District of Nevada

LAS VEGAS – Today, United States Attorney Sigal Chattah announced criminal charges against two defendants in the District of Nevada in connection with the Justice Department’s 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers.

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

“As alleged, the defendants – a registered nurse and a nurse practitioner – applied medically unnecessary allografts and received millions in illegal kickbacks from the fraudulent claims to Medicare and other health care benefit programs,” said United States Attorney Chattah for the District of Nevada. “Together with the FBI and the Department of Health and Human Services Office of Inspector General, we will pursue and hold criminals accountable for their involvement in health care fraud schemes.”

According to court documents, the following individuals were charged in the District of Nevada:

• Paulino Gonzalez, 40, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive kickbacks for participating in a $94 million scheme to order, recommend, and apply amniotic wound allografts in return for illegal kickbacks. As alleged in the information, Gonzalez, a registered nurse, received approximately $7,391,584 in illegal kickbacks from an allograft distributor in exchange for recommending the purchasing and ordering of certain allografts billed to Medicare. A wound care company paid Gonzalez to apply allografts, some of which were medically unnecessary, to Medicare beneficiaries. Between October 2021 and April 2024, the wound care company billed Medicare over $94 million for allografts applied by Gonzalez and others. Medicare paid over $54 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.
• Mary Huntly, 67, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive health care kickbacks for participating in a scheme to receive illegal kickbacks in exchange for purchasing and ordering amniotic wound allografts billed to Medicare. As alleged in the information, Huntly, a nurse practitioner, applied medically unnecessary allografts to Medicare beneficiaries that were procured through illegal kickbacks and bribes. From September 2022 through April 2024, Huntly’s wound care company fraudulently billed Medicare approximately $14,333,550, and Medicare paid approximately $9,105,563 based on those claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.

Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the coordinated enforcement efforts. As part of the whole-of-government approach to combating health care fraud announced today, the Centers for Medicare and Medicaid Services (CMS) also announced that it successfully prevented over $4 billion from being paid in response to false and fraudulent claims and that it suspended or revoked the billing privileges of 205 providers in the months leading up to the Takedown. Civil charges against 20 defendants for $14.2 million in alleged fraud, as well as civil settlements with 106 defendants totaling $34.3 million, were also announced as part of the Takedown.

Today’s Takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the Department of Health and Human Services Office of Inspector General (HHS-OIG), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The cases were investigated by agents from HHS-OIG, FBI, DEA, and other federal and state law enforcement agencies. The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 50 U.S. Attorneys’ Offices nationwide, and 12 State Attorneys General Offices.

“As part of making healthcare accessible and affordable to all Americans, HHS will aggressively work with our law enforcement partners to eliminate the pervasive health care fraud that bedeviled this agency under the former administration and drove up costs,” said Secretary Robert F. Kennedy Jr. of the Department of Health and Human Services.

“The Criminal Division is intensely committed to rooting out health care fraud schemes and prosecuting the criminals who perpetrate them because these schemes: (1) often result in physical patient harm through medically unnecessary treatments or failure to provide the correct treatments; (2) contribute to our nationwide opioid epidemic and exacerbate controlled substance addiction; and (3) do all of that while stealing money hardworking Americans contribute to pay for the care of their elders and other vulnerable citizens,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Division’s Health Care Fraud Unit and U.S. Attorneys’ Offices stand united with our law enforcement partners in this fight, and we will continue to use every tool at our disposal to protect the integrity of our health care programs for the American people.”

“The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said Acting Inspector General Juliet T. Hodgkins of HHS-OIG. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”

“Health care fraud drains critical resources from programs intended to help people who truly need medical care,” said FBI Director Kash Patel. “Today’s announcement demonstrates our commitment to pursuing those who exploit the system for personal gain. With more than $13 billion in fraud uncovered, this is the largest takedown for this initiative to date. Together, the FBI and our law enforcement partners will continue to hold those accountable who steal from the American people and undermine our health care systems.”

“Today's unprecedented enforcement action demonstrates that CMS and our federal partners are united in our mission to protect the integrity of Medicare and Medicaid by crushing waste, fraud, and abuse," said CMS Administrator Dr. Mehmet Oz. "Every dollar we prevent from going to fraudsters is a dollar that stays in the system to serve legitimate beneficiaries. Through advanced data analytics, real-time monitoring, and swift administrative action, CMS is leading the fight to protect Medicare, Medicaid, and the trust Americans place in these vital programs. We're not waiting for fraud to happen—we're stopping it before it starts."

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

The following materials related to today’s announcement are available on the Health Care Fraud Unit’s website through these links:

•  Graphics and Resources

•  Case Descriptions

•  Court Documents

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

###

LAS VEGAS — A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.

Patrick Fraser, 44, of Alberta, Canada, will face federal charges of conspiracy and mail fraud. Fraser was arrested on June 14, 2023, by Canadian authorities pursuant to a U.S. extradition request and was surrendered to the United States this month. A detention hearing was held on June 23, and Fraser was ordered detained pending trial.

According to the indictment, the defendant conspired with others to operate fraud schemes through which he mailed fraudulent prize notifications to individuals in the United States and in other countries. The prize notifications falsely represented that the victims had been specifically chosen to receive a large cash prize, typically over $1 million, and would receive the prize upon payment of a small free. Many of the victims were elderly and vulnerable.

“The Justice Department is committed to prosecuting and pursuing those who perpetrate fraud schemes targeting America’s seniors,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “I thank Canada for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement partners will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

“The U.S. Attorney’s Office will continue to work with the Consumer Protection Branch and our law enforcement partners in the United States and the world to identify and pursue transnational criminals who prey on older Americans,” said U.S. Attorney Sigal Chattah for the District of Nevada. “Through our Elder Justice Initiative, Assistant U.S. Attorneys and professional staff are combating elder financial exploitation and fraud. This extradition is another example of the outstanding collaboration between federal law enforcement and international partners.”

“Postal inspectors protect the vulnerable. If you use fake prize offers to scam others, we’ll find you—and you will be held accountable,” said Eric Shen, U.S. Postal Inspector in Charge.

Fraser is charged in a nine-count indictment filed in the U.S. District Court for the District of Las Vegas. If convicted, Fraser faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

Senior Trial Attorney Ann Entwistle and Trial Attorney Charles B. Dunn of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case. USPIS investigated the case. The Justice Department is grateful to the Vancouver Police Department, as well as the Department of Justice Canada's International Assistance Group, who provided assistance through official requests. The Office of International Affairs of the Justice Department’s Criminal Division accomplished the extradition of Fraser from Canada.

The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.

###

LAS VEGAS – The month of June is World Elder Abuse Awareness Month, and the United States Attorney’s Office for the District of Nevada and the FBI Las Vegas Division are reinvigorating its efforts to protect older citizens from fraudulent and other criminal schemes that cost the United States billions of dollars and threaten to victimize over 100,000 elder Americans each year. 

“The U.S. Attorney’s Office is committed to protect our seniors from fraudulent schemes targeting their hearts and bank accounts,” said United States Attorney Sigal Chattah for the District of Nevada. “We will continue to work with our partners at the FBI and other partner agencies to investigate and prosecute financial exploitation crimes and bring criminals to justice.”

“It is essential that we educate the public, specifically our seniors, about the devastating effects of elder fraud schemes,” said Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division. “These schemes are critical to protecting them and their hard-earned money. The far-reaching consequences of these elaborate schemes can decimate the life savings of elderly individuals. The FBI works with our local and federal partners to ensure that our seniors, their caregivers, families, and friends know the signs to look for to keep Americans safe from falling victim to these deceitful criminals.”

Romance Fraud

United States v. Aurora Phelps. A 21-count superseding indictment charged Aurora Phelps, who has residences in Las Vegas and Guadalajara, Mexico, for allegedly luring older men she met through online dating services and stealing their monies for her personal benefit. In September 2023, a grand jury indicted Phelps with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death. Phelps is currently in custody in Mexico.

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

National Elder Fraud Hotline

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

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

###

LAS VEGAS – A Mexican national made his initial court appearance today to face charges of illegally reentering the United States after previously being removed from the country.

Jaime Eduardo Gonzalez-Camacho, 29, is charged with one-count of deported alien found in the United States. A preliminary hearing is scheduled for July 3, 2025, before United States Magistrate Judge Daniel J. Albregts.

According to allegations contained in the criminal complaint and statements made during court proceedings, Gonzalez-Camacho is a citizen and national of Mexico who was previously deported and removed from the United States on November 2, 2017, November 10, 2017, and June 9, 2020, and reentered the United States illegally.

On April 23, 2023, U.S. Immigration and Customs Enforcement (ICE) learned that Gonzalez-Camacho had been arrested by officers with the Las Vegas Metropolitan Police Department for three-counts drug trafficking, three-counts sell transport-controlled substance, one-count possess to sell controlled substance, and one-count conspiracy to violate uniform controlled substances act. On June 17, 2025, after serving a 26-to-72-month sentence in State prison, Gonzalez-Camacho was remanded to ICE custody from the Nevada Department of Corrections, based on an immigration detainer. Gonzalez-Camacho has two prior felony convictions for drug trafficking.

If convicted, Gonzalez-Camacho faces the maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – After a one-day bench trial, a Las Vegas man was found guilty on Monday for one-count of receipt of child pornography and one-count of possession of child pornography. As a result, he faces at least 15 years in federal custody.

According to court documents and the evidence presented at trial, on June 12, 2023, Leonard Shove was found in possession of a cell phone that contained multiple images and videos which constitute child pornography. Shove was on federal supervised release at the time of the offense, and in accordance with the terms of his release, the U.S. Probation Office conducted a search of his possessions and discovered the cellular device in his backpack. The FBI subsequently took possession of the cellular device and continued the investigation.

United States District Judge Cristina D. Silva presided over the bench trial on June 16, 2025. Shove was convicted of one-count of receipt of child pornography and one-count of possession of child pornography. He had multiple prior convictions related to the possession and receipt of child pornography.

Shove is set to be sentenced on September 22, 2025. As a result of his conduct, and his prior convictions, he faces a mandatory minimum of 15 years in prison and statutory maximum of 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Sigal Chattah for the District of Nevada and Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division made the announcement.

