District of Nevada

LAS VEGAS – United States Attorney Jason M. Frierson announced today that the District of Nevada collected $7,488,459.50 in criminal and civil actions in Fiscal Year 2023. Of this amount, $6,794,786.25 was collected in criminal actions and $693,673.25 was collected in civil actions. 

Additionally, the District of Nevada worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $196,131.99 in cases pursued jointly by these offices. Of this amount, $56,131.99 was collected in criminal actions and $140,000 was collected in civil actions.

“This significant collection amount is a result of the diligent work by Assistant United States Attorneys and personnel in our Financial Litigation Program and Asset Forfeiture Unit,” said United States Attorney Frierson. “Throughout Fiscal Year 2023, we worked with partners to recover full amounts due to the United States and victims of crimes. These recovered funds will be used for direct victim compensation, victim assistance and state victim compensation grants. I thank our Civil Division team for their dedication and hard work in enforcing and collecting civil and criminal debts owed.”

Highlights of the District of Nevada’s Fiscal Year 2023 collection efforts include:

• United States v. Michael Jones – Working jointly, several Assistant U.S. Attorneys of the U.S. Attorney’s Office secured the partial pre-payment of restitution from Michael Jones in the amount of $3,000,000. This combined effort ensured that payments would be made to the victims of Jones’ white collar fraud scheme which promised to secure small business grants from the government or other charitable organizations.

• United States v. Lance Kellow – Our office collected $273,375.40 from Lance Kellow as a result of targeted collection litigation. Kellow was convicted by a jury of mail, wire and bank fraud, and was ordered to pay over $800,000 to three financial institutions. The United States has collected and paid over $310,000 to the victims of Kellow’s crimes.

• United States v. Melissa Landgraf – Following the Landgraf’s conviction for wire fraud, the U.S. Attorney’s Office was advised that Landgraf and her husband were in the process of selling their home in a non-public sale. After advising the escrow company of the restitution lien in favor of Landgraf’s victims, the U.S. Attorney’s Office received the net proceeds of sale in the amount of $134,385.84 and was able to distribute it to Landgraf’s embezzlement victim, who was her prior employer.

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

Additionally, the U.S. Attorney’s Office working with partner agencies and divisions, collected $2,313,323 in asset forfeiture actions in FY 2023. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

###

LAS VEGAS – A Las Vegas resident was sentenced Tuesday by United States District Judge Gloria M. Navarro to 10 years in prison to be followed by five years of supervised release for distributing large quantities of fentanyl pills in Las Vegas.

According to court documents, Alphaeus Johnson (38) conspired with others to distribute fentanyl in Las Vegas. On March 21, 2022, he sold approximately 500 fentanyl pills in exchange for money. Then, in April on two separate occasions, he sold a combined total of approximately 4,000 fentanyl pills in exchange for money. Between April 29, 2022 and May 2, 2022, Johnson traveled to Arizona to be resupplied with fentanyl pills and on May 2, 2022, was stopped by Las Vegas Metropolitan Police Department detectives while he was traveling to Las Vegas from Arizona. During the traffic stop, law enforcement discovered approximately 10,000 fentanyl pills in Johnson’s possession.

In October 2023, Johnson pleaded guilty to conspiracy to distribute fentanyl.

United States Attorney Jason M. Frierson for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office made the announcement.

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

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

If you are aware of controlled substance violations in your community — which may include the growing, manufacture, distribution or trafficking of controlled substances — please submit your anonymous tip through the DEA Tip Line at https://www.dea.gov/submit-tip.

###

LAS VEGAS – A Nevada man was sentenced Tuesday to three years in prison for willfully aiding and assisting the filing of false tax returns, in connection with a scheme to sell purported investment opportunities to clients that he falsely claimed would entitle them to IRS tax deductions.

According to court documents and statements made in court, Lance K. Bradford, of Henderson, was a certified public accountant and founder and manager of LL Bradford & Company (LLB). LLB performed accounting-related work, including tax preparation, audit and consulting services. Bradford also operated a real estate business that developed office buildings and other real property. In connection with Bradford’s real estate development activities, he operated and controlled a real estate investment partnership entity.

In 2011, Bradford began offering LLB’s high-net-worth clients an “investment opportunity” through which the clients would make a payment to his partnership entity and, in exchange, receive a large tax deduction of approximately five to seven times the amount of money the client “invested.” Bradford advised that the clients’ payments would entitle them to claim the large tax deduction based on losses derived from the partnership entity, even though he knew the tax laws did not permit the sale of such deductions in exchange for an investment of money, and the partnership did not incur the losses or depreciation in the amounts represented by Bradford. Bradford also did not report the purported investments as losses on the clients’ tax returns as promised. Instead, he caused the clients’ returns to report large false deductions for cost of goods sold, professional and consulting fees or nonpassive losses. In total, Bradford’s scheme caused a tax loss to the IRS of at least $8 million.

As one example from his investment scheme, in 2014, Bradford asked a client to make a $417,780 “investment” to his partnership entity in exchange for purported depreciation-based losses to be placed on his client’s 2013 corporate tax return (Form 1120S). But instead of reporting depreciation related to the investment, Bradford caused LLB to prepare and file a Form 1120S that falsely inflated the company’s cost of goods sold by $2,110,000, causing a tax loss to the IRS of approximately $860,627.

In addition to the term of imprisonment, U.S. District Court Judge Gloria M. Navarro ordered Bradford to serve one year of supervised release and pay $6,734,338 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.

IRS Criminal Investigation investigated the case, with assistance from the FBI.

Trial Attorney Patrick Burns of the Tax Division and Assistant U.S. Attorney Steven W. Myhre for the District of Nevada prosecuted the case.

###

LAS VEGAS – A Las Vegas resident who has prior felony convictions was sentenced Tuesday to 16 years in prison for conspiring to distribute methamphetamine.

According to court documents, between October 26, 2021 and December 30, 2021, Dean Romero (55) conspired with others to distribute methamphetamine. On October 26, 2021, Romero sold 143.5 grams of methamphetamine,7.9 grams of liquid fentanyl, and a .22 caliber handgun in a store parking lot. On December 1, 2021, in the same parking lot, he sold 357 grams of methamphetamine and a 9mm pistol with no serial number. On December 30, 2021, he sold 470.7 grams of methamphetamine and a privately made AR-15-style firearm equipped with an extended magazine and a silencer in a hotel casino parking lot.

Romero has been previously convicted of burglary, forgery, perjury, identity theft, possession or distribution of controlled substances, and firearms offenses. He pleaded guilty on July 6, 2023, to conspiracy to distribute a controlled substance. In addition to the term of imprisonment, United States District Judge Jennifer A. Dorsey sentenced Romero to five years of supervised release.

“This prosecution exemplifies our outstanding partnership with the FBI in removing dangerous individuals who sell drugs and firearms from our communities,” said United States Attorney Jason M. Frierson for the District of Nevada. “Fentanyl and methamphetamine are deadly drugs that have taken too many lives. The two firearms sold did not have serial number markings which made them untraceable and even more dangerous for law enforcement.”

“Our community is safer today,” said Special Agent in Charge Spencer L. Evans for the FBI. “There is no doubt lives across our state were saved from the devastating impact of these dangerous drugs and firearms crimes. We will continue to work with our law enforcement partners to investigate, disrupt, and hold accountable those who insist on sowing destruction in our neighborhoods.”

