Western District of Washington
Press releases recorded for this federal judicial district.
Nigerian man sentenced to 40 months in prison for scheme to steal identities and claim tax refundsRead the Press Release
Seattle – A Nigerian citizen who was arrested and extradited from the U.K. on an indictment in the Western District of Washington was sentenced today in U.S. District Court in Seattle to 40 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. Onomen Uduebor, aka Onomen Onohi, 39, pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft for the scheme to steal and use income tax data for fraud. At the sentencing hearing U.S. District Judge James L. Robart said, “He freely participated in the fraud and had a substantial role in the scheme. Thirty years old is not a young man and he ought to have known better.”
“This defendant participated in a conspiracy that involved tricking companies around the United States, including a Tukwila-based company, into providing W-2 information on their employees. If the targeted Human Resources employee resisted providing the information via email, a schemer berated them via email posing as the company CEO,” said Acting U.S. Attorney Miller. “This conduct damaged companies, employees, and the Internal Revenue Service. While the IRS caught most of the fake tax refund filings, it left the individual victims with tax headaches and a sense of fear since their identities had been stolen.”
According to the indictment, between February 2016 and April 2017, the conspirators created false emails that appeared to come from a company executive asking the Human Resources Department for the W-2 data. The conspirators manipulated the email so that any reply would go to an email address that they controlled. The conspirators then used the information from the W-2s to file more than 300 bogus tax returns claiming more than $1 million in tax refunds. The conspirators targeted companies across the U.S. in this scheme.
Uduebor admits that he filed 150 of the false tax returns and tracked the refunds and payments to bank accounts that the schemers set up in the names of the victims. While the IRS paid out about $140,000 to the fraudsters, Uduebor says he received only $10,000 from the scheme. The IRS was able to seize some of the money back from the conspirators, so the total restitution owed to the U.S. Treasury is $122,720.
Uduebor was ordered to forfeit the $10,000 that he admitted to earning and pay $122,720 in restitution to the IRS.
In asking the court for a three-year prison sentence, Assistant United States Attorney Miriam Hinman wrote to the court, “This scheme harmed individual taxpayers, victim companies, and the IRS…. Taxpayers had trouble filing their real tax returns, and they expended a large amount of time and emotional energy on resolving their tax situation. This process delayed refunds, sometimes causing problems for taxpayers who relied on receiving the refund funds. Taxpayers have had lasting stress and expenses related to protecting themselves from identity theft.”
Speaking in court today Uduebor said “I have read the victim impact statements and I know an apology is not enough…. I was desperate to succeed in my music career. It is not an excuse, but it is the truth.”
Uduebor was arrested in the United Kingdom in September 2023. He arrived in the U.S. in March 2025. He pleaded guilty in April 2025. Uduebor will likely be deported to Nigeria following his prison term.
The case was investigated by the Internal Revenue Service – Criminal Investigations (IRS-CI).
The case is being prosecuted by Assistant United States Attorney Miriam Hinman. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with the extradition process.
Largest ever nationwide healthcare fraud takedown includes two cases from Western WashingtonRead the Press Release
Seattle –Today, Acting United States Attorney Teal Luthy Miller announced criminal charges against a resident at Seattle Children’s Hospital, UW Medical Center, and Harborview, and a civil settlement with a medical practice as part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The criminal charge stems from the criminal complaint filed against an anesthesiology resident who diverted narcotic pain medication for his own use. The civil settlement is with a company that billed federal medical programs for medications that were considered experimental and not approved for the diagnoses.
“Our work in health care fraud is both to protect patients and protect important government programs,” said Acting U.S. Attorney Miller. “The medical resident stole narcotics and used them while at work in the UW hospital system, putting patients in jeopardy. Pinnacle Health PC, a Seattle based healthcare provider, billed more than $500,000 for treatments that were experimental and had not been approved, potentially harming patients and making false claims on federal funds.”
“This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”
The cases announced today by Acting U.S. Attorney Miller are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the Takedown, seized over $245 million in cash, luxury vehicles, and other assets.
The following individual was charged in the Western District of Washington:
Andrew Voegel-Podadera, 35, of Seattle, Washington, was charged by complaint with obtaining controlled substances by fraud in connection with a scheme to divert medications for his own use. As alleged in the complaint, Voegel-Podadera was an anesthesiology resident who secretly took fentanyl, hydromorphone, and other medications over the course of at least a year while working at Seattle Children’s Hospital, Harborview Medical Center, and University of Washington Medical Center. He sometimes used the diverted substances while still at the hospital, meaning he was under the influence of potent narcotics while treating patients.
“Diverting medicine away from infant patients is despicable, doubly so if the person involved is a doctor,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “If Dr. Voegel-Podadera is convicted, it will show that he violated both his oath and the law, and I am proud that DEA could help stop him.”
“FDA will continue to aggressively pursue those health care practitioners who prey on vulnerable patients by removing their needed medications, as was the criminal case against the anesthesiology resident at Seattle Children’s Hospital,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations Los Angeles Field Office. “We remain committed to working with our law enforcement partners to protect the public health and bring to justice those would compromise patients’ health and comfort in this manner.”
The healthcare provider Pinnacle Health PC resolved civil claims that it submitted false claims to government programs:
The U.S. Attorney’s Office for the Western District of Washington began an independent investigation of Pinnacle Health PC, a Seattle based healthcare provider that specializes in regenerative treatments, acupuncture, and lifestyle and nutrition coaching. The investigation was a consequence of a referral from HHS-OIG, in which concerns were raised that Pinnacle was billing for procedures for unapproved diagnoses. Based on our analysis of Medicare claims data and in coordination with HHS-OIG, we substantiated concerns that Pinnacle violated the False Claims Act, when it billed for an injectable form of an amniotic fluid product called FlowerAmnioFlo. CMS had approved a sheet form of FlowerAmnioFlo for very limited purposes, but Pinnacle used and billed for the injectable product that was considered experimental and not approved for any diagnosis. Our investigation uncovered similar claims were billed to Tricare as well. We resolved the matter for $1,115,976.
“The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said HHS-OIG Acting Inspector General Juliet T. Hodgkins. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”
The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team.
Descriptions of each case involved in today’s enforcement action are available here: https://www.justice.gov/criminal/criminal-fraud/2025-national-health-care-fraud-takedown
The Western District of Washington, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the case filed during the enforcement period: the Drug Enforcement Administration (DEA) and Food and Drug Administration - Office of Criminal Investigations (FDA-OCI). The civil false claims matter was investigated by the U.S. Attorney’s Office False Claims Act Investigator Ryan Hardy and Health and Human Services Office of Inspector General (HHS-OIG).
A criminal complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The criminal case is being prosecuted by Assistant United States Attorneys Philip Kopczynski and Amanda McDowell.
The civil settlement was negotiated by Assistant United States Attorney Nickolas Bohl.
Lone American indicted in international drug trafficking investigation sentenced to five years in prisonRead the Press Release
Seattle – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentenced today in U.S. District Court in Seattle to five years in prison, announced Acting U.S. Attorney Teal Luthy Miller. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who were linked to the drug trafficking conspiracy. 56-year-old Curtis McDaniel was arrested at a Tukwila motel and has been in custody ever since. The drug conspirators arrested on June 5, 2024, have ties to suppliers in Mexico and Colombia.
In sentencing McDaniel to five years in prison and four years of supervised release to follow his prison term, U.S. District Judge Tana Lin referenced the significant impact that McDaniel’s distribution of methamphetamine and cocaine have upon our community—specifically noting that methamphetamine and cocaine were the second and third most common substances involved in overdose deaths in King County in 2024.
Lead defendant Ramon Duarte Garcia, 37, a citizen of Mexico who lived in Kent, Washington, was identified as a significant drug supplier when law enforcement stopped him driving back to the Pacific Northwest with 12 pounds of methamphetamine in his vehicle, along with a stolen firearm and $10,000 in drug trafficking proceeds. Duarte Garcia, was sentenced to ten years in prison in May 2025. Defendant Humberto Lopez Rodriguez, 30, a citizen of Mexico, formerly of Renton, Washington, is scheduled for sentencing on July 30, 2025.
Over the course of the investigation, law enforcement seized 84,000 fentanyl pills, more than a kilogram of fentanyl powder, 32 kilograms of cocaine, 15 kilograms of methamphetamine nearly three kilograms of heroin, and $71,000 in drug proceeds. They recovered nine guns, including an AK-47.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The investigation is being led by the DEA and Seattle Police Department. The IRS Criminal Investigation and OCDETF Auditor for the U.S. Attorney’s Office are conducting the financial investigation that is focused on the money launderers responsible for the transfer of significant sums of drug trafficking proceeds to sources of supply in Mexico and Colombia. Additional assistance was provided by Renton Police Department, Centralia Police Department, Homeland Security Investigations (HSI), the Department of Housing and Urban Development Office of the Inspector General (HUD OIG), Washington State Patrol, Pierce County and Valley SWAT teams.
The Colombian National Police (CNP) and Colombian Prosecutor’s Office (Fiscalia General) partnered with U.S. law enforcement on this investigation. The Justice Department’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá provided critical assistance.
The cases from this investigation are being prosecuted by Assistant United States Attorneys Joe Silvio and C. Andrew Colasurdo in the Western District of Washington.
Mexican National sentenced to prison for role as drug ring courierRead the Press Release
Seattle – A 33-year-old citizen of Mexico, who was illegally residing in Kent, Washington, was sentenced today in U.S. District Court in Seattle to 22 months in prison for conspiracy to distribute controlled substances, announced Acting U.S. Attorney Teal Luthy Miller. Martin Alonzo Peinado Torres said in court that he was lured to the U.S. by a Facebook post promising work in construction, but once he had filled out the forms for the “employer” he was told the job was to transport drugs. Peinado Torres claimed the drug ring now had all his family information and threatened family members if he did not comply. U.S. District Judge Kymberly Evanson noted Peinado Torres had no previous criminal history in Mexico or the U.S. saying, “You were lured to the U.S. under false pretenses.”
According to records filed in the case, Peinado Torres became involved with a drug ring already under investigation. Peinado Torres arrived in the U.S. in mid-May and by mid-June investigators had identified him as someone involved with the drug trafficking organization. When search warrants were served on August 2, 2024, at Peinado Torres Kent home, he had more than three kilos of methamphetamine, nearly a kilo of fentanyl pills and a small amount of fentanyl powder and cocaine. He had more than $12,000 in drug proceeds in cash.
In asking for a four-year sentence, prosecutors noted the latest deadly stats on fentanyl overdoses. “In King County, alone, there have been 453 overdose deaths as of June 16, 2025, with 380 of those deaths involving fentanyl. Mr. Peinado’s actions pushed highly dangerous, deadly, and addictive substances into the community, and contributed to the addiction of an unknown number of individuals,” prosecutors wrote in their sentencing memo.
Peinado Torres will likely be deported following his prison term.
The case was investigated by the Drug Enforcement Administration, Homeland Security Investigations and Puyallup Police Department.
The case was prosecuted by Assistant United States Attorney Casey Conzatti.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Former JBLM soldier pleads guilty to attempting to share military secrets with ChinaRead the Press Release
A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty on Wednesday in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.
According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information. After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email offering national defense information.
In March 2020, Schmidt traveled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high level secrets” he was offering to the Chinese government. He retained a device that allows for access to secure military computer networks and offered the device to Chinese authorities to assist them in efforts to gain access to such networks.
Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.
Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.
The FBI investigated the case, with valuable assistance provided by the U.S. Army Counterintelligence Command.
Assistant U.S. Attorney Todd Greenberg is prosecuting the case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.
Former JBLM soldier pleads guilty to attempting to share military secrets with ChinaRead the Press Release
Seattle – A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty today in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.
According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information. After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email offering national defense information.
In March 2020, Schmidt traveled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high level secrets” he was offering to the Chinese government. He retained a device that allows for access to secure military computer networks and offered the device to Chinese authorities to assist them in efforts to gain access to such networks.
Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.
Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.
The FBI investigated the case, with valuable assistance provided by the U.S. Army Counterintelligence Command.
Assistant U.S. Attorney Todd Greenberg is prosecuting the case.
Texas man pleads guilty to abusive sexual contact aboard plane flying to Seattle from ChicagoRead the Press Release
Seattle – A 54-year-old Allen, Texas, man pleaded guilty today to abusive sexual contact for repeatedly illegally touching the woman sitting next to him while flying from Chicago to Seattle in March 2025, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, faces up to two years in prison when sentenced by U.S. District Judge Kymberly K. Evanson on September 15, 2025.
According to records filed in the case, Abraham was seated next to the 22-year-old victim on the flight. On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham, and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.
An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant. On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times. The victim told him to stop and contacted the flight crew who put her in a different seat. When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.
Abusive sexual contact is punishable by up to two years in prison. Prosecutors have agreed to recommend a sentence in the middle of Abraham’s guideline range as calculated by the court. Judge Evanson is not bound by the recommendation and can impose any sentence allowed by law.
The case is being investigated by the FBI.
The case is being prosecuted by Assistant United States Attorneys Ajay Ravindran and Jessica M. Ly.
Former Postal worker indicted for mail fraud aimed at duping thousands with mass mailingsRead the Press Release
Seattle – A San Jose, California resident was arrested today on an indictment from the Western District of Washington for his scheme to steal from thousands of businesses and charities with scam letters that appeared to be from state agencies, announced Acting U.S. Attorney Teal Luthy Miller. Johnny Q. Nguyen, 49, is charged in an eleven-count indictment with multiple counts of mail fraud and money laundering. Nguyen was indicted May 28, 2025, and will appear in U.S. District Court in the Northern District of California today.
According to the indictment, in the fall of 2024, Nguyen allegedly sent mass mailings on fake government letterhead to thousands of entities. The mailings were fraudulent billing statements directing the recipients to send checks to a post office box Nguyen had rented in Olympia, Washington. The letters instructed recipients to pay registration and filing fees for their businesses. Nguyen created a limited liability company called “Business Entities” and induced the victims to make their checks payable to that entity.
