Eastern District of California

SACRAMENTO, Calif. — Matthew Piercey, 49, of Palo Cedro, was sentenced today by Chief U.S. District Judge Troy L. Nunley to 30 years in prison for wire fraud, concealment money laundering, and witness tampering in connection with a $35 million investment fraud scheme, U.S. Attorney Eric Grant announced. 

On May 15, 2025, four days before trial, Piercey pleaded guilty without a written plea agreement to 27 counts charged in the indictment.

“Today’s sentence reflects the devastating human toll of this fraud scheme,” said U.S. Attorney Grant. “Piercey preyed on trusting investors, many of whom he met at church, convincing them to hand over decades’ worth of savings. The losses are measured not only in dollars but also in shattered futures and other personal hardship for families. This prosecution demonstrates our commitment to holding accountable those who enrich themselves through deception.”

“Matthew Piercey made complicated but empty promises that his investment advice would guarantee profits. He also had a detailed plan to avoid prosecution,” said FBI Sacramento Special Agent in Charge Sid Patel. “He greatly underestimated the skill and determination of the FBI agents, forensic accountants, and specialists, who carefully unraveled his web of lies and stopped his attempt to escape arrest. The FBI will continue to go after anyone who takes advantage of investors for personal gain.”

According to court documents, between July 2015 and August 2020, Piercey solicited investor funds by holding himself out as an investment advisor through his purported investment companies Family Wealth Legacy and Zolla. He made a variety of false and misleading statements to investors about the nature and success of trading algorithms, commissions and fees, investment strategies, the liquidity of investments, and the financial stability of Family Wealth Legacy and Zolla. For example, Piercey marketed the “Upvesting Fund,” an automated algorithmic trading fund that he falsely claimed had a history of success. He took money from numerous investors in this purported fund but privately admitted to an associate that there was no Upvesting Fund.

Running a Ponzi-like fraud scheme, Piercey used some investor money to make payments to other investors. As the scheme progressed, Piercey used a Redding-area chiropractor to conceal his continued operation of the investment fraud and take in new money.

In total, Piercey paid back only approximately $8.8 million to investors of the approximately $35 million invested. He used the additional money for various business and personal expenses, including paying a criminal defense firm and buying two residential properties. Few, if any, liquid assets remained to repay investors.

According to court documents, when Piercey learned he was under investigation, he took steps to dissuade investors and witnesses from responding to grand jury subpoenas. His actions caused several individuals to delay producing documents, while at the same time, he syphoned off nearly $775,000 from victim investors into a bank account he controlled.

On Nov. 16, 2020, when law enforcement agents attempted to arrest Piercey, he fled from arrest and led agents on a vehicle chase through residential neighborhoods and onto the highway before abandoning his vehicle and entering Lake Shasta with an underwater submersible device. After about 20 minutes in the water, he emerged from the lake where he was arrested.

After his arrest, Piercey used coded language to communicate with two individuals who visited him in jail. He directed these individuals to take actions with the contents of a U-Haul storage locker he had rented in Redding. A subsequent FBI search of the storage locker revealed that Piercey had rented the locker under a fictitious name, Chadwick Givens, using a fake California driver’s license. The locker contained, among other things, a wig and ₣31,000 in Swiss francs.

The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Matthew Thuesen, Audrey B. Hemesath, and Kevin Khasigian prosecuted the case.

Kenneth Winton, 73, of Chico, who conspired with Piercey in the scheme, pleaded guilty in December 2020 and is scheduled for sentencing on Aug. 27, 2026.

SACRAMENTO, Calif. — Francisco Mariano Orantes, 33, of Sacramento, pleaded guilty today to one count of sexually exploiting a minor, U.S. Attorney Eric Grant announced. 

According to court documents, between 2023 and 2024, Orantes persuaded or coerced at least seven minor female victims to produce sexually explicit images and videos. Using digital communication applications like Snapchat and Instagram on his cellphones, Orantes gained his victims’ trust by impersonating a teenage-aged girl and convinced them to trade content. Often, he sent his victims sexually explicit images or videos of the girl he was impersonating and convinced them to produce similar imagery or videos. When his victims would replicate, Orantes would screen record his conversations and download and store the content on his devices. He categorized the images and videos by the child’s name, age or other identifier, in a folder called “Children.”

One victim told law enforcement that she was coerced into sending Orantes additional material because he found out where she went to school and threatened to tell everyone at school if she did not perform as instructed. In fact, law enforcement later recovered screen recordings showing Orantes using geolocation tools to identify that minor’s address and school, and a saved text file in which he threatened to share the minor’s nude images with people at her school. Another victim similarly reported that Orantes knew her full name and address and threatened to leak her images if she did not comply with his instructions. In total, Orantes was found in possession of more than 11,000 images and more than 14,000 videos of child sexual abuse material on his devices, including images and videos showing the sexual abuse of infants or toddlers.

The Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force and the Sacramento County Sheriff’s Office conducted the investigation with assistance from the Federal Bureau of Investigation. Assistant U.S. Attorney Dhruv M. Sharma is prosecuting the case.

Orantes is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on Sept. 17, 2026. Orantes faces a minimum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

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

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Taisia Soloai Fauolo, 29, of Henderson, Nevada, charging him with being a felon in possession of a firearm, U.S. Attorney Eric Grant announced. 

According to court documents, on Oct. 21, 2025, Fauolo was arrested in Sacramento after acting suspiciously during a law enforcement action. The officers observed Fauolo crouch behind a parked car, then running through a nearby apartment complex. Fauolo was detained and a 9 mm Glock 19 handgun was recovered beneath the rear axle of the car where Fauolo had been observed crouching. A 30-round magazine was inserted into the firearm, and one round was chambered. Fauolo is prohibited from possessing firearms because of prior felony convictions for unlawful transport of firearms, participation in a criminal street gang, robbery, and for carrying a loaded firearm.

The Federal Bureau of Investigation conducted the investigation with assistance from the San Francisco Police Department. Assistant U.S. Attorney Zulkar Khan is prosecuting the case. 

If convicted, Fauolo faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Mexican nationals Manuel Gomez-Sanchez, 39, and David Alejandro Sandoval Canales, 41, charging both men with possession with intent to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking offense, U.S. Attorney Eric Grant announced.

According to court documents, on March 24, 2026, Gomez-Sanchez and Sandoval were driving northbound on U.S. Interstate-5 in Kings County when they were stopped for traffic violations. A subsequent search of the vehicle yielded 10 pounds of methamphetamine packaged into single-pounds increments, a digital scale, ammunition, two notebooks containing information consistent with narcotic sales and purchases, a loaded Berretta semiautomatic handgun, and an AR-15 rifle. 

The Drug Enforcement Administration, the California Highway Patrol, the High Intensity Drug Trafficking Area Initiative (HIDTA) and the High Impact Investigation Team (HIIT) conducted the investigation. Assistant U.S. Attorney Nicholas E. Karp is prosecuting the case.

If convicted, Gomez-Sanchez and Sandoval face a minimum statutory penalty of 10 years in prison, a maximum of life in prison, and a fine of up to $10 million for possession with intent to distribute methamphetamine. If convicted of possessing a firearm in furtherance of a drug trafficking crime both defendants face a minimum sentence of five consecutive years in prison, a maximum statutory penalty of life in prison, and a fine up to $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

SACRAMENTO, Calif. — James Cargill, 45, of Vacaville, was sentenced today by Senior U.S. District Judge John A. Mendez to 15 years in prison for possession of methamphetamine with intent to distribute and possession of a firearm in furtherance of a drug trafficking offense, U.S. Attorney Eric Grant announced.

According to court documents, on Jan. 21, 2025, police officers found Cargill to be in possession of more than a pound of methamphetamine. Cargill was arrested and released on parole. He was arrested again on May 9, 2025, after police officers found him in possession of just under a half a pound of methamphetamine and a loaded Glock 20 semi-automatic pistol.

Cargill pleaded guilty on Feb. 10, 2026.

The Vacaville Police Department, the Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Charles Campbell is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — Randall McBride, 39, of Fresno, was sentenced today by Senior U.S. District Judge John A. Mendez to nine years and eight months in prison for being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.

According to court documents, on Jan. 8, 2024, McBride’s vehicle was seen on surveillance video driving by a residence as the driver shot out multiple times, striking both the house and a vehicle in front of it as a victim hid behind the vehicle. When McBride was arrested later that month, he was in possession of a Glock handgun loaded with a high-capacity magazine that he had stolen. Ballistic testing linked the handgun to the earlier shooting at the residence. McBride is prohibited from possessing firearms because of prior felony convictions including six convictions for illegally possessing a firearm, stalking, and burglary.

McBride pleaded guilty on Oct. 21, 2025.

The Federal Bureau of Investigation and the Fresno Police Department conducted the investigation. Assistant U.S. Attorney Robert Veneman-Hughes prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

SACRAMENTO, Calif. – Hector Perez, 35, of Stockton, pleaded guilty today to wire fraud and aggravated identity theft for his role in a scheme to defraud companies of $2 million, U.S. Attorney Eric Grant announced.

According to court documents, between May 2018 and November 2020, Hector Perez and his brother Flavio Perez, 30, of Stockton, carried out a fraudulent scheme targeting invoice factoring companies.

Invoice factoring is a financial service that provides immediate cash flow to a business in exchange for the business’s outstanding invoices. The invoice factoring company, which has bought the outstanding invoices, then has the right to collect the money owed by the debtors on those invoices.

To execute the scheme, the brothers created corporate entities posing as businesses seeking to sell fabricated debt in the form of fraudulent invoices. The defendants then sold these fraudulent invoices to at least four different factoring companies. As a result of this deception, the victim factoring companies transferred money to bank accounts held under the control of one or both of the defendants. The victim factoring companies would either never get paid on the fake invoices that they had purchased or if they did, would get paid much less than they were due. If they were paid, the money generally came from the defendants, most often via bank accounts held in the names of fictitious debtors. These payments were designed to disguise the fraud so that the defendants could avoid detection and continue the fraudulent enterprise. From May 2018 through September 2020, the overall loss to the victims totaled more than $2 million.

The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Matthew Thuesen is prosecuting the case.

Hector Perez is scheduled to be sentenced by U.S. District Judge William B. Shubb on Aug. 24, 2026. Hector Perez faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the wire fraud counts, and a mandatory consecutive two-years in prison for the aggravated identity theft count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

A status conference is scheduled for Flavio Perez on July 13, 2026. He faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the conspiracy count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

SACRAMENTO, Calif. — Michael David Dickey, 31, of Sacramento, was sentenced today by U.S. District Judge Dale A. Drozd to 22 years and six months in prison for sexual exploitation of a child, U.S. Attorney Eric Grant announced.

According to court documents, in 2024, Dickey was identified during a law enforcement investigation into forums on the dark web where posters traded child sexual abuse material (CSAM). Law enforcement traced several usernames to Dickey whose posts indicated that he recorded video of a 13-year-old boy engaging in sexually explicit activity and posted it onto the forums. A search warrant revealed an extensive collection of CSAM. Dickey pleaded guilty on Dec. 8, 2025.