The case was investigated by the FBI. Assistant United States Attorneys Joshua Brister and Kimberly Sokolich prosecuted the case.

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

###

The Justice Department announced today that it has filed a lawsuit against the State of Nevada, Nevada Attorney General’s Office and Public Employees’ Retirement System of Nevada (NVPERS) to protect the employment pension rights of servicemembers who are called to serve their country on military service. The Justice Department alleges that when state employees are reemployed after military service, NVPERS violates the Uniformed Services Employment and Reemployment Act of 1994 (USERRA) by overcharging those servicemembers when calculating their contribution to their pension plans.

“When rehiring servicemembers, the law requires employers to not only return the veterans to their rightful positions, but also to protect their pension rights,” said Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “The Justice Department is committed to ensuring that those who sacrifice so much to protect this country do not have to sacrifice their civilian employment rights, including their pensions.”

“USERRA protects a servicemember’s reemployment rights after returning from military service to their civilian employment,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “Every person who has served in our country’s uniformed services deserves the full protection of our employment laws and we will continue to work with the Civil Rights Division’s Employment Litigation Section to protect servicemembers’ rights.”

According to the complaint, when Nevada state employees pass their five-year employment anniversary, they can purchase pension credits in the state’s pension system operated by NVPERS. NVPERS charges the employee for these pension credits based on the employee’s age and salary at the time of the purchase. USERRA requires employers to restore returning servicemembers’ pension benefits as if they had not been called away to military service. Servicemembers who are away on military service when they pass their five-year anniversary cannot purchase pension credits until they have returned from military duty. As alleged in the complaint, NVPERS violated USERRA by charging reemployed servicemembers based on their age and salary when they were reemployed, rather than their age and salary when they passed their five-year anniversary.

As explained in the complaint, Major Charles Lehman was an employee in Nevada’s Office of the Attorney General who was called to active duty with the Nevada National Guard on a multi-year term of duty during which he passed his five-year anniversary with the Attorney General’s Office. When he was released from military service and returned to his civilian job, NVPERS overcharged him for his pension credits based on his increased age and salary, an amount that exceeded the amount he would have owed, had he not been away on military service, by more than $38,000. As alleged, NVPERS’ policy of overcharging for these pension credits impacted other state employees returning from military service. The Justice Department seeks to have NVPERS change its policy of overcharging servicemembers, and refund Lehman and any other affected reemployed servicemembers the amounts previously overcharged.

USERRA protects the rights of uniformed servicemembers to retain their civilian employment following absences due to military service obligations and provides that servicemembers shall not be discriminated against because of their military obligations. The Justice Department gives high priority to the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s websites at www.justice.gov/servicemembers and www.justice.gov/crt-military/employment-rights-userra as well as on the Department of Labor’s (DOL) website at www.dol.gov/vets/programs/userra.

This case stems from a referral by the DOL after an investigation by the DOL’s Veterans’ Employment and Training Service.

Senior Trial Attorney Jeffrey Morrison of the Civil Rights Division’s Employment Litigation Section is handling the case.

LAS VEGAS – The Justice Department announced today that it has filed a lawsuit against the State of Nevada, Nevada Attorney General’s Office and Public Employees’ Retirement System of Nevada (NVPERS) to protect the employment pension rights of servicemembers who are called to serve their country on military service. The Justice Department alleges that when state employees are reemployed after military service, NVPERS violates the Uniformed Services Employment and Reemployment Act of 1994 (USERRA) by overcharging those servicemembers when calculating their contribution to their pension plans.

“When rehiring servicemembers, the law requires employers to not only return the veterans to their rightful positions, but also to protect their pension rights,” said Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “The Justice Department is committed to ensuring that those who sacrifice so much to protect this country do not have to sacrifice their civilian employment rights, including their pensions.”

“USERRA protects a servicemember’s reemployment rights after returning from military service to their civilian employment,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “Every person who has served in our country’s uniformed services deserves the full protection of our employment laws and we will continue to work with the Civil Rights Division’s Employment Litigation Section to protect servicemembers’ rights.”

According to the complaint, when Nevada state employees pass their five-year employment anniversary, they can purchase pension credits in the state’s pension system operated by NVPERS. NVPERS charges the employee for these pension credits based on the employee’s age and salary at the time of the purchase. USERRA requires employers to restore returning servicemembers’ pension benefits as if they had not been called away to military service. Servicemembers who are away on military service when they pass their five-year anniversary cannot purchase pension credits until they have returned from military duty. As alleged in the complaint, NVPERS violated USERRA by charging reemployed servicemembers based on their age and salary when they were reemployed, rather than their age and salary when they passed their five-year anniversary.

As explained in the complaint, Major Charles Lehman was an employee in Nevada’s Office of the Attorney General who was called to active duty with the Nevada National Guard on a multi-year term of duty during which he passed his five-year anniversary with the Attorney General’s Office. When he was released from military service and returned to his civilian job, NVPERS overcharged him for his pension credits based on his increased age and salary, an amount that exceeded the amount he would have owed, had he not been away on military service, by more than $38,000. As alleged, NVPERS’ policy of overcharging for these pension credits impacted other state employees returning from military service. The Justice Department seeks to have NVPERS change its policy of overcharging servicemembers, and refund Lehman and any other affected reemployed servicemembers the amounts previously overcharged.

USERRA protects the rights of uniformed servicemembers to retain their civilian employment following absences due to military service obligations and provides that servicemembers shall not be discriminated against because of their military obligations. The Justice Department gives high priority to the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s websites at www.justice.gov/servicemembers and www.justice.gov/crt-military/employment-rights-userra as well as on the Department of Labor’s (DOL) website at www.dol.gov/vets/programs/userra.

This case stems from a referral by the DOL after an investigation by the DOL’s Veterans’ Employment and Training Service.

Senior Trial Attorney Jeffrey Morrison of the Civil Rights Division’s Employment Litigation Section and Assistant United States Attorney Ednin Martinez of the District of Nevada are handling the case.

###

LAS VEGAS – A Las Vegas resident was sentenced Thursday by United States District Judge Richard F. Boulware II to 10 years in prison for selling fentanyl and methamphetamine from his home, which was located across the street from an elementary school.

According to court documents, Daniel Thorndal, 51, conspired with others to distribute 40 grams or more of fentanyl and five grams or more of methamphetamine in Las Vegas. On April 15, 2022, Thorndal sold methamphetamine and fentanyl at his residence. On April 21, 2022, Thorndal sold fentanyl at the same residence again. On May 6, 2022, the FBI executed a search warrant on the residence and recovered approximately 422 grams of methamphetamine and approximately 127 grams of fentanyl. In addition to the drugs, law enforcement officials also recovered a .380 caliber pistol that was possessed in furtherance of the drug conspiracy.

Thorndal pleaded guilty to one count of conspiracy to distribute fentanyl and methamphetamine. In addition to imprisonment, he was sentenced to four years of supervised release.

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

The case was investigated by the FBI and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Jacob Operskalski prosecuted the case.

###

LAS VEGAS – A North Las Vegas man was sentenced Monday by United States District Judge Jennifer A. Dorsey to 32 months in prison for illegally buying and selling over 200 firearms without a Federal Firearms License.

In January 2023, after the Government rested its case-in-chief at trial, Charles Martin Ellis (69) pleaded guilty to one count of engaging in the business of dealing in firearms without a license and one count of the transfer or sale of a firearm to a non-resident.

