District of Arizona

TUCSON, Ariz. – Julio Cesar Aguirre, 42, of Mexico, was charged by criminal complaint on July 2, for Attempted Carjacking, Use and Discharge of a Firearm During and In Relation to a Crime of Violence, and Alien in Possession of a Firearm. Aguirre had his initial appearance in federal court in Tucson today.

According to the complaint, Aguirre shot and killed a male driver with a 9mm caliber handgun, while attempting to carjack the victim’s Toyota Tundra on the morning of June 30, in Tucson, Arizona.

Tucson Police Department (TPD) officers who were called to the scene spoke with witnesses before being directed to a nearby residence for a potential burglary. When they arrived at the home, the residents explained that a Hispanic male with a bleeding arm, matching Aguirre’s description, had entered their backyard and threatened them with a gun, demanding they turn over their vehicle to him. The individual later fled.

Shortly thereafter, TPD officers located Aguirre, who was hiding in a nearby storage shed. Officers also found a Smith & Wesson 9mm caliber pistol within Aguirre’s reach. Aguirre was taken into custody without further incident.

A search of Aguirre’s record revealed that he is a Mexican citizen, illegally present in the United States. Aguirre was arrested over 10 times from 2007 to 2013 for immigration-related crimes and was last removed from the country in 2013 pursuant to a court order.

The federal prosecution of this case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

TPD and the FBI Phoenix Division’s Tucson office are conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution on the federal charges. TPD and the Pima County Attorney’s Office will have an ongoing and parallel investigation into additional felony state charges, including homicide.

A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

CASE NUMBER:          25-MJ-06320-MAA
RELEASE NUMBER:    2025-110_Aguirre

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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. – Damien Jax Schaffer, 45, of Tucson, was arrested on June 24, 2025, by Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) special agents, and charged by criminal complaint for Engaging in the Business of Dealing in Firearms without a License and Possession of an Unregistered Firearm. Schaffer appeared in court today for his initial appearance.

According to the complaint, from May 8, 2025, through June 24, 2025, ATF monitored Schaffer and learned that he had manufactured and sold 15 illegal machinegun conversion devices. These devices are used to allow semi-automatic firearms, like Glocks, to expel more than one projectile with a single press of the trigger, effectively converting a semi-automatic firearm into a machinegun.

Machinegun conversion devices are required to be registered with ATF in the National Firearms Registration and Transfer Record. After learning of Schaffer’s activities, ATF agents queried that record and determined that his devices were not registered to anyone. Agents also learned that Schaffer does not possess a federal license to sell firearms.

This case was part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

A criminal 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.

ATF is conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson is handling the prosecution.

CASE NUMBER:          25-MJ-09160
RELEASE NUMBER:    2025-109_Schaffer

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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. – On June 26, 2025, Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a citizen of Ghana, was extradited to the United States to face charges related to a romance and inheritance scheme targeting the elderly. A federal grand jury in Tucson indicted Boateng in May 2023 with Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Boateng was arrested in Ghana on an extradition warrant on May 27, 2025. Boateng had his initial appearance in the District Court of Arizona today.

The indictment alleges that from 2013 through March 2023, Boateng and his co-conspirators engaged in a romance and inheritance fraud scheme that targeted the elderly around the world, to include victims in Arizona and throughout the United States. As part of the scheme, the co-conspirators pretended to be romantically involved with the victims. The co-conspirators also falsely represented that they had gold and jewels and that to release such items to the victims, those individuals had to pay taxes and other costs.

Convictions for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering each carry a maximum penalty of 20 years in prison.

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 FBI Phoenix Division’s Sierra Vista office conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson is handling the prosecution. The following partners provided essential assistance in securing the arrest and extradition: FBI Legal Attaché in Accra, Ghana; the Office of Attorney General and Ministry of Justice; the Republic of Ghana’s Economic and Organized Crime Office, Ghana Police Services – INTERPOL, and the Department of Justice, Office of International Affairs.

CASE NUMBER:            CR-23-00695-TUC-AMM-LCK
RELEASE NUMBER:    2025-108_Boateng

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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. – Jose Fernando McCormick, 52, of Tucson, was sentenced on June 27, 2025, by United States District Court Judge Scott H. Rash to 120 months in prison, followed by five years of supervised release. McCormick previously pleaded guilty to Possession with Intent to Distribute Methamphetamine.

On October 3, 2024, McCormick drove to a gas station in Tucson with approximately 8 kilograms of methamphetamine in his truck. McCormick intended to deliver the drugs to someone at the gas station but fled when law enforcement officers tried to stop him. McCormick drove to a nearby neighborhood and jumped out of his moving truck causing it to crash into a nearby electricity pole. Soon after his flight, officers found McCormick hiding in a residential shed.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The Drug Enforcement Administration led the investigation in this case. Assistant U.S. Attorney Ashley Culver, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:         CR 24-07595-TUC-SHR (LCK)
RELEASE NUMBER:    2025-107_McCormick

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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. – Today, United States Attorney Timothy Courchaine announced criminal charges against seven defendants in connection with alleged schemes to receive health care kickbacks and to defraud Medicare and Medicaid (specifically AHCCCS, the Arizona Health Care Cost Containment System). The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from alleged schemes to obtain over $1.1 billion by the collective submission of approximately $1.65 billion in fraudulent claims to Medicaid and Medicare and the receipt of health care kickbacks and bribes.

“Health care fraud doesn’t just steal money from taxpayers, it also degrades trust in the system Americans rely on to care for themselves and their loved ones” said United States Attorney Timothy Courchaine. “I am proud that the District of Arizona, in coordination with the entire Department of Justice, is working hard to hold criminals accountable for putting ill-gotten gains above their community’s well-being.”   

“This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

The charges announced today by United States Attorney Courchaine are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown.

The following individuals were charged in the District of Arizona:

Farrukh Jarar Ali, 41, of Pakistan, was charged by indictment with conspiracy to commit health care fraud and wire fraud, three counts of wire fraud, and money laundering in connection with an alleged $650 million scheme involving at least 41 substance abuse treatment clinics in Arizona. As alleged in the indictment, Ali owned ProMD Solutions (“ProMD”), a Pakistan-based company that provided credentialing, enrollment, medical coding, and billing services for outpatient treatment centers that were purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. Ali and ProMD credentialed and enrolled multiple substance abuse treatment clinics as providers with Arizona’s Medicaid agency, the Arizona Health Care Cost Containment System (“AHCCCS”), but these clinics did not provide legitimate care to patients, many of whom were recruited from the homeless population or Native American reservations. Ali submitted approximately $650 million in false and fraudulent claims to AHCCCS for addiction treatment services that were not provided, were not provided as billed, were so substandard that they failed to serve a treatment purpose, were not used as part of or integrated into any treatment plan, and were medically unnecessary. AHCCCS paid approximately $564 million for these false and fraudulent claims. Ali also created false therapy notes for treatment that was never provided, and the clinics working with Ali provided these falsified records to AHCCCS in response to audits. Ali personally received approximately $24.5 million of AHCCCS funds as a result of the scheme, and he used $2.9 million of the funds to purchase a home located on a golf estate in Dubai, United Arab Emirates. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force, Assistant Chief James Hayes of the National Rapid Response Strike Force, and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

Cle’Esther Davenport, 51, of Peoria, Arizona, was charged by indictment with conspiracy to defraud the United States and receive and pay kickbacks, and receiving kickbacks, in connection with a substance abuse treatment scheme. As alleged in the indictment, Davenport owned a company, Davenport House LLC, that purportedly provided housing to individuals enrolled in health plans funded by the Arizona Health Care Cost Containment System (“AHCCCS”), Arizona’s Medicaid program. Davenport received approximately $739,000 in illegal kickbacks to refer individuals to Tusa Integrated Clinic, LLC (“Tusa”), an outpatient treatment center that purported to provide substance abuse and behavioral health treatment to AHCCCS-insured patients, resulting in improper payments of approximately $1.58 million from AHCCCS to Tusa. The case is being prosecuted by Assistant Chief James Hayes and Trial Attorneys Sarah Edwards and Lauren Randell of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

Ira Denny, 56, of Surprise, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Denny, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $209,359,607 for allografts ordered and applied by Denny, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $138,590,922 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

Tyler Kontos, 29, of Mesa, Arizona, Joel “Max” Kupetz, 36, of Scottsdale, Arizona, and JorgeKinds, 49, of Phoenix, Arizona, were charged by indictment with conspiracy to commit health care fraud, health care fraud, and conspiracy to defraud the United States in connection with a $1 billion amniotic wound allograft fraud scheme. Kontos and Kupetz were also charged with transactional money laundering, and Kupetz was charged with receiving health care kickbacks. As alleged in the indictment, the defendants targeted elderly Medicare patients, many of whom were terminally ill in hospice care, through Arizona-based companies Apex Mobile Medical LLC, Apex Medical LLC, Viking Medical Consultants LLC, and APX Mobile Medical LLC to cause unnecessary and expensive allografts to be applied to these vulnerable patients’ wounds indiscriminately, without coordination with the patients’ treating physicians, to superficial wounds that did not need this treatment, and in sizes excessively larger than the wound. Kontos and Kupetz—neither of whom had any medical training—located elderly Medicare patients with wounds of any size or severity, ordered and recommended the ordering of allografts to be placed on the patients’ wounds, and referred the patients to Kinds and other nurse practitioners to apply the allografts. Kinds, a licensed nurse practitioner, applied whatever quantities and sizes of allografts medically untrained sales representatives ordered for the patients, without conducting an independent medical assessment, resulting in the application of numerous and inappropriately large allografts to single small wounds and wounds that required only traditional conservative treatment to heal. In just fourteen months, the defendants and their co-conspirators caused the submission of over $1 billion in false and fraudulent claims to Medicare, CHAMPVA, TRICARE, and commercial insurers, of which over $600 million was paid. Kontos and Kupetz received illegal kickbacks for ordering and arranging for and recommending the purchasing and ordering of allografts, while Kinds received up to $1,000 for each allograft application. Assets were seized upon the defendants’ indictment, including cryptocurrency and bank accounts totaling more than $7.2 million. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona. Trial Attorney Yuliana Reyes of the Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Joseph Bozdech of the District of Arizona are handling asset forfeiture.