The FBI investigated the case with assistance from the U.S. Probation Office. Assistant United States Attorneys Jean Ripley and Daniel Schiess prosecuted the case. The case was initially indicted by Trial Attorney Supriya Prasad.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

###

LAS VEGAS – A 13-count indictment was unsealed on June 11, 2025, charging five men and one woman for their alleged roles in a conspiracy to distribute large amounts of methamphetamine and gun offenses.

Alex Gonzalez, also known as “Luis Carlos Caloca-Castenada;” Aaron Wolski; Richard Allen Williams, also known as “Steve Watley;” Shane Kunkle; Charles Wade McCall; and Maria Paola Ortiz-Sanchez are each charged with one-count of conspiracy to distribute methamphetamine. Additionally, Wolski is charged with one-count of engaging in the business of dealing in firearms without a license, and five-counts of distribution of methamphetamine. Kunkle is charged with one-count of engaging in the business of dealing in firearms without a license, two-counts of felon in possession of a firearm, and seven-counts of distribution of methamphetamine. Williams is charged with two-counts of distribution of methamphetamine. Gonzalez is charged with three-counts of distribution of methamphetamine. Ortiz-Sanchez is charged with one-count of distribution of methamphetamine. McCall is charged with one-count of possession with intent to distribute methamphetamine

According to allegations contained in the indictment, from about June 2024, and continuing to June 10, 2025, the defendants conspired with each other to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance. As alleged, from about February 14, 2025, and continuing to May 20, 2025, Wolski and Kunkle, not being a licensed dealer, engaged in the business of dealing firearms. Additionally, Kunkle allegedly possessed firearms despite having prior felony convictions in Clark County, Nevada; Ector County, Texas; and the Western District of Texas. He is prohibited by law from possessing a firearm.

A jury trial is scheduled for August 11, 2025, before United States District Judge Gloria M. Navarro.

If convicted, they each face up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division, and Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

This case was investigated by the FBI, ATF, and Las Vegas Metropolitan Police Department. Assistant United States Attorneys Joshua Brister and Tina Snellings are prosecuting the case.

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

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

###

LAS VEGAS – A Mexican national who twice illegally reentered the United States after previously being removed from the country was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison followed by five years of supervised release for his role in the trafficking of fentanyl to Nevada, Colorado, and California.

Marco Antonio Quezada-Ramirez is a citizen and national of Mexico and he pleaded guilty to one-count of conspiracy to distribute a controlled substance.

According to court documents, Marco Antonio Quezada-Ramirez admitted that beginning on a date unknown and continuing up to on or about September 19, 2023, there was an agreement between him and his co-defendants to distribute fentanyl in the United States. As part of the agreement, Quezada-Ramirez admitted that on June 8, 2023, he a sold approximately 600 fentanyl pills, and on July 12, 2023, he sold approximately 500 fentanyl pills. On July 31, 2023,   Quezada-Ramirez received a shipment of approximately 30,000 fentanyl pills that was intended for resale. Law enforcement recovered the 30,000 fentanyl pills during a traffic stop in Las Vegas along with cocaine and heroin.

United States Attorney Sigal Chattah for the District of Nevada and Deputy Special Agent in Charge Anthony Chrysanthis for the Drug Enforcement Administration (DEA) Los Angeles Division, which oversees Las Vegas, made the announcement.

This case was investigated by the DEA and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Melanee Smith prosecuted the case.

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

###

LAS VEGAS – A Las Vegas resident who pleaded guilty to unlawfully selling ghost guns, stolen guns, large capacity magazines, machinegun conversion devices, and cocaine in Las Vegas and North Las Vegas was sentenced today by United States District Judge Gloria M. Navarro to three years in prison followed by three years of supervised release.

According to court documents, from April 24, 2023, to August 3, 2024, Richard Edwin Sanchez engaged in the business of dealing in firearms without a Federal Firearms License by selling 17 firearms, including .223, .40, and 5.56 caliber firearms, 9mm firearms, and a 12-gauge shotgun. Of these firearms, 10 were Glock semi-automatic firearms capable of being converted into fully automatic weapons using machinegun conversion devices provided by Sanchez. In addition, he sold 21 machinegun conversion devices. Of the Glock pistols, nine were sold with large capacity magazines, two were stolen, and two others were associated with at least five shootings in the Las Vegas and North Las Vegas area. Two other firearms sold had either no serial number or an obliterated serial number. Additionally, Sanchez sold a total of about 435 grams of cocaine.

Sanchez pleaded guilty to one-count of engaging in the business of dealing firearms without a license, one-count of distribution of cocaine, and one-count of possession or transfer of a machine gun.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

This case was investigated by the ATF; and the United States Attorney’s Office prosecuted the case.

###

LAS VEGAS – A serial offender with a violent criminal history, including attacking women, was sentenced today by United States District Judge Miranda M. Du to 84 months in prison followed by four years of supervised release for possession of methamphetamine with intent to distribute.

“Public safety is at the forefront of ATF’s mission,” said Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Protecting the public from violent offenders is our duty as law enforcement. The criminal background of the defendant in this case is astounding. Today’s sentencing ensures that a repeat offender will be taken off the streets. The Las Vegas community is now a safer place.”

Anthony Chrysanthis, Deputy Special Agent in Charge of the Drug Enforcement Administration (DEA) Los Angeles Division, which oversees Las Vegas, said, “The methamphetamine epidemic continues to threaten the health and safety of Americans. Today’s sentencing serves as a stern warning to drug distributors: When you unleash deadly poison in our communities, we will track you down and ensure you face the full force of the law.”

According to court documents and evidence presented at trial, on or about September 12, 2021, Damien Patillo, 41, of Las Vegas, possessed 16 grams of pure methamphetamine with intent to distribute. Methamphetamine is a Schedule II controlled substance.

Patillo’s prior convictions includes brutally attacking six different women, 38 convictions, and 10 domestic violence convictions.

Following a four-day trial in January 2025, a jury convicted Patillo of one count of possession with intent to distribute methamphetamine.

United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Alex Buenaventura for ATF’s San Francisco Field Division, and Deputy Special Agent in Charge Anthony Chrysanthis for DEA’s Los Angeles Division made the announcement.

This case was investigated by the ATF and DEA. Assistant United States Attorney David Kiebler prosecuted the case.

###

LAS VEGAS – The former Chief Executive Officer of Silver State Health Services, LLC, a not-for-profit federally qualified health center, made his court appearance today for allegedly embezzling over $2 million of federal grant money intended for the health care center to provide health care items, benefits, and services to indigent persons in Las Vegas.

According to allegations contained in the superseding indictment, from June 2019 and continuing through April 2022, David Ryan Linden, 36, who served as the Chief Executive Officer of Silver State Health Services (SSHS), and Rich Kiran Saga, 53, a real estate investor who affiliated himself with SSHS, conspired to engage in a scheme to steal money belonging to SSHS, including federal grant money earmarked for employee salaries, by funneling grant money belonging to SSHS into bank accounts controlled by the defendants. They then used the stolen grant money to purchase commercial real estate properties.

SSHS was a Nevada corporation operating as a Federally Qualified Community Health Center; and SSHS received federal grant money from the Health Resources and Services Administration, an agency of the U.S. Department of Health and Human Services.

A federal grand jury returned the 13-count superseding indictment on May 13, 2025, charging Linden and Saga each with one count of conspiracy to commit offense against the United States; six counts of federal program theft; one count of conspiracy to violate Sections 1956 and 1957; two counts of money laundering; two counts of money transactions in criminally derived property; and one count of false document.

Saga was arrested on May 14, 2025, and arraigned on the charges on May 15, 2025.

A jury trial is set to begin on December 2, 2025, before United States District Judge Jennifer Dorsey.

If convicted, Linden and Saga each face the maximum statutory penalty of 121 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Sigal Chattah for the District of Nevada made the announcement.

This case was a joint investigation by the FBI and the U.S. Department of Health and Human Services, Office of Inspector General. Assistant United States Attorneys Steven Myhre and Justin Washburne are prosecuting the case.

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

###

LAS VEGAS – A Mexican national made his initial court appearance today to face charges of illegally reentering the United States after previously being removed from the country.

Jesus Carreno-Serrano, 40, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for June 10, 2025, before United States Magistrate Judge Maximiliano D. Couvillier, III.

According to allegations contained in the criminal complaint and statements made during court proceedings, Carreno-Serrano is a citizen and national of Mexico who was previously deported and removed from the United States on July 23, 2018, and May 21, 2020, and reentered the United States illegally.

On May 11, 2025, U.S. Immigration and Customs Enforcement (ICE) learned that Carreno-Serrano had been arrested by Las Vegas Metropolitan Police for Driving Under the Influence. On May 11, 2025, Carreno-Serrano was remanded to ICE custody from the Clark County Detention Center, based on an immigration detainer. Carreno-Serrano has three prior felony convictions: one for Aggravated Driving Under the Influence, a second for Drug Paraphernalia Possess/Use, and a third for Illegal Reentry After Deportation.

If convicted, Carreno-Serrano faces the maximum statutory penalty of 10 years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A Las Vegas man who pleaded guilty to extortion, money laundering, stalking, and sending threatening text messages to injure and kill two people and their families, including children, was sentenced today by United States District Judge Richard F. Boulware II to 36 months in prison followed by three years of supervised release, a fine of $75,000, and $200,000 in restitution.

According to court documents, on April 29, 2024, Idriss Qibaa threatened force and extorted $200,000 from a victim. As part of the extortion scheme, on March 7 and 8, 2024, he obtained $63,500 worth of cryptocurrency. Then, in June and July 2024, he engaged in online direct messages, texts, and postings, to cause substantial emotion distress to his victims. On July 19, 2024, Qibaa sent text messages containing threats to injure and kill a victim and members of the victim’s family. Later, on July 24, he sent text messages containing threats to injure and kill another victim.

In February 2025, Qibaa pleaded guilty to one count of extortion, two counts of money laundering, one count of stalking, and two counts of interstate communications containing a threat to injure.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

The FBI and the Beverly Hills Police Department investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.

###

LAS VEGAS – A Mexican national was sentenced Monday by United States District Judge Cristina D. Silva to 17 months in prison followed by three years of supervised release for illegally reentering the United States after being removed from the country on two prior occasions.