According to court documents and admissions made in court, in February 2017, Ellis bought a Zastava 7.62mm caliber AK-47-style assault pistol and, in February 2017, he resold that firearm to an individual. In August 2017, a convicted felon used that firearm to kill a Sacramento County Sheriff’s Department Deputy and shot and wounded two California Highway Patrol Investigators who were investigating a stolen vehicle. An ATF investigation revealed guns sold by Ellis were used in other crimes in Nevada and California. In September 2017, Ellis bought a Century Arms International Rifle in Las Vegas and resold that firearm to an individual. Two years later, that firearm was used in a homicide in Guadalajara, Mexico.

In total, Ellis bought and quickly resold over 200 firearms without a Federal Firearms License. Some of the guns have been seized by law enforcement in California, Nevada, Oregon, and Mexico.

United States Attorney Jason M. Frierson 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.

The case was investigated by the ATF. Assistant United States Attorneys Ed Veronda and Nadia Ahmed prosecuted the case.

Anyone with information about crimes that may be happening in your communities that involve firearms, explosives, arson, and violent crime 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 North Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 19 months in prison to be followed by three years of supervised release for submitting at least 56 fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others totaling more than $1.1 million dollars over the course of more than six months.

According to court documents, on March 17, 2021, Jaquari Davonte Woodward (25) submitted a fraudulent loan application in his own name, and when he was successful in obtaining $20,833 in fraudulent funds (the maximum available), he advertised on social media by posting the amount of fraudulent proceeds he had received and offered to do the same for others in exchange for a $10,000 fee payment for each successful application. In each of these fraudulent applications, Woodward provided false financial information, often for fake companies or companies which did not exist during the qualifying time period, and he created fictitious IRS Form 1040 Schedules C. Altogether, from March 2021 to October 2021, Woodward submitted at least 56 fraudulent applications in his own name and the names of others, and he caused over $1.1 million in loss to PPP lenders and the Small Business Administration.

Woodward pleaded guilty to wire fraud. In addition to imprisonment, he was ordered to pay $1,264,252.02 in restitution to PPP lenders and the Small Business Administration.

United States Attorney Jason M. Frierson for the District of Nevada, Western Region Special Agent in Charge Weston King for the Small Business Administration, Office of Inspector General (SBA OIG), and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The SBA OIG and FBI investigated the case. Assistant United States Attorney Jessica Oliva prosecuted the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

Anyone with information about allegations of fraud related to COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

###

LAS VEGAS – A Nevada restaurant owner was sentenced today to 37 months in prison for skimming $5 million dollars in cash sales and filing false federal income tax returns with an overall tax loss of $1.6 million dollars over a five-year period.

According to court documents, Raul Gil, 64, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil instructed his manager/internal bookkeeper to create false sales numbers for his restaurants that underreported cash sales at the restaurants by approximately $5.1 million. Then, Gil provided the false sales records to an outside tax return preparer who prepared his federal income tax returns.

In July 2018, during an audit, Gil instructed his accountant to provide to the IRS false profit and loss statements that matched the figures reported on the tax returns. Gil also directed his bookkeeper to provide to the IRS false daily cash and sales reports purportedly printed from the restaurants’ point-of-sale systems. During interviews with the IRS, Gil falsely stated to the revenue agent conducting the audit, and later to IRS-Criminal Investigation special agents, that the falsified daily cash reports and point-of-sale records were accurate. In total, Gil caused a tax loss to the IRS of approximately $1.6 million.

In addition to the prison sentence, United States District Judge Andrew P. Gordon ordered Gil to serve three years of supervised release and to pay $2,228,943.65 in restitution.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, United States Attorney Jason M. Frierson for the District of Nevada, and IRS CI Phoenix Field Office Acting Special Agent in Charge Carissa Messick made the announcement.

The case was investigated by the IRS CI. Trial Attorney Thomas Flynn of the Tax Division and Assistant U.S. Attorney Tony Lopez of the U.S. Attorney’s Office for the District of Nevada prosecuted the case.

###

LAS VEGAS – A North Las Vegas resident who recruited his victims over social media pleaded guilty Thursday to 10 federal charges related to child sex trafficking and exploitation.

According to court documents and statements made in court, beginning in April 2017 through December 2017, Jacques Anton Lanier, also known as “John Dupree,” coerced and solicited nine girls under the age of 18 years old to engage in sexual activities with him for money and drugs. Lanier engaged in commercial sex acts with at least four of the girls. He also requested and received sexual images from some of the victims and took a sexually explicit image of at least one victim constituting child pornography. Lanier traveled to California and engaged in sex acts with a victim.

In 2018, while Lanier was in custody pending related criminal charges, he tampered with one of the victims through intimidation and threats, and persuaded that victim to evade legal process, refrain from testifying, and prevent communication between the victim and law enforcement regarding federal offenses.

Lanier pleaded guilty to four counts of coercion and enticement; four counts of sex trafficking of children; one count of sexual exploitation of children; and one count of tampering with a witness, victim or informant.

United States District Judge Gloria M. Navarro scheduled sentencing for March 27, 2024. Lanier faces the maximum statutory penalty of life in prison and a minimum sentence of 15 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 Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The case was investigated by the FBI, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department. Assistant United States Attorneys Bianca R. Pucci and David Kiebler are prosecuting the case.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s 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 and for information about internet safety education, please visit www.justice.gov/psc.

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

###

LAS VEGAS - A Nevada man was sentenced Wednesday to 13 months in prison for his role in separate bribery and tax fraud conspiracies.

According to court documents and statements made in court, Dustin M. Lewis, of Henderson, was a certified public accountant employed by Las Vegas-based accounting firm L.L. Bradford & Company. Beginning in February 2015 through about February 2016, Lewis conspired with and paid a public official with the U.S. Department of Interior’s Bureau of Reclamation (USBR) more than $150,000 in bribes and kickbacks. In exchange for those payments, Lewis’ co-conspirator, who was a member of a selection committee responsible for awarding government contracts to perform auditing services for USBR programs, steered an audit contract to L.L. Bradford.

Lewis and his co-conspirator also conspired to file a false 2013 corporate tax return and other tax forms on behalf of six business entities that collectively claimed over $11 million in fraudulent business deductions. Lewis’ conduct caused a tax loss to the IRS of more than $1.5 million.             

In addition to his prison sentence, U.S. District Judge Andrew P. Gordon for the District of Nevada ordered Lewis to serve three years of supervised release and to pay approximately $704,002 in restitution. The court also imposed a criminal forfeiture money judgment against Lewis in the amount of $704,002.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.

IRS Criminal Investigation, the FBI and the U.S. Department of Interior’s Office of Inspector General investigated the case.

Trial Attorney Patrick Burns of the Justice Department’s Tax Division and Assistant U.S. Attorney Steven Myhre for the District of Nevada prosecuted the case.

RENO – A Northern Nevada resident was sentenced Tuesday by United States District Judge Larry R. Hicks to 63 months in prison to be followed by three years of supervised release for assaulting a law enforcement officer with a dangerous weapon.

In September 2023, a jury convicted Gelasio Johnson Guerrero (36) of two counts of assault with a dangerous weapon within Indian Country.

According to court documents, on July 10, 2022, Guerrero assaulted a tribal law enforcement officer with a firearm and metal object while on the Walker River Indian Reservation. As a result of the assault, the Walker River Tribal Police Department officer suffered a gunshot wound to the leg.

