District of Arizona

TUCSON, Ariz. – Devonte Okeith Mathis, 24, of Mesquite, Texas, was sentenced today by United States District Judge Rosemary Márquez to 10 years in prison (60 months on Count 2, consecutive to 60 months on Count 1), followed by 60 months of supervised release. Mathis pleaded guilty to Conspiracy to Possess with Intent to Distribute Marijuana, Using and Carrying a Firearm During and In Relation to a Drug Trafficking Crime, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime.

On October 4, 2021, Mathis and his co-conspirator were traveling together aboard an Amtrak train in Tucson, Arizona, when his co-conspirator shot and killed Drug Enforcement Administration (DEA) Special Agent Michael Garbo aboard the train. His co-conspirator also shot and injured a second DEA Special Agent and a DEA Task Force Officer. The co-conspirator died on the scene after a shootout with a Tucson Police Department Sergeant. In pleading guilty, Mathis admitted that he knew that his co-conspirator possessed two handguns. He also admitted that it was reasonably foreseeable that his co-conspirator would possess the firearms in furtherance of their drug trafficking conspiracy, and that he would carry and use the two handguns during and in relation to their drug trafficking conspiracy.

“Today we honor resilience,” said United States Attorney Gary Restaino. “We commemorate the strength of a fallen hero’s family; the courage and recovery of a TPD officer and a DEA agent injured in the line of duty; the esprit de corps of our law enforcement partners at DEA and TPD; the dedication of the FBI in its investigation; and the renewed commitment by local, state, and federal law enforcement to uphold the rule of law and keep our communities safe. Most of all, we honor DEA Group Supervisor Michael G. Garbo for being an agent who made everyone around him better.”

“Every day, law enforcement officers face dangerous situations to keep our communities safe. Supervisory Special Agent Michael Garbo made the ultimate sacrifice to protect everyone on that train and prevent others from being harmed,” said Akil Davis, Special Agent in Charge of the FBI Phoenix Field Office. “Today is for Michael Garbo, and his loved ones and colleagues. We hope this sentence will bring a degree of comfort and closure knowing that Mr. Mathis has been held accountable for his criminal conduct.”

“Supervisory Special Agent Michael Garbo dedicated himself to DEA’s mission and gave his life in service to his country,” said DEA Administrator Anne Milgram. “Today, we remember him as a hero, mentor, and friend and, each and every day, we honor his legacy by continuing our fight to keep Americans safe. His daughter Alexis and wife Vida are in our thoughts, as well as our DEA Special Agent and Task Force Officer who were injured during the tragic events of October 4, 2021. We want to thank the FBI and the U.S. Attorney’s Office for the District of Arizona for their dedicated work on this case and pursuit of justice.”

“That day is seared in our collective memory as an agency and as a law enforcement community,” said Tucson Chief of Police Chad Kasmar. “We will never forget our fallen colleague, DEA Group Supervisor Mike Garbo, and we are thankful that more lives were not lost that day - due to the heroic actions of many of our TPD members. Two others were seriously injured, a DEA agent and a TPD officer. I remain extremely proud of TPD's response and I hope that today's decision brings closure and peace to the family of GS Garbo, and to all who were affected by this event.”

The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-21-2714-TUC-RM-MSA
RELEASE NUMBER:    2023-096_Mathis

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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TUCSON, Ariz. – Luis Eduardo Terminel Jr., 27, of Tucson, was sentenced on June 14, 2023, by United States District Judge James A. Soto to 33 months in prison, followed by three years of supervised release. Terminel also was ordered to pay a $5,000 fine. Terminel pleaded guilty to Conspiracy to Smuggle Goods from the United States.

Terminel and his co-conspirators concocted a scheme to smuggle firearms and firearm magazines from the United States into Mexico from November 2019 leading up to June 27, 2020. As part of the conspiracy, Terminel and his co-conspirators purchased and transported firearms and magazines in Arizona and elsewhere, made false statements to firearms dealers, and provided funds to others for the purchase of firearms and magazines.

The firearms and magazines that Terminel and his co-conspirators intended to bring across the border are prohibited from being exported from the United States into Mexico without a valid license. None of the conspirators had a valid license or any other lawful authority to export the items to Mexico.

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorneys Brandon Bolling and Sandra Hansen, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-21-00880-JAS-LCK
RELEASE NUMBER:    2023-095_Terminel, Jr.

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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PHOENIX, Ariz. – U.S. Attorney Gary M. Restaino, HSI SAC Scott Brown, IRS-CI SAC Al Childress, DEA SAC Cheri Oz, and United States Postal Inspection Service Acting Inspector in Charge Greg Torbenson yesterday signed a Memorandum of Understanding (MOU) memorializing a Darknet Marketplace and Digital Currency Crimes Task Force (DNMDCC Task Force).

Since 2017, these federal partners have focused on darknet drug vendors and cryptocurrency-enabled crimes. Ever-evolving technology has allowed drug traffickers and other criminal actors to expand into the digital world and use the darknet to engage in their illegal activity. Criminals have long sought to launder the proceeds of their illegal activity through various means, and technology has facilitated this on a grand scale. As these criminal activities and enterprises have become more sophisticated, law enforcement tools, resources, and intelligence have had to adapt.

Federal partners in Arizona have collectively investigated and prosecuted many of these cases in recent years. Some significant prosecutions include:

United States v. Ruelas et. al., CR17-0317-PHX-JAT: Silvester Ruelas, Kevin Dean McCoy, Amber Nicole Worrell, and Peggy V. Gomez conspired together to traffic heroin, methamphetamine, and cocaine on the darknet. During the investigation, law enforcement officers seized from Ruelas’ residence and subsequently forfeited nine firearms, various bars of silver, gold and platinum, assorted jewelry, three high-end watches, and a Seattle Seahawks Super Bowl ring. The Court sentenced Ruelas to 240 months in prison, McCoy to 180 months in prison, Worrell to 120 months in prison, and Gomez to 60 months in prison. Liliana Sibirian Gomez was also charged with the others, pleaded to possession with intent to distribute, and was sentenced to 24 months in prison. The last defendant in the case was sentenced in 2021. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

United States v. McCoy et. al., CR21-0427-PHX-SPL: Charles McCoy, Lauren Rempel, and John Barnhill conspired together to distribute fentanyl through the dark web. Customers paid in cryptocurrency, and McCoy and Rempel laundered the proceeds of the offense through a cryptocurrency exchange. The Court sentenced McCoy to 180 months in prison, Barnhill to 72 months in prison, and Rempel to 87 months in prison. The last defendant in the case was sentenced in 2023. This prosecution is part of an OCDETF investigation.

United States v. Cummings, CR22-0172-PHX-DWL: Michael Brian Cummings sold blue M-30 pills containing fentanyl on the dark web under the vendor name “PillPlugPaul.” He pleaded guilty to possession with the intent to distribute and agreed to forfeit all of the computers and cell phones used in the offense. His sentencing is scheduled for July 31, 2023, in front of United States District Judge Dominic W. Lanza.

“We’ve done great work with our federal partners in the dark web and crypto space,” said United States Attorney Gary Restaino. “This task force will enable us to continue the great collaboration with USPIS, DEA, IRS-CI and HSI, and I look forward to robust interdiction and prosecution efforts to deter digital crimes.”

“HSI and our partners have been working at the forefront of combating criminal activities facilitated through the use of cryptocurrency on dark web marketplaces and other anonymous platforms,” said Scott Brown, special agent in charge for HSI Arizona. “This taskforce will have impactful repercussions on those criminal operators who attempt to grow their businesses and launder the illicit proceeds through advancing technology. HSI looks forward to growing in this investigative space alongside our law enforcement partners.”

“IRS-CI is increasingly dedicating more investigative time and agent expertise to tackle darknet and cryptocurrency crimes,” said Special Agent in Charge Albert Childress of the IRS Phoenix Field Office. “Our agents excel in addressing sophisticated cyber-related schemes and are up to the challenge of locating and apprehending criminals who try to hide in the digital world.”

“DEA is committed to saving lives,” said DEA Special Agent in Charge Cheri Oz. “Drug traffickers who are hiding in the darknet will be aggressively targeted and unmasked by this task force.”

“The U.S Postal Inspection Service’s participation in this task force with our law enforcement partners and the Department of Justice underscores our commitment to keeping the U.S. Mail safe for all who handle and receive it,” said Phoenix Division Acting Inspector in Charge Glen Henderson. “Dark web vendors and their operatives believe they can hide anonymously while perpetrating their crimes. The collaborative effort of this task force proves criminals operating on the web are never truly anonymous and they will be uncovered and prosecuted.”

Over the last several years federal partners have seen an increase in the use of the internet, both clear net and darknet, to facilitate the illegal sale and distribution of narcotics, firearms and parts, technologies, and Personal Identification Information (PII), and other contraband. Additionally, there has been a rise in the use of digital currency to facilitate these activities. The parties to the MOU agree that the unique investigative capability of a DNMDCC Task Force will serve the needs of all the communities within the District of Arizona.

The mission of the DNMDCC Task Force is to disrupt and dismantle criminal organizations that are exploiting the appearance of anonymity on the darknet or using digital currency to facilitate criminal activities, such as drug trafficking, money laundering, theft of PII, and child exploitation. The goal of the DNMDCC will be to provide increased collaboration, enhance resources, and disrupt and dismantle criminal organizations that are using these new and emerging technologies. 

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.

RELEASE NUMBER:    2023-094_DNMDCC Task Force

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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ALBUQUERQUE, N.M. – On Thursday, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Francisco B. Burrola, Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, announced the unsealing of an indictment returned by a federal grand jury on May 24, 2023, and the arrest of, six alleged human smugglers in a coordinated, multistate enforcement operation that included arrests in Arizona and California.

According to the indictment and other court records, Ronaldo Galindo Lopez-Escobar, aka “Tio Roni,” 45, of Guatemala City, Guatemala, and his sister, Rosa Adriana Lopez-Escobar, aka “Tia Rosa,” 38, of Phoenix, and citizens of Guatemala, allegedly led the Lopez Crime Family, a transnational criminal organization principally involved in human smuggling with operations in Guatemala, Mexico, and the United States. The organization smuggled undocumented noncitizens into the United States utilizing a series of coordinated transports, stash houses, and directed electronic money transfers to avoid detection. Rosa Adriana Lopez-Escobar was arrested in Phoenix on June 14, 2023, and is detained pending further proceedings, which have not been scheduled.

Ronaldo Galindo Lopez-Escobar’s family associates, who are alleged to have been involved in moving money through funnel bank accounts and through electronic money transfers on behalf of the organization were also arrested. Deysi Marisela Lopez-Ambrosio, 25, was arrested in Long Beach, California. Both are citizens of Guatemala.

Arrests in Arizona on June 14 also were made of Rosa Adriana Lopez-Escobar’s family and their close associates, who allegedly coordinated the transportation and harboring of the smuggled undocumented noncitizens: Jose Denilson Lopez-Chilel, aka “Andres,” 24, Franklin Leonardo Chilel-Ramirez, aka “Arisona,” 37, and Junior Vanegas-Portillo, 20, citizens of Guatemala.

If convicted, they each face up to ten years in prison and some will be subject to deportation.

Suny Diaz-Salguero, an associate of the Lopez family associate, was also arrested in a related in case in Los Angeles, California.

“Today’s human smuggling organizations prey on the hope of Latin American migrants, targeting those who are most vulnerable for exploitation,” said U.S. Attorney Uballez. “To combat human smuggling we will dismantle networks, arrest leaders, and seize bank accounts. And that is our promise, and our solemn duty to each other and to our neighbors south of the border seeking a better life—this team will tirelessly target those who profit from the misery of others.

“We are grateful to our law enforcement partners for their invaluable contribution to the success of this tri-state enforcement action - a significant joint effort and victory against unscrupulous human smugglers,” said Special Agent in Charge Burrola. “Criminal organizations, such as the Lopez Crime Family, not only jeopardize the safety and lives of the people on whom they prey for profit and greed, they also threaten the security of the United States. HSI remains steadfast in vigorously investigating and dismantling transnational criminal networks that pose a threat to our nation.”

“El Paso Sector Border Patrol Agents continue to successfully disrupt smuggling schemes and the illegal operations of Transnational Criminal Organizations through our law enforcement partnerships,” said El Paso Sector Chief Patrol Agent Anthony Scott Good. “I am grateful for these partnerships at the state, local and federal level and are vital to our National Security Mission. This alliance is successfully disrupting dangerous criminal organizations, their leadership, and their human smuggling schemes.”

JTFA was created by Attorney General Merrick Garland in June 2021 in partnership with the Department of Homeland Security (DHS), to strengthen the Department’s overall efforts to combat these crimes based on the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities.  JTFA’s goal is to disrupt and dismantle those human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse or exploit migrants, present national security risks, or engage in other types of transnational organized crime.

Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and other interagency law enforcement participants, and with foreign law enforcement partners, including El Salvador, Guatemala, Honduras, and Mexico; targeted those organizations who have the most impact on the United States, and coordinated significant smuggling indictments and extradition efforts in U.S. Attorney’s Offices across the country. To date, JTFA’s work with its partners has resulted in criminal charges and over a hundred domestic and international arrests, including against leaders, organizers and significant facilitators of human smuggling activities; several dozen convictions; significant jail sentences imposed; and substantial asset forfeiture.  JTFA is comprised of detailees from southwest border U.S. Attorney’s Offices, including the New Mexico, the Southern District of Texas, the Western District of Texas, the District of Arizona, and the Southern District of California, and dedicated support for the program is also provided by numerous components of the Justice Department’s Criminal Division that are part of JTFA – led by the Human Rights and Special Prosecutions Section (HRSP), and supported by the Office of Prosecutorial Development, Assistance, and Training (OPDAT), the Narcotic and Dangerous Drug Section (NDDS), the Money Laundering and Asset Recovery Section (MLARS), the Office of Enforcement Operations (OEO), the Justice Department’s Office of International Affairs (OIA), and the Organized Crime and Gang Section (OCGS).  JTFA is made possible by substantial law enforcement investment from HSI, FBI, Drug Enforcement Administration (DEA), and other partners.