Gina Palacios, 40, of Phoenix, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Palacios, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $59,470,478 for allografts ordered and applied by Palacios, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $28,442,271 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

"The FBI takes the responsibility to investigate and pursue those who commit fraud for personal gain extremely seriously,” said FBI Phoenix Special Agent in Charge Heith Janke.  “Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers’ money; but beyond that and most importantly, when funds are diverted from where they are truly needed, the people who are most vulnerable are hurt the most.”

The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Health Care Fraud Unit’s Website.

The District of Arizona, in particular, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the FBI, the Department of Health and Human Services Office of Inspector General, the Department of Defense - Defense Criminal Investigative Service, the Department of Veterans Affairs, Office of Inspector General, and the Texas Department of Health, Office of Inspector General.

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

CASE NUMBERS:         CR-25-00822-PHX-DWL, CR-25-0083-PHX-MTL, CR-25-00915-PHX-SMB, CR-25-00944-PHX-SPL, CR-25-00947-PHX-DWL
RELEASE NUMBER:    2025-106_Health Care Fraud Takedown

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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. – On June 13, 2025, a federal jury found Brian Thomas Balda, 52, of Oregon, guilty of one count of Cyberstalking and one count of Interstate Stalking. The guilty verdict followed a four-day trial before U.S. District Court Judge Angela M. Martinez. A conviction for Cyberstalking and Interstate Stalking each carry a maximum penalty of five years in prison, a fine of $250,000, and not more than three years supervised release. Sentencing is scheduled for September 4, 2025.

In 2023 and 2024, Balda engaged in a campaign to intimidate and harass a former United States government official. For approximately ten months, Balda sent abusive and profane text messages and voicemails to the victim. Balda ultimately drove from Oregon to Arizona to confront the victim, and was arrested by law enforcement near the victim’s home. Four knives, binoculars, and a replica handgun were found in Balda’s car at the time of his arrest. 

The FBI Phoenix Division’s Tucson office investigated this matter, with the assistance of the Pima County Sheriff’s Department and the University of Arizona Police Department. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-24-1182-TUC-AMM-MAA
RELEASE NUMBER:    2025-103_Balda

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PHOENIX, Ariz. – During the week of enforcement operations from June 21, 2025, through June 27, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 164 individuals. Specifically, the United States filed 84 cases in which aliens illegally re-entered the United States, and the United States also charged 71 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed cases against 9 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Jesus Alfred Salazar-Ruiz: On June 22, 2025, Border Patrol Agents attempted to conduct a stop on Jesus Alfred Salazar-Ruiz while he was driving. Salazar-Ruiz failed to yield and turned on to a dirt road, breaking through a chain gate in barbed wire fencing. Salazar-Ruiz drove at approximately 50 mph on the dirt road for several miles before coming to an abrupt stop. When agents approached the vehicle, it was empty. Agents searched the area and were able to locate Salazar-Ruiz, who still had the vehicle key in his possession. Agents were able to locate and apprehend three passengers from Salazar-Ruiz's vehicle who were determined to be in the United States illegally. Salazar-Ruiz was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-02859]

United States v. Miguel Angel Mezo-Antele: On June 24, 2025, Border Patrol Agents stopped a vehicle on Interstate 40 in Yuma, Arizona. Miguel Angel Mezo-Antele, the driver of the vehicle and a citizen of Mexico, was transporting four passengers who were also citizens of Mexico. Mezo-Antele and the four passengers did not possess any documents allowing them to enter, pass through, or remain in the United States legally. Mezo-Antele was transporting the four passengers from New Mexico, through Arizona, to their ultimate destinations in California and Oregon. Mezo-Antele was charged by criminal complaint with Transportation of an Illegal Alien. [Case Number: 25‐MJ‐1696]

United States v. Dalesio Hernandez-Bautista: On June 27, 2025, Dalesio Hernandez-Bautista, was charged by criminal complaint with Re-entry of a Removed Alien. Hernandez-Bautista had been previously removed from the United States in 2018 after being convicted of manslaughter, a felony, in the Superior Court of Arizona, Pinal County. Hernandez-Bautista was sentenced to five years in prison for the manslaughter. [Case Number: 25-MJ-53146]

A criminal 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

RELEASE NUMBER:    2025-105_June 27 Immigration Enforcement

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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. – Glenwood Arthur Bringle, 56, of Bagdad, Arizona, was sentenced on June 25, 2025, by United States District Judge Susan M. Brnovich to nine days in prison, followed by three years of supervised release, for aiming a laser pointer at United States Air Force planes. Bringle previously pleaded guilty to the felony crime of Aiming a Laser Pointer at an Aircraft or the Flight Path of an Aircraft.

On October 5, 2021, Bringle aimed a laser pointer at two United States Air Force F-16 fighter jets while the pilots were conducting training exercises in the desert area near Bringle’s home. The laser strikes caused the F-16 cockpits to be illuminated, interfering with the pilots’ ability to see and affecting their ability to fly the F-16s and complete their training exercise.

Bringle entered a plea of guilty on February 26, 2025. As part of the plea agreement and sentence, Bringle abandoned ownership and possession of several firearms and lasers seized during the execution of a search warrant at his home on November 8, 2021.

The FBI’s Phoenix Field Office, the United States Air Force Office of Special Investigations, and Yavapai County Sheriff’s Office conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-23-08120-PHX-SMB
RELEASE NUMBER:    2025-104_Bringle

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PHOENIX, Ariz. – Starla Shaffer, 36, of Mohave Valley, Arizona, was sentenced on June 25, 2025, by United States District Judge Diane J. Humetewa to 118 months in prison, followed by three years of supervised release. Shaffer previously pleaded guilty to Assault Resulting in Serious Bodily Injury.

Between January 1, 2022, and September 21, 2022, Shaffer assaulted a three-year-old minor victim by shaking and striking her on the face, buttocks, chest, and back, while the victim was in her care. Shaffer’s assault caused permanent and life-threatening injuries to the minor victim. Both Shaffer and the minor victim are enrolled members of the Fort Mojave Indian Tribe.

The FBI Phoenix Division’s Lake Havasu office and the Fort Mojave Police Department conducted the investigation in this case. Assistant U.S. Attorney Christina J. Reid-Moore, District of Arizona, handled the prosecution.

CASE NUMBER:           CR-24-08052-PCT-DJH
RELEASE NUMBER:    2025-102_Shaffer

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PHOENIX, Ariz. – Samuel Joseph Weimer, 46, of Show Low, Arizona, was sentenced on June 24, 2025, by United States District Judge Diane J. Humetewa, to 42 months in prison, followed by 20 years of supervised release. Weimer previously pleaded guilty to Possessing Child Pornography. 

Between August and November of 2022, Weimer used a social media chat room to contact an individual he believed to be a father living in Pennsylvania who was willing to provide his 11-year-old daughter for sex. Weimer sent two images and one video of child pornography to this individual. In an interview with law enforcement, Weimer admitted to possessing and sending the pornographic files. At the time of the offense, Weimer was employed as a police officer with the Show Low Police Department.

“Police officers swear an oath to uphold the law and protect our citizens” said U.S. Attorney Timothy Courchaine. “This makes Mr. Weimer’s possession of child pornography even more appalling. Child pornography humiliates and degrades our most vulnerable members of society and will never be tolerated.”

"The conduct of this former police officer was beyond shocking and a gross betrayal of public trust,” said FBI Phoenix Special Agent in Charge Heith Janke. “When someone in a position of authority commits such a revolting crime, the damage extends beyond the youthful victims— it shakes the very foundation of our communities’ trust. No matter their badge or title, the FBI will always aggressively pursue cases like this one.”

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

CASE NUMBER:           CR-24-08089-PCT-DJH
RELEASE NUMBER:    2025-100_Weimer

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PHOENIX, Ariz. – On June 24, 2025, a federal grand jury in Phoenix returned an indictment against Iranian national, Mehrzad Asadi Eidivand, 40, of Tempe, Arizona for Alien in Possession of a Firearm, and against his wife, Linet Vartanniavartanians, 37, a United States Citizen from Tempe, Arizona, for Threatening to Assault a Federal Officer.

Documents filed in the case allege that Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) officers went to Eidivand and Vartanniavartanians’ Tempe residence on Saturday, June 21, 2025, to administratively arrest Eidivand for failing to comply with a 2013 removal order. Eidivand, an Iranian national, had challenged the removal order on several occasions, but the Board of Immigration Appeals denied those motions repeatedly. Despite the court order to return to his home country, Eidivand remained in the United States for over a decade.

When ICE ERO officers arrived at the couple’s residence, they announced themselves and were answered by Vartanniavartanians, who refused to open the door and told the officers to return with a warrant. Shortly thereafter, Tempe Police officers arrived on the scene and told ICE ERO that Vartanniavartanians had called the police and threatened to shoot the federal officers. She claimed that she had a loaded gun and that she would shoot anyone who tried to come inside the house. She also threatened to go outside and shoot ICE officers in the head. When the police dispatcher spoke with Eidivand, he confirmed that there were guns in the home.

The following day, June 22, 2025, agents from Homeland Security Investigations (HSI) and officers from ICE ERO executed a federal search warrant on the residence. Inside the home, agents found a loaded firearm on the kitchen counter and a second loaded firearm on a nightstand. Both Vartanniavartanians and Eidivand were arrested at the scene and taken into custody without further incident.

A conviction for Alien in Possession of a Firearm carries a maximum penalty of 15 years in prison, a maximum fine of $250,000, or both. A conviction for Threatening to Assault a Federal Officer carries a maximum sentence of 10 years in prison, a maximum fine of $250,000, or both.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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.