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

The FBI investigated the case. Assistant United States Attorneys Andrew Keenan and Penelope Brady prosecuted the case.

###

LAS VEGAS – An Arizona resident was sentenced Tuesday by United States District Judge Cristina D. Silva to 135 months in prison to be followed by five years of supervised release for his role in a conspiracy to distribute methamphetamine.

According to court documents, Mateo Vailon-Ramirez, aka Juan De Dios Yuen Felix, 38, conspired with others to distribute methamphetamine and launder monetary proceeds in Las Vegas. As part of the conspiracy, customers living in Las Vegas would place orders for methamphetamine with Vailon-Ramirez who lived in Arizona. Vailon-Ramirez would dispatch couriers to deliver the methamphetamine to these customers. In November 2020, during the execution of a search warrant at a residence in Las Vegas that was utilized by Vailon-Ramirez as a stash house, law enforcement recovered approximately 6.59 kilograms of methamphetamine.

Vailon-Ramirez further admitted that he directed couriers to deliver the money from the sale of the drugs to Claudia Perez-Contreras who worked at a money service business in Las Vegas. He directed Perez-Contreras to wire the cash proceeds to individuals in Mexico.

Vailon-Ramirez pleaded guilty in July 2023 to conspiracy to distribute a controlled substance-Methamphetamine and money laundering conspiracy.

Six co-conspirators have been sentenced or await sentencing:

• Jasmin Arredondo pleaded guilty and sentencing is set for January 18, 2024;
• Maria Baltazar pleaded guilty and was sentenced to time served and three years of supervised release;
• Miguel Felix-Valdez pleaded guilty and was sentenced to 63 months in prison and 5 years of supervised release;
• Rey Munoz-Ambrocio pleaded guilty and was sentenced to 84 months in prison and 5 years of supervised release;
• Claudia Perez-Contreras pleaded guilty and was sentenced to one year in prison and two years of supervised release; and
• Francisco Tostado pleaded guilty and was sentenced to 48 months in prison and three years of supervised release.

Co-conspirator Wanda Soliai is currently in RISE Court and co-conspirator Christina Vasquez has successfully completed RISE Court. RISE (Recovery, Inspiration, Support & Excellence) is a pre-adjudication court-led initiative involving a comprehensive substance abuse use disorder program.

United States Attorney Jason M. Frierson for the District of Nevada and Assistant Special Agent in Charge Kevin Adams of the DEA Las Vegas District Office made the announcement.

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

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

If you are aware of controlled substance violations in your community — which may include the growing, manufacture, distribution or trafficking of controlled substances — please submit your anonymous tip through the DEA Tip Line at https://www.dea.gov/submit-tip.

###

LAS VEGAS – A Las Vegas resident with prior felony convictions pleaded guilty Tuesday to unlawful possession of two stolen firearms after fleeing from law enforcement.

According to court documents, Domineaq Marchell Wilson, also known as “Tension,” 24, unlawfully possessed a loaded Browning Black Label .380 semiautomatic pistol and a loaded Glock G42 semiautomatic pistol. On August 2, 2023, a Las Vegas Metropolitan Police Department officer approached Wilson and three others in a parking area behind an apartment building. The officer saw that the ignition of two motorcycles had been torn out, but at least one of the motorcycles was running without a key. The officer spotted the Browning Black Label .380 semiautomatic pistol protruding from Wilson’s waistband. Wilson admitted that he grabbed the grip of the gun and ran from the officer. During the pursuit, the loaded firearm fell to the ground and Wilson threw his backpack that contained the loaded Glock G42 firearm to the ground. He was taken into custody.

Wilson admitted that the Browning Black Label .380 semiautomatic pistol had been stolen from a Federal Firearms Licensee in Overton, Nev., on July 25, 2023; and the Glock G42 semiautomatic pistol had been stolen from a private citizen in Henderson, Nev. At the time, Wilson was on state supervision in two separate felony convictions in Nevada.

Wilson pleaded guilty to one count of possession of a firearm by a prohibited person. Sentencing is set for March 6, 2024, before United States District Judge Andrew P. Gordon. Wilson faces the maximum statutory penalty of 15 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 Jason M. Frierson 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 and Las Vegas Metropolitan Police Department. Assistant United States Attorney Dan Cowhig is prosecuting the case.           

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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 federal jury in Las Vegas convicted a Las Vegas doctor Tuesday of unlawfully distributing opioid pain medications in violation of the Controlled Substances Act.

According to court documents and evidence presented at trial, Dr. William Alvear (68), of Las Vegas, unlawfully distributed Hydrocodone without a legitimate medical purpose and outside the usual course of professional practice. Hydrocodone, a Schedule II controlled substance, has a high potential for abuse and can lead to severe psychological or physical dependence. In addition, Alvear unlawfully distributed and dispensed Alprazolam, common brand name Xanax. Alprazolam is a Schedule IV controlled substance that also has the potential for abuse and can lead to psychological or physical dependence.

The jury convicted Alvear of three-counts of distributing a controlled substance – Schedule II and five-counts of distributing or dispensing a controlled substance – Schedule IV. The six-day jury trial was held before U.S. District Judge Cristina D. Silva.

Alvear faces a statutory maximum sentence of 20 years imprisonment, a fine of $1,000,000, and three years of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

The FBI investigated the case. Assistant U.S. Attorneys Supriya Prasad and Kimberly Sokolich are prosecuting the case.

###

LAS VEGAS – A federal grand jury returned a three-count indictment on November 21, 2023, charging a Las Vegas man with threatening a United States Senator from Nevada and threatening family members of two United States Senators.

John Anthony Miller (43) is charged with 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 Magistrate Judge Elayna J. Youchah ordered that Miller remain in custody pending trial. A jury trial has been scheduled for January 23, 2024, before United States District Judge Jennifer A. Dorsey.

According to allegations contained in court documents, on October 17, 2023, Miller left numerous threatening voicemails at the office of a United States Senator. Miller threatened to assault and murder the United States Senator with intent to impede, intimidate, and interfere with the United States Senator while engaged in the performance of official duties, or with intent to retaliate against the United States Senator on account of the performance of official duties.

Furthermore, the following week, 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 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.

If convicted, the maximum statutory penalty is 10 years in prison.

Miller was arrested on October 26, 2023, and first appeared on an amended criminal complaint on October 27, 2023.

United States Attorney Jason M. Frierson 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 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 Attorney Jacob Operskalski is prosecuting 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.

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 Florida man was arrested and made his initial court appearance Tuesday in connection with an alleged murder-for-hire plot to kill a filmmaker and conspiracy to prevent a witness from testifying in his criminal trial.

Fereidoun Khalilian, also known as “Prince Fred” and “Fred,” 51, was charged by indictment with one count of use of interstate commerce facilities in the commission of murder-for-hire and one count of conspiracy to witness tamper. United States Magistrate Judge Elayna Youchah scheduled a trial date for February 5, 2024.

According to allegations contained in the indictment, from about March 16, 2023, to about March 21, 2023, Khalilian left multiple threatening voice messages for a filmmaker in part to stop the filmmaker from producing a documentary about him. Khalilian believed his ongoing business dealings would be undermined if the documentary was made. It is also alleged that, from about January 28, 2023, to about March 17, 2023, Khalilian employed his bodyguard and others to surveil and assault the filmmaker and steal the filmmaker’s documentary equipment. Khalilian then hired his bodyguard to kill the filmmaker in a murder-for-hire plot. The bodyguard resided in Clark County, Nev., and was expected to testify against Khalilian at his murder-for-hire trial in the Central District of California.