Thousands of Washington and California victims sent checks, cashier’s checks, and money orders. Nguyen deposited some 350 from Washington victims totaling $82,210. He cashed 60 from California victims totaling $8,640. Investigators were able to seize an additional 1,711 pieces of mail that contained checks and money orders totaling $395,295.
Nguyen is charged with three different types of money laundering: concealment because he deposited the checks and money orders into accounts he controlled, transactions designed to conceal the source of the money; Promotion – because the deposits were to promote his mail fraud scheme; and spending because of his transfers of the money out for his personal use.
The indictment calls for Nguyen to forfeit $90,851 that he profited from the scheme.
Mail fraud and money laundering are punishable by up to 20 years in prison.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
Nguyen is scheduled to appear in the Western District of Washington on July 1, 2025.
As a helpful reminder, if you receive a communication in any form purporting to be from a government agency, the best way to verify the source is to call the agency directly using a publicly available phone number on the agency’s website.
The case is being investigated by the U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorney Jehiel Baer.
nguyen_j_indicted.pdfMember of Makah Tribe indicted federally for knife assault of intimate partnerRead the Press Release
Seattle – A grand jury returned a two-count indictment last week charging 19-year-old Peyton Blaise Watson with stabbing his intimate partner in the neck, announced Acting U.S. Attorney Teal Luthy Miller. Watson, a member of the Makah Tribe, allegedly assaulted the victim on property within the Lower Elwha Klallam Reservation. Watson is charged with assault with a dangerous weapon and assault resulting in serious bodily injury. Watson remains detained at the Federal Detention Center in SeaTac. Trial is scheduled for August 18, 2025.
According to records filed in the case, in the early morning hours of May 9, 2025, Lower Elwha Police and Clallam County Sheriff’s Deputies responded to a home on the Lower Elwha Klallam Reservation where a witness called 911 to report that Watson had stabbed an adult female victim in the neck. Officers found the victim standing a few feet from Watson. Once Watson was taken from the room, the victim began crying and identified Watson as her assailant and that he had stabbed her in the neck. The victim was taken by ambulance to Olympic Medical Center in Port Angeles where she required surgery. Watson was booked into the Clallam County Jail on tribal charges.
The FBI joined the investigation and secured items of evidence from the scene including a black folding knife about three inches long. The knife contained blood residue.
The victim was hospitalized for five days as she recovered from her injuries, including damage to her esophagus and nerve damage. She was able to describe for investigators how Watson attacked her and allegedly threatened to kill her.
Assault with a dangerous weapon and assault resulting in severe bodily injury are punishable by up to 10 years in prison, a 250,000 fine, and up to three years of supervised release.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI and the Lower Elwha Klallam Police Department.
The case is being prosecuted by Assistant United States Attorney Celia Lee and Special Assistant U.S. Attorney Ajay Ravindran. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office, Western District of Washington.
Whatcom County man sentenced to 4+ years in prison for brutal and lengthy assault of intimate partnerRead the Press Release
Seattle – A 50-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for assault resulting in serious bodily injury, announced Acting U.S. Attorney Teal Luthy Miller. Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his then intimate partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. At today’s sentencing hearing U.S. District Judge Ricardo S. Martinez said, “This was a horrific attack over a long period of time – it could have ended her life.”
According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.
Prosecutors described the assault in their sentencing memo: “Sieber’s assault of Victim 1 on October 20, 2023, was brutal and prolonged. Over the course of multiple hours, Sieber repeatedly beat his intimate partner, breaking her nose and fracturing bones in her face. As Sieber himself admitted, his actions ‘caused her to suffer extreme physical pain, as well as protracted and obvious disfigurement.’ In addition to punching and slapping Victim 1, Sieber tied Victim 1’s feet to hooks in his bedroom ceiling, leaving her suspended and trapped for 45 minutes. He burned her using a cigarette and strangled her, while telling her how easily he could end her life.” In court today, Assistant United States Attorney Carolyn Forstein recounted those threats Sieber made to the victim. “He said ‘I could kill you right now and stuff you in a crab pot and no one would ever find you.’”
The victim reported the assault to Lummi Nation Police ten days after the assault. Sieber was originally charged in tribal court. The case was ultimately referred to federal prosecutors.
Even after Sieber was charged with the assault he attempted to have the victim change her account of what happened. For that conduct the judge determined that he had tried to obstruct justice.
Sieber will be on three years of supervised release following prison.
The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.
The case is being prosecuted by Assistant United States Attorney Carolyn Forstein and former Assistant United States Attorney J. Tate London.
Pierce County man charged with illegally possessing ammunition as part of an investigation over threats to detonate a bombRead the Press Release
Tacoma – A 46-year-old resident of Graham, Washington was charged today in U.S. District Court in Tacoma following the investigation into his threats to build a bomb and set it off in a public area, announced Acting U.S. Attorney Teal Luthy Miller. David Michael Eddo was arrested yesterday and made his initial appearance on the criminal complaint charging him with illegal possession of ammunition this afternoon. He is scheduled for a detention hearing on Wednesday June 18, 2025. He remains detained at the Federal Detention Center at SeaTac.
According to the criminal complaint, Eddo is prohibited from possessing firearms or ammuniti0n because of his conviction for drive-by shooting and assault. In that 2019 case, Eddo fired multiple shots into the cab of a semi-truck that was on the I-5 exit ramp to the Port of Tacoma. He was sentenced to 26 months in prison.
In early May 2025, Eddo came to the attention of the FBI for writing a ‘manifesto’ in which he claimed to be building and deploying a bomb to get ‘justice’ for his father who died approximately 20 years ago at the Port of Tacoma. Eddo allegedly names certain people who were involved in litigation over his father’s death as targets in the manifesto.
On June 12, 2025, law enforcement searched Eddo’s Graham home and recovered various items that could be used to make an explosive device including Ammonium Perchlorate also called Potassium Nitrate. Eddo had no license to purchase, use, or store explosives.
Additionally, agents recovered two different types of ammunition. Unlawful possession of ammunition is punishable by up to 15 years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The FBI is leading the investigation. The case is being prosecuted by Assistant United States Attorney Elyne Vaught.
DOJ and drug development researcher settle allegations he violated terms of National Science Foundation grantRead the Press Release
Seattle – The United States Department of Justice and the recipient of a federal research grant have resolved allegations the lead researcher violated the terms of the grant when he performed the research outside the U.S., announced Acting United States Attorney Teal Luthy Miller. Protein Engines, LLC (Protein Engines), founded and operated by Joshua Salafsky PhD, was awarded a National Science Foundation (NSF) grant in late 2021 for scientific research with pharmaceutical applications. Protein Engines LLC will pay the U.S. $155,000 to resolve the allegations.
“Despite being repeatedly informed that all research under the grant needed to be performed in the U.S., Dr. Salafsky spent little more than a month in the U.S. while he was accepting NSF grant funding for his research,” said Acting U.S. Attorney Miller. “These Small Business Innovation Research (SBIR) grants require work in the U.S. so that federal funds go to support innovation here, using labs and equipment that generate business in the U.S. This deception defeated that purpose.”
According to the settlement agreement, on November 26, 2021, Protein Engines LLC was awarded a $256,000 grant. The research was to be performed in the U.S. between December 1, 2021, and November 30, 2022. However, the principal researcher on the grant lived in the U.K. for all but 38 days of the grant funding.
The National Science Foundation suspended the grant funding on September 8, 2023, when it determined the research had not been conducted in the U.S. as required.
The Small Business Innovation Research/Technology Transfer (SBIR/STTR) program is a critically important and highly competitive program created to fund technological advancements within the United States. Funding for this program strengthens the competitive free enterprise system and the U.S. economy. To maximize that impact, SBIR regulations require all research and development to be conducted in the United States. This investigation resulted from the NSF Office of Inspector General’s proactive initiative to protect national security interests by identifying SBIR recipients who improperly operate outside the U.S.
“When companies fail to follow the domestic requirements of the SBIR program, it is not only a misuse of taxpayer dollars but also takes away funding from deserving U.S. businesses. NSF OIG remains committed to pursuing oversight of these programs to ensure taxpayer funds are invested in the United States to benefit U.S. businesses, the U.S. economy, and national security. I commend the U.S. Attorney’s Office for supporting this important proactive effort,” said Megan E. Wallace, NSF’s Acting Inspector General.
Of the $155,000 settlement, $77,500 is restitution and the rest is a penalty for the misconduct. Additionally, $25,000 in grant funds were never paid out to Protein Engines LLC.
Protein Engines LLC says the settlement is not an admission of liability but chooses to resolve the matter instead of the expense and uncertainty of protracted litigation.
The case was investigated by the National Science Foundation Office of Inspector General (NSF-OIG). The U.S. Attorney’s Office was represented by Assistant United States Attorney Kayla C. Stahman in this matter.
Mexican National charged with assaulting federal officersRead the Press Release
Update: on January 9, 2026, Victor Vivanco-Reyes was acquitted by a federal jury of four counts of assaulting a federal officer.
Seattle – A citizen of Mexico residing illegally in Stanwood, Washington, appeared in U.S. District Court in Seattle today charged with two counts of assault on a federal officer, announced Acting U.S. Attorney Teal Luthy Miller. Victor Vivanco- Reyes, 25, was being sought by a team from Homeland Security Investigations (HSI), Enforcement Removal Operations (ERO), U.S. Border Patrol, and Customs and Border Protection’s Air and Marine Operations (CBP AMO) due to his criminal convictions and lack of status in the United States. Vivanco-Reyes remains detained pending a hearing scheduled for June 13, 2025.
According to the criminal complaint, on May 22, 2025, HSI Special Agents attempted to locate Vivanco-Reyes in the Mount Vernon, Washington area. When his vehicle was located in a residential area, HSI agents activated the lights and sirens on their cars to get Vivanco-Reyes to stop. After pausing briefly at a driveway, Vivanco-Reyes accelerated away from the officers, driving at a high rate of speed in a residential area. Because of the reckless driving and risk to the community, the agents ended their attempt to arrest him.
On June 6, 2025, the agents again attempted to locate Vivanco-Reyes. Just after 9:30 am, agents with HSI, ERO, the U.S. Border Patrol, and CBP AMO were able to locate a work truck associated with Vivanco-Reyes’s apparent employer. The work truck was towing a trailer on Cascade View Drive on Camano Island, Washington. Using three different vehicles, the federal agents attempted to block the north and southbound lanes so that Vivanco-Reyes could be taken into custody. When the agents activated their lights, the truck and trailer accelerated right at the one of the vehicles, hitting it on the front passenger side. Ultimately the truck and trailer crashed head-on into another government car that was a short distance down the road. The truck continued on, driving into a ditch and hitting a power pole. Vivanco-Reyes tried to flee on foot but was taken into custody.
Two of the agents who were injured in the collisions were taken to area hospitals.
Assault on a federal agent with a deadly weapon is punishable by a term of imprisonment of up to 20 years and a $250,000 fine.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by Homeland Security Investigations.
The case is being prosecuted by Special Assistant United States Attorney Jessica M. Ly.
Former state worker pleads guilty in scheme to steal nearly $900,000 in state tax dollarsRead the Press Release
Tacoma – A 48-year-old Olympia resident pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with his scheme to steal nearly $900,000 from his former employer – the State of Washington – announced Acting U.S. Attorney Teal Luthy Miller. Matthew Randall Ping pleaded guilty to wire fraud and making and subscribing a false tax return. Ping is scheduled for sentencing by U.S. District Judge Tiffany M. Cartwright on September 9, 2025.
According to the charging information and the plea agreement, Ping began working for the Washington State Office of Administrative Hearings (OAH) in 2009. By 2017 he had been promoted to the role of Management Analyst and served as the department’s credit card custodian. Between 2019 and 2023, Ping used a sophisticated scheme to abuse his credit card access so he could embezzle at least $878,115 from the state agency.
The plea agreement and charging information detail how Ping hid the fraud from his employer. Ping opened accounts with payment processors and gave the accounts display names that indicated the accounts were associated with legitimate OAH business vendors. Between 2019 and 2021, Ping secretly charged more than $330,000 to OAH credit cards as purported payments to these vendors. In fact, the money went to accounts Ping controlled. In 2021, Ping set up an account via a different payment processor and continued the fraud, stealing approximately $530,000 in additional funds from OAH. Ping also used OAH credit cards to buy $17,359 in personal items from Verizon and Walmart.
Ping also circumvented state procedures designed to detect credit card fraud. For example, OAH required that Ping’s co-workers review and approve Ping’s credit card transactions, but Ping would provide false or incomplete lists of transactions during that review process. After the review, Ping would add in his fraudulent charges and upload and approve payment himself without the required oversight on his fraudulent transactions. He also took steps to manipulate the accounting data to make it more difficult to determine that he had violated protocol by uploading, reviewing, and approving his own transactions
In all Ping secretly executed 210 transactions with the phony vendors he created for a total loss to the state of $860,756. The improper charges on his state issued credit card total $17,359, bringing the total loss to the State of Washington to $878,115.
The embezzlement was first discovered by the Washington State Auditor’s Office. Ping resigned his position in 2023 when the theft was discovered.
Even as he was embezzling, Ping failed to report the stolen funds on his income tax returns. For tax years 2020-2023, the resulting tax loss totals $240,247. Ping has agreed to pay full restitution to the state and to the IRS for his tax obligation.
The FBI and the Internal Revenue Service Criminal Investigation (IRS-CI) worked with the Auditors Office on the criminal investigation.
The case is being Prosecuted by Assistant United States Attorney Dane A. Westermeyer.
Woman who defrauded Everett employer of $2.5 million, sentenced to prison for second embezzlement from Kent, Washington employerRead the Press Release
Seattle – A 45–year-old former Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to an additional twelve months and one day in prison for stealing from her new employer while awaiting sentencing for stealing from a past employer, announced Acting U.S. Attorney Teal Luthy Miller. In 2023, Christin Guillory was sentenced to three years in prison for stealing more than $2.5 million from an Everett manufacturing company where she served as accounting manager. After pleading guilty to that crime, and while awaiting sentencing, she secretly stole tens of thousands of dollars from a second employer who did not know about her ongoing prosecution.