HSI Phoenix, ICE, ERO, and the FBI’s Phoenix Office are conducting the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:           CR-25-00931-PHX-DGC
RELEASE NUMBER:    2025-099_Eidivand, 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.

TUCSON, Ariz. – Elizabeth Gutfahr, 63 of Rio Rico, Arizona, was sentenced on June 23, 2025, by United States District Judge Rosemary C. Márquez to 120 months in prison, followed by three years of supervised release. Gutfahr previously pleaded guilty to Embezzlement by a Public Official, Money Laundering, and Tax Evasion. Gutfahr was also ordered to pay approximately $51.8 million in restitution to Santa Cruz County and the United States Treasury.

“The people of Santa Cruz County and all Arizonans have a right to expect their elected leaders to serve with integrity and in the best interest of their constituents,” said U.S. Attorney Timothy Courchaine. “Ms. Gutfahr stole more than money from the people of her county, she betrayed the confidence of the voters who elected her. This sentence shows that abuse of public trust will be punished.”

“Ms. Gutfahr will now be held accountable for using her official position for huge financial gain at the expense of the residents of Santa Cruz County,” said FBI Phoenix Special Agent in Charge Heith Janke. “Each act of greed and dishonor negatively affected fundamental aspects of the county’s operations. The FBI continues to investigate public corruption cases, and we remain committed to identifying and pursuing those who violate the public’s trust.”

“Ms. Gutfahr violated her sworn duty by enriching herself with the public money she was entrusted to protect,” said Special Agent in Charge Carissa Messick of the IRS Criminal Investigation Phoenix Field Office. “Taxpayers deserve to know that their elected leaders are working in the community’s best interest — not just their own. IRS-CI remains committed to rooting out corruption at every level.”

According to court documents, Gutfahr, who served as Santa Cruz County Treasurer from 2012 through 2024, embezzled and laundered approximately $38.7 million by wiring public funds from Santa Cruz County’s account to accounts in the names of fake companies she had created that performed no legitimate business. Gutfahr then used the money to purchase real estate, to renovate her family ranch, to pay expenses for her cattle business, and to buy at least 20 vehicles.

Gutfahr’s 10-year scheme involved approximately 187 wire transfers, which she was able to complete by undermining the two-step approval process required for transfers. Gutfahr used the token of a subordinate Santa Cruz County employee so that she could both initiate and approve the wire transfers. To cover up the scheme, Gutfahr falsified accounting records, cash reconciliation records, and reports of the County’s investment accounts, thereby hiding the millions of dollars that she had stolen from Santa Cruz County. Gutfahr also failed to report any of the stolen funds as income for tax purposes.

The FBI and IRS-CI conducted the investigation in this case. Assistant U.S. Attorney Jane L. Westby for the District of Arizona and Senior Litigation Counsel Nicholas W. Cannon of the Criminal Division’s Public Integrity Section handled the prosecution.

CASE NUMBER:           24-CR-08132-TUC-RM
RELEASE NUMBER:    2025-098_Gutfahr

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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. – During the week of enforcement operations from June 14, 2025, through June 20, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 177 individuals. Specifically, the United States filed 80 cases in which aliens illegally re-entered the United States, and the United States also charged 87 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 10 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Heriberto Medina: On June 16, 2025, Heriberto Medina drove a Toyota Camry from Mexico into the United States through the Douglas Port of Entry. At the port, Customs and Border Protection Officers asked Medina to open his trunk. As officers were inspecting the trunk, they noticed a speaker box that seemed out of place. When officers moved the speaker box, they found an individual hiding behind it who was a Mexican citizen, illegally present in the United States. Medina was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-08110]

United States v. Carlos Barrera-Aguilar: On June 17, 2025, Border Patrol Agents arrested Carlos Barrera-Aguilar near Wellton, Arizona. At the time of his arrest, Barrera-Aguilar was illegally present in the United States, and had previously been removed from the United States on three occasions. He also has a prior felony conviction for burglary. Barrera-Aguilar was charged by criminal complaint with Illegal Re-entry. [Case Number: 25-MJ-1674]

United States v. Juan Carlos Morales-Chavez: On June 18, 2025, law enforcement officers were arresting Juan Carlos Morales-Chavez for an administrative immigration violation when they found him in possession of a handgun. Morales-Chavez was charged by criminal complaint with Alien in Possession of a Firearm. [Case Number: 25-MJ-9270]

A criminal 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

RELEASE NUMBER:    2025-097_June 20 Immigration Enforcement

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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 X @USAO_AZ for the latest news.

TUCSON, Ariz. – Sergio Herran, 47, of Tucson, Arizona, was sentenced on June 17, 2025, by Senior United States District Judge Raner C. Collins to a term of 8 years in prison and a term of 5 years in prison, to be served concurrently. Following a four-day trial in March, a jury convicted Herran of Distribution of Child Pornography and Possession of Child Pornography. Herran will be on lifetime supervision upon release from prison and must register as a sex offender. Herran was also ordered to pay restitution to identified victims.

Herran was previously tried and convicted in 2019 before a jury, but the conviction was reversed on appeal by the Ninth Circuit. On retrial, the evidence presented showed that Herran was responsible for downloading, viewing, and sharing images and videos of child pornography. These videos and images were located on Herran’s computer hard drive, phone SD card, and a tablet, which were found in Herran’s bedroom within an arm’s reach from where he slept. In total, there were over 10,000 images and 1,500 videos of child pornography on Herran’s devices, although only a representative sample was charged in the indictment. Herran was found guilty of distribution of two videos of child pornography, possession of 13 images of child pornography, and possession of eight videos of child pornography.

Homeland Security Investigations’ Tucson Human Exploitation and Trafficking Unit conducted the investigation in this case. Assistant U.S. Attorneys, Sandra M. Hansen and Anshul Krishn, District of Arizona, handled the prosecution.

CASE NUMBER:            CR-17-01026-TUC-RCC
RELEASE NUMBER:    2025-096_Herran

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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. – On June 12, 2025, Sherwayne Benjamin Bellinfantie, a.k.a. “Ice Man,” of Jamaica, was extradited to the United States to face charges related to a romance and sweepstakes scheme that targeted an Arizona resident. A federal grand jury in Tucson indicted Bellinfantie in March 2022 for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Bellinfantie was arrested in Jamaica on an extradition warrant on July 3, 2023.

The indictment alleges that from December 2015 through January 2019, Bellinfantie and his co-conspirators participated in a romance and sweepstakes scheme targeting an elderly 85-year-old resident of Vail, Arizona. Using a fictitious name, Bellinfantie and his co-conspirators deceived the victim by leading her to believe she was engaged in a romantic relationship. In furtherance of the scheme, one of the co-conspirators would send flowers with love messages to the victim’s residence. The co-conspirators also falsely represented to the victim that she had won the lottery or another monetary prize to induce her into sending them money to pay “taxes” or other “fees.”  As a result of the scheme, the victim lost over $400,000. 

A conviction for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering each carries a maximum penalty of twenty years in prison.

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 FBI Phoenix Division’s Tucson office conducted the investigation in this case. The U.S. Attorney’s Office District of Arizona, Tucson, is handling the prosecution. The Justice Department’s Office of International Affairs provided valuable assistance with securing the arrest and extradition of Bellinfantie to the United States.

CASE NUMBER:          CR-22-0523-TUC-RCC
RELEASE NUMBER:    2025-095_Bellinfantie

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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.

Note: The cases underlined hyperlink to press releases

In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

“Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

Transnational Elder Fraud

Lottery Fraud

United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

Romance Fraud

United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

Tech Support / Imposter Fraud

United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

Grandparent Scams

United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

Mail Fraud

United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

Domestic Elder Fraud

While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

Matters Relating to Domestic Perpetrators

United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

Recovering Victim Loss

In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

National Elder Fraud Hotline

In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

PHOENIX, Ariz. – During the week of enforcement operations from June 7, 2025, through June 13, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 266 individuals. Specifically, the United States filed 108 cases in which aliens illegally re-entered the United States, and the United States also charged 140 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Fernando Alvin Robles:  On June 9, 2025, Fernando Alvin Robles drove a vehicle to the Interstate 19 immigration checkpoint. While Robles was at primary inspection, agents noticed that he was looking around as if he was searching for an exit. Robles then gave the agents consent to search the trunk of his vehicle and was referred to secondary inspection for the search. Robles parked outside of the secondary inspection area, but as agents approached the vehicle to direct him to the designated area, Robles drove off at a high rate of speed. Agents pursued Robles and he eventually came to a stop approximately 9 miles later. During a search of Robles' trunk, agents found a Guatemalan citizen hiding inside who was illegally present in the United States. Robles was charged by criminal complaint with Transportation of Illegal Aliens for Profit and Illegal Re-entry. [Case Number: 25‐MJ‐05230]

United States v. Jesus Maldonado-Cortez, United States v. Jessie Pacheco Jose, and United States v. Miguel Alejandro Abril-Miramon:  On June 8, 2025, Border Patrol Agents observed Jesus Maldonado‐Cortez driving on a rural dirt road commonly used by smuggling organizations. Agents initiated a vehicle stop to conduct an immigration inspection, but Maldonado‐Cortez failed to yield. As agents pursued Maldonado‐Cortez, he drove through a barbed wire fence and off the road. Agents continued their pursuit on foot and ran to the vehicle's last location. When they approached the vehicle, they observed that the driver's door was open and there was no one inside. Agents searched the area and apprehended one individual approximately 300 meters from the vehicle, who was determined to be a citizen of Mexico, illegally present in the United States. The next day, agents received information about a group of five suspected illegal aliens in close proximity to the place where the vehicle stopped. Agents responded to the area and apprehended all five subjects, including Maldonado‐Cortez. All five individuals were determined to be citizens of Mexico, illegally present in the United States. Maldonado‐Cortez was charged with Transportation of Illegal Aliens for Profit and Illegal Re‐entry. Two of the other subjects apprehended, Jessie Pacheco Jose and Miguel Alejandro Abril‐Miramon, were charged with Illegal Re‐entry. [Case Numbers: 25‐MJ‐05181; 25‐MJ‐05250; 25‐MJ‐05233]

A criminal 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

RELEASE NUMBER:    2025-094_June 13 Immigration Enforcement

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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 X @USAO_AZ for the latest news.

