District of Oregon
Press releases recorded for this federal judicial district.
Eastern Oregon Man Sentenced to Federal Prison for Attempted Online Enticement of a MinorRead the Press Release
MEDFORD, Ore.—An Eastern Oregon man was sentenced to federal prison today for attempting to meet a purported 15-year-old child he met online who was in reality a law enforcement officer investigating online child exploitation.
Reuben Phillip Harvey, 28, of Seneca, Oregon, was sentenced to 10 years in federal prison and five years’ supervised release.
According to court documents, in March 2023, Harvey used an online messaging application to communicate with an undercover law enforcement officer posing as a 15-year-old girl as part of a broader investigation into online child exploitation. Harvey expressed his interest in young girls to the undercover officer and discussed logistics for a possible meetup. During these conversations, Harvey also communicated to the officer his fear of getting caught, going to prison, and becoming a sex offender for engaging in an intimate relationship with a child.
On March 14, 2023, Harvey traveled to meet the child and parked his vehicle a few blocks from where he believed she lived. Shortly after, Harvey was arrested without incident. A subsequent search of his phone revealed dozens of internet searches for child sexual abuse material and searches related to his meet-up with the purported child.
On August 3, 2023, a federal grand jury in Medford returned an indictment charging Harvey with attempted coercion and enticement of a child and, on June 10, 2024, he pleaded guilty to the single charge.
This case was investigated by the Southern Oregon Child Exploitation Team (SOCET). It was prosecuted by John C. Brassell and Judith R. Harper, Assistant U.S. Attorneys for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to contact Homeland Security Investigations (HSI) at (866) 347-2423 or submit a tip online at report.cybertip.org.
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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Portland Man Sentenced to Federal Prison for Stealing Dozens of Firearms from Local Pawn ShopRead the Press Release
PORTLAND, Ore.—A Portland man was sentenced to federal prison yesterday for breaking into a local pawn shop and stealing forty-seven firearms from the federal firearm licensee.
Kory Dean Boyd, 39, was sentenced to 57 months in federal prison and three years’ supervised release.
According to court documents, on January 31, 2022, agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) were notified of a burglary at a Southeast Portland pawn shop. Early that morning, shop owners discovered two large holes in a concrete block wall on the building’s exterior. The exposed room contained dozens of firearms, forty-seven of which were reported stolen, including pistols, revolvers, rifles, and shotguns.
ATF agents reviewed exterior surveillance video from the pawn shop and observed two vehicles and five individuals present near the holes in the building during the late evening and early morning hours of January 29 and 30, 2022. Two individuals used a sledgehammer to make holes in the exterior wall while Boyd and others carried firearms and firearm cases to the vehicles.
On February 4, 2022, ATF agents searched Boyd’s residence and recovered eight firearms, including seven stolen from the pawn shop. Boyd was arrested without incident and admitted to his involvement in the burglary.
On February 8, 2022, a federal grand jury in Portland returned a two-count indictment charging Boyd with the theft of firearms and possessing firearms as a convicted felon.
On March 4, 2024, Boyd pleaded guilty to stealing firearms from a federal firearm licensee.
This case was investigated by ATF with assistance from the FBI, Portland Police Bureau, and Clackamas County Sheriff’s Office. It was prosecuted by Lewis S. Burkhart, Assistant U.S. Attorney for the District of Oregon.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Portland Man Sentenced to 156 Months in Federal Prison for Possessing Methamphetamine While on Federal SupervisionRead the Press Release
EUGENE, Ore.—A Portland, Oregon man with prior convictions for narcotics, firearms, and interstate prostitution was sentenced to federal prison today for possessing methamphetamine after he was caught by federal law enforcement, while on supervised release, with narcotics and a firearm.
Anthony Ballard Jones, 42, was sentenced to 156 months in federal prison and five years’ supervised release.
“Every day the FBI works tirelessly to build strong cases to remove violent individuals like Anthony Jones from our communities,” said Douglas A. Olson, Special Agent in Charge of the FBI Portland Field Office. “We appreciate the work of the U.S. Attorney's Office in pursuing justice in this case.”
According to court documents, in January 2022, FBI received reports from a concerned citizen that Jones, on federal supervised release from a prior conviction, was sending threatening text messages to individuals. During the investigation, FBI received reports from another concerned citizen that Jones was engaged in illegal activities. At the same time, Jones had fled federal supervision and the U.S. Probation Office in Oregon was rendered unable to track his whereabouts or monitor his conduct.
On March 23, 2022, FBI special agents arrested Jones in Portland, Oregon. A firearm and multiple bags were seized from Jones’ vehicle. Later, investigators searched the bags and found ammunition, a knife, drug packaging materials and paraphernalia, and distribution quantities of methamphetamine and fentanyl, as well as cocaine and heroin.
On April 21, 2022, a federal grand jury in Eugene returned a three-count indictment charging Jones with possessing methamphetamine with the intent to distribute, illegally possessing a firearm as a convicted felon, and possessing a firearm in furtherance of a drug trafficking crime.
On September 12, 2024, Jones pleaded guilty to possessing methamphetamine with the intent to distribute.
This case was investigated by the FBI. It was prosecuted by William M. McLaren and Jeffrey S. Sweet, Assistant U.S. Attorneys for the District of Oregon.
Portland Man Sentenced to Federal Prison for $2 Million Fraudulent Investment SchemeRead the Press Release
PORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in investments, was sentenced to federal prison yesterday for wire fraud.
William Bennington, 53, was sentenced to 51 months in federal prison and three years’ supervised release.
According to court documents, from March 2012 until October 2022, Bennington knowingly and intentionally carried out a scheme to defraud victims out of more than $2 million. In order to solicit investments, Bennington claimed to be a wealthy foreign exchange currency trader that had written a proprietary trading algorithm, which he alleged was the source of his wealth.
Over the course of the scheme, Bennington promised annual returns of up to 80 percent and repayment terms as short as six months. He also created a fake website and fabricated monthly statements falsely showing victims were earning significant returns. Instead of investing his victims’ money as promised, Bennington spent it on extravagant trips, a golf simulator, and personal expenses such as rent, vehicle leases and credit card payments.
On October 17, 2023, a federal grand jury in Portland returned a five-count indictment charging Bennington with wire fraud. Later, on April 4, 2024, Bennington pleaded guilty to one count of wire fraud.
This case was investigated by the FBI, and was prosecuted by Robert Trisotto, Assistant U.S. Attorney for the District of Oregon.
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud ConspiracyRead the Press Release
PORTLAND, Ore.—A federal superseding indictment was unsealed Monday in the District of Oregon charging an Arizona man and three associates for conspiring with one another and others to devise and carry out a scheme that attempted to defraud the U.S. Small Business Administration out of at least $178 million in loans intended to help small businesses during the COVID-19 pandemic.
Eric Karnezis, 43, of Sedona, Arizona, is charged in the 23-count superseding indictment with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering, along with co-defendants Lynisha Wells, 47, and Nikkia Bennett, 43, both of Chula Vista, California, and Fredrico Williams, 48, of San Diego.
According to the superseding indictment, from January 2021 and continuing until at least March 2022, Karnezis carried out a scheme whereby he conspired with recruiters, including Williams, to gather fraudulent business information from customers, including Wells and Bennett, and used the information to submit fraudulent Paycheck Protection Program (PPP) loan applications to the U.S. Small Business Administration (SBA). To facilitate the scheme, Karnezis and his co-conspirators created fictious documents to support their fraudulent loan applications, including false payroll information and tax documents.
In total, Karnezis submitted or caused to be submitted at least 1,300 PPP applications, which together attempted to obtain at least $178 million from SBA. Approximately $105 million in loans were funded in response to these fraudulent applications.
On September 6, 2024, following his arrest in Sedona the day prior, Karnezis made his initial appearance in federal court in the District of Arizona and pleaded not guilty. In a detention hearing held today, Karnezis was released on conditions pending his arraignment in District of Oregon on September 24, 2024.
Bennett and Wells made their first appearances and were arraigned in the District of Oregon on August 23 and August 29, 2024, respectively. Both were released on conditions pending a three-day jury trial scheduled to begin on February 11, 2025. Williams will be arraigned in the District of Oregon on September 20, 2024.
Conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering are punishable by up to 20 years in federal prison, three years’ supervised release, and fines of up to $250,000 or twice the gross gains or losses resulting from the offense.
This case was investigated by the SBA Office of Inspector General (SBA-OIG), IRS Criminal Investigation (IRS:CI), the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the Naval Criminal Investigative Service (NCIS). It is being prosecuted by Meredith Bateman and Robert Trisotto, Assistant U.S. Attorneys for the District of Oregon.
An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.
Since January 2021, more than 50 people have been charged in the District of Oregon for their roles in fraud schemes targeting federal COVID-19 relief programs. Together, these defendants attempted to steal more than $903 million in federal funds. 38 individuals have been convicted for their crimes and sentenced to a combined total of 631 months in federal prison and 1,194 months of probation and/or supervised release.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Former Community College Coach Sentenced to Federal Prison for Sexual Enticement of a MinorRead the Press Release
PORTLAND, Ore.—A Portland man who served as the head men’s basketball coach at Mt. Hood Community College in Gresham, Oregon, was sentenced to federal prison today for persuading a child to send him sexually explicit images.
Nathan Ezell Bowie, 38, was sentenced to 162 months in federal prison and 20 years’ supervised release.
According to court documents, in November 2021, Bowie conducted a basketball camp at an Oregon high school. Bowie asked students at the camp to connect with him online, and the victim sent Bowie a message asking for basketball drills. Bowie continued communicating with the minor, eventually persuading the victim to send sexually explicit images. In January 2022, another coach learned of the communications and alerted law enforcement.
On March 15, 2022, Bowie was charged by criminal complaint with sexually exploiting a child, coercion and enticement, and receipt of child pornography.
On May 15, 2024, Bowie pleaded guilty to coercion and enticement of a minor.
This case was investigated by the Douglas County Sheriff’s Office and FBI Portland’s Eugene Resident Agency. It was prosecuted by Jeffrey S. Sweet, Assistant U.S. Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Diesel Repair Shop and Owner Sentenced to Probation and Criminal Fines for Violating the Clean Air ActRead the Press Release
EUGENE, Ore.—A Lane County, Oregon, diesel repair shop and its owner were sentenced in federal court today for knowingly and intentionally tampering with pollution monitoring devices on at least 184 vehicles in violation of the Clean Air Act.
Diesel & Offroad Authority, LLC, located in Veneta, Oregon, and its owner and operator, Christopher Paul Kaufman, 39, were each sentenced to three years’ probation and ordered to pay $150,000 in criminal fines. In addition, the sentencing court ordered Kaufman to include a disclaimer on his company’s website declaring that Diesel and Offroad Authority no longer provides “delete and tune” tampering services because they are illegal.
“The defendants in this case illegally tampered with the onboard diagnostics systems and removed the emissions control components from hundreds of diesel trucks,” said Special Agent in Charge Lance Ehrig of the Environmental Protection Agency’s Criminal Investigation Division in Oregon. “Their actions directly contributed to the release of significant amounts of dangerous air pollutants, which leads to serious health conditions such as respiratory diseases like asthma. Today’s sentencing demonstrates that individuals and their companies will be held criminally responsible if they deliberately threaten human health and the environment by violating our nation’s environmental laws.”
According to court documents, beginning in at least 2018 and continuing through 2022, Diesel & Offroad authority tampered with and disabled emissions control systems of at least 184 diesel vehicles in violation of the Clean Air Act. Diesel & Offroad Authority charged its customers approximately $2,300 each for the emissions modifications and collected more than $378,000 for the unlawful services over an approximately four-year period.
As owner of Diesel & Offroad Authority, Kaufman oversaw and participated in the illegal modification of vehicles, including by procuring various automotive parts used in the process and engaging in and directing employees in the removal of emissions control equipment.
On March 12, 2024, Diesel & Offroad Authority and Kaufman were charged by federal criminal information with violating the Clean Air Act by tampering with pollution monitoring devices.
On April 10, 2024, Diesel & Offroad Authority and Kaufman pleaded guilty.
This case was investigated by the Environmental Protection Agency’s Criminal Investigation Division. It was prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon, and Gwendolyn Russell, Special Assistant U.S. Attorney for the Environmental Protection Agency.
If you witness an environmental event that may lead to an immediate threat to human health or the environment, please call 9-1-1. After alerting local emergency authorities, please also report incidents to the EPA’s Report a Violation website (https://echo.epa.gov/report-environmental-violations) or by calling the National Response Center at 1-800-424-8802.
Hillsboro Man Sentenced to Federal Prison for Role in Fatal Fentanyl Overdose of Young WomanRead the Press Release
PORTLAND, Ore.—A Washington County, Oregon man was sentenced to federal prison today for distributing counterfeit pills containing fentanyl that resulted in the overdose death of a local woman.
Robert Lamart James McCollum, 35, was sentenced to 125 months in federal prison and five years’ supervised release.
“This defendant cut short an innocent life and brought unthinkable tragedy to a local family. And yet, despite everything they have been through, Madolyn’s loved ones have used their experience to raise awareness about the dangers of fentanyl and fake pills. Their efforts inspire all of us and will surely prevent other families from experiencing the same tragedy,” said Natalie Wight, United States Attorney for the District of Oregon.
