Eastern District of Washington
Press releases recorded for this federal judicial district.
Washington Man Indicted on 11 Counts of Sex Trafficking Children, Production of Child Sexual Abuse Material, and Forced LaborRead the Press Release
Richland, Washington - Acting United States Attorney Richard R. Barker announced that on April 2, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Jonathan Michael Atkinson, age 34, with 11 criminal counts including Sex Trafficking Children, Production and Attempted Production of Child Pornography, Online Enticement of a Minor, and Forced Labor. The criminal charges against Atkinson carry a maximum sentence of up to a lifetime in prison.
Atkinson was arrested on April 8, 2025, by the Southeast Regional Internet Crimes Against Children Task Force, consisting of Homeland Security Investigations, Richland Police Department, Kennewick Police Department, and the Benton County Sheriff’s Office. Additional assistance was provided by Pasco Police Department, ATF and DEA. Atkinson will be arraigned in federal court on April 10, 2025.
“The U.S. Attorney’s office for the Eastern District of Washington will continue to aggressively prosecute all versions of human trafficking,” stated Acting United States Attorney Richard Barker. “We will continue to work closely with our federal, state, local, and Tribal law enforcement partners to seek justice for the most vulnerable among us.”
“Human trafficking is a heinous crime that preys on the most vulnerable members of our communities and the most effective way we can dismantle these criminal networks is through strong partnerships,” said Matthew Murphy, acting Special Agent in Charge of HSI Seattle. “HSI is proud to work alongside our federal, state, and local law enforcement partners to protect victims, bring traffickers to justice, and put an end to this exploitation.”
If members of the public have any information regarding this case, please contact the Pasco Police Department.
This case was investigated by Homeland Security Investigations and the Southeast Regional Internet Crimes Against Children Task Force. It is being prosecuted by Assistant United States Attorney Laurel J. Holland and Stephanie A. Van Marter.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Washington Man Sentenced to Seventeen Years in Prison for Murder on the Colville ReservationRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced Steven Joseph Zacherle, age 38, to 204 months in prison for Second Degree Murder in Indian Country and Threats in Interstate Commerce. Judge Rice also imposed 5 years of supervised release and restitution payable to the Colville Confederated Tribes for the murder victim’s funeral expenses.
According to court documents and information presented at the sentencing, on the evening of October 18, 2022, Zacherle was in a domestic dispute with his intimate partner (Victim 1) near a gas station on the Colville Indian Reservation. During the dispute, Victim 1 drove away from the area without Zacherle, who had gone inside a nearby store.
When Zacherle realized Victim 1 had left him, he began calling and texting her, demanding she return, or he was going to “kill” and “hurt people.” About the same time as Zacherle was making these threats to Victim 1, Dion Boyd, an elder within the Colville Tribe, exited the nearby gas station. Zacherle and Mr. Boyd walked the same direction for a short distance. Zacherle then attacked Mr. Boyd, striking him in the head.
Within minutes of that attack, Zacherle called Victim 1 and referenced the assault, bragging that he had knocked someone out. He then asked Victim 1 whether she wanted to see what Zacherle had done. Victim 1 reported that she could hear garbled breathing and snorting on the phone line.
Shortly after the assault, Omak Police and first responders located Mr. Boyd, who was unresponsive and face down, bleeding from his head. Medical providers later determined Mr. Boyd was braindead and that Mr. Boyd would never recover from the injuries Zacherle inflicted. Mr. Boyd’s family spent the next twenty days at Mr. Boyd’s bedside in the hospital hoping for a miracle, but Mr. Boyd ultimately died as a result of the injuries sustained in the assault. The Medical Examiner determined Mr. Boyd suffered a severe brain hematoma and cracked skull because of the unprovoked attack.
“My heart goes out to the Boyd family, who have suffered so much pain as a result of Mr. Zacherle’s unprovoked attack,” stated Acting U.S. Attorney Barker. “My office is fully committed to working federal, state, local, and Tribal leaders to fully prosecuting violent crimes on Tribal land. The victims and survivors of these terrible crimes deserve nothing less.”
At sentencing, MMIP AUSA Bree Black Horse explained “Mr. Boyd’s family and friends have uniformly described Mr. Boyd as a kind, generous person who helped raise his younger siblings and later his own children. Mr. Boyd also served his Tribe as an IT technician, ensuring Colville Tribal members living in rural areas could have cell service.”
In recommending the Court impose a 17-year sentence, MMIP AUSA Black Horse explained “Mr. Boyd’s violent and senseless death at the hands of Zacherle has severely impacted the large family Mr. Boyd has left behind. And, Mr. Boyd is now among the disproportionate number of murdered Indigenous people and Mr. Boyd’s family has joined the ranks of too many other MMIP families throughout Eastern Washington and elsewhere.”
“This appalling attack was truly senseless.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Zacherle displayed a shocking disregard for the value of human life when he took his frustrations out on an innocent bystander, recklessly costing that person his life. The Colville Indian Reservation is a safer place with him off the streets.”
This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.
This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Acting United States Attorney Richard R. Barker and Missing or Murdered Indigenous Persons Assistant United States Attorney Bree R. Black Horse.
2:23-cr-00007-TOR
Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent CrimesRead the Press Release
WASHINGTON – The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian country, including crimes relating to missing and murdered indigenous persons.
FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oregon; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on Tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
“The U.S. Attorney’s Office for the Eastern District of Washington is committed to seeking justice on behalf of victims of violent crime,” stated Acting U.S. Attorney Richard R. Barker. “Working side-by-side with Tribal leaders, as well as federal, state, local, and Tribal law enforcement, my office is prepared to devote the resources that are necessary to ensure the safety and security of everyone that calls Eastern Washington home.”
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people.
The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United Stated—including the Eastern District of Washington—to help prevent and respond to cases of missing or murdered indigenous people.
“For far too long, American Indian and Alaska Native people have faced unacceptably high levels of violence,” said MMIP AUSA Bree R. Black Horse. “Targeted efforts like Operation Not Forgotten and the MMIP Regional Outreach Program will help ensure that violent crimes in Indian country will be timely investigated and resolved, which will improve public safety throughout Tribal communities.”
Violent Drug Dealers Who Attempted to Shoot and Kill a Spokane Police Officer Sentenced to Decades in PrisonRead the Press Release
Spokane, Washington - Acting United States Attorney Richard Barker announced today that United States District Judge Mary K. Dimke sentenced Ray Anthony Wynecoop, age 24, to 30 years in prison and Isaac Anthony Ott, age 23, to 25 years in prison on federal drug and firearm charges. Judge Dimke also imposed 8 years of supervised release for both Wynecoop and Ott.
According to court documents and information presented at the sentencing hearing, on December 11, 2021, an officer with the Spokane Police Department (SPD) observed Wynecoop, who was driving a white Dodge Charger with no license plates, fail to use a turn signal. SPD attempted to conduct a traffic stop using the patrol car’s lights and siren. Instead of stopping, Wynecoop began driving erratically in attempt to elude SPD, including by driving at excessive speeds on residential streets. SPD stopped the chase when it became too dangerous.
A short time later, SPD located the Dodge Charger and observed that it had been involved in a crash. Wynecoop attempted to run from the scene but was arrested.
During a search of the Charger, law enforcement located a loaded 9mm pistol with a black laser mounted on the end of the barrel, a backpack with Wynecoop’s ID and two more lasers for the pistol. Officers also located a .380 semi-automatic pistol inside the vehicle, as well as a fanny pack that contained once ounce of heroin and fentanyl-laced pills.
Approximately six months later, on June 26, 2022, Wynecoop was armed with a .22 caliber pistol that had a loaded drum-style high-capacity magazine seated in the firearm. Ott was armed with a shotgun. Armed with these firearms, which neither was permitted possess, Wynecoop and Ott, committed multiple drive-by shootings. During the shooting spree, officers responded to these shootings and were intentionally targeted by Wynecoop and Ott. The two defendants even sat in wait looking for a police officer to kill, while Ott filmed it. An SPD Officer drove by, and they immediately began to pursue to carry out their murderous intent. When a second officer came to their aid, Wynecoop opened fire, shooting the officer in the leg and the head. The officer thankfully recovered from his injuries.
During a search of the vehicle used by Wynecoop and Ott in the shooting, detectives located the two firearms, a large volume of spent shell casings, approximately 10,000 fentanyl pills, a small quantity of heroin, and other drug related items.
The United States Attorney’s Office immediately began to work with the Spokane Police Department, the Spokane County Sheriffs Officer and the Spokane County Prosecutor’s Office to provide support and charge relevant federal offenses. This case highlights the importance of those partnerships and the one team approach against such intentional violence targeting the public and law enforcement.
In April of 2024, Wynecoop was sentenced in Washington State Court to more than 65 years in prison and Ott was sentenced to 40 years in prison on multiple charges in connection to the shooting. The federal case was brought during the pendency of those state charges.
“Notwithstanding their prior felony convictions, Wynecoop and Ott illegally possessed firearms with the express purpose of murdering Spokane Police,” stated Acting U.S. Attorney Richard Barker. “I am humbled by the dedication of federal, state, and local law enforcement, who put their lives on the line every day to protect Eastern Washington communities. We all are indebted to the officers in this case, who bravely risked their lives to ensure both Wynecoop and Ott were held accountable for these terrible crimes.”
“Drug trafficking and gun violence too often goes hand-in-hand, as Mr. Ott and Mr. Wynecoop emphatically demonstrated,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Their incarceration clearly makes Spokane a safer place and I am glad that the Drug Enforcement Administration and our partners in the Spokane Police Department, the Spokane County Sheriff’s Office, and the U.S. Attorney’s Office could a stop to their spree of violence.”
“Thanks to the quick and meaningful collaboration of local and federal partners, the Spokane community is a safer place with these two behind bars,” stated Preston McCollam, Chief Criminal Deputy for the Spokane County Prosecuting Attorney’s Office. “The intentional broad daylight assaults on uniformed Spokane Police Officers on June 26, 2022, highlights the gratuitous acts of violence (gang or otherwise) that are all too common in our community and puts into perspective the clear and present danger our brave men and women in law enforcement face every day they suit up and start their shifts. The ready availability of fentanyl and other controlled substances in our community creates a dangerous environment for all Spokane residents to reside and work, and this sad reality is acutely felt by our law enforcement officers who are daily tasked with responding to calls for help no matter when or where that call may come.”
Chief Criminal Deputy McCollam continued, “As it happened here SPD officers were responding to multiple drive-by shootings committed by Ott and Wynecoop in a residential neighborhood, when they were intentionally and violently ambushed by the waiting pair. Both involved officers narrowly escaped fatal consequences thanks to the hard work and partnerships of the Spokane Police Department, Spokane County Sheriff’s Office, Drug Enforcement Administration, United States Attorney’s Office, and the Spokane County Prosecutor’s Office.”
“The actions of these violent offenders represent the most extreme and calculated threat our officers and community can face,” said Spokane Police Chief Kevin Hall. “Their deliberate attempt to murder a Spokane Police Officer while terrorizing neighborhoods with gunfire and trafficking narcotics is a stark reminder of the dangers our officers confront daily. I am incredibly proud of the bravery, professionalism, and resilience shown by the involved officers, and deeply grateful for the seamless collaboration among our federal, state, and local partners. These lengthy sentences send a clear message: attacks on law enforcement and the endangerment of our community will be met with unwavering resolve and justice.”
This case was investigated by the Drug Enforcement Administration, the Spokane County Sheriff's Office and the Spokane Police Department. This case was prosecuted by Assistant United States Attorney Stephanie Van Marter in partnership with Preston McCollam with the Spokane Prosecutors Office.
2:22-cr-00151-MKD
Pasco Drug Dealer Who to Attempted Assault a Richland Police Officer Sentenced to More Than 10 Years in Prison for Trafficking FentanylRead the Press Release
Yakima, Washington – Acting United States Attorney Richard Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Leonardo Daniel Martinez, age 32, of Pasco, Washington to 125 months in prison for trafficking fentanyl. Chief Judge Bastian also imposed 5 years of supervised release.
According to court documents and information presented at the sentencing hearing, on May 20, 2022, Richland Police Department (RPD) officers responded to a domestic disturbance at a house involving Martinez. Officers told Martinez to leave, but he refused and attempted to assault an officer. Officers took Martinez into custody, and during the arrest pat down, found a 9mm handgun on Martinez’s person. At the time he possessed the handgun, Martinez was prohibited from possessing firearms because of his criminal history, which included a domestic violence conviction.
Inside of Martinez’s dark blue BMW, RPD located an additional handgun, 10,179 fentanyl pills, $72,354 in cash, a small quantity of methamphetamine, a digital scale, and three cell phones.
“Domestic violence is a significant source of firearm-related crime in Eastern Washington and in the Tri-Cities area. Domestic violence offenders are far more likely to engage in intimate partner violence as well as violence directed at law enforcement officers responding to emergency calls,” said Acting U.S. Attorney Barker. “This danger is further exasperated when offenders, like Mr. Martinez, possess large quantities of dangerous narcotics. I am grateful for the dedication of the DEA and Richland Police Department for their diligent work in removing large volumes of dangerous fentanyl from our communities.”
“Mr. Martinez disregarded the safety of those around him by engaging in domestic violence, attempting to assault a police officer, carrying a handgun, and possessing enough fentanyl to potentially kill almost 6,000 people,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Our community is safer with Mr. Martinez behind bars, and I am gratified that the Drug Enforcement Administration could help the Richland Police Department and the U.S. Attorney’s Office make that happen.”
This case was investigated by the Drug Enforcement Administration and the Richland Police Department. It was prosecuted by Assistant United States Attorneys Stephanie Van Marter and Brandon L. Pang.
4:22-cr-06034-SAB
Omak Man Sentenced to Five Years in Federal Prison for Violently Assaulting His Intimate PartnerRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Louis Lee Zacherle, age 37, of Omak, Washington, was sentenced for Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. Zacherle was convicted on August 13, 2024, following a jury trial. United States District Judge Thomas O. Rice imposed a sentence of 60 months in federal prison to be followed by three years of supervised release.
According to court documents and information presented at the trial and sentencing, on the evening of December 7, 2023, Zacherle began arguing with his intimate partner at a home on the Colville Indian Reservation. During the argument, Zacherle went out to the shed, grabbed an ax, came back into the kitchen, and began smashing the kitchen cabinets. Zacherle then hit his intimate partner in the face, knocking her down. Zacherle, who was wearing boots, proceeded to kick the victim several times as she was lying on the ground.
At the hospital, doctors treated the victim for injuries to her face and scalp, as well as two broken ribs. The victim also had to be treated for a condition in which air leaked out of her lung and into her chest wall.
“Domestic violence is one of the root causes underlying the Missing or Murdered Indigenous Persons crisis impacting Native American Communities,” stated Acting United States Attorney Rich Barker. “Through DOJ’s Office on Violence Against Women, our office has a dedicated Special Assistant United States Attorney, Michael Vander Giessen, who handles many of the domestic violence cases that arise on Tribal land in Eastern Washington. With SAUSA Vander Giessen in this role – and as a result of our close partnerships with the Kalispel, Spokane, and Colville Tribes – the U.S. Attorney’s Office is able to seek justice in more of these cases, ensuring domestic violence victims are heard before it is too late.”
“What began as a disagreement quickly turned into a brutal assault resulting in serious injury.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Fortunately, the victim survived and stood up for herself, leading to Mr. Zacherle being held accountable for his violence with a federal prison sentence. The FBI and our partners will not tolerate domestic violence on our state’s reservations, and it is a crime we will vigorously investigate.”
This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and former Assistant United States Attorney Timothy J. Ohms.
2:24-cr-00044-TOR
Joshawa Max Estrada Sentenced to Federal Prison for His Role in the Murder of Jedidah Iesha MorenoRead the Press Release
Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that Chief United States District Judge Stanley A. Bastian sentenced Joshawa Max Estrada, age 27, to 100 months in federal prison on one count of Accessory After the Fact for his role in the October 2018 murder of Jedidah Iesha Moreno.
According to court documents and evidence presented at the sentencing hearing, Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, Washington. Following the murder, Moreno asked for help disposing of Strong’s body, which was placed in a freezer and dumped near a towing service in Toppenish, Washington.
The following day, October 6, 2018, Moreno and Andrew Norris Zack got into an argument at a residence known as the Estrada Ranch located in Wapato, Washington. Moreno took out a gun and fired multiple gunshots into a garage, where Zack was in the bathroom. One of these shots struck Zack’s hand.
Around the same time that Zack was shot, Uriel Balentin Badillo was at Legends Casino. Badillo received a call that Zack was in trouble, and Badillo drove out to the residence, where he found Moreno standing in a field. When Badillo asked about Zack, Moreno was unresponsive. Badillo then drove Moreno to the House of Souls (where Rosenda Strong had been killed the day before), to look for Zack. When Badillo and Moreno arrived, a female came out of the House of Souls and said, “gag the bitch up.” After a sock was placed into Moreno’s mouth, Badillo and the female drove Moreno back to the Estrada Ranch. There, Moreno was physically restrained, bound with a cargo strap and duct tape, and forced into a Chevrolet Impala. Badillo then shot into the trunk of the car several times with a .45 caliber pistol, striking Moreno. Later that day, two juveniles transported Moreno’s body to another location on the Yakama Nation. One of the juveniles then fired additional rounds into Moreno’s body.
The next day, Estrada spoke to Badillo, Zack, and the juvenile. When Estrada learned that Badillo had murdered Moreno and that her body had been dumped in a non-discrete location. Estrada teased the juvenile for dumping the body in such a visible place. Badillo then asked Estrada to move Moreno’s body and get rid of the cargo strap around her body because Badillo was worried he might have left his DNA and/or fingerprints on the cargo strap. Estrada and the one of the juveniles then located Moreno’s body and moved it to a more secluded location near White Swan, Washington. As directed by Badillo, Estrada also removed the cargo strap from Moreno’s body. After moving the body to a more concealed location, the juvenile fired additional gunshots into Moreno’s body.
Later that same day, Estrada and the juvenile traveled back to Wapato to meet with Zack and Badillo. Estrada handed Badillo the cargo strap that had been removed from Moreno’s body so that Badillo could destroy the evidence.
On November 28, 2018, a citizen discovered Moreno’s remains and immediately contacted law enforcement.
“The families in the Rosenda Strong and Jedidah Iesha Moreno cases have waited years to obtain some measure of justice on behalf of their loved ones,” stated Acting U.S. Attorney Barker. “I am grateful for the eyewitnesses, who came forward in this case and helped the FBI and Yakama Nation Tribal Police identify those responsible for these terrible murders. To those who have information about unsolved missing or murdered indigenous people cases, I implore you to come forward and help bring a measure of closure to the families that continue to grieve.”
“Mr. Estrada is yet another defendant to be held accountable in this tragic case, which the FBI and our partners have been investigating since 2018.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “While prison sentences can bring justice and a sense of closure for loved ones, ultimately nothing can bring back the victims of the multiple homicides in which the defendant played a role. I commend the investigators in this case and others involving violent crime on our state’s reservations. They consistently pursue justice, no matter how long it takes.”
This case was investigated by the Federal Bureau of Investigation with assistance from the Yakama Nation. It was prosecuted by Assistant United States Attorneys Thomas J. Hanlon and Michael D. Murphy.
Defendants Andrew Norris Zack, Jamaal Antwan Pimms, Kevin Todd Brehm, and Uriel Balentin Badillo have all pleaded guilty to charges in this case. Michael Lee Moody pleaded guilty to charges in this case and was sentenced to 87 months in federal prison.