TUCSON, Ariz. – On Wednesday, a four-count federal indictment was unsealed, charging Tucson residents, Hassan Omar Kassim, 19, Alexandra Brooke Wisdom, 19, Daniel Cardenas, 18, and Jaquvon Terell Poe, 20 with crimes related to shooting at a Tucson Police Department (TPD) Officer in April of this year. Cardenas is charged with Use of a Firearm in Furtherance of a Crime of Violence, Kassim and Poe are charged with Aiding and Abetting the crime, and all three are charged with Conspiracy to Commit this offense. Wisdom was charged with Accessory After the Fact.

“Any attack on law enforcement is an attack on the rule of law,” said United States Attorney Timothy Courchaine. “Our office is proud to support Tucson Police officers as they put their lives on the line to keep their communities safe.”

"It's reassuring to know that those responsible for shooting at one of our officers, who was just doing his job, were given the highest priority,” said Tucson Police Department Assistant Chief Diana Duffy. “We are extremely grateful for our continued partnership with the United States Attorney's Office and the FBI here in Tucson.”

"These individuals demonstrated a clear disregard for human life, and we are grateful that no law enforcement personnel or civilians were injured during this dangerous encounter,” said Heith Janke, special agent in charge of the FBI’s Phoenix Field Office. “The FBI will not waiver in our commitment to ensure those who commit acts of violence against members of law enforcement will be held accountable and punished to the fullest extent of the law. We are proud to support and stand-by our Tucson Police Department partners."

On April 20, 2025, a TPD Officer was working as a member of the Operations Division West (ODW) Community Response Team (CRT) around Stone Avenue and Fort Lowell in Tucson, Arizona. The officer was in plain clothes and driving an unmarked City of Tucson vehicle when he observed a dark colored car traveling southbound at a high rate of speed. The officer was able to get behind the vehicle and broadcast its license plate to other members of ODW CRT. The driver of the car then made a turn and an individual, later identified as Daniel Cardenas, leaned out of the rear driver’s side window and shot at the unmarked TPD vehicle. The driver then made another u-turn and Cardenas fired additional shots at the unmarked officer’s vehicle. The officer was unharmed. A marked patrol officer responded to the area and attempted to stop the vehicle, but the driver failed to yield and, after a short pursuit, officers lost sight of the car.

Through further investigation, detectives and special agents were able to identify Hassan Omar Kassim as the driver of the car at time of the shooting, and Jaquvon Terell Poe as the rear passenger-side occupant. Officers learned that Alexandra Brooke Wisdom later drove the car to abandon it, removing items from the vehicle in the process, some of which were recovered in her apartment.

A criminal 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 Tucson Police Department and the FBI Phoenix Division’s Tucson Office, as part of the FBI’s Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. Assistant U.S. Attorney Adam D. Rossi, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:            CR-25-02309-TUC-JCH
RELEASE NUMBER:      2025-093_Kassim, et. al.

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PHOENIX Ariz. – On June 10, 2025, a federal grand jury in Phoenix returned a three-count indictment against Jose Sarinana, 42, and Abran Villa, Jr., 40, both of Chandler, Arizona for Assaulting, Resisting, and Impeding Federal Officers. 

The indictment alleges that on June 1, 2025, FBI agents were assisting ICE/ERO with immigration enforcement operations. As part of those operations, FBI and ICE/ERO pulled over Villa’s vehicle and arrested the passenger, who was illegally present in the United States. After the passenger was arrested, Villa returned to the passenger’s residence and told Sariana, at which point both men got into their vehicles and returned to the scene of the arrest.

As one of the FBI agents involved in the immigration enforcement action was leaving the scene, Sarinana followed the agent and made several attempts to run the agent off the road with his vehicle. The agent called for backup and multiple FBI agents responded to the scene to stop Sarinana.

While agents were pursuing Sarinana, Villa used his truck to block one of their cars, revving his engine as he obstructed the agent’s exit from a parking lot. Villa eventually left after the agent called for assistance.

After agents successfully pulled Sarinana over and detained him, Villa appeared again, driving up to the group at a high rate of speed in his truck. Villa stopped shortly before reaching the agents, but pointed the truck directly at them and revved his engine. Villa eventually complied with commands from the FBI agents after several of them unholstered their firearms, and he was taken into custody without further incident.

A conviction for Assaulting, Resisting, and Impeding Federal Officers carries a maximum penalty of up to 20 years in prison, up to five years supervised release, and a $250,000 fine.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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 FBI is conducting the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:           CR-25-00865-PHX-DWL-JZB
RELEASE NUMBER:    2025-092_Sarinana, et al.

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TUCSON, Ariz. – Carlos Maximilliano Galvan, 44, of Maricopa, Arizona, was sentenced on June 4, 2025, by United States District Judge James A. Soto to 44 years in prison. Galvan previously pleaded guilty to one count of Second-Degree Murder.

On August 27, 2020, Tohono O’odham Police Officer Bryan Brown responded to a 911 call from the Desert Diamond Casino in Why, Arizona, about an individual who had crashed his vehicle into a handicapped parking sign outside of the casino. The individual then reportedly assaulted two casino employees by striking the truck they were sitting in with his vehicle. When Officer Brown arrived at the scene, he got out of his police cruiser and was confronted by Galvan, who approached him aggressively while brandishing a broken bottle. As Officer Brown stepped around his vehicle to avoid Galvan, Galvan jumped into the police cruiser and drove toward Officer Brown and a United States Border Patrol Agent who had arrived at the scene to assist. The Border Patrol Agent was able to move out of the way, but Galvan struck Officer Brown with the police cruiser, killing him.

While fleeing from the scene of the murder, Galvan drove the police cruiser across the center lane of the highway and intentionally hit the vehicles of two Border Patrol Agents who were on their way to the scene to assist law enforcement.  

“The FBI will not waiver in our commitment to ensure those who commit acts of violence against members of law enforcement will be held accountable and punished to the fullest extent of the law,” said FBI Phoenix Acting Special Agent in Charge Jarod Brown. “Today is for Officer Bryan Brown, and his loved ones and colleagues. We hope this sentence brings a degree of comfort to Officer Brown's family and colleagues.”

“The defendant attacked not just Officer Brown, but our entire system of justice,” said United States Attorney Timothy Courchaine. “Disrespect for law enforcement escalates, as it did here with a deadly consequence, which is why any assault on a law enforcement officer cannot be tolerated. Our great sorrow goes out to Officer Brown’s family, loved ones, and fellow officers. He demonstrated the ultimate dedication to duty, and we honor him.”   

The FBI Phoenix Division’s Tucson Office conducted the investigation in this case. Assistant U.S. Attorneys Frances Kreamer Hope, Alicia Renee Quezada, and Rui Wang, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-20-01566-TUC-JAS
RELEASE NUMBER:    2025-091_Galvan

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PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, and Ethyel Aldahyr Ontiveros-Flores, 25, of Mazatlan, Mexico, were arrested on the evening of June 2, 2025, and charged by criminal complaint for conspiring to distribute over 36 kilograms of fentanyl pills, and over 9 kilograms of fentanyl powder.

On June 2, 2025, Gonzalez-Carrillo coordinated the sale of approximately 10,000 fentanyl pills to a purported third party in Phoenix, Arizona. Ontiveros-Flores delivered the initial batch of pills, as well as a second delivery of over 90,000 pills later that same day, which was also coordinated by Gonzalez-Carrillo. After the second delivery, law enforcement officers arrested both Gonzalez-Carrillo and Ontiveros-Flores. During a subsequent search of property belonging to Ontiveros-Flores, law enforcement officers discovered over 200,000 additional fentanyl pills, as well as nine packages containing fentanyl powder, each weighing approximately one kilogram.

A conviction for possessing 400 grams or more of fentanyl for distribution carries a minimum mandatory sentence of 10 years in prison and a maximum sentence of life in prison, a fine of up to $10,000,000, and a term of supervised release of at least five years, up to life.

A criminal 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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The DEA is conducting the investigation in this case, with the assistance of Homeland Security Investigations, the City of Goodyear Police Department, Arizona Department of Public Safety, and the Arizona State University Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:            25-MJ-8318-JZB
RELEASE NUMBER:    2025-089_Carrillo, et al.

