Eastern District of Washington
Press releases recorded for this federal judicial district.
Repeat Offender Sentenced to 180 Months for Abusive Sexual ContactRead the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Senior United States District Court Judge William Fremming Nielsen sentenced Steven Ray St. Peter, age 22, to 180 months imprisonment for abusive sexual contact occurring on June 12, 2012. St. Peter will be under court supervision for 60 months after he is released from federal prison.
St. Peter's charge stems from his abuse of a minor child on the Colville Indian Reservation in 2012. On June 12, 2012, the family of the 9 year-old victim reported the sexual contact to the Colville Tribal Police who began a search for St. Peter. Witnesses told police they saw St. Peter running away from the scene of the crime. St. Peter was arrested shortly thereafter in a near-by residence in Omak by Colville Tribal Police Officers. S t. Peter pled guilty on March 19, 2014.
Michael Ormsby stated, "Sexual abuse will not be tolerated within any of the four Indian Reservations in the Eastern District of Washington. This District's Federal and Tribal law enforcement partners are ever-vigilant when investigating sexual abuse crimes. Their tireless efforts resulted in the successful prosecution of St. Peter and prevented other minor victims from being victimized by him. Today's sentence plainly reflects the seriousness of this type of crime."
This investigation was conducted by the Federal Bureau of Investigation and the Colville Tribal Police Department. The case was prosecuted by Matthew F. Duggan, Assistant U.S. Attorney for the Eastern District of Washington.
13-CR-00018-WFN
Greg Jeffreys Sentenced to 8 Years in Federal Prison and Ordered to Make $9.3 Millions in RestitutionRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Gregory D. Jeffreys, of Spokane, was sentenced today after having previously pleaded guilty in November, 2013, to several criminal charges -- Wire Fraud affecting a Financial Institution, Bank Fraud, Wire Fraud, and Conspiracy to Commit Felony Criminal Contempt. Following a three day sentencing and restitution hearing, United States District Court Chief Judge Rossana Malouf Peterson sentenced Jeffreys to an eight-year term of imprisonment, to be followed by a five-year term of court supervision after he is released from Federal prison. In addition to substantial criminal forfeiture, Chief Judge Peterson ordered Jeffreys pay $9.3 million in total restitution to approximately 29 different victims.
According to court records, from 2006 through 2013, Jeffreys engaged in a series of fraudulent schemes in and around Spokane, Washington and Las Vegas, Nevada. In addition to operating a multi-state Ponzi scheme, Jeffreys' fraud crimes also involved transactions relating to the Military Entrance Processing Station (MEPS) in Airway Heights, Washington, and the Ridpath Hotel in downtown Spokane, Washington. In particular, Chief Judge Peterson ordered Jeffreys to make $2.6 million in restitution relating to Ridpath Hotel transactions.
Michael C. Ormsby said, "Prosecuting fraud and other white collar crime is a priority of the United States Attorney's Office in the Eastern District of Washington. Greg Jeffreys became a notorious fraudster in the Spokane area and elsewhere. I commend the FBI and members of my office for their dedication and tenacity in unraveling Jeffreys' fraudulent schemes and vigorously pursuing restitution for the victims of Jeffreys' crimes. This Office, together with its Federal and state law enforcement partners, is and will continue to be committed to prosecuting aggressively and seeking appropriate punishment for these types of crimes and restitution for the victims."
This investigation was conducted by FBI. The case was prosecuted by Sean T. McLaughlin, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00012-RMP
Moses Lake Man Sentenced to Five Years in Federal Prison for Distribution of Eleven Child Pornography ImagesRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Benjamin James Brekke, age 23, of Moses Lake, Washington, was sentenced today after having previously pleaded guilty in February of 2014 to Distribution of Child Pornography. United States District Court Judge Thomas O. Rice sentenced Brekke to a five year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison. In addition, Brekke will be required to register as a sex offender.
According to court records, on October 17, 2013, Brekke distributed approximately eleven graphic child pornography images of an infant in a car seat being forced to perform oral sex of an adult male to an undercover employee working with the Federal Bureau of Investigation. On October 18, 2013, Brekke was arrested and federal search warrants were obtained for Brekke's cellular telephones. Over 1,500 images of child pornography were located on one of his cell phones.
Michael C. Ormsby said, "Prosecuting offenders who are not only collecting child pornography, but also distributing child pornography images is a priority of the United States Attorney's Office in the Eastern District of Washington. This Office, together with its Federal and state law enforcement partners, is and will continue to be committed to prosecuting aggressively and seeking appropriate punishment for child pornography crimes."
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted by the Federal Bureau of Investigation. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
13-CR-00164-TOR
Wellpinit Man Sentenced to Federal Prison for Domestic AssaultRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Charles Joseph Reevis, age 24, of Wellpinit, Washington, was sentenced on Tuesday, May 20, 2014 after having previously pleaded guilty on February 20, 2014 to Assault With a Dangerous Weapon. United States District Court Chief Judge Rossana Malouf Peterson sentenced Reevis to a forty-one month term of imprisonment, to be followed by a three year term of court supervision after he is released from Federal prison.
According to information disclosed during the court proceedings, on April 24, 2012, Reevis was at the home of the victim, who is the mother of his three children. Reevis became angry because the victim did not prepare his dinner quickly enough. Reevis left the home but quickly returned and began choking the victim. He then grabbed a large kitchen knife and threatened to kill the victim and would not allow her to leave the house. The victim managed to escape with her children but Reevis jumped in the victim's vehicle and again choked the victim. The victim drove to a family member's house and Reevis fled. He was arrested a short time later.
Michael C. Ormsby stated, "The United States Attorney's Office for the Eastern District of Washington is, and will continue to be, committed to prosecuting aggressively domestic violence crimes that occur in this District over which federal jurisdiction exists, including Indian Country. Domestic violence in Indian Country demands the attention of law enforcement, families, social service programs, and the community at large."
This investigation was conducted by FBI and the Spokane Tribal Police Department. The case was prosecuted by Rudy J. Verschoor, an Assistant United States Attorney for the Eastern District of Washington.
CR-13-00103-RMP
Pasco Man Sentenced for Distribution of MethamphetamineRead the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Kenneth Richard Rowell, a resident of Pasco, Washington, was sentenced after having previously pleaded guilty to Distribution of Methamphetamine. Senior United States District Judge William Fremming Nielsen sentenced Rowell to a 120 month term of imprisonment and a 60 month term of court supervision following his release from Federal prison.
According to information disclosed during the court proceedings, Rowell distributed over 5 grams of pure methamphetamine. The case began with an investigation by the Tri-City Metro Drug Task Force, which conducted a controlled purchase of methamphetamine from the Defendant. Special Agents with the Drug Enforcement Administration provided assistance and, on April 11, 2013, Rowell distributed 24.6 grams of pure methamphetamine.
Michael C. Ormsby said, "This prosecution is yet another example of the cooperation between members of the Tri-City Metro Drug Task Force and the Drug Enforcement Administration in the Tri-Cities. The corrosive effects of methamphetamine upon the community are well known. These state and federal law enforcement officers work together every day to investigate drug trafficking in the Eastern District of Washington and work closely with the United States Attorney's Office to prosecute aggressively individuals involved in such criminal activity. "
This investigation was conducted by the Tri-City Metro Drug Task Force and the Drug Enforcement Administration, and the prosecution was coordinated by Task Force Officer Kevin Barton. This case was prosecuted by Alexander C. Ekstrom, an Assistant United States Attorney for the Eastern District of Washington.
CR-13-6070
Sunnyside Man Sentenced to 174 Months in Federal Prison for Methamphetamine TraffickingRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Trinidad Jesus Suarez, age 26, of Sunnyside, Washington, was sentenced for possession with intent to distribute methamphetamine. Senior United States District Court Judge Edward F. Shea sentenced Suarez to a 174 month term of imprisonment, to be followed by a 60 month term of court supervision upon release from Federal prison.
According to information disclosed during the court proceedings, in October, 2012, the Yakima County Law Enforcement Against Drugs Task Force (LEAD) made multiple purchases of narcotics from Suarez. On November 2, 2012, officers executed state search warrants for Suarez' vehicles and known residences. Suarez was arrested at his girlfriend's residence in Sunnyside, where officers found over 250 grams of actual methamphetamine. Suarez was arrested that day and was been in custody since the arrest. Suarez has multiple prior felony drug offense convictions and admitted to possessing the methamphetamine with intent to distribute. Suarez pleaded guilty to the charge on February 6, 2014.
Michael C. Ormsby said, "I commend the officers of the Yakima County LEAD Task Force, Yakima County Sheriff's Office, Grandview Police Department, Sunnyside Police Department, and U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives for their efforts in investigating this methamphetamine case. Their strong working partnership is reflected by the successful prosecution of this case. Federal and local law enforcement officers in the Eastern District of Washington continue to work together to root out the scourge of drug trafficking in this District. With their assistance, the United States Attorney's Office for the Eastern District of Washington is committed to prosecuting aggressively and seeking appropriate punishment for traffickers distributing controlled substances in our communities."
This case was investigated by the cooperative efforts of the Yakima County LEAD Task Force, Yakima County Sheriff's Office, Grandview Police Department, Sunnyside Police Department, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and U.S. Drug Enforcement Administration. The case was prosecuted by Ian L. Garriques, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-2044-EFS
Omak Mental Health Counselor Sentenced to Five Years Probation for Filing False Income Tax ReturnRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Debra Van Brunt-Oreiro, age 59, of Omak, Washington, was sentenced today for filing a false income tax return. United States District Court Chief Judge Rosanna M. Peterson sentenced Van Brunt-Oreiro to a five-year term of probation. The Court ordered Van Brunt-Oreiro to pay $250,172 to the IRS in unpaid taxes, to perform 10 hours of community service on a weekly basis during her entire term of probation, and to pay a $100 penalty assessment. The Court also ordered that any proceeds Van Brunt Oreiro may receive from the sale of property she owns, which is held in trust by the Colville Confederated Tribe, will be garnished and distributed to the IRS.
According to information disclosed during court proceedings, Van Brunt-Oreiro was the owner-operator of ADJR Counseling Services in Omak, Washington, and provided mental health counseling and therapy services to Colville Confederated Tribal (CCT) members and non-members. Van Brunt-Oreiro was an independent contractor and not a tribal employee. According to court documents, Van Brunt-Oreiro filed false Federal income tax returns with the IRS for the years 2006, 2007 and 2008 which underreported income she received from the CCT by approximately $575,616. She also failed to file a 2009 Federal income tax return, even though she earned approximately $233,737 in income that year.
Michael C. Ormsby, U.S. Attorney for the Eastern District of Washington, said, "The privilege of living well in the United States carries certain burdens, one of which is the voluntary payment of taxes. The system only works when everyone truthfully reports their income and pays their fair share of taxes."
"When someone gives in to greed and cheats on their taxes, they cheat and steal from all of us," said Kenneth Hines, Special Agent in Charge of IRS Criminal Investigation's Seattle Field Office. "This sentencing demonstrates the committed efforts of the IRS and the United States Attorney's Office to bring to justice to those who shirk their duties as American citizens."
The investigation was conducted by the Internal Revenue Service, Criminal Investigation. The case was prosecuted by George J.C. Jacobs, III, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00110-RMP
Pasco Man Sentenced to 20 Years in Federal Prison for Production of Child PornographyRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Alton V. Morehead, age 36, of Pasco, Washington, was sentenced today for Production of Child Pornography. Senior United States District Court Judge Edward F. Shea sentenced Morehead to a twenty year term of imprisonment, to be followed by a 25 year term of court supervision after he is released from Federal prison. Morehead will also be required to register as a sex offender.
According to information disclosed during the court proceedings, in May 2012, a Special Agent with Homeland Security Investigations (HSI) accessed a photo hosting website and found a profile with an associated e-mail address that contained multiple risqué photos of children. HSI commenced investigation and obtained further information about the associated e-mail account, determining the account holder was Alton V. Morehead of Pasco, Washington.
On May 23, 2013, HSI Special Agents obtained a search warrant for Morehead's e-mail account. Agents discovered child pornography which Morehead had received over the internet. Additional e-mail accounts were subsequently identified as being utilized by Morehead. The e-mail accounts were used both for receipt of child pornography and distribution of child pornography produced by Morehead of several minors left in his care. Special Agents interviewed Morehead, who admitted his criminal conduct.
Michael C. Ormsby stated, "Prosecuting those who produce and distribute pornographic images of vulnerable minors is a priority of the United States Attorney's Office for the Eastern District of Washington. This Office dedicates significant resources to prosecuting such cases and seeks appropriate punishment."
"This is another example of what we see all too often, a trader of child pornography himself exploiting children to produce illicit images," said Brad Bench, Special Agent in Charge of HSI Seattle. "Every day, HSI Special Agents pursue individuals who prey on children for their self-gratification. This significant sentence comes as a result of such an investigation."
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted by Homeland Security Investigations. The case was prosecuted by Alison L. Gregoire, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-6047-EFS
Pasco Man Sentenced for Heroin TraffickingRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Arnulfo Gomez Tejeda, age 39, of Pasco, Washington, was sentenced today after having previously pleaded guilty on September 12, 2013, to possession with intent to distribute heroin. Senior United States District Court Judge Edward F. Shea sentenced Tejeda to an 18 year term of imprisonment, to be followed by a 10 year term of court supervision upon release from prison.