Ellensburg Sex Offender Sentenced to Federal Prison for Downloading Child Sexual Abuse MaterialRead the Press Release
Yakima, Washington – Acting United States Attorney Richard Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Aaron Edger Dollarhide, age 39, of Ellensburg, Washington, to 180 months in prison on one count of Receipt of Child Pornography, after a prior conviction for a similar offense. Chief Judge Bastian also imposed 5 years of supervised release.
According to court documents and information presented at the sentencing hearing, on January 19, 2022, Homeland Security Investigation agents and Ellensburg police officers served a search warrant at Dollarhide’s Ellensburg home. Agents seized Dollarhide’s phone pursuant to that warrant.
Investigators completed a forensic review of Dollarhide’s phone and learned that on January 18, 2022, Dollarhide had downloaded a folder of digital files containing child sexual abuse material. Investigators also located 687 additional videos on the phone depicting children being sexually abused.
Ten years earlier, in 2012, Dollarhide had been sentenced to prison following a conviction for Second Degree Child Molestation in Yakima County Superior Court.
“Today’s sentence reflects our commitment to protecting the most vulnerable members of our community and holding individuals accountable for exploiting children,” said Acting United States Attorney Richard Barker. “Mr. Dollarhide’s actions of repeatedly downloading and possessing child pornography, despite a prior conviction for molesting a child, demonstrate a disturbing disregard for the safety and well-being of children. Our office will continue to pursue and prosecute those who exploit children, and we will work tirelessly to ensure that those who do harm young children will face the full consequences of their actions.”
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Michael Murphy.
1:22-cr-02024-SAB
Indian National Found Guilty of Possession with Intent to Distribute More than 170 Pounds of MDMA in Eastern WashingtonRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that a jury returned a verdict in the federal trial of Jaskaran Singh, age 31, who is a native of Punjab, India. Singh was found guilty of Possession with Intent to Distribute 3,4-Methylenedioxymethamphetamine (MDMA), which is more commonly known as “Ecstasy” or “Molly.” United States District Judge Thomas O. Rice presided over Singh’s trial, which began March 17, 2025. At sentencing, which is set for June 25, 2025, Singh faces a maximum term of imprisonment of twenty years. He may also face removal from the United States.
The evidence presented at trial established that on April 29, 2023, at approximately 10:00 p.m., three unknown individuals tripped motion sensor cameras in a remote area just south of the U.S.-Canada border, approximately one-half-mile west of the Danville, Washington port of entry. U.S. Border Patrol officials at the Curlew Border Patrol Station saw images of these individuals, who had crossed into the United States from Canada and were carrying backpacks and a suitcase. From the U.S. side of the border, the only route to drive into or out of this area is an unestablished dead end, dirt road known as Fourth of July Creek Road.
Minutes later, Border Patrol observed a 2014 Honda Odyssey traveling east on Fourth of July Creek Road. Border Patrol Agents responded to the area and stopped Singh, who was driving the rented Honda Odyssey away from the U.S. Canada border.
From outside the van, Border Patrol agents observed backpacks and suitcase in the rear cargo area of the Odyssey. The backpacks and suitcase were same as those carried across the border by the three individuals, who tripped the motion sensor cameras just a few minutes earlier. Border Patrol Agents obtained authorization to search the van and seized 173.7 pounds of MDMA stored inside the backpacks and suitcase. Investigators later located a map of the area on Singh’s phone and messages detailing where Singh should go, when he should arrive, and directing him to “leave the back hood open.”
Testimony at trial established that the three men transported the MDMA from the Canadian side of the border by carrying the backpacks and suitcase through approximately 300 yards of remote wilderness to where Singh had parked the rented Odyssey van. The three men then returned to the Canadian side of the border, escaping apprehension by law enforcement.
Just one day before the massive seizure, Singh traveled from Northern California to Washington State. Singh had purchased his ticket just prior to the flight and then rented a car in Seattle, before driving to the remote area where the drugs were smuggled across the U.S.-Canada border.
“Mr. Singh trafficked more than 170 pounds of illegal drugs across our northern border into the United States,” stated Acting United States Attorney Richard Barker. This seizure, which was one of the largest ever in Eastern Washington, had a street value exceeding $7.8 million. Today’s guilty verdict sends a clear message that those who seek to exploit our nation’s borders by flooding our communities with dangerous controlled substances will be held accountable for their crimes.”
“The transnational drug trafficking organization for whom Singh worked had identified the ideal, isolated location in rural Washington to smuggle illegal drugs across the northern border,” continued Acting United States Attorney Barker. “Fortunately, our team of experienced Border Patrol agents were ready, and they intercepted this poison before it could harm communities in Eastern Washington.”“International drug traffickers like Mr. Singh profit by flooding our country with illicit, dangerous drugs that harm our citizens,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “I am gratified that we, at the Drug Enforcement Administration, can stand with our partners in the U.S. Border Patrol and the U.S. Attorney’s Office to hold people like Mr. Singh accountable for their crimes.”
“Spokane Sector agents are vigilantly safeguarding our borders, swiftly detecting, and interdicting cross-border smuggling activities. This conviction highlights the Spokane Border Patrol Sector’s unwavering commitment to protecting communities from illicit drugs and those who attempt to smuggle them across our borders,” said Jason Liebe, Acting Chief Patrol Agent of the Spokane Sector for the U.S. Border Patrol.
This case was investigated by the United States Border Patrol, the Drug Enforcement Administration, and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorneys Alison L. Gregoire and Dan Fruchter.
2:23-cr-00052-TOR
Wapato Man Found Guilty of Sexually Abusing Three ChildrenRead the Press Release
Yakima, Washington – Acting United States Attorney Richard Barker announced that a jury returned a verdict in the trial of Jose Antonio Saldana, age 43 of Wapato, Washington. Saldana was found guilty of three counts of Abusive Sexual Contact and of Aggravated Sexual Abuse.
Based on court documents and evidence presented at trial, beginning in August 1999, and continuing to January 2014, Saldana sexually abused three children under the age of 13 in Wapato, Washington. During trial, the victims recounted the abuse they suffered, which included Saldana touching them under their clothing and attempting to sexually abuse one of the victims.
United States District Judge Mary K. Dimke presided over the trial for Saldana, which began March 10, 2024. Sentencing in this matter is set for June 16, 2025, in Yakima, Washington.
“The victims who came forward in this case demonstrated tremendous courage and bravery,” stated Acting United States Attorney Barker. “Many victims who experience childhood sexual abuse do not disclose the events to others soon after they occur. At the trial in this case, three young victims testified years after the abuse they had suffered and identified Mr. Saldana as their abuser. The jury heard their voices and found Mr. Saldana guilty of the abuse he inflicted for more than two decades. For his horrific crimes, Mr. Saldana will face a sentence of thirty years to life.”
“In this devastating case, Mr. Saldana abused multiple children for more than a decade on the Yakama Nation Reservation, even though he was not a tribal member himself,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “The FBI is committed to enforcing federal laws to protect our tribal communities, and all our communities, from abuse and violence, especially the most vulnerable members of our society: our children.”
This case was investigated by the FBI and the Yakama Nation Police Department. It is being prosecuted by Assistant United States Attorney Michael Murphy.
1:24-cr-02040-MKD
Tonasket Man Charged with Receiving and Possessing Sexually Explicit Material from MinorsRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that Daniel John Kraft, age 41, was charged by criminal complaint on one count of Receipt of Child Pornography and one count of Possession of Child Pornography. Kraft was arraigned in federal court on March 10, 2025.
According to court documents, in September 2024, the Sanders County Montana Sheriff’s Office (SCSO) developed information that Snapchat user “smokeweed5468” was soliciting sexual images from a minor. “Smokeweed5468” also told the minor he knew where they lived and threatened to kidnap the minor and take them to Mexico.
Investigators obtained a warrant for the Snapchat account for “smokeweed5468.” The records from Snapchat contained more than a dozen sexually explicit videos of minors. “Smokeweed5468” also used Snapchat to offer the minors drugs and money and asked if the minors would be willing to sneak out and meet with him.
Investigators learned the Snapchat account was allegedly being used at home in Tonasket, Washington, owned by Kraft. The Okanogan County Sheriff’s Office (OCSO) confirmed Kraft lived at the home. OCSO also confirmed Kraft was a registered sex offender for violations committed in 2013.
On March 5, 2025, the Washington State Patrol took Kraft into custody at his home in Tonasket. Investigators seized several electronic devices. A search of Kraft’s cellphone allegedly revealed Snapchat running in the background of the device. In addition, investigators allegedly located several sexually explicit images involving minors on Kraft’s phone that were also on the “smokeweed5468” Snapchat account.
This case is being investigated by Homeland Security Investigations, Seattle Police Department, Washington State Patrol, the Eastern Region Washington Internet Crimes Against Children (ICAC) Task Force, Sanders County Sheriff’s Office, and the Okanogan County Sheriff’s Office.
This case is being prosecuted by Assistant United States Attorney Stephanie Van Marter.
2:25-mj-00091-JAG
A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Pasco Tow Truck Operator Charged with Firearm OffenseRead the Press Release
Richland, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Socorro Jesus Lopez-Spindola, 59, has been charged by criminal complaint with one count of Felon in Possession of a Firearm. Lopez-Spindola was arraigned on March 13, 2025, before the U.S. District Court in Richland, Washington.
According to court documents, in November of 2024, Pasco Police detained Lopez-Spindola in connection to an investigation involving robbery, extortion, and threats to kill. Pasco Police also obtained a search warrant for the business Classic Towing and Recovery, which is owned and operated by Lopez-Spindola. During a search of Lopez-Spindola’s office, investigators allegedly located a loaded .22 caliber revolver in a desk drawer.
Prior to November of 2024, Lopez-Spindola had been convicted of a number of crimes, including an Unlawful Reentry after Deportation conviction.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is being investigated by the FBI and the Pasco Police Department. It is being prosecuted by Assistant United States Attorney Brandon L. Pang.
4:25-mj-07039-ACE
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Yakima Man Pleads Guilty to Stealing Kalispel Tribal Cultural Items from the Northern Quest Resort and CasinoRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on March 12, 2025, Kevin William Wissman, age 61, of Yakima, Washington, pleaded guilty in the U.S. District Court for the Eastern District of Washington to one misdemeanor count of theft from an Indian tribal organization.
Based on court documents and information presented at the change-of-plea hearing, on October 30, 2020, Wissman stole five moccasins and one beaded glove that were on display in the Heritage Hall of the Northern Quest Resort and Casino in Airway Heights, Washington. The items were displayed inside a shadow box and behind a glass display window at the time Wissman stole them. To date, the stolen items have not been recovered.
“This theft was devastating to the Kalispel Tribe of Indians and the individuals who lost their invaluable family heirlooms,” stated Acting U.S. Attorney Barker. “My office takes seriously the theft of any Indian cultural items and will continue to hold accountable those who illegally take, possess, or traffic in such items.”
“To the Kalispel Tribe, these are not just decorative items in a display case, but rather priceless and irreplaceable pieces of the Kalispel’s history,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Together with our tribal and federal partners, FBI Seattle will not accept the theft of cultural items and will work to reinforce the consequences of these actions to deter other would-be thieves.”
“We’re grateful to the Kalispel Tribal Police Department and the FBI for tracking down the person responsible for the theft of these cherished family heirlooms,” said Nick Pierre, a Kalispel Tribal Council Member and General Manager of Northern Quest Resort & Casino. “While we hope justice will be served, it doesn’t make up for the fact that the items have still not been recovered. The Kalispel Tribe of Indians is offering a $25,000 reward for information that leads to the safe return of the stolen items. We encourage anyone with information to please come forward.”
To report information about the stolen items, please contact the Kalispel Tribal Police Department at (509) 481-4444.
United States District Judge Thomas O. Rice accepted Wissman’s guilty plea and set sentencing for June 12, 2025, at 1:30 pm.
This case was investigated by the FBI and the Kalispel Tribal Police Department, with assistance from the U.S. Marshals Service. It is being prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen.
2:23-cr-00116-TOR
Michael Lee Moody Sentenced to Federal Prison for His Role in the Murder of Rosenda StrongRead the Press Release
Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that Chief United States District Judge Stanley A. Bastian sentenced Michael Lee Moody, 44, to 87 months in federal prison on one count of Accessory After the Fact for his role in the October 2018 murder of Rosenda Strong.
According to court documents and evidence presented at the sentencing hearing, Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, Washington. Following the murder, Moreno asked for help disposing of Strong’s body. A tarp was placed over Strong’ body and Andrew Norris Zack and Jamaal Pimms rolled her body into a freezer. The freezer, and other appliances, were loaded onto the back of a truck. The body, still inside the freezer, was then dumped near M&R Towing, which is off Highway 97 in Toppenish, Washington.
The following day, Moreno and Zack traveled to a residence known as the Estrada Ranch located in Wapato, Washington. An argument ensued between Moreno and Zack. Zack entered a garage to urinate. Moreno took out a gun and fired multiple shots into the garage. One of the rounds struck Zack’s hand causing minor damage. As all of this occurred, Uriel Balentin Badillo was at Legends Casino. Badillo received a call that Zack was in trouble. Badillo drove out to the residence and found Moreno standing in a field. Badillo asked Moreno about Zack but Moreno was unresponsive. Badillo then drove Moreno to the House of Souls to look for Zack. Presumably, by this time, Zack had called someone at the House of Souls and told them that Moreno had just shot him. A female exited the House of Souls and said “gag the bitch up.” A sock was placed into Moreno’s mouth. Badillo and the female transported Moreno back to the Estrada Ranch. After her arrival, Moreno was physically restrained, bound with a cargo strap and duct tape, and forced into a Chevrolet Impala. Badillo shot into the truck several times with a .45 caliber pistol, striking Moreno. Later that day, a male juvenile and a female juvenile moved the body to another location on the Yakama Nation. One of the juveniles also fired additional rounds into Moreno’s body.
The following day, Joshawa Max Estrada and the male juvenile located and again moved Moreno’s body – taking it to a more secluded location near White Swan, Washington, in an attempt to conceal the crime. Estrada and Michael Moody attempted to hide the Chevrolet Impala by submerging it in a pond; however, law enforcement later recovered the Impala. Moreno’s body also was later found, when a concerned citizen located Moreno’s remains on November 28, 2018.
On July 4, 2019, approximately nine months after Strong’s tragic death, a citizen discovered human remains, which later were identified through dental records as belonging to Strong.
“The U.S. Attorney’s Office, the FBI, and Yakama Nation Tribal Police worked for years to bring to justice those responsible for Rosenda Strong’s tragic death and the subsequent coverup,” stated Acting United States Attorney Barker. “While we could not publicly comment on the investigation while it was ongoing, the Assistant United States Attorneys, FBI agents, and Tribal Police officers were working tirelessly to seek justice for those responsible and obtain some measure of closure for the surviving members of the Strong family. For more than five years, Cissy Strong and the Strong family have been resolute in their pursuit of justice for Rosenda. I am grateful for the dedication of Assistant United States Attorneys Tom Hanlon and Michael Murphy, who devoted countless hours to seeking justice on behalf of Rosenda and her family.”
“Together with our partners, FBI Seattle is committed to investigating crimes on tribal lands no matter how long it takes,” said W. Mike Herrington, Special Agent in Charge of FBI Seattle. “We know each victim's loss leaves a painful gap in their community and that community wants answers. We hope this case serves as a reminder that even if the investigation takes years, we will never give up on seeking justice for victims and their loved ones.”
This case was investigated by the Federal Bureau of Investigation with assistance from the Yakama Nation. It was prosecuted by Assistant United States Attorneys Thomas J. Hanlon and Michael D. Murphy.
Defendants Andrew Norris Zack, Jamaal Antwan Pimms, Kevin Todd Brehm, Joshawa Max Estrada and Uriel Balentin Badillo have all pleaded guilty to charges in this case.
1:23-cr-02037-SAB
Hanford Site Subcontractor Sentenced for Stealing COVID-19 Relief Funding, Owner Pays $1.1 Million in Restitution and PenaltiesRead the Press Release
Richland, Washington – Acting United States Attorney Richard Barker announced today that BNL Technical Services, LLC (BNL), was sentenced for a fraudulent scheme to obtain COVID-19 relief funding. Chief United States District Judge Stanley A. Bastian ordered BNL to pay restitution in the amount of $493,865. The Court further sentenced BNL to one year of probation to ensure that the restitution is paid promptly and in full. Acting U.S. Attorney Barker further announced that BNL’s owner, Wilson Pershing Stevenson III, of Nashville, Tennessee, paid $1,105,498 as part of an affirmative civil fraud settlement in the case to resolve his individual liability arising from BNL’s receipt of COVID relief funding.
According to court documents and information presented at the sentencing hearing, between 2020 and 2021, BNL provided contract labor services to Hanford Site prime contractors. BNL’s labor costs and payroll continued to be paid by DOE throughout the pandemic, including when BNL employees were not able to physically work at the site and instead were teleworking or simply home in “ready” status.
In April of 2020, BNL applied for and received a $493,865 loan as part of the Paycheck Protection Program (PPP). Congress created the PPP in March 2020 as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, to provide funding to small businesses in order to mitigate the economic impacts of the COVID-19 pandemic for small and local businesses. PPP loans were fully guaranteed by the United States, and the U.S. Small Business Administration (SBA) may grant a small business borrower forgiveness so long as the loan proceeds have been used for payroll and other eligible expenses.
BNL fraudulently sought and obtained PPP funding for BNL employees despite their pay and benefits already being covered by DOE contract funds and other federal sources including the Veterans Administration. Shortly after receiving the funds, BNL transferred and used more than $424,230 of the PPP proceeds on unauthorized expenditures.
In August of 2021, BNL, through its sole owner Wilson Pershing Stevenson III, requested and was granted forgiveness of the $493,865 PPP loan, by falsely and fraudulently certifying the loan proceeds had been used for eligible uses and business expenses between April and October of 2020.
“We are proud of our law enforcement partners, without which we could not have uncovered and successfully prosecuted this blatant and fraudulent misuse of PPP funds,” said Acting U.S. Attorney Rich Barker. “Our COVID-19 Strike Force continues to hold accountable those that fraudulently obtained and misused federal funds set aside to help small businesses in our community. I am so proud of our team of prosecutors, led by White Collar Chief Dan Fruchter, for building this Strike Force and holding accountable those who defrauded the United States.”
“The misuse of critical emergency funds intended for those personally affected by the COVID-19 pandemic defrauds taxpayers and deprives legitimate recipients of important assistance at a time it was needed most,” stated Lewe F. Sessions, Assistant Inspector General for Investigations, Office of Inspector General, Department of Energy. “The Department of Energy, Office of Inspector General continues to pursue such fraudulent claims submitted by our employees and contractors.”
“This sentencing sends a message that the VA Office of Inspector General will diligently pursue those who would illegally line their pockets at the expense of the taxpayer,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “The VA OIG will continue to work with our law enforcement partners as part of the COVID-19 Strike Force to investigate fraud against relief programs intended to support bona fide recipients.”
“Today’s sentencing is a testament to the OIG’s unwavering commitment to protecting our small business support programs and bringing fraudsters to justice,” said SBA OIG’s Western Region Special Agent in Charge, Weston King. “I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their diligence and pursuit of justice.”
This case was investigated by the Department of Energy, Office of Inspector General, Richland Field Office, the Small Business Administration, Office of Inspector General, and the VA Office of Inspector General. Assistant United States Attorneys Tyler H.L. Tornabene and Dan Fruchter are prosecuting the case on behalf of the United States.
4:23-cr-06014-SAB
Othello Man Indicted on 11 Criminal Counts for Threats, Extortion, and Production and Receipt of Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington - Acting United States Attorney Richard R. Barker announced today that on February 19, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Andres Burgos-Silva, of Othello, Washington, with 11 criminal counts involving the production and receipt of child sexual abuse material, extortion, and making threats to his victims. Burgos-Silva was arraigned on February 26, 2025, at the U.S. District Court in Spokane, Washington.