HSI New Mexico led U.S. investigative efforts, with enforcement assistance from HSI in Arizona and the Central District of California.HSI received investigative assistance from U.S. Border Patrol Deming, Lordsburg, Blythe, El Centro, Yuma, and Tucson, as well as U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel, and the Montgomery County Sheriff’s Department. HRSP and MLARS also provided support in this matter.

The case is being handled by Assistant U.S. Attorney Matthew Ramirez for the District of New Mexico. Assistant U.S. Attorney Shawn Nelson for the Central District of California and Stuart Zander for the District of Arizona provided critical support fugitive location and search warrants.

The charges contained in an indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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PHOENIX, Ariz.– Sarah Caitlin Burnette, 23, of the Salt River-Pima Maricopa Indian Community, was sentenced on June 12, 2023, by United States District Judge Steven P. Logan to 180 months in prison. Burnette previously pleaded guilty to Voluntary Manslaughter.

On February 27, 2021, Burnette’s 18-month-old baby boy died of acute fentanyl toxicity after ingesting the drug. On October 19, 2021, Burnette was charged with murder and child abuse for the fentanyl overdose death of her son, and exposing another child to the same risk of death by fentanyl overdose.

The Salt River Police Department and FBI jointly conducted the investigation in this case. Assistant U.S. Attorney Jennifer E. LaGrange and Special Assistant U.S. Attorney Alane Breland, District of Arizona, Phoenix, handled the prosecution. SAUSA Breland is also the Chief Prosecutor for the Salt River Pima-Maricopa Indian Community.

CASE NUMBER:           CR-21-00867-PHX-SPL
RELEASE NUMBER:    2023-093_Burnette

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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The Justice Department today announced charges against a Russian national for his involvement in deploying numerous LockBit ransomware and other cyberattacks against victim computer systems in the United States, Asia, Europe, and Africa.

Ruslan Magomedovich Astamirov (АСТАМИРОВ, Руслан Магомедовичь), 20, of Chechen Republic, will make his initial appearance later today.

“This LockBit-related arrest, the second in six months, underscores the Justice Department’s unwavering commitment to hold ransomware actors accountable,” said Deputy Attorney General Lisa O. Monaco. “In securing the arrest of a second Russian national affiliated with the LockBit ransomware, the Department has once again demonstrated the long arm of the law. We will continue to use every tool at our disposal to disrupt cybercrime, and while cybercriminals may continue to run, they ultimately cannot hide.”

According to a criminal complaint obtained in the District of New Jersey, from at least as early as August 2020 to March 2023, Astamirov allegedly participated in a conspiracy with other members of the LockBit ransomware campaign to commit wire fraud and to intentionally damage protected computers and make ransom demands through the use and deployment of ransomware. Specifically, Astamirov directly executed at least five attacks against victim computer systems in the United States and abroad.  

“Astamirov is the third defendant charged by this office in the LockBit global ransomware campaign, and the second defendant to be apprehended,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “The LockBit conspirators and any other ransomware perpetrators cannot hide behind imagined online anonymity. We will continue to work tirelessly with all our law enforcement partners to identify ransomware perpetrators and bring them to justice.”

According to the criminal complaint, the LockBit ransomware variant first appeared around January 2020. LockBit actors have executed over 1,400 attacks against victims in the United States and around the world, issuing over $100 million in ransom demands and receiving at least as much as tens of millions of dollars in actual ransom payments made in the form of bitcoin.

In furtherance of his LockBit-related activities, Astamirov owned, controlled, and used a variety of email addresses, Internet Protocol (IP) addresses, and other online provider accounts that allowed him and his co-conspirators to deploy LockBit ransomware and to communicate with their victims. Additionally, in at least one circumstance, law enforcement was able to trace a portion of a victim’s ransom payment to a virtual currency address in Astamirov’s control.

“The FBI is committed to pursuing ransomware actors like Astamirov, who have exploited vulnerable cyber ecosystems and harmed victims,” said FBI Deputy Director Paul Abbate. “We, in collaboration with our federal and international partners, are fully committed to the permanent dismantlement of these types of ransomware campaigns that intentionally target people and our private sector partners. We will continue to leverage every resource to prevent this type of malicious, criminal activity.”

Astamirov is charged with conspiring to commit wire fraud and conspiring to intentionally damage protected computers and to transmit ransom demands. If convicted, he faces a maximum penalty of 20 years in prison on the first charge and a maximum penalty of five years in prison on the second charge. Both charges are also punishable by a maximum fine of either $250,000 or twice the gain or loss from the offense, whichever is greatest.

This announcement follows LockBit-related charges in two other cases from the District of New Jersey. In November 2022, the department announced criminal charges against Mikhail Vasiliev, a dual Russian and Canadian national, who is currently in custody in Canada awaiting extradition to the United States. In May 2023, the department announced the indictment of Mikhail Pavlovich Matveev, aka Wazawaka, aka m1x, aka Boriselcin, aka Uhodiransomwar, for his alleged participation in separate conspiracies to deploy LockBit, Babuk, and Hive ransomware variants against victims in the United States and abroad.

The FBI Newark Field Office’s Cyber Crimes Task Force is investigating the case. The Jersey City Police Department, New Jersey State Police, Newark IRS Criminal Investigation, and the international partners from Europol’s European Cybercrime Centre, Eurojust, National Police Agency of Japan, France’s Gendarmerie Nationale Cyberspace Command (Cyber Crime Investigation Unit / C3N), National Crime Agency and South West Regional Organized Crime Unit of the United Kingdom, Kantonspolizei Zürich of Switzerland, Landeskriminalamt Schleswig-Holstein and the Bundeskriminalamt of Germany, and Swedish Police Authority of Sweden also provided valuable assistance.

Trial Attorney Jessica C. Peck and Jorge Gonzalez of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Andrew M. Trombly, Vinay Limbachia, and David E. Malagold for the District of New Jersey’s Cybercrime Unit in Newark are prosecuting the case.

The U.S. Attorney’s Office for the District of Arizona and the Justice Department’s Office of International Affairs also provided significant assistance.

Victims of LockBit ransomware should contact their local FBI field office and visit StopRansomware.gov for further information.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

PHOENIX, Ariz. – Erika LaRae Williams, 51, of Phoenix, Arizona, pleaded guilty on May 22, 2023, to Making a Material False Statement During the Purchase of a Firearm. Williams purchased a Taurus G3 pistol from a Federal Firearms Licensee (FFL) on September 3, 2020, for her son, Essa Williams, five months after his release from the Arizona Department of Corrections. During the purchase, Williams completed the Firearms Transactions Record, and represented that she was the actual purchaser of the firearm. However, Williams knew she was purchasing the firearm on behalf of her son. Essa Williams is pending trial in Maricopa County Superior Court for allegedly shooting Phoenix Police Department (PPD) Officer Tyler Moldovan on December 14, 2021. This Taurus G3 pistol was not the firearm that was used to shoot Officer Moldovan. Sentencing for Erika Williams is scheduled for July 31, 2023, before United States District Judge Steven P. Logan. A conviction for Making a Material False Statement During the Purchase of a Firearm carries a maximum penalty of up to 10 years in prison, and a fine of up to $250,000.

On May 24, 2023, Dwayne Keith Anderson, 51, of Phoenix, Arizona, pleaded guilty to Aiding and Abetting the Making of a False Statement During the Purchase of a Firearm. At the time, Anderson was a FFL, doing business in Phoenix, Arizona. Anderson met Essa Williams at a gun show, where he told Essa Williams he could assist him with firearm sales by helping him avoid a background check. On December 13, 2021, Essa Williams texted Anderson information for a female, in addition to a photo of her ID. Anderson filled out the Firearms Transaction Record with the false information of the female, including her signature. Through that transaction, Anderson actually sold a Masterpiece Arms Defender 9mm pistol to Essa Williams. Although Anderson knew that the true purchaser of the firearm must fill out the Firearms Transaction Record, Anderson completed the form using the false information, knowing Essa Williams was not providing his true identification. Anderson had never met the female, and only saw Essa Williams again when Essa arrived at Anderson’s house in a black Dodge Charger to pick up the firearm. Upon completion of the transaction, Essa Williams left with the firearm.

On December 14, 2021, pursuant to a search warrant, PPD detectives searched Essa Williams’ black Dodge Charger after the shooting of Officer Moldovan. During the search, detectives found the Masterpiece Arms Defender 9mm pistol on the back seat floorboard. This Masterpiece Arms Defender 9mm pistol was not the firearm that was used to shoot Officer Moldovan. Sentencing for Anderson is scheduled for August 7, 2023, before Judge Logan. A conviction for Aiding and Abetting the Making of a False Statement During the Purchase of a Firearm carries a maximum penalty of up to five years in prison, and a fine of up to $250,000.

Alice Berdicchia, 24, of Phoenix, Arizona, pleaded guilty last week to Misprision of a Felony. On November 26, 2021, Berdicchia agreed to bring Essa Williams, her boyfriend, a Glock 9 mm pistol. At the time Essa Williams possessed the firearm, Berdicchia knew that Essa Williams had been convicted of numerous felonies, and she also knew that Essa Williams could not legally possess a firearm. Berdicchia deliberately helped Essa Williams illegally possess a firearm and helped him conceal that crime. This Glock 9 mm pistol was not the firearm that was used to shoot Officer Moldovan. Sentencing for Berdicchia is scheduled for August 14, 2023, before Judge Logan. A conviction for Misprision of a Felony carries a maximum penalty of up to five years in prison, and a fine of up to $250,000.

This case was part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorneys’ Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:           CR-22-00277-PHX-SPL (ESW)
RELEASE NUMBER:    2023-092_Williams

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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TUCSON, Ariz. – Manuel Ochoa-Vasquez, 39, of Paso Hondo, Mexico, was sentenced last week by United States District Judge John C. Hinderaker to a term of 96 months in prison, followed by 3 years of supervised release, for his management role in a criminal conspiracy to harbor and transport thousands of undocumented non-citizens. Ochoa-Vasquez pleaded guilty on December 15, 2022, to Conspiracy to Transport Illegal Aliens for Profit and Conspiracy to Commit Money Laundering.

Agents from Homeland Security Investigations (HSI) conducted a year-long court-approved wiretap after discovering that people were being smuggled from the United States border to a mechanic’s shop and several residences in the Phoenix Metro area. During the execution of search warrants, 54 undocumented non-citizens were found in the primary stash house operated by Ochoa-Vasquez and his co-conspirators. The investigation revealed that the people being smuggled were detained at the stash house until their smuggling fees were paid. Additionally, wire communications revealed that Ochoa-Vasquez and his co-conspirators sometimes threatened the families or sponsors of the people being smuggled if the smuggling fees were late.

During search warrants executed at the residences of Ochoa-Vasquez and co-conspirator Carlos Barron-Arredondo, agents located guns, ammunition and over $1.4 million in cash. Ledgers recovered at their residences documented the smuggling of more than 7,000 people. Further investigation by HSI and the Internal Revenue Service also identified the ways in which co-conspirators had laundered the money gained from the smuggling operations.

In addition to Ochoa-Vasquez’s sentence, Barron-Arredondo received a sentence of 57 months in prison, followed by 36 months of supervised release. The remaining 13 co-conspirators, all of whom pleaded guilty and who had various levels of culpability in the organization, were given sentences ranging from time served to as much as 63 months in prison.

This prosecution resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security, to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime.

The investigation in this case was conducted by Homeland Security Investigations – Sells Office, in coordination with IRS Criminal Investigation. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBERS:                CR-21-01042-TUC-JCH
                                                CR-21-01601-TUC-JCH
RELEASE NUMBER:           2023-091_Ochoa-Vasquez

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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PHOENIX, Ariz. –Eli Myles Mansfield, 35, of Whiteriver, Arizona, was sentenced Monday by United States District Judge Dominic W. Lanza to 30 months in prison. Mansfield pleaded guilty to Assault by Strangling.

On August 22, 2022, while on the Fort Apache Indian Reservation, Mansfield, a member of the White Mountain Apache Indian Tribe, was in a vehicle visiting with his ex-girlfriend and their three children. Mansfield became angry and assaulted his ex-girlfriend multiple times in the presence of the children.

The Federal Bureau of Investigation and the White Mountain Apache Tribal Police Department conducted the investigation in this case. The prosecution was handled by Anthony Church, Assistant United States Attorney, District of Arizona, Phoenix.

CASE NUMBER:           22-08122-PCT-DWL
RELEASE NUMBER:    2023-090_Mansfield

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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PHOENIX, Ariz. –Troy Pete Curtis, 33, of Seven Mile, Arizona, was sentenced on Monday by United States District Judge Dominic W. Lanza to 32 months in prison. Curtis pleaded guilty to Assault with a Dangerous Weapon.

On April 12, 2021, while on the Fort Apache Indian Reservation, Curtis, a member of the Navajo Nation Indian Tribe, was in the vicinity of a White Mountain Apache Tribal police officer when the officer heard Curtis load a firearm. The officer confronted Curtis and Curtis walked away from the officer. While walking away, Curtis discharged the firearm multiple times over his shoulder in the direction of the officer.

The Bureau of Indian Affairs and the White Mountain Apache Tribal Police Department conducted the investigation in this case. Anthony Church, Assistant United States Attorney, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-08141-PCT-DWL
RELEASE NUMBER:    2023-089_Curtis

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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PHOENIX, Ariz. – Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. All four defendants, Willie Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman pleaded guilty to Bank Fraud.

They were each sentenced as follows:

• Willie Mitchell, aka Blu Mitchell, 41, of Phoenix, Arizona, was sentenced on February 6, 2023, by United States District Judge G. Murray Snow to 97 months in prison.
• Sean Swaringer, 57, of Peoria, Arizona, was sentenced on April 4, 2023, by United States District Judge Steven P. Logan to 121 months in prison.
• Kimberly Coleman, 39, of Mesa, Arizona, was sentenced on April 10, 2023, by Judge Logan to 120 months in prison.
• Jason Coleman, 41, of Mesa, Arizona, was sentenced on May 15, 2023, by Judge Logan to 60 months in prison.