According to information disclosed during the court proceedings, in December of 2012, Special Agents with the Drug Enforcement Administration and officers with the Tri-City Metro Drug Task Force made multiple purchases of controlled substances from Tejeda. On January 4, 2013, law enforcement officers executed search warrants on Tejeda's vehicles and at his residence in Pasco, Washington. The officers discovered methamphetamine, heroin, cocaine, and a marijuana growing operation, as well as multiple firearms. Tejeda has multiple felony convictions.
Michael C. Ormsby said, "This prosecution was made possible because of the strong partnership among the Tri-City Metro Drug Task Force, the Drug Enforcement Administration, and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. The cross-designation of the Task Force officers working within the Drug Enforcement Administration facilitated the federal prosecution of this case. The United States Attorney's Office for the Eastern District of Washington is committed to prosecuting and seeking just punishment for those who distribute drugs in our communities."
This case was investigated by the cooperative efforts of the Tri-City Metro Drug Task Force, Drug Enforcement Administration, and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Alison L. Gregoire, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-0012-EFS
Newman Lake Man Sentenced to 10 Years in Federal Prison for Distributing MethamphetamineRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Henry Patrick Bevans, III, age 30, of Newman Lake, Washington, was sentenced today for distributing 50 grams or more of pure methamphetamine. Senior United States District Court Judge Fred Van Sickle sentenced Bevans to a 10-year term of imprisonment and a 10-year term of court supervision following release from Federal prison. The Court also ordered Bevans to pay $8,000 in restitution to the United States.
According to information disclosed during court proceedings, on July 16, 2013 and July 18, 2013, Bevans distributed 109 and 119 grams of pure methamphetamine to another individual in a hotel room in Spokane, Washington. Bevans was charged with two counts of distributing 50 grams or more of pure methamphetamine and he pled guilty to those crimes on December 18, 2013.
Michael C. Ormsby said, "I commend the officers of the Spokane Police Department, Spokane County Sheriff's Office, Spokane Regional Drug Task Force, Spokane Violent Crimes and Gang Enforcement Team, and United States Drug Enforcement Administration for their efforts in investigating this methamphetamine case. Their strong working partnership is reflected by the successful prosecution of this case. Federal and local law enforcement officers in the Eastern District of Washington continue to work together to root out the scourge of drug trafficking in this District. With their assistance, the United States Attorney's Office for the Eastern District of Washington is committed to prosecuting aggressively and seeking appropriate punishment for traffickers distributing controlled substances in our communities."
This case was investigated by the Spokane Police Department, Spokane County Sheriff's Office, Spokane Regional Drug Task Force, Spokane Violent Crimes and Gang Enforcement Team, and United States Drug Enforcement Administration. This case was prosecuted by George J.C. Jacobs, III, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00125-FVS
Yakima Couple Sentenced for Methamphetamine DistributionRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Jose Trevino Gallegos, aka Joe T. Gallegos, age 48, and Erin Kathleen Honeycutt, aka Erin Kathleen Scott, age 34, both of Yakima, Washington, were sentenced for possession with intent to distribute methamphetamine. Senior United States District Court Judge Fred Van Sickle sentenced Gallegos to a 210 month term of imprisonment, to be followed by a 60 month term of court supervision upon release from Federal prison. Honeycutt was sentenced to a 90 month term of imprisonment and a 48 month term of court supervision following release from Federal prison.
According to information disclosed during the court proceedings, in March and April of 2013, Yakima DEA Drug Task Force officers made multiple purchases of methamphetamine from Gallegos. On April 12, 2013, officers executed search warrants for Gallegos' vehicles and his residence in Yakima. Gallegos was arrested in one of the vehicle with a loaded pistol and Honeycutt was arrested at the residence, where officers discovered illegal narcotics and multiple firearms. Both Gallegos and Honeycutt have multiple prior felony convictions and admitted to possessing methamphetamine with intent to distribute it.
Michael C. Ormsby said, "This prosecution was made possible by the hard work of members of the Yakima DEA Drug Task Force, the Yakima Police Department, the U.S. Drug Enforcement Administration, and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. The citizens of Yakima are fortunate not only to have the support of their local law enforcement agencies for the continued operation of the Task Force, but also for those agencies' support of the cross-designation of the Task Force detectives to work within the Drug Enforcement Administration. Having state officers that are also commissioned to enforce Federal narcotics laws enhances the prosecution of methamphetamine dealers. It makes Yakima a safer place."
This case was investigated by the cooperative efforts of the Yakima DEA Drug Task Force, the Yakima Police Department, the U.S. Drug Enforcement Administration, and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Ian L. Garriques, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-2068-FVS
Spokane Ponzi Scheme Operator Pleads Guilty to 110 Count Indictment on Eve of Jury TrialRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Doris E. Nelson, 55 of Colbert, Washington, entered guilty pleas to the 110 counts contained in a Superseding Indictment handed down in December 2013. The 110 counts related to charges of Wire Fraud, Mail Fraud, and International Money Laundering connected to a massive "Ponzi scheme" that Nelson operated. Senior United States District Court Judge Robert H. Whaley accepted each of Nelson's guilty pleas. Sentencing is scheduled for July 7, 2014.
By pleading guilty Nelson admitted the allegations set forth in the Superseding Indictment – that she ran a Ponzi scheme for over eight years and took in approximately $137 million from at least 650 investors worldwide. As alleged, Nelson operated an unprofitable payday and short-term lending business, known as the Little Loan Shoppe, which she began in British Columbia, Canada in approximately 1997 and which she continued in Spokane, Washington beginning in approximately 2001. Despite the Little Loan Shoppe's unprofitability, Nelson solicited hundreds of investors by leading them to believe, falsely, that her payday loan business was profitable and that her business profits allowed her to pay investors a 40% to 60% (and up to as much as 75%) annual return. Nelson claimed that these astronomical returns would be paid from the profits of the Little Loan Shoppe. Nelson also made numerous false and fraudulent statements about the Little Loan Shoppe in order to induce investors. She communicated with her investors in person, by telephone, by email, and through the mails. Nelson solicited investors who resided throughout the United States and in international locations, including Canada and Mexico.
As alleged, rather than paying her investors returns from a profitable business as Nelson had claimed, investors were paid "interest" with their own money or the money of other investors. In contrast to her consistent representations, Nelson was operating a massive Ponzi scheme where investors' individual returns were paid using their own investments or monies paid by other investors. Investor funds rarely, if ever, were used to fund new customer loans, as Nelson assured investors they would be, and the Little Loan Shoppe lending operations did not generate profits from which investor payments could be made. As Nelson developed a history of paying investors "lulling payments" from subsequent investments, her track record became the single most persuasive factor for additional investors. In this way, Nelson's scheme to defraud grew rapidly until it could no longer sustain itself. The scheme collapsed in 2008, when the flow of new funds could no longer support the payments required on the earlier investments and Nelson abruptly announced that all investments would be changed to a 10% interest rate. Nelson ended most payments to investors around this time, and by February 2009 she suspended all payments.
As alleged, Nelson's scheme resulted in personal withdraws of investor money of approximately $4.3 million. With these proceeds, she funded a lavish lifestyle for herself and her family. For example, Nelson spent approximately $223,000.00 in St. John Knits stores located in Las Vegas, Nevada, New York, Honolulu, and Beverly Hills as well as approximately $217,000.00 in purchases from Nordstrom. She also spent approximately $58,000.00 on art work while on a cruise in 2006. Nelson also incurred substantial gambling losses -- approximately $432,000.00 in 2008, and approximately $960,000 in 2007, at the MGM Grand Casinos in Las Vegas.
As Nelson's fraudulent scheme began to collapse in 2008, Nelson's investors forced the Little Loan Shoppe into bankruptcy in the summer of 2009. Shortly thereafter, the scheme was brought to the attention of IRS-CI, the FBI, and the United States Attorney's office. An investigation was commenced and in April, 2010, agents with the IRS-CI and the FBI seized, among other assets, cash, a Mercedes Benz, a Corvette, and jewelry from her residence.
Michael C. Ormsby said, "The resolution of these charges by Ms. Nelson's guilty pleas show the commitment of this office, the IRS Criminal Investigations, and the FBI to thoroughly investigate allegations of fraud and to bring those accused of defrauding others before the court so that they may fairly and justly be held to accountable for their criminal conduct. The dedication exhibited by the efforts of Federal law enforcement officers and the Assistant United States Attorneys involved in this case underscores their continuing commitment to investigate and prosecute "white collar" crimes in the Eastern District of Washington."
This case was investigated by the Internal Revenue Service-Criminal Investigations and the FBI. This case was prosecuted by K. Jill Bolton and Caitlin A. Baunsgard, Assistant United States Attorneys for the Eastern District of Washington.
11-CR-00159-RHW
Fraudsters Who Collected Thousands of Dollars in Unemployment Benefits Have Pleaded Guilty to Federal Theft ChargesRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that five individuals from across Eastern Washington, who fraudulently collected unemployment benefits from the Washington State Employment Security Division, have pleaded guilty to Federal charges of Theft of Government Funds, in violation of 18 U.S.C. § 641. Each of the fraudsters unlawfully collected thousands of dollars in unemployment benefits, ranging from $5,500.00 to $36,000.00.
The Washington State Employment Security Division implements the unemployment benefits program in the state of Washington. For an individual to receive unemployment benefits, he or she must submit a weekly claim to the Washington State Employment Security Division, certifying that he or she is unemployed and entitled to benefits under the program. The state program is overseen by the United States Department of Labor and any fraud committed against the program is a Federal crime.
On February 20, 2014, Elke Anna Marie Covey, age 56, of Spokane Valley, Washington, pleaded guilty to Theft of Government Funds. According to information disclosed during the court proceedings, which were presided over by Chief United States District Court Judge Rosanna Malouf Peterson, Covey claimed unemployment benefits from August, 2010 through October, 2011. Each week during this period of time Covey claimed she was not working and had no reportable earnings, when in truth she was collecting monies from the Washington Department of Social and Health Services for providing child care. Covey unlawfully collected approximately $23,022.00 in benefits. CR-13-130-RMP.
On February 20, 2014, Sherrie Lynn Clark, age 49, of Spokane, Washington, also pleaded guilty to Theft of Government Funds. According to information disclosed during the court proceedings, which were presided over by United States District Court Judge Thomas O. Rice, Clark claimed unemployment benefits from August, 2009 through October, 2010. Each week during this period of time Clark certified that she was neither working nor receiving income. In fact, Clark was employed by a company located in Idaho. Clark admitted to investigators that she falsely claimed she was unemployed when she submitted her weekly claim for benefits to the Washington Employment Securities Division. Clark also admitted that she unlawfully collected approximately $36,332.00 in unemployment benefits. CR-13-129-TOR.
Similarly, on December 16, 2013, Albert Junior Riojas, age 31, of Yakima, Washington, pleaded guilty to Theft of Government Funds. According to information disclosed during the court proceedings, which were presided over by Senior United States District Court Judge Wm. Fremming Nielsen, Riojas began submitting claims for benefits in December, 2009, after losing his employment with the City of Toppenish. However, from December, 2010 through October, 2011, Riojas continued to collect unemployment benefits after he secured employment. Riojas submitted weekly claims for benefits, unlawfully certifying that he was not employed. Riojas admitted his fraudulent conduct to investigators and that he unlawfully collected over $18,500.00 in unemployment benefit payments. CR-13-2106-WFN.
On October 24, 2013, Matthew Allegal Loges, age 33, of Prosser, Washington, also pleaded guilty to Theft of Government Funds. In this case, which was presided over by Senior United States District Court Judge Lonny R. Suko, it was disclosed that Loges began to submit claims for unemployment benefits in May, 2011. He was subsequently incarcerated in a state correctional facility on unrelated state charges in September, 2011, yet continued to submit claims for unemployment benefits until November 2011. Each week Loges certified he was available from, able to, and actively seeking employment. Loges admitted to investigators that he falsely submitted the claims, and stated he considered the payments a "low-interest loan from the state" which he could use to make the payments on a new boat and a new car while incarcerated. Loges fraudulently collected approximately $5,755.00 in benefits. CR-13-6059-LRS.
On October 22, 2013, Bobby Joe Perez, age 33, of Kennewick, Washington, also pleaded guilty to Theft of Government Funds. Senior United States District Court Judge Wm. Fremming Nielsen presided over the case, during which it was disclosed that Perez began to file for unemployment benefits beginning in 2003, and thereafter, sporadically filed for benefits in subsequent years. The investigation revealed that, from April, 2011 through January, 2012, Perez was actually employed, but each week during this time period he falsely reported he was unemployed. Perez unlawfully collected approximately $16,980.00 in benefits. Of note, based on a Washington State Employment Security Division investigation in 2009, Perez was found to have fraudulently submitted and collected unemployment benefits from the program – at that time he was barred from collecting benefits for six months and required to repay the monies he had received. CR-13-6060-WFN.
Michael C. Ormsby stated, "The United States Attorney's Office for the Eastern District of Washington is committed to ferreting out and prosecute aggressively fraud-induced "white collar" crimes. The investigation and prosecution of these cases is just one example of this commitment. I commend the superb work of this Office's state and Federal investigative partners."
These cases were investigated by the U.S. Department of Labor (Office of Inspector General), the Washington Employment Security Department, and the Federal Bureau of Investigation. These cases are being prosecuted by Caitlin A. Baunsgard, an Assistant United States Attorney for the Eastern District of Washington.