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PHOENIX, Ariz. – During the week of enforcement operations from May 31, 2025, through June 6, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 199 individuals. Specifically, the United States filed 74 cases in which aliens illegally re-entered the United States, and the United States also charged 104 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 18 cases against 20 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Border Patrol Agent.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Norberto Rueda-Mancinas:  On May 31, 2025, a Border Patrol agent encountered Norberto Rueda-Mancinas walking about three miles southeast of San Miguel, Arizona. When Rueda saw the agent, he tried to run. After a short chase, the agent caught up to Rueda, and Rueda threw his backpack at the agent, hitting him in the head and causing the agent's night vision goggles to cut his face. The backpack was loaded with food and water and weighed approximately 10 pounds. Rueda was arrested and determined to be a citizen of Mexico, illegally present in the United States. He had been previously removed from the United States on April 11, 2025. Rueda was charged with Assaulting a Federal Officer and Illegal Reentry. [Case Number: MJ-25-00620]

United States v. Fabian Ramirez-Childs and United States v. Pena-Losada: On May 31, 2025, Border Patrol agents received an alert for a vehicle that was reportedly loaded with suspected illegal aliens. Agents located the vehicle and initiated a stop. As the vehicle yielded, the passenger door opened and two subjects exited and ran into the desert. The driver then sped away, leading agents on a chase for approximately two miles before yielding. The driver was identified as Fabian Ramirez-Childs, a U.S. citizen. The passenger who had remained in the vehicle was determined to be a citizen of Bangladesh, illegally present in the United States. Agents tracked and located the two subjects that had run from the vehicle, and both were determined to be Mexican citizens who were illegally present in the United States. The driver, Ramirez-Childs, was charged with Transportation of Illegal Aliens for Profit. [Case Number: MJ-25-00623]

United States v. Cesar Ivan Bencomo Varela: In 2021, Cesar Ivan Bencomo Varela submitted an application for a U.S. Passport at the U.S. Post Office in Show Low, Arizona. In his application, Bencomo Varela claimed to be “Joseph David Olivas,” a United States citizen. Bencomo signed the application packet, swearing under oath that the information on the application was true, and that the photograph attached to the passport application was a true likeness of him. An investigation revealed that Bencomo Varela had been using the Olivas identity since 2015 to obtain employment in the United States. On June 3, 2025, Bencomo Varela was indicted on one count of False Statement in Application or Use of Passport and one count of aggravated identity theft. [Case Number: CR-25-08098]

United States v. Blanca Esthela Favela-Coronel: On June 3, 2025, Blanca Esthela Favela-Coronel was charged by criminal complaint with Reentry of a Removed Alien. Blanca Esthela Favela-Coronel had been previously removed from the United States in 2014 after being convicted of two counts of felony Attempted Sale of Dangerous Drugs (Methamphetamine) in the Superior Court of Arizona, Coconino County. Favela-Coronel was sentenced to two years of incarceration on each count, to be served concurrently with one another. [Case Number: 25-08325MJ]

Criminal complaints and indictments are simply methods 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

RELEASE NUMBER:    2025-090_June 6 Immigration Enforcement

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PHOENIX, Ariz. – Malachi Reed, 21, of Des Moines, Iowa, was sentenced on June 2, 2025, by United States District Judge Sharad H. Desai to 24 months in prison, followed by three years of supervised release. On March 12, 2025, Reed pleaded guilty to Use of Interstate Commerce to Transmit a Threat. 

On August 6, 2024, a juvenile was reported missing from the Gila River Indian Community.  Through cooperation from the Gila River Police Department, Mesa Police Department, Des Moines Police Department, and the FBI, investigators learned that the juvenile had flown to Des Moines, Iowa, to meet Reed at the airport. A detective for the Gila River Police Department contacted Reed to ensure the juvenile’s safe return. Instead of assisting law enforcement, Reed threatened to kill the detective, his family, and other investigators involved in the case. Notwithstanding these threats, investigators continued their investigation and found the juvenile with Reed on August 16, 2024. 

The FBI and the Gila River Police Department conducted the investigation in this case. Assistant U.S. Attorney Raynette M. Logan, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-24-1408-PHX-SHD
RELEASE NUMBER:    2025-088_Reed

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PHOENIX, Ariz. – Louis Perpignan, 33, of  Bethlehem, Pennsylvania, was sentenced on May 27, 2025, by United States District Judge Diane J. Humetewa to 42 months in prison, followed by three years of supervised release. Perpignan was also ordered to pay more than $2.6 million in restitution. Perpignan previously pleaded guilty to Wire Fraud.

Between May 2016 and May 2021, Perpignan operated an online refund scheme called the “Members Only Refund Service,” through which he charged individuals a fee to “return” purchased items, ranging from televisions to handbags, from a variety of retailers across the country. To accomplish the scheme, Perpignan would pose as the customer and use various methods to trick the retailer into issuing a refund without returning the product. For example, Perpignan would convince the retailer that the item either never arrived or had already been returned. The customer would then be refunded the full purchase price but keep the item. Perpignan, in turn, received a fee of up to 25% of the item’s purchase price from the customer.

Perpignan admitted to defrauding at least 31 retailers out of more than $2.6 million through the scheme. With his portion of the funds, Perpignan supported his extravagant lifestyle and purchased at least eight vehicles, including a $176,000 Lamborghini Huracan.

This case was investigated by the Darknet Marketplace and Digital Currency Task Force, with specific contribution from the Internal Revenue Service-Criminal Investigation and Homeland Security Investigations. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-23-01398-DJH
RELEASE NUMBER:    2025-085_Perpignan

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Tucson, Ariz. – Deeno Jackson, 27, of Jamaica, was indicted by a federal grand jury in Tucson last week with Wire Fraud and Conspiracy to Commit Wire Fraud.

Charging documents filed in the case allege that Jackson and others engaged in a fraud scheme targeting elderly victims in Arizona and throughout the United States. As part of the scheme, Jackson and his co-conspirators contacted victims, at times pretending to be federal agents, and informed them that they had won prizes, including cash and vehicles, but that they would have to pay fees or taxes to receive their winnings. Jackson and his co-conspirators then kept the money paid to them by the victims. According to the complaint, one Arizona victim lost over $400,000 from the scheme.

Convictions for Wire Fraud and Conspiracy to Commit Wire Fraud each carry a maximum penalty of twenty years in prison and a $250,000 fine.

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 FBI Phoenix Division’s Tucson office conducted the investigation in this case. The U.S. Attorney’s Office District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:            CR-25-02403-TUC-RM
RELEASE NUMBER:      2025-086_Jackson

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PHOENIX, Ariz. – During the week of enforcement operations from May 24, 2025, through May 30, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 257 individuals. Specifically, the United States filed 125 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Hugo Antonio Martinez-Lopez: On May 24, 2025, an Integrated Fixed Tower operator observed an individual come out of the brush and enter a truck, driven by Hugo Antonio Martinez-Lopez, on Federal Route 19 near mile marker 1 in Newfield, Arizona, on the Tohono O'odham Nation. BPAs located the truck and attempted a stop, but Martinez-Lopez failed to yield. While BPAs were pursuing the truck, Martinez-Lopez abruptly stopped on the right shoulder of the road and an individual exited the passenger's side of the vehicle and ran into the brush. Martinez-Lopez then fled at a high rate of speed. After a foot chase, BPAs apprehended the individual who had run into the bush and determined that they were a citizen of Mexico, illegally present in the United States. Other BPAs continued to pursue Martinez-Lopez and successfully deployed a vehicle immobilization device (VID), which punctured one of the truck's tires. The truck then came to a stop and Martinez-Lopez fled from the vehicle. BPAs also apprehended Martinez-Lopez after a short foot pursuit. Martinez-Lopez was charged by complaint with Transportation of an Illegal Alien. [Case Number: MJ-25-2029]

United States v. Jesus Fernando Jimenez Rodriguez: On May 28, 2025, Mesa Police Department executed a search warrant on a residence in Mesa, Arizona. Jesus Fernando Jimenez Rodriguez, a citizen of Mexico, was one of the occupants of the residence. Inside the residence, readily visible in the living room and stacked against the wall, law enforcement found 10,000 rounds of PMC 5.56 ammunition and 25,000 rounds of Wolf .223 ammunition. Jimenez Rodriguez was charged by complaint with one count of Alien in Possession of Ammunition and Illegal Re-entry. [Case Number: MJ-25-9221]

United States v. Nicholas Anthony Lawrence: On May 28, 2025, Nicholas Anthony Lawrence, a citizen of Jamaica and illegal alien, was charged by indictment with Aggravated Identity Theft, Fraud and Misuse of Visas, Permits, and Other Documents, Failure to Register as a Sex Offender, and Reentry of Removed Alien. Lawrence was previously convicted on or about December 4, 2017, of Attempt to Commit Molestation of Child, and Attempt to Commit Sexual Conduct with Minor, both felony offenses, in the Superior Court of Arizona, County of Maricopa. Lawrence was sentenced to seven years in prison, and lifetime probation, respectively. Lawrence was previously removed from the United States in November 2022. [Case Number: CR-25-00817-PHX-GMS]

Criminal complaints and indictments are methods by which a person is charged with criminal activity and raise no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).                                                                                               

RELEASE NUMBER:    2025-087_May 30 Immigration Enforcement

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PHOENIX, Ariz. – Clifton Nez Hamalowa, 47, of the Salt River Pima-Maricopa Indian Community, was sentenced on May 27, 2025, by United States District Judge John J. Tuchi to life plus 10 years in prison.

On August 29, 2020, Hamalowa shot the victim in the head multiple times in front of the victim’s young child while on reservation land belonging to the Gila River Indian Community. After killing the victim, Hamalowa and his siblings attempted to conceal his crimes by disposing of the victim’s car and dumping the victim’s body in a remote area of the Salt River Pima-Maricopa Indian reservation. Hamalowa and his sister also intimidated witnesses to prevent them from reporting.

Following a seven-day trial, a federal jury found Hamalowa guilty of First-Degree Murder, Conspiracy to Commit Assault Resulting in Serious Bodily Injury, Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Discharging a Firearm During, in Relation to, and in Furtherance of a Crime of Violence.

Hamalowa’s brother, Thomas Leon Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 108 months in prison on October 23, 2023. Hamalowa’s sister, Devonne Beth Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 84 months in prison on April 1, 2024.

The FBI and Gila River Police Department jointly conducted the investigation in this case. Assistant U.S. Attorneys Jennifer E. LaGrange and Travis L. Wheeler, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-00751-PHX-JJT
RELEASE NUMBER:    2025-084_Hamalowa

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TUCSON, Ariz. – Betty Nora Anderson, 65, of Phoenix, was sentenced yesterday by United States District Judge Rosemary Márquez to 100 months in prison, followed by 60 months of supervised release. Anderson previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl, Possession with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

In September 2022, United States Customs and Border Protection officers arrested Anderson as she attempted to smuggle 4.54 kilograms of fentanyl and 13.42 kilograms of methamphetamine into the United States from Mexico in her vehicle. After her arrest, Anderson was permitted to reside in the community pending the disposition of her case; however, she absconded twice from court supervision, ultimately leading to her pre-trial incarceration.

