Central District of California

LOS ANGELES – An employee of a service provider working at Los Angeles International Airport (LAX) and a fellow South Bay resident have been arrested and charged in a federal criminal complaint with possessing a bag containing approximately 11 kilograms (24.3 pounds) of fentanyl in an airport bathroom, where it was to be taken and transported on a Minnesota-bound flight, the Justice Department announced today.

Miguel Angel Tuz-Noh, 24, of Lennox, who works at LAX, and Anthony Olvera, 23, also of Lennox, are charged with possession with intent to distribute a controlled substance.

Both defendants were arrested on August 19 and made their initial appearances on August 21 in United States District Court in downtown Los Angeles. A federal magistrate judge ordered each of them released on $10,000 bond. Their arraignments are scheduled for September 17.

According to an affidavit filed with the complaint, Tuz-Noh is an LAX employee whom law enforcement believes has ties to a drug trafficking organization. On August 19, law enforcement observed Tuz-Noh and Olvera attempt to exchange narcotics in a men’s bathroom at one of the airport’s terminals. 

Soon afterward, law enforcement detained both defendants and opened a duffle bag Olvera had carried. Inside the duffle bag were 10 brick-type packages containing a total of approximately 11 kilograms of fentanyl. Law enforcement believes Olvera had agreed to fly with the fentanyl to Minneapolis-St. Paul International Airport.

A criminal complaint contains merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

If convicted, the defendants would each face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life imprisonment.

The Drug Enforcement Administration and Los Angeles Airport Police are investigating this matter.

Assistant United States Attorney Kent M. Walters of the General Crimes Section is prosecuting this case.

RIVERSIDE, California – A registered sex offender from Riverside County was sentenced today to 480 months in federal prison for using social media and other internet platforms to solicit minor victims to produce and provide him with child sexual abuse material (CSAM) featuring themselves, sometimes in exchange for money.

Ricardo Francisco Aguado, 30, of Riverside, was sentenced by United States District Judge Sunshine S. Sykes, who also ordered him to pay $3,200 in restitution and placed him on lifetime supervised release.

Aguado pleaded guilty on April 24 to one count of production of child pornography and one count of commission of a felony offense involving a minor while required to register as a sex offender. He has been in federal custody since August 2024.

According to his plea agreement, Aguado was convicted in 2015 in Riverside County Superior Court of multiple child sexual exploitation-related criminal charges, including possession of child pornography and distribution of child pornography. As a result of these convictions, Aguado was subject to lifetime registration as a sex offender. 

He was sentenced to 40 months in California state prison and was released from state custody in 2017.

In August 2020, Aguado befriended the victim on the Discord instant messaging platform. Aguado used Discord, Snapchat, Instagram, and other online platforms to solicit the victim to produce and provide him with images and videos of the victim engaged in sexually explicit conduct, sometimes in exchange for cash.

In May 2022, Aguado contacted the victim – then a 14-year-old boy – via Instagram and cellphones, and arraigned to pay the victim $40 via CashApp for sexually explicit images and videos depicting the victim. Days later, Aguado distributed to another Snapchat user via his own Snapchat account a sexually explicit video of the victim.

An investigation into Aguado’s online accounts and digital devices revealed that he had communicated with several minors online over several years and had solicited them to provide him with images of themselves engaging in sexually explicit conduct. These victims ranged in age from 12 years old to 15 years old and were residents of Florida, New York, South Carolina, and Texas.

Homeland Security Investigations investigated this matter with assistance from the Rockford (Illinois) Police Department.

Assistant United States Attorney Sonah Lee of the Major Crimes Section prosecuted this case.

LOS ANGELES – Since its launch last year, Operation Guardian Angel, a program that seeks to neutralize California’s sanctuary state policy, has resulted in 362 arrests of criminal illegal aliens from county jails into federal custody in the Los Angeles area, the Inland Empire, and the Central Coast.

The Central District of California, comprised of the counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura, is home to an estimated 1.5 million illegal aliens, including gang members and other dangerous felons.

Operation Guardian Angel’s goal is to apprehend criminal illegal aliens incarcerated in county jails, whose cooperation is prohibited by “sanctuary state” laws from cooperating with federal immigration officials. SB 54, also known as the California Values Act, signed into law in 2017, limits state and local police cooperation with federal immigration officers and restricts local resources from being used to remove illegal aliens – including violent felons.

Operation Guardian Angel works by securing federal arrest warrants for aliens recently arrested by local law enforcement. Once issued, local jails are legally required to honor the arrest warrants and must hand over the criminal illegal alien in their custody to the federal government. 

The operation began in May 2025 and has resulted in 769 arrest warrants issued, and the actual transfer of 362 defendants – 347 of whom are federally charged with illegally re-entering the United States following removal, or another federal offense. Other federal charges include unlawful possession of a firearm by an alien, unlawful possession of a firearm by a felon, using a firearm in drug trafficking or a crime of violence, and possession of a controlled substance with intent to distribute.

“Broken California ‘sanctuary state’ policies endanger the public and cannot go unchallenged by the federal government,” said First Assistant United States Attorney Bill Essayli. “Operation Guardian Angel is an answer to these misguided policies. Through this task force we are forcing California to do the thing it hates most: handing hundreds of criminal illegal aliens into federal custody to face justice and deportation.” 

“ICE ERO’s mission is to identify, arrest, detain, and remove those who are in the United States illegally,” said Thomas Giles, Director of U.S. Immigration and Customs Enforcement’s Los Angeles Field Office for Enforcement and Removal Operations. “Unfortunately, California’s politicians are forcing local law enforcement agencies to release criminal illegal aliens back into our communities to create more American victims. Our partnership with the U.S. Attorney’s Office here in the Central District of California through Operation Guardian Angel allows us to keep rapists, gang members, and murderers, who shouldn’t be in the U.S. at all, off the streets of California. We will not be deterred. We are not going away. We will continue to enforce the laws passed by the people’s representatives in Congress here in California and everywhere in the United States.”

Among the defendants taken into federal custody under this program are:

• Jaime Rodríguez Ladesma, 70, of Long Beach, an illegal alien from Mexico who was convicted in Los Angeles Superior Court in October 2023 of lewd or lascivious acts with a child under 14 and who was removed in December 2023. He subsequently illegally returned to the United States and was convicted of being found in the U.S. following removal. He was removed to Mexico in March 2026.
• Héctor Bueno-Moreno, 55, of San Luis Obispo, an illegal alien from Mexico who was removed in September 2001 and January 2020, whose criminal history includes a 1995 rape conviction in Kern County Superior Court. He was arrested in August 2025 by the San Luis Obispo County Sheriff’s Office on a bench warrant out of Santa Barbara County prior to his federal arrest. He pleaded guilty last year to improper entry by an alien. He was removed to Mexico in September 2025.
• Ricardo López Jaramillo, 50, a.k.a. “Sharky,” of Pasadena, a five-times-deported illegal alien from Mexico and gang member whose criminal history includes multiple felony robbery convictions in Los Angeles Superior Court, and a 2007 conviction in San Diego federal court of three counts of illegal entry, for which he was sentenced to three years in federal prison. In November 2025, he was sentenced to 10 months in federal prison after pleading guilty to a single-count information charging him with illegal alien found in the U.S. following removal. He was removed to Mexico in June 2026.
• Alejandro Lima Ramírez, 46, a.k.a. “Fidel Garcia Vasquez,” of Santa Maria, a four-times-deported illegal alien from Mexico, whose criminal history includes convictions for drug trafficking, stalking, domestic violence, robbery, theft, and driving under the influence. The Santa Barbara County Sheriff’s Office transferred him to federal custody last year after Lima was arrested for drug-and-traffic violations. He is serving a 30-month federal prison sentence after pleading guilty in October 2025 to illegal alien found in the U.S. following removal.
• Andrés Velásquez Ocampo, 37, of Santa Ana, an illegal alien from Mexico who was deported in January 2019 and was arrested in South Gate in May 2025 on drug charges. His criminal history includes convictions for carjacking and hit-and-run with property damage. He pleaded guilty in November 2025 to one count of illegal alien found in the U.S. following removal, was sentenced to three months in federal prison, he was removed to Mexico in December 2025.
• In February 2025, José Cristián Saravia-Sánchez, 31, of Mexico, shot and killed an Inglewood man who tried to stop him from stealing a catalytic converter. Despite the fact he was an illegal alien who had been convicted of vehicle theft, was removed from the United States in 2013, and had been arrested 11 times between June 2022 and August 2024, local law enforcement was prevented by state law from complying with an immigration detainer request. While his state criminal case is pending, he also faces federal criminal charges of illegal alien found in the United States following removal and alien in possession of a firearm.

Operation Guardian Angel 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, to achieve the total elimination of cartels and transnational criminal organizations, and to protect our communities from the perpetrators of violent crime. 

LOS ANGELES – Federal law enforcement today announced a $5,000 reward and a new FBI tip line, for information leading to the successful prosecution of criminals who violate the Preventing Animal Cruelty and Torture (PACT) Act, a federal law that carries penalties of up to seven years in prison.

This statute, which President Trump signed into law in November 2019, criminalizes engaging in animal abuse in or affecting interstate or foreign commerce and making “animal crushing” videos that depict obscene animal abuse.

Those who have evidence against anyone suspected of breaking this law is encouraged to email the FBI at LA-AnimalCrimesTipline@ic.fbi.gov. 

Successful tips include specific evidence: photographs, videos, dates, times, locations, and a description of who is committing these crimes.

This dedicated email account will be reviewed by the Animal Abuse Task Force which was created last year and is led by federal prosecutors in the U.S. Attorney’s Office’s Environmental Crimes and Consumer Protection Section working in partnership with the FBI, the United States Department of Agriculture Office of Inspector General, the Los Angeles County District Attorney’s Office, the Los Angeles Police Department, Los Angeles City Animal Control, and other state and local law enforcement officers. 

This task force focuses on charging serious animal abuse crimes throughout the Central District of California, the most populous federal district in the country. The seven-county district is home to nearly 20 million residents and is comprised of the counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura.

Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California; James Mendez, also known as “Buck,” 47, a Sureño gang member from Garden Grove, California; and Kevin Trejo, also known as “Minor,” 38, a member of the Jeffrey Street gang in Anaheim, California, were each sentenced yesterday to life in prison for their trial convictions of murder in aid of racketeering relating to their association with the Mexican Mafia.

The Mexican Mafia, also known as “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets.           

According to the evidence presented at the 10-day trial that occurred in October 2023, the defendants, in August 2017, murdered the victim, a member of a Costa Mesa, California, street gang and associate of the Mexican Mafia. At the time of his murder, the victim was involved in trafficking drugs and collecting taxes from other Orange County gangs on behalf of a Mexican Mafia leader in charge of criminal activities, who was in prison. The Mexican Mafia leader who ordered the murder is scheduled for trial in August 2027. 

“Gang members directing murders from behind bars will be charged and prosecuted just like those who pull the triggers,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the murder. The Criminal Division will maintain its commitment to eradicate gangs at all levels and make America safe.”

“We will never tolerate violence ordered by imprisoned gangsters operating from behind bars,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “Yesterday’s life sentences demonstrate our commitment to holding these thugs accountable until their dying day.”

“Gang members committing violent acts of murder on the streets of America violates everyone’s sense of safety and security in our neighborhoods,” said Assistant Director Heith Janke of the FBI’s Criminal Division. “Three more members of the Mexican Mafia who steal from society and degrade our communities are off the streets for the rest of their lives thanks to the joint efforts of the Orange County Violent Gang Task Force and the Homeland Security Task Force.”

On the night of the murder, Escobar, Mendez, and Trejo tricked the victim into driving with them to a residential neighborhood in Orange, California. There, they shot him seven times in the back and once in the head. 

The FBI’s Los Angeles Field Office; the Orange Police Department; the Santa Ana Police Department; the Placentia Police Department; the Orange County District Attorney’s Office; and the California Department of Corrections and Rehabilitation investigated the case.

Trial Attorneys Grace Bowen and Christopher Matthews of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Greg Staples for the Central District of California are prosecuting the case, with substantial assistance from Assistant U.S. Attorney Greg Scally for the Central District of California.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.

LOS ANGELES – A Thousand Oaks tax preparer was sentenced today to 27 months in federal prison for filing more than 1,700 false tax returns for her clients.   

Ann Quach, 50, was sentenced by United States District Judge Sherilyn Peace Garnett, who also ordered her to pay $6,481,731 in restitution.

Quach pleaded guilty on February 18 to one count of aiding in the preparation of false tax returns for the clients of her business AQ Financial, also known as A2Z Tax Solutions. She also pleaded guilty to one count of wire fraud.

From 2011 to 2024, Quach prepared 1,734 Form 1040 returns resulting in the multi-million losses to the United States Treasury.

She included made-up losses for fake businesses that didn’t exist and used those fictitious losses to offset her client’s income. Quach also frequently included false deductions for medical expenses and charitable contributions. 

These false entries on the tax returns fraudulently reduced the taxes the clients owed – often to the point of generating refunds. Quach collected substantial fees from her satisfied clients, many of whom returned year after year.

“Tax fraud is a serious crime that corrodes the foundation of a functional society,” prosecutors argued in a sentencing memorandum. “[Quach’s] tax fraud was serious. It was not committed because of a brief lapse in judgment. For years, [Quach] used her tax expertise to help clients evade tax on their income, causing significant losses to the U.S. Treasury.”

IRS Criminal Investigation investigated this case. 

Assistant United States Attorney Ranee A. Katzenstein and Matthew R. Hoffman of the Justice Department’s Criminal Division, Tax Section, prosecuted this case.

SANTA ANA, California – Three Orange County street gang members were each sentenced today to life in federal prison for murdering a gangster in August 2017 who had come into conflict with a member of the Mexican Mafia prison gang.

Mike Escobar, 43, a.k.a. “Risky,” a member of the Little Hood gang in Anaheim; James Mendez, 47, a.k.a. “Buck,” a Sureño gang member from Garden Grove; and Kevin Trejo, 38, a.k.a. “Minor,” a member of the Jeffrey Street gang in Anaheim, were sentenced by United States District Judge Fred W. Slaughter. 

At the conclusion of an eight-day trial, a jury in October 2023 found the defendants guilty of one count of murder in aid of racketeering.

“We will never tolerate violence ordered by imprisoned gangsters operating from behind bars,” said First Assistant United States Attorney Bill Essayli. “Today’s life sentences demonstrate our commitment to holding these thugs accountable until their dying day.”

“Gang members directing murders from behind bars will be charged and prosecuted just like those who pull the triggers,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the murder. The Criminal Division will maintain its commitment to eradicate gangs at all levels and make America safe.”

“Gang members committing violent acts of murder on the streets of America violates everyone’s sense of safety and security in our neighborhoods,” said Assistant Director Heith Janke of the FBI’s Criminal Division. “Three more members of the Mexican Mafia who steal from society and degrade our communities are off the streets for the rest of their lives thanks to the joint efforts of the Orange County Violent Gang Task Force and the Homeland Security Task Force.”

According to evidence presented at trial, on August 21, 2017, the defendants murdered the victim, a member of a Costa Mesa street gang. At the time of his murder, the victim trafficked drugs and collected “taxes” from gangs in Orange County for imprisoned Mexican Mafia member Johnny Martinez, 50, a.k.a. “Crow,” a co-defendant in this case who has pleaded not guilty to the charges against him and who is scheduled to go to trial in August 2027.

The defendants tricked the victim into driving with them just before midnight from his home in Anaheim to a residential neighborhood in Orange, where they shot him seven times in the back and once in the head. Escobar, Mendez, and Trejo were acting on orders from Martinez, who issued the order to kill the victim because the victim on two occasions stole drugs and money controlled by Martinez. 

The FBI’s Los Angeles Field Office; the Orange Police Department; the Santa Ana Police Department; the Anaheim Police Department; the Fullerton Police Department; the Placentia Police Department; the Orange County District Attorney’s Office; and the California Department of Corrections and Rehabilitation (CDCR) investigated this matter.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.

Assistant United States Attorney Greg Staples of the Orange County Office and Trial Attorneys Grace Bowen and Chris Matthews of the Justice Department Criminal Division’s Violent Crime and Racketeering Section prosecuted this case, with substantial assistance from Assistant United States Attorney Greg Scally of the Orange County Office.

LOS ANGELES – The owner of an Orange County-based fruits-and-vegetables food truck that law enforcement believes is the highest-redeeming vendor of Supplemental Nutrition Assistance Program (SNAP) benefits among nearby fruit-and-vegetable stores and large grocery stores, has been indicted on food stamp fraud charges, the Justice Department announced today.

Esmeralda Soriano, 48, a.k.a. “Esmeralda Aguilar” and “Esmeralda Silva,” of Santa Ana, is charged with two counts of illegal trafficking in SNAP benefits.

Soriano’s arraignment is scheduled for August 13 in United States District Court in downtown Los Angeles. She is free on $5,000 bond.

According to an indictment that a federal grand jury returned on Wednesday and other court documents, Soriano Produce is a low-volume fruits-and-vegetables mobile food truck operating in Santa Ana and, in March 2023, was authorized as an Electronic Benefits Transfer (EBT)-SNAP retailer. The business has one point-of-sale device that is used to complete EBT-SNAP transactions. Its lack of scanners coupled with consistent high-dollar transactions and rapid back-to-back transactions are indicators of possible fraud.

Law enforcement identified similar SNAP-authorized fruits-and-vegetables businesses between April 2025 and April 2026 that were within a 20-mile radius from Soriano Produce and determined that Soriano’s business was the largest SNAP-authorized redeemer with a total store volume of approximately $640,924, more than six times its nearest competitor, and an average purchase amount of $151.41.

Compared to large grocery stores within a five-mile radius during this same period, Soriano Produce was also the highest redeeming store of SNAP benefits, despite having more than 9,700 fewer transactions than the closest store. Further, Soriano Produce had the highest average transaction amount. 

Law enforcement also discovered numerous excessively large EBT-SNAP transactions at Soriano Produce for a store of its type, with a dozen reaching or exceeding $1,000, far surpassing the California average of $17.72 for a fruits-and-vegetables store. 

If convicted, Soriano would face a statutory maximum sentence of five years in federal prison for each count.

In a separate case, a federal grand jury on July 31 indicted Jesse Cervantes-Gomez, 30, a.k.a. “Ventura,” of Fontana, on three counts of illegal trafficking in SNAP benefits. Cervantes-Gomez was arrested on July 2 for exchanging SNAP benefits for cash at Escamex, a downtown Los Angeles-based store. His arraignment is scheduled for August 11 in U.S. District Court in downtown Los Angeles. He is free on $5,000 bond and, if convicted, would face a statutory maximum sentence of five years in federal prison for each count.

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

Homeland Security Investigations and the United States Department of Agriculture Office of Inspector General are investigating these matters with assistance from the Orange County District Attorney’s Office. 

Assistant United States Attorney Christopher Jones of the General Crimes Section is prosecuting this case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within federal benefit programs.

LOS ANGELES – A Calabasas man was sentenced today to 324 months in federal prison for running what prosecutors called a “DoorDash for drugs” service that delivered illicit narcotics to buyers in Los Angeles and Ventura counties and resulted in two fatal fentanyl overdoses.

Erick Oved Estrada, 37, a.k.a. “Franco Sanchez” and “Eric Freddy Hook,” was sentenced by United States District Judge Michael W. Fitzgerald, who also ordered him to pay $43,145 in restitution.

Estrada, who has been in federal custody since November 2023, pleaded guilty in October 2025 to one count of conspiracy to distribute controlled substances resulting in death and one count of distribution of fentanyl resulting in death.

According to court documents, from May 2019 to March 2023, Estrada obtained narcotics, including cocaine and purported oxycodone pills that contained fentanyl. Estrada and his accomplices then provided these drugs to a network of drug delivery drivers for further distribution to customers or other drug distributors. The delivery drivers then directly provided the drugs to customers or distributors and collected payment.

On June 8, 2022, Estrada sold 25 fentanyl-laced oxycodone pills to co-defendant Arian Alani, 37, a Danish national living in Burbank, and a delivery driver. The following day, Alani sold some of these pills to the victim, identified in the indictment as “C.N.,” who ingested them and died of a drug overdose. Two days later, Alani confronted Estrada via text message and wrote, “my boy just died yesterday” – a reference to C.N. – and that Estrada “[s]houldn’t be selling [expletive] with fentanyl.”

In March 2023, Estrada knowingly and intentionally distributed fentanyl to a victim – identified in court documents as “S.M.” The victim earlier had texted someone to purchase two Xanax pills and two oxycodone pills for $80. 

On the evening of March 8, 2023, Estrada’s driver, on Estrada’s behalf, provided to S.M. the purported Xanax pills and oxycodone pills, which contained fentanyl. S.M. then returned home, where she ingested the fentanyl she received from Estrada’s drug delivery service, which caused her to suffer a fatal drug overdose.

Alani pleaded guilty in September 2025 to one count of possession with intent to distribute fentanyl and is scheduled for sentencing on December 2 and faces up to 20 years in federal prison.

The Drug Enforcement Administration and IRS Criminal Investigation investigated this matter. The DEA Overdose Justice Task Force, the Simi Valley Police Department, the Burbank Police Department, and the Los Angeles County Sheriff’s Department provided assistance.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.