Felon in Possession of Firearm Sentenced to 47 Months ImprisonmentRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Salomon Mejia Preciado, age 31, was sentenced to 47months imprisonment for being a felon in possession of a firearm. He was sentenced to a consecutive sentence of 9 months imprisonment for violating a condition of supervised release.
According to information disclosed during the court proceedings, in 2005, Preciado was sentenced to ten years imprisonment for conspiracy to distribute a controlled substance and distribution of a controlled substance. He was subsequently released from prison and was required to serve a five year term of court supervision. Thereafter, on April 29, 2013, a Yakima police officer conducted a traffic stop of a vehicle Preciado was driving. The officer observed items in the vehicle which appeared to have been stolen. The officer obtained a search warrant for the vehicle. During the execution of the search warrant, the officer recovered several stolen items including a stolen Glock handgun. Agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives worked with the Yakima Police Department and determined that Preciado was prohibited from possessing firearms. An indictment was subsequently issued which charged him with being a previously convicted felon in possession of a firearm.
Senior United States District Judge Wm. Fremming Nielsen sentenced Preciado to 47 months imprisonment to be followed by three years of court supervision following his release from Federal prison. Due to the possession of the firearm, the Defendant was also found to be in violation of supervised release and sentenced to a consecutive term of 9 months of imprisonment.
Michael C. Ormsby said, "Convicted felons who possess firearms present a significant danger to the public. Local and Federal law enforcement officers in the Eastern District of Washington are dedicated to work together to protect our communities from such offenders. This case is just one example of the cooperative and successful efforts by Federal law enforcement officers and the Yakima Police Department."
This investigation was conducted by the Yakima Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Tom Hanlon, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-2072-WFN
03-CR-2129-WFNSpokane Man Sentenced to 5 Years in Federal Prison for Possessing Firearm and AmmunitionRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Jacob L. Peckham, age 25, of Spokane, Washington, was sentenced today for being a previously convicted felon in possession of a firearm and ammunition. Chief United States District Court Judge Rosanna Malouf Peterson sentenced Peckham to a five-year term of imprisonment and a three-year term of court supervision following release from Federal prison.
According to information disclosed during court proceedings, while on routine patrol on June 18, 2013, a Spokane Police Department officer observed Peckham riding a bicycle at the intersection of Empire and Cincinnati Streets. At the time, Peckham was the subject of three outstanding arrest warrants. As the officer pursued Peckham in his patrol car, he observed Peckham abandon his bicycle and backpack, and flee on foot. The officer apprehended Peckham a short distance away and arrested him. A Spokane Police Department sergeant searched Peckham incident to arrest and recovered one round of .38 caliber ammunition in Peckham's right front pants pocket. Members of the Spokane Police Department's Patrol Anti-Crime Team (PACT) arrived and recovered the bicycle and backpack. PACT members searched the area where Peckham had fled, suspecting he discarded a firearm. An officer found a fully-loaded Smith & Wesson, model 19, .357 caliber revolver in foliage approximately ten feet away from where Peckham had abandoned his backpack. When officers told Peckham they found a firearm, Peckham blurted, "Man, I'm carrying that for protection." Peckham was charged with being a previously convicted felon in possession of a firearm and ammunition and he pleaded guilty to that crime on December 13, 2013.
Michael C. Ormsby said, "Prosecuting firearms-related crimes continues to be a priority for the United States Attorney's Office for the Eastern District of Washington. Previously convicted felons should be aware that there are serious criminal penalties connected with possessing a firearm and ammunition and that this Office is committed to prosecuting aggressively firearm-related cases in the Eastern District of Washington."
This case was investigated by the Spokane Police Department, Spokane Police Department Patrol Anti-Crime Team, and Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by George J.C. Jacobs, III, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00156-RMP
Kennewick Man Sentenced for Distribution of MethamphetamineRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Alfredo Ozuna Ahumada, a resident of Kennewick, Washington, was sentenced to 100 months in prison following his plea of guilty to one count of Distribution of Methamphetamine, in violation of 21 U.S.C. section 841(a)(1). Senior U.S. District Judge Edward F. Shea sentenced Ahumada in Richland, Washington.
The indictment alleged that, on May 14 of 2013, the Defendant distributed over 5 grams of pure methamphetamine. According to information disclosed during the court proceedings, the case began with in investigation by the Tri-City Metro Drug Task Force, which conducted a series of controlled purchases of methamphetamine from Ahumada. On May 14, 2013, Ahumada delivered 13.6 grams of pure methamphetamine. He delivered similar quantities of methamphetamine on three other occasions.
Michael C. Ormsby said, "This prosecution was made possible by the hard work of members of the Tri-City Metro Drug Task Force and the Drug Enforcement Administration. The citizens of the Tri-Cities are fortunate not only to have the support of their local law enforcement agencies for the continued operation of the Task Force, but also for those agencies' support of the cross-designation the Task Force detectives to work within the Drug Enforcement Administration. Having state officers that are also commissioned to enforce Federal narcotics laws enhances the prosecution of methamphetamine dealers. It makes the Tri-Cities a safer place."
Administration, and the prosecution was coordinated by Task Force Officer Kevin Barton and Special Agent Mark Minor of the Drug Enforcement Administration. This case was prosecuted by Alexander C. Ekstrom, an Assistant U.S. Attorney for the Eastern District of Washington.
CR-13-6057
Lengthy Prison Sentences Handed Down for Two Individuals Involved in Conspiracy to Kidnap A MinorRead the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Ernesto Martinez, age 20, was sentenced to 25 years imprisonment and Yaritza Contreras, age 20, was sentenced to 9 years imprisonment for their involvement in a conspiracy to kidnap a minor.
According to information disclosed during the court proceedings, during the early morning hours of May 10, 2013, Ernesto Martinez and Esmeralda Contreras entered a residence and abducted a fourteen year old boy. Martinez subsequently made several ransom calls to the victim's father. The victim's father quickly reported the crime to the Yakima County Sheriff's Office. The Yakima County Sheriff's Office and the Federal Bureau of Investigation immediately began working together with the goal of reuniting the victim with his parents. At approximately 2:00 p.m., due to the outstanding efforts of law enforcement Esmeralda Contreras and Yaritza Contreras were apprehended. The victim was found bound with duct tape and rope. The victim was unharmed and quickly reunited with his parents.
Senior United States District Judge Robert H. Whaley sentenced Ernesto Martinez to 25 years imprisonment, to be followed by 5 years of court supervision upon release from Federal prison. Yartiza Contreras was sentenced to 9 years imprisonment, to be followed by 5 years of court supervision upon release from Federal prison. Esmeralda Contreras, a third individual involved in the abduction, currently has a sentencing hearing scheduled for May 7, 2014.
Michael C. Ormsby, U.S. Attorney for the Eastern District of Washington, said, "The abduction of a child is an extremely serious offense and offenders will be subjected to long terms of incarceration. The United States Attorney's Office, the Federal Bureau of Investigation, and the Yakama County Sheriff's Office, have a zero tolerance policy regarding such egregious acts of violence and are committed to prosecuting individuals who engage in such horrific offenses."
The investigation was conducted by the Federal Bureau of Investigation, the Yakima County Sheriff's Office, the Wapato Police Department, and the Yakima Police Department. The case was prosecuted by Assistant United States Attorney Alison L. Gregoire and Thomas J. Hanlon, Assistance United States Attorneys for the Eastern District of Washington.
13-CR-2075-RHW
Statement of Michael C. Ormsby and Jenny A. Durkan, United States Attorneys for the Eastern and Western Districts of WashingtonRead the Press Release
"Cash businesses such as marijuana distribution can be a magnet for criminal violence. Today's guidance seeks to mitigate the public safety concerns created by high volume cash based businesses without access to the banking and financial systems. The guidance also seeks to prevent criminal organizations from laundering their criminal proceeds beyond the reach of law enforcement. The guidance reaffirms the expectation that states that have enacted laws authorizing marijuana-related conduct will implement clear, strong and effective regulatory and enforcement systems. That obligation remains. This new guidance also makes it clear that banks have an obligation to continue to report and not offer services to businesses that operate outside such strong regulatory and enforcement regimes."
The United States Department of Treasury's Financial Crimes Enforcement Network (FinCEN) is issuing guidance today entitled "BSA Expectations Regarding Marijuana-Related Businesses," which is referred to in the attached memorandum from the Deputy Attorney General. FinCEN's guidance will be available later today on this website:
http://www.fincen.gov/statutes_regs/guidance
MEMORANDUM FOR ALL UNITED STATES ATTORNEYSFROM: James M. Cole Deputy Attorney General
SUBJECT: Guidance Regarding Marijuana Related Financial Crimes
On August 29, 2013, the Department issued guidance (August 29 guidance) to federal prosecutors concerning marijuana enforcement under the Controlled Substances Act (CSA). The August 29 guidance reiterated the Department's commitment to enforcing the CSA consistent with Congress' determination that marijuana is a dangerous drug that serves as a significant source of revenue to large-scale criminal enterprises, gangs, and cartels. In furtherance of that commitment, the August 29 guidance instructed Department attorneys and law enforcement to focus on the following eight priorities in enforcing the CSA against marijuana-related conduct:
- Preventing the distribution of marijuana to minors;
- Preventing revenue from the sale of marijuana from going to criminal enterprises, gangs, and cartels;
- Preventing the diversion of marijuana from states where it is legal under state law in some form to other states;
- Preventing state-authorized marijuana activity from being used as a cover or pretext for the trafficking of other illegal drugs or other illegal activity;
- Preventing violence and the use of firearms in the cultivation and distribution of marijuana;
- Preventing drugged driving and the exacerbation of other adverse public health consequences associated with marijuana use;
- Preventing the growing of marijuana on public lands and the attendant public safety and environmental dangers posed by marijuana production on public lands; and
- Preventing marijuana possession or use on federal property.
Under the August 29 guidance, whether marijuana-related conduct implicates one or more of these enforcement priorities should be the primary question in considering prosecution under the CSA. Although the August 29 guidance was issued in response to recent marijuana legalization initiatives in certain states, it applies to all Department marijuana enforcement nationwide. The guidance, however, did not specifically address what, if any, impact it would have on certain financial crimes for which marijuana-related conduct is a predicate.
The provisions of the money laundering statutes, the unlicensed money remitter statute, and the Bank Secrecy Act (BSA) remain in effect with respect to marijuana-related conduct. Financial transactions involving proceeds generated by marijuana-related conduct can form the basis for prosecution under the money laundering statutes (18 U.S.C. §§ 1956 and 1957), the unlicensed money transmitter statute (18 U.S.C. § 1960), and the BSA. Sections 1956 and 1957 of Title 18 make it a criminal offense to engage in certain financial and monetary transactions with the proceeds of a "specified unlawful activity," including proceeds from marijuana-related violations of the CSA. Transactions by or through a money transmitting business involving funds "derived from" marijuana-related conduct can also serve as a predicate for prosecution under 18 U.S.C. § 1960. Additionally, financial institutions that conduct transactions with money generated by marijuana-related conduct could face criminal liability under the BSA for, among other things, failing to identify or report financial transactions that involved the proceeds of marijuana-related violations of the CSA. See, e.g., 31 U.S.C. § 5318(g). Notably for these purposes, prosecution under these offenses based on transactions involving marijuana proceeds does not require an underlying marijuana-related conviction under federal or state law.
As noted in the August 29 guidance, the Department is committed to using its limited investigative and prosecutorial resources to address the most significant marijuana-related cases in an effective and consistent way. Investigations and prosecutions of the offenses enumerated above based upon marijuana-related activity should be subject to the same consideration and prioritization. Therefore, in determining whether to charge individuals or institutions with any of these offenses based on marijuana-related violations of the CSA, prosecutors should apply the eight enforcement priorities described in the August 29 guidance and reiterated above. 1 For example, if a financial institution or individual provides banking services to a marijuana-related business knowing that the business is diverting marijuana from a state where marijuana sales are regulated to ones where such sales are illegal under state law, or is being used by a criminal organization to conduct financial transactions for its criminal goals, such as the concealment of funds derived from other illegal activity or the use of marijuana proceeds to support other illegal activity, prosecution for violations of 18 U.S.C. §§ 1956, 1957, 1960 or the BSA might be appropriate. Similarly, if the financial institution or individual is willfully blind to such activity by, for example, failing to conduct appropriate due diligence of the customers' activities, such prosecution might be appropriate. Conversely, if a financial institution or individual offers services to a marijuana-related business whose activities do not implicate any of the eight priority factors, prosecution for these offenses may not be appropriate.
The August 29 guidance rested on the expectation that states that have enacted laws authorizing marijuana-related conduct will implement clear, strong and effective regulatory and enforcement systems in order to minimize the threat posed to federal enforcement priorities. Consequently, financial institutions and individuals choosing to service marijuana-related businesses that are not compliant with such state regulatory and enforcement systems, or that operate in states lacking a clear and robust regulatory scheme, are more likely to risk entanglement with conduct that implicates the eight federal enforcement priorities. 2 In addition, because financial institutions are in a position to facilitate transactions by marijuana-related businesses that could implicate one or more of the priority factors, financial institutions must continue to apply appropriate risk-based anti-money laundering policies, procedures, and controls sufficient to address the risks posed by these customers, including by conducting customer due diligence designed to identify conduct that relates to any of the eight priority factors. Moreover, as the Department's and FinCEN's guidance are designed to complement each other, it is essential that financial institutions adhere to FinCEN's guidance.3 Prosecutors should continue to review marijuana-related prosecutions on a case-by-case basis and weigh all available information and evidence in determining whether particular conduct falls within the identified priorities.