According to court documents, Cristian Alberto Nunez-Hipolito was found by immigration officials on September 29, 2024, after he was previously deported on or about September 17, 2018, and January 10, 2020. Nunez-Hipolito came into ICE custody on September 30, 2024, from the Clark County Detention Center on an immigration detainer after being arrested by state law enforcement on unrelated charges.

Nunez-Hipolito pleaded guilty to one count of Deported Alien Found in the United States. This was his second such conviction, as he was convicted in 2019 in the Southern District of Arizona for the same crime. Nunez-Hipolito also has a 2017 Robbery conviction out of the Superior Court of California, County of Los Angels.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

###

LAS VEGAS – A Las Vegas man who was on supervised release when he brought methamphetamine and a firearm to a meeting with his United States Probation Officer was sentenced today by United States District Judge James C. Mahan to 151 months in prison followed by five years of supervised release.

According to court documents, Anthony Valenzuela was on supervised release for a felony conviction for felon in possession of a firearm. On March 7, 2023, he drove to the United States Probation Office for a meeting with his supervising officer. During a search of his vehicle, officers found a bookbag containing a digital scale, plastic bags, mail, and a fake drink can containing methamphetamine. In another bag, officers found additional methamphetamine and a Taurus 9mm semiautomatic pistol. The drugs recovered from the vehicle consisted of at least 150 grams but less than 500 grams of methamphetamine.

Photo of methamphetamine powder in resealable bag concealed in drink can.

Photo of a black Taurus 9mm semiautomatic pistol in a bag.

In January 2025, Valenzuela pleaded guilty to one count of possession with intent to distribute a controlled substance.

United States Attorney Sigal Chattah for the District of Nevada made the announcement.

This case was investigated by the United States Probation Office with assistance by Homeland Security Investigations and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Jean Ripley prosecuted the case.

###

LAS VEGAS – A Mexican national was sentenced this week to a total of 24 months in prison followed by three years of supervised release for illegally reentering the United States, while on federal supervised release, after being removed from the country on three prior occasions. On Thursday, Chief United States District Judge Andrew P. Gordon sentenced Geraldo Maya-Gonzalez to 18 months in prison. On Friday, he was sentenced to an additional, consecutive six months by United States District Judge James C. Mahan for violating the terms of his supervised release imposed after his 2018 conviction for the same offense.

According to court documents, Maya-Gonzalez was found by immigration officials on January 27, 2021, after he was previously deported on or about March 3, 2011, June 5, 2012, and July 26, 2019. Maya-Gonzalez came into ICE custody in 2024, after serving a state sentence for drug trafficking.

Maya-Gonzalez pleaded guilty to one count of Deported Alien Found in the United States. This was his third such conviction.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

###

LAS VEGAS – A Las Vegas man who has prior felony convictions was sentenced today by United States District Judge Miranda M. Du to 49 years in prison for committing multiple armed robberies of businesses in Las Vegas.

According to evidence presented at trial and court documents, from January 19, 2022, to January 25, 2022, George Perez committed seven store robberies. At all seven robberies, Perez approached the cashiers with store merchandise, pretending he was going to purchase it. At six of the seven robberies, he pointed a Taurus G2 9mm firearm at the cashiers and demanded money. Perez stole money by threatened force, physical violence, and fear of injury.

Perez has prior convictions including attempt possession of controlled substance with intent to sell; two burglaries; and possession of credit or debit card without cardholder’s consent, all in Clark County, Nevada, and he is prohibited by law to possess a firearm.

In February 2025, following a five-day trial, a jury convicted Perez of seven counts of interference with commerce by robbery, seven counts of brandishing a firearm during and in relation to a crime of violence, and one count of felon in possession of a firearm.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

This case was investigated by the FBI. Assistant United States Attorneys David Kiebler and Lauren Ibanez prosecuted the case.

###

LAS VEGAS – A Mexican national unlawfully residing in Las Vegas made his initial court appearance Wednesday to face charges of illegally reentering the United States after previously being removed from the country.

Fausto Garcia-Garcia, 44, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for May 28, 2025, before United States Magistrate Judge Daniel J. Albregts.

According to allegations contained in the criminal complaint and statements made during court proceedings, Garcia-Garcia is a citizen and national of Mexico who was previously deported and removed from the United States on January 23, 2003, and reentered the United States illegally.

On December 31, 2024, U.S. Immigration and Customs Enforcement (ICE) learned that Garcia-Garcia had been arrested by Las Vegas Metropolitan Police for Attempt Lewdness by Person Over 18 with Child Less Than 14, Sexual Assault Against Child Less Than 14, two counts Lewdness by Person Over 18 with Child Less Than 14, and Child Abuse/Neglect. On May 1, 2025, Garcia-Garcia was remanded to ICE custody from the Clark County Detention Center, based on an immigration detainer.

If convicted, Garcia-Garcia faces the maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A Mexican national was sentenced Wednesday by Chief United States District Judge Andrew P. Gordon to 33 months in prison followed by three years of supervised release for illegally reentering the United States after being removed from the country on four prior occasions.

According to court documents, Casiano Meza-Cadenas was found by immigration officials on October 22, 2023, after he was previously deported on or about August 19, 2004, September 24, 2008, May 26, 2018, and May 6, 2019. Meza-Cadenas came into ICE custody in 2024, after serving a state sentence on a conviction for possession of firearm by a prohibited person. This latest conviction was Meza-Cadenas’ fifth conviction related to firearms, including a 2016 conviction for battery with substantial bodily harm where he shot two people.

Meza-Cadenas pleaded guilty to one count of Deported Alien Found in the United States. This was his second such conviction, as he was convicted in 2018 in the Southern District of California for the same crime.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

###

LAS VEGAS – A Las Vegas man made his initial court appearance Tuesday before United States Magistrate Judge Daniel J. Albregts for allegedly committing multiple violent armed carjackings.

According to allegations contained in the indictment, on March 24, 2025, Aerion Warmsley brandished a Taurus 9mm firearm and stole a Mercedes-Benz CLA 250 from a victim by force, violence, and intimidation. The victim suffered a fractured nose. Then, on March 27, 2025, Warmsley brandished the 9mm firearm and stole a Mercedes-Benz GL450 from a victim by force, violence, and intimidation. While fleeing from law enforcement, he struck two pedestrians with the vehicle resulting in serious bodily injury to the victims. One victim suffered a brain bleed and multiple fractures, and the second victim suffered multiple fractures. On the same day, Warmsley brandished the 9mm firearm and stole a Kia Sorrento from a victim by force, violence, and intimidation.

Warmsley is charged with two counts of carjacking resulting in serious bodily injury, three counts of brandishing a firearm during and in relation to a crime of violence, and one count of carjacking. A jury trial has been scheduled for July 14, 2025, before United States District Judge Gloria M. Navarro.

If convicted, Warmsley faces the maximum statutory penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

This case was investigated by the FBI, Las Vegas Metropolitan Police Department, North Las Vegas Police Department, Henderson Police Department, and the Clark County School District Police Department. Assistant United States Attorney Edward Penetar is prosecuting the case.

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

###

A Las Vegas man who pleaded guilty to threatening a U.S. Senator from Nevada and threatening family members of two United States Senators was sentenced today to over three years in prison followed by three years of supervised release.

“The threats against these U.S. Senators and their families were vile, dehumanizing, and shameful,” said Sue J. Bai, head of the National Security Division. “Today’s sentence reflects the Department’s firm resolve to holding accountable those who seek to intimidate and harm our public officials. Such threats of violence have no place in our country.”

“With today’s sentencing, the defendant will pay the price for making threats of violence,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “It is unacceptable to threaten public officials or anyone else, and the FBI will work with our law enforcement partners to identify and hold accountable anyone who engages in such illegal activity.” 

According to court documents, from Oct. 11 to 25, 2023, John Anthony Miller left numerous threatening voicemails at the offices of two U.S. Senators. Miller threatened to assault and murder a U.S. Senator with intent to impede, intimidate, and interfere with U.S. Senator while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senator on account of the performance of official duties.

The following week, on Oct. 24 and Oct. 25, Miller threatened to assault and murder a member of the immediate family of two U.S. Senators, with intent to impede, intimidate, and interfere with the U.S. Senators while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senators on account of the performance of official duties.

Miller pleaded guilty to one-count of threatening a federal official and two-counts of influencing, impeding, or retaliating against a federal official by threatening a family member. U.S. District Judge Jennifer A. Dorsey presided over the sentencing hearing.

The FBI Las Vegas Field Office investigated the case with valuable assistance provided by the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the U.S. Capitol Police.

Assistant U.S. Attorneys Jacob Operskalski and Daniel Schiess for the District of Nevada prosecuted the case.

To report suspected threats or violent acts, contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

LAS VEGAS – A Las Vegas man who pleaded guilty to threatening a United States Senator from Nevada and threatening family members of two United States Senators was sentenced today to 46 months in prison followed by three years of supervised release.

According to court documents, from October 11 to 25, 2023, John Anthony Miller left numerous threatening voicemails at the offices of two United States Senators. Miller threatened to assault and murder a United States Senator with intent to impede, intimidate, and interfere with the United States Senator while engaged in the performance of official duties, and with intent to retaliate against the United States Senator on account of the performance of official duties.

On October 24 and October 25, Miller threatened to assault and murder a member of the immediate family of two United States Senators, with intent to impede, intimidate, and interfere with the United States Senators while engaged in the performance of official duties, and with intent to retaliate against the United States Senators on account of the performance of official duties.

“The threats against these U.S. Senators and their families were vile, dehumanizing, and shameful,” said Sue J. Bai, head of the National Security Division. “Today’s sentence reflects the Department’s firm resolve to holding accountable those who seek to intimidate and harm our public officials. Such threats of violence have no place in our country.”

“With today’s sentencing, the defendant will pay the price for making threats of violence,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “It is unacceptable to threaten public officials or anyone else, and the FBI will work with our law enforcement partners to identify and hold accountable anyone who engages in such illegal activity.”

“Violent threats against any individual are unacceptable, but when they are directed at elected officials and their family members, threats have the potential to impact democracy itself by silencing those chosen to represent the American People,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “The sentencing of John Anthony Miller exemplifies the FBI's commitment to hold accountable those who seek to illegally threaten or intimidate others.”