In addition to their respective prison terms, all four defendants also were ordered to serve five years of supervised release.

Mitchell, working with others, fraudulently obtained seven PPP loans totaling $9,470,900. He purchased a vehicle, multiple properties, and vacations with the PPP funds.

Swaringer obtained four fraudulent PPP loans totaling more than $1.5 million on behalf of two entities: Cryotherapy for Veterans and Cryoworld Therapy, LLC. In addition to his own loans, Swaringer also recruited more than 10 individuals to apply for fraudulent PPP loans. He assisted in preparing and submitting their PPP applications in exchange for kickbacks from their PPP loan proceeds. Swaringer was ordered to pay more than $3.8 million in restitution for his own loans and the kickbacks from at least 15 other PPP loans. Swaringer purchased jewelry, vehicles, vacations, and real estate with the fraudulent funds.

Kimberly Coleman and her husband, Jason Coleman, collectively prepared and submitted approximately two dozen fraudulent PPP loan applications in an attempt to receive more than $30 million in PPP funds. They were successful in at least 10 of those submissions and fraudulently obtained more than $13 million in PPP funds. The Colemans’ purchases included luxury vehicles and real estate properties, personal property from several high-end retail outlets, vacation, and jewelry.

The Federal Bureau of Investigation led the investigation in these cases, with significant assistance from Internal Revenue Service – Criminal Investigation, Homeland Security Investigations, and the Small Business Administration-Office of the Inspector General. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.

CASE NUMBERS:         CR21-00977-001-PHX-GMS
                                          CR21-00981-001-PHX-SPL
                                          CR21-00975-002-PHX-SPL
                                          CR21-00975-001-PHX-SPL
RELEASE NUMBER:    2023-088_Mitchell-Swaringer-Coleman

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TUCSON, Ariz. – Olegario Lares-De La Rosa, 30, of Mexico, was sentenced last Friday by United States District Judge Jennifer G. Zipps to 18 years in prison. Lares-De La Rosa was convicted of Conspiracy to Commit Hostage Taking, Conspiracy to Transport Illegal Aliens for Profit, Transportation of Illegal Aliens and Felon in Possession of a Firearm and Ammunition, after a jury trial in February 2023.

Ivan Heriberto Borboa-Ruiz, 28, of Mexico, Lares-De La Rosa’s co-conspirator, was sentenced last Thursday to 14 years in prison after he pleaded guilty to Conspiracy to Commit Hostage Taking and Illegal Alien in Possession of a Firearm and Ammunition.

On April 6, 2022, Homeland Security Investigations received a tip from an individual in New York who reported that his two cousins were being held captive and that their captors had demanded a $16,000 ransom for their release. The two victim cousins were undocumented non-citizens who were part of a group of six individuals abducted in the desert by three armed men after the group crossed illegally into the United States. One of the victims was kicked in the head when he refused to cooperate. The armed captors confiscated all of their cellphones and then transported the six captives to a house where they were held for multiple days in a room where the door was screwed shut each night to prevent escape. The two victim cousins were the final hostages to have the ransom paid.

Borboa-Ruiz made the phone calls arranging for the ransom and hostage exchange. On April 8, 2022, Borboa-Ruiz arrived at the location of the money exchange in Tucson, Arizona and met with two undercover agents. Borboa-Ruiz, who was armed with a loaded 9mm pistol, received and counted the $16,000 in cash twice to confirm the ransom had been paid, made a phone call stating “they were good,” and that the two victims could be released. Lares-De La Rosa was parked a short distance away with the two victims. Shortly after the money exchange, Lares-De La Rosa directed them to get out of the car. The victims walked single file to the vehicle where the ransom had been paid. As the two victims reached the undercover vehicle, Borboa-Ruiz was immediately arrested by law enforcement.

While agents were arresting Borboa-Ruiz, Lares-De La Rosa sped away, leading agents on a high-speed vehicle chase. During the pursuit, Lares-De La Rosa threw a loaded 9mm pistol out of the window and bailed out of the vehicle. He then fled into a residential neighborhood, concealing himself in several private backyards before being arrested.

Homeland Security Investigations conducted the investigation in this case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marana Police Department. Assistant United States Attorney, Serra M. Tsethlikai, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-22-0974-TUC-JGZ
RELEASE NUMBER:    2023-087_Lares-De La Rosa

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PHOENIX, Ariz. – Reggie Marion Lewis, Sr., 46, of Sacaton, Arizona, was sentenced on May 26, 2023, by United States District Judge G. Murray Snow to 245 months in prison, to be followed by five years of supervised release. Lewis pleaded guilty on September 21, 2022, to Second Degree Murder.

On May 15, 2021, Lewis shot the victim, killing him. Lewis is an enrolled member of the Gila River Indian Community.

The Gila River Police Department and the Federal Bureau of Investigation conducted the investigation in this case. Assistant United States Attorney Raynette Logan, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-00331-PHX-GMS
RELEASE NUMBER:    2023-086_Lewis

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PHOENIX, Ariz. – Over the past three months, federal, state, and local law enforcement operating in Arizona took part in a national campaign to disrupt networks used by foreign fraudsters who obtain proceeds through various schemes. The campaign addressed conduct by individuals sometimes referred to as “money mules,” who provide critical services to fraudsters by receiving money from victims and forwarding the fraud proceeds to the perpetrators, many of whom are based overseas.

In Arizona, law enforcement took approximately 52 disruption actions against individuals responsible for facilitating a range of fraud schemes. These schemes included those that target consumers such as romance and lottery schemes. During this same time period around the United States, law enforcement took over 4,000 disruption actions against such individuals. 

In Arizona, law enforcement that took part in these disruption actions served warning letters on the “money mules,” notifying them that they are moving illicit proceeds and that their activities are facilitating fraud. The U.S. Attorney’s Office, along with its federal and state law enforcement partners, also conducted outreach events to raise public awareness about scams and how fraudsters recruit and use people to receive and transfer fraudulent proceeds.

The agencies involved in this effort urge consumers to be on the lookout for signs someone is trying to recruit them to receive and transmit fraud proceeds. Do not agree to receive money or checks mailed to you or sent to your bank account for someone you have met over the phone or online. Do not open bank accounts or cryptocurrency accounts at someone else’s direction or request. Fraudsters will lie to persuade you to help them. They may falsely tell you various stories to persuade you to help; for example, that they are helping you get a lottery prize, or initiate a purported romantic relationship, that they need money for some type of fake “emergency,” or pretend to offer you a job, an opportunity to invest in a business venture, or the chance to help a charitable effort.

Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline:1-833-FRAUD-11 (1-833-372-8311).

RELEASE NUMBER:  2023-084_Money Mule Campaign

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PHOENIX, Ariz. – Keymal Bert Rucker, 31, of Laughlin, Nevada, was sentenced last week by United States District Judge Susan M. Brnovich to 60 months in prison. Rucker pleaded guilty to Aiding and Abetting a False Statement During the Purchase of a Firearm.

From May 2019 to July 2020, Rucker directed his co-defendant, Rochelle Renee Conlin, to buy at least 102 firearms from Arizona gun stores on his behalf. Rucker provided Conlin with the money to purchase firearms, instructed her on what firearms to purchase, and took possession of the firearms after she purchased them. At the time, Rucker knew that he was a convicted felon who was prohibited from possessing firearms or ammunition. Five of the handguns that Conlin purchased for Rucker have been recovered by law enforcement in California.

At the time of Rucker’s arrest, the Bureau of Alcohol, Tobacco, Firearms and Explosives seized two machine gun conversion devices,  a Glock pistol, an AR-15 style rifle, and several hundred rounds of ammunition from his residence. A machine gun conversion device, commonly referred to as a “switch,” converts a pistol from semi-automatic to fully automatic. Previously seized from his vehicle and residence were two loaded .40 caliber handguns, an AK-47 pistol, extended and drum magazines, over 2,000 rounds of ammunition, body armor, approximately $14,000 in U.S. currency, marijuana, cocaine, psilocybin mushrooms, MDMA, an embossing machine with accessories, seven jars of Tannerite, and binary explosives.

This case was part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-21-08082-SMB-PHX
RELEASE NUMBER:    2023-085_Rucker

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PHOENIX, Ariz. – Adren Yazzie, 39, of Blue Gap, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 15.5 years in prison, followed by five years of supervised release. Yazzie pleaded guilty to second degree murder.

In June 2022, Yazzie struck the victim in the head multiple times with a shovel, killing him. Both Yazzie and the victim are members of the Navajo Nation.

The Federal Bureau of Investigation and the Navajo Nation Division of Public Safety conducted the investigation. Assistant United States Attorney Kiyoko Patterson, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-8078-PCT-GMS
RELEASE NUMBER:    2023-082_Yazzie

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TUCSON, Ariz. – Miguel Armando Castro, of Phoenix, Arizona, was sentenced last week by United States District Judge John C. Hinderaker, to 51 months in prison, followed by three years of supervised release. He also was ordered to pay a $100 special assessment. Castro pleaded guilty to Smuggling Goods from the United States.

On January 19, 2022, Castro attempted to exit the United States into Mexico via the vehicle lanes at the Mariposa Port of Entry in Nogales, Arizona. Castro was the driver and sole occupant of a Chevrolet Silverado pickup truck. Customs and Border Protection (CBP) had received alerts on the Silverado and Castro related to a prior ammunition smuggling incident. Upon initial inspection of the Silverado, CBP found a bag on the front seat that contained a loaded .22 caliber revolver. CBP further inspected the vehicle and found two high-capacity Glock firearm magazines, four regular-capacity Glock firearm magazines, and one .22 caliber Walther firearm magazine.

The firearm, ammunition, and firearm magazines Castro smuggled and intended to export to Mexico are all designated on the United States Commerce Control List as prohibited by law for export from the United States into Mexico without a valid license. Castro did not have a license or any other lawful authority to export any of the items from the United States into Mexico.

Homeland Security Investigations conducted the investigation in this case. Assistant United States Attorneys Brandon Bolling and Austin Fenwick, United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:                  4:22-cr-00678-JCH-AMM
RELEASE NUMBER:           2023-083_Castro

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PHOENIX, Ariz. – Steve Lugo Leon, 24, of Phoenix, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 70 months in prison, followed by five years of supervised release. Leon pleaded guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture or Substance Containing a Detectable Amount of Fentanyl. 

Leon’s co-defendant, Rafael Ivan Valenzuela Chairez, 20, of Phoenix, Arizona, was sentenced on the same day by Judge Snow to 18 months in prison, followed by three years of supervised release. Chairez pleaded guilty to Possession with Intent to Distribute a Mixture or Substance Containing a Detectable Amount of Methamphetamine.

During the investigation, DEA agents determined that, on September 15, 2021, Leon arranged to sell fentanyl pills and methamphetamine at the Arizona Mills mall in Tempe, Arizona. Gila River Police Department officers attempted to conduct a traffic stop in the mall parking lot, but Leon, the driver of a Ford F-150, attempted to flee the scene. He collided with a third-party vehicle, causing it to turn on its side. Chairez, the front-seat passenger, attempted to flee on foot and was apprehended by officers. Leon continued to drive until he crashed the truck into a light pole. Agents located 12.83 kilograms of methamphetamine and 946 grams of fentanyl pills in the truck bed.

The Drug Enforcement Administration conducted the investigation in this case with assistance from the Gila River Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-00362-PHX-GMS
RELEASE NUMBER:    2023-081_LEON

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PHOENIX, Ariz. – Ma’Kiah Cherae Coleman, 19, of Glendale, Arizona, was indicted on May 17, 2023, by a federal grand jury in Phoenix. The six-count indictment included three counts of assault on Transportation Security Administration (TSA) officers and three counts of Interference with Airport Security Screening Personnel. 

The indictment alleges that, at approximately 6:00 a.m. on April 25, 2023, at Sky Harbor International Airport in Phoenix, Arizona, Coleman interfered with TSA officers who were conducting security screenings at Security Checkpoint D of Terminal 4. The indictment further alleges that during her interference with TSA officers, Coleman inflicted bodily injury on two TSA officers; specifically, she grabbed one officer by the hair, forcing the officer’s head down against a table, and hitting the officer in the head multiple times, and elbowed the other TSA officer in the head. Coleman also is alleged to have bit the hair of a third TSA officer who had come to the aid of the other two officers who were struggling with Coleman during the altercation.

Each conviction for Assault on a Federal Officer resulting in Bodily Injury carries a maximum penalty of 20 years in prison, a fine of up to $250,000, and up to three years of supervised release. Assault on a Federal Officer with contact and during the commission of another felony carries a maximum penalty of eight years in prison, a fine of up to $250,000, and up to three years of supervised release. Each conviction for Interference with Airport Security Screening Personnel carries a maximum penalty of 10 years in prison, a fine of up to $250,000, and up to three years of supervised release.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. Coleman has been released from detention on personal recognizance with conditions pending trial.

The Federal Bureau of Investigation investigated this case with assistance from the Phoenix Police Department. Assistant United States Attorney Glenn McCormick, U.S. Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:           23-00780-PHX-DLR
RELEASE NUMBER:    2023-080_M. Coleman

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TUCSON, Ariz. – Sinisa Djurdjic, 50, of Tucson, Arizona, was convicted on May 19, 2023, by a federal jury on charges of Visa Fraud and Attempted Unlawful Procurement of Citizenship. The guilty verdicts came after a nine-day jury trial before United States District Judge Jennifer G. Zipps.

In 2009, Homeland Security Investigations (HSI) launched an investigation upon receiving a roster of a police brigade suspected of various atrocities during the 1990s war in Bosnia and Herzegovina (“Bosnia”) that identified one of the members of that brigade as Sinisa Djurdjic, who emigrated to Tucson under the United States refugee program in 2000. HSI discovered that, on various United States immigration applications, Djurdjic had denied serving in foreign military and police units. The multi-year international investigation by HSI confirmed that Djurdjic was indeed a member of that police brigade and other Bosnian-Serb military units, and that Djurdjic harmed prisoners in his custody.