The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Roger Yang prosecuted the case.

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

Settlement found here: 

SACRAMENTO, Calif. – Takeda Pharmaceuticals, U.S.A., Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to healthcare providers to induce prescriptions of Trintellix, an antidepressant medication that Takeda marketed and sold to treat major depressive disorder.

“The Department of Justice is committed to vigorously pursuing violations of the False Claims Act arising from illegal kickbacks,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Such conduct can erode the trust that patients place in their healthcare providers and lead to higher drug costs for American taxpayers.”

“This settlement demonstrates the continued commitment of my office to ensure that patients’ best interests remain paramount,” said Eric Grant, U.S. Attorney for the Eastern District of California. “Prescribing decisions should not be influenced by drug companies’ payments or side perks made available to physicians.”

“Alleged kickback schemes such as those described in this matter undermine the trust that patients place in their providers and federal health care programs,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS OIG). “This settlement underscores that HHS-OIG, together with our law enforcement partners, will investigate and hold accountable entities that attempt to disguise purported honoraria or other improper payments as legitimate compensation. Decisions regarding patient care should never be influenced by extravagant meals or other inducements.”

The Anti‑Kickback Statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that the judgments of healthcare professionals are not compromised by improper financial incentives.

The civil settlement resolves allegations that, from January 2014 to October 2020, Takeda paid improper remuneration, including in the form of speaker honoraria and meals at high-end restaurants, to healthcare professionals to induce them to prescribe the antidepressant medication Trintellix in violation of the Anti-Kickback Statute. The United States contends that Takeda selected certain healthcare providers to be part of the Trintellix speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Trintellix. The government further contends that certain prescribers who attended multiple programs on the same topic and received meals and drinks from Takeda received no educational benefit from attending duplicate programs.

“As the investigative arm of the Department of Defense Office of Inspector General, the Defense Criminal Investigative Service is committed to protecting the integrity of programs that directly affect our service members and their families,” said John E. Helsing, Special Agent-in-Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. “When companies use kickbacks to influence prescribing, they erode trust in healthcare providers, misuse federal healthcare funds, and put the health and readiness of our warfighters at risk. DCIS will continue working with our law enforcement partners and the Department of Justice to stop schemes that threaten those who faithfully serve our country.”

This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Eastern District of California, with assistance from the Defense Criminal Investigative Service and HHS’s Office of Inspector General.

The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

Assistant U.S. Attorney David Thiess for the Eastern District of California and Trial Attorney Kimya Saied of the Justice Department’s Civil Fraud Section handled the matter.

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

Takeda Pharmaceuticals, U.S.A. Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to healthcare providers to induce prescriptions of Trintellix, an antidepressant medication that Takeda marketed and sold to treat major depressive disorder.

“The Department of Justice is committed to vigorously pursuing violations of the False Claims Act arising from illegal kickbacks,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Such conduct can erode the trust that patients place in their healthcare providers and lead to higher drug costs for American taxpayers.”

“This settlement demonstrates the continued commitment of my office to ensure that patients’ best interests remain paramount,” said U.S. Attorney Eric Grant for the Eastern District of California. “Prescribing decisions should not be influenced by drug companies’ payments or side perks made available to physicians.”

“Alleged kickback schemes such as those described in this matter undermine the trust that patients place in their providers and federal health care programs,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS OIG). “This settlement underscores that HHS-OIG, together with our law enforcement partners, will investigate and hold accountable entities that attempt to disguise purported honoraria or other improper payments as legitimate compensation. Decisions regarding patient care should never be influenced by extravagant meals or other inducements.”

“As the investigative arm of the Department of Defense Office of Inspector General, the Defense Criminal Investigative Service is committed to protecting the integrity of programs that directly affect our service members and their families,” said Special Agent in Charge John E. Helsing for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. “When companies use kickbacks to influence prescribing, they erode trust in healthcare providers, misuse federal healthcare funds, and put the health and readiness of our warfighters at risk. DCIS will continue working with our law enforcement partners and the Department of Justice to stop schemes that threaten those who faithfully serve our country.”

The Anti‑Kickback Statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that the judgments of healthcare professionals are not compromised by improper financial incentives.

The civil settlement resolves allegations that, from January 2014 to October 2020, Takeda paid improper remuneration, including in the form of speaker honoraria and meals at high-end restaurants, to healthcare professionals to induce them to prescribe the antidepressant medication Trintellix in violation of the Anti-Kickback Statute. The United States contends that Takeda selected certain healthcare providers to be part of the Trintellix speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Trintellix. The government further contends that certain prescribers who attended multiple programs on the same topic and received meals and drinks from Takeda received no educational benefit from attending duplicate programs.

This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of California, with assistance from the Defense Criminal Investigative Service and HHS’s Office of Inspector General.

The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

Trial Attorney Kimya Saied of the Justice Department’s Civil Fraud Section and Assistant U.S. Attorney David Thiess for the Eastern District of California handled the matter.

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

Plea agreement found here: 

SACRAMENTO, Calif. — Political consultant Dana Williamson, 53, of Carmichael, pleaded guilty today to conspiracy to commit bank fraud and wire fraud, subscribing to a false tax return, and making false statements to a federal agent, U.S. Attorney Eric Grant announced.

“As part of an investigation that began in 2022, Williamson joins the two others who were charged in the ‘Conduit Scheme’ conspiracy in pleading guilty,” said U.S. Attorney Grant. “These conspirators, three of whom are former public officials, shockingly looted campaign funds for personal benefit. Our office and our law enforcement partners will continue working to protect the integrity of the electoral process and ensure that those who scorn the law are held accountable.”

“Dana Williamson and her co-conspirators weaponized public trust for personal gain,” said FBI Sacramento Special Agent in Charge Sid Patel. “They stole from a campaign account, fabricated contracts, filed false tax returns, and lied to federal agents. The FBI and IRS Criminal Investigation spent years investigating this case because integrity in public service isn't optional. No title and no political connection places anyone above the law.”

“Today’s plea highlights the calculated and far reaching nature of this scheme, which involved using pass through payments, creating fabricated records, and taking steps to mislead federal investigators,” said Linda Nguyen, Special Agent in Charge of IRS Criminal Investigation’s Oakland Field Office. “IRS-CI remains committed to uncovering complex financial fraud and holding those responsible to account.”

The Conduit Scheme

According to court documents, between February 2022 and September 2024, Williamson conspired with Greg Campbell, 52, of Davis, Sean McCluskie, 57, of Davis, and others to steal approximately $225,000 in funds from a dormant political campaign and funnel it to McCluskie for his personal use. Collectively, they funneled the money through various business entities and disguised it as pay to McCluskie’s spouse for what was, in reality, a no-show job.

False Tax Returns

From 2021 to 2023, Williamson claimed a total of approximately $1,718,277 million in business deductions for what were actually personal and nondeductible expenditures, such as food delivery services, luxury vacations to Mexico (twice) and Santa Barbara, private jet travel, purported wages for family members, home goods, veterinary services, landscaping services, and other nondeductible personal expenses. Williamson’s false deductions resulted in a tax loss of approximately $504,523, which she agreed in her plea agreement to pay back to the IRS in full as restitution.

False Statements

When questioned by FBI agents in November 2024, Williamson made false statements regarding the diversion of campaign funds, Williamson’s request to Campbell to create false and backdated contracts after she received a civil subpoena from the U.S. Attorney’s Office regarding Paycheck Protection Program loans to her business, and allegations of public corruption. These statements were designed to lead the FBI away from Williamson’s criminal activity by concealing the nature of the conduit scheme, denying the backdating of contracts, and hiding Williamson’s involvement in passing information to former clients and business partners to give them an advantage in litigation against the state.

This case is the product of a multiyear investigation by the Federal Bureau of Investigation and IRS Criminal Investigation. Assistant U.S. Attorneys Michael D. Anderson, Katherine T. Lydon, and Matthew Thuesen, and Public Integrity Section Trial Attorney Alexandre Dempsey are prosecuting the case.

On Dec. 4, 2025, Campbell pleaded guilty to one count of conspiracy to commit bank and wire fraud, and one count of conspiracy to defraud the United States and to commit offenses against the United States. On Nov. 20, 2025, McCluskie pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud. They are scheduled for a status of sentencing hearing before Chief U.S. District Judge Troy L. Nunley on June 4, 2026.

A status conference regarding Williamson’s sentencing is scheduled before Chief Judge Nunley on July 9, 2026. Williamson faces a maximum statutory penalty of 30 years in prison, a $1 million fine, and $225,000 in restitution for conspiracy to commit bank fraud and wire fraud; up to three years in prison, a $100,000 fine and $504,523 in restitution to the IRS for filing a false tax return, and up to five years in prison and a $250,000 fine for making false statements. The actual sentence and amounts of restitution, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

SACRAMENTO, Calif. — A federal jury found Anthony Carter, 23, of Sacramento, guilty on Tuesday of being a felon in possession of firearms, U.S. Attorney Eric Grant announced. 

According to court documents and evidence presented at a trial held before U.S. District Judge Dena Coggins, on Dec. 4, 2023, law enforcement officers responded to a call for service regarding a parking disturbance involving a firearm at an apartment complex in South Sacramento. When officers arrived, they saw four individuals, including the defendant and his co-defendant Isaiah Rowland, 30, of Antelope. While officers conducted their initial investigation, a nearby resident informed police that his Ring security cameras had just captured two men hiding firearms underneath a trash can at the corner of his apartment building.

Officers reviewed the Ring camera footage, which showed two individuals running toward the corner of the building at approximately 11:05 p.m. In a video, Rowland is seen kneeling to hide a firearm under a trash can while Carter stands nearby, looking around as if to act as a lookout. Immediately after Rowland finishes, Carter is seen crouching at the same trash can and placing a second firearm beneath it. Both men then leave the area on foot. The Ring cameras did not activate again from when Rowland and Carter discarded their firearms to when the Ring camera owner secured the firearms. Subsequently, the Ring camera owner turned the firearms over to police. The two firearms were a .40-caliber Glock 27 and a Springfield Armory XD 45 pistol. Carter is prohibited from possessing firearms because of prior felony convictions including illegal firearms possession.

The Sacramento Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Zulkar Khan and Caily Nelson are prosecuting the case.

In August 2024, a grand jury charged both Carter and Rowland with being a felon in possession of a firearm. Rowland pleaded guilty on June 13, 2025, and was sentenced on Sept. 19, 2025, to 33 months in prison. 

Carter is scheduled to be sentenced by Judge Coggins on Sept. 25, 2026. Carter faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

This case is the result of the ongoing collaboration between the Sacramento Police Department and its local, state, and federal partners as part of a Public Safety Partnership (PSP) to address violent crime in the community. Started in 2022, the Sacramento PSP is a multi-faceted violence-reduction strategy that relies on innovative data-driven strategies to promote public and community safety. Participating PSP partners include: the Sacramento District Attorney’s Office, Sacramento FBI, Sacramento DEA, Sacramento ATF, the Sacramento U.S. Marshals, and the U.S. Attorney’s Office.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

SACRAMENTO, Calif. —Jashanpreet Singh, 27, of Lodi, was sentenced Monday by U.S. District Judge Dale A. Drozd to five years and four months in prison for unlawful dealing of firearms and unlawful possession of a machine gun, U.S. Attorney Eric Grant announced.