Further alleged, from about August 17, 2023, to about September 12, 2023, Khalilian — who was incarcerated pending his trial in California — instructed friends and family to persuade a witness to recant prior statements and to change the witness’ testimony.

If convicted, the maximum statutory penalty is 10 years in prison, three years of supervised release, a $250,000, and a $100 special assessment, for use of interstate commerce facilities in the commission of murder-for-hire; and 20 years in prison, three years of supervised release, a $250,000, and a $100 special assessment, for conspiracy to witness tamper.

United States Attorney Jason M. Frierson 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 Attorneys Jeremiah Levine and Sara Vargas with the Central District of California, and an Assistant United States Attorney with the District of Nevada 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.

###

RENO – A Berkeley, Calif., resident was sentenced yesterday by Chief United States District Judge Miranda M. Du to 10 years in prison to be followed by lifetime supervised release for attempting to coerce a child to engage in prostitution.

Dustin Michael Joseph (41) pleaded guilty in August 2023 to one-count of attempted coercion and enticement. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Joseph must register as a sex offender and keep the registration current.

According to court documents and admissions made in court, Joseph used social media to message who he believed to be a teenage girl. He asked if she would be interested in filming content for a paid subscription service where a lot of content involves sexually related activities. Between March 14, 2021 through June 24, 2021, Joseph told the girl that he would pay her a couple of hundred of dollars per video; and he was going to train her to be a working girl so that she could work the various Reno events and make money, which she would have to split with him. On June 24, 2021, Joseph traveled from Berkeley to Reno and paid for a hotel room in Carson City, so he and the girl could film a pornographic video and have sex.

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

The case was investigated by the FBI and the Regional Human Trafficking and Exploitation Unit which is comprised of members from the Reno Police Department, Sparks Police Department, and Washoe County Sheriff’s Office. Assistant United States Attorney Megan Rachow prosecuted the case.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s 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 and for information about internet safety education, please visit www.justice.gov/psc.

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

###

LAS VEGAS – Two individuals have been sentenced for assaulting a court security officer at the Lloyd D. George Federal Courthouse on October 3, 2022. The defendants approached the officer as he was guarding a private entrance to the Courthouse and instigated an altercation in which both individuals attempted to grab the officer’s firearm before being taken into custody.

Stephen Don Rhymes (22) was sentenced to 46 months in prison on November 8, 2023, for his role in the offense. Shi Kozulyn Bass (42) was sentenced to 20 months in prison on October 18, 2023. Rhymes and Bass each pleaded guilty to one count of assaulting, resisting or impeding a federal officer or employee. United States District Judge James C. Mahan presided over both sentencing hearings.

According to court documents, on October 3, 2022, a court security officer ordered both Rhymes and Bass to leave the entrance area of the courthouse. They refused to obey the orders and continued to approach the officer in a threatening manner. Rhymes punched the officer in the face. When the officer attempted to place Rhymes under arrest, both Rhymes and Bass attempted to grab and remove the firearm from the officer’s holster.

United States Attorney Jason M. Frierson for the District of Nevada and Marshal Gary Schofield for the United States Marshals Service made the announcement.

The case was investigated by the United States Marshals Service. The United States Attorney’s Office for the District of Nevada prosecuted the case.

###

RENO – A Reno man was sentenced by Chief United States District Judge Miranda M. Du to 10 years in prison to be followed by five years of supervised release for possessing fentanyl and methamphetamine with the intent to distribute it to another person.

Alan James Morgan, also known as “AJ Morgan,” 38, pleaded guilty in August 2023 to one count of possession with intent to distribute a controlled substance. Morgan was sentenced on November 13, 2023.

According to court documents, law enforcement identified Morgan as a runner for a drug trafficking organization operating out of Woodland, California. On January 12, 2022, during a traffic stop of Morgan’s vehicle, Morgan ignored law enforcement’s orders and fled in his vehicle. During the car pursuit, Morgan tossed a backpack containing a “brick” of methamphetamine and 1,000 counterfeit M30 fentanyl pills out of the vehicle. He then crashed the vehicle into a fence, causing the vehicle to catch fire, and fled on foot. Law enforcement pursued Morgan and arrested him in a nearby restaurant parking lot.

Subsequent searches of Morgan’s storage unit and residence led to the seizure of several hundred counterfeit M30 fentanyl pills and approximately four pounds of methamphetamine. In total, law enforcement seized 1,011 grams of fentanyl and 3,343 grams of methamphetamine.

United States Attorney Jason M. Frierson for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office made the announcement.

The Tri-NET Narcotic Task Force, DEA, and Regional Narcotics Unit investigated this case. Assistant United States Attorney Andolyn Johnson prosecuted the case.

If you are aware of controlled substance violations in your community — which may include the growing, manufacture, distribution or trafficking of controlled substances — please submit your anonymous tip through the DEA Tip Line at https://www.dea.gov/submit-tip.

###

LAS VEGAS – A Las Vegas resident was sentenced Tuesday by United States District Judge Richard F. Boulware II to six months in prison to be followed by one year of supervised release and $7.303.05 in restitution for damaging a centuries-old petroglyph at Gold Butte National Monument in southeastern Nevada.

Michael Shorter, 44, pleaded guilty in April 2023 to a felony violation of the Archaeological Resources Protection Act (ARPA) for the unauthorized damage and removal of an archaeological resource.

According to court documents, on September 15, 2018, at the Mud Wash area of Gold Butte National Monument, Shorter climbed onto a ledge and kicked a petroglyph 15 feet onto the ground below, causing the petroglyph to be partially damaged. The petroglyph was created approximately 700 to 1500 years ago. This site is important to people of the Moapa Band of Paiutes, Southern Paiute tribes more broadly, and other indigenous people of the region.

The petroglyph, which was part of a larger panel of petroglyphs, was broken into multiple pieces. Shorter transported the broken petroglyph away from the Gold Butte National Monument to his home where it was displayed in a garden before being destroyed.

This case was investigated by the Bureau of Land Management.

United States Attorney Jason M. Frierson for the District of Nevada and State Director Jon Raby for the Bureau of Land Management in Nevada made the announcement.

ARPA prohibits the unauthorized excavation and removal of archaeological resources on federal lands as well as the unlawful sale, purchase, or exchange of such resources.

To report natural resources crimes on Bureau of Land Management-managed public lands, please call Bureau of Land Management’s Law Enforcement Dispatch at (800) 637-9152.

###

A Nevada man was sentenced today in Las Vegas for perpetrating a prize-notification scheme that defrauded thousands of elderly and vulnerable victims. Edgar Del Rio, 56, of Las Vegas, was sentenced to 51 months in prison. Del Rio previously pleaded guilty to conspiracy to commit mail fraud.

According to court documents, Del Rio and other co-conspirators printed and mailed millions of fraudulent prize notices that led their victims to believe that they could claim a large cash prize if they paid a fee of $20 to $25. This was false; victims who paid the fees did not receive anything of value. Once victims fell prey to the scheme, Del Rio and his co-conspirators bombarded them with more fraudulent mail. Del Rio and his partners received millions of dollars from victims.