Assistant United States Attorneys Jeremy K. Beecher of the Transnational Organized Crime Section and Nicholas G. Purcell of the Major Crimes Section prosecuted this case.

LOS ANGELES – A correctional officer at a federal prison in Santa Barbara County and his wife pleaded guilty today to smuggling contraband – including a drug used to treat opioid addiction – to a prison inmate in exchange for a total of $6,650 over several months.

Paul Betancourt, 38, and Sylvia Betancourt, 49, of Lompoc, each pleaded guilty to one count of conspiracy to provide contraband to a federal inmate.

According to their plea agreements, Paul Betancourt was employed by the Federal Bureau of Prisons (BOP) as a correctional officer at Federal Correction Complex, Lompoc. From May 2023 to September 2023, Paul Betancourt agreed to provide contraband to an FCC Lompoc inmate. Sylvia Betancourt received payment and contraband from the inmate through the inmate’s intermediaries, which she then delivered to her husband.

The defendants admitted that on at least 13 occasions, they met with, or received payment from, a Lompoc inmate or one of the inmate’s intermediaries for the delivery of contraband, including controlled substances such as suboxone. The payments ranged from $100 to as much as $1,500, according to court documents.

In total, the inmate paid the defendants $6,650 to provide contraband to him at FCC Lompoc.

The BOP has indefinitely suspended Paul Betancourt.

United States District Judge Anne Hwang scheduled sentencing hearings for January 27, 2027, at which time the defendants will each face a statutory maximum sentence of five years in federal prison.

The United States of Department of Justice Office of the Inspector General investigated this matter.

Assistant United States Attorneys Christopher C. Kendall and Patrick Castañeda of the Transnational Organized Crime Section are prosecuting this case.

LOS ANGELES – A Downey man arrested over the weekend at Trump National Golf Club Los Angeles while possessing ammunition on his person and a loaded firearm in his pickup truck was charged today in a federal criminal complaint with a firearm offense.

Jeanine John Taele, 38, is charged with possession of an unregistered short-barreled rifle, a felony that carries a statutory maximum sentence of 10 years in federal prison.

Taele, who also faces criminal charges in Los Angeles Superior Court stemming from the same incident, is expected to make his initial appearance tomorrow in United States District Court in downtown Los Angeles.

“While we are still investigating the motives of this individual, we are thankful he was apprehended before the President’s visit,” said First Assistant United States Attorney Bill Essayli. “Federal and local law enforcement stepped in early and prevented what could have been a dangerous situation from occurring. This investigation remains ongoing.”

“Mr. Taele’s troubling behavior at the President’s public golf course merely days before the President was expected to arrive raised serious red flags for law enforcement and led to the discovery of an unregistered firearm, a loaded weapon, as well as additional items of concern,” said Patrick Grandy, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “There is no room for error, particularly in light of previous attempts on President Trump’s life, and the FBI’s Joint Terrorism Task Force, working with our partners at the U.S. Secret Service, the ATF, and the Los Angeles County Sheriff's Department, will investigate this case thoroughly.”

“The ATF was honored to offer our subject matter experience to assist this investigation,” said Kenneth R. Cooper, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division. “A potential tragedy was averted due to the exceptional whole-of-government approach in providing the very best public safety response to all citizens in this great nation that we are proud to serve.”

“This case is a strong example of the important work our agents do to keep the individuals we protect and our protected sites safe, starting well before each and every visit,” said Armando Marquez, Special Agent in Charge of the United States Secret Service’s Los Angeles Field Office. “Since the moment our agents became aware of this individual, they’ve worked tirelessly with the Los Angeles County Sheriff’s Department and our federal partners to investigate this case. We take seriously any information that could indicate a potential threat to individuals under Secret Service protection and we’re deeply grateful for the prompt and thorough work by our agents and law enforcement partners.”

According to an affidavit filed with the complaint, on July 31, federal agents conducted a security assessment at Trump National Golf Club Los Angeles in Rancho Palos Verdes taken in advance of a visit to the club by President Donald J. Trump on August 4.

During this security assessment, federal agents saw a suspicious individual later identified as Taele at the club. Taele was seen walking throughout the golf course at Trump Golf Club, was wearing an earpiece, and took photographs and filmed videos of federal agents’ security-planning activities. Taele later left the area and drove away.

On August 2, Taele returned to Trump Golf Club. Golf course staff notified federal agents, who were continuing their security assessment. Taele approached the federal agents and stated that he was employed by the State Department and was at the location for security detail. Taele further admitted to having a loaded firearm in his car, which was parked in the Trump Golf Club parking lot.

Federal agents contacted the Los Angeles County Sheriff’s Department (LASD) and sheriff’s deputies arrived at the club. LASD deputies learned that Taele was wanted in connection with a robbery case out of El Segundo. Taele was detained and a 16-round magazine containing hollow-point ammunition was found in his pants pockets.

A search of Taele’s pickup truck led to the seizure of a loaded 9mm pistol with a loaded magazine containing hollow-point ammunition, a pair of binoculars, and a badge that read, “security protection agent.”

A search of Taele’s residence on August 3 led to the seizure of an illegally modified AR-platform rifle, other firearms, body armor, high-capacity magazines, an earpiece, two radio signal devices, and multiple notebooks containing concerning statements. 

A criminal complaint contains merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The FBI, the United States Secret Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating this matter with substantial assistance from the Los Angeles County Sheriff’s Department.

Assistant United States Attorney Jordan Patterson of the General Crimes Section is prosecuting this case.

LOS ANGELES – An illegal alien from Mexico living in the Lincoln Heights area of Los Angeles was sentenced today to 37 months in federal prison for pouring two bottles of lighter fluid onto a burning California Highway Patrol (CHP) vehicle and throwing an electric scooter over a freeway overpass near officers during an anti‑immigration law enforcement riot in a downtown Los Angeles last year.

Yachua Mauricio Flores, 23, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $253,415 in restitution. 

Flores pleaded guilty on April 27 to one count of obstructing, impeding, and interfering with law enforcement officers during a civil disorder. 

“Violent attacks on law enforcement will result in federal prison time,” said First Assistant United States Attorney Bill Essayli. “Those who escalate chaos and endanger officers will be held accountable. Today’s sentence reflects our commitment to protecting the men and women sworn to keep our communities safe.”

According to his plea agreement, during the evening of June 8, 2025, a Flores, participated in a riot on the Main Street overpass of U.S. Highway 101 when law enforcement officers were trapped below the overpass as protesters threw rocks, chunks of concrete, scooters, street signs, fireworks, and lighted debris at them.

Flores poured lighter fluid from a plastic water bottle onto a burning CHP vehicle, causing the flames to intensify. He then pointed and directed another individual who lit a liquid substance on fire and poured the flaming liquid onto the same CHP vehicle. 

Immediately afterward, Flores poured lighter fluid from a second bottle onto the burning vehicle. Minutes later, Flores, along with another individual, threw an electric scooter over the overpass railing near CHP vehicles and officers below. Flores admitted in his plea agreement that he knew the officers were under the freeway overpass. He further admitted that he knew that throwing objects and burning debris created a substantial risk of death or serious bodily injury to the officers.

The FBI, with assistance from the California Highway Patrol and the Los Angeles Police Department, investigated this matter.

Assistant United States Attorneys Jenna W. Long and Lana Morton Owens of the National Security Division, and Assistant United States Attorney Sebastian Bellm of the General Crimes Section, prosecuted this case.

LOS ANGELES – A Swedish national who licensed the rights of the late Colombian narco-terrorist Pablo Escobar was sentenced today to 48 months in federal prison for defrauding investors by marketing and selling products – including flamethrowers and cellphones – that he never delivered.

Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who also fined him $25,000, and ordered him to pay $1,300,193 in restitution. Gustafsson has agreed to forfeit funds that were proceeds of the fraud schemes, including money currently held in a bank account in Sweden.

Gustafsson pleaded guilty in July 2025 to one count of conspiracy to commit wire fraud and mail fraud, one count of wire fraud, one count of mail fraud, one count of conspiracy to commit money laundering, one count of concealment money laundering, and one count of international concealment money laundering.

Gustafsson was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narco-terrorist and late head of the Medellín Cartel. Escobar Inc. used Pablo Escobar’s likeness and persona to market and sell purported consumer products to the public.

From July 2019 to November 2023, Gustafsson identified existing products in the marketplace that were being manufactured and sold to the public. He then used the Escobar persona to market and advertise similar and competing products purportedly being sold by Escobar Inc., advertising them at a price substantially lower than existing counterparts being sold by other companies.

Gustafsson then purportedly sold the products – including an Escobar Flamethrower, an Escobar Fold Phone, an Escobar Gold 11 Pro Phone, and Escobar Cash (marketed as a “physical cryptocurrency”) – to customers, receiving payments via PayPal, Stripe, and Coinbase, among other payment processors, as well as bank and wire transfers.

Despite receiving customer payments, Gustafsson did not deliver the Escobar Inc. products to paying customers because the products did not exist.

In furtherance of the scheme, Gustafsson sent crudely made samples of the purported Escobar Inc. products to online technology reviewers and social media influencers to attempt to increase the public’s demand for them. For example, Gustafsson sent Samsung Galaxy Fold Phones wrapped in gold foil and disguised as Escobar Inc. phones to online technology reviewers to attempt to induce victims who watched the online reviews into buying the products that never would be delivered.

Also, rather than sending paying customers the actual products, Gustafsson mailed them a “Certificate of Ownership,” a book, or other Escobar Inc. promotional materials so there was a record of mailing from the company to the customer. When a paying customer attempted to obtain a refund when the product was never delivered, Gustafsson fraudulently referred the payment processor to the proof of mailing for the Certificate of Ownership or other material as proof that the product itself was shipped and that the customer had received it so the refund requests would be denied.

Gustafsson also caused bank accounts to be opened under his name and entities he controlled to be used as funnel accounts – bank accounts into which he deposited and withdrew proceeds derived from his criminal activities. The purpose was to conceal and disguise the nature, location, source, ownership, and control of the proceeds. The bank accounts were located in the United States, Sweden, and the United Arab Emirates.

Gustafsson has been in federal custody since March 2025, when he was extradited to the United States from Spain, where he was arrested in December 2023.

IRS Criminal Investigation, the FBI, and the Federal Deposit Insurance Corporation-Office of Inspector General are investigating this matter, with assistance from the Department of Justice’s Office of International Affairs, the United States Marshals Service, Eurojust, Spanish authorities, and French judicial authorities.

Assistant United States Attorneys Joshua O. Mausner of the National Security Division and James E. Dochterman of the Asset Forfeiture and Recovery Section prosecuted this case.

LOS ANGELES – A jailed South Los Angeles gang leader, music label owner, and purported anti-gang activist awaiting a federal trial was charged today with seven additional federal felonies, including that he solicited two fellow jail inmates to murder or seriously injure a witness against him and attempting to tamper with that witness’s testimony.

Eugene Henley, Jr., 59, a.k.a. “Big U,” of the Hyde Park area of Los Angeles and who has been in federal custody since March 2025, previously was charged with dozens of felonies, including racketeering conspiracy, wire fraud, robbery, extortion, and tax evasion.

A federal grand jury today charged Henley – a long-time member of the Rollin’ 60s Neighborhood Crips street gang – with seven additional felonies: two counts of solicitation to commit a crime of violence, two counts of tampering with a witness, victim, or an informant, one count of conspiracy to transport an individual in interstate commerce with intent that the individual engage in prostitution, and two counts of wire fraud.

Henley and six other defendants charged in this case are scheduled to go to trial in February 2027. 

Since last year, Henley has been charged with operating what prosecutors call the “Big U Enterprise,” a racketeering organization that used his stature and long-standing association with the Rollin’ 60s to extort businesses and individuals, traffic and exploit sex workers, and defraud donors, lenders, and a federally funded anti-gang charity. Henley is also accused in the underlying racketeering conspiracy charge with the January 2021 murder of an aspiring musician, R.W., in Las Vegas.

According to the superseding indictment returned today, on June 10, 2026, Henley asked two inmates about the layout of a housing unit where he believed a witness, identified in the indictment as “Victim-1,” was being held. Henley offered to pay the inmates to kill or harm Victim-1 to prevent Victim-1 from testifying at trial against members of Henley’s criminal enterprise.

Henley also is charged with paying co-defendant Armani Aflleje, 39, a.k.a. “Mani,” of Koreatown, to transport women across state lines to engage in prostitution. In November 2022, he paid Aflleje $1,000 via Zelle to rent a car to transport the women from Los Angeles to Las Vegas. Aflleje sent text messages to Henley of photographs of the women she was transporting. The following week, Henley sent Aflleje an additional $500 for the trip.

From November 2022 to January 2023, Henley and Aflleje schemed to rent vehicles and locate women on multiple occasions to engage in prostitution.

Henley is further charged with submitting in June 2020 a false and fraudulent application for a COVID-19 pandemic business-relief loan under the Economic Injury Disaster Loan (EIDL) program for his business, Celebrity Socks. The false statements concerned the business’s gross revenue and the costs of goods sold for the business for the 12-month period preceding the pandemic.

The superseding indictment returned today also adds new overt acts to the indictment’s racketeering conspiracy charge. These acts include the following allegations:

• In 2014, Henley and his associates assaulted and chased a Grammy-winning recording artist through Los Angeles International Airport to collect a debt and for failing to show respect;
• Henley embezzled in 2019 additional charitable donations intended for Developing Options, his federally funded anti-gang nonprofit;
• Henley in March 2023 prepared to provide false information to a court and a county prosecutor to fabricate an individual’s employment with Developing Options; 
• In June and July of 2020, Henley sought and was denied additional COVID-19 pandemic-relief loans on behalf of Developing Options; and
• In February 2023, Henley threatened to shut down a cannabis business unless its owner paid Henley and co-defendant Sylvester Robinson, 60, a.k.a. “Vey,” of Northridge.

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

If convicted, Henley would face a statutory maximum sentence of life in federal prison for the racketeering conspiracy count. The newly added witness tampering counts carry an additional statutory maximum of life in federal prison on each count. 

The FBI’s Los Angeles Metropolitan Task Force on Violent Gangs; IRS Criminal Investigation; the United States Department of Justice Office of Inspector General; the Los Angeles Police Department; and the North Las Vegas Police Department are investigating this matter.

Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Major Crimes Section are prosecuting this case. 

LOS ANGELES – A man from the Westlake neighborhood of Los Angeles has been sentenced to 37 months in federal prison for throwing rocks and ignited debris at California Highway Patrol (CHP) officers trapped underneath a downtown Los Angeles freeway overpass – with a CHP vehicle set ablaze during a violent anti-immigration law enforcement protest last year, the Justice Department announced today.

Ismael Vega, 42, was sentenced on Monday by United States District Judge John F. Walter, who also ordered him to pay $253,415 in restitution.

Vega pleaded guilty on April 29 to one count of obstructing, impeding, and interfering with law enforcement during a civil disorder.

According to his plea agreement, during the evening of June 8, 2025, two days after violence erupted against federal agents enforcing U.S. immigration laws, Vega was part of a large group of protesters on the Main Street overpass above U.S. Highway 101 in downtown Los Angeles. These protesters picked up debris – including cardboard and vegetation – and fireworks, lit them on fire and dropped them over the freeway overpass’s railing, aiming for a nearby CHP vehicle, which was within feet of CHP officers trapped underneath the overpass.

Vega admitted in his plea agreement that he knew the officers were under the freeway overpass and that the objects thrown and burning debris dropped onto a vehicle created a substantial risk of death or serious bodily injury to the officers.

Multiple times, Vega attempted to help other individuals who were trying to light debris on fire on the 101 Freeway overpass. He lit a large piece of cardboard on fire, held it over the railing to line it up to land on the hood of a CHP vehicle, which it did after he dropped it. Then, as another individual – co-defendant Yachua Mauricio Flores, 23, of Lincoln Heights – poured a liquid increasing the size of the flames, Vega was next to co-defendant Flores and used his hands to motion towards and gesture at the flames.

Vega also picked up and threw multiple rocks at law enforcement officers as these officers attempted to clear the overpass. He further admitted that he knowingly engaged in that behavior intending that it obstruct, impede, and interfere with the law enforcement officers and their duties.

“This civil disorder stood apart in its magnitude,” prosecutors argued in a sentencing memorandum. “A sergeant in the California Highway Patrol with nearly three decades in law enforcement wrote a statement about how this incident stood apart and the impact it had on him and his son. His experience underscores how violent this incident became and the deep toll it took on all law enforcement present.”

Vega is the fifth defendant sentenced in connection with this case. Flores faces a statutory maximum sentence of five years in federal prison at his August 3 sentencing hearing. The case’s lead defendant, Adam Charles Palermo, 40, of Rampart Village, has a December 14 sentencing hearing scheduled, at which time he will face a statutory maximum sentence of 20 years in federal prison.

The FBI, with assistance from CHP and the Los Angeles Police Department, investigated this matter.

Assistant United States Attorneys Jenna W. Long and Lana Morton Owens of the National Security Division, and Assistant United States Attorney Sebastian Bellm of the General Crimes Section prosecuted this case.

LOS ANGELES – A former member of the Minnesota National Guard was sentenced today to 24 months in federal prison for sexually abusing a subordinate during a training mission at Fort Irwin United States Army base in San Bernardino County.

Kelly Boylan, 56, of Minneapolis, was sentenced by United States District Judge Wesley L. Hsu.

At the conclusion of a four-day trial, a jury on April 9 found Boylan guilty of one count of abusive sexual contact. He has been in federal custody since that day.

According to court documents and evidence presented at trial, in July 2020, Boylan was a member of the Minnesota National Guard and, during a training mission at Fort Irwin, sexually abused a direct subordinate, who then was a 23-year-old woman. Both Boylan and the victim had been deployed to Fort Irwin for one month of training.

Boylan was a staff sergeant, which is a non-commissioned officer, and outranked the victim, who was a specialist, which is a junior soldier.

In the Army, non-commissioned officers are prohibited from engaging in sexual relationships with junior soldiers because of the military authority they exert over them.

The victim reported the attack to the Army’s law enforcement division, which began an investigation that led to Boylan’s arrest and prosecution.

“Military leaders are entrusted with extraordinary responsibility, and with that responsibility comes a heightened obligation to safeguard those under their command,” prosecutors argued in a sentencing memorandum. “Rather than fulfilling that obligation, [Boylan] violated it in one of the most fundamental ways possible.”

The FBI investigated this matter. The United States Army Criminal Investigation Division provided assistance.

Assistant United States Attorneys Neil P. Thakor of the Major Crimes Section and Erin C. Kiss of the Orange County Office prosecuted this case.

LOS ANGELES – A San Gabriel Valley man was sentenced today to 87 months in federal prison for his role in a drug trafficking organization that attempted to export more than one metric ton (2,204.6 pounds) of methamphetamine concealed inside shipment containers and destined for Australia.

Jing Tang Li, 34, of China, was sentenced by United States District Judge Wesley L. Hsu. 

Li pleaded guilty in December 2025 to one count of possession with intent to distribute methamphetamine.

According to court documents, from February 2023 to December 2023, U.S. Customs and Border Protection (CBP) officers inspected seven shipments of different purported commodities destined for Australia. The purported commodities were falsely listed as carpets and textiles, furniture, wheel hub testing equipment, and a casting machine. The listed companies that were shipping the “products” were fake businesses. Embedded in the products was methamphetamine.

For example, in February 2023, Li attempted to ship a package labeled “other carpets & other textile floor coverings” from Los Angeles to Australia. Law enforcement intercepted the package and determined it contained two pallets holding 23 cardboard boxes the had black rubber mats inside that contained approximately 855.5 kilograms (1,886.1 pounds) of methamphetamine.

Later that month, Li attempted to ship a package labeled “furniture leg set” from Los Angeles to Australia. The package contained four cardboard boxes with white metal tubes inside that contained approximately 32.5 kilograms (71.6 pounds) of methamphetamine.

In June 2023, Li attempted to ship a package labeled “casting machine” from Los Angeles to Australia. Law enforcement examined the package and determined it contained numerous packages, later confirming the packages contained methamphetamine, with a net weight of approximately 202.5 kilograms (446.3 pounds). 

Twice in August 2023, Li conspired with others to ship two packages labeled “tooling of wheel hub testing equipment” from Los Angeles to Australia. Law enforcement determined each package contained methamphetamine with a net weight of approximately 102.8 kilograms (226.7 pounds). 

Law enforcement arrested Li in August 2024 outside of a warehouse that served as a hub for the drug trafficking conspiracy and contained machinery consistent with those seen in packages shipped by it. Inside of Li’s car, he knowingly possessed multiple bags containing approximately 957.7 grams (2.1 pounds) of methamphetamine.

In total, law enforcement seized more than 1,000 kilograms (2,204.6 pounds) of methamphetamine hidden in these containers. 

Homeland Security Investigations, United States Customs and Border Protection, and the Australian Federal Police investigated this matter. The Los Angeles County Sheriff’s Department provided assistance.

Assistant United States Attorney Brenda N. Galván of the Transnational Organized Crime Section prosecuted this case.

Two members of a Southern California street gang operating under a branch of the Mexican Mafia prison gang were found guilty by a jury today of murdering a man outside his home while trying to rob him.         