HSI agents traveled to Bosnia on multiple occasions, interviewed dozens of witnesses, and collected documentation from the Bosnian government, the Serbian government, and from the International Criminal Tribunal for the former Yugoslavia (ICTY) in The Hague. Agents discovered that Djurdjic was a prison guard at two prison camps established north of Sarajevo by “Republika Srpska,” the Bosnian-Serb entity which espoused the idea of “ethnic cleansing” during the civil war and sought to exclude all Bosnian Muslims and Catholic Croats from certain areas within Bosnia.

During the trial, five Bosnian men who were held at the prison camps testified as to the abuses they suffered or witnessed at the hands of Djurdjic. The United States presented extensive documentation demonstrating that Djurdjic had lied on various immigration applications about his previous military and police service, and had intentionally misled United States immigration officials about his past to gain legal status in the United States.

"We commend the courage and tenacity of the Bosnians who testified against the defendant and held him accountable for his false statements while seeking legal status in the United States,” said United States Attorney Gary Restaino. “Providing opportunities for refugees and asylees is quintessentially American. Safeguarding those opportunities requires vigilance to ensure that the American dream is foreclosed to those who lie about a disqualifying past.”

“When a person attempts to become a U.S. citizen under false pretenses, it jeopardizes our naturalization process — and it is especially damaging to those who faithfully follow the judicial system,” said Scott Brown, special agent in charge for HSI Arizona. “Simply put, those who knowingly and willfully misrepresent themselves, especially those who are considered national security threats, war criminals and human rights violators, to try and obtain U.S. citizenship status, will be held accountable for their deceitful actions. This defendant was found guilty due to the unwavering commitment by those who investigated and are prosecuting this case.”

Djurdjic’s sentencing hearing is set for August 8, 2023.

Homeland Security Investigations, Tucson Field Office, conducted the investigation in this case. Assistant United States Attorneys Liza Granoff and Kevin Schiff, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR 17-01658-TUC-JGZ (DTF)
RELEASE NUMBER:    2023-077_DJURDJIC

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PHOENIX, Ariz. – Victor Adrian Shortey, 40, of Parker, Arizona, was sentenced on May 8, 2023, by United States District Judge Douglas L. Rayes to 180 months in prison, followed by a term of lifetime supervised release. Shortey pleaded guilty to Sexual Abuse of a Minor.

Between May 2017 and November 2017, when the minor victim was temporarily residing with Shortey, he sexually abused the victim on multiple occasions at his residence. Shortey is a member of the Colorado River Indian Tribes (“CRIT”), and the sexual abuse occurred on the CRIT Indian Reservation.

The Federal Bureau of Investigation, the Bureau of Indian Affairs, and the CRIT Police Department conducted the investigation in this case. Assistant United States Attorney Christina J. Reid-Moore, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-00167-PHX-DLR
RELEASE NUMBER:    2022-078_Shortey

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PHOENIX, Ariz. – Damian Andrew Wathogoma, 22, of Clarkdale, Arizona, was sentenced last week by United States District Judge Steven P. Logan to 51 months in prison, followed by lifetime supervised release. Wathogoma was convicted by a federal jury of Abusive Sexual Contact with a Minor in March 2023.

The evidence presented at trial revealed that Wathogoma sexually abused a seven-year-old girl on the Yavapai-Apache Indian Reservation, on or about December 11, 2021. Wathogoma is an enrolled member of the Yavapai-Apache Nation.

The Yavapai-Apache Police Department and the Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-08029-SPL
RELEASE NUMBER:    2023-079_Wathogoma

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PHOENIX, Ariz. – The United States Attorney’s Office, Homeland Security Investigations (HSI), and U.S. Customs and Border Protections, Office of Field Operations’ (OFO) Tucson Field Office and Border Patrol’s Tucson and Yuma Sectors announced today the results of drug interdiction operations along the border from March 6 through May 8. HSI and OFO’s Operation Blue Lotus, along with the Four Horsemen operation coordinated by the Border Patrol, seized substantial amounts of methamphetamine and interdicted more than a ton of fentanyl.

Representative drug cases referred federally for prosecution include the following:

• United States v. Guadalupe Trujillo-Quintana and Sabrina Renee Alaniz-Lopez: The driver and his passenger were each charged after their Dodge Challenger was referred to secondary inspection at the DeConcini Port of Entry in Nogales, and x-rayed. Customs and Border Protection Officers found 156 packages of pills that field-tested positive for fentanyl, with a total weight of 94 kilograms.
• United States v. Kevin Rodriguez-Ballesteros: The driver and sole occupant was charged after his Ford Lobo was referred to secondary inspection in Nogales, and x-rayed. Further inspection resulted in the seizure of 236 packages that field-tested positive for fentanyl, with a total weight of 188.56 kilograms.
• United States v. Adela Baez: The driver was accompanied by her two minor children. At the Lukeville Port of Entry, a canine alerted to the odor of narcotics emanating from her Chevrolet Traverse. Subsequent investigation resulted in the interdiction of 32 packages that field-tested positive for fentanyl, with a total weight of 33.12 kilograms.
• United States v. Elvia Canez: The driver and sole occupant was charged after her Dodge Grand Caravan was referred to secondary inspection at the Mariposa Port of Entry in Nogales, and subsequent x-ray showed packages in the quarter panels and seats of the vehicle. In total, 73 packages were interdicted that field-tested positive for fentanyl, with a total weight of 54.81 kilograms.
• United States v. Isidro Pantoja-Ramirez: The driver and sole occupant of a Ford F-150 presented at the immigration checkpoint located near Wellton, Arizona, and was referred to secondary inspection after a canine alerted to the vehicle. During the subsequent search, 16 vacuum sealed packages containing small blue pills were located in the inside of the tailgate and in the spare tire on the undercarriage of the vehicle. The pills field-tested positive for fentanyl, and had a total weight of 62.5 kilograms.
• United States v. Melody Karina Romero Quezada: The driver and her passenger, driving in a Honda HR-V, approached the Border Patrol Checkpoint on Interstate 19 outside Amado, Arizona. A Border Patrol canine alerted to the vehicle, and further investigation revealed a trap door to a hidden compartment. Inside the compartment, Border Patrol Agents located 114 bundles that field-tested positive for fentanyl, with a total weight of 14 kilograms.
• United States v. Zulma Corrales-Hernandez and Manuel Mendoza-Gonzalez: The driver and his passenger were charged after applying for entry into the United States at the Mariposa Port of Entry in Nogales. The defendants and their Mazda CX-7 were referred to secondary inspection where a Z-Portal x-ray scan led to the removal of 588 packages that field-tested positive for fentanyl, with a total weight of 73.90 kilograms.
• United States v. Rosio Lopez Carrillo: The driver, accompanied by a minor child, applied for entry into the United States at the DeConcini Port of Entry in Nogales. After a canine detected the odor of narcotics coming from his Volkswagen Touareg, the defendant was referred to secondary inspection. Following a search, 65 packages that field-tested positive for fentanyl were removed from the vehicle, with a total weight of 46.70 kilograms.
• United States v. Jeancarlos Reyes: The defendant, accompanied by his girlfriend and two children, applied for admission at the San Luis Port of Entry in his GMC Sierra. After a canine alerted to the odor of narcotics, he was referred to secondary inspection, resulting in the interdiction of 201 packages of suspected drugs in the doors of the vehicle, including 131 packages that field-tested positive for fentanyl, with a total weight of 38.54 kilograms.

Department of Homeland Security law enforcement personnel interdicted more than just drugs during these operations. The facts underlying United States v. Jesus Castillo Durazo reflect quick work by agents with HSI and the Casa Grande Border Patrol Station, with assistance from the Arizona Department of Public Safety and the Bureau of Alcohol, Tobacco, Firearms and Explosives in interdicting crates of .50 caliber ammunition bound for Mexico.

“Thanks to the efforts of our partners at the Department of Homeland Security, we prevented substantial amounts of fentanyl and other drugs from reaching Arizona neighborhoods,” said United States Attorney Gary Restaino. “These operations resulted in interdictions at four different ports of entry in addition to two checkpoints, and we appreciate the fine efforts of the law enforcement officers and their canine partners.”

“The success of this initiative is largely attributed to the federal, state and local partners that spent countless hours not just by responding to port calls but assisting HSI with seizures throughout Arizona,” said Scott Brown, special agent in charge for HSI Arizona. “Drugs, but especially fentanyl are decimating communities, but together and with education, we all can make a significant impact in curbing the senseless deaths associated with the sale of these deadly drugs. I thank every agent, officer, trooper and anyone else that stood alongside HSI throughout the surge to support many of our efforts.”

“The successes we’ve seen at our ports cannot be overstated. Our continued layered enforcement actions, our entire team’s dedication to protecting the homeland, and collaboration with our federal partners are key to fulfilling our mission,” said Guadalupe Ramirez, Director of Field Operations, Customs and Border Protection.

“Collaborative efforts like these are critical to protecting towns and cities across the country,” said Tucson Sector Border Patrol Chief John Modlin. “Border security is national security, and I am immensely proud of the men and women who performed these operations to keep drugs like fentanyl from reaching our communities.”

“The success of the Four Horsemen operation was due to the collaborative efforts and teamwork of multiple agencies. I am especially proud of the Yuma Sector Border Patrol agents who worked tirelessly during this operation to take deadly drugs off our streets and out of the communities we proudly serve,” said Chief Patrol Agent Yuma Sector Patricia McGurk-Daniel.

A complaint or indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

CASE NUMBERS:         CR-23-00507-JCH; CR-23-00508-JGZ; CR-23-00574-JGZ; CR23-00689-SHR; CR-23-00594-MTL;                                           CR-23-00690-JGZ; 23-08751MJ; 23-02741MJ; 23-01837MJ; CR-23-00596-PHX-JJT
RELEASE NUMBER:    2023-074_Blue Lotus/Four Horsemen

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TUCSON, Ariz. – Michel Bacasegua-Barriga, the leader of a prolific transnational firearms trafficking organization operating in Nogales, Sonora, along the U.S.-Mexico border, was arrested last week by Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR). The enforcement operation last week by the FGR is the result of extensive bilateral cooperation between the United States and Mexico. In addition to Bacasegua-Barriga’s arrest, the operation resulted in the seizure of firearms and ammunition.

Four U.S.-based coordinators and operators with alleged ties to the same firearms trafficking organization have been indicted. Jose Bacasegua-Barriga, Mike Anthony Gomez-Lozada, Marco Olguin-Torres, and Pedro Perez-Trujillo were indicted by a federal grand jury on firearms trafficking charges on December 8, 2022.

“I would like to commend our law enforcement partners, both here in the United States and in the Republic of Mexico, for their hard work on this investigation,” said U.S. Attorney Gary Restaino. “Stopping the flow of American firearms to Mexican drug-trafficking organizations will help break the cycle of violence, death, and destabilization. This joint investigation between our two countries demonstrates how much we can achieve together for our mutual benefit.”

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.

Homeland Security Investigations (HSI) – Nogales led the investigation in the United States, working in concert with HSI-Tucson, HSI-Casa Grande, the Bureau of Alcohol, Tobacco, Firearms and Explosives – Phoenix, Drug Enforcement Administration – Nogales, U.S. Customs and Border Protection, and the Arizona Department of Public Safety. Support by HSI – Mexico City, with the assistance of HSI's Transnational Criminal Investigative Unit (TCIU) – Mexico, was critical in facilitating coordination between United States and Mexican law enforcement agencies. The United States Attorney’s Office, District of Arizona, Tucson, is prosecuting the four individuals named above.

CASE NUMBER:            CR-22-2653-TUC-JGZ (LCK)
RELEASE NUMBER:    2023-075_Jose Bacasegua-Barriga, et al.

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

PHOENIX, Ariz. – Samuel Rappylee Bateman, 47, of Colorado City, Arizona, along with 10 of his followers, were indicted on May 18, 2023, by a federal grand jury on charges relating to a years-long conspiracy to travel across state lines in order to amass “wives” for Bateman, including minor girls. The grand jury returned a Second Superseding Indictment, which was unsealed today, in the case of United States of America v. Samuel Rappylee Bateman, et al.

The Second Superseding Indictment alleges that Bateman, the self-proclaimed leader of a polygamist sect in Colorado City, Arizona, began amassing “wives” from among his followers in several states. In order to claim these “wives”—10 of whom were under the age of 18—Bateman travelled extensively between Nebraska, Utah, Colorado, and Arizona. Throughout the conspiracy, Bateman had sex with the minor girls on a regular basis.

Bateman was previously charged federally by Indictment in September 2022 with destruction of records in an official proceeding, tampering with an official proceeding, and destruction of records in a federal investigation.

A First Superseding Indictment was returned by the federal grand jury in December 2022, adding charges against Bateman and adding three co-conspirators—Naomi Bistline, Donnae Barlow, and Moretta Rose Johnson—on charges of tampering with an official proceeding and conspiracy to tamper with an official proceeding, as well as kidnapping and conspiracy to commit kidnapping. Among other things, all of these defendants were charged with unlawfully removing minors from the custody of the Arizona Department of Child Safety and fleeing across state lines in order to evade law enforcement. The most serious of these charges, the kidnapping counts, are punishable by up to life in prison.

The Second Superseding Indictment unsealed today realleges these prior crimes and includes additional charges against Bateman. Among other things, Bateman is charged with conspiracy to transport a minor for criminal sexual activity, conspiracy to travel across state lines to engage in illicit sexual conduct with a minor, using a means of interstate commerce to persuade or coerce a minor to engage in sexual activity, and interstate travel with intent to engage in illicit sexual conduct with a minor. The Second Superseding Indictment further alleges that a number of Bateman’s followers participated in several of these alleged crimes as co-conspirators, including defendants Josephine Barlow Bistline, Leia Bistline, Torrance Bistline, LaDell Bistline, Jr., Leilani Bistline, and Brenda Barlow.