“Today’s sentence holds Edgar Del Rio accountable for using lies to steal from the elderly and vulnerable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to protecting consumers from predatory mass-mailing schemes.”

The scheme operated from 2010 to February 2018, when postal inspectors executed multiple search warrants and the Justice Department obtained a court order shutting down the fraudulent mail operation. Del Rio operated one of several printing and mailing businesses that sent the fraudulent mail and shared the profits from the fraudulent prize notices.

“The defendant is being held fully accountable for his role in perpetuating a multi-year fraud scheme and stealing millions of dollars from thousands of elderly victims,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “Working together with the Consumer Protection Branch and U.S. Postal Inspection Service, we will pursue and shutdown perpetrators who prey on vulnerable citizens for financial gain and bring them to justice.”

“Thousands of vulnerable older Americans were scammed by Edgar Del Rio and his cohorts,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Services (USPIS) Criminal Investigations Group. “Postal inspectors work hard investigate and apprehend scammers, but also to prevent these scams. The best defense is to not respond to prize-winning correspondence in the first place, and if you have to pay money to claim a prize, you can be sure it’s a scam.”

Three other people previously pleaded guilty to conspiracy to commit mail fraud in connection with this prize notice scheme: Patti Kern, 66, of Henderson, Nevada; Andrea Burrow, 53, of Las Vegas; and Sean O’Connor, 54, of Las Vegas. Three other members of the scheme were found guilty by a jury and sentenced earlier this year. Mario Castro, 55, of Las Vegas, was sentenced to 20 years in prison. Miguel Castro, 58, of Las Vegas, was sentenced to 19 years and six months in prison. Jose Luis Mendez, 49, of Henderson, was sentenced to 14 years in prison.

USPIS investigated the case.

Trial Attorneys Timothy Finley and Daniel Zytnick of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Mina Chang for the District of Nevada prosecuted the case.

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 at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.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.

LAS VEGAS – A Nevada man was sentenced today in Las Vegas for perpetrating a prize-notification scheme that defrauded thousands of elderly and vulnerable victims. Edgar Del Rio, 56, of Las Vegas, was sentenced to 51 months in prison. Del Rio previously pleaded guilty to conspiracy to commit mail fraud.

According to court documents, Del Rio and other co-conspirators printed and mailed millions of fraudulent prize notices that led their victims to believe that they could claim a large cash prize if they paid a fee of $20 to $25. This was false; victims who paid the fees did not receive anything of value. Once victims fell prey to the scheme, Del Rio and his co-conspirators bombarded them with more fraudulent mail. Del Rio and his partners received millions of dollars from victims.

“Today’s sentence holds Edgar Del Rio accountable for using lies to steal from the elderly and vulnerable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to protecting consumers from predatory mass-mailing schemes.”

The scheme operated from 2010 to February 2018, when postal inspectors executed multiple search warrants and the Justice Department obtained a court order shutting down the fraudulent mail operation. Del Rio operated one of several printing and mailing businesses that sent the fraudulent mail and shared the profits from the fraudulent prize notices.

“The defendant is being held fully accountable for his role in perpetuating a multi-year fraud scheme and stealing millions of dollars from thousands of elderly victims,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “Working together with the Consumer Protection Branch and U.S. Postal Inspection Service, we will pursue and shutdown perpetrators who prey on vulnerable citizens for financial gain and bring them to justice.”

“Thousands of vulnerable older Americans were scammed by Edgar Del Rio and his cohorts,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Services (USPIS) Criminal Investigations Group. “Postal inspectors work hard investigate and apprehend scammers, but also to prevent these scams. The best defense is to not respond to prize-winning correspondence in the first place, and if you have to pay money to claim a prize, you can be sure it’s a scam.”

Three other people previously pleaded guilty to conspiracy to commit mail fraud in connection with this prize notice scheme: Patti Kern, 66, of Henderson, Nevada; Andrea Burrow, 53, of Las Vegas; and Sean O’Connor, 54, of Las Vegas. Three other members of the scheme were found guilty by a jury and sentenced earlier this year. Mario Castro, 55, of Las Vegas, was sentenced to 20 years in prison. Miguel Castro, 58, of Las Vegas, was sentenced to 19 years and six months in prison. Jose Luis Mendez, 49, of Henderson, was sentenced to 14 years in prison.

USPIS investigated the case.

Trial Attorneys Timothy Finley and Daniel Zytnick of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Mina Chang for the District of Nevada prosecuted the case.

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 at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.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.

###

LAS VEGAS – A Nevada man was sentenced today to 12 months and one day in prison for evading payment of his federal income taxes. Scott H. Lawrence, of Las Vegas, pleaded guilty to tax evasion on July 26, 2022.

According to court documents and statements made in court, from approximately 2009 through 2019, Lawrence owned and operated Turn Two Inc., a Nevada real estate company. In March 2010, the IRS levied Lawrence’s personal bank account in an attempt to satisfy an outstanding tax debt. After learning of the IRS levy, Lawrence began taking steps to thwart IRS collection efforts by, among other things, cashing large portions of his wife’s paycheck to keep the funds out of a bank account the IRS could levy. Beginning in 2011, Lawrence began depositing his wife’s entire paycheck and other earnings into a corporate bank account not subject to levy, held by Turn Two and used that account to pay most of his family’s personal living expenses.

Lawrence then directed his wife to create a new interior design business, D Lawrence Hospitality LLC (“DLH”), and to open a business bank account for DLH. Lawrence funneled much of his and his wife’s personal income through DLH to impede the IRS’s ability to collect the couple’s unpaid taxes. For years, Lawrence concealed the existence and personal use of DLH’s bank account from the IRS.

Lawrence also caused his attorney to send a materially misleading letter to the IRS and to pay his taxes using an intentionally overdrawn bank account.

In all, as a result of his evasive conduct, Lawrence prevented the IRS from collecting more than $1.9 million in federal income taxes.

In addition to the term of imprisonment, U.S. District Judge Anne R. Traum ordered Lawrence to serve two years of supervised release and to pay approximately $1,905,325 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.

IRS-Criminal Investigation investigated the case.

Trial Attorneys Patrick Burns and Boris Bourget of the Tax Division prosecuted the case.

###

LAS VEGAS – A Las Vegas man made his initial appearance in federal court on October 27, 2023, for making threatening communications to a United States Senator from Nevada.

According to allegations contained in a criminal complaint, between October 11, 2023 and October 19, 2023, John Anthony Miller, 43, left numerous threatening voicemails at the office of a United States Senator. On October 17, 2023, Miller threatened to assault, kidnap, or murder the United States Senator with intent to impede, intimidate, or interfere with the United States Senator while engaged in the performance of official duties, or with intent to retaliate against the United States Senator on account of the performance of official duties.

Additionally, on October 18, 2023, at the Lloyd D. George Courthouse in Las Vegas, Miller stated that he was going to see the United States Senator. He refused to fully cooperate with a Court Security Officer and was denied entry into the courthouse. After being refused entry, he became agitated and started yelling and shouting profanities.

Miller was arrested on October 26, 2023. He is charged with one count of threatening a Federal official. A preliminary hearing has been scheduled for November 13, 2023, before United States Magistrate Judge Elayna J. Youchah.

United States Attorney Jason M. Frierson 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 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 Attorney Jacob Operskalski is prosecuting 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.