As with the Department's previous statements on this subject, this memorandum is intended solely as a guide to the exercise of investigative and prosecutorial discretion. This memorandum does not alter in any way the Department's authority to enforce federal law, including federal laws relating to marijuana, regardless of state law. Neither the guidance herein nor any state or local law provides a legal defense to a violation of federal law, including any civil or criminal violation of the CSA, the money laundering and unlicensed money transmitter statutes, or the BSA, including the obligation of financial institutions to conduct customer due diligence. Even in jurisdictions with strong and effective regulatory systems, evidence that particular conduct of a person or entity threatens federal priorities will subject that person or entity to federal enforcement action, based on the circumstances. This memorandum is not intended, does not, and may not be relied upon to create any rights, substantive or procedural, enforceable at law by any party in any matter civil or criminal. It applies prospectively to the exercise of prosecutorial discretion in future cases and does not provide defendants or subjects of enforcement action with a basis for reconsideration of any pending civil action or criminal prosecution. Finally, nothing herein precludes investigation or prosecution, even in the absence of any one of the factors listed above, in particular circumstances where investigation and prosecution otherwise serves an important federal interest.
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1The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is issuing concurrent guidance to clarify BSA expectations for financial institutions seeking to provide services to marijuana-related businesses. The FinCEN guidance addresses the filing of Suspicious Activity Reports (SAR) with respect to marijuana-related businesses, and in particular the importance of considering the eight federal enforcement priorities mentioned above, as well as state law. As discussed in FinCEN's guidance, a financial institution providing financial services to a marijuana-related business that it reasonably believes, based on its customer due diligence, does not implicate one of the federal enforcement priorities or violate state law, would file a "Marijuana Limited" SAR, which would include streamlined information. Conversely, a financial institution filing a SAR on a marijuana-related business it reasonably believes, based on its customer due diligence, implicates one of the federal priorities or violates state law, would be label the SAR "Marijuana Priority," and the content of the SAR would include comprehensive details in accordance with existing regulations and guidance.
2For example, financial institutions should recognize that a marijuana-related business operating in a state that has not legalized marijuana would likely result in the proceeds going to a criminal organization.
3Under FinCEN's guidance, for instance, a marijuana-related business that is not appropriately licensed or is operating in violation of state law presents red flags that would justify the filing of a Marijuana Priority SAR.Walla Walla Man Sentenced to Probation and Ordered to Pay over $106,000 for Willfully Failing to Pay Child SupportRead the Press Release
Richland, Washington – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Ty Warren Azeltine, 54, a resident of Walla Walla, was sentenced after having previously pleaded guilty in October, 2013 to Failure to Pay a Child Support Obligation, which is a misdemeanor offense. Senior United States District Court Judge Edward F. Shea sentenced Azeltine to a 30 month term of probation. Judge Shea ordered Azeltine to pay $106,725.23 in restitution, which represents the outstanding child support obligation owed. Judge Shea also ordered Azeltine to actively seek and maintain employment.
According to information disclosed during the court proceedings, Azeltine is a former resident of Alaska and is the father of an 11-year old child, who resides in Alaska. The Superior Court for the State of Alaska ordered Azeltine to make a monthly support payment of $767. Azeltine last made a child support payment in October 2005, which was a wage garnishment from his employment in Alaska. He relocated from Alaska to California, and then to Washington. Azeltine has not made any other payments in furtherance of his child support obligation.
Under federal law, a person can be charged with willfully failing to pay child support if the person resides in another state than his/her child, if the obligation has remained unpaid for more than one year, and if the outstanding obligation exceeds $5,000.
Michael C. Ormsby said, "Individuals may not avoid the obligation to support their children by relocating to a different state. It is a federal crime for a deadbeat parent to flee the jurisdiction where his or her child lives and thereafter refuse to pay child support. The deadbeat parents that do will face federal criminal charges. The law recognizes that children should not be cheated by their own parents."
"Those who refuse to pay child support are shirking their family responsibilities and are breaking federal law," said Assistant Special Agent in Charge Chris Schrank of the U.S. Department of Health and Human Services Office of Inspector General. "Our agency will work with the U.S. Attorney's Office as well as our state and local partners to ensure that financial support is made to those in need."
The case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, with the assistance from the State of Alaska, Department of Revenue, Criminal Investigations Unit and Child Support Services Division. The case was prosecuted by Mary K. Dimke, an Assistant United States Attorney for the Eastern District of Washington.
CR-13-6006-EFS
Puyallup Man Sentenced to Five Years in Federal Prison for Receipt of Child PornographyRead the Press Release
Richland, Washington – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Robert John Kearns, age 54, of Puyallup, Washington, was sentenced today after having previously pleaded guilty in November of 2013 to Receipt of Child Pornography. Senior United States District Court Judge Edward F. Shea sentenced Kearns to a five year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison. In addition, Kearns will be required to register as a sex offender.
According to court records, in March of 2010, the Federal Bureau of Investigation and Grant County Sherriff's Office conducted an investigation of a mother using her children to produce images of child pornography. The mother, Pamela Ortega, plead guilty to three counts of Rape of a Minor and was sentenced in Washington State to 300 months imprisonment. As a result of the investigation into Ortega, law enforcement determined that one of the individuals she was communicating with about producing child pornography images was Robert John Kearns. On April 14, 2011, the FBI executed a search warrant at Kearns' residence and located a laptop computer belonging to Kearns. A forensic examination of Kearns' laptop revealed that it contained images of child pornography that Kearns had requested Ortega send him from her residence in Warden, Washington, to Kearns at his residence in Puyallup, Washington.
Michael C. Ormsby said, "Prosecuting offenders who possess and collect child pornography is a priority of the United States Attorney's Office in the Eastern District of Washington. This Office, together with its Federal and state law enforcement partners, is and will continue to be committed to prosecuting aggressively and seeking appropriate punishment for child pornography-related crimes."
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted by the Federal Bureau of Investigation and Grant County Sherriff's Office. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-13-06005-EFS
Soap Lake Man Sentenced to Five Years in Federal Prison for Receipt of Child PornographyRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Timothy Andrew Casey, age 49, of Soap Lake, Washington, was sentenced today after having previously pleaded guilty in November of 2013 to Receipt of Child Pornography. Chief United States District Court Judge Rosanna Malouf Peterson sentenced Casey to a five year term of imprisonment, to be followed by a 20 year term of court supervision after he is released from Federal prison. In addition, Casey will be required to register as a sex offender.
According to court records, while the Department of Interior ("DOI") was monitoring its internal electronic network traffic it discovered that a computer on the DOI network, which was registered to Timothy A. Casey, had been used to view and downloaded child pornography images. Casey was employed by the DOI at the Bureau of Reclamation ("BOR") office in Ephrata, Washington. An investigation conducted by the DOI Office of Inspector General, revealed that for approximately the last five years, while at his BOR office, Casey would search, view and then download child pornography images from his work computer onto thumb drives. Casey would then take the thumb drives home and insert them into a digital photo frame in order to view the child pornography at home. Approximately 2,800 pictures and videos depicting sexually explicit conduct by minor children were extracted from captured DOI network traffic, the work computer assigned to Casey, and three USB removable storage devices seized from Casey's residence pursuant to a search warrant.
Michael C. Ormsby said, "Federal employees are entrusted by the public to comport themselves lawfully and appropriately in the execution of their employment responsibilities. Mr. Casey violated this trust by using a government computer to commit his criminal conduct. Such conduct by any Federal employee is inexcusable and will not be tolerated. Let me be abundantly clear --the United States Attorney's Office in the Eastern District of Washington will prosecute and its investigative partners will investigate aggressively child pornography-related crimes. I commend the Department of Interior, Office of Inspector General for its superb investigative efforts in this case"
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted by the Department of Interior, Office of Inspector General. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-13-00138-RMP
Spokane Man Sentenced to 10 Years in Federal Prison for Possessing with Intent to Distribute MethamphetamineRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Todd Anthony Sawyer, Jr., age 28, of Spokane, Washington, was sentenced for possessing with intent to distribute 50 grams or more of pure methamphetamine. United States District Court Judge Robert H. Whaley sentenced Sawyer to a 10-year term of imprisonment and a five-year term of court supervision following release from Federal prison.
According to information disclosed during court proceedings, on March 27, 2013, the United States Probation Office received information from a Washington State Department of Corrections (DOC) Community Corrections Officer that Sawyer was in possession of methamphetamine at his residence in Spokane, Washington. At the time, Sawyer was under court supervision for a 2009 conviction for being a previously convicted felon in possession of a firearm and ammunition. As a condition of supervised release, Sawyer was prohibited from using or possessing controlled substances. Based on the information received from DOC, the United States Probation Office requested the assistance of certified drug-detection canine with the Washington State Patrol (WSP) and proceeded to Sawyer's residence. The WSP's drug-detection canine alerted on a T-Mobile bag located under the only bed in the residence. The canine's handler, a Washington State Patrol Trooper, looked inside the T-Mobile bag and found 202 grams of pure methamphetamine. The trooper also found an electronic scale commonly used to weigh controlled substances. Sawyer was charged with possessing with intent to distribute 50 grams or more of pure methamphetamine and he pled guilty to that crime on September 12, 2013
Michael C. Ormsby said, "I commend the officers of the Spokane Police Department, Spokane Violent Crimes Gang Enforcement Team – a Federal Bureau of Investigation Safe Streets Task Force, Washington State Patrol, United States Marshals Service, and United States Drug Enforcement Administration for their efforts in investigating this methamphetamine case. Their strong working partnership is reflected by the successful prosecution of this case. Federal and local law enforcement officers in the Eastern District of Washington continue to work together to root out the scourge of drug trafficking in this District. With their assistance, the United States Attorney's Office for the Eastern District of Washington is committed to prosecuting aggressively and seeking appropriate punishment for traffickers distributing controlled substances in our communities."
This case was investigated by the Spokane Police Department, Spokane Violent Crimes Gang Enforcement Team – a Federal Bureau of Investigation Safe Streets Task Force, Washington State Patrol, United States Marshals Service, and United States Drug Enforcement Administration. This case was prosecuted by George J.C. Jacobs, III, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00104-RHW
Wenatchee Man Sentenced to Ten Years in Federal Prison for Possession of Child PornographyRead the Press Release
Spokane - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Christopher Gary Carlson, age 40, of Wenatchee, Washington, was sentenced today after having previously pleaded guilty in November, 2013 to Possession of Child Pornography. Chief United States District Court Judge Rosanna Malof Peterson sentenced Carlson to a ten-year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison.
According to information disclosed during the court proceedings, the Wenatchee Police Department received several reports last April of an individual using the username "warlock666" to trade images of child sex abuse over the Internet. U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents joined the investigation and the law enforcement officers were able to determine "warlock666" was Carlson. They determined Carlson was using his cellphone to chat online about child pornography. The officers obtained a search warrant for the phone and they discovered more than 600 images of child pornography. Among the images were child exploitation victims younger than 5-years-old.
In addition, information was disclosed that Carlson was convicted in 2007 for the same offense – Possession of Child Pornography. Carlson has a history of non-compliance with sex offender registration requirements. Records show he has been convicted twice since 2009 in Delaware for failing to register as a sex offender.
Michael C. Ormsby stated, "I commend the collaborative work of the Wenatchee Police Department and HSI in this case. The United States Attorney's Office in the Eastern District of Washington is, and will continue to be, committed to prosecuting aggressively and seeking appropriate punishment for child pornography crimes. Prosecuting offenders who are collecting child pornography is a priority of the United States Attorney's Office."
"Those who trade child pornography are a part of a disturbing cycle of violence against children," said Brad Bench, special agent in charge of HSI Seattle. "Imagine being in your 20s, 30s or 40s and knowing that, in the shadows of the Internet, predators are trading images of your childhood sex abuse. This is what victims of this crime must live with for the rest of their lives."
This investigation was conducted under HSI's Operation Predator, an international initiative to protect children from sexual predators. Since the launch of Operation Predator in 2003, HSI has arrested more than 10,000 individuals for crimes against children, including the production and distribution of online child pornography, traveling overseas for sex with minors, and sex trafficking of children. In fiscal year 2013, more than 2,000 individuals were arrested by HSI special agents under this initiative.
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was by the U.S. Immigration and Customs Enforcement's Homeland Security Investigations and Wenatchee Police Department. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-13-00135-RMP
Drug Trafficking Fugitive Sentenced to 42 Months in Federal PrisonRead the Press Release
Spokane - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Rodolfo Naranjo, age 53, a former resident alien from Mexico who resided Wenatchee, Washington, was sentenced for Conspiracy to Distribute Cocaine and Failure to Appear in a case that reaches back to 1994. Senior United States District Court Judge Fred Van Sickle sentenced Naranjo to a 42 month term of imprisonment, to be followed by a 36 month term of court supervision after he is released from Federal prison.
Based on information disclosed during the court proceedings, this case arose from a joint federal and state investigation of cocaine smuggling through north central Washington into Canada. In the fall of 1994, law enforcement officers obtained historical evidence of Naranjo's involvement in past shipments of cocaine and information about his expected future deliveries using sources of supply in California and Mexico. Thereafter, on December 2, 1994, Naranjo delivered two kilograms of cocaine to an individual who was cooperating with law enforcement officers. Naranjo was subsequently arrested and charged by Federal indictment on February 7, 1995. Following his court appearance on the indictment, Naranjo was released on bond and fled to Mexico. He was thereafter charged by Federal indictment for Failure to Appear.