The court had ordered Guillory to notify her new employer of the prosecution and to provide the probation office with evidence she had done so. Guillory did not tell her employer about her prior fraud as required. Instead, Guillory falsely told the probation office she had informed her employer of the prosecution and had lost her employment as a result. Guillory provided probation with a falsified email to substantiate the false information. Guillory continued to work for, and embezzle funds from, her employer until she reported to prison to serve her sentence. The new employer learned of the prosecution only after Guillory failed to report for work without explanation when she reported to serve her sentence.
Guillory admitted to the second theft in February 2025, pleading to wire fraud and concealing material facts from the United States.
At the sentencing hearing, U.S. District Judge Ricardo S. Martinez said, “You lied to the court while the court was trying to determine if you were a danger to the community. . . . You are responsible for the actions you took, and those actions have consequences.”
“The defendant lied to the court, to the probation office, and to the second company that had unwittingly placed her in a position of trust,” said Acting U.S. Attorney Miller. “Instead of disclosing the truth about her federal conviction for embezzlement, Ms. Guillory lied to her employer and once again repeatedly stole money until the day she reported to prison.”
According to records filed in the case, after Guillory was fired for a $2.5 million theft from an Everett company, she began work for a company in Kent, Washington. By January of 2023, she was aware that her Everett embezzlement was being investigated by the FBI. She pleaded guilty to wire fraud in May 2023.
At the time of her guilty plea, the Magistrate Judge asked about her current employment. Through her attorney, Guillory claimed she had no access to bank accounts or checks. Nevertheless, the Magistrate Judge ordered Guillory to inform her employer of her conviction. Guillory later claimed to her pretrial services officer and other probation staff that she had been fired after informing the company. She claimed that the only employment she had, before reporting for prison, was as a nanny or receptionist.
In fact, Guillory never told her Kent employer about the conviction, and she had already begun embezzling from that company. Between January and August 2023, she attempted to steal some $60,000 by altering checks made out to vendors, manipulating the payroll system to increase her own paycheck, or simply writing checks to herself. On her last day at the office, she wrote a check to herself for $3,516. Guillory never told the company she was leaving. When she did not show up for work and they could not reach her, a web search revealed the prior embezzlement case.
In recommending that Guillory be sentenced to an additional year of imprisonment, prosecutors wrote to the court, “Guillory exploited her position of trust by secretly funneling tens of thousands of dollars to herself and then covering it up. The offense involved at least 25 transactions. This was particularly egregious because, at the time she was stealing from Victim 2, she was being prosecuted for (and supposedly had accepted responsibility for) the exact same type of conduct that she continued to engage in.”
The company was able to reverse some of the transactions but is still owed $42,000. That amount is now added on to the restitution from the earlier case. In 2023, Judge Martinez ordered restitution of $2,536,086 to the Everett company, and $590,850 to the U.S. Treasury for her failure to pay tax on the ill-gotten gain.
The cases were investigated by the FBI and the Internal Revenue Service: Criminal Investigation (IRS:CI) as well as U.S. Probation and Pretrial Services.
The case is being prosecuted by Assistant United States Attorney Seth Wilkinson.
Violent sexual offender sentenced to 15 years in prison for online exploitation of minorsRead the Press Release
Seattle – A 72–year-old Skagit County man was sentenced today in U.S. District Court in Seattle to 15 years in prison for receipt and possession of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Alan Lewis Meirhofer is a repeat violent sex offender, who was civilly committed to the McNeil Island sexual predator detention facility for seventeen years. He has been in custody since his arrest in 2021 when he was found to possess images of child sexual abuse. At the sentencing hearing U.S. District Judge John H. Chun said, “This case involves very serious, terrible, and heartbreaking crimes.”
“Following his release from civil commitment, Mr. Meirhofer adapted his predatory behavior to modern technology,” said Acting U.S. Attorney Miller. “He exploited children via the internet. In just over two years there were 14 cyber tips to the Center for Missing and Exploited Children (NCMEC) because of his sexual exploitation of minors via Google and Instagram.”
According to records filed in the case, Meirhofer befriended teen boys in the Skagit County area by inviting them to hang out at his residence, where he provided them “gifts’ such as food, clothing, alcohol, cash, and marijuana. When one of the boys borrowed Meirhofer’s phone, he noticed that Meirhofer had sent members of a group chat, images of his friends. The teen also saw images of child sexual abuse on the phone. The teen’s mother alerted police and Meirhofer was arrested in March 2021 and his electronic devices were seized.
An examination of the devices revealed that Meirhofer received and shared child sexual abuse material while he served as the administrator of a Telegram group singularly devoted to sharing child pornography and coordinating pedophilic relationships between adults and minors. Investigators also located deeply disturbing communications with minors Meirhofer was grooming and paying for sexually explicit photos… (The agent) located attempts by Meirhofer to “set up” the minors with Meirhofer’s registered sex offender friends.
In 1988 Meirhofer was convicted of burglary, kidnapping, and rape. In all, Meirhofer broke into at least four different homes, cutting the phone lines and raping 13-year-old children at knife point. One victim was stalked and then kidnapped from his Bellingham home. In 1990, Meirhofer was convicted of Burglary in the First Degree While Armed with a Deadly Weapon and Assault in the Second Degree. In 2000, Meirhofer was civilly committed to the sexually violent predator Civil Commitment Center on McNeil Island. He was released in 2017 as a registered sex offender level 3, the level with the highest risk of reoffending.
In asking for a 15-year prison sentence Assistant United States Attorney Cecelia Gregson wrote to the court, “Meirhofer comes before this Court for sentencing like no other defendant. His prior convictions and relevant conduct demonstrate he is the very worst thing that can happen to a child. Alan Meirhofer represents every parent’s worst nightmare and every child’s boogeyman. Decades of incarceration did not deter him from sexually exploiting children at the first opportunity provided. Meirhofer never engaged in sexual deviancy treatment while on McNeil Island because he never intended to stop feeding his deviancy. Meirhofer learned to utilize technology in order to ferret out new paths to abuse children despite his age, appearance, and poor physical condition.”
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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 www.justice.gov/psc.
The case is being investigated by the FBI, the Skagit County Sheriff’s Office, the Bellingham Police Department, and the Skagit County Prosecuting Attorney’s Office.
The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.
Two interrelated drug rings taken down in series of arrests following wiretap investigationRead the Press Release
Seattle – Fourteen people were indicted in late May and eleven were taken into custody in coordinated arrests last week as part of an ongoing investigation of drug traffickers with ties to drug trafficking in Seattle’s International District and homeless encampments, announced Acting U.S. Attorney Teal Luthy Miller. The defendants are charged in two separate indictments with trafficking cocaine, heroin, fentanyl, and methamphetamine from California into the Western District of Washington. In addition to searches of Washington locations, search warrants were executed in Oregon and Southern California. The defendants have detention hearings over the next few days.
“The indictment of five defendants in January 2025 was just the first step,” said Acting U.S. Attorney Teal Luthy Miller. “Now we are prosecuting fourteen additional defendants. Law enforcement partners continued to pursue drug traffickers even after the initial arrests in January to address the importation of substances like fentanyl, methamphetamine, and cocaine into western Washington generally and the International District in particular.”
“For years, this criminal organization preyed on the homeless and drug addicted. They terrorized people living and working in the Chinatown-International District and South Seattle,” said Seattle Police Chief Shon F. Barnes. “I am proud of the work our detectives and federal partners have done to put these criminals behind bars where they belong.”
The seven defendants named in the first indictment for conspiracy to distribute cocaine, methamphetamine, fentanyl, and heroin are:
Octavio Salazar Palma, 33, of Federal Way, Washington, a U.S. citizen
Luis Soto Lara, 47, of Vancouver, Washington
Juan Ramirez Recinos, 41, of Burien, Washington, sought by law enforcement
German Juarez-Otanez, 34, Bothell, Washington, sought by law enforcement
Alexander Emilio Cozza, 42, of Seattle
Marco Antonio Bobadilla, 33, Pacific, Washington
Isai Gamboa Pacheco, 55, of Everett, Washington
The seven defendants in the second indictment for conspiracy to distribute cocaine and methamphetamine are:
Daniel Ibarra Loera, 31, of Kent, Washington
Jose Garcia Corona, 61, of Seattle
Leonardo Rojas Cruz, 53 of Federal Way, Washington
Oscar Omar Serrano Serrano, 31, of Algona, Washington
Juan Lopez Roblero, 43, of Tukwila, Washington
Giovanni Antonio Garduno Garcia, 46, of Issaquah, Washington
Sang Su, 44, Seattle, a U.S. citizen, sought by law enforcement
In this investigation in March 2025 alone, law enforcement seized 100 pounds of methamphetamine, 111 kilos of cocaine, 19 kilos of fentanyl powder, 250,000 fentanyl pills, and four kilos of heroin. The street value of the narcotics is nearly $3 million.
“Thanks to the sustained investigative efforts of the FBI and our partners, we are continuing the work we began in November 2023 by first intercepting the flow of dose quantities of dangerous drugs into the International District and homeless encampments in Seattle,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Since January 2025, when we arrested five Washington-based members of this organization, we followed the investigation outside of Washington state as the traffickers made frequent trips into Oregon and California. We are now reaching sources of supply, further stopping these poisons—and the violence that accompanies them—from reaching our communities.”
On May 29, 2025, law enforcement executed 16 search warrants in Federal Way, Vancouver, Everett, Pacific, Tukwila, Kent, Issaquah, Seattle, Woodlake California and Beaverton, Oregon. Investigators seized more than seven kilograms of cocaine, 18 kilograms of methamphetamine, more than 57,000 fentanyl pills, and 17 firearms. They also seized more than $353,000 in cash
Due to the quantities involved some of the defendants face mandatory minimum ten-year prison terms. Federal law enforcement is still determining the citizenship status of many of the defendants in this case.
“This trafficking group was a major supplier of deadly drugs to the International District and other communities throughout the Seattle area,” said David F. Reames. “The fentanyl powder and pills our team seized in this case could have yielded enough lethal doses to kill everyone in Seattle twice. I am proud of our team and would like to thank the Seattle Police, the FBI, the IRS and the Washington National Guard Counterdrug program for their amazing partnership.”
“Illegal drug trafficking devastates lives and affects us all. It is a huge issue that requires a forceful response,” said Acting Special Agent in Charge Carrie Nordyke, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “This investigation draws from the resilience of our communities, which drives the combined efforts of our law enforcement partners and of our agency. Together, we will push back and continue to make a positive, felt impact for all our friends and neighbors.”
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The investigation was led by the FBI, Seattle Police Department and Drug Enforcement Administration (DEA) with significant assistance from the Internal Revenue Service - Criminal Investigation (IRS-CI), the High Intensity Drug Trafficking Areas program (HIDTA), Homeland Security Investigations (HSI), and Washington National Guard Counterdrug Program. Investigators also worked with the Oregon State Police and Clark County, Washington Sheriff’s Office.
The case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Brian Wynne.
Major drug redistributor for ring connected to Aryan prison gang sentenced to 10+ years in prisonRead the Press Release
Tacoma – A major redistributor for a South Sound-based drug trafficking ring that was connected to Aryan prison gangs was sentenced today in U.S. District Court in Tacoma to 126 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. 46-year-old Joseph Hempel, of Burien, Washington, was a high-volume drug redistributor for Jesse James Bailey, the leader of one of three branches the drug distribution organization. On March 29, 2024, Hempel pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm. At sentencing, Chief U.S. District Judge David G. Estudillo said, “The quantities you were involved in distributing were unimaginable…. It’s pretty amazing the amount of drugs we’re talking about.”
“At various times on the wiretap law enforcement heard Mr. Hempel order as much as 25 pounds of methamphetamine and 20,000 fentanyl pills,” said Acting U.S. Attorney Miller. “Distributing such large loads of narcotics meant that both the reach and the damage from Mr. Hempel’s drug activity was widespread in our community.”
The three interconnected drug trafficking rings in this case were identified over an 18-month wiretap investigation. The three distribution cells were working together as the Aryan Family/Omerta Drug Trafficking Organization, one of which was led by Hempel’s co-defendant Jesse Bailey. Bailey has pleaded guilty and is scheduled for sentencing on June 13.
On March 22, 2023, Law enforcement made two dozen arrests on federal charges. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day, law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and over $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation, law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.
At the time of the takedown, Hempel’s residence contained 1,003 fentanyl pills 1.6 kilograms of heroin, three kilograms of marijuana, 11 drug scales, a drug ledger, and $14,799 of drug proceeds. Near the drugs, law enforcement found body armor, ammunition, and the following firearms: a 12-gauge Iver Johnson shotgun with an obliterated serial number, a Harrington Richardson Model 088 Rifle, a Halsan Escort Shotgun, and a Marlin Firearms Glenfield 60 Rifle. Hempel has prior convictions for car theft and possession of stolen property that make him ineligible to possess firearms.
In asking the court for the 126-month prison term prosecutors noted the impact such drug trafficking has on the community and community safety. “Hempel ordered and distributed large quantities of methamphetamine, fentanyl, and heroin, for the purpose of redistributing it throughout the community. These drugs have a devastating impact. Users of these drugs frequently resort to stealing—from family members, friends, and complete strangers—to feed their addictions. No doubt, drug users are responsible for a large percentage of these crimes, as well as the violent crimes, in our communities,” prosecutors wrote to the court.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.
Repeat drug trafficker, caught twice with kilos of drugs and firearms, sentenced to 10 years in prisonRead the Press Release
Seattle – A 38-year-old Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Ramon Duarte Garcia was arrested in June 2024, following a drug investigation lasting nearly four years. Between 2020 and June 2024 investigators seized more than 32 kilograms of cocaine, 14 kilograms of methamphetamine, 83,000 fentanyl-laced pills, 3 kilograms of heroin, and 1 kilogram of fentanyl powder.
“You showed no respect for the law. Getting involved in drug dealing when you entered the country,” said U.S. District Judge Tana Lin.