Detectives with the Othello Police department developed information that Burgos-Silva was allegedly in possession of child sexual abuse material involving children as young as 6-years-old. Detectives also learned Burgos-Silva had allegedly contacted several minors on social media and claimed to have sexually explicit photos of the minors and threatened to send the photos to others, unless the minors sent him more sexually explicit photos.
When detectives executed a search warrant at Burgis-Silva’s home in Othello, they seized electronic devices that allegedly contained depictions of young children being sexually abused.
This case is being investigated by Homeland Security Investigations and the Othello Police Department. It is being prosecuted by Assistant United States Attorney Ann T. Wick.
2:25-cr-00021-TOR
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two Men Sentenced to Life in Federal Prison for Double Murder and Attempted Murder of a Federal Officer on the Colville ReservationRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on February 26, 2025, Zachary L. Holt, age 24, and Dezmonique D. Tenzsley (a/k/a “Privilege”), age 36, were sentenced on seventeen counts including Felony Murder in Indian Country, Attempted Murder of a Federal Officer, Assault of a Federal Officer, Attempted Robbery in Indian Country, Robbery Affecting Commerce, as well as several firearm offenses. Holt also was sentenced for First-Degree Murder in Indian Country and Murder Resulting from Discharging a Firearm During a Crime of Violence. Holt and Tenzsley were convicted of these crimes on November 25, 2024, following a jury trial. United States District Judge Thomas O. Rice sentenced both men to life in prison, which was the mandatory sentence for Holt and Tenzsley’s crimes.
“The U.S. Attorney’s Office and numerous federal agencies came together to secure some measure of justice on behalf of the victims in this case,” stated Acting United States Attorney Barker, who served as a lead counsel on the case from the start. “This was a complicated investigation and trial, involving nearly sixty witnesses. The U.S. Attorneys Office would not have been able to present this case without the sacrifices of our incredible law enforcement team.”
According to court documents and information disclosed at trial and sentencing, Holt and Tenzsley went on a six-week crime spree that began in September 2022 in Northern Idaho and continued until the Defendants’ arrests in Eastern Washington on October 21, 2022. Over these six weeks, Defendants Holt and Tenzsley committed home invasions as well as a robbery in Northern Idaho, and then took their firearms and much of the stolen property into Eastern Washington, where they shot and killed Gale and Jeremy Neal at roughly 4:21 p.m. on October 20, 2022, in Keller, Washington. Gale and Jeremy Neal were shot twice inside their trailer during a failed robbery. Eyewitnesses described three armed men wearing masks, who arrived at the trailer in a red sedan. Surveillance video presented at trial showed the red sedan arrive at about 4:19 p.m. and depart two minutes and ten seconds later, at 4:21 p.m., just moments after the murder.
Approximately 30 minutes before the murders, Holt and Tenzsley were driving on a dirt road in the Keller area. Holt, who was speeding, swerved to miss a school bus, causing Holt’s vehicle to roll over into a ditch. Minutes later, Holt’s brother, Curry Pinkham, pulled up in the red sedan to give both Holt and Tenzsley a ride. Just before getting into the car, Holt and Tenzsley moved several firearms – including the murder weapon – and thousands of rounds of ammunition out of the crashed car and into the red sedan – a 2007 Toyota Camry.
Testimony at trial established that Holt was upset about wrecking his car and demanded that Pinkham take them to a location where they could get more drugs and find someone to rob. Pinkham agreed to drive Holt to the home of a known drug dealer in the Keller area.
When Holt, Tenzsley, and Pinkham arrived at the residence of the known drug dealer, Holt and Tenzsley put on rubber gloves and masks. Holt, Tenzsley and Pinkham then grabbed firearms out of the red sedan. Rather than go to the main residence, where the purported drug dealer lived, Holt and Tenzsley walked to the back of the property, where Gale Neal’s trailer was located. As Holt and Tenzsley approached, Jeremy Neal came to the door of the trailer. Holt immediately began demanding Neal’s money and property. Moments later, Holt fired two shots, killing Jeremy Neal. Holt then turned to Gale Neal, who leaned back into the couch in fear, and fired two more shots, killing Gale. Throughout, Tenzsley was standing guard, armed with a shotgun and his face covered by a mask.
After the robbery and murder, and while law enforcement was responding to the scene, Tenzsley, Holt, and Pinkham drove towards Nespelem, Washington. As Pinkham was driving the getaway car, Holt fired several additional shots – this time at law enforcement, who was attempting stop the red Camry. During the chase, a Colville Tribal Police Sergeant, who was cross-deputized as a federal officer, was hit in the forearm. Several additional bullets hit the Sergeant’s patrol vehicle. After shooting the first officer, Holt opened fire at a second Colville Tribal Police Officer, who also had attempted to stop the red sedan. Evidence at trial established that Tenzsley reloaded firearm magazines as Holt continued to fire at law enforcement to evade apprehension after murdering the Neals.
When Holt, Tenzsley, and Pinkham later arrived in the Nespelem area, the three men tried to hide the getaway car under a tarp and fled on foot. They also hid their firearms and ammunition throughout the Nespelem area. When Holt and Tenzsley were finally apprehended the next day, Tenzsley gave a false name. Holt got into fist fight with a concerned citizen, who had called the police just prior to Holt’s arrest.
During the investigation into the murders of Jeremy and Gale Neal, Tribal and federal law enforcement identified a series of other crimes that Holt and Tenzsley committed as part of their six-week crime spree and conspiracy. On September 3, 2022, Holt and Tenzsley robbed and severely assaulted a man at gunpoint inside his trailer in Latah County, Idaho. The pair stole ammunition, gun parts, the victim’s car keys, and a safe containing the title to the victim’s camper trailer. As Holt and Tenzsley were fleeing the robbery scene, they exchanged fire with the robbery victim.
Additional evidence established that on October 12, 2022, Holt and Tenzsley, who again were both armed, invaded two homes and assaulted multiple victims on the Nez Perce Indian Reservation in Lapwai, Idaho. The evidence at trial showed that Holt and Tenzsley were again looking for someone to rob when they committed these assaults. During the second home invasion that evening, Holt and Tenzsley shot a dog in the face on the Nez Perce Reservation. Fortunately, the dog survived the gunshot.
In the days immediately after the Lapwai, Idaho assaults, Holt and Tenzsley traveled to Keller, Washington – leading to the tragic deaths of Gale and Jeremy Neal, as well as the attempted murder of one federal officer and the assault of another. The firearm used in the shooting on the Nez Perce Reservation was the same gun Holt and Tenzsley used during the Neal murders, as well as the attempted murder and assault of the two federal officers.
“On October 20, 2022, these defendants tragically destroyed too many lives to count. They killed two innocent members of the Colville Tribe, permanently injured a dedicated Tribal officer, and opened fire at another officer,” Acting United States Attorney Barker added. “On the day of these senseless crimes, the entire Nespelem community was in lock down, while Tribal and federal police sought to apprehend Mr. Holt and Mr. Tenzsley. The community then rallied in typical Colville fashion to support the investigation and prosecution of those responsible. Similarly, the Nez Perce Reservation’s Tribal Police Department was instrumental in bringing the Defendants to justice for the criminal conspiracy that began in Northern Idaho.”
Acting U.S. Attorney Barker continued, “The subsequent investigation involved numerous witness interviews across three Tribal communities in two states, dozens of search warrants, extensive forensic testing by the Washington State Patrol, voluminous legal filings, and numerous meetings with victims and their families. In the end, our entire district came together to seek justice for the Neal family and the officers, who were shot and nearly killed. Without our state, local, and Tribal partnerships, as well as every member of my office, the outcome of this case and investigation could have gone much differently. I am particularly grateful for the incredible team of victim advocates, litigation technology specialists, legal support staff, and Assistant United States Attorneys, who worked tirelessly on this case. Our team shows up every day to help keep our communities, neighborhoods, and reservations safe, and this case is just one example of the amazing things our office is able to accomplish.”The Chairman of the Colville Tribes, Jarred Michael Erickson, said, “These events were incredibly disruptive to the Colville community. People died and their neighbors had to grapple with shock, grief, and fear as these despicable crimes unfolded. It is extremely gratifying to see justice done today as these murderers will spend the rest of their lives in prison. Criminals everywhere must understand that if they commit their crimes on the Colville Reservation, they will be prosecuted to the fullest extent of the law.”
Chairman Erickson continued, “Our Colville Tribal Police reacted to this crisis with incredible bravery and professionalism. The murderers shot at two Colville officers as the officers attempted to apprehend them, and seriously injured one officer when they shot him in the forearm. As the Colville police continued to work with other law enforcement agencies throughout the investigation and eventual arrest of these felons, Det. McNulty and Chief Brown distinguished themselves with their efforts to bring these killers to justice. The Colville Tribes is grateful for the efforts of every individual and non-tribal agency that assisted in this case, but we especially want to thank Acting U.S. Attorney Richard Barker, who worked as lead counsel on this case through trial. Richard and his office have been friends and partners to the Colville Tribes for many years now. It is an understatement to say we greatly appreciate the effort and skill the U.S. Attorney's office devoted to prosecuting this case, and for the work they do every day to keep our community safe.”
“The ruthless violence Mr. Holt and Mr. Tenzsley displayed will not be tolerated and demonstrates that prison is where they belong. Communities across Idaho and Eastern Washington will be safer with them there.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “It is fortunate more people were not injured or worse by these two dangerous criminals. I am grateful to the courageous officers who were able to apprehend them and to the investigators who put an end to their crime spree and held them accountable for their violent actions.”
“This case is a prime example of how interagency cooperation between state, city, county, tribal, and federal partners can lead to communities being kept safe and take criminals off the street,” stated Latah County Sheriff Richard Skiles. “I would personally like to thank our Detective Corporal Ryan Weaver for his exemplary work on this case. I would also like to thank the United States Department of Justice for their relentless prosecution of this case and keeping all local law enforcement agencies involved in this case. Justice has been served.”
This case was investigated by the Colville Tribal Police Department, the FBI, the FBI’s Salish Safe Trails Task Force, Latah County Sherif’s Office, Nez Perce Tribal Police Department, Idaho State Patrol, Spokane Tribal Police Department, Kalispel Tribal Police Department, Grant County Sheriff’s Office, Okanogan Sheriff’s Office, Ephrata Police Department, Soap Lake Police Department, U.S. Border Patrol, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, and the Washington State Patrol. The case was prosecuted by Acting United States Attorney Richard R. Barker, Assistant United States Attorney Michael J. Ellis, and Contractor Echo D. Fatsis.
2:22-cr-00157-TOR
Ten Time Convicted Felon and Sureno “Mexican Pride” Gang Member Indicted for Unlawful Possession of Firearm and Ammunition After High-Speed ChaseRead the Press Release
Richland, Washington – Acting United States Attorney Richard R. Barker announced today that on February 19, 2025, a federal grand jury for the Eastern District of Washington returned an indictment for Victor Amezcua-Garcia with Felon in Possession of a Firearm and Ammunition. Amezcua-Garcia was arraigned on February 25, 2025, at the U.S. District Court in Richland, Washington.
According to Pasco Police, Amezcua-Garcia was on Washington State Department of Corrections supervision with an active felony warrant for escape and the Pasco Police Department had probable cause to arrest Amezcua-Garcia for a series of armed robberies and shootings in Pasco.
Knowing Amezcua-Garcia to be an active Sureno gang member with the set “Mexican Pride”, on January 24, 2025, Detectives with the Pasco Police Department contacted Amezcua-Garcia by phone pretending to be a rival gang member and arranged a time and location to meet up that day to “fight”. Amezcua-Garcia and another Sureno gang member arrived at the agreed location in a stolen vehicle. They were both seated low in the vehicle and their faces covered by bandanas.
After Amezcua-Garcia was positively identified, a traffic stop was attempted; however, Amezcua-Garcia fled, attempting to elude law enforcement, and traveling at very high rates of speed through several Pasco residential neighborhoods before Pasco Police were able to safely perform a “pit” maneuver, bringing Amezcua-Garcia’s vehicle to a stop. Amezcua-Garcia and his passenger attempted to flee on foot; however, Pasco Police were able to block in the vehicle to prevent the escape. In plain view in the vehicle, Pasco Police observed a loaded, and chambered, firearm which had Sureno gang indica carved into it. A search of Amezcua-Garcia’s person revealed the same caliber ammunition in his pocket.
“I am honored to work with such brave federal, state, local, and Tribal law enforcement officers, who frequently are called upon to put themselves in harm’s way to protect Eastern Washington communities,” stated Acting U.S. Attorney Rich Barker. “I also am honored to lead an office with such talented attorneys and support staff. I stand in awe of their professionalism and dedication to ensuring justice in Eastern Washington.”
This case is being investigated by the ATF, Washington Department of Corrections, and Pasco Police Department. Assistant United States Attorney Caitlin Baunsgard is prosecuting the case.
4:25-cr-06006-MKD
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Wenatchee Sex Offender Sentenced to Federal Prison for Receipt of Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Justin Boyd Renteria, age 34, of Wenatchee, Washington, to 15 years in federal prison for Receipt of Child Pornography. Chief Judge Bastian also imposed a lifetime of supervised release.
According to court documents and information presented at the sentencing hearing, in summer 2023, the Chelan County Sheriff’s Department learned Renteria was in possession of several videos depicting young children being sexually abused by adults. At the time, Renteria was on supervised release for his federal conviction for possession of child sexual abuse material.
On October 13, 2023, United States Probation executed a supervised release search of Renteria’s property. Officers seized a knife, drug paraphernalia, and multiple electronic devices. On a phone seized in the search, the FBI located more than 200 images and videos of adults sexually abusing young children.
“Mr. Renteria’s case highlights the serious consequences of repeat criminal behavior and U.S. Attorney’s Office’s commitment to holding accountable those who repeatedly possess or receive child sex material,” stated Acting U.S. Attorney Richard Barker. “I am grateful for the prosecutors and law enforcement agents, who devote their careers to protecting the most vulnerable members of our community.”
“Tragically, Mr. Renteria did not learn his lesson from his previous conviction and continued to possess harmful child sexual abuse material,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “These photos and videos are extremely damaging to vulnerable minors, now more than ever because digital copies are so difficult to completely eliminate in the internet age. We hope this sentence sends a message to would-be predators that the FBI and our law enforcement partners take these crimes seriously, and engaging in them can have serious consequences.”
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Alison L. Gregoire and Rebecca R. Perez.
2:24-cr-00023-SAB
Tri-Cities Based Drug Traffickers Caught with More Than 100,000 Fentanyl Pills, 50 Pounds of Methamphetamine, and a Kilo of Cocaine Sentenced to Federal PrisonRead the Press Release
Richland, Washington – Acting United States Attorney Richard R. Barker announced today that two men responsible for trafficking large amounts of drugs across Eastern Washington have been sentenced to federal prison. Chief United States District Judge Stanley A. Bastian sentenced Angel Ramon Barajas-Zarate, age 26, from Colima, Mexico, to 132 months in prison and 5 years of supervised release. Hector Sanchez-Mendez, age 42, of Oaxaca, Mexico, was sentenced to 72 months in prison and 5 years of supervised release.
According to court documents and information presented at the sentencing hearings, in February 2022, Investigators developed information that Barajas-Zarate was using the United State Postal Service to ship multiple-pound quantities of dangerous controlled substances, including thousands of fentanyl-laced pills and methamphetamine. Sanchez-Mendez also operated a drug stash house for Barajas-Zarate.
On December 14, 2022, investigators executed several search warrants in Richland, Washington, involving three homes as well as several vehicles identified during the investigation. In the attic of the stash house operated by Sanchez-Mendez, investigators found 45 pounds of methamphetamine in the process of being packaged for sale. Investigators also located 13 firearms around the house. Investigators then searched Barajas-Zarate’s truck and located several large bags of methamphetamine and several thousand fentanyl-laced pills packaged for distribution.
In total, the FBI and its local law enforcement partners seized more than 100,000 fentanyl-laced pills (to include pink and rainbow-colored pills), more than 50 pounds of methamphetamine, and approximately 1 kilogram of cocaine, making it one of the larger drug seizures in Eastern Washington history. The FBI and its local partners also seized approximately $15,000 in U.S. Currency and several money counters, which typically are used by banks to count large amounts of U.S. Currency. More than 20 firearms were seized, along with a significant amount of ammunition.
“This case serves as a powerful reminder that those who engage in trafficking dangerous drugs, including fentanyl, will be held accountable for the harm they cause in our communities. The FBI and our law enforcement partners have demonstrated tremendous skill and dedication in dismantling these criminal operations. This case also highlights the unwavering commitment of our team of dedicated prosecutors, who has have dedicated their careers to combating the opioid crisis and the dangerous drug trade that threatens the safety and well-being of Eastern Washington,” stated Acting United States Attorney Richard Barker. “Our office will continue to work tirelessly to protect our district from individuals who profit from the devastation caused to Eastern Washington communities and families.”
“Putting a stop to these two men’s crimes may have saved countless lives,” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “This is an extraordinary amount of dangerous drugs and firearms taken off our streets. When investigating these kinds of complex cases, partnerships are absolutely crucial, and I would like to thank our federal, state, and local partners on the Southeast Washington Safe Streets Task Force for their work on this case and safeguarding our communities.”
This case was investigated by the FBI Southeast Washington Safe Streets Task Force, along with the United States Postal Inspection Service. The FBI Southeast Washington Safe Streets Task Force was assisted by multiple local law enforcement entities, including the Benton County Sheriff’s Office, Richland Police Department, Kennewick Police Department, Pasco Police Department, West Richland Police Department, Franklin County Sheriff’s Office, the METRO Drug Task Force, and the Washington State Department of Corrections. The Drug Enforcement Administration and the United States Border Patrol also provided assistance. This case was prosecuted by Assistant United States Attorney Stephanie Van Marter.
4:22-cr-06052-SAB
Repeat Drug Offender Sentenced to Federal Prison for Firearm PossessionRead the Press Release
Spokane, Washington – Acting United States Attorney Richard Barker announced today that on February 19, 2025, United States District Judge Thomas O. Rice sentenced Nicholas J. Kloepfel, age 41, of Graham, Washington, to 96 months in prison on one count of Felon in Possession of a Firearm. Judge Rice also imposed 3 years of supervised release.
According to court documents and information presented at the sentencing hearing, on January 20, 2024, Officers with the Kalispel Police Department identified Kloepfel at the Northen Quest Casino engaged in what was believed to be illegal activity. Klopefel was on federal supervision out of the Western District of Washington and did not have permission to be on this side of the state. Officers learned Kloepfel had an extensive history related to drug trafficking and was on federal supervised release after having been sentenced to more than 190 months previously for a federal firearm and drug trafficking conviction. Through Kalipsel Police Department’s ongoing investigation, they requested the assistance of the Airway Heights Police Department to conduct a traffic stop of Kleopfel. Officers also confirmed there was an active warrant for Kloepfel’s arrest for multiple violations of his federal supervised release. Officers conducted a traffic stop a short distance away and took Kloepfel into custody.
Investigators executed a state search warrant and searched Kloepfel’s vehicle, which had been identified in connection with a drug investigation in Eastern Washington. Investigators located three loaded handguns, ammunition, a fake silencer, a small amount of drugs, and drug paraphernalia. Based on Kloepfel’s extensive criminal history, he was prohibited from the possession of firearms.
“As part of his arguments at sentencing, Mr. Kloepfel asserted that he possessed the firearms and drugs because of Post-Traumatic Stress Disorder, resulting from his prior incarceration and from being a gang dropout. The defendant even compared to being a Vietnam veteran,” stated Acting U.S. Attorney Barker. “As AUSA Stephanie Van Marter put it at the sentencing hearing, Mr. Kloepfel’s comparison of himself with a Vietnam veteran is simply ‘offensive.’”