“The investigation conducted by the Westside Interagency Narcotics team into Madolyn’s tragic death highlights the importance of conducting thorough inquiries into overdose deaths to ensure that those who engage in the business of selling fentanyl face justice. Holding dealers accountable is not just about enforcing the law; it's about protecting our communities and preventing further tragedies. By shining a light on these crimes, we honor the lives lost and send a clear message that the destruction caused by illicit drugs will not be tolerated,” said Chris Gibson, Executive Director for the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program.
“The Washington County Sheriff’s Office Westside Interagency Narcotics team works diligently to mitigate the fentanyl epidemic and the effects on the residents of Washington County. The WIN team takes seriously the responsibility of holding fentanyl dealers accountable and seek to prevent the needless and premature deaths caused by their actions. Madolyn’s story, and the countless others, are the driving force behind the WIN team’s dedication to stop fentanyl trafficking and bring justice for the families of their loved ones,” said Commander Timothy Tannenbaum of the Washington County Sheriff’s Office.
According to court documents, on August 2, 2021, McCollum sold several counterfeit Oxycodone pills containing fentanyl to Madolyn, a twenty-year-old woman from Beaverton, Oregon. Later that evening, Madolyn took one of the counterfeit pills and fatally overdosed from acute fentanyl poisoning. Soon after, investigators, posing as the young woman, contacted McCollum and arranged an order for more Oxycodone pills. McCollum was arrested when he arrived to complete the sale. During a search of his vehicle, investigators found additional counterfeit pills and a firearm.
On September 21, 2021, a federal grand jury in Portland returned a three-count indictment charging McCollum with possessing fentanyl with intent to distribute, possessing a firearm as a felon, and possessing a firearm in furtherance of a drug trafficking crime.
On May 21, 2024, McCollum pleaded guilty to distributing fentanyl and possessing a firearm in relation to a drug trafficking crime.
This case was investigated by the Westside Interagency Narcotics Team (WIN). It was prosecuted by Assistant U.S. Attorney Scott M. Kerin.
WIN is a Washington County, Oregon-based multi-jurisdictional narcotics task force supported by the Oregon-Idaho HIDTA program that includes members from the Washington County Sheriff’s Office, Beaverton and Hillsboro Police Departments, Oregon National Guard Counter Drug Program, FBI, U.S. Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI).
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
Note: The U.S. Attorney’s Office for the District of Oregon does not typically refer to victims by name in public documents and press releases. In this case, the victim’s family requested their daughter be referred to by name and so we have honored their wishes.
Owners of Local Real Estate Investment Company Indicted in Federal Court for FraudRead the Press Release
PORTLAND, Ore.—An indictment was unsealed in federal court today charging the owners of a local real estate investment company with defrauding individual investors and commercial lenders out of more than $18 million.
Robert D. Christensen, 54, of Sherwood, Oregon, and Anthony M. Matic, 55, of Damascus, Oregon, have been charged in a 21-count indictment with conspiracy to commit wire fraud, wire fraud, and money laundering.
According to the indictment, from approximately January 2019 through June 2023, Christensen and Matic are alleged to have devised and carried out a scheme wherein they convinced individual investors to fund the purchase and renovation of undervalued residential real estate properties. After renovating the properties, Christensen and Matic claimed they would rent the properties to generate income and then refinance them to extract their increased value from the renovations. The pair further misled investors into believing they would be repaid their full principal investment along with interest as high as eight to fifteen percent and a large lump sum payout, all within periods as short as 30 to 90 days.
Christensen and Matic’s scheme failed to generate the promised returns almost immediately and they began using new investments to repay earlier investors to keep their business afloat. When they were unable to raise enough money from new investors, Christensen and Matic are alleged to have devised a separate scheme to defraud commercial lenders. By December 2020, the pair began submitting loan applications with false financial information to different commercial lenders and, based on their misrepresentations, received millions of dollars in loans.
In total, Christensen and Matic’s two schemes defrauded individual investors out of more than $11 million and commercial lenders out of more than $7 million.
Christensen and Matic made their initial appearances in federal court today before a U.S. Magistrate Judge. Both were arraigned, pleaded not guilty, and released on conditions pending a 7-day jury trial scheduled to begin on October 29, 2024.
Conspiracy to commit wire fraud and wire fraud are punishable by up to 20 years in federal prison and three years’ supervised release. Money laundering in punishable by up to 10 years in federal prison and three years’ supervised release. All three charges may also result in fines of up to $250,000 or twice the gross gains or losses resulting from the offense.
This case was investigated by the FBI and IRS Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Robert Trisotto.
An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.
Umatilla Man Faces Federal Charges for Making Threats of Sexual Violence Against Children and Possessing Dozens of Photos and Videos Depicting Child Sexual AbuseRead the Press Release
PORTLAND, Ore.—A Umatilla, Oregon man who is alleged to have made several hoax phone calls threatening sexual violence against children and possessed dozens of photos and videos depicting child sexual abuse has been indicted in federal court.
Thomas Loren Goatley, 20, has been charged with receiving and possessing child pornography and making interstate threats.
According to court documents, between approximately January 5 and April 30, 2024, Goatley is alleged to have made more than 60 phone calls to various schools, police departments, emergency lines, and animal shelters in at least 12 states. During many of these calls, Goatley claimed that he was sexually assaulting a child, or that he was about to do so. While investigating these threats, special agents from the FBI discovered Goatley was also the subject of numerous CyberTipline Reports submitted to the National Center for Missing and Exploited Children (NCMEC) indicating that he was active in receiving and distributing child sexual abuse material.
On July 22, 2024, investigators executed a federal search warrant on Goatley’s person and residence in Umatilla, and he was placed under arrest. A later search of Goatley’s cell phone revealed dozens of illicit images and videos depicting child sexual abuse.
On July 23, 2024, Goatley made his initial appearance in federal court before a U.S. Magistrate Judge and was detained pending further court proceedings. He was arraigned Thursday and pleaded not guilty. A four-day jury trial is scheduled to begin on October 22, 2024.
Receiving and possessing child pornography is punishable by up to 20 years in federal prison with a five-year mandatory minimum sentence. Transmitting interstate threats is punishable by up to five years in federal prison.
This case was investigated by the FBI with assistance from the Umatilla Police Department. It is being prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at (503) 224-4181 or submit a tip online at tips.fbi.gov.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced to Federal PrisonRead the Press Release
PORTLAND, Ore.—The manager of an Oregon-based drug trafficking cell with ties to a large Mexico-based drug trafficking organization was sentenced to federal prison today following an investigation by the U.S. Drug Enforcement Administration (DEA).
Horacio Luna-Perez, 42, of Hillsboro, Oregon, was sentenced to 97 months in federal prison and five years’ supervised release.
According to court documents, in November 2020, DEA special agents began investigating a drug trafficking organization with ties to Mexico operating in several states, including Oregon. In the early stages of the investigation, Luna-Perez was identified as the leader of an Oregon-based drug trafficking cell responsible for maintaining a constant supply and sale of various narcotics, including methamphetamine, heroin, and fentanyl, in Portland and Eastern Washington. In his role, Luna-Perez directed a network of associates and couriers responsible for obtaining, selling, and redistributing the narcotics.
As part of the same investigation, DEA agents identified a separate drug trafficking cell responsible for redistribution and sale of drugs in Portland and Salem, Oregon led by 34-year-old Portland resident Jesus Miramontes-Castaneda.
On August 11, 2021, a federal grand jury in Portland returned an indictment charging Miramontes-Castaneda and five associates with conspiring with one another to traffic large quantities of heroin and methamphetamine from California for distribution in Portland and Salem. One month later, on September 14, 2021, Luna-Perez and nine associates were charged in a separate indictment with conspiracy to possess with intent to distribute heroin, fentanyl, and methamphetamine from California for distribution in and around Portland and in Eastern Washington. Luna-Perez’s cell also had ties to drug traffickers in Colorado and California.
Following these indictments, in August and October 2021, coordinated law enforcement operations targeting Luna-Perez and Miramontes-Castaneda’s drug trafficking cells led to the arrests of both men and sixteen associates, including several individuals whose involvement in the conspiracies had been previously unknown. Additional charges were brought against those defendants in several parallel cases.
As a result of the various interdictions and takedowns in this investigation, law enforcement seized approximately 200,000 counterfeit oxycodone pills containing fentanyl, two pounds of powdered fentanyl, 40 pounds of methamphetamine, 45 pounds of heroin, 13 pounds of cocaine, nine firearms, and more than $1.4 million in cash that had been bundled and stuffed into suitcases.
On August 12, 2022, Miramontes-Castaneda pleaded guilty to conspiracy to distribute and possess with intent to distribute heroin and methamphetamine. Two months later, on December 8, 2022, he was sentenced to 78 months in federal prison and five years’ supervised release.
On January 22, 2024, Luna-Perez pleaded guilty to conspiracy to distribute and possess with intent to distribute heroin, methamphetamine and fentanyl.
In addition to Luna Perez and Miramontes-Castaneda, as part of this investigation, 17 members of their cells have pleaded guilty and been sentenced to federal prison for their involvement in the various drug conspiracies, with sentences ranging from time served to 151 months’ imprisonment.
These cases were investigated by the DEA with assistance from Oregon State Police, Portland Police Bureau, Tigard Police Department, the Clackamas County Interagency Task Force (CCITF) including member agencies the Canby Police Department, Oregon City Police Department, and Tualatin Police Department; and Central Oregon Drug Enforcement (CODE). They were prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon.
These cases resulted from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Grants Pass Man Accused of Causing Train DerailmentRead the Press Release
MEDFORD, Ore.—A Grants Pass, Oregon man is facing federal charges for manipulating railroad track equipment and causing a derailment.
Craig David Saddler, 50, has been charged by criminal complaint with wrecking, derailing, or disabling railroad equipment and vehicles.
According to court documents, on August 12, 2024, officers responded to reports of Saddler trespassing at the Union Pacific Railroad (UPR) yard in Klamath Falls, Oregon. He was reported to be on the railroad near a lever that redirects the train to different tracks. While a train occupied by UPR employees was in motion, Saddler pulled the lever causing the tracks to switch and the train to derail. The derailment caused an estimated one million dollars in damage to the railway, four railcars, and surrounding property.
Saddler fled the railyard, but officers quickly located him less than a mile away. Saddler stated he witnessed the train derail but denied involvement. He was arrested after a witness identified him as the man who pulled the lever causing the derailment.
Saddler made his first appearance in federal court today before a U.S. Magistrate Judge and was ordered detained pending further court proceedings.
The case was investigated by the FBI with assistance from other agencies. It is being prosecuted by Assistant U.S. Attorney Judi Harper.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program FundsRead the Press Release
PORTLAND, Ore.—A southern Oregon restaurant was sentenced in federal court today for stealing more than $759,000 in federal funds intended to help small businesses during the Covid-19 pandemic.
Amigos Mexican Cuisine & Cantina LLC, formerly located outside of Medford, Oregon, was sentenced to pay a criminal fine of $200,000 and $759,100 in restitution to the U.S. Small Business Administration (SBA).
In a separate civil proceeding, Amigos was ordered to pay $1.6 million to settle a related False Claims Act allegation.
According to court documents, in a 13-month period beginning in April 2020, Amigos submitted five fraudulent loan applications to steal more than $759,000 from three Covid-19 pandemic relief programs: the Paycheck Protection Program, Economic Injury Disaster Loan program, and the Restaurant Revitalization Fund. Amigos made numerous false statements on these applications, including claiming its owners did not own other businesses, providing inaccurate company financials, and falsely attesting that the company was not engaged in any illegal activity. The company further falsely claimed on a loan forgiveness application that it had used the funds received for payroll. In reality, each time the company received a disbursement of federal funds, its owners would transfer the money to their personal bank accounts for use on various personal expenses.
On April 29, 2024, Amigos pleaded guilty to a one-count criminal information charging the company with stealing public money.
This case was investigated by the SBA Office of Inspector General and U.S. Postal Inspection Service. It was prosecuted by Meredith Bateman, Assistant U.S. Attorney for the District of Oregon. Assistant U.S. Attorney Alexis Lien represented the United States in Amigos’ False Claims Act proceeding.
Eastern Oregon Man Sentenced to Federal Prison for Assaulting Girlfriend on the Burns Paiute Indian ReservationRead the Press Release
EUGENE, Ore.—A Baker City, Oregon man was sentenced to federal prison Tuesday for assaulting his then-girlfriend on the Burns Paiute Indian Reservation in March 2023.
Skyhawk Teeman Garcia, 29, was sentenced to 27 months in federal prison and three years’ supervised release.
According to court documents, on March 11, 2023, Garcia went to his then-girlfriend’s house on the Burns Paiute Indian Reservation while intoxicated and demanded access to her phone. When she refused, Garcia, a former mixed martial arts fighter, became angry and put the victim in a chokehold, strangling her. The victim’s child intervened, causing Garcia to release the victim, and then called 911. Garcia punched multiple holes in a wall before leaving the residence.
Police arrived as Garcia was walking away from the house. He told the officer he had an argument with his girlfriend and punched some walls, but denied assaulting the victim.
On April 20, 2023, a federal grand jury in Eugene returned an indictment charging Garcia with one count of assault by strangulation. One year later, on April 24, 2024, he pleaded guilty to the single charge.
