it — is dismantled, its leaders brought to justice, and American families protected.”
“The indictment of El Musico and the dismantlement of the leadership structure of these foreign terrorist organizations are direct results of the unwavering commitment of Homeland Security Investigations (HSI) and our law enforcement partners to protect the United States,” said Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations San Diego. “We remain resolute in our mission to bring all members of these criminal cartels to justice, regardless of where they attempt to evade accountability.”
“As a leader of a faction of the Sinaloa Cartel, Gastelum Iribe allegedly directed the importation of cocaine, heroine, fentanyl, and other lethal drugs into the United States and oversaw atrocious acts of violence, including kidnappings and murders, in Mexico,” said Special Agent in Charge Reid Davis of the FBI Washington Field Office’s Criminal Division. “The superseding indictment against him is the result of years of collaboration among multiple federal agencies and judicial districts. The FBI and our partners will continue to work toward dismantling the Sinaloa Cartel and bringing its violent leaders — including El Musico — to justice.”
After the arrest or death of the faction’s original leaders, Gastelum Iribe assumed a leadership role and conspired with associates to distribute drugs nationwide. including in the Chicago area, using cars, trucks, rail cars, and other interstate carriers. To protect the cartel’s operations, Gastelum Iribe allegedly ordered and carried out violent attacks against rivals, military personnel, and law enforcement, including ordering the murder of a Mexican police officer and two others. Under Gastelum Iribe’s leadership, the faction armed its members with machine guns, rocket-propelled grenade launchers, explosives, and other weapons, while also engaging in kidnappings, assaults, and bribery of corrupt public officials.
Gastelum Iribe is charged with terrorism, drug trafficking, and firearm offenses. The terrorism charges, which accuse Gastelum Iribe of engaging in narcoterrorism and providing material support and resources to the Sinaloa Cartel, is a result of President Trump’s Executive Order 14157 designating the Sinaloa Cartel as a Foreign Terrorist Organization and the State Department’s subsequent designation of the same in February of this year.
If convicted, Gastelum Iribe faces a mandatory penalty of life in prison. He is not in custody and a warrant has been issued for his arrest.
The indictment is the result of a collaboration between prosecutors in the Criminal Division’s Narcotic and Dangerous Drug Section, the Northern District of Illinois, and Southern District of California, as well as law enforcement partners from Homeland Security Investigations, FBI, and DEA.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhoods.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Couple Charged in Cross-Border Identity Theft and Immigration Fraud SchemeRead the Press Release
SAN DIEGO – Luis Enrique Villegas Brownell and his girlfriend, Kassandra Sanchez, were charged in federal court with stealing the identity of Sanchez’s brother to commit a variety of federal crimes in the United States.
According to the indictment, Villegas, a Mexican citizen without legal status in the United States, and Sanchez, a U.S. citizen, conspired to steal identification documents belonging to Sanchez’s brother, identified in court records as J.D.S. Villegas then used those documents to falsely pose as a U.S. citizen and apply for entry into the United States.
Once in the United States, Villegas went to the California DMV and provided false information under penalty of perjury to obtain a state ID card in the name of J.D.S. but bearing Villegas’s photo and thumbprint. He and Sanchez then used the fraudulent ID to impersonate J.D.S. and cross the border unlawfully for more than a year. Prosecutors say that Villegas crossed more than 50 times in the past 17 months, often with Sanchez driving to the port of entry and presenting the fraudulent ID to border officers. Port-of-entry video shows Sanchez lying to officers about Villegas’s birthplace and concealing his true identity.
According to court documents, the real J.D.S. applied for entry to the United States at the San Ysidro Port of Entry in April 2025 but was unable to cross due to the theft of his identity. During that encounter, J.D.S. reported to border officers that his sister, Sanchez, asked for his identity documents to smuggle her Mexican boyfriend into the United States. When he declined, she took them without his consent.
The government also alleges Villegas used J.D.S.’s identity to commit other federal crimes, including smuggling an undocumented immigrant through the San Ysidro Port of Entry and fraudulently obtaining California public benefits such as Medi-Cal.
Sanchez allegedly committed the offenses while on supervised release for a prior federal conviction in the Southern District of California relating to an arrest for smuggling methamphetamine into the United States.
This case is being prosecuted by Assistant U.S. Attorney Patrick C. Swan.
DEFENDANTS Case Number: 25cr3286-BTM
Luis Enrique Villegas Brownell Age: 20 Tijuana, Mexico
Kassandra Sanchez Age: 23 San Diego, California
SUMMARY OF CHARGES
Conspiracy – Title 18, U.S.C., Section 371
Maximum penalty: Five years in prison and $250,000 fine
Conspiracy – Title 18, U.S.C., Section 1028(f)
Maximum penalty: Fifteen years in prison and $250,000 fine
Unlawful Production of Identification Document – Title 18, U.S.C., Sections 1028(a)(1), (b)(1)(A)(ii), and 2
Maximum penalty: Fifteen years in prison and $250,000 fine
False Personation in Immigration Matter – Title 18, U.S.C., Sections 1546(a) and 2
Maximum penalty: Ten years in prison and $250,000 fine
False Claim to U.S. Citizenship – Title 18, U.S.C., Section 911
Maximum penalty: Three years in prison and $250,000 fine
Aggravated Identity Theft – Title 18, U.S.C., Section 1028A(a)(1)
Maximum penalty: Mandatory two years in prison, served consecutive to any other sentence
INVESTIGATING AGENCIES
Homeland Security Investigations
U.S. Customs and Border Protection
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
U.S. Attorney’s Office Filed 102 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 102 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On August 22, Juan Nunez-Bravo was arrested and charged with Attempted Entry after Deportation. According to a complaint, Nunez-Bravo tried to enter the U.S. at the San Ysidro Port of Entry by telling a Customs and Border Protection officer that he was a U.S. citizen who had lost his documents. The officer discovered through fingerprints that Nunez-Bravo was, in fact, a Mexican citizen who had been previously deported in 1996 and 2012.
- On August 27, Jose Alfred Vasquez-Garcia, a Mexican national, was arrested and charged with Attempted Entry after Deportation. According to a complaint, the defendant was aboard a 20-foot white boat with other undocumented immigrants when it was intercepted by a Customs and Border Protection vessel. Vasquez-Garcia had been previously deported on May 6 from the San Ysidro Port of Entry.
- On August 27, Luzbelen Gonzalez, a U.S. citizen, was arrested and charged with Bringing in Aliens for Financial Gain and Aggravated Identity Theft. According to a complaint, the defendant attempted used a bogus birth certificate to smuggle a child into the United States through the San Ysidro Port of Entry pedestrian lanes in a stroller. The woman claimed the child was her two-year-old daughter. A Customs and Border Protection officer asked the defendant to remove the blankets obscuring the child in the stroller and discovered a nine-year-old girl from Oaxaca.
- On August 27, Jonathan Gomez Rangel, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Gomez attempted to cross the border at the Otay Mesa Port of Entry when Customs and Border Protection officers discovered 51 packages weighing 120 pounds of cocaine concealed in the roof of the vehicle.
Also recently, a number of defendants with criminal records were sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On August 25, Mirhzan Javier Roa-Gomez, a Mexican national who was previously convicted of misdemeanor illegal entry in March, was sentenced in federal court to 66 days in custody for again entering the U.S illegally.
- On August 29, Hector Armando Ibarra Mendoza, a Mexican national who was previously convicted of felony stalking and injury to a spouse/cohabitant, was sentenced in federal court to 12 months in custody for again entering the U.S illegally.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
YouTube Scambaiters Help Dismantle $65 Million Multinational Fraud Ring Targeting Thousands of SeniorsRead the Press Release
SAN DIEGO – Twenty-eight alleged members of a Chinese organized crime ring are charged in four federal grand jury indictments with participating in a massive $65 million fraud scheme targeting thousands of seniors across the United States—including a 97-year-old San Diego widow of a Holocaust survivor who lost her entire life savings.
After a nationwide, weeklong takedown in California, New York, Texas and Michigan, 25 of the defendants have been arrested; all are charged with conspiracy to commit mail and wire fraud and conspiracy to commit money laundering.
Federal agents from Homeland Security Investigations, the Federal Bureau of Investigation and IRS-Criminal Investigations executed more than a dozen search and seizure warrants this week. The searches resulted in the seizure of more than $4.2 million from financial accounts as well as several luxury vehicles, including a 2022 Mercedes-Benz G63, a 2024 Porsche Panamera, and a 2025 GMC Yukon Denali.
Operating since at least 2019 and rooted in Southern California, the criminal network—primarily composed of Chinese nationals, many in the U.S. illegally—worked closely with India-based scam call centers. Fraudsters who took the calls posed as technical support agents, government officials, or bank employees, according to court records.
Victims received unsolicited calls or emails directing them to call various phone numbers, which, unbeknownst to the victims, were for the India-based scam call centers. Once connected, the scammers used scripted lies and psychological manipulation to gain the victims’ trust and often remote access to their computers. The most common scheme involved convincing victims they had received a mistaken refund and pressuring—or threatening—them to return the supposed excess funds via wire transfer, cash, or gift cards.
Victims sending cash were instructed to use overnight or express couriers, addressing packages to fake names tied to false IDs. These were sent to short-term rentals in the U.S. used by conspirators, including the indicted defendants, to collect the fraud proceeds.
Notably, YouTuber Pierogi from “Scammer Payback”— which is known for exposing scammers—played a crucial role in documenting key evidence. In a series of videos, Pierogi from Scammer Payback teamed up with two other YouTubers from “Trilogy Media” to publish videos on their respective YouTube channels.
In coordinated sting operations, Scammer Payback and Trilogy Media baited fraudsters, confronted them on camera, and published those videos to their respective YouTube channels. Videos posted in 2020 and 2021 helped law enforcement identify Zhiyi Zhang, Dudu Chen and Huajian Chen. All three are named in the indictments. The videos also helped shed light on how the conspiracy operated and led to the identification of high-level members of the organization.
For example, Zhiyi Zhang, alleged to be a member of the conspiracy, used short-term rentals under the alias “Cream Pablo” and the fake name “Hans Bum” to receive victim packages. He and others were paid per package and frequently moved locations to evade law enforcement. Zhang alone is linked to at least $1.8 million in losses, according to the government’s memo arguing that Zhang should be detained.
That memo says that the YouTubers Scammer Payback (Pierogi) and Trilogy Media were conducting a sting to expose scammers by posing as victims. During one such operation, Pierogi was told by scammers to send a package of cash to an individual named “Hans Bum” at an address in South San Francisco.
Trilogy Media followed up by physically delivering a decoy package to the address and confronted the person receiving it, who turned out to be Zhiyi Zhang. Zhang revealed his real identity during the confrontation and admitted on camera to receiving packages for money—essentially outing his role in the scheme. The YouTubers passed the footage to law enforcement, who then verified Zhang’s identity using unblurred video, rental records, and other investigative efforts.
Zhang was arrested by federal agents on August 19, 2025, at Los Angeles International Airport.
“Not all heroes wear capes. Some have YouTube channels,” said U.S. Attorney Adam Gordon. “Our office will continue to be on the cutting edge of law enforcement techniques to ensure justice for vulnerable victims who have been defrauded by Chinese organized crime.”
“This investigation dismantled a predatory criminal organization that carried out a complex fraud scheme, manipulated victims throughout the country, and cost victims their hard-earned life savings” said Shawn Gibson, Special Agent in Charge of Homeland Security Investigations (HSI) San Diego. “HSI, the United States Attorney’s Office, and our law enforcement partners diligently pursued this organization to bring them to justice and help the victims that were impacted. HSI is dedicated to protecting our communities and the people of the United States from organizations that prey on the vulnerable for financial gain.”
“This alleged Chinese organized crime ring laundered money for fraudulent Indian call centers who targeted our nation’s elderly citizens,” said Special Agent in Charge Tyler Hatcher of the IRS Criminal Investigation Los Angeles Field Office. “These arrest and seizure warrants demonstrate that IRS-CI is committed to protecting our most vulnerable citizens, while also taking the profit out of crime.”
Episode 1 –
Scammer Payback: https://www.youtube.com/watch?v=hrLZbc-Rfbo
Trilogy Media: https://www.youtube.com/watch?v=in_Y5q_-F2Y
Episode 2 –
Scammer Payback: https://www.youtube.com/watch?v=7IEgFgO5pKo
Trilogy Media: https://www.youtube.com/watch?v=pBZFmIKJINA
Episode 3 –
Scammer Payback: https://www.youtube.com/watch?v=dQuya3ELKGQ
Trilogy Media: https://www.youtube.com/watch?v=GCRoxVMmtDw
This multi-year fraud and money laundering investigation was led by the U.S. Attorney’s Office in the Southern District of California and Homeland Security Investigations, with assistance of the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation.
A motion hearing/trial setting is scheduled in 25CR1097-TWR for August 29, 2025, at 1:30 p.m. before U.S. District Judge Todd W. Robinson. Motion hearing/trial setting hearings are scheduled for all other cases on September 19, 2025, at 1:30 p.m. before U.S. District Judge Todd W. Robinson.
This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari.
DEFENDANTS
Case Number 25-cr-1097-TWR
Hua Wang Age: 48 Flushing, NY
Weining Su, aka “Ning Ma” Age: 27 Flushing, NY
Case Number 25-cr-1762-TWR
Hongsen Cao Age: 24 Los Angeles, CA
Case Number 25-cr-1765-TWR
Xiao Lei Xu, aka “Xiaolei Xu” Age: 39 Flushing, NY
Wen Chang Wang, Age: 26 Detroit, MI
Jiawen Cai, aka “Johnny Cai” Age: 28 Flushing, NY
Xinyu Shao Age: 27 Flushing, NY
Zhuhan Yin, aka “Iron Yin” Age: 30 Flushing, NY
[Redacted]
Ziyue Zhao, aka “Chris Zhao” Age: 30 Flushing, NY
Guangli Lin Age: 30 Flushing, NY
Wenzhi Chen Age: 23 Austin, TX
[Redacted]
Jiaxin Wang Age: 24 Flushing, NY
[Redacted]
Haotian Zhang, aka “Kevin Z” Age: 28 Flushing, NY
Dudu Chen, aka “Norris Chen” Age: 31 In Custody
Yuhui Sun, aka “Ian Sun” Age: 27 Flushing, NY
Jiaxin Jiang, aka “YiYi” Age: 26 In Custody
Dexiao Lin, aka “Prozac” Age: 27 Flushing, NY
Zhiyi Zhang, aka “Cream Pablo” Age: 29 Los Angeles, CA
Zhiwei Chen Age: 30 Levittown, NY
Bing Shen Age: 41 Flushing, NY
Zetian Zhang Age: 29 Flushing, NY
Huajian Chen, aka “Marco Chen” Age: 24 Austin, TX
Chongchong Li Age: 29 Los Angeles, CA
Jianhao Gao, aka “Gh Ghao” Age: 31 Flushing, NY
Case Number 25-cr-2208-TW
Cheng Li Age: 28 In Custody
SUMMARY OF CHARGES
Count 1 – Conspiracy to Commit Mail and Wire Fraud - Title 18, U.S.C., Sections 1349, 2326
Maximum penalty: Forty years in prison; a maximum $1 million fine
Count 2 – Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., Section 1956(h)
Maximum penalty: Twenty years in prison; a maximum $500,000 fine or twice the amount of monetary instruments involved in the offense, whichever is greatest
INVESTIGATING AGENCIES
Homeland Security Investigations
Federal Bureau of Investigation
Internal Revenue Service-Criminal Investigation
New York City Police Department
San Diego County Sheriff’s Department
San Diego Law Enforcement Coordination Center
San Bernardino County Sheriff’s Department (SBSD)
San Diego County District Attorney’s Office
Mountain View (CA) Police Department
Florida Department of Law Enforcement (FLDE)
Alachua County (FL) Sheriff’s Department
Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force (LA IMPACT)
Irvine (CA) Police Department
La Verne (CA) Police Department
Mesa (AZ) Police Department
Sarpy County (NE) Sheriff’s Department
U.S. Postal Inspection Service
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
U.S. Attorney’s Office Filed 103 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 103 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On August 16, Yasmin Cruz, a U.S. citizen, was arrested and charged with Attempted Transportation of Illegal Aliens. According to a complaint, Cruz posed as the mother of two children, ages 12 and 10, while attempting to enter the United States at the San Ysidro Port of Entry. Customs and Border Protection officers determined that the woman was not the mother of the children, and that she used birth certificates that did not belong to the children.