Naranjo remained a fugitive until April 26, 2013 when he was arrested at an airport in Dallas, Texas, as he attempted to enter the United States from Mexico. The United States Marshal Service returned Naranjo to the Eastern District of Washington and he entered guilty pleas to the two charges on October 17, 2013.
Michael C. Ormsby stated, "Drug trafficking is a serious Federal offense, particularly when it involves smuggling activities across international borders. Individuals charged with a Federal offense will be brought to justice even if, as in this case, it over 18 years. Those who chose to flee from justice should know that they will be located, arrested, and prosecuted for their criminal conduct."
This investigation was conducted by the Federal Bureau of Investigation, the United States Customs Service, the United States Border Patrol, and the North Central Washington Narcotics Task Force. The case was prosecuted by Timothy J. Ohms, an Assistant United States Attorney for the Eastern District of Washington.
95-CR-00024-FVS
96-CR-00008-FVSRichland Man Sentenced to Five Years in Federal Prison for Receipt of Child PornographyRead the Press Release
Spokane - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Sky Steven Bennett, age 34, of Richland, Washington, was sentenced on January 13, 2014, after having previously pleaded guilty on October 22, 2013 to Receipt of Child Pornography. United States District Court Judge Wm. Fremming Nielsen sentenced Bennett to a five-year term of imprisonment, to be followed by a twenty-year term of court supervision after he is released from Federal prison. In addition, Bennett was ordered to forfeit to the United States the computer equipment and digital media used to receive and store his child pornography collection.
According to information disclosed during the court proceedings, in August of 2012, the Columbia Energy and Environmental Services (CEES) Human Resource Department conducted an internal investigation of Bennett related to child pornography. The CEES referred their investigation to the Richland Police Department. The Richland Police Department, in partnership with the Federal Bureau of Investigation, conducted further investigation of Bennett and, on August 22, 2012, a search warrant was executed at Bennett's residence. Law enforcement discovered an extensive collection of child pornography at Bennett's residence. A forensic examiner determined that Bennett began receiving child pornography in 2000 and continued to do so until his residence was searched in August of 2012.
Michael C. Ormsby stated, "I commend the collaborative work of the Richland Police Department and Federal Bureau of Investigation in this case. The United States Attorney's Office in the Eastern District of Washington is, and will continue to be, committed to prosecuting aggressively and seeking appropriate punishment for child pornography crimes. Prosecuting offenders who are collecting child pornography is a priority of the United States Attorney's Office."
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted the Federal Bureau of Investigation and Richland Police Department. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-13-06062-WFN
The United States Attorney's Office for the Eastern District of Washington Collects over $3,463,400.00 in Civil and Criminal Actions for U.S. Tax Payers in Fiscal Year 2013Read the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that his office collected $3,463,490.16 in civil and criminal actions in the Fiscal Year ending September 30, 2013. Of this amount, his office collected $2,552,474.86 in civil actions and $911,015.30 in criminal cases. Mr. Ormsby also announced that during this same period his office worked with components of the Department of Justice and other United States Attorney's Offices to collect an additional $201,901,500.00 in civil actions pursued jointly.
In addition, United States Attorney General Eric Holder announced today that the United States Department of Justice collected approximately $8.1 billion in civil and criminal actions during the same Fiscal Year 2013. The more than $8 billion in collections in Fiscal Year 2013 represents nearly three times the appropriated $2.76 billion budget for the 94 United States Attorney's Offices and the Department of Justice's main litigating divisions in that same period.
The U.S. Attorneys' Offices, along with the Department of Justice's litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the United States and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the Department's Crime Victims' Fund, which distributes the funds to state victim compensation and victim assistance programs.
The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws. In addition, civil debts were collected on behalf of several federal agencies, including the U.S. Department of Housing and Urban Development, Health and Human Services, Internal Revenue Service, Small Business Administration and Department of Education.
"The Department's enforcement actions help to not only ensure justice is served, but also deliver a valuable return to the taxpayer," said Attorney General Holder. "It is critical that Congress provide the resources necessary to match the Department's mounting caseload. As these figures show, supporting our federal prosecutors is a sound investment."
Michael C. Ormsby said, "Attorneys and staff in my office are fully committed to collecting funds owed to victims of crime and to agencies of the federal government through on-going efforts to collect restitution from criminals, debts owed to agencies of the federal government for money borrowed or fines levied and money from government contractors and others who are found to have defrauded the government. The United States Attorney's Office for the Eastern District of Washington will continue to prioritize its collection efforts, particularly in these tight financial times." Mr. Ormsby went on to identify, by way of just one example of the successful collection efforts in the Eastern District of Washington, "the $18,500,000.00 that was collected during Fiscal Year 2013from CH2M Hill, a contractor at the Hanford Nuclear Reservation."
The $18,500,000.00 referred to by Mr. Ormsby relates to a matter the United States Attorney's Office for the Eastern District of Washington pursued jointly with the Department of Justice's Civil Frauds component (included above as part of the jointly pursued civil actions). This collection resulted from the settlement of an investigation of fraudulent time card practices. The investigation was conducted by the Office of Inspector General of the Department of Energy with early participation from the United States Attorney's Office, and supported by crucial assistance and support from the Federal Bureau of Investigation and the Civil Frauds component of the Department of Justice. This was the largest civil settlement for fraudulent activity by a contractor at the Hanford site ever achieved in Eastern Washington. The settlement also included provisions aimed to reduce the possibility of fraud in future practices by this contractor and all other contractors working at the Hanford site.
Three Men Sentenced for Fraud Scheme Involving Misappropriated Credit / Debit Card InformationRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Yanoysy Hernandez-Hernandez, age 35, of Spokane, Washington, Ernesto Morales, age 42, of Lawrenceville, Georgia, and Osmany Ruiz Lemas, age 43, of Spokane, Washington were sentenced for their involvement in a credit card / debit card fraud scheme. In the fall of 2013, Hernandez-Hernandez and Morales pleaded guilty to multiple charges of Aggravated Identity Theft and Lemas pleaded guilty to Conspiracy to Commit Access Device Fraud.
United States District Court Judge Lonny R. Suko sentenced Hernandez-Hernandez to a 30 month term of imprisonment and Morales to a 36 month term of imprisonment, with both terms to be followed by a 1 year term of court supervision after release from Federal prison; Aggravated Identify Theft charges carry a mandatory minimum penalty of two years imprisonment. In addition, Judge Suko ordered Hernandez-Hernandez to pay $807.61 in restitution, along with a $5,000.00 fine and ordered Morales to pay $16,681.01 in restitution. Judge Suko sentenced Lemas to a 5 year term of probation.
According to information disclosed during the court proceedings, beginning in December 2012 and continuing to February 2013, the United States Secret Service, the United States Postal Inspection Service, and the United States Department of Transportation Office of Inspector General conducted an investigation into the use of fraudulently obtained credit card and debit card numbers to purchase diesel fuel and other items of value in the Eastern District of Washington. As a result of the investigation, agents executed multiple search warrants on packages sent from Georgia and Florida to the Eastern District of Washington that were found to contain numerous gift cards with fraudulently obtained credit card and debit card account numbers loaded onto the gift cards. Agents also executed multiple search warrants at residences and other locations in the Eastern District of Washington. The fraudulently obtained credit and debit card account numbers found on the gift cards sent from Georgia and Florida were obtained from numerous people across the country. The gift cards could then be used as a credit card or debit card and would cause fraudulent charges to the respective credit and debit card account numbers on the gift cards. None of the account holders of the credit and debit card accounts found during the course of investigation authorized any of the Defendants to use their accounts.
It was further disclosed during the court proceedings that some of the fraudulently obtained account numbers were sent to Hernandez-Hernandez by Morales from Georgia. Once Hernandez-Hernandez received the gift cards in Spokane, he would use the gift cards to purchase diesel fuel and other things of value. Hernandez-Hernandez also provided Lemas with several gift cards that Lemas used to purchase diesel fuel. The diesel fuel purchased with the gift cards was loaded into specially modified vehicles and then resold to other people for a profit. The transportation of the fraudulently obtained diesel fuel was done using vehicles that were not approved for the transportation of such large quantities of fuel. During the course of investigation, agents also seized several vehicles that were used to transport the fraudulently obtained diesel fuel. The vehicles will be forfeited to the United States.
Michael C. Ormsby said, "The Secret Service, the Postal Inspection Service, and the Department of Transportation Office of Inspector General are committed to investigate thoroughly identity theft crimes. Prosecuting this type of fraud is a priority for United States Attorney's Office in the Eastern District of Washington. The successful prosecution of these cases is yet another example of the seamless and symbiotic working partnership of the Federal agencies working in this District."
This investigation was conducted by the Secret Service, the Postal Inspection Service and the Department of Transportation Office of Inspector General. These cases were prosecuted by James A. Goeke, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-0026-LRS-1
13-CR-0026-LRS-4
13-CR-0026-LRS-5Spokane Man Sentenced to Federal Prison for Unlawful Possession of A FirearmRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Kevin Robert Chastain, age 34, of Spokane, Washington, was sentenced on January 7, 2014 after having previously pleaded guilty in September, 2013 to the charge of being a Previously Convicted Felon in Possession of a Firearm. United States District Court Judge Lonny R. Suko sentenced Chastain to a 41-month term of imprisonment, to be followed by three years of court supervision after he is released from Federal prison.
According to information disclosed during the court proceedings, on April 2, 2012, Chastain was seen arguing with an unidentified man who had just struck Chastain. Witnesses called police upon seeing the altercation. During the argument, Chastain, a convicted felon, pulled a loaded, semi-automatic handgun. Deputies from Spokane County Sheriff's Office arrived shortly after the altercation began and Chastain ran. While running from police, Chastain tossed the loaded handgun away and also discarded a backpack, which contained magazines and ammunition. Chastain was thereafter arrested by Spokane County Deputies. Chastain has previous felony convictions for Residential Burglary, Trafficking in Stolen Property, Possession of Stolen Property, Attempted First Degree Theft, and Possession of a Stolen Vehicle.
Michael C. Ormsby stated, "Persons prohibited from possessing firearms and/or ammunition take note: The United States Attorney's Office for the Eastern District of Washington is, and will continue to be, committed to prosecute aggressively prohibited persons who unlawfully possess firearms and/or ammunition in this District."
This investigation was conducted by Spokane County Sheriff's Office and ATF. The case was prosecuted by Rudy J. Verschoor, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00094-LRS
Federal Judge Upholds Forest Service Decision on Ecosystem Restoration ProjectRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that United States District Court Judge Fred Van Sickle upheld the Forest Service's decision to proceed with a 3,900-acre ecosystem restoration project on the Umatilla National Forest.
According to information disclosed during the court proceedings, the Forest Service had proposed the project, consisting of timber harvest and fuel reduction in the South George area of the Pomeroy Ranger District. Much of the timber harvesting consists of thinning, designed to remove smaller trees that have grown into the forests after decades of fire suppression. The timber harvesting and fuel reduction were designed to return forest conditions closer to historic conditions and thereby reduce the risk of large, catastrophic wildfires. The project had been challenged by The Lands Council, the Hells Canyon Preservation Council, and the League of Wilderness Defenders – Blue Mountain Biodiversity Project. The American Forest Resource Council and Asotin County, Washington had intervened in the lawsuit.
Michael C. Ormsby stated, "Judicial review of agency decisions is an important process in our form of government. Here, the Forest Service properly analyzed the environmental impacts of the proposed project and ensured compliance with the numerous environmental laws that govern activities of many land management agencies."
The case was defended by Rudy J. Verschoor, an Assistant United States Attorney for the Eastern District of Washington and Julie Thrower, an attorney with the Environment and Natural Resources Division of the U.S. Department of Justice.
12-CV-00619-FVS
United States Department of Justice and the State of Washington Announce Successful Health Care Fraud Settlement with Dr. Abhijit Deshpande and Pinnacle Health CareRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that the United States and the State of Washington have reached a civil settlement on behalf of the United States Department of Health and Human Services which administers the Medicare program and the Washington State Health Care Authority which administers the Medicaid program in the amount of $89, 965.38 for claims that Dr. Abhijit Deshpande and his clinics, the Yakima Sleep Center in Yakima, Washington, and the Pinnacle Sleep & Wake Disorder Center in Kennewick, Washington, both operating under the umbrella of his business Pinnacle Health Care, incorrectly overbilled the federal and state health care programs between January 1, 2009 through August 31, 2011. The settlement amount represents twice the amount of compensation received by Dr. Deshpande and Pinnacle Health Care for the alleged improper billing.
The settlement agreement between the United States Department of Justice, the State of Washington, Dr. Deshpande and Pinnacle Health Care secured the United States agreement to abstain from filing an affirmative civil enforcement lawsuit against the doctor and his company under the False Claims Act, Title 31 United States Code, Sections 3729 -3733 on the grounds of alleged fraudulent and false Medicare and Medicaid billings. Under the False Claims Act, parties who submit false claims to the Medicare and Medicaid programs can be held liable for triple the amount paid to the party through the false claim and subjected to civil penalties of $5,500 to $11,000 for each false claim submitted to the government. By accepting responsibility for their billing errors, Dr. Deshpande and Pinnacle avoided these potentially harsh penalties and worked with the United States and the State of Washington to obtain a mutually agreeable resolution to the claims.