The Second Superseding Indictment also charges Bateman with production of child pornography. It alleges that in late November 2020, Bateman coordinated group sexual activity in a hotel room in Colorado Springs, Colorado, with some of his followers, including minor girls. Bateman is alleged to have then coordinated a video call to a follower in Colorado City, Arizona, in which the video participants, including a minor, were naked. Production of child pornography carries a maximum term of 30 years in prison, with a mandatory minimum term of 15 years in prison.

The Second Superseding Indictment also charges defendant LaDell Bistline, Jr. with receiving child pornography, while a number of the defendants, including Bateman, Josephine Barlow Bistline, LaDell Bistline, Jr., Brenda Barlow, and Marona Johnson are charged with distributing obscene material to a minor.

Finally, the Second Superseding Indictment includes charges for obstructive conduct lasting into at least March 2023. Bateman is charged with witness tampering, while Josephine Barlow Bistline is charged with attempted obstruction of a criminal prosecution, making interstate threats, and cyberstalking arising out of threatening conduct toward employees of the Arizona Department of Child Safety.

An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The status of the co-conspirators/defendants charged in the Second Superseding Indictment is as follows:

• Bateman remains in federal custody pending trial. He, along with defendants Naomi Bistline, Donnae Barlow, and Moretta Rose Johnson, who are also in federal custody, will have initial appearances and be arraigned on Friday, May 26, at 11:45 a.m. in Phoenix, Arizona.

• Josephine Barlow Bistline had an initial appearance Monday in federal court in Phoenix, Arizona. She also is currently detained pending trial.

• Leilani (Bistline) Barlow had an initial appearance this morning in federal court in Flagstaff, Arizona, during which she clarified that she is a Barlow and not a Bistline. She is temporarily detained pending a detention hearing on May 30, which also will be in federal court in Flagstaff, Arizona.

• LaDell Bistline, Jr., Torrance Bistline, Brenda Barlow, Leia Bistline, and Marona Johnson, were all arrested earlier this week. They will have initial appearances tomorrow, May 25, in federal court in St. George, Utah.

The Phoenix Field Office of the Federal Bureau of Investigation (FBI) is handling the investigation. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work protecting Arizona children impacted by this matter, as well as the Arizona Department of Public Safety, the United States Attorney’s Office for the District of Utah; the Colorado City Police Department; the Iron County (Utah) Sheriff’s Office; the Washington County (Utah) Attorney’s Office; the Washington County (Utah) Sheriff’s Office; the U.S. Department of Homeland Security, Homeland Security Investigations in St. George, Utah; the U.S. Marshals Service in St. George, Utah; and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.

CASE NUMBER:           CR-22-08092-PCT-DGC (ESW)
RELEASE NUMBER:    2023-076_Bateman, et al.

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

PHOENIX, Ariz. – Chirag Patel, 38, most recently of Norfolk, Virginia, was sentenced on May 8, 2023, by United States District Judge G. Murray Snow to 51 months in prison, followed by three years of supervised release. He also was ordered to pay $87,522.25 in restitution. Patel pleaded guilty to Computer Fraud.

On numerous occasions between August 2017 and July 2020, Patel hacked into the Phoenix-based computers of an international hospitality company. Patel fraudulently transferred and redeemed customer reward points from the company’s customer loyalty program. He also stole credit card numbers and other personally identifying information (PII) from customers and loyalty program members, which were stored in the company’s computers. Patel took screenshots of customers’ and members’ information, which included credit card numbers and other PII, and saved the screenshots to a Google Drive he controlled. In total, between August 2017 and July 2020, Patel stole and possessed more than 1,200 credit card numbers. Patel used some of the stolen credit card numbers to make unauthorized purchases and also tried to sell some of the stolen credit card numbers.

The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, National Security Section, Phoenix, handled the prosecution.

CASE NUMBER:           CR-21-00699-PHX-GMS
RELEASE NUMBER:    2023-073_Patel

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

TUCSON, Ariz. – Michael Lopez-Loreto, 22, of Tucson, Arizona, was sentenced last week by United States District Judge Rosemary Márquez to 30 months in prison, followed by three years of supervised release. On February 9, 2023, Lopez-Loreto pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person.

On January 17, 2023, Lopez-Loreto was encountered by United States Border Patrol agents after a property owner reported a vehicle on their property. Agents subsequently observed individuals run from the desert and enter that vehicle that was being driven by Lopez-Loreto. Lopez-Loreto then drove toward an area where the roadway was blocked by agents. Lopez-Loreto was forced to slow to a near stop due to the obstruction. At that time, an agent activated his emergency equipment; however, Lopez-Loreto sped up and maneuvered around agents and their patrol vehicles to evade apprehension. As he sped away, Lopez-Loreto narrowly missed striking agents who were standing outside their vehicles. Agents pursued Lopez-Loreto and deployed spike strips to stop his vehicle. Lopez-Loreto swerved around one set of spike strips, attempted to avoid a second set by driving into an oncoming lane, and then crashed into water barriers, rolling the vehicle. The two passengers in Lopez-Loreto’s vehicle suffered injuries in the crash and were transported to the hospital for treatment. Both were determined to be undocumented non-citizens who Lopez-Loreto was smuggling further into the country at the time of this incident.

Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           23-CR-00164-TUC-RM (JR)
RELEASE NUMBER:    2023-071_Lopez-Loreto

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

The Justice Department today announced criminal charges in five cases and four arrests from five different U.S. Attorney’s offices in connection with the recently launched multi-agency Disruptive Technology Strike Force.

The Disruptive Technology Strike Force is co-led by the Departments of Justice and Commerce to counter efforts by hostile nation-states to illicitly acquire sensitive U.S. technology to advance their authoritarian regimes and facilitate human rights abuses. The Strike Force’s work has led to the unsealing of charges against multiple defendants in five cases accused of crimes including export violations, smuggling and theft of trade secrets.

Two of these cases involve the disruption of alleged procurement networks created to help the Russian military and intelligence services obtain sensitive technology in violation of U.S. laws. In the Eastern District of New York, a Greek national was arrested on May 9 for federal crimes in connection with allegedly acquiring more than 10 different types of sensitive technologies on behalf of the Russian government and serving as a procurement agent for two Russian Specially Designated Nationals (SDNs) operating on behalf of Russia’s intelligence services. In the District of Arizona, two Russian nationals were arrested for their involvement in a procurement scheme to supply multiple Russian commercial airline companies – which were subject to bans from engaging in certain type of commercial transactions – with export-controlled parts and components, including braking technology.

Two of the other cases announced today charge former software engineers with stealing software and hardware source code from U.S. tech companies in order to market it to Chinese competitors. In the Central District of California, a senior software engineer was arrested on May 5 for theft of trade secrets for allegedly stealing source code used in metrology software which is used in “smart” automotive manufacturing equipment. The defendant then allegedly marketed the stolen technology to multiple Chinese companies. In the Northern District of California, a citizen of the People’s Republic of China (PRC) and former Apple engineer is accused of allegedly stealing thousands of documents containing the source code for software and hardware pertaining to Apple’s autonomous vehicle technology. This defendant fled to China and is believed to be working for a PRC-based autonomous vehicle competitor.

The fifth and final case involves a Chinese procurement network established to provide Iran with materials used in weapons of mass destruction (WMDs) and ballistic missiles. In the Southern District of New York, a PRC national is charged with allegedly participating in a scheme to use his employer to conduct transactions with a U.S. financial institution for the benefit of a purported Iranian entity, as part of an effort to provide isostatic graphite, a material used in the production of WMDs, to Iran.

“These charges demonstrate the Justice Department’s commitment to preventing sensitive technology from falling into the hands of foreign adversaries, including Russia, China, and Iran,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “We will not tolerate those who would violate U.S. laws to allow authoritarian regimes and other hostile nations to use advanced technology to threaten U.S. national security and undermine democratic values around the world.”

“Protecting sensitive American technology – like source code for ‘smart’ automotive manufacturing equipment or items used to develop quantum cryptography – from being illegally acquired by our adversaries is why we stood up the Disruptive Technology Strike Force,” said Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the Department of Commerce. “The Strike Force actions announced today reflect the core mission of our Export Enforcement team – keeping our country’s most sensitive technologies out of the world’s most dangerous hands.” 

“The theft of technology and trade secrets from U.S. companies is a threat to our economic and national security,” said Assistant Director Suzanne Turner of the FBI’s Counterintelligence Division. “The charges announced today aren’t the only instances of foreign adversaries trying to steal our technology. Combating the illegal transfer of technology is one of the FBI’s highest priorities, and we will continue to work with our federal partners, including the Department of Commerce, to investigate those who steal U.S. technology to ultimately use it in weapons that threaten us and our allies.”

“The protection of sensitive U.S. technologies has been and continues to be a top priority for HSI,” said Assistant Director James Mancuso of Homeland Security Investigations. “HSI and the partners of the Strike Force will ensure that the U.S. maintains its technologic edge to protect the economic and national security interests of the United States. The Strike Force will be relentless in its pursuit of bad actors that attempt the theft of any sensitive U.S. technologies.”

United States v. Bogonikolos, Eastern District of New York

A criminal complaint was unsealed today in federal court in Brooklyn charging Dr. Nikolaos “Nikos” Bogonikolos, 59, of Athens, Greece, with wire fraud conspiracy and smuggling. Bogonikolos was arrested in Paris on May 9 and remains in custody pending the resolution of extradition proceedings.

“As alleged, while ostensibly operating as a defense contractor for NATO and other ally countries, the defendant and his Aratos Group were double dealing, helping to fuel Russia’s war effort and their development of next generation weapons,” said U.S. Attorney Breon Peace for the Eastern District of New York. “Our office continues to work tirelessly to ensure that disruptive technologies do not fall into the wrong hands.”

As alleged in the complaint, the defendant headed the Aratos Group (Aratos), a collection of defense and technology companies in the Netherlands and Greece, which are both member countries of the North Atlantic Treaty Organization (NATO). According to Aratos’s website, the companies’ areas of expertise included space technologies, homeland security, blockchain, and counter-drone systems. One of Aratos’ subsidiaries, Aratos Systems BV, was a finalist in the NATO Innovation Challenge for space applications in 2021 for a proposal involving the use of artificial intelligence and blockchain technology for satellites and spacecraft. The defendant presented himself having experience advising the European Parliament and “governments worldwide,” and Aratos supplied defense equipment and related technologies to countries in the Middle East, Africa and Asia.  

However, as alleged in the complaint, since 2017 the defendant has been involved in smuggling U.S.-origin military and dual-use technologies to Russia in violation of U.S. law. These highly regulated and sensitive components included advanced electronics and sophisticated testing equipment used in military applications, including quantum cryptography and nuclear weapons testing, as well as tactical battlefield equipment. The defendant claimed that these items were to be used by Aratos, when in reality they were reshipped and sent to Russia in violation of U.S. law. Some of the Russian end users included nuclear and quantum research facilities, as well as Military Unit 33949, part of the Russian Foreign Intelligence Service, known as the SVR.

As described in the complaint, many of these orders were solicited by Serniya Engineering and Sertal LLC (the Serniya Network), Moscow-based companies that operate under the direction of Russian intelligence services. Following Russia’s invasion of Ukraine in February 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, and several individuals and companies used in the scheme, calling them “instrumental to the Russian Federation’s war machine.”

As alleged in the complaint, the defendant was recruited as a procurement agent for Russia in 2017. In an email message with a Serniya affiliate, on Dec. 27, 2017, the defendant was told to come to Moscow alone “since the agenda will be a very sensitive one.” Regarding one subsequent order, the defendant advised that he would falsify an export license, saying “I sign that the items are only for Netherlands ;) . . . Sensitive case . . . For the same reason I cannot press the [U.S.] supplier.” The defendant also signed several false end use statements and provided them to U.S. companies, certifying that Aratos was the end user of the requested items, that Aratos would not reexport the goods elsewhere, and that the goods would not be used for weapons development.

The FBI New York Field Office is investigating the case.

Assistant U.S. Attorney Artie McConnell and Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with assistance provided by Litigation Analyst Ben Richmond.

The Justice Department’s Office of International Affairs provided valuable support to the investigation. The United States thanks French authorities for their assistance.

The investigation was also coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing sanctions, export controls and economic countermeasures imposed in response to Russia’s unprovoked military invasion of Ukraine. For more on the work of Task Force KleptoCapture, see here.

United States v. Besedin and Patsulya, District of Arizona

On May 11, two Russian nationals, Oleg Sergeyevich Patsulya and Vasilii Sergeyevich Besedin were arrested in the District of Arizona and charged via criminal complaint with conspiracy to violate the Export Control Reform Act (ECRA) and conspiracy to commit international money laundering.

The complaint alleges that Patsulya and Besedin, both of whom reside in Miami-Dade County, Florida, used their Florida limited liability company, MIC P&I, LLC, and worked with others to evade U.S. export laws and regulations to send aircraft parts to Russian airline companies. The complaint alleges that Patsulya and Besedin fielded requests for parts directly from the Russian airlines — many of which were already subject to increased export sanctions as a result of Russia’s further invasion of Ukraine — and then used intermediary companies and foreign bank accounts in third-party countries to mask the true identity of the customers and the source of payments. Patsulya and Besedin then approached aircraft parts suppliers in the United States, lied about who their customers were, and lied about where the parts would be going. In furtherance of their criminal conspiracy, Patsulya and Besedin traveled to the District of Arizona in September 2022 and attempted to purchase export-controlled aircraft brake systems from an Arizona aircraft parts supply company.

If convicted, the defendants face up to 20 years in prison for violating the ECRA and up to 20 years in prison for conspiring to commit international money laundering.

The BIS Phoenix Field Office and the FBI Phoenix Field Office are conducting the joint investigation. The BIS Boston Field Office, FBI Miami Field Office, HSI Phoenix Field Office, Customs and Border Protection-Phoenix Field Office, and the U.S. Marshals Office in Miami provided valuable assistance.

Assistant U.S. Attorneys Todd M. Allison and William G. Voit for the District of Arizona and Trial Attorney Christopher M. Rigali of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The U.S. Attorney’s Office for the Southern District of Florida provided valuable assistance.