Miller pleaded guilty to one-count of threatening a federal official and two-counts of influencing, impeding, or retaliating against a federal official by threatening a family member. United States District Judge Jennifer A. Dorsey presided over the sentencing hearing.

This case was investigated by the FBI Las Vegas Division with valuable assistance provided by the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the U.S. Capitol Police. Assistant United States Attorneys Jacob Operskalski and Daniel R. Schiess prosecuted the case.

To report suspected threats or violent acts, contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

###

LAS VEGAS – A Los Angeles, California, man made his initial appearance Wednesday before United States Magistrate Judge Maximiliano D. Couvillier, III, in Las Vegas, Nevada, for his alleged role in a transnational financial fraud organization to commit bank fraud and aggravated identity theft.

According to court documents, Xui Jie Chen, also known as “Johnny Chen,” 32, and co-conspirators Jin Wei Chen, 41, of Flushing, New York, and Yue Yuan, 34, of the People’s Republic of China, obtained more than 5,000 genuine drivers’ licenses belonging to United States citizens residing in New York, Texas, and other states. Jin Wei Chen, Johnny Chen, and Yue Yuan engaged co-conspirators to use those licenses to withdraw or attempt to withdraw funds from banks and obtain financing for luxury cars under false pretenses. The criminal scheme touched at least 14 states, including Nevada, Arizona, Utah, Colorado, and Minnesota.

In addition to the Bank Fraud conspiracy, each defendant is charged in multiple counts of Aggravated Identity Theft related to using and causing to be used the fraudulently obtained licenses belonging to United States-based victims of the Bank Fraud conspiracy.

A jury trial is set for July 14, 2025, before United States District Judge James C. Mahan.

If convicted, the defendants each face a maximum penalty of 30 years in prison on the conspiracy to commit bank fraud charge, and a mandatory minimum penalty of two years in prison on the aggravated identity theft charge, which would run consecutive to any sentence imposed by the Court for the bank fraud conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Sigal Chattah, United States Attorney for the District of Nevada, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Special Agent in Charge Lester R. Hayes for Homeland Security Investigations (HSI) Las Vegas made the announcement.

HSI Las Vegas investigated the case with substantial assistance provided by the Las Vegas Metropolitan Police Department, the Nevada Gaming Commission, and the Nevada Gaming Control Board Enforcement Division. Assistant United States Attorney Kimberly Frayn for the District of Nevada and Trial Attorney Ken Kaplan of the Justice Department’s Money Laundering and Asset Recovery Section are prosecuting the case.

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

###

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison, followed by five years of supervised release for his role in a drug trafficking conspiracy to sell methamphetamine, heroin, and cocaine.

According to court documents, from about December 11, 2023, to May 16, 2024, Abel Puebla conspired with others to distribute methamphetamine, heroin, and cocaine in Las Vegas. As part of the conspiracy, on January 24, 2024, Puebla sold one pound of methamphetamine; on February 14, 2024, he sold three pounds of methamphetamine and a bag containing cocaine; and on March 28, 2024, Puebla sold an ounce of heroin.

Puebla pleaded guilty to one count of conspiracy to distribute methamphetamine, heroin, and cocaine.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

This case was investigated by the FBI. Assistant United States Attorney Joshua Brister prosecuted the case.

###

LAS VEGAS – A Mexican national unlawfully residing in Las Vegas made his initial court appearance Wednesday to face charges of illegally reentering the United States after being removed from the country on two prior occasions. 

Hilario Villegas-Espinoza, 52, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for May 21, 2025, before United States Magistrate Judge Maximiliano D. Couvillier, III.

According to allegations contained in the criminal complaint and statements made during court proceedings, Villegas-Espinoza is a citizen and national of Mexico who was previously deported and removed from the United States on November 4, 2009, and February 11, 2011, and reentered the United States illegally on or before September 3, 2020. 

On September 3, 2020, U.S. Immigration and Customs Enforcement (ICE) learned that Villegas-Espinoza had been arrested by North Las Vegas Police for three counts Sexual Assault Against Child Less Than 14 and four counts Lewdness by Person Over 18 with Child Less Than 14, in North Las Vegas, Nevada. On April 22, 2025, Villegas-Espinoza was remanded to ICE custody from the Nevada Department of Corrections, based on an immigration detainer. Villegas-Espinoza has a 2010 felony conviction in the United States District Court for the Western District of Texas, of Illegal Reentry After Deportation.

If convicted, Villegas-Espinoza faces the maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement. 

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – Two foreign nationals unlawfully residing in the United States made their initial court appearances Wednesday to face a 12-count indictment in connection to an alleged drug trafficking conspiracy to distribute heroin, methamphetamine, fentanyl, and cocaine, and unlawful possession of firearms, including a privately made firearm, in furtherance of the drug trafficking crimes.

According to allegations contained in court documents, from September 2024 to March 27, 2025, Jose Luis Castillo-Alvarez, also known as “Celso Ramses Ibarra-Angulo” and “Oscar,” and Kevin Omar Cruz-Lima, also known as “Kevin Omar Lima-Cruz” and “Cesar,” conspired with each other to distribute 100 grams or more of heroin; 50 grams or more of methamphetamine; 10 grams or more of fentanyl; and cocaine. Furthermore, on March 27, 2025, Castillo-Alvarez and Cruz-Lima allegedly possessed an AM15 5.56x45mm semiautomatic rifle and a privately made 9x19mm semiautomatic pistol in furtherance of the drug trafficking crimes. Castillo-Alvarez and Cruz-Lima were unlawfully in the United States at the time of the alleged crimes. Castillo-Alvarez had been previously deported from the United States.

Heroin is a Schedule I controlled substance; and methamphetamine, fentanyl, and cocaine are Schedule II controlled substances.

Castillo-Alvarez and Cruz-Lima are each charged with one count of conspiracy to distribute controlled substances; two counts of distribution of heroin; one count of prohibited person in possession of a firearm; and two counts of possession of a firearm during and in relation to a drug trafficking crime.

Additionally, Castillo-Alvarez is charged with one count of deported alien found in the United States. Castillo-Alvarez was previously deported and removed from the United States on April 20, 2020, and reentered the country illegally. Cruz-Lima is charged with one count of possession with intent to distribute methamphetamine; one count of possession with intent to distribute heroin; one count of possession with intent to distribute fentanyl; and one count of possession with intent to distribute cocaine.

United States Magistrate Judge Youchah scheduled a jury trial before United States District Judge Richard F. Boulware II to begin on June 30, 2025.

If convicted, both Castillo-Alvarez and Cruz-Lima face the total maximum statutory penalty of confinement for life.

United States Attorney Sigal Chattah for the District of Nevada, Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Salt Lake City Field Office Director Michael Bernacke made the announcement.

This case was investigated by ATF, the ICE Salt Lake City, Las Vegas Sub-Office, and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Dan Cowhig and Special Assistant United States Attorney Clay Plummer are 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.

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

###

LAS VEGAS – A Las Vegas man was sentenced Thursday by Chief United States District Judge Andrew P. Gordon to 160 months in prison to be followed by 15 years of supervised release. Denzel Renyal Michael Loyd’s sentence follows his conviction for four counts of coercion and enticement after he solicited multiple children to engage in prostitution. The defendant utilized Facebook to contact the minors and solicit them to engage in sexual acts, send him sexually explicit images and videos of themselves, and prostitute themselves on his behalf.

“Today’s sentence reflects the seriousness of the offense,” said United States Attorney Sigal Chattah for the District of Nevada. “Over the span of a few months, the defendant, a self-described pimp, solicited numerous minors to send him sexually explicit photographs and videos of themselves, induced them to engage in various sex acts – at least one victim complied to his sex demands in exchange for food, and attempted to convince the victims to engage in prostitution. The U.S. Attorney’s Office continues to work closely with the FBI to protect our youth from predators, and we will seek justice for victims.”

“Denzel Renyal Michael Loyd deserves each and every day of his 13-year prison term,” said Special Agent in Charge Spencer L. Evans for the FBI. “This sentence delivers a message to anyone intent on harming children. The FBI and our law enforcement partners are committed to protecting children from the clutches of offenders like Loyd. Every time a child predator is brought to justice, potential victims are spared immeasurable harm.”

In addition to imprisonment, under the Sex Offender Registration and Notification Act, Loyd must register as a sex offender and keep the registration current.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorneys Jean Ripley and Supriya Prasad prosecuted the case with the assistance of the Department of Justice Child Exploitation and Obscenity Section (CEOS).

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

###

LAS VEGAS – A Mexican national made his initial court appearance Tuesday to face charges of illegally reentering the United States after being removed from the country on three prior occasions. 

Audencio Vazquez-Calletano, 31, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for May 13, 2025, before United States Magistrate Judge Elayna J. Youchah.

According to allegations contained in the criminal complaint and statements made during court proceedings, Vazquez-Calletano is a citizen and national of Mexico who was previously deported and removed from the United States on May 13, 2011, February 22, 2012, and June 21, 2024, and reentered the United States illegally on or before April 14, 2025. 

The U.S. Customs and Border Patrol (CBP) arrested Vazquez-Calletano near Searchlight, Nevada, on April 14, 2025. Vazquez-Calletano unsuccessfully tried to flee CBP apprehension. Vazquez-Calletano has a prior felony conviction for Take Vehicle Without Owner’s Consent/Vehicle Theft, in Santa Barbara County, California.

If convicted, Lopez Munoz faces the maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement. 

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A Las Vegas man was sentenced today by Senior District Judge John A. Mendez to 18 months in prison to be followed by three years of supervised release for mailing a threatening letter to a federal judge and conveying false information and hoax.

“Threats of violence against a federal judge is a threat to our judicial system,” said United States Attorney Sigal Chattah for the District of Nevada. “The U.S. Attorney’s Office and our partners at the FBI and United States Marshals Service will not tolerate these types of criminal actions against a public servant. We will prosecute perpetrators to the fullest extent of the law.”

“Unlawful threats of violence against public officials directly challenge the integrity of our democracy,” said Special Agent in Charge Spencer L. Evans for the FBI. “Individuals must not live in fear of violence due to their identity, beliefs, or political affiliation. The FBI remains steadfast in its commitment to collaborating with our law enforcement partners to pursue justice in these matters.”