- On August 19, Christin Arnulfo Cruz Yepez, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant was intercepted by Border Patrol agents walking two miles west of the Tecate, California, Port of Entry and approximately one mile north of the United States/Mexico International Border. The defendant was previously deported to Mexico on July 24, 2025, through San Diego.
- On August 20, Arturo Gonzalez Aguilar, a Mexican citizen who told Customs and Border Protection officers he is a Tijuana police officer, was arrested and charged with Importation of a Controlled Substance. According to a complaint, the officer found 87 pounds of cocaine concealed in his vehicle when he attempted to cross the border at the San Ysidro Port of Entry.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On August 20, Jesus Horacio Soto-Leyva, a Mexican national who was previously convicted of felony Possession of a Dangerous Weapon by a Restricted Person in February 2016 and Illegal Reentry in January 2018, was sentenced in federal court to 12 months and 1 day in custody for again entering the U.S illegally.
- On August 22, Efren Espinoza-Garcia, a Mexican national who was previously convicted of Distribution of Methamphetamine in 2019, was sentenced in federal court to 12 months and one day in custody for again entering the U.S illegally
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
San Diego Man Sentenced to More Than 21 Years for Sexual Exploitation of 14-Year-Old GirlRead the Press Release
SAN DIEGO – Eric Jin of San Diego was sentenced in federal court today to 262 months in prison for sexually exploiting a 14-year-old girl by directing her to produce child sex abuse material.
Jin was indicted on May 15, 2024, and pleaded guilty in October 2024, admitting he ordered the young victim to take sexually graphic pictures of herself without clothing in December 2022 and again in February 2023. The girl did as Jin directed.
Also in February 2023, Jin ordered the victim to carve his first name, “Eric,” into her skin and send him a photo. The victim again did as Jin directed. Jin knew the victim was 14 years old.
Jin also admitted in his plea agreement that he possessed and sent pictures to the girl via his cell phone of other minors engaged in sexually explicit conduct.
At today’s hearing, U.S. District Judge Jinsook Ohta told the defendant that his “truly hurtful and evil actions on young children …defies adequate description.”
“Mr. Jin managed to exploit a vulnerable child despite the parents’ diligent efforts to protect her,” said U.S. Attorney Adam Gordon. “This office will do everything legally possible to achieve justice for children and hold predators like the defendant accountable.”
“Today’s sentence demonstrates the seriousness with which the FBI takes crimes-against-children investigations,” said Special Agent in Charge Mark Dargis of the FBI San Diego Field Office. “Jin coerced heinous activity from an innocent 14-year-old girl, unconscionable demands no child should ever have to endure. The FBI will continue to do everything within our authorities to hold accountable those who sexually exploit children, vigorously investigating such actions to protect the most vulnerable in our community.”
According to the FBI, the most important advice for parents is to have open and ongoing conversations about safe and appropriate online behavior. Educate yourself about the websites, software, games, and apps that your children use. Immediately report any inappropriate contact between an adult and your child to law enforcement or your local FBI field office. You can also call the FBI at 1-800-CALL FBI (800-225-5324) or submit a report online at tips.fbi.gov.
This case is being prosecuted by Assistant U.S. Attorneys Andrew Sherwood and Katie Grammenidis.
DEFENDANT Case Number 24cr1071-JO
Eric Jin Age: 31 San Diego, CA
SUMMARY OF CHARGES
Sexual Exploitation of a Minor – Title 18, U.S.C., Section 2251(a) and (e)
Maximum penalty: Thirty years in prison, with a mandatory minimum of 15 years in prison and a $500,000 fine
INVESTIGATING AGENCY
Federal Bureau of Investigation
Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly AmericansRead the Press Release
SAN DIEGO – Jiaci Liu, a Chinese national, was sentenced in federal court today to 24 months in prison for engaging in a multinational fraud conspiracy targeting seniors, including a 63-year-old man from Poway who exposed the scam by reporting his suspicions to authorities.
Today’s sentence is in addition to three months Liu already served in state custody before his case was charged federally. Liu was originally arrested in February 2024 and charged by the San Diego District Attorney’s Office. He was transferred to federal custody in May 2024, when he was charged by federal criminal complaint for his role in the conspiracy. Crimes are sometimes transferred from state to federal prosecutors because federal law allows for the prosecution of offenses that involve victims beyond the state’s jurisdiction.
According to publicly filed documents, the San Diego Elder Justice Task Force (ETJF) learned of the fraud scheme after the victim reported to the San Diego County Sheriff’s Department that he had been duped as part of a complex scam in which conspirators posed as technical support specialists, bank representatives and government officials.
Specifically, while the Poway victim was on his personal computer, a pop-up window appeared indicating there was a possible virus on his computer and instructing him to contact a phone number. When he contacted the number, he was transferred through a series of co-conspirators pretending to work in tech support. The victim was informed that his computer had viruses and was transferred to another conspirator who claimed to be from the victim’s bank. During that interaction, the victim was told there were unauthorized transfers from his bank and was instructed to immediately withdraw all his money for safekeeping.
The victim went to his bank and withdrew $28,000. The victim was then told by the conspirators that someone from the U.S. Marshals Service would come to his house to pick up the money. After the interaction, the victim became suspicious and contacted the San Diego County Sheriff’s Department, which informed the victim to contact them if anyone showed up to pick up the money.
Defendant Jiaci Liu arrived at the victim’s residence attempting to take the victim’s money. The victim called police, who arrived and found Liu outside the victim’s home. After Liu was arrested, his cellphone was seized and searched. Investigators located evidence that in just one week of the conspiracy, in June 2023, Liu had traveled throughout Southern California and Arizona and personally taken over $202,000 directly from elderly victims. The victims were from mid- to late-70s, but with one victim 83-years-old.
As the government argued in its sentencing papers, each of the victims had worked a lifetime to save money for a dignified retirement. But because of Liu and his co-conspirators, they lost substantial sums of money, including at least one victim who had suffered significant financial hardship.
In imposing Liu’s sentence, U.S. District Judge Jinsook Ohta found that the scheme involved “sophisticated means” and caused substantial financial hardship to the elderly victims. Judge Ohta also highlighted that the in-person pickups from elderly victims was particularly concerning because it had the potential for physical injury or an altercation between the defendant and the elderly victims.
“Scamming the elderly is a reprehensible crime that robs individuals of their hard-earned savings and the dignity they deserve in their golden years,” said U.S. Attorney Adam Gordon. “There’s a cruelty in being willing to con your way to a victim’s door, look your victim in the eye, and physically take their life savings from them. This office will not tolerate deceitful and cruel criminals exploiting seniors.”
“Thanks to the courage of one potential victim alerting law enforcement, today’s sentencing ensures that Liu will be held accountable for his actions in a multinational tech support scam,” said Special Agent in Charge Mark Dargis of the FBI’s San Diego Field Office. “This case demonstrates the effectiveness of the San Diego Elder Justice Task Force through its collaborative partnerships in protecting our most vulnerable communities. The FBI is proud to play a role in that mission.”
This case was investigated by the San Diego Elder Justice Task Force and its member agencies, including the U.S. Attorney’s Office, Federal Bureau of Investigation, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department, and the California Highway Patrol.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari.
DEFENDANT Case Number 24cr1238-JO
Jiaci Liu Age: 35 China
SUMMARY OF CHARGES
Conspiracy to Commit Wire Fraud – Title 18, U.S.C., Section 1349
Criminal Forfeiture – Title 18, U.S.C., Sections 981(a)(1)(C), 982(a)(2)(A), and Title 28, U.S.C., Section 2461(c)
Maximum Penalties: Thirty years in prison; $1 million fine
INVESTIGATING AGENCIES
Federal Bureau of Investigation
San Diego County District Attorney’s Office
San Diego County Sheriff’s DepartmentSan Diego Police Department
San Diego Elder Justice Task Force
U.S. Navy Sailor Convicted of Spying for ChinaRead the Press Release
Yesterday, on Aug. 20, a federal jury convicted Jinchao Wei, also known as Patrick Wei, of espionage and export violations. Wei was an active-duty U.S. Navy sailor stationed at Naval Base San Diego when he agreed to sell Navy secrets to a Chinese intelligence officer for $12,000.
Following a five-day trial and one day of deliberation, the jury convicted Wei of six counts, including conspiracy to commit espionage, espionage, and unlawful export of, and conspiracy to export, technical data related to defense articles in violation of the Arms Export Control Act and the International Traffic in Arms Regulations. Wei is scheduled to be sentenced on Dec. 1.
“The defendant, who took an oath to protect our Nation and was entrusted with a security clearance as a petty officer in the United States Navy, sold out his country for $12,000,” said Assistant Attorney General for National Security John A. Eisenberg. “He violated his oath, betrayed his uniform and fellow sailors, and turned his back on his adopted nation for money. This verdict serves as a warning to those who do not take seriously the solemn obligations of their positions of trust or their duty to this Nation. Do not be tempted by easy money because you will be prosecuted and sent to prison.”
“The defendant’s actions represent an egregious betrayal of the trust placed in him as a member of the U.S. military,” said U.S. Attorney Adam Gordon for the Southern District of California. “By trading military secrets to the People’s Republic of China for cash, he jeopardized not only the lives of his fellow sailors but also the security of the entire nation and our allies. The jury’s verdict serves as a crucial reminder that the Department of Justice will vigorously prosecute traitors.”
“Jinchao Wei swore oaths to become a U.S. Navy sailor and a U.S. citizen. He then committed espionage by sending photographs and videos of U.S. Navy vessels, ship movement information, technical manuals, and weapons capabilities to a Chinese intelligence officer,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “China continues to aggressively target U.S. military members with and without clearances. This guilty verdict shows the FBI and our partners will aggressively investigate and hold accountable anyone who threatens U.S. national security. We encourage past and present U.S. government personnel to beware of anyone offering to pay for their information or opinions and to report any suspicious contacts to the FBI.”
According to evidence presented at trial, Wei was a machinist’s mate for the amphibious assault ship U.S.S. Essex. He also held a U.S. security clearance and had access to sensitive national defense information about the ship’s various systems.
The evidence introduced at trial showed that Wei was approached in February 2022 via social media by someone who claimed to be a naval enthusiast. The individual was in reality a Chinese intelligence officer. Between February 2022 and his arrest in August 2023, as their relationship developed, Wei, at the request of the officer, sent extensive information about the Essex, including photographs, videos, and about its weapons. He also sent detailed information about other U.S. Navy ships that he took from restricted U.S. Navy computer systems. In exchange for this information, the intelligence officer paid Wei more than $12,000 over 18 months.
During the trial, the government presented evidence including conversations and other messages that Wei exchanged with his Chinese handler. These communications showed the efforts they made to cover their tracks, the tasks issued by his handler, and how Wei was paid for his work.
In addition to the two espionage charges, Wei was convicted of four counts of conspiring to violate and violating the Arms Export Control Act. That law prohibits individuals from willfully exporting technical data related to a defense article without a license from the Department of State. The government presented evidence that Wei conspired with his Chinese handler to export certain technical information which required a license for export.
The FBI and NCIS investigated the case, with valuable assistance from the U.S. Department of State and Transportation Security Administration.
Assistant U.S. Attorney John Parmley for the Southern District of California and Trial Attorney Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
U.S. Attorney’s Office Filed 85 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 85 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On August 8, Luanna Astiazaran, a U.S. citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, the defendant applied for admission to the U.S. at the Otay Mesa Port of Entry. Customs and Border Protection officers found an undocumented immigrant from Guatemala hiding in the rear right quarter panel. The woman had to be extracted from the vehicle and needed medical assistance.
- On August 9, Emmanuel Ramirez Santiago, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, the defendant attempted to cross through the San Ysidro Port of Entry when a canine detection dog alerted underneath the driver’s side tailgate area of his Toyota Tacoma. Customs and Border Protection officers discovered 162 packages containing 203 pounds of methamphetamine hidden in the vehicle.
- On August 10, Juan Hernandez-Diaz, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, U.S. Border Patrol agents intercepted the defendant as he walked through the brush, approximately four miles east of the Otay Mesa Port of Entry and six miles north of the United Sates/Mexico International boundary. He had previously been deported in May from Brownsville, Texas.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Fugitives Transferred to the United States from Mexico Arraigned in San DiegoRead the Press Release
SAN DIEGO – Three fugitives transferred from Mexico facing a range of federal charges made their initial appearances today in federal court in the Southern District of California. Pablo Edwin Huerta Nuno, also known as “Flaquito,” Juan Carlos Felix Gastelum also known as “El Chavo Félix,” and Abdul Karim Conteh, were transferred on August 12th from Mexico to the United States pursuant to Mexico’s National Security law. They were among more than two dozen wanted fugitives facing a wide array of federal and state charges arraigned today all around the country.
At today’s hearing, Huerta Nuno, Felix Gastelum, and Conteh were arraigned and entered not guilty pleas before U.S. Magistrate Judge Valerie E. Torres. Huerta Nuno’s next court appearance is scheduled for September 19th, for a motion hearing/trial setting in front of U.S. District Court Judge Ruth Bermudez Montenegro. Felix Gastelum’s next court appearance is scheduled for September 12th, for a motion hearing/trial setting in front of U.S. District Court Chief Judge Cynthia Bashant. Conteh’s next court appearance is scheduled for September 19th, for a motion hearing/trial setting in front of U.S. District Court Chief Judge Janis L. Sammartino.
Pablo Edwin Huerta Nuno, also known as “Flaquito,” is alleged to be a violent Tijuana Plaza boss who has operated with impunity during the last 15 years. Huerta-Nuno is alleged to have supplied thousands of kilograms of methamphetamine, fentanyl, and cocaine to distributors and cells located throughout San Diego and Los Angeles. In return, millions of dollars in narcotics proceeds were delivered to him and his organization via shipments of bulk cash from San Diego into Tijuana.
Juan Carlos Felix Gastelum also known as “El Chavo Félix,” is alleged to be a major Sinaloa Cartel cell leader and son-in-law to former Sinaloa Cartel leader Ismael “El Mayo” Zambada. He is additionally alleged to be a principal operator of the Sinaloa Cartel’s clandestine methamphetamine manufacturing laboratories located in the Sierra Madre Mountains of Sinaloa and Durango, Mexico involved in the manufacturing and distribution of large quantities of methamphetamine and cocaine from Mexico into the United States.