The investigation was also coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing sanctions, export controls and economic imposed in response to Russia’s unprovoked military invasion of Ukraine.

United States v. Li, Central District of California

A California man was arrested on May 6 in the Central District of California on criminal charges related to his alleged theft of sensitive technologies from his Southern California-based employers and use of them to market his own competing company to businesses in the PRC.

According to court documents, Liming Li, 64, of Rancho Cucamonga, stole trade secrets belonging to two of his former employers based in Southern California then used them to build his own competing business in China.

Li was arrested at Ontario International Airport on May 6 after arriving on a flight from Taiwan pursuant to a criminal complaint that charges him with theft of trade secrets. Since his arrest, Li has been in federal custody, and he has a detention hearing scheduled for May 22.

“Li stole thousands of files of sensitive technology that did not belong to him and used it to help foreign companies build competing technology – technology that could be used in the manufacture of nuclear submarines and military aircraft,” said U.S. Attorney Martin Estrada for the Central District of California. “Protecting our nation’s national security is paramount, and my office will aggressively investigate and prosecute those who misappropriate sensitive intellectual property to the benefit of foreign actors.”

According to an affidavit filed with the complaint, from 1996 to November 2019, Li worked in various engineering, management, and software development roles for two companies in Southern California software businesses. The companies are identified in court documents as “Company #1” and “Company #2.”

These software programs are related to high precision measurement studies interpretation and point cloud technology, which often are used in making 3D models. They can be used in various sensitive manufacturing contexts, including manufacturing parts for nuclear submarines and military aircraft, and are subject to U.S. export controls for national security, nuclear nonproliferation and anti-terrorism reasons. As a result of its military application, federal law mandates that this software cannot be exported to the PRC without a license from the Department of Commerce.

Li worked for Company #1 from 1996 to 2018 and then worked at Company #2 from 2018 until November 2019. Shortly before beginning his employment with the Company #2, Li and his wife established their own business, JSL Innovations, which was based out of their Rancho Cucamonga home.

After Company #2 terminated Li, company security discovered that Li was using his company-issued laptop to attempt to download files from Company #2’s root directory onto his personal external hard drive, according to the complaint affidavit. Company security searched Li’s company-issued laptop and found a folder labeled “ChinaGovernment.” That folder allegedly contained numerous documents showing Li’s efforts to participate in the PRC’s Thousand Talents Program and to use JSL Innovations to provide services and technology to PRC business and government entities related to the export-controlled and trade secret technology that Li took from his former employers in Southern California.

In March 2020, Li entered into an agreement with a PRC-based manufacturing company to serve as its chief technology officer. Li’s agreement with this employer required him to spend at least six months per year in the PRC.

Six months later, FBI agents executed a search warrant at Li’s home and found numerous digital devices containing millions of files belonging to Company #1 and Company #2 and containing the source code for those companies’ proprietary software, the complaint alleges. Although the source code files had been developed by and belonged to these companies, some of the files had been moved into folders labeled “JSL” or “JSL Projects.”

Both Company #1 and Company #2 derive significant value from the secrecy of their proprietary software source code and take extensive steps to protect the source code from discovery by competitors.

If convicted, Li faces a statutory maximum sentence of 10 years in federal prison.

The FBI is investigating this matter with substantial assistance from the Department of Commerce BIS.

Assistant U.S. Attorneys Solomon Kim of the Terrorism and Export Crimes Section; David Ryan, Chief of the Terrorism and Export Crimes Section; Aaron Frumkin of the Cyber and Intellectual Property Crime Section; and Trial Attorney Stephen Marzen of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

United States v. Wang, Northern District of California

Today, a federal court in the Northern District of California unsealed an indictment of former Apple Incorporated (Apple) employee Weibao Wang, 35, formerly of Mountain View, California, for charges related to his alleged theft and attempted theft of trade secrets in connection with a scheme to access, download, and steal Apple technology related to autonomous systems.

According to the indictment, Apple hired Wang to work as a software engineer beginning in March 2016. The indictment describes how Wang signed a confidentiality agreement with Apple. The indictment further states that Apple provided Wang with in-person secrecy training that covered the appropriate handling of confidential material and established rules prohibiting the transfer and transmission of the company’s intellectual property without Apple’s consent. Wang was assigned to work with a team at Apple that designed and developed hardware and software for autonomous systems, which can have a variety of applications, such as self-driving cars.

According to the indictment, in November 2017, Wang signed a letter accepting an offer of full-time employment as a staff engineer with the U.S.-based subsidiary of a company headquartered in the PRC. The parent company is described in the indictment as “COMPANY ONE” and allegedly was working to develop self-driving cars. The indictment alleges Wang waited more than four months after signing the new employment agreement before informing Apple that he was resigning.

After Wang’s last day at Apple on April 16, 2018, Apple representatives reviewed access logs documenting historical activity on Apple’s network. Apple identified Wang as having accessed large amounts of sensitive proprietary and confidential information in the days leading up to his departure from Apple.

The indictment describes the June 27, 2018, search by law enforcement of Wang’s Mountain View residence and the discovery of large quantities of data taken from Apple prior to his departure. Wang was present during the search and told agents he had no plans to travel. Nevertheless, Wang purchased a one-way plane ticket from San Francisco International Airport to Guangzhou, China and boarded a flight that night.

The indictment describes six categories of trade secrets that Wang allegedly stole, or attempted to steal, and charges him with one count for each category.

Wang faces a maximum statutory sentence of 10 years in prison and a fine in the amount of $250,000 (or twice the gross gain or loss resulting from the scheme) for each count of theft or attempted theft of trade secrets. 

The FBI is investigating the case.

Assistant U.S. Attorneys Sloan Heffron and Marissa Harris for the Northern District of California are prosecuting the case. Within the National Security Division, this matter is being handled by Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section.

United States v. Xiangjiang Qiao, Southern District of New York

Today, a federal court in the Southern District of New York unsealed an indictment charging Xiangjiang Qiao aka Joe Hansen, 39, of the People’s Republic of China with sanctions evasion, money laundering, and bank fraud offenses based on Qiao’s alleged participation in a scheme to use a sanctioned Chinese company to provide materials used in the production of WMDs to Iran, in exchange for payments made through the U.S. financial system. Qiao is at large in China.

“As alleged, Xiangjiang Qiao conspired to send isostatic graphite to Iran, in violation of U.S. sanctions. Isostatic graphite is a high-tech material used in the nose tips of intercontinental ballistic missiles,” said U.S. Attorney Damian Williams for the Southern District of New York. “The Iranian regime of terror and repression, and those who facilitate it, pose a grave threat to our national security. This office will continue to work relentlessly to bring to justice those who advance the interests of the Iranian regime and thereby threaten the safety and security of the American people.”

According to court documents, Qiao is a Chinese national and an employee of the China-based company Sinotech Dalian Carbon and Graphite Manufacturing Corporation (Sinotech Dalian). Sinotech Dalian is part of a network of Chinese companies involved in the proliferation of WMDs and that, in particular, provide assistance in the procurement of materials for Iran’s ballistic missile program. In 2014, OFAC sanctioned Sinotech Dalian, adding the company to OFAC’s SDN and Blocked Persons list, explaining that Sinotech Dalian is part of a network of China-based entities used to proliferate WMDs and, specifically, to aid Iranian ballistic missile procurement. Sinotech Dalian’s inclusion on the SDN list prohibits it from using the U.S. financial system to conduct transactions without authorization from OFAC. Qiao is an associate of Li Fangwei, aka Karl Lee, who managed the Sinotech Dalian network of companies and was charged in 2014 with sanctions evasion and other offenses based on his alleged illicit activities as a principal contributor to Iran’s ballistic missile program through China-based entities.

In willful violation of U.S. sanctions on Iran and Sinotech Dalian, between at least March 2019 and September 2022, Qiao participated in a scheme to use Sinotech Dalian, including through transactions involving the U.S. financial system, to supply isostatic graphite to Iran for the production of WMDs. Isostatic graphite is a type of graphite with an ultra-fine grain that is used in the manufacture of WMDs. In particular, isostatic graphite is used in the manufacture of rocket nozzles and reentry vehicle nose tips in intercontinental ballistic missiles. Qiao further took steps to conceal Sinotech Dalian’s involvement in the transaction by creating a bank account in the name of a front company to receive two transfers from a U.S. bank totaling over $15,000 as part of his efforts to facilitate the supply of isostatic graphite to Iran.

Qiao is charged with one count of conspiracy to violate U.S. sanctions against Iran and Sinotech Dalian, in violation of the International Emergency Economic Powers Act (IEEPA), which carries a maximum sentence of 20 years in prison; two counts of violating the IEEPA, which each carry a maximum sentence of 20 years in prison; one count of conspiracy to commit bank fraud, which carries a maximum sentence of 30 years in prison; two counts of attempted bank fraud, which each carry a maximum sentence of 30 years in prison; one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison; and two counts of money laundering, which each carry a maximum sentence of 20 years in prison.

The FBI New York Field Office and Counterintelligence Division are investigating the case.

Assistant U.S. Attorneys Gillian S. Grossman and Nicholas S. Bradley for the Southern District of New York are prosecuting the case. Within the National Security Division, this matter is being handled by Trial Attorney S. Derek Shugert of the Counterintelligence and Export Control Section.

*   *   *

Today’s actions were coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. Government to enhance the criminal and administrative enforcement of export control laws.

An indictment, complaint or criminal information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

TUCSON, Ariz. – Adbiel Martinez-Barrera, 21, of Mexico, was arrested on May 5, 2023, by United States Border Patrol agents for Assault on a Federal Officer and illegal entry into the United States.

The government’s complaint alleges that on May 5, 2023, Border Patrol agents responded to a remote location near Douglas, Arizona, where a surveillance camera had observed two suspected undocumented non-citizens. An agent located two individuals, a female and Martinez-Barrera. As the agent was attempting to gain control of the female, Martinez-Barrera began vigorously pulling on the agent. Martinez-Barrera then climbed on the agent from behind, pinned the agent’s face to the ground, and placed his hand over the agent’s mouth, preventing the agent from being able to breathe. Martinez-Barrera told the agent to stop and let them go. Each time Martinez-Barrera removed his hand momentarily, the agent would yell and Martinez-Barrera would cover her mouth again, impeding the agent’s breathing. When the agent stopped struggling, Martinez-Barrera and the female undocumented noncitizen fled on foot. Border Patrol agents were later able to detain them and arrested Martinez-Barrera. Agents determined that he is a citizen of Mexico without proper immigration documents. He admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated port of entry.

A conviction for Assault on a Federal Officer carries a maximum penalty of eight years in prison and a fine of up to $250,000.

A complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant United States Attorney Serra M. Tsethlikai, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:           23-00355MJ-1
RELEASE NUMBER:    2023-072_Martinez-Barrera

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TUCSON, Ariz. – Alfredo Perez-Rodriguez, 18, of Mexico, was arrested by the United States Border Patrol last week for Assault on a Federal Officer with a Deadly or Dangerous Weapon.

The government’s complaint alleges that on May 8, 2023, Border Patrol agents responded to a report of five undocumented non-citizens walking north in the San Pedro River area near the international border between the United States and Mexico. When the agents approached the group, they all fled on foot, including Perez-Rodriguez. After a brief pursuit, agents attempted to arrest Perez-Rodriguez, but he resisted and fought with the agent-victim. During the struggle, Perez-Rodriguez gained control of the agent-victim’s taser and pointed it at the agent-victim’s chest and face. The defendant continued to fight even after another agent arrived to assist the agent-victim, but was eventually taken into custody.

A conviction for Assault on a Federal Officer with a Deadly or Dangerous Weapon carries a maximum penalty of 20 years in federal prison and a fine of up to $250,000.

A complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant United States Attorney Nathaniel J. Walters, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:           23-00383MJ-1
RELEASE NUMBER:    2023-070_Perez-Rodriguez

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TUCSON, Ariz. – Andres Urias-Soto, 28, of Phoenix, Arizona, was sentenced last week by United States District Judge John C. Hinderaker to 96 months in prison, followed by five years of supervised release. Because Urias-Soto was on supervised release for the offense of transporting illegal aliens for profit when he committed this offense, Judge Hinderaker imposed a sentence of 5 months consecutive for the violation of supervised release. Urias-Soto pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Resulting in Death and admitted to violating a condition of supervised release.

On June 17, 2021, Urias-Soto agreed to drive to Lukeville, Arizona, to pick up undocumented non-citizens who were present illegally in the United States. Urias-Soto was to be paid to transport them to another location within the United States. On that same date, United States Border Patrol agents observed Urias-Soto pick up two suspected undocumented non-citizens from a gas station and drive northbound on State Route 85 towards Interstate 8. When Border Patrol agents activated their lights and sirens to conduct a traffic stop, Urias-Soto sped up, failed to yield to the agents, and eventually reached speeds up to 110 miles per hour. Shortly thereafter, Urias-Soto lost control of the vehicle and crashed in the desert. One of the passengers succumbed to his injuries. The surviving passenger also sustained injuries.

The investigation in this case was conducted by Homeland Security Investigations, Sells, in coordination with Customs and Border Protection’s United States Border Patrol, Ajo Station, and the Arizona Department of Public Safety. Assistant United States Attorney Arturo Aguilar, United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           21-cr-01933-JCH-EJM
RELEASE NUMBER:    2023-069_Urias-Soto

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PHOENIX, Ariz. – Carlos Alberto Castro-Ruiz, 26, of Phoenix, Arizona, pleaded guilty yesterday to Conspiracy to Distribute Fentanyl and Methamphetamine before United States District Judge Steven P. Logan. A sentencing hearing is set for July 18, 2023.

Castro-Ruiz’s co-conspirators also pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine. On April 13, 2023, Alexander Ortega-Islas, 22, of Phoenix, Arizona, pleaded guilty before Judge Logan. Keivin Crosswell-Cervantes, 27, of Mexico, pleaded guilty on May 2, 2023, before Judge Logan. Sentencing hearings are scheduled for July 10 and July 17, 2023, respectively.