According to court documents, on June 27, 2022, Hadari Stallworth mailed a letter to the United States District Court Clerk in Las Vegas, which was addressed to a United States District Court Judge for the District of Nevada. In the letter, Stallworth wrote that he would “have my people kill whatever you hold dearly first: pets, kids, grandkids, husband…” and that individuals under his control would “kidnap” and “to[r]ture” the District Judge.

Stallworth mailed a subsequent letter, which was received on September 30, 2022, by the United States District Court Clerk. In that letter, Stallworth wrote “This is Anthrax. Now Die Traitors!” and placed a white powder intended to cause the recipients to believe that it contained anthrax. The threatening letter Stallworth wrote caused substantial disruption to the proceedings of the Office of the Clerk of the Court, including causing the office to be closed and individuals to be quarantined.

Stallworth pleaded guilty to one count of mailing threatening communications and one count of false information and hoaxes.

United States Attorney Chattah, FBI Special Agent in Charge Evans, and Marshal Gary Schofield for the United States Marshals Service (USMS) made the announcement.

This case was a joint investigation by the FBI and USMS. Assistant United States Attorneys Edward Veronda and Melinda Brewer prosecuted the case.

###

LAS VEGAS – A Las Vegas resident was sentenced today by Chief United States District Judge Andrew P. Gordon to 33 months in prison to be followed by three years of supervised release for a scheme to steal nearly $240,000 in unemployment insurance benefits.

According to court documents, on July 15, 2020, Lavell Deshon Roberts was stopped when law enforcement conducted a traffic stop of the vehicle he was driving. During a search of the vehicle, officers located a pistol, $50,000 in money orders, and 10 debit cards issued by the Nevada Department of Employment, Training, and Rehabilitation (DETR).

Between June and July 2020, Roberts used the debit cards to fraudulently withdraw unemployment insurance benefits from ATMs in Texas, resulting in a total loss of $238,940.

Roberts and co-defendant Corey Marcus Valrey were indicted by a grand jury in October 2022. Roberts pleaded guilty to one count of wire fraud. Valrey pleaded guilty to conspiracy to commit wire fraud and will be sentenced on July 11, 2025.

In addition to imprisonment, Roberts was ordered to pay restitution.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Karon Ransom for the United States Secret Service made the announcement.

The United States Secret Service investigated the case. Assistant United States Attorneys Mina Chang and Kimberly Frayn prosecuted the case.

###

A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly, across the United States and abroad. Barbara Trickle, 80, of Las Vegas, pleaded guilty to conspiracy to commit mail and wire fraud.

According to the indictment, Trickle and her co-conspirators prepared and mailed millions of fraudulent prize notices that led their victims to believe that they had been individually selected to receive a large cash prize and would receive their prize if they paid a $20 to $50 fee. In reality, no victim ever received a large cash prize from Trickle or her co-conspirators. Instead, victims received a “report” describing sweepstakes opportunities or a trinket of minimal value. After victims responded to one fraudulent prize notice mailing, Trickle and her co-conspirators inundated them with additional fraudulent mailings. Trickle and her co-conspirators used the scheme to steal more than $15 million from victims.

The fraud scheme operated from 2012 to February 2018, when the U.S. Postal Inspection Service (USPIS) executed multiple search warrants and the Justice Department obtained a court order shutting down the fraudulent mail operation. Trickle was the owner and operator of a printing and mailing business that produced the fraudulent prize notice mailings for the scheme. Trickle supervised the lasering, printing, and mailing of the fraudulent mailings.

“The Department of Justice’s Consumer Protection Branch is committed to protecting elderly consumers from fraudulent mass-mailing schemes,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “We are grateful to the Postal Inspection Service for their thorough investigation in this matter.”

“The defendant and her co-conspirators used the promise of sweepstakes winnings to defraud the most vulnerable members in our communities,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service Criminal Investigations Group. “The U.S. Postal Inspection Service will continue to aggressively investigate mass-mailing schemes and other types of fraud to protect older Americans from financial exploitation and bring criminals to justice.”

The USPIS conducted the investigation.

Trial Attorneys Carolyn Rice and Charles Dunn of the Civil Division’s Consumer Protection Branch prosecuted the case, with substantial assistance from the U.S. Attorney’s Office for the District of Nevada.

The department urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

LAS VEGAS – Mexican and Salvadorian nationals unlawfully residing in Las Vegas made their initial court appearances Monday to face charges of illegally reentering the United States after previously being removed from the country.

Heraldo Neftali Gomez-Jacobo, 54, and Ismael Perez-Reyes, 38, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for May 5, 2025, before United States Magistrate Judge Nancy J. Koppe.

According to allegations contained in the criminal complaints and statements made during court proceedings, Gomez-Jacobo, a citizen and national of El Salvador, and Perez-Reyes, a citizen and national of Mexico, were both previously deported and removed from the United States and reentered the United States illegally.

On April 5, 2025, Gomez-Jacobo was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had been arrested on a bench warrant. Gomez-Jacobo had previously been deported on or about October 15, 2003, after being convicted of four counts of Attempt Lewdness with A Child Under the Age of 14.

On March 31, 2025, Perez-Reyes was remanded to the custody of ICE, from the Clark County Detention Center, based on an ICE detainer after he been arrested for Driving Under the Influence and Allow Child Abuse/Neglect, by Las Vegas Metropolitan Police. Perez-Reyes had previously been deported to Mexico on December 7, 2022, and November 8, 2023. Perez-Reyes has two prior felony convictions: one for Possession or Use of a Controlled Substance in a Correctional Facility, and another for Illegal Reentry After Deportation. Perez-Reyes also has an active warrant out of Utah for violating the terms his probation by returning to the U.S illegally.

If convicted, Gomez-Jacobo faces a maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

If convicted, Perez-Reyes faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A Las Vegas resident was sentenced today by Chief United States District Judge Andrew P. Gordon to 18 years and 4 months in prison to be followed by 15 years of supervised release for sexually exploiting a child in his care, and possessing more than 2,000 files of child sexual abuse material (CSAM) depicting two children in his care and numerous other minors.

“The defendant engaged in a pattern of activity involving the sexual exploitation of a young girl within his supervisory control and possessed CSAM depicting two children in his custody,” said United States Attorney Sigal Chattah for the District of Nevada. “The defendant not only traumatized the children who trusted him, but he also possessed child sexual abuse material of additional victims. Let today’s sentencing be a deterrent to others like this defendant.”

“Exploiting young children and creating child sexual abuse material is among the most heinous crimes investigated by the FBI,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “We remain steadfast in our commitment to seek justice for the victims of such predators. Today's sentencing exemplifies the unwavering determination of the FBI and our partners to safeguard the most vulnerable members of our community.”

According to court documents, in December 2020, Daniel Lee Rhees messaged another Kik user that he sexually assaulted a six-year-old girl related to him. During the chats, Rhees stated that he formed a group of taboo parents and uses the Session platform as a place to chat and share CSAM. On December 16, 2020, investigators obtained a search warrant for Rhee’s residence and seized multiple devices belonging to him. During a forensic examination of the devices, investigators recovered CSAM of the six-year-old girl, and another four-year-old girl also related to Rhees. In total, Rhees possessed 1,803 images and 243 videos of child sexual abuse material.

Rhees pleaded guilty to one count of sexual exploitation of children and one count of possession of child pornography. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Rhees must register as a sex offender and keep the registration current.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Afroza Yeasmin prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

###

LAS VEGAS – A Las Vegas resident was sentenced Wednesday by United States District Judge Richard F. Boulware II to five years in prison to be followed by four years of supervised release for manufacturing and selling firearms without a serial number and machine gun conversion devices, using a 3-D printer.

According to court documents, beginning in September 2023 and continuing through November 2023, James Mosqueda engaged in the business of dealing firearms without a Federal Firearms License. In September 2023, he sold a 9mm privately made firearm (PMF) and a .45 caliber pistol. In October 2023, he sold a total of three 9mm PMFs, a silencer, 68 machine gun conversion devices, 10 Glock switch machine gun conversion devices, and 32 AR drop-in style machine gun conversion devices. A machine gun conversion device converts a semi-automatic firearm into a fully automatic firearm. In addition to the firearms, he distributed 1,061 grams of methamphetamine, a Schedule II controlled substance.

Mosqueda pleaded guilty to one count of engaging in the business of dealing or manufacturing firearms without a license, one count of trafficking in firearms, one count of distribution of methamphetamine, and five counts of unlawful transfer or possession of a machinegun.

United States Attorney Sigal Chattah for the District of Nevada made the announcement.

The ATF investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.

If you have information about illegal firearms activity, you are urged to submit a tip to ATF by calling the hotline at 1-800-ATF-GUNS (1-800-283-4867) or through the ReportIt mobile app.

###

LAS VEGAS – A Santa Fe, New Mexico, resident pleaded guilty today to repeatedly purchasing a large quantity of firearms, then reselling those firearms to buyers in the United States and Mexico for profit.

According to court documents and admissions made in court, from December 2020 through January 17, 2023, Celso Daniel Ruiz purchased at least 145 of the same or similar-type firearms from Federal Firearms Licensees in Las Vegas and Henderson, Nevada. Shortly after purchasing many of the firearms, he crossed the U.S.-Mexico border. Eighteen firearms purchased by Ruiz were subsequently registered by individuals through various parts of Mexico. Furthermore, Ruiz knew that many of the firearms he purchased would be transferred outside of the United States. He did not have a license as a firearms dealer to sell or export firearms.

Ruiz pleaded guilty to one count of engaging in the business of dealing firearms without a license.

United States District Judge Richard F. Boulware II scheduled sentencing for August 20, 2025. At sentencing, Ruiz faces the maximum statutory penalty of five years in prison and three years of supervised release. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

This case was investigated by the ATF. Assistant United States Attorney Dan Cowhig is prosecuting the case.

Anyone with information about the unlawful purchase of firearms can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email ATFTips@atf.gov or submit information anonymously at www.reportit.com/.

###

LAS VEGAS – A Las Vegas resident was sentenced Tuesday by Chief United States District Judge Andrew P. Gordon to nine years in prison, followed by three years of supervised release, for his role in a conspiracy to distribute methamphetamine in Las Vegas.