This case was investigated by the FBI and Bureau of Indian Affairs Police, and was prosecuted by Assistant U.S. Attorney Jeffrey S. Sweet.
Domestic violence can include both physical and emotional abuse, and it is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members, friends, and communities.
If you or someone you know are in immediate danger, please call 911.
If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have also created support networks to assist survivors in the process of recovery.
The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.
Portland Woman Sentenced to Federal Prison for Role in Local Fraud RingRead the Press Release
PORTLAND, Ore.—An Oregon City, Oregon woman was sentenced to federal prison today for her role in a fraud conspiracy that used the stolen identities of multiple victims in the Portland area to steal more than $158,000.
Mary Phoenix Nguyen, 41, was sentenced to 54 months in federal prison and three years’ supervised release. She was also ordered to pay $158,286.85 in restitution to her victims.
According to court documents, in April 2022, special agents from Homeland Security Investigations (HSI) began investigating Nguyen and others in the Portland and Vancouver, Washington areas for their roles in a coordinated fraud ring targeting individuals in the Portland Metropolitan Area, Texas, Florida, and elsewhere. Nguyen and her associates used stolen identities and personal information to obtain credit cards, unlawfully access victims’ bank accounts, apply for multiple vehicle loans, rent at least six apartments and other residences, and fraudulently produce various personal and financial documents including social security cards, driver’s licenses, vehicle titles, and vehicle bills of sale.
On October 18, 2022, Nguyen was arrested at her Oregon City residence. During a search of the residence, investigators found hundreds of stolen, altered, or counterfeit documents and identifications, equipment used to produce counterfeit items, and master U.S. Postal Service keys.
On April 18, 2023, Nguyen was charged by superseding indictment with conspiring to commit bank fraud; bank fraud; social security fraud; aggravated identity theft; and possessing fifteen or more unauthorized access devices, stolen or reproduced keys or locks, and stolen mail.
On May 15, 2024, Nguyen pleaded guilty to conspiring to commit bank fraud, aggravated identity theft, and possessing stolen or reproduced keys.
This case was investigated by HSI and the Portland Police Bureau with assistance from the U.S. Postal Inspection Service. It was prosecuted by Special Assistant U.S. Attorney Rachel Sowray.
Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal ChargesRead the Press Release
PORTLAND, Ore.—A Honduran national under federal indictment for conspiring with others to distribute fentanyl was extradited from Honduras to the United States this week to face charges in the District of Oregon.
Orbin Alfredo Velasquez Layaire, 38, has been charged with one count of conspiracy to distribute fentanyl.
According to court documents, in September 2022, as part of an ongoing drug trafficking investigation, special agents from the U.S. Drug Enforcement Administration (DEA) learned that Velasquez was actively involved in distributing fentanyl in Oregon. Investigators soon learned that Velasquez ran a dispatch-style organization that received and processed drug orders from customers in and around Portland.
In early 2023, investigators learned Velasquez had fled to Honduras. On November 15, 2023, a federal grand jury in Portland returned an indictment charging Velasquez with conspiring to distribute fentanyl.
On June 13, 2024, Velasquez was arrested in Honduras. On August 6, 2024, he was extradited to the United States.
Velasquez made his initial appearance in federal court today before a U.S. Magistrate Judge. He was arraigned, pleaded not guilty, and ordered detained pending a 5-day jury trial scheduled to begin on October 8, 2024.
This case was investigated by DEA with assistance from the DEA Tegucigalpa, Honduras Country Office, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Homeland Security Investigations (HSI) Seattle Field Office. It is being prosecuted by Paul T. Maloney, Assistant U.S. Attorney for the District of Oregon.
The Justice Department’s Office of International Affairs worked with Honduran authorities to secure Velasquez’s arrest and extradition.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Central Oregon Repeat Offender Sentenced to Federal Prison for Attempted Sexual Exploitation of a ChildRead the Press Release
PORTLAND, Ore.—A Deschutes County, Oregon sex offender with a prior felony conviction for encouraging child sex abuse was sentenced to federal prison today after he requested a sexually explicit image online from an individual he thought was a 14-year-old girl.
Roger Clint Lee Vanwormer, 30, was sentenced to 20 years in federal prison and a life term of supervised release.
According to court documents, while on supervision and wearing an ankle monitor, Vanwormer requested a sexually explicit image online from an individual he thought was a 14-year-old girl. Vanwormer further engaged in explicit discussions with the purported minor and arranged to meet. On July 27, 2021, Vanwormer was arrested in Bend when he showed up at the arranged meeting location.
On February 17, 2022, a federal grand jury in Eugene returned a three-count indictment charging Vanwormer with attempted sexual exploitation of a child, attempted coercion and enticement of a minor, and commission of a felony involving a minor by a registered sex offender. Vanwormer pleaded guilty to one count of attempted sexual exploitation of a child.
This case was investigated by the Bend Police Department with assistance from the FBI. It was prosecuted by Jeffrey S. Sweet, Assistant U.S. Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at (503) 224-4181 or submit a tip online at tips.fbi.gov.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal PrisonRead the Press Release
EUGENE, Ore.—A Lane County, Oregon man who negotiated the trade of methamphetamine for 17 firearms was sentenced to federal prison today.
Mark Villanueva, 38, was sentenced to 120 months in federal prison and five years’ supervised release.
According to court documents, in August 2020, special agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) obtained information that Villanueva was actively involved in distributing illegal narcotics, primarily methamphetamine, in and around Lane County, Oregon, and illegally possessed firearms as a convicted felon. In October and November of 2020, Villanueva sold methamphetamine to an undercover law enforcement officer on five separate occasions. During the fifth transaction, Villanueva began discussing his interest in buying or selling ammunition and firearms.
In December 2020 and continuing into January 2021, Villanueva negotiated the trade of multiple firearms for a large quantity of methamphetamine with his Los Angeles-based source of supply. However, on January 11, 2021, before Villanueva could complete the transaction, he was arrested in Florence, Oregon on an outstanding state arrest warrant. Despite his arrest, the guns-for-drugs trade moved forward and was completed on January 13, 2021, the same day Villanueva was released from state custody. Following his release was custody, Villanueva confirmed that 17 firearms had been traded for three pounds of methamphetamine with his source of supply in Los Angeles.
On January 13, 2021, Villanueva was charged by criminal complaint with distributing methamphetamine. Later, on May 20, 2021, a federal grand jury in Eugene returned an indictment charging Villanueva and three associates, including his then-wife and Los Angeles-based source of supply, with conspiracy to distribute and possess with intent to distribute methamphetamine, conspiracy to possess a firearm in furtherance of a drug trafficking crime, and possession of a firearm in furtherance of a drug trafficking crime.
On February 16, 2023, Villanueva pleaded guilty to conspiracy to possess with intent to distribute methamphetamine.
This case was investigated by ATF with assistance from Eugene Police Department. It was prosecuted by Adam E. Delph, Assistant U.S. Attorney for the District of Oregon.
Washington State Man Faces Federal Charges for Damaging Two Portland Area Energy FacilitiesRead the Press Release
PORTLAND, Ore.—A federal grand jury in Portland has returned an indictment charging a Tacoma, Washington, man with damaging two Portland area energy facilities.
Zachary Rosenthal, 33, has been charged with three counts of damaging an energy facility.
According to the indictment, on November 24 and 28, 2022, Rosenthal is accused of knowingly and willfully damaging two energy facilities—the Ostrander Substation in Oregon City, Oregon and the Sunnyside Substation in Clackamas, Oregon—with the intent of interrupting or impairing the function of both facilities. The indictment further alleges that Rosenthal caused damages exceeding $100,000 to the Ostrander Substation and $5,000 to the Sunnyside Substation. Both facilities are involved in the transmission and distribution of electricity.
A single accomplice, Nathaniel Adam Cheney, 30, of Centralia, Washington, is named alongside Rosenthal in charges stemming from the November 28, 2022, damage to the Sunnyside Substation.
A second indictment was also unsealed today charging Rosenthal with stealing firearms from a federal firearms licensee and illegally possessing firearms as a convicted felon. According to this indictment, in January 2023, Rosenthal is alleged to have stolen 24 firearms he was restricted from possessing from a federal firearms licensee in the Portland area.
Rosenthal made his initial appearance in federal court today before a U.S. Magistrate Judge. He was arraigned on both indictments, pleaded not guilty to all charges, and detained pending further court proceedings.
On April 10, 2023, Cheney made his first appearance in federal court. He was arraigned, pleaded not guilty, and released on conditions pending a two-day jury trial currently scheduled to begin on August 20, 2024.
Damaging an energy facility and causing more than $100,000 in damages is punishable by up to 20 years in federal prison and three years’ supervised release. Damaging an energy facility and causing more than $5,000 in damages is punishable by up to five years in federal prison and three years’ supervised release.
This case was investigated by the FBI with assistance from the Clackamas County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). It is being prosecuted by Parakram Singh, Assistant U.S. Attorney for the District of Oregon.
An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.
Cottage Grove Woman Sentenced to Federal Prison for Threatening Coworkers on FacebookRead the Press Release
MEDFORD, Ore.—A Cottage Grove, Oregon woman was sentenced to federal prison today for threatening violence against her coworkers on Facebook.
Elizabeth Ballestros West, 56, was sentenced to six months and three weeks in federal prison and three years’ supervised release.
According to court documents, in late September 2023, the FBI received an anonymous tip that West was threatening coworkers on Facebook. Later, in November 2023, the FBI learned West had established an account on X (formerly known as Twitter) that she used to post and repost memes, videos and statements containing violent messages targeting particular ethnic groups. Several of West’s posts included what appeared to be self-produced photos of firearms including several handguns, a shotgun, and an AR-style assault rifle.
On January 3, 2024, West admitted to posting and reposting messages on X that contained hateful and violent rhetoric. West also admitted to possessing multiple shotguns and AR-15 assault rifles at her Cottage Grove residence.
One week later, on January 9, 2024, the FBI executed federal search warrants on West’s person, vehicle, and residence. They located and seized 12 handguns, 16 rifles, thousands of rounds of ammunition and firearm accessories, and a journal that appeared to contain writings and drawings that included additional hateful and violent statements. On January 12, 2024, West was charged by criminal complaint with transmitting a threat in interstate commerce and arrested by the FBI the same day at her workplace in Eugene.
Approximately one week later, on January 18, 2024, a federal grand jury in Eugene indicted West on the same charge. On May 29, 2024, West pleaded guilty.
This case was investigated by the FBI with assistance from the Cottage Grove Police Department, Eugene Police Department, and Lane County Sheriff’s Office. It was prosecuted by Adam E. Delph, Assistant U.S. Attorney for the District of Oregon.
Oklahoma Man Sentenced to Federal Prison for Sexually Exploiting a ChildRead the Press Release
EUGENE, Ore.—An Oklahoma City man was sentenced to federal prison Wednesday for sexually abusing a child and capturing the abuse on video.
Jeremy Lee Peterson, 44, was sentenced to the statutory maximum sentence of 360 months in federal prison and a life term of supervised release.
According to court documents, on February 18, 2022, Homeland Security Investigations (HSI) agents received information from the National Center for Missing and Exploited Children (NCMEC) regarding a video depicting child sexual abuse. Agents reviewed the video’s file data and suspected it was created in a specific apartment in Eugene, Oregon. The agents identified distinctive physical characteristics of the abuser in the video, including a scorpion tattoo on the man’s chest.
On February 24, 2022, investigators searched the apartment and identified furniture and bed sheets consistent with those appearing in the abuse video. Investigators also found photos of Peterson on social media and obtained a booking photo from a previous arrest, both of which matched the likeness and physical attributes, including the scorpion tattoo, as depicted in the abuse video. During their investigation, agents learned the minor victim and the victim’s parent had recently moved to a residence in Oklahoma that matched Peterson’s most recent address.
On February 28, 2022, agents in Oklahoma executed a search warrant on Peterson’s address and found the minor victim and parent living there. Peterson was arrested and the child was rescued. Soon after, agents learned that Peterson had recently helped the victim and the victim’s parent move to his residence in Oklahoma.
On March 15, 2022, a federal grand jury in Portland returned a one-count indictment charging Peterson with sexually exploiting a child and producing child pornography.
Months after Peterson was charged, his minor victim contacted law enforcement to discuss the abuse in Oregon and disclose additional abuse in Oklahoma.
On March 27, 2024, Peterson pleaded guilty to sexually exploiting a child.
This case was investigated by HSI in the District of Oregon and the Western District of Oklahoma, with assistance from the Eugene Police Department. It was prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are
encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.Federal law defines child pornography as any visual depiction of sexually explicit conduct
involving a minor. It is important to remember child sexual abuse material depicts actual crimes
being committed against children. Not only do these images and videos document the victims’
exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the
child victims each time their abuse is viewed. To learn more, please visit the National Center for
Missing & Exploited Children at www.missingkids.org.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. For more information about Project Safe Childhood, please visit
www.justice.gov/psc.Portland Man Sentenced to Federal Prison for Role in Fraud SchemeRead the Press Release
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for his role in a scheme to steal large quantities of mail and use victims’ personal and financial documents and information to fraudulently obtain apartment leases, open bank accounts without authorization, and acquire other goods and services.