Abdul Karim Conteh allegedly led a human smuggling organization that smuggled thousands of migrants to the United States through Mexico. These smuggled migrants originated from countries around the world, including Iran, Afghanistan, Uzbekistan, Pakistan, Kazakhstan, Turkey, Somalia, Cameroon, Senegal, Mauritania, Ethiopia, Egypt, and others. The migrants paid smuggling fees, often tens of thousands of dollars. Conteh allegedly oversaw the migrants’ unlawful entry into the United States by various surreptitious and unlawful means, including the use of ladders and tunnels.
“Those who export dangerous drugs and smuggle aliens to the United States while seeking to evade capture will find no place to hide,” said U.S. Attorney Adam Gordon. “Today is a win, but justice is not satisfied. The work of the Homeland Security Task Forces ensures that the indictment of high-level targets will remain a top priority nationally, but especially, in the Southern District of California.”
“The capture of Pablo Edwin Huerta-Nuno, one of the Cartel Arellano Felix’s (CAF) most violent leaders, is a testament to the FBI’s commitment of getting violent criminals off our streets,” said Special Agent in Charge Mark Dargis of the FBI’s San Diego Field Office. “Huerta-Nuno wreaked havoc for years while trafficking drugs, laundering money and engaging in unspeakable violent acts across our border. The FBI will continue to put all our resources into our mission of keeping our citizens safe.”
“Drug traffickers prey on our communities spreading violence and fear,” said Drug Enforcement Administration (DEA) Acting Special Agent in Charge Jake Galvan. “Justice is not optional, and justice has a long reach. We will continue to pursue, arrest, and bring to justice those who profit from drug trafficking. These arrests are a step toward a safer future.”
“Cartel-driven drug trafficking poses a threat to the safety of our communities,” said Special Agent in Charge Shawn Gibson of Homeland Security Investigations (HSI) San Diego Field Office. “The capture of Pablo Edwin Huerta-Nuno is one step forward in our united effort to dismantle these criminal networks and bring those responsible to justice.”
“Mr. Huerta Nuño is accused of being a member of and a money launderer for a narcotics trafficking organization, who is hellbent on pushing deadly drugs into American households,” said Special Agent in Charge Tyler Hatcher of IRS Criminal Investigation (IRS-CI) Los Angeles Field Office. “IRS-CI stands steadfast with our law enforcement partners to combat violent narcotics traffickers, and we will leverage our unique skillset to follow the money to disrupt and dismantle criminal organizations who bring death into American communities on a daily basis.”
“The capture of Abdul Karim Conteh is a clear example of how strong partnerships between law enforcement agencies can make our communities safer,” said Acting Chief Jeffrey Stalnaker of the U.S. Border Patrol San Diego Sector. “We will continue working together to ensure that those who break the law are held accountable”.
These cases are being prosecuted by Assistant U.S. Attorneys Matthew Sutton, Joshua Mellor, Robert J. Miller, and Francisco Nagel and the Conteh case is also being prosecuted by Trial Attorney Danielle Hickman of the Human Rights and Special Prosecutions Section (HRSP) of the Justice Department’s Criminal Division. Former Assistant U.S. Attorney Ryan Sausedo contributed significantly to the cases.
DEFENDANTS
Pablo Edwin Huerta Nuno Age: 33 Mexico 25cr1761-RBM
Juan Carlos Felix Gastelum Age: 42 Mexico 22cr2262-TWR
Abdul Karim Conteh Age: 41 Sierra Leone 24cr1059-JLS
SUMMARY OF CHARGES
Pablo Edwin Huerta Nuno
International Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.
Conspiracy to Import Controlled Substances, in violation of Title 21 U.S.C. §§ 952, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.
Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.
Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. 1956(h). Term of custody up to 20 years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.
Juan Carlos Felix Gastelum
International Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.
Conspiracy to Import Controlled Substances, in violation of Title 21 U.S.C. §§ 952, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.
Abdul Karim Conteh
Conspiracy to Bring in Aliens at a Place Other Than Designated Port of Entry - Title 8, U.S.C., Secs. 1324(a)(1)(A)(i) and (v)(I) - Term of custody including a maximum of 10 years in prison.
Bringing in Aliens for Financial Gains - Title 8, U.S.C., Sec. 1324(a)(2)(B)(ii). Term of custody includes a mandatory minimum of 3 years in prison and a maximum of 15 years in prison.
INVESTIGATING AGENCIES
FBI
DEA
HSI
IRS-CI
U.S. Customs and Border Protection
U.S. Border Patrol
U.S. Marshals Service
Office of Enforcement Operations of the Justice Department’s Criminal Division
Department of Justice’s Office of International Affairs
INTERPOL
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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).
The Conteh case is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, Districts of Arizona and New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 405 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling, more than 355 U.S. convictions, and more than 305 significant jail sentences imposed and forfeitures of substantial assets.
Mexican National Charged with Assault on a Federal Officer and Destruction of Government PropertyRead the Press Release
SAN DIEGO – Rolando Nava PACHECO, a Mexican National, was charged in federal court today for assaulting a federal officer and damaging government property.
According to a complaint, on August 11, 2025, agents assigned to the Homeland Security Task Force (HSTF) conducted a joint operation to arrest an individual, suspected of immigration violations. During their operation, federal agents conducted a traffic stop on a white truck. Agents wearing visible law enforcement identifiers verbally announced themselves as federal agents and requested identification from vehicle’s driver. The driver of the white truck attempted to flee by accelerating the truck and striking a federal agent and federal government vehicle. As the white truck recklessly tried to flee the area, a federal agent driving a government vehicle attempted to block the path of the white truck. The driver of the white truck proceeded to strike the federal agent’s vehicle head on. Shortly after, the driver of the vehicle was arrested and identified as Rolando Nava Pacheco.
“Our office is committed to protecting our federal law enforcement partners,” said U.S. Attorney Adam Gordon, “Put plainly, those who attempt to injure or evade law enforcement will face federal charges.”
“This operation demonstrates the commitment of ERO officers to enforcing federal immigration laws and protecting public safety,” said ERO San Diego Field Office Director Patrick Divver. “Despite the challenges encountered, our officers remain dedicated to carrying out their duties with professionalism.”
DEFENDANTS Case Number 25cr-MJ-04358
Rolando NAVA PACHECO Age: 19 Mexico
SUMMARY OF CHARGES
Assault on a Federal Officer – Title 18, U.S. C., Section 111 (a)(1)
Maximum penalty: 8 years in prison; a maximum $250,000 fine
Assault on a Federal Officer resulting in bodily injury – Title 18, U.S. C., Section 111 (b)
Maximum penalty: 20 years in prison; a maximum $250,000 fine
Destruction of Government Property – Title 18, U.S.C., Section 1361 (Felony)
Maximum penalty: 10 years in prison; a maximum $250,000 fine
INVESTIGATING AGENCIES
Homeland Security Investigations
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
California Couple Sentenced for Unlawful Multimillion-Dollar Trafficking Scheme Across U.S.-Mexico BorderRead the Press Release
Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, were sentenced today for conspiring to smuggle and distribute Mexican pesticides and veterinary drugs that are not approved for use in the United States. Toledo was sentenced to five months in prison followed by 24 months of supervised release. Hernandez was sentenced to time served followed by 18 months of supervised release. Both were ordered to jointly pay $2.19 million in forfeiture.
“This case reflects our commitment to defend our southern border against those who traffic in unlawful substances that jeopardize the health and safety of Americans,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The Justice Department will hold accountable those who violate our environmental and customs laws, and we will ensure that they do not profit from their crimes.”
“Selling illegal pesticides and veterinary drugs endangers people, animals, and the environment,” said U.S. Attorney Adam Gordon for the Southern District of California. “Our office will continue to prosecute those individuals who disregard the dangerous consequences of their illegal smuggling.”
“Today’s sentencing sends a clear message that we will not tolerate the smuggling of unregistered pesticides. Defendants smuggled unregistered pesticides that are toxic to bees, and to humans,” said Deputy Assistant Administrator for Management Cecil Rodrigues of the Environmental Protection Agency’s (EPA) Office of Enforcement and Compliance Assurance. “Defendants deliberately put people at risk for their own profit and are now being held accountable for their egregious actions.”
“The FDA regulates animal drugs as part of its mission to protect the public health, which includes ensuring that prescription animal drugs are lawfully distributed and dispensed pursuant to a valid prescription,” said Acting Special Agent in Charge Wade Moon of the Food and Drug Administration (FDA) Office of Criminal Investigations, Kansas City Field Office. “We will continue to pursue and bring to justice those who distribute prescription animal drugs unlawfully.”
“There is a reason customs laws exist particularly when pesticides and chemicals are attempting to make their way into our country to potentially wreak havoc on our environment and potentially make people seriously ill,” said Special Agent in Charge Shawn Gibson for HSI San Diego. “Success of this investigation is directly attributed to the cooperation of multiple law enforcement agencies working together to ensure uncommon illegal substance don’t make their way into our nation causing irrecoverable damage.”
According to filings and evidence presented in court, since at least December 2018, Toledo and Hernandez had engaged in smuggling pesticides and veterinary drugs from Mexico into the United States and then distributing them in the United States. The pesticides involved were primarily Taktic and Bovitraz, which are not registered with the Environmental Protection Agency (EPA) for use in the United States. The smuggled veterinary drugs included Tetragent Aves, Metabolase, Terramicina, Cipio Vet, Baytril Max, Tylovet, Caterrol, Penicilina, and Tylosma, which are not approved by the FDA for use in the United States.
The smuggled pesticides and veterinary drugs were brought into the United States through the Calexico Port of Entry in Imperial County, California, and placed in storage units near the border. Smugglers would then send photographs of the products at the storage units as proof of delivery. These defendants would then pick up the products from the storage units and distribute them to others within the United States.
According to the EPA, the active ingredient in the pesticides Taktic and Bovitraz is amitraz, which is toxic to bees if released into hives, and then ultimately to humans when it ends up in honey, honeycomb, and beeswax. Misuse of amitraz-containing products in beehives can result in exposures that could cause neurological effects and possibly reproductive effects in humans from the consumption of contaminated honey. Signs of neurotoxicity from exposure to amitraz have been documented in multiple animal species and include central nervous system depression, decrease in pulse rate, and hypothermia.
The EPA, FDA, and HSI investigated the case.
Assistant Section Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Sean Van Demark for the Southern District of California prosecuted the case.
Mexican National Charged with Assault on a Federal Officer and Destruction of Government PropertyRead the Press Release
SAN DIEGO – Rolando Nava PACHECO, a Mexican National, was charged in federal court today for assaulting a federal officer and damaging government property.
According to a complaint, on August 11, 2025, agents assigned to the Homeland Security Task Force (HSTF) conducted a joint operation to arrest an individual, suspected of immigration violations. During their operation, federal agents conducted a traffic stop on a white truck. Agents wearing visible law enforcement identifiers verbally announced themselves as federal agents and requested identification from vehicle’s driver. The driver of the white truck attempted to flee by accelerating the truck and striking a federal agent and federal government vehicle. As the white truck recklessly tried to flee the area, a federal agent driving a government vehicle attempted to block the path of the white truck. The driver of the white truck proceeded to strike the federal agent’s vehicle head on. Shortly after, the driver of the vehicle was arrested and identified as Rolando Nava Pacheco.
“Our office is committed to protecting our federal law enforcement partners,” said U.S. Attorney Adam Gordon, “Put plainly, those who attempt to injure or evade law enforcement will face federal charges.”
“This operation demonstrates the commitment of ERO officers to enforcing federal immigration laws and protecting public safety,” said ERO San Diego Field Office Director Patrick Divver. “Despite the challenges encountered, our officers remain dedicated to carrying out their duties with professionalism.”
DEFENDANTS Case Number 25cr-MJ-04358
Rolando NAVA PACHECO Age: 19 Mexico
SUMMARY OF CHARGES
Assault on a Federal Officer – Title 18, U.S. C., Section 111 (a)(1)
Maximum penalty: 8 years in prison; a maximum $250,000 fine
Assault on a Federal Officer resulting in bodily injury – Title 18, U.S. C., Section 111 (b)
Maximum penalty: 20 years in prison; a maximum $250,000 fine
Destruction of Government Property – Title 18, U.S.C., Section 1361 (Felony)
Maximum penalty: 10 years in prison; a maximum $250,000 fine
INVESTIGATING AGENCIES
Homeland Security Investigations
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Fugitive Extradited from Mexico to Face Drug Trafficking Charges After Almost Seven Years on the RunRead the Press Release
SAN DIEGO – Rosa De Arcos, an alleged drug trafficker who fled to Mexico in 2018, was extradited from Mexico Friday and arraigned in federal court on a four-count indictment charging her with importation of, and conspiracy to distribute, methamphetamine, fentanyl and cocaine.
According to public records, De Arcos was arrested in May 2017 for concealing more than 34 pounds of fentanyl in her 2008 Jeep Wrangler. De Arcos was released on bond over the United States’ objection. Unbeknownst to De Arcos, law enforcement had previously obtained and received wiretap communications of De Arcos, and her co-defendant Maria Elena Urena Cervantes and others, discussing their drug trafficking exploits. This included the importation of methamphetamine and cocaine by Urena, aided by De Arcos, months earlier in January 2017, which was later seized by law enforcement.
Urena was arrested months later in December 2017 and was also released on bond. Both defendants made court appearances in 2017 and 2018. The case was scheduled for a jury trial on December 11, 2018, with a status hearing set for November 19, 2018. However, neither of the defendants appeared at the status hearing. Instead, both fled to Mexico. A judge issued no bail arrest warrants. The United States moved to forfeit the bonds.
On December 4, 2018, the grand jury returned the indictment against the women which included bail jumping charges. The United States sought extradition of both defendants. Following Urena’s arrest in Mexico in September 2023, she was extradited to the United States in December 2023 and pleaded guilty in July 2024, admitting to drug trafficking offenses with De Arcos. She is scheduled to be sentenced on December 15, 2025.
For two more years, law enforcement continued to search for De Arcos until April 2025 when she was arrested in Mexico. On August 8, 2025, De Arcos was extradited to the United States.
De Arcos is scheduled for a status hearing on August 25, 2025, at 9:30 a.m. before the Honorable Thomas J. Whelan.
This case is being prosecuted by Assistant U.S. Attorneys Joseph Orabona and Shauna Prewitt. The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from Mexico.
DEFENDANT Case Number 17CR1409-W
Rosa De Arcos Age: 45 Jalisco, Mexico
SUMMARY OF CHARGES
Conspiracy to Distribute Controlled Substances – Title 21, U.S.C., Sections 841(a) and 846
Maximum penalty: Life in prison, mandatory minimum of ten years in prison, $10 million fine
Importation of Methamphetamine, and Cocaine – Title 21, U.S.C., Sections 952 and 960
Maximum penalty: Life in prison, mandatory minimum of ten years in prison, $10 million fine
Importation of Fentanyl – Title 21, U.S.C., Sections 952 and 960
Maximum penalty: Life in prison, mandatory minimum of ten years in prison; $10 million fine
Bail Jumping – Title 18, U.S.C., Sec. 3146
Maximum Penalty: Ten years in prison and $250,000 fine
INVESTIGATING AGENCIES
Department of Homeland Security, Homeland Security Investigations
Drug Enforcement Administration
Customs and Border Protection
United States Marshal Service
Las Vegas Metropolitan Police Department
San Bernardino Police Department
U.S. Department of Justice’s, Office of International Affairs
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
U.S. Attorney’s Office Filed 79 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 79 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On August 1, Stephanie Sanchez Portillo, a United States citizen, was arrested and charged with Personation in Immigration Matters. According to a complaint, the defendant attempted to smuggle an unrelated child from Mexico into the U.S. through the San Ysidro Port of Entry pedestrian lanes using her own child’s American birth certificate.