According to court documents, from about November 8, 2022, to about January 5, 2023, Treshon Edwards conspired with others to distribute methamphetamine, a Schedule II controlled substance. On November 8, 2022, Edwards distributed two pounds of methamphetamine. On December 12, 2022, he distributed three pounds of methamphetamine. On January 5, 2023, Edwards agreed to sell six pounds of methamphetamine and hundreds of pills containing fentanyl. He was arrested that day with the methamphetamine and pills in his car.

Photo of three pounds of methamphetamine sold by Edwards in U.S. v. Treshon Edwards.

Photo of methamphetamine and pills on car seat Edwards intended to sell in U.S. v. Treshon Edwards.

Edwards pleaded guilty to one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, and one count of possession with intent to distribute a controlled substance.

United States Attorney Sigal Chattah for the District of Nevada and Anthony Chrysanthis, Deputy Special Agent in Charge for the DEA Los Angeles Field Division made the announcement.

This case was investigated by the DEA. Assistant United States Attorney Joshua Brister prosecuted the case.

###

LAS VEGAS – A Mexican national residing in Las Vegas made his initial court appearance Monday to face charges of illegally reentering the United States after being removed from the country on three prior occasions. 

Jose Ricardo Lopez Munoz, 49, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for April 28, 2025, before United States Magistrate Judge Nancy J. Koppe.

According to allegations contained in the criminal complaint and statements made during court proceedings, Lopez Munoz is a citizen and national of Mexico who was previously deported and removed from the United States on November 13, 1995, February 26, 1997, and August 1, 2013, and reentered the United States illegally on or before November 28, 2023. 

The U.S. Immigration and Customs Enforcement (ICE) arrested Lopez Munoz in Las Vegas, Nevada, on April 13, 2025. Lopez Munoz has 18 aliases, and his prior felony convictions include: Illegal Re-entry from the U.S. District Court, Western District of Texas; Menacing, from the District Court, El Paso County, Colorado; and Challenge to Fight with use of a Deadly Weapon and with the Intent to Promote Further or Assist a Criminal Gang from the Eighth Judicial District Court, Clark County, Nevada.

ICE learned on December 1, 2023, of Lopez Munoz’s presence in the United States. after he was arrested by state law enforcement, in Clark County, Nevada, on November 28, 2023.

If convicted, Lopez Munoz faces the maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement. 

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A Las Vegas resident was sentenced Monday by United States District Judge Cristina D. Silva to 15 months in prison to be followed by three years of supervised release for damaging post office boxes and stealing mail on 17 different occasions.

According to court documents, between June 20, 2023 and September 4, 2024, Amanda Gonzalez-Valerio would bring a pry bar into a post office, break open locked post office boxes, and steal mail from the boxes. In total, she stole mail belonging to more than 10 people.

Additionally, on September 10, 2023, Gonzalez-Valerio entered a post office and broke into a box which was rented by a Las Vegas casino. She took a winning betting ticket belonging to a victim who had recently won a parlay bet and mailed his winning ticket back to the casino. Two days later, Gonzalez-Valerio cashed the victim’s winning ticket and received $3,377.60 in stolen money.

In January 2025, Gonzalez-Valerio pleaded guilty to one count of theft or receipt of mail matter and one count of destruction of letter boxes or mail.

United States Attorney Sigal Chattah for the District of Nevada made the announcement.

This case was investigated by the United States Postal Inspection Service. Assistant United States Attorney Justin Washburne prosecuted the case.

Report suspected mail theft, and other mail-related crimes, tips or incidents by calling the United States Postal Inspection Service at 1-877-876-2455.

###

A federal jury convicted a Nevada man today for participating in a three-year conspiracy to fix the wages for home healthcare nurses in Las Vegas and for fraudulently failing to disclose the criminal antitrust investigation during the sale of his home healthcare staffing company.  

According to court documents and evidence presented at trial, Eduardo “Eddie” Lopez of Las Vegas, Nevada conspired to artificially cap the wages of home healthcare nurses in the Las Vegas area between March 2016 and May 2019. The three-year conspiracy affected the wages of hundreds of Las Vegas registered nurses and licensed practical nurses who provide care to patients in their homes. During the pendency of the government’s investigation, Lopez then sold his home healthcare staffing company for over $10 million while fraudulently concealing the government’s criminal investigation from the buyer.   

“Wage-fixing agreements are nakedly unlawful attempts at unjustly profiting off American workers,” said Assistant Attorney General Abigail A. Slater of the Justice Department's Antitrust Division. “Today’s verdict highlights what should be a clear message with antitrust crimes: the agreement is the crime. The Antitrust Division will zealously prosecute those who seek to unjustly profit off their employees. The nurses here deserved better and, under President Trump’s leadership, they will be protected.”

“Hundreds of registered nurses and licensed practical nurses were affected by the defendant’s three-year conspiracy to fix wages,” said U.S. Attorney Sigal Chattah for the District of Nevada. “The U.S. Attorney’s Office is committed to prosecuting executives who seek to line their own pockets.”

"The FBI, along with our partners, will not condone fraud schemes that undermine the wages of dedicated nurses and licensed practical nurses," said Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office. "This guilty verdict serves as an important reminder that illegal activities will face strict consequences. We will remain committed to diligently pursuing individuals who exploit others for personal gain."

Lopez was convicted of one count of participating in a wage-fixing conspiracy and five counts of wire fraud. He is scheduled to be sentenced on July 14. A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million criminal fine for individuals.  A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada. Senior Litigation Counsel Jeffrey Cramer and Mikal Condon, Assistant Chief Andrew Mast, and Trial Attorneys Paradi Javandel and Conor Bradley, and Assistant U.S. Attorney Richard Anthony Lopez are prosecuting the case.

Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

LAS VEGAS – Mexican and Salvadorian nationals residing in Las Vegas made their initial court appearances Thursday to face charges of illegally reentering the United States after previously being removed from the country.

David Cristales-Machado, 35, and Juan Manuel Lopez-Mendez, 35, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for April 24, 2025, before United States Magistrate Judge Daniel J Albregts.

According to allegations contained in the criminal complaints and statements made during court proceedings, Cristales-Machado, a citizen and national of El Salvador, and Lopez-Mendez, a citizen and national of Mexico, were both previously deported and removed from the United States and reentered the United States illegally.

On March 22, 2025, Cristales-Machado was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had twice been arrested and convicted of carry a concealed weapon without permit. Cristales-Machado had previously been deported on or about October 8, 2014. Cristales-Machado has three prior felony convictions: two for attempt possession of a stolen vehicle, and one attempt burglary.

On March 28, 2025, Lopez-Mendez was remanded to the custody of ICE, from the Clark County Detention Center, based on an ICE detainer after he been arrested for Possession of a Controlled Substance, by Las Vegas Metropolitan Police. Lopez-Mendez had previously been deported to Mexico on July 12, 2018. Lopez-Mendez has two prior felony convictions: one for transport of a controlled substance, and another for attempt possession of a stolen vehicle.

If convicted, Cristales-Machado faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

If convicted, Lopez-Mendez faces a maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A federal jury convicted two Henderson, Nev., men today of damaging ancient rock formations at the Lake Mead National Recreation Area in Nevada.

According to evidence presented and statements made at trial, on April 7, 2024, Wyatt Clifford Fain and Payden David Guy Cosper pushed ancient rock formations over a cliff onto the ground below while on or near the Redstone Dunes Trail at the Lake Mead National Recreation Area.

Following a two-day jury trial, Fain and Cosper were each found guilty of one count of injury and depredation of government property.

United States District Judge Jennifer A. Dorsey scheduled sentencing for July 8, 2025. Fain and Cosper each face a maximum penalty of one year in prison, a $100,000 fine, or both. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Sigal Chattah for the District of Nevada and Lake Mead National Recreation Area Superintendent Mike Gauthier made the announcement.

The National Park Service investigated this case. Assistant United States Attorney Skyler Pearson is prosecuting the case.

If you see something suspicious or if you have information that could help an investigation, call the National Park Service Tip Line at 1-888-653-0009 or submit a tip online to nps_isb@nps.gov. 

###

LAS VEGAS – A Henderson, Nev., resident was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison to be followed by 10 years of supervised release for engaging in a sexually explicit conversation with who he believed to be a child and possessing child sexual abuse material on his phone.

According to court documents, on April 5, 2023, Nathan Thomas Foreman (43) engaged in a sexually explicit conversation via text messaging with someone who he believed to be an 11-year-old girl in an attempt to meet her and engage in sexual intercourse. Throughout the course of the conversation, he inquired about her sexual preferences, requested photos, described what he wanted to do with her, and sent pornography depicting the sexual conduct he described in words. The conversation concluded with Foreman coordinating a time for the two to meet in person to engage in sexual intercourse. On April 6, 2023, Foreman was arrested at the predetermined meet up location. A forensic analysis of his cellphone revealed approximately 10 images and 12 videos of child sexual abuse material.

“The defendant not only attempted to coerce and entice who he believed to be an 11-year-old girl to engage in sexual intercourse with him, but he also possessed child sexual abuse material of infants and toddlers,” said United States Attorney Sigal Chattah for the District of Nevada. “Through the Justice Department’s Project Safe Childhood initiative, the U.S. Attorney’s Office, the FBI, and our law enforcement partners are continuously working to combat child sexual exploitation in Nevada.”

“When children are victimized, the FBI, along with our law enforcement partners, will exert every effort to ensure that perpetrators are held accountable,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “Today's sentencing reflects our unwavering commitment to pursuing justice for our most vulnerable victims.”

On October 1, 2024, Foreman pleaded guilty to one count of coercion and enticement and one count of possession of child pornography.

In addition to imprisonment, under the Sex Offender Registration and Notification Act, Foreman must register as a sex offender and keep the registration current.

The FBI investigated the case. Assistant United States Attorney Afroza Yeasmin prosecuted the case.

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

Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children by calling 1-800-THE-LOST (1-800-843-5678) or online at https://report.cybertip.org.

###

LAS VEGAS — Last night, a high-ranking leader of La Mara Salvatrucha, also known as MS-13, was arrested in New York for his alleged role in a conspiracy responsible for 11 murders.

Joel Vargas-Escobar, also known as Momia, was indicted the District of Nevada and charged with racketeering conspiracy that involved 11 murders. Vargas-Escobar is also charged with two counts of murder-in-aid of racketeering and associated firearms charges. Vargas-Escobar – who previously had been deported to El Salvador and illegally reentered the United States – had been a fugitive from justice for nearly four years.