A criminal complaint 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 who committed an additional felony offense while on release was sentenced today by United States District Judge Jennifer A. Dorsey to 111 months in prison followed by a 20 year term of supervised release for collecting and sharing thousands of child sexual abuse materials depicting children as young as infants to other people — including people who did not want to view the images.

Colby Matthew Olen (36) pleaded guilty in July 2023 to distribution of child pornography and possession of child pornography. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Olen must register as a sex offender and keep the registration current.

According to court documents, the Las Vegas Metropolitan Police Department received CyberTips from the National Center for Missing and Exploited Children (NCMEC) about Olen’s involvement with child sexual abuse materials. In September 2020, a search warrant was executed at Olen’s residence. A forensic examination of electronic devices belonging to Olen found images and videos of child sexual abuse materials.

On November 25, 2020, a criminal complaint charged Olen with distribution of child pornography. Although the government moved for detention, Olen was released on a personal recognizance bond with conditions and was advised of potential enhanced penalties for committing another felony offense while on release. In June 2021, a second search warrant was executed at Olen’s residence after a report to the Las Vegas Metropolitan Police Department. A forensic examination of Olen’s electronic devices revealed child sexual abuse materials to include videos of children as young as infants. Olen was arrested and a federal grand jury returned a superseding indictment charging Olen with an additional felony offense committed while on release.

Olen admitted he distributed child sexual abuse materials depicting children as young as infants being sexually abused to others through an online cloud storage and file hosting service. In total, he distributed 2,716 videos and 5,203 images of child sexual abuse materials.

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

The case was investigated by the FBI and Las Vegas Metropolitan Police Department. Assistant United States Attorney Supriya Prasad prosecuted the case.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s 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 and for information about internet safety education, please visit www.justice.gov/psc.

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

###

LAS VEGAS – A Las Vegas resident was sentenced today by United States District Judge Gloria M. Navarro to 97 months in prison followed by lifetime supervised release for receiving over 125 images of child exploitation on his cell phone.

According to court documents, on March 14, 2022, Joshua Kenneth Eshe (34) visited a website known for prostitution advertisements and contacted the poster of an advertisement entitled “Young and Tight.” He solicited who he believed was a 15-year-old child to have sex with him and agreed to pay $100 for sex with the child. Eshe arranged to meet the child at a hotel and he was arrested by law enforcement upon arriving at the room. During a search of Eshe’s cell phone, investigators discovered that Eshe had received 126 images and four videos of child pornography.

Eshe pleaded guilty in June 2023 to one count of receipt of child pornography. He is required to register as a sex offender and keep the registration current.

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

The case was investigated by the FBI and Las Vegas Metropolitan Police Department. Assistant United States Attorney Supriya Prasad prosecuted the case.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s 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 and for information about internet safety education, please visit www.justice.gov/psc.

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

###

LAS VEGAS – A Las Vegas man who engaged in an exchange of gunfire on Fremont Street last September pleaded guilty to unlawful possession of two firearms.

According to court documents and admissions made in court, on September 1, 2022, DaJuan Lamar Gamble, also known as “Popeye,” 40, fired at least three shots from a Smith & Wesson M&P Shield 9mm pistol from a walkway of a motel on East Fremont Street at an SUV that had stopped in the street in front of the motel. A passenger in the SUV fired at least two shots from the vehicle at Gamble. Security camera recordings at the motel captured the gunfire. Las Vegas Metropolitan Police Department recovered the 9mm pistol and a Norinco MAK-90 7.62 x 39mm semi-automatic rifle in a black bag hidden in the boiler room of the motel. Trace DNA found on the 9mm semi-automatic pistol matched that of Gamble.

Gamble pleaded guilty Monday to felon in possession of firearms. He has prior felony convictions in Clark County including attempt discharge firearm at or into occupied structure, vehicle, aircraft or watercraft; accessory to murder; possession of stolen property; and possession of controlled substance with intent to sell. Gamble is prohibited by law to possess firearms as a result of those prior felony convictions.

Gamble faces a maximum statutory penalty of 15 years in prison and three years of supervised release at sentencing on January 22, 2024, before United States District Judge Jennifer A. Dorsey.

United States Attorney Jason M. Frierson 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 and Las Vegas Metropolitan Police Department. Assistant United States Attorneys Dan Cowhig and David Kiebler are 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/.

###

A Nevada man pleaded guilty today to aiding and assisting the filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.

According to court documents and statements made in court, Lance K. Bradford of Henderson, was a certified public accountant (CPA) and founder and manager of an accounting firm, LL Bradford & Company (LLB). LLB provided accounting services including tax preparation, audit and consulting services. Bradford also operated a real estate business that developed office buildings and other real property. In connection with Bradford’s real estate development activities, he operated and controlled a real estate investment partnership entity.

In 2011, Bradford began offering LLB’s high-net-worth clients an “investment opportunity” through which the clients would make a payment to his partnership entity and, in exchange, receive a large tax deduction of approximately five to seven times the amount of money the client “invested.” Bradford advised that the clients’ payments would entitle them to claim the large tax deduction based on losses derived from the partnership entity even though the tax laws did not permit the sale of such deductions in exchange for an investment or money and the partnership did not incur the losses or depreciation in the amounts Bradford was selling. Bradford also did not report the purported investments as losses on the clients’ tax returns as promised. Instead, he caused the clients’ returns to report large false deductions for cost of goods sold, professional and consulting fees or nonpassive losses. In total, Bradford’s scheme caused a tax loss to the IRS of at least $8 million.

As part of the investment scheme, in 2014, Bradford asked a client to make a $417,780 “investment” to his partnership entity in exchange for purported depreciation-based losses to be placed on his client’s 2013 corporate tax return (Form 1120S). But instead of reporting depreciation related to the investment, Bradford caused LLB to prepare and file a Form 1120S that falsely inflated the company’s cost of goods sold by $2,110,000, causing a tax loss to the IRS of approximately $860,627.

Bradford is scheduled to be sentenced on Jan. 16, 2024, and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.

IRS-Criminal Investigation are investigating the case with the assistance of the FBI.

Trial Attorney Patrick Burns of the Tax Division and Assistant U.S. Attorney Steven W. Myhre for the District of Nevada are prosecuting the case.

A Nevada man pleaded guilty to aiding and assisting the filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.

According to court documents and statements made in court, Lance K. Bradford of Henderson, was a certified public accountant (CPA) and founder and manager of an accounting firm, LL Bradford & Company (LLB). LLB provided accounting services including tax preparation, audit and consulting services. Bradford also operated a real estate business that developed office buildings and other real property. In connection with Bradford’s real estate development activities, he operated and controlled a real estate investment partnership entity.

In 2011, Bradford began offering LLB’s high-net-worth clients an “investment opportunity” through which the clients would make a payment to his partnership entity and, in exchange, receive a large tax deduction of approximately five to seven times the amount of money the client “invested.” Bradford advised that the clients’ payments would entitle them to claim the large tax deduction based on losses derived from the partnership entity even though the tax laws did not permit the sale of such deductions in exchange for an investment or money and the partnership did not incur the losses or depreciation in the amounts Bradford was selling. Bradford also did not report the purported investments as losses on the clients’ tax returns as promised. Instead, he caused the clients’ returns to report large false deductions for cost of goods sold, professional and consulting fees or nonpassive losses. In total, Bradford’s scheme caused a tax loss to the IRS of at least $8 million.