“The Bureau of Indian Affairs (BIA) deeply values its strong partnership with the Kalispel Tribe, which acted swiftly to address this matter. The heightened sentence of this repeat offender underscores the gravity with which Indian Country law enforcement treats crimes committed on and in connection to their lands,” said BIA-DDE Deputy Associate Director Tom Atkinson. “The offender's lack of remorse highlights the necessity of addressing such cases. The BIA - Division of Drug Enforcement (DDE) remains committed to collaborating with tribes to improve their lands and enhance public safety across all their communities.”
This case was investigated by the Kalispel Tribal Police. It was prosecuted by Assistant United States Attorney Stephanie Van Marter.
2:24-cr-00045-TOR
Yakima Businessman Sentenced to 30 Years in Federal Prison for Production, Transportation, and Possession of Child Sexual Abuse MaterialRead the Press Release
Yakima, Washington – Acting United States Attorney Richard R. Barker announced that on February 18, 2025, Chief United States District Judge Stanley A. Bastian sentenced David Roger Franklin, age 68, of Yakima, Washington, to 30 years in federal prison for production, transportation, and possession of child sexual abuse material. Chief Judge Bastian also imposed 10 years of supervised release.
According to court documents and information presented at the sentencing hearing, on June 21, 2022, a computer technician working on Franklin’s laptop computer at Franklin’s office discovered folders containing images and videos of child sexual abuse material. FBI agents reviewed the images and determined some of the photos were taken with Franklin’s cell phone and depicted the sexual abuse of a young child with whom Franklin had contact. During a forensic interview with agents, the child related that Franklin told the victim the pictures he took of the child, and his sexual abuse of the child, would be their “little secret.”
In addition to the photos of the known victim, Agents located an additional 89 videos and 21 still images on Franklin’s computer of young children being sexually abused by adult males.
“I am so humbled by the courage of the victim in this case, who suffered such incredible harm, but nonetheless came forward and stood up to Mr. Franklin,” stated Acting United States Attorney Rich Barker. “In their victim impact statement, the victims put it like this: ‘I trusted [Mr Franklin] and he betrayed me.’ My team of devoted public servants and prosecutors will continue to work tirelessly to ensure that those who betray young children are held accountable for their actions.”
“Possessing child sexual abuse material is disturbing enough, but producing it, as Mr. Franklin did, is another thing entirely.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “He committed these acts without concern for the potentially devastating effect on the child he victimized. I thank the investigators who work these difficult cases diligently and methodically every day to hold offenders accountable for this appalling conduct.”
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Michael D. Murphy and Letitia A. Sikes.
1:23-cr-02026-SAB
Mexican National Who Supervised a Drug Trafficking Organization Operating in Oroville, Washington, Sentenced to 15 Years in Federal PrisonRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on February 19, 2025, United States District Judge Thomas O. Rice sentenced Erubey Arciga Medrano, age 35, of Michoacan, Mexico, to 180 months in federal prison on drug trafficking charges. Judge Rice also imposed 5 years of supervised release. When he imposed the sentence, Judge Rice noted the large amount of drugs and firearms involved in this case.
According to court documents and information presented at the sentencing hearing, in January 2023, the Bureau of Indian Affairs (BIA) identified Medrano as the leader of a drug trafficking organization flooding portions of the Eastern District of Washington, including the Oroville area and the Colville Indian Reservation, with methamphetamine and fentanyl.
Between January 2023 and March 2023, BIA, the Drug Enforcement Administration (DEA), Washington State law enforcement and Colville Tribal law enforcement conducted a series of controlled drug buys from Medrano and others selling drugs on his behalf.
On April 19, 2023, BIA, DEA, the North Central Washington Narcotics Task Force, and other Federal, State, Local, and Tribal law enforcement, executed a series of federal search warrants at a number of homes in rural Okanogan County, near Oroville, Washington. In total, investigators seized approximately 161,000 fentanyl-laced pills (to include Mexi-blues and rainbow-colored pills), approximately 80 pounds of methamphetamine, approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized approximately 12 firearms.
“The volume of drugs and firearms seized during this operation is staggering. I am so grateful for the incredible law enforcement team, which came together to conduct this operation and remove these drugs from Eastern Washington communities,” stated Acting United States Attorney Richard Barker. “Because of the joint efforts of federal state, local, and Tribal law enforcement – which were led in this case by the BIA’s Division of Drug Enforcement – Eastern Washington is safer today. Many of these drugs were destined for Native American communities, including in Eastern Washington and Montana. I am confident that lives were saved as a result of the incredible work that was done in this case.”
“The impact of this individual and his drug trafficking organization on numerous tribal members, their communities, and surrounding areas - between the Colville Indian Reservation in Washington to the Crow Indian Reservation in Montana - cannot be quantified. The Bureau of Indian Affairs (BIA) expresses its gratitude for the robust partnerships with various law enforcement agencies that contributed to the successful conclusion of this investigation,” Deputy Associate Director of the BIA Division of Drug Enforcement, Tom Atkinson, stated. “This achievement exemplifies the BIA's unwavering commitment to dismantling organizations that exploit Indian Country and to safeguarding all residents of our native lands.”
“Drug traffickers like Mr. Medrano profit from the pain they cause selling poison to our neighbors,” said David F. Reames, Special Agent in Charge, DEA Seattle Division. “We at the Drug Enforcement Administration, and our partners, work tirelessly to protect our community and this case highlights the lengths we will go to ensure people trafficking fentanyl and methamphetamine are held accountable for the suffering they cause.”
This case was investigated by the Bureau of Indian Affairs Division of Drug Enforcement, the Drug Enforcement Administration, and the North Central Washington Narcotics Task Force. The investigation team was assisted by the U.S. Marshals Service, U.S. Customs and Border Protection, the Okanogan County Sheriff, Colville Tribal Police Department, and the Kalispel Tribal Police Department. The case was prosecuted by Acting United States Attorney Richard R. Barker and Assistant United States Attorney Nowles H. Heinrich.
2:23-cr-00047-TOR
Spokane Valley Man Sentenced to 25 Years in Federal Prison for Production and Attempted Production of Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington – On February 13, 2025, United States District Judge Thomas O. Rice sentenced Nicholas James Thieschafer, age 31, of Spokane Valley, Washington, to 25 years in federal prison on charges of production and attempted production of child sexual abuse material. Judge Rice also imposed a life term of supervised release and restitution of over $63,000, to be paid to Thieschafer’s victims.
According to court documents and information presented at the sentencing hearing, a minor disclosed in February 2023 that Thieschafer had been sexually abusing the minor and had at times used his phone to take pictures. When law enforcement executed a search warrant at Thieschafer’s home and seized several electronic devices, investigators located 3,300 image and video files of child sexual abuse material, including 877 files depicting the child who made the initial disclosure. Investigators located several videos in which Thieschafer was readily identifiable as the person sexually abusing the child.
“Those who prey on innocent children will be held accountable to the fullest extent of the law,” said Acting U.S. Attorney Rich Barker. “Protecting Eastern Washington communities—especially our most vulnerable among us—is a top priority. Our incredible team of prosecutors and support staff will continue to work tirelessly with federal, state, local, and Tribal law enforcement partners to ensure justice is served.”
“Thanks to the relentless efforts of our special agents, criminal analysts, and law enforcement partners, Mr. Thieschafer will be held accountable for his heinous crimes,” said ICE HSI Acting Special Agent in Charge Matthew Murphy. “This case serves as a stark reminder of the ongoing need for HSI to stay vigilant in our mission to protect children from exploitation and abuse. Our commitment to the victims of these crimes is resolute, and we will continue to collaborate closely with our partners to ensure those responsible are brought to justice.”
This case was investigated by Homeland Security, Washington State Patrol, and the Spokane Police Department, which make up the Eastern Washington Missing and Exploited Children Task Force (MECTF), a Washington State Internet Crimes Against Children (ICAC) affiliate. This case was prosecuted by Assistant United States Attorney Ann T. Wick.
2:23-cr-00129-TOR
Spokane Bank Robber Sentenced to Federal PrisonRead the Press Release
Spokane, Washington – On February 11, 2025, United States District Judge Mary K. Dimke sentenced Dustin T. Perrin, age 41, of Spokane, Washington, to 96 months in prison for several bank robberies. Judge Dimke also imposed 3 years of supervised release and restitution of $9,224.00.
According to court documents and information presented at the sentencing hearing, on October 13, 2023, Perrin entered the First Interstate Bank brank at 57th Avenue and Regal in Spokane. Perrin was wearing a wig under his hat. Perrin handed a bank teller a bag and a handwritten note demanding the teller put cash in a bag. Perrin also warned the teller about activating the silent alarm. The teller handed Perrin $1,986 in cash, and Perrin left the bank on a bike and headed north.
Perrin left the note at the bank. It was collected by law enforcement and sent to the Washington State Patrol Crime Laboratory. DNA analysis later confirmed Perrin’s DNA on the note.
On November 17, 2023, Perrin rode his bike to the Numerica Credit Union branch on South Regal Street in Spokane, just a half mile from the bank Perrin robbed one month earlier. Perrin entered the bank, handed two bank tellers one bag each, and demanded the tellers put money in the bags. The tellers handed Perrin a total of $5,238 in cash. Perrin then left the bank on his bike.
Perrin went to a Wal-Mart store that night. A security camera recorded him spreading out a large amount of cash while making a purchase.
On January 22, 2024, Perrin rode his bike to a Washington Trust Bank branch located at 27 E. Indiana Avenue in Spokane. Perrin entered the bank wearing a blond wig. Perrin handed the teller a small bag and told the teller to put money in the bag. Perrin also warned the teller he had a gun and “not to do anything stupid,” while he pointed at a lump in his jacket. The teller handed Perrin $2,000 in cash, and Perrin left the bank on his bike.
“For the people of Eastern Washington, their banks should be places of trust and security – not fear,” stated Acting U.S. Attorney Rich Barker. “Mr. Perrin’s repeated acts of intimidation and theft put innocent employees and community members at risk. As today’s sentence makes clear, violent crime will not be tolerated in Eastern Washington, and the U.S. Attorney’s Office will continue working alongside our federal, state, local, and Tribal law enforcement partners to hold offenders accountable and protect the safety if neighborhoods and communities in Spokane and throughout Eastern Washington.”
“Today we, together with our law enforcement partners, are holding Mr. Perrin responsible for stealing from three different federally insured financial institutions,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “We are grateful no one was hurt, but this kind of violent crime terrorizes our communities nonetheless and is completely unacceptable.”
“Today’s successful prosecution of Mr. Perrin is a testament to the strong partnership of our local, state, and federal law enforcement partners and our commitment to keep our community safe,” stated Spokane County Sheriff John Nowels.
This case was investigated by the FBI Spokane Regional Safe Streets Task Force and the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Nowles Heinrich.
2:24-cr-00075-MKD
Richard R. Barker to Serve as Acting United States Attorney for the Eastern District of WashingtonRead the Press Release
Spokane, Washington – Following the recent resignation of the Honorable Vanessa R. Waldref, and by operation of the Vacancies Reform Act, Richard R. Barker is now serving as the Acting United States Attorney for the Eastern District of Washington.
Acting United States Attorney Barker has over a decade of experience as a career prosecutor, serving as an Assistant United States Attorney since 2014. During his career, Barker has held the positions of First Assistant United States Attorney, Tribal Liaison, Computer Crime and Intellectual Property Coordinator, Digital Asset Coordinator, and Public Affairs Officer. From 2014 – 2019, Barker served as an Assistant United States Attorney in the nation’s capital, where he served as a dedicated homicide prosecutor. In early 2019, Barker joined the Eastern District of Washington, serving as an Assistant United States Attorney (“AUSA”) in the Spokane office.
Acting United States Attorney Barker has dedicated his career to serving victims of violent crime, while handling numerous homicide and violent crime cases. Late last year, Barker was lead counsel with AUSA Michael J. Ellis in the trial of Zachery Holt and Dezmonique Tenzsley for the double murder of two Tribal members and the attempted murder of a federal officer on the Colville Indian Reservation. In 2023, Barker successfully prosecuted Ronald Craig Ilg, who attempted to hire hitmen on the dark web to harm his wife and a former work colleague.
Throughout his career, Acting United States Attorney Barker also has handled several significant drug trafficking prosecutions. In 2023, Barker and AUSA Stephanie Van Marter prosecuted the “Fetty Bros” Drug Trafficking Organization, which was distributing hundreds of thousands of fentanyl pills and other drugs into Eastern Washington and using extreme violence to insulate their organization. Barker later served as lead counsel in the removal of more than 161,000 fentanyl-laced pills and 80 pounds of methamphetamine from rural Washington. In his efforts to further address the fentanyl crisis, Barker worked closely with now former U.S. Attorney Waldref and the City of Spokane to create a Special U.S. Assistant Attorney position focused on prosecuting those responsible for illegal narcotics impacting the Spokane area.
As First Assistant United States Attorney, Barker has supervised the U.S. Attorney’s Office’s litigating units, which include the Criminal, Civil, and Appellate Divisions. As the Chief Deputy to the U.S. Attorney, Barker helped establish the District’s dedicated Appellate Division and worked closely with the Office’s administrative team to obtain additional DOJ resources for increasing public safety throughout Eastern Washington. Barker also played a pivotal role in opening the District’s Branch Office in Richland Washington, and he has been instrumental in the office’s efforts to increase resources for prosecuting cases on Native American Reservations. In early 2024, Barker played a key role in hiring the district’s first MMIP AUSA, who is fully dedicated to prosecuting cases of Missing or Murdered Indigenous People. For Barker’s dedication to working with Native American communities and improving public safety, he received a Department of Justice Director’s Award in 2024.
“I have loved serving as a federal prosecutor and working so closely with federal, state, local, and Tribal leaders to seek justice and protect our communities,” stated Acting U.S. Attorney Barker. “The U.S. Attorney’s Office for the Eastern District of Washington has an incredible team of attorneys and support staff, who are fully dedicated to protecting the citizens of Eastern Washington and our nation. It is truly inspiring to serve alongside such an excellent group of professionals, who have dedicated their careers to doing the right thing each and every day.”
Outgoing U.S. Attorney Vanessa R. Waldref stated, “Acting U.S. Attorney Barker is an exceptional leader, a gifted attorney, and a tireless advocate for justice. His unwavering dedication to protecting the communities of Eastern Washington is evident in everything he does. It has been an honor to work alongside him as my First Assistant, and I have no doubt that he will continue to serve with integrity, determination, and a deep commitment to upholding the law, as he takes on this new role as the chief law enforcement officer for the Eastern District of Washington.”
Acting United States Attorney Barker graduated with highest honors from Brigham Young University Law School. After graduation, Barker clerked for the Honorable J. Clifford Wallace on the Ninth Circuit Court of Appeals and the Honorable G. Murray Snow on the U.S. District Court for the District of Arizona. Following his clerkships, Acting United States Attorney Barker worked in private practice for Davis Polk, LLP, in Washington D.C.
Outside the U.S. Attorney’s Office, Barker serves as an adjunct professor at Gonzaga University School of Law, where he has taught courses in Trial Advocacy and Conflicts of Law. Barker also serves as a Lawyer Representative to the Ninth Circuit Court of Appeals.
Mexican National Sentenced to Federal Prison for Distributing More than Eight Pounds of MethamphetamineRead the Press Release
Yakima, Washington – On February 10, 2025, United States District Judge Mary K. Dimke sentenced Santiago Rojas-Rangel (“Charapo”), age 51, of Mexico, to 151 months in prison on methamphetamine distribution charges. Judge Dimke also imposed 5 years of supervised release. When imposing the sentence, Judge Dimke noted Rojas-Rangel’s “complete and utter lack of respect for the law in this country.”
According to court documents and information presented at the sentencing hearing, in early 2024 agents with the Drug Enforcement Administration (DEA) developed information that Rojas-Rangel was selling methamphetamine in and around Yakima, Washington. Between February and May 2024, the DEA conducted several controlled purchases of methamphetamine from Rojas-Rangel totaling approximately 8 pounds. The purchase of the illegal drugs was carefully monitored and controlled by DEA agents.
Rojas-Rangel was previously convicted in Yakima County Superior Court on two counts of Delivery of a Controlled Substance, Methamphetamine in December 2019 for offenses that occurred in 2016. He was sentenced to a total of 44 months and 1 day of confinement. Rojas-Rangel has also previously been deported from the United States and illegally re-entered, before engaging in further drug trafficking in the Eastern District of Washington.
“The U.S. Attorney’s Office will continue to prioritize the prosecution of dangerous repeat drug offenders,” stated Acting U.S. Attorney Richard R. Barker. “Mr. Rojas-Rangel entered the United States illegally and then distributed large quantities of methamphetamine into the Yakima community. I am grateful for the dedication of our federal, state, and local partners and for the incredible team of prosecutors, who dedicate their careers to keeping our communities safe.”
“Methamphetamine traffickers prey on their communities for profit,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The Drug Enforcement Administration and our partners work especially hard to ensure accountability for repeat drug offenders, like Mr. Rojas-Rangel, with this richly deserved prison sentence.”
This case was investigated by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Letitia A. Sikes.
1:24-cr-02045-MKD
U.S. Attorney’s Office Collects More Than $17 Million in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
Spokane, Washington - U.S. Attorney Vanessa Waldref announced today the Eastern District of Washington collected $17,718,306.41 in criminal and civil actions in Fiscal Year 2024. Of this amount, $16,087,963.29 was collected in criminal actions and $1,630,343.12 was collected in civil actions.
Additionally, the U.S. Attorney’s Office in the Eastern District of Washington worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $937,600 in civil cases pursued jointly by these offices.
“Thanks to the excellent work by our office’s Financial Litigation Unit and Affirmative Civil Enforcement team more than $17 million was recovered in 2024,” said U.S. Attorney Vanessa Waldref. “Recovering criminal restitution owed to crime victims and civil debts owed to the United States is a vital part of our mission. The $16 million in criminal restitution collections will assist victims in their recovery process and hold criminals accountable for their crimes.”
The types of cases for which the United States often is able to collect include criminal and civil actions such as:
- More than $11.7 million in criminal restitution collected in United States v. Easterday, which is known as the “Ghost Cattle” case involving the fraudulent invoicing of non-existent cattle in the amount of $244 million (https://www.justice.gov/usao-edwa/pr/tri-cities-rancher-sentenced-eleven-years-federal-prison-and-ordered-pay-244-million);
- More than $2.1 million in criminal restitution collected in United States v. Mize et al, which represents the proceeds from cash, real properties, cars, boats, and other assets seized from several defendants in a far-reaching insurance fraud scheme (https://www.justice.gov/usao-edwa/pr/fraud-ringleader-and-former-fugitive-william-mize-sentenced-12-years-federal-prison);
- $478,935 in criminal restitution collected in United States v. Anwar, in which Sami Anwar received a 28 year prison sentence for falsifying human clinical research trials in connection with a fraud scheme (https://www.justice.gov/usao-edwa/pr/richland-business-owner-sentenced-more-28-years-federal-prison-falsifying-human);
- $341,480 in criminal restitution collected in United States v. Jason Jordan, which involved the fraudulent sale of counterfeit airbags on eBay (https://www.justice.gov/usao-edwa/pr/moxee-man-sentenced-31-months-federal-prison-selling-counterfiet-airbags-e-bay);
- $887,600 in civil collections in United States v. Multistar Inc., which involved penalties for illegally storing hazardous chemicals and violating federal environmental laws (https://www.epa.gov/newsreleases/court-orders-washington-company-comply-regulations-pay-850k-illegally-storing);
- $700,000 in civil collections from physician Edward William Salko, D.O., and Jackson & Coker LocumTenens, LLC, which involved allegations that they participated in a kick-back scheme to bill Medicare for medically unnecessary durable medical equipment and diagnostic laboratory testing (https://www.justice.gov/usao-edwa/pr/richland-physician-health-care-staffing-company-agree-pay-700000-resolve-false-claims);
- $329,196 in civil collections in United States v. All Star Property Management LLC, which involved claims they falsely and fraudulently claimed hundreds of thousands of dollars in rent assistance intended to benefit struggling renters during the COVID-19 pandemic (https://www.justice.gov/usao-edwa/pr/spokane-property-management-company-agrees-pay-more-300000-fraudulently-claiming);
- $224,620 in civil collections from Justin Leland, which involved allegations he participated in a kick-back scheme to bill Medicare for medically unnecessary durable medical equipment (https://www.justice.gov/usao-edwa/pr/owner-spokane-valley-medical-supply-company-agrees-pay-224620-resolve-allegations).