Cody Joel Stewart, 43, was sentenced to 51 months in federal prison and five years’ supervised release. Stewart was also ordered to pay $211,831 in restitution to his victims.
According to court documents, between April 2020 and April 2023, Stewart worked with multiple accomplices, including Portland residents Felicia Lynn Hawkins and Patrick Dorin Balan, both 35, to carry out a fraud scheme whereby the group would steal large quantities of mail to obtain victims’ personal and financial information.
Throughout the conspiracy, Stewart and Hawkins used and distributed stolen personally identifiable information and counterfeit identity documents and checks. In December 2022, during a search of their shared residence, investigators located and seized various counterfeit identification and financial documents, stolen financial documents and mail, paper used to make counterfeit checks, U.S. Treasury checks, counterfeit U.S. currency, and drugs.
Stewart was arrested in May 2023 after leading police on a high-speed chase reaching speeds of more than 100 mph. After safely ending the pursuit, officers located additional stolen identification and financial documents in Stewart’s possession.
On April 11, 2023, a federal grand jury in Portland returned a 12-count indictment charging Stewart, Hawkins, and Balan with conspiracy to commit bank fraud; bank fraud; using or trafficking an unauthorized access device; producing, using, or trafficking a counterfeit access device; aggravated identity theft; and possession of stolen mail.
On March 27, 2024, Stewart pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft.
On January 29, 2024, Hawkins also pleaded guilty to conspiring to commit bank fraud. She was later sentenced to time served in federal prison and five years’ supervised release. Balan is on pre-trial release pending a four-day jury trial scheduled to begin on August 6, 2024.
This case was investigated by Homeland Security Investigations (HSI) with assistance from the U.S. Postal Inspection Service (USPIS), U.S. Small Business Administration – Office of Inspector General (SBA-OIG), and U.S. Treasury Inspector General for Tax Administration (TIGTA). It was prosecuted by Rachel K. Sowray, Assistant U.S. Attorney for the District of Oregon.
Member of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal PrisonRead the Press Release
EUGENE, Ore.—A Springfield, Oregon member of an international drug trafficking organization operating in Lane County, Oregon, was sentenced to federal prison.
Rodolfo Arroyo-Segoviano, 38, was sentenced to 145 months in federal prison and three years’ supervised release.
According to court documents, between April and August 2020, Arroyo-Segoviano managed the local distribution network for an international drug trafficking organization responsible for trafficking large quantities of methamphetamine, heroin, and cocaine from Mexico into the United States. While the organization leaders operated out of Mexico, Arroyo-Segoviano was responsible for the local operations in Oregon. He coordinated the receipt, storage, and distribution of methamphetamine, the collection of drug proceeds, and payment to organization leadership in Mexico. Arroyo-Segoviano also supervised the local associates, including recruitment, pay, and directing activities.
As part of this investigation, law enforcement seized more than 178 pounds of methamphetamine, 12 pounds of heroin, six pounds of fentanyl, 18 rifles, three rifle optics, and ammunition. Investigators also forfeited approximately $1.2 million from the organization, including more than $400,000 in cash. In total, 35 people—including sources of supply in Mexico, couriers, local cell operators in Lane County, and first and second level distributors responsible for sales in and around Eugene—were charged and have been convicted for their roles in the drug trafficking organization.
“The prosecution of this international drug trafficking organization represents the tireless dedication of our federal, state, and local law enforcement partners combatting the drug trafficking plaguing our communities,” said Natalie Wight, U.S. Attorney for the District of Oregon.
On July 31, 2020, Arroyo-Segoviano was charged by criminal complaint with conspiracy to distribute methamphetamine. On April 3, 2024, Arroyo-Segoviano pleaded guilty to a one-count superseding criminal information charging him with conspiracy to possess with intent to distribute methamphetamine.
This case was investigated by DEA, FBI, IRS-Criminal Investigation, U.S. Marshals Service, Springfield Police Department, Eugene Police Department, Lane County Sherriff’s Office, Oregon State Police, Linn Interagency Narcotics Enforcement Team (LINE), and Douglas Interagency Narcotics Enforcement Team (DINT). It was prosecuted by Joseph Huynh and Judi Harper, Assistant U.S. Attorneys for the District of Oregon.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Deschutes County Drug Dealer Sentenced to Federal PrisonRead the Press Release
EUGENE, Ore.—A Bend, Oregon man was sentenced to federal prison for possessing 20 pounds of methamphetamine with the intent to distribute.
Isaac Kitashima, 48, was sentenced to 108 months in federal prison and five years’ supervised release.
According to court documents, from August 2020 through June 2021, Kitashima and co-conspirators conducted a multi-state drug trafficking operation. Kitashima used associates to assist with the purchase, shipment, and transport of methamphetamine between California, Oregon, and Hawaii.
In August 2020, Kitashima hired a co-conspirator to drive a shipment of methamphetamine from California to Oregon. An Oregon State Police trooper attempted a traffic stop on a vehicle. The driver initially yielded to the stop but then fled at a high rate of speed. The trooper pursued the vehicle, which was later found abandoned. A search of the vehicle located almost 20 pounds of methamphetamine, along with items identifying Kitashima.
Between February and May 2021, the U.S. Drug Enforcement Administration (DEA) and United States Postal Service (USPS) intercepted multiple packages of methamphetamine intended for Kitashima’s distribution into Oregon and Hawaii.
On August 19, 2021, a federal grand jury in Eugene returned an indictment charging Kitashima with conspiracy to distribute methamphetamine and possession with intent to distribute. On September 2, 2021, DEA and Maui Police Department executed a search warrant on Kitashima’s residence in Makawao, Hawaii, where he was arrested. During the search, investigators located methamphetamine and firearms in the residence.
On February 27, 2024, Kitashima pleaded guilty to conspiracy to possess methamphetamine with the intent to distribute.
This case was investigated by DEA, USPS, Oregon State Police, and Maui Police Department. It was prosecuted by Assistant U.S. Attorney Adam Delph.
Leader of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal PrisonRead the Press Release
PORTLAND, Ore.—The leader of an international drug trafficking organization operating in Lane County, Oregon, responsible for trafficking large quantities of methamphetamine, heroin, and cocaine into the state between 2018 and 2020, was sentenced to federal prison today.
Victor Diaz-Ramirez, 33, was sentenced to 135 months in federal prison and five years’ supervised release.
“While communities across our state continue to struggle with the ongoing drug crisis, there are criminal enterprises, like the Diaz-Ramirez drug trafficking organization, whose sole purpose is to profit from addiction and suffering. This far-reaching investigation demonstrates the deep commitment of all involved law enforcement agencies to combatting drug trafficking and keeping our communities safe,” said Nathan J. Lichvarcik, Chief of the U.S. Attorney’s Office Eugene and Medford Branch Offices.
“Drug traffickers like Mr. Diaz-Ramirez prey on our communities by peddling large amounts of methamphetamine, heroin, and cocaine, often to our most vulnerable,” said David F. Reames, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA) Seattle Field Division. “I am gratified that the hard work of DEA, the U.S. Attorney’s Office and our many partners from law enforcement agencies across Oregon led to the lengthy sentence Mr. Diaz-Ramirez received in this case. Justice was truly served.”
According to court documents, from at least March 2018 through August 2020, while operating out of Mexico, Diaz-Ramirez helped lead an international drug trafficking organization responsible for trafficking large quantities of methamphetamine, heroin, and cocaine from Mexico into the United States. Diaz-Ramirez’s organization used a network of associates to transport the drugs from Southern California to Oregon and deliver them to local distributors in exchange for cash.
As part of this investigation, law enforcement seized more than 178 pounds of methamphetamine, 12 pounds of heroin, six pounds of fentanyl, 18 rifles, three rifle optics, and ammunition. Investigators also forfeited approximately $1.2 million from the organization, including more than $400,000 in cash. In total, 35 people—including sources of supply in Mexico, couriers, local cell operators in Lane County, and first and second level distributors responsible for sales in and around Eugene—were charged and have been convicted for their roles in Diaz-Ramirez’s organization.
On August 5, 2020, a federal grand jury in Eugene returned an indictment charging Diaz-Ramirez with conspiracy to distribute methamphetamine. On November 1, 2023, Diaz-Ramirez pleaded guilty to a one-count superseding criminal information charging him with conspiracy to possess with intent to distribute methamphetamine.
This case was investigated by DEA, FBI, IRS-Criminal Investigation, U.S. Marshals Service, Springfield Police Department, Eugene Police Department, Lane County Sherriff’s Office, Oregon State Police, Linn Interagency Narcotics Enforcement Team (LINE), and Douglas Interagency Narcotics Enforcement Team (DINT). It was prosecuted by Joseph Huynh and Judi Harper, Assistant U.S. Attorneys for the District of Oregon.
This prosecution is the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the U.S. by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program FundsRead the Press Release
PORTLAND, Ore.—A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.
Yuriy Viktorovich Vasilchuk, 33, a Portland resident, was sentenced to 49 months in federal prison and three years’ supervised release. He was also ordered to pay $32,855 in restitution to the U.S. Small Business Administration (SBA).
According to court documents, in early 2021, special agents from Homeland Security Investigations (HSI) identified Vasilchuk as a Portland area source of supply for counterfeit Oxycodone pills containing fentanyl. In December 2021, Vasilchuk was located in a stolen vehicle. He was arrested with 88 counterfeit Oxycodone pills and later released.
On May 3, 2022, a federal grand jury in Portland returned an indictment charging Vasilchuk with one count of possessing with intent to distribute fentanyl. Following his indictment, HSI special agents and probation officers from the Multnomah County Department of Community Justice (DCJ) attempted to arrest Vasilchuk who was again located in a stolen vehicle. As the probation officers approached Vasilchuk’s stolen vehicle, Vasilchuk sped off, nearly striking a nearby probation officer. After fleeing for several miles and causing multiple accidents, Vasilchuk’s vehicle became inoperable and he fled on foot. Soon after, investigators located Vasilchuk hiding in an abandoned RV and placed him under arrest.
Following his arrest, investigators obtained evidence that, between March and November of 2021, while he was actively distributing fentanyl, Vasilchuk applied to receive Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) from the SBA. In his applications, Vasilchuk falsely stated that he had not, within the past five years, been convicted of or pleaded guilty to a felony involving fraud, bribery, embezzlement, or making a false statement on a loan application. Based on the false information provided, the SBA disbursed more than $32,000 to Vasilchuk, which he in turn spent on various personal expenses.
On August 22, 2023, Vasilchuk was charged by criminal information with wire fraud. On March 11, 2024, he pleaded to one count each of wire fraud and possessing with intent to distribute fentanyl, resolving both of his criminal cases.
These cases were investigated by HSI, the Westside Interagency Narcotics Team (WIN), and the SBA Office of Inspector General with assistance from the Portland Police Bureau and DCJ. They were prosecuted by Cassady A. Adams and Rachel K. Sowray, Assistant U.S. Attorneys for the District of Oregon.
WIN is a Washington County, Oregon-based multi-jurisdictional narcotics task force supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program that includes members from the Washington County Sheriff’s Office, Beaverton and Hillsboro Police Departments, Oregon National Guard Counter Drug Program, FBI, U.S. Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI).
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
Oregon Check Casher Found Guilty for Role in Payroll Tax SchemeRead the Press Release
PORTLAND, Ore.—A federal jury in Portland found the operator of a local chain of check cashing businesses guilty today for his role in a multiyear scheme to obstruct the IRS from collecting payroll and income taxes on construction workers’ wages.
David A. Katz, 48, of Tualatin, Oregon, was found guilty of conspiracy to defraud the United States and filing false currency transaction reports with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).
“This defendant’s efforts to help others circumvent their tax responsibilities was thwarted thanks to the dedicated criminal investigators at the IRS. Business owners who abuse the system and help others hide taxable income will be held accountable,” said Natalie Wight, U.S. Attorney for the District of Oregon.
“Our tax system is based on the honesty and integrity of taxpayers who understand that taxes fund the common good. However, there are some, like Mr. Katz, who choose to line their own pockets at the expense of their friends and neighbors,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (CI), Seattle Field Office. “Mr. Katz’s conviction by a jury of his peers emphasizes the fact that no one is above paying their fair share, and shows that CI is committed to investigating those who choose to undermine their communities.”
According to court documents and trial testimony, from January 2014 through December 2017, Katz, the compliance officer of Check Cash Pacific, Inc., conspired with others in the construction industry to defraud the United States by facilitating under-the-table payments to construction workers. To carry out the scheme, sham construction companies were created and used to cash more than $177 million in payroll checks at different Check Cash Pacific locations. The cash was used to pay construction workers under-the-table, with no taxes being withheld or reported to the IRS.
Construction companies would notify Katz when they planned to bring checks into one of his check cashing locations so that Katz could ensure he had enough cash on hand to complete the transaction. Hundreds of thousands of dollars of payroll checks were cashed daily and Katz was aware that at least one of his co-conspirators used a false name and social security number.
For his role in the scheme, Katz received a 2% commission on each transaction which, in total, amounted to more than $4 million. Over the course of their conspiracy, Katz and his co-conspirators prevented the IRS from collecting more than $44 million in payroll and income taxes due on the cash wages.
On December 2, 2021, a federal grand jury in Portland returned a five-count indictment charging Katz and five others with conspiracy to defraud the United States. Katz was charged in the same indictment with four counts of filing false currency transaction reports with FinCEN.