According to court documents, Singh was the founder of the “Punjabi Devils” Motorcycle Club, a Stockton-based outlaw motorcycle gang associated with the Hells Angels. On June 6, 2025, Singh attempted to sell several weapons to an undercover officer, including a short-barreled rifle, three assault weapons, three machine gun conversion devices, and a revolver. A search of Singh’s residence resulted in the discovery of additional firearms, including a machine gun, another machine gun conversion device, and a silencer.

Firearms (including machine guns and a short-barreled rifle), firearms parts (including a silencer and high-capacity drum magazines), and other items seized from Singh’s vehicle and residence on June 6, 2025.

Officers also discovered a single pineapple-style capped and fused hand grenade, as well as what law enforcement believed was a military electronic capped claymore mine. The Explosives Ordinance Detail of the San Joaquin County Sheriff’s Department bomb team destroyed these items at the scene.

Singh initially faced state charges in San Joaquin County related to these offenses. On July 21, 2025, he failed to appear in court, and the state court issued a bench warrant for his arrest. On July 23, 2025, the FBI received an alert from the U.S. Customs and Border Protection that Singh had booked a ticket to India and was scheduled to depart from the San Francisco International Airport on July 26, 2025. On that date, officers located and arrested Singh at the airport before he could flee. Singh remains in federal custody. Singh pleaded guilty on Feb. 2, 2026.

This case was the product of an investigation by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; ICE Enforcement and Removal Operations; Homeland Security Investigations; the San Joaquin County District Attorney’s Office; the San Joaquin County Sheriff’s Office, Explosive Ordinance Detail; the Stanislaus County Sheriff’s Office, Special Investigations Unit; the Stockton Police Department; and U.S. Customs and Border Protection. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — David Theron Ross, 64, of Sparks, Nevada, pleaded guilty today to conspiracy to commit wire fraud as part of a two-person scheme to defraud a homebuilding company of building materials worth up to $1.5 million, U.S. Attorney Eric Grant announced.

According to court documents, between March 2021 and December 2023, Ross and Eduardo Jara, 37, of Lindsay, conspired to defraud a construction company of building materials. Jara utilized his role as Assistant Purchasing Manager of the company to order building materials. Ross, a forklift driver for the same company during parts of the conspiracy, would pick up the materials to sell to local companies and share the proceeds with Jara. Jara would then complete the required purchase orders, purchase receipts, and purchase invoices to fictitiously show that the building materials were obtained by the company. This paperwork was turned into accounts payable and submitted to the company’s headquarters in Troy, Michigan, for payment. The company would then pay their supplier based on the fraudulently created documents.

The Federal Bureau of Investigation and the Tulare County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Chan Hee Chu is prosecuting the case.

Jara pleaded guilty on April 20, 2026, and is scheduled to be sentenced on July 27, 2026, by U.S. District Judge Kirk E. Sherriff.

Ross is scheduled to be sentenced by Judge Sherriff on Aug. 24, 2026. Both defendants face a maximum statutory penalty of 20 years in prison and a fine of up to $250,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. 

SACRAMENTO, Calif. — Jose Miguel Hernandez, 27, of Sacramento, was sentenced today by U.S. District Judge Dena Coggins to 18 years and four months in prison for a conspiracy to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Eric Grant announced.

According to court documents, Hernandez was a member of a violent Sacramento street gang that distributed massive amounts of lethal drugs in the Sacramento region during 2024. As part of his guilty plea, Hernandez admitted to conspiring with other gang members to distribute methamphetamine in Sacramento between Jan. 26, 2023, and May 10, 2024. During the conspiracy, Hernandez sold a total of 8 pounds of methamphetamine to a confidential source. Hernandez pleaded guilty on Sept. 9, 2025.

The Drug Enforcement Administration, the Sacramento Police Department, the Yuba County Sheriff’s Department, and the California Highway Patrol conducted the investigation. Assistant U.S. Attorney Jason Hitt is prosecuting the case.

The Court previously sentenced co-defendants Johnny Bobby Truong to 19 years in prison and Michael Hutchison to 15 years in prison.

Defendant Julio Sarabia pleaded guilty and is scheduled to be sentenced on Aug. 14, 2026.

The remaining defendants, Mulan Keophimanh, Tanya Lawson, and Guadalupe Cervantes, are scheduled for a status conference on June 5, 2026. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

SACRAMENTO, Calif. — Paul Joseph Richards, 51, of Folsom, pleaded guilty today to receipt of child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced.

According to court documents, from December 2023 through April 2025, Richards used the web browser BitTorrent to access and download large quantities of pornography, including over 10,000 files containing CSAM. When law enforcement searched Richards’s devices pursuant to a warrant, they located CSAM on Richards’ desktop computer, on an external hard drive found attached to the computer, and on Richards’ iPhone. In an interview with law enforcement, Richards admitted he downloaded the files and viewed the files, including describing some of the content.

The Federal Bureau of Investigation and the Folsom Police Department conducted the investigation. Assistant U.S. Attorney Douglas Harman is prosecuting the case.

Richards is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on Aug. 27, 2026. Richards faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

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

FRESNO, Calif. — Following a two-week trial, a jury found Jia Bei Zhu, 64, a Chinese national, guilty of fraudulently selling more than a million COVID tests for nearly $4 million through his Fresno-based company Universal Meditech Inc. (UMI), to customers across the United States and of lying to the FDA about his identity and role with UMI, U.S. Attorney Eric Grant announced.

“This verdict holds the defendant accountable for actions that exploited a public health crisis for his own gain. He flouted the lawful authority of the FDA and deliberately deceived the public by repackaging low-quality, foreign-made test kits at a time when accuracy and reliability were critical,” said U.S. Attorney Grant. “This conduct, tied to the unlawful operations uncovered at the Reedley laboratory, put lives at risk. Our office remains committed to prosecuting those who endanger the public through fraud, especially in matters affecting the health and safety of our communities.”

“The defendant’s scheme to distribute medical devices that were misbranded and falsely represented as FDA-approved undermined public health during a critical time,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations, Los Angeles Field Office. “The FDA works closely with our law enforcement partners to investigate violations of the Federal Food, Drug, and Cosmetic Act, which is designed to ensure, among other things, that medical devices are safe and effective. We will continue to investigate and bring to justice those who threaten the health of consumers by evading FDA requirements.”

"Mr. Zhu saw a public health crisis and chose to profit from it by misrepresenting the origin, quality, and FDA approval status of his tests with the intent to flood the market with misbranded medical devices," said FBI Sacramento Special Agent in Charge Sid Patel. "This verdict is the result of diligent investigative work, the courage and cooperation of the witnesses, and our strong partnership with the FDA.  The FBI is committed to safeguarding the integrity of the medical supply chain that Americans depend on."

Zhu was convicted on one count of conspiracy to commit wire fraud, eight counts of substantive wire fraud, two counts of distributing adulterated and misbranded medical devices, and one count of making a false statement to the FDA. His romantic partner Zhaoyan Wang is also charged in the case. She fled the United States shortly before Zhu’s arrest and remains a fugitive from justice in China.

Importantly, the FDA, CDC, and FBI determined that the vivarium and fridges with pathogens and toxins in inappropriate containers were part of a failed effort by UMI to manufacture the COVID tests at its Fresno facility. They did not pose any risk to humans.

According to the evidence presented at trial, Zhu founded UMI with Zhaoyan Wang and hired inexperienced employees who would not ask any questions. The employees were cellphone salespeople, supermarket workers, childcare workers, and stay-at-home parents before starting at UMI. Some of the employees were hired through the Fresno County Economic Development Corporation, which is a public organization that helps find jobs for unskilled workers and provides significant subsidies to employers that hire them.

From approximately August 2020 through March 2023, Zhu, Wang, and others at UMI conspired with each other to import faulty COVID tests from China and then sell them to customers based on several different false representations. The false representations included that the tests: (1) were authorized by the FDA, (2) were made in the USA, (3) were made in connection with a certified medical lab, and (4) worked.

False Representation on Internet re: FDA Approval, Made in USA, and Test Accuracy

Several of the employees testified at trial. They explained that Zhu instructed them to make false representations to customers. The employees explained that they knew what they were doing was wrong but went through with it because they did not want to lose their jobs. They also explained that they feared Zhu would physically hurt them if they defied his orders.

Many of the victims also testified at trial. They explained how the tests they received from UMI were missing basic parts and could not even detect COVID.

Zhu’s scheme was first revealed in mid-2022 when one of the victims filed a civil lawsuit against UMI and performed a court-ordered inspection of UMI’s Fresno facility. The inspection showed that UMI lacked the ability to manufacture COVID tests and that it was nothing more than an unsanitary warehouse that was far below established quality standards for facilities that house medical devices. For example, there was vivarium that was not sealed off from the rest of the facility and multiple fridges with pathogens and toxins in juice, soda, and other inappropriate containers. A vivarium is supposed to be a dedicated space for housing and studying living animals in controlled environments.

Pathogens and Toxins in Inappropriate Containers

The inspection also showed hundreds of boxes of COVID tests from China.

Boxes of COVID Tests from China

Zhu tried to escape the civil lawsuit by moving UMI from Fresno to Reedley, a neighboring town, and changing its name to Prestige Biotech Inc. (PBI). This tactic, however, did not work and the FDA began investigating him. Zhu subsequently met with investigators from the FDA and CDC in May 2023 and falsely claimed to be a different person, Qiang “David” He, who had just recently come to the United States from China on an asylum application. He also falsely claimed that he did not know anything about UMI or PBI’s background.

The evidence showed that Zhu was previously an executive at the company IND in Canada in the early 2000s and that IND had gotten into trouble with the Canadian equivalent of the FDA for misconduct like the misconduct at issue in this case. He then came to the United States unlawfully, founded UMI, and began fraudulently selling COVID tests shortly thereafter.

The Federal Bureau of Investigation and the FDA Office of Criminal Investigations conducted the investigation with assistance from Homeland Security Investigations. Assistant U.S. Attorneys Arelis Clemente and Joseph D. Barton are prosecuting the case.

Zhu is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Aug. 24, 2026. Zhu faces maximum statutory penalties of 20 years in prison for the conspiracy charge and each of the wire fraud charges, three years in prison for each of the distribution of adulterated and misbranded medical device charges, and five years in prison for the false statements charge. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

SACRAMENTO, Calif. — Gabriel Cabrera, 23, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to eight years in prison for being a felon in possession of a firearm and possession with intent to distribute fentanyl, U.S. Attorney Eric Grant announced.

According to court documents, on March 28, 2025, during a parole search of Cabrera’s home, agents discovered a firearm and some fentanyl that Cabrera had hidden in another resident’s bedroom. Agents also discovered drug paraphernalia and a drug sales ledger in Cabrera’s room. On Cabrera’s cellphone, officers discovered a video of Cabrera holding the same firearm and many messages between Cabrera and other individuals discussing Cabrera’s fentanyl sales. Cabrera is prohibited from possessing firearms because of prior felony convictions for offenses including sale of a controlled substance, infliction of corporal injury on a spouse, and willfully discharging a firearm with gross negligence.