The three co-conspirators all admitted that they delivered approximately 400,000 blue fentanyl pills, approximately 20,000 multi-colored fentanyl pills (“skittles”), and approximately 25 pounds of methamphetamine to undercover officers on September 22, 2022. Law enforcement officers also seized an AK-47-style pistol, a .45 caliber Kimber 1911 semi-automatic pistol with two magazines, and a .45 caliber FN semi-automatic pistol.

A conviction for Conspiracy to Distribute Fentanyl and Methamphetamine carries a mandatory minimum sentence of 10 years in prison, with a maximum penalty of life imprisonment, a fine up to $10,000,000, or both.

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.

Homeland Security Investigations, Nogales, and the Drug Enforcement Administration, Nogales conducted the investigation in this case. Assistant United States Attorney Matthew G. Eltringham, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:           CR 22-01295-PHX-SPL
RELEASE NUMBER:    2023-068_Castro-Ruiz, et al.

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TUCSON, Ariz. – Hermelindo Velazquez-Rivera, 45, of Sonora, Mexico, was sentenced on April 18, 2023, by United States District Judge Raner C. Collins to a total of 90 months in prison. Velasquez-Rivera pleaded guilty to Reentry of a Removed Alien and admitted to violating conditions of supervised release.

In May 2022, Velazquez-Rivera illegally returned to the United States while on a term of supervised release, less than three months after he was deported. Velazquez-Rivera had been deported following a prior illegal reentry conviction. His criminal history includes two prior federal convictions for alien smuggling (one that resulted in a crash, and another that involved erratic driving), and a state felony conviction in North Carolina for a fatality he caused while driving under the influence. Velazquez-Rivera was apprehended by a Border Patrol agent near the border in southern Arizona. 

Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBERS:         22-CR-01352-RCC-MSA
                                         22-CR-50092-RCC-MSA
RELEASE NUMBER:    2023-065_Velazquez-Rivera

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TUCSON, Ariz. –Brandon Hall, 33, of Phoenix, Arizona, was sentenced last week by United States District Judge Jennifer G. Zipps to 48 months in custody, followed by three years of supervised release. Hall was convicted of Assaulting a Federal Officer with a Deadly Weapon.

On July 8, 2022, United States Border Patrol agents received information that seven suspected undocumented non-citizens had entered a silver 2011 Ford Edge near Naco, Arizona. Agents responded to the area and located the vehicle suspected of transporting the group. After initially yielding to law enforcement, Hall, who was driving the Ford Edge, sped up and drove directly at a Border Patrol agent approaching on foot. Hall narrowly missed hitting the agent, as the agent had leapt onto his service vehicle’s hood. Hall then proceeded to drive at nearly 90 miles per hour on State Route 92, passing vehicles on the shoulder, driving through a stop sign, and barely avoiding colliding with other vehicles on the road. Border Patrol agents later found Hall and arrested him, along with his co-defendant, Martina Vega, who was riding in the vehicle’s front seat.

Vega, Hall’s co-defendant, pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit While Placing in Jeopardy the Life of Another Person. Judge Zipps sentenced Vega on February 8, 2023, to 15 months in prison, followed by three years of supervised release.

Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           22-CR-01695-JGZ-BGM
RELEASE NUMBER:    2023-067_Hall  

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TUCSON, Ariz. – Angelico Roa-Joachin, age 43, of Mexico, was sentenced on April 21, 2023, by United States District Judge Jennifer G. Zipps to 78 months in federal prison, followed by three years of supervised release. Roa-Joachin was convicted of Conspiracy to Transport and Harbor Illegal Aliens for Profit and Reentry of a Removed Alien.

Judge Zipps sentenced three other co-conspirators in 2022. Co-conspirator Rafael Hernandez-Garcia, age 35, of Mexico, was also sentenced to 78 months in federal prison. Additional co-defendants Luis Alberto Calixto-Pegueros, age 25, and Alexis Mejia-Zamora, age 26, both of Mexico, were sentenced to 37 months, and 27 months in prison, respectively, for their roles in the conspiracy.

On April 22, 2021, Homeland Security Investigations (HSI) agents executed a search warrant at two human smuggling stash houses in Phoenix, Arizona, and apprehended Roa-Joachin, Hernandez-Garcia, Calixto-Pegueros, and Mejia-Zamora, along with over 30 undocumented non-citizens. Agents seized firearms, cash, and ledgers detailing smuggling activities. The HSI investigation revealed that the organization regularly moved hundreds of undocumented non-citizens through the two stash houses. The individuals were often held in overcrowded conditions and were not permitted to leave until their families or sponsors paid the smuggling organization for their release. Judge Zipps further found that Roa-Joachin, Hernandez-Garcia, and Calixto-Pegueros sexually coerced or sexually assaulted at least one female undocumented non-citizen who was being held at the stash houses, which resulted in a sentence enhancement.

This prosecution resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime.

Homeland Security Investigations – Douglas Office conducted the investigation in this case, with assistance from the Phoenix Police Department. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-21-01176-TUC-JGZ-BGM
RELEASE NUMBER:    2023-066_Roa-Joachin

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TUCSON, Ariz. – Esteban Gonzalez-Melendez, 26, of Mexico, was sentenced last week by United States District Judge Jennifer G. Zipps to 30 months in prison, followed by three years of supervised release. Gonzalez-Melendez also was ordered to pay a $100 special assessment. Gonzalez-Melendez pleaded guilty to Possession of Firearms and Ammunition knowing that he was an undocumented non-citizen illegally and unlawfully in the United States.

On September 9, 2022, Arizona Department of Public Safety (DPS) officers conducted a traffic stop on a vehicle in which Gonzalez-Melendez was a passenger. One of the officers observed the muzzle of a rifle on the passenger floorboard protruding from under a blanket covering Gonzalez-Melendez. A search of the vehicle revealed a semiautomatic AR-15 pistol with large capacity magazine capabilities, along with a 9mm pistol and .380 pistol where Gonzalez-Melendez was seated. The search further revealed a two-way radio, a 30-round AR-15 magazine, a 100-round AR-15 drum magazine, two .380 magazines, a 9mm magazine, 12 rounds of 9mm ammunition, 14 rounds of .380 ammunition, 92 rounds of 5.56x45 NATO ammunition, and a pair of handcuffs.

United States Border Patrol agents, who were called by DPS, determined that Gonzalez-Melendez was illegally present in the United States. Gonzalez-Melendez stated he knew it was illegal for him to possess a firearm and indicated he had purchased two of the weapons in Phoenix, and a friend gave him the third gun “to hold.”

Homeland Security Investigations and Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant United States Attorney Brandon Bolling, United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:        22-cr-02127 -TUC-JGZ (EJM)
RELEASE NUMBER: 2023-063_Gonzalez-Melendez

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PHOENIX, Ariz. – Isidro Pantoja-Ramirez, 57, of Mexicali, Mexico, was indicted last week by a federal grand jury on one count of Possession with Intent to Distribute Fentanyl.

The United States alleges that, on March 24, 2023, Pantoja-Ramirez was stopped while in a vehicle at a Border Patrol checkpoint located between Yuma and Wellton, Arizona. United States Border Patrol agents conducted an inspection that revealed a total of 16 packages hidden within the vehicle’s tailgate and spare tire. The total weight of the packages was more than 150 pounds, and they contained a substance that field tested positive for the presence of fentanyl.

A conviction for Possession with Intent to Distribute Fentanyl carries a maximum penalty of 20 years in prison, a maximum fine of $1,000,000, and up to lifetime supervised release.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The Drug Enforcement Administration, Yuma Office, is conducting the investigation in this case. Assistant United States Attorney Joshua B. Tesoriero, District of Arizona, Yuma, is handling the prosecution.

CASE NUMBER:           CR-23-00594-MTL
RELEASE NUMBER:    2023-064_Pantoja-Ramirez

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TUCSON, Ariz. – Jorge Oliverio Moran-Can, 42, of Guatemala, was found guilty on Monday by a federal jury of one count of Assault on a Federal Officer – Bodily Injury and one count of Assault on a Federal Officer – Physical Contact. Sentencing is scheduled for July 6, 2023, before United States District Judge Scott H. Rash.

On July 3, 2022, a United States Border Patrol agent responded to a remote location near New Field, Arizona. The agent was tracking a group of suspected undocumented noncitizens in a remote mountainous area when the agent spotted three people hiding near a ledge. When the agent approached them, two of the suspected undocumented noncitizens fled on foot. Moran-Can stayed and initially remained compliant. However, when the agent reached out to handcuff him, Moran-Can rammed his shoulder into the agent’s torso causing them both to fall and tumble several yards down a rocky slope. Moran-Can continued to struggle, but the agent was able to gain control and handcuff him. The agent sustained abrasions and bruising on his left knee and hip and was treated at a hospital.

A conviction for Assault on a Federal Officer – Bodily Injury carries a maximum penalty of 20 years in prison, a maximum fine of $250,000, or both. A conviction for Assault on a Federal Officer – Physical Contact carries a maximum penalty of 8 years in prison, a maximum fine of $250,000, or both.

Customs and Border Protection’s U.S. Border Patrol conducted the investigation in this case. Assistant United States Attorneys Sarah B. Houston and Frances Kreamer-Hope, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:                  CR-22-01661-SHR-LCK
RELEASE NUMBER:           2023-062_Moran-Can

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PHOENIX, Ariz. – Today, the United States Attorney’s Office announced its immigration enforcement statistics for January 1, 2023, to March 31, 2023. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of the Customs and Border Protection’s U.S. Border Patrol, along with Homeland Security Investigations, and assistance from other federal, state, and county agencies. In the three-month period ending March 31, 2023, the United States brought criminal charges in Arizona against more than 1,700 individuals who illegally entered or re-entered the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 335 cases against individuals responsible for smuggling undocumented noncitizens to and within the District of Arizona.

Reducing migrant smuggling and mitigating the risk to communities impacted by these offenses continues to be a priority for the Office and its law enforcement partners. Some of these prosecutions are directed against leaders and coordinators of alien smuggling organizations. Other prosecutions are aimed at deterring young adult drivers, often recruited over social media platforms, from engaging in this dangerous activity. Prosecutions against young drivers include three cases brought against juvenile smugglers during this time period. 

These statistics represent United States Attorney’s Office prosecutions only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.

RELEASE NUMBER:    2023-060_2023 First Quarter Immigration Enforcement Statistics
 

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TUCSON, Ariz. – Tyler Myers, 25, of Sierra Vista, Arizona, pleaded guilty in federal court on April 3, 2023, in connection with his role as the coordinator for a human smuggling organization operating in the Tucson and Sierra Vista, Arizona area. Specifically, Myers pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit.

Between 2018 and 2022, Myers conspired to transport undocumented non-citizens for profit on at least 13 occasions. Myers utilized social media applications Snapchat and Telegram to recruit drivers and also to manage, supervise, and coordinate the smuggling, often in real time.

United States Border Patrol agents and Cochise County Sheriff’s officers arrested at least 44 undocumented non-citizens whose transportation in southern Arizona was connected to Myers’ role in the conspiracy.

A conviction for Conspiracy to Transport Illegal Aliens for Profit carries a maximum penalty of 10 years in prison, a maximum fine of $250,000, or both.

Sentencing is set before United States District Judge Scott H. Rash on June 12, 2023.

The investigation in this case was conducted by Customs and Border Protection’s United States Border Patrol. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:            CR-22-1144-TUC-SHR-EJM
RELEASE NUMBER:    2023-061_Myers

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TUCSON, Ariz. –Taylor Melton Addington, 33, of Phoenix, Arizona, was sentenced on April 13, 2023, by United States District Judge Jennifer G. Zipps to six years in prison, followed by five years of supervised release. Addington also was ordered to pay a $5,000.00 fine. Addington pleaded guilty to Conspiracy to Distribute Methamphetamine.

In September 2019, Addington sold approximately four pounds of methamphetamine to undercover government agents at his auto shop in Phoenix. In the weeks that followed, Addington negotiated with an undercover agent to provide an additional 100 pounds of methamphetamine, which the parties agreed would be delivered to a location in Washington State. While the transaction was being negotiated, Addington sent the attached photo to the undercover agent of a partial shipment of the drugs.

 

Addington was arrested on October 23, 2019, in Oak Harbor, Washington, when he delivered 50 pounds of methamphetamine, as the first part of the 100-pound transaction, to the undercover agent.

Homeland Security Investigations conducted the investigation in this case. Assistant United States Attorney Stefani K. Hepford, District of Arizona, Tucson, handled the prosecution.

 

CASE NUMBER:           CR19-03120-TUC-JGZ (MSA)
RELEASE NUMBER:    2023-059_Addington

 

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TUCSON, Ariz. – Salvador Lopez-Vargas, 36, of Michoacan, Mexico, was sentenced last week by United States District Judge Scott H. Rash to a term of 36 months in prison, followed by three years of supervised release, for his management role in a criminal conspiracy to harbor and transport 90 undocumented non-citizens (UNCs). Lopez-Vargas pleaded guilty on December 8, 2022, to Conspiracy to Transport Illegal Aliens for Profit.

Agents from Homeland Security Investigations-Douglas conducted surveillance and discovered that UNCs were being transported to a house and an apartment in the Phoenix Metro area from various parking lots nearby. During the execution of search warrants, 51 UNCs were found in the house, and 32 UNCs were located in the apartment. As agents searched the house, Lopez-Vargas arrived driving a van and then attempted to leave. Agents stopped the van, and discovered seven UNCs were located inside the vehicle. During the investigation, several UNCs, who had traveled from Mexico, Guatemala, or Honduras, provided statements indicating they had crossed into the United States from Mexico in automobiles, and then arrived at the house or apartment to await further transportation to their final destinations in the United States. It was determined that Lopez-Vargas picked up UNCs at various locations and transported them to the apartment or the house, which were stash houses he managed as part of his role in the conspiracy.

Previously, Lopez-Vargas’s co-conspirators, Eleazar Soto-Diaz, 35, and Jesus Gabriel Villela-Duran, 28, both from Michoacan, Mexico, were each sentenced to 13 months and one day in prison for their roles in the conspiracy as supervisors of the stash houses.