Conspiracy to defraud the United States is punishable by up to five years in federal prison, a $250,000 fine, and three years’ supervised release. Filing false currency transaction reports is punishable by up to 10 years in federal prison, a $250,000 fine, and three years’ supervised release.
Three of Katz’s co-conspirators have pleaded guilty to felony charges stemming from their roles in the conspiracy. Two are awaiting sentencing and the third was sentenced to 30 months in federal prison. Another co-conspirator is awaiting trial and one is a fugitive.
This case was investigated by IRS-CI. It was prosecuted by Robert S. Trisotto and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon.
Gresham Man Caught Selling Drugs to Minors Online Faces Federal ChargesRead the Press Release
PORTLAND, Ore.—A Gresham, Oregon man is facing federal charges today after he was caught using Telegram, an encrypted messaging service, to sell various controlled substances to minors.
Timothy Jeffrey Monahan, 31, has been charged by criminal complaint with possessing with intent to distribute cocaine and possessing a firearm in furtherance of a drug trafficking crime.
“Drug trafficking has had an alarming impact on children in our communities. We thank the FBI, Clackamas County Interagency Task Force, and all our law enforcement partners for their continued focus on holding accountable individuals that target children,” said Natalie Wight, U.S. Attorney for the District of Oregon.
According to court documents, early in 2024, law enforcement obtained information that an individual, later determined to be Monahan, was allegedly using Telegram to advertise the sale of various illegal narcotics including cocaine, LSD, ketamine, DMT, psilocybin mushrooms, and various marijuana and vaping products. Monahan is alleged to have used the Telegram usernames “Thepdxyokai” and “Yokai” to advertise and broker the sale of narcotics and used an adult drug runner to deliver the drugs to customers on his behalf.
On June 7, 2024, investigators executed federal search warrants on Monahan’s residence and vehicle wherein they located and seized quantities of cocaine and psilocybin mushrooms, two loaded firearms, drug packaging materials and scales, and more than $106,000 in cash. After he was placed under arrest, Monahan admitted to operating the Telegram accounts located by investigators to sell narcotics to a customer based composed mostly of minors. Monahan further admitted to trading controlled substances in exchange for sex acts or sexually explicit photos from his customers.
Monahan made his first appearance in federal court today before a U.S. Magistrate Judge and was ordered detained pending further court proceedings.
This case was investigated by the FBI and the Clackamas County Interagency Task Force (CCITF). It is being prosecuted by Scott M. Kerin, Assistant U.S. Attorney for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
CCITF, led by the Clackamas County Sheriff’s Office, works to disrupt and dismantle drug trafficking organizations operating in and around Clackamas County, and reduce illegal drugs and related crimes throughout the community. The task force is comprised of members of the Clackamas County Sheriff’s Office, Canby Police Department, Oregon State Police, FBI, and Homeland Security Investigations (HSI). CCITF is supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program.
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
Portland High School Teacher Sentenced to Federal Prison for Attempting to Entice and Coerce a Minor OnlineRead the Press Release
MEDFORD, Ore.—A high school teacher from Portland was sentenced to federal prison today after he traveled to Bend, Oregon, in hopes of meeting a 15-year-old child he met online.
Edward Hernandez-Corchado, 27, was sentenced to 120 months in federal prison and 10 years’ supervised release.
According to court documents, in November 2022, as part of an ongoing investigation into online child exploitation, a police officer from Bend, Oregon set up and began using a Snapchat account to pose as a 15-year-old child. As the investigation continued, the officer, posing as the child, met an individual online who was later determined to be Hernandez-Corchado. Over the next several days, Hernandez-Corchado engaged in sexually explicit communication with the officer, who he still believed was a child, and developed a plan to meet the child in Bend.
On November 11, 2022, Hernandez-Corchado traveled to Bend to meet the child and was intercepted and arrested by law enforcement. Following his arrest, Hernandez-Corchado admitted to regularly engaging in sexually explicit communications with underage girls online, possessing child pornography, and previously meeting and engaging in sexual conduct with two minors in the Salem, Oregon area.
On November 19, 2022, Hernandez-Corchado was charged by criminal complaint with enticing a minor. Later, on January 12, 2023, a federal grand jury in Medford returned an indictment charging Hernandez-Corchado with attempted coercion and enticement of a minor and, on January 8, 2024, he pleaded guilty to the single charge.
This case was investigated by Homeland Security Investigations (HSI) and the Bend Police Department. It was prosecuted by Judith R. Harper, Assistant U.S. Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, they re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jackson County Drug Dealer Sentenced to Federal PrisonRead the Press Release
MEDFORD, Ore.—A known Jackson County drug dealer was sentenced to federal prison today after law enforcement located distribution quantities of drugs, including fentanyl, and a firearm in his abandoned vehicle.
Anthony Ross Minneci, 36, was sentenced to 188 months in federal prison and five years’ supervised release.
According to court documents, in January 2019, following his release from prison for drug trafficking and illegally possessing a firearm, Minneci resumed selling drugs throughout Southern Oregon. From early 2019 to March 2022, Minneci was charged in multiple cases in Jackson and Josephine County Circuit Courts for drug trafficking, illegally possessing firearms, and eluding police.
On January 1, 2022, a deputy with the Jackson County Sheriff’s Office observed a vehicle failing to stop at an intersection and driving at a high rate of speed. The deputy identified Minneci as the driver and sole occupant of the vehicle and pursued him briefly before Minneci got away. Later that evening, investigators found the vehicle unoccupied in a rural area, but were unable to locate Minneci.
On January 5, 2022, investigators executed a search warrant on the vehicle and located fentanyl, heroin and methamphetamine, as well as a firearm, ammunition, and drug paraphernalia. Investigators also found items identifying Minneci, including a driver’s license. On March 15, 2022, Minneci was arrested in Siskiyou County, California, following another attempt to elude police. At the time of his arrest, Minneci was found in possession of fentanyl, methamphetamine, and two firearms.
On May 5, 2022, a federal grand jury in Medford returned a three-count indictment charging Minneci with possessing methamphetamine with intent to distribute, illegally possessing ammunition as a convicted felon, and possessing firearms in relation to a drug trafficking crime.
On February 26, 2024, Minneci pleaded guilty to possessing a controlled substance with the intent to distribute.
The cases against Minneci were investigated by the Medford Area Drug and Gang Enforcement Team (MADGE) with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Homeland Security Investigations (HSI), Rogue Area Drug Enforcement Team (RADE), Oregon State Police, the Jackson County Sheriff and District Attorney’s Offices, Medford Police Department, and the Siskiyou County Sheriff’s Office. It was prosecuted by Marco A. Boccato, Assistant U.S. Attorney for the District of Oregon.
MADGE is a multi-jurisdictional narcotics task force that identifies, disrupts, and dismantles local, multi-state, and international drug trafficking organizations using an intelligence-driven, multi-agency prosecutor-supported approach. MADGE is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Medford Police Department, the Jackson County Sheriff and District Attorney’s Offices, the Jackson County Community Corrections, FBI, and HSI.
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
Texas Man Faces Federal Charges After Traveling to Engage in Sexual Conduct with a Minor He Met OnlineRead the Press Release
PORTLAND, Ore.—A Presidio, Texas man is facing federal charges today after he traveled to Oregon to engage in sexual conduct with a minor he met online.
Steven Worth Ellis, 60, has been charged by criminal complaint with traveling with intent to engage in illicit sexual conduct, attempting to sexually exploit a child, and coercing and enticing a minor.
According to court documents, in late May 2024, the Oregon Department of Human Services received a tip alleging that Ellis was engaged in an online sexual relationship with a 15-year-old child. It was reported that Ellis had met the child on Reddit, a popular online forum, and engaged in frequent, sexually explicit communication with the child for at least a month. It was further alleged that Ellis told the child he wanted to marry her and made plans to travel from his home in Texas to Oregon to “come get her.”
Further investigation revealed that Ellis did intend to travel to Oregon to meet the child and had an active vacation rental reservation for a residence located near the child’s home. Investigators began tracking Ellis’s movements and soon observed him leaving Texas and traveling in a northwest direction toward Oregon.
Investigators intercepted and arrested Ellis today in The Dalles, Oregon, and he made his initial appearance in federal court in Portland before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.
This case was investigated by Homeland Security Investigations and the Portland Police Bureau. It is being prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.
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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Eastern Oregon Man Sentenced to More Than 12 Years in Federal Prison for Sexually Abusing Two Minors He Met OnlineRead the Press Release
PORTLAND, Ore.—A La Grande, Oregon man was sentenced to more than 12 years in federal prison Wednesday for sexually abusing and transporting two minors from Washington State he met through Snapchat.
Albert Wayne Johnson, 42, was sentenced to 151 months in federal prison and 10 years’ supervised release.
According to court documents, on August 8, 2022, deputies from the Clackamas County Sheriff’s Office responded to a call of two minors abandoned at Barton Park in Boring, Oregon. The children told the deputies they met Johnson on Snapchat and that he had driven them from Washington State through Idaho and into Oregon, and had sexually abused both during the trip. Along the way, Johnson stopped at a motel in Othello, Washington, where he abused the children, and a campground near La Grande, where he continued to abuse one of the children. After arriving in Boring, Johnson left the children at a campsite in Barton Park and never returned.
In August 2022, after receiving information about the abduction and abuse that had occurred, detectives from the Othello Police Department contacted the motel in Othello and obtained surveillance footage showing Johnson with the two children.
On August 30, 2022, officers and deputies from the La Grande Police Department, Union County Sheriff’s Office, Union County Probation Department, and Umatilla Tribal Police Department located Johnson at his residence in La Grande and arrested him on an outstanding parole violation warrant.
On October 5, 2022, Johnson was charged by criminal complaint with coercing and enticing a minor and transporting a minor with intent to engage in criminal sexual activity. Later, on November 2, 2022, a federal grand jury in Portland returned a three-count indictment charging Johnson with traveling across state lines to engage in a sexual act with a minor, transporting a minor with intent to engage in criminal sexual activity, and commission of a sex offense by a registered sex offender.
On January 24, 2024, Johnson pleaded guilty to transporting a minor with intent to engage in criminal sexual activity.
This case was investigated by the FBI Pendleton Resident Agency with assistance from the Othello Police Department, La Grande Police Department, Union County Sheriff’s Office, Union County Probation Department, Umatilla Tribal Police Department, and Clackamas County Sheriff’s Office. It was prosecuted by Cassady Adams, Assistant U.S. Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at (503) 224-4181 or submit a tip online at tips.fbi.gov.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
U.S. Attorney's Office Recognizes National Police Week, May 11-17, 2024Read the Press Release
PORTLAND, Ore.—In honor of National Police Week, the U.S. Attorney’s Office for the District of Oregon recognizes the service and sacrifice of federal, state, local, and tribal law enforcement. This year’s commemoration is observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
“At the U.S. Attorney’s Office, we are inspired daily by the service and sacrifice of all our law enforcement partners. We offer our deepest gratitude to each and every one of our partners as well as their families and loved ones who make it possible for them to do the work they do,” said Natalie Wight, U.S. Attorney for the District of Oregon.
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
Portland Gang Leader Sentenced to Federal Prison for Role in Drug Trafficking ConspiracyRead the Press Release
PORTLAND, Ore.—The leader of Portland’s 18th Street Gang was sentenced to federal prison today for his role in a conspiracy to traffic large quantities of fentanyl, methamphetamine and cocaine into the Portland area for redistribution and sale.
Gustavo Torres-Mendez, 38, a Portland resident, was sentenced to 168 months in federal prison and five years’ supervised release.
According to court documents, in 2019, following his release from state prison for first degree robbery with a firearm, Torres-Mendez established himself as the leader of the 18th Street Gang in Portland. At the time, investigators were aware that Torres-Mendez maintained a significant stature with and history in the gang developed while serving time in Oregon state prisons and for his activities out of custody.
By late summer 2022, investigators had obtained significant evidence that Torres-Mendez and a close associate were leading a criminal enterprise active in selling counterfeit Oxycodone pills containing fentanyl, methamphetamine and cocaine in and around the Portland metro area. In early September 2022, investigators uncovered a major effort by Torres-Mendez and several associates to collect money for a large drug purchase and, within days, the group had collected more than $126,000 in cash. At around the same time, on September 7, 2022, police stopped a vehicle connected to the group traveling near Grants Pass, Oregon. A search of the vehicle returned more than 104 pounds of methamphetamine and eight pounds of cocaine.
On November 15, 2022, a federal grand jury in Portland returned a seven-count indictment charging Torres-Mendez and six associates for conspiring with one another to distribute fentanyl, methamphetamine, and cocaine. Two days later, on November 17, 2022, a multi-agency law enforcement operation was conducted targeting Torres-Mendez and his associates. A search of Torres-Mendez’s North Portland home returned a handgun, ammunition, tactical body armor, a small bag of “M30” counterfeit Oxycodone pills, and $6,386 in cash. On the same day, investigators located and seized 10 additional firearms at a location in Portland used by the 18th Street Gang to store and distribute drugs and keep weapons.
On September 6, 2023, Torres-Mendez pleaded guilty to conspiring with his associates to distribute fentanyl, methamphetamine, and cocaine. Three of Torres-Mendez’s co-conspirators have also pleaded guilty and been sentenced to federal prison.