- On August 2, Edgard Uriel Urbina Jiron, citizen of Nicaragua, was arrested and charged with Transportation of Illegal Aliens. According to a complaint, he was taken into custody by U.S. Border Patrol agents when they made a traffic stop and found that he was driving with an undocumented immigrant in his car.
- On August 2, Jose Luis Garcia Cota, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers found 191 pounds of methamphetamine and 5.5 pounds of cocaine concealed in the defendant’s car when he attempted to cross the Otay Mesa Port of Entry.
- On August 4, Jose Alejandro Valadez-Blancarte, a Mexican citizen, was arrested and charged with Attempted Entry after Deportation. According to a complaint, Customs and Border Protection officers found him hiding in the trunk of a car at the Otay Mesa Port of Entry. He was previously deported in January 2025 and June 2025.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Oceanside Man Charged with Investment Fraud Scheme that Funded Gambling Habit and Luxury CarsRead the Press Release
SAN DIEGO – Sang Phuoc Do Le of Oceanside was charged in federal court today with defrauding investors who unwittingly funded the defendant’s gambling habit and luxury car purchases rather than supposedly-profitable Apple reseller businesses.
According to a complaint, Le told investors he owned two businesses, MobileSky and MobileSky2 (collectively, the “MobileSky Companies”), that purchased bulk supplies of Apple iPhones and sold them overseas for profit. However, the MobileSky Companies conducted no such business. Rather, Le used the “MobileSky” business name, which belonged to a person he knew in Northern California, to further his investment scheme.
Le, also known as “Andy Le,” was arrested July 23, 2025, after the FBI learned Le had returned to Oceanside from a recent casino stay in Arizona. He was charged via complaint and then indictment by a federal grand jury. He was arraigned today on five counts of wire and mail fraud. According to charging documents, it was a Ponzi-like scheme in which some investors were paid small returns from the investments of others; but many never received any of their promised profit or their original investment back.
The indictment alleges that Le convinced his victims to invest by making false representations, including that the MobileSky Companies operated an overseas iPhone business in foreign countries such as China; that he held a legitimate Apple Reseller Agreement to purchase and sell iPhones overseas; that investor money would be used to fund wholesale purchase orders of Apple products, including iPhones; and that the MobileSky Companies had substantial purchase orders for large quantities of cell phones.
The indictment further alleges that Le provided investors with falsified receipts—purportedly from Apple for iPhone purchases—to create the appearance of legitimate business activity by the MobileSky Companies. For example, he allegedly assured investors of the MobileSky Companies’ ongoing viability by falsely claiming there was an outstanding purchase order from Apple for iPhones worth more than $1 million.
Instead of using investor funds for the MobileSky Companies, the indictment contends that Le diverted the money for his own personal use, spending it on gambling, luxury cars, and luxury items. He also used the money to make Ponzi-like payments to other investors. As a result of his investment fraud, Le induced investors to part with more than $2 million by wiring and mailing him the funds.
The complaint said FBI agents obtained numerous records from casinos in California, Arizona, Nevada, and Florida, showing that Le deposited large sums of cash and, in some cases, had investors wire funds directly to such casinos, and then Le used these funds to gamble—not to purchase bulk supplies of iPhones.
Le received various wire transfers from investors throughout the scheme, including one for $792,500. Le made a series of money transfers, but he did not use these funds to purchase iPhones as he told his investors he would. Rather, he withdrew $300,000 in cash and transferred approximately $398,000 to several car companies – West Coast Exotic Cars and Fusion Luxury Motors. Based upon witness statements and business records, Le purchased luxury vehicles, including a green Lamborghini, as shown below.
Le repeatedly made excuses to investors on why he could not pay them the interest promised. At the same time, Le was pitching his “MobileSky” investment program to other potential investors. Le told them they could invest in MobileSky and receive a fixed-rate monthly return, such as 17 percent, on their principal. Le continued to pursue investors, taking some out for lavish dinners and at least one complimentary trip to Las Vegas. After witnessing Le spend lavishly and gamble extravagantly in the casinos in Las Vegas, some potential investors felt confident to invest in MobileSky.
According to witness statements, Le claimed he used casinos like banks to explain to investors why he asked them, at times, to wire money to him at the casinos, which some investors did. However, casino records show significant gambling losses by Le at various casinos in California, Arizona, and Nevada. At the arraignment today, Le entered a plea of not guilty to all the charges in the indictment.
U.S. Magistrate Judge Jill Burkhardt scheduled a motion hearing/trial setting for September 19, 2025, at 11 a.m. before U.S. District Judge Dana M. Sabraw. Le has been ordered detained without bail at this time.
This case is being prosecuted by Assistant U.S. Attorneys Joseph Orabona and Ashley Goff.
DEFENDANT Case Number: 25CR3037-DMS
Sang Phuoc Do Le, aka “Andy Le” Age: 39 Oceanside, CA
SUMMARY OF CHARGES
Wire Fraud – Title 18, U.S.C., Section 1343
Maximum penalty: Twenty years in prison, $250,000 fine, and mandatory restitution to victims.
Mail Fraud – Title 18, U.S.C., Section 1341
Maximum penalty: Twenty years in prison, $250,000 fine, and mandatory restitution to victims.
INVESTIGATING AGENCY
Federal Bureau of Investigation
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Anyone with information about allegations of investment fraud committed by Sang Phuoc Do Le, aka “Andy Le”, or others, can report it by calling the Federal Bureau of Investigation’s San Diego Field Office at (858) 320-1800; calling the FBI’s National Complaint Hotline at 1-800-CALL-FBI (1-800-225-5324); or submitting a tip about a federal crime, including fraud, at tips.fbi.gov.
U.S. Attorney’s Office Filed 91 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 91 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On July 28, Martin ALFARO Arambula, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, ALFARO was attempting to enter the U.S. at the San Ysidro Port of Entry when he was intercepted by Customs and Border Patrol agents with 221.18 kgs (487.62 lbs.) of cocaine.
- On July 29, Luis Antonio CARCAMO and Isabel VERA-Cortes were arrested and charged with bringing in and harboring certain aliens. According to a complaint, U.S. Border Patrol Agents were conducting a pro-active patrol of Interstate 5, when they observed a suspicious vehicle. Following a traffic stop on the suspicious vehicle, U.S. Border Patrol Agents conducted an immigration inspection on the driver and passengers of the vehicle later identified as CARCAMO and VERA, who identified themselves as United States Citizens. After U.S. Border Patrol Agents learned that the third occupant of the vehicle was a citizen of Mexico without immigration documents, Border Patrol Agents placed CARCAMO and VERA under arrest for alien smuggling.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On July 29, Abner Leon-Mote, a Mexican national who was previously convicted of felony Assault with a Deadly Weapon in April 2018, was sentenced in federal court to 30 months in custody for again entering the U.S. illegally.
- On July 29, Juan Carlos Luna Valenzuela, a Mexican national who was convicted of illegal entry and deported in 2024, was sentenced in federal court to 67 days’ in custody for again entering the U.S illegally. He was also sentenced to an additional, consecutive 30 days’ custody for violating probation in his prior illegal entry case.
- On July 31, Gustavo Sanchez Meneses, a Mexican national who was previously convicted of felony sexual abuse of a child for which he served 12 years in state custody and was deported in 2022, was sentenced in federal court to 15 months in custody for entering the U.S illegally.
- On August 1, Antonio Reyes-Camacho, a Mexican national who was previously convicted of a felony in 2023 and twice removed from the U.S., was sentenced in federal court to time served for being found unlawfully in the U.S.
- On August 1, Noe Dario Lopez Saavedra, a Mexican national who worked as a ministerial officer at the Attorney General’s Office in Mexico, was sentenced in federal court to 21 months in custody for participating in an international conspiracy to distribute cocaine.
- On August 1, Sabino Valderas-Largo, a Mexican national who was previously convicted of five DUI offenses, including a felony DUI, was sentenced in federal court to 30 months in custody, followed by 3 years of supervised release for again entering the U.S illegally.
- On August 1, Ricardo Barajas-Beltran, a Mexican national who was previously convicted of Trafficking in Cocaine, Trafficking in Methamphetamine, Trafficking in Illegal Drugs, Possession of Marijuana with Intent to Distribute, Possession of Marijuana more than One Ounce, and Possession of Sawed-Off Shotgun, Sawed-Off Rifle, Machine Gun, Dangerous Weapon, or Silencer in 2019, was sentenced in federal court to 30 months in custody, followed by 2 years of supervised release for again entering the U.S illegally.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two CBP Officers Plead Guilty to Allowing Drugs to Enter the U.S. Through Their Inspection LanesRead the Press Release
SAN DIEGO – U.S. Customs and Border Protection Officers Jesse Clark Garcia and Diego Bonillo have pleaded guilty to conspiring with members of a Mexican-based poly drug trafficking organization (DTO) to allow drug laden vehicles to enter the United States free from inspection. As part of the scheme, Garcia, working at the Tecate, California Port of Entry, and Bonillo, working at the Otay Mesa, California Port of Entry, would let members of the DTO know what time and lane they were assigned by utilizing a secret emoji-based code. The DTO would then send the drug-laden cars through Garcia and Bonillo’s lanes knowing that Garcia, nor Bonillo, would inspect these vehicles.
Garcia pleaded guilty on July 8, 2025, to nine counts of the indictment, including Conspiracy to Import Controlled Substances and Importation of Cocaine, Methamphetamine, and Fentanyl. Bonillo pleaded guilty on July 28, 2025, just before his jury trial was set to begin. He pleaded guilty to three counts of the indictment, including Conspiracy to Import Controlled Substances, and Importation of Fentanyl and Heroin.
Bonillo admitted that as part of the conspiracy he allowed at least 75 kilograms of fentanyl, 4.5 kilogram of methamphetamine, and over 1 kilogram of heroin, into the United States. The United States has alleged that both defendants profited handsomely, funding both domestic and international trips as well as purchases of luxury items and attempts to purchase real estate in Mexico.
Garcia and Bonillo’s sentencings are scheduled for September 26, 2025, and November 7, 2025, respectively. This case is being prosecuted by Assistant U.S. Attorneys Sean Van Demark, Bianca Calderon-Peñaloza, and Shauna Prewitt.
DEFENDANTS Case Number 24cr0908-RBM
Jesse Clark Garcia Age: 37 San Diego, California
Diego Bonillo Age: 30 Chula Vista, Mexico
SUMMARY OF CHARGES
Conspiracy to Import Controlled Substances – Title 21, United States Code, Sections 952, 960, and 963
Maximum Penalty: Life in prison with a 10-year mandatory minimum
Importation of Controlled Substances - Title 21, United States Code, Sections 952 and 960
Maximum Penalty: Life in prison with a 10-year mandatory minimum
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Department of Homeland Security, Office of Inspector General
U.S. Customs and Border Protection, Office of Professional Responsibility
U.S. Border Patrol
Homeland Security Investigations
Drug Enforcement Administration
Somali National with Familial Ties to ISIS-Somalia Sentenced for Committing Asylum FraudRead the Press Release
SAN DIEGO – Sowda Ahmed Mohamud, a citizen and national of Somalia, was sentenced in federal court today after pleading guilty to a three-count indictment charging her with false statements in immigration documents (asylum fraud) and false statements in her testimony before an immigration judge.
According to court documents, the charges arose from a year-long counter-terrorism investigation by the FBI San Diego Joint Terrorism Task Force (FBI-JTTF). On March 20, 2024, U.S. Border Patrol agents arrested Mohamud after she illegally entered the U.S. and claimed asylum. During routine processing and checks of government data bases, agents determined that Mohamud was a positive match for an individual suspected of being involved in terrorism or terrorism-related activities. The FBI-JTTF then conducted an extensive investigation of Mohamud and her relatives living in the U.S. and abroad. Evidence developed in this investigation was used in Mohamud’s immigration proceedings, which resulted in the immigration judge dismissing her claim for asylum and withholding from removal with prejudice and ordering her removed from the U.S.
According to the plea agreement, in her asylum application and sworn testimony at her removal proceedings, Mohamud falsely claimed that: (1) she had never previously applied for lawful status in the U.S. or any other country, when in fact she had previously attempted to apply for lawful status in the United Kingdom, the U.S. and Brazil; and (2) she fraudulently and intentionally withheld that she had a biological sister, who was residing in the U.S. pending a determination of her own immigration petition.
According to court documents, as a result of the identification of Mohamud’s sister, agents were also able to determine that Mohamud also intentionally failed to state that she had a brother, Mohamed Ahmed Qahiye, a high-ranking member of the foreign terrorist organization ISIS-Somalia, who was engaged in obtaining money and weapons for that terrorist organization. In November 2022, the Office of Foreign Asset Control (OFAC) placed Qahiye on OFAC’s Specially designated National and Blocked Persons (SDN) list for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS-Somalia. In the SDN designation, OFAC stated that in early 2020, Qahiye and Sheikh Mumin, the leader of ISIS-Somalia, met with Iranian nationals who paid more than $10,000 to ISIS-Somalia leadership. Separately, ISIS-Somalia senior leaders Qahiye and Mumin requested an arms shipment from Yemen that included more than 20 boxes of AK-47 ammunition, a dozen boxes of pistol ammunition, several boxes of rocket-propelled grenade launchers, and a Russian-designed machine guns.
Mohamud, who was detained in immigration custody for approximately 15 months prior to being charged in this case, was sentenced to a time-served sentence of 48 days and will be removed from the United States.
“The U.S. Attorney’s Office is committed to protecting the integrity of our immigration courts by prosecuting those individuals who seek to game our asylum laws through false and fraudulent claims,” said U.S. Attorney Adam Gordon, adding that, “the prosecution of Mohamud for asylum fraud also represents our commitment to ensuring that individuals who might pose a threat to our national security due to their family ties to foreign terrorist organizations are swiftly removed from the United States.”
“Thanks to the efforts of the FBI San Diego Joint Terrorism Task Force, Mohamud will be held accountable for her deliberate and fraudulent attempt to undermine our immigration system,” said Special Agent in Charge Mark Dargis of the FBI San Diego Field Office. “This case demonstrates the FBI’s unwavering commitment to rooting out anyone with potential ties to known foreign terrorist organizations intent on harming the United States. I commend the JTTF for their thorough investigative work to keep our communities safe."
"The defendant in this case is alleged to have falsified immigration documents, an act that constitutes a felony and undermines the integrity of our nation's lawful immigration system," stated Shawn Gibson, Special Agent in Charge for HSI San Diego. "This investigation serves as a clear reminder that HSI and our law enforcement partners are firmly committed to apprehending individuals who seek to reside in our nation under false pretenses, regardless of where they attempt to hide.”
DEFENDANT Case Number 25cr2049
Sowda Ahmed Mohamud Age: 27
SUMMARY OF CHARGES
False Statements in Immigration Documents - Title 18 U.S.C., § 1546 (a) [Count1]
False Statements to a Department of the United States - Title 18 U.S.C., § 1001(a)(2) [Counts 2 and 3]
Maximum penalties: Count 1 – 10 years
Counts 2 & 3 – 5 years, each
INVESTIGATING AGENCY
Federal Bureau of Investigation
Homeland Security Investigation
Customs and Border Protection
U.S. Border Patrol
Drug Enforcement Administration
Immigration and Customs Enforcement, Enforcement and Removal Operations
U.S. Attorney’s Office Filed 76 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 76 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On July 20, Adrian Arturo VILLAR-Chavez (VILLAR), was arrested and charged with Importation of a Controlled Substance. According to a complaint, VILLAR applied for entry through Andrade, California Port of Entry driving a black Mercedes. Upon inspection of the vehicle, Customs and Border Protection officers found 75.38kg (166.18 pounds) of methamphetamine concealed in the vehicle.