Cabrera pleaded guilty on Sept. 9, 2025.

The Federal Bureau of Investigation conducted the investigation with assistance from the Sacramento Couty Sheriff’s Office, the Sacramento Police Department, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney J. Douglas Harman prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — David Garcia, 39, of Bakersfield, was sentenced Monday by Chief U.S. District Judge Troy L. Nunley to 21 years and 10 months in prison for possession with intent to distribute methamphetamine and being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.

According to court documents, on Oct. 17, 2022, law enforcement officers stopped an SUV for traffic violations. Garcia, the driver and sole occupant of the vehicle, had an active parole warrant for his arrest. Garcia is also a documented former member of the Varrio Fillmore Trece Sureño criminal street gang. A search of Garcia’s SUV revealed a Glock 29, 9 mm semi-automatic handgun loaded with eight rounds. This firearm was later determined to be stolen. Garcia’s criminal history dates back approximately 20 years. Garcia is prohibited from possessing firearms or ammunition because of a prior felony conviction in 2016 for robbery.

Garcia pleaded guilty on Feb. 24, 2025.

In a black backpack on the front passenger seat, officers found one plastic bag containing 343.5 grams of methamphetamine, one plastic bag containing 11.2 grams of cocaine, and one plastic bag containing 8.5 grams of a mixture containing cocaine and methamphetamine. Officers also discovered three digital scales and a box of sandwich bags.

The Bakersfield Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Nicholas Karp prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — Following a bench trial before visiting U.S. District Judge Jill A. Otake, Rodger Githens, 48, of West Sacramento, was found guilty of attempted enticement of a minor and receipt and distribution of child sexual abuse material, U.S. Attorney Eric Grant announced.

“This verdict stems from overwhelming evidence of a sickening attempt by a privileged defendant to sexually abuse a 7-year-old child,” said U.S. Attorney Grant. “Protecting children from sexual exploitation is one of my highest priorities, and my office will continue to pursue these cases with the urgency and care they demand.”

According to court documents, Githens had been employed as a professor at a local university and had worked as a consultant for other colleges and universities. In March 2023, Githens, using the profile “Tall laid back,” initiated contact with a Grindr account controlled by an undercover agent. Githens quickly encouraged the undercover agent to establish a Telegram account, which he considered more secure. Githens told the agent he had taboo thoughts every day and was into “babies.” Githens stated that he “would love to have a dad or uncle invite me” and then described in graphic detail what he would like to do with the undercover agent and the agent’s fictional 7-year-old niece. Several times Githens discussed traveling to Fresno to meet the agent and the fictional niece, but on April 19, 2023, law enforcement served a search warrant at Githens’s residence and seized multiple electronic devices. Agents discovered numerous Telegram chats on Githens’s phone including several in which he was exchanging and commenting on videos of young children being raped.

The Federal Bureau of Investigation conducted the investigation with assistance from the West Sacramento Police Department. Assistant U.S. Attorney David Gappa and McKenzie Hightower of the Department of Justice Child Exploitation and Obscenity Section are prosecuting the case.

Githens is scheduled to be sentenced on July 20, 2026, by Judge Otake. Githens faces prison terms of between five and 20 years for the child sexual abuse material charge and from 10 years to life for the attempted enticement charge. He also faces potential fines of $250,000 for each charge, and a lifetime term of supervised release. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

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

SACRAMENTO, Calif. — A federal grand jury returned an indictment Thursday against Anthony Julian Ramirez, 32, of Sacramento, charging him with being a felon in possession of a firearm and ammunition, U.S. Attorney Eric Grant announced.

According to court documents, on Jan. 14, 2026, Ramirez was the passenger in a car stopped by law enforcement officers for a traffic violation. During the stop, the driver of the car was found to have multiple pending arrest warrants and admitted to having drug paraphernalia in the car. Officers searched the car and under Ramirez’ passenger seat, found a loaded Springfield Armory Hellcat 9 mm handgun. When booking Ramirez into jail following his arrest, deputies also found a round of 9 mm ammunition in his shoe. Ramirez is prohibited from possessing firearms or ammunition because of multiple felony convictions, including for burglary, possession of a stolen vehicle, and five convictions for being a felon in possession of a firearm.

The FBI and the Sacramento County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney James Conolly is prosecuting the case.

If convicted, Ramirez faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment Thursday against Carlos Ivan Mendoza Hernandez, 36, a national of El Salvador residing in Stanislaus County, charging him with two counts of assault on a federal officer with a deadly weapon and one count of destruction of government property, U.S. Attorney Eric Grant announced.

According to court documents, on the morning of April 7, 2026, four federal immigration officers conducted an operation in the city of Patterson to locate and arrest Mendoza Hernandez because he is illegally present in the United States. Officers stopped Mendoza Hernandez near an onramp to Interstate 5 by activating their emergency lights. Mendoza Hernandez pulled over on the right shoulder.

During the stop, Mendoza Hernandez identified himself and an agent informed Mendoza Hernandez that he was being detained and instructed him to step out of the vehicle. Despite repeated requests, Mendoza Hernandez kept his car running and did not comply with agent requests. Mendoza Hernandez eventually drove forward and hit an agent with his vehicle. Mendoza Hernandez then quickly shifted the vehicle in reverse and abruptly accelerated in a rapid backward motion. While in reverse, Mendoza Hernandez violently collided with the front of a law enforcement vehicle parked behind Mendoza Hernandez.

After striking the front of the agents’ vehicle, Mendoza Hernandez’s vehicle then directly faced two of the agents assisting in the stop. After a brief pause, Mendoza Hernandez accelerated forward toward the agents. One of the agents was in the direct path of Mendoza Hernandez’s vehicle and jumped out of the way to avoid being hit. Mendoza Hernandez jumped the center median and drove the wrong way against traffic toward the freeway. He then crossed the median, stopping his car on the side of the road.

During this incident, and in response to the vehicle’s movements, agents discharged their firearms at the vehicle and hit Mendoza Hernandez several times. Agents rendered medical aid at the scene and Mendoza Hernandez was transported to the hospital. After receiving medical treatment, Mendoza Hernandez was medically cleared and taken into FBI custody on Monday, April 13, 2026.

The Federal Bureau of Investigation conducted the investigation. The Stanislaus County Sheriff’s Department helped secure the scene and provided substantial public safety assistance while Mendoza Hernandez recovered in the hospital. The Stanislaus County District Attorney’s Office provided substantial support following the incident. Assistant U.S. Attorney Jason Hitt is prosecuting the case.

On April 20, 2026, the District Court ordered Mendoza Hernandez to remain detained pending trial in this matter.

If convicted of the assault charges, Mendoza Hernandez faces a maximum statutory penalty of 20 years in prison and a $250,000 fine on each count. If convicted of the destruction charge, Mendoza Hernandez faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment Thursday against Ruben Garcia, 49, of Turlock, and his brother-in-law Heriberto Ayala, 48, of Delhi, charging them with conspiracy to distribute methamphetamine, and distribution of methamphetamine, U.S. Attorney Eric Grant announced.

According to court documents, between Nov. 1, 2025, and April 15, 2026, Garcia and Ayala worked together to sell methamphetamine. During the investigation, law enforcement agents used a confidential source to conduct methamphetamine purchases from Garcia and Ayala in the cities of Turlock and Delhi.

The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Modesto Police Department, the Stockton High Intensity Drug Trafficking Area Task Force conducted the investigation with assistance from the U.S. Attorney’s Office for the Northern District of California. Assistant U.S. Attorney Charles Campbell is prosecuting the case.

If convicted, each defendant faces a mandatory minimum of 10 years in prison, a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

SACRAMENTO Calif. — Monique Marie Gonzales Grado, 32, of Sacramento, was sentenced today by Senior U.S. District Judge John A. Mendez to four years in prison for bank fraud and aggravated identity theft, U.S. Attorney Eric Grant announced.

As a part of her sentence, Gonzales Grado was also ordered to pay $82,142 in restitution to her victims. Gonzales Grado pleaded guilty to these charges on Sept. 9, 2025.

According to court documents, between Aug. 7, 2022, and Oct. 3, 2022, Gonzales Grado executed a scheme to defraud credit unions. She unlawfully used the identity of a victim to obtain a car loan to buy a Mercedes-Benz, a second car loan to buy a Jaguar, and a personal loan for purported “medical expenses.” In a credit union account associated with these loans, Gonzales Grado also deposited two checks that had been stolen and altered to reflect the name of the victim as payee, thus allowing Gonzales Grado access to the funds. She also used the victim’s identity to open an account with a mobile phone provider and to lease an apartment. And she provided law enforcement authorities with the victim’s driver’s license in order to avoid a traffic citation. Gonzales Grado was caught when she drove to a meeting with law enforcement regarding probation terms and drove the fraudulently obtained Jaguar to the meeting. On searching the Jaguar, law enforcement found a driver’s license, Social Security card, and several other debit and credit cards in the victim’s name, among other items.

The U.S. Postal Inspection Service conducted the investigation with assistance from the California Highway Patrol. Assistant U.S. Attorney Dhruv M. Sharma prosecuted the case.

FRESNO, Calif. — Kyle Matthew Lisman, 30, of Bakersfield, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to five years in prison for wire fraud, possessing stolen mail and aggravated identity theft, U.S. Attorney Eric Grant announced.

According to court documents, between January and July of 2023, Lisman devised a scheme to steal victim identities to defraud them. He used the name, social security number, and other personal information of another person to fraudulently obtain a car at a Bakersfield car dealership. Under the victim’s identity, Lisman paid $40,000 to purchase the car on the dealership’s website before traveling to the dealership and picking it up. To do this, he presented the dealership with a fake driver’s license created from the victim’s actual driver’s license information but with Lisman’s picture.

Lisman also fraudulently caused other people’s mail to be forwarded to his home by filing and submitting fraudulent change of address forms for the mail recipients. In September 2023, Lisman possessed several credit cards, checks, and debit cards in other people’s names. Between May and July 2023, he opened credit and debit cards in other peoples’ names and used those cards to withdraw thousands of dollars’ worth of cash and purchases. Lisman pleaded guilty on Jan. 26, 2026.

The U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.

SACRAMENTO, Calif. — Gonzalo Hernandez, 38, of Oakdale, pleaded guilty today to one count of sexual exploitation of a minor, U.S. Attorney Eric Grant announced.

According to court documents, between Aug. 2, 2021, and Nov. 13, 2023, Hernandez produced sexually explicit surreptitious video recordings of a minor on at least 10 occasions and later distributed some of these images via social media. Hernandez knew the victim was under the age of 18. In March 2024, Hernandez, posing as 15-year-old-boy, used social media to persuade a second minor to produce at least one image of that minor engaging in sexually explicit conduct and to send the sexually explicit image to Hernandez.

The Federal Bureau of Investigation and the Oakdale Police Department conducted the investigation. Assistant U.S. Attorney Shelley D. Weger is prosecuting the case.