As stipulated in the settlement agreement, the United States and the State of Washington alleged that from January 1, 2009, to November 30, 2009, Dr. Deshpande and/or Pinnacle Health Care submitted claims for nerve conduction studies, needle electromyography testing, and h-reflex testing when the services were not provided by a licensed physician; and that from January 1, 2009, through August 31, 2011, Dr. Deshpande and/or Pinnacle Health Care submitted claims for both the professional and technical component for polysomnographic testing when Dr. Deshpande and/or Pinnacle Health Care performed the technical component of the test, but the professional component was completed and billed for by a physician not associated with Dr. Deshpande and/or Pinnacle Health Care; the professional component of the testing was not provided in the United States; and/or the claims were duplicative (double-billing)
United States Attorney Michael C. Ormsby said: "Fraud against programs that fund health care in our community will not be tolerated and will not pay off for those who don't follow the rules. This matter is a superb example of the successful outcomes made possible by the collaborative efforts of our state and federal partners to investigate, combat, and resolve health care fraud."
"When providers commit Medicaid and Medicare fraud, less money is available for health care," said Attorney General Bob Ferguson. "Our Medicaid Fraud Control Unit collaborated with state and federal partners to crack down on fraud and recover funds for taxpayers."
The combined efforts of the United States Departments of Justice and Health and Human Services' in health care fraud prevention and enforcement have recovered $14.9 billion since January 2009 in cases involving fraud against federal health care programs.
The settlement with Dr. Deshpande and Pinnacle Health Care was the result of a coordinated effort among the United States Attorney's Office for the Eastern District of Washington, the United States Department of Health and Human Services Office of Inspector General and Office of Counsel to the Inspector General, the State of Washington Attorney General's Medicaid Fraud Control Unit, and the State of Washington Health Care Authority.
This matter was handled by K. Jill Bolton, an Assistant United States Attorney, and Marty Raap, an Assistant Attorney General with Medicaid Fraud Control Unit.
United States Files False Claims Act Complaint Against Washington Closure Hanford LLC, Federal Engineers and Constructors Inc, and Laura ShikashioRead the Press Release
Spokane – On Friday, the United States Attorney's Office for the Eastern District of Washington filed a civil complaint under the False Claims Act alleging that Washington Closure Hanford LLC (WCH) and others falsely claimed credit for awarding tens of millions of dollars-worth of federal subcontracting business to small businesses including woman-owned small businesses. The complaint alleges that WCH claimed such small businesses would perform subcontracted work, but that those companies were used merely as pass-throughs and the actual work was performed by another subcontractor, Federal Constructors Inc. (FE&C). WCH is a prime contractor of the Department of Energy (DOE) at the Hanford Site and is owned by URS Corporation, Bechtel National Inc., and CH2M Hill Companies Ltd.
DOE fully reimburses WCH for hundreds of millions of dollars in subcontracts awarded under the River Corridor Closure Contract. Accordingly, DOE mandates that WCH award a certain percentage of those subcontracts to small businesses and to disadvantaged small businesses, including woman owned small businesses, according to the complaint. Failure of WCH to meet these requirements or to not provide subcontracts to such small businesses in good faith can result in millions of dollars withheld from WCH by DOE, the complaint alleges.
The complaint alleges that WCH falsely represented to DOE that it had awarded three different multi-million dollar subcontracts to two different subcontractors, which it claimed qualified as small businesses or woman-owned small businesses when, as alleged in the complaint, they did not so qualify. These small businesses were merely acting as pass through companies for another subcontractor, FE&C, which was not a disadvantaged small business of any kind, according to the complaint.
The complaint alleges that, in May of 2009, WCH awarded a subcontract referred to as the Truck & Pup subcontract to Phoenix Enterprises Northwest (Phoenix) claiming that Phoenix was a small business. The Small Business Administration (SBA) determined about a month later that Phoenix was merely acting as a pass through company for another subcontractor, FE&C, that did not qualify as a small business but was actually doing the work. According to the complaint, rather than re-bid the subcontract, WCH agreed to not claim small business credit and allow Phoenix and FE&C to keep the subcontract. However, beginning less than a year later in 2010, despite knowing of the SBA determination and despite having agreed not to claim the small business credit, WCH falsely represented to DOE that it was entitled to over $2.7 million worth of small business credit for modifications to the Truck & Pup Subcontract, the complaint alleges.
In November of 2010, according to the complaint, WCH awarded another multimillion dollar subcontract that involved FE&C. The complaint alleges that WCH falsely represented to DOE that it was entitled to small business credit for this subcontract, referred to as the 100 Area Subcontract, because a woman-owned small business, Sage Tec LLC, would perform on the contract with FE&C as a teaming partner. In fact, according to the allegations, Sage Tec only had one employee, its owner Laura Shikashio, and WCH and FE&C knew that Sage Tec would merely be acting as a pass through company. As alleged in the complaint, in performing on the 100 Area Subcontract Sage Tec simply used FE&C's employees, which stayed on the FE&C payroll, and in that manner merely acted as a pass through contributing only its woman-owned small business name to the project.
The complaint further alleges that in October of 2012 WCH once again awarded a multimillion dollar subcontract, worth over $15 million, that involved FE&C. As with the 100 Area Subcontract, the complaint alleges that WCH falsely represented to DOE that it was entitled to disadvantaged small business credit for this subcontract, referred to as the 300 Area Subcontract, because Sage Tec would perform on the contract with FE&C as a teaming partner. In fact, according to the allegations, Sage Tec still only had one employee, its owner Laura Shikashio, and WCH and FE&C knew that Sage Tec would be acting, once again, as a pass through company merely contributing its woman owned small business name with FE&C performing the work, just as with the previous subcontract.
The Department of Energy Office of Inspector General and the Small Business Administration Office of Inspector General is investigating the case. "SBA's set-aside contracting programs are intended to give small businesses the best opportunity to provide goods and services to the federal government," said SBA Inspector General Peggy E. Gustafson. "The fraud alleged in this complaint egregiously denied the government the opportunity to obtain tens of millions of dollars-worth of federal subcontracting from small businesses."
Pursuant to the False Claims Act, the United States is seeking damages and civil penalties from WCH, FE&C, Sage Tec, and Laura Shikashio for their roles in the alleged fraud. In filing this civil complaint the United States is partially intervening in a whistleblower law suit brought under the False Claims Act against WCH, FE&C, and others by Salina Savage and Savage Logistics LLC. Ms. Savage has pending False Claims Act allegations against WCH and FE&C that are in addition to those in the United States' complaint. In its complaint the United States is also suing WCH for breaching its contract with DOE for making the false statements about its small business subcontracting to DOE. The United States is also suing WCH, FE&C, Sage Tec, and Ms. Shikashio for payment by mistake and for being unjustly enriched as a result of the alleged fraud.
The United States' complaint is captioned as United States of America ex rel. Salina Savage, Savage Logistics LLC, vs. Washington Closure Hanford LLC, Federal Engineers and Constructors, Inc., Sage Tec LLC, and Laura Shikashio, CV-10-5051-EFS.
Former Spokane Indian Reservation Resident Sentenced to 30 Years for Child Sexual Abuse ConvictionsRead the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that United States District Court Judge Thomas O. Rice sentenced Valentin Cardenas Gonzales, age 75, formerly of Ford, Washington, to a 30 year term of imprisonment and a life term of court supervision upon release from Federal prison. As a condition of any such court supervision, Gonzales is required to register as a sex offender and will be subject to specific terms and conditions to prevent his access to or contact with children.
Gonzales faced several Federal charges relating to his involvement with three minor children from the Spokane Indian Reservation. Following a trial in September 2013, a jury returned guilty verdicts on two charges of Aggravated Sexual Abuse of a Minor and two charges of Abusive Sexual Contact with a Minor. Those guilty verdicts culminated with today's sentence.
Michael C. Ormsby stated: "I commend the efforts of the law enforcement officers with the Spokane Tribal Police Department and the Special Agents with the FBI who worked on this case. Their tireless efforts resulted in the successful prosecution of Valentin Cardenas Gonzales and prevented the minor victims from any possibility of being re-victimization. Prosecuting sexual abuse and sexual contact crimes are a priority for the United States Attorney's Office in the Eastern District of Washington. Today's sentence plainly reflects the seriousness of these sorts of crimes."
The Spokane Tribe of Indians has issued an order excluding Gonzales from entering or residing within the boundaries of the Spokane Indian Reservation. He was served with a copy of that order during the sentencing proceedings in Federal court today. While not a member of the Spokane Tribe, Gonzales had been residing on the Reservation when he committed the crimes.
This investigation was conducted by the Federal Bureau of Investigation and the Spokane Tribal Police Department. This case was prosecuted by K. Jill Bolton, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-002-TOR
Kennewick Man Sentenced to Twelve Years in Federal Prison for Distribution of Child PornographyRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Brandon Gregory Wilder, age 21, of Kennewick, Washington, was sentenced after having previously pleaded guilty on July 23, 2013 to Distribution of Child Pornography. United States District Court Judge Edward F. Shea sentenced Wilder to a twelve year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison.
According to information disclosed during the court proceedings, in March of 2012, the United States Secret Service conducted an online undercover investigation to identity those possessing and distributing child pornography on the Internet using peer to peer file sharing software. As a result of the investigation, on April 5, 2012, Secret Service agents executed a search warrant at Wilder's residence and located his computer, which was found to contain 237 videos and 64 still images of child pornography. Some of the videos depicted minors in bondage, and a number of the child pornography images were of children under the age of 12 years.
Michael C. Ormsby said, "The sentence imposed in this case reflects how serious the crime of distributing child pornography truly is. The United States Attorney's Office in the Eastern District of Washington continues to prioritize the investigation and prosecution of child pornography crimes. I commend the United States Secret Service agents who aggressively investigated this case."
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted the United States Secret Service. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-13-6008-EFS
Clarkston Man Sentenced to Fifteen Years in Federal Prison for Attempted Production of Child PornographyRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Christopher A. Knox, age 50, of Clarkston, Washington, was sentenced after having previously pleaded guilty on July 23, 2013 to Attempted Production of Child Pornography. United States District Court Judge Edward F. Shea sentenced Knox to a fifteen year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison.
According to information disclosed during the court proceedings, in March of 2010, the Federal Bureau of Investigation and Grant County Sherriff's Office conducted an investigation of a mother using her children to produce images of child pornography. The mother, Pamela Ortega, plead guilty to three counts of Rape of a Minor and was sentenced in Washington State to 300 months imprisonment. As a result of the investigation into Ortega, law enforcement determined that one of the individuals she was communicating with about producing child pornography images was Christopher A. Knox. On March 30, 2011, the FBI executed a search warrant at Knox's residence and ultimately located a laptop computer that contained images of child pornography.
Michael C. Ormsby said, "Prosecuting offenders who are not only collecting child pornography, but also attempting to produce child pornography images is a priority of the United States Attorney's Office in the Eastern District of Washington. This Office, together with its Federal and state law enforcement partners, is and will continue to be committed to prosecuting aggressively and seeking appropriate punishment for child pornography crimes."
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted the Federal Bureau of Investigation and Grant County Sherriff's Office. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-13-6004-EFS
Moxee Man Sentenced to 31 Months in Federal Prison for Selling Counterfiet Airbags on e-BayRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Jason Jordan, age 34, of Moxee, Washington, was sentenced after having pleaded guilty in June, 2013 to Conspiracy to Traffic in Counterfeit Airbags. United States District Court Chief Judge Rosanna M. Peterson sentenced Jordan to a 31month term of imprisonment to be followed by a 36 month term of court supervision upon release from Federal prison. Chief Judge Peterson also ordered Jordan to pay approximately $600,000 in restitution and forfeitures.
According to information disclosed during the court proceedings, Jordan owned two businesses -- Auto Pros and Sickspeed Inc. -- located in Moxee, Washington. He sold retail automobile parts via the Internet from these businesses. Jordan used these businesses to facilitate the importation of counterfeit airbags from China, which airbags were falsely labeled as being manufactured by reputable automobile manufacturers, such Honda, Toyota, Ford, and General Motors. Jordan advertised these counterfeit airbags as genuine products and sold them via e-Bay. Jordan admitted that he actually sold approximately 1980 counterfeit airbags from June of 2011 to August of 2012, earnings proceeds in the amount of $444,180.
This investigation began when officers with the United States Customs and Border Protection (CBP), intercepted shipments from China which contained counterfeit airbags and which were destined to Jordan's business for sale to the public. Over the course of several months, CBP officers seized numerous shipments containing an aggregate of 194 counterfeit airbags with a value of approximately $51,010. CBP authorities issued Jordan notices that the airbags had been seized because they were counterfeit. Despite these notices and seizures, Jordan continued to import counterfeit airbags into the United States and continued selling them to the public. Investigators believe that many airbags had been sold to unwitting independent garages where, without the knowledge of the automobile owners, the counterfeit airbags were installed in numerous vehicles. Agents with the Department of Homeland Security Investigations executed a search warrant at his business in August 2012 and seized over 5,300 counterfeit items, including counterfeit airbags and other counterfeit automotive parts.
As part of the agreed resolution in this case, Jordan agreed to forfeit $57,063 that the United States previously seized from his bank accounts and an additional $100,000 in cash and assets. Jordan was also ordered to pay restitution in the amount of $444,180 to the automobile manufactures whose trademarks were infringed.