- On July 24, Juan Roberto CRUZ-Quinonez, a Guatemalan national, was arrested and charged with Transportation of Illegal Aliens. According to a complaint, U.S. Border Patrol Agents were conducting a pro-active patrol of State Route 94 when they observed a suspicious vehicle driving eastbound. Following a traffic stop on the suspicious vehicle, U.S. Border Patrol Agents identified the driver of the vehicle as CRUZ, who was attempting to transport two illegal aliens within the United States for financial gains.
- On July 24, Alberto LOPEZ-Salazar, a Mexican national, was arrested and charged with Attempted Entry after Deportation. According to a complaint, LOPEZ was attempting to enter the U.S. at the San Ysidro Port of Entry by hiding under a blanket in the rear of a vehicle. LOPEZ was discovered by Customs and Border Protection officers after the officers noticed two adult males hiding in the rear of the vehicle. The defendant has a criminal history in the U.S. and had previously been deported to Mexico twice, the most recent deportation being in June 2025.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here is one of those cases:
- On July 25, 2025, Perla IBARRA Rodriguez, a Mexican national who is a permanent resident of the United States, was sentenced to 27 months in custody for smuggling more than 20 pounds of fentanyl into the United States. While on bond in this case, IBARRA was charged in San Bernardino County in a separate incident for possessing methamphetamine for sale, transporting methamphetamine, and willfully causing or permitting any child to suffer.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
San Diego Man Pleads Guilty to Possessing Cocaine with Intent to Distribute and Unlawful Firearm PossessionRead the Press Release
SAN DIEGO – Benito Lopez of San Diego pleaded guilty in federal court today to possession with intent to distribute more than two kilograms of cocaine and being a felon in possession of a firearm. Lopez admitted the nearly $60,000 that investigators seized from his residence were drug dealing proceeds and has agreed to forfeit that money to the United States.
According to court documents, officers with the San Diego Police Department’s Gang Suppression Unit were conducting surveillance at a residence occupied by Lopez. While surveilling the residence, officers observed Lopez approach three different vehicles to conduct what appeared to be hand-to-hand transactions in less than an hour. During each transaction, Lopez exchanged small white objects for money with the occupants of each vehicle.
A subsequent traffic stop of Lopez’s vehicle revealed him to be in possession of multiple bags containing golf-ball sized amounts of cocaine. At the time of the traffic stop, Lopez was on parole for a state drug trafficking conviction and subject to search as a condition of his parole. Investigators with the San Diego Police Department conducted a parole search of Lopez’s residence and found two additional kilograms of cocaine, digital scales, empty plastic baggies, a loaded firearm .40 caliber Smith & Wesson firearm, and $59,246.00.
As part of his plea agreement, Lopez admitted he intended to distribute the cocaine seized from his residence and that the cash investigators found was money he made selling drugs. Lopez further admitted to knowingly possessing the loaded Smith & Wesson firearm despite previously being convicted of a felony crime, including a 2023 conviction for unlawful firearm possession and a 2024 conviction for possession of cocaine for sale, as alleged in the criminal complaint.
DEFENDANT Case Number 25CR2207
Benito Lopez Age: 30 San Diego, CA
SUMMARY OF CHARGES
Possession with Intent to Distribute 500 Grams and More of Cocaine — 21 U.S.C. §841(a)(1)
Maximum Penalty: Forty years in prison with a minimum of five years in prison and a $5 million fine
Felon in Possession of a Firearm — 18 U.S.C. §922(g)(1)
Maximum Penalty: Fifteen years in prison and a $250,000 fine
INVESTIGATING AGENCIES
Drug Enforcement Administration
San Diego Police Department
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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
U.S. Attorney’s Office Filed 84 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 84 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On July 11, Nicolas Duarte-Moreno, a Mexican citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Duarte-Moreno was arrested by Customs and Border Protection officers after he attempted to enter the U.S. in a Mitsubishi Eclipse Spyder through a Sentri lane at the Otay Mesa Port of Entry with an undocumented immigrant hiding in the vehicle. Officers found the immigrant from Guatemala concealed in the cargo area where the convertible top retracts. While CBP officials dismantled the cargo area by removing bolts and speakers to find and extricate the immigrant, he complained that he could not breathe. He was immediately taken to a hospital.
- On July 15, Luis Angel Galvez Alvarez, Julio Cesar Oros Castro and Francisco Javier Castro Acosta, all Mexican citizens, were arrested and charged with Importation of a Controlled Substance. According to a complaint, the trio attempted to enter the U.S. about the same time, each driving a Freightliner tractor through the Otay Mesa Commercial Facility. Customs and Border Protection officers stopped each vehicle; they found about 29 pounds of cocaine concealed in the walls behind the beds of each tractor. The complaint said all three drivers admitted they were employed by the same trucking company.
- On July 16, Jorge Ismael Valencia-Julian, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, Valencia-Julian was arrested by a Border Patrol agent who tracked his footprints for five hours as the defendant tried to escape in rough terrain. Valencia-Julian was previously deported in March 2024 at the San Ysidro Port of Entry.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On July 11, 2025, Ricardo Velez-Torres, a Mexican National who was previously convicted of Burglary in the First Degree in 2006 and Illegal Reentry in 2002, was sentenced in federal court to 21 months in custody for again entering the U.S. illegally.
- On July 18, Julio Leyva-Solis, a Mexican national who was previously convicted of the felony facilitation of human smuggling, felony theft of property on three occasions, and felony possession of methamphetamine, was sentenced in federal court to 12 months plus one day in custody for again entering the U.S illegally.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dealer Sentenced to 20 Years for Role in Fatal Fentanyl Overdose of Carlsbad WomanRead the Press Release
SAN DIEGO – Prolific drug dealer Bryan Kim Bullard, who supplied fentanyl to 25-year-old Danielle Good of Carlsbad and failed to seek help for over an hour while she lay dying of an overdose in a bathtub, was sentenced today in federal court to 20 years in prison.
“This tragic case highlights not only the defendant’s role in a young woman’s death, but also his chilling lack of humanity during her final moments,” said U.S. Attorney Adam Gordon. “Those who knowingly and repeatedly risk the lives of others by distributing fentanyl will face severe consequences.”
“The trafficking of fentanyl is not just a crime; it is an act of poisoning our communities, robbing families of their loved ones, and leaving behind a trail of grief and despair,” said DEA Special Agent in Charge Brian Clark. “Our hearts go out to the victim’s family – no sentence can bring back their loved one, but her memory and their resilience, fuels our fight to combat this devastating crisis.”
During today’s hearing, Assistant U.S. Attorney Jill Streja argued for the maximum 20-year sentence, saying Bullard showed extreme indifference and callous disregard for Danielle, whose final hours on September 9, 2023, were marked by neglect and exploitation.
Despite early signs of a medical emergency—Bullard requested Narcan at 11:17 p.m.—he did not call 9-1-1 until 12:22 a.m. and fled the scene before help arrived. During the critical delay, Bullard engaged in multiple Facebook video chats and sent disturbing messages, including a video showing the unconscious victim in the bathtub. He later referenced the incident casually in unrelated conversations, showing no remorse.
Not only did Bullard’s 9-1-1 call come more than an hour after his initial request for Narcan, but it was also nearly 40 minutes after telling a friend he was “in the middle of saving someone’s life,” and 14 minutes after sending the video..
During Bullard’s 9-1-1 call, he stated, “overdose, overdose,” and that he was calling from “…her phone…” While the dispatcher was trying to explain life saving measures, Bullard stopped talking, and the call ended.
San Diego Police officers were dispatched immediately, at approximately 12:23 a.m., to the Mission Valley apartment complex. The defendant fled the scene before police arrived.
In arguing for the statutory maximum sentence, Assistant U.S. Attorney Streja told the court that on the very afternoon of the day that Bullard watched Danielle overdose and left her to die, he responded to a drug customer on Facebook, confirming he had fentanyl for distribution. Bullard continued to be involved in the sale of controlled substances in the following days and months. Streja also emphasized that Bullard has an extensive criminal history, including acts of violence and narcotics-related convictions.
Streja argued that the defendant’s messages sent after watching Danielle die reflected his focus was the inconvenience her death caused him. “He has never once shown any evidence that he appreciates the fatal risk of fentanyl, that he appreciates what he did to Danielle’s family and all who loved her, or that he has any desire or capacity or wherewithal to change his behavior going forward.”
When handing down the strongest possible sentence, U.S. Chief District Judge Cynthia A. Bashant told the defendant he is “a one-man crime wave” who has been in custody for most of his adult life, and who continued to sell fentanyl despite watching Danielle die in front of him. “I’m shocked and astounded you continued to deal after causing the death of Danielle,” Judge Bashant said, agreeing with Streja’s characterization of the defendant as callous. “Nothing deters you from criminal conduct…I don’t know what else to do to protect the public.”
According to the government’s sentencing memo, Danielle was a young woman who in her short life had overcome pain, adversity, and her own trauma to bring joy and love to her family and all those around her. The victim impact statements submitted in connection with this case highlight the devastating impact of Bullard’s conduct on Danielle’s family members. They describe shattered lives and the indescribable, unrelenting pain of losing their loved one.
At the hearing, Danielle’s mother, Cheryl Good, took the podium holding an urn containing her daughter’s ashes. She described her family’s devastation at the loss of a young woman who was universally loved by all who knew her. She said Danielle had a “nurturing spirit, always caring for others,” and was an especially kind and compassionate daughter, sister, aunt, friend and volunteer who enjoyed visits with special needs children and elderly in need of companionship.
She urged the judge to impose the maximum sentence for the man “who did nothing to save my daughter’s life.” She later added: “My heart shattered when I learned that she had died alone…my grief is profound,” she said.
Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team (formerly known as Team 10) led the investigation. This case is the result of ongoing efforts by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.
This case is being prosecuted by Assistant U.S. Attorney Jill S. Streja.
The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
DEFENDANTS Case Number 24-cr-01063-BAS
Bryan Kim Bullard Age: 44 San Diego, CA
SUMMARY OF CHARGES
Distribution of Fentanyl
21 U.S.C. § 841(a)(1)
Maximum penalty: Twenty years in prison
INVESTIGATING AGENCIES
Drug Enforcement Administration
San Diego Police Department
San Diego County District Attorney’s Office
Homeland Security Investigations
La Mesa Police Department
California Department of Health Care Services
High Intensity Drug Trafficking Area Program
U.S. Attorney’s Office Filed 95 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 95 border-related cases this week so far, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On July 6, Lorenzo Arturo Bernabe-Alejo, a citizen of Mexico, was arrested and charged with Deported Alien Found in the U.S. after a Border Patrol agent spotted him lying on the ground about a quarter mile north of the border near the Otay Mesa Port of Entry. According to a complaint, the defendant was previously deported on June 26, 2025, at the Calexico Port of Entry.
- On July 7, Luis Fernando Ramos-Mendez, a Mexican citizen, was arrested and charged with Bringing in Aliens for Financial Gain and Aiding and Abetting. According to a complaint, a Customs and Border Protection officer found an undocumented Mexican immigrant hiding in a modified rear bench seat compartment near the trunk of the defendant’s car as he attempted to cross at the San Ysidro Port of Entry.
- On July 7, Refugio Ramos Daniel, a Mexican citizen and lawful permanent resident of the United States, was arrested and charged with Importation of a Controlled Substance. According to a complaint, a Customs and Border Protection officer found 198 packages containing 200 pounds of methamphetamine concealed in a non-factory compartment in the bed of the defendant’s truck as he tried to cross the border at the San Ysidro Port of Entry.
Also this week, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are some of those cases:
- On July 7, Eliseo Gonzalez Chaidez, a citizen of Mexico who previously was convicted of a federal immigration and a drug trafficking crime that resulted in an eight-year sentence, was sentenced in federal court to 24 months in custody for illegally reentering the United States.
- On July 9, Francisco Ramirez, a Mexican national, was sentenced in federal court to 36 months in custody for conspiring to distribute methamphetamine.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
San Diego Securities Attorney Sentenced to Prison for FraudRead the Press Release
SAN DIEGO – Securities attorney Andrew Coldicutt was sentenced in federal court today to 85 months in prison for securities fraud, false securities registration statements, and wire fraud in connection with two pump-and-dump schemes.
U.S. District Judge Jinsook Ohta also ordered Coldicutt to pay $42,970 in forfeiture and a $100,000 fine.
Coldicutt was convicted by a federal jury in March on all 17 counts following a weeklong trial. According to evidence presented at trial, in the first scheme, Coldicutt worked with others from 2017 through 2019 to prepare and execute a pump-and-dump stock fraud scheme. Coldicutt created a business plan for a fake backyard fruit harvesting company. He prepared and filed securities registration statements with the SEC for an initial public offering of the company’s stock.
The securities registration statements contained false and misleading information about the company, its business plans, and the people who owned and controlled the company. Since Coldicutt was unwittingly working with undercover FBI agents and sources gathering evidence against him, no investors were injured.
In the second scheme, in 2019, one of Coldicutt’s corporate clients needed to raise money fast. Rather than raise money legally, Coldicutt presented the undercover FBI agents with another pump-and-dump stock fraud scheme. Coldicutt wrote a false attorney opinion letter to facilitate the sale of stock for the pump-and-dump scheme. However, a broker-dealer denied the stock transfer and again, no investors were injured.
A “pump and dump” scheme is a type of fraud where manipulators gain control over a company’s stock and boost a company's stock price by spreading false information or trading in a way that creates fake demand. Once the stock price is inflated, they sell off their shares (the “dump”), causing the price to drop and leaving investors with losses.
“Attorneys are expected to uphold the law, not exploit it,” said U.S. Attorney Adam Gordon. “Today’s sentence holds the defendant accountable for abusing that trust and attempting to manipulate the market for personal gain.”
“Today’s sentence demonstrates the FBI’s commitment to hold accountable those who unlawfully pursue personal gain at the expense of the American people,” said Special Agent in Charge Mark Dargis of the FBI’s San Diego Field Office. “Attorneys who exploit the system not only hurt potential victims. They also erode the community’s trust. The FBI will relentlessly investigate such criminals to protect our citizens and ensure justice is served.”
The Securities and Exchange Commission has also taken civil action against Coldicutt.
DEFENDANT Case Number 22cr1881
Andrew Coldicutt Age: 44 San Diego, California
SUMMARY OF CHARGES
Title 15, U.S.C., Sec. 77q, 77x – Securities Fraud
Maximum Penalty: Five years in prison
Title 15, U.S.C., Sec. 77g, 77x – False Securities Registration Statements
Maximum Penalty: Five years in prison
Title 18, U.S.C., Sec. 1343 – Wire Fraud
Maximum Penalty: Twenty years in prison
INVESTIGATING AGENCY
Federal Bureau of Investigation
Man Charged with Smuggling Protected ToucansRead the Press Release
SAN DIEGO – Carlos Abundez of San Ysidro, California, appeared in federal court today to face charges that he smuggled 14 live, bound Keel-billed toucans concealed inside the dashboard of his Volkswagen Passat.
Federal agents detained Abundez at the Otay Mesa Port of Entry after a Customs and Border Protection canine showed a change of behavior while screening the car. When a CBP officer further inspected the car, the officer found a bound bird, wrapped in cloth, duct taped to the underneath of the dash.