“In this investigation, federal and state investigators worked from the streets of Seattle to drug suppliers in Mexico and Colombia,” said Acting U.S. Attorney Miller. “Repeat stops by law enforcement did not stop this defendant as he brought large loads of narcotics to our community. Significant prison time is needed to stop his trafficking.”
“This cooperative effort is a win for the good guys and a tremendous example of the truly international cooperation needed to tackle this immense threat,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “I appreciate the extensive cooperation between the DEA, Seattle Police Department, Internal Revenue Service, and the Colombian National Police to create a top-to-bottom success by indicting Mexican cartel members, Colombian drug producers, and American distributors.”
According to records filed in the case, Duarte Garcia’s drug trafficking activity continued unabated following law enforcement stops in July 2023 and December 2023―during which methamphetamine, cocaine, and two firearms were seized from his vehicle. When Duarte Garcia’s car was searched on December 4, 2023, law enforcement seized 13 kilograms of cocaine, a loaded Sig Sauer 9mm semiautomatic pistol, pistol magazines and ammunition, a shell casing, $1,716 in cash drug proceeds, a knife, and a drug ledger. Investigators also recovered suspected bullet fragments from the vehicle’s side paneling. Duarte Garcia was trafficking large amounts of drugs even though he had been stopped on July 14, 2023, and charged in California with drug trafficking for the 12 pounds of meth, the Glock handgun and the $10,000 seized from his car.
In asking for a twelve-year prison sentence prosecutors wrote to the court, “Duarte Garcia made a conscious and repeated choice to put his needs above those of the community. Indeed, every time that he decided to distribute fentanyl, methamphetamine, cocaine, or heroin, he put lives in danger. That Duarte Garcia transported drugs while armed―as evidenced by two separate traffic stops―only underscores the seriousness of Duarte Garcia’s conduct.”
Duarte Garcia had overstayed his visa to be in the U.S. and will likely be deported following his prison term. Should he remain in the U.S. he will be on three years of supervised release following prison.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The investigation was led by the DEA and Seattle Police Department. The IRS Criminal Investigation and OCDETF Auditor for the U.S. Attorney’s Office are conducting the financial investigation that is focused on the money launderers responsible for the transfer of significant sums of drug trafficking proceeds to sources of supply in Mexico and Colombia. Additional assistance was provided by Renton Police Department, Centralia Police Department, Homeland Security Investigations (HSI), the Department of Housing and Urban Development Office of the Inspector General (HUD OIG), Washington State Patrol, Pierce County and Valley SWAT teams.
The Colombian National Police (CNP) and Colombian Prosecutor’s Office (Fiscalia General) partnered with U.S. law enforcement on this investigation. The Justice Department’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá provided critical assistance.
The cases from this investigation are being prosecuted by Assistant United States Attorneys Joe Silvio and C. Andrew Colasurdo in the Western District of Washington.
Former Tacoma attorney pleads guilty to stealing from disabled clientRead the Press Release
Seattle – A former Tacoma lawyer pleaded guilty today in U.S. District Court in Seattle to wire fraud for his embezzlement from a vulnerable client’s trust account, announced Acting U.S. Attorney Teal Luthy Miller. Colby Parks, 65, stole more than $530,000 from a client who received about$1.66 million due to significant permanent injuries she suffered as a passenger in a motorcycle accident. Prosecutors will recommend Parks serve no more than 33 months in prison when he is sentenced by U.S. District Judge Richard A. Jones on August 29, 2025.
According to records filed in the case, in 2010 Parks became the trustee for a living trust designed to pay the victim’s expenses after she was severely injured as a passenger on a motorcycle. Initially, the victim’s trust account contained approximately $1.66 million. However, over the first seven years that Parks was the trustee, he siphoned the funds for his own personal use in such large amounts that only $20,000 was left. In 2018, Parks had the victim take out a reverse mortgage on her home and used the proceeds to fund the trust account. He continued to make transfers from the account for his own use. Records from the account show that Parks repeatedly transferred funds to his own bank accounts and then, on the same day or soon thereafter, Parks would make a payment for a personal credit card for the same amount as the transfer. In all Parks made more than 600 transfers of the victim’s funds to accounts he controlled. In October 2017 he made 13 different transfers from the victim’s account to the ones he controlled.
In all, over ten years, Parks transferred more than $880,000 from the victim’s accounts to ones he controlled. He paid himself at least $530,000 more than he was entitled to receive as his fees for trustee services.
By the end of 2019, the victim’s accounts held only $15. She was forced to sell her home. And even then, Parks diverted proceeds from the sale by claiming the victim owed him money he had advanced to her.
Parks repeatedly told the defendant she was spending too much money, when in fact, the amount that the victim received as cash disbursements was a fraction of the amount that Parks secretly siphoned for himself.
When Washington State’s Adult Protective Services investigated Parks’ representation of the victim, Parks initially claimed he was only paid a flat rate of $24,000 per year. After Adult Protective Services requested supporting documentation, Parks revised his statement and said he was paid varying amounts that averaged over $54,000 per year. However, Parks collected well over $80,000 per year from the victim.
The Washington State Bar also investigated the matter, and Parks resigned his law license instead of discipline, which could have been disbarment.
The case was investigated by the FBI with cooperation from the Washington State Bar and Adult Protective Services. The case is being prosecuted by Assistant United States Attorney Cindy Chang.
Registered sex offender charged federally with possession of images of child sexual abuseRead the Press Release
Seattle A 34-year-old Kirkland, Washington man appeared on a federal criminal complaint today charging him with possession of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Daniel Jose Lile was arrested April 16, 2025, by Department of Corrections Officers for possessing unapproved electronic devices. Lile remains detained at the Federal Detention Center (FDC) at SeaTac.
According to the criminal complaint, Lile was on community supervision from the Washington State Department of Corrections for a 2019 conviction for child sexual abuse. Lile was arrested April 16, 2025, for having unauthorized electronic devices. On May 12, 2025, law enforcement served a search warrant at the residence Lile had shared with his girlfriend. At that location they seized additional unauthorized electronic devices including two external hard drives, a laptop, and a cellphone.
Forensic analysis of the electronics is ongoing. One of the external hard drives was found to contain more than 130,000 files of child sexual abuse. One folder alone allegedly contains more than fifty videos and picture files of infants and toddlers being sexually abused.
Law enforcement was in the process of pursuing a report from Google to the National Center for Missing and Exploited Children (NCMEC) about Lile uploading images of child sexual abuse when the Department of Corrections found the unapproved electronics.
Possession of images of child sexual abuse is punishable by up to 20 years imprisonment and carries a mandatory minimum of ten years in this circumstance.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by Homeland Security Investigations (HSI), the Washington State Department of Corrections and the Kirkland Police Department.
The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.
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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 www.justice.gov/psc.
Portland, Oregon man sentenced to four years in prison for traveling to Seattle believing he would sexually assault childrenRead the Press Release
Seattle – A 64-year-old Portland, Oregon, man was sentenced today to four years in prison for traveling with the intent to engage in a sexual act with a minor, announced Acting U.S. Attorney Teal Luthy Miller. Marc David McCool was arrested May 16, 2024, when he arrived at a Seattle area hotel, allegedly intending to sexually abuse fictitious 7 and 11-year-old children. U.S. District Judge John C. Coughenour imposed 15 years of supervised release to follow the prison term.
According to records filed in the case, McCool responded to an ad posted on social media by an undercover law enforcement agent. Over more than six weeks of “chats” via the Kik Messenger App, McCool described his sexual interest in children. Ultimately, McCool arranged to travel to Seattle believing he would sexually abuse two young children. He was arrested after he traveled by train and a rideshare to the meet location. At the time of arrest, he had various items reflective of his sexual interest in abusing children: condoms, baby oil, rope, and stuffed animals.
Speaking at sentencing McCool said his life has been forever changed. He said he has lost everything and damaged his relationships with everyone he loves. He hopes to get treatment while incarcerated.
Judge Coughenour commended the resolution of the case.
The case was investigated by Homeland Security Investigation as part of the Seattle Police Department Internet Crimes against Children Task Force (ICAC).
The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.
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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 www.justice.gov/psc.
Washington State Man Sentenced to 11 Years in Prison for Sex TraffickingRead the Press Release
Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one count of sex trafficking a minor. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020. The court has set a restitution hearing date for Aug. 18.
According to court documents, Gonzales first met the victim when she was 13 or 14 years old. In July and August 2020, when the victim was 17 years old, Gonzales caused her to engage in commercial sex acts. He arranged her travel across state lines and directed her acts in a rented apartment in Portland, Oregon. Gonzales collected the illicit proceeds and controlled the victim with various rules that he implemented.
“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”
“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”
“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said Acting Special Agent in Charge Matthew Murphy of ICE Homeland Security Investigations Seattle. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”
Homeland Security Investigations investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.
Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org
. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Violent pimp who trafficked victims in Washington, Oregon, and across the country sentenced to 11 years in prisonRead the Press Release
Tacoma – A 35-year-old Washington State man was sentenced today in U.S. District Court in Tacoma to 11 years in prison for sex trafficking of a minor, announced Acting U.S. Attorney Teal Luthy Miller. Dominique Terrel Gonzales used residences in Seattle, Portland, and Vancouver, Washington, as well as different short-term rental homes on the East Coast, during the period when he preyed on young women, forcing them into prostitution. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020.
At today’s sentencing hearing U.S. District Judge Benjamin H. Settle said, Gonzales “engaged in monstrous activity that profoundly affected a number of people. In many ways, your victims have lifetime sentences as a result of the harm you’ve caused. It is hard to overstate the human suffering and damage . . . The victims in this case go beyond those that you abused. You can see how profoundly your actions have affected their families.”
“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Miller. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”
“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”
Law enforcement in Idaho, Southwest Washington, and Seattle investigated the case. According to records in the case, in August 2020, Gonzales trafficked a juvenile female causing her to engage in commercial sex acts. Gonzales transported the girl across state lines to Portland, Oregon, for her to engage in commercial sex acts.
The investigation revealed that between 2016 and 2019, Gonzalez also forced four adult women to work for him as prostitutes – using force, fraud, and coercion to make them do his bidding. One of the victims was lured from her home in Idaho and then forced to engage in prostitution. Many of the victims met Gonzales through online dating aps. After he lured them in promising a relationship, he put them to work doing sex acts with strangers. Gonzales arranged the “dates” and forced the women to turn over any money they earned. He used violence and threats of violence to keep the victims working for him.
At the time of his arrest, Gonzales illegally possessed a Desert Eagle 9mm semi-automatic pistol and ammunition. Three felony convictions prohibit him from possessing firearms: Two counts of second-degree assault (domestic violence) from August 2014 in King County Superior Court and one count of unlawful imprisonment – domestic violence, from the same incident.
In asking for a 12-year prison sentence and 15 years of supervised release prosecutors wrote to the court, “The facts make clear that Gonzales is a manipulative, violent predator who targets vulnerable women to work for him in prostitution and then brutally beats them to keep them under his control….. Despite being prohibited from doing so, Gonzales possessed firearms and used them to threaten and frighten his victims. As a result of their victimization, all five victims have suffered significant trauma – trauma that they were forced to revisit during the course of this prosecution.”
“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Matthew Murphy. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”
Judge Settle ordered that Gonzales be on supervised release for 15 years following his prison term. Restitution for the victims will be determined at a hearing in August 2025.
The case was investigated by Homeland Security Investigations with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.
Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case. Ms. Crisham leads the Anti-Trafficking prosecutions in the Western District of Washington.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking
Seattle man indicted for sex trafficking through force, fraud and coercion and transporting woman for prostitutionRead the Press Release
Seattle – A 37-year-old Seattle man appeared for arraignment this morning on an indictment charging him with sex trafficking through force, fraud, and coercion and transporting an adult to engage in prostitution, announced Acting U.S. Attorney Teal Luthy Miller. Shante Broady pleaded ‘not guilty’ to the indictment. He remains detained at the Federal Detention Center (FDC) at SeaTac pending a trial currently scheduled for July 14, 2025, in front of U.S. District Judge John C. Coughenour.
According to records filed in the case, Broady has been on law enforcement’s radar since March 2023, when they received a report that Broady had been sex trafficking a victim in Portland, Oregon. And in November 2024, a former girlfriend reported being assaulted by Broady.
In April 2025, two women in Seattle contacted the FBI regarding Broady’s sex trafficking and threats of violence. One woman said Broady was ultimately unsuccessful in his attempt to force her into prostitution. The other reported that in March 2025, Broady had lured her from Canada, paying for her plane ticket. He then forced her into prostitution with threats and violence, and brandishing a firearm when angered. Text messages allegedly document the threats. The victims got a civil restraining order to try to keep him away from them. The woman from Canada was ultimately able to return home.
The criminal complaint also details Broady’s involvement in transporting and harboring a juvenile who had run away from a boarding school in another state. The juvenile was encountered on North Aurora Avenue and taken into custody by law enforcement. She was ultimately safely returned to family members. The trafficking of the juvenile remains under investigation.
Sex trafficking through force, fraud and coercion is punishable by a mandatory minimum 15 years in prison and up to life in prison. Transportation of an adult for purposes of prostitution is punishable by up to ten years in prison.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI.
The case is being prosecuted by Assistant United States Attorney Kate Crisham. Ms. Crisham leads the Anti-Trafficking prosecutions in the Western District of Washington.
Pierce County, Washington man indicted for sex crimes involving minorsRead the Press Release
Seattle – A 40-year-old Pierce County, Washington man appeared today on an indictment charging him with attempted enticement of a minor and production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Randy Lee Young came into federal custody April 24, 2025. He was arrested November 16, 2024, after allegedly communicating with someone he thought would provide her young daughters to him for sexual assaults. When Young arrived at the proposed meeting place in Marysville, Washington, he was arrested. Forensic review of his cell phone found images of child sexual abuse that he had produced.
Young pleaded ‘not guilty’ in court today and remains detained at the Federal Detention Center (FDC) at SeaTac. Trial is scheduled in front of U.S. District Judge Lauren King on July 14, 2025.