Michael C. Ormsby said, "The National Highway Transportation Safety Administration has tested some counterfeit airbags from China, resulting in alarming failures, including catching fire and exploding shrapnel. While law enforcement officers have identified some of these airbags, identifying vehicles that are equipped with the counterfeit airbags in the used, and often salvage, car market is extremely difficult. The counterfeit airbags that entered the stream of commerce continue to present a risk of injury to unwary used car buyers. This investigation puts an end to Jordan's illegal activities that put innocent victims at risk of potential serious injury. This successful investigation was the result of the tireless efforts by law enforcement officers with the Department of Homeland Security Investigations, United States Customs and Border Protection and the Moxee Police Department, together with assistance from representatives of Honda Motors and Ford Motor Company. I commend their superb effort in this important case."
Information for consumers regarding counterfeit airbags is available at: http://www.safercar.gov.
The case was investigated by Homeland Security Investigations, United States Customs and Border Protection, with the assistance of the Moxee Police Department, Honda Motors, and Ford Motor Company. The case was prosecuted by Mary K. Dimke, an Assistant United States Attorney for the Eastern District of Washington.
CR-12-2079-RMP
Yakima Man Sentenced to 15 Years in Federal Prison for Being an Armed Career CriminalRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Carl Eugene Gonderman, age 37, of Yakima, Washington, was sentenced today for being a previously convicted felon in possession of a firearm. United States District Court Judge Lonny R. Suko sentenced Gonderman to a 15 year term of imprisonment pursuant to the Armed Career Criminal Act, and a five year term of court supervision following release from Federal prison.
According to information disclosed during court proceedings, on April 14, 2012, Yakima police officers attempted to stop a pickup truck reported as stolen. The driver, Gonderman, then drove recklessly through city streets and residential areas at speeds up to 60 m.p.h., failed to stop for traffic signals, and at one point went airborne. Officers stopped the pursuit due to the danger to the public. A short time later, officers located the truck where it had crashed into a residential garage. Gonderman and his passenger had fled the vehicle but were apprehended shortly thereafter. Officers discovered a loaded Smith & Wesson .38 caliber revolver on the driver's floorboard of the pickup. Gonderman was charged with being a previously convicted felon in possession of a firearm and he pleaded guilty to that crime on June 13, 2013. At sentencing, Judge Suko noted that Gonderman has roughly a dozen prior felony convictions. The Court ordered that Gonderman's sentence run concurrent to his related state convictions arising from the incident and that he receive credit for time spent in state custody.
Michael C. Ormsby said, "Prosecuting firearms-related crimes continues to be a priority for the United States Attorney's Office for the Eastern District of Washington. In this case, the Yakima City Police Department partnered with Special Agents working for the Bureau of Alcohol, Tobacco, Firearms and Explosives to successfully prosecute this Federal case. Previously convicted felons should be aware that there are serious criminal penalties connected with possessing any firearm and that this Office is committed to prosecuting aggressively firearms-related cases in the Eastern District of Washington."
The case was investigated by the Yakima City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Ian L. Garriques, an Assistant United States Attorney for the Eastern District of Washington.
12-2045-LRS
Spokane Valley Methamphetamine Dealer Sentenced to 25 Years in Federal PrisonRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Ian Michael Harris, age 41, of Spokane Valley, Washington was sentenced, after having previously pleaded guilty on August 5, 2013 to Conspiracy to Possess With Intent to Distribute 50 Grams or More of Pure (Actual) Methamphetamine, and Possession with Intent to Distribute 50 Grams or More of Pure (Actual) Methamphetamine. Senior United States District Court Judge Justin L. Quackenbush sentenced Harris to a twenty-five year term of imprisonment, to be followed by a ten-year term of court supervision, after he is released from federal prison.
According to information disclosed during the court proceedings, in 2012, the North Idaho Violent Crimes Task Force ("NIVCTF") began an investigation into Harris' methamphetamine trafficking organization. The investigation revealed that Harris was a multi-pound distributor of methamphetamine in the Eastern District of Washington, as well as in the District of Idaho. Harris would make a trip to the Tri-Cities area about every 10 days to obtain methamphetamine, which he would bring to the Spokane area and distribute in large quantities to individuals he knew would re-sell the drugs in Washington and Idaho. Immediately after one trip to the Tri-Cities, Harris was observed with approximately 8-10 pounds of methamphetamine.
On April 2, 2013, the NIVCTF obtained a search warrant for Harris' shop on Dishman Road in Spokane Valley, Washington. The search warrant was executed following a reported shooting at that location. The search of the shop revealed over 1,600 rounds of various caliber ammunition hidden in a secret room, as well as firearms and a small amount of methamphetamine. A search warrant was also obtained for Harris' Chevrolet Camaro. The search of the Camaro revealed four firearms and ammunition, as well as explosives. During the investigation, the NIVCTF also located approximately 3 pounds of methamphetamine and several loaded handguns in motorcycle saddle bags in the master bedroom of Harris' residence.
Michael C. Ormsby said, "The 25 year sentence imposed in this case reflects the serious impact that methamphetamine has on communities. Methamphetamine is a dangerous drug and this Office, in partnership with state, local and Federal law enforcement officers, is committed to aggressively prosecute methamphetamine traffickers and to seek appropriate punishment, as was done in this case. Distribution of methamphetamine in the Eastern District of Washington and in the surrounding areas will not be tolerated."
This case was investigated by the North Idaho Violent Crimes Task Force, which is comprised of law enforcement offices with the Federal Bureau of Investigation, the Idaho State Police, Kootenai County Sheriff's Office, Bonner County Sherriff's Office, Coeur d'Alene Police Department, Post Falls Police Department, and Coeur d'Alene Tribal Police. This case was prosecuted by Caitlin A. Baunsgard, an Assistant United States Attorney for the Eastern District of Washington.
13-0053-JLQ
Yakima Felon Sentenced to 112 Months in Federal Prison for Possessing A FirearmRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Antonio Victor Mirelez, age 26, of Yakima, Washington, was sentenced today after having previously pleading guilty to the crime of being a previously convicted felon in possession of a firearm. United States District Court Judge Thomas O. Rice sentenced Mirelez to a 112 month term of imprisonment, to be followed by a three year term of court supervision following release from Federal prison.
According to information disclosed during the court proceedings, on February 1, 2013, law enforcement officers with the Yakima City Police Department initiated a traffic stop on a vehicle Mirelez was driving. The law enforcement officers apprehended Mirelez after he attempted to flee. The officers subsequently discovered an Enfield rifle, .303 caliber, model No. 4 MK1 inside the vehicle Mirelez had been driving. Mirelez was charged with being a previously convicted felon in possession of a firearm and he pleaded guilty to that crime on July 23, 2013. He has been in custody since mid-June.
Michael C. Ormsby said, "Prosecuting firearms-related crimes continues to be a priority for the United States Attorney's Office for the Eastern District of Washington. In this case, the Yakima City Police Department partnered with Special Agents working for the Bureau of Alcohol, Tobacco, Firearms and Explosives to successfully prosecute this Federal case. Previously convicted felons should be aware that there are serious criminal penalties connected with possessing any firearm and that we are committed to aggressively prosecute the cases."
This investigation was conducted by the Yakima City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Benjamin D. Seal, an Assistant United States Attorney for the Eastern District of Washington.
Yakima Man Sentenced to Twenty Years ImprisonmentRead the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Kennith M. Henle, age 26, of Yakima, Washington, was sentenced today after having previously pleaded guilty on July 10, 2013 to Attempted Production of Child Pornography. Senior United States District Court Judge Edward F. Shea sentenced Kennith M. Henle to a twenty year term of imprisonment, to be followed by a life term of court supervision, after he is released from federal prison.
According to information disclosed during the court proceedings, in March 2012 a special agent with Homeland Security Investigations (HSI) accessed a photo hosting website and found a profile with an associated e-mail address that contained multiple photos of children of an inappropriate nature. HSI commenced investigation and obtained further information about the associated e-mail account, determining the account holder was Kennith Henle of Yakima, Washington.
On September 11, 2012, HSI Special Agents obtained a search warrant for Kennith Henle's e-mail account. The search resulted in the discovery of child pornography, which Henle had received over the internet. It also revealed child pornography produced by Henle in Moxee, Washington, of a minor left in his care. Special Agents, with the assistance of Yakima Police Department Detectives were able to interview Henle, who admitted the misconduct.
"It wasn't enough for Henle to abuse a child in his care, he shared his exploitation with predators around the world," said Brad Bench, Special Agent in Charge of HSI, Seattle Division, who oversees Eastern Washington investigations. "HSI places a high priority on combating this despicable crime, not only to identify and rescue child victims, but to stop their re-victimization by individuals who view and distribute Internet child pornography."
Michael C. Ormsby stated: "Prosecuting those who would produce and distribute pornographic images of vulnerable minors is a priority of the United States Attorney's Office for the Eastern District of Washington. This Office dedicates significant resources to the prosecution these cases and seeks appropriate punishment."
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted by Homeland Security Investigations.
CR-13-2046-EFS
Yakima Man Sentenced to 85 Months ImprisonmentRead the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Michael Brandon Stewart, age 29, of Yakama, Washington, was sentenced for being a previously convicted felon in possession of a firearm. Senior United States District Court Judge Lonny R. Suko sentenced Stewart to an 85 month term of imprisonment and a 36 month term of court supervision following release from federal prison.
According to information disclosed during the court proceedings, in June 2011, Yakima Police Department officers became aware that Stewart allegedly offered to sell a firearm to an individual who was cooperating with them. At that time, the officers were aware that Stewart was a previously convicted felon and, therefore, prohibited from possessing firearms. Thereafter, law enforcement officers arranged a successful undercover sting operation – Stewart sold a .44 caliber handgun to the individual cooperating the officers. The Bureau of Alcohol, Tobacco, Firearms, and Explosives subsequently ran a trace on the handgun and discovered it had been stolen during a residential burglary. Stewart has a lengthy criminal history including convictions for residential burglary, first degree theft, third degree assault, possession of an illegal weapon, possession of methamphetamine, bail jumping, and delivery of a controlled substance.
Michael C. Ormsby said, "The United States Attorney's Office, the Yakima Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, are committed to protecting communities in the Eastern District of Washington from convicted felons who unlawfully possess firearms. This case was particularly egregious because the handgun had been stolen during an earlier residential burglary."
This investigation was conducted by the Yakima Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Tom Hanlon, an Assistant United States Attorney for the Eastern District of Washington.
11-CR-02106-LRS
Moses Lake Man Sentenced to Five Years in Federal Prison for Distribution of Child PornographyRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Santiago Velasquez Martinez, age 30, of Moses Lake, Washington, was sentenced on October 2, 2013, after having previously pleaded guilty on July 2, 2013, to Distribution of Child Pornography. Chief United States District Court Judge Rosanna Malouf Peterson sentenced Martinez to a five year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison.
According to information disclosed during the court proceedings, in August of 2012, the United States Secret Service conducted an online undercover investigation to identity those possessing and distributing child pornography on the Internet using peer to peer file sharing software. As a result of the investigation, on October 30, 2012, the USSS executed a search warrant at Martinez's residence and located his laptop computer that was found to contain 249 videos and 54 still images of child pornography. Some of the videos depicted minors in bondage, and a number of the child pornography images were of children under the age of 12 years.
Michael C. Ormsby stated, "The United States Attorney's Office in the Eastern District of Washington is, and will continue to be, committed to prosecuting aggressively and seeking appropriate punishment for child pornography crimes. Prosecuting offenders who are not only collecting child pornography, but also distributing child pornography to others is a priority of the United States Attorney's Office."
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
This investigation was conducted the United States Secret Service. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-12-0122-RMP
U.S. Attorney Michael C. Ormsby Announces Hiring Grants for Law Enforcement and School Safety OfficersRead the Press Release
Funds Will Hire School Resource Officers and Critical Law Enforcement PositionsSpokane – United Sates Attorney Michael C. Ormsby, in conjunction with the United States Department of Justice Office of Community Oriented Policing Services (COPS), today announced funding awards for the Eastern District of Washington. The following grantees each received an award in the amount of $125,000: Asotin City Police Department; Garfield County Sherriff's Department; the City of Quincy; and the Spokane Police Department.
"In the wake of past tragedies, it's clear that we need to be willing to take all possible steps to ensure that our kids are safe when they go to school," said Attorney General Eric Holder. "These critical investments represent the Justice Department's latest effort to strengthen key law enforcement capabilities, and to provide communities with the resources they need to protect our young people. Especially in a time of increased challenges and limited budgets, our top priority must always be the safety and well-being of our children."
Overall the COPS Office funded awards to 263 cities and counties, aimed at creating 937 law enforcement positions. More than $125 million will be awarded nationally, including nearly $45 million to fund 356 new school resource officer positions.
"Keeping our children safe when they go to school is of critical importance and I am pleased to join the Attorney General and the COPS Office in announcing these grants which will help provide our communities with the resources needed to accomplish this vital mission," said U.S. Attorney Michael C. Ormsby.
"The COPS Office is pleased to assist local law enforcement agencies throughout the country address their most critical public safety issues," said Joshua Ederheimer, Acting Director of the COPS Office. "Funding from this year's program will allow many cities and counties to apply new sworn personnel to issues related to violent crime, property crime, and school safety."
The COPS Hiring Program offers grants to state, local and tribal law enforcement agencies to hire or rehire community policing officers. The program provides the salary and benefits for officer and deputy hires for three years.
Grantees for the 2013 hiring program were selected based on their fiscal needs, local crime rates, and their community policing plans. There was an additional focus this year on agencies requesting assistance in developing school safety programs that would include the hiring of a school resource officer. School resource officer positions funded by the COPS Office are sworn law enforcement positions that work within a school district or facility, interacting directly with school administrators and students.