At the time, the officer did not know what the object was until it began to move and flutter. Officers then pried open the side panel of the dashboard and discovered a total of 14 sedated juvenile Keel-billed toucans concealed within the compartment.
U.S. Fish and Wildlife Service agents and inspectors responded to the scene. A wildlife inspector identified the birds as Keel-billed toucans of the species Ramphastos sulfuratus. The 14 birds were identified as juveniles. Some had injuries including broken tails and a broken leg.
The birds were initially cared for by Veterinary Services at the southern border, before being transferred to a Department of Agriculture Animal Import Center for quarantine. The birds are now reported to be in stable condition.
Keel-billed toucans are native to southern Mexico down through Ecuador, including Venezuela, Columbia and Nicaragua. Because of their threatened status as a species, Keel-billed toucans are listed on Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna (“CITES”), an international treaty among approximately 183 governments, including the United States and Mexico, to protect fish, wildlife, and plants that may become threatened with extinction. They are illicitly sold as pets and can cost up to $5,000 per bird.
The arrest follows the recent prosecution of three other individuals caught smuggling Amazon parrots and parakeets through the Otay Mesa and San Ysidro ports of entry, highlighting a troubling pattern of illegal wildlife trade through Southern California.
“Smuggling endangered birds by sedating them, binding their beaks, and hiding them in car compartments is not just cruel—it’s criminal,” said U.S. Attorney Adam Gordon. “This disturbing trend of trafficking exotic wildlife through Southern California ports poses a serious threat to public health and agriculture. These birds bypass mandatory quarantine and screening, potentially carrying devastating diseases like avian influenza. We will continue to investigate and prosecute those who treat living creatures as contraband and put our communities and ecosystems at risk.”
Avian influenza (bird flu), for instance, can spread through feathers, droppings, or even airborne particles and has previously caused massive culls of farm birds in the U.S. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including birds in United States poultry farms. Many other diseases that can be transmitted from different animals and can have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.
This case is being prosecuted by Assistant U.S. Attorney Jacqueline Jimenez.
DEFENDANT Case Number 25-mj-3726
Carlos Abundez Age: 35 San Ysidro, CA
SUMMARY OF CHARGES
Smuggling Merchandise – Title 18, U.S.C., Section 545
Maximum penalty: Twenty years in prison and $250,000 fine
Importation Contrary to Law – Title 18, U.S.C., Section 545
Maximum penalty: Twenty years in prison and $250,000 fine
INVESTIGATING AGENCY
U.S. Fish and Wildlife Service
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
U.S. Attorney’s Office Filed 81 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 81 border-related cases this week so far, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On June 28, Wilmar Morales Ramirez, a citizen of Mexico, was arrested at the San Onofre gate of Camp Pendleton and charged with Deported Alien Found in the United States. He was previously deported to Mexico in December 2024.
- On June 29, Almida Ayala Torres, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, a dog alerted to her vehicle as she tried to cross the border at the San Ysidro Port of Entry. Customs and Border Protection officers found 85 packages containing 113 pounds of methamphetamine hidden in the trunk hatch, driver’s side back door, passenger’s side back door, passenger’s side front door, center console, firewall, driver’s side quarter panel and passenger’s side quarter panel.
- On June 30, Daniel Yanez Arriaga, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers at the Otay Mesa Port of Entry found that Yanez was hiding five pounds of fentanyl on his body when he attempted to cross the border in his car.
- On July 2, Fernando Ojeda Martinez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers at the San Ysidro Port of Entry found 52 packages containing 221 pounds of methamphetamine concealed in the rear passenger’s quarter panel, driver’s side passenger’s quarter panel, spare tire and gas tank of the defendant’s car.
Also this week, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are some of those cases:
- On July 1, Anderson Fabricio Leon-Chirinos, a citizen of Honduras who was previously convicted of two federal immigration felony convictions as well as state robbery and batter convictions, was found guilty by a jury of Attempted Re-entry of Remove Alien for again reentering the U.S. illegally. Sentencing is scheduled for September 29, 2025; Leon-Chirinos faces a maximum sentence of 20 years in prison.
- On July 1, Anderson Fabricio Leon-Chirinos, a Honduran national who was previously convicted of felony Robbery in May 2014, and illegally re-entering the United States in 2018 and 2021, was found guilty by a jury of Attempted Reentry of Removed Alien for again entering the U.S. illegally. Sentencing is scheduled for September 29, 2025, and Leon-Chirinos faces a maximum sentence of 20 years in prison.
- On July 2, Juan Carlos Ojeda-Saldana, a Mexican national, was sentenced in federal court to 70 months in custody for conspiring to distribute methamphetamine.
- On July 2, Ana Maria Rosas-Ortega, a Mexican national who was previously convicted of two illegal re-entry offenses (Texas 2014 and Arizona 2015), and misuse of a U.S. passport (California 2016), was sentenced in federal court to 46 months in custody for attempting to illegally reenter the United States.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Man Sentenced to 30 Years for Distributing Fentanyl that Caused Two Fatal OverdosesRead the Press Release
SAN DIEGO – Jonathan Tyler Gauthier, a prolific fentanyl dealer who kept selling the deadly drug despite the fatal overdoses of two customers within a four-month span, was sentenced in federal court today to 30 years in prison.
According to the government’s sentencing memorandum, Gauthier sold the fentanyl that killed 24-year-old Sam Guest in September 2022 and 27-year-old Jesse White in December 2022. Gauthier continued selling fentanyl even after those deaths. As part of his February 2025 plea agreement, Gauthier admitted that the fentanyl he distributed caused their deaths.
Just before handing down the sentence, U.S. District Judge Janis L. Sammartino told the defendant: “This is one of the most tragic cases I’ve had in my courtroom in a long time.”
“Even after two people lost their lives, the defendant kept pushing poison for profit,” said U.S. Attorney Adam Gordon. “This 30-year sentence sends a stark message: If you deal fentanyl and show no regard for the deadly consequences, you will be held fully accountable. No excuses. No second chances.”
“This sentencing reflects the serious consequences awaiting those who choose to flood our communities with deadly fentanyl,” said Shawn Gibson, special agent in charge of Homeland Security Investigations (HSI) in San Diego. “HSI remains fully committed to holding these individuals accountable and continue to work closely with our law enforcement partners within the Fentanyl Abatement and Suppression Team (FAST) to remove this deadly threat from our neighborhoods.”
“This sentence is a resounding reminder that dealing deadly and dangerous drugs like fentanyl is not a victimless crime – two lives were lost, and countless others forever changed by one man’s choice to exploit the vulnerabilities of others,” said DEA Acting Special Agent in Charge Jacob Galvan. “We thank our partners for their assistance in bringing Gauthier to justice and prosecuting him to the fullest extent of the law. The DEA will continue to pursue and hold accountable those who choose to profit by peddling deadly drugs.”
Sam’s mother described him as kind-hearted and full of joy. “To know Sam was to love Sam,” she said. In the wake of her loss, she holds onto memories of his infectious smile, his laughter, and the warmth he brought to others. Sam is deeply missed by his family, friends, and coworkers, all of whom continue to mourn his loss.
Jesse’s family remembered him as someone with a heart of gold. He had a passion for college football, a love of history, and a deep devotion to his family. He brought light into the lives of those around him—his parents, siblings, grandparents, and friends. He was especially close to his young niece, with whom he had been planning a special trip to the zoo. Jesse died in the early morning hours of Christmas Eve. He had taken the week off from work to spend the holiday season with his loved ones.
In its sentencing memo, the government listed several reasons the defendant’s actions warranted the requested sentence:
·Gauthier knew the fentanyl he was selling was deadly. He had a long history of dealing the drug and was well aware of its dangers. He even acknowledged the potency of a specific batch he sold to Sam, texting him afterward, “Ur being careful.” Despite this awareness, he sold it anyway—with tragic and foreseeable results.
·Even after Sam’s fatal overdose, Gauthier kept dealing. He knew Sam had died from fentanyl he provided—referring to him as “my buddy” in texts—but continued selling the drug. Just three months later, he sold 10 fentanyl pills to Jesse, who died the next morning. This shows a chilling disregard for human life.
·Gauthier’s criminal record underscores his persistent drug activity. Despite prior convictions for robbery and narcotics offenses, including one just weeks after Sam’s death, he kept selling. Even after Jesse’s fatal overdose, he was caught in Las Vegas selling methamphetamine and offering other drugs to an undercover officer.
This case is being prosecuted by Assistant U.S. Attorney David Fawcett.
Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team and the Fentanyl Abatement and Suppression Team (FAST) jointly led this investigation.
The Overdose Response Team is an ongoing effort by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.
HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.
The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
DEFENDANT Case Number 24-CR-1383-JLS
Jonathan Tyler Gauthier Age: 26 San Diego, CA
SUMMARY OF CHARGES
Distribution of Fentanyl
21 U.S.C. § 841(a)(1)
Maximum penalty: Twenty years in prison (per count)
INVESTIGATING AGENCIES
Drug Enforcement Administration
Homeland Security Investigations
San Diego Police Department
California National Guard Counterdrug Task Force
California Department of Health Care Services
La Mesa Police Department
San Diego County District Attorney’s Office
High Intensity Drug Trafficking Areas Program
Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud SchemeRead the Press Release
SAN DIEGO – Jacobo Melcer, a Bonita resident and businessowner, pleaded guilty in federal court today, admitting that he conspired with others to defraud Medicare of millions of dollars and to pay unlawful kickbacks for patient referrals.
According to his plea agreement, Melcer submitted more than $5.88 million in false and fraudulent claims to Medicare through his ownership and operation of two durable medical equipment (DME) companies, which sold orthotics – including back, wrist, and knee braces – to Medicare beneficiaries.
Melcer admitted that in operating the DME companies, he paid unlawful kickback payments to multiple companies for the referral of Medicare beneficiaries and prescriptions for DME, knowing that the prescriptions were signed by physicians who had no legitimate doctor-patient relationship with the beneficiary and had not conducted a legitimate medical evaluation of the beneficiary.
In total, Melcer admitted that he paid more than $227,000 in kickbacks, and fraudulently billed Medicare $5,885,382 and was paid $3,479,303. As part of his guilty plea, Melcer agreed to forfeit and pay restitution in the amount of $3,479,303.
Melcer further admitted that he created and sold two DME companies to a co-conspirator for the sole purpose of putting the ownership under a nominee owner to conceal the true ownership from Medicare due to Medicare suspending the co-conspirator as a Medicare provider and the co-conspirator’s inability to continue to submit claims to Medicare.
Melcer’s sentencing is scheduled for October 10, 2025. The case is being prosecuted by Assistant U.S. Attorney Blanca Quintero of the Southern District of California.
DEFENDANT Case Number 25cr2568-DMS
Jacobo Melcer Age: 85 Bonita, CA
SUMMARY OF CHARGES
Conspiracy to Commit Health Care Fraud and Pay Illegal Remunerations – Title 18, U.S.C., Section 371
Maximum penalty: Five years in prison and $500,000 fine
INVESTIGATING AGENCIES
Federal Bureau of Investigation
U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG)
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Alien Smuggler Sentenced for Role in Fatal Crash Following High-Speed PursuitRead the Press Release
SAN DIEGO – Sergio Josue Palomera of Chula Vista was sentenced in federal court today to 71 months in prison for smuggling undocumented immigrants in a manner that resulted in the deaths of the two people he was smuggling.
On October 22, 2024, Palomera picked up two undocumented immigrants —a man and a woman—in his car near the U.S.–Mexico border in Otay Mesa. Border Patrol agents saw this load-up using remote video surveillance, and an agent responded to the location. The agent saw Palomera’s car traveling west on State Route 905 and activated his lights and sirens to pull the car over.
According to his plea agreement, Palomera initially slowed down and began to move over onto a highway offramp, as if yielding to the Border Patrol agent’s attempt to pull him over. Palomera then quickly accelerated, drove through a red traffic light, and re-entered the highway in an attempt to flee. By the time the agent could safely proceed through the traffic light and onto the highway, Palomera had gained considerable distance. As he lost sight of the car, the agent decided to terminate the pursuit. Soon after, he saw a cloud of dust in the direction Palomera had been fleeing.
Palomera was traveling over 110 miles per hour in a 65-mph zone. In less than minute, Palomera lost control of the car and it rolled over. The smuggled woman was ejected from the car and died instantly. The smuggled man suffered a traumatic head injury and died from his injuries later that evening in the hospital.
At today’s hearing, U.S. District Judge Todd W. Robinson emphasized the “very aggravated” nature of the offense, noting that the crime “has deprived a little girl of her mother, has deprived that little girl’s father of his wife, and has deprived another family of their son.”
U.S. Attorney Adam Gordon said: “This defendant treated human lives as disposable cargo - and two people paid the ultimate price. This sentence reflects the grave consequences of putting profit over people. We will continue to hold smugglers accountable for the death and suffering their crimes inflict.”
“We are glad Mr. Palomera will be held accountable for his irresponsible and senseless actions,” said Acting Chief Patrol Agent Jeffrey Stalnaker. “This case emphasizes the dangers and possible consequences of entrusting your life to a human smuggler.”
This case is being prosecuted by Assistant U.S. Attorney David Fawcett.
DEFENDANT Case Number: 24cr2466
Sergio Josue Palomera Age: 23 Chula Vista, CA
SUMMARY OF CHARGES
Transportation of Certain Aliens Resulting in Death – Title 8, U.S.C., Section 1324(a)(1)(A)(ii) and (B)(iv)
Maximum penalty: Death or life in prison; $250,000 fine
INVESTIGATING AGENCY
United States Border Patrol
This case was investigated and prosecuted by the California Homeland Security Task Force (HSTF) as part of Operation Take Back America. 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 Neighborhood (PSN).
U.S. Attorney’s Office Filed 90 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 90 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On June 20, Jose Natalio Flores Avila, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, when the motorist attempted to cross the border at the San Ysidro Port of Entry, Customs and Border Protection Officers found 95 packages containing 103 pounds of methamphetamine, and one package containing 2.5 pounds of heroin, concealed in the firewall, driver’s side quarter panel, passenger side rear quarter panel, front bumper, driver’s side fender, passenger side fender and dashboard.
- On June 22, Jason Miguel Byrd-Gallegos and Jose Ricardo Ayala were arrested and charged with Bringing in Aliens for Financial Gain on a boat that was intercepted by the U.S. Coast Guard off Point Loma. Fidel Ayala-Romero, Jesus Briseno-Martinez, Jose Antonio Navarro-Alvarez and Jose Miguel Verduzco, who were among the passengers, were charged with Attempted Entry after Deportation. According to a complaint, the boat had 10 undocumented immigrants aboard, including the six defendants. All but one were determined to be citizens of Mexico; Byrd-Gallegos is a U.S. citizen.
- On June 23, Fernando Carillo Ramos was arrested and charged with Deported Alien Found in the U.S. According to a complaint, Border Patrol agents found the defendant hiding in large bushes less than a mile north of the U.S.-Mexico border. The defendant had been previously deported to Mexico in December 2024.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here’s one of those cases:
- On June 27, Omar Esteban Garcia-Rodriguez, a Mexican national who was previously convicted of Assault with a Deadly Weapon/Great Bodily Injury in 2020, was sentenced in federal court to 18 months in custody for again entering the U.S illegally.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Las Vegas Jury Convicts Woman for Threats Against Two Federal Judges and Her Probation Officer; San Diego Trial Team Prosecuted the Case in the District of NevadaRead the Press Release
LAS VEGAS – A federal jury has convicted Latonia Smith of cyberstalking and threatening two district court judges and a probation officer, all of whom were involved in her previous federal conviction for death threats she made against lawyers in yet another case.