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. 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 collected to federal and state victim compensation and victim assistance programs.
Spokane Man Sentenced to 15 Years in Federal Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington – On February 5, 2025, United States District Judge Thomas O. Rice sentenced Zachary Peter Timm, age 32, of Spokane, Washington, to 15 years in federal prison for distributing child sexual abuse material. Judge Rice also imposed 10 years of supervised release and $48,000 of restitution to Defendant’s victims.
According to court documents and information presented at the sentencing hearing, on February 21, 2023, law enforcement acted on several tips that Timm had been uploading child exploitation material online. Agents executed a search warrant at Timm’s home in Spokane Valley and seized a computer and several smart phones. Investigators located more than 13,000 files of child sexual abuse material, including more than 1,000 videos on electronic devices. The images and videos included depictions of minors younger than the age of 12.
Agents also found chats between Timm and others online where they discussed and exchanged child sexual abuse material. Timm told some of these individuals he had sexually abused children in the past and expressed his desire to abuse more children in the future.
“Today’s sentencing sends a clear message that those who engage in the distribution of child sexual abuse material will be held fully accountable for their actions,” said Acting Special Agent in Charge Matthew Murphy, who oversees HSI operations in the Pacific Northwest. “Protecting children is our top priority, and we are unwavering in our commitment to bringing those who exploit and harm them to justice. This case reinforces that there is no place in our society for those who contribute to the abuse and exploitation of children, and we will continue to pursue justice with relentless determination.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by Homeland Security, Washington State Patrol, and the Spokane Police Department, which make up the Eastern Washington Missing and Exploited Children Task Force (MECTF), a Washington State Internet Crimes Against Children (ICAC) affiliate. This case was prosecuted by Assistant United States Attorney Ann T. Wick.
2:23-cr-00136-TOR
Wapato Man Sentenced to Prison for Making Unlawful Sexual Contact with a 13-Year-Old ChildRead the Press Release
Yakima, Washington – United States Attorney Vanessa Waldref announced that on January 24, 2025, United States District Judge Mary K. Dimke sentenced Geordell Devon Arthur, age 23, of Wapato, Washington, to 12 months in federal prison on one count of unlawful sexual contact. Judge Dimke also imposed 5 years of supervised release. Arthur will be required to register as a sex offender. At sentencing, Arthur faced a maximum sentence of two years imprisonment, and he was sentenced within the applicable sentencing guidelines range for his offense.
According to court documents and information presented at the sentencing hearing, Arthur, who was 19 at the time, made unlawful sexual contact with a 13-year-old girl at a location on the Yakama Nation Indian Reservation on or around May 10, 2021. The victim explained to investigators that Arthur’s friends confronted the victim and threatened her with harm if she spoke to law enforcement.
“The harm to victims in cases like these cannot be understated,” said U.S. Attorney Waldref. “It takes courage for victims to come forward, especially when an abuser attempts to silence them. My office is committed to prioritizing offenses against our community’s youngest and most vulnerable victims.”
“Mr. Arthur assaulted and then tried to intimidate his victim into silence.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “However, she displayed courage instead of fear and now her attacker is headed to prison. I applaud her actions as well as those of the investigators who seek justice for victims of these appalling crimes.”
The FBI and the Yakama Nation Police Department investigated the case. Assistant United States Attorney Michael Murphy prosecuted the case.
1:24-CR-2050-MKD
Spokane Man Sentenced to 12 Years in Federal Prison for Receipt of Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington – On January 22, 2025, United States District Judge Mary K. Dimke sentenced Johnathan Freeman Hunt, 56, of Spokane, Washington, to 12 years in federal prison for Receipt of Child Pornography. Judge Dimke also imposed 10 years of supervised release.
According to court documents and information presented at the sentencing hearing, Hunt came to the attention of law enforcement agents in July 2022, when Hunt distributed several child pornography files to another person via the internet.
On November 30, 2022, federal agents executed a search warrant at Hunt’s Spokane residence and seized several electronic devices. Forensic analysis of these devices revealed 11,149 files of child sexual abuse material involving children younger than 12 years old.
In an interview with law enforcement, Hunt admitted to downloading child sexual abuse material and making that material available to others using peer-to-peer software. Hunt was previously convicted of Third-Degree Child Molestation in 2017.
“Protecting children from harm remains a priority in my office and is critical to building a safe and strong Eastern Washington community,” stated U.S. Attorney Vanessa Waldref. “I am deeply grateful for the prosecutors and investigators who take on these difficult cases and hold individuals accountable who use technology to exploit our children.”
“The sentence handed down today reflects the severity of the crime and underscores our unwavering commitment to protecting children from exploitation,” said Acting Special Agent in Charge Matthew Murphy, who oversees HSI operations in the Pacific Northwest. “The defendant's actions of possessing and distributing child sexual abuse material are not only illegal, but they also perpetuate the suffering of innocent victims. Our commitment to protecting children remains steadfast, and we will continue to work relentlessly to ensure those responsible face the full weight of the law."
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ann T. Wick.
Case 2:23-cr-00096-MKD
Man Sentenced to 10 Years in Federal Prison for Sexually Abusing a ChildRead the Press Release
Spokane, Washington - U.S. Attorney Vanessa Waldref announced that on January 15, 2025, United States District Judge Thomas O. Rice sentenced Fleet Patrick Matt, age 49, to 10 years in federal prison on one count of Abusive Sexual Contact. Judge Rice also imposed a lifetime of supervised release.
According to court documents and information presented at the sentencing hearing, in September 2022, Matt sexually abused a child on the Kalispel Reservation. During the investigation, additional individuals disclosed that they, too, were victims of abuse by Matt, including conduct that dated back several years.
“My heart breaks for the victims in this case. I am grateful for their courage to come forward and engage with law enforcement to seek justice,” stated U.S. Attorney Waldref. “Children deserve to live in a world where they feel safe -- free from abuse and the fear of abuse. Mr. Matt was held accountable due to the joint efforts of the FBI, the Kalispel Tribal Police Department, the United States Attorney’s Office, and the community. By working together, we can continue to build trust and keep our communities safe and strong.”
On November 3, 2022, the Kalispel Tribal Court banished Fleet Matt from the Kalispel Indian Reservation, including all Tribal lands, properties, and businesses. “Fleet Matt acted in a nature that is offensive to the morals of the people of the Reservation. We thank our federal law enforcement partners for working closely with Tribal officers and social workers to protect the Kalispel Tribe’s most precious resource, our children,” stated Kalispel Tribal Council Vice Chair Curt Holmes.
“Being able to provide justice to victims of crimes is one of the most fulfilling accomplishments in law enforcement.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “I applaud the victims in this case for the bravery shown in advocating for themselves following the horrendous actions of Mr. Matt. Combatting violence and crime on our state’s reservations is a priority for the FBI and our partners here in Washington.”
This case was investigated by the FBI and the Kalispel Tribal Police Department. It was prosecuted by Assistant United States Attorney Ann Wick.
22-cr-00160-TOR
Yakima Man Sentenced to Federal Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
Yakima, Washington – U.S. Attorney Vanessa R. Waldref announced that on January 14, 2025, United States District Judge Mary K. Dimke sentenced Joshua David Harding, age 44, of Yakima, Washington, to 24 months in federal prison for Possession of Child Pornography. Judge Dimke also imposed 7 years of supervised release.
According to court documents and information presented at the sentencing hearing, in July 2023, Homeland Security Investigations (HSI) Tri-Cities and the Southeast Regional Internet Crimes Against Children Task Force learned that Harding may be sharing, and in possession of, child sexual abuse material through the use of a website known to host contraband material.
On August 17, 2023, investigators executed a search warrant at Harding’s residence. Investigators seized several electronic devices that contained images of children being sexually abused and CGI/animated depictions of children being sexually abused.
“The sentence imposed in this case recognizes the ongoing and lasting harm caused by child exploitation,” stated U.S. Attorney Waldref. “Our Office, law enforcement partners, and the Southeast Regional Internet Crimes Against Children Task Force work tirelessly to seek justice for victims and hold offenders accountable.”
“Exploitation of children, no matter the form, has detrimental effects on society and works to undermine the innocence of childhood," said Matthew Murphy, acting Special Agent in Charge, HSI Seattle. "The commitment of HSI and our Southeast Regional ICAC partners continue to safeguard our communities, and this sentence sends a clear message that we will continue to relentlessly pursue those who attempt to exploit and abuse the most defenseless members of our society."
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the Southeast Regional ICAC Task Force, consisting of Homeland Security Investigations and the Richland and Kennewick Police Departments. This case was prosecuted by Assistant United States Attorney Letitia A. Sikes.
1:24-cr-02014-MKD
Vanessa R. Waldref to Conclude Her Service as U.S. AttorneyRead the Press Release
Spokane, Washington – United States Attorney Vanessa R. Waldref announced that her service as the chief federal law enforcement officer for Eastern Washington will conclude later this month. Her departure coincides with the transition to a new presidential administration and the traditional appointment of new leaders for federal agencies. U.S. Attorney Waldref was recommended by Senators Patty Murray and Maria Cantwell, nominated by President Joseph R. Biden, unanimously confirmed by the United States Senate, and sworn into office on October 7, 2021. U.S. Attorney Waldref is the first woman to lead the U.S. Attorney’s Office for the Eastern District of Washington.
“Serving as U.S. Attorney has been the honor of a lifetime,” stated U.S. Attorney Waldref. “Every day I witness firsthand the unwavering dedication and extraordinary skill of the federal prosecutors, support staff, and law enforcement partners, who routinely make unseen sacrifices to protect our community. Eastern Washington and our nation are safer and stronger because of their efforts.”
Under her historic leadership, U.S. Attorney Waldref transformed the U.S. Attorney’s Office, expanding its footprint by opening a staffed Richland Branch office, hiring a record number of federal prosecutors and staff, modernizing the Office’s electronic discovery practice, and spearheading innovative collaborations with law enforcement and community stakeholders.
“When I became the United States Attorney, my vision was building an office responsive to the needs of the community, focused on public health and safety, fighting fraud, protecting civil rights, and addressing the crisis of Missing or Murdered Indigenous People,” continued U.S. Attorney Waldref. “Since day one, my goals were to forge strong partnerships with law enforcement and community stakeholders, advocate for resources to better serve all of Eastern Washington and prioritize the most impactful cases to protect our community.”
Beyond Eastern Washington, U.S. Attorney Waldref brought her expertise to Washington, DC, and impacted the Department of Justice’s national legal policy on key areas – environmental justice, public safety on Native American reservations, combatting fraud, and addressing the opioid epidemic. On December 6, 2023, U.S. Attorney Waldref testified before the United States Senate on behalf of the Department of Justice about the fentanyl epidemic on Tribal lands and its impact on public safety and the Missing or Murdered Indigenous People crisis.
During U.S. Attorney Waldref’s tenure, the Eastern District of Washington achieved significant successes, including groundbreaking criminal and affirmative civil enforcements.
Combatting Violent Crime and the Opioid Epidemic
In Spring 2024, after a long-term joint federal and state investigation, criminal conspiracy charges were filed against over 40 individuals connected to the La Nuestra Familia prison gang, including several gang leaders who were repeat violent offenders and drug traffickers. The Office also prosecuted the “Fetty Bros” drug trafficking organization, which used snapchat and other social media to obtain deadly fentanyl pills in 10,000-pack quantities and distributed those and other drugs into the Spokane community and across the United States.
In addition to prosecuting large-scale drug trafficking organizations, U.S. Attorney Waldref launched Operation Engage Spokane, a comprehensive community-level approach for addressing the opioid epidemic through prevention, treatment, and education. Ms. Waldref and her team also collaborated with the Spokane Alliance for Fentanyl Education to educate youth on the dangers of fentanyl and to remove the stigma from seeking life-saving treatment.
Protecting the Vulnerable
U.S. Attorney Waldref has emphasized the protection of our most vulnerable citizens from sexual predators, forging a strong partnership with the Internet Crimes Against Children Task Force Program (ICAC) to achieve justice for victims of child exploitation. Significant cases included guilty verdicts and 30-year sentences against a defendant who was tried and convicted of attempting to kidnap, rape, and traffic a young Spokane child and against a Kennewick couple who engaged in years-long sexual abuse of a minor victim and recorded images depicting the abuse.
Partnership with Tribal Nations
Throughout U.S. Attorney Waldref’s service, she has worked closely with Tribal Nations to support Tribal sovereignty, recognize Tribal treaty rights, reduce violent crime on Native American Reservations, and build trust through community and educational events, in order to meet and share resources with victims and their families. U.S. Attorney Waldref has also worked tirelessly to bring awareness to the crisis of Missing or Murdered Indigenous People (MMIP).
U.S. Attorney Waldref successfully advocated for additional resources to protect Tribal communities, including new attorneys and support staff to serve victims of crime. She hired the District’s first MMIP AUSA, Bree R. Black Horse, who is specifically dedicated to prosecuting MMIP-related cases, expanding outreach to Native American communities, and providing training regarding culturally sensitive practices for helping victims of violent crimes in Indian country.
“Native Americans experience some of the highest rates of violence in the country, a situation that is all the more tragic in light of the generations of trauma already suffered by Indigenous people,” stated U.S. Attorney Waldref. “The United States has a special trust relationship with each of the Tribes in Eastern Washington, and my office has focused on enhancing public safety through building relationships with the communities we serve and supporting wrap-around services to ensure victims’ voices are heard and that everyone has access to justice.”
Significant prosecutions of individuals who have perpetrated violent crime in Indian country include obtaining guilty verdicts in the trial of James and Donovan Cloud for multiple murders, kidnapping, and carjacking on Yakima Nation’s Treaty Day in 2019. Late last year, her team convicted Zachary Holt and Dezmonique Tenzsley of double murder, attempted murder of a federal officer, as well as of robberies on both the Colville and Nez Perce Reservations. As part of its efforts to address the MMIP crisis, the office also has significantly increased its prosecutions of cases involving intimate partner violence.
Environmental Protection & Public Health
U.S. Attorney Waldref was selected by Attorney General Merrick Garland as Chair of the DOJ’s Environmental Justice & Environmental Issues Subcommittee. Under her leadership, the Subcommittee played a key role in advising the Department and the 94 U.S. Attorney’s Offices on developing environmental justice practices and building task forces to effectively investigate and prosecute environmental crimes. U.S. Attorney Waldref led by example, working with federal, state, Tribal and local partners to launch Eastern Washington’s Environmental Task Force. The Office had several successes in protecting the region’s public health and safety:
- Indicting several business owners and companies for smuggling and illegally importing tens of millions of dollars in emission defeat devices from Canada into Eastern Washington;
- Successfully prosecuting a Yakima-area juice manufacturing company and its owner for violating food safety laws and selling contaminated fruit juice to school lunch programs that serve low-income students;
- Securing injunctive relief under the Safe Drinking Water Act against several Lower Yakima Valley dairies for failing to control nitrate contamination, resulting from their manure practices that endanger the community’s access to safe and clean water; and
- Hosting the Justice Department’s first regional summit focused on defending and strengthening Tribal homelands, climate adaptation, resilience and environmental justice.
Fighting Fraud and Protecting Taxpayers
U.S. Attorney Waldref’s leadership also emphasized fighting fraud and public corruption, and her White Collar Section’s work combatting financial fraud and recovering damages continued to set the standard for U.S. Attorney Offices throughout the nation. The Office’s efforts resulted in several of the most significant settlements in Eastern Washington history, highlighted by a significant increase in health care fraud work, the launch of Eastern Washington’s innovative and prolific Covid-19 Fraud Strike Force, and the Ghost Cattle prosecution.
- The U.S. Attorney’s Office obtained two of the largest health care fraud settlements in Eastern Washington history – against Providence Health & Services and Lincare Holdings, Inc., who respectively paid out $22.7 million and $29 million to resolve claims under the False Claims Act. These cases prioritized patient care and recovered funds for individuals who were overcharged for medical devices.
- Since its inception in 2022, Eastern Washington’s COVID-19 Fraud Strike Force has filed 37 indictments and recovered more than $30 million in penalties, fines, seizures, and restitution judgments against dozens of individuals and companies who fraudulently obtained COVID relief funding.
- The “Ghost Cattle” prosecution of Tri-Cities rancher Cody Easterday for defrauding Tyson Foods and another company out of more than $244 million for approximately 265,000 head of cattle that did not exist.
Civil Rights
Throughout her service, U.S. Attorney Waldref has taken a comprehensive approach to protecting the civil rights of all who call Eastern Washington home. Examples of the U.S. Attorney’s Office’s accomplishments in this area include:
- Giving United Against Hate presentations with community stakeholders throughout Eastern Washington to encourage the reporting of hate crimes and hate incidents and allow for more effective law enforcement response;
- Establishing a dedicated Civil Rights Team to process complaints and concerns raised by the community, including holding businesses accountable for violations of the Americans with Disabilities Act;
- Partnering with the Northwest Justice Project to hold landlords accountable for wrongfully claiming federal funds while providing substandard housing;
- Protecting students and ensuring school districts respond effectively to harassment and discrimination against students based on sex, race, color and national origin.
Partnerships with State, and Local Law Enforcement
U.S. Attorney Waldref worked tirelessly to build strong relationships between federal, state, local and Tribal law enforcement, with a focus on sharing information and resources to solve problems and promote public safety.
“One of my goals as U.S. Attorney was to ensure our cases represented all of Eastern Washington,” U.S. Attorney Waldref explained. “I am proud to say that during my tenure, we prosecuted cases from each of the twenty counties east of the Cascade Mountains.” Under U.S. Attorney Waldref’s leadership, the U.S. Attorney’s Office even assisted on cases filed in state court, including the investigation and charging of a 1997 homicide in Stevens County.
U.S. Attorney Waldref forged relationships to focus on community-based crime prevention strategies, such as her office’s Safe Homes, Safe Community Initiative in Yakima and Spokane, which brought together local and federal law enforcement, county prosecutors, and domestic violence prevention advocates to stop gun violence and prevent domestic violence homicides.
The Office also leveraged resources to appoint Special Assistant United States Attorneys that prosecuted cases focused on sexual exploitation and domestic violence in federal, state, and Tribal courts. Currently, the U.S. Attorney’s Office is recruiting applicants for a SAUSA position with the City of Spokane to focus on drug prosecutions.
Transformation of the Eastern District
The U.S Attorney’s Office itself has transformed under U.S. Attorney Waldref’s leadership. Opening a Richland Branch office had been considered for nearly 25 years, and U.S. Attorney Waldref successfully implemented a plan for achieving this goal within her first year of service. Additionally, through her dedicated advocacy within the Department, U.S. Attorney Waldref hired a record number of federal prosecutors and staff. She also focused on modernizing the Office’s electronic discovery practices to support sophisticated litigation and the increasing volume of electronic evidence. U.S. Attorney Waldref expanded the office’s community engagement and outreach to better listen to constituents, build trust, and ensure that the public understood the work of the Office and its law enforcement partners.