In March 2023, while a fugitive from justice in the case, Anderson filed a petition for Chapter 7 bankruptcy in the United States Bankruptcy Court for the District of Arizona. Anderson’s petition contained false and misleading statements, which resulted in the discharge of debts that Anderson owed to her creditors. As part of her sentence in this case, Anderson was ordered to make restitution to those creditors in the amount of $52,358.00, the approximate total of her debt.         

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.

United States Customs and Border Protection and Homeland Security Investigations in Nogales, Arizona conducted the investigation in this case. Assistant U.S. Attorneys Michael R. Lizano and Micah Schmit, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-22-02124-RM-JR
RELEASE NUMBER:     2025-082_Anderson

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PHOENIX, Ariz. – During the week of enforcement operations from May 17, 2025, through May 23, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 314 individuals. Specifically, the United States filed 117 cases in which aliens illegally re-entered the United States, and the United States also charged 176 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 20 cases against 21 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Angel Said Ojeda-Figueroa: On May 17, 2025, a Bureau of Land Management Ranger initiated a vehicle stop on Angel Said Ojeda-Figueroa. Ojeda-Figueroa initially failed to stop, but when the vehicle entered a neighborhood, Ojeda-Figueroa pulled over and all four occupants exited and tried to flee. Ojeda-Figueroa and the three passengers were apprehended and determined to be citizens of Mexico, illegally present in the United States. Ojeda-Figueroa was charged by complaint with transportation of aliens for profit. [Case Number: MJ-25-5992]

United States v. Tomas Ortiz-Lopez: On May 19, 2025, Tomas Ortiz-Lopez, was charged with Re-entry of a Removed Alien. Tomas Ortiz-Lopez was previously removed from the United States in 2000 after being convicted of a felony drug conviction, in the United States District Court, District of New Mexico. [Case Number: MJ-25-0543]

United States v. Gabriel Jimenez-Diaz: On May 20, 2025, Border Patrol Agents attempted to initiate a vehicle stop on Gabriel Jimenez-Diaz, who failed to yield. Agents deployed a Vehicle Immobilization Device, and four subjects absconded from the vehicle. After a search, agents located and apprehended Jimenez-Diaz and three passengers from the vehicle. Agents determined that all four individuals were citizens of Mexico, illegally present in the United States. Jimenez-Diaz was charged by complaint with transportation of aliens for profit. [Case Number: MJ-25-6199]

United States v. Juan Carlos Carmona-Maya: On May 20, 2025, Juan Carlos Carmona-Maya, was charged with Re-entry of a Removed Alien. Juan Carlos Carmona-Maya was previously removed from the United States in 2014 after being convicted of Theft of Means of Transportation, a felony offense, in the Superior Court of Arizona, Maricopa County. [Case Number: MJ-25-05251]

United States v. Luis Fernando Ibarra, Jr.: On May 21, 2025, Border Patrol Agents received a report of two subjects hiding in the backyard of a residence near the border in Nogales, Arizona. Luis Fernando Ibarra Jr. drove to the residence, stopped, and two subjects ran toward his vehicle. Before they reached the vehicle, one subject was apprehended by the Nogales Police Department and the other successfully fled the area. Later in the day, Agents observed the same vehicle return to the area and a subject got into the vehicle. Agents tried to initiate a vehicle stop, but Ibarra Jr. ran a red light and fled at a high rate of speed, maneuvering recklessly and driving on the wrong side of the road. Ibarra Jr. then sped through several parking lots before driving into the Santa Cruz River where his vehicle became stuck in the sand. At that point, officers apprehended Ibarra Jr. and the passenger, who was determined to be a citizen of Mexico, illegally present in the United States. Ibarra Jr. was charged by complaint with transportation of aliens for profit. [Case Number: MJ-25-6247]

A criminal 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).                                                                                           

RELEASE NUMBER:    2025-083_May 23 Immigration Enforcement

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PHOENIX, Ariz. – Martin Eulalio Molina Lopez, 33, of Hermosillo, Sonora, Mexico, was sentenced on May 19, 2025, by United States District Judge Sharad Desai to 63 months in prison. Molina Lopez previously pleaded guilty to Alien in Possession of a Firearm.

In early 2024, Molina Lopez was admitted to the United States under a travel visa. In February 2024, Molina Lopez was arrested and charged after law enforcement observed him recruit United States citizens to serve as straw purchasers for firearms at a gun show in Phoenix, Arizona. Law enforcement agents found Molina Lopez in possession of 18 firearms that were purchased by others for him at the show. A subsequent investigation revealed that Molina Lopez, who was prohibited from purchasing firearms in the United States while on a travel visa, had previously recruited United States citizens to purchase an additional 20 firearms on his behalf.

Molina Lopez retired from the Hermosillo Municipal Police in 2021 after sustaining a gunshot wound.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation in this case. Assistant U.S. Attorney, Marcus Shand, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-24-00482-PHX-SHD
RELEASE NUMBER:    2025-081_MOLINA LOPEZ

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PHOENIX, Ariz. – Ronnie Lamar Strawberry, Jr., 39, of Los Angeles, California was sentenced on May 19, 2025, by Senior United States District Judge G. Murray Snow to 33 months in prison and ordered to pay $528,426 in restitution. Strawberry pleaded guilty to Conspiracy to Commit Wire Fraud. His sister, Raychelle Strawberry, who pleaded guilty to the same charge, was sentenced on the same day to 60 months of probation for her role in the offense. 

According to the court documents and statements made in court, Ronnie Strawberry conspired with his sister and others to file false and fraudulent unemployment insurance claims under the Pandemic Unemployment Assistance program. Strawberry filed fraudulent claims in both California and Arizona using stolen identities. The scheme was sophisticated and used personal identifiable information — such as name, date of birth, and social security number — from more than 25 individuals to file online unemployment applications in Arizona and California.

“The defendant exploited a national crisis for personal gain,” said U.S. Attorney Timothy Courchaine. “He stole nearly $500,000 in pandemic relief funds that were meant to support struggling families and small businesses. This office will continue to investigate and prosecute those who stole from state and federal governments during the pandemic and intentionally depleted the public fisc for personal profit.”

“An important part of the mission of the U.S. Department of Labor, Office of Inspector General is to investigate allegations of fraud involving unemployment insurance (UI) programs. We will continue to work with our law enforcement partners to protect the integrity of the nation’s Unemployment Insurance system,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General.

U.S. Department of Labor, Office of Inspector General (OIG), Arizona Department of Economic Security (DES) OIG, and Homeland Security, OIG conducted the investigation in this case. Assistant U.S. Attorney, Kevin M. Rapp, District of Arizona handled the prosecution.

CASE NUMBER:           CR-24-00390- PHX-GMS
RELEASE NUMBER:    2025-080_Strawberry

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TUCSON, Ariz. – German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, was sentenced on May 12, 2025, by United States District Judge Angela Martinez to 88 months in prison, followed by three years of supervised release. Montano-Peralta previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine.

On April 30, 2024, in Tucson, Arizona, Montano-Peralta and others possessed approximately 40 kilograms of powder and pills containing fentanyl and more than 55 pounds of methamphetamine, which they intended to deliver to others later that day.

This investigation was a collaborative effort between federal law enforcement agencies and is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) initiative in Southern Arizona that is being led by the Arizona Strike Force located in Tucson. 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, the FBI, and the Drug Enforcement Administration conducted the investigation in this case. Assistant U.S. Attorney, David Petermann, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:            CR-24-2710-AMM-4
RELEASE NUMBER:    2025-079_Montano-Peralta

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PHOENIX, Ariz. – During the week of enforcement operations from May 10, 2025, through May 16, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 310 individuals. Specifically, the United States filed 125 cases in which aliens illegally re-entered the United States, and the United States also charged 170 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States charged 15 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Angelica Ramos-Lopez: On May 10, 2025, Angelica Ramos-Lopez, a United States citizen, was charged with Conspiracy to Transport an Illegal Alien, Birth Certificate Fraud, and Aggravated Identity Theft. On May 9, 2025, Ramos-Lopez approached the State Route 85 immigration checkpoint near Gila Bend in a vehicle with a child lying down in the backseat, covered by a blanket from head to toe. Ramos-Lopez presented a birth certificate and United States passport for the child with a birth year of 2017 that listed Ramos -Lopez as the mother. However, the child who was in the vehicle provided a different name than the one found on the birth certificate and stated that the driver was his stepmother. In a post-Miranda interview, Ramos-Lopez admitted that she did not know who the child was, but that she knew the child was undocumented. Ramos-Lopez told officers that she was getting paid to transport the child from Mexico to Phoenix, Arizona. Ramos-Lopez stated that the birth certificate was real, but it belonged to her biological son, not the child passenger. [Case Number: MJ-25-6234]

United States v. Yolanda Mendivil-Diaz: On May 13, 2025, Yolanda Mendivil-Diaz was charged with Reentry of a Removed Alien. Mendivil-Diaz was previously removed from the United States in 2014 after being convicted for Conspiracy to Sell or Transfer Narcotic Drugs, a felony offense, in the Superior Court of Arizona. [Case Number: MJ-25-3192]

United States v. Jose Herrera Daniel: On May 14, 2025, Jose Herrera Daniel was charged by criminal complaint for attempting to illegally export ammunition from the United States into Mexico. The complaint alleges that United States Customs and Border Protection officers searched Daniel’s car at the Douglas Port of Entry and found 6,399 rounds of 7.62mm ammunition hidden in the vehicle. [Case Number: MJ-25-9008]

A criminal 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).                                                                                    

RELEASE NUMBER:    2025-078_May 16 Immigration Enforcement

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TUCSON, Ariz. – Jose Herrera Daniel, 56, a man residing in Agua Prieta, Sonora, Mexico, was charged by criminal complaint on May 14, 2025, for attempting to illegally export ammunition from the United States into Mexico.