In the current case, after a six-day trial and less than one day of deliberation, a jury found that Smith threatened U.S. District Judge Richard Franklin Boulware, who presided over Smith’s 2021 trial and sentenced her to 36 months in prison for that offense. The jury also found that Smith targeted U.S. District Judge Jennifer A. Dorsey, who presided over the defendant’s supervised release, and Shawn Mummey, her probation officer.
At the time of the grand jury’s indictment in the current matter, Smith was on supervised release from that previous federal 2021 conviction. In that case, Smith targeted corporate lawyers involved in defending the 2017 firing of her mother from her job as a guest room attendant at the Planet Hollywood Hotel and Casino in Las Vegas after she allegedly took a small amount of money from a guest’s room.
“All of these victims felt threatened and emotionally distressed. They then took steps to protect themselves and their families,” said U.S. Attorney Adam Gordon for the Southern District of California. “Threats directed at members of the judiciary are not only criminal acts, but direct attacks on the rule of law. Intimidation of judges and court personnel erodes public trust and threatens the fair administration of justice for all.”
“The FBI takes threats of violence very seriously and works diligently to protect the communities we serve,” said Rafik Mattar, Acting Special Agent in Charge of the FBI in Las Vegas, “We will not tolerate threats of violence to any member of our community, particularly those dedicated to safeguarding our democratic process. The defendant’s actions were dangerous and unacceptable. We will continue to work with our law enforcement partners to disrupt and investigate those who engage in violent rhetoric—ensuring accountability for anyone who threatens to harass, intimidate, or harm others.”
When Smith was released from federal prison in the first case against her, she was sent to Washoe County jail to face allegations related to an October 31, 2019, armed home-invasion in Reno she allegedly committed against another lawyer involved in the Planet Hollywood case.
Smith was granted bail in early June 2022. Upon her return to Las Vegas, Smith immediately began searching Google for information about Judge Boulware along with his wife, Las Vegas City Councilwoman Nancy Brune, and their family. At the same time, she googled “judges should die.”
Over the next several weeks, the defendant became increasingly frustrated with judges and anyone involved with her prior federal case. On June 23, 2022, the defendant emailed her probation officer and explained, “Some good advice: Life is short, society should be careful who they piss off.” Below the warning, the defendant sent a link to a YouTube video showing a six-minute compilation of cell phone videos from the October 1 mass shooting at the Mandalay Bay Hotel.
Over the next few days, Smith sent a series of emails. Some threatened a mass casualty event: “LET THE SHOW BEGIN. NEVADA IS GOING TO LOVE THIS!!!!” Some were designed to let victims know their loved ones were in jeopardy: “LETS KEEP [YOUR KIDS] IN FOCUS”.
Throughout many of the emails, the defendant made it clear that she had deeply researched the recipients of her threats, accurately identifying where they could be found, either during hobby activities, or in their actual homes. For example, to Judge Jennifer Dorsey the defendant wrote: “Tell Jennifer, Henderson is nice I see why she chose that area. Lots of shops nearby. Smart.” At trial, Judge Dorsey testified that the defendant’s identification of her personal residence inspired her to immediately sell her home and move.
The victims of Smith’s threats testified at trial they were frightened and believed Smith was capable of violently acting on her threats as she had allegedly done in the pending case regarding the armed home invasion targeting the lawyer in Reno.
U.S. District Judge Gloria Navarro reported Smith’s threats to U.S. Marshals, who protect the federal judiciary. Judge Navarro testified at the trial, telling the jury that she recognized the danger posed by the defendant and immediately took action. “I emailed the chief of probation; anybody I could get a hold of to prevent a tragedy…I didn’t want to die. I didn’t want my family to die. I didn’t want my coworkers to die.” The Marshals then contacted the FBI.
After two special agents from the FBI interviewed the Smith on June 27, 2022, she was immediately taken into custody, where she has remained. During the interview, when asked what she was thinking about when she was researching mass shooters, Smith responded: “I think what they were thinking.”
The investigation found that Smith, who has a biochemistry degree from the University of Nevada Las Vegas, Googled phrases like “judges die,” “how to become a bomb maker,” “how to be a mass shooter,” “buying a gun,” and “ar 15 for sale.” She also watched the compilation of videos from the October 1 mass shooting 13 times over a three-week period. At the same time, the defendant repeatedly searched the names of her targets, some of their children, and some of their home addresses. The jury deliberated for less than a day before returning a guilty verdict on three counts of cyberstalking for the emails sent to Judges Dorsey and Boulware, along with her probation officer. The jury acquitted the defendant on the other two counts of cyberstalking.
The defendant will remain in custody pending sentencing, on a date yet to be determined.
The trial took place in the federal courthouse in Las Vegas. The presiding judge was Senior District Court Judge Michael W. Mosman, from the District of Oregon. Judge Mosman was appointed to preside over the case by special designation of the Ninth Circuit Court of Appeals.
Smith’s prosecution was initiated by the U.S. Attorney’s Office for the District of Nevada, out of their office in Reno. In March 2024, the Department of Justice recused the entire U.S. Attorney’s Office for the District of Nevada and had the prosecution reassigned.
This case is being prosecuted by Assistant U.S. Attorneys Andrew Haden and Francisco Nagel for the Southern District of California, both of whom were named Special Assistant U.S. Attorneys in Las Vegas after the U.S. Attorney’s Office for the District of Nevada was recused.
DEFENDANT Case Number 22CR051-MWM
Latonia Dyshawna Smith Age: 31 Las Vegas, NV
SUMMARY OF CHARGES
Three Counts of Cyberstalking – Title 18, U.S.C., Sections 2261A
Maximum penalty: Five years in prison, as to each count of conviction
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Alleged Sinaloa Cartel Drug Trafficker Extradited from ColombiaRead the Press Release
SAN DIEGO – Alleged Sinaloa Cartel cell leader Brian Donaciano Olguin-Verdugo, aka Pitt, who is believed responsible for trafficking large amounts of cocaine into the United States from Mexico, appeared in federal court today following his extradition from Colombia.
Olguin-Verdugo was indicted by a federal grand jury in the Southern District of California in March 2021 for International Conspiracy to Distribute Cocaine and Conspiracy to Import Cocaine. Olguin-Verdugo was apprehended by Colombian authorities in April 2022 while visiting Cali, and Colombia granted the United States’ extradition request in May 2025.
At today’s hearing, Olguin-Verdugo was arraigned and entered a not-guilty plea before U.S. Magistrate Judge Jill L. Burkhardt. His next court appearance is scheduled for August 20, 2025, for a motion hearing/trial setting in front of U.S. District Court Judge Todd W. Robinson.
“Those who export dangerous drugs to the United States and seek to evade justice will find no place to hide,” said U.S. Attorney Adam Gordon. “The Department of Justice appreciates the cooperation of the Colombian authorities in this matter. The work of the Homeland Security Task Forces ensures that the extradition of high-level cartel targets will remain a top priority nationally, but especially in the Southern District of California.”
The Southern District of California prosecution in this case is part of a multi-year investigation that, in total, has resulted in charges against over 125 people and has had a significant impact on the worldwide operations of the Sinaloa Cartel. This investigation has also offered one of the most comprehensive views to date of the inner workings of one of the world’s most prolific, violent and powerful drug cartels. Cartel members and associates were targeted in this massive investigation involving multiple countries, numerous law enforcement agencies around the United States, a number of federal districts and over 250 court-authorized wiretaps in this district alone. The case is being prosecuted by this office’s Narcoterrorism Unit.
This case began in late 2011 as an investigation of what was at first believed to be a small-scale drug distribution cell in National City and Chula Vista. It became evident that the drugs were being supplied by the Sinaloa Cartel, and the case evolved into a massive multi-national, multi-state probe that resulted in scores of arrests and seizures of 1,397 kilograms of methamphetamine, 2,214 kilograms of cocaine, 17.2 tons of marijuana, 95.84 kilograms of heroin, and $27,892,706 in narcotics proceeds.
The Justice Department extends its gratitude to the Government of Colombia and its prosecutorial and law enforcement authorities for making the extradition possible. The Justice Department’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia and the United States State Department provided significant assistance in securing the defendant’s arrest and extradition from Colombia. The U.S. Marshals Service assisted in bringing the defendant back to the United States. This case is being prosecuted by Assistant U.S. Attorney Matthew J. Sutton.
DEFENDANT Case Number 21cr862-TWR
Brian Donaciano Olguin-Verdugo Age: 41 Culiacán, MX
SUMMARY OF CHARGES
International Conspiracy to Distribute Cocaine for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.
Conspiracy to Import Cocaine, in violation of Title 21 U.S.C. §§ 952, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.
INVESTIGATING AGENCIES
Drug Enforcement Administration
Customs and Border Protection Office of Field Operations
Customs and Border Protection Office of Border Patrol
United States Marshals Service
Department of Justice, Organized Crime Drug Enforcement Task Forces
Department of Justice, Office of Enforcement Operations
Department of Justice, Office of International Affairs
Interpol
The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
This case was investigated and prosecuted by the California Homeland Security Task Force (HSTF) as part of Operation Take Back America. 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 Neighborhood (PSN).
U.S. Attorney’s Office Filed 83 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 83 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On June 14, Guillermo Navarro Cinco and Daniel Vazquez Mijares, both Mexican citizens and alleged captains of a smuggling boat, were arrested and charged with Attempted Bringing in Aliens for Financial Gain after they were intercepted by the U.S. Coast guard 25 miles off Point Loma. Librado Lopez Ramirez, who was also aboard the boat and had been previously deported to Mexico, was arrested and charged with Attempted Entry After Deportation. According to a complaint, Navarro Cinco and Vazquez Mijares attempted to smuggle nine people – including Lopez Ramirez - on a small boat; some passengers said they didn’t know how to swim and feared for their lives as the boat faltered under excessive weight.
- On June 17, Erik Quintero Baez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, when the defendant attempted to cross the border in his tractor-trailer at the Otay Mesa Port of Entry, Customs and Border Protection Officers found three 20-liter jugs containing 167 pounds of liquid methamphetamine concealed in the cab.
- On June 18, Jose Julian Ugalde Ramos and Luis Adrian Carrillo Sandoval, Mexican citizens, were arrested and charged with Deported Alien Found in the United States. According to a complaint, Border Patrol agents found the defendants hiding in large bushes less than a mile north of the U.S.-Mexico border.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of felony attempted murder, was sentenced to 15 months in custody for re-entering the U.S illegally. In 2014, a Frenso jury found Arellano-Mejia guilty of attempted murder for shooting another man in the chest with a shotgun following an altercation at an outdoor gathering.
- On June 20, Baltazar Mendoza-Giron, a Mexican national, was sentenced to 15 months in custody for illegally re-entering the United States. Part of his sentence was imposed for violating supervised release after a 2024 conviction for illegal reentry. Mendoza-Giron also has previous convictions for harassment, for attempting to elude a pursuing police officer in a vehicle, and for criminally negligent homicide.
- On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of attempted murder with a deadly weapon, was sentenced to 15 months in custody for illegally reentering the U.S.
- On June 20, Josue Roberto Suarez Ruiz of Honduras and Jesus Ernesto Peinado Armenta of Mexico were sentenced to 14 months and 12 months and one day, respectively, for transporting undocumented immigrants in an incident that became a high-speed chase. The defendants failed to stop for Border Patrol agents and were ultimately apprehended after fleeing the vehicle and attempting to hide near trash cans on residential properties.
- On June 20, Victor Armando Pena was sentenced to 12 months and one day in custody for illegally reentering the United States. After serving a 17-year sentence for attempted murder with an enhancement for committing the act while actively participating in a criminal street gang, he was removed to Mexico on January 17, 2025, only to return illegally less than two weeks later on January 30, 2025. He was arrested by Border Patrol in Imperial Beach after he had illegally entered the U.S. via Jet Ski.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
General Manager Pleads Guilty to Practice of Hiring AliensRead the Press Release
SAN DIEGO – John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, pleaded guilty in federal court today to engaging in a pattern or practice of hiring undocumented immigrants without authorization to work.
As part of the plea agreement, Washburn admitted that he knew at least 10 workers were undocumented immigrants at the company, and that three were living in a company warehouse where U.S. Navy submarine components were being stored. These charges stemmed from a search warrant that was served by federal agents at the company’s warehouses in March of this year.
Washburn was immediately sentenced by U.S. Magistrate Judge Barbara L. Major to one year probation and 50 hours of community service.
According to the plea agreement, Washburn admitted he had communicated with other managers at San Diego Powder & Protective Coating about certain employees who had “issues” with their paperwork or “bad paperwork,” meaning some employees lacked valid documents showing they had legal authorization to work in the U.S.
In or around 2024, the defendant communicated with company officials regarding assigning employees with “good paperwork” to work at the military base because those employees would be subjected to additional screening prior to entering restricted areas on the base.
Homeland Security Investigations San Diego is investigating these cases with assistance from the Department of Homeland Security Office of Inspector General; GSA - Office of Inspector General; United States Border Patrol; Customs and Border Protection, ERO; NCIS; SBA – Office of Inspector General; Drug Enforcement Administration San Diego Field Division, and the Bureau of Alcohol Tobacco Firearms and Explosives.
These cases are being prosecuted by Assistant U.S. Attorneys Henry F.B. Beshar and Michael A. Deshong.
DEFENDANT Case Number 25mj1458-BLM
John Washburn Age: 57
SUMMARY OF CHARGES
Engaging in a Pattern or Practice of Employing Aliens, in violation of Title 8 U.S.C. § 1324a(a)(1)(A) and (f); Maximum Penalty: Six months in prison; $3,000 fine per alien.
INVESTIGATING AGENCIES
Homeland Security Investigations
Naval Criminal Investigative Service
U.S. Department of Homeland Security, Office of Inspector General
General Services Administration, Office of Inspector General
Small Business Administration, Office of Inspector General
Enforcement and Removal Operations
Drug Enforcement Administration
Bureau Alcohol, Tobacco Firearms and Explosives
U.S. Border Patrol
U.S. Customs and Border Protection
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Alleged Members of Major Guatemalan Drug Trafficking Organization IndictedRead the Press Release
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Friday alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.
The indictment was returned on May 31, 2019. Among the individuals charged are Baldemar Calderon-Carrillo, aka “Don Valde,” and his son, Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.”
On June 13, 2025, federal agents in San Diego received information that Calderon-Carrillo, the lead defendant in the indictment, had been killed during a June 8, 2025, shootout with Mexican authorities. U.S. agents continue to obtain information confirming the details of Calderon-Carrillo’s death. Video of the incident was posted on various news outlets and in social media showing Mexican law enforcement in a shootout with members of a drug trafficking organization.
In January 2023, one of Calderon-Carrillo’s sons, Edgar Yovani Calderon-Calderon, aka “Panon,” who is charged in the same indictment, was arrested in Paris, France. Edgar Yovani Calderon-Calderon was extradited to the United States from France in March 2024 and pleaded guilty in February 2025 to international cocaine distribution conspiracy charges.
As part of his plea agreement, Calderon-Calderon admitted that since at least 2017, up to and including May 31, 2019, he conspired with others to distribute cocaine in Guatemala and elsewhere, knowing and having reasonable cause to believe the cocaine would be unlawfully imported into the United States.