Ysrael Jacob Cordova, 41, also known as “Trips,” and “Tripper,” of Placentia, California, and Ricardo Valenzuela, 44, also known as “Solo,” of Buena Park, California, each were found guilty of one count of murder in aid of racketeering activity (VICAR murder).             

“Gang members directing crimes from behind bars cannot be tolerated.” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the robbery. Acts of violence like these have no place in our communities, and the Criminal Division will continue to work to keep our citizens safe.”

“We will never tolerate senseless acts of gang violence on the streets, especially those ordered by convicted felons behind bars,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “We will vigorously prosecute gang violence to keep our community safe and to provide justice for the victims.”

“These convictions help ensure that those engaging in harm as part of gang-related activity will be brought to justice,” said Acting Assistant Director John R. Dozier Jr. of the FBI’s Criminal Division. “The FBI, showcased today through our efforts on the Homeland Security Task Force, remains committed to pursuing and disrupting individuals bringing violence to our communities.”

The Mexican Mafia, also known as “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets.           

According to evidence presented at a weeklong trial, the robbery was ordered by a Mexican Mafia member in charge of criminal activities in Orange County (O.C.), who was imprisoned at the Orange County jail at the time of the murder. He communicated the order to rob the victim to a Mexican Mafia member incarcerated in a different California prison, who in turn communicated the order to Cordova and Valenzuela.          

That same day, Cordova and Valenzuela were driven to the victim’s neighborhood in Placentia to rob him. Both Cordova and Valenzuela brandished long guns. Cordova shot and killed the victim. The robbery and murder were captured on a surveillance video recording which was introduced by the government as evidence during the trial.

Below are screenshots from that video:

Sentencing is scheduled for Oct. 22 at which time Cordova and Valenzuela will face mandatory penalties of life in prison. They have been in federal custody since the spring of 2022.         

Federal prosecutors have secured 15 convictions in this criminal investigation targeting the O.C. Mexican Mafia. Of the eight remaining defendants, one is scheduled to go to trial in July 2027 on VICAR and firearms charges and seven are scheduled for trial in August 2027 on charges that include racketeering conspiracy, VICAR, drug trafficking, and firearms offenses.            

The FBI, the Santa Ana Police Department, the Anaheim Police Department, the Fullerton Police Department, the Placentia Police Department, the Orange County District Attorney’s Office, and the California Department of Corrections and Rehabilitation investigated this matter.         

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.             

Trial Attorney Dennis Robinson of the Justice Department’s Violent Crime and Racketeering Section (VCRS) with significant assistance from VCRS Trial Attorney Grace Bowen, and Assistant U.S. Attorneys Greg Scally and Caitlin J. Campbell for the Central District of California are prosecuting this case.

SANTA ANA, California – Two members of Southern California street gangs operating under the Orange County branch of the Mexican Mafia prison gang were found guilty by a jury today of murdering a man outside the victim’s Placentia home while trying to rob him at gunpoint.

Ysrael Jacob Cordova, 41, a.k.a. “Trips,” and “Tripper,” of Placentia, and Ricardo Valenzuela, 44, a.k.a. “Solo,” of Buena Park, each were found guilty of one count of murder in aid of racketeering activity (VICAR murder). 

“We will never tolerate senseless acts of gang violence on the streets, especially those ordered by convicted felons behind bars,” said First Assistant U.S. Attorney Bill Essayli. “We will vigorously prosecute gang violence to keep our community safe and to provide justice for the victims.”

“Gang members directing crimes from behind bars cannot be tolerated.” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the robbery. Acts of violence like these have no place in our communities, and the Criminal Division will continue to work to keep our citizens safe.”

“These convictions help ensure that those engaging in harm as part of gang-related activity will be brought to justice,” said Acting Assistant Director John R. Dozier Jr. of the FBI’s Criminal Division. “The FBI, showcased today through our efforts on the Homeland Security Task Force, remains committed to pursuing and disrupting individuals bringing violence to our communities.”

The Mexican Mafia, a.k.a. “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets. 

According to evidence presented at a nine-day trial, on January 19, 2017, Gregory Muñoz, 38, a.k.a. “Lou,” “Louie,” “Snoopy,” and “Snoops,” of Placentia, an associate of the Orange County Mexican Mafia, ordered Cordova and Valenzuela to rob R.R.

Muñoz ordered the armed robbery on behalf of Johnny Martinez, 50, a.k.a. “Crow,” of Placentia, a Mexican Mafia brother in charge of criminal activities in Orange County and within Orange County jail and prison facilities at the time of the murder.

At the time, Martinez was incarcerated in Salinas Valley State Prison in Monterey County. Muñoz at the time was an inmate at Calipatria State Prison in Imperial County.

Later that day, Cordova and Valenzuela were driven to the victim’s neighborhood in Placentia to rob the victim at gunpoint. During the robbery, Cordova and Valenzuela brandished long guns, and Cordova shot and killed R.R. They then fled the murder scene.

United States District Judge Fred W. Slaughter scheduled an October 22 sentencing hearing, at which time Cordova and Valenzuela will face mandatory sentences of life in federal prison. They have been in federal custody since the spring of 2022.

So far, federal prosecutors have secured 15 convictions in this criminal case targeting the O.C. Mexican Mafia. Martinez and six other defendants are scheduled to go to trial in August 2027. They face charges including racketeering conspiracy, VICAR, drug trafficking, and firearms offenses. 

Muñoz, who two months after R.R.’s murder fell afoul of Martinez, who ordered an assault that left Muñoz injured, is scheduled to go to trial in July 2027 on the same charges of which Cordova and Valenzuela were convicted.

The FBI; the Santa Ana Police Department; the Anaheim Police Department; the Fullerton Police Department; the Placentia Police Department; the Orange County District Attorney’s Office; and the California Department of Corrections and Rehabilitation investigated this matter.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. 

Assistant United States Attorneys Greg Scally and Caitlin J. Campbell of the Orange County Office and Trial Attorney Dennis Robinson of the Justice Department’s Violent Crime and Racketeering Section (VCRS) are prosecuting this case, with significant assistance from Trial Attorney Grace Bowen of VCRS.

LOS ANGELES – A Paramount man has been sentenced to 10 months in federal prison for throwing chunks of cinderblock at Border Patrol agents and injuring one of them during a protest that turned violent, the Justice Department announced today.

Jacob Daniel Terrazas, 31, of Paramount, was sentenced by United States District Judge Percy Anderson. The judge also imposed a $100 fine.

“We were clear that if you attack federal agents you will be facing time in federal prison,” said First Assistant U.S. Attorney Bill Essayli. “This sentence delivers on that promise to hold those accountable who dare to interfere or attack federal agents. Don’t do it.”

Terrazas pleaded guilty on January 20, 2026, to one misdemeanor count of simple assault on a federal officer, in violation of 18 U.S.C. § 111(a)(1).

According to his plea agreement, on June 7, 2025, a protest near a Homeland Security Investigations (HSI) facility in Paramount turned violent. While Border Patrol agents worked to protect federal personnel and property, Terrazas and others threw chunks of a broken cinderblock at the agents. One of those chunks struck a Border Patrol Agent in the right shin, causing bruising and bleeding.

HSI investigated this matter.

Assistant United States Attorney Eric Mackie of the Major Crimes Section prosecuted this case.

LOS ANGELES – A former Los Angeles County Sheriff’s Department (LASD) deputy was sentenced today to 12 months in federal prison for submitting a false search warrant application to a state court judge, lying that he needed GPS tracking information for a robbery suspect’s cell phone when in fact it was for a private client’s estranged husband during the client’s contentious divorce proceedings.

David Anthony Rodriguez, 45, of La Verne, was sentenced by United States District Judge Percy Anderson. 

Rodriguez pleaded guilty in July 2025 to one count of conspiracy against rights. He left LASD in October 2025.

According to court documents, while serving as an active-duty law enforcement officer, Rodriguez received cash payments for his work as a private security guard for a wealthy Los Angeles-based client who had hired a private security company owned by a then-LASD colleague, Eric Chase Saavedra, 43, of Chino. In August 2021, Rodriguez began working for Saavedra, whose company provided private security services for clients and often employed active LASD deputies and law enforcement officers.

One of those clients was Adam Iza, 25, who resided in Beverly Hills and Newport Beach, was a self-styled cryptocurrency businessman, and who has been in federal custody since September 2024. Iza has pleaded guilty to federal criminal charges –conspiracy against rights, wire fraud, tax evasion, and conspiracy to interfere with commerce by robbery – in California and Connecticut and awaits sentencing.

As part of his employment for Saavedra’s company, Rodriguez began working as a security guard for Iza and another wealthy Los Angeles-based individual – identified in court documents as “Person 1” – who had an ongoing dispute with her husband, the victim. Rodriguez worked for Person 1 at least twice a month and developed a personal relationship with her. He received cash payments in exchange for the shifts he worked as a security guard for Person 1.

While employed as Person 1’s private security guard, Rodriguez learned that Person 1 was concerned for her own safety and believed that her husband possessed valuable goods that she said belonged to her. Rodriguez also learned that Person 1 could not locate the victim and had engaged in multiple attempts to find him.

In July 2022, Rodriguez obtained a search warrant for the victim by lying in an affidavit to a Los Angeles Superior Court judge. In the affidavit, Rodriguez falsely stated that a detective had contacted him and asked for assistance from LASD’s Gang Surveillance Team in connection with a robbery that occurred three days earlier in Cudahy.

The affidavit further falsely stated that Rodriguez was able to positively identify a suspect involved in the robbery case, and that the suspect used two cell phones. Rodriguez falsely indicated in the affidavit that the victim’s cell phone number was associated with the robbery suspect. The search warrant application sought, among other things, GPS precision location information associated with the cell phone. Rodriguez knew that the victim’s cell phone number had no relationship with the robbery investigation.

Rodriguez also falsely swore in the affidavit that he believed the search warrant would allow the detective to locate the suspect through GPS coordinates and help the detective arrest the suspect for the charge of assault with a deadly weapon.

After serving the search warrant on the telephone provider, Rodriguez obtained GPS location pings associated with the victim’s cell phone, later tracking the victim in Utah and sharing that information with Saavedra. Rodriguez admitted in his plea agreement that he knew Saavedra and other LASD deputies working with Saavedra had unlawfully obtained information and used it to threaten, intimidate, or oppress other people.

Rodriguez later learned that – at co-conspirators’ request – LASD deputies later towed the victim’s vehicle while the victim stayed in Los Angeles, that co-conspirators had placed a tracking device on the victim’s vehicle in Utah, and co-conspirators had sent a threatening text message to the victim.

“This was not impulsive conduct or a momentary lapse in judgment,” prosecutors argued in a sentencing memorandum. “It was a calculated abuse of authority carried out with full awareness of its significance.”

Saavedra pleaded guilty in February 2025 to one count of conspiracy against rights and one count of making and subscribing to a false tax return. He is expected to be sentenced in the coming months.

The FBI and IRS Criminal Investigation investigated this matter. LASD provided assistance.

Assistant United States Attorney Maxwell K. Coll of the National Security Division prosecuted this case.

LOS ANGELES – A member of the South Los Angeles-based Crips street gang was sentenced today to 108 months in federal prison for his role in a $2.8 million scheme in which he stole checks in the mail, altered them, then used Instagram to recruit bank account holders to give him access to their accounts so he could deposit the checks and quickly withdraw the funds before banks could detect the fraud.

Chase Matthew Griffin, 26, a.k.a. “Trey,” of Atlanta, who also resided in Ontario and South Los Angeles, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to pay $307,386 in restitution.

Griffin pleaded guilty on March 5 to one count of conspiracy to commit bank fraud. He has been in federal custody since September 2025.

According to court documents, from 2022 to September 2025, Griffin participated in a criminal conspiracy in which he and others obtained checks stolen from the mail, then altered them or created counterfeit versions so they appeared to be payable to their accomplices. 

Griffin recruited these accomplices online, often through Instagram, where he posted photographs of himself holding stacks of currency that were more than one foot high. He advertised for holders of various bank accounts to give him access to their accounts.

After he recruited an accomplice, Griffin and his co-conspirators deposited these fraudulent checks, which were typically for tens of thousands of dollars, into the accomplice’s bank account, then raced to withdraw the funds before the bank could detect the fraud.

For example, in December 2023, a North Hollywood business reported to law enforcement that it had mailed three checks totaling approximately $84,490 from a United States Postal Service collection box in Tarzana. However, the checks were stolen then deposited into JPMorgan Chase accounts not belonging to the intended recipients. The business representative provided images of the checks that had been deposited and confirmed the listed payee on each check had been changed from the intended recipient.

A law enforcement review of a Chase bank account where one of those checks was deposited revealed a previous deposit of approximately $22,487 made at an ATM in Upland. This check, along with another check for approximately $29,081, was stolen and used to create counterfeit checks with the same date, check number, and amount as the original, but with different payees.

The money was quickly withdrawn from the account and used for ATM withdrawals, Zelle and CashApp payments, a plane ticket, and card purchases at a San Bernardino County casino. Law enforcement later traced the scheme to Griffin.

The United States Postal Inspection Service investigated this matter with assistance from Upland Police Department

Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.

SANTA ANA, California – The Justice Department announced today that S&K Towing Inc., a San Clemente-based towing company, has agreed to pay $160,000 to resolve a lawsuit alleging that it violated the Servicemembers Civil Relief Act (SCRA) by illegally auctioning motor vehicles owned by members of the military.

“For far too long, tow companies have sold or disposed of servicemembers’ vehicles in violation of federal law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This settlement sends a strong message that all towing companies must recognize servicemembers’ rights and take the necessary steps to comply with the SCRA.”

“Members of the U.S. Armed Forces have a legal right to be protected while they serve our nation overseas,” said First Assistant U.S. Attorney Bill Essayli. “This settlement will provide compensation to impacted service members and serves as notice to all businesses to comply with federal laws that protect our military.”

The Department’s lawsuit, which was filed in the U.S. District Court for the Central District of California on March 25, alleges that S&K Towing illegally sold or disposed of as many as 148 vehicles owned by servicemembers, many of which it towed from Marine Corps Base Camp Pendleton. Even though S&K’s contract with Camp Pendleton required it to comply with all applicable federal and state laws, the company made no effort to comply with the SCRA, which requires tow companies to obtain a court order before selling or disposing of a vehicle owned by an SCRA-protected servicemember.

In May 2024, a Military Legal Assistance attorney contacted S&K Towing and explained that the company was violating the SCRA. In response, a manager at S&K Towing told the attorney, “We do this all the time.” After this exchange, S&K Towing continued to sell and dispose of vehicles owned by SCRA-protected servicemembers without obtaining court orders. Some of the vehicles S&K sold or disposed of were registered to addresses on Camp Pendleton. In other cases, S&K auctioned vehicles even after they were told that the owner was in the military.

Pursuant to the settlement agreement, S&K Towing will pay $160,000 to servicemembers who were harmed by the company’s conduct. While the company is in the process of shutting down its operations, it has agreed that if it engages in or reenters the business of towing or storing vehicles, it will adopt policies and procedures to comply with the SCRA.

Assistant United States Attorney Katherine M. Hikida of the Civil Division represented the United States in this matter along with attorneys from the Justice Department’s Housing and Civil Enforcement Section.

Since 2011, the Department has obtained over $489 million in monetary relief for more than 152,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s SCRA enforcement efforts, please visit www.servicemembers.gov.

Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil. 

The Justice Department announced today that S & K Towing Inc., a towing company based in San Clemente, California, has agreed to pay $160,000 to resolve a lawsuit alleging that it violated the Servicemembers Civil Relief Act (SCRA) by illegally auctioning motor vehicles owned by members of the military.

“For far too long, tow companies have sold or disposed of servicemembers’ vehicles in violation of federal law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This settlement sends a strong message that all towing companies must recognize servicemembers’ rights and take the necessary steps to comply with the SCRA.”

“Members of the U.S. Armed Forces have a legal right to be protected while they serve our nation overseas,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “This settlement will provide compensation to impacted service members and serves as notice to all businesses to comply with federal laws that protect our military.”

The Department’s lawsuit, which was filed in the U.S. District Court for the Central District of California on March 25, alleges that S & K Towing illegally sold or disposed of as many as 148 vehicles owned by servicemembers, many of which it towed from Marine Corps Base Camp Pendleton. Even though S & K’s contract with Camp Pendleton required it to comply with all applicable federal and state laws, the company made no effort to comply with the SCRA, which requires tow companies to obtain a court order before selling or disposing of a vehicle owned by an SCRA-protected servicemember. 

In May 2024, a Military Legal Assistance attorney contacted S & K Towing and explained that the company was violating the SCRA. In response, a manager at S & K Towing told the attorney, “We do this all the time.” After this exchange, S & K Towing continued to sell and dispose of vehicles owned by SCRA-protected servicemembers without obtaining court orders. Some of the vehicles S & K sold or disposed of were registered to addresses on Camp Pendleton. In other cases, S & K auctioned vehicles even after they were told that the owner was in the military. 

Pursuant to the settlement agreement, S & K Towing will pay $160,000 to servicemembers who were harmed by the company’s conduct. While the company is in the process of shutting down its operations, it has agreed that if it engages in or reenters the business of towing or storing vehicles, it will adopt policies and procedures to comply with the SCRA.

Since 2011, the Department has obtained over $489 million in monetary relief for over 152,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s SCRA enforcement efforts, please visit www.servicemembers.gov.

Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil

LOS ANGELES – A Philippine national pleaded guilty today to knowingly bringing nearly 200 kilograms of cocaine on an oil tanker inbound from Ecuador to El Segundo earlier this year. 

Ceasar Tubay Gelacio, Jr., 43, of The Philippines, pleaded guilty to one count of knowingly bringing cocaine on a vessel arriving in the United States. He has been in federal custody since May 21.

According to his plea agreement, in May 2026, Gelacio was an able-bodied seaman on the Aquatravesia, an oil tanker that was scheduled to arrive in El Segundo. While at port in Ecuador, Gelacio agreed with an unknown person using the moniker “Luis” to possess and conceal more than five kilograms (11 pounds) on the vessel.

Gelacio concealed approximately 195 kilograms (430 pounds) of cocaine in the vessel’s garbage space and in his room aboard the vessel.

On May 21, 2026, the Aquatravesia traveled near the ports of Los Angeles and Long Beach. When it arrived in U.S. territory, Gelacio knew the cocaine remained on the vessel.

On that day, law enforcement recovered approximately 195 kilograms of cocaine concealed in trash bags in the vessel’s garbage space area. According to court documents, the vessel’s crew had discovered the cocaine and alerted the ship’s captain, who later discovered Gelacio possessed the drugs. The captain then secured the cocaine and notified law enforcement.

United States District Judge Stephen V. Wilson scheduled an October 19 sentencing hearing, at which time Gelacio will face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life imprisonment.

Homeland Security Investigations and the United States Coast Guard are investigating this matter.

Assistant United States Attorneys Monika L. Hara and Kyle W. Kahan of the General Crimes Section are prosecuting this case.

LOS ANGELES – A former Los Angeles County Sheriff’s Department (LASD) deputy was sentenced today to 18 months in federal prison for obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman by lying that he never witnessed the wannabe crypto mogul threaten and extort $25,000 from a party planner at his Bel Air mansion.

Scott Allen Simpkins, 34, of Brea, was sentenced by United States District Judge Percy Anderson, who fined him $10,000.

Simpkins pleaded guilty on March 17 to one count of obstruction of justice. He resigned from LASD’s Special Enforcement Bureau after pleading guilty to the felony.

According to his plea agreement, Simpkins was a deputy assigned to LASD’s Lakewood Station and worked for LASD’s Special Enforcement Bureau and SWAT team. He also worked approximately six to eight shifts as a private security guard for Saavedra & Associates and received cash payments for his services.

Saavedra & Associates was a private company owned and operated by then-LASD Deputy and one-time federal task force officer Eric Chase Saavedra, 43, of Chino, that employed active LASD deputies and law enforcement officers and provided private security services for clients.

One of those clients was Adam Iza, 25, who resided in Beverly Hills and Newport Beach, was a self-styled cryptocurrency businessman who called himself “The Godfather,” and who has been in federal custody since September 2024. Iza pleaded guilty in January 2025 to one count of conspiracy against rights, one count of wire fraud, and one count of tax evasion, and awaits sentencing. 

On June 1, 2026, Iza pleaded guilty in the District of Connecticut to conspiracy to interfere with commerce by robbery (Hobbs Act) related to his involvement in an attempted robbery of Bitcoin and a kidnapping in Danbury, Connecticut, in August 2024.

In August 2021, Iza hired Simpkins, fellow then-LASD Deputy Christopher Michael Cadman, 34, of Fullerton, and other law enforcement officers to provide private security at a party at his Bel Air mansion. At the time, Simpkins knew Iza possessed at least one firearm.

After the party ended, at around 3 a.m. or 4 a.m. on August 15, 2021, Simpkins learned the party planner – identified in court documents as “R.C.” – had been kicked out of the party for erratic behavior.

The next day, Simpkins worked another shift at Iza’s Bel Air mansion and – along with Cadman – escorted R.C. to Iza’s office and closed the door behind them. Iza – seated behind his office desk – then took steps to intimidate R.C. to obtain $25,000 by placing four or five rounds of live 9mm ammunition on his desk across from R.C. While speaking to the victim, Iza picked up the live ammunition and twirled a bullet in his hand as he spoke threateningly to R.C.