The complaint alleges that Daniel attempted to smuggle 6,399 rounds of 7.62 mm ammunition through the port of entry in Douglas, Arizona on May 13, 2025. During a search of Daniel’s vehicle at the port, a United States Customs and Border Protection K-9 officer, who was trained to detect weapons, ammunition, and currency, alerted to the vehicle. Officers then sent Daniel’s vehicle through a scan that revealed anomalies in the driver and passenger side rocker panels. In a subsequent physical search, officers found thousands of rounds of ammunition in plastic bags hidden in the vehicle.

A criminal 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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

CASE NUMBER:           25-MJ-9008-JEM
RELEASE NUMBER:    2025-077_Daniel

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TUCSON, Ariz. – Jesus Alejandro Bojorquez-Moreno, 37, of Mexico, was sentenced on May 6, 2025, by United States District Court Judge Angela M. Martinez to 120 months in prison. Bojorquez-Moreno previously pleaded guilty to Conspiracy to Distribute Heroin and Fentanyl, Possession with Intent to Distribute Fentanyl, and Reentry of a Removed Alien.

Between June and September of 2022, Bojorquez-Moreno set up five separate deals involving distribution-sized amounts of heroin and fentanyl with undercover federal agents. Bojorquez-Moreno negotiated the amounts and prices of the drugs and directed other members of the conspiracy to deliver the drugs to locations in Tucson and Indianapolis, Indiana. Agents seized a total of 10 kilograms of heroin and 100,000 fentanyl pills before Bojorquez-Moreno stopped communicating with the undercover agents.

On June 3, 2023, Bojorquez-Moreno was arrested by United States Border Patrol agents near Douglas, Arizona, for illegally reentering the United States. He had previously been deported in 2019 and had not received legal authorization to return to the United States.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The Drug Enforcement Administration and 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:            CR 23-00922-TUC-AMM, CR 23-01558-TUC-AMM
RELEASE NUMBER:     2025-075_Bojorquez-Moreno

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PHOENIX, Ariz. – During the week of enforcement operations from May 3, 2025, through May 9, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 314 defendants. Specifically, the United States filed 117 cases in which aliens illegally re-entered the United States, and the United States also charged 166 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 25 cases against 31 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Marco Antonio Ruelas-Solis: On May 3, 2025, Marco Antonio Ruelas-Solis, of Mexico, was found in possession of an FNS-9C 9-millimeter pistol and 40 rounds of 9-millimeter ammunition while target shooting along Forest Road 403 in the Tonto National Forest in Maricopa County. Ruelas-Solis was charged with Possession of a Firearm by Alien Unlawfully Present in the United States and Reentry of a Removed Alien. [Case Numbers: MJ-25-0178; MJ-25-6183]

United States v. Clayton Line Wilhite: On May 4, 2025, Clayton Line Wilhite was arrested and charged with Transportation of an Illegal Alien after he failed to yield at an immigration checkpoint. After Wilhite failed to yield, law enforcement officers from Border Patrol and Customs and Border Protection responded to the scene and attempted to effectuate a stop. Wilhite led officers on a short vehicle chase before striking another car from behind and pulling over. Two illegal aliens from Mexico then exited the vehicle and tried to flee but were detained by agents. Wilhite remained in the driver’s seat and was arrested without further incident. [Case number: MJ-25-07795]

A criminal 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

RELEASE NUMBER:    2025-076_May 9 Immigration Enforcement

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TUCSON, Ariz. – Hassan Omar Kassim, 19, and Alexandra Brooke Wisdom, 19, of Tucson, were arrested on May 6, 2025, and charged by criminal complaint for Possession of a Firearm in Furtherance of a Crime of Violence, Aid and Abet, and Conspiracy to commit the same offense.

On April 20, 2025, a Tucson Police Department officer assigned to the Operations Division West (“ODW”) Community Response Team (“CRT”) was conducting operations in the area of Stone Avenue and Fort Lowell in Tucson, Arizona. The officer was dressed in plain clothes and driving an unmarked City of Tucson vehicle when he observed a dark colored car traveling southbound at a high rate of speed. The officer followed the vehicle and broadcast its license plate number to other members of ODW CRT. The vehicle then turned, and an individual leaned out of the rear passenger window of the car and fired a gun at the officer’s unmarked vehicle. The occupants of the car continued to engage the officer, including making a U-turn during which additional shots were fired by the rear passenger. The officer was unharmed. A marked patrol vehicle responded to the area and attempted to stop the car, but the occupants failed to yield and after a short pursuit, officers lost sight of the car. Through a subsequent investigation, detectives and special agents identified Kassim as one of the occupants of the car during the shooting. They also determined that Wisdom was in the car before and after the shooting, and that Wisdom drove and abandoned the vehicle sometime after fleeing from police.

The National Public Safety Partnership (PSP) was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.

A criminal 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.

The Tucson Police Department and the Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Adam D. Rossi, District of Arizona, Tucson, is handling the prosecution.

CASE NUMBER:            25-MJ-05951
RELEASE NUMBER:    2025-074_Kassim, et al.

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TUCSON, Ariz. – Cesar Abraam Velasquez-Munoz, 20, of Peoria, was sentenced last week by United States District Judge Angela M. Martinez to 52 months in prison for his role in transporting two illegal aliens in March 2024, one of whom suffered fatal injuries after jumping out of the vehicle while it was moving. Velasquez-Munoz previously pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person and Resulting in Death.

On March 6, 2024, Velasquez-Munoz and his co-defendant, Steven Beltran-Lugo, picked up two illegal aliens near the Mexican border with the intent to smuggle them further into the United States. Velasquez-Munoz drove the vehicle while he and Beltran-Lugo communicated with a Phoenix-based smuggling coordinator. When law enforcement began to follow them, the illegal aliens were told to get out of the vehicle. The first illegal alien jumped out of the moving car while it was traveling approximately 45 miles per hour. Velasquez-Munoz then accelerated as the second illegal alien attempted to exit the vehicle, causing him to violently strike the pavement. As a result, he suffered a brain hemorrhage and internal bleeding, ultimately succumbing to these injuries two days later in the hospital.

The sentencing is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets.

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

CASE NUMBER:          24-CR-01674-TUC-AMM (EJM)
RELEASE NUMBER:    2025-073_Velasquez-Munoz

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PHOENIX, Ariz. – Kingsley Sebastian Ibhadore, 40, of Glendale, was sentenced on May 5, 2025, by United States District Judge John J. Tuchi to 17 months in prison. Ibhadore, a Nigerian citizen and lawful U.S. resident, previously pleaded guilty to Conspiring to Commit Structuring for his role in withdrawing over $500,000 in criminal proceeds from bank accounts, in amounts below federal reporting requirements to avoid detection by authorities.

Ibhadore served as a “money mule” in a criminal scheme by transferring fraud proceeds, in relatively small amounts, between fictitious bank accounts to avoid federal reporting requirements and detection. Specifically, Ibhadore used 24 bank accounts under multiple aliases to conceal and distribute funds obtained through online romance scams that were initiated by other individuals. Romance scams are online scams where criminals impersonate individuals to gain trust and affection from their victims, ultimately with the goal of stealing money. These scammers often build fake online profiles, engage in elaborate deception, and manipulate their victims to send them money under various pretexts, such as medical emergencies, travel expenses, or investments. 

Between July 2019 and March 2020, Ibhadore deposited romance scam proceeds into accounts opened with false names and passports, then withdrew sums in amounts designed to avoid triggering financial institutions’ currency reporting requirements. Even after Ibhadore confirmed that the money he was depositing came from romance scams, he continued to withdraw large sums of cash in ways meant to evade federal reporting. Surveillance footage also captured him conducting transactions using fraudulent identities at major banks across Arizona.

The United States Secret Service conducted the investigation in this case. Kristen Brook and Raymond Woo, Assistant U.S. Attorneys, District of Arizona, Phoenix, handled the prosecution.

CASE NUMBER:           CR-22-01392-PHX-JJT
RELEASE NUMBER:    2025-072_Ibhadore

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PHOENIX, Ariz. – During this week of enforcement operations from April 26, 2025, through May 5, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Krystal Lopez: On April 29, 2025, BPAs ran a registration check on a vehicle which showed a positive history of alien smuggling. The vehicle pulled into a gas station. The driver exited the vehicle and entered the store. BPAs approached the vehicle and saw a person hiding in the back seat underneath a blanket. A search of the vehicle revealed two additional people in the trunk. All three people were determined to be citizens of Mexico illegally present in the United States. The driver, Krystal Lopez, had been arrested one month prior for alien smuggling and was released pending trial in that case. She was charged by complaint in this case and ordered detained pending trial.  [Lopez CR-25-02060 and MJ-25-07625]

United States v. Gloria Lopez Corona: On April 29, 2025, Gloria Lopez Corona crossed into the United States through the San Luis Port of Entry attempting to smuggle a five-year-old child. Corona presented a birth certificate for a two-year-old, which was inconsistent with the child she was presenting for entry. After being referred to secondary, she admitted to smuggling the child. The child had been given melatonin gummies and was sleepy and disoriented. Agents were able to find the child's mother, Reyna Cecilia Hernandez Reyes, a Mexican citizen. Reyes admitted to giving her child to an unknown female to be smuggled into the United States.  Both women were charged. [Lopez Corona et al 25-01540MJ]

United States v. Carlos Murillo: On April 30, 2025, Carlos Murillo, a Naturalized United States Citizen, was encountered by Border Patrol after transporting Marcelino Garcia-Alejo, an illegal alien. Murillo had been recruited to smuggle aliens via Facebook. He admitted to previously smuggling aliens, and believed he would be paid $700.00 for smuggling Garcia-Alejo. [Murillo 25-01544MJ]

Criminal complaints and indictments are simply methods 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.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).                                                                                           

RELEASE NUMBER:    2025-071_May 2 Immigration Enforcement

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TUCSON, Ariz. – Armando Puentes-Melendez, 38, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 60 months in prison. Puentes-Melendez previously pleaded guilty to Conspiracy to Distribute Methamphetamine.