Hernandez is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Aug. 17, 2026. Hernandez faces a mandatory minimum statutory penalty of 15 years in prison, a maximum statutory penalty of 30 years in prison on each count, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

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

FRESNO, Calif. — Shana Gaviola, 39, of Fresno, was sentenced today by U.S. District Judge John C. Coughenour to three years in prison for interstate violation of a protection order for causing her estranged teenage son to be taken against his will and transported from California to Missouri, U.S. Attorney Eric Grant announced.

On Dec. 9, 2025, following a five-day trial, a federal jury found Gaviola guilty.

According to court documents and testimony at trial, in 2020, Gaviola’s then-16-year-old son began living apart from Gaviola with another family. He petitioned for emancipation from Gaviola and obtained a domestic violence protection order against Gaviola from the Fresno County Superior Court. The order prohibited Gaviola from harassing, blocking the movements of, or contacting her son in any way, including directly or indirectly.

Despite the protection order, Gaviola made plans for her son to be forcibly transported from California to Missouri. On Aug. 21, 2021, individuals acting on behalf of Gaviola abducted the minor from an ice-skating rink in Fresno, handcuffed him, and forced him into a car. He remained in handcuffs for more than 24 hours while they drove to Stockton, Missouri. He was then held at a youth facility until his father was able to free him.

The Federal Bureau of Investigation conducted the investigation with assistance from the Fresno Police Department and the Clovis Police Department. Assistant U.S. Attorneys Veronica M.A. Alegría and Heiko P. Coppola prosecuted the case. Assistance was provided by the U.S. Attorney’s Offices for the Western District of Missouri and the Eastern District of Missouri.

FRESNO, Calif. — Richard Best, 72, of Fresno, was sentenced today by U.S. District Judge Jennifer L. Thurston to three years in prison and ordered to pay $2 million in restitution for his role in a fraud scheme that stole millions of dollars’ worth of canola (used to make livestock feed) from international food processors, U.S. Attorney Eric Grant announced.

“Richard Best treated the agricultural supply chain as his personal inventory, stealing nearly $5 million worth of canola oil for his personal gain,” said U.S. Attorney Grant. “Today’s sentence sends a clear message that those who commit fraud in our agricultural markets will be found and prosecuted. We remain committed to protecting the integrity of our markets and the businesses that play by the rules.”

“Richard Best and Shawn Sawa orchestrated a scheme to steal almost $5 million worth of canola destined for cattle feed and other commodities. The products were then sold to pay Best’s operating expenses and fuel Sawa’s lavish lifestyle,” said FBI Sacramento Field Office Special Agent in Charge Sid Patel. “White collar crime is not victimless; victim companies can be devastated by crimes like these and the price of the commodities they sell can also be impacted. This is why the FBI is committed to uncovering corporate fraud and urges anyone with information about crimes like this to come forward.”

According to court documents, from 2015 through 2017, Best and Shawn Sawa, 49, formerly of Clovis, stole $4.8 million worth of canola from international food processors. They then sold the canola for a windfall. Best pleaded guilty on Oct. 14, 2025. Sawa pleaded guilty and was sentenced on Dec. 8, 2025, to 18 months in prison.

Best and Sawa carried out the scheme through Best’s now defunct train-to-truck transloading company, Richard Best Transfer Inc. (RBT). A transloading company transfers commodities from one mode of transportation to another mode. The victim food processors sent hundreds of thousands of tons of their canola to RBT for delivery to their customers. Sawa was the Fresno area manager for one of the victim food processors from whom he and Best stole canola. Sawa initially received kickback payments from Best to try to increase the supply of canola that RBT received from that food processor before they began their scheme.

Best and Sawa sold the stolen canola through an acquaintance in Texas who used to work in the livestock-feed industry. The acquaintance sold the stolen canola to farms and dairies and distributed the proceeds according to Best’s instructions. This included wire transfers to Best, RBT’s bank accounts, and Sawa. The account that Sawa used was opened in his spouse’s name to try to conceal the scheme.

Throughout the scheme, Best and Sawa caused RBT to email fraudulent inventory reports to the victim food processors representing that RBT had certain amounts of their canola in stock when, in fact, RBT had significantly lesser amounts. Best and Sawa used the proceeds from the scheme to purchase luxury homes and multiple vehicles, take trips, hire private karate teachers, and cover RBT’s operating expenses, among other expenses.

Shortly before the scheme was discovered, Best gave Sawa an old cellphone that had belonged to Best’s deceased mother. Best did so because he was afraid that the victim food processor for whom Sawa worked was onto their scheme and was monitoring communications on Sawa’s company issued devices. They then used the old cellphone to secretly communicate with each other in furtherance of the scheme.

The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Cody Chapple, Joseph Barton, and Chan Hee Chu prosecuted the case.

SACRAMENTO, Calif. — Shahriar “Sean” Loloee, 55, of Granite Bay, pleaded guilty today to three fraud schemes he perpetrated as the owner and operator of Viva Supermarket, a Sacramento-area supermarket chain, U.S. Attorney Eric Grant announced.

According to the plea agreement, Loloee pleaded guilty to one count of conspiracy to obstruct a Department of Labor investigation, one count of conspiracy to defraud the IRS, three counts of filing false tax returns, one count of wire fraud, and one count of money laundering.

Obstruction of Department of Labor Investigation: On three occasions between 2008 and 2020, the U.S. Department of Labor investigated Viva Supermarket stores for labor practices. Loloee and other co-conspirators were aware that many of the supermarket staff did not have authorization to work legally in the United States. Loloee and others took steps to discourage employees from complying with the investigations, including by directing them to lie about aspects of their employment. Additionally, to avoid revealing the extent of the undocumented staff, and in an effort to reduce the amount of back wages Viva Supermarket owed those workers, Loloee provided an employee list to DOL, knowing that many of the hire dates on the list were falsified to a later date. He also gave false statements to DOL about the company’s history of paying employees off the books.

Defrauding the IRS: Loloee used irregular payment methods that allowed him to underreport both his federal payroll tax and his own personal income tax. He, together with his co-conspirators, maintained two sets of books—one that was used to submit filings to the IRS and one that was dubbed “Excess Payroll” and used internally to track hidden payments to undocumented workers and others including to himself. Over time, the form of theses hidden payments included cash and an in-house check system called “Green Checks” that were redeemable only at the Viva stores. By using the second set of books, Loloee and his co-conspirators caused a tax loss of approximately $200,000 to the IRS. Loloee also avoided an individual tax liability of approximately $32,103 by not reporting wages he paid himself.

Fraudulent SBA Loans and Money Laundering: In the aftermath of the COVID-19 pandemic, the Small Business Administration offered a relief program, the Restaurant Revitalization Fund. In May 2021 Loloee fraudulently applied for $2.2 million in COVID-19 relief from the Fund and received $1.2 million. After receiving the $1.2 million, Loloee initiated the laundering of funds with 10 checks all bearing the same issue date of June 18, 2021, and then moving the money through multiple accounts he controlled. Loloee completed the laundering with three bank transfers totaling $949,900 to a trust account in the name of one of his family members. Loloee’s purpose in undertaking this movement of money was to hide that the source of the funds was the pandemic relief fraud scheme he had executed.

This case is the product of an investigation by the IRS Criminal Investigation and Homeland Security Investigations. Assistant U.S. Attorneys Audrey B. Hemesath, Matthew Thuesen, and Sam Stefanki are prosecuting the case.

This case was investigated with the assistance of the Tax Recovery in the Underground Economy (TRUE) Task Force includes the California Department of Justice, the California Employment Development Department, the California Department of Tax and Fee Administration, the Franchise Tax Board, the IRS Criminal Investigation and HSI. The TRUE Task Force was created to ensure multi-agency collaboration and to combat wage theft, tax evasion, and other crimes in the underground economy.

Loloee is scheduled to be sentenced on Oct. 15, 2026, by U.S. District Judge Troy L. Nunley. Loloee faces a maximum sentence of five years in prison and a fine of up to $250,000 for conspiracy to defraud the Department of Labor, to commit immigration document fraud, and to obstruct justice; 10 years in prison and a fine of up to $250,000 for conspiracy to defraud the IRS; three years in prison and a fine of up to $100,000 for a filing a false tax return; 20 years in prison and a fine of up to $250,000 for wire fraud; 20 years in prison and a fine of up to $500,000 for money laundering. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

Sacramento residents Karla Montoya, Mirwais Shams, and Ahmad “Shah” Shams are scheduled to go to trial on Sept. 28, 2026. Montoya is charged with conspiracy to defraud the DOL, possession of false immigration documents, and obstruction of agency proceeding. Mirwais Shams and Ahmad Shams are charged with conspiracy to defraud the IRS and filing false tax returns. Ahmad Shams is additionally charged with perjury. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Santos Eliodo Irias Lobo, 36, of El Salvador, and Dariel Antonio Florentino Moncada, 21, of Honduras, charging them with conspiracy to distribute and possess with intent to distribute of fentanyl and possession with intent to distribute fentanyl, U.S. Attorney Eric Grant announced.

According to court documents, on April 11, 2026, the defendants were traveling through Fresno County on I-5 to Oakland when law enforcement officers conducted a traffic stop for speeding and other traffic violations. Lobo was the driver and presented the vehicle’s registration and an El Salvador ID card showing the name of another individual. Lobo consented to a search of the vehicle, which resulted in the discovery of three 1-kilogram packages of fentanyl powder destined for Oakland.

The Drug Enforcement Administration and the Fresno County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Kimberly Sanchez is prosecuting the case.

If convicted, the defendants face a mandatory minimum of 10 years in prison and a maximum statutory penalty of life in prison and a fine up to $10 million. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — Following a three-day jury trial, Stephen Tyler Prock, 58, of Jamestown, was found guilty today of receipt and distribution of child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced.

According to court documents, as well as testimony and evidence presented at trial, between May 2018 and March 2020, Prock used his desktop computer to receive and distribute over a hundred videos depicting children engaged in sexually explicit conduct. Prock used the peer-to-peer file sharing network Shareaza to download and share the CSAM with others. Additional CSAM was in the process of being downloaded to Prock’s computer when agents arrived at his residence to execute a search warrant.

Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Brittany M. Gunter and Calvin Lee are prosecuting the case.

Prock is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on July 27, 2026. Prock faces a mandatory minimum of five years in prison, a maximum of 20 years in prison, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

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

SACRAMENTO, Calif. — Jonathan Matthew Curl, 36, of Sacramento, was sentenced today by U.S. District Judge Daniel J. Calabretta to two years in prison and ordered to pay $282,193 in restitution, for conspiracy to transport stolen property and for interstate transportation of stolen property, U.S. Attorney Eric Grant announced.

According to court documents, Curl worked with co-conspirators Trevor Fountain, 38, of Sacramento; Stephan James Evanovich, 46, of Placerville; and Andrea Carter, 35, formerly of Sacramento, to illegally enter communications towers and steal rectifiers and other communications equipment. Rectifiers are a power source necessary to maintain power at communications towers.