According to records filed in the case, Young began communicating with a law enforcement officer who was posing as the mother of 8 and 11-year-old daughters. Between November 8 and 15 2024, Young communicated with the law enforcement officer via text messaging multiple times. Ultimately Young drove from his residence in Pierce County to the location in Marysville where he was arrested. Young was held in the Snohomish County Jail until the federal charges were filed.
Young gave permission for law enforcement to review his cell phone. On the phone investigators found images of sexual abuse of a minor. The investigation revealed that in October and November 2024, Young met a minor online, traveled to her hometown in southwest Washington seven times and videotaped sex acts with the 13-year-old. Text messages reveal that the victim had told Young her age.
Attempted enticement of a minor is punishable by up to life imprisonment with a mandatory minimum ten years imprisonment. Production of images of child sexual abuse is punishable by a mandatory minimum 15 years in prison and up to life in prison.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI Seattle’s Child Exploitation and Human Trafficking Task Force.
The case is being prosecuted by Assistant United Stats Attorney Cecelia Gregson.
The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.
Two Everett residents charged federally for drug distribution activities involving multiple kilos of fentanyl powderRead the Press Release
Seattle – The second of two defendants sought for possession of more than 7 kilos of fentanyl powder appeared today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Santana Sandoval, 21, appeared on a criminal complaint charging him with possession of a controlled substance with intent to distribute. Co-Defendant Kevin Torres Velasquez, 45, was arrested April 11, 2025, and has been detained at the Federal Detention Center at SeaTac. Sandoval was arrested in the Western District of Virginia on April 24, 2025, and was delivered to the Western District of Washington today. He too remains detained at the federal detention center at SeaTac.
According to the criminal complaint, Sandoval came to the attention of law enforcement in early 2025 as someone distributing fentanyl in the King and Snohomish County areas. Law enforcement worked with a confidential source to purchase fentanyl from Sandoval.
Law enforcement traced Sandoval to an Everett apartment and on January 24, 2025, agents and officers from the Seattle Police Department, Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI) served a search warrant on the apartment. In addition to the 7 kilos+ of fentanyl powder, they found cocaine, methamphetamine, scales, and more than $12,000 in cash.
On the day of the search the men were arrested on state charges. They were released from the Snohomish County Jail, and law enforcement located them for the federal arrest weeks later.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Seattle Police Department, DEA and HSI.
The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.
Leader of drug trafficking ring connected to Aryan prison gangs sentenced to more than 17 years in prisonRead the Press Release
Tacoma – A co-leader of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 17 and a half years in prison for his role in the conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Bryson Gill, 32, most recently of Buckeye, Arizona, attempted to evade law enforcement by moving the headquarters of his drug distribution ring to Arizona after the Shelton, Washington, stash house he and his co-conspirators operated was raided in December 2022. When law enforcement moved in on the multi-faceted drug conspiracy in March 2023, Gill was arrested in Arizona.
At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “The seriousness of these offenses cannot be understated. There are so many people out there that become addicted on these drugs or suffer overdoses and are no longer with us.”
“Make no mistake, Gill’s drug ring used violence and threats of violence as their stock in trade. Gill was heard on the wiretap plotting to kidnap another drug dealer and expressing a desire to murder a law enforcement officer,” said Acting U.S. Attorney Miller. ““With the more than $1 million he laundered, Gill bragged that he was going to set up a compound with an airfield in Arizona to further his drug trafficking. This conviction and sentence successfully ended those plans.”
According to records filed in the case, this drug organization was one branch of three investigated for dealing substantial amounts of drugs in the Puget Sound region. Participants in the drug rings have ties to Aryan prison gangs in the Washington State Department of Correction.
In the fall of 2022, Gill was in touch with his right-hand man, Michael Slocumb, as the latter made multiple trips to Arizona to pick up and transport narcotics to a stash house in Shelton. Gill instructed Slocumb and other coconspirators about using two pill presses to manufacture fentanyl pills. When Gill’s home and the stash house property was searched on December 9, 2022, law enforcement seized more than 640,000 pills containing fentanyl, as well as a kilogram of fentanyl powder and 12 kilograms of methamphetamine, along with more than $81,000 in cash proceeds from drug trafficking.
The stash house property also contained 23 firearms, including a shotgun kept where the drugs were stored, and the pills manufactured.
During this conspiracy, law enforcement intercepted Gill and Slocumb discussing kidnapping another drug dealer who was also under investigation by federal authorities. Slocumb was surveilling the target’s apartment when law enforcement made a show of being in the vicinity to get Slocumb to leave and ward off any violence.
Following the stash house raid, Gill and Slocumb were heard on the wiretap discussing plans to move drug operations to Arizona. Gill discussed with his mother his plan to acquire property in Arizona in her name and talked with an incarcerated friend about coming to work for him as a pilot when the man got out of prison. Gill had said he planned to put in an airfield on the property in Arizona where the conspirators had relocated their drug trafficking organization.
Gill and Slocumb remained in Arizona until they were arrested in March 2023. When law enforcement searched the Arizona property Gill and Slocum had purchased, they seized approximately 70 illegally possessed firearms and thousands of rounds of ammunition.
From May of 2021 until December 2022, Gill laundered at least $927,059 through bank accounts set up to appear to be for a dog training business. The money was used for things such as luxury cars, expensive jewelry, airline tickets and Seattle Seahawks tickets. Over $81,000 in cash seized from Gill and his conspirators at various locations was forfeited to the government.
In asking for a 17.5-year sentence, prosecutors wrote to the court, “Gill played a leadership role in purchasing, processing, and distributing massive quantities of fentanyl pills, fentanyl powder, and methamphetamine. He directed his fellow co-conspirators to transport narcotics from Arizona to Washington, use pill presses to manufacture fake OxyCodone pills laced with fentanyl, and distribute large quantities of methamphetamine and fentanyl pills throughout the Western District of Washington. … (Washington State Department of Health) data shows the number of drug overdose deaths occurring annually in the state more than doubled from 2019 to 2023. “
Bryson Gill pleaded guilty on February 7, 2025.
Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.
Indian citizen charged in multi-million-dollar health care fraud schemeRead the Press Release
Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.
“Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”
According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.
Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.
Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.
In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.
Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.
Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.
“By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”
“Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”
Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by HHS-OIG and the FBI.
The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.
Final ‘in-custody’ defendant in Whatcom County drug trafficking ring sentenced to 8 years in prisonRead the Press Release
Seattle – A 35-year-old Seattle man was sentenced today in U.S. District Court in Seattle to eight years in prison for drug distribution and firearm crimes, announced Acting U.S. Attorney Teal Luthy Miller. Mohamed Abdirisak Mohamed pleaded guilty in January 2024. Mohamed was indicted in April 2023 after being caught on two separate occasions with thousands of fentanyl pills and a firearm. He was sentenced for two counts of possession of fentanyl with intent to distribute, two counts of unlawful possession of firearms, and possession of a firearm in furtherance of a drug trafficking crime. At today’s sentencing hearing U.S. District Judge Richard A. Jones said, “You were involved in the dangerous combination of drugs and guns…. Those same drugs that you were dealing you had no idea where they would wind up… You put yourself in danger, your children in danger and their mother in danger.”
“This defendant ‘s encounters with law enforcement bookend this investigation – he was caught with thousands of potentially deadly pills and firearms in November 2022 and again in April 2023, said Acting U.S. Attorney Miller. “Fentanyl has taken a deadly toll in Whatcom County, just as it has throughout our country. Stopping such drug trafficking is a key priority of the Department of Justice.”
According to records filed in the case, Mohamed was one of six people charged federally in a months-long investigation of fentanyl dealing in Whatcom County. The ring was actively moving fentanyl from the Seattle area to redistributors in Bellingham. Law enforcement officers observed various drug transactions and interdicted the drug loads. On December 30, 2022, Lummi Police were called to a mini mart where a fentanyl distributor and a companion were revived and hospitalized following a fentanyl overdose.
In asking Judge Jones to impose the ten-year-sentence, Assistant United States Attorney Stephen Hobbs wrote to the court, “Mohamed was involved in an ongoing conspiracy to distribute fentanyl in Whatcom County. Many of these drugs ended up being distributed… on the Lummi Indian reservation, a community hard hit by the fentanyl pandemic. The Court is certainly aware of the danger that fentanyl poses to those who use it. Ultimately, Mohamed – for whatever reason –was willing to personally profit from the distribution of an addictive and often deadly controlled substance.”
Other members of the drug ring have been sentenced: 40-year-old Daniel Faix of Bellingham as sentenced to ten years in prison; 34-year-old Ahbdurman Ahmed of Seattle was sentenced in January 2024 to six years in prison. In July 2024 Natasha Parkhill, 38, of Bellingham, was sentenced to four years in prison. Defendant Matthew Anderson, 36, of Bellingham, was sentenced last October to three years in prison. Defendant Robel Sisay Gebremedhin, A/K/A Robel Sisay Gebremedhin, 42, of Burien, WA is being sought by law enforcement.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .
This investigation was led by the Drug Enforcement Administration (DEA) and the Whatcom County Drug and Gang Task Force, with valuable assistance provided by the Whatcom County Sheriff’s Office, Washington State Patrol, and the Whatcom County Prosecutor’s Office.
The case is being prosecuted by Assistant United States Attorney Stephen Hobbs.
Justice Department announces results of Operation Restore Justice: 205 alleged child sex abuse offenders arrested in FBI-led 5-day nationwide crackdownRead the Press Release
Seattle – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrest of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”
“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state, and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”
In the Western District of Washington, seven federal cases moved forward with criminal charges, pleas, and/or sentencings of those who target minors for sexual abuse.
“There is no greater responsibility than protecting our children from those seeking to sexually abuse them, either online or in person,” said Acting U.S. Attorney Teal Luthy Miller. “The cases we prosecuted over the last month charging child sexual exploitation in person and over the internet, and child sex trafficking are examples of the difficult work we do every day with our law enforcement partners to try to keep children safe.”
"FBI Seattle’s Violent Crimes Against Children squad and our partners are hard at work, not only during Child Abuse Prevention Month in April, but also throughout the year," said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. "We are arresting predators, recovering children, and assisting victims through the support of our victim specialists. Just this fiscal year in the Seattle division, we have arrested 122 subjects and identified or located 59 children.”
These are the FBI-led child sex abuse cases prosecuted in the Western District of Washington in April 2025:
- Convicted sex offender Mitchell Francis Dufault, 36, was sentenced April 7, 2025, to ten years in prison and lifetime supervised release. Dufault distributed images of child sexual abuse via an internet platform and communicated with young people about sexually explicit conduct. Dufault has a prior conviction for child molestation.
- Shante Broady, 37, was arrested April 11, 2025, and charged with sex trafficking through force fraud and coercion and transporting a victim for the purpose of prostitution through coercion and enticement. Broady’s alleged sex trafficking involves both adult and juvenile victims.
- Adam Ronald Ingram, 41, was indicted April 16, 2025, for production of child pornography, enticement of a minor and possession of child pornography. Ingram, a King County resident, communicated with minors in other states and foreign countries to obtain sexually explicit images. Ingram is scheduled for trial in June 2025 and remains detained at FDC SeaTac.
- Michael L. Gershowitz, 45, a historically registered sex offender, pleaded guilty on April 23, 2025, to possession of images of child sexual abuse. Gershowitz came to the attention of law enforcement when internet service providers reported his username to the National Center for Missing and Exploited Children (NCMEC) for uploading images of child sexual abuse. Gershowitz is scheduled for sentencing on August 4, 2025.
- 40-year-old Randy Lee Young was arrested April 24, 2025, following and investigation that revealed he had sexually molested a 13-year-old. Young was identified by law enforcement after he communicated with an undercover officer about having sex with minors. Law enforcement arrested Young when he arrived at a location where he thought the minors would be present. A review of his phone revealed his efforts to entice a 13-year-old for sexual activity. Young filmed the sexual molestation and is now charged with production of child pornography and attempted enticement of a minor. He remains detained at FDC SeaTac.
- A 54-year-old Kent, Washington resident was indicted April 23, 2025, for possession of images of child sexual abuse. Shaughn P. Lambert was on supervision by Washington State Corrections when his corrections officer found images of child sexual abuse on his phone. A search of Lambert’s residence revealed a number of electronic devices that contained images of child sexual abuse. Lambert is scheduled for trial on July 7, 2025, and remains detained at FDC SeaTac.
- 47-year-old Steve Ray Marical of Everett, Washington pleaded guilty April 24, 2025, to possession of images of child sexual abuse. Marical, a registered sex offender, was arrested and indicted in September 2024, following a cyber tip to NCMEC. Marical is scheduled for sentencing on August 6, 2025.
Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.
In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.
This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.
The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
Other online resources:
Electronic Press Kit
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids
The charges contained in the indictments or criminal complaints are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
These cases are being prosecuted by Assistant United States Attorneys Cecelia Gregson, Kate Crisham, and Special Assistant United States Attorney Laura Harmon. Ms. Harmon is a Senior Deputy Prosecutor with the King County Prosecutors Office, specially designated to prosecute child exploitation cases in federal court.
Former Morton, Washington City Clerk pleads guilty to wire fraud for lengthy embezzlement schemeRead the Press Release
Tacoma – The former Clerk-Treasurer for the City of Morton in Lewis County pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with her nine-year scheme to steal nearly $1 million from city coffers, announced Acting U.S. Attorney Teal Luthy Miller. Tamara (Tammy) Clevenger served as the Clerk-Treasurer for Morton from 2012-2022. In 2024, an audit by the Washington State Auditor uncovered years of embezzlement totaling $937,584. Clevenger is scheduled to be sentenced by U.S. District Judge Tiffany M. Cartwright on July 7, 2025.
According to records filed in the case, including the plea agreement, Clevenger used a variety of ways to steal funds. Between November 2015 and December 2021, she stole at least $311,727 of cash that citizens had brought in to pay for city services. In some instances, she would write a fraudulent city checks in the amount of cash she stole to conceal the theft of the cash. She also made unauthorized cash withdrawals with the Morton ATM card.