During this meeting, Iza accessed R.C.’s phone after demanding that $25,000 be transferred from R.C.’s bank account to an Iza-controlled bank account. After the transfer occurred, Simpkins and Cadman escorted R.C. out of Iza’s mansion.

After this incident, Iza hired Saavedra & Associates as his private security provider and made substantial payments to Saavedra and his employees. Simpkins and Cadman each earned $1,400 for their shifts during the August 2021 party and the August 16 incident with R.C.

In response to Simpkins and Cadman helping to secure a long-term contract with Iza, Saavedra & Associate paid them approximately 10% of the company’s total profits for the contract’s first month.

After Iza’s arrest in September 2024 and the R.C.-related conduct being charged – along with other crimes – in a federal criminal complaint and an indictment against Iza, the FBI executed a search warrant on Simpkins’ person and seized his phone.

In a November 2024 meeting with federal law enforcement concerning Iza and corrupt LASD deputies and in which Simpkins was warned that lying would result in criminal prosecution, Simpkins lied repeatedly to FBI agents and federal prosecutors that he saw no ammunition or shell casings inside Iza’s office during the incident with victim R.C. Simpkins further lied when he said he saw no financial transactions occur.

Simpkins admitted in his plea agreement that he knew his lies had the natural and probable effect of interfering with the criminal investigation and legal proceedings against Iza and were material to the investigation.

In addition to Iza, Saavedra and Cadman, among others, have pleaded guilty to federal criminal charges and await sentencing.

Former LASD Deputy Michael David Coberg, 44, of Eastvale, is serving a 63-month federal prison sentence and was ordered to pay $127,000 in restitution for helping Iza extort a rival and arrange the sham illegal drug possession arrest of another adversary in Paramount in 2021.

The FBI and IRS Criminal Investigation investigated this matter. The Los Angeles County Sheriff’s Department provided assistance.

Assistant United States Attorney Maxwell K. Coll of the National Security Division prosecuted this case.

LOS ANGELES – A Canadian national was sentenced today to 240 months in federal prison for leading a criminal organization that – during a roughly one-month span – trafficked from the United States into Canada hundreds of kilograms of methamphetamine and cocaine worth up to $17 million.

Guramrit Sidhu, 63, of Brampton, Ontario, Canada, was sentenced by United States District Judge John A. Kronstadt.

Sidhu pleaded guilty on March 26 to one count of engaging in a continuing criminal enterprise. He has been in federal custody since October 2024.

According to his plea agreement, from September 2020 to February 2023, Sidhu led an organization responsible for trafficking drugs from the U.S. into Canada for distribution.

From September 13, 2022, to October 24, 2022, Sidhu orchestrated the distribution of eight separate drug loads, totaling approximately 523 kilograms (1,153 pounds) of methamphetamine and 347 kilograms (765 pounds) of cocaine, which law enforcement seized. These drug loads had an estimated wholesale value of approximately $15 million to $17 million.

After buying the bulk quantities of cocaine and methamphetamine in the U.S., Sidhu arranged for the narcotics’ transportation into Canada via long-haul semi-trucks for further distribution. Sidhu provided telephone numbers and serial numbers on bills of currency for couriers to use as a “token” for identification purposes during the delivery and transportation of the cocaine and methamphetamine.

Sidhu and co-conspirators then retrieved the cocaine and methamphetamine from locations within Canada for further distribution.

Sidhu is the eighth defendant to plead guilty in this matter. Several other defendants have pleaded guilty to criminal charges in this case and have been sentenced to federal prison terms ranging from 27 months to 108 months.

The FBI, the Los Angeles Police Department and the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force (LA IMPACT), the Royal Canadian Mounted Police, United States Customs and Border Protection, and law enforcement authorities in Mexico investigated this matter. Significant assistance was provided by Homeland Security Investigations and the Drug Enforcement Administration. The Justice Department’s Office of International Affairs worked with the Canadian authorities to secure the arrest and October 2024 extradition of Sidhu.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.

Assistant United States Attorney Kelly Larocque of the Transnational Organized Crime Section prosecuted this case.

LOS ANGELES – A Long Beach man was sentenced today to 318 months in federal prison for committing armed robberies of three Los Angeles County businesses in September 2023, a crime spree that ended in a high-speed police chase that resulted in the defendant hitting and killing an innocent bystander with a stolen car.

Kaelenn Sinaukoko Maea, 29, was sentenced by United States District Judge Michael W. Fitzgerald. Restitution will be determined at a later date.

Maea pleaded guilty in April 2025 to one count of conspiracy to interfere with commerce by robbery (Hobbs Act), one count of Hobbs Act robbery, and one count of possessing, using, carrying, brandishing, and discharging a short-barreled rifle in furtherance, and during and in relation to, a crime of violence.

According to his plea agreement, Maea and his accomplices committed three armed robberies during a one-week span in late September 2023: specifically, a Downey liquor store, a Compton gasoline station, and a South El Monte convenience store, netting a total of approximately $5,050 in stolen cash.

Inside the Downey liquor store, Maea discharged a short-barreled rifle. While inside the Compton gasoline station, he brandished a short-barreled rifle at an employee and stood in the doorway to prevent the customers or employees inside from escaping. He also brandished the rifle at the South El Monte convenience store.

On October 9, 2023, Maea drove a stolen Range Rover used in the latter two robberies and fled from law enforcement, driving recklessly and at a high rate of speed. Shortly after fleeing, Maea crashed the stolen getaway car into a civilian motorist, killing the victim. Nevertheless, he continued that dangerous flight, hitting even more cars and injuring another civilian motorist. Maea then fled on foot and hid underneath a house until law enforcement arrested him.

The three co-defendants charged in this case have pleaded guilty to federal criminal charges.

• Isaiah Villasana, 27, of Carson, is serving a 10-year federal prison sentence after pleading guilty in April 2025 to a firearms charge for holding a victim at gunpoint during the Downey liquor store robbery.
• Mathew Salanoa, 32, of Placentia, is serving a 49-month federal prison sentence for participating in the Compton robbery after pleading guilty in August 2025 to one count of Hobbs Act robbery conspiracy.
• Salagi Iakopo, 26, of Compton, pleaded guilty in August 2025 to one count of Hobbs Act robbery conspiracy and is scheduled for sentencing on August 19.

The FBI and the Los Angeles County Sheriff’s Department investigated this matter. The Los Angeles Police Department, the El Monte Police Department, and the Downey Police Department provided assistance.

Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Major Crimes Section prosecuted this case.

LOS ANGELES – Law enforcement in the United States, Canada, and Europe have arrested 24 defendants – 11 of them in California – connected to three India-based transnational organized crime groups charged with a litany of criminal acts, including the assassination in Canada in 2023 of a prominent Indian political and religious figure, the Justice Department announced today.

Today’s law enforcement action – “Operation Hard Ball” – is the result of a years-long federal investigation into Indian crime syndicates that engage in racketeering, targeted killings, shootings, extortion, the trafficking of bulk quantities of narcotics across international borders, and other crimes around the world whose impact is especially felt in the Indian diaspora. 

In total, 37 defendants – including two defendants who ran their global criminal syndicates while imprisoned in India – are charged across three indictments unsealed today. Those arrested in the United States – 11 in California, one in Indiana, and one in Georgia – are expected to make their initial appearances today in federal court.

Three defendants have been arrested in Canada, one defendant was arrested in Spain, and seven defendants already were in custody prior to today’s law enforcement operation.

Law enforcement is looking for 10 fugitives – seven in the United States, two in India, and one in Europe.

As part of this investigation, law enforcement has seized approximately 1,000 kilograms of cocaine and 1 kilogram of heroin along with $40,000 in cash and a dozen firearms. A total of 23 search warrants have been executed in the Sacramento area and 11 warrants have been executed in the Los Angeles area.

“Transnational criminal gangs who spread fear, drugs, and violence will face the full force of justice and the weight of the federal government,” said First Assistant United States Attorney Bill Essayli. “Working together, law enforcement in the U.S., Canada, Europe, and Asia are determined to target and dismantle these criminal organizations wherever they operate. There is no safe harbor for these thugs.”

“Today’s coordinated operation strikes at the heart of three brutal transnational organizations that have terrorized families, exploited communities, and stolen lives through ruthless acts of violence in the U.S. and abroad,” said Patrick Grandy, Assistant Director in Charge of the FBI's Los Angeles Field Office. “We, alongside our partners, remain steadfast in our commitment to identifying these violent organizations, disrupting their activities, and ensuring they face the justice they deserve.”

“The true measure of this operation isn’t found in the arrests or the seizures alone,” said Los Angeles Police Chief Jim McDonnell. “It’s found in what they represent: a united commitment between the LAPD and our federal and international partners to relentlessly pursue those who threaten our communities. Together, we are dismantling organized crime, removing dangerous offenders from our streets, and making Los Angeles a safer city.”

“The most effective way to combat transnational crime is for multiple law enforcement partners to team up and target criminals where they operate,” said Royal Canadian Mounted Police Commissioner Mike Duheme. “Together, we disrupted the operations of organized criminals who used murder, cruelty and fear to extort and control people in both Canada and the United States. We won’t pause for long to reflect on the work it took to get this job done – we’ll keep doing what we do best to preserve public safety in Canada, in the United States, and around the world.”

          United States v. Bishnoi, et al.

Lawrence Bishnoi, 33, of Punjab, India, a gangster long imprisoned in India, was a self-styled university student leader before tiring of politics and turning himself and his followers to crime, according to a nine-count indictment that a federal grand jury returned on July 1.  

In public, Bishnoi projected an image of himself as a “patriot,” “nationalist,” and deeply religious individual through social media posts and interviews with news organizations and used this public image to recruit members and associates to his crime syndicate in India, the United States, and elsewhere.

In private, Bishnoi presided over a sweeping criminal enterprise that spanned multiple continents. Using contraband cellphones and other voice-over internet protocol devices smuggled into his jail cell, Bishnoi personally directed political assassinations, murders, shootings, extortions, kidnappings, drug trafficking, human smuggling, and other crimes committed by members and associates of the Bishnoi enterprise worldwide.

The Canadian government in September 2025 designated the Bishnoi enterprise as a terrorist entity.

To help manage the enterprise’s day-to-day operations, Bishnoi delegated control to trusted lieutenants and regional leaders of the enterprise. These lieutenants and regional leaders included Satinderjeet Singh, 32, a.k.a. “Goldy Brar”, of Punjab, India, the North American leader of the Bishnoi enterprise, Rohit Godara, 37, of Rajasthan, India, the European leader of the Bishnoi enterprise, and Sukhraj Singh Kang, 58, of Punjab, India. According to the indictment, both Brar and Godara effectively spoke for Bishnoi and helped direct the actions of members and associates of the Bishnoi enterprise worldwide, including acts of violence committed by the gang’s members and associates in the United States, Canada, and elsewhere.

This criminal gang engaged in violent activity in each country in which it operated, including the United States, and used violence to cultivate a climate of fear, in particular in India and among Indian diaspora communities worldwide. The gang exploited this fear to extort its victims, hyping their violence and criminality through online videos and internet posts.

Among the crimes alleged in the indictment is the assassination of a prominent political and religious leader – identified in court documents as “H.S.N.” – from India’s Punjab state and who was living in Canada at the time of his death. Bishnoi and Brar are charged with ordering this assassination, which occurred when two gunmen shot and killed H.S.N. as he left a Sikh temple in Surrey, British Columbia on June 18, 2023.

According to the indictment, the enterprise routinely targeted prominent religious, social, and political leaders with violence, and used these high-profile acts to terrorize and extort members of the community. For instance, in November 2023, Bishnoi claimed responsibility for a separate shooting that occurred at the Vancouver, Canada residence of a prominent Indian actor and singer, and warned in the Punjabi language in a Facebook post, “no one can save you from us.”

Bishnoi, Brar, Godara, and others extorted victims via WhatsApp and other encrypted messaging applications by threatening violence against the victims or the victims’ families. For example, Bishnoi, Brar, Godara, and other defendants attempted to extort victims in Los Angeles and Thousand Oaks, demanding in December 2025 and January 2026 that the latter victim make a $5 million payment.

In addition to these extortion schemes, the Bishnoi enterprise helped fund its activities through international drug trafficking and stealing drug shipments from rival gangs. For example, in November 2024, Bishnoi and Brar oversaw the transportation of 49 kilograms (108 pounds) of cocaine that was intercepted in Redlands and was intended for shipment via long-haul semi-trucks from the U.S. to Canada. 

From March 2024 to July 2025, the Bishnoi enterprise stole a total of approximately 520 kilograms (1,146.4 pounds) of cocaine in the greater Los Angeles area from rival drug trafficking gangs.

The indictment charges Bishnoi, Brar, Godara, and six other defendants with one count of racketeering conspiracy, one count of conspiracy to interfere with commerce by extortion (Hobbs Act), six counts of attempted Hobbs Act extortion, and one count of conspiracy to distribute controlled substances, namely cocaine and methamphetamine.

           United States v. Bhagwanpuria, et al.

A seven-count federal grand jury indictment returned June 25 charges 17 defendants with operating a criminal enterprise that engaged in murder-for-hire, drug trafficking, kidnappings, extortions, weapons trafficking, and other crimes around the world, including in the United States and Canada.

Jaggu Bhagwanpuria, 38, of Punjab, India, a gangster imprisoned in India, is an associate-turned-rival of Bishnoi, and founded his own criminal enterprise in India’s Punjab state. 

The Bhagwanpuria gang operates as a transnational criminal syndicate headquartered in India with members across the United States, Canada, the United Kingdom, Europe, Australia, and New Zealand. This group includes more than 1,000 members and associates worldwide, and more than 100 members and associates in the United States.

To expand its power, this group corrupted law enforcement officers in India and partnered with corrupt government officials, including to assist in extortion schemes. It also provided false information to law enforcement officers in India regarding alleged crimes. The Bhagwanpuria group used this false information to target perceived rivals and individuals that members or associates believed were cooperating with law enforcement, often triggering baseless criminal proceedings and extortion plots by corrupt Indian law enforcement officers against perceived rivals.

According to the indictment, in April 2026, Gurlal Singh, 22, of Stockton, California, a member of the Bhagwanpuria syndicate who is an illegal alien from India, threatened a victim and then provided the victim’s name to a corrupt law enforcement officer in India’s Punjab state. This ultimately led to the victim, the victim’s father, and the victim’s sister being falsely accused of the January 2026 murder of a victim in India identified in court documents as “B.S.” It also led to the corrupt law enforcement officer in India extorting the victim and the victim’s father in connection with that pending murder case. A separate member of the Bhagwanpuria syndicate, Gurdev Singh, 26, is alleged to have attempted to extort a family living in the Midwest while he was being held in ICE custody, including by threatening to “put [] bullets in your kids.”

The group funded its activities through drug trafficking, including through drug transportation sub-networks in Los Angeles and the Inland Empire, as well as through illegal firearms dealing.

Garinder Deo, 40, a.k.a. “Doctor, “Rocket,” and “Ritz Carlton,” of Vancouver, Canada, though not charged as a member or associate of this criminal group, allegedly helped enrich the group by purchasing bulk quantities of cocaine and heroin that were to be shipped from Southern California to the eastern United States with the assistance of members and associates of the Bhagwanpuria enterprise. This included the attempted shipment in June 2025 of 99.2 kilograms (218.7 pounds) of cocaine and one kilogram (2.2 pounds) of heroin that law enforcement ultimately intercepted. 

The indictment charges one count of racketeering conspiracy, one count of attempted Hobbs Act extortion, two counts of conspiracy to distribute and possess with intent to distribute controlled substances, one count of distribution of cocaine, one count of conspiracy to engage in the business of dealing in firearms without a license, and one count of possession of a machine gun.

          United States v. Dhanda, et al.

Ravinder Singh Dhanda, 57, a.k.a. “Randy,” “Rolex,” and “John Wick,” of Vancouver, Canada, Jaskarn Baghri, 50, a.k.a. “Baba,” of Surrey, British Columbia, Canada, Gurtej Singh Smagh, 43, a.k.a. “Simba,” of Creston, British Columbia, Canada, and eight other defendants are charged in an eight-count indictment returned June 23 alleging they transported, smuggled, and distributed hundreds of kilograms of cocaine and methamphetamine each week from the U.S. into Canda. 

According to the indictment, Dhanda operated a drug distribution network that provided international smuggling services for bulk quantities of cocaine and methamphetamine to drug trafficking organizations (DTOs) in the U.S., Canada, and Mexico. He negotiated transportation rates and logistics with these DTOs and subcontracted the storage and transportation of these drugs.

The cocaine and methamphetamine were concealed and transported on long-haul semi-trucks from the greater Los Angeles area – including Los Angeles, West Covina, Ontario, Fontana, and Perris – to the U.S.-Canada border. Sometimes, farm trucks from working farms were used to hide the narcotics en route to Canada.

The indictment specifically alleges the shipment of 430.1 kilograms (948.2 pounds) of cocaine from July 2023 to November 2024. 

The indictment charges one count of conspiracy to distribute and possess with intent to distribute controlled substances, one count of conspiracy to export controlled substances, one count of operating a continuing criminal enterprise, and five counts of possession with intent to distribute cocaine.

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

If convicted, many of the defendants would face a mandatory minimum prison sentence between 10 years in federal prison and life imprisonment, and a statutory maximum sentence of life in federal prison.

The FBI; the Los Angeles Police Department; the Royal Canadian Mounted Police (RCMP); and United States Customs and Border Protection’s Buffalo Field Office are investigating these matters. RCMP is conducting a parallel investigation into South Asian organized crime.

Assistance was provided by Unidad Central Operativa de la Guardia Civil (Spain); Homeland Security Investigations Los Angeles; the Drug Enforcement Administration’s Los Angeles Division; the Regional Narcotics Suppression Program, a specialized multi-agency task force that targets high-level drug trafficking and money laundering organizations operating in Southern California and managed by the Orange County Sheriff’s Department; the Brownsburg (Indiana) Police Department; the Pennsylvania State Police; the Bureau of Alcohol, Tobacco and Firearms (ATF) Philadelphia Field Division; the FBI’s field offices in Buffalo, Sacramento, and San Francisco; and the FBI’s Legal Attaché offices in New Delhi, Mexico City, Madrid, and Ottawa.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. 

Assistant United States Attorney Declan T. Conroy of the Transnational Organized Crime Section is prosecuting these cases.

LOS ANGELES – Six members and associates of the South Los Angeles-based Hoover Criminal Gang – and the manager of a South L.A. motel – were among nine defendants arrested today, and 10 defendants arrested total, on federal indictments charging them with a series of crimes, including sex trafficking children and adults along the Figueroa Corridor.

Today’s takedown is the second major operation that federal and local law enforcement have taken on the Figueroa Corridor, an area of Los Angeles that has long been notorious for street prostitution, the first such action occurring last year.

“Sex trafficking of young women and children ranks among the worst criminal offenses our office prosecutes – truly the lowest of the low,” said First Assistant United States Attorney Bill Essayli. “We hope today’s arrests break the cycle of crime and abuse in one of L.A.’s most notorious human trafficking corridors.”

“The actions taken today by HSI are another decisive blow against those who have exploited the vulnerable people of our community, and they will now face the consequences of those actions,” said Eddy Wang, Special Agent in Charge for Homeland Security Investigations (HSI) Los Angeles. “HSI remains steadfast in our mission to protect victims and pursue justice against human traffickers. We will continue to work with our partners to ensure those responsible are held fully accountable and that victims receive the support they deserve.” 

“By working hand in hand with our federal partners, we are doing far more than making arrests,” said Los Angeles Police Chief Jim McDonnell. “We are dismantling the criminal enterprises that profit from human trafficking, rescuing victims, and reclaiming the Figueroa Corridor for the community that has always deserved better.”

“As alleged, the individuals associated with the Stadium Inn concealed significant amounts of illicit cash, manipulated business records, and structured deposits across multiple accounts to hide the true source of their income,” said Darren Lian, Special Agent in Charge, IRS Criminal Investigation’s Los Angeles Field Office. “Working closely with our federal and local partners, IRS-CI remains committed to exposing and disrupting financial schemes that enable human trafficking and other violent crimes.”

According to a 65-count superseding indictment returned on June 25 and unsealed today, from February 2021 to June 2026, the Hoovers largely controlled sex trafficking and prostitution in the Figueroa Corridor of South Los Angeles. Members and associates of the gang acted as pimps to promote and manage sex trafficking. The indictment lists 51 victims impacted by these alleged crimes. 

The superseding indictment adds seven new defendants – six of them being Hoover Criminal Gang members charged with federal crimes such as racketeering conspiracy, sex trafficking of a minor, sex trafficking through force, fraud, or coercion, drug trafficking conspiracy, and concealment money laundering:

• Cameron Lockett, 23, a.k.a. “Jankie” and “Hesopayed,” of Anaheim;
• Caleed Mouton, 26, a.k.a. “Poo” and “Pooski,” of South Los Angeles;
• Nakhali Miller, 30, a.k.a. “FY3,” of South Los Angeles;
• Jorge Melendez, 23, a.k.a. “Crim Style,” of South Los Angeles;
• Mauricio Ulloa-Franco, Jr., 23, a.k.a. “Ese Face” and “Face,” of Palmdale; and
• Lagrane Lenox, 30, a.k.a. “King Blue” and “Blue,” of Compton.   