Curl obtained access information through his employers, and then shared that information with co-conspirators, enabling them to steal rectifiers without detection. Curl, Fountain, and Carter, were responsible for stealing equipment and transferring it to Evanovich, who then paid them for the stolen equipment. Evanovich sold the stolen property to legitimate third-party vendors in California, Illinois, Colorado, and Texas. The conspirators stole, sold, and shipped more than 485 stolen rectifiers across state lines and stole more than 700 rectifiers from telecommunications towers throughout Northern California. Curl pleaded guilty on Jan. 8, 2026.

The Federal Bureau of Investigation conducted the investigation with assistance from Weld County Sheriff’s Office in Colorado. Assistant U.S. Attorney Jessica Delaney and Special Assistant U.S. Attorney Nchekube Onyima are prosecuting the case.

Carter pleaded guilty and was sentenced on June 5, 2025, to 29 months in prison. Fountain pleaded guilty on Sept. 25, 2025, and is scheduled to be sentenced on May 21, 2026. Evanovich pleaded guilty on March 5, 2026, and is scheduled to be sentenced on June 11, 2026. Evanovich faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Fountain faces maximum statutory penalties of five years in prison and a $250,000 fine. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

SACRAMENTO, Calif. — Jerrell Lawson, 35, of Sacramento, was sentenced today by U.S. District Judge Daniel J. Calabretta to 17 years and five months in prison for his convictions for conspiracy to unlawfully deal in firearms, unlawfully dealing in firearms, transferring a firearm to an out-of-state resident, unlawful mailing of a firearm, and being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.

According to court documents, between November 2019 and March 2022, Lawson arranged to buy more than 500 firearms in Georgia and ship them into California, where his sub-distributors sold them on the streets. In total, Lawson and his co-conspirators paid more than $300,000 to purchase those firearms. Lawson would broker firearms transactions in Georgia over the internet, and co-defendant Malek Williams, a Georgia resident with a license to carry a concealed firearm, would pick up firearms in person and mail the firearms to various locations in California at Lawson’s direction. Some of the firearms went to individuals who are prohibited from possessing firearms due to prior felony convictions. Some of the guns were also particularly dangerous: machine guns and guns with “drums” designed to hold dozens of rounds of ammunition.

The investigation began when a firearm used in a violent shooting in California was traced to Georgia, then to Lawson’s organization. Law enforcement learned Lawson and his co-conspirators used coded language to traffic firearms and moved money using a variety of financial institutions. During the investigation, interdicted packages destined for Lawson and other co-conspirators were found to contain firearms, ammunition, knives, and brass knuckles, among other things.

In August 2023, a grand jury charged Lawson and nine co-defendants with various firearms offenses relating to this interstate firearm dealing ring. All of Lawson’s co-defendants have pleaded guilty and been sentenced. Lawson pleaded guilty on Nov. 6, 2025.

This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, the San Francisco Bay Area/Sacramento Region Cross-Jurisdictional Firearms Trafficking Strike Force Initiative and a number of other state, local, and federal agencies. Assistant U.S. Attorneys Ross Pearson and Justin Lee are prosecuting the case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The 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. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento is composed of agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, Northern California High Intensity Drug Trafficking Area, Central Valley High Intensity Drug Trafficking Area, and the Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California.

FRESNO, Calif. — A federal grand jury returned an indictment today against Maurice Hackett, 49, of Fresno, charging him with possessing cocaine with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a felon, according to U.S. Attorney Eric Grant.

According to court documents, on March 25, 2026, law enforcement officers executed a search of Hackett’s residence after detectives observed multiple social media posts, by a person later identified as Hackett, that contained pictures of additional firearms and narcotics, as well as boasts about robbing others for drugs. In his residence, officers located a loaded handgun with a high-capacity magazine and more than a pound and a half of cocaine, as well as a scale and pay/owe sheets that are used to track who owes money. Hackett is prohibited from possessing firearms or ammunition because of prior felony convictions in Fresno County and in the U.S. District Court in Fresno for being a felon in possession of a firearm.

Homeland Security Investigations and the Fresno Police Department conducted the investigation. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

If convicted of possession with intent to distribute a controlled substance, Hackett faces a mandatory minimum sentence of five years in prison and a maximum sentence of 40 years in prison as well as a $5 million fine. If convicted of possession of a firearm in furtherance of a drug trafficking offense, he faces a mandatory minimum and consecutive sentence of five years in prison up to a maximum of life in prison and a $250,000 fine. If convicted of being a felon in possession of a firearm, he faces a maximum sentence of 15 years in prison and a fine of up to $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Guillermo Catzalco, 47, of Firebaugh, charging him with being a felon in possession of a firearm and ammunition, U.S. Attorney Eric Grant announced.

According to court documents, Catzalco was found to be in possession of a Glock-style privately manufactured handgun, an AR-style privately manufactured rifle, a disassembled North American Arms Inc. .22-caliber revolver, extended-capacity firearm magazines, tools consistent with firearm manufacturing, and ammunition of various calibers. Catzalco is prohibited from possessing firearms or ammunition because of prior felony convictions in Stanislaus County including, assault with a deadly weapon, vehicle theft, burglary, and being a felon in possession of a firearm.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Firebaugh Police Department conducted the investigation. Assistant U.S. Attorney Nicholas Karp is prosecuting the case.

If convicted, Catzalco faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — Jermen Rudd III, 39, of Wentzville, Missouri, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to six years and three months in prison for conspiracy to distribute narcotics and introducing a controlled substance into prison as a result of an investigation into the death of a Supervisory Correctional Systems Specialist at the U.S. Penitentiary in Atwater, U.S. Attorney Eric Grant announced.

According to court documents, between July 15, 2024, and Aug. 9, 2024, Rudd conspired with Jamar Jones, 37, an inmate at USP Atwater and Stephanie Ferreira, 37, of Evansville, Indiana to introduce narcotics into USP Atwater for Jones to sell. As part of that scheme, Jones and Ferreira had Rudd mail a letter laced with narcotics to Jones that was fraudulently labeled as legal mail.

On Aug. 9, 2024, two correctional officers at USP Atwater opened the letter and minutes later began to feel ill. After evaluation by medical staff, the Supervisory Correctional Systems Specialist was subsequently taken to the hospital where he passed away. The other staff member, a Correctional Systems Officer, recovered. Rudd pleaded guilty on Jan. 12, 2026.

The narcotics in the letter consisted of two varieties of synthetic cannabinoids sold under the street name “Spice.” Synthetic cannabinoids are lab created chemicals that can be distributed in liquid form and are designed to produce a psychoactive effect.

The Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Federal Bureau of Prisons conducted the investigation with assistance from the Drug Enforcement Administration. The U.S. Attorney’s Office for the Eastern District of California also received assistance from the U.S. Attorney’s Offices in the Eastern District of Missouri and the Southern District of Indiana. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

Jones and Ferreira remain in custody pending trial set for Sept. 15, 2026. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

SACRAMENTO, Calif. — Joshua David Price, 36, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to 25 years in prison for sexual exploitation of a child, U.S. Attorney Eric Grant announced.

According to court documents, in 2011, Price began communicating with a 15-year-old girl online. After a trip to Maryland to see her, he flew her to Sacramento and then drove her to Klamath Falls, Oregon. During the trip, Price filmed videos of the minor victim and him engaged in sex acts. Price pleaded guilty on Jan. 12, 2026.

The Klamath Falls (Oregon) Police Department, Homeland Security Investigations, and the Sacramento County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Roger Yang prosecuted the case.

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

FRESNO, Calif. — Jose Tobias Jimenez-Martinez, 36, a Mexican national residing in Madera, pleaded guilty today to trafficking large amounts of methamphetamine, U.S. Attorney Eric Grant announced.

According to court documents, on March 4, 2025, police officers searched Jimenez’s Madera apartment and seized 39.28 kilograms (86.5 pounds) of actual “ice” methamphetamine with a 100% purity. Jimenez later admitted to transporting the methamphetamine from San Diego and was planning to distribute it in Reno, Nevada. The methamphetamine was packaged in 90 plastic bags of different sizes. Officers also seized approximately 4,700 counterfeit M30 pills that tested positive for carfentanil. According to the DEA, carfentanil is  a synthetic opioid estimated to be 100 times stronger than fentanyl and 10,000 times more potent than morphine.

This case is the product of an investigation by the Madera Police Department; the Fresno High Impact Investigation Team (HIIT), which is composed of personnel from the California Department of Justice, the Fresno Police Department, the Fresno County Sheriff’s Office, and the California Department of Corrections and Rehabilitation; the Madera County Narcotics Enforcement Team (MADNET); the Madera County District Attorney’s Office; and the Drug Enforcement Administration. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.

Jimenez is scheduled to be sentenced before U.S. District Judge Kirk E. Sherriff on July 27, 2026. Jimenez faces a minimum statutory penalty of 10 years, a maximum sentence of life in prison, and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — David Hardcastle, 61, of Fresno, pleaded guilty today to conspiracy to commit wire fraud in two separate cases that resulted in a combined loss of approximately $45 million, U.S. Attorney Eric Grant announced.

Startop Investments LLC Hard Money Loan Scheme

According to court documents, from December 2022 through May 2023, Hardcastle and business partner Andrew Adler, 32, of Greenwich, Connecticut, loaned Bitwise Industries approximately $20 million in high-interest hard money loans through their special purpose entity Startop Investments LLC. Hardcastle and Adler split the loans up and sold them to other investors. In doing so, they altered the original loan documents to make it appear that Bitwise was obligated to pay significantly less interest on the loans than was true. They also forged the signature of Bitwise’s Co-CEO, Jake Soberal, on the altered documents. This made the loans appear less risky and therefore more appealing to the investors.

Hardcastle and Adler received tens of thousands of dollars in origination fees for the loans and stood to make millions more in secret profits from the higher, undisclosed interest rates had the loans been fully repaid. Moreover, one of the loans to Bitwise included a secure interest reserve of approximately $700,000. Secure interest reserves are supposed to be disclosed to loan investors and serve to protect investors in the event the borrower does not repay the loan on schedule. The investors were unaware of this reserve.

Hardcastle and Adler then used these reserve funds to make an unrelated investment in another company that they operated without the investors’ authorization, and the money was not available to repay the investors when Bitwise collapsed in May 2023 without repaying the loans. As a result, the investors in the loans lost nearly all of their money.

Adler pleaded guilty to the conspiracy to commit wire fraud when he defrauded investors out of $20 million, and on June 2, 2025, was sentenced to three years and five months in prison.

Bitwise Industries was a startup technology company headquartered in Fresno County. Bitwise had a parent company and several other related companies, which were controlled by Jake Soberal, Irma Olguin, Jr., and a board of directors. Soberal and Olguin, Jr. pleaded guilty to defrauding Bitwise’s investors and lenders, including Startop, out of approximately $115 million. In December 2024, they were sentenced to 11 years and nine years in prison, respectively.

Voyager Pacific Capital Management Ponzi Scheme

Hardcastle was a general partner and chief executive officer at Voyager Pacific Capital Management, a real estate investment firm based in Florida with operations throughout the country that managed assets worth tens of millions of dollars.