Between February 2013 and December 2021, Clevenger stole at least $625,857 by writing city checks to herself and depositing them in her bank account. Clevenger would use checks that had been pre-signed by the mayor for use in emergency situations. Clevenger used fake vendor invoices to make it appear the checks had been written for a service rendered to the city. Clevenger’s actions used interstate wires to commit the fraud with the transfer of funds between various bank accounts. One example is the transfer of $5,808 in funds from Washington to Umpqua bank servers located outside the state.
Following the audit, the City of Morton established new procedures so that no single person had control of the various banking functions.
Clevenger has agreed to make restitution to the City of Morton. She is receiving credit for some $8,626 that she deposited to city accounts via ATM machines.
The FBI and IRS worked with the Washington State Auditor’s Office on the criminal financial investigation.
Wire fraud is punishable by up to twenty years in prison. Prosecutors have agreed to recommend a three-year prison term. Judge Cartwright is not bound by the recommendation and can impose any sentence allowed by law, after considering the sentencing guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorney Amanda McDowell
California man pleads guilty to wire fraud for $1 million fraud schemeRead the Press Release
Seattle – A 43-year-old Laguna Niguel, California man pleaded guilty today in U.S. District Court in Seattle to wire fraud for his scheme to steal nearly $1 million from his employer, announced Acting U.S. Attorney Teal Luthy Miller. Paul Joseph Welch was the IT manager of Kent, Washington energy manufacturing company Algas-SDI when he used various schemes to steal more than $950,000 from the company. Welch is scheduled to be sentenced by U.S. District Judge Jamal N. Whitehead on August 21, 2025.
According to records in the case, Welch worked for the company from 2011 to 2024. He was promoted to Information Technology Manager in 2018. As early as 2017, Welch used the company’s Amazon business account to make unauthorized personal purchases from Amazon.com. Between 2017 and 2023, those purchases totaled at least $43,000. Welch primarily purchased electronics such at televisions, laptops and more—all for personal use. In 2019, Welch began using his company credit card for personal purchases through other online retailers such as Apple, Alaska Airlines, Instacart, and BestBuy. Between 2019 and 2024, those unauthorized personal purchases totaled at least an additional $60,000.
The scheme really accelerated in January 2021 when Welch began making payments to himself disguised as payments to a computer services company. Welch created a series of email addresses and payment processor accounts using a business name that was very similar to a legitimate computer services company based in Washington State. Welch then used Algas-SDI company credit cards to pay the computer services company under the guise that the company was providing IT equipment and services to Algas-SDI. However, the legitimate computer services company had no relationship with Welch and never provided any services or equipment to Algas-SDI. The credit card payments Welch made from Algas-SDI’s credit cards went directly to the payment processor accounts that Welch controlled. Between 2021 and 2024 Welch used this scheme to transfer approximately $879,175 from company accounts to his own accounts.
Algas-SDI tried to verify the legitimacy of Welch’s activity on multiple occasions, but each time, Welch provided false or misleading information to cover up his scheme. Algas-SDI employees asked Welch to submit invoices to substantiate his charges, but Welch emailed phony documents designed to look like invoices from the legitimate computer services company. At one point in 2023, an Algas-SDI accounting employee identified personal purchases on Welch’s company credit card. Welch claimed the charges were inadvertent and said he would repay the company. Welch never repaid the charges and continued to defraud the company through unauthorized personal purchases and more fake vendor charges. In January 2024, alone, Welch submitted phony invoices to Algas-SDI showing that the computer services company had purportedly invoiced Algas-SDI more than $55,000 for equipment and services in that timeframe.
On January 19, 2024, Algas-SDI employees confronted Welch about the charges from the computer services company accounts that Welch controlled. After Welch again told Algas-SDI that the vendor was a real vendor for the company, the company fired him.
The wire fraud charge is representative of the overall scheme. It represents the times Welch emailed the company false statements or invoices purported to be from a legitimate computer services company.
In all, between 2017 and January 2024 Welch secretly made at least 250 fraudulent charges for the third-party vendor he controlled. He made at least 140 unauthorized purchases with retailers using the company credit card and at least 100 fraudulent purchases on the company’s Amazon account. While Welch profited some $950,000 from his theft, the loss to ALGAS-SDI was approximately $982,520 due to various fees on the transactions.
Welch has agreed to make full restitution to the company.
Wire fraud is punishable by up to 20 years in prison and a $250,000 fine. Prosecutors have agreed to recommend no more than 27 months in prison. The actual sentence will be determined by Judge Whitehead after considering the sentencing guidelines and other statutory factors.
The case was investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Dane A. Westermeyer.
Texas woman pleads guilty to arson that destroyed Snohomish County churchRead the Press Release
Seattle – A 38-year-old Temple, Texas, woman pleaded guilty today in U.S, District Court in Seattle to three felonies related to the arson at Seattle Laestadian Lutheran Church (SLLC) in Snohomish County, Washington, announced Acting U.S. Attorney Teal Luthy Miller. Natasha Marie O’Dell has been in custody since her arrest in Texas in August 2024. O’Dell pleaded guilty to Arson, Damage to Religious Property and Obstruction of Persons in the Free Exercise of Religious Beliefs. She is scheduled for sentencing by U.S. District Judge Jamal N. Whitehead on August 7, 2025.
According to the plea agreement and the federal indictment, O’Dell was linked via cell phone records, credit card records and surveillance video to the fire that destroyed the Maltby, Washington, church on August 25, 2023. Travel records indicate that over the time period of the fire, Odell was visiting relatives in Woodinville, Washington.
Even though the church was destroyed, part of the security system video surveillance survived the fire and depicted O’Dell, moving around the church with the red gasoline container. In the video O’Dell empties the container on the exterior walls of the church and items around the church. O’Dell moves out of camera range and fire is seen growing on the areas where she poured gasoline. Ultimately the video system stops functioning due to the fire.
The investigation tied O’Dell to credit card purchases at an area service station when she purchased just over a gallon of gasoline in a container and some lighters. O’Dell took an Uber to the church to commit the arson.
In the plea agreement O’Dell admits that she told various acquaintances that she was angry about churches and specifically with SLLC. Later she told another acquaintance that she planned to burn a nearby church.
One firefighter was injured fighting the blaze and was transported to an emergency room.
The fire did more than $3.2 million in damage to the church. The church has incurred additional costs renting a nearby middle school to hold their services two to three times a week.
Damage to religious property, and obstruction of persons in the free exercise of religion are punishable by up to 40 years in prison. Arson is punishable by a mandatory minimum five years in prison and up to twenty years in prison. The actual sentence will be determined by Judge Whitehead after considering the sentencing guidelines and other statutory factors.
The case was investigated by the Snohomish County Fire Marshall’s Office and the Bureau of Tobacco, Alcohol, Firearms, and Explosives (ATF).
Seattle man who carjacked a BMW near Lumen Field pleads guilty in federal courtRead the Press Release
Seattle – A 32-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to carjacking and using a firearm during a crime of violence, announced Acting U.S. Attorney Teal Luthy Miller. Louis Montel De’Andre Dowers was arrested June 9, 2024, hours after he carjacked a BMW outside the Seattle Team Shop on Occidental Avenue South in the Pioneer Square neighborhood. Dowers faces a mandatory minimum five years in prison and up to life in prison when sentenced by U.S. District Judge John H. Chun on August 4, 2025.
According to the plea agreement, a man was waiting for his wife, sitting in the driver’s seat of his car outside a business on Occidental Avenue South. Dowers approached the car from behind, pulled out a distinctive firearm, pointed it at the victim, and ordered him out of the car saying “It’s mine now. Get out.” The victim was able to get his dog out of the car before Dowers drove off. The victim’s wife came out of the store and was nearly hit by the car as it raced away.
Police were able to track the car to Auburn, Washington – near a middle school. Working with a description of the alleged carjacker, a King County Sheriff’s deputy located Dowers walking nearby. When searched, Dowers possessed a semi-automatic firearm that had been privately manufactured – a so-called ‘ghost gun.’ The firearm was fully loaded with a round in the chamber. In his plea agreement Dowers admits he used the gun in the carjacking
Carjacking is punishable by up to 15 years in prison. Using a firearm during a crime of violence, as described in the plea agreement, is punishable by a mandatory minimum five years in prison and up to life in prison. Under the terms of the plea agreement, prosecutors will recommend no more than seven years in prison. The defense can recommend no less than five years and a day in prison. Judge Chun is not bound by the recommendations and can impose any sentence allowed by law after considering the sentencing guidelines and other statutory factors.
The case was investigated by the federal carjacking task force made up of the Seattle Police Department, the Kent Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and the FBI. The case is being prosecuted by Assistant United States Attorney Todd Greenberg who leads the Western District of Washington Carjacking Task Force.
Former Tacoma resident indicted for damaging six different energy facilities in the South Sound and Southwest WashingtonRead the Press Release
Seattle – A 33-year-old former Tacoma resident was indicted by a federal grand jury earlier this month for conspiracy to destroy energy facilities and six counts of destruction or attempted destruction of an energy facility, announced Acting U.S. Attorney Teal Luthy Miller. Zachary Rosenthal, who is currently incarcerated in the Washington State Department of Corrections for vehicular assault, was indicted in Oregon last July for damaging two energy facilities in Portland. The Oregon case is scheduled for trial on November 3, 2025.
According to the Western Washington indictment, between June and December 2022, Rosenthal conspired with others to damage six different power substations in western Washington: the Toledo substation in Lewis County on August 5, 2022; the Woodland 1 substation in Cowlitz County on November 17, 2022; the Woodland 2 substation on November 18, 2022; the Puyallup substation in Pierce County on November 20, 2022; and the Tumwater substation in Thurston County on November 22, 2022; and the attempted destruction to the Oakville substation in Grays Harbor County on December 5, 2022. The indictment charges five counts of destruction of an energy facility, and one count of attempted destruction of an energy facility for the Oakville substation attack.
The indictment calls for forfeiture of proceeds of the criminal scheme which appears to have been an attempt to burglarize businesses and ATMs when the power was out, and alarm systems might be down.
The attacks on the power stations resulted in power outages ranging from about 1,000 customers to 6,000 customers per substation.
Rosenthal and his coconspirators damaged the substations through a variety of means including gunshots, smashing equipment, or using heavy chains to cause short circuits.
The Oregon substation attacks occurred in the same timeframe as the Washington attacks, on November 24 and 28, 2022.
Damaging an energy facility with intent to cause a significant interruption and impairment of the function of the facility is punishable by up to 20 years in federal prison and three years’ supervised release.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Todd Greenberg.
rosenthal_indictment.pdfMid-level manager of northern border smuggling ring sentenced to prisonRead the Press Release
Seattle – A Santa Rosa, California resident, who is a citizen of India, was sentenced today in U.S. District Court in Seattle to five months in prison for Conspiracy to Bring in and Transport Certain Aliens for Profit, announced Acting U.S. Attorney Teal Luthy Miller. Rajat Rajat, 27, and three others were indicted in connection with a scheme to smuggle non-citizens across the northern border for profit. The group was connected to two smuggling episodes in November and December 2023. At the sentencing hearing U.S. District Judge Tana Lin noted that Rajat played a critical role in the smuggling conspiracy arranging travel and paying coconspirators. Judge Lin said that as someone who had been smuggled into the country, Mr. Rajat perpetuated the cycle of exploitation inherent in the smuggling process.
“Mr. Rajat was a mid-level manager of this smuggling scheme, directing noncitizens where and how to cross the border, and even fronting some travel costs for them and for coconspirators,” said Acting U.S. Attorney Miller. “We are committed to working with our law enforcement partners to stop the illegal border crossings that undermine U.S. security.”
According to records filed in the case, the two smuggling events described in this case involved eight different citizens of India. On November 27, 2023, surveillance technology caught multiple people jumping a fence near the Boundary Village Apartments in Blaine, Washington. The fence is a quarter mile east of Peace Arch Park. Border Patrol agents near the apartments saw five people run to a white minivan. The vehicle was stopped by Border Patrol. Five citizens of India were in the van with California resident Bobby Joe Green, 68, as the driver.
When questioned, three of the non-citizens told U.S. Border Patrol agents that they saw defendant Sushil Kumar at Peace Arch Park prior to crossing the border illegally. The investigation revealed that Kumar and Rajat Rajat, who was employed as a truck driver, directed the non-citizens on where and how to cross the border. Rajat paid Green to transport the non-citizens from the border. Rajat asked for monetary payments from the non-citizens for being smuggled into the U.S.
Similarly, in December 2023, Rajat met three citizens of India in Peace Arch Park and allegedly directed them how to cross through the park and get into a car parked near the border. The car was stopped, and the non-citizens were interviewed. They indicated they had promised to make monetary payments to be smuggled into the U.S. Rajat was picked up near the border.
In asking for a prison sentence, prosecutors wrote to the court, “This was an organized, coordinated, transnational scheme that operated repeatedly, over an extended period of time. Mr. Rajat’s role in the organization was not one that can be considered minor. Rather, he was essential to its function. Mr. Rajat acted as a middle-level manager in the smuggling organization, paying his co-conspirators for their involvement, and directing their roles. Mr. Rajat actively promoted the scheme by purchasing flights for his “customers” and communicating directly with them, advising noncitizens on how and when to clandestinely enter the United States.”
Judge Lin ordered Rajat to serve three years of supervised release following prison, however she noted that he will likely be deported following his prison term.
In March 2025, Sushil Kumar, 36, of Santa Rosa was sentenced to six months in prison and three years of supervised release. Bobby Joe Green was sentenced to four months in prison and three years of supervised release. The fourth defendant Sneha, 20, a citizen of India who is in the U.S. on a student visa and goes by just her last name, is scheduled to go to trial in January 2026.
The charges contained in the superseding indictment of Sneha are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) and the U.S. Border Patrol.
The case is being prosecuted by Assistant United States Attorneys Jin Kim and Mike Dion and Special Assistant United States Attorney Katherine Collins.