“The American people are safer following the arrest of yet another MS-13 leader thanks to the Department of Justice’s Criminal Division and Joint Task Force Vulcan,” said Attorney General Pamela Bondi. “This terrorist entered our country illegally and is accused of orchestrating 11 murders — under President Trump’s leadership, we will not rest until this terrorist organization is completely dismantled and its members are behind bars.”

“The arrest of yet another violent and dangerous MS-13 leader is a major win for our FBI agents, law enforcement partners, and safer American streets,” said FBI Director Kash Patel. “Our agents and analysts are continuously coordinating across multiple field offices and investigating with our valued partners to keep this work going — and we will not stop until that work is done.”

“No matter where a violent MS-13 fugitive hides or how long it takes our skilled law enforcement partners will find them,” said United States Attorney Sigal Chattah for the District of Nevada. “We will aggressively prosecute this defendant for his alleged role in a racketeering conspiracy involving murders in Nevada and California and seek justice for victims.”

“The FBI is fully dedicated to utilizing all available resources to partner with local, state, and federal agencies in disrupting and dismantling criminal organizations that pose a threat to the communities we serve,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “Every family has the right to reside in a community free from fear and gang violence. We encourage the public to provide information that can assist us in this critical mission. Do not suffer in silence; law enforcement is prepared to support victims and promote safer communities for everyone.”

According to court documents, MS-13 is a national and transnational gang composed largely of individuals of Salvadoran or other Central American descent. MS-13 has more than 10,000 members regularly conducting gang activities in at least 10 states and Washington, D.C., with thousands more conducting gang activities in Central America and Mexico. MS-13 operates through the use of intimidation and violence, including murder, and enriching members and associates through criminal activities, including breaking into houses and stealing firearms, jewelry, cash, and other items of value, and selling narcotics. MS-13 is organized by subsets known as “cliques,” and each clique typically has one or more leaders, commonly referred to as “shot callers.”

Vargas-Escobar and his co-defendants are allegedly part of MS-13’s command and control structure in Las Vegas and California and exercised significant leadership roles in the organization’s operations. The indictment charges members of the “Parkview” clique of MS-13 with committing 11 murders over about a year in Nevada and California. According to the indictment, many of the victims were allegedly kidnapped by MS-13 members and taken to remote locations in the mountains and desert where they were tortured and killed.

Vargas-Escobar was the alleged leader of the Parkview clique of MS-13 in Las Vegas and personally ordered two of the charged murders. He was deported to El Salvador in 2018 but illegally reentered the country.

The arrest operation was coordinated by the FBI’s Criminal Investigative Division in Washington, D.C., with support from the FBI’s Los Angeles, Las Vegas, and New York field offices, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the District of Nevada, and Joint Task Force Vulcan (JTFV).

JTFV, which was created in 2019 to destroy MS-13 and now expanded to target Tren de Aragua, is comprised of U.S. Attorney’s Offices across the country, including the Southern District of New York; the Eastern District of New York; the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; the Southern District of Texas; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; HSI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.

This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Operation Take Back America is 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. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

Vargas-Escobar appeared this morning for his initial court appearance before U.S. Magistrate Judge James M. Wicks of the U.S. District Court for the Eastern District of New York – Central Islip. He was ordered detained and will be transferred to the District of Nevada for trial. If convicted, Vargas-Escobar faces a mandatory sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The case is being prosecuted by Trial Attorneys Christopher Taylor and Justin Bish from the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorneys Melanee Smith and Steven Rose for the District of Nevada, with substantial assistance from Joint Task Force Vulcan Deputy Director Jeremy Franker, as well as the U.S. Attorney’s Office for the Eastern District of California.

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

###

LAS VEGAS – Sigal Chattah was sworn in today as Interim United States Attorney for the District of Nevada.

As Interim United States Attorney, Ms. Chattah supervises all federal criminal prosecutions and civil litigation involving federal interests in the District of Nevada. She leads a dedicated team of over 100 prosecutors and support professionals with offices located in Las Vegas and Reno.

Prior to joining the United States Department of Justice, Ms. Chattah opened her own law practice Chattah Law Group in Las Vegas. From 2005 to 2009, Ms. Chattah taught Political Science at the University of Nevada, Las Vegas (UNLV).

Ms. Chattah received her J.D. from Widener University School of Law in Pennsylvania, and her B.S. in Political Science from UNLV.

###

LAS VEGAS – Mexican and Salvadorian nationals residing in Las Vegas made their initial court appearances Monday to face charges of illegally reentering the United States after previously being removed from the country.

Wilmer Alexander Cortez-Cruz, 56, and Sergio Ivan Morelos-Torres, 52, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for April 14, 2025, before United States Magistrate Judge Elayna J. Youchah.

According to allegations contained in the criminal complaints and statements made during court proceedings, Cortez-Cruz, a citizen and national of El Salvador, and Morelos-Torres, a citizen and national of Mexico, were both previously deported and removed from the United States and reentered the United States illegally.

On March 19, 2025, the Nevada Department of Corrections remanded Cortez-Cruz to the custody of U.S. Immigration and Customs Enforcement (ICE), based on an ICE detainer. Cortez-Cruz had previously been deported on or about October 16, 2019. Cortez-Cruz has multiple DUI convictions, to include one felony DUI conviction.

On March 18, 2025, ICE arrested Morelos-Torres who had previously been deported to Mexico on eight prior occasions. Prior to his first removal from the United States, Morelos-Torres was convicted of felony Burglary, 2nd degree, in violation of California Penal Code 459. Morelos-Torres also has two prior felony convictions for illegally reentering the United States, one in federal court in the District of Colorado, and another in the Central District of California.

If convicted, Morelos-Torres faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

If convicted, Cortez-Cruz faces a maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A Las Vegas resident was sentenced Thursday by United States District Judge Cristina D. Silva to three and a half years in prison to be followed by three years of supervised release for his role in a scheme to defraud at least $385,000 in unemployment benefits from the California Employment Development Department (EDD) and identity theft.

According to court documents, from August 15, 2020, and continuing to September 18, 2020, Emelio Vladimir Rochester (28) and co-defendant Joseph Holmes Jr. conspired to obtain and possess 17 EDD debit cards issued in the names of victims without their authorization. To execute the scheme, Rochester and Holmes stole personal identifying information belonging to victims and filed fraudulent unemployment insurance claims. They then used the debit cards loaded with unemployment benefit funds to make ATM withdrawals in Santa Ana, Fountain Valley, and Garden Grove, California.

On September 18, 2020, Las Vegas Metropolitan Police Department officers conducted a traffic stop of a vehicle driven by Rochester with Holmes as a passenger. A search recovered 17 EDD debit cards, $89,710 in cash, five cell phones, three laptop computers, and a tablet. All of the debit cards recovered were issued in different names. At least $385,000 in unemployment benefits were approved for the claims associated with the debit cards, and at least $192,234.29 was withdrawn from the accounts.

“Emelio Rochester filed fraudulent unemployment insurance (UI) claims in the names of identity theft victims to receive hundreds of thousands of dollars in UI benefits to which he was not entitled. He enriched himself at the expense of a program intended to assist American workers struggling during an unprecedented pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG). “This sentencing underscores the commitment of the DOL-OIG and our law enforcement partners to root out waste, fraud, and abuse in DOL programs.”

Rochester pleaded guilty to one count of conspiracy to possess counterfeit and unauthorized access devices and one count of aggravated identity theft. In addition to imprisonment, he was ordered to pay $192,234 in restitution.

Co-defendant Holmes Jr. pleaded guilty to one count of conspiracy to possess counterfeit and unauthorized access devices and one count of aggravated identity theft. He was sentenced to 54 months in prison.

Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Heiden made the announcement.

The DOL-OIG investigated the case. Assistant United States Attorney Kimberly Frayn prosecuted the case.

Suspected fraud or violations relating to any DOL program should be promptly referred to the OIG via the OIG Hotline online Complaint Form or 1-800-347-3756.

###

A Las Vegas resident made his initial appearance today in U.S. District Court in Las Vegas, Nevada, to face federal charges related to an arson at a Tesla collision business.

Paul Hyon Kim, 36, was charged by criminal complaint with one count of unlawful possession of an unregistered firearm and one count of arson. Kim was arrested by Las Vegas Metropolitan Police Department officers on March 26. He remains in federal custody.

“The Department of Justice has been clear: anyone who participates in the wave of domestic terrorism targeting Tesla properties will suffer severe legal consequences,” said Attorney General Pamela Bondi. “We will continue to find, arrest, and prosecute these attackers until the lesson is learned.”

“As promised, acts of violence and vandalism will not be tolerated, and today law enforcement personnel acted quickly to arrest an individual on charges including arson,” said FBI Director Kash Patel. “Under Attorney General Bondi's leadership, we will continue to pursue these investigations with the full force of law and will bring to justice anyone responsible for these attacks.”

“Today’s federal charges demonstrate our strong partnerships and collaboration with law enforcement partners and the joint pursuit to end domestic terrorism,” said Acting U.S. Attorney Sue Fahami for the District of Nevada. “Thank you to the detectives from the Southern Nevada Counterterrorism Center (SNCTC), FBI Joint Terrorism Task Force (JTTF) and Las Vegas Metropolitan Police Department (LVMPD) ARMOR (All-Hazard Regional Multi-Agency Operations and Response) unit, as well as Clark County Fire Department Arson Investigators, the Clark County District Attorney’s Office, the FBI, the ATF, and the Justice Department’s National Security Division for their hard work and tireless efforts. We will prosecute this case to the fullest extent of the law and remain steadfastly committed to working with our law enforcement partners to combat domestic violent extremism.”

According to allegations in the complaint, on March 18, Las Vegas Metropolitan Police Department patrol officers responded to an emergency call about a person setting vehicles on fire and hearing gunshots at a Tesla collision business. The Clark County Fire Department arrived to suppress the fires. During the investigation, it was determined that Molotov cocktails and a .30 caliber AR-style firearm were used to damage and destroy five Tesla vehicles, and graffiti was sprayed to write “Resist” on the front of the building.