On January 18, 2024, law enforcement agents intercepted a drug transaction involving over 100 pounds of methamphetamine. Puentes-Melendez and two co-conspirators met with an undercover agent in Phoenix to facilitate the drug deal. While the methamphetamine was being retrieved from a nearby stash house, Puentes-Melendez discussed potential future drug transactions with the undercover agent. Once law enforcement confirmed the drugs were en route, agents moved in and arrested Puentes-Melendez and his co-conspirators.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The Drug Enforcement Administration and Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:            CR24-00681-TUC-SHR
RELEASE NUMBER:    2025-069_Puentes-Melendez

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TUCSON, Ariz. – Roy Lane, 44, of St. David, Arizona, was sentenced on Tuesday by U.S. District Judge John C. Hinderaker to four years in prison, followed by three years of supervised release, for filing false tax returns and loan applications to obtain COVID-19 disaster relief. Layne previously pleaded guilty to two counts of Wire Fraud and one count of Filing a False Claim.

According to court documents, and evidence presented in court, to create the appearance that he was operating several businesses, Layne filed paperwork with the IRS, applied for a business license from the City of Tucson, opened business bank accounts, and filed false employment-related tax returns. In April 2020, he filed an application with the U.S. Small Business Administration, that claimed he operated a “wholesale” business with 17 employees that had revenue of more than a half million dollars a year. In 2021, he submitted a false application for a Paycheck Protection Act loan, claiming that same “wholesale” business had 31 employees and $1.2 million in revenue. Based on these and other false applications, Layne ultimately received over $300,000 in COVID-19 related loans to which he was not entitled.

Layne also used the personal identifying information and identities of other people to file false claims for refunds with the IRS. In total, Layne claimed over $7.4 million in false refunds, of which the IRS paid over $590,000.

In addition to the prison term, U.S. District Judge John C. Hinderaker ordered Layne to pay $856,692.91 in restitution to the United States.

IRS Criminal Investigation and the FBI investigated the case. Trial Attorney Matthew R. Hoffman of the Tax Division and Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, prosecuted the case.

CASE NUMBER:            CR-24-04907-TUC-JCH
RELEASE NUMBER:    2025-070_Layne

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PHOENIX, Ariz. – Alan Xavier Cabrera, 27, of Mexico, was arrested on April 25, 2025, and charged by criminal complaint for Possession of Child Pornography.

According to the complaint, on April 25, 2025, Cabrera applied for entry into the United States at the port of entry in San Luis, Arizona with a B1/B2 travel visa. Based on Cabrera’s behavior, agents examined his cell phone and identified numerous images of child pornography, also known as Child Sexual Abuse Material (CSAM). The material included images and videos that appeared to depict minors under the age of ten years old engaged in sexual acts on adult males.

A conviction for Possession of Child Pornography carries a maximum penalty of up to 20 years in prison, a $250,000 fine, or both, and a term of supervised release up to life.

A criminal 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.

Homeland Security Investigations is conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:           25-01524MJ
RELEASE NUMBER:    2025-066_Cabrera

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PHOENIX, Ariz. – On April 30, 2025, a federal grand jury in Phoenix returned a 5-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, 2025, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

“If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

“ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

“There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

“I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

“My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

“I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of 5 years and up to a maximum of 20 years imprisonment and a fine of $250,000.

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 investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:           25-8272MJ
RELEASE NUMBER:    2025-068_Moses

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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. – On Friday, April 25, 2025, a jury found former Border Patrol Agent Jorge J. Jimenez, 54, of Rio Rico, guilty of Conspiracy to Commit Honest Services Wire Fraud. The guilty verdict followed a 10-day trial before U.S. District Judge Rosemary Marquez. A conviction for this crime carries a maximum penalty of 20 years in prison, a fine of $250,000, and not more than three years supervised release. Sentencing is scheduled for July 9, 2025. 

“Securing the southern border requires an effective law enforcement force, held to the highest standard of integrity,” said U.S. Attorney Timothy Courchaine. “Mr. Jimenez forgot his oath and put his community in danger for his own gain.” 

According to court documents and evidence presented at trial, Jimenez was employed as a United States Border Patrol Agent since 2010. Between July and October 2024, Jimenez was stationed at the Interstate 19 (I-19) Border Patrol Checkpoint where he worked the primary lanes performing inspections. 

At trial, the government showed that between June 2024 and October 2024, Jimenez conspired with at least two individuals in Mexico to allow “load” vehicles to pass through his assigned checkpoint lane without inspection. The individuals in Mexico handled arrangements and the receipt of payment while Jimenez provided information about activities at the checkpoint and let the “load” vehicles pass through his lane. In exchange for his help, Jimenez expected to receive half of the $40,000 that the conspirators were paid for getting five “load” vehicles through the checkpoint.   

The Department of Homeland Security Office of Inspector General, Customs and Border Protection’s Office of Professional Responsibility, and the FBI conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution. 

CASE NUMBER: 24-CR-08599-TUC-RM 
RELEASE NUMBER: 2025-067_Jimenez 

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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. – Torrance Bistline, 36, of Colorado City, Arizona, was sentenced on April 28, 2025, by United States District Judge Susan M. Brnovich to 35 years in prison, followed by lifetime supervised release. On October 2, 2024, Bistline was convicted by a jury of one count of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; two counts of Destruction of Records in an Official Proceeding; one count of Conspiracy to Commit Destruction of Records in an Official Proceeding; one count of Tampering with an Official Proceeding; and one count of Conspiracy to Commit Tampering with an Official Proceeding.

Bistline’s charges were related to his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least ten children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. In 2020 and 2021, some of Bateman’s followers gave Bateman their minor daughters and wards as child “brides” to sexually abuse. Bateman and ten of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline.

According to court documents and evidence presented at trial, Bistline sexually abused one of Bateman’s child “brides” during a group sexual activity. He later tried to hide and destroy evidence to interfere with the investigation. Bistline also provided financial support, including luxury vehicles, to the child sex abuse ring.

The Phoenix Field Office of the FBI conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.

CASE NUMBER:           22-CR-8092-010-PCT-SMB
RELEASE NUMBER:    2025-065_Bistline

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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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An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.

According to court documents and evidence presented in court, to create the appearance that he was operating several businesses, Roy Layne of St. David, Arizona filed paperwork with the IRS, applied for a business license from the City of Tuscon, opened business bank accounts, and filed false employment-related tax returns. In April 2020, he filed an application with the U.S. Small Business Administration, that claimed he operated a “wholesale” business with 17 employees that had revenue of more than half a million dollars a year. In 2021, he submitted a false application for a Paycheck Protection Act Loan, claiming that same “wholesale” business had 31 employees, and $1.2 million in revenue. Layne ultimately received $306,700 in COVID-19 related loans to which he was not entitled.

In addition, Layne used the personal identifying information and identity of another person to file false claims for refunds with the IRS. In total, Layne claimed over $7.4 million in false refunds, of which the IRS paid $590,000.

In addition to the term of imprisonment, U.S. District Judge John C. Hinderaker ordered Layne to serve three years of supervised release and to pay $856,692.91 in restitution to the United States.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Timothy Courchaine of the District of Arizona made the announcement.

IRS Criminal Investigation and the Federal Bureau of Investigation are conducting the investigation.

Trial Attorney Matthew R. Hoffman of the Tax Division and Assistant U.S. Attorney Mary Sue Feldmeier of the District of Arizona are prosecuting the case.

TUCSON, Ariz. – Adrian Lopez-Aparicio, 40, of Mexico, was sentenced on April 24, 2025, by United States District Judge Scott H. Rash to 41 months in prison. Lopez-Aparicio previously pleaded guilty to one count of possession with intent to distribute fentanyl.

On October 3, 2024, Lopez-Aparicio was found in possession of 20,000 fentanyl pills in Tucson, Arizona, that he intended to sell and distribute to another person. Three weeks later, a federal grand jury returned a three-count indictment against Lopez-Aparicio for possession with intent to distribute fentanyl, conspiring with others to distribute fentanyl, and illegal reentry of a removed alien.

The Drug Enforcement Administration conducted the investigation in this case. Assistant U.S. Attorney Kelly Cavanaugh, District of Arizona, Tucson, handled the prosecution.

CASE NUMBER:           CR-24-07590-TUC-SHR
RELEASE NUMBER:    2025-064_Lopez-Aparicio

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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. – On Wednesday, a federal grand jury in Tucson returned a 5-count indictment against Teodoro Diaz-Ochoa, 44, of Mexico, for Felon in Possession of a Firearm and Ammunition, Alien in Possession of a Firearm and Ammunition, and Reentry of a Removed Alien. 

The charging documents filed in the case allege that Diaz-Ochoa is an alien, illegally present in the United States, who was previously convicted of felony Attempted Sexual Assault and last removed from the United State on April 22, 2016. On January 22, 2025, Arizona Game and Fish Officers encountered Diaz-Ochoa while conducting a hunting without a license investigation. Diaz-Ochoa was found in possession of a Savage bolt action rifle and 80 rounds of various ammunition. On March 26, 2025, the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a federal search warrant at Diaz-Ochoa’s residence, where they discovered a Remington semi-automatic shotgun and 18 rounds of various ammunition.  

A conviction for the firearm and ammunition charges carries a maximum penalty of 15 years in prison and a fine of up to $250,000. A conviction for the reentry of a removed alien charge carries a maximum penalty of 20 years in prison and a fine of up to $250,000. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

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 Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, is handling the prosecution.  

CASE NUMBER: CR-25-01989-TUC-JCH 
RELEASE NUMBER: 2025-062_Diaz-Ochoa

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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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