Former Clerk/Treasurer for Lewis County town charged federally with wire fraud for more than $930,000 in theftRead the Press Release
Seattle – The former Clerk-Treasurer for the City of Morton in Lewis County is now charged federally with wire fraud in connection with her nine-year scheme to steal nearly $1 million from city coffers, announced Acting U.S. Attorney Teal Luthy Miller. Tamara (Tammy) Clevenger served as the Clerk-Treasurer for Morton from 2012-2022. In 2024, an audit by the Washington State Auditor uncovered years of embezzlement totaling $937,584. Clevenger is expected to enter a plea to the wire fraud charge next month.
“I commend the State Auditor’s Office for their good work on this case,” said Acting U.S. Attorney Miller. “It is critical that all of our government entities have multiple safeguards in place to prevent the theft of hard-earned taxpayer dollars.”
According to the charging information, Clevenger allegedly used a variety of ways to steal funds. Between November 2015 and December 2021, she stole at least $311,727 of cash that citizens had brought in to pay for city services. In some instances, she would write a check from one city account to another to conceal the theft of the cash. She also made unauthorized cash withdrawals with the Morton ATM card.
Between February 2013 and December 2021, Clevenger allegedly stole at least $625,857 by writing checks to herself and depositing them in her bank account. Clevenger would allegedly use checks that had been pre-signed by the mayor for use in emergency situations. Clevenger allegedly used fake vendor invoices to make it appear the checks had been written for a service rendered to the city. Clevenger’s actions used interstate wires to commit the fraud with the transfer of funds between various bank accounts. One example is the transfer of $5,808 in funds from Washington to Umpqua bank servers located outside the state.
Following the audit, the City of Morton established new procedures so that no single person had control of the various banking functions.
The FBI and IRS worked with the Washington State Auditor’s Office on the criminal financial investigation.
The charges contained in the information are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. However, use of a criminal information, the sworn statement of the prosecutor, is an indication that there have been discussions with the defendant and their counsel of an agreement to resolve the case.
Wire fraud is punishable by up to twenty years in prison.
The case is being prosecuted by Assistant United States Attorney Amanda McDowell.
Two Bremerton, Washington women indicted in massive identity theft and bank fraud schemeRead the Press Release
Tacoma – A Bremerton, Washington woman was arraigned today in U.S. District Court in Tacoma on a 14-count indictment charging conspiracy, bank fraud, wire fraud, and aggravated identity theft, announced Acting U.S. Attorney Teal Luthy Miller. Heather Marquis, 36, entered pleas of ‘not guilty’ on all counts. Marquis remains detained at the Federal Detention Center at SeaTac. Marquis’ co-defendant Emily Vranic, 33, was arraigned and released to the custody of her parents last week. Trial is scheduled in front of U.S. District Judge Tiffany M. Cartwright on June 16, 2025.
“With an estimated 278 victims, these defendants left a broad swath of damage across Kitsap and Mason Counties,” said Acting U.S. Attorney Miller. “The Bremerton Police Department and Kitsap County Sheriff’s Office did important work with the U.S. Postal Inspection Service to identify victims and trace the financial harm they suffered in this case.”
According to records filed in the case, between April 2019 and November 2024, Vranic and Marquis would steal identities in several different ways. Most often, they would steal victims’ mail and use personal documents inside to activate credit cards, open new lines of credit, or gain wholesale access to online bank accounts. The pair would have documents related to their activities mailed to a third-party victim’s address, where they would intercept the mail again. Once they had fully taken over a stolen identity, statements and other records were mailed directly to their own Bremerton address.
Armed with their victims’ identities, the pair ran up credit card debt, made transfers from victim accounts to their own, and even used victim accounts to make their monthly mortgage payments. In one instance, the pair attempted to transfer $35,000 from a vulnerable victim’s account, after a successful transfer of almost $33,000 from the same account. When the transfer was rejected, they repeatedly called the bank posing as the account holder to try to get the fraud alert removed.
The estimated loss from their financial fraud is approximately $620,000.
“The U.S. Mail remains one of the most trusted forms of commerce and communication in this country. Working to protect the mail system and the citizens it serves from those who wish to harm others while enriching themselves remains our steadfast mission,” said Tony Galetti, Inspector in Charge, U.S. Postal Inspection Service. “The allegations made against Vranic and Marquis are staggering. The process to undo the harm done to members of our community, not just financially but emotionally, can be agonizing. From fixing bank accounts to rebuilding credit reports, the harm lasts far longer than the initial crime. I thank Bremerton PD and Kitsap County Sheriff’s Office for the assistance in this case; partnerships across all levels of law enforcement are what bring these kinds of results.”
Conspiracy to commit bank fraud, and bank fraud are punishable by up to 30 years in prison. Wire fraud is punishable by up to 20 years in prison. Aggravated identity theft is punishable by a mandatory minimum two years in prison for each count to run consecutive to any other sentence imposed in the case.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Bremerton Police Department, the Kitsap County Sheriff’s Office, and the U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorney Victoria Cantore.
California resident indicted for wire fraud for scheme to steal nearly $1 million from Seattle area employerRead the Press Release
Seattle – A Seattle grand jury this week indicted a 43-year-old Laguna Niguel, California man on six counts of wire fraud for his scheme to steal nearly $1 million from his employer, announced Acting U.S. Attorney Teal Luthy Miller. Paul Joseph Welch was the IT manager of Kent, Washington energy manufacturing company Algas-SDI when he allegedly used various schemes to steal more than $950,000 from the company. Welch will be arraigned on the indictment on April 17, 2025.
According to the indictment, Welch worked for the company from 2011 to 2024. He was promoted to Information Technology Manager in 2018. The indictment alleges that as early as 2017, Welch used the company’s Amazon business account to make unauthorized personal purchases from Amazon.com. Between 2017 and 2023, those purchases totaled at least $43,000. Welch primarily purchased electronics such at televisions, laptops and more—all for personal use. In 2019, Welch began using his company credit card for personal purchases through other online retailers such as Apple, Alaska Airlines, Instacart and BestBuy. Between 2019 and 2024, those unauthorized personal purchases totaled at least an additional $60,000.
The scheme really accelerated in January 2021 when Welch began making payments to himself disguised as payments to a computer services company. Welch allegedly created a series of email addresses and payment processor accounts using a business name that was very similar to a legitimate computer services company based in Washington State. Welch then used Algas-SDI company credit cards to pay the computer services company under the guise that the company was providing IT equipment and services to Algas-SDI. However, the legitimate computer services company had no relationship with Welch and never provided any services or equipment to Algas-SDI. The credit card payments Welch made from Algas-SDI’s credit cards went directly to the payment processor accounts that Welch controlled. Between 2021 and 2024 Welch allegedly used this scheme to transfer approximately $879,175 from company accounts to his own accounts.
Algas-SDI tried to verify the legitimacy of Welch’s activity on multiple occasions, but each time, Welch allegedly provided false or misleading information to cover up his scheme. Algas-SDI employees asked Welch to submit invoices to substantiate his charges, but Welch allegedly emailed phony documents designed to look like invoices from the legitimate computer services company. At one point in 2023, an Algas-SDI accounting employee identified personal purchases on Welch’s company credit card. Welch claimed the charges were inadvertent and said he would repay the company. Welch never repaid the charges and continued to defraud the company through unauthorized personal purchases and more fake vendor charges. In January 2024, alone, Welch allegedly submitted phony invoices to Algas-SDI showing that the computer services company had purportedly invoiced Algas-SDI more than $55,000 for equipment and services in that timeframe.
On January 19, 2024, Algas-SDI employees confronted Welch about the charges from the computer services company accounts that Welch controlled. After Welch again told Algas-SDI that the vendor was a real vendor for the company, the company fired him.
The wire fraud charges represent six of the times Welch emailed the company false statements or invoices purported to be from a legitimate computer services company.
In all, between 2017 and January 2024 Walch secretly made at least 250 fraudulent charges for the third party vendor he controlled. He made at least 140 unauthorized purchases with retailers using the company credit card and at least 100 fraudulent purchases on the company’s Amazon account. While Welch profited some $950,000 from his theft, the loss to ALGAS-SDI was approximately $982,520 due to various fees on the transactions.
Wire fraud is punishable by up to 20 years in prison and a $250,000 fine.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Dane A. Westermeyer.
welch_indictment.pdfMember of Lummi Nation sentenced to prison for strangulation attack on intimate partnerRead the Press Release
Seattle – A member of Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for Assault by Strangulation, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Michael Quincy Jefferson, 36, was found guilty in January 2025, following a seven-day jury trial. At the sentencing hearing U.S. District Judge Lauren King noted that Jefferson had multiple domestic violence related convictions in tribal court, saying “your abuse of others has become a pattern… You return to strangulation again and again.”
“This case is testament to the importance of our work in tribal communities,” said Acting U.S. Attorney Miller. “Studies reveal that being a victim of strangulation significantly increases the risk the victim will be killed at the hands of their abuser. Holding Mr. Jefferson accountable now is the best way to protect future victims.”
According to records filed in the case and testimony at trial, on the night of April 8, 2023, Jefferson punched, pushed, and strangled his live-in partner. Sitting on her back he used the crook of his elbow to apply pressure to her neck, strangling her and causing her to black out twice. When the victim regained consciousness, she ran from the home barefoot and in her underwear, calling a friend and a neighbor requesting help. The victim went to the Lummi Nation Police Department and to the hospital where she made consistent statements to police and medical care providers. She was found to have a broken nose and other injuries consistent with strangulation.
At trial, Jefferson claimed he acted in self-defense. During her testimony, the victim minimized Jefferson’s conduct.
In asking for a high-end 57-month sentence, Assistant United States Attorney Celia Lee recounted Jefferson’s history of domestic violence with his two romantic partners and noted that shorter sentences handed down by the Lummi Tribal Court have not changed his behavior. “Given Jefferson’s history, his conduct, and his behavior while under supervision, the Court is frankly left with no viable alternatives to a lengthy term of imprisonment. Thus, a significant custodial sentence at this juncture is appropriate, just, and would promote respect for the law. The government certainly hopes that such a sentence would also provide specific deterrence to Jefferson who has thus far not been dissuaded from violence by his prior terms of incarceration for domestic violence.”
Jefferson has been in custody since his bond was revoked in late October 2024 due to his ongoing contact with the victim in violation of his conditions of pretrial release. He remains in custody pending sentencing.
The case was investigated by the Lummi Nation Police Department and the FBI.
The case was prosecuted by Assistant United States Attorneys Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office. Ensuring public safety on tribal lands is a critical responsibility of the U.S. Attorney’s Office, Western District of Washington.
Man caught three times with dealer quantities of fentanyl indicted federallyRead the Press Release
Seattle – A 37-year-old man who was living in a Des Moines, Washington, hotel, is charged federally with four counts of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of money laundering announced Acting U.S. Attorney Teal Luthy Miller. Dennis Aguilar Huisa was placed under arrest twice last fall when he was found to have possession of fentanyl pills and/or powder, methamphetamine, cocaine and a firearm. Huisa has been in state custody since his final encounter with law enforcement on November 1, 2024.
According to the criminal complaint, Puyallup Police first contacted Huisa on the side of the road in the early hours of August 15, 2023. Huisa said his car had overheated and he and a passenger were waiting for the engine to cool down. The police officer noticed that the license plate on the car did not match the type of vehicle listed in the registration. Huisa was removed from the car while law enforcement determined whether the car or the license plates were stolen. A second officer noticed blue pills in the car. Ultimately the car was impounded. A search revealed about 1,000 fentanyl pills as well as some suspected fentanyl powder. There was also a scale with drug residue in the car.
On September 7, 2024, Puyallup Police responded to a report of a nine-month-old infant who had stopped breathing. Huisa and a woman met the officers outside a box truck the infant in their arms. Law enforcement worked to get the child to respond and breath, medics responded and continued to work on reviving the child.
The law enforcement investigation found evidence that Huisa and the child’s mother has given the infant two doses of Narcan suspecting that the child had been exposed to fentanyl or other drugs. Huisa gave permission to search the box truck. Law enforcement located approximately 115 blue fentanyl pills. On Huisa they found fentanyl powder and over $16,000 in cash.
The infant was taken to Mary Bridge Children’s Hospital. The child was given additional dose of Narcan, and the child’s blood tested positive for fentanyl, amphetamine, and oxycodone. The child survived and was temporarily released to Child Protective Services.
Finally, on November 1, 2024, Auburn Police Department’s Special Investigations Unit served a search warrant on the Des Moines motel where Huisa had been living. In the hotel room they found small packages of fentanyl powder packaged for sale in the toilet. They found additional fentanyl powder, methamphetamine, and cocaine in other places around the room. Officers once again searched the box truck Huisa had been driving and found two kilograms of fentanyl powder and a Polymer 80 ‘ghost gun’ – a gun made without a serial number.
Huisa was charged by criminal complaint on March 12, 2025, and was brought into federal custody today. He was indicted by the grand jury on March 26, 2025, for four counts of possession of a controlled substance with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime and money laundering. Huisa is making his initial appearance at 2:00 today.
Possession of controlled substances with intent to distribute is punishable by a mandatory minimum ten years in prison and up to life in prison. Possession of a firearm in furtherance of a drug trafficking crime is punishable by a mandatory minimum five years in prison and up to life in prison to run consecutive to the other sentence imposed in the case. Money laundering is punishable by up to twenty years in prison.
The charges contained in the criminal complaint and the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Puyallup Police Department, the Auburn Police Department and the Drug Enforcement Administration (DEA).
The case is being prosecuted by Assistant United States Attorney Casey Conzatti.
Everett man charged federally for illegally possessing a destructive device, a firearm and ammunitionRead the Press Release
Seattle – A 54-year-old Everett, Washington man will make his initial appearance in U.S. District Court in Seattle today at 2:00, after being charged federally in connection with a pipe bomb explosion that destroyed a neighbor’s car, announced Acting U.S. Attorney Teal Luthy Miller. Steven Goldstine was originally charged in Snohomish County for the suspected hate crime. He is now charged in federal court by criminal complaint with unlawful possession of a destructive device, unlawful possession of ammunition, and unlawful possession of a firearm.