On March 26, law enforcement officials executed various state search warrants related to this case, including a search warrant at Kim’s residence. Inside the residence, they found various firearms, including an AR style rifle consistent with the firearm used in the March 18, incident and with a suppressor on it, a black gun belt with a pouch and a small drop of pink paint residue, a black hoodie, face masks, and a handwritten note with what appeared to be an escape plan.

Attorney General Pamela Bondi for the Department of Justice; Director Kash Patel of the FBI; Acting U.S. Attorney Sue Fahami for the District of Nevada; Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office; Special Agent in Charge Jennifer Cicolani of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and Sheriff Kevin McMahill for the Las Vegas Metropolitan Police Department made the announcement.

If convicted, Kim faces a maximum statutory penalty of 10 years in prison for the unlawful possession of an unregistered firearm charge and a mandatory minimum sentence of five years in prison up to a maximum of 20 years in prison for the arson charge.

The Las Vegas Metropolitan Police Department, the Clark County District Attorney’s Office, the FBI, and the ATF are investigating the case and with significant assistance from the Clark County Fire Department.

Assistant U.S. Attorney Jacob Operskalski for the District of Nevada and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

LAS VEGAS – A Las Vegas resident made his initial appearance today in United States District Court in Las Vegas, Nevada, to face federal charges related to an arson at a Tesla collision business.

Paul Hyon Kim, 36, was charged by criminal complaint with one count of unlawful possession of an unregistered firearm and one count of arson. Kim was arrested by Las Vegas Metropolitan Police Department officers on March 26. He remains in federal custody pending a detention hearing scheduled for March 28, 2025, and preliminary hearing scheduled for April 10, 2025, before United States Magistrate Judge Elayna J. Youchah.

“The Department of Justice has been clear: anyone who participates in the wave of domestic terrorism targeting Tesla properties will suffer severe legal consequences,” said Attorney General Pamela Bondi. “We will continue to find, arrest, and prosecute these attackers until the lesson is learned.”

“As promised, acts of violence and vandalism will not be tolerated, and today law enforcement personnel acted quickly to arrest an individual on charges including arson,” said FBI Director Kash Patel. “Under Attorney General Bondi's leadership, we will continue to pursue these investigations with the full force of law and will bring to justice anyone responsible for these attacks.”

“Today’s federal charges demonstrate our strong partnerships and collaboration with law enforcement partners and the joint pursuit to end domestic terrorism,” said Acting U.S. Attorney Sue Fahami for the District of Nevada. “Thank you to the detectives from the Southern Nevada Counterterrorism Center (SNCTC), FBI Joint Terrorism Task Force (JTTF) and Las Vegas Metropolitan Police Department (LVMPD) ARMOR (All-Hazard Regional Multi-Agency Operations and Response) unit, as well as Clark County Fire Department Arson Investigators, the Clark County District Attorney’s Office, the FBI, the ATF, and the Justice Department’s National Security Division for their hard work and tireless efforts. We will prosecute this case to the fullest extent of the law and remain steadfastly committed to working with our law enforcement partners to combat domestic violent extremism.”

“The arrest announced today showcases the remarkable outcomes achievable through collaborative task force partnerships,” said Special Agent in Charge Spencer L. Evans, FBI Las Vegas Division. “To ensure community safety, it is essential for law enforcement at all levels to work in unison. Although our agencies have distinct roles and responsibilities, the fight against crime is a shared commitment.”

“ATF responded alongside our law enforcement partners to the targeted attack on a Tesla collision shop in Las Vegas,” said Special Agent in Charge Jennifer Cicolani, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). “At the forefront of ATF’s mission is combating violent crime.  Crimes of this nature will not be tolerated and are a threat to public safety. Threats to public safety will be taken seriously and law enforcement will utilize our resources to ensure justice is served. ATF deployed our experts in arson related crimes in response to this incident. Those experts included members of our Arson Task Force. A task force that is a collaboration between ATF and the Clark County Fire Department. A certified fire investigator, bomb technician, certified explosive specialist, and an accelerant detection K9 were utilized at the scene.  Special agents from our local field office also responded to the incident. ATF is pleased to see the arrest made today. We will continue to work alongside our law enforcement and prosecutorial partners to ensure that these targeted attacks are investigated and that the person(s) responsible are prosecuted.” 

According to allegations in the complaint, on March 18, 2025, Las Vegas Metropolitan Police Department patrol officers responded to an emergency call about a person setting vehicles on fire and hearing gunshots at a Tesla collision business. The Clark County Fire Department arrived to suppress the fires. During the investigation, it was determined that Molotov cocktails and a .30 caliber AR-style firearm were used to damage and destroy five Tesla vehicles, and graffiti was sprayed to write “Resist” on the front of the building.

Photo: Suspect in black hoodie, black pants, and carrying a black backpack while spray painting the glass doors of a business. 

Photo: A Molotov cocktail that did not ignite laying on seat in vehicle with broken glass window

On March 26, law enforcement officials executed various state search warrants related to this case, including a search warrant at Kim’s residence. Inside the residence, they found various firearms, including an AR style rifle consistent with the firearm used in the March 18, 2025 incident and with a suppressor on it, a black gun belt with a pouch and a small drop of pink paint residue, a black hoodie, face masks, and a handwritten note with what appeared to be an escape plan.

Attorney General Pamela Bondi for the Department of Justice; Director Kash Patel of the FBI; Acting U.S. Attorney Sue Fahami for the District of Nevada; Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office; Special Agent in Charge Jennifer Cicolani of the ATF San Francisco Field Division; and Sheriff Kevin McMahill for the Las Vegas Metropolitan Police Department made the announcement.

The case was investigated by the Las Vegas Metropolitan Police Department, the Clark County District Attorney’s Office, the FBI, the ATF, and with significant assistance by the Clark County Fire Department. Assistant U.S. Attorney Jacob Operskalski for the District of Nevada and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

If convicted, Kim faces a maximum statutory penalty of 10 years in prison for the unlawful possession of an unregistered firearm charge and a mandatory minimum sentence of five years in prison up to a maximum of 20 years in prison for the arson charge.

The Las Vegas Metropolitan Police Department, the Clark County District Attorney’s Office, the FBI, and the ATF are investigating the case and with significant assistance from the Clark County Fire Department.

Assistant U.S. Attorney Jacob Operskalski for the District of Nevada and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

###

LAS VEGAS – Two Mexican nationals residing in Las Vegas made their initial court appearances Thursday to face charges of illegally reentering the United States after previously being removed from the country.

Juan Carlos Verdin-Covarrubias, 41, and Uriel Lira-Cabrera, 44, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for April 3, 2025, before United States Magistrate Judge Nancy J. Koppe.

According to allegations contained in the criminal complaints and statements made during court proceedings, Verdin-Covarrubias and Lira-Cabrera are both citizens and nationals of Mexico. They were previously deported and removed from the United States and reentered the United States illegally.

On March 12, 2025, the Nevada Department of Corrections remanded Verdin-Covarrubias to the custody of U.S. Immigration and Customs Enforcement (ICE) based on an ICE detainer. Verdin-Covarrubias was previously deported on or about April 21, 2006, after he was convicted for Unlawful Sale of a Controlled Substance in the Second Judicial District Court, Washoe County, Nevada. After illegally returning to the country, he was again convicted of drug-related offenses, Sale of a Controlled Substance and High-level Possession of a Controlled Substance, this time in the Eighth Judicial District Court, Clark County, Nevada, and on February 16, 2022, Verdin-Covarrubias was sentenced to 36 to 96 months of imprisonment.

On March 5, 2025, ICE in Las Vegas, Nevada, arrested Lira-Cabrera who had previously been deported on six occasions between February 5, 2007, and November 27, 2021. Prior to his first deportation Lira-Cabrera was convicted of Assault with Deadly Weapon by Means Likely to Produce Great Bodily Injury in the Superior Court, Los Angeles County, California. Lira-Cabrera also has two prior felony convictions for illegally reentering the United States, one in federal court in the District of Arizona, and another in the District of Nevada.

Both face the maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

Acting United States Attorney Sue Fahami for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

LAS VEGAS – A Las Vegas resident who has prior felony convictions made his initial court appearance Wednesday before United States Magistrate Judge Nancy J. Koppe for allegedly being in possession of nearly 30 stolen firearms.

According to allegations contained in the indictment and statements made in court, on or about January 25, 2025, Francisco Iniguez (37) possessed 28 stolen firearms. Some of the stolen firearms included handguns, rifles and shotguns. He has prior felony convictions including possession of a firearm by a felon, driving or taking a vehicle without consent, grand theft, identity theft, and burglary in the second degree, all occurring in Los Angeles County, California. Iniguez is prohibited by law from possessing a firearm due to his prior felony convictions.

A federal grand jury returned an indictment charging Iniguez with one count of possession of stolen firearms and one count of prohibited person in possession of firearms. A jury trial has been scheduled to begin on May 19, 2025, before United States District Judge Cristina D. Silva.

If convicted, the maximum statutory penalty is 25 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

This case was investigated by ATF and the Las Vegas Metropolitan Police Department. The United States Attorney’s Office for the District of Nevada is prosecuting the case.

If you have information about illegal firearms activity, you are urged to submit a tip to ATF by calling the hotline at 1-800-ATF-GUNS (1-800-283-4867) or through the ReportIt mobile app.

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

###

LAS VEGAS – A Cuban national with an outstanding warrant of removal made his initial court appearance Wednesday before United States Magistrate Judge Nancy J. Koppe for allegedly robbing a bank with a dangerous weapon.

According to allegations contained in the indictment and statements made in court, on February 1, 2025, Anoy Lopez-Bles, 50, robbed a bank with a replica firearm.

Lopez-Bles has six prior felony convictions including bank robbery in the District of Nevada, and multiple burglary and drug felonies in Nevada. He has five prior misdemeanor convictions including domestic violence, drug, and larceny convictions in Nevada. He failed to appear 20 times and has violated his probations or parole over 10 times.

Lopez-Bles is charged with one count of bank robbery. A jury trial has been scheduled to begin May 19, 2025, before Chief United States District Judge Andrew P. Gordon.

If convicted, Lopez-Bles faces the maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

The FBI and Las Vegas Metropolitan Police Department investigated the case. The United States Attorney’s Office for the District of Nevada is prosecuting the case.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###