This prosecution resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security, to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime.

The investigation in this case was conducted by Homeland Security Investigations-Douglas, in coordination with Homeland Security Investigations-Sells and Phoenix, Enforcement and Removal Office -Phoenix, and Customs and Border Protection’s United States Border Patrol in Tucson and Casa Grande. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-22-02072-TUC-SHR
RELEASE NUMBER:    2023-058_Lopez-Vargas

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TUCSON, Ariz. –Luis Ernesto Morales-Reyes, 38, of Phoenix, Arizona, was sentenced Monday by United States District Judge James A. Soto to 78 months in prison, followed by four years of supervised release. Morales-Reyes pleaded guilty to Conspiracy to Distribute Fentanyl.

In September of 2022, Morales-Reyes agreed to deliver approximately 99,500 fentanyl pills to an individual in Tucson who, unbeknownst to Morales-Reyes, was an undercover agent with the Drug Enforcement Administration (DEA). On September 15, 2022, Morales-Reyes drove from Phoenix to Tucson with the fentanyl and met with the agent. After delivering the pills, Morales-Reyes was arrested, and agents found a loaded 9mm handgun in his possession. After his arrest, Morales-Reyes admitted to making multiple prior deliveries of narcotics on behalf of a Phoenix-based drug trafficking organization.

As part of its One Pill Can Kill public service campaign, the DEA recently announced that six out of every 10 fentanyl-laced pills tested in 2022 contained a potentially lethal dose of fentanyl (https://www.dea.gov/alert/dea-laboratory-testing-reveals-6-out-10-fentanyl-laced-fake-prescription-pills-now-contain).

The Drug Enforcement Administration conducted the investigation in this case. Assistant United States Attorney Ashley Culver, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-22-02230
RELEASE NUMBER:    2023-057_Morales-Reyes

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PHOENIX, Ariz. – Trajahn Alexander Johnson, 25, of Glendale, Arizona, was sentenced last week by United States District Judge Douglas L. Rayes to six months in prison, followed by two years of supervised release. Johnson, the final co-conspirator to be sentenced, pleaded guilty to Conspiracy to Transport Illegal Aliens Resulting in Death.

Johnson’s co-defendants were charged for their role in the transportation of the undocumented noncitizens and they also pleaded guilty to Conspiracy to Transport Illegal Aliens Resulting in Death and were sentenced by Judge Rayes:

• Israel Omar Vargas, 21, of Avondale, Arizona, was sentenced on September 19, 2022, to 80 months in prison, followed by three years of supervised release.

• Worine Terrell Sams, Jr., 25, of Mesa Arizona, was sentenced on March 27, 2023, to 64 months in prison, followed by three years of supervised release.

Two other individuals also were charged by a separate indictment for their role in the transportation of undocumented noncitizens and pleaded guilty to Transportation of Illegal Aliens Resulting in Death and were sentenced by United States District Judge Susan M. Brnovich:

• Tristan James Mott, 22, of Mesa, Arizona was sentenced on January 18, 2023, to 78 months in prison, followed by five years of supervised release.

• Jera Simone Richard, 25, of Tempe, Arizona, was sentenced on January 30, 2023, to 36 months in prison, followed by five years of supervised release.

On October 1, 2020, in response to a 911 call, the Gila River Police Department (GRPD) conducted an investigative traffic stop of a U-Haul box truck. Upon investigation, GRPD officers discovered that there were 14 undocumented noncitizens in the U-Haul truck, one of whom had died during the transportation. Four others were taken to the hospital, suffering from heat-related illnesses. GRPD officers identified Richard as the driver of the U-Haul and Mott as the passenger. It was later determined that Richard and Mott had coordinated the transport of the 14 individuals with Vargas, Sams, and Johnson.

“Human smuggling is always a risky business proposition, and sometimes those seeking a better life in America pay the ultimate price,” said U.S. Attorney Gary Restaino. “Thanks to the collective work of a private citizen calling 911, observant tribal police officers and dedicated federal agents, we disrupted an alien smuggling scheme and held these five defendants accountable for the death of a migrant in their care.”

“Dismantling human smuggling networks has been a longtime focus for HSI Arizona, but for those events that have resulted in a death of a migrant our investigation intensifies,” said Scott Brown, special agent in charge for HSI Arizona. “No one should ever lose their lives at the hands of a smuggler. Together, with our law enforcement partners, we continue to identify smuggling syndicates to safeguard the U.S. border and help save the lives of people these organizations regularly prey upon.”

Homeland Security Investigations–Casa Grande Office conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:          CR-20-00646-PHX-SMB
                                        CR-21-00210-PHX-DLR
RELEASE NUMBER:    2023-056_Johnson

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PHOENIX, Ariz. – David Daniel Gallegos, 21, of Pomona, California, was indicted last week on two counts: Importation of Methamphetamine and Possession with Intent to Distribute Methamphetamine.

The United States alleges that, on March 14, 2023, Gallegos applied for admission into the United States from Mexico via a vehicle lane at the San Luis Port of Entry in San Luis, Arizona. United States Customs and Border Protection officers conducted an inspection that revealed a total of 103 packages hidden within the vehicle’s doors, rear quarter panel, and center console. The total weight of the packages was 104.47 pounds, and they contained a white substance that field tested positive for the presence of methamphetamine.

Each count carries a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to lifetime supervised release.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

Homeland Security Investigations, Yuma Office, is conducting the investigation in this case. Assistant United States Attorney Joseph K. Nwoga, District of Arizona, Yuma, is handling the prosecution.

CASE NUMBER:           CR-23-00553-DLR
RELEASE NUMBER:    2023-055_Gallegos

 

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TUCSON, Ariz. – Hugo Alexander Garcia-Sales, 22, of Guatemala, pleaded guilty last week to one count of Assault on a Federal Officer With a Deadly Weapon or Dangerous Instrument and one count of Improper Entry by an Alien.

On October 13, 2022, Garcia-Sales assaulted a United States Customs and Border Protection helicopter pilot by throwing five softball-sized rocks at the helicopter. Although Garcia-Sales failed to hit the helicopter, one rock came within several feet of striking the aircraft. As part of his plea agreement, Garcia-Sales admitted that striking the helicopter with any of the rocks could have caused the aircraft to crash. Additionally, Garcia-Sales admitted that he is not an American citizen, and that he entered the country without legal permission to enter or remain in the United States.

Sentencing is scheduled for June 21, 2023, before United States District Judge Rosemary Márquez.

Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant United States Attorney Nathaniel J. Walters, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:           CR-22-02445-RM-BGM
RELEASE NUMBER:    2023-054_Garcia-Sales

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TUCSON, Ariz. – Adrian Duran-Estrada, 39, of Tucson, Arizona, was sentenced last week by United States District Judge Jennifer G. Zipps to 120 months in prison, followed by three years of supervised release. Judge Zipps also ordered Duran-Estrada to pay a $200 special assessment and a $20,000 money judgment. Duran-Estrada pleaded guilty to Conspiracy to Transport Illegal Aliens and Unlawful Possession of a Firearm by a Convicted Felon. 

From at least May 2019 through May 2021, Duran-Estrada conspired with co-defendants to transport undocumented non-citizens in southern Arizona. As the coordinator and leader of the conspiracy, he used WhatsApp, text messages, and voice calls to coordinate the movement of undocumented non-citizens. Examples of Duran-Estrada’s actions in furtherance of the conspiracy include:

• On May 30, 2019, Duran-Estrada coordinated the transport of 10 undocumented non-citizens, who were later apprehended by Border Patrol agents on Highway 286 near Sasabe, Arizona. Later that same day, a juvenile co-conspirator became lost and died in the desert east of Highway 286 while attempting to guide another group of undocumented non-citizens at the direction of Duran-Estrada. 
• About one week later, on June 7, 2019, Duran-Estrada coordinated with co-defendant Bruce Rivera to pick up two undocumented non-citizens near San Miguel, Arizona, including providing Rivera with GPS coordinates to locate the two individuals. Although Rivera traveled to a location near San Miguel intending to pick up the two undocumented non-citizens, he was stopped by Border Patrol agents before he was able to pick them up.
• On July 23, 2019, Duran-Estrada coordinated with co-defendants Kaitlan Cox and Arturo Alday Cordova to pick up a group of undocumented non-citizens near Sasabe, Arizona.

In addition, a May 4, 2021, search of his residence revealed evidence that, in November 2020, Duran-Estrada knowingly possessed a .22 caliber rifle that he used to poach a deer on the Buenos Aires National Wildlife Refuge. At the time Duran-Estrada possessed the firearm, he was a convicted felon, having previously been convicted of two separate felony offenses.

Duran-Estrada’s co-defendants, Kaitlan Cox, Arturo Alday Cordova, and Bruce Rivera, were previously convicted of Conspiracy to Transport Illegal Aliens, Conspiracy to Transport Illegal Aliens, and Attempted Transportation of Illegal Aliens, respectively, for their involvement in the conspiracy. Cox was sentenced to 27 months in prison; Cordova was sentenced to eight months in prison; and Rivera was sentenced to a term of three years’ probation.

Homeland Security Investigations and Customs and Border Protection’s United States Border Patrol conducted the investigation in this case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-21-0883-TUC-JGZ (BGM)
RELEASE NUMBER:    2023- 053_Duran-Estrada

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An Iowa man pleaded guilty today to sending a threatening communication to an election official on the Maricopa County Board of Supervisors and to sending a threatening communication to an official with the Office of the Arizona Attorney General.

According to court documents, on or about Sept. 27, 2021, Mark A. Rissi, 64, of Hiawatha, said the following in a voicemail message he left for Clint Hickman, an election official with the Maricopa County Board of Supervisors: “Hello Mr. Hickman, I am glad that you are standing up for democracy and want to place your hand on the Bible and say that the election was honest and fair. I really appreciate that. When we come to lynch your stupid lying Commie [expletive], you’ll remember that you lied on the [expletive] Bible, you piece of [expletive]. You’re gonna die, you piece of [expletive]. We’re going to hang you. We’re going to hang you.”

Additionally, on or about Dec. 8, 2021, Rissi said the following in a voicemail message he left for then-Attorney General of Arizona Mark Brnovich: “This message is for Attorney General Mark Brnovich . . . . I’m a victim of a crime. My family is a victim of a crime. My extended family is a victim of a crime. That crime was the theft of the 2020 election. The election that was fraudulent across the state of Arizona, that the Attorney General knows was fraudulent, that the Attorney General has images of the conspirators deleting election fraud data from the Maricopa County Board of Supervisors computer system. Do your job, Brnovich, or you will hang with those [expletive] in the end. We will see to it. Torches and pitchforks. That’s your future, [expletive]. Do your job.”

 “Public officials who administer the most fundamental aspect of our democracy – elections – must be able to do their jobs free from illegal threats,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “As today’s guilty plea demonstrates, our Election Threats Task Force, working with partners across the nation, will continue to hold accountable those who unlawfully threaten election workers.”

“I’m proud of Arizona’s public servants who administer elections with integrity,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “When the people speak at the ballot box, all Americans should respect their voices.”

“As part of the FBI’s mission to defend the democratic process, we are equipped with the expertise to respond to allegations of election interference – whether by fraud, cyber intrusion, or in this case, intimidation,” said Special Agent in Charge Akil Davis of the FBI Phoenix Field Office. “Election security is and will continue to be one of the FBI’s highest national security priorities.”

Rissi pleaded guilty to two counts of making a threatening interstate communication. He is scheduled to be sentenced on June 26 and faces a maximum penalty of five years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Phoenix Field Office investigated the case, with the assistance of the FBI Cedar Rapids Field Office.

Trial Attorney Tanya Senanayake of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Sean K. Lokey for the District of Arizona are prosecuting the case.

This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the Task Force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The Task Force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and United States Attorneys’ Offices throughout the country. A year after its formation, the Task Force is continuing this work and supporting the United States Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the Task Force has begun.

Under the leadership of Deputy Attorney General Monaco, the Task Force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: https://www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at: tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

PHOENIX, Ariz. – Isrrael Millan, III, 43, of Yuma, Arizona, was sentenced last week by United States District Judge Roslyn O. Silver to 87 months in prison. Millan also was ordered to pay $391,279.45 in restitution to the victim insurance companies. Millan was found guilty by a jury on December 13, 2022, of Conspiracy, Wire and Mail Fraud, and Money Laundering.

Millan’s conviction was related to several insurance fraud schemes that took place between 2018 and 2020 in Yuma, Arizona. The schemes included staging vehicle accidents, as well as deliberately flooding residences, and then submitting fraudulent claims to insurance companies. One of the incidents occurred in the early morning of June 2, 2019, when two individuals Millan recruited deliberately crashed a U-Haul moving truck into the Sunshine Market and Liquors Convenience Store in Yuma. Millan worked as a general contractor and made fraudulent claims related to the damage caused by some of these incidents in an effort to collect insurance proceeds.

The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorneys Raymond K. Woo and Aron Ketchel, Phoenix, handled the prosecution.

CASE NUMBER:           CR-20-00713-PHX-ROS
RELEASE NUMBER:    2023-052_Millan

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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TUCSON, Ariz. –Derek Ira Pablo Jr., 18, of Tucson, Arizona, was sentenced on Tuesday by United States District Judge John C. Hinderaker to 10 months in prison, followed by 36 months of supervised release. Pablo pleaded guilty to one count of High-Speed Flight from Immigration Checkpoint.

On November 3, 2022, Pablo drove his vehicle through a United States Border Patrol checkpoint on Arizona State Route 86 near Robles Junction, Arizona.  He did not slow down or stop as directed by the speed bumps and signage.  Pablo accelerated and operated his vehicle at speeds up to 100 mph in a 45 mile per hour zone during the chase, but would not stop as agents pursued him.  He finally stopped his vehicle because of a flat tire and then tried to flee on foot, but was apprehended and arrested. 

Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant United States Attorney Brandon M. Bolling, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:            CR-22-2593-TUC-JCH AS (BGM)
RELEASE NUMBER:     2023-051_Pablo

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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