The seventh new defendant charged in this case is Mukeshkumar Rambhai Ahir, 45, of South Los Angeles, the manager of the South L.A.-based Stadium Inn & Spas motel, who is charged with financially benefiting from the Hoover gang’s sex trafficking operation. Specifically, from September 2024 to January 2026, Ahir deposited $64,581 in proceeds that he knew derived from the gang’s sex trafficking of children and adults.

Ahir also is charged with “structuring,” or depositing smaller amounts at a time into bank accounts opened for this purpose to avoid banks from reporting large cash deposits to the U.S. government.

According to the superseding indictment, the Hoovers worked together to recruit new victims via social media or in person, focusing on vulnerable minor girls and young women, particularly those with financial or emotional struggles or who had run away from home or in the foster care system. Victims were recruited via false promises of a luxurious lifestyle, intimidation, and actual or threatened violence. Pimps also plied their victims with drugs such as oxycodone and amphetamines to create addictions that the pimps could exploit.

The defendants also facilitated each other’s pimping by managing, monitoring, and disciplining their victims, pooling resources to rent motel rooms for commercial sex dates, driving each other’s victims to and from the streets where victims solicited commercial sex work, sourcing third parties to create online profiles for sex advertisements, and sending each other money via Cash App and Apple Pay.

Victims were required to remit all proceeds from commercial sex dates to the pimp. A victim who refused or who otherwise disobeyed a pimp faced discipline, including assaults, branding of a defendant’s moniker, berating, public humiliation, and withholding of affection, drugs or food. 

For example, in November 2024 Lockett allegedly beat one victim in her back and ribs, bit off a chunk of her cheek then, after the beating, gave her a Percocet pill, sent her to the hospital to get stitches, and pressured her to lie to police about what happened to her.

Mouton allegedly trafficked three minors (ages 14, 16, and 17), obtained a fake identification card for at least one of them for her to rent hotel rooms in her name, and in July 2025 ordered a minor victim to have an abortion and continue engaging in commercial sex work later that day.

Melendez is charged with sex trafficking a 14-year-old victim through force, including in January 2024, punching her at least five times in the face while holding a heavy watch and dragging her by her hair as punishment for not making enough money from commercial sex work.

Lenox is accused of trafficking a minor victim on the Figueroa Corridor and in Phoenix, where in June 2024 he produced child sexual abuse material (CSAM) of himself having sexual intercourse with the victim.

As part of this human trafficking sweep, three other alleged sex traffickers were indicted in stand-alone cases. Two defendants were arrested this morning, and the third was arrested on June 24, 2026.

• Kenny Ray Mann, 38, a.k.a. “KR,” of Lynwood, is charged with sex trafficking two minors – ages 16 and 17 – and trafficking at least one of the victims when she became an adult through force, fraud, or coercion. He was arrested on Monday, pleaded not guilty at his arraignment, and is scheduled to go to trial on August 18.
• Kylan Young, 23, a.k.a. “K2,” of Buena Park, is charged with sex trafficking a minor, age 15, and through force, fraud, or coercion.
• Dejon MacDonald Williams, 23, a.k.a. “Motion” and “D1,” of South Los Angeles, is charged with sex trafficking three victims – two minors (ages 16 and 17) through force, fraud, or coercion, and one adult through force, fraud, or coercion.

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

If convicted, some defendants would face a mandatory minimum sentence of 15 years in federal prison and would face a statutory maximum sentence of life imprisonment.

The 11 original defendants charged last year have pleaded not guilty and are scheduled to go on trial on March 18, 2027.

Homeland Security Investigations; IRS Criminal Investigation; the Los Angeles Police Department; and the United States Attorney’s Office are investigating this matter.  The investigation was supported by the Nebraska State Patrol; Keith County Attorney’s Office; Nebraska Department of Justice Office of the Attorney General; California Highway Patrol; the Los Angeles Department of Children and Family Services; the National Center for Missing and Exploited Children; and Saving Innocence.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. 

Assistant United States Attorneys Chelsea Norell, Mirelle Raza, and Rahul Hari of the Major Crimes Section are prosecuting this case.

LOS ANGELES – A Malibu woman pleaded guilty today to helping her convicted fraudster boyfriend hide from federal law enforcement, hide out in Mexico, and then later flee to his native Germany to avoid incarceration and sentencing in his U.S. criminal case.

Lucinda Jane Weist Manera, 63, a.k.a. “Lucy Weist,” pleaded guilty to one felony count of being an accessory after the fact.

According to her plea agreement, in April 2025, a federal jury found Bernhard Eugen Fritsch, 64, then of Malibu, guilty of one count of wire fraud. 

From 2014 to 2017, Fritsch defrauded investors out of more than $20 million by lying to them about his technology company’s financial performance related to a software application designed to help celebrities and social media influencers monetize their brand endorsements, according to evidence presented at a nine-day trial.

Manera was present in the courtroom when the guilty verdict against Fritsch was read. Fritsch was free on bond at the time. A hearing related to Fritsch’s potential remand into federal custody was scheduled for June 2, 2025, and he was to be sentenced at a later date.

On June 2, 2025, Fritsch fled the United States by car and crossed the international border into Mexico to avoid being taken into custody at the June 2 hearing and avoid serving any prison sentence related to his fraud conviction.

From June 2025 to September 2025, Manera assisted Fritsch with the purpose of hindering and preventing Fritsch’s apprehension and punishment, including by lying to FBI special agents that she hadn’t spoken to Fritsch within a day of his scheduled June 2 hearing. 

Manera also made at least 10 payments from June 2025 to September 2025 totaling approximately $7,475 to a third party, knowing that Fritsch was hiding out at that third party’s home. She also authorized a $534 charge to her bank account for Fritsch to stay at a hotel in Mexico. 

In September 2025, she searched the internet on Fritsch’s behalf for information on how he could leave Mexico and travel to his native Germany. Germany generally prohibits the extradition of its citizens. 

In October 2025, Fritsch was sentenced in absentia to 15 years in federal prison, fined $35,000, and ordered to pay $26,806,901 in restitution.  In April 2026, the Ninth Circuit Court of Appeals dismissed Fritsch’s appeal due to his fugitive status, because a fugitive criminal defendant is generally not entitled to a decision on the merits of his claims.  If Fritsch surrenders to authorities by August 21, 2026, he may move to reinstate the appeal.

United States District Judge Dale S. Fischer scheduled an October 5 sentencing hearing, at which time Manera will face a statutory maximum sentence of five years in federal prison.

The FBI is investigating this matter.

Assistant United States Attorney Monica E. Tait of the Major Frauds Section is prosecuting this case.

LOS ANGELES – An Antelope Valley man has been found guilty by a jury of federal drug trafficking and firearm crimes, including supplying fake fentanyl-laced oxycodone pills that caused the fatal overdose of an active-duty United States Marine Corps lance corporal stationed at Marine Corps Base Camp Pendleton, the Justice Department announced today. 

Jordan Nicholas McCormick, 31, was found guilty on Thursday of six felonies: one count of conspiracy to distribute controlled substances resulting in death, one count of distribution of fentanyl resulting in death, one count of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute LSD, and one count of possession of a firearm in furtherance of a drug trafficking crime.

According to evidence presented at a 17-day trial, McCormick engaged in a drug trafficking conspiracy from at least October 2019 to September 2020 during which he and his co-conspirators obtained and sold several drugs, including LSD, thousands of fake Adderall pills laced with methamphetamine, and thousands of fake oxycodone pills laced with fentanyl. McCormick and his co-conspirators communicated via text messages and Snapchat to coordinate their drug trafficking business.

On May 21, 2020, McCormick informed one of his co-conspirators via text message, “I’m seeing my oxy guy today he has a boat,” referring to 1,000 purported oxycodone pills, also known as “M30s.” The next day, McCormick sold 1,000 of those pills to a co-conspirator, who then posted a picture on his Snapchat account of several pills with the caption, “Who f*** with M30s? Tapp in.” Later that same night, the co-conspirator sold approximately 10 of those pills to a 20-year-old U.S. Marine identified in court papers as “L.M.,” who died after consuming some of the fentanyl-laced pills in the early morning hours of May 23, 2020.

On July 26, 2020, McCormick again sold another 1,000 purported oxycodone pills to the same co-conspirator. Three days later, investigators arrested that co-conspirator and seized narcotics, including approximately 900 of those purported oxycodone pills, and several firearms – including a 9mm “ghost gun,” or a firearm lacking a serial number – from his residence. Those pills were confirmed to contain fentanyl.

In September 2020, law enforcement executed search warrants on McCormick’s person, vehicle, and residence, seizing numerous drug trafficking materials and narcotics, including lab-confirmed methamphetamine and LSD, and a 9mm Glock semi-automatic pistol.

At sentencing, McCormick will face a mandatory minimum sentence of 25 years in federal prison and a statutory maximum sentence of life imprisonment. 

This case is the result of an investigation by the Naval Criminal Investigative Service (NCIS), the Southern California Drug Task Force (SCDTF), a Drug Enforcement Administration-led multi-agency task force within the Los Angeles High Intensity Drug Trafficking Area (HIDTA) Program, the FBI, the United States Postal Inspection Service, and the Ventura County Sheriff’s Office.

Assistant United States Attorneys Patrick Castañeda of the Transnational Organized Crime Section, Laura A. Alexander of the Public Corruption and Civil Rights Section, Kathrynne Seiden, of the National Security Division, and James E. Dochterman of the Asset Forfeiture and Recovery Section are prosecuting this case.

A federal jury in the Central District of California convicted a Los Angeles man today of sex trafficking by force, fraud, or coercion. 

“Elias Shabazz preyed on a vulnerable victim using physical and sexual violence and cruel psychological coercion to compel commercial sex acts for his own profit,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “There is no place for this type of conduct in civilized society. We deeply respect the victim’s courage to face her trafficker in court. The Criminal Division will continue to bring these cases and try them.”

“Sex trafficking matters rank among the most tragic cases our office prosecutes,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “This defendant will now face many years in a federal prison cell for his sick, disgusting, and disturbing behavior.”

“This case highlights Homeland Security Investigations’ determination to rescue victims from exploitation and ensure that those who commit such cruel and violent acts are held accountable,” said Special Agent in Charge Eddy Wang of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Los Angeles Field Office. “The defendant manipulated and terrorized the victim for his own gain, using violence, intimidation, and control. We commend the victim’s bravery for sharing her story. HSI, together with our law enforcement partners, will continue to pursue justice for victims and relentlessly work to prevent these crimes from occurring in our communities.”

According to court documents, witness testimony, and evidence presented at trial, Elias Shabazz, 33, of Los Angeles, led his victim to believe that they were engaged in a romantic relationship, but he soon turned physically and sexually violent demanding that the victim engage in commercial sex acts. Shabazz carried a handgun with him and used it on occasion to pistol whip the victim. He also fired the gun at her feet when threatening to kill her. At trial, the victim explained how he introduced her to commercial sex, demanded she meet a daily quota of commercial sex proceeds, and how he terrified her of the consequences of not meeting that quota. She also testified to how Shabazz compelled her to work on Figueroa Street in Los Angeles and how dangerous it was to do so. Shabazz confiscated the victim’s identification, social security card, and birth certificate. He looked through her phone constantly to keep her from communicating with family and friends. He also introduced her to addictive narcotics and controlled every aspect of her life including when she ate, slept, and showered.

The jury convicted Shabazz of one count of sex trafficking by force, fraud, or coercion. The jury found Shabazz not guilty of coercing or enticing interstate transportation for purposes of prostitution. A sentencing date has not been set. Shabazz faces a mandatory minimum penalty of 15 years in prison, and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

HSI is investigating the case.

Trial Attorney Kate A. Alexander of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Karen I. Meyer for the Central District of California are prosecuting the case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

LOS ANGELES – A former Riverside County resident was found guilty by a jury today of forcing and coercing a victim into engaging in commercial sex acts on the notorious Figueroa Street in Los Angeles.

Elias Abdul Shabazz, 34, formerly of Perris and whose last known residence was in Washington, D.C., was found guilty of one count of sex trafficking by force, fraud, or coercion. He has been in federal custody since May 2025.

“Sex trafficking matters rank among the most tragic cases our office prosecutes,” said First Assistant U.S. Attorney Bill Essayli. “This defendant will now face many years in a federal prison cell for his sick, disgusting, and disturbing behavior.”

“Elias Shabazz preyed on a vulnerable victim using physical and sexual violence and cruel psychological coercion to compel commercial sex acts for his own profit,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “There is no place for this type of conduct in civilized society. We deeply respect the victim’s courage to face her trafficker in court. The Criminal Division will continue to bring these cases and try them.”

“This case highlights Homeland Security Investigations’ determination to rescue victims from exploitation and ensure that those who commit such cruel and violent acts are held accountable,” said Special Agent in Charge Eddy Wang of Homeland Security Investigations (HSI) Los Angeles. “The defendant manipulated and terrorized the victim for his own gain, using violence, intimidation, and control. We commend the victim’s bravery for sharing her story. HSI, together with our law enforcement partners, will continue to pursue justice for victims and relentlessly work to prevent these crimes from occurring in our communities.”

According to evidence presented at a five-day trial, Shabazz led his victim to believe that they were engaged in a romantic relationship, but he soon turned physically and sexually violent demanding that the victim engage in commercial sex acts. The criminal conduct occurred from May 2021 to October 2021.

Shabazz carried a handgun with him and used it on occasion to pistol whip the victim. He also fired the gun at her feet when threatening to kill her.

At trial, the victim explained how he introduced her to commercial sex, demanded she meet a daily quota of commercial sex proceeds, and how he terrified her of the consequences of not meeting that quota. She also testified to how Shabazz compelled her to work on Figueroa Street in Los Angeles and how dangerous it was to do so.

Shabazz confiscated the victim’s identification, social security card, and birth certificate. He looked through her phone constantly to keep her from communicating with family and friends. He also introduced her to addictive narcotics and controlled every aspect of her life including when she ate, slept, and showered.

The jury found Shabazz not guilty on one count of coercing or enticing interstate transportation for purposes of prostitution.

United States District Judge Stanley Blumenfeld, Jr., scheduled an October 6 sentencing hearing, at which time Shabazz will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.

Homeland Security Investigations is investigating this matter.

Assistant United States Attorney Kim Meyer of the Major Crimes Section and Trial Attorney Kate A. Alexander of the Justice Department’s Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting this case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at (888) 373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking. 

LOS ANGELES – A former sergeant with the San Diego State University Police Department was sentenced today to 46 months in federal prison for possessing more than 600 images that contained sexually explicit videos and images of child sexual abuse material (CSAM).

Paul Aurelio McClain, 47, of Menifee, was sentenced by United States District Judge Sherilyn Peace Garnett, who also ordered McClain to be placed on supervised release for 20 years following his release from federal prison, and ordered him to pay a total of $22,100 in special assessments, including a $17,000 special assessment pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

McClain pleaded guilty on March 18 to one count of possession of child pornography. He has been in federal custody since March 2025.

According to his plea agreement, in July and August of 2024, law enforcement conducting an undercover operation on a peer-to-peer network determined that an Internet Protocol (IP) address linked to McClain’s home in Riverside County had been used to possess a sexually explicit video of a girl who appeared to be approximately 6 to 8 years of age.

In March 2025, federal agents executed search warrants at McClain’s home and seized multiple digital devices, including a hard drive that contained videos of girls who appeared to be approximately 8 to 10 years old.

Law enforcement found other CSAM files during this investigation, totaling more than 600 images.

McClain admitted in his plea agreement that he knowingly possessed CSAM that he downloaded from the internet onto his digital devices, that he knew the depictions involved the use of minors engaged in sexually explicit conduct, and that the CSAM depicted real children who were less than 18 years old.

He further admitted to knowingly possessing CSAM that he downloaded from the internet depicted prepubescent minors and minors who had not yet reached the age of 12 years old.

“Possession and trade of child pornography is abhorrent in and of itself, but it is especially disturbing and unacceptable considering [McClain’s] role in the community as a member of law enforcement and a university police department,” prosecutors argued in a sentencing memorandum.

Homeland Security Investigations investigated this matter with assistance from the West Covina Police Department, the San Bernardino Police Department, the Riverside County Child Exploitation Team, and the San Diego State University Police Department.

Assistant United States Attorneys Cory L. Burleson of the Public Corruption and Civil Rights Section and Sonah Lee of the Major Crimes Section prosecuted this case.

LOS ANGELES – As part of the national health care fraud takedown, federal law enforcement in the greater Los Angeles metropolitan area have arrested five defendants, including a Whittier woman who participated in a scheme that submitted nearly $270 million in fraudulent claims to Medi-Cal for expensive prescription drugs, and a San Fernando Valley man who is charged with running hospice care companies that fraudulently billed Medicare $27 million, the Justice Department announced today.

In total, federal prosecutors in the Central District of California have brought criminal charges against 10 defendants who’ve allegedly engaged in fraud against government-funded health programs or abused their positions as doctors to illegally prescribe controlled substances. 

The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving more than $6.5 billion in false claims and significant patient harm, including death. 

Today’s takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, with 50 state Medicaid Fraud Control Units participating, the most in Department history. 

In addition, unprecedented international cooperation over the two-week Takedown resulted in the apprehension and return to the United States of the following health care fraudsters: one defendant in Kyrenia in connection with an over $3.7 billion scheme; two defendants in Estonia in connection with a previously charged $10.6 billion scheme; and, in the Philippines, one of FBI’s Most Wanted Fraudsters in connection with a previously-charged $1.2 billion telemedicine fraud scheme. 

The takedown involves the cutting-edge use of data analytics to target the worst actors; the seizure of more than $182 million in cash, luxury vehicles, jewelry, and other assets; and full-spectrum accountability for all criminal actors from doctor’s offices to corporate boardrooms.   

Today’s coordinated enforcement action involves a whole-of-government approach, including: 

• Actions by the Centers for Medicare and Medicaid Services (CMS) to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
• 48 Civil Monetary Payment settlements amounting to over $73 million, over 1,400 provider exclusions, and 25 actions by the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) under the Civil Monetary Penalties Law seeking more than $10 billion in payments to the Medicare Trust Fund from payments that CMS caught and suspended before the funds were paid to the fraudulent providers.
• Civil charges against 13 defendants for $14.8 million in health care fraud schemes, as well as civil settlements with 31 defendants totaling $23 million.
• 928 administrative cases by the Drug Enforcement Administration (DEA) seeking the revocation of authority to handle and/or prescribe controlled substances since October 1, 2025.

“This year’s National Health Care Fraud Takedown represents the greatest whole-of-government effort to combat health care fraud in our Nation’s history,” said Acting Attorney General Todd Blanche. “Under the decisive leadership of President Donald Trump, Vice President JD Vance, the White House Task Force to Eliminate Fraud, and our law enforcement partners, this administration has ushered in a new era of enforcement that will safeguard taxpayer dollars.”

“Public health programs are intended to support the elderly, the ill, the needy, and other vulnerable members of our communities,” said First Assistant United States Attorney Bill Essayli. “It is not there to enrich fraudsters. Today’s announcement highlights our determination to hold anyone who defrauds our nation’s health system criminally accountable. We will find you. We will arrest you. And we will seek long prison sentences.”

“We are aggressively scaling our offensive against anyone using health care as a front to steal from the American people,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “As today’s cases and arrests show, there is no case too big, no scheme too complex, and no hiding place too remote for our relentless fraud-fighting team. Our message is simple: if you put profit over patients, you should expect to be put in prison.”

“Health care fraud steals from taxpayers, exploits vulnerable patients, and puts lives at risk,” said U.S. Department of Health and Human Services (HHS) Secretary Robert F. Kennedy, Jr. “Today’s historic enforcement action sends a clear message: if you use our health care system to enrich yourself at the expense of patients or the American people, we will find you, we will prosecute you, and we will hold you accountable. HHS will continue working with our law enforcement partners to protect patients, safeguard taxpayer dollars, and restore integrity to our health care system.”

“The coordination in the Health Care Fraud Takedown reinforces the Trump Administration’s efforts to end the crimes of bad actors who have ripped off U.S. taxpayers,” said Department of Homeland Security Secretary Markwayne Mullin. “This is a whole of government effort, to hold those who defraud our nation accountable. Our message is clear: If you steal from American taxpayers, you will face the consequences.”

“This results of this nationwide healthcare takedown are historic,” said FBI Director Kash Patel. “Under the leadership of President Trump, Vice President Vance, and the White House Task Force to Eliminate Fraud, this FBI worked alongside our DOJ partners to arrest and charge over 450 people, including almost 100 medical professionals, for over $6 billion in alleged healthcare fraud schemes - showing the enormous amount of work done by our interagency law enforcement team over the last month and beyond. While today’s announcement is one of the largest on record–every arrest is a continued message to criminal actors who rob American taxpayers that you will not get away with your crimes.” 