This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant U.S. Attorneys for the District of Oregon.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This prosecution is the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the U.S. by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Medford Man Sentenced to Federal Prison for Role in Fatal Fentanyl Overdose of a TeenagerRead the Press Release
MEDFORD, Ore.—A Medford man was sentenced to federal prison Monday for distributing fentanyl that caused the overdose death of a local teenager.
John Rocha, 31, was sentenced to 78 months in federal prison and four years’ supervised release.
According to court documents, on September 7, 2021, officers from the Medford Police Department responded to a report of an overdose death of a local 17-year-old high school student. Investigators soon learned that the teenager had taken counterfeit Percocet pills containing fentanyl. Within days, investigators identified Rocha as the victim’s fourth-level drug supplier and, when confronted by law enforcement, he admitted to having recently sold counterfeit pills.
On February 3, 2022, a federal grand jury in Medford returned a five-count indictment charging Rocha and four others with distributing fentanyl, possessing with intent to distribute fentanyl, and possessing a firearm in furtherance of a drug trafficking crime.
On February 20, 2024, Rocha pleaded guilty to distributing fentanyl.
This case was investigated by the FBI and the Medford Area Drug and Gang Enforcement Team (MADGE). It was prosecuted by Marco A. Boccato, Assistant U.S. Attorney for the District of Oregon.
MADGE is a multi-jurisdictional narcotics task force that identifies, disrupts, and dismantles local, multi-state, and international drug trafficking organizations using an intelligence-driven, multi-agency prosecutor-supported approach. MADGE is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Medford Police Department, the Jackson County Sheriff and District Attorney’s Offices, the Jackson County Community Corrections, FBI, and Homeland Security Investigations (HSI).
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
Klamath Falls Man Sentenced to Federal Prison for Illegally Possessing MethamphetamineRead the Press Release
MEDFORD, Ore.—A Klamath Falls, Oregon man with multiple previous drug- and firearm-related convictions was sentenced to federal prison today after he was caught by local law enforcement with methamphetamine and a handgun.
Andrew Miles Devos, 42, was sentenced to 75 months in federal prison and five years’ supervised release.
According to court documents, in January 2020, law enforcement learned that Devos, who at the time had eight prior felony convictions for drug and firearm offenses, was actively selling methamphetamine in Klamath Falls. After further investigation, on January 8, 2020, Devos was arrested when he arrived to complete a drug transaction. Law enforcement officers searched Devos’ vehicle and located 80 grams of methamphetamine, a 9mm firearm, 50 rounds of 9mm ammunition, a digital scale, and drug packaging materials concealed inside a backpack.
On June 3, 2020, Devos was charged by criminal complaint with illegally possessing a firearm and ammunition as a convicted felon, possessing a firearm in furtherance of a drug trafficking crime, and possessing with intent to distribute methamphetamine. Later, on September 17, 2020, a federal grand jury in Medford indicted Devos on the same charges.
Prior to being sentenced today, Devos pleaded guilty to a one-count superseding criminal information charging him with possessing with intent to distribute methamphetamine.
This case was investigated by the Basin Interagency Narcotics Enforcement Team (BINET) with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosive (ATF). It was prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.
BINET is a Klamath Falls area narcotics task force comprised of Oregon State Police, the Klamath Falls Police Department, and Oregon National Guard.
Bend Repeat Offender Sentenced to More Than 12 Years Federal Prison for Illegally Possessing Methamphetamine and a FirearmRead the Press Release
EUGENE, Ore.—A Bend, Oregon man with a lengthy criminal history was sentenced to more than 12 years in federal prison today for possessing methamphetamine and a firearm.
Dana Lee Johnson, 41, was sentenced to 151 months in federal prison and five years’ supervised release.
According to court documents, on March 26, 2021, a deputy from the Deschutes County Sheriff’s Office responded to the Tetherow Resort in Bend after a housekeeper found a bag of suspected drugs in a guest room. Upon arrival, the deputy located a one-gallon plastic bag containing approximately one quarter pound of methamphetamine, two hypodermic needles, and a metal safe. The safe was later found to contain an additional half pound of methamphetamine. Hotel records indicated that Johnson, who had a suspended driver’s license and an outstanding felony warrant for failing to register as a sex offender, was the last guest to stay in the room where the drugs were found.
On April 1, 2021, a deputy returned to the resort after learning that Johnson had contacted the hotel to inquire about the safe he had left behind. One week later, on April 8, 2021, law enforcement officers located and stopped Johnson traveling in a rental vehicle. Investigators searched the vehicle and found more than $7,000 in cash, a rental car agreement in Johnson’s name, and a black backpack belonging to Johnson. Inside the backpack, investigators found and seized an additional half pound of methamphetamine, nearly a half pound of heroin, and a loaded semi-automatic pistol.
On November 18, 2021, a federal grand jury in Eugene returned a four-count indictment charging Johnson with illegally possessing a firearm as a convicted felon, possessing with intent to distribute methamphetamine and heroin, and carrying a firearm during and in relation to a drug trafficking crime.
On October 11, 2023, Johnson pleaded guilty to illegally possessing a firearm as a convicted felon and possessing with intent to distribute methamphetamine.
This case was investigated by the Deschutes County Sheriff’s Office and Central Oregon Drug Enforcement Team (CODE) with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). It was prosecuted by Adam E. Delph, Assistant U.S. Attorney for the District of Oregon.
The CODE team is a multi-jurisdictional narcotics task force supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) program. CODE includes members of the Bend, Redmond, Prineville, Madras, Sunriver, and Black Butte Police Departments; the Warm Springs Tribal Police Department; the Deschutes, Crook, and Jefferson County Sheriff and District Attorney’s Offices; the Oregon State Police; the Oregon National Guard; DEA; and the FBI.
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water CompanyRead the Press Release
PORTLAND, Ore.—A Tigard, Oregon man with a lengthy criminal history was sentenced to federal prison today for transporting an adult victim across state lines for illegal sexual activity and laundering the proceeds through a Portland-based bottled water company.
Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department of Employment. The sum of restitution Cleveland must pay to his adult victim will be determined at a later date.
“In the summer of 2020, Johnell Cleveland received a rare early release from federal prison he could have used as an opportunity to chart a new path away from criminality. Unfortunately, he did the exact opposite, diving headfirst into a remarkable series of crimes,” said Steven T. Mygrant, Chief of the Narcotics and Criminal Enterprises Unit of the United States Attorney’s Office for the District of Oregon. “We thank the FBI, IRS, and PPB for their efforts in holding Cleveland accountable and securing this nine-year prison sentence.”
“Johnell Cleveland has demonstrated a flagrant disregard for the law,” said Douglas A. Olson, Special Agent in Charge of the FBI Portland Field Office. “Even after serving a prison term, Cleveland continued his chronic criminal behavior with money laundering, wire fraud, and transporting an adult victim for illegal sexual activity. The FBI, along with our partners, is dedicated to maintaining the safety of our communities, and with Cleveland behind bars, our community is more secure.”
“30 days is long enough to form positive habits; it is also more than long enough to return to bad ones, as Mr. Cleveland unfortunately chose to do,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (CI), Seattle Field Office. “Given a second chance, Mr. Cleveland did not choose to better himself. Instead, he proceeded to cause immense harm to the people and to the communities around him. This sentencing shows that CI, along with our partners in law enforcement, will bring justice to repeat offenders as many times as needed, as Mr. Cleveland is finding out today.”
According to court documents, in July 2019, Cleveland was sentenced to 57 months in federal prison for distributing cyclopropyl fentanyl, possessing a machine gun and money laundering. In the summer of 2020, nineteen months before his original projected release date, Cleveland sought and was granted a compassionate release from prison based on health risks associated with the COVID-19 pandemic.
Less than 30 days following his release from prison, Cleveland and an associate submitted a fraudulent insurance policy application for nine pieces of jewelry previously seized by law enforcement. Approximately four months after Cleveland and his associate were issued an insurance policy worth more than $100,000, his associate submitted a false burglary report to the Las Vegas Police Department claiming her Mercedes-Benz sedan and various personal property, including the nine pieces of insured jewelry, had been stolen. Seeking reimbursement, Cleveland quickly notified his insurance company of the purported jewelry theft.
While his insurance fraud scheme was ongoing, in October 2020, Cleveland devised a separate scheme to fraudulently obtain COVID relief program funds. On October 14, 2020, he applied for Pandemic Unemployment Assistance (PUA) benefits for a five-month period beginning in April 2020, claiming he was unemployed because of the COVID-19 pandemic. In reality, Cleveland was unemployed during this time because he was in federal prison. Despite his false claims, Cleveland’s application was approved, and he began receiving PUA benefits.
Investigators later learned that during this same time period, Cleveland transported for illegal sexual activity an adult woman he had, in August 2020, commenced a romantic relationship with. Cleveland told the woman that he needed money to get his business ventures off the ground and fund their future together. Over time, Cleveland became less friendly and more menacing toward the woman, demanding she travel frequently and engage in more commercial sex. Meanwhile, Cleveland kept all the money the woman earned and threatened her with various punishments he claimed to have used on other women, including locking her in a dog cage.
To conceal and disguise the nature of his victim’s proceeds, Cleveland used the money to pay business expenses for the bottled water company, including costs for bottling and manufacturing, rental of corporate office space in Portland, merchandising, and a monthly retainer with a modeling agency.
On November 3, 2021, Cleveland was arrested without incident in Portland. The same day, investigators seized Cleveland’s vehicle. A subsequent search of the vehicle resulted in the discovery of a secret compartment in the driver-side door that concealed a loaded handgun.
On October 19, 2021, a federal grand jury in Portland returned an indictment charging Cleveland and his insurance fraud associate with conspiring to commit and committing wire fraud. Later, in on March 10, 2022, Cleveland was indicted a second time for sex trafficking by force, fraud, and coercion; illegally possessing a firearm as a convicted felon; and money laundering.
On February 4, 2024, Cleveland pleaded guilty to both counts of his fraud indictment and a three-count superseding criminal information charging him with transportation for illegal sexual activity, illegally possessing a firearm as a convicted felon, and money laundering.
This case was investigated by the FBI, IRS CI, and the Portland Police Bureau Human Trafficking Unit. It was prosecuted by Peter Sax and Nicole Bockelman, Assistant U.S. Attorneys for the District of Oregon.
If you or someone you know is in danger, please call 911. If you are a human trafficking victim or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center at 1-888-373-7888 or by texting 233733. Calls and texts are answered 24 hours a day, seven days a week.
Human trafficking is a serious federal crime where individuals are compelled by force, fraud, or coercion to engage in commercial sex, labor, or domestic servitude against their will. Traffickers exploit and endanger some of the most vulnerable members of our society and cause unimaginable harm. In February 2022, Attorney General Merrick B. Garland launched a new national strategy to combat human trafficking that aims to prevent all forms of trafficking, prosecute trafficking cases, and support trafficking victims and survivors.
U.S. Attorney's Office Joins in Recognizing Missing and Murdered Indigenous Persons Awareness Day and Announces Appointment of Regional MMIP CoordinatorRead the Press Release
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon joins its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5, 2024, as National Missing and Murdered Indigenous Persons (MMIP) Awareness Day.
The office also announced today the appointment of an MMIP Regional Coordinator based in the District of Oregon. Cedar Wilkie Gillette, who since June 2020 has served as the District of Oregon MMIP Coordinator, will now serve as regional coordinator for the Northwest Region under the Justice Department’s MMIP Regional Outreach Program. The Northwest Region includes the states of California, Hawaii, Idaho, Montana, Oregon, and Washington.
Ms. Wilkie Gillette will work alongside Ms. Bree R. Black Horse who was appointed in February 2024 in the Eastern District of Washington to serve as the MMIP Assistant U.S. Attorney for the Northwest Region.
“We are delighted that Cedar Wilkie Gillette will serve as northwest regional coordinator for the Justice Department’s MMIP Regional Outreach Program. This program is a critical next step in the department’s ongoing effort to address this crisis, which has affected tribes and communities across our region and country. Cedar is abundantly qualified for this position and we are eager for her to expand the great work she has done here in Oregon throughout the Northwest Region,” said Natalie Wight, U.S. Attorney for the District of Oregon.
“There is still so much more to do in the face of persistently high levels of violence that Tribal communities have endured for generations, and that women and girls, particularly, have endured,” said Attorney General Merrick B. Garland. “In carrying out our work, we seek to honor those who are still missing, those who were stolen from their communities, and their loved ones who are left with unimaginable pain. Tribal communities deserve safety, and they deserve justice. This day challenges all of us at the Justice Department to double down on our efforts, and to be true partners with Tribal communities as we seek to end this crisis.”
Launched in July 2023, the MMIP Regional Outreach Program permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered indigenous people. This support includes assisting in the investigation of unresolved MMIP cases and related crimes, and promoting communication, coordination, and collaboration among federal, tribal, local, and state law enforcement and non-governmental partners on MMIP issues.
The regional outreach program program prioritizes MMIP cases consistent with the Deputy Attorney General’s July 2022 directive to U.S. Attorney’s Offices promoting public safety in Indian Country and fulfills the Justice Department’s promise to dedicate new personnel to MMIP consistent with Executive Order 14053, Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People, and the department’s Federal Law Enforcement Strategy to Prevent and respond to Violence Against American Indians and Alaska Natives, Including to Address Missing or Murdered Indigenous Persons issued in July 2022.