According to court documents, between June 2020 and January 2025, Hardcastle and others falsely represented to investors in their Opportunity Fund II that their money would be used to acquire residences, land, and tax liens, among other assets. Instead, Hardcastle and others used the money to pay promised returns to other participants, personal investments, and other improper purchases. They provided fake financial information to the participants that falsely said that the Fund was performing well when, in fact, it was not.

At times, Hardcastle and others at Voyager sold certain properties in the Fund that were in disrepair or underperforming to themselves and did not disclose these sales to the participants. The sales were on paper only and no money changed hands. Hardcastle and others at Voyager made the sales because they did not have sufficient capital to maintain or improve the properties and they were prohibited from incurring debt on the properties based on their agreements with the participants. The sales allowed them to artificially inflate the value of the Fund and the participants’ shares and therefore continue receiving their management fees and other compensation from Voyager.

Hardcastle and others at Voyager agreed with each other to carry out their scheme to defraud and knowingly participated therein. In doing so, they acted with the intent to deceive and cheat the participants out of their money. The participants would not have made their investments had they known how Hardcastle and others at Voyager were using their money. Ultimately, the Fund was acquired by a third party at a discount, and the value of the participants’ shares was diminished.

The Federal Bureau of Investigation conducted the investigations in both cases. Assistant U.S. Attorneys Joseph Barton and Cody Chapple are prosecuting the cases.

Hardcastle is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Sept. 14, 2026. Hardcastle faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for the conspiracy to commit wire fraud charge. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — Suliana Caldwell, 46, of Fresno, pleaded guilty today to wire fraud involving over $1.8 million in funds stolen from the Fresno Art Council, U.S. Attorney Eric Grant announced.

According to court documents, Caldwell worked as the Fresno Art Council’s operation’s manager from 2021 to February 2026. In this position, she managed the Fresno Arts Council’s bank accounts, payroll, grants, donations, and general finances. Her duties also included providing periodic financial updates and reports to the executive director, board members, and the City and County of Fresno.

Beginning in 2022, Caldwell began embezzling funds by making unauthorized withdrawals of money from the Fresno Arts Council’s bank accounts. In 2023, after the Fresno City Council designated the Fresno Arts Council to administer the Measure P grant money, Caldwell significantly increased the amount of money she withdrew from the Council’s accounts. Measure P is a tax initiative approved by Fresno voters in 2018 to provide funding for parks, trails, and the arts, among other things. In August 2023, the Fresno Arts Council received $9.4 million in Measure P funds, and in October 2024, it received an additional $5.7 million in a second round of funding.

Caldwell concealed the fraud by using her position of trust as the operations manager to alter and falsify financial reports that showed incorrect funds in Fresno Arts Council bank accounts. She presented these reports to the Fresno Arts Council executive director, board members, and others as accurate when they were not.

Between June 2022 and February 2026, Caldwell stole more than $1.8 million from the Fresno Arts Council. She then used the funds to gamble at local casinos, pay for vacations, and for other improper personal expenses.

The Federal Bureau of Investigation and the Fresno Police Department are conducting the investigation. Assistant U.S. Attorneys Cody S. Chapple and Joseph D. Barton are prosecuting the case.

Caldwell is scheduled to be sentenced before U.S. District Judge Jennifer L. Thurston on Aug. 10, 2026. Caldwell faces a maximum penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

SACRAMENTO, Calif. — Dublin residents Sampath Rajidi, 51, and Sreedhar Mada, 51, pleaded guilty Thursday to conspiracy to commit visa fraud, U.S. Attorney Eric Grant announced.

According to court documents, Rajidi operated two visa servicing companies, S-Team Software Inc. and Uptrend Technologies LLC. As part of the business models of S-Team and Uptrend, Rajidi petitioned for H1-B Specialty Occupation worker visas to obtain foreign workers for temporary placement with various companies. Mada served as Chief Information Officer of University of California Agriculture and Natural Resources (UCANR) located in Davis. As Chief Information Officer, Mada possessed supervisory authority, but could not hire H1-B workers for his department without further authorization.

Between June 2020 and January 2023, Rajidi and Mada conspired to submit fraudulent H-1B visa petitions for numerous beneficiaries. On those petitions, Rajidi falsely represented that beneficiaries would be employed at positions working for the University of California. Mada lent his name and the credibility of his position as Chief Information Officer of UCANR to bolster the false assertion that beneficiaries would be staffed on projects for the University of California.

In reality, both defendants were aware that the positions listed on the petitions did not exist. The beneficiaries did not work on projects at the University of California, and the defendants instead undertook to market these beneficiaries to other clients, having already secured H1-B visas based on the false assertions. They submitted false information knowing such information was material to U.S. Citizenship and Immigration Services (USCIS) decisions in granting visas. As a result of their conspiracy, Rajidi and Mada gained an unfair advantage over other firms and depleted the pool of H-1B visas available to competing firms.

The U.S. Department of State’s Diplomatic Security Service, Homeland Security Investigations, the U.S. Treasury Inspector General for Tax Administration, and the USCIS Fraud Detection and National Security Directorate are conducting the investigation. Assistant U.S. Attorney Douglas Harman is prosecuting the case.

Rajidi and Mada are scheduled to be sentenced by U.S. District Judge Troy L. Nunley on July 30, 2026. Both defendants face a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — A federal grand jury returned an indictment against Pete Alvarez, 45, of Visalia, charging him with being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.

According to court documents, during an investigation into a shooting, law enforcement officers executed a search warrant of Alvarez’s residence. There, they located a safe in Alvarez’s bedroom with 17 firearms, including several short-barrel firearms without serial numbers that were in the process of being manufactured. Alvarez is prohibited from possessing firearms or ammunition because of prior felony convictions in Fresno County including, assault with a deadly weapon, receiving stolen property, being a felon in possession of a firearm, battery causing serious injury, and assault with a deadly weapon.

The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fresno Police Department; and the Tulare Police Department are conducting the investigation. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

If convicted, Alvarez faces a maximum sentence of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Luis Enrique Trevino, 32, of Coalinga, charging him with being a felon in possession of ammunition, U.S. Attorney Eric Grant announced.

According to court documents, on Feb. 7, 2026, Trevino was the front passenger of a vehicle associated with a prior call for a disturbance. When law enforcement officers conducted a stop of the vehicle, Trevino immediately opened the vehicle door and fled. In an open compartment of that passenger door, law enforcement observed a 34-round, high-capacity magazine loaded with 16 live rounds of 9 mm ammunition. After a brief pursuit, Trevino was apprehended. A search of Trevino’s path of flight revealed he discarded a backpack in a trash can. Inside the backpack, law enforcement officers found a privately manufactured P80 “ghost” 9 mm handgun. Surveillance showed Trevino take off the backpack and attempt to conceal it in the trash can as he fled from pursuing officers. Trevino is prohibited from possessing firearms or ammunition because of prior felony convictions including being a felon in possession of a firearm, threatening crime with intent to terrorize, possession of a controlled substance while armed with a firearm, and vandalism and was serving a grant of Post-Release Community Supervision at the time of his arrest.

The Coalinga Police Department and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Nicholas Karp is prosecuting the case.

If convicted, Trevino faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

SACRAMENTO, Calif. —Joseph Allen Davis, 20, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to 30 months in prison for being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.

According to court documents, an investigation began into Joseph Allen Davis after determining that he was a shooter at the April 12, 2025, shooting incident at Rainbow City Park in Davis where three people were injured by gunfire. Law enforcement officers conducted a search of Joseph Allen Davis’s apartment and seized a short-barrel AR-15-style pistol that was loaded with 23 rounds of ammunition. Davis is prohibited from possessing any firearms and ammunition because he has previously been convicted of a felony gun possession offense. Davis pleaded guilty on Dec. 4, 2026.

The Federal Bureau of Investigation conducted the investigation with assistance from the Davis Police Department, the Sacramento Police Department, the Sacramento County Sheriff’s Office, the Yolo County District Attorney’s Office, and the Sacramento County District Attorney’s Office. Assistant U.S. Attorney Justin Lee prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

SACRAMENTO, Calif. — Sandro Escobedo, 37, of Sacramento, was sentenced to 22 years in prison on Monday for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and distribution of fentanyl, U.S. Attorney Eric Grant announced.

According to court documents, Escobedo was a distributor of fentanyl-laced counterfeit oxycodone M-30 pills and cocaine for an organization that was responsible for importing tens of thousands of fentanyl pills and cocaine from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. In October 2019, a teenage victim died of fentanyl poisoning from fentanyl pills that Escobedo distributed.

Fifteen other defendants have pleaded guilty, and 13 have been sentenced to prison terms ranging from 19 months to 27 years. Escobedo pleaded guilty on Feb. 19, 2025.

This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The 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. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento is composed of agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, Northern California High Intensity Drug Trafficking Area, Central Valley High Intensity Drug Trafficking Area, and the Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California.

SACRAMENTO, Calif. — United States Attorney Eric Grant announced that a federal criminal complaint was unsealed today charging Carlos Ivan Mendoza Hernandez, 36, a national of El Salvador residing in Stanislaus County, with assault on a federal officer with a deadly weapon.

According to court documents, on April 7, 2026, at approximately 6:50 a.m., four federal law enforcement officers conducted an operation in the city of Patterson, California, to locate and arrest Mendoza Hernandez because he is illegally present in the United States. Officers stopped Mendoza Hernandez near an onramp to Interstate 5 by activating their emergency lights. Mendoza Hernandez pulled over on the right shoulder.

During the stop, Mendoza Hernandez identified himself and an agent informed Mendoza Hernandez that he was being detained and instructed him to step out of the vehicle. Despite repeated requests, Mendoza Hernandez kept his car running and did not comply with agent requests. Mendoza Hernandez eventually drove forward and hit an agent with his vehicle. Mendoza Hernandez then quickly shifted the vehicle in reverse and abruptly accelerated in a rapid backward motion. While in reverse, Mendoza Hernandez violently collided with the front of a law enforcement vehicle parked behind Mendoza Hernandez.

After striking the front of the agents’ vehicle, Mendoza Hernandez’s vehicle then directly faced two of the agents assisting in the stop. After a brief pause, Mendoza Hernandez accelerated forward toward the agents. One of the agents was in the direct path of Mendoza Hernandez’s vehicle and jumped out of the way to avoid being hit. Mendoza Hernandez jumped the center median and drove the wrong way against traffic toward the freeway. He then crossed the median, stopping his car on the side of the road.

During this incident, and in response to the vehicle’s movements, agents discharged their firearms at the vehicle. Mendoza Hernandez was hit several times. Agents rendered medical aid at the scene and Mendoza Hernandez was transported to the hospital. After receiving medical treatment, Mendoza Hernandez was medically cleared and taken into FBI custody on Monday, April 13, 2026.

This case was the product of an investigation by the Federal Bureau of Investigation. The Stanislaus County Sheriff’s Department helped secure the scene and provided substantial public safety assistance while Mendoza Hernandez recovered in the hospital. The Stanislaus County District Attorney’s Office provided substantial support following the incident. Assistant United States Attorney Jason Hitt is prosecuting the case.