Upon U.S. Attorney Waldref’s announcement that her service would be coming to an end, First Assistant United States Attorney Richard Barker stated, “In a little more than three years, Vanessa has done more than some prosecutors achieve in a lifetime. Her contributions to the U.S. Attorney’s Office will live on for years to come. From the initiatives and programs she established to the incredible attorneys that she hired, U.S. Attorney Waldref has helped make Eastern Washington a safer place to live, work, and raise families. Serving as her First Assistant has been one of the highlights of my career.”
Alison Gregoire, the first woman to serve as Criminal Chief for the Eastern District of Washington stated, “It has been my honor to serve alongside Vanessa. Her commitment to justice, to victims, and to the people of Eastern Washington is unparalleled. While we will miss her greatly, the foundation she built will endure.”
Senior United States District Judge Edward F. Shea stated, “The expansion of the U.S. Attorney’s Office in Richland continues to strengthen the ongoing-Federal-Local law enforcement efforts in Southeastern Washington for the benefit of all who live here. I am certain that the people of the Tri-Cities are grateful that U.S. Attorney Waldref made the Richland Branch Office a reality.”
Under the Federal Vacancies Reform Act, First Assistant United States Attorney Richard Barker will become the Acting United States Attorney for the Eastern District of Washington after U.S. Attorney Waldref’s departure.
* * * * *
U.S. Attorney Waldref is a native of Spokane with deep roots in Eastern Washington. She served as an Assistant United States Attorney for the Eastern District of Washington from 2013 to 2020, handling a wide variety of civil and criminal cases. Immediately prior to her appointment as U.S. Attorney, Ms. Waldref served as a Trial Attorney with the Environment and Natural Resources Division of the United States Department of Justice where she litigated cases in federal courts around the country arising under a range of environmental protection statutes.
From 2015-2021, Ms. Waldref has taught courses in Environmental Law, Labor & Employment Law, and Conflict of Laws at Gonzaga University School of Law. She previously worked in private practice at two Spokane-based law firms and as a litigation associate at Morrison Foerster in Washington D.C.
After graduating as the valedictorian from Gonzaga Preparatory School in Spokane, U.S. Attorney Waldref received her B.A., magna cum laude, from Georgetown University in 2002, and her J.D., magna cum laude, from Georgetown University in 2008. Following law school, she served as a law clerk to the Honorable John D. Bates on the U.S. District Court for the District of Columbia.
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency ScamRead the Press Release
Richland, Washington – U.S. Attorney Vanessa Waldref announced that on November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Francier Obando Pinillo, age 51, of Miami, Florida, with 26 counts of fraud in connection with running a cryptocurrency scam that defrauded investors of millions of dollars between November 2021 and October 2023. Pinillo was arraigned today at the U.S. District Court in Richland, Washington.
Pinillo was pastor at Ministerio Apostolico Profetico Tiempos de Poder, a Spanish-language church in Pasco, Washington. The Indictment alleges Pinillo used his position as pastor to induce members of his congregation and others to invest their money in a cryptocurrency investment business known as “Solano Fi.” Pinillo claimed the idea for Solano Fi had come to him in a dream and that it was a safe and guaranteed investment. The Indictment further alleges that Pinillo also recruited investors using social media, including a Solano Fi Facebook page as well as a Telegram group known as “Multimillionarios SolanoFi”, which had more than 1,500 members. The Indictment further alleges Pinillo told prospective investors that Solano Fi used cryptocurrency “staking” to guarantee a compounding monthly return of 34.9% with no risk. Pinillo explained that investors could access, view, and withdraw their money from Solano Fi through an online interface. However, as alleged in the indictment, the online application was actually designed to allow investors to see fraudulent purported balances and supposed investment gains but did not permit the investors to withdraw funds.
The indictment further alleges that, rather than investing funds on victims’ behalf as he had promised, Pinillo defrauded victims into making cryptocurrency transfers into accounts he designated, then converted the victims’ funds to himself and his co-schemers. Additionally, the indictment alleges that Pinillo convinced investors to recruit other investors, promising that the person who made the referral could earn additional returns for each additional investor they recruited.
The indictment alleges when victims tried to remove their assets from Solano Fi, Pinillo claimed he could not return the assets until cryptocurrency markets improved, or because the website or application was down, or that he would not return their investment unless the victim brought in a new investor to “buy out” their account. The indictment further alleges Pinillo told investors they were required to send more money to “repair” and upgrade the Solano Fi system so that investors could get their funds back.
“Fraudulent investment schemes are not new, but cryptocurrency scams are a new way fraudsters take money from hardworking, honest people,” said U.S. Attorney Waldref. “Cryptocurrency fraudsters often quickly route funds to international accounts, which presents new challenges for law enforcement attempting to recover lost funds. My office and our partners at the FBI are committed to doing all we can to recover the proceeds of these frauds for victims and to hold the people running these scams accountable.”
The fraud charges against Pinillo carry a maximum sentence of up to 20 years in prison.
This case was investigated by the FBI. It is being prosecuted by Assistant United States Attorneys Dan Fruchter and Jeremy J. Kelley.
4:24-cr-06032-SAB
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial FraudRead the Press Release
Spokane, Washington - U.S. Attorney Vanessa R. Waldref highlighted several prosecutions involving pandemic relief fraud during 2024 that were brought by the District’s COVID-19 Fraud Strike Force. U.S. Attorney Waldref has prioritized fighting fraud and public corruption, and her White Collar Section’s work combatting financial fraud and recovering damages continued to set the standard for medium-sized U.S. Attorney Offices.
A hallmark of this work is the Eastern Washington COVID-19 Fraud Strike Force, which was launched in February 2022 by U.S. Attorney Waldref and White Collar Chief Dan Fruchter, along with members of the U.S. Attorney’s Office (USAO) and federal law enforcement agencies. The Strike Force leverages partnerships between over a dozen agencies to aggressively investigate and prosecute fraud against pandemic relief programs in Eastern Washington. The Strike Force has prosecuted cases involving fraud in the Paycheck Protection Program (PPP) program, Economic Injury Disaster Loan (EIDL) program, and other pandemic relief programs, holding fraudsters accountable and recovering millions of dollars for taxpayers.
“Many struggling, deserving small businesses requested money from COVID-19 relief programs. Fraudsters saw these programs as an opportunity to enrich themselves, and when funds ran out, eligible businesses were denied critical funding to keep their doors open,” said U.S. Attorney Waldref. “In 2024, the Strike Force continued to hold fraudsters accountable, recovering millions of dollars in settlements, seizures, and restitution judgments. By combatting pandemic-related fraud, we protect local and small businesses that play by the rules, provide critical services for our community, and support our economy.”
Since the launch of the Strike Force in 2022:
- 37 defendants charged by indictment, information, or complaint
- 22 defendants have been convicted of felony fraud in connection with receipt of CARES Act funding
- 6 False Claims Act civil settlements
- Millions of dollars in forfeited assets, including cash, real property, cryptocurrency, and vehicles
- More than $20 Million in restitution ordered
“The Eastern Washington COVID Fraud Strike Force represents the highest ideals of law enforcement and government – imagination, partnership, dedication, and service to the community. The Strike Force also involves many of the most skilled and hardworking law enforcement and other professionals, not just in Eastern Washington, but anywhere in the country,” said Assistant United States Attorney Dan Fruchter. “I’m proud and humbled to have had the opportunity to work with such a dedicated team of committed public servants on an effort that has brought accountability to an area badly in need of it, and look forward to continuing to work together to serve and protect the community.”
“The SBA-OIG remains steadfast in its commitment to rooting out fraud and holding wrongdoers accountable,” said Weston King, Special Agent in Charge of the SBA Office of Inspector General’s Western Region. “The defendants exploited programs designed to help small businesses survive unprecedented challenges, undermining the integrity of critical relief efforts. We will continue to work with our law enforcement partners to bring justice to those who seek to profit illegally at the expense of taxpayers.”
U.S. Attorney Waldref highlighted the following COVID-19 fraud cases prosecuted by her office in the past year:
Tyler Keith Andrews took part in a scheme to obtain more than $16 million dollars in COVID-19 relief funds. Andrews assisted co-conspirators in obtaining at least $13,449,179 in COVID-19 relief funding. Andrews obtained another $4,485,541 by submitting false and fraudulent loan applications for his own companies. In December 2024, he was sentenced to more than 16 years in federal prison, 3 years of supervised release, restitution of $16,330,814.30 to the Small Business Administration, and forfeiture of $4,300,474.75.
In November 2024, Taylor Jashaun Kendall and Michael Tyriq Allen, were charged with a dozen counts of fraud as part of a scheme to obtain $300,000 COVID-19 relief funding for themselves and others.
Antonio Crawford submitted false applications in his name, and on behalf of others, in order to obtain more than $750,000 in COVID-19 relief funding. In November 2024, he was sentenced to 45 months in prison, 5 years of supervised release, restitution of $203,347.08, and forfeiture of $173,329.00 in cash seized during a search of Crawford’s home, and $13,642.00 in cash Crawford provided in lieu of forfeiture of his vehicle.
BNL Technical Services, LLC (BNL), which provided contract labor services to Hanford Site prime contractors, pleaded guilty in October 2024, to fraudulently obtaining $493,865 as part of a scheme to obtain COVID-19 relief funding. BNL’s labor costs and payroll were paid by the Department of Energy throughout the pandemic. BNL’s owner, Wilson Pershing Stevenson III, agreed to pay $1,105,498 as part of a civil settlement in the case.
William Philip Werschler, and his associated businesses, were charged with 23 counts of fraud in October 2024, for fraudulently obtaining and using approximately $1.5 million dollars in COVID-19 relief funds to purchase luxury sports cars, buy real estate, and pay off personal debt.
Nathan Michael Triano, obtained six COVID-19 relief loans totaling $140,865.00 by submitting materially false and fraudulent information concerning various purported businesses. In September 2024, he was sentenced to 18 months in federal prison to be followed by 3 years of supervised release and restitution in the amount of $157,154.50.
In August 2024, Gilbert Orosco was indicted for a scheme in which he allegedly conspired with co-conspirators to defraud the United States government and the governments of California, Nevada, and Arizona and obtain money from the states’ COVID relief programs in the form of unemployment insurance proceeds.
Marisa Beck submitted false and fraudulent payroll, revenue, and other information associated with three purported businesses to obtain $368,829 in COVID-19 relief funding. In August 2024, Ms. Beck was sentenced to a year in federal prison, followed by 3 years of supervised release, as well as restitution of $402,020.32.
The Strike Force consists of agency representatives from the USAO, Small Business Administration (SBA) Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), U.S. Department of the Treasury Inspector General for Tax Administration (TIGTA), U.S. Secret Service, U.S. Homeland Security Investigations (HSI), U.S. Department of Veterans Affairs OIG, General Services Administration OIG, Department of Homeland Security (DHS) OIG, Internal Revenue Service, Department of Energy OIG, Department of Labor (DOL), and others.
Assistant United States Attorneys Dan Fruchter, Brian M. Donovan, Tyler H. L. Tornabene, Frieda K. Zimmerman, and Jeremy J. Kelley are members of the COVID-19 Strike Force and prosecuted these cases on behalf of the United States.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Assistant United States Attorney Timothy J. Ohms Retires from the Department of Justice After More Than Thirty Years of Federal ServiceRead the Press Release
Spokane, Washington - Today marks the final day of service for one of Eastern Washington’s longest-tenured federal prosecutors. Over the past thirty-three years, Assistant United States Attorney (AUSA) Timothy J. Ohms has served with distinction as a trial attorney and mentor within the United States Attorney’s Office. He is an expert in complex cases involving mental illness, international affairs/extradition, natural and cultural resource crimes, and violent crime. He was also one of the very first Assistant United States Attorneys in Eastern Washington to file cyberstalking charges.
AUSA Ohms prosecuted several significant drug trafficking cases as well as violent crime cases arising in Eastern Washington. He also was at the forefront of prosecuting cases involving wildlife and Native American artifacts. Over the course of his career, AUSA Ohms tried more than forty cases to a verdict and argued eighty-six cases in the Ninth Circuit Court of Appeals. Below are some highlights from AUSA’s tenure in the Eastern District of Washington:
- In 1992, AUSA Ohms and former AUSA Rolf Tangvald successfully prosecuted Barbara Fraley and Phil W. Champagne in connection with federal counterfeiting charges. Through the investigation into Fraley, authorities learned that Champagne had staged his death in the Olympia area in the early 1980s to collect on a $1.5 million insurance policy. After Champagne’s family collected on the insurance payout, he assumed the identity of Harold Richard Stegeman until his true identity was discovered during the investigation, prosecution, and trial of Fraley. The investigation began with the passing of a single counterfeit federal reserve note by Fraley at what was then a Perkins Restaurant in Ritzville. The case was the subject of a 1995 book by Burl Barer.
- In 1995, AUSA Ohms was a member of the prosecutorial team in United States v. Antero Carreno. The case was part of a larger investigation of organized drug trafficking in Northcentral Washington. Carreno ultimately pled guilty and stipulated to responsibility for smuggling 100 kilograms of cocaine into Canada.
- In 2001, AUSA Ohms was the trial attorney in United States v. John Calvert. Based on the evidence presented at trial, Calvert had been hired to retaliate against an elderly resident of Spokane who had testified in another federal case. In June of 1998, Calvert traveled to Spokane from Port Angeles with a co-conspirator. The co-conspirator entered the victim’s home and bound the victim and victim’s wife. The victim was able to break free, access a handgun, and shoot and kill the co-conspirator. The victim was shot and injured in the exchange. Calvert was convicted on all counts charged against him and received a lengthy prison sentence.
- In 2002, AUSA Ohms led an investigation of crack cocaine distribution by members of the Rolling 20s Crips street gang in the Browne’s Addition neighborhood of Spokane. Members of the gang had taken over a large number of units at what was then the Casa Grande apartment complex. The drug distribution fueled a large amount of collateral criminal conduct in the area. The investigation involved the simultaneous service of 23 search warrants at the apartment complex and led to the conviction of 15 people involved in the criminal enterprise.
- In 2010, AUSA Ohms led the prosecution team in United States v. Clarence Stensgar, wherein Stensgar was convicted of raping two women on the Colville Indian Reservation. For this pattern of sexual abuse, Stensgar was sentence to more than 10 years in federal prison.
- In 2011, AUSA Ohms and his trial partner, AUSA Tyler Tornabene, obtained a guilty verdict against Ricky S. Wahchumwah and Victoria Jim, who were convicted at trial for selling bald and golden eagle parts in violation of the Lacey Act. Wahchumwah, Jim, and other co-defendants had been illegally poaching bald and golden eagles by using horse and deer carcasses for bait. The tail feathers, flight feathers, and plumes were removed from the eagles and offered for sale. Evidence in the case revealed that the total number of eagles killed as part of the criminal activity exceeded fifty.
AUSA Ohms prosecuted the “Twisp Trio” in 2012, for violating the Endangered Species Act. The charges related to the unlawful killing of endangered gray wolves near Twisp, Washington. The investigation began when a resident of the area attempted to ship a fresh wolf hide to Canada using a false description of the shipment and a false name. The shipper refused the package because it was draining blood.
- In April 2014, AUSA Ohms prevailed in the Ninth Circuit Court of Appeals in United States v. Gillenwater, a case involving the transmission of threatening communications through the United States mail. AUSA Ohms argued the case before retired Supreme Court Justice Sandra Day O’Connor, who was sitting by designation on the case. Justice O’Connor wrote the opinion affirming the government’s position on appeal.
- In 2015, AUSA Ohms was the trial attorney in United States v. Cardenas, involving the possession of methamphetamine in conjunction with the unlawful possession of a firearm and an explosive device by a felon and in furtherance of a drug trafficking crime. The case stemmed from an incident on the lower South Hill in Spokane on April 26, 2012, in which Cardenas was shot during an exchange of gunfire with an unidentified person. The stolen firearm used by Cardenas was found on a woman who was attempting to drive Cardenas to the hospital. The evidence included bullets that were lodged in a neighboring home. Cardenas was convicted on all counts and sentenced to over 20 years in custody.
- AUSA Ohms led the prosecution team in the 2015 trial of Jason C. Youker, who orchestrated a conspiracy to distribute methamphetamine and heroin from a private compound located on Gold Mountain near Republic, Washington. Evidence at trial established that Youker used the compound to cut and package heroin and methamphetamine and then buried these drugs on the compound. Youker would disclose the locations of heroin and methamphetamine to subordinates or customers by text message. Youker was found guilty of more than thirty criminal counts that included the unlawful possession of firearms and the use of a communication facility in the commission of a drug felony. Youker was later sentenced to twenty years in federal prison.
- In 2018, AUSA Ohms and then law clerk Emily Sauvageau won the case of United States v. Odell Kinard. Just over a month prior, AUSA Ohms had volunteered to take over the drug-trafficking conspiracy case, which arose out of a Title III wiretap investigation. The jury stayed out less than two hours before returning verdicts of guilty on all 12 counts.
- AUSA Ohms and his co-counsel, Russell E. Smoot obtained a conviction against Rio A. Mirabal for the 2021 arson of St. Charles Parrish and School in Spokane, Washington. Mirabal also was ordered to pay nearly $5 million in restitution for the damage caused by the fire.
- In 2023, AUSA Ohms served on the trial team with AUSA Michael J. Ellis in United States vs. Tainewasher. The case involved a toddler on the Yakama Indian Reservation who died from exposure to fentanyl.
- AUSA Ohms, who also served as a Special Deputy Prosecuting Attorney in Stevens County, played a critical role in bringing first-degree murder charges against Charles Lloyd Tatom in connection with the 1997 deaths of Marlene and Cassie Emmerson. For approximately two decades, AUSA Ohms and AUSA Earl Hicks worked together on a parallel conspiracy investigation involving an outlaw motorcycle club community in the Colville area. Charges in the case were filed just over a week ago.
During his time with the Department of Justice, AUSA Ohms served on a detail to Romania as a Resident Legal Advisor. During his time overseas, AUSA Ohms represented DOJ’s Office of Overseas Prosecutorial Development, working with the Romanian Minister of Justice, judges, prosecutors, and other members of the criminal justice on matters of international priority, including human trafficking, counter terrorism, internal corruption, and transnational organized crime. During his four years in Romania, AUSA Ohms worked tirelessly to assist Romanian authorities to improve the efficiency and fairness of the criminal justice system.
Throughout his career, AUSA Ohms served as a mentor to younger AUSAs – helping them navigate the courtroom and teaching them how to present a federal case. Ohms also played a key role in the office’s law student intern program, investing countless hours in the interview process and mentoring the interns accepted into the program. AUSA Ohm’s involvement and dedication to mentoring during his DOJ tenure has been invaluable both for the Eastern District of Washington and nationwide. Many of the more than 100 law clerks AUSA Ohms mentored have become prosecutors, including several who serve as Assistant United States Attorneys and DOJ Trial Attorneys across the United States.
“Tim’s advocacy on behalf of the people of Eastern Washington is second-to-none. Whenever there is a sensitive, high-profile, complex, or challenging case, Tim is the one to handle it,” stated U.S. Attorney Waldref. “Tim did not shy away from hard cases. He has a passion and talent for telling the story of the victim by ensuring their voice is heard and understood in the courtroom. While we will miss Tim, his legacy will live on through the lives that he has touched over his storied 33-year career.”
First Assistant United States Attorney Richard R. Barker, stated, “Tim played a key role in recruiting me to the Eastern District of Washington, and he served as my mentor after I joined the office. I will forever be grateful for his example of what it means to be an AUSA – to always seek justice, to protect our community, and to make the right decisions, even when no one is looking. The U.S. Attorney’s Office for the Eastern District of Washington is a better place because of Tim Ohm’s Service.”