“Taking advantage of grieving families at the moment they are mourning a loss and siphoning hundreds of millions of dollars from programs meant to provide real medical care, are harms that go far beyond fraud,” said Patrick Grandy, Assistant Director in Charge of the FBI’s Los Angeles Field Office. “These actions inflict deep emotional pain and drain resources that taxpayers and vulnerable patients rely on. The FBI, along with our partners, remain committed to protecting families during their hardest moments and defending the integrity of our health care system from those who seek to exploit it.” 

The following individuals have been charged in the Central District of California:

          United States v. Mareik

Christina Mareik, 61, a.k.a. “Christina Marie Sanchez Hernandez,” of Whittier, was arrested on June 17 on a federal criminal complaint charging her with health care fraud. She made her initial appearance on June 17 in U.S. District Court in Los Angeles. She is free on $100,000 bond and her arraignment is scheduled for July 23.

Mareik allegedly participated in a scheme in which nearly $270 million in fraudulent claims were submitted over an 11-month span to Medi-Cal for expensive prescription drugs containing generic ingredients that were not medically necessary and, in many instances, not provided to the purported recipients.

She worked for Paul Richard Randall, 67, of Orange, a patient marketer for Monte VP LLC, a Montclair-based company that did business as Monte Vista Pharmacy. 

Randall, along with Monte Vista Pharmacy’s owner, Kyrollos Mekail, 38, of Moreno Valley, and Patricia Anderson, 59, of West Hills, took advantage of Medi-Cal’s suspension of its requirement that health care providers obtain prior authorization before providing certain health care services or medications as a condition of reimbursement. The suspension of the prior authorization requirements was part of an ongoing transition of Medi-Cal’s prescription drug program to a new payment system. 

According to an affidavit filed with the complaint, Mareik “played a key role in this sprawling fraud scheme by creating fraudulent prescriptions for Medi-Cal beneficiaries,” directing Anderson to sign the fraudulent prescriptions understanding that Anderson had not seen the patients or otherwise determined that the medications were medically necessary, and arranging for the fraudulent prescriptions to be submitted to Monte Vista to submit claims to Medi-Cal.

From May 2022 to April 2023, Mareik facilitated the signing of the bogus prescriptions that were billed to Medi-Cal for nearly $270 million and in turn for which Medi-Cal paid more than $178 million for 19 expensive, non-contracted drugs containing low-cost, generic ingredients that were not medically necessary or were not provided.

Mareik sent thousands of fraudulent prescriptions to Anderson and caused the submission of fraudulent prescriptions under her own name.

Numerous patients complained about receiving medications from Monte Vista for which they had no use and no knowledge as to why they were receiving the medications. Mareik handled the patient complaints so patients would not involve law enforcement and so that the fraud scheme could continue.

After an audit of Monte Vista by the California Department of Health Care Services, Mareik sent Mekail hundreds of fraudulent progress notes for Medi-Cal beneficiaries to help cover up the scheme. Mareik received hundreds of thousands of dollars in fraudulent Medi-Cal proceeds for facilitating the scheme.

If convicted, Mareik would face a statutory maximum sentence of 10 years in federal prison.

Randall pleaded guilty on April 7 to one count of wire fraud committed while on release and faces a statutory maximum sentence of 30 years in federal prison at his August 3 sentencing hearing. 

Federal law enforcement has seized multiple luxury cards and rare baseball cards in connection with the scheme and are in forfeiture proceedings concerning homes Randall purchased with illicitly gained funds.

The FBI, HHS-OIG, and the California Department of Justice are investigating this matter. 

Assistant United States Attorney Roger Hsieh of the Major Frauds Section and Trial Attorney Siobhan M. Namazi of the U.S. Department of Justice, Criminal Division, Fraud Section are prosecuting this case. Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section is handling asset forfeiture matters in this case.   

          United States v. Shachar, et al.

Oren David Shachar, 59, of Van Nuys, and Abraham Shin, 66, of Corona, were arrested on June 18, made their initial appearances that day, and were arraigned in U.S. District Court in Los Angeles.

Both defendants, along with Jeannie Choi, 57, of Torrance, are charged in a 16-count indictment alleging that they conspired to defraud Medicare out of approximately $27 million. Choi was arrested Monday and is expected to make her initial appearance today in U.S. District Court in Los Angeles.

The charges in the indictment are conspiracy to commit health care fraud, health care fraud, aggravated identity theft, monetary transaction in criminally derived property over $10,000, and violations of the Anti-Kickback Statute.

Shachar and Shin are scheduled to go to trial on August 11. A federal magistrate judge ordered both defendants released on bond.

According to the indictment, from February 2021 to March 2026, Shachar, who conspired with marketers Choi and Shin in 2025, submitted false claims for hospice services that were medically unnecessary because the beneficiaries were not terminally ill or were not provided because the beneficiaries were already deceased. Shachar’s Medicare claims were also non-payable because Shachar paid illegal kickbacks to marketers to procure hospice beneficiaries and paid beneficiaries to remain enrolled in his hospices. 

As part of this scheme, Shachar owned and operated at least four hospice care companies that he used to submit the fraudulent claims, including the Valley Glen-based Gentle Touch Hospice Care Inc., the Montclair-based Oxford Hospice Care Inc., the Encino-based Art of Hospice Inc., and the Glendale-based Holly Trinity Hospice.

In 2025, Shin and Choi sold living and deceased patients’ personal identifying information to Shachar to assist him in perpetuating this fraud. 

If convicted of all charges, the defendants would face decades in federal prison.

The FBI and HHS-OIG are investigating this matter. 

Trial Attorney Michael Bacharach of the U.S. Department of Justice, Criminal Division, Fraud Section is prosecuting this case.

          United States v. Lopez

Brenda Lee Lopez, 63, of Norwalk, was arrested this morning. She is charged in a federal grand jury indictment with seven counts of health care fraud and six counts of aggravated identity theft in connection with a $9 million laboratory testing scheme to defraud Medicare.

Lopez is expected to make her initial appearance and be arraigned today in U.S. District Court in Los Angeles.

According to the indictment, Lopez, a medical office manager, prepared false orders for urinary tract infection tests, respiratory pathogen panels, and oral toxicology screens for Medicare beneficiaries using the names and forged signatures of four medical providers. 

The beneficiaries did not provide specimens for the tests, and some were deceased at the time of testing. Lopez provided the orders to a laboratory, which billed Medicare for the fraudulent tests. At one point, Lopez attempted to pay one of the providers when the provider learned that his name was used without authorization to refer hundreds of tests to the laboratory.

In total, the laboratory billed Medicare approximately $9,087,013 and was paid approximately $2,117,994 for testing referred by Lopez based on the fraudulent orders.

In exchange for the referrals, the laboratory paid Lopez and her family members approximately $335,000, much of which Lopez spent at a casino and to pay others who assisted her in the scheme.

If convicted, Lopez would face a statutory maximum sentence of 10 years in federal prison for each health care fraud count and a mandatory two-year consecutive federal prison sentence for each count of aggravated identity theft.

The FBI and HHS-OIG are investigating this matter.

Trial Attorney Matthew R. Belz of the U.S. Department of Justice, Criminal Division, Fraud Section is prosecuting this case.

          United States v. Galbraith

Lynn Galbraith, 59, of Anaheim, the owner of the Garden Grove-based Azure Hospice Care Inc., is charged in a single-count information with health care fraud.

From April 2021 to February 2024, Galbraith allegedly submitted approximately $2,266,694 in fraudulent claims to Medicare for hospice services. Medicare paid out approximately $2,140,606 on the fraudulent claims. 

Galbraith is expected to make her initial appearance in the coming weeks in United States District Court in Santa Ana.

If convicted, she would face a statutory maximum sentence of 10 years in federal prison.

HHS-OIG is investigating this matter.

Assistant United States Attorney Rosalind Wang of the Orange County Office is prosecuting this case.

          United States v. Khader, et al.

Three physicians – Wisam Khader, 36, of Irvine, Patrick Murphy, 40, of Irvine, and Justin Evans, 37, of Lakewood, Colorado – are charged in connection with a scheme in which they used their prescribing authority to prescribe controlled substances to one another outside the course of professional practice and without a legitimate medical purpose.

As alleged in the single-count indictment, the three defendants wrote almost 90 prescriptions to one another for drugs containing federally controlled substances, including amphetamine, oxycodone, buprenorphine, diazepam, morphine, and pregabalin.

They are charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances.

If convicted, the defendants would face a statutory maximum sentence of 40 years in federal prison.

The Drug Enforcement Administration is investigating this matter.

Assistant United States Attorney Rahul Hari of the Major Crimes Section is prosecuting this case.

          United States v. Dorsey

Dr. Eugene Richard Dorsey, 83, of Orange, a psychiatrist at Western Orthopaedic Surgical Associates, a.k.a. “South County Orthopaedic Associates,” is charged via information with health care fraud in connection with a scheme to defraud the United States Department of Labor, Office of Workers’ Compensation programs

According to court documents, from December 2020 to December 2025, Dorsey falsified psychiatric reports so that claimants would fraudulently qualify for federal worker’s compensation, and submitted false claims for reimbursement of medical services, resulting in overpayments of approximately $1,831,462.

Dorsey is expected to make his initial appearance in U.S. District Court in Santa Ana in the coming weeks.

If convicted, Dorsey would face a statutory maximum sentence of 10 years in federal prison.

United States Postal Service Office of the Inspector General and the Fraud Division of the California Department of Insurance, Enforcement Branch are investigating this matter.

Assistant United States Attorney Rosalind Wang of the Orange County Office is prosecuting this case.

Criminal complaints, indictments, and informations contain allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President JD Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the National Fraud Division’s Health Care Strike Force program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, CMS, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

LOS ANGELES – A Texas woman was sentenced today to 21 months in federal prison for fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that she was a Pasadena resident living in a property damaged by the Eaton Fire and for fraudulently obtaining more than $54,000 in jobless benefits during the COVID-19 pandemic.

Joyce Turner, 56, of Rosharon, Texas, was sentenced by United States District Judge Michael W. Fitzgerald, who also ordered her to pay $82,555 in restitution.

Turner pleaded guilty in September 2025 to one count of fraud in connection with major disaster or emergency benefits and one count of mail fraud.

On January 7, 2025, the Eaton Fire ignited and burned through a residential area in Los Angeles County, killing 18 people and destroying more than 10,000 structures. A presidential disaster declaration was issued on January 8, making emergency federal financial assistance and benefits available to individuals and families affected by the Eaton Fire and to other wildfire victims in the Los Angeles area.

Victims who suffered losses because of the Eaton Fire, including renters who lost personal property and/or the use of their rental residences could qualify for benefits from the Federal Emergency Management Agency (FEMA). The benefits included money for home repair, personal property damage, transportation, medical expenses, and housing assistance.

On January 10, 2025, Turner submitted a fraudulent disaster benefits application to FEMA, falsely claiming she lived in Pasadena in a rental property that had been damaged by the Eaton Fire. In fact, Turner did not live in California and did not qualify for the benefits.

FEMA, relying on Turner’s false and fraudulent claim, sent her $28,195 in wildfire disaster relief money.

Turner further admitted in her plea agreement that in August 2020 she submitted a fraudulent claim for California unemployment insurance falsely claiming she had been working in California and lost work because of the COVID-19 pandemic and was entitled to unemployment insurance benefits. 

Following this false and fraudulent claim, California’s Employment Development Department (EDD) provided Turner with $54,360 in jobless benefits to which she was not entitled – providing these benefits through a debit card mailed to Turner at an address in Los Angeles.

The United States Department of Homeland Security Office of Inspector General investigated this matter.

Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section prosecuted this case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within federal benefit programs.

RIVERSIDE, California – The Justice Department today announced federal criminal charges against five men – two of them from the Inland Empire – for an alleged plot to carry out an attack to kill government officials and others attending the Ultimate Fighting Championship (UFC) held at the White House last Sunday. 

Bryan Omar Roa, 24, of Calimesa, and Michael Alan Thomas, 32, of Pinon Hills, were arrested Saturday and made their initial appearances on Monday in United States District Court in Riverside.

Roa and Thomas are charged in a federal criminal complaint with conspiracy to commit murder, which carries a statutory maximum penalty of life in federal prison.

On Monday, United States Magistrate Judge David T. Bristow ordered Roa and Thomas jailed without bond. No pleas were taken. The arraignments for Roa and Thomas are scheduled for July 7 and July 21, respectively, in U.S. District Court in Riverside.

The FBI launched an investigation into the plot and identified a group of conspirators who procured weapons and made plans to carry out the attack. The FBI made arrests over the weekend in Ohio, Missouri, Nebraska, and California. The investigation remains ongoing. 

“The FBI, our law enforcement partners and our U.S. Attorneys did what they do every day to make America Safe through quick response and vigilance in investigating, disrupting, and dismantling this alleged plan before it could be carried out,” said Acting Attorney General Todd Blanche. “We will take immediate and aggressive action to identify and prosecute those who incite and plan acts of violence.” 

“Thanks to the swift work of federal agents and prosecutors, a potential mass casualty attack was prevented,” said First Assistant United States Attorney Bill Essayli. “There is no place in our country for political violence. Those who plot violence against the President and Congressional leaders face serious consequences, including possible life sentences.” 

“On June 10, FBI and our law enforcement partners became aware of a potential threat to the UFC America 250 event in Washington, D.C. involving individuals outside of the National Capital Region — and thanks to the rapid action of this FBI, our partners, and the Department of Justice in a multi-state operation, multiple individuals are now in custody and allegedly planned attacks were stopped cold,” said FBI Director Kash Patel. “While the result represented the best of investigative work, it was also nothing out of the ordinary for this law enforcement team — we are built to detect, respond to, and bring to justice those who threaten the lives of American citizens — particularly during large gatherings like the historic UFC 250 fight. That’s exactly what we did here. I want to thank our great agents and partners, this work remains ongoing and we will continue to update the public as permitted. We continue to encourage any American to report anything suspicious at 1-800-CALL-FBI or tips.fbi.gov.”

According to court documents, the defendants conspired to plan and execute a mass-casualty event targeting U.S. officials in attendance at the June 14 UFC Freedom 250 event hosted on the White House grounds. Proper amassed firearms, thousands of rounds of ammunition, and tactical gear at his home in Ohio, and he identified potential targets, including multiple members of the United States Congress. 

The conspirators allegedly planned to deploy drones armed with explosives in and around the UFC Freedom 250 event to force an evacuation of the event and then planned to deploy snipers to fire upon ‘high value targets’ within the fleeing crowd. Before executing the plan, Proper and other conspirators planned to rendezvous in Fredericksburg, Virginia. 

According to an affidavit filed with a criminal complaint, law enforcement executed a search warrant ofRoa’s residence and his vehicle during which they seized a rifle, handgun, tactical belt, ammunition and a rifle magazine, a two-way radio, and an infrared laser target pointer. 

A search of Roa’s phone found messages in a group with several other co-conspirators including Thomas, Proper, in which they planned an attack at the UFC event at the White House, with some users discussing using drones rigged with explosives in order to initiate the attack, with rooftop snipers killing individuals. Law enforcement also found Instagram videos Roa had posted of himself shooting guns.

Thomas participated in a group chat planning the attack at the UFC event at the White House. In a group chat, on June 7, he allegedly wrote “$1300 gets us the drones and the charges. Yes we should all pitch in and we need it asap…”

In another group chat, Thomas, under a pseudonym, allegedly described “tiers” of operators within their anti-government group, with tier 1 being operators on the ground, tier 2 being drivers and drone operators, tier 3 being logistical suppliers, and tier 4 being social media influencers. “Tier one status is not something to take lightly. … We will make sure they have…All the tier 2 support we can provide. We will try to break them out of jail if we need to.”

In the same group chats, Thomas discussed meeting with Roa in person in Southern California to conduct “marksmen training” and reflected that the group needed to train for “gorilla style warfare.”

FBI agents seized from Thomas’ residence a rifle, 30-round extended magazines for the rifle, 180 rounds of ammunition, and a pistol.

Charged in separate federal criminal complaints are Tycen C. Proper, 19, of Danville, Ohio, Daniel K. Eskridge, 32, of Kidder, Missouri, and Abraham Hermosillo Alvarez, 31, of Omaha, Nebraska. 

Eskridge is charged with conspiracy to commit murder as well as conspiracy to commit violent or disruptive conduct on White House grounds. According to the complaint, the FBI identified Eskridge while reviewing electronic communications on Proper’s cellular phone. 

The co-conspirators had electronic chats on a social media platform SimpleX. In those chats, members of the group allegedly discussed assassinating several United States Senators, Representatives and prominent business executives. Members of the group targeted some legislators based on the group’s perceived belief that the legislators accepted money from pro-Israel lobbies. 

When discussing potential targets, Eskridge indicated that the target was “big and someone a majority of the country knows.” In the discussions, power grids were also identified as potential targets. 

On May 22, 2026, Eskridge distributed a picture of tactical equipment, including a rifle, helmet, and ballistic vest.

In a separate chat group, a conversation allegedly took place in early June when Eskridge and some of the other chat group members discussed their plan to attack the UFC Freedom 250 event. 

Specifically, Thomas stated, “Pensilvania [sic] avenue.” Eskridge said the group should obtain $1,300 in United States currency and they needed “5 teams of 3 each team consisting of 1 sniper, 1 tier one operator as support/ look out, [and] one drone operator.” Eskridge said the money would provide them the funding to purchase “drones and charges,” and encouraged the group to all “pitch in.” 

On June 13, law enforcement officials executed a federal search warrant at Eskridge’s residence. Agents recovered rifles, a shot gun, pistol, and other tactical gear.

According to the charges filed in Nebraska, the FBI identified Abraham Hermosillo Alvarez as the individual using the name “Shepherd” in a Signal Group that was used to plan an attack on the UFC Freedom 250 event scheduled to be held at the Whtie House on June 14, 2026.   

The FBI assessed that Alvarez, a/k/a “Shepherd” was responsible for planning, organizing and directing the planned attack, based on conversation excerpts in June when Shepherd posted, “This is the best action I see. Position your teams in the purple dots (counter sniper and drones) Long range (circled area) (great shot) Easy out into the river.” 

The complaint further alleges Shepherd then provided direction for a safe zone and instructed the other members to take back roads or the river down to the “pick up location.” Later that same evening, Shepherd also provided locations in the area for drone launch points and sniper positions.

A criminal complaint contains merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

If convicted of conspiracy to commit murder, each defendant faces a maximum penalty of life in prison.  Conspiracy to commit violence on White House grounds carries a maximum penalty of five years in prison.

The FBI and the United States Secret Service are  investigating this matter.

Assistant United States Attorney Colin S. Scott of the National Security Division is prosecuting this case.

The Justice Department announced today charges against five men for an alleged plot to carry out an attack to kill government officials and others attending the Ultimate Fighting Championship (UFC) Freedom 250 event held at the White House last Sunday. 

The FBI launched an investigation into the plot and identified a group of conspirators who procured weapons and made plans to carry out the attack. The FBI made arrests over the weekend in Ohio, Missouri, Nebraska, and California. The investigation remains ongoing.

“The FBI, our law enforcement partners and our U.S. Attorneys did what they do every day to make America Safe through quick response and vigilance in investigating, disrupting, and dismantling this alleged plan before it could be carried out,” said Acting Attorney General Todd Blanche. “We will take immediate and aggressive action to identify and prosecute those who incite and plan acts of violence.”

“On June 10, FBI and our law enforcement partners became aware of a potential threat to the UFC America 250 event in Washington, D.C. involving individuals outside of the National Capital Region — and thanks to the rapid action of this FBI, our partners, and the Department of Justice in a multi-state operation, multiple individuals are now in custody and allegedly planned attacks were stopped cold,” said FBI Director Kash Patel. “While the result represented the best of investigative work, it was also nothing out of the ordinary for this law enforcement team — we are built to detect, respond to, and bring to justice those who threaten the lives of American citizens — particularly during large gatherings like the historic UFC 250 fight. That’s exactly what we did here. I want to thank our great agents and partners, this work remains ongoing and we will continue to update the public as permitted.”

“Protecting the President of the United States and the White House grounds is priority number one for the U.S. Secret Service,” said Director Sean M Curran of the U.S. Secret Service. “The landscape has changed, and as a result we have seen a dramatic rise in threats against our protectees. I am proud of the men and women of the Secret Service that vigorously monitor, investigate, and arrest those that plot to interfere with our protective mission. We are grateful for our extraordinary partnerships we share with DHS, DOJ, Acting Attorney General Blanche, FBI-JTTF, Park Police, and DC Police.”

According to the charges, Tycen C. Proper, 19, of Danville, Ohio; Bryan Omar Roa, 24, of Calimesa, California; Michael Alan Thomas, 32, of Pinon Hills, California; Daniel K. Eskridge, 32, of Kidder, Missouri; and Abraham Hermosillo Alvarez, 31, of Omaha, Nebraska, conspired to plan and execute a mass casualty event targeting U.S. officials in attendance at UFC Freedom 250 hosted on the White House grounds. The conspirators allegedly planned to deploy drones armed with explosives in and around the UFC Freedom 250 event in order to force an evacuation of the event and then planned to deploy snipers to fire upon “high value targets” within the fleeing crowd.