The Department’s work to respond to the MMIP crisis is a whole-of-department effort. In March, the Departments of Justice and the Interior released their joint response to the Not Invisible Act Commission’s recommendations on how to combat the missing or murdered indigenous peoples and human trafficking crisis.
Over the past year, the Department awarded $268 million in grants to help enhance Tribal justice systems and strengthen law enforcement responses. These awards have also gone toward improving the handling of child abuse cases, combating domestic and sexual violence, supporting Tribal youth programs, and strengthening victim services in Tribal communities.
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.
In early 2022, the District of Oregon established an MMIP Working Group to increase multi-agency communication and collaboration in support of and response to Oregon-connected MMIP cases. The working group includes representatives from each of the nine federally recognized Tribes in Oregon, the FBI, Bureau of Indian Affairs, U.S. Department of Interior Regional Solicitor’s Office, U.S. Marshals Service, Oregon Department of Justice, Oregon State Medical Examiner’s Office, and Oregon State Police.
Prior to joining the U.S. Attorney’s Office in 2020, Ms. Wilkie Gillette served as a law fellow for Earthjustice, a nonprofit environmental law organization. She has a juris doctorate from the Vermont Law School and a bachelor’s degree in applied social justice and human rights activism from the University of Minnesota. Ms. Wilkie Gillette is an enrolled member of the Mandan, Hidatsa, and Arikara Nation and a direct descendant of the Turtle Mountain Band of Chippewa. She has conducted extensive research on indigenous human rights and environmental justice issues.
Springfield Man Sentenced to 14 Years in Federal Prison for Repeatedly Possessing and Distributing Child Sexual Abuse MaterialRead the Press Release
EUGENE, Ore.—A Springfield, Oregon man was sentenced to federal prison today for repeatedly possessing and distributing photos and videos depicting child sexual abuse.
Randy Lee Cook, 43, was sentenced to 168 months in federal prison and a life term of supervised release.
According to court documents, in 2006, Cook was convicted of state child pornography charges in Missouri and served a significant prison sentence for sending child sexual abuse material to a minor, engaging in sexual chats with the minor, and then engaging in additional sexual chats with an undercover law enforcement officer posing as a minor and propositioning the decoy minor for sex. Following his release from prison, Cook was required to register as a sex offender.
In the summer of 2020 and spring of 2021, investigators learned that Cook had resumed distributing child sexual abuse material online, this time using Kik Messenger, an instant messaging mobile application. Investigators traced multiple Kik accounts to Cook and learned he was residing in Springfield. On June 11, 2021, investigators executed search warrants on Cook’s residence, truck, and person. Cook’s phone was found to contain approximately 194 images and 63 videos depicting child sexual abuse.
In July 2021, Cook was charged by criminal complaint with possessing and distributing child pornography and arrested. On July 20, 2023, a federal grand jury in Eugene indicted him on the same charges.
In December 2023, while Cook’s case was being litigated, an FBI task force officer in Louisiana investigating an unrelated matter began conversing with an individual on Kik who was later determined to be Cook. In conversations online with the officer, Cook claimed to have engaged in sex acts with children and sent the agent an explicit video of a child. On December 14, 2023, Cook was arrested a second time when he was leaving his Springfield residence to plead guilty in federal court.
On January 24, 2024, Cook pleaded guilty to three counts of distributing child pornography and one count of possessing child pornography.
This case was investigated by the FBI Eugene Resident Agency with assistance from the FBI New Orleans Field Office, Lane County Sheriff’s Office, Bossier Parish Sheriff’s Office, and Shreveport Police Department. It was prosecuted by William McLaren, Marco Boccato, and Mira Chernick, Assistant U.S. Attorneys for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, they re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Monmouth Man Sentenced to Federal Prison for Role in Fatal Fentanyl Overdose of a TeenagerRead the Press Release
PORTLAND, Ore.—A Monmouth, Oregon man was sentenced to federal prison today for distributing fentanyl that caused the overdose death of a teenager in Salem, Oregon.
Javen James Pedro, 21, was sentenced to 75 months in federal prison and six years’ supervised release.
According to court documents, on February 24, 2022, officers from the Salem Police Department responded to an overdose of a 15-year-old teenager. Paramedics quickly transported the teen to a local hospital where he died. Further investigation revealed that on the previous day, the minor victim had purchased and consumed counterfeit Oxycodone pills containing fentanyl in front of several other juveniles. Investigators also obtained video surveillance footage from a neighbor showing the minor victim completing what appeared to be a drug transaction with a person determined to be Pedro.
Later on February 24, investigators located and arrested Pedro in Monmouth and he admitted to selling ten counterfeit Oxycodone pills to the minor victim the day prior. Pedro further admitted to selling pills to the minor victim approximately five to ten times previously.
On February 24, 2022, Pedro was charged by criminal complaint with distributing fentanyl. Later, on March 17, 2022, a federal grand jury in Portland indicted Pedro on the same charge.
On February 6, 2024, Pedro pleaded guilty to a one-count superseding criminal information charging him with distributing a controlled substance to a person under the age of 21.
This case was investigated by the Salem Police Department. It was prosecuted by Scott M. Kerin, Assistant U.S. Attorney for the District of Oregon.
Former Oregon State Employee Sentenced for Sexually Assaulting a Woman with DisabilitiesRead the Press Release
A former Oregon Department of Human Services caregiver, Zakary Glover, 30, was sentenced today to 25 years in prison and five years of supervised release for violating the civil rights of a woman with developmental disabilities who was in his care by sexually assaulting her.
“This defendant engaged in deplorable acts of sexual misconduct and targeted a victim with severe developmental disabilities who was entrusted to his care and could not defend herself,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The defendant breached the public's trust and violated the most basic standards of decency. The significant sentence imposed should send a strong message that the Justice Department will do all it can to hold accountable those who abuse their authority by sexual assaulting people in their custody and under their care.”
“Glover’s crimes profoundly betrayed the trust placed in him as a state health care support specialist,” said U.S. Attorney Natalie Wight for the District of Oregon. “We thank our partners at the FBI, Oregon State Police, and Civil Rights Division for their commitment to this victim and the safety of all Oregonians.”
“The defendant sexually assaulted a woman with disabilities — an egregious abuse of his authority as her caregiver,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division. “Protecting the civil rights of people in the United States is one of the FBI’s most solemn responsibilities, and as such, we will continue to investigate those who violate an individual’s constitutional right to bodily integrity.”
According to court documents, Glover worked as a direct support crisis specialist for the Office of Developmental Disabilities Stabilization and Crisis Unit and was responsible for the care of individuals with intellectual and developmental disabilities. On Nov. 2, 2021, Glover transported an adult female with severe autism, epilepsy, cognitive delays and very limited verbal ability on an outing in Salem, Oregon.
Rather than return the victim to her home after the outing, Glover took her down a dead-end road in Aumsville, Oregon. Glover parked the van and then, using force, attempted to and did cause the victim to engage in a sexual act without her consent. After doing so, Glover forcefully grabbed her by the ankles and attempted to force her into another, non-consensual sexual act. The victim did not consent to any of the sexual conduct, and Glover’s conduct included attempted aggravated sexual abuse.
The FBI Portland Field Office investigated the case.
Assistant U.S. Attorney Gavin W. Bruce for the District of Oregon and Trial Attorney Daniel E. Grunert of the Civil Rights Division’s Criminal Section prosecuted the case.
Former Oregon Department of Human Services Employee Sentenced to 25 Years in Federal Prison for Violating the Civil Rights of a Developmentally Disabled Woman in his CareRead the Press Release
PORTLAND, Ore.—A former Oregon Department of Human Services employee was sentenced to 25 years in federal prison today for violating the civil rights of a woman with developmental disabilities in his care by engaging in sexual misconduct with her.
Zakary Edward Glover, 30, of Lebanon, Oregon, was sentenced to 300 months in federal prison and five years’ supervised release.
“Mr. Glover’s crimes profoundly betrayed the trust placed in him as a state health care support specialist,” said Natalie Wight, U.S. Attorney for the District of Oregon. “We thank our partners at the FBI, Oregon State Police, and Civil Rights Division for their commitment to this victim and the safety of all Oregonians.”
“This defendant engaged in deplorable acts of sexual misconduct and targeted a victim with severe developmental disabilities who was entrusted to his care and could not defend herself,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The defendant breached the public trust and violated the most basic standards of decency. The significant sentence imposed should send a strong message that the Justice Department will do all it can to hold accountable those who abuse their authority by sexual assaulting people in their custody and under their care.”
“Zakary Glover's actions are inexcusable and appalling,” said Douglas A. Olson, Special Agent in Charge of the FBI Portland Field Office. “The FBI will not stand by when people in positions of trust violate and victimize vulnerable community members. Mr. Glover abused his power and today’s sentence sends the message that the FBI and our partners will hold accountable anyone in a position of power who fails the citizens of their community.”
According to the court documents, Glover served as a Direct Support Crisis Specialist for the Oregon Department of Human Services, Office of Developmental Disabilities Stabilization and Crisis Unit (SACU). SACU operates several 24-hour crisis residential programs in Oregon that serve individuals with intellectual and developmental disabilities. As a SACU employee, Glover was tasked with ensuring the health, safety and security of the individuals who lived at the residential facility where he worked.
The victim, who has severe autism and cognitive deficits, was one of the individuals under Glover’s care. As part of his duties, Glover took the victim on outings in a state-owned van. The van used for such outings was purposely secured with child locks and a heavy plastic partition between the front and rear seats so that individuals like Glover’s victim cannot get out.
On November 2, 2021, while on an outing with the victim, Glover drove down a dead-end road near a cemetery in Aumsville, Oregon. Upon reaching the dead-end, he parked the van near the cemetery’s gate and proceeded to engage in sexual acts with the victim without her consent.
On February 18, 2022, a federal grand jury in Portland returned an indictment charging Glover with depriving the victim of her constitutional right to bodily integrity under color of law involving attempted aggravated sexual abuse and kidnapping.
On January 9, 2024, Glover pleaded guilty to depriving the victim of her constitutional right to bodily integrity under color of law involving attempted aggravated sexual abuse.
This case was investigated by the FBI Portland Field Office with assistance from Oregon State Police. It was prosecuted by Assistant U.S. Attorney Gavin Bruce of the District of Oregon and Trial Attorney Daniel Gruner of the Civil Rights Division’s Criminal Section.
Beaverton Man Sentenced to Federal Prison for Role in Fatal Fentanyl OverdoseRead the Press Release
PORTLAND, Ore.—A Beaverton, Oregon man was sentenced to federal prison today for distributing fentanyl that caused the fatal overdose of a local man.
Billy Ray Trueblood II, 33, was sentenced to 41 months in federal prison and four years’ supervised release.
According to court documents, in early March 2019, investigators from the Westside Interagency Narcotics Team (WIN) responded to a fatal overdose of a local man in his early thirties who was found unresponsive by his roommates. An autopsy by the Oregon State Crime Lab later confirmed the man died of an acute fentanyl overdose.
Further investigation revealed that the victim became addicted to opioids after using prescription pain killers in college to deal with athletic injuries. Investigators also learned the victim had been purchasing drugs from Trueblood since college and had recently exchanged text messages with him to arrange the purchase of “blues,” a term used to describe counterfeit Oxycodone pills manufactured with fentanyl.
In the days following the victim’s fatal overdose, investigators attempted to locate Trueblood, but were unable to do so until one investigator spotted him on television at a Portland Trailblazers basketball game. After another investigator confirmed the man spotted was indeed Trueblood, the investigators relayed the information to police officers at the game who located and arrested him. During his arrest, Trueblood was found in possession of a large amount of cash and several types of pills including some that resembled those found in the deceased victim’s bedroom.
On November 10, 2020, a federal grand jury in Portland returned a three-count indictment charging Trueblood with distributing fentanyl, distributing fentanyl resulting in death, and possessing with intent to distribute fentanyl.
On May 30, 2023, Trueblood pleaded guilty to distributing fentanyl.
This case was investigated by WIN and the FBI. It was prosecuted by Lewis S. Burkhart, Assistant U.S. Attorney for the District of Oregon.
WIN is a Washington County, Oregon-based multi-jurisdictional narcotics task force supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program that includes members from the Washington County Sheriff’s Office, Beaverton and Hillsboro Police Departments, Oregon National Guard Counter Drug Program, FBI, U.S. Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI).
Cave Junction Man Sentenced to More than 14 Years Federal Prison for Illegally Possessing Firearms and NarcoticsRead the Press Release
MEDFORD, Ore.—A Cave Junction, Oregon man with a lengthy criminal history was sentenced to more than 14 years in federal prison Thursday for illegally possessing methamphetamine and 12 firearms while on state supervision.
William Thomas Gillespie, 39, was sentenced to 173 months in federal prison and five years’ supervised release.
“This lengthy prison sentence is a just outcome for a man who poses a significant danger to the community. We thank our partners on the Rogue Area Drug Enforcement Team for their dedication and commitment over many months to bringing Mr. Gillespie to justice,” said Nathan J. Lichvarick, Chief of the U.S. Attorney’s Office Eugene and Medford Branch Offices.