“Tim Ohms is an exceptional lawyer, and it has been my honor and privilege to serve with him for the past thirty-three years,” stated AUSA Earl A. Hicks. “He is one of our most seasoned prosecutors. Whenever he was in trial, I would become entranced by Tim’s incredible opening statements.”
AUSA Ohms graduated from Western Washington University with a degree in English and Classical Greek. He received his J.D. from Seattle University School of Law in 1985 and a Masters of Fine Arts from Eastern Washington University in 2003 while also serving as an AUSA. After graduating from law school, AUSA Ohms worked in private practice in Clarkson before becoming a Deputy Prosecuting Attorney in Asotin County, Washington. In 1988, Ohms was appointed the Asotin County Prosecutor, where he served until joining the U.S. Attorney’s Office in October of 1991.
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of Crimes Against ChildrenRead the Press Release
Spokane, Washington – U.S. Attorney Vanessa R. Waldref, highlighted several prosecutions involving crimes against children in Eastern Washington during the last year. “Cases involving the abuse of young children are some of the most difficult matters that my office handles,” stated U.S. Attorney Waldref. “It is my honor to lead such a talented team of prosecutors and investigators, who work tirelessly to achieve justice on behalf of vulnerable victims.”
The U.S. Attorney’s Office brings these cases in federal court through its partnership with the Internet Crimes Against Children Task Force Program (ICAC). The ICAC program – which was developed in response to an ever-increasing number of children and an ever-increasing number of online images depicting child sexual abuse – provides funding to help state and local law enforcement develop an effective response to technology-facilitated child sexual exploitation and Internet crimes against children. The ICAC program also provides forensic and investigative components, training and technical assistance, victim services, and community education.
“Without the dedication of our state and local partners through the ICAC, many of those responsible for these terrible crimes may not have been held to account,” said U.S. Attorney Waldref.
In remarks shared from the U.S. Attorney’s Office, U.S. Attorney Waldref highlighted the following child exploitation cases prosecuted by her office in the past year:
- Michael Emineth and Malesa Hale engaged in years-long sexual abuse of a minor victim and recorded images depicting the abuse. In January 2024, Emineth was sentenced to 30 years, and Hale was sentenced to 28 years in federal prison.
- Robert Wayne Hutton placed a camera, hidden in a clock radio, on a bathroom counter in order to secretly film his victim undressing. The camera was wirelessly linked to Hutton’s smartphone, which Hutton used to view the recordings. In March 2024, Hutton was sentenced to 20 years in federal prison.
- Rick Lynn Johnson used his phone and computer to download and share thousands of images and videos depicting child sexual abuse. In May 2024, Johnson was sentenced to 5 years in prison and ordered to pay $60,000 in restitution to seven of his victims.
- Dallas Michael Shuler worked at Riverside Elementary School. According to court documents, he allegedly admitted to conversing with more than two dozen minors regarding sexual content, including by sharing and trading sexually explicit pictures and videos. In December 2024, Shuler was charged with producing and distributing child sexual abuse material and online enticement.
- Gerald Alan Nott, who is a registered sex offender, was using the internet at his parent’s home in Richland, Washington to download and distribute more than 1,000 files depicting child sexual abuse material. In August 2024, Nott was sentenced to 15 years in prison.
- Lucas Murphy contacted his victim online and asked the victim to send sexually explicit photos. Murphy later kidnapped the victim from Eastern Washington and subjected her to repeated physical and sexual abuse. In August 2024, he received a 20 year sentence.
- Former law enforcement officer, Koby Don Williams attempted to meet, what he thought, was a 13-year-old girl for sex at a hotel in Richland, Washington. Williams was found guilty at trial, and in September 2024, was sentenced to more than 11 years in federal Prison.
- Tony J. Bolen and Casey Allen Greer worked together to produce child sexual abuse material of a young child that Greer had been sexually abusing since as early as May 2021. In December 2024 both were found guilty at trial. The sentencing for Bolen and Greer is set for April 23, 2025, in Spokane, Washington.
- Nathan Roy Stout downloaded hundreds of files of child sexual abuse material. At the time of his offense, Stout was serving a sentence for committing a similar crime in 2018. For his latest offense, Stout was sentenced to 15 years in federal prison.
- Craig Michael Berry repeatedly enticed young teens to send him nude images and videos of sexual conduct in exchange for alcohol, vape pens, cartridges for the pens, and marijuana. In December of 2024, Berry was sentenced to 20 years in federal prison.
“These examples demonstrate the Department of Justice’s commitment to prosecuting difficult cases,” stated U.S. Attorney Waldref. “We will continue to work every day, alongside our partners in the ICAC Task Force, to prevent horrific victimization of children, protect victims, and remove dangerous offenders from our community.”
These cases reference herein were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Spokane Man Sentenced to 15 Years in Federal Prison for Possession of Child PornographyRead the Press Release
Spokane, Washington – On December 11, 2024, United States District Judge Thomas O. Rice sentenced Nathan Roy Stout, age 39, from Spokane, Washington, to 15 years in federal prison for Possession of Child Pornography. Judge Rice also imposed a lifetime of supervised release and restitution of $9,000.
According to court documents and information presented at the sentencing hearing, in January 2023, Stout was living in the Residential Reentry Center (RRC) in Spokane Washington following a 2018 conviction for distributing child pornography. While at the RRC, a staff member discovered that child pornography was stored on Stout’s cell phone. Stout later told his case manager at the RRC that he had been downloading child pornography and then deleting it.
An FBI agent conducted an extraction of Stout’s phone and located 116 files of young children being sexually abused. The agent also located multiple file cleaners, which are designed to erase files, on Stout’s cell phone.
“Mr. Stout downloaded child exploitation material, even while serving a sentence for a similar crime,” stated United States Attorney Vanessa Waldref. “I commend my team of prosecutors and investigators who dedicate their careers to protecting the most vulnerable members of our communities. Every case we investigate and prosecute – every victim identified and rescued – brings some level of justice for those who suffer the tragic effects of child abuse and exploitation.”
“Mr. Stout continued to download and view child pornography while on probation following a sentence for the same offense.” said Gregory L. Austin, Acting Special Agent in Charge of the FBI’s Seattle field office. “Protecting and advocating for children is one of the most noble tasks entrusted to the FBI. I especially want to thank the investigators who work these cases on behalf of children, despite how troubling the facts may be.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the FBI. This case was prosecuted by Assistant United States Attorney Rebecca R. Perez.
2:24-cr-00021-TOR
Montana Man Sentenced to Federal Prison for Punching, Biting, and Strangling His Girlfriend on the Spokane ReservationRead the Press Release
Spokane, Washington – On December 19, 2024, United States District Judge Thomas O. Rice sentenced Bojai Dominick Grant-Schmidt, age 23, to fourteen months in federal prison for assaulting his girlfriend and inflicting substantial bodily injury on her. Judge Rice also imposed three years of federally supervised release.
Based on court documents and information presented at the sentencing hearing, on the night of May 10, 2024, in Ford, Washington, Grant-Schmidt punched his girlfriend in the face and placed her in a headlock with his arm around her neck and squeezed, causing her to nearly lose consciousness. Grant-Schmidt also bit her on the scalp and finger and dragged her by her hair.
“Everyone deserves to live a life free of domestic violence,” state U.S. Attorney Vanessa Waldref. “Domestic violence is one of the root causes underlying the Missing or Murdered Indigenous Persons (MMIP) crisis. Prosecuting cases on Tribal lands that involve intimate partner violence is a critical tool to bringing justice to victims and safety to Tribal communities.”
“Everyone has the right to expect justice after being harmed, no less so when the perpetrator is your partner.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “I commend the victim in this case for advocating for herself, and I hope this sentence provides her with some measure of comfort. Given the violence inflicted by Mr. Grant-Schmidt on his partner, it is clear his community will be safer with him in prison.”
This case was investigated by the FBI and the Spokane Tribal Police. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen.
2:24-cr-00085-TOR
Former Washington Town Clerk and Town Council Member Sentenced for Stealing More Than $277,000 from Town of CusickRead the Press Release
Spokane, Washington – On December 19, 2024, United States District Judge Thomas O. Rice sentenced Luke Michael Servas, age 38, of Cusick, Washington, to 51 months in prison for embezzling hundreds of thousands of dollars from the Town of Cusick while serving as a Town Councilman and Town Clerk. Judge Rice also imposed 5 years of supervised release and restitution of $282,208.18.
According to court documents and information presented at the sentencing hearing, between October 2022 and March 2023, Servas embezzled more than $277,000, while employed as the Town Clerk and as a member of the Town Council for Cusick, Washington, , transferring it to accounts owned and controlled by Servas and his spouse.
In March 2023, other town officials expressed concern that the Town’s operating account was almost completely devoid of funds. According to information disclosed during court proceedings, Servas falsely suggested to law enforcement representatives that the elected mayor of Cusick was to blame and attempted to delete the Town’s computer systems to hide the fraud and to misappropriate additional funds from the Town.
“Mr. Servas used his elected position of trust to financially devastate a small community,” stated U.S. Attorney Vanessa Waldref. “Our communities trust public officials to serve others, rather than to use their positions to line their own pockets. I commend the exceptional work done by the FBI and the Washington State Auditor’s Office to root out the fraud. I also commend the hard work done by the Town of Cusick to begin to pick up the pieces and start the hard work of rebuilding the Town’s finances and regaining the public’s trust.”
“The amount of money stolen by Mr. Servas could have a massive impact on a town the size of Cusick.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “What makes this theft even more unconscionable is that it was perpetrated by someone who was given a position of trust by the town and his fellow citizens. Combatting public corruption is a priority for the FBI, and I applaud the efforts of our investigators and partners who ended the scheme and are holding him accountable.”
This case was investigated by the Federal Bureau of Investigation, Spokane Resident Agency, with investigative and logistical support from the Pend Oreille County Sheriff’s Office and the Washington State Auditor’s Office. This case was prosecuted by Assistant United States Attorney Dan Fruchter.
2:24-cr-00042-TOR
Steven’s County Man Charged with First-Degree Murder for the Death of a Mother and Daughter 27 Years AgoRead the Press Release
Stevens County, Washington – The Stevens County Prosecuting Attorney, Erika George, and U.S. Attorney Vanessa R. Waldref, announced today charges against Charles Lloyd Tatom with first degree murder in the death of 29-year-old Marlene Emerson and her 12-year-old daughter, Cassie Emerson. The murders occurred in summer 1997 and involved a decades-long investigation by both state and federal law enforcement. Recent developments in the investigation include new DNA tests that were completed over the summer of 2024. Tatom, who is presumed innocent unless and until proven guilty in a court of law, is charged by way of information in Stevens County Superior Court. Tatom is scheduled to make his first appearance Friday at 11:00am.
According to court documents, early in the morning of June 27, 1997, firefighters responded to a mobile home fire in Colville, Washington. By the time crews arrived just after 4:00 am, the roof of the tailer had collapsed, and flames were shooting up to 15 feet above the roofline. After firefighters were able to extinguish the fire, firefighters found the remains of Marlene Emerson inside the home. The doctor that conducted an autopsy on Emerson’s remains concluded the manner of death was homicide. Later examination of Emerson’s remains revealed evidence of knife cuts on her neck. Fire investigators from Stevens County at the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) investigated the fire found evidence that gasoline had been poured on the floor before it was ignited.
Emerson’s daughter, Cassie, was missing and was presumed to have been abducted. A month later, twelve-year old Cassie’s body was recovered in a wooded area above Orin Rice Road. Forensic examination of Cassie’s remains found evidence of knife marks on her neck.
During the decades-long investigation, law enforcement interviewed numerous people who were living in the trailer park at the time of the murder or who were associated in some manner with Emerson. Residents of the trailer park reported hearing a boom just before 4:00 am, followed by the sound of a loud vehicle leaving the area. Shortly after the fire, investigators focused on a Chevy Blazer that allegedly was being driven by Charles Tatom at the time of the fire. The Blazer had a modified exhaust system that amplified the sound of its engine.
During a forensic examination of the Chevy Blazer, investigators found a red stain on the interior of the rear passenger window. The stain tested positive for the presence of blood. DNA was recovered from the sample that was consistent with originating from Cassie. Investigators recovered other DNA samples that pointed to both Cassie and Tatom being in the vehicle. A mixed sample of DNA was also recovered from a cigarette butt found in the Blazer that was consistent with both Tatom and Cassie.
People who were familiar with Marlene Emerson reported to investigators that Emmerson had been associating with people involved in the outlaw motorcycle club community in the Colville area. One witness reported that Tatom hid a blood-stained knife near the home of a former leader in the outlaw motorcycle club community. According to the witness, Tatom later recovered the knife and claimed that the blood was from gutting an animal. A witness also reported that on the evening before the fire Tatom took some cans of gasoline from a shop on the property where he was living. This same witness reported that when Tatom returned the next morning, his hair appeared singed, and he had a burn on his ankle. Another witness reported that he disposed of the seat covers from the Blazer the morning after the fire.
The First-Degree Aggravated murder charges against Tatom carry a maximum sentence of life in prison.
“I am grateful for the law enforcement agents and officers, who have dedicated more than two decades of their careers to identifying those responsible for Marlene and Cassie’s murders,” stated Stevens County Prosecuting Attorney, Erika George. “The Stevens County Prosecuting Attorney’s Office remains committed to holding violent offenders accountable and seeking justice on behalf of victims and their families.”
United States Attorney Vanessa R. Waldref stated, “One of my top priorities as U.S. Attorney has been to strengthen our relationship with state, local, and Tribal law enforcement. When we partner together, we are able to do so much more to keep Eastern Washington communities safe and strong.”
The decades-long investigation was conducted by the Stevens County Sheriff’s Office, Washington State Patrol, ATF, and the Federal Bureau of Investigation. The case is being prosecuted by Stevens County Prosecuting Attorney, Erika George. For many years, a parallel federal investigation was carried forward by Assistant United States Attorneys Earl Hicks and Timothy Ohms. In recent months, Timothy Ohms also assisted as a Special Stevens County Deputy Prosecuting Attorney.
A probable cause statement can be found at the link below:
emerson_-_filed_information_pc_stmt.pdfAn information is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Fruit Juice Manufacturing Company and its Former President Plead Guilty to Food Safety CrimesRead the Press Release
The former president and primary owner of the now-closed fruit juice manufacturer Valley Processing Inc. (VPI) in Sunnyside, Washington, pleaded guilty this week to two misdemeanor charges related to the manufacture and sale of tainted fruit juice products in violation of federal food safety laws.
Mary Ann Bliesner, 83, pleaded guilty to two misdemeanor counts under the Federal Food, Drug & Cosmetic Act (FDCA), including failing to register a food facility with the U.S. Food and Drug Administration (FDA). Bliesner also pleaded guilty to a misdemeanor FDCA violation in connection with failing to prevent and correct VPI’s introduction of adulterated grape juice concentrate into interstate commerce, including grape juice concentrate that was delivered to a customer for use in the National School Lunch Program. VPI pleaded guilty to conspiracy to introduce adulterated and misbranded fruit juice into interstate commerce, including selling tainted fruit juice to customers. Bliesner and VPI agreed to pay a criminal forfeiture amount of $742,139 as proceeds of their criminal conduct.
In pleading guilty, VPI admitted that it conspired to distribute tainted and potentially unsafe apple and grape juice to customers in the United States and abroad between October 2012 and June 2019. VPI admitted that it misrepresented to customers the age and quality of VPI’s products. VPI admitted that it blended grape juice concentrate, which was stored outside the VPI facility for years and exposed to the elements, with newer grape juice concentrate, and sold the resulting blended grape juice product to unsuspecting customers as if it were new product. VPI sold at least some of this contaminated product to customers who provided grape juice for the National School Lunch Program, which provides free or reduced-cost lunches to children.
Bliesner and VPI admitted that they failed to register a food facility, known as the “Grape Road Facility,” with the FDA. Bliesner and VPI used the Grape Road Facility to store earlier seasons’ unsold grape juice concentrate, sometimes for years, in large concrete vats that were not properly covered or cooled. Bliesner and VPI admitted that product stored at the Grape Road Facility was adulterated, unsafe and unfit for consumption. According to VPI’s plea agreement, during a May 2018 FDA inspection, employees placed caution tape over the entrance to the room at the Grape Road Facility with the concrete storage vats. VPI employees then told FDA investigators that the facility was unsafe to enter and that it contained no juice or juice products. According to the VPI plea agreement, FDA investigators later learned about the vats and, after entering the room, observed grape juice concentrate that testing later confirmed was contaminated with bird and rodent feces, fur, insects, decaying remains of animals, mold, yeast and other contaminants. FDA inspectors also observed and photographed a live rat walking across the hardened crust that had formed on top of the grape juice concentrate.
In November 2020, the United States filed a civil complaint in federal court seeking to enjoin Bliesner and VPI from producing, storing or selling juice or juice products. In January 2021, Bliesner and VPI agreed to a consent injunction barring Bliesner and VPI from processing, manufacturing, preparing, packing, holding or distributing any type of food without first notifying and receiving approval from the FDA. VPI subsequently closed. Bliesner and the company no longer manufacture or sell juice products. In September 2022, a federal grand jury returned an indictment charging Bliesner and VPI with 12 counts of fraud and food safety crimes.
“Protecting the safety of American’s food supply is essential,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will take action whenever appropriate to ensure the individuals and companies that produce our food maintain safe facilities and tell the truth to their customers and the FDA.”
“Bliesner and her company, Valley Processing, produced juice in filthy and unsafe conditions, mis-labeled that product, and then sold it to the National School Lunch Program that serves low-income school children,” said U.S. Attorney Vanessa R. Waldref for the Eastern District of Washington. “School children deserve safe and nutritious food. Nothing is more important that the health and safety of our children. I commend the excellent work by investigators with the Food and Drug Administration and prosecutors in my office who uncovered and stopped this conduct and are protecting our public health.”
“Companies that mislead consumers and the FDA by selling adulterated products manufactured and stored under insanitary conditions place the public health at risk,” said Special Agent in Charge Robert Iwanicki of the FDA Office of Criminal Investigations Los Angeles Field Office. “In this case, the company’s actions put at risk the health of consumers, including schoolchildren, who consumed the fruit juice. FDA will continue to pursue and hold accountable those who attempt to subvert our regulatory processes at the expense of consumer safety.”
Bliesner and VPI will face a sentencing hearing on March 26, 2025. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FDA’s Office of Criminal Investigations investigated the case.
Trial Attorney James Hennelly and Senior Trial Attorney David Gunn of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Dan Fruchter and Devin Curda for the Eastern District of Washington are prosecuting the case.
For more information about the enforcement efforts of the Consumer Protection Branch, visit their website at www.justice.gov/civil/consumer-protection-branch.
Fruit Juice Manufacturing Company and its Former President Plead Guilty to Food Safety CrimesRead the Press Release
The former president and primary owner of the now-closed fruit juice manufacturer Valley Processing Inc. (VPI) in Sunnyside, Washington, pleaded guilty this week to two misdemeanor charges related to the manufacture and sale of tainted fruit juice products in violation of federal food safety laws.
Mary Ann Bliesner, 83, pleaded guilty to two misdemeanor counts under the Federal Food, Drug & Cosmetic Act (FDCA), including failing to register a food facility with the U.S. Food and Drug Administration (FDA). Bliesner also pleaded guilty to a misdemeanor FDCA violation in connection with failing to prevent and correct VPI’s introduction of adulterated grape juice concentrate into interstate commerce, including grape juice concentrate that was delivered to a customer for use in the National School Lunch Program. VPI pleaded guilty to conspiracy to introduce adulterated and misbranded fruit juice into interstate commerce, including selling tainted fruit juice to customers. Bliesner and VPI agreed to pay a criminal forfeiture amount of $742,139 as proceeds of their criminal conduct.