Tycen Proper

According to filed complaints in the Southern District of Ohio, the Western District of Missouri, the District of Nebraska, and the Central District of California, investigators interviewed Proper at a medical facility on June 11. During the interview, he allegedly said he had planned with others a coordinated attack against the U.S. government during the UFC event at the White House. He said members of the group who wanted to participate in the attack began communicating with each other around March. More serious members of the group, including Proper, moved their communications to an encrypted chat app. They planned to fly small drones with explosives to detonate over the north side of the UFC arena, forcing high value targets to evacuate the premises; the group would then act as snipers and shoot these individuals. Before executing the plan, Proper and other conspirators allegedly planned to rendezvous in Fredericksburg, Virginia.

Proper allegedly amassed firearms, thousands of rounds of ammunition, and tactical gear at his home in Ohio, and he identified potential targets, including multiple members of Congress. 

Bryan Roa

According to the complaint filed in the Central District of California, law enforcement executed a search warrant of Roa’s residence and vehicle where they allegedly seized a rifle, handgun, tactical belt, ammunition and a rifle magazine, a two-way radio, and an infrared laser target pointer. A search of Roa’s phone allegedly found messages in a group with Thomas, Proper, and others discussing an attack at the UFC event at the White House, with some users discussing using drones rigged with explosives to initiate the attack, with rooftop snipers killing individuals. Law enforcement also allegedly found Instagram videos Roa had posted of himself shooting guns.

Michael Thomas

According to the complaint filed in the Central District of California, Thomas allegedly participated in a group chat planning an attack at the UFC event at the White House. In a group chat, on June 7, he allegedly wrote “$1300 gets us the drones and the charges. Yes we should all pitch in and we need it asap…” 

In another group chat, Thomas, under a pseudonym, allegedly described “tiers” of operators within their anti-government group, with tier 1 being operators on the ground, tier 2 being drivers and drone operators, tier 3 being logistical suppliers, and tier 4 being social media influencers. “Tier one status is not something to take lightly. … We will make sure they have…All the tier 2 support we can provide. We will try to break them out of jail if we need to.” In the same group chats, Thomas discussed meeting with Roa in person in Southern California in order to conduct “marksmen training” and reflected that the group needed to train for “gorilla style warfare.”

In a June 13 search warrant, FBI agents allegedly seized from Thomas’ residence a rifle, 30-round extended magazines for the rifle, 180 of rounds of ammunition, and a pistol. 

Daniel Eskridge

Eskridge was charged with conspiracy to commit murder on White House grounds. According to an affidavit filed in the Western District of Missouri, the FBI identified Eskridge while reviewing electronic communications on Proper’s cell phone. The co-conspirators had electronic chats on encrypted social media platforms. In those chats, members of the group allegedly discussed assassinating several U.S. Senators, Representatives, and prominent business executives. Members of the group targeted some legislators based on the group’s perceived belief that the legislators accepted money from pro-Israel lobbies. When discussing potential targets, Eskridge indicated that the target was “big and someone a majority of the country knows.” In the discussions, power grids were also identified as potential targets. On May 22, Eskridge distributed a picture of tactical equipment, including a rifle, helmet, and ballistic vest. The photograph is below.

Also according to the affidavit, in a separate chat group, a conversation took place in early June when Eskridge and some of the other chat group members discussed their plan to attack the UFC Freedom 250 event. Specifically, Thomas stated, “Pensilvania [sic] avenue.” Eskridge said the group should obtain $1,300 in U.S. currency and they needed “5 teams of 3 each team consisting of 1 sniper, 1 tier one operator as support/ look out, [and] one drone operator.” Eskridge said the money would provide them the funding to purchase “drones and charges,” and encouraged the group to all “pitch in.” On June 13, law enforcement officials executed a federal search warrant of Eskridge’s residence. Agents recovered rifles, a shot gun, pistol, and other tactical gear. 

A photograph of the equipment from the June 13 search is below:

Abraham Alvarez

According to the charges filed in Nebraska, the FBI identified Alvarez as the individual using the name “Shepherd” in an encrypted chat app that was used to plan an attack on the UFC Freedom 250 event scheduled to be held at the White House on June 14. The FBI assessed that Alvarez, also known as “Shepherd,” was responsible for planning, organizing, and directing the planned attack, based on conversation excerpts in June when Shepherd posted, “This is the best action I see. Position your teams in the purple dots (counter sniper and drones) Long range (circled area) (great shot) Easy out into the river.” Shepherd also allegedly posted other messages including replying to another member on making drones with explosives, “As many and as deadly as we can get.”; that he was working on drones; and had one drone and was working on more.

The complaint further alleges that Shepherd provided a picture and directions for a safe zone at an old church in Nebraska. He instructed the other members to take back roads or the river down to the “pick up location.” Later that same evening, Shepherd also provided locations in the area for drone launch points and sniper positions.

If convicted of conspiracy to commit murder, each defendant faces a maximum penalty of life in prison and a $250,000 fine. Conspiracy to commit violence on White House grounds carries a maximum penalty of five years in prison.

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

SANTA ANA, California – An Orange County man was arrested today on a federal criminal complaint charging him with defrauding a bank out of nearly $100 million by manipulating title policies to make collateral that had been pledged to the bank look more valuable than it truly was.

Mahender Makhijani, 44, of Corona del Mar, is charged with bank fraud.

He is expected to make his initial appearance this afternoon in the United States District Court in Santa Ana.

“When criminals are allowed to deceive lenders, the spillover effects can harm consumers and businesses,” said First Assistant United States Attorney Bill Essayli. “Today’s arrest highlights our office’s continued determination to combat threats to our nation’s banking system.” 

“Today’s arrest highlights the strength of IRS Criminal Investigation’s financial expertise. As alleged, Mr. Makhijani falsified title insurance records, concealed true lien positions, and used a network of shell companies to mislead a federally insured bank out of nearly $100 million,” said Darren Lian, Acting Special Agent in Charge, IRS Criminal Investigation’s Los Angeles Field Office. “Our special agents followed the money through layered transfers and disguised accounts, uncovering a scheme designed to deceive at every turn. When individuals manipulate documents and abuse financial systems for personal gain, IRS CI will expose the truth and ensure they are held accountable.”

“Schemes like the one outlined in today’s complaint pose a significant risk to banks and the nation’s financial system,” said Special Agent in Charge Ryan Korner with the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG). “FDIC-OIG will work tirelessly alongside our law enforcement partners to identify threats and protect the system, keeping it safe for both financial institutions and consumers.”

“The Federal Housing Finance Agency Office of Inspector General (FHFA-OIG) vigorously investigates, and pursues the prosecution of, those who defraud the Federal Home Loan Bank System and its members,” said James Shields, Acting Special Agent in Charge of the Western Region. “We are committed to working with the U.S. Attorney’s Office and our law enforcement partners to hold accountable criminals who seek to enrich themselves by defrauding the banking system.” 

“Today’s arrest demonstrates that those who allegedly engage in fraudulent activity that impacts the safety and soundness of financial institutions will be held accountable for their actions,” said Brian Tucker, Special Agent in Charge, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau.

According to an affidavit filed with the complaint, Makhijani controls Cantor Group V LLC, a Newport Beach-based company with a lending relationship with Bank #1. Under the terms of their agreement, Bank #1 advanced nearly $100 million to Cantor for Cantor to originate or buy loans secured by real estate. Cantor was supposed to then pledge the loans it secured, and their underlying collateral, to Bank #1, paying back the bank from the loans’ proceeds.

Their agreement’s terms required Cantor to only pledge to Bank #1 loans in which Cantor had secured the first lien in the underlying collateral, which would make Bank #1 first in line to foreclose on the underlying property should the loan’s borrower be in default. By contrast, a second or later lien is worth much less as collateral because Bank #1’s ability to foreclose on the property would be subordinated to other creditors.

As part of its due diligence to ensure Cantor had only pledged first lien-backed loans, Bank #1 required Cantor to submit title insurance policies that showed Cantor’s first lien position.

From September 2024 to April 2025, Makhijani falsified title insurance policies to make them falsely state that Cantor was in the first lien position with respect to certain real estate serving as collateral. In fact, other creditors were ahead of Cantor. To falsify the title policies, Makhijani or a subordinate edited them in Adobe and then edited or removed the metadata, such as by printing out the altered title policies before scanning them.

After falsifying the title policies, Makhijani caused his then-employee to submit the false title insurance policies to Bank #1. Makhijani also engaged in several teleconferences with Bank #1’s representatives and lied about the title issues that Bank #1 had identified. In December 2024, he caused a spreadsheet with false explanations for the title issues to be submitted to Bank #1.

In making its lending decisions to Cantor, Bank #1 relied on the false information Makhijani provided. Had it known the true value of the collateral that Cantor had pledged, Bank #1 would have considered Cantor to be in default and then demanded full and immediate repayment, which would have required Cantor to repay Bank #1 nearly $100 million.

In August 2025, Bank #1 filed a lawsuit in Los Angeles Superior Court in connection with the alleged fraud.

A complaint is merely an allegation of criminal conduct, not evidence.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

If convicted, Makhijani would face a statutory maximum sentence of 30 years in federal prison.

FDIC-OIG; IRS Criminal Investigation; the FBI; FHFA-OIG; and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau are continuing to investigate this matter.

Assistant United States Attorneys Kevin Y. Fu and Gregory W. Staples of the Orange County Office are prosecuting this case. Assistant United States Attorney Tara B. Vavere of the Asset Forfeiture and Recovery Section is handling the asset forfeiture portion of this case.

SANTA ANA, California – A Laguna Niguel man was sentenced today to 108 months in federal prison for using a semi-automatic rifle to repeatedly shoot at an Orange County Sheriff’s Department (OCSD) helicopter from a second-story window at his home.

Justin Derek Jennings, 41, was sentenced by United States District Judge John W. Holcomb.

Jennings pleaded guilty in August 2025 to one count of attempting to damage, destroy, disable, or wreck an aircraft in the special aircraft jurisdiction of the United States.

On March 9, 2024, Jennings – from a second-story window of his residence – used a semi-automatic rifle to shoot at a helicopter operated by OCSD. 

Court documents previously filed in this case stated that Jennings and his family were celebrating his birthday party on that day. Jennings had been drinking and later removed a rifle from his gun safe and fired an entire magazine worth of ammunition inside the home. Jennings’ family fled and reported the incident to law enforcement.

The O.C. Sheriff’s Department responded with several deputies and a police helicopter that flew in circles around the area. Jennings then went to the home’s second story and began shooting a rifle upwards in the sky, firing only when the helicopter was visible to him. The shooting continued intermittently for at least 20 minutes. After speaking with an Orange County sheriff’s deputy, Jennings exited the residence and surrendered.

During a search of Jennings’ residence, law enforcement seized numerous firearms and rifles along with multiple rounds of ammunition. Bullet casings were scattered throughout the floor and law enforcement also seized two magazines and a box of ammunition that was on a couch immediately beneath the window from where Jennings fired the weapon.

“This is a serious offense involving violent and disturbing conduct that endangered many lives,” prosecutors argued in a sentencing memorandum. “[Jennings] repeatedly shot at an OCSD helicopter from a second-story window with the goal of shooting it down.”

The Orange County District Attorney’s Office charged Jennings in connection with this incident but dismissed the case so the federal case against him could proceed.

The FBI and the Orange County Sheriff’s Department investigated this matter.

Assistant United States Attorney Caitlin J. Campbell of the Orange County Office prosecuted this case.

LOS ANGELES – A Santa Monica man pleaded guilty to a federal criminal charge for doxxing – publishing private or identifying information about an individual on the internet with malicious intent – a lawyer at United States Immigration and Customs Enforcement (ICE).

Gregory John Curcio, 68, pleaded guilty to one count of violating the protection of individuals performing certain official duties. 

Federal law prohibits making certain personal information about covered persons – including federal employees – public. The restricted personal information includes a victim’s Social Security number, home address, home phone number, mobile phone number, and personal email address.

In February 2025, Curcio created a Facebook post in which he identified the victim – an ICE attorney – as an ICE agent, posted her home address, and directed others to “swat” her at that address. Curcio also posted the victim’s home address on another social media account with instructions to swat her.

“Swatting” is a term used to describe a form of harassment that often involves placing a false emergency call to law enforcement or emergency responders, often reporting a false ongoing crisis or crime at a specific location to prompt a significant law enforcement response.

According to court documents previously filed in this case, the victim told authorities that Curcio is a former resident at her mother’s apartment building in Santa Monica.  The victim said she never met Curcio, but that he had harassed and threatened her mother for years and engaged in a campaign to harass the victim and her family beginning from at least January 2024.

United States District Judge Michelle Williams Court scheduled an August 21 sentencing hearing, at which time Curcio will face a statutory maximum sentence of five years in federal prison.

U.S. Immigration and Customs Enforcement Office of Professional Responsibility is investigating this matter.

Assistant United States Attorney Lauren Restrepo of the National Security Division is prosecuting this case.

LOS ANGELES – Two South Gate men pleaded guilty today to committing more than a dozen armed robberies, stealing gambling winnings from individuals leaving local casinos, stealing at least $274,600 in cash, casino chips, and other property.

Dereck Nathan Lopez, 22, and Juan Gabriel Gonzalez, 23, pleaded guilty to one count of interference with commerce by robbery (Hobbs Act).

Both defendants have been in federal custody since May 2025.

According to their plea agreements, Lopez and Gonzalez entered local casinos under false names to hunt gamblers appearing to win or cash-in many chips. Lopez and Gonzalez then followed the victims’ vehicles from the casino, ambushed them on the highway, brandished firearms, smashed the vehicle’s windows, demanded money or chips, and fled. 

Lopez and Gonzalez admitted to 15 robberies and attempted robberies committed in Los Angeles County from May 2023 to December 2023, including three victims leaving a casino on a single night in December 2023.

For example, on October 26, 2023, the defendants, both using fake licenses, followed a victim around a casino in Gardena. Lopez and Gonzalez monitored the victim as he cashed out $11,000 in casino chips and left the Hustler Casino. As the victim drove home on the 110 freeway on ramp from Redondo Beach Boulevard, co-participants in the scheme stopped the victim’s vehicle. The co-participants approached both doors of the victim’s vehicle, pointed guns at him, and demanded money and for the victim to open the trunk. Co-participants stole $1,050 in cash and golf clubs worth $6,000 from the victim.

Lopez further admitted to illegally possessing firearms and ammunition at his home in December 2023. Lopez is not legally permitted to possess a firearm or ammunition because his criminal history includes a conviction in San Bernardino County Superior Court for grand theft in November 2023.

United States District Judge George H. Wu scheduled August 13 sentencing hearings for the defendants, who each will face a statutory maximum sentence of 20 years in federal prison.

Lopez and Gonzalez have agreed to serve 14 years in federal prison.

The FBI, the Los Angeles County Sheriff’s Department, the Los Angeles Police Department, the California Highway Patrol, the California Department of Justice Bureau of Gambling Control, and the Montebello Police Department are investigating this matter.

Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Major Crimes Section are prosecuting this case.

LOS ANGELES – Four members of Mara Salvatrucha, a violent street gang and terrorist organization known as MS-13, were found guilty by a jury today of brutally murdering three victims in the Angeles National Forest, including one victim who had his heart carved out of his chest and his body dismembered then tossed down a canyon.

The following defendants, all of whom remain in federal custody, were found guilty of racketeering conspiracy and violent crimes in aid of racketeering – murder:

• Angel Amadeo Guzman, 31, of Panorama City;
• Fernando Garcia Parada, 28, of Panorama City;
• Edgard Velasquez, 43, of Reseda; and
• Jose Jonathan Castillo, 34, of Koreatown.

According to evidence presented at a 17-day trial, MS-13 Los Angeles is a violent criminal street gang that operates through subsets known as “cliques,” including the Fulton clique in the San Fernando Valley and the Francis clique around MacArthur Park. The gang derives income from drug trafficking, extorting legal and illegal businesses, committing robberies, and via other illicit means.

The gang implemented rules that require its members to use murder and extreme violence to rise within its ranks. 

From March 2017 to June 2017, the defendants committed three murders on behalf of MS-13. In March 2017, one victim was accused of painting the graffiti of a rival gang. Velasquez authorized the victim’s murder. Guzman, Garcia, and others later abducted the victim, strangled him, and drove him to the Angeles National Forest, where they and several co-conspirators attacked the victim with machetes. Later, they dismembered the victim, carving out his heart and throwing his body parts into a canyon.

In April 2017, Guzman and co-conspirators killed another victim, who had fled El Salvador without MS-13’s permission when it had been investigating the victim for cooperating with law enforcement. One conspirator used the Facebook account of a teenage girl to catfish the victim, who was lured to the Angeles National Forest and then killed. 

Finally, in June 2017, Castillo, Garcia, and co-conspirators murdered another victim, an MS-13 associate who was accused of overstating his position in the gang. The victim was taken to the Angeles National Forest, where he was stabbed and hacked to death.

United States District Judge Stanley Blumenfeld, Jr., scheduled October 20 sentencing hearings for these defendants, all of whom will face one or more mandatory sentences of life in federal prison.

Federal prosecutors have secured more than 30 convictions in this case. 

In November 2025, five MS-13 members were convicted of committing six murders to advance their standing in the gang. Their sentencing hearings are scheduled to occur in the coming months. 

The FBI, the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, and Los Angeles County District Attorney’s Office investigated this matter. 

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. The HSTF utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.

Special Assistant United States Attorney Eric W. Siddall of the Los Angeles County District Attorney’s Office, and Assistant United States Attorneys Jason C. Pang of the Transnational Organized Crime Section, and William Larsen and Suria M. Bahadue of the Criminal Appeals Section are prosecuting this case.

A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint charging him with violating U.S. sanctions against Iran by acquiring sophisticated U.S.-origin networking, security, and encryption equipment for Iranian customers — including the Iranian regime’s nuclear and military establishments.

“As alleged, Ghomi enriched himself by supplying U.S. technology to the Atomic Energy Organization of Iran and other sanctioned entities responsible for the Iran’s nuclear program,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division will hold accountable those who violate our laws to further Iran’s nuclear ambitions.”

“Ghomi is accused of aiding our declared enemies by selling U.S.-origin computer networking parts to Iran and earning millions of dollars in violation of U.S. sanction laws,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “Our nation’s laws prohibiting doing business with one of the world’s largest state sponsors of terrorism must be enforced and obeyed. We will hold him accountable by seeking an appropriate prison sentence and by seizing his assets, including his $35 million Newport Beach mansion.”

“Today’s arrest reflects our commitment to disrupt the illegal flow of American technology to foreign nations, especially our adversaries,” said Acting Special Agent in Charge Darren Lian of the IRS Criminal Investigation (IRS-CI) Los Angeles Field Office. “As alleged, Mr. Ghomi spent years exploiting United States financial systems and procurement channels to move controlled equipment to Iran while hiding his activities behind front companies and falsified documentation. We will continue to work with our partners to safeguard national security by utilizing our financial investigative expertise.”

Jamshid Ghomi, 63, of Newport Coast, California, is charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA).

Ghomi is expected to make his initial appearance this afternoon in U.S. District Court in Santa Ana, California.

The IEEPA and the Iranian Transactions and Sanctions Regulations (ITSR) impose controls and restrictions on transactions involving Iran based on the threats posed by Iran to the national security of the United States, including its pursuit of nuclear weapons and sponsorship of terrorism. The IEEPA and ITSR prohibit the export, re-export, sale, or supply, directly or indirectly, from the United States or by a United States person, wherever located, of any goods, technology, or services to Iran or the Government of Iran without first obtaining authorization from OFAC. 

According to the affidavit filed with the complaint, Ghomi is the founder, owner, and CEO of Faraz Pardaz Rayaneh Co. Ltd. (FPR), a Tehran-based computer networking company. For more than a decade, Ghomi has used FPR to procure U.S.-origin networking equipment for customers in Iran in violation of U.S. sanctions. Ghomi or FPR never obtained a license from the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) authorizing those transactions.

Ghomi identified, negotiated, purchased, and arranged the shipment of large quantities of controlled U.S. technology for his own company. From 2011 to 2015, he used his own eBay and PayPal accounts to make more than 400 purchases of computer-networking equipment, directing the goods to intermediaries in the United Arab Emirates (UAE). In 2023, Ghomi personally negotiated the purchase of U.S.-origin networking equipment directly from suppliers in Minnesota and Nebraska, routing it through a UAE front company and on to FPR in Iran. 

None of these items could be lawfully exported to Iran without a license from OFAC.

From 2014 to 2018, Ghomi arranged the smuggling of more than 250 metric tons (275.6 U.S. tons) of networking equipment into Iran, using freight forwarders and intermediaries in Dubai to disguise that Iran was the true destination.

Ghomi knew this conduct was illegal and took deliberate steps to conceal it. He directed his UAE co-conspirators to keep his name off shipping paperwork, to omit invoices from shipments bound for Iran, and on at least two occasions to hide U.S.-origin computer equipment inside larger shipments. He used front companies in the UAE to obscure his role, and he personally received warnings on invoices and software licenses that exporting these goods to Iran was prohibited. Ghomi and his co-conspirators referred to Iran as “Motherland” in their internal correspondence concerning the equipment’s procurement.

FPR’s annual sales exceeded $10 million and ran to hundreds of Iranian companies and government entities, many of which were subject to U.S. sanctions. A relatively small but significant portion of that business went to the most sensitive end-users in Iran: the Iranian regime’s nuclear and military establishment.