The COPS Office is a federal agency responsible for advancing community policing nationwide. Since 1995, COPS has awarded over $14 billion to advance community policing, including grants awarded to more than 13,000 state, local, and tribal law enforcement agencies to fund the hiring and redeployment of approximately 125,000 officers and provide a variety of knowledge resource products including publications, training, and technical assistance.
For the entire list of grantees and additional information about the 2013 COPS Hiring Program, visit the COPS website at www.cops.usdoj.gov.
Spokane Couple Sentenced for Distributing MethamphetamineRead the Press Release
Spokane - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Mark William Bush, age 38, and Crystal Kaye Peterson, age 31, both of Spokane, Washington, were sentenced after pleading guilty to federal drug charges on June 27, 2013. Mark William Bush pleaded guilty to three counts of delivery of methamphetamine and one count of possession of more than 50 grams of actual methamphetamine with intent to deliver. Crystal Kaye Peterson pleaded guilty to two counts of delivery of methamphetamine. Now, Senior United States District Court Judge Justin L. Quackenbush sentenced Mark William Bush to a 168-month term of imprisonment, to be followed by a five-year term of court supervision upon release from Federal prison. Judge Quackenbush sentenced Crystal Kaye Peterson to a 92-month term of imprisonment and a three-year term of court supervision following release from Federal prison.
According to information disclosed at the change of plea and sentencing hearings: members of the Spokane County Sheriff's Office conducted an investigation in March of 2013 during which three undercover purchases of methamphetamine were made from Mark William Bush. During two of these purchases, Mark William Bush was accompanied by his wife, Krystal Kaye Peterson. The third undercover purchase was conducted in the residence that Mark William Bush shared with Krystal Kaye Peterson. The undercover investigation led to the issuance of a search warrant for the residence, which was served on April 4, 2013. During the search, detectives located approximately 200 grams of methamphetamine together with scales and drug records. Both Mark William Bush and Crystal Kaye Peterson had a record of convictions for offenses that included possession of controlled substances.
Michael C. Ormsby said, "The Spokane County Sheriff's Office and the Drug Enforcement Administration should be commended for their on-going commitment to investigate aggressively individuals trafficking in methamphetamine. This case involved a significant amount of methamphetamine, an addictive dangerous drug which has devastating effect on individuals, families, and communities. The United States Attorney's Office will similarly continue its on-going commitment to prosecute methamphetamine traffickers and to seek appropriate punishment for their criminal conduct."
This investigation was conducted by the Spokane County Sheriff's Office and the Drug Enforcement Administration. The case was prosecuted by Timothy J. Ohms, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00069-JLQ
Montana Man Sentenced to 57 Months Imprisonment for Assault Resulting in Serious Bodily InjuryRead the Press Release
Spokane – Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Patrick Allen Pierre, III, age 33, of Pablo, Montana, was sentenced for the crime of Assault Resulting in Serious Bodily Injury after pleading guilty in April, 2013. Senior United States District Court Judge Justin L. Quackenbush sentenced Pierre to a 57-month term of imprisonment and a three-year term of court supervision following release from Federal prison. Pierre has been in Federal custody since May, 2013.
According to information disclosed during the court proceedings, Pierre admitted that, on January 3, 2013, he struck a woman in the head multiple times with the butt of pistol at a residence in Wellpinit, Washington, which is located within the Spokane Indian Reservation. The female victim sustained serious injuries from Pierre's assault, including serious lacerations. She required medical care at a hospital in Spokane, Washington. Pierre is an enrolled member of the Salish and Kootenai Tribes (Flathead Reservation) and the victim is an enrolled member of the Spokane Tribe of Indians.
Michael C. Ormsby said: "Investigating and prosecuting violent crimes that occur on any of the four Indian Reservation within the Eastern District of Washington are a priority for Federal law enforcement agents and the United States Attorney's Office. Serious assaults, like the one that occurred in this case, will not be tolerated. Violent offenses will be investigated thoroughly and the perpetrators will be arrested and prosecuted aggressively."
This investigation was conducted by the Spokane Tribal Police Department and the Federal Bureau of Investigation. This case was prosecuted by Timothy J. Ohms and James A. Goeke, Assistant United States Attorneys for the Eastern District of Washington.
CR-13-0068-JLQ
Clarkston Man Sentenced to 10 Years for Distributing MethamphetamineRead the Press Release
Spokane - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Francisco Munguia Diaz a.k.a Glen Munguia Cadenas, age 38, of Clarkson, Washington, was sentenced today after having pleaded guilty in June, 2013 to Distributing Five Grams or More of Pure Methamphetamine. Senior United States District Court Judge Justin L. Quackenbush sentenced Diaz to a ten-year term of imprisonment and a four-year term of court supervision following release from Federal prison. In addition, Diaz forfeited $185,073 in drug trafficking proceeds, three vehicles, and jewelry to state and Federal authorities. Diaz has been in federal custody since May 8, 2013.
Michael C. Ormsby said: "I commend the officers from the Bureau of Indian Affairs, the Quad City Drug Task Force, and the Drug Enforcement Administration for their tireless efforts in investigating this methamphetamine case. Their strong working partnership is reflected by the successful prosecution of this case. Federal and local law enforcement officers in the Eastern District of Washington continue to work together to root out the scourge of drug trafficking in this District. With their assistance, the United States Attorney's Office for the Eastern District of Washington is committed to prosecuting aggressively and seeking appropriate punishment for traffickers distributing controlled substances in our communities."
The investigation was conducted by the United States Drug Enforcement Administration, Bureau of Indian Affairs, and Quad City Drug Task Force. The case was prosecuted by George J.C. Jacobs, III, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00061-JLQ
Jury Finds Former Spokane Indian Reservation Resident Guilty of Child Sexual Abuse ChargesRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that a Federal jury sitting in Spokane found Valentin Cardenas Gonzales, age 74, formerly of Ford, Washington, guilty of two charges of Aggravated Sexual Abuse of a Minor and two charges of Abusive Sexual Contact with a Minor. These criminal charges involved three minor children from the Spokane Indian Reservation.
Following the return of the guilty verdicts, United States District Court Judge Thomas O. Rice scheduled a sentencing hearing for December 4, 2013 at 9:00 a.m. At sentencing, Gonzales faces a mandatory minimum 30 year up to a life term of imprisonment on both of the Aggravated Sexual Abuse of a Minor charges and any term of years up to a life term of imprisonment on the Abusive Sexual Contact with a Minor charges. Gonzales also faces a minimum five year up to life term of court supervision following release from Federal prison, up to a $250,000 fine for each charge, and restitution for each of the child victims.
This investigation was conducted by the Federal Bureau of Investigation and the Spokane Tribal Police Department. The case was prosecuted by K. Jill Bolton, Assistant U.S. Attorney for the Eastern District of Washington.
CR-12-0022-TOR
Federal Disability Discrimination Lawsuit DismissedRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that U.S. District Court Judge Edward Shea dismissed a disability lawsuit brought by a former federal employee of the Department of Energy.
According to information disclosed during the court proceedings, Mary Hollen, formerly of Richland, Washington, sued the Department of Energy claiming that her employer did not accommodate her asthma. Hollen had been an employee of the Bonneville Power Administration (BPA) and had been stationed in Richland since 1994. In her lawsuit, Hollen claimed that her asthma prevented her from working in the Tri-Cities area and that in 2006 she was forced to quit her job and move. Paper's filed in the lawsuit indicated Hollen claimed she could only work at one location "north of Seattle, west of Everett, east of Port Angeles and south of the San Juan Islands." Hollen had sought damages of about $960,000.00.
In dismissing Hollen's case, Judge Shea found that Hollen had not shown that her asthma limited ability to breathe or work when compared to the average individual. Judge Shea also found that BPA had offered Hollen reasonable accommodation but that she did not take advantage of that accommodation. He also found that her request to work from just one location was unreasonable. The court also noted that her claim that she was constructively discharged was meritless.
Michael C. Ormsby stated, "claims of employment discrimination in federal employment are taken seriously. But when meritless lawsuits are brought, our office is dedicated to vigorously defending those suits and protecting the public purse."
This case was defended on behalf of the United States by Rudy J. Verschoor, an Assistant United States Attorney for the Eastern District of Washington.
CV-11-5045-EFS
Spokane Man Sentenced to Fifteen Years in Federal Prison for Uploading A Child Pornography Video to PhotobucketRead the Press Release
Spokane - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Eric Kyle Nevue, age 27, of Spokane, Washington, was sentenced today after having previously pleaded guilty on June 10, 2013 to Distribution of Child Pornography. Chief United States District Court Judge Rosanna Malouf Peterson sentenced Nevue to a fifteen year term of imprisonment, to be followed by a life term of court supervision after he is released from Federal prison. Nevue has a prior 2008 Washington State conviction for Dealing in Depictions of Minors Engaged in Sexually Explicit Conduct.
According to information disclosed during the court proceedings, in September of 2012, Photobucket.com reported to the National Center for Missing and Exploited Children (NCMEC) that someone had uploaded a video of child pornography to their Photobucket.com account. NEMEC referred the information to the Internet Crimes Against Task Force in Washington State. As a result, the Spokane Police Department and the United States Secret Service conducted an investigation and executed a search warrant on November 8, 2012 at Nevue's residence in Spokane, Washington and located images of child pornography on Nevue's cellular telephone .
Michael C. Ormsby stated: "Prosecuting offenders with prior child pornography convictions is a priority of the United Sates Attorney's Office for the Eastern District of Washington. Such cases will be investigated and prosecuted aggressively. This Office will seek appropriate punishment for child pornography crimes."
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. The Project Safe Childhood Initiative ("PSC") has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue child victims;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
This investigation was conducted the United States Secret Service and the Spokane Police Department. The case was prosecuted by Stephanie J. Lister, an Assistant United States Attorney and PSC Coordinator for the Eastern District of Washington.
CR-13-0027-RMP
Moses Lake Power Lifter Sentenced to 30 Months for Importing Anabolic Steroids into the United States from IndiaRead the Press Release
Spokane - Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Ryan Shawn Kennelly, age 39, of Moses Lake, Washington, was sentenced for the crime of importing anabolic steroids into the United States from India. On September 5, 2013, Senior United States District Judge Fred Van Sickle sentenced Kennelly to a 30 month term of imprisonment, to be followed by a 3 year term of court supervision following release from Federal prison.
On March 8, 2013, Kennelly pleaded guilty to the charge of importing anabolic steroids into the United States. He has been in Federal custody since he was arrested in February, 2013.
According to information disclosed during the court proceedings, in December 2010, an overseas package for Kennelly arrived at the U.S. Post Office in Kennewick, Washington. Kennelly contacted the post office to find out if his international package arrived. After obtaining a Federal warrant to search the package, U.S. Postal Inspectors seized 1,503 anabolic steroid (methandrostenolone) tablets. The tablets had been mailed to Kennelly from Mumbai, India. The local Grant County Interagency Narcotics Enforcement Team (INET) had previously seized over 1 kilogram of powder anabolic steroids during a search of Kennelly's Moses Lake, Washington residence in October 2010.
Michael C. Ormsby said: "This case evidenced once again the strong working partnership established between Federal and local law enforcement officers in the Eastern District of Washington. The United States Attorney's Office, together with Federal and local law enforcement officers, is committed to investigate and prosecute aggressively crimes involving the importation of controlled substances into the United States. This case is an outstanding example of that commitment"
The investigation was conducted by the United States Postal Inspectors and Grant County Interagency Narcotics Enforcement Team. The case was prosecuted by George J.C. Jacobs, III, an Assistant United States Attorney for the Eastern District of Washington.
13-CR-00009-FVS
Keller Woman Sentenced to Probation for Aiding and Abetting the Violation of A Lawful Court OrderRead the Press Release
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Lisa M. Gabriel, age 35, of Keller, Washington, was sentenced on Wednesday, September 4, 2013 after having previously pleaded guilty on June 5, 2013 to one count of Aiding and Abetting the Violation of a Lawful Court Order. United States District Court Judge Lonnie Suko sentenced Gabriel to a one year term of probation. Judge Suko also prohibited Gabriel from applying for jobs in law enforcement or corrections for one year.
According to information disclosed during the court proceedings, Gabriel was employed as a Corrections Officer at the Colville Tribal Corrections Center in Nespelem, Washington. On March 14, 2011, Gabriel allowed an inmate, who was charged with domestic violence, to call the victim of that domestic violence on Gabriel's cell phone, even though the Colville Tribal Court had issued a no-contact order in that case. On April 20, 2011, Gabriel, using a telephone in the Corrections Center, called the same victim and handed the phone to the inmate, again violating the no-contact order. During both telephone calls, the inmate attempted to coerce the victim into not testifying in his domestic violence cases. The April 20, 2011 telephone call was being audio and video recorded, but Gabriel turned off the audio recording device part-way into that call.
Michael C. Ormsby stated: "The justice system in this country, be it in Federal, state, or tribal court, only functions if those entrusted to enforce the law do so diligently. The United States Attorney's Office for the Eastern District of Washington will prosecute law enforcement and corrections officers that violate that trust when such violations occur within Federal jurisdiction, including the Indian reservations in the District.
This investigation was conducted by FBI and the Colville Tribal Police Department. The case was prosecuted by Rudy J. Verschoor, an Assistant United States Attorney for the Eastern District of Washington.
CR-12-00242-LRS