In pleading guilty, VPI admitted that it conspired to distribute tainted and potentially unsafe apple and grape juice to customers in the United States and abroad between October 2012 and June 2019. VPI admitted that it misrepresented to customers the age and quality of VPI’s products. VPI admitted that it blended grape juice concentrate, which was stored outside the VPI facility for years and exposed to the elements, with newer grape juice concentrate, and sold the resulting blended grape juice product to unsuspecting customers as if it were new product. VPI sold at least some of this contaminated product to customers who provided grape juice for the National School Lunch Program, which provides free or reduced-cost lunches to children.
Bliesner and VPI admitted that they failed to register a food facility, known as the “Grape Road Facility,” with the FDA. Bliesner and VPI used the Grape Road Facility to store earlier seasons’ unsold grape juice concentrate, sometimes for years, in large concrete vats that were not properly covered or cooled. Bliesner and VPI admitted that product stored at the Grape Road Facility was adulterated, unsafe and unfit for consumption. According to VPI’s plea agreement, during a May 2018 FDA inspection, employees placed caution tape over the entrance to the room at the Grape Road Facility with the concrete storage vats. VPI employees then told FDA investigators that the facility was unsafe to enter and that it contained no juice or juice products. According to the VPI plea agreement, FDA investigators later learned about the vats and, after entering the room, observed grape juice concentrate that testing later confirmed was contaminated with bird and rodent feces, fur, insects, decaying remains of animals, mold, yeast and other contaminants. FDA inspectors also observed and photographed a live rat walking across the hardened crust that had formed on top of the grape juice concentrate.
In November 2020, the United States filed a civil complaint in federal court seeking to enjoin Bliesner and VPI from producing, storing or selling juice or juice products. In January 2021, Bliesner and VPI agreed to a consent injunction barring Bliesner and VPI from processing, manufacturing, preparing, packing, holding or distributing any type of food without first notifying and receiving approval from the FDA. VPI subsequently closed. Bliesner and the company no longer manufacture or sell juice products. In September 2022, a federal grand jury returned an indictment charging Bliesner and VPI with 12 counts of fraud and food safety crimes.
“Protecting the safety of American’s food supply is essential,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will take action whenever appropriate to ensure the individuals and companies that produce our food maintain safe facilities and tell the truth to their customers and the FDA.”
“Bliesner and her company, Valley Processing, produced juice in filthy and unsafe conditions, mis-labeled that product, and then sold it to the National School Lunch Program that serves low-income school children,” said U.S. Attorney Vanessa R. Waldref for the Eastern District of Washington. “School children deserve safe and nutritious food. Nothing is more important that the health and safety of our children. I commend the excellent work by investigators with the Food and Drug Administration and prosecutors in my office who uncovered and stopped this conduct and are protecting our public health.”
“Companies that mislead consumers and the FDA by selling adulterated products manufactured and stored under insanitary conditions place the public health at risk,” said Special Agent in Charge Robert Iwanicki of the FDA Office of Criminal Investigations Los Angeles Field Office. “In this case, the company’s actions put at risk the health of consumers, including schoolchildren, who consumed the fruit juice. FDA will continue to pursue and hold accountable those who attempt to subvert our regulatory processes at the expense of consumer safety.”
Bliesner and VPI will face a sentencing hearing on March 26, 2025. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FDA’s Office of Criminal Investigations investigated the case.
Trial Attorney James Hennelly and Senior Trial Attorney David Gunn of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Dan Fruchter and Devin Curda for the Eastern District of Washington are prosecuting the case.
For more information about the enforcement efforts of the Consumer Protection Branch, visit their website at www.justice.gov/civil/consumer-protection-branch.
Federal Judge Orders Lower Yakima Valley Dairies to Test Wells and Provide Safe Drinking Water to Area Residents at Risk from Nitrate-Contaminated WellsRead the Press Release
Yakima, Washington – United States Attorney Vanessa R. Waldref announced that today, United States District Judge Thomas O. Rice granted the United States’s motion for preliminary injunction and ordered three large dairies located north of Granger, Washington, in the Lower Yakima Valley to provide well testing and bottled water or water treatment systems to nearby community members at risk from nitrate-contaminated wells.
This action, brought under the Safe Drinking Water Act, seeks to ensure access to safe and clean drinking water and is part of the lawsuit, filed by the Department of Justice (DOJ) in June of 2024, that alleges that dairies in the Lower Yakima Valley have contributed nitrate to the area’s groundwater and contaminated drinking water wells. Nitrate is an acute contaminant. A single exposure can pose serious health risks, including a condition in infants known as methemoglobinemia, or “blue baby syndrome,” that can result in death.
In the court’s order granting the United States’ motion for preliminary injunction, the court ordered the dairies to test drinking water wells in an area up to 3.5 miles downgradient of the dairies and to provide and maintain reverse-osmosis water treatment systems or bottled water to homes where this testing finds nitrate levels above 10 milligrams per liter. The court also ordered the dairies to immediately conduct groundwater monitoring and test a lined lagoon for leaks.
This ruling is part of an ongoing legal action against the dairies. The Environmental Protection Agency (EPA) and the DOJ also seek to address the risk to nearby residents from the dairies’ ongoing contamination of groundwater and to resolve the dairies’ failure to comply with outstanding requirements of their 2013 agreement with EPA.
“Everyone deserves access to clean, safe drinking water,” stated U.S. Attorney Vanessa Waldref. “My office is committed to protecting the health and safety of all Washington residents. Strong and fair enforcement of public health and environmental laws protect our families and make our region safer and stronger.”
Dan Opalski, Deputy Regional Administrator for EPA’s Region 10 office in Seattle said, “EPA is committed to continuing its work with public health agencies, community groups, and the agriculture industry to address the complex public health challenges of legacy and ongoing nitrate contamination in the Lower Yakima Valley.”
The EPA is urging nearby residents to visit EPA’s Lower Yakima Valley Groundwater webpage to learn whether their well is in the area affected by the ruling and to accept upcoming offers for well testing. To comply with the court’s order, the dairies must submit a plan for testing residential wells within 30 days and complete the testing within 60 days of EPA’s approval of a plan. People can also call the EPA’s dedicated hotline at 509-204-1941 or 888-508-6344 for more information.
For residences located outside of the area impacted by today’s ruling, free well testing and alternative water is available from the Lower Yakima Valley Groundwater Management Area Safe Drinking Water Initiative or by calling 866-886-7117.
Two Washington Men Found Guilty of Producing and Distributing Child Sexual Abuse MaterialRead the Press Release
Spokane, Washington – United States Attorney Vanessa R. Waldref announced that a jury returned a verdict in the trial of Tony J. Bolen, age 43, and Casey Allen Greer, age 47. Bolen and Greer were found guilty of Production of Child Pornography, Conspiracy to Produce Child Pornography, and Commission of a Felony Sex Offense by an Individual Required to Register as a Sex Offender. Greer was additionally found guilty of Distribution of Child Pornography, and Bolen was found guilty of one count each of Receipt and Transportation of Child Pornography.
Based on court documents and evidence presented at trial, beginning in October 2021, and continuing to December 2021, Bolen and Greer worked together to produce child sexual abuse material of a young child that Greer had been sexually abusing since as early as May 2021. Both Bolen and Greer discussed when Greer would have access to the minor and how Greer would medicate the victim to ensure the victim’s compliance during the sexual abuse. Greer also repeatedly sent images and videos of the sexual abuse to Bolen. In written text messages, Bolen also directed Greer to sexually abuse the victim in a specific way, record the abuse, and send it to him.
Bolen and Greer both have prior Washington State convictions for Child Molestation. Because of these convictions, Bolen and Greer were required under state and federal law to register as sex offenders.
“My heart goes out to the young victim in this case. The harm and trauma that Mr. Bolen and Mr. Greer caused will last long after this trial, but I am hopeful the guilty verdicts provide some comfort and closure to the victim and their loved ones. I am grateful for the investigators and prosecutors that work every day to prevent horrific victimization of children, remove dangerous offenders from our community, and protect the most vulnerable among us.”
“HSI special agents won’t ever relent when it comes to protecting children and arresting individuals like Bolen and Greer who prey on the most vulnerable population,” said Matthew Murphy acting Special Agent in Charge, HSI Seattle. “Child sex abuse is one of the most serious crimes HSI investigates due to the lasting psychological and physical damage it can inflict on victims. We are proud to work closely with our law enforcement partners and the U.S. Attorney’s Office to make Washington safer from predators like these.”
“The Washington State Patrol is honored to be a part of the team that successfully worked this case. We will always do our best to protect our vulnerable children and make our communities safer,” said Chief John R. Batiste.
United States District Judge Mary K. Dimke presided over the trial for Bolen and Greer, which began December 9, 2024. Sentencing in this matter is set April 23, 2025, in Spokane, Washington.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated jointly by Homeland Security Investigations, the Washington State Patrol, and Spokane Police Department, as part of the Internet Crimes Against Children Task Force. It is being prosecuted by Assistant United States Attorneys Ann T. Wick and Laurel J. Holland.
2:23-cr-00074-MKD
Spokane Valley Woman Sentenced to Federal Prison for Drug TraffickingRead the Press Release
Spokane, Washington – On December 17, 2024, United States District Judge Mary K. Dimke sentenced Shannon Ray Ault, age 38, of Spokane Valley, Washington, to 10 years in prison on drug distribution charges. Judge Dimke also imposed 5 years of supervised release.
According to court documents and information presented at the sentencing hearing, in February of 2024, investigators with the Alcohol, Tobacco, Firearms, and Explosives (ATF) conducted a “controlled buy” of two pounds of methamphetamine from Ault. The controlled buy, which involved the purchase of the illegal drugs, was carefully monitored and controlled by ATF agents.
After the controlled buy, Ault was arrested in Spokane. At the time of her arrest, Ault was sitting inside her car with several fentanyl pills in her lap. In connection with her arrest, agents searched Ault’s car. During the search, ATF located $1,627 in cash and an airsoft gun that looked like an AR-style rifle. ATF also recovered drug ledgers, which confirmed that Ault was distributing relatively large quantities of methamphetamine and illicit fentanyl pills.
“Ms. Ault was responsible for distributing a significant quantity of deadly drugs into our community, said U.S. Attorney Waldref. “Working closely with federal, state, local, and Tribal law enforcement, my office will continue to vigorously disrupt the sources of drugs in our communities to keep neighborhoods safe from illegal narcotics and criminal drug networks.”
“ATF will always investigate those causing great harm to our communities,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Ms. Ault is one of those, and this sentence is appropriate for her illegal actions.”
This case was investigated by the ATF and the Drug Enforcement Administration.
2:24-cr-00034-MKD.
Spokane Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act and Stealing COVID-19 Relief FundsRead the Press Release
Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Pavel Ivanovich Turlak, and his Spokane-based trucking companies; PT Express, LLC, Spokane Truck Service, LLC, and Pauls Trans, LLC pleaded guilty to conspiring to illegally violate Clean Air Act emissions controls and to fraudulently obtaining hundreds of thousands of dollars in COVID-19 relief funding. Turlak is scheduled to be sentenced on April 2, 2025, at 9:30 a.m. in Spokane, Washington.
Under the Clean Air Act, diesel trucks are required to maintain systems and components that limit harmful emissions of dangerous pollutants such as diesel particulates. Exposure to diesel exhaust can lead to serious health conditions like asthma and respiratory illnesses. Exposure also can worsen existing heart and lung disease, especially in children and the elderly. Heavy-duty diesel trucks are also required under the Clean Air Act to maintain an onboard-diagnostic system which monitors the functionality of the hardware emissions control components. To ensure that the required emissions control systems are functioning properly, if the system detects that an emissions control component is not working, or has been removed, it will ultimately put the truck into what is known as “limp mode,” which limits the top speed to as low as 5 miles per hour.
Based on the plea agreement accepted by the court and information disclosed during court proceedings, between August 2017 and November 2023, Turlak purchased illegal “delete tune” files from Florida-based Ryan Hugh Milliken and his company, Hardaway Solutions, LLC. The files were designed to disable and defeat required emissions controls and monitoring systems. Turlak loaded the delete tunes into his own trucks used in his businesses, as well as trucks of co-conspirators who were customers of Spokane Truck Service, LLC. Milliken and Hardway Solutions, LLC pleaded guilty to violating the Clean Air Act in November 2024.
In addition to violating the Clean Air Act, Turlak also admitted to fraudulently obtaining hundreds of thousands of dollars in COVID-19 Relief funding. Between March 2020 and August 2021, Turlak falsely and fraudulently applied for and received more than $300,000 in federal funding that was designated to go to eligible small businesses during the COVID-19 pandemic. Turlak and his businesses were not eligible to receive this funding due to their ongoing participation in a conspiracy to violate the Clean Air Act; yet, Turlak and his businesses falsely certified that they were eligible for this funding.
As a condition of the plea agreement, Turlak and his companies entered a compliance agreement to ensure that their trucks protect the public health and comply with Clean Air Act requirements going forward.
“Mr. Turlak pursued a business of profiting from pollution. By installing emission defeat devices in his own vehicles and the vehicles of others, he sought an illegal competitive advantage and evaded important safeguards designed to protect public health and the environment,” stated U.S Attorney Waldref. “Families in Eastern Washington deserve to breathe cleaner air, and I am grateful for our partners on our Environmental Task Force who are committed to protecting our community. Working together we will continue to ensure a healthy, high quality of life and keep our region safe and strong.”
This case was investigated by the EPA’s Criminal Investigation Division with assistance from EPA’s National Enforcement Investigations Center, the Small Business Administration, Office of Inspector General, and the Spokane Police Department. Assistant United States Attorneys Dan Fruchter and Jacob E. Brooks, and Special Assistant United States Attorney Gwendolyn Russell, are prosecuting the case.
2:24-cr-00057-TOR
Assistant United States Attorney Laurel Holland Named HSI Prosecutor of the Year for Eastern WashingtonRead the Press Release
Spokane, Washington – United States Attorney Vanessa Waldref announced Assistant United States Attorney (AUSA) Laurel Holland was selected as the Homeland Security Investigations (HSI) Prosecutor of the Year for the Eastern District of Washington.
AUSA Holland is a founding member of the U.S. Attorney’s Branch Office in Richland, Washington, joining the office in June 2023. Throughout her career, which has included service as a Deputy Prosecuting Attorney in Benton County and as an AUSA in Yakima, Washington, AUSA Holland has been recognized for her extensive work prosecuting cases involving the exploitation of young children.
A recent example is the prosecution of Lucas Murphy. In August 2024, Murphy was convicted of Online Enticement of a Minor for abducting a minor from Kennewick, Washington, to New Mexico. AUSA Holland’s relentless pursuit of justice was instrumental to holding Murphy accountable.
In just the past year alone, AUSA Holland prosecuted several significant child exploitation offenders. For example, she obtained a significant sentence for Tri-cities man, who attempted to meet a 13-year old for sex in United States v. Julio Cesar Anaya. She obtained a fifteen year sentence in United States v. Gerald Alan Nott against a repeat offender, who distributed more than 1600 child pornography images, using his parents’ home internet in Richland, Washington. In United States v. Bret Michael Emineth and Malesa Hale, she and co-counsel obtained a 30 year sentence and a 28 year sentence for two co-defendants who had sexually and physically abused their victim for over four years. Her efforts provide victims with a sense of resolution, supported by the victim assistance resources she ensures are available throughout the legal process.
AUSA Holland stated, “The U.S. Attorney’s Office could not do this important work without the support of HSI and the Southeast Regional Internet Crimes Against Children Task Force. The dedication of these agents and officers to protecting vulnerable children makes a lasting impact to our communities, keeping Eastern Washington safe and strong.”
“Assistant United States Attorney Laurel Holland is tireless in her pursuit of justice on behalf of the young and most vulnerable among us. She approaches each case with compassion for the victim and is dedicated to holding offenders accountable,” stated U.S. Attorney Waldref. “Her skill expands beyond her advocacy. AUSA Holland spends considerable time training and mentoring law enforcement and prosecutors. I am proud to count AUSA Holland as a member of our office and offer my sincere congratulations for this well-deserved honor.”
Justice Department Secures Agreement to Protect Students in Washington State School District from Harassment based on Sex, Race and National OriginRead the Press Release
WASHINGTON — The Justice Department announced today an agreement with Ellensburg School District in Washington State to resolve the department’s investigation into allegations that students were harassed and discriminated against based on sex, race, color and national origin.
The investigation, conducted jointly by the Justice Department’s Civil Rights Division and U.S. Attorney’s Office for the Eastern District of Washington, found that Black, Latino and LGBTQ+ students in the district had endured widespread harassment, including taunts, intimidation, humiliation, epithets, slurs and death threats. Some students also were physically assaulted by other students at school. The school district’s failure to adequately respond despite its knowledge of this harassment left students vulnerable, leading some to miss class, drop school activities, avoid areas of campus and even transfer or leave school altogether.
“All students, whether Black, Latino or LGBTQ+, have a right to attend school free from fear and harassment,” said Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “A school should be a place where students feel safe and supported. The department stands by these students and will ensure that schools respond quickly and effectively to protect students if they face harassment.”
“Protecting the civil rights of all students is critical to ensuring a safe learning environment,” said U.S. Attorney Vanessa Waldref for the Eastern District of Washington. “The U.S. Attorney’s Office commends the Ellensburg School District for its full cooperation throughout the investigation and its commitment to improving the educational environment for students through reforming its response to reports of harassment. This agreement will give the district tools to prevent and address harassment and create a healthier and supportive environment for student learning and development.”
The department opened the investigation in August 2023 under Titles IV and VI of the Civil Rights Act of 1964 and Title IX of the Education Amendments of 1972. The department reviewed records from the 2021-22 through 2023-24 school years and interviewed over 100 people, including current and former students, employees and parents. The district fully cooperated during the investigation.
The department’s investigation found that the district failed to take effective action despite being aware of an environment in which Black, Latino and LGBTQ+ students experienced slurs, taunts and physical assaults based on race, national origin and sex. Black students faced frequent use of the N-word and other racial slurs by their classmates; Latino students were openly subjected to epithets like “beaner,” “wetback” and “mixed-breed”; and LGBTQ+ students endured widespread, ongoing and severe sex-based harassment by their peers, including gendered slurs, public graffiti and intimidation. The district’s insufficient response allowed the harassment to continue and even escalate, denying students equal access to the district’s educational programs.
Under the settlement agreement, Ellensburg School District will implement critical reforms including:
- Retaining a third-party consultant to support the school district in implementing the agreement and creating a discrimination-free educational environment for all students;
- Designating a district coordinator to oversee the effective resolution of reports of harassment;
- Designating a Spanish-speaking liaison to Latino families to ensure that the school district hears and responds to their complaints;
- Creating a new electronic reporting system to track and manage all reports of harassment and the district’s responses to such reports;
- Updating policies and procedures to ensure the district responds promptly and effectively to all reports of harassment and provides appropriate support services to affected students;
- Training all staff and students on how to identify and report harassment; and
- Implementing an annual climate assessment through surveys and listening sessions with students, parents, and school employees so that the district can identify and respond to harassment trends and concerns in the school community.
Enforcing civil rights laws to protect students from harassment is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available at www.justice.gov/crt and additional information about the work of the Educational Opportunities Section is available at www.justice.gov/crt/educational-opportunities-section.
Members of the public may report possible civil rights violations at www.civilrights.justice.gov/.
View the agreement in Spanish here.
View the summary of the agreement here.
View the summary of the agreement in Spanish here.