According to records filed in the case, on December 31, 2024, Everett Police responded to reports of an explosion in a car parked at an apartment complex. The victims told police they suspected Goldstine due to prior conflicts they had had with him. The day after the explosion they received a voice message using racial slurs and referencing the explosion in the vehicle. Further analysis of the records led investigators to believe it was Goldstine.
Using video footage from the apartment complex and other cameras in the area investigators determined the bomber’s clothing and direction of travel. When they executed a search warrant at Goldstine’s home law enforcement found a jacket and shoes that appeared to match those seen in the video. Law enforcement also seized more than 700 rounds of ammunition. Goldstine is prohibited from possessing firearms or ammunition due to prior felony convictions for burglary, arson and possession of stolen property.
In reviewing Goldstine’s history, law enforcement determined that on September 17, 2020, law enforcement searched Goldstine’s residence following a report that while out in his car he had pointed a gun at protestors. The action was captured on video. In the search of Goldstine’s home in 2020, the firearm was seized by law enforcement. The federal complaint filed this week charges Goldstine with that illegal firearms possession.
Unlawful possession of a destructive device and unlawful possession of a firearm, as charged in this case, are both punishable by up to ten years in prison. Unlawful possession of ammunition is punishable by up to 15 years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Everett Police Department, the FBI, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
The case is being prosecuted by Assistant United States Attorney Jessica Manca.
Three Snohomish County men indicted for drug trafficking conspiracy involving cocaine, fentanyl, and firearmsRead the Press Release
Seattle – Three Snohomish County men remain in federal detention tonight following their indictment last week for conspiracy, drug trafficking, and gun crimes, announced Acting U.S. Attorney Teal Luthy Miller. Percy Levy, 54, Eugene Smith, 69, and Robert O. Baggett, 60, remain at the Federal Detention Center at SeaTac. At a hearing today Magistrate Judge Michelle Peterson ordered Baggett held pending trial. The other two defendants have detention hearings later this week and next week. Jury trial is scheduled in front of Judge John H. Chun on June 9, 2025.
According to records filed in the case, as early as 2023, Levy and Baggett were on the radar of the Snohomish Regional Drug Task Force for dealing cocaine. Baggett repeatedly sold cocaine, fentanyl, and methamphetamine to an undercover officer and identified his boss as Percy Levy. Later, surveillance by law enforcement identified Smith as another conspirator. On March 13, 2025, Smith was arrested after he delivered cocaine and fentanyl powder to an undercover officer at a drug deal at a local casino.
Shortly after Smith’s arrest, officers served a search warrant on Levy’s residence where they found bricks of cocaine,
fentanyl powder, digital scales, and packaging materials. They also seized a loaded firearm from under the pillow on the bed in the room where they discovered the drugs.
Baggett allegedly repeatedly sold not only drugs but firearms in his dealing with undercover officers.
All three defendants have significant criminal history and are prohibited from possessing firearms. Levy has a criminal history dating back to 1988 with convictions for burglary, assault with a deadly weapon, and robbery. Levy was sentenced to more than 19 years in prison in 2003 but was granted conditional clemency in 2019.
Baggett’s criminal history dates to 1983 and includes 14 felonies including theft and assault.
Smith has criminal history dating back to 1976. He has convictions for robbery, drug trafficking and assault. In 1996 he was sentenced to life in prison under the state’s Third Strike law. His sentence was conditionally commuted in 2020.
All three men are charged with conspiracy to distribute controlled substances. Levy is also charged with possession of controlled substances with intent to distribute for the cocaine and fentanyl found in his home and possession of a firearm in furtherance of a drug trafficking crime. Both Levy and Baggett are charged with unlawful possession of a firearm.
The charges against Levy are punishable by a mandatory minimum 15 years to life in prison. The charges against Baggett and Smith are punishable by a mandatory minimum ten years in prison to life in prison.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Snohomish Regional Drug Task Force (SRDTF) and the FBI.
The case is being prosecuted by Assistant United States Attorneys Brian Wynne and Cindy Chang.
Member of Lummi Nation charged federally with illegal firearms possession and killing protected bald eaglesRead the Press Release
Seattle – A 38-year-old member of the Lummi Nation will appear in federal court this afternoon charged with illegal firearms possession and two violations of the Bald and Golden Eagle Protection Act, announced Acting U.S. Attorney Teal Luthy Miller. Joel David Ridley was arrested by Lummi Nation Police on February 23, 2025. Police responded to reports of gunshots and encountered Ridley with a dead eagle in his SUV.
According to the criminal complaint, a witness on the Lummi Reservation was walking his dog when he heard a gunshot. As he walked home, the witness heard a second shot and saw a person pick up an eagle from the ground. As the witness was on the phone with police, he saw another eagle fall from a tree on his property. The eagle was badly injured. Police captured the surviving eagle and later transported it to the Humane Society.
Shortly after meeting with the witness, police encountered an SUV in the area that matched the description provided by the reporting party. The vehicle quickly turned into a driveway. A records check revealed the vehicle belonged to Ridley. When police responded to the residence, they observed a dead eagle in the back seat of Ridley’s vehicle. Officers subsequently spoke with Ridley in the driveway and arrested him.
Police obtained a search warrant for Ridley’s vehicle. Inside, officers found a dead eagle and a .22 caliber Savage rifle concealed between the rear seats. Ridely is prohibited from possessing firearms due to a 2003 conviction for Assault in the First Degree in Whatcom County Superior Court.
Both eagles were taken to the Washington State Humane Society in Bellingham and found to have suffered gunshot wounds. The surviving eagle was too injured to recover and was euthanized. Both eagles were judged to be juvenile bald eagles.
While the Lummi Tribe is permitted to possess, distribute, and transport bald or golden eagles found dead within Indian Country, the permit does not authorize the taking of eagles by gunshot, poison, or trapping.
Unlawful Possession of a Firearm is punishable by up to 15 years in prison and a $250,000 fine. Violation of the Bald and Golden Eagle Protection Act is a misdemeanor punishable by up to one year in prison and a $100,000 fine.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Lummi Nation Police Department and the FBI.
The case is being prosecuted by Assistant United States Attorney Celia Lee. AUSA Lee serves as a Tribal Liaison for the U.S. Attorney’s Office, Western District of Washington.
ridley_complaint.pdfFox Island, Washington, man indicted for stealing more than $920,000 from an elderly financial advisory clientRead the Press Release
Seattle – A 56-year-old Fox Island, Washington man was indicted late last month by a federal grand jury for four counts of wire fraud, two counts of mail fraud, four counts of money laundering, and four counts of making and subscribing a false tax return, announced Acting U.S. Attorney Teal Luthy Miller. John S. Winslow, a former financial advisor at a national financial services firm, allegedly stole over $920,000 in life savings and inheritance from a former client, a widow in her 70’s.
“Mr. Winslow took advantage of the victim’s trust to steal from her bank and brokerage accounts,” said Acting U.S. Attorney Miller. “He used the victim’s funds to upgrade his lifestyle – buying an island home, installing a hot tub and new appliances, and purchasing a new car and a diamond necklace.”
According to the indictment, Winslow moved funds out of the victim’s brokerage accounts with the financial services firm and into her outside bank account in multiple transactions. He did this to conceal his fraud by placing the victim’s funds outside of the firm’s surveillance system. From the victim’s outside bank account, the funds were transferred into Winslow’s bank accounts, again in multiple transactions. Winslow used his trusted status with the victim to further the fraud. He visited the victim at her home and instructed the victim to call the bank and put the call on speaker. He then told the victim what she should tell the bank. Winslow used the victim’s funds for his own benefit. He falsely claimed to the victim that if she transferred money to him, he would repay her at a higher interest rate than what she was getting from her banks.
To hide the illicit nature of the funds, Winslow allegedly funneled the victim’s funds through extra layers of transactions. For example, Winslow purchased gold coins from an online gold retailer in multiple transactions. He then sold those gold coins to a local brick-and-mortar gold retailer before depositing the proceeds into his bank accounts.
During the fraud-scheme period, Winslow allegedly failed to report the funds that he stole from the victim on his federal tax returns, resulting in a tax loss of approximately $254,000.
Winslow was arraigned on the indictment and entered a ‘not guilty’ plea on March 31, 2025. Trial in front of U.S. District Judge Tiffany M. Cartwright is scheduled for June 2, 2025.
The wire fraud, mail fraud, and money laundering counts are representative acts of the alleged scheme and are punishable by up to 20 years in prison. The false-tax-return counts are punishable by up to 3 years in prison.
The charges in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the Internal Revenue Service - Criminal Investigation (IRS-CI). The case is being prosecuted by Assistant United States Attorney Yunah Chung.
Deming, Washington man convicted at trial of receipt and possession of images of child sexual abuseRead the Press Release
Seattle – A 47-year-old resident of Deming, Whatcom County, Washington was convicted last week in U.S. District Court in Seattle of two federal felonies related to his receipt and possession of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Robert J. Howell Jr. came to the attention of law enforcement in late 2019 when a foreign country police organization alerted Homeland Security Investigations (HSI) that an Ip address associated with Howell Jr’s residence had accessed a website devoted to images of child sexual abuse. Following a two-day jury trial, jurors deliberated about an hour before finding Howell Jr. guilty on April 1, 2025. U.S District Judge John C. Coughenour scheduled sentencing for July 15, 2025.
According to records filed in the case and testimony at trial, after getting the tip from a foreign law enforcement organization, HSI agents sought information on the account associated with the IP address. The IP address was linked to Howell’s home in Deming. On September 15, 2020, federal agents executed a search warrant and seized several dozen electronic devices. A forensic review determined there were more than 90,000 files depicting child sexual abuse on some 21 electronic devices. Many of the images were of the sexual abuse of very young children and included depictions involving extreme violence.
At trial prosecutors specifically proved that between 2016 and 2019, Howell Jr. received five specific files of child sexual abuse material and knowingly possessed many more.
In all more than 75 electronic assets including computers, phones, tablets, hard drives, storage devices, gaming devices, and CDs were seized by law enforcement and have been forfeited to the government.
Howell Jr. faces a mandatory 5 years in prison and up to twenty years in prison when sentenced by Judge Coughenour. The actual sentence will be determined by Judge Coughenour after considering the sentencing guidelines and other statutory factors.
The case was investigated by Homeland Security Investigations (HSI).
The case was prosecuted by Assistant United States Attorneys Matthew Hampton and Special Assistant U.S. Attorney Jessica M. Ly.
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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 www.justice.gov/psc.
Operation Not Forgotten Will Surge 60 FBI Personnel to 10 FBI Field Offices to Support Investigations of Indian Country 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, Oreg.; 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.
Acting U.S. Attorney for the Western District of Washington Teal Luthy Miller added that “investigating and prosecuting crimes in Indian Country in collaboration with our tribal partners is critical to our shared mission of addressing public safety in our communities. We welcome the opportunity for continued collaboration as we seek justice on behalf of victims of violent crime.”
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 States to help prevent and respond to cases of missing or murdered indigenous people.
FDC-SeaTac inmate who distributed heroin and fentanyl within the prison sentenced to 52 months in prisonRead the Press Release
Seattle – A 37-year-old Tacoma, Washington resident was sentenced today in U.S. District Court in Seattle to a total term of 52 months for providing drug contraband within a federal prison and 28 supervised release violations, announced Acting U.S. Attorney Teal Luthy Miller. David A. McKean smuggled balloons of fentanyl and heroin into the Federal Detention Center at SeaTac (“FDC-SeaTac”) inside of his body, and distributed those drugs to other inmates in his unit. Two of those inmates who received drugs from McKean suffered near-fatal fentanyl poisonings. At the sentencing hearing, U.S. District Judge John H. Chun labeled McKean’s conduct “a serious offense,” and noted that it is “critical that deadly drugs be kept out of penal institutions.”
According to the plea agreement and other information filed in the case, McKean appeared at a September 8, 2023 supervised release hearing at the U.S. District Courthouse in Tacoma with heroin and fentanyl on his person. He was ordered detained at FDC-SeaTac during that hearing and, at some point before his admission to the prison, swallowed balloons of drugs for purposes of smuggling them into the facility.
Shortly after his arrival at FDC-SeaTac, McKean began distributing the drugs to other inmates. Two of those inmates who received fentanyl from McKean suffered fentanyl poisonings—one on the evening of September 9, 2023 and another the following morning. The first overdose had to be reversed by life-saving interventions from other inmates and multiple doses of naloxone administered by Bureau of Prisons (BOP) staff. The second overdose also had to be reversed by multiple doses of naloxone and hospitalization. BOP employees searched McKean’s cell after the overdoses, and found heroin, fentanyl, suboxone, and other suspected contraband inside McKean’s cell.
McKean was also facing 28 admitted supervised release violations that arose during his supervision for a prior federal conviction. At sentencing, the Court imposed a sentence of four months for the supervised release violations, plus 48 months for McKean’s guilty plea to providing contraband in prison, for a total sentence of 52 months in custody.
The case was investigated by the Federal Bureau of Investigations (FBI). The case is being prosecuted by Assistant United States Attorney Dane A. Westermeyer.
Texas man charged federally with sexual abuse on aircraft flying from Chicago to SeattleRead the Press Release
Seattle – A 54-year-old Allen, Texas man who was flying from Chicago to Seattle was charged federally with abusive sexual contact for his repeated illegal touching of the victim sitting next to him, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, and the victim, were interviewed at SEA airport when the plane arrived on March 18, 2025. Mr. Abraham was arrested on Sunday March 23, 2025, and had an initial appearance in U.S. District Court in Seattle on Monday, March 24, 2025.
According to the criminal complaint, Abraham was seated next to the 22-year-old victim on the flight. On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.
When interviewed at SEA airport, Abraham denied touching the victim inappropriately.
An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant. On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times. The victim told him to stop and contacted the flight crew who put her in a different seat. When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.
Abraham was released on bond and is scheduled for a preliminary hearing on April 7, 2025.
Abusive sexual contact is punishable by up to two years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI.
The case is being prosecuted by Assistant United States Attorney Ajay Ravindran.