From 2017 to 2023, FPR supplied U.S.-origin computer networking equipment to the Atomic Energy Organization of Iran (AEOI) — the Iranian government agency responsible for Iran’s nuclear program, including its centrifuge and uranium-enrichment programs. The U.S. State Department sanctioned AEOI in 2020 for playing a leading role in Iran's nonperformance of its nuclear commitments, including exceeding the limits on its uranium stockpile and enrichment levels. 

According to the affidavit, AEOI required FPR to register as an approved vendor, which it did in 2021 and 2022. From 2014 to 2022, FPR supplied U.S.-origin networking, security, and encryption equipment to Iran’s Ministry of Defense and Armed Forces Logistics — the Iranian ministry responsible for research, development, and manufacturing across Iran’s defense enterprise — and to affiliated military and defense-electronics entities. FPR’s 2017 contract with Iran Computer Industries, signed by Ghomi, expressly identified the buyer as the “Ministry of Defense and Armed Forces Logistics — Iran Computer Industries.”

Ghomi laundered the proceeds of his illegal business into the United States, depositing FPR’s Iranian sales revenue into its operating account at a sanctioned Iranian bank and then sweeping those funds to himself. Within days, he received corresponding wires into his U.S. accounts from a rotating set of unrelated trading companies and exchange houses in the British Virgin Islands, Hong Kong, Turkey, and the UAE. Those wires bore false descriptions such as “Buying Goods” and “For Consulting Fees.”

From 2011 to 2024, Ghomi moved more than $15 million from Iran into his U.S. bank accounts and into a construction escrow account held on his behalf. He falsely reported those funds to the IRS as a foreign inheritance. Ghomi’s federal tax returns reported almost no income, his highest reported income in any year being $20,684. Ghomi claimed the Earned Income Tax Credit, a federal tax break for low- to moderate-income working individuals and families, in seven different tax years. Over the same period, Ghomi reported more than $1.7 million in home-mortgage interest and $1.25 million in state and local real-estate taxes on his federal income tax returns.

Ghomi funded the construction of his Orange County, California, mansion with the proceeds of his sanctions-evasion scheme. Ghomi purchased a vacant lot in Newport Coast in March 2010 for $4,490,000 and paid approximately $10,490,371 to construct the residence from 2010 to 2013. From May 2011 to August 2015, foreign-source wires totaling more than $7 million flowed into the escrow account funding the home’s construction. These wires came from many of the same trading companies as the transfers from FPR’s operating account, were handled by the same FPR employees, and bore the same false descriptions. 

A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

If convicted, Ghomi would face a maximum penalty of 20 years in prison.

IRS-CI, in coordination with the Department of Commerce’s Bureau of Industry and Security, is investigating the case.

Assistant U.S. Attorney David C. Lachman for the Central District of California is prosecuting the case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.

A complaint merely contains allegations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

SANTA ANA, California – A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint charging him with violating U.S. sanctions against Iran by acquiring sophisticated U.S.-origin networking, security, and encryption equipment for Iranian customers — including the Iranian regime’s nuclear and military establishment.

Jamshid Ghomi, 63, of Newport Coast, is charged with conspiracy to violate the International Emergency Economic Powers Act.

Ghomi is expected to make his initial appearance this afternoon in United States District Court in Santa Ana.

“Ghomi is accused of aiding our declared enemies by selling U.S.-origin computer networking parts to Iran and earning millions of dollars in violation of U.S. sanction laws,” said First Assistant United States Attorney Bill Essayli. “Our nation’s laws prohibiting doing business with one of the world’s largest state sponsors of terrorism must be enforced and obeyed. We will hold him accountable by seeking an appropriate prison sentence and by seizing his assets, including his $35 million Newport Beach mansion.”

“Today’s arrest reflects our commitment to disrupt the illegal flow of American technology to foreign nations, especially our adversaries. As alleged, Mr. Ghomi spent years exploiting United States financial systems and procurement channels to move controlled equipment to Iran while hiding his activities behind front companies and falsified documentation,” said Darren Lian, Acting Special Agent in Charge, IRS Criminal Investigation’s Los Angeles Field Office. “We will continue to work with our partners to safeguard national security by utilizing our financial investigative expertise.”

The IEEPA and the Iranian Transactions and Sanctions Regulations (ITSR) impose controls and restrictions on transactions involving Iran based on the threats posed by Iran to the national security of the United States, including its pursuit of nuclear weapons and sponsorship of terrorism. The IEEPA and ITSR prohibit the export, re-export, sale, or supply, directly or indirectly, from the United States or by a United States person, wherever located, of any goods, technology, or services to Iran or the Government of Iran without first obtaining authorization from OFAC. 

According to the affidavit filed with the complaint, Ghomi is the founder, owner, and CEO of Faraz Pardaz Rayaneh Co. Ltd. (FPR), a Tehran-based computer networking company. For more than a decade, Ghomi has used FPR to procure U.S.-origin networking equipment for customers in Iran in violation of U.S. sanctions. At no time did Ghomi or FPR obtain a license from the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) authorizing those transactions.

Ghomi identified, negotiated, purchased, and arranged the shipment of large quantities of controlled U.S. technology for his own company. From 2011 to 2023, he used his own eBay and PayPal accounts to make hundreds of purchases of computer-networking equipment, directing the goods to intermediaries in the United Arab Emirates (UAE). In 2023, Ghomi personally negotiated the purchase of U.S.-origin networking equipment directly from suppliers in Minnesota and Nebraska, routing it through a UAE front company and on to FPR in Iran. 

None of these items could be lawfully exported to Iran without a license from OFAC.

From 2014 to 2018, Ghomi arranged the smuggling of more than 250 metric tons (275.6 U.S. tons) of networking equipment into Iran, using freight forwarders and intermediaries in Dubai to disguise that Iran was the true destination.

Ghomi knew this conduct was illegal and took deliberate steps to conceal it. He directed his UAE co-conspirators to keep his name off shipping paperwork, to omit invoices from shipments bound for Iran, and on at least two occasions to hide U.S.-origin computer equipment inside larger shipments. He used front companies in the UAE to obscure his role, and he personally received warnings on invoices and software licenses that exporting these goods to Iran was prohibited. Ghomi and his co-conspirators referred to Iran as “Motherland” in their internal correspondence concerning the equipment’s procurement.

FPR’s annual sales exceeded $10 million, and its clientele included hundreds of Iranian companies and government entities, many of which were subject to U.S. sanctions. A relatively small but significant portion of that business went to the most sensitive end-users in Iran: the Iranian regime’s nuclear and military establishment.

From 2017 to 2023, FPR supplied U.S.-origin computer networking equipment to the Atomic Energy Organization of Iran (AEOI) – the Iranian government agency responsible for Iran’s nuclear program, including its centrifuge and uranium-enrichment programs. The U.S. State Department sanctioned AEOI in 2020 for playing a leading role in Iran's nonperformance of its nuclear commitments, including exceeding the limits on its uranium stockpile and enrichment levels. According to the affidavit, AEOI required FPR to register as an approved vendor, which it did in 2021 and 2022. 

From 2014 to 2022, FPR supplied U.S.-origin networking, security, and encryption equipment to Iran’s Ministry of Defense and Armed Forces Logistics — the Iranian ministry responsible for research, development, and manufacturing across Iran’s defense enterprise -- and to affiliated military and defense-electronics entities. FPR’s 2017 contract with Iran Computer Industries, signed by Ghomi, expressly identified the buyer as the “Ministry of Defense and Armed Forces Logistics — Iran Computer Industries.”

Ghomi laundered the proceeds of his illegal business into the United States, depositing FPR’s Iranian sales revenue into its operating account at a sanctioned Iranian bank and then sweeping those funds to himself. Within days, he received matching wires into his U.S. accounts from a rotating set of unrelated trading companies and exchange houses in the British Virgin Islands, Hong Kong, Turkey, and the UAE. Those wires bore false descriptions such as “Buying Goods” and “For Consulting Fees.”

From 2011 to 2024, Ghomi moved more than $15 million from Iran into his U.S. bank accounts and into a construction escrow account held on his behalf. He falsely reported those funds to the IRS as a foreign inheritance. Ghomi’s federal tax returns reported almost no income, his highest reported income in any year being $20,684. Ghomi claimed the Earned Income Tax Credit, a federal tax break for low- to moderate-income working individuals and families, in seven different tax years. Over the same period, Ghomi reported more than $1.7 million in home-mortgage interest and $1.25 million in state and local real-estate taxes on his federal income tax returns.

Ghomi funded the construction of his Orange County mansion with the proceeds of his sanctions-evasion scheme. Ghomi purchased a vacant lot in Newport Coast in March 2010 for $4,490,000 and paid approximately $10,490,371 to construct the residence from 2010 to 2013. From May 2011 to August 2015, foreign-source wires totaling more than $7 million flowed into the escrow account funding the home’s construction. These wires came from many of the same trading companies as the transfers from FPR’s operating account, were handled by the same FPR employees, and bore the same false descriptions.  

A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

If convicted, Ghomi would face a statutory maximum sentence of 20 years in federal prison.

IRS Criminal Investigation, in coordination with the Department of Commerce’s Bureau of Industry and Security, is investigating this matter.

Assistant United States Attorney David C. Lachman of the Major Frauds Section is prosecuting this case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.

LOS ANGELES – An Ohio-based smoke bomb designer and importer, and two other companies have agreed to pay more than $4 million to the United States for costs and damages from the El Dorado Fire of 2020, which was ignited as part of a gender reveal photo shoot, burned nearly 23,000 acres, and caused a firefighter’s death.

Wholesale Fireworks Corp., a Hubbard, Ohio-based company, and its subsidiary, American Fireworks Warehouse LLC, agreed to pay $4 million to settle claims brought on behalf of the United States Forest Service. 

A third defendant, Pink or Blue Gender Team Inc., a Florida-based company, has agreed to pay $50,000 to settle claims related to the fire.

The fire was ignited on September 5, 2020, by a pyrotechnic device at a couple’s gender reveal party in El Dorado Ranch Park in Yucaipa. The fire spread to the San Gorgonio Wilderness Area of the San Bernardino National Forest, burning a total of 22,744 acres, damaging or destroying nine structures and 15 outbuildings, and killing one firefighter.

The couple responsible for the gender reveal party later pleaded guilty to criminal charges in San Bernardino County Superior Court.

In September 2023, the United States sued the three corporate defendants to recover Forest Service costs for fighting the fire and the damage it caused to federal land.

The United States alleged that the defendants were liable because the fire was caused by a gender reveal smoke bomb that Wholesale and AFW designed, imported, distributed, marketed, and advertised and Pink or Blue distributed, marketed, and advertised that ignited the dry vegetation. 

The defendants further allegedly failed to safely design and label the smoke bombs and failed to properly warn customers about the fire risk of the smoke bombs, despite being aware of their dangers. These smoke bombs should never have been sold into California, where they are illegal.   

Assistant United States Attorneys Yujin Chun and Katherine Hikida of the Civil Division handled this matter.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced yesterday to 14 years in prison for a five-year scheme to defraud multiple lenders and investors of at least $248 million. 

“Joseph Sanberg preyed on investors and lenders who believed in his vision of environmentally conscious fintech,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Instead of delivering on Aspiration’s promises, he orchestrated a multi-year scheme involving fake clients, sham payments, and deceptive loan collateral that caused at least $248 million in losses to numerous victims. This sentence holds him accountable and serves as a clear warning to others who abuse trust for personal gain and obtain loans from the financial industry based on lies and misrepresentations.” 

“This serial fraudster used his Cinderella-like background, impressive educational credentials, and virtue signaling skills to swindle investors and lenders out of hundreds of millions of dollars,” said First Assistant U.S. Attorney Bill Essayli of the Central District of California. “This criminal case serves as a warning: Anyone can get duped by a con man.”

“As evidenced by this case, Mr. Sanberg selfishly put businesses and clients at risk who expected him to provide a valuable service to protect their interests” said Assistant Director in Charge Patrick Grandy of the FBI Los Angeles Field Office. “Along with our law enforcement partners, the FBI will continue to allocate expert resources to investigate and prosecute all those who take advantage of a position of trust to defraud American businesses.” 

“Yesterday’s sentencing reflects our commitment to the public,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group. “The reward for lying, stealing, and falsifying records, is jail time.” 

According to court documents, Joseph Neal Sanberg, 46, of Orange, California, devised a scheme that began in 2020 and continued into 2025 to use his significant share of Aspiration stock to defraud various lenders and investors. Between 2020 and 2021, Sanberg and Ibrahim AlHusseini, who were both members of Aspiration’s board of directors, fraudulently obtained $145 million in loans from two lenders by pledging shares of Sanberg’s Aspiration stock. In order to secure the loans, Sanberg and AlHusseini falsified AlHusseini’s bank and brokerage statements to fraudulently inflate AlHusseini’s assets by tens of millions of dollars. 

Beginning in 2021, Sanberg concealed from investors that he was the source of millions of dollars of purported revenue paid to Aspiration through, or purportedly on behalf of, sham customers.  Court documents indicate that Sanberg personally recruited companies and individuals to enter agreements with Aspiration in which they committed to pay tens of thousands of dollars per month for tree planting services. The money for these customers’ payments was supplied by Sanberg himself. Sanberg concealed that these payments came from him rather than from the customers.

Aspiration booked revenue from these sham customers between March 2021 and November 2022, at the same time Sanberg concealed that he was the source of the payments. As a result, Aspiration’s financial statements falsely and fraudulently reflected much higher revenue than the company in fact received. Nonetheless, Sanberg continued to solicit investors to invest in Aspiration securities into 2025.

According to the documents, Sanberg also defrauded other lenders and investors using fraudulent materials describing Aspiration’s financial condition, including a fabricated letter from Aspiration’s audit committee that falsely stated Aspiration had $250 million in available cash and equivalents at a time that Aspiration only had less than $1 million in available cash. Sanberg used these fraudulent financial materials to obtain millions of dollars in additional loans and investments in Aspiration securities. Sanberg’s victims sustained at least $248 million in losses.

Sanberg pleaded guilty in October 2025 to two counts of wire fraud. 

The FBI and USPIS investigated the case.

Trial Attorneys Theodore Kneller and Adam L.D. Stempel of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Nisha Chandran and Alexander Su for the Central District of California prosecuted the case.

Yesterday a federal jury in Los Angeles convicted an activist short seller of securities fraud for a long-running market manipulation scheme reaping profits of more than $21 million. 

“Andrew Left used his expertise to profit at the expense of retail investors, ordinary people who owned the stocks he targeted. He callously boasted that it was like ‘taking candy from a baby,’” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Egregious schemes like this strike at the heart of free, fair and open markets, and warrant prosecution when they involve criminal manipulation. Investors should have confidence that U.S. markets are safe and free from the type of deliberate manipulation that Left engaged in to enrich himself at the expense of American investors.”

“Left used his TV appearances to disguise his intentions, manipulate the stock market, and pad his pockets,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “A fair and transparent securities market is a foundation of our nation’s financial system. We will continue to bring to justice individuals who abuse the public trust placed in financial advisors.”

“Andrew Left abused his position and influence when he devised a scheme known as ‘Short-and-Distort,’ to manipulate the market for personal gain,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS). “Now he’s facing the consequences. Postal inspectors and our federal counterparts continue to partner to ensure spreading misleading or false material to the investing public has only one result: jail time.” 

“Frauds such as the one perpetrated by Left can erode investor confidence which impacts our capital markets,” said Assistant Director in Charge Patrick Grandy of the FBI Los Angeles Field Office. “While this conviction cannot make up for the significant and emotional harm he inflicted upon his unwitting investors, it does send a message to those who may be looking to profit from similar schemes – think twice because the FBI has a proven track record of rooting out fraudsters who illegally tilt the playing field against honest investors and undermine confidence in our markets.” 

According to court documents and evidence presented at trial, Andrew Left, 55, of Boca Raton, Florida, was a securities analyst, trader, and frequent guest commentator on cable news channels who manipulated the price of publicly traded securities so that he could profit off of investors who trusted him. As part of his scheme, Left made false and misleading statements — in the form of online posts and public reports — concerning publicly traded companies, asserting that the market incorrectly valued a company’s stock and advocating that the current price was too high or too low. Left knowingly exploited his ability to move stock prices by targeting stocks popular with retail investors and posting recommendations on social media to manipulate the market and make fast, easy money. 

In anticipation of his public commentary, Left established long or short positions in the public company on which he was commenting and prepared to quickly close those positions post-publication and take profits on the short-term price movement caused by his commentary. In advance of his tweets and reports, Left would enter limit orders to trade in the opposite direction of his public recommendations. Furthermore, Left used his advance knowledge and control over the timing of a market-moving event to build his positions using inexpensive, short-dated options contracts that expired from the same day that he published his commentary to within five days. To further the scheme, Left advanced the false pretense that his investment recommendations were credible because he was independent and free from any financial conflicts of interest. 

Left was convicted of one count of participating in a securities fraud scheme and 12 counts of securities fraud. He is scheduled to be sentenced on Aug. 31. He faces a maximum penalty of 25 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

USPIS and the FBI investigated the case. The Justice Department appreciates the substantial assistance of the Financial Industry Regulatory Authority (FINRA)’s Criminal Prosecution Assistance Group.

Acting Assistant Chief Matthew Reilly of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Benedetto L. Balding and Andrew Roach for the Central District of California are prosecuting the case.  Paralegals Mika Gothard, Ellen Kiernan, and Lanie Kirby provided substantial assistance.

LOS ANGELES – An Orange County man who co-founded and served as board member of the financial technology and sustainability services company formerly known as Aspiration Partners Inc., was sentenced today to 168 months in federal prison for a years-long scheme in which he defrauded investors and lenders, causing more than $248 million in losses.

Joseph Neal Sanberg, 46, of Orange, was sentenced by United States District Judge Stephen V. Wilson, who scheduled a restitution hearing for July 20.

Sanberg pleaded guilty in October 2025 to two counts of wire fraud.

“This serial fraudster used his Cinderella-like background, impressive educational credentials, and virtue signaling skills to swindle investors and lenders out of hundreds of millions of dollars,” said First Assistant United States Attorney Bill Essayli. “This criminal case serves as a warning: Anyone can get duped by a con man.” 

“Joseph Sanberg preyed on investors and lenders who believed in his vision of environmentally conscious fintech,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Instead of delivering on Aspiration’s promises, he orchestrated a multi-year scheme involving fake clients, sham payments, and deceptive loan collateral that caused at least $248 million in losses to numerous victims. This sentence holds him accountable and serves as a clear warning to others who abuse trust for personal gain and obtain loans from the financial industry based on lies and misrepresentations.”

“As evidenced by this case, Mr. Sanberg selfishly put businesses and clients at risk who expected him to provide a valuable service to protect their interests” said Patrick Grandy, Assistant Director in Charge of the FBI Los Angeles Field Office. “Along with our law enforcement partners, the FBI will continue to allocate expert resources to investigate and prosecute all those who take advantage of a position of trust to defraud American businesses.”

“Today’s sentencing reflects our commitment to the public,” said Inspector in Charge Eric Shen of the United States Postal Inspection Service (USPIS) Criminal Investigations Group. “The reward for lying, stealing, and falsifying records, is jail time.”

Sanberg devised a scheme that began in 2020 and continued into 2025 to use his significant share of Aspiration stock to defraud various lenders and investors. Between 2020 and 2021, Sanberg and Ibrahim AlHusseini, who were both members of Aspiration’s board of directors, fraudulently obtained $145 million in loans from two lenders by pledging shares of Sanberg’s Aspiration stock. To secure the loans, Sanberg and AlHusseini falsified AlHusseini’s bank and brokerage statements to fraudulently inflate AlHusseini’s assets by tens of millions of dollars.

Beginning in 2021, Sanberg concealed from investors that he was the source of millions of dollars of purported revenue paid to Aspiration through, or purportedly on behalf of, sham customers.  Court documents indicate that Sanberg personally recruited companies and individuals to enter agreements with Aspiration in which they committed to pay tens of thousands of dollars per month for tree planting services. The money for these customers’ payments was supplied by Sanberg himself. Sanberg concealed that these payments came from him rather than from the customers.

Aspiration booked revenue from these sham customers between March 2021 and November 2022, at the same time Sanberg concealed that he was the source of the payments. As a result, Aspiration’s financial statements falsely and fraudulently reflected much higher revenue than the company in fact received. Nonetheless, Sanberg continued to solicit investors to invest in Aspiration securities into 2025.

According to the documents, Sanberg also defrauded other lenders and investors using fraudulent materials describing Aspiration’s financial condition, including a fabricated letter from Aspiration’s audit committee that falsely stated Aspiration had $250 million in available cash and equivalents at a time that Aspiration only had less than $1 million in available cash. Sanberg used these fraudulent financial materials to obtain millions of dollars in additional loans and investments in Aspiration securities. 

Sanberg’s victims sustained at least $248 million in losses.

The United States Postal Inspection Service and the FBI investigated this matter.

Assistant United States Attorneys Nisha Chandran of the Major Frauds Section and Alexander Su of the Asset Forfeiture and Recovery Section and Justice Department Trial Attorneys Theodore Kneller and Adam L.D. Stempel of the Criminal Division’s Fraud Section prosecuted this case.