The defendant’s custody status will be determined during his initial appearance before a United States Magistrate Judge.

If convicted, Mendoza Hernandez faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charge in the Criminal Complaint is only an allegation; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

SACRAMENTO, Calif. — Carrie Wallace, 47, of Pollock Pines, pleaded guilty Monday to tampering with a consumer product and mail theft by a postal employee, U.S. Attorney Eric Grant announced.

According to court documents, Wallace used her position as a U.S. Postal Service employee to access and steal mail parcels containing prescription medication and vape products. She intentionally targeted packages sent by the Department of Veterans Affairs to its patients because those packages generally contained narcotic medications. Wallace cut into the packages, opened the prescription narcotics medication bottles, stole the medication and replaced it with over-the-counter medication, retaped the packages and placed them back in the mail stream to be delivered to the intended recipients. Multiple veteran victims consumed the tampered medication, putting them at risk of injury for taking incorrectly dispensed drugs. Due to Wallace’s medication theft and tampering, veteran victims experienced extreme pain, increased agitation, anger, and other mental health symptoms.

The U.S. Postal Service Office of Inspector General and the VA Police Department conducted the investigation. Special Assistant U.S. Attorney Nicole Moody is prosecuting the case.

Wallace is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Aug. 10, 2026. Wallace faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

FRESNO, Calif. — U.S. District Judge Jennifer L. Thurston sentenced Felipe Ruiz, 52, of Fresno, and Jose Gabriel Aguirre, 53, of Clovis, to 63 months in prison for conspiracy to commit health care fraud, U.S. Attorney Eric Grant announced. 

Judge Thurston also ordered forfeiture of nine properties owned by Aguirre and Ruiz, as well as a $2.6 million personal forfeiture money judgement against Aguirre and a $12.1 million personal forfeiture money judgement against Ruiz. The defendants pleaded guilty on Sept. 22, 2025.

“We trust licensed medical professionals to safeguard their patients and not hand them over to unqualified individuals,” said U.S. Attorney Grant. “This podiatrist put profit over patient safety by allowing a salesman to perform medical procedures on vulnerable Medicare beneficiaries. Today’s outcome underscores our commitment to holding providers accountable when they abuse that trust and bill federal health care programs for services that violate the most basic standards of care.”

"Health care fraud schemes don't just drain taxpayer-funded programs, they also put patients directly at risk," said FBI Sacramento Special Agent in Charge Sid Patel.  "The FBI will continue working alongside HHS-OIG and our law enforcement partners to identify and prosecute those who treat public trust as an opportunity for personal profit."

“By allowing an unlicensed and unqualified sales representative to perform medical procedures – including sharp wound debridement – on Medicare and Medi-Cal enrollees, Dr. Ruiz abandoned his professional responsibilities and violated the trust his patients placed in him,” said Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS‑OIG). “Fueled by greed, Dr. Ruiz’s scheme exposed his patients to serious risk and undermined the integrity of federal health care programs. As today’s sentences demonstrate, HHS‑OIG and our law enforcement partners will continue to hold those who put profits above patients accountable for their actions.”

According to court documents, Ruiz was a podiatrist and the sole owner of West Coast Podiatry Inc. (WCP), a podiatric medical practice with locations in Fresno, Madera, and Stanislaus Counties. Aguirre was a pharmaceutical sales representative who sold skin grafts to Ruiz and WCP. Aguirre was not licensed to practice medicine.

Between June 2021 and January 2024, Ruiz purchased skin grafts from Aguirre and permitted Aguirre to apply skin grafts and perform other medical procedures on patients suffering from severe wounds, including foot amputations. Application of the skin grafts required sharp debridement, which means using a scalpel to scrape the wound until it bleeds.  Some patients believed Aguirre was a physician, referring to him as “Dr. Gabe.” Aguirre would perform medical procedures alone without supervision from a trained physician.

Ruiz and Aguirre submitted fraudulent claims to Medicare, Medicaid, and Medi-Cal that falsely represented that Ruiz and other physicians had performed the medical procedures, such as applying skin grafts to patients, when Aguirre had actually rendered the services.

In one example, WCP submitted $150,000 in claims to Medicare in 2023, claiming a physician performed the procedures, when in fact the physician was out of the country on vacation. In another example, Aguirre cut into patients with recently amputated feet with a scalpel and apply skin grafts without a physician’s supervision. Ruiz knew about Aguirre’s conduct and dismissed staff’s concerns about Aguirre.

Throughout the period, staff and third-party auditors raised concerns about Ruiz and Aguirre’s billing practices. The two ignored those warnings and continued to bill Medicare and Medicaid for services performed by Aguirre.

As a result, Ruiz submitted approximately $3,200,000 in false claims to Medicare, Medicaid, and Medi-Cal between 2021 and 2024.

The U.S. Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Brittany M. Gunter and Cody S. Chapple prosecuted the case.

SACRAMENTO, Calif. — A federal grand jury returned an 11-count indictment against Jimbert Escalicas, 41, of Sacramento, charging him with bank fraud, identity theft, misuse of a Social Security Number, aggravated identity theft, and mail theft by a postal employee, U.S. Attorney Eric Grant announced.

According to court documents, Escalicas began working for the U.S. Postal Service in September 2023. His duties included delivering mail to routes in Sacramento County. From November 2023 through October 2024, Escalicas stole checks, gift cards, debit cards and credit cards from mail destined for Postal Service customers on his routes. Escalicas forged the account owners’ signatures on checks he stole and altered checks to make them payable to himself. He then deposited the forged and altered checks into accounts he controlled. At times, Escalicas sold stolen checks to others. To activate and use the credit cards he stole, Escalicas contacted the issuing financial institutions and provided the card owners’ personally identifiable information. Escalicas stole no less than 130 checks and cards with a total value of more than $620,000.

The U.S. Postal Service Office of Inspector General is conducting the investigation. Special Assistant U.S. Attorney Nicole Moody is prosecuting the case.

If convicted, Escalicas faces a maximum statutory penalty of 30 years in prison and a $1 million fine on the bank fraud charges, five years in prison and a $250,000 on each of the charges for identity theft, Social Security Number misuse, and mail theft, and a two-year mandatory prison sentence and a $250,000 fine on the aggravated identity theft charge. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

SACRAMENTO, Calif. — The last defendant in the biggest criminal fraud scheme in the history of the Eastern District of California was sentenced today, U.S. Attorney Eric Grant announced.

Ronald J. Roach, 59, of Walnut Creek, was sentenced by U.S. District Judge Dale A. Drozd to 66 months in prison. Roach and co-defendant Joseph Bayliss were the first DC Solar defendants to plead guilty on Oct. 22, 2019.

“Today’s sentencing marks the final chapter in an extensive fraud that caused significant loss. This outcome reflects years of careful, methodical investigative work and a prosecution built on meticulous attention to detail,” said U.S. Attorney Grant. “None of the eight defendants went to trial, but each ultimately accepted responsibility and pleaded guilty. Our office remains committed to holding accountable those who exploit others for personal gain. We will continue to pursue justice with diligence and integrity.”

"As the company’s accountant, Ronald Roach concealed the truth from investors for years, enabling DC Solar to operate on fabricated financials," said FBI Sacramento Special Agent in Charge Sid Patel. "This fraud permeated nearly every level of the company’s criminal operations. Today’s sentencing reflects the tireless efforts of FBI Sacramento and our partners at IRS-CI, FDIC-OIG, and the U.S. Attorney’s Office, who spent years methodically dismantling one of the largest fraud schemes in the Eastern District of California."

“The sentencing of Ronald Roach underscores the unwavering pursuit of accountability in this far-reaching fraud scheme,” said Linda Nguyen, Special Agent in Charge of IRS Criminal Investigation, Oakland Field Office. “The DC Solar case revealed a deliberate and sweeping effort to abuse federal tax incentives and deceive investors on an extraordinary scale. IRS‑CI, together with our law enforcement partners, remain firmly committed to ensuring every individual responsible is brought to justice.”

“Mr. Roach ignored his responsibilities as a certified public accountant, conspiring with his co-defendants to defraud individuals, financial institutions, and the U.S. Government,” said Special Agent in Charge Ryan Korner from the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “This case highlights that no matter how complicated the fraud, FDIC OIG and our law enforcement partners will join forces to unravel the scheme, hold the perpetrators accountable, and bring justice to victims.”

According to court documents, Roach played a central role in the DC Solar fraud. As DC Solar’s accountant, he lied to investors and worked with others at the company to conceal the lack of third-party lease revenue. Between 2011 and 2018, DC Solar manufactured mobile solar generators that were mounted on trailers and claimed that they were used to provide emergency power to cellphone towers and lighting at sporting and other events. A significant incentive for investors was generous federal tax credits due to the solar nature of the generators.

A key part of the fraud was that investors would never actually take possession of the generators. Instead, DC Solar typically leased those generators back from the investors and claimed to sublease them to third parties to generate revenue. In reality there was very little actual third-party rental demand for the generators, but the co-conspirators at DC Solar continued to claim that the rental market for the generators was robust. They took new investor money to pay obligations to existing investors.

Between March 2011 and Dec. 18, 2018, investors invested approximately $759.4 million, and several financial institutions and other investors transferred $152.7 million to DC Solar as part of related transactions for the purchase and lease of generators. In total, DC Solar closed transactions with investors that contributed more than $912 million to purchase generators. Those transactions were purported to involve approximately 17,000 generators, at approximately $2.5 billion in value.

During the conspiracy, approximately 94% to 95% of the lease revenue on the books was actually intercompany transfers disguised as new investor money. In truth, third-party end-user demand for generators never exceeded 5% of the revenue that was claimed.

The FBI, IRS-CI, and the FDIC OIG conducted the investigation. Assistant U.S. Attorneys Audrey B. Hemesath and Nicholas M. Fogg prosecuted the case.

The status of the other seven defendants is as follows:

• Jeff Carpoff, 55, of Martinez, was sentenced on Nov. 9, 2021, to 30 years in prison and ordered to pay $790.6 million in restitution.
• Paulette Carpoff, 52, of Martinez, was sentenced on June 28, 2022, to 11 years and three months in prison.
• Joseph W. Bayliss, 50, of Martinez, was sentenced on Nov. 16, 2021, to three years in prison and ordered to pay $481.3 million in restitution.
• DC Solar CFO Robert A. Karmann, 59, of Clayton, was sentenced on April 12, 2022, to six years in prison and ordered to pay $624 million.
• Alan Hansen, 54, was sentenced on May 31, 2022, to 39 months in prison.
• Ryan Guidry, 49, of Pleasant Hill, was sentenced on Jan. 31, 2023, to six years and six months in prison and ordered to pay $619,415,950 in restitution.
• Ari J. Lauer, 61, of Lafayette, was sentenced on March 9, 2026, to 11 years and five months in prison. One week before trial, on Oct. 14, 2025, Lauer pleaded guilty to one count of conspiracy to commit wire and bank fraud, 12 counts of bank fraud, and 10 counts of wire fraud affecting a financial institution.