As part of the investment scheme, in 2014, Bradford asked a client to make a $417,780 “investment” to his partnership entity in exchange for purported depreciation-based losses to be placed on his client’s 2013 corporate tax return (Form 1120S). But instead of reporting depreciation related to the investment, Bradford caused LLB to prepare and file a Form 1120S that falsely inflated the company’s cost of goods sold by $2,110,000, causing a tax loss to the IRS of approximately $860,627.

Bradford is scheduled to be sentenced on Jan. 16, 2024, and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jason M. Frierson for the District of Nevada made the announcement.

IRS-Criminal Investigation are investigating the case with the assistance of the FBI.

Trial Attorney Patrick Burns of the Tax Division and Assistant U.S. Attorney Steven W. Myhre for the District of Nevada are prosecuting the case.

###

LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer was sentenced today by United States District Judge Andrew P. Gordon to 12 years in prison followed by three years of supervised release for robbing three casinos and stealing approximately $164,000 in total.

In July 2023, following a four-day trial, a jury convicted Caleb Mitchell Rogers (33) of three counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence.

According to court documents, Rogers stole approximately $73,810 from a casino in the western part of Las Vegas on November 12, 2021. A few months later, on January 6, 2022, he robbed a casino in North Las Vegas of approximately $11,500. In both robberies, he walked directly to the casino’s cashier cage and demanded money from the cashiers. The third robbery occurred on February 27, 2022, in which Rogers ran toward two casino employees in the sportsbook area and yelled: “Get away from the money. I’ve got a gun. I will shoot you!” Rogers climbed over the counter and shoved one of the employees to the floor, before grabbing approximately $78,898 and placing it into a bag. Rogers fled when the employees triggered an alarm. As Rogers ran toward the parking garage, a casino security officer tackled him. Rogers drew a .357 caliber revolver and, with his finger on the trigger, threatened: “I’m going to shoot you!” Security officers were able to disarm Rogers and restrain him until LVMPD officers arrived. The officers arrested Rogers and seized his firearm. Checking the revolver’s serial number, officers learned that it belonged to the LVMPD.

United States Attorney Jason M. Frierson 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 and the LVMPD. Assistant United States Attorneys Dan Cowhig and David Kiebler prosecuted the case.

###

LAS VEGAS – A California man was sentenced today by United States District Judge Cristina D. Silva to 63 months in prison followed by 3 years of supervised release for making false statements in connection with the unlawful purchase of more than 50 firearms and selling the firearms without a license.

According to court documents, from about February 17, 2020, to about October 12, 2021, Kenneth Earl Smith Jr., of Lancaster, California, bought or attempted to buy more than 50 firearms in “straw purchases” from licensed firearms dealers in Las Vegas, Henderson, and Pahrump, Nevada. During each straw purchase, Smith deliberately made false statements to the firearms dealer that he was the buyer of the firearms, when in fact he was acquiring the firearms on behalf of other persons. Smith likewise represented that he was a Nevada resident, when in fact he was a California resident. Further, Smith presented various fraudulently obtained driver’s licenses and a Concealed Firearm Permit to carry out those unlawful purchases. Smith sold more than 50 firearms he illegally purchased to other individuals. During this time, Smith was not licensed as a Federal Firearms Licensee.

Smith pleaded guilty in June 2023 to eight counts of illegal acquisition of a firearm and one count of engaging in the firearms business without a license.

United States Attorney Jason M. Frierson 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. Assistant United States Attorney Dan Cowhig prosecuted 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 Nevada man was sentenced yesterday to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others.

According to court documents, Brandon Casutt, 52, of Henderson, submitted multiple false and fraudulent applications to the SBA and four SBA lenders on behalf of two entities he controlled, seeking to fraudulently obtain more than $5.7 million. Two of Casutt’s fraudulent applications ultimately received funding: a PPP loan for approximately $350,000 in the name of a purported business called Sky DeSign, and an EIDL program loan for approximately $150,000 in the name of a purported charity called Skyler’s CF Foundation. While the loan applications affirmed falsely that each entity had numerous employees, significant payroll expenses, and substantial revenue, neither entity had employees nor paid any wages.

After receiving the PPP money, Casutt laundered it by writing dozens of fake payroll checks – each in the amount of approximately $8,330 – to himself, family members, and friends. On many of the checks, Casutt falsely wrote “pandemic pay” or “back pay” in the check memo. Casutt cashed or deposited these fake paychecks. Then, within days and at Casutt’s direction, the money was diverted back to a bank account under Casutt’s control. Casutt then used the money to buy a house in Henderson.

On Aug. 26, 2020, Casutt pleaded guilty to one count of wire fraud and one count of concealment money laundering.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Al Childress of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.

IRS-CI and the FBI Las Vegas Field Office investigated the case.

Trial Attorney Sara Hallmark and Assistant Chief Cory E. Jacobs of the Criminal Division’s Fraud Section and former Assistant U.S. Attorney Eric C. Schmale for the District of Nevada prosecuted the case, with assistance from Assistant U.S. Attorneys Jessica Oliva and Daniel Hollingsworth for the District of Nevada.

In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.

###

A Nevada man was sentenced today to two years and four months in prison for fraudulently obtaining over $500,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then laundering the money through family, friends, and others.

According to court documents, Brandon Casutt, 52, of Henderson, submitted multiple false and fraudulent applications to the SBA and four SBA lenders on behalf of two entities he controlled, seeking to fraudulently obtain more than $5.7 million. Two of Casutt’s fraudulent applications ultimately received funding: a PPP loan for approximately $350,000 in the name of a purported business called Sky DeSign, and an EIDL program loan for approximately $150,000 in the name of a purported charity called Skyler’s CF Foundation. While the loan applications affirmed falsely that each entity had numerous employees, significant payroll expenses, and substantial revenue, neither entity had employees nor paid any wages. 

After receiving the PPP money, Casutt laundered it by writing dozens of fake payroll checks – each in the amount of approximately $8,330 – to himself, family members, and friends. On many of the checks, Casutt falsely wrote “pandemic pay” or “back pay” in the check memo. Casutt cashed or deposited these fake paychecks. Then, within days and at Casutt’s direction, the money was diverted back to a bank account under Casutt’s control. Casutt then used the money to buy a house in Henderson.

On Aug. 26, 2020, Casutt pleaded guilty to one count of wire fraud and one count of concealment money laundering.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Al Childress of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.

IRS-CI and the FBI Las Vegas Field Office investigated the case.

Trial Attorney Sara Hallmark and Assistant Chief Cory E. Jacobs of the Criminal Division’s Fraud Section and former Assistant U.S. Attorney Eric C. Schmale for the District of Nevada prosecuted the case, with assistance from Assistant U.S. Attorneys Jessica Oliva and Daniel Hollingsworth for the District of Nevada.

In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.

LAS VEGAS – Rene Morales and Hector Vasquez were each sentenced to six months in prison yesterday for violating the Clean Air Act during the renovation of a Las Vegas warehouse into a marijuana growing facility. Both men pleaded guilty earlier this year to violating the Clean Air Act by releasing toxic asbestos fibers into the air during the renovation work. Inhalation of airborne asbestos fibers can cause lung cancer, asbestosis, and mesothelioma, an invariably fatal disease. Congress and the Environmental Protection Agency (EPA) have determined that there is no safe level of exposure to asbestos.

According to documents filed with