Calderon-Calderon admitted that he participated in the distribution of large quantities of cocaine in Guatemala on behalf of a drug trafficking organization based in La Mesilla, Huehuetenango, Guatemala. From Huehuetenango, the cocaine was transported to co-conspirators operating near the Guatemala-Mexico border, into Mexico, and ultimately smuggled into the United States. As part of his plea agreement, Calderon-Calderon admitted that the conspiracy involved at least 550 kilograms of cocaine. On May 30, 2025, Calderon-Calderon was sentenced to 87 months in prison.
The remaining defendants charged in the indictment are fugitives.
This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari. The Justice Department’s Office of International Affairs and French authorities provided substantial assistance to secure the arrest and extradition of Edgar Yovani Calderon-Calderon.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
DEFENDANTS Case Number 19-cr-2025-DMS
Baldemar Calderon-Carrillo, aka “Don Valde” Age: 67 Guatemala
Amado Calderon-Calderon, aka “Don Juan” Age: 46 Guatemala
Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.” Age: 43 Guatemala
Ceidner Ivan Calderon-Villatoro, aka “Chene” Age: 35 Guatemala
Edgar Yovani Calderon-Calderon, aka “Panon” Age: 45 Guatemala
Boris Brandon Calderon-Villatoro, aka “Leon” Age: 31 Guatemala
Fredy Estuardo Villatoro-Calderon, aka “Nalo” Age: 31 Guatemala
Juan Carlos Escobedo-Herrera, aka “Ducati” Age: 34 Guatemala
Marvin Waldemar Mendez-Aldana, aka “Don Pelado” Age: 44 Guatemala
German Zaldana-Lima, aka “Gorgo” Age: 50 Guatemala
Arnoldo Bexsael Morales-Aguilar, aka “Bex” Age: 57 Guatemala
Ranferi Godinez-Vasquez, aka “Chilo” Age: 31 Guatemala
Maximo Morales-Godinez, aka “Max” Age: 37 Guatemala
SUMMARY OF CHARGES
Count 1 – International Cocaine Distribution Conspiracy - Title 21, U.S.C., Sections 959, 960, 963
Maximum penalty: Life in prison; a maximum $10 million fine
All defendants
Count 2 – Conspiracy to Possess with Intent to Distribute Cocaine – Title 46, U.S.C., Sections 70503, 70506(b)
Maximum penalty: Life in prison; a maximum $10 million fine
Defendant Walfre Donaldo Calderon-Calderon only
INVESTIGATING AGENCY
Homeland Security Investigations
U.S. Attorney’s Office Filed 116 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On June 9, Alejandro Garcia Rivera and Angel Bel Tran Zamora, both Mexican citizens, were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Aiding and Abetting after they were intercepted by the U.S. Coast guard off Point Loma as alleged captains of a smuggling boat; Gerardo Bejarano-Velazquez - who was also aboard the boat and had been previously deported to Mexico in 2018 in Nogales, Arizona - was arrested and charged with Attempted Entry After Deportation. Two other passengers were being held as material witnesses.
- On June 10, 2025, Jose Pablo Lopez Lopez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, when the defendant attempted to cross the border in his vehicle at the Tecate Port of Entry, Customs and Border Protection Officers found 113 packages containing 122 pounds of methamphetamine concealed in the door panels, spare tire, firewall and passenger seats.
- On June 10, Juan Moreno Morales, a Mexican citizen, was arrested and charged with Attempted Entry after Deportation. According to a complaint, he tried to enter the U.S. at the San Ysidro Port of Entry aboard an ambulance. The defendant eventually admitted to using a bogus medical emergency as a scheme to enter the United States illegally. Moreno Morales was previously removed from the United States in 2000 and 2023.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On June 9, Reymond Arias Valdez, a national of the Dominican Republic, who has multiple felony convictions for narcotics distribution in Massachusetts, was sentenced in federal court to 18 months in custody for illegally entering the U.S. In addition, Arias-Valdez has a previous felony unlawful reentry of a deported alien conviction from 2020.
- On June 13, Carlos Fernando Gallegos-Camacho, a Mexican national who was previously convicted of being a deported alien found in the United States in 2022 and 2010, was sentenced in federal court to nine months in custody for again reentering the U.S. illegally.
- On June 13, 2025, Monica Valdivia Ramirez, a Mexican national, was sentenced to 56 months in prison for importation of over 86,000 fentanyl pills into the United States, with an estimated street value of more than $800,000. She was found guilty by a federal jury in February.
- On June 13, 2025, Francisco Luevano-Casillas - a Mexican national who was previously convicted of felony cocaine trafficking - was sentenced in federal court to 15 months in custody for illegally reentering the U.S. after deportation in May 2008. For the 2008 drug offense, Luevano-Casillas was sentenced to 96 months in prison.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Cartel Enforcer Sentenced to 28 Years for Drug Trafficking and ViolenceRead the Press Release
SAN DIEGO – Edgar Herrera Pardo, aka Caiman, an admitted violent cartel enforcer who ordered the killing of a Tijuana police officer, was sentenced in federal court today to 28 years in prison for trafficking large quantities of methamphetamine and heroin into the United States.
Herrera Pardo was indicted in the Southern District of California on April 10, 2019, as a leader of a group known as Los Cabos, which operated in Baja California to secure control of the region for Cártel de Jalisco Nueva Generación, commonly known as CJNG, one of the most violent criminal organizations in the world. Los Cabos employed rampant violence to ensure that CJNG maintained the ability to traffic drugs through Tijuana and into the United States.
President Trump’s Executive Order 14157 designated CJNG as a Foreign Terrorist Organization and the Secretary of State subsequently designated the same on February 20, 2025. Executive Order 14157 recognized that cartels such as CJNG have “engaged in a campaign of violence and terror throughout the Western Hemisphere.” Los Cabos had a direct role in that terror, by abducting and killing enemies of CJNG, and then hanging so called “narco banners” bragging about their violence and warning others who would dare to defy the cartel.
Herrera Pardo’s calling card was violence. According to his plea agreement and the government’s sentencing memo, the defendant admitted that:
- On September 9, 2018, he ordered the murder of a police officer in Tijuana, telling a co-conspirator “I want a dead (body) in the Segunda (street).” He provided the co-conspirator an AR-15 and further assistance.
- On October 5, 2018, Herrera Pardo ordered a co-conspirator to pick up cartel rivals who had provided information about CJNG to law enforcement officials.
- On November 12, 2018, Herrera Pardo told a co-conspirator that he would send a group of enforcers to kidnap and kill rivals.
- On November 20, 2018, Herrera Pardo discussed locating and killing former members of CJNG who had switched allegiances to a rival cartel. In all, investigators intercepted a group chat of Los Cabos – led by Herrera Pardo – wherein they discussed well over 100 murders.
“My Day One pledge in creating our office’s Narcoterrorism Unit was to make this the District where cartel members will receive the full measure of justice,” said U.S. Attorney Adam Gordon. “This cartel sicario ordered brutal killings to instill terror and crush opposition. The cartel he served earned its designation as a foreign terrorist organization for a reason: its reach and ruthlessness rivaled that of any terror group. But today, his reign of terror has come to an end.”
“Today’s sentencing sends a clear message: those who use violence and fear to advance the deadly operations of drug cartels will be held accountable,” said DEA Special Agent in Charge Brian Clark. “Herrera was not just a drug trafficker, he was an enforcer, a key instrument of intimidation and brutality. The DEA remains committed in its mission to dismantle these criminal networks and protect our communities from the violence and addiction they bring.”
This case is being prosecuted by Assistant U.S. Attorney Kyle Martin of the U.S. Attorney’s Office’s Narcoterrorism Unit. The Justice Department’s Office of International Affairs provided critical assistance in securing the arrest and extradition of Herrera Pardo.
DEFENDANT Case Number: Case Number: 19CR1274-BAS
Edgar Herrera Pardo aka Caiman Age: 35 Tijuana, Mexico
SUMMARY OF CHARGES
Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963
Maximum Penalty: Mandatory minimum 10 years and up to life in prison; $10 million fine
Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846
Maximum Penalty: Mandatory minimum 10 years and up to life in prison and $10 million fine
INVESTIGATING AGENCIES
Drug Enforcement Administration
Homeland Security Investigations
United States Marshals Service
Department of Justice, Organized Crime Drug Enforcement Task Force
Department of Justice, Office of Enforcement Operations
Department of Justice, Office of International Affairs
San Diego Sheriff’s Department
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
Exotic Bird Smuggler Busted at the BorderRead the Press Release
SAN DIEGO – Juandaniel Medina, the third individual in the past several weeks to have been charged with illegal trafficking of protected exotic birds through Ports of Entry in the Southern District of California, appeared in court today. Federal agents detained Medina at the San Ysidro Port of Entry after discovering seven live Amazon parrots in a cardboard box on the passenger floorboard. According to a federal complaint, Medina was the driver and registered owner of a vehicle in which U.S. Customs and Border Protection officials found the birds; he admitted paying $700 cash for the parrots with the intention of breeding and or reselling them in the United States in the future.
Cardboard box on the passenger floorboard; one of the captive birds peering out from inside the box
USFWS has identified six of the birds as Red-Lored Amazon Parrots. Fortunately, all seven of the parrots are alive and thriving at a quarantine facility managed by the U.S. Department of Agriculture.
The seven Amazon parrots seized from GARCIA’s truck
The arrest follows the recent prosecution of another individual caught smuggling Amazon parrots through the same port of entry, highlighting a troubling pattern of illegal wildlife trade through Southern California.
“The illicit parrot trade reflects a broader crisis in wildlife protection—where profit outweighs preservation.” aid U.S. Attorney Adam Gordon. “Bird smuggling is not a victimless crime. These animals suffer, and the consequences to public health and the environment can be catastrophic. I thank U.S. Fish and Wildlife Services, Homeland Security Investigations, and U.S. Customs and Border Protection for their extraordinary coordination and vigilance in protecting both public safety and animal welfare.
According to U.S. Fish and Wildlife Services, Amazon parrots are native to Mexico, the West Indies, and northern South America. There are approximately thirty species of Amazon parrots, and all Amazon parrot species are listed on either Appendix I or Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna (“CITES”).
Illegally imported birds bypass health screening and quarantine, which are required to protect the nation from infectious diseases. Avian influenza (bird flu), for instance, can spread through feathers, droppings, or even airborne particles and has previously caused massive culls of farm birds in the U.S. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including birds in United States poultry farms. Many other diseases that can be transmitted from different animals and can have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.
This case is being prosecuted by Assistant U.S. Attorney Evangeline Dech.
DEFENDANT Case Number 25-mj-3169
Juandaniel Medina Age: 24 Lindsay, CA
SUMMARY OF CHARGES
Importation Contrary to Law – Title 18, U.S.C., Section 545
Maximum penalty: 20 years in prison and $250,000 fine
INVESTIGATING AGENCIES
U.S. Fish and Wildlife Service
Homeland Security Investigations
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
San Diego Man Sentenced to More Than 15 Years in Prison for Supplying Fentanyl Resulting in Young Woman’s DeathRead the Press Release
SAN DIEGO – Danny Nunez of San Diego was sentenced in federal court today to 188 months in prison for providing the fentanyl that resulted in the fatal overdose of a 25-year-old Escondido woman in 2024.
Nunez admitted in his plea agreement that he sold fentanyl to the victim, identified in court records as L.P., on September 11, 2024. The next day, her parents found her lifeless body in her bedroom. Emergency responders were unable to revive her.
On October 3, 2024, Escondido Police Department detectives posing as L.P. contacted Nunez, asking to purchase fentanyl. The defendant agreed to provide the requested fentanyl. The same day, the detectives arrived at Nunez’s residence and contacted the defendant. Nunez was arrested as he walked outside to meet “L.P.” carrying two baggies containing 7.67 grams and 1.23 grams of fentanyl.
“The defendant stole a young life and shattered a family by peddling deadly fentanyl,” said U.S. Attorney Adam Gordon. “Today’s sentence sends a clear and powerful message: Those who traffic in poison will be held fully accountable for the devastation they cause.”
“Those who bring dangerous drugs into our communities, especially fentanyl, will be held accountable,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “This investigation is an example of the strong partnerships between our state and local law enforcement partners that make up the San Diego Fentanyl Abatement and Suppression Team (FAST). FAST is committed to ensuring the individuals who distribute fentanyl into our communities are held accountable.”
“The San Diego Imperial Valley HIDTA proudly supports federal, state and local law enforcement efforts to reduce overdose deaths in our community,” said David King, executive director of San Diego and Imperial Valley High Intensity Drug Trafficking Area. “Those individuals who place a priority on profits from drug sales over public safety should take notice that the criminal justice system will hold them accountable. San Diego County is a safer place after this investigation and successful prosecution.”
Escondido Police Lt. Ryan Hicks stated: “The Escondido Police Department works aggressively to identify and hold accountable anyone who chooses to participate in the poisoning of our community through illicit fentanyl distribution. We can successfully conduct these investigations through crucial support from the San Diego County District Attorney’s Office and our federal partnerships.”
This case is being prosecuted by Assistant U.S. Attorney Sean Van Demark.
Special Agents and Task Force Officers with the Fentanyl Abatement and Suppression Team (FAST) led this investigation.
HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to combat overdoses and decrease the availability and accessibility of fentanyl.
The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
DEFENDANTS Case Number 24-CR-2295-W
Danny Nunez Age: 25 San Diego, CA
SUMMARY OF CHARGES
Attempted Distribution of Fentanyl
21 U.S.C. § 841(a)(1)
Maximum penalty: Twenty years in prison
INVESTIGATING AGENCIES
Homeland Security Investigations
Escondido Police Department
San Diego Imperial Valley HIDTA
San Diego Man Sentenced for Sending Hate-Filled Email with Death ThreatRead the Press Release
SAN DIEGO – George Joseph Wellinger II was sentenced in federal court today to six months in custody and four months of home confinement for intentionally threatening a member of the LGBTQ community with violence via email.
Wellinger admitted in his plea agreement that he intentionally selected this victim based on the victim’s actual or perceived sexual orientation, and because of the defendant’s animus toward members of the LGBTQ community.
According to court documents, the victim was targeted after being interviewed for a KTLA news report about a hate-inspired murder in Lake Arrowhead in August 2023.
According to the plea agreement, the threatening email called the victim “another alphabet clown that wants to take a dirt nap, too,” and included a link to the KTLA news report which featured the victim and others discussing the murder of a Lake Arrowhead business owner who had been gunned down for hanging a Pride flag in her business.
The email continued: “We know what you look like and know where are you are....only a matter of time....Love it....get ur ghey on sister....scissor it up....we coming for ur rainbow azz. Click Click!!!”
“This was a particularly cruel act. No one should have to live in fear,” said U.S. Attorney Adam Gordon. “The U. S. Attorney’s Office is committed to protecting the civil rights of everyone in our community.”
“Today’s sentence serves as a stark reminder there is no place for hate crimes in San Diego or anywhere,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “The FBI’s commitment to investigate hate crimes underscores the seriousness of these offenses. It is not just about enforcing the law but protecting our community and ensuring the rights of individuals to live free of fear.”
If you or anyone you know believes you have been the victim of a hate crime, please contact the FBI at www.tips.fbi.gov. Assistant U.S. Attorneys Jacqueline M. Jimenez and Alicia Williams are prosecuting this case.
DEFENDANT Case Number: 24-CR-1591
George Joseph Wellinger II Age: 49 San Diego, CA
CHARGE
Transmitting a Threatening Communication - Title 18 U.S.C., § 875(c)
Maximum penalty: Five years in prison
INVESTIGATING AGENCY
Federal Bureau of Investigation
For more information and resources about the department’s work to combat hate crimes, visit https://www.justice.gov/hatecrimes.