“With Mr. Gillespie’s lengthy criminal record involving drug distribution, illegal firearms, and flight from supervised release, this significant sentence is well warranted,” said Jonathan Blais, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Seattle Field Division. “ATF will always investigate those who endanger our communities and citizens through their illegal actions.”
According to court documents, on April 6, 2020, Gillespie was arrested in White City, Oregon attempting to deliver approximately 174 grams of methamphetamine. At the time of his arrest, he possessed six baggies of methamphetamine and a digital scale. After Gillespie consented to a search of his residence, investigators located and seized 12 firearms, including an AR-15 and multiple AK-style rifles. Three of the firearms were found to be stolen and one had an obliterated serial number.
On November 5, 2020, a federal grand jury in Medford returned a three-count indictment charging Gillespie with illegally possessing a firearm as a convicted felon, illegally possessing a short-barrel rifle, and possessing methamphetamine with intent to distribute.
On June 23, 2021, Gillespie was released from custody pending trial, and, on August 1, 2022, pleaded guilty to illegally possessing a firearm as a convicted felon and possessing methamphetamine with intent to distribute.
On January 2023, Gillespie absconded from his supervised release and a warrant was issued for his arrest. On September 13, 2023, Gillespie was located and arrested in Bandon, Oregon.
This case was investigated by the Rogue Area Drug Enforcement Team (RADE), a multi-jurisdictional narcotics task force supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. RADE includes members from Oregon State Police, the Grants Pass Police Department, Josephine County Probation & Parole, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
This case was prosecuted by Judith R. Harper, Assistant U.S. Attorney for the District of Oregon.
Coos County Man Suspected of Abusing Children Indicted in Federal CourtRead the Press Release
EUGENE, Ore.—A North Bend, Oregon man suspected of abusing multiple children has been indicted in federal court.
Christopher Jay Young, 39, has been charged in a two-count indictment with attempting to use a minor to produce a visual depiction of sexually explicit conduct and attempting to coerce and entice a minor.
According to the indictment, on or about January 20, 2024, Young is alleged to have knowingly and intentionally persuaded a minor to engage in sexually explicit conduct and record the conduct. Young’s crimes involving one minor victim, as alleged in the indictment, are part of a broader series of similar abusive crimes he is suspected to have committed involving multiple other children during a similar timeframe.
Between April 4 and 8, 2024, the FBI applied for and obtained multiple federal search warrants for Young’s person, home and vehicles. On April 11, 2024, special agents and deputies from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Oregon State Police, the Lincoln County Sheriff’s Office, and the Lane County Sheriff’s Office executed the warrants and arrested Young.
Five days later, on April 16, 2024, a federal grand jury in Portland returned an indictment charging Young. He was arraigned on the indictment Wednesday in federal court in Eugene by a U.S. Magistrate Judge. Young pleaded not guilty and was ordered detained pending further court proceedings.
Attempting to use a minor to produce a visual depiction of sexually explicit conduct is punishable by up to 30 years in federal prison with a 15-year mandatory minimum sentence. Attempted coercion and enticement of a minor is punishable by up to life in prison with a 10-year mandatory minimum sentence.
This case is being investigated by the FBI in conjunction with the Lane County Sheriff’s Office. It is being prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, they re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Oregon Man Sentenced to Federal Prison for Conspiracy to Engage in Animal Crushing Resulting in the Torture, Mutilation and Murder of MonkeysRead the Press Release
EUGENE, Ore.—An Oregon man was sentenced to federal prison today for his role in a conspiracy to torture, mutilate, and murder monkeys, and then produce and distribute videos of those acts in exchange for money raised by an online animal abuse group.
David Christopher Noble, 48, of Prineville, Oregon, was sentenced to 48 months in federal prison and three years’ supervised release.
“The victims in this case cannot speak for themselves, but the impact of the grotesque violence brought upon them is unmistakable. At the direction of David Noble and his co-conspirators, the producers of these animal abuse videos not only killed monkeys but did so in a way that extended their pain and suffering as long as possible,” said Nathan J. Lichvarcik, Chief of the U.S. Attorney’s Office Eugene and Medford Branch Offices. “Today’s sentence should make it clear to others engaged in this heinous conduct that they will be held responsible for their crimes.”
“David Noble's depraved actions not only inflicted unspeakable agony upon innocent creatures but also tainted the very essence of humanity’s moral fiber,” stated Special Agent in Charge Robert Hammer, who oversees HSI operations in the Pacific Northwest. “Under Noble's direction, the production and distribution of grotesque animal abuse videos represented a dark descent into the abyss of cruelty and exploitation. Today’s sentencing underscores our unwavering commitment to holding individuals like Noble accountable for their reprehensible crimes against compassion and decency.”
According to court documents, from January 2022 through February 2023, Noble conspired with others in the District of Oregon and elsewhere to send multiple online payments to co-conspirators overseas to fund the production of videos depicting the torture, mutilation and murder of monkeys. In furtherance of the conspiracy, Noble administered an online group wherein members would raise funds to produce, discuss ideas for, and share animal abuse videos.
In Noble’s messages to the group, he expressed his enjoyment of videos depicting the torture and murder of long-tailed macaques, which members of the group, including Noble, referred to as “rats.” In one message to the group sent in June 2022, Noble expressed that the only thing he did not like in abuse videos was when the torturers “kill the rats too quickly,” and he further expressed a desire that they “keep it alive make it suffer make sure it knows to fear you and that you end its existence at any time.” In another message, Noble claimed “the noises they make from pain and abuse are some of my favorite sounds.”
In 2006, Noble, a former United States Air Force officer, was dismissed from the Air Force and ordered to serve six months in military custody following a court martial for fraud and an unprofessional relationship. In early February 2023, following the investigation in this case, investigators executed a search warrant on Noble’s residence and found approximately 50 videos depicting animal abuse, along with several firearms and ammunition.
On May 18, 2023, a federal grand jury in Eugene returned an indictment charging Noble with conspiring to engage in animal crushing and creating and distributing animal crush videos, creating animal crush videos, and illegally possessing a firearm as a dishonorably discharged person.
After his home was searched, Noble relocated from Prineville to Henderson, Nevada, and, on June 13, 2023, was arrested in Henderson. The next day, he made his first appearance in federal court in Las Vegas and was ordered detained pending his transfer to Oregon. On July 21, 2023, after arriving in Oregon, Noble was again ordered detained based on the nature of his offenses, including the extreme violence associated, and his possession of firearms.
On January 10, 2024, Noble pleaded guilty to conspiring to engage in animal crushing and creating and distributing animal crush videos.
This case was investigated by Homeland Security Investigations (HSI) and prosecuted by William M. McLaren and Adam E. Delph, Assistant U.S. Attorneys for the District of Oregon.
Central Oregon Drug Trafficker Sentenced to Federal PrisonRead the Press Release
PORTLAND, Ore.—A Central Oregon drug trafficker who conspired with others to traffic fentanyl and methamphetamine to Madras and Redmond, Oregon, and surrounding areas, was sentenced to federal prison today.
Israel Sarabia, 30, of Culver, Oregon, was sentenced to 70 months in federal prison and five years’ supervised release.
According to court documents, as part of a joint drug trafficking investigation by the U.S. Drug Enforcement Administration (DEA) and the Central Oregon Drug Enforcement Team (CODE), investigators learned that a Central Oregon drug trafficking organization was using a courier to transport bulk quantities of drugs from either Southern California or Mexico into Oregon. On December 10, 2022, investigators located and stopped the courier in Klamath Falls, Oregon. While searching the courier’s vehicle, investigators located three packages containing approximately 30,000 counterfeit Oxycodone pills that later tested positive for fentanyl.
Further investigation revealed that the courier was traveling to Sarabia’s residence and that he had been tasked by Sarabia with bringing him fentanyl from Southern California or Mexico. On March 15, 2023, investigators located and arrested Sarabia near his residence in Culver. On the same day, investigators located and seized 519 grams of methamphetamine, more than 1,000 fentanyl pills, 41 grams of cocaine, and nine firearms from the residence of a co-conspirator who was working for Sarabia and storing drugs on his behalf.
On March 15, 2023, a federal grand jury in Portland returned a six-count indictment charging Sarabia and an accomplice with conspiring with one another to distribute and possess with intent to distribute fentanyl and methamphetamine, possessing with intent to distribute fentanyl, and distributing fentanyl and methamphetamine. A third individual was also charged with conspiracy.
On August 21, 2023, Sarabia pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and methamphetamine.
This case was investigated by DEA and CODE. It was prosecuted by Lewis S. Burkhart, Assistant U.S. Attorney for the District of Oregon.
The CODE team is a multi-jurisdictional narcotics task force supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) program. CODE includes members of the Bend, Redmond, Prineville, Madras, Sunriver, and Black Butte Police Departments; the Warm Springs Tribal Police Department; the Deschutes, Crook, and Jefferson County Sheriff and District Attorney’s Offices; the Oregon State Police; the Oregon National Guard; DEA; and the FBI.
U.S. Attorney's Office Joins in Recognizing 43rd Annual National Crime Victims' Rights Week, April 21-27, 2024Read the Press Release
PORTLAND, Ore.— Every April, the Justice Department’s Office for Victims of Crime (OVC) leads communities across the country in observing National Crime Victims’ Rights Week (NCVRW) to honor crime victims, promote their rights and recognize victim advocates. This year’s observance, the 43rd annual commemoration, takes place April 21-27, 2024, with the theme: Options, services, and hope for crime survivors.
The U.S. Attorney’s Office joins its federal, state, local and tribal law enforcement partners in taking this opportunity to highlight the importance of providing necessary services at the earliest possible stage of victimization and litigation. Early intervention helps prevent further victimization and encourages victim involvement in the criminal justice system, mitigating the cycle of violence and restoring hope for the future.
“Through the work of our victim services team, our new special victims unit, and all our staff who work on victim cases, seeking justice on behalf crime victims is central to our mission and continues to be a top priority for our office,” said Natalie Wight, U.S. Attorney for the District of Oregon.
During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local, and tribal agencies host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services.
OVC and U.S. Attorney’s Offices encourage widespread participation in the week’s events and in other victim-related observances throughout the year. For additional information about this year’s National Crime Victims’ Rights Week and how to assist victims in your community, please visit OVC’s website at www.ovc.gov. For ongoing updates from OVC and ideas for how you can support crime victims throughout the year, please subscribe to OVC’s email notifications at https://ovc.ncjrs.gov/ncvrw/subscribe/.
If you or someone you know are in immediate danger, please call 911. If you believe you have been the target or victim of a crime, please contact your local law enforcement agency or your nearest FBI field office immediately. The FBI Portland Field Office can be reached at (503) 224-4181 or by submitting tips online at tips.fbi.gov.
U.S. Attorney's Office Launches Carjacking Task ForceRead the Press Release
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that it will join 10 other U.S. Attorney’s Offices in establishing a multi-agency task force to address carjacking, an important public safety threat impacting communities in Oregon and beyond.
“We are pleased to join our Justice Department colleagues from across the country in taking this important, targeted step to address carjacking, a dangerous, violent crime. We thank all our law enforcement partners for their ongoing commitment to protecting Oregonians through this and other violent crime reduction efforts.” said Natalie Wight, U.S. Attorney for the District of Oregon.
“The Justice Department has no higher priority than keeping our communities safe. We do so by targeting the most significant drivers of violent crime and by acting as a force multiplier for our state and local law enforcement partners. We’re seeing results — with violent crime declining broadly nationwide,” said Deputy Attorney General Lisa Monaco. “Today, we are launching seven new carjacking task forces across the country to build on the success of task forces in Chicago, Washington, D.C., Philadelphia, and Tampa, where available data shows that carjacking rates are now falling. When prosecutors, officers, agents, and analysts come together to crunch data, share intelligence, and apply best practices, we can make real progress in the fight against all forms of violent crime, including carjacking.”
In keeping with the Justice Department’s Comprehensive Strategy for Reducing Violent Crime, the District of Oregon carjacking task force will focus federal resources on identifying, investigating, and prosecuting individuals responsible for committing carjackings and related crimes throughout the state.
Carjacking task forces have proven to be an effective part of successful violent crime reduction strategies by focusing on a significant driver of crime and taking violent offenders off the streets. For example, carjackings in Philadelphia declined by 31 percent from 2022 to 2023, and armed carjackings are down 28 percent in the District of Columbia so far this year compared to the same period in 2023. In Chicago, carjackings decreased 29 percent from their high in 2021 through the end of 2023.
Local efforts to combat carjacking have already produced positive results. On Tuesday, a federal grand jury in Portland returned a three-count indictment charging, Raheim Carter, 41, a Portland resident, with carjacking, using and carrying a firearm during a crime of violence, and illegally possessing a firearm as a convicted felon. On March 15, 2024, Carter and an accomplice are alleged to have stolen a vehicle at gunpoint from a North Portland resident. Carter and the accomplice are alleged to have approached the victim while he was unloading groceries from his vehicle, demanded he hand over his keys at gunpoint, and drove off with the vehicle. The case was investigated by the Portland Police Bureau with assistance from the FBI.
The newly formed carjacking task forces will be led by U.S. Attorney’s Offices, the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with state and local law enforcement partners.