District of Nevada
Press releases recorded for this federal judicial district.
Felon Pleads Guilty to Unlawful Possession of FirearmsRead the Press Release
LAS VEGAS – A Las Vegas man who engaged in an exchange of gunfire on Fremont Street last September pleaded guilty to unlawful possession of two firearms.
According to court documents and admissions made in court, on September 1, 2022, DaJuan Lamar Gamble, also known as “Popeye,” 40, fired at least three shots from a Smith & Wesson M&P Shield 9mm pistol from a walkway of a motel on East Fremont Street at an SUV that had stopped in the street in front of the motel. A passenger in the SUV fired at least two shots from the vehicle at Gamble. Security camera recordings at the motel captured the gunfire. Las Vegas Metropolitan Police Department recovered the 9mm pistol and a Norinco MAK-90 7.62 x 39mm semi-automatic rifle in a black bag hidden in the boiler room of the motel. Trace DNA found on the 9mm semi-automatic pistol matched that of Gamble.
Gamble pleaded guilty Monday to felon in possession of firearms. He has prior felony convictions in Clark County including attempt discharge firearm at or into occupied structure, vehicle, aircraft or watercraft; accessory to murder; possession of stolen property; and possession of controlled substance with intent to sell. Gamble is prohibited by law to possess firearms as a result of those prior felony convictions.
Gamble faces a maximum statutory penalty of 15 years in prison and three years of supervised release at sentencing on January 22, 2024, before United States District Judge Jennifer A. Dorsey.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by the ATF and Las Vegas Metropolitan Police Department. Assistant United States Attorneys Dan Cowhig and David Kiebler are prosecuting the case.
Anyone with information about the unlawful purchase of firearms can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email [email protected], or submit information anonymously at www.reportit.com/.
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Nevada CPA Pleads Guilty to Filing False Tax ReturnsRead the Press Release
A Nevada man pleaded guilty today to aiding and assisting the filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.
According to court documents and statements made in court, Lance K. Bradford of Henderson, was a certified public accountant (CPA) and founder and manager of an accounting firm, LL Bradford & Company (LLB). LLB provided accounting services including tax preparation, audit and consulting services. Bradford also operated a real estate business that developed office buildings and other real property. In connection with Bradford’s real estate development activities, he operated and controlled a real estate investment partnership entity.
In 2011, Bradford began offering LLB’s high-net-worth clients an “investment opportunity” through which the clients would make a payment to his partnership entity and, in exchange, receive a large tax deduction of approximately five to seven times the amount of money the client “invested.” Bradford advised that the clients’ payments would entitle them to claim the large tax deduction based on losses derived from the partnership entity even though the tax laws did not permit the sale of such deductions in exchange for an investment or money and the partnership did not incur the losses or depreciation in the amounts Bradford was selling. Bradford also did not report the purported investments as losses on the clients’ tax returns as promised. Instead, he caused the clients’ returns to report large false deductions for cost of goods sold, professional and consulting fees or nonpassive losses. In total, Bradford’s scheme caused a tax loss to the IRS of at least $8 million.
As part of the investment scheme, in 2014, Bradford asked a client to make a $417,780 “investment” to his partnership entity in exchange for purported depreciation-based losses to be placed on his client’s 2013 corporate tax return (Form 1120S). But instead of reporting depreciation related to the investment, Bradford caused LLB to prepare and file a Form 1120S that falsely inflated the company’s cost of goods sold by $2,110,000, causing a tax loss to the IRS of approximately $860,627.
Bradford is scheduled to be sentenced on Jan. 16, 2024, and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.
IRS-Criminal Investigation are investigating the case with the assistance of the FBI.
Trial Attorney Patrick Burns of the Tax Division and Assistant U.S. Attorney Steven W. Myhre for the District of Nevada are prosecuting the case.
Nevada CPA Pleads Guilty to Filing False Tax ReturnsRead the Press Release
A Nevada man pleaded guilty to aiding and assisting the filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.
According to court documents and statements made in court, Lance K. Bradford of Henderson, was a certified public accountant (CPA) and founder and manager of an accounting firm, LL Bradford & Company (LLB). LLB provided accounting services including tax preparation, audit and consulting services. Bradford also operated a real estate business that developed office buildings and other real property. In connection with Bradford’s real estate development activities, he operated and controlled a real estate investment partnership entity.
In 2011, Bradford began offering LLB’s high-net-worth clients an “investment opportunity” through which the clients would make a payment to his partnership entity and, in exchange, receive a large tax deduction of approximately five to seven times the amount of money the client “invested.” Bradford advised that the clients’ payments would entitle them to claim the large tax deduction based on losses derived from the partnership entity even though the tax laws did not permit the sale of such deductions in exchange for an investment or money and the partnership did not incur the losses or depreciation in the amounts Bradford was selling. Bradford also did not report the purported investments as losses on the clients’ tax returns as promised. Instead, he caused the clients’ returns to report large false deductions for cost of goods sold, professional and consulting fees or nonpassive losses. In total, Bradford’s scheme caused a tax loss to the IRS of at least $8 million.
As part of the investment scheme, in 2014, Bradford asked a client to make a $417,780 “investment” to his partnership entity in exchange for purported depreciation-based losses to be placed on his client’s 2013 corporate tax return (Form 1120S). But instead of reporting depreciation related to the investment, Bradford caused LLB to prepare and file a Form 1120S that falsely inflated the company’s cost of goods sold by $2,110,000, causing a tax loss to the IRS of approximately $860,627.
Bradford is scheduled to be sentenced on Jan. 16, 2024, and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.
IRS-Criminal Investigation are investigating the case with the assistance of the FBI.
Trial Attorney Patrick Burns of the Tax Division and Assistant U.S. Attorney Steven W. Myhre for the District of Nevada are prosecuting the case.
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Las Vegas Police Officer Sentenced to 12 Years in Prison for Committing Three Casino RobberiesRead the Press Release
LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer was sentenced today by United States District Judge Andrew P. Gordon to 12 years in prison followed by three years of supervised release for robbing three casinos and stealing approximately $164,000 in total.
In July 2023, following a four-day trial, a jury convicted Caleb Mitchell Rogers (33) of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence.
According to court documents, Rogers stole approximately $73,810 from a casino in the western part of Las Vegas on November 12, 2021. A few months later, on January 6, 2022, he robbed a casino in North Las Vegas of approximately $11,500. In both robberies, he walked directly to the casino’s cashier cage and demanded money from the cashiers. The third robbery occurred on February 27, 2022, in which Rogers ran toward two casino employees in the sportsbook area and yelled: “Get away from the money. I’ve got a gun. I will shoot you!” Rogers climbed over the counter and shoved one of the employees to the floor, before grabbing approximately $78,898 and placing it into a bag. Rogers fled when the employees triggered an alarm. As Rogers ran toward the parking garage, a casino security officer tackled him. Rogers drew a .357 caliber revolver and, with his finger on the trigger, threatened: “I’m going to shoot you!” Security officers were able to disarm Rogers and restrain him until LVMPD officers arrived. The officers arrested Rogers and seized his firearm. Checking the revolver’s serial number, officers learned that it belonged to the LVMPD.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
This case was investigated by the FBI and the LVMPD. Assistant United States Attorneys Dan Cowhig and David Kiebler prosecuted the case.
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California Man Sentenced to Prison for Straw Purchasing Firearms and Dealing in Firearms Without A Federal Firearms LicenseRead the Press Release
LAS VEGAS – A California man was sentenced today by United States District Judge Cristina D. Silva to 63 months in prison followed by 3 years of supervised release for making false statements in connection with the unlawful purchase of more than 50 firearms and selling the firearms without a license.
According to court documents, from about February 17, 2020, to about October 12, 2021, Kenneth Earl Smith Jr., of Lancaster, California, bought or attempted to buy more than 50 firearms in “straw purchases” from licensed firearms dealers in Las Vegas, Henderson, and Pahrump, Nevada. During each straw purchase, Smith deliberately made false statements to the firearms dealer that he was the buyer of the firearms, when in fact he was acquiring the firearms on behalf of other persons. Smith likewise represented that he was a Nevada resident, when in fact he was a California resident. Further, Smith presented various fraudulently obtained driver’s licenses and a Concealed Firearm Permit to carry out those unlawful purchases. Smith sold more than 50 firearms he illegally purchased to other individuals. During this time, Smith was not licensed as a Federal Firearms Licensee.
Smith pleaded guilty in June 2023 to eight counts of illegal acquisition of a firearm and one count of engaging in the firearms business without a license.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by ATF. Assistant United States Attorney Dan Cowhig prosecuted the case.
Anyone with information about the unlawful purchase of firearms can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email [email protected], or submit information anonymously at www.reportit.com/.
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Man Sentenced for over $500,000 COVID-19 Relief Fraud and Money Laundering SchemeRead the Press Release
LAS VEGAS – A Nevada man was sentenced yesterday to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others.
According to court documents, Brandon Casutt, 52, of Henderson, submitted multiple false and fraudulent applications to the SBA and four SBA lenders on behalf of two entities he controlled, seeking to fraudulently obtain more than $5.7 million. Two of Casutt’s fraudulent applications ultimately received funding: a PPP loan for approximately $350,000 in the name of a purported business called Sky DeSign, and an EIDL program loan for approximately $150,000 in the name of a purported charity called Skyler’s CF Foundation. While the loan applications affirmed falsely that each entity had numerous employees, significant payroll expenses, and substantial revenue, neither entity had employees nor paid any wages.
After receiving the PPP money, Casutt laundered it by writing dozens of fake payroll checks – each in the amount of approximately $8,330 – to himself, family members, and friends. On many of the checks, Casutt falsely wrote “pandemic pay” or “back pay” in the check memo. Casutt cashed or deposited these fake paychecks. Then, within days and at Casutt’s direction, the money was diverted back to a bank account under Casutt’s control. Casutt then used the money to buy a house in Henderson.
On Aug. 26, 2020, Casutt pleaded guilty to one count of wire fraud and one count of concealment money laundering.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Al Childress of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.
IRS-CI and the FBI Las Vegas Field Office investigated the case.
Trial Attorney Sara Hallmark and Assistant Chief Cory E. Jacobs of the Criminal Division’s Fraud Section and former Assistant U.S. Attorney Eric C. Schmale for the District of Nevada prosecuted the case, with assistance from Assistant U.S. Attorneys Jessica Oliva and Daniel Hollingsworth for the District of Nevada.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.
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Man Sentenced for over $500,000 COVID-19 Relief Fraud and Money Laundering SchemeRead the Press Release
A Nevada man was sentenced today to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others.
According to court documents, Brandon Casutt, 52, of Henderson, submitted multiple false and fraudulent applications to the SBA and four SBA lenders on behalf of two entities he controlled, seeking to fraudulently obtain more than $5.7 million. Two of Casutt’s fraudulent applications ultimately received funding: a PPP loan for approximately $350,000 in the name of a purported business called Sky DeSign, and an EIDL program loan for approximately $150,000 in the name of a purported charity called Skyler’s CF Foundation. While the loan applications affirmed falsely that each entity had numerous employees, significant payroll expenses, and substantial revenue, neither entity had employees nor paid any wages.
After receiving the PPP money, Casutt laundered it by writing dozens of fake payroll checks – each in the amount of approximately $8,330 – to himself, family members, and friends. On many of the checks, Casutt falsely wrote “pandemic pay” or “back pay” in the check memo. Casutt cashed or deposited these fake paychecks. Then, within days and at Casutt’s direction, the money was diverted back to a bank account under Casutt’s control. Casutt then used the money to buy a house in Henderson.
On Aug. 26, 2020, Casutt pleaded guilty to one count of wire fraud and one count of concealment money laundering.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Al Childress of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.
IRS-CI and the FBI Las Vegas Field Office investigated the case.
Trial Attorney Sara Hallmark and Assistant Chief Cory E. Jacobs of the Criminal Division’s Fraud Section and former Assistant U.S. Attorney Eric C. Schmale for the District of Nevada prosecuted the case, with assistance from Assistant U.S. Attorneys Jessica Oliva and Daniel Hollingsworth for the District of Nevada.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.
Las Vegas Contractors Sentenced to Prison for Release of Asbestos at Marijuana Grow FacilityRead the Press Release
LAS VEGAS – Rene Morales and Hector Vasquez were each sentenced to six months in prison yesterday for violating the Clean Air Act during the renovation of a Las Vegas warehouse into a marijuana growing facility. Both men pleaded guilty earlier this year to violating the Clean Air Act by releasing toxic asbestos fibers into the air during the renovation work. Inhalation of airborne asbestos fibers can cause lung cancer, asbestosis, and mesothelioma, an invariably fatal disease. Congress and the Environmental Protection Agency (EPA) have determined that there is no safe level of exposure to asbestos.
According to documents filed with the Court, the defendants’ firm Top Rank Builders was hired to renovate the warehouse located at 2310 Western Avenue into a facility suitable for growing marijuana. During the renovation, the defendants caused workers to remove drywall and ceiling texture that the defendants should have known would contain asbestos, without employing any abatement measures. This resulted in the release of asbestos fibers into the air, placing workers and the community in imminent danger of death or serious bodily injury from inhalation of the toxic fibers.
The defendants also admitted to lying to investigators about their involvement in the renovation, and to taking steps to cover up the removal by claiming that bags marked “asbestos” were intended for a training exercise rather than disposal of asbestos-containing materials at the warehouse.
“Failure to comply with federally-mandated protocols for asbestos is a serious offense with serious consequences in the District of Nevada,” said United States Attorney Jason M. Frierson for the District of Nevada. “These crimes endanger the lives of workers, tenants, and the community at large. Our Office will continue to work with our federal, state and local partners to hold those seeking to cut corners on asbestos remediation accountable.”
“The defendants knowingly ignored regulations on the safe management of asbestos, putting workers and the public at risk,” said Acting Special Agent in Charge Benjamin Carr of EPA’s Criminal Investigation Division in Nevada. “The sentences demonstrate that the EPA and our law enforcement partners will pursue and prosecute those who intentionally violate environmental laws and endanger our communities.”
Special agents of the EPA and employees of the Clark County Department of Air Quality investigated the case. Senior Trial Attorney Cassandra Barnum of ENRD’s Environmental Crimes Section and Assistant United States Attorney Jean Ripley for the District of Nevada prosecuted the case.
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Las Vegas Man Sentenced to 23 Years in Prison for Committing Two Armed Carjackings, Shooting at Police During Car Pursuit, and Assaulting A Federal Corrections OfficerRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 23 years in prison followed by three years of supervised release for two carjackings during which he brandished a firearm and shot at one victim, shooting at police officers during the vehicle pursuit, and for assaulting a federal officer while in custody.
Justin Venegas (41) pleaded guilty to two counts of carjacking, one count of brandishing a firearm during and in relation to a crime of violence, one count of felon in possession of a firearm, and one count of assault on a federal officer which inflicts bodily injury.
According to court documents, on August 11, 2022, Las Vegas Metropolitan Police Department (“LVMPD”) was pursuing Venegas for a robbery/carjacking that occurred on May 20, 2022. While at an intersection, Venegas pointed a firearm at the driver of another vehicle and to into the vehicle. He then put the firearm into the victim’s stomach and forcibly removed the victim from their vehicle. Venegas drove away in the victim’s vehicle. During the pursuit, Venegas reached out the driver’s window and fired several rounds at the front windshield of the pursuing officers’ patrol vehicle. Later, Venegas attempted to carjack a second victim. He shot at and struck the second carjacking victim using a firearm. While the pursuit continued, Venegas collided head on with a K9 police vehicle. He was placed under arrest. A search of the vehicle revealed a Smith and Wesson M&P Shield with an obliterated serial number. A National Integrated Ballistic Information Network (NIBIN) analysis showed that the firearm was the same gun that was discharged during the pursuit and at a police officer. Venegas is a convicted felon, and he is prohibited by law from possessing a firearm.
Later, on October 1, 2022, at the Nevada Southern Detention Center, Venegas punched a detention officer in the face causing the officer to fall to the ground. The detention officer suffered facial fractures, lacerations, and a dislocated thumb.
“The defendant will spend the next 23 years in prison for putting the public and police officers in danger with his senseless, violent actions in his attempt to evade apprehension, and for assaulting a detention officer while in custody,” said United States Attorney Jason M. Frierson for the District of Nevada. “In this case, NIBIN crime gun tracing connected the gun used in the first and second carjackings by the defendant. Together with our law enforcement partners, we will continue to combine resources to protect our communities and to bring violent offenders to justice.”
“The defendants’ sentence should serve as a deterrent to anyone who is considering terrorizing the safety and security of our community by committing armed carjackings,” said Special Agent in Charge Spencer L. Evans for the FBI. “The sentence also reflects the severity of the crime and the commitment of the FBI, along with our federal, state, and local partners, to reduce the potential of future carjacking offenses, a major driver of violent crimes.”
This case was investigated by the FBI and Las Vegas Metropolitan Police Department. Assistant United States Attorney Allison Reese prosecuted the case.
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Las Vegas Man Sentenced to Prison for Defrauding Thousands of Victims Out of $3.3 Million in Home Rental SchemeRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced today by United States District Judge Gloria M. Navarro to 44 months in prison followed by three years of supervised release for engaging in a fraudulent scheme that spanned numerous states and defrauded more than 3,500 victims seeking to rent houses out of approximately $3.3 million.
Norbert Ozemena Ikwuegbundo, also known as “David Okon Larry” and “Ezekiel Moses Azizi,” (31), a citizen of Nigeria, pleaded guilty in May 2023 to conspiracy to commit wire fraud, wire fraud, possession of document-making implements and authentication features, and concealment money laundering. In addition to imprisonment, Ikwuegbundo was ordered to pay $2,223,124.69 in restitution to victims.
According to court documents and admissions made by Ikwuegbundo, from about May 2018 until about September 2019, Ikwuegbundo, co-defendant Omoniyi Johnathan Omotere, and others conspired to fraudulently induce victims into sending them money through wire transfers. As part of the fraud, the conspirators manufactured counterfeit drivers’ licenses and other identification cards with fictitious names but bearing their own photographs. The conspirators assumed the identities of homeowners who were advertising on websites to rent their properties and posted imposter rental advertisements online at reduced rent prices, using the names and personal identifiers of the real homeowners — but changing the contact information to email addresses and phone numbers controlled by the conspirators. When contacted by potential renters, the conspirators requested that potential renters wire money for first and last month’s rent. Throughout the duration of the conspiracy, the conspirators used various lulling techniques, such as sending false rental agreements for victims to sign, so that they would have more time to pick up the wired money.
After collecting the fraudulently obtained funds, the defendants laundered proceeds from the scheme by purchasing salvaged titled vehicles in the United States and then shipped to and sold the vehicles in Nigeria. The profit from the sales was deposited into bank accounts controlled by Ikwuegbundo and Omotere. In total, the defendants fraudulently obtained more than $3.3 million from more than 3,500 victims.
United States Attorney Jason M. Frierson of the District of Nevada, Special Agent in Charge Christopher Miller of Homeland Security Investigations (HSI) Las Vegas, and Special Agent in Charge Gregory Anderson of the U.S. Department of State’s Diplomatic Security Service (DSS) Los Angeles Field Office made the announcement.
“Over the course of the conspiracy, the defendant repeatedly deceived and defrauded over 3,500 victims out of a total of $3.3 million,” said United States Attorney Frierson. “This case illustrates our continued efforts with law enforcement partners to pursue individuals who take advantage and steal from others. The restitution ordered will be returned to victims located across the country.”
“Today’s sentence holds Ikwuegbundo accountable for shamelessly defrauding thousands of victims of their hard-earned money,” said Special Agent in Charge Miller. “HSI Las Vegas will continue to prioritize investigations of those who prey on our community and are gratified with today’s sentencing. We appreciate the collaboration with our federal, state and local law enforcement partners to get fraudsters out of our communities.”
This case was investigated by HSI and DSS. Assistant United States Attorney Kimberly Frayn prosecuted the case.
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Purported Medical Assistant Convicted for Multi-Year Conspiracy to Distribute Prescriptions for OpioidsRead the Press Release
LAS VEGAS – A federal jury convicted a purported medical assistant for the distribution of large quantities of illegal prescriptions for opioids without a legitimate medical purpose.
According to court documents and evidence presented during the eight-day trial, David A. Litwin (64) conspired with a licensed physician and others to sell prescriptions, including oxycodone, hydrocodone, Xanax and Soma, to persons without any legitimate medical purpose for the drugs. Over the course of several years, Litwin helped to operate a medical practice known as New Amsterdam Medical Group that purported to be a pain specialty center. However, Litwin and his co-conspirators utilized that pain specialty center to sell fake prescriptions to hundreds of people, including multiple individuals who filled the prescriptions in order to sell opioids unlawfully on the secondary market.
On September 22, 2023, Litwin was found guilty of conspiracy to distribute oxycodone and seven counts of distribution of oxycodone. United States District Judge Kent J. Dawson presided over the jury trial, and sentencing is scheduled for December 21, 2023.
United States Attorney Jason M. Frierson for the District of Nevada, Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office, and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The case was investigated by the DEA and FBI. The case is being prosecuted by Assistant United States Attorneys Nadia Ahmed, Edward Veronda, and Jean Ripley.
If you have a tip or information about illegal sales or distribution of prescription opioids, including oxycodone, hydrocodone, etc., by doctors and pharmacies call the DEA RxAbuse Tip Line at 1-877-RxAbuse (1-877-792-2873) or submit a tip online at: https://www.deadiversion.usdoj.gov/tips_online.htm.
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Northern Nevada Man Sentenced to Life in Prison for Murdering Pregnant Indigenous Woman on ReservationRead the Press Release
RENO, Nev. — A Northern Nevada man was sentenced today by Chief United States District Judge Miranda M. Du to life in prison, plus 20 years in prison, for murdering a pregnant indigenous woman on the Pyramid Lake Indian Reservation in December 2020.
According to court documents, Michael Burciaga (36) stabbed his pregnant girlfriend, a registered member of the Pyramid Lake Paiute Tribe, multiple times, causing her death and the death of their unborn child. Shortly after midnight on December 15, 2020, officers with Pyramid Lake Police Department responded to an emergency call from the victim’s daughter at the victim’s home located on the Pyramid Lake reservation in Nixon, located in Washoe County.
Burciaga has prior convictions for Domestic Assault in Becker County, Minn.; Domestic Battery in Fernley; and Battery and Domestic Battery in Sparks.
A jury convicted Burciaga of Murder in the First Degree within Indian Country, a violation of the Protection of Unborn Children Act, and Domestic Assault by a Habitual Offender Within Indian Country.
“Today’s sentence illustrates our collaborative efforts to ensuring justice for the victim and holding the defendant accountable for his heinous crime,” said United States Attorney Jason M. Frierson for the District of Nevada. “The Missing or Murdered Indigenous Persons (MMIP) crisis is a priority for the Department of Justice and we will continue to work alongside Tribes and law enforcement partners in the pursuit of justice.”
“Today’s sentencing ends a tragic story of cold-blooded murder,” said Special Agent in Charge Spencer L. Evans for the FBI. “While life in prison will not undo the crime committed by Mr. Burciaga, it will prevent him from victimizing anyone on the Pyramid Lake Indian Reservation again. I appreciate the work of our investigators and tribal partners ensuring violent offenders such as this are held accountable, and residents can feel safe in their homes.”
This case was investigated by the FBI and Pyramid Lake Police Department. Assistant United States Attorneys Penelope Brady, Megan Rachow, and Richard Casper prosecuted the case.
For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website at: https://www.justice.gov/tribal/mmip.
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Three Nevada Men Sentenced in Multimillion-Dollar Prize Notice SchemeRead the Press Release
LAS VEGAS – Three men were sentenced on Friday in Las Vegas, Nevada for perpetrating a prize-notification scheme that stole more than $10 million from elderly and vulnerable victims. Mario Castro, 55, of Las Vegas, Nevada, was sentenced to 240 months in prison. Miguel Castro, 58, of Las Vegas, Nevada, was sentenced to 235 months in prison. Jose Luis Mendez, 49, of Henderson, Nevada, was sentenced to 168 months in prison. In April, a jury found the three men guilty of conspiracy to commit mail fraud and multiple individual counts of mail fraud.
According to court documents and evidence presented at trial, the three defendants and other co-conspirators printed and mailed millions of fraudulent prize notices that led their victims to believe that they could claim a large cash prize if they paid a fee of about $20 to $25. This was false; victims who paid the fees did not receive anything of value. Once victims fell prey to the scheme, defendants bombarded them with more fraudulent prize notices. The defendants produced the fake prize notices at their warehouse in Las Vegas. The defendants received millions of dollars of money from victims.
“For eight years, Mario Castro, Miguel Castro, and Jose Luis Mendez used lies and deceit to steal from the elderly and vulnerable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The jury’s verdict and today’s sentences hold them accountable for their predatory conduct. The department is committed to protecting consumers from mass-mailing schemes.”
The defendants operated the scheme from 2010 to February 2018, when postal inspectors executed multiple search warrants and the Department of Justice obtained a court order shutting down the fraudulent mail operation. Mario Castro, Miguel Castro, and Jose Luis Mendez worked at the printing and mailing businesses that sent the fraudulent mail and shared the profits from the fraudulent prize notices. The defendants and their co-conspirators ignored multiple cease and desist orders from the United States Postal Service that prohibited their mailing companies from sending fraudulent mail. The defendants responded to the cease and desist orders by changing the names of their companies and using straw owners to hide their continuing fraud.
“These defendants took part in a conspiracy that preyed upon and deceived elderly consumers with repeated promises of large cash prizes,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “We are committed to working with the Consumer Protection Branch and U.S. Postal Inspection Service to protect vulnerable members of our community, and to investigate and prosecute fraudsters who target seniors.”
“Postal Inspectors are steadfast in our dedication to protecting the American people from prize-notice schemes and other mail fraud schemes, especially those that target seniors and their hard-earned savings” said Inspector in Charge Eric Shen of the Criminal Investigations Group of the United States Postal Inspection Service. “We work to rid the mail stream from fraudulent mass mailing solicitations and make the mail safe for all.”
Four other people previously pleaded guilty to conspiracy to commit mail fraud in connection with this prize notice scheme: Patti Kern, 65, of Henderson, Nevada; Andrea Burrow, 43, of Las Vegas; Edgar Del Rio, 45, of Las Vegas; and Sean O’Connor, 54, of Las Vegas.
The U.S. Postal Inspection Service investigated the case.
Trial Attorneys Timothy Finley and Daniel Zytnick of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Mina Chang of the District of Nevada prosecuted the case.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the District of Nevada visit their website at www.justice.gov/usao-nv. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
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Las Vegas Resident Sentenced to 21 Years in Prison for Child Sexual ExploitationRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to 21 years in prison followed by a lifetime of supervised release for recording himself sexually assaulting a 14-year-old girl.
Mohamed Muhina (28) pleaded guilty in November 2022 to one count of sexual exploitation of children. Muhina will be required to register as a sex offender, under the Sex Offender Registration and Notification Act (SORNA).
According to court documents, in 2017, Muhina began communicating with a 14-year-old girl on Facebook messenger. Shortly thereafter, he drove to the victim’s residence and pulled her into the backseat of his car where he sexual assaulted her despite her pleas to stop. Between September 2017 and January 2018, Muhina sexually assaulted the victim two more times. Then, in February 2018, the victim was walking to school when Muhina grabbed her by her hair and jacket and he forced her into his car. He drove to his apartment and sexually assaulted the victim. A forensic examination of Muhina’s cell phones revealed several images and videos showing him engaged in sex acts with young girls, including the victim.
“The defendant is a predator who actively sought out one of our most vulnerable, a 14-year-old child, and repeatedly committed sexual assaults, ignoring the victim’s cries and pleas to stop,” said United States Attorney Jason M. Frierson for the District of Nevada. “This case is another example of our office’s commitment to bringing to justice those who sexually exploit children in our communities. We will continue to work closely with our law enforcement partners to identify, prosecute, and hold accountable those who exploit children. Today’s sentence will protect children from future crimes by the defendant.”
“I am extremely proud of the collaborative effort put forth to ensure this defendant was brought to justice,” said Special Agent in Charge Spencer L. Evans for the FBI. “Knowing that the defendant will serve the next 21 years in federal prison, ensures there is one less predator victimizing the most innocent and vulnerable members of our community. This sentencing is a success in the fight against those who exploit the vulnerable and illustrates our dedication to bring these criminals to justice.”
The FBI and North Las Vegas Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org.
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Fraud Charges Added Against Health Care Staffing Executive in Las VegasRead the Press Release
LAS VEGAS - A federal grand jury in Las Vegas returned a superseding indictment yesterday charging a health care staffing executive with conspiring to fix the wages of Las Vegas nurses — and then fraudulently concealing that conspiracy and the government’s investigation so that he could sell his company for over $10 million.
According to the six-count felony indictment, Eduardo Lopez, of Las Vegas, held executive positions at three different home health agencies. For each company, Lopez oversaw recruitment, hiring, retention and assignments of nurses and other health care staff. Count one of the superseding indictment charges Lopez and other unnamed co-conspirators with agreeing to suppress and eliminate competition for the services of nurses between March 2016 and May 2019.
Counts two through six of the superseding indictment charge Lopez with wire fraud. According to the indictment, in December 2021, Lopez sold his health care staffing company for over $10 million and falsely represented to the buyer of his company that federal law enforcement was not investigating him or his company. But, according to court documents, Lopez knew that was false. FBI special agents had questioned Lopez, served Lopez with a grand jury subpoena addressed to his company and seized his cell phone pursuant to a search warrant.
“Wage fixing hurts workers,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “The Antitrust Division will aggressively investigate and prosecute wage-fixing conspiracies and any fraudulent conduct aimed at keeping the illicit profits of such conspiracies.”
“Today’s superseding indictment demonstrates our ongoing commitment to enforce federal antitrust laws and to ensure workers have an opportunity to compete for employment in a fair marketplace,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “We will continue to work with the Antitrust Division and our law enforcement partners to protect the right of workers to earn a fair wage, and to root out wrongdoers who commit unlawful anticompetitive conduct.”
“The FBI and its partners will not tolerate the illicit practice of fixing wages,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “As today’s indictment shows, we will continue to pursue anyone engaging in fraudulent activity and combat any attempts made to evade the consequences of those actions.”
A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the statutory maximum. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada.
The charges in this case were brought in connection with the Antitrust Division’s ongoing commitment to prosecute anticompetitive conduct affecting American labor markets. Anyone with information on market allocation or price fixing by employers should contact the Antitrust Division’s Citizen Complaint Center at 1-888-647-3258 or visit www.justice.gov/atr/contact/newcase.html.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Three Las Vegas Street Gang Members Sentenced to Prison for Distributing Counterfeit Pills Containing FentanylRead the Press Release
LAS VEGAS – Three members of the Las Vegas based street gang Money Makin’ Moves have been sentenced for their roles in a drug trafficking conspiracy to distribute counterfeit pills containing fentanyl, and other related drug and gun offenses.
According to court documents, Giovani Barboza (21), Jordan Villalobos (24), and Francisco Ramirez-Sorto (21), all of Las Vegas, conspired to distribute 400 grams or more of fentanyl, a Schedule II controlled substance. On September 15, 2021, Barboza and Villalobos sold approximately 3,000 counterfeit pills containing fentanyl; and on September 29, 2021, Barboza and Villalobos sold 2,000 counterfeit pills containing fentanyl. Ramirez-Sorto sold counterfeit pills containing fentanyl to customers he was directed to by Barboza and Villalobos.
On October 15, 2021, during the execution of a search warrant at the residence shared by Barboza, Villalobos, and Ramirez-Sorto, law enforcement seized nine firearms, over 200 rounds of various ammunition, clear plastic bags containing various counterfeit pills, and thousands of pills containing fentanyl. One of the firearms was modified with a machine gun conversion device.
Barboza, Villalobos, and Ramirez-Sorto each pleaded guilty in March 2023 to one count of conspiracy to distribute a controlled substance-Fentanyl and one count of possession of a firearm during and in relation to a drug trafficking crime. Barboza and Villalobos were each sentenced to 10 years in prison on August 28, 2023. Ramirez-Sorto was sentenced to 60 months in prison on August 14, 2023.
United States Attorney Jason M. Frierson for the District of Nevada, Assistant Special Agent in Charge Kevin Adams for the Drug Enforcement Administration, Las Vegas Division Office (DEA), and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by DEA and ATF. Assistant United States Attorney Melanee Smith prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
DEA has launched the public awareness campaign, One Pill Can Kill, to educate the public on dangers of counterfeit pills and how to keep Americans safe. For more information, visit www.dea.gov/onepill.
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Nevada Resident Pleads Guilty to COVID-19 Fraud SchemeRead the Press Release
LAS VEGAS – A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
According to court documents, Karen Chapon, aka Karen Hannafious, 53, submitted six fraudulent PPP loan applications to three financial institutions for her companies. From April 2020 to July 2020, Chapon made multiple false statements about her companies’ respective business operations and payroll expenses, and submitted false documents to support the loan applications, including false federal tax filings. As part of the loan applications, Chapon falsely stated that she had not been convicted of a felony in the past five years, but in fact, she pleaded guilty to felony fraud offenses in 2016. She received four loans totaling approximately $596,931. Chapon used fraudulently obtained funds for her own benefit, including the purchase of a Mercedes Benz SUV.
Chapon pleaded guilty to one count of bank fraud. U.S. District Judge James C. Mahan scheduled sentencing for November 29, 2023. She faces a maximum statutory penalty of 30 years in prison, a five-year term of supervised release, restitution, and a fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; Special Agent in Charge Spencer L. Evans for the FBI; Inspector General J. Russell George for the Treasury Inspector General for Tax Administration (TIGTA); and Special Agent in Charge Weston King for the U.S. Small Business Administration Office of Inspector General (SBA-OIG), Western Region, made the announcement.
This case was investigated by the FBI, TIGTA, and SBA-OIG. Trial Attorneys Lucy Jennings and Jennifer Bilinkas of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jessica Oliva of the District of Nevada are prosecuting the case.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Statement from U.S. Attorney Jason M. Frierson on National Fentanyl Prevention and Awareness DayRead the Press Release
LAS VEGAS – The United States Attorney’s Office for the District of Nevada today issued the following statement from United States Attorney Jason M. Frierson:
“On National Fentanyl Prevention and Awareness Day, we join the DEA and community partners in raising awareness about the serious dangers of illicit fentanyl from counterfeit pills. We remember those lost to illicit fentanyl poisoning and the affected families and friends across the country. We will continue to coordinate with the DEA, law enforcement partners, and community organizations to increase our outreach efforts to raise awareness about the highly addictive and dangerous synthetic opioid fentanyl.
“Fentanyl is a synthetic opioid that is approximately 50 times more potent than heroin and 100 times more potent than morphine. Only two milligrams of fentanyl is considered a potentially lethal dose. Information and free resources, including the One Pill Can Kill partner toolkit, are available at DEA.gov/onepill.”
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Nye County Captain Indicted for Federal ViolationsRead the Press Release
LAS VEGAS – Captain David E. Boruchowitz (42), a deputy Sheriff with the Nye County Sheriff’s Office, appeared in federal court today following his arrest on federal wire fraud, perjury and civil rights violations, arising from the February 2019 false arrest of the former CEO of Valley Electric Association (VEA), a Pahrump-based utility cooperative.
United States Magistrate Judge Brenda Weksler arraigned Boruchowitz on the charges contained in a federal indictment and set the date for trial to begin on October 16, 2023, before United States District Judge Andrew P. Gordon.
According to the indictment, Boruchowitz falsely arrested the former CEO without probable cause on charges that she embezzled services from VEA. The indictment further alleges that the false arrest was part of a larger scheme to defraud the former CEO of her job by falsely alleging in various court documents that the CEO embezzled services from the VEA. According to the indictment, Boruchowitz made false statements and omitted material facts in order to obtain the court documents under false pretenses as part of a broader plan to get the CEO fired from her job at VEA. The indictment alleges that Boruchowitz committed federal wire fraud when he caused press releases to be issued from the Nye County Sheriff’s Office that falsely alleged that the investigation and arrest of the CEO was the result of court authorized process when, in truth and in fact, he obtained the process under false and fraudulent pretenses and without probable cause.
Lastly, the indictment charges that Boruchowitz perjured himself when he falsely testified during a federal civil deposition about his knowledge and level of involvement in the circumstances surrounding the arrest.
A conviction on the civil rights charge carries a maximum term of imprisonment of one year. The wire fraud and perjury violations each carry a 20-year and five-year term of imprisonment, respectively, for each count.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI investigated the case. Assistant United States Attorneys Steven Myhre and Bianca Pucci are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Las Vegas Resident Sentenced to Prison for Methamphetamine and Firearms Trafficking ConspiracyRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced yesterday by United States District Judge Andrew P. Gordon to 96 months in prison followed by four years of supervised release for selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns.
Charles Sanders, also known as “Cheeze,” (39) pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms.
According to court documents, between July 20, 2022 and September 13, 2022, Sanders conspired with others to distribute 50 grams or more of methamphetamine. Over the course of the conspiracy, he sold 25 firearms, including a shotgun and three machine guns, and 811 grams of methamphetamine.
United States Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Special Agent in Charge Christopher Miller for Homeland Security Investigations (HSI) made the announcement.
The ATF, HSI, and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.
This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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Las Vegas Resident Sentenced to 10 Years in Prison for Child Sex TraffickingRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge Richard F. Boulware II to 10 years in prison followed by 20 years of supervised release for attempted child sex trafficking and possession of child sexual abuse material.
James Allen Wynhoff (41) pleaded guilty in September 2022 to attempted sex trafficking and possession of child pornography. In addition to the prison term, under the Sex Offender Registration and Notification Act, Wynhoff is required to register as a sex offender.
According to court documents, on March 31, 2022, Wynhoff contacted a person he believed to be a 15-year-old child on the messaging application Kik. Through Kik messages, he solicited and agreed to pay $100 to the child to have sex with him. Furthermore, Wynhoff admitted to possessing 11 videos of child sexual abuse material depicting children as young as toddlers. He has a federal felony conviction in Utah for Interstate Travel with Intent to Engage in Illicit Sexual Contact.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Supriya Prasad prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
If you suspect that you have information about possible child sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children’s CyberTipline at 1-800-THE-LOST (1-800-843-5678).
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California Resident Sentenced to Prison for Committing Unemployment Insurance Benefits FraudRead the Press Release
LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other peoples’ names without their authorization to withdraw thousands of dollars.
Breon Dante Mims (32) pleaded guilty to illegal transaction with access devices.
According to court documents, on September 20, 2020, officers from the Las Vegas Metropolitan Police Department stopped Mims walking along Las Vegas Boulevard after observing him smoking a marijuana blunt in public. During the stop, officers found Mims in possession of $10,080 in cash and 10 California Employment Development Department (EDD) debit cards issued in other names. He admitted that he possessed and used these EDD debit cards without authorization; and that he submitted the unemployment claims associated with the EDD debit cards without authorization. At least $261,600 of unemployment benefits were approved, and Mims withdrew at least $77,000 from various ATMs in Nevada and California using these fraudulently obtained EDD debit cards.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Quentin Heiden of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Western Region made the announcement.
The DOL-OIG investigated the case. Assistant United States Attorney Jim Fang prosecuted the case.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF web complaint form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Nye County Resident Sentenced to Prison for Distribution and Receipt of More Than 250,000 Images of Child Sexual Abuse MaterialRead the Press Release
LAS VEGAS – A Pahrump, Nye County, resident was sentenced today by United States District Judge James C. Mahan to 108 months in prison followed by a lifetime term of supervised release for distributing and receiving more than 250,000 images depicting the sexual abuse of children as young as infants on an online peer-to-peer file sharing network.
David Michael Burak (41) pleaded guilty on February 24, 2023, to distribution or receipt of child pornography.
According to court documents, investigators with the Internet Crimes Against Children Task Force were investigating the sharing of child sexual abuse material on a peer-to-peer file sharing network. During the investigation, it was observed that a device was distributing files depicting child sexual abuse material. On July 19, 2022, investigators executed a search warrant on Burak’s residence. Part of the residence was used for a daycare business catering to pre-school age children. Investigators seized multiple digital devices that were later found to contain more than 250,000 files of child sexual abuse material. Forensics also showed that Burak used these devices to receive and make available for download files of child sexual abuse material on the internet.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI and the Las Vegas Metropolitan Police Department investigated the case. United States Attorney Supriya Prasad prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org.
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Las Vegas Police Officer Convicted of Committing Three Casino RobberiesRead the Press Release
LAS VEGAS – A federal jury today convicted a Las Vegas Metropolitan Police Department (LVMPD) officer of robbing three casinos and stealing approximately $164,000 in total.
Caleb Mitchell Rogers (33) was found guilty of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence. United States District Judge Andrew P. Gordon presided over the trial. A sentencing date has been scheduled for October 12, 2023.
According to court documents and evidence presented during the four-day trial, Rogers stole approximately $73,810 from a casino in the western part of Las Vegas on November 12, 2021. A few months later, on January 6, 2022, he robbed a casino in North Las Vegas of approximately $11,500. In both robberies, he walked directly to the casino’s cashier cage and demanded money from the cashiers.
The third robbery occurred on February 27, 2022, in which Rogers ran toward two casino employees in the sportsbook area and yelled: “Get away from the money. I’ve got a gun. I will shoot you!” Rogers climbed over the counter and shoved one of the employees to the floor, before grabbing approximately $78,898 and placing it into a bag. Rogers fled when the employees triggered an alarm. As Rogers ran toward the parking garage, a casino security officer tackled him. Rogers drew a .357 caliber revolver and, with his finger on the trigger, threatened: “I’m going to shoot you!” Security officers were able to disarm Rogers and restrain him until LVMPD officers arrived. The officers arrested Rogers and seized his firearm. Checking the revolver’s serial number, officers learned that it belonged to the LVMPD.
The statutory maximum penalty is 20 years in prison for each count of interference with commerce by robbery, and life imprisonment for brandishing a firearm during and in relation to a crime of violence.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
This case was investigated by the FBI and the LVMPD. Assistant United States Attorneys Dan Cowhig and David Kiebler are prosecuting the case.
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Two Las Vegas Men Indicted in Conspiracy to Distribute Methamphetamine Through JuvenileRead the Press Release
LAS VEGAS – Two Las Vegas residents made their initial appearance in federal court yesterday for allegedly orchestrating a conspiracy from about January 3, 2021 to at least June 2, 2022 to distribute large quantities of methamphetamine in Las Vegas and across state lines. As part of the conspiracy, Daniel Saldana, 36, and Mario Estrada, 21, are believed to have used a juvenile to distribute narcotics while Saldana was incarcerated on other charges.
Saldana, also known as “Chapo,” and Estrada have each been charged with one count of conspiracy to distribute a controlled substance and two counts of distribution of a controlled substance. Estrada has also been charged with two additional counts of distribution of a controlled substance. Saldana and Estrada were arraigned on July 6, 2023, and July 7, 2023, respectively. United States Magistrate Judge Nancy J. Koppe scheduled a jury trial before United States District Judge Cristina D. Silva on September 11, 2023.
If convicted, Saldana and Estrada each face a statutory maximum penalty of a lifetime period of incarceration, and a mandatory minimum of ten years.
The Department of Justice is committed to the prosecution of drug trafficking organizations that exploit juveniles to further the trafficking of narcotics. Methamphetamine is a highly addictive drug with potent central nervous system stimulant properties. Methamphetamine is a Schedule II stimulant under the Controlled Substances Act, which means that it has a high potential for abuse. For more information about Methamphetamine, read the Drug Enforcement Administration (DEA) Drug Fact Sheet at: https://www.dea.gov/sites/default/files/2020-06/Methamphetamine-2020_0.pdf.
United States Attorney Jason M. Frierson for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office made the announcement.
This case was investigated by the DEA Las Vegas District Office, the Las Vegas Metropolitan Police Department, and the North Dakota Attorney General’s Bureau of Criminal Investigation. The United States Attorney’s Office is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Las Vegas Felon Sentenced to Nearly 12 Years in Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
LAS VEGAS – A Las Vegas man who was serving his prison sentence for a prior conviction for possession of child pornography was sentenced today by United States District Judge Anne R. Traum to 140 months in prison followed by 10 years of supervised release for possession of child sexual abuse material.
Ronald William Dougherty (52) pleaded guilty on March 30, 2023, to one count of possession of child pornography. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Dougherty must register as a sex offender after completion of his prison term.
According to court documents, on January 7, 2015, Dougherty was convicted of possession of child pornography, and he was permitted to complete his sentence at the Las Vegas Community Corrections Center. Staff at the residential re-entry center located an iPhone belonging to Dougherty. A forensic search of the iPhone found 179 images and 35 videos of child sexual abuse material, including depictions of children as young as toddlers. Dougherty also admitted to distributing child sexual abuse material using his personal email address.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Supriya Prasad prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Department of Justice’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org.
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Northern Nevada Resident Convicted of Murdering Pregnant Indigenous Woman on ReservationRead the Press Release
RENO, Nev. — A jury convicted a Northern Nevada man yesterday for murdering a pregnant indigenous woman on the Pyramid Lake Indian Reservation in December 2020.
According to court documents and evidence presented at trial, Michael Burciaga (36) stabbed his pregnant girlfriend, a registered member of the Pyramid Lake Paiute Tribe, multiple times, causing her death and the death of their unborn child. Shortly after midnight on December 15, 2020, Pyramid Lake Police Department officers responded to an emergency call from the victim’s 15-year old daughter at the victim’s home located on the Pyramid Lake reservation in Nixon, located in Washoe County.
Burciaga was convicted of Murder in the First Degree within Indian Country, a violation of the Protection of Unborn Children Act, and Domestic Assault by a Habitual Offender Within Indian Country. He is scheduled to be sentenced by Chief United States District Judge Miranda M. Du on September 25, 2023, and he faces a statutory minimum sentence of life imprisonment. The sentencing will be determined by the Court based on the advisory Sentencing Guidelines and other statutory factors.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI and Pyramid Lake Police Department investigated the case. Assistant United States Attorneys Penelope Brady, Megan Rachow, and Richard Casper are prosecuting the case.
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Five Defendants Indicted for Methamphetamine and Fentanyl Trafficking ConspiracyRead the Press Release
LAS VEGAS – A federal Grand Jury returned a 15-count indictment charging five Las Vegas residents in connection to a conspiracy to distribute methamphetamine and fentanyl.
Darrell Glen Harris (41); Lamar Deshawn Rosser, also known as Lamar Deshawn Sparks (43); Paulina Hernandez (32); and Alexandra Trineysha Henriques (27) made their initial court appearance on June 21, 2023, before United States Magistrate Judge Daniel J. Albregts. Joey Lamar McRoyal (43) was apprehended in Los Angeles, California, and is awaiting an initial appearance in Las Vegas. A jury trial has been scheduled for August 21, 2023, before United States District Judge Cristina D. Silva.
According to allegations contained in the indictment, from about August 2022 to about June 20, 2023, Harris, McRoyal, Rosser, Hernandez, and Henriques conspired together to distribute 50 grams or more of methamphetamine, and 40 grams or more of fentanyl — both drugs are Schedule II controlled substances.
During the course of the conspiracy, Harris supplied McRoyal and Rosser with methamphetamine, fentanyl, cocaine, and other controlled substances for distribution in Las Vegas. This investigation resulted in seizures of methamphetamine, fentanyl, cocaine, heroin, MDMA, xylazine (also known as tranq), other controlled substances, and firearms in the District of Nevada. Law enforcement also learned that Harris supplied individuals with narcotics in other states, resulting in the seizure of methamphetamine, fentanyl, and cocaine in Pensacola, Florida.
Each defendant is charged with Conspiracy to Distribute a Controlled Substance (Methamphetamine and Fentanyl), and other charges.
If convicted, the statutory maximum penalty is life imprisonment, lifetime supervised release, a fine, and a special assessment.
United States Attorney Jason M. Frierson for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the Drug Enforcement Administration (DEA) Las Vegas District Office made the announcement.
The DEA Las Vegas District Office investigated the case. Assistant United States Attorney Joshua Brister is prosecuting the case.
This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Fourth Defendant Sentenced to Prison for Multi-Million Dollar Gas Pump Skimming SchemeRead the Press Release
LAS VEGAS – The fourth defendant in a gas pump skimming scheme was sentenced today by United States District Judge Jennifer A. Dorsey to 81 months in prison followed by three years of supervised release for his role in a conspiracy to defraud victims of more than an estimated $5 million in Nevada and Southern California.
Adrian Leyva Tamayo, of Las Vegas, pleaded guilty in February 2023 to one count of conspiracy, one count of use of unauthorized access device, and one count of aggravated identity theft.
According to court documents, from at least April 2017 and continuing through August 2020, Leyva Tamayo, together with co-conspirators Danyer Manuel Alarcon Rodriguez, Juan Sosa Tamayo, and Francisco Rodriguez Gonzalez, conspired to use credit and debit card account numbers stolen from victims by means of skimmers attached to gas pumps in Las Vegas and various locations in California. As part of the conspiracy, Leyva Tamayo and his co-conspirators drove to gas station and broke into gas station pumps and installed skimmers on card payment terminals to steal credit and debit card account information from unsuspecting customers. They subsequently recoded the stolen account information and other personal data onto counterfeit cards. Then, the defendants used the counterfeit cards to fraudulently obtain goods and to make ATM cash withdrawals. Leyva Tamayo and his co-conspirators stole at least 8,229 credit and debit card numbers through the use of their skimmers, and caused a total estimated loss amount of $5,032,616.
Juan Sosa Tamayo was previously sentenced to 56 months in prison; Danyer Manuel Alarcon Rodriguez was previously sentenced to 61 months in prison; and Francisco Rodriguez Gonzalez was previously sentenced to 70 months in prison.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Karon Ransom for the United States Secret Service made the announcement.
The United States Secret Service investigated the case. Assistant United States Attorneys Eric Schmale and Kimberly Frayn prosecuted the case.
If you are a victim of identity theft, you may make a report to the Federal Trade Commission (FTC) by calling 1-877-438-4338 or online at www.identitytheft.gov. For identity theft prevention tips and free resources visit www.ftc.gov/idtheft.
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Reno Man Sentenced to 10 Years in Prison for Receiving Thousands of Images and Videos of Child Sexual Abuse MaterialRead the Press Release
RENO, Nev. – A Reno resident was sentenced yesterday by United States District Judge Larry R. Hicks to 10 years in prison followed by lifetime supervised release for receiving more than 3,000 sexually explicit images and videos of children. Judge Hicks ordered $108,000 in total restitution: $68,000 in restitution to the 10 known victims, $5,000 in restitution under the Justice for Victims Trafficking Act of 2015, and $35,000 in restitution under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
Ryan Thomas Eley (26) pleaded guilty in March of 2023 to one count of receipt of child pornography. In addition to imprisonment, Eley will be required under the Sex Offender Registration and Notification Act to register as a sex offender.
According to court documents, the National Center for Missing and Exploited Children forwarded at least 12 CyberTips to law enforcement. Law enforcement determined the IP address was being used by Eley. On August 4, 2020, law enforcement executed a search warrant at Eley’s residence and seized USB flash drives, an external hard drive, and a cell phone belonging to him. Forensic analysis of the seized devices revealed that some of the images and videos depicted prepubescent children — including children under 12 years old — engaged in sexually explicit conduct and intercourse with adults. In total, over 2,700 images and over 400 videos of child sexual abuse material were recovered from electronic devices seized from Eley.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
This case was investigated by the FBI, Washoe County Sheriff’s Office, Sparks Police Department, Homeland Security Investigations, and the Nevada Attorney General’s Office. Assistant United States Attorney Randolph J. St. Clair prosecuted the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood and for information about internet safety education, please visit www.justice.gov/psc.
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or https://report.cybertip.org.
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Las Vegas Tax Preparer Sentenced to Prison for Filing False Tax ReturnsRead the Press Release
LAS VEGAS – A Las Vegas tax preparer was sentenced yesterday by United States District Judge Richard F. Boulware II to three years in prison, followed by one year of supervised release, for fraudulently preparing and filing over $1.2 million false income tax returns.
Maria Magdalena Mendoza (52) pleaded guilty in February 2023, to two counts of aiding and assisting in the preparation and presentation of false income tax returns.
According to court documents, beginning around 2013, Mendoza ran her own tax preparation business under the names “Taxes & More” and “Taxs y Mas.” She used false or inflated deductions and credits on tax returns filed on behalf of her clients. Additionally, she used her clients’ personal identifying information to falsely obtain a larger refund on her own tax returns. In total, Mendoza prepared more than 700 tax returns that claimed more than $3 million in refunds from the IRS. She caused more than $1.2 million in tax loss. Furthermore, Mendoza inflated her clients’ refund requests without their knowledge and stole the excess amount of those refunds. Through this scheme, Mendoza diverted over $500,000 of her clients’ tax refund payments into her own accounts from 2013 to 2017. In March of 2023, while on pretrial release, Mendoza was arrested while in possession of a stolen passport, drivers licenses, and credit cards in the name of other individuals, along with forged copies of checks.
“The defendant prepared hundreds of false income tax returns and brazenly defrauded the IRS of more than $1.2 million,” said United States Attorney Jason M. Frierson for the District of Nevada. “Tax preparers who use false deductions to inflate tax refunds and defraud their clients will be investigated. We will hold unscrupulous tax return preparers accountable.”
“Ms. Mendoza not only cheated the IRS but she victimized her clients in a pattern that extends years before indictment, all the way up to the eve of sentencing,” said Albert Childress, Special Agent in Charge IRS Criminal Investigation. “Through this scheme, she diverted over $500,000 of her clients’ tax refund payments to herself. The defendant further harmed her clients by causing them to be audited by the IRS. Return preparers who seek to profit through false tax return schemes will be caught and held accountable.”
“Taxpayers expect that tax preparers will prepare their tax returns in accordance with the law. It is unacceptable for tax preparers to break this confidence by submitting fraudulent returns in their clients’ names,” stated Inspector General J. Russell George, the Treasury Inspector General for Tax Administration (TIGTA). “TIGTA is committed to bringing to justice any tax preparers who betray their clients’ trust for their personal gain.”
The IRS CI and TIGTA investigated the case. Assistant United States Attorney Eric Schmale prosecuted the case.
If you have information about an individual or a business you suspect of tax fraud, you can submit a report to the IRS at: https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity.
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Repeat Sex Offender Sentenced to 10 Years in Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Richard F. Boulware II to 10 years in prison followed by 15 years of supervised release for possession of images depicting child sexual abuse material.
Russell Hamblin (63) pleaded guilty in November 2022, to one count of possession of child pornography.
According to court documents, on January 14, 2008, Hamblin was convicted of receipt of child pornography in U.S. District Court in Las Vegas. As a result of his conviction, he was sentenced to prison and a lifetime term of supervised release. On April 12, 2022, during a home visit, U.S. Probation Officers observed printed papers on the floor depicting nude or partially dressed young females. They seized multiple flash drives and cell phones belonging to Hamblin. He admitted that he possessed between 10 and 150 items of child pornography on the seized devices.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI investigated the case. Assistant United States Attorney Supriya Prasad prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Las Vegas Man Sentenced to Prison for Using Skimming Devices on Gas Pumps in Nevada and Southern CaliforniaRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 56 months in prison followed by three years of supervised release for his role in a large gas pump skimming fraud scheme in Nevada and Southern California.
Juan Luis Sosa Tamayo previously pleaded guilty to one count of conspiracy, one count of use of unauthorized access device, and one count of aggravated identity theft.
According to court documents, from at least June 2018 and continuing through June 2020, Sosa Tamayo, together with co-conspirators Danyer Manuel Alarcon Rodriguez, Adrian Leyva Tamayo, and Francisco Rodriguez Gonzalez, installed skimming devices on gas pump terminals in and around Las Vegas and Reno, Nev., and Bakersfield and Fresno, Calif., to steal credit and debit card information from unsuspecting customers. They subsequently recoded the stolen account information and other personal data onto counterfeit cards. Then, the defendants used the counterfeit cards to fraudulently obtain goods and to make ATM cash withdrawals. Sosa Tamayo and his co-conspirators captured at least 8,229 stolen credit and debit card numbers through the use of their skimmers, and caused a total estimated loss amount of $5,032,616.
Adrian Leyva Tamayo awaits sentencing on June 22, 2023; Francisco Rodriguez Gonzalez was previously sentenced to 70 months in prison and Danyer Manuel Alarcon Rodriguez was previously sentenced to 61 months in prison for their role in the conspiracy.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Karon Ransom for the United States Secret Service made the announcement.
The United States Secret Service investigated the case. Assistant U.S. Attorney Eric Schmale prosecuted the case.
If you are a victim of identity theft, you may make a report to the Federal Trade Commission (FTC) by calling 1-877-438-4338 or online at www.identitytheft.gov. For identity theft prevention tips and free resources visit www.ftc.gov/idtheft.
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Las Vegas Resident Sentenced to Prison for Distribution of Fentanyl and Possession of Machine GunsRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced yesterday by United States District Judge Cristina D. Silva to 6 ½ years in prison followed by four years of supervised release for selling machine gun conversion devices and thousands of pills laced with fentanyl.
According to court documents, on or about December 16, 2021, Anthony Rivas (23) sold four machine gun conversion devices. On that same day, he sold about 100 pills containing fentanyl. In January and February of 2022, Rivas sold a multi-caliber rifle modified with a machine gun conversion device, and 3,000 pills containing fentanyl.
Fentanyl is classified as a Schedule II controlled substance. Fentanyl is a synthetic opioid drug that is approximately 80-100 times more potent than morphine and 50 times more potent than heroin. A few milligrams of fentanyl, which is equivalent to a few grains of table salt, may be deadly.
Rivas pleaded guilty in February 2023 to conspiracy to distribute a controlled substance-fentanyl and illegal possession of a machine gun.
United States Attorney Jason M. Frierson for the District of Nevada, Assistant Special Agent in Charge Kevin Adams for the Drug Enforcement Administration (DEA) Las Vegas District Office, and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by the DEA, ATF, and Las Vegas Metropolitan Police Department. Assistant United States Attorney Melanee Smith prosecuted the case.
This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
If you have information about illegal firearms activity, submit a tip to ATF by calling the hotline at 1-800-ATF-GUNS (1-800-283-4867) or through the ReportIt mobile app.
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U.S. Attorney's Office Honors and Remembers Fallen Law Enforcement Officers During National Police WeekRead the Press Release
LAS VEGAS – In recognition of National Police Week, United States Attorney Jason M. Frierson for the District of Nevada honors those who made the ultimate sacrifice. This year, the week is observed Sunday, May 14, 2023, through Saturday, May 20, 2023.
“We join communities and our law enforcement partners across the nation to honor and remember the federal, tribal, state, and local law enforcement officers who were killed or injured in the line of duty,” said United States Attorney Frierson. “Every day, courageous law enforcement officers put their lives on the line to keep our communities safe. We honor their courage, valor, service, and sacrifice.”
In 1962, President John F. Kennedy proclaimed May 15 as National Peace Officers Memorial Day and the week in which May 15 falls as National Police Week. Established by a joint resolution of Congress in 1962, National Police Week is a collaborative effort of many organizations dedicated to honoring the service and sacrifice of America’s law enforcement community. This year, memorial events ran May 9 - 20.
According to statistics reported by the FBI through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 118 law enforcement officers were killed in line of duty in 2022. Of these, 60 officers died as a result of felonious acts, and 58 officers died in accidents. LEOKA statistics can be found on FBI’s Crime Data Explorer website.
The names of 556 fallen officers were added this year to the wall at the National Law Enforcement Officer Memorial. The names were read on Saturday, May 13, 2023, during the 35th Annual Candlelight Vigil in Washington, D.C. There are currently 23,785 names engraved on the Memorial.
For more information about National Police Week, please visit https://nleomf.org/policeweek.
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North Las Vegas Resident Pleads Guilty to COVID-19 Relief FraudRead the Press Release
LAS VEGAS – A North Las Vegas resident pleaded guilty yesterday to carrying out a scheme to submit more than $1.1 million dollars in fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others.
According to court documents and statements made in court, beginning no later than on or about March 14, 2021, and continuing until at least on or about October 9, 2021, Jaquari Davonte Woodward (24) devised and participated in a scheme to defraud the Small Business Administration and a California lending institution (a non-bank lender). On March 17, 2021, he submitted a loan application as the purported sole proprietor of a music business. He inflated the amount of money his purported music business made and submitted an IRS tax form containing false information. Thereafter, Woodward mass-marketed his scheme on social media by posting the amount of money he received, and offering to help others apply, requesting in exchange $10,000 from any approved loan applications. As part of the scheme, Woodward submitted at least 56 fraudulent applications for PPP loans on behalf of himself and others.
As a result of the Woodward’s fraudulent PPP loan applications, approximately $1,166,582 in fraudulent loan proceeds were deposited into bank accounts controlled by him and other individuals for whom he submitted fraudulent applications. He received about $41,166 in fraudulent PPP loans, as well as a significant share of the over $1 million in fraudulent loans he applied for and obtained on behalf of others, totaling at least $100,000.
Woodward pleaded guilty to wire fraud before United States District Judge Gloria M. Navarro. Sentencing is scheduled for August 15, 2023. Woodward faces the maximum statutory penalty of 30 years in prison, a term of supervised release, a fine, and restitution.
United States Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Weston King for the Small Business Administration, Office of Inspector General’s (SBA OIG) Western Region, and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The SBA OIG and FBI investigated the case. Assistant United States Attorney Eric Schmale is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.
Anyone with information about allegations of fraud related to COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Statement from U.S. Attorney Jason M. FriersonRead the Press Release
LAS VEGAS – The United States Attorney’s Office for the District of Nevada today issued the following statement from United States Attorney Jason M. Frierson:
“On this day one year ago, I had the honor of taking an oath to serve as the United States Attorney for the District of Nevada.
“Over the past 12 months, the dedicated, talented Assistant United States Attorneys and professional staff have worked diligently with our law enforcement partners to support and advance the Justice Department’s mission of upholding the rule of law, keeping our communities safe, and protecting civil rights.
“I have traveled throughout the Silver State to meet with and talk to law enforcement, community groups, victim service providers, and Tribal Governments to strengthen our partnerships.
“As we move forward in 2023, the District of Nevada is building on these partnerships and following our strategic plan to prevent and reduce violent and gun crimes; combat human trafficking and child sex trafficking; fight the opioid and fentanyl crisis; protect Nevada’s environmental resources; seek justice for victims; defend the United States in civil matters; and keep our neighborhoods safe for all to live and work. Additionally, the District of Nevada continues to provide trainings to law enforcement and engage in community outreach opportunities at schools, community centers, and events.
“Last but certainly not least, I want to extend my gratitude to each Assistant United States Attorney and professional staff in our Las Vegas and Reno offices; to all levels of state, local, federal, and Tribal law enforcement; to Tribal Governments; and to the various community and victim advocate groups for working in the joint pursuit of Justice for all. I look forward to seeing what we can accomplish together for Nevada.”
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Former U.S. Department of the Army Employee Indicted for Theft of Government PropertyRead the Press Release
RENO, Nev. – A former U.S. Department of the Army employee made his initial appearance in court Monday for allegedly stealing over $800,000.00 in government property.
Tamilo Pale Fe’a, also known as “T,” 60, of Sparks, Nevada, is charged with theft of government property and access device fraud. United States Magistrate Judge Carla Baldwin scheduled a jury trial to begin June 6, 2023, before United States District Judge Anne Traum.
According to allegations made in the indictment, from a time unknown but no earlier than November 1, 2021, and continuing through approximately December 31, 2021, Fe’a stole military heavy equipment, including vehicles, semi-trailers, generator trailers, flatbed trailers, refrigerator trailers, armored office trailers, tractors, and box vans from the Hawthorne Army Weapons Depot in Hawthorne, Nevada. The total value of the stolen property was over $800,000.00. From September 2020 to August 2021, Fe’a made about 69 transactions with a fuel fleet credit card for his personal benefit at various gas stations in Nevada, Arizona, New Mexico, and California.
If convicted, Fe’a faces a maximum penalty of 10 years in prison for theft of government property and a maximum of 15 years in prison for access device fraud. He also faces a period of supervised release, restitution, and monetary penalties.
United States Attorney Jason M. Frierson for the District of Nevada made the announcement.
The U.S. Department of Defense Office of Inspector General, Defense Criminal Investigative Service; U.S. Army Criminal Investigation Division; and General Services Administration—Office of the Inspector General investigated the case. Assistant United States Attorney Randolph J. St. Clair is prosecuting the case.
An indictment is merely an allegation. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Repeat Offender Sentenced to 16 Years in Prison for Receipt and Possession of Large Child Sexual Abuse Material CollectionRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced yesterday by United States District Judge Cristina D. Silva to 16 years in prison followed by a lifetime term of supervised release for receipt and possession of more than 118,000 images of child sexual abuse material.
After a bench trial in November 2022, Barry Ray Knight (75) was found guilty of receipt of child pornography and possession of child pornography.
According to court documents and evidence presented at trial, on April 8, 2021, investigators with the Internet Crimes Against Children task force executed a search warrant at Knight’s residence. During the search, investigators seized multiple electronic devices owned by Knight. A forensic examination of the devices revealed that Knight possessed 115,299 images and 3,135 videos depicting children who were as young as toddlers. He used the BitTorrent network to receive files online.
In 2003, Knight was convicted of possession of child pornography in the Eastern District of Missouri.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorneys Supriya Prasad and Kimberly Sokolich prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Department of Justice’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Las Vegas Man Pleads Guilty to Methamphetamine and Firearms Trafficking ConspiracyRead the Press Release
LAS VEGAS – A Las Vegas man pleaded guilty to conspiring with others to traffick methamphetamine and firearms — including a shotgun and machine guns.
According to court documents, between July 20, 2022 and September 13, 2022, Charles Sanders, also known as “Cheeze,” 37, conspired with others to distribute 50 grams or more of methamphetamine. Over the course of the conspiracy, he sold at least 500 grams, but less than 1.5 kilograms of methamphetamine. Additionally, during this same time period, Sanders sold 25 firearms, including a shotgun and three machine guns.
Sanders pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms. United States District Judge Andrew P. Gordon scheduled sentencing for August 16, 2023.
Sanders faces the statutory minimum penalty of five years in prison and a maximum penalty of 40 years in prison for conspiracy to distribute a controlled substance; and a statutory maximum penalty of 15 years in prison for trafficking firearms. He also faces a term of supervised release, a fine, and a special assessment.
United States Attorney Jason M. Frierson for the District of Nevada, Acting Special Agent in Charge Joshua Jackson for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Acting Special Agent in Charge Christopher Miller for Homeland Security Investigations (HSI) made the announcement.
The ATF, HSI, and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.
This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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Las Vegas Man Sentenced to 13 Years in Prison for Methamphetamine Trafficking ConspiracyRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced to 13 years in prison followed by five years of supervised release for his involvement in a conspiracy to distribute methamphetamine.
Gregorio Godinez, 40, pleaded guilty in May 2022 to conspiracy to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking offense. United States District Judge Andrew P. Gordon presided over the sentencing hearing on May 3, 2023.
According to court documents and admissions made in court by Godinez, on multiple occasions in 2019, he conspired to sell methamphetamine, a Schedule II controlled substance. On July 2, 2019, he possessed and attempted to sell 880 grams of methamphetamine. During that drug sale, Godinez possessed a 9mm pistol. In total, Godinez sold 1,935 grams of methamphetamine.
Co-defendant Jonathan Garcia pleaded guilty and was sentenced to 40 months in prison; and co-defendant Elio Ramirez-Guerro pleaded guilty and was sentenced to 80 months in prison.
United States Attorney Jason M. Frierson for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the Drug Enforcement Administration (DEA) Las Vegas District Office made the announcement.
The DEA investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.
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Justice Department Strengthens Efforts to Address the Crisis of Missing or Murdered Indigenous PersonsRead the Press Release
LAS VEGAS – The Justice Department joins its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5, 2023 as National Missing or Murdered Indigenous Persons Awareness Day. Responding to the unacceptable levels of violence that have led to the crisis of Missing or Murdered Indigenous Persons (MMIP) is a priority of the Department of Justice every day.
The department’s work to respond to the MMIP crisis is a whole-of-department effort that takes many forms. One year ago today, Deputy Attorney General Lisa Monaco joined Secretary of the Interior Deb Haaland to launch the Not Invisible Act Commission, a joint Commission established by the Not Invisible Act with an essential mission — to reduce violence against American Indians and Alaska Natives. In February, they welcomed the first in-person plenary meeting of the Not Invisible Act Commission. Since then, the department’s representatives on the commission—who are department leaders and subject matter experts—have participated in the Commission’s field hearings, which will continue through the summer. Later this year, the Commission will deliver recommendations for addressing the MMIP crisis to the Attorney General and the Secretary. In addition to supporting the Not Invisible Act Commission, the department remains steadfast in its commitment to addressing the MMIP crisis.
“The Justice Department is marshalling the full strength of its resources to confront the crisis of Missing or Murdered Indigenous Persons, which has devastated the lives of victims, their families, and entire Tribal communities,” said Attorney General Merrick B. Garland. “Addressing this crisis requires a whole-of-government approach, and we are grateful for the partnership of Tribal and other law enforcement agencies across the nation that are working alongside the Justice Department to help reduce crime and support victims in American Indian and Alaska Native communities.”
“Missing or Murdered Indigenous Persons Awareness Day calls on our nation to pause and honor the loved ones who have gone missing or who have been the victims of violent crime,” said Deputy Attorney General Lisa O. Monaco. “Acknowledging the many American Indian and Alaska Native people who have suffered, and continue to suffer, from the pain of a missing loved one or of violent crime serves as an important reminder of the urgency and importance of the department’s work to respond to the crisis of missing or murdered indigenous persons. The Justice Department—including our dedicated agents, analysts, and prosecutors—remains steadfast in our pledge to work as partners with Tribal governments in preventing and responding to the violence that has disproportionately harmed Tribal communities.”
“The Justice Department is committed to using every resource at its disposal to combat the Missing or Murdered Indigenous Persons Crisis,” said Associate Attorney General Vanita Gupta. “In addition to our core law-enforcement work, we are providing grant funding and guidance to help Tribes develop response plans for missing-persons cases, partner effectively with local law enforcement, and provide resources for victims of crime.”
“Today, and every day, we remain fully committed to addressing the missing or murdered indigenous persons crisis, to improving public safety, to bringing justice for victims, and to strengthening our partnerships with Tribal communities,” said United States Attorney Jason M. Frierson for the District of Nevada. “We are working in coordination with state, local, federal, and Tribal law enforcement to combine resources to support and protect women and children from violence and exploitation. Within the past 12 months, I joined other federal law enforcement representatives and traveled to Tribal communities in northern Nevada to meet with leadership on issues of public safety, and to improve communication and coordination. As a member of the Native American Issues Subcommittee of the Attorney General’s Advisory Committee (AGAC), which is the oldest subcommittee of the AGAC and vital to the Justice Department’s mission in Indian Country, we advise the Attorney General on policy, management, and operational issues affecting U.S. Attorneys’ offices with Indian country responsibilities.”
Department Prioritization of MMIP Cases
In July 2022, Deputy Attorney General Monaco issued a memorandum reiterating that it is a priority of the Department of Justice to address the disproportionately high rates of violence experienced by American Indians and Alaska Natives, and relatedly, the high rates of indigenous persons reported missing. The memorandum directed each United States Attorney with Indian country jurisdiction — along with their law enforcement partners at DOJ — to update and develop new plans for addressing public safety in Indian country.
Publication of Updated Attorney General Guidelines for Victim and Witness Assistance
In October 2022, Attorney General Merrick B. Garland issued revised Attorney General Guidelines for Victim and Witness Assistance. The revised guidelines, which was updated for the first time in a decade, address when and how department employees work with victims and witnesses of crime to ensure that their voices are heard and that they are protected during criminal justice proceedings. For the first time the guidelines include cultural and linguistic considerations for victims from American Indian and Alaska Native communities.
National Native American Outreach Services Liaison
Last year, the department announced the creation of a new National Native American Outreach Services Liaison. Since that announcement, the Liaison has begun to help amplify the voice of crime victims in Indian country and their families across the department as they navigate the federal criminal justice system. In the coming months, the Liaison will meet with survivors and family members of MMIP to learn more about the current challenges in MMIP cases and to make recommendations about the department’s continued response.
Federal Law Enforcement Strategy to Prevent and Respond to the MMIP Crisis
In July 2022, the Department of Justice and the Department of the Interior submitted a report pursuant to Sections 2 and 4(a) of Executive Order 14053, which called for “coordinated and comprehensive Federal law enforcement strategy to prevent and respond to violence against Native Americans, including to address missing or murdered indigenous people where the federal government has jurisdiction.” The report was published late last year and is available on the department website here.
Guide for Tribal Community Response Plans for Missing Persons Cases
In December 2022, the department published a Guide to Developing a Tribal Community Response Plan for Missing Persons Cases. This Guide is a resource for Tribes interested in developing a plan to respond to missing person cases that is tailored to the specific needs, resources, and culture of Tribal communities.
Launch of the COPS Office Tribal MOU/MOA Resource Library
On Monday of this week, the department’s Office of Community Oriented Policing Services (COPS) published its Tribal Memorandum of Understanding (MOU)/Memorandum of Agreement (MOA) Sample Resource Library. This library provides users with the resources to research and successfully draft agreements that will help agencies develop and solidify partnerships to address missing or murdered Indigenous persons cases.
Expanded Scope of the Tribal Victim Services Set-Aside Grant Program
The department’s Office for Victims of Crime (OVC) expanded the scope of allowable activities under its Tribal Victim Services Set-Aside (TVSSA) grant program to permit Tribal communities to pay for costs related to generating awareness of individual missing persons cases involving American Indians and Alaska Native persons, supporting private search efforts for missing American Indians and Alaska Native persons in certain circumstances, and supporting efforts to coordinate the Tribal, state, and federal response to MMIP cases.
Government-to-Government Tribal Consultation on Violence Against Women
In September 2022, the department’s Office of Violence Against Women (OVW) held the 17th Annual OVW Government-to Government Tribal Consultation on Violence Against Women in Anchorage, Alaska. OVW is responsible for conducting annual government-to-government consultations with the leaders of all Federally recognized Indian Tribal governments on behalf of the Attorney General. The 2022 Tribal consultation report is available here.
National Institute of Justice Study of MMIP Cases in New Mexico
Last year, the department’s National Institute of Justice (NIJ) funded a study that will provide vital information regarding the prevalence and context of cases of MMIP in New Mexico and, importantly, will inform long-term data collection, analysis, and reporting strategies on MMIP cases. These improvements will support data-driven decision-making regarding MMIP in New Mexico moving forward.
Additional Department of Justice Resources
For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website.
Click here for more information about reporting or identifying missing persons.
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Las Vegas Resident Sentenced to Prison for Million-Dollar Tax Refund Fraud SchemeRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today to 30 months in prison followed by one year of supervised release for claiming $989,031 in fraudulent income tax refunds from the IRS for himself and shell companies for tax years 2007 through 2011.
In December 2022, a federal jury convicted Anthony Uvari of four counts of making and subscribing false tax returns. United States District Judge Andrew P. Gordon presided over the four-day trial.
According to court documents and evidence presented at trial, between December 2008 and May 2013, Uvari filed tax returns that falsely claimed businesses — including numerous gaming companies and a bank — had paid him or his companies gambling winnings or other income, but withheld more than $900,000 of income tax on his behalf and paid it to the IRS. As a result, he requested from the IRS over $900,000 in fraudulent income tax refunds. The IRS paid out more than $300,000 in fraudulently requested refunds before detecting Uvari’s scheme and denying the remaining refund requests. After one such refund request was denied, Uvari provided the IRS with new false documents — including a fake log supposedly documenting his gambling — in a further effort to deceive the IRS into providing the fraudulently requested tax refund.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Albert Childress of the IRS Criminal Investigation (IRS-CI) made the announcement.
This case was investigated by IRS-CI. Assistant United States Attorneys Eric Schmale and Jessica Oliva prosecuted the case.
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Statement from U.S. Attorney Jason M. Frierson on National Child Abuse Prevention MonthRead the Press Release
LAS VEGAS – The United States Attorney’s Office for the District of Nevada today issued the following statement from United States Attorney Jason M. Frierson:
“During National Child Abuse Prevention Month, we remain committed to protecting young people who are abused or exploited. Through our Project Safe Childhood initiative we work with our law enforcement partners to investigate crimes against children, provide services to victims, and bring perpetrators to justice. Together, we can help children thrive and support families before they reach a crisis.
“For information on how to recognize and report child abuse or neglect, as well as on how to support families and safe communities, visit www.childwelfare.gov/preventionmonth.”
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Three Nevada Men Convicted in Multimillion Dollar Prize Notice SchemeRead the Press Release
LAS VEGAS – A federal jury convicted three Nevada men yesterday for perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or other older adults.
According to court documents and evidence presented at trial, Mario Castro, 55, and Miguel Castro, 58, of Las Vegas, and Jose Luis Mendez, 49, of Henderson, Nevada, produced the fraudulent prize notices at their business in Las Vegas. The three defendants also were partners in companies that sent the fraudulent prize notices. The defendants used money from victims to print and mail prize notices and also received a share of the profits.
“This verdict demonstrates the Department of Justice’s commitment to pursuing and holding accountable those who participate in scams that defraud consumers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to protecting consumers from deceptive mass-mailing schemes.”
“The defendants mailed fraudulent prize notices to prey upon and trick victims, many of them elderly, out of millions of dollars,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “This guilty verdict should be a warning to individuals who commit fraudulent acts. We are committed to working together with the Civil Division’s Consumer Protection Branch and the U.S. Postal Inspection Service to identify and hold fraudsters accountable. We will continue to protect older Americans and prosecute individuals who seek to carry out fraudulent schemes targeting seniors.”
“Vulnerable and older Americans have been victimized for far too long by individuals who hide in the shadows to commit their crimes,” said Inspector in Charge Eric Shen of U.S. Postal Inspection Service’s (USPIS) Criminal Investigations Group. “This verdict unmasks these criminals and holds them to account for their conduct. The U.S. Postal Inspection Service is proud to have contributed to this result and will be relentless in protecting American consumers from fraud through the U.S. Mail.”
The defendants operated the scheme from 2010 to February 2018, when postal inspectors executed multiple search warrants and the Department of Justice obtained a court order shutting down the fraudulent mail operation. Mario Castro, Miguel Castro, and Jose Luis Mendez worked at the printing and mailing businesses that sent the fraudulent mail and shared the profits from the fraudulent prize notices. The defendants and their co-conspirators ignored multiple cease and desist orders from the U.S. Postal Service that prohibited their companies from sending fraudulent mail.
The defendants responded by changing the names of their companies and using straw owners to hide their continuing fraud.
Mario Castro was convicted of conspiracy to commit mail fraud and seven counts of mail fraud. He was found not guilty of five counts of mail fraud.
Miguel Castro was convicted of conspiracy to commit mail fraud and five counts of mail fraud. He was found not guilty of seven counts of mail fraud.
Jose Luis Mendez was convicted of conspiracy to commit mail fraud and eleven counts of mail fraud. He was found not guilty of one count of mail fraud.
A fourth defendant, Salvador Castro, was acquitted by the jury on all charges.
The convicted defendants are scheduled to be sentenced on Aug. 23 and face a maximum penalty of 20 years in prison on each count of mail fraud and conspiracy to commit mail fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Four other people previously pleaded guilty to conspiracy to commit mail fraud in connection with this prize notice scheme: Patti Kern, 65, of Henderson, Nevada; Andrea Burrow, 43, of Las Vegas; Edgar Del Rio, 45, of Las Vegas; and Sean O’Connor, 54, of Las Vegas.
The USPIS investigated the case.
Trial Attorneys Timothy Finley and Daniel Zytnick of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Mina Chang for the District of Nevada are prosecuting the case.
The Department urges individuals to be on the lookout for lottery, prize notification, and sweepstakes scams. If you receive a phone call, letter, or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes, or pretend to be a government agent purportedly helping to secure a prize.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP_and a website at www.ftccomplaintassistant.gov_to receive consumer complaints.
More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. The Department of Justice provides information about a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which are available at https://www.ovc.gov.
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Las Vegas Man Sentenced to Prison for Conspiracy to Sell Firearms and FentanylRead the Press Release
LAS VEGAS – A Las Vegas man charged in a conspiracy to sell firearms and machine guns without a Federal Firearms License, and a conspiracy to sell Fentanyl and Xanax was sentenced Monday by United States District Judge Jennifer A. Dorsey to 70 months in prison followed by four years of supervised release.
Nicolas Santos (22) pleaded guilty in September 2022 to one count of conspiracy to deal in firearms without a license, one count of conspiracy to distribute a controlled substance, and one count of illegal possession of a machine gun.
According to court documents, on September 1, 2021, Santos conspired with co-defendants Wilfred Santos and Martin Magallon to sell firearms and machine guns without a Federal Firearms License. He sold multiple firearms including semi-automatic firearms and shotguns; AR-style personally made firearms; a stolen rifle and shotgun; and Glock switches. Additionally, on four different dates between July and August of 2021, Santos conspired to sell Fentanyl and Alprazolam (Xanax). In June 2021, he possessed a Glock switch used to modify a semi-automatic firearm to fire as a machine gun. While detained in the Henderson Detention Center, Santos attempted to obstruct the investigation when he told his girlfriend to delete evidence related to the federal charges in this case.
United States Attorney Jason M. Frierson for the District of Nevada and Acting Special Agent in Charge Joshua Jackson for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by the ATF. Assistant United States Attorney Allison Reese is prosecuting the case.
If you have information about illegal firearms activity, submit a tip to ATF by calling the hotline at 1-800-ATF-GUNS (1-800-283-4867) or through the ReportIt mobile app.
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United States Attorney's Office Observes National Crime Victims' Rights WeekRead the Press Release
LAS VEGAS – This year, National Crime Victims’ Rights Week is observed from April 23 to 29, 2023.
According to a report from the Bureau of Justice Statistics, in 2021, there were more than 4.6 million violent victimizations and 11.7 million property crimes, the latest year for which such information is available.
“Every April, we join our neighbors, law enforcement partners, and victim service providers in observing National Crime Victims’ Rights Week to pay tribute to victims of crime and to the dedicated professionals who advocate on their behalf,” said United States Attorney Jason M. Frierson for the District of Nevada. “This week, the U.S. Attorney’s Office reaffirms its unwavering commitment to seeking justice for all victims; and we thank the countless advocates throughout Nevada and the nation for ensuring victims are informed, have a voice, and receive the services and support needed to heal.”
The federal Office for Victims of Crime (OVC) leads communities throughout the country in their annual observances of National Crime Victims’ Rights Week by raising awareness of victims' rights and honoring crime victims and those who advocate on their behalf. This year’s theme is “Survivor Voices: Elevate. Engage. Effect Change.” Partner organizations are committed to engaging with victims of crime; learning from their lived experiences; amplifying their voices; and fostering an environment where they are heard, believed, and supported.
For additional information about this year’s National Crime Victims’ Rights Week: https://ovc.ojp.gov/ncvrw2023/overview.
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Reno Man Sentenced to 10 Years in Prison for Dealing Large Amount of MethamphetamineRead the Press Release
RENO, Nev. – A Reno man was sentenced yesterday by United States District Chief Judge Miranda M. Du to 10 years in prison followed by five years of supervised release for distributing a large amount of methamphetamine.
James Raymond Ellis, 53, also known as “Jimbo,” pleaded guilty in December 2022 to possession with intent to distribute a controlled substance.
According to court documents and statements made in court, between May and June 2021, Ellis sold over 4 pounds of methamphetamine and 5 firearms, including an AR-15, to confidential informants. On August 20, 2021, law enforcement seized approximately 12 pounds of methamphetamine from Ellis’ residence. The Northern Nevada Safe Streets Task Force arrested him that day in Reno. When Ellis was taken into custody, he had a 9mm pistol in his vehicle. Ellis has a prior felony conviction in Nevada for possession of a chemical with intent to manufacture a controlled substance, and he is prohibited by law from possessing firearms.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
This case was investigated by the Northern Nevada Safe Streets Task Force, which is comprised of members from the FBI, Reno Police Department, Nevada State Police, Nevada Gaming Control Board, Douglas County Sheriff’s Office, Carson City Sheriff’s Office, and the Nevada Department of Corrections. Assistant U.S. Attorney Andolyn Johnson prosecuted the case.
This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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Las Vegas Man Sentenced to over 11 Years in Prison for Bank Robbery SpreeRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 135 months in prison followed by three years of supervised release for committing a spree of bank robberies on the same day.
Jasmine Bernard Austion (35) pleaded guilty in January 2023 to three counts of bank robbery.
According to court documents, on October 26, 2021, Austion entered a bank in North Las Vegas and passed a note to the teller. The note read “$20,000 all money robbery got gun now.” Bank employees told Austion they were calling 911 and he fled the bank. He then ran across the street and entered a second bank. He pushed an elderly customer away from a teller window and demanded money from the teller. The teller refused and Austion fled from the bank. A short time later, Austion entered a third bank and passed a note to a teller. The note read “I will harm people all money all drawers.” After the teller refused to give Austion money, he banged a fire extinguisher against the barrier in an attempt to break into the teller area. Las Vegas Metropolitan Police Department SWAT responded and arrested Austion.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The FBI, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department investigated the case. Assistant United States Attorney Bianca Pucci prosecuted the case.
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Nevada Man Pleads Guilty in Multimillion-Dollar Fraudulent Check SchemeRead the Press Release
LAS VEGAS - A Nevada man pleaded guilty today to using fraudulent checks to steal money from victims’ bank accounts.
According to court documents, Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyone to debit their bank accounts. Zeto used the information provided by his telemarketing partners to create fraudulent checks payable to companies he controlled and debited consumers’ bank accounts. Many of Zeto’s victims were retirees and other older adults.
“The defendant was a vital link in a scheme with foreign telemarketing partners to steal money from American victims’ bank accounts,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice is committed to protecting older Americans from fraud and to prosecuting people who knowingly help fraudsters.”
“With our increasing use and dependency on technology, fraudsters have found new ways to scam unsuspecting Americans,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “Americans, and Nevadans in particular, can be assured that our office is committed to investigating and prosecuting elder financial fraud scams.”
“Today's guilty plea holds the defendant accountable for his role in a multimillion dollar fraudulent check scheme that targeted the bank accounts of American consumers,” said Acting Special Agent in Charge Justin Bundy of the Federal Deposit Insurance Corporation Office of Inspector General Chicago Division. “The FDIC-OIG remains dedicated to working with our law enforcement partners to pursue those who seek to defraud elderly and vulnerable Americans, and threaten the integrity of the banking system.”
“This conviction is the direct result of a diligent investigation by hardworking Postal Inspectors and our partners at the Federal Deposit Insurance Corporation-Office of Inspector General,” said Inspector in Charge Ruth Mendonça of the FDIC-OIG Chicago Division. “Working together, their perseverance unraveled the defendant’s complex scheme to defraud some of our nation’s most vulnerable victims and delivered the justice that each victim deserved. We are proud of the investigative team’s efforts to uphold the mission of the U.S. Postal Inspection Service (USPIS) to protect postal customers and consumers from fraudsters.”
Zeto pleaded guilty to wire fraud. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The USPIS and FDIC-OIG are investigating the case.
Trial Attorneys Daniel Zytnick and Timothy Finley of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.
The department urges individuals to be on the lookout for unauthorized debits to their accounts. Check your bank, credit card, and other financial statements and contact your financial institution if you see a charge you do not recognize. Report any fraudulent debit you identify to law enforcement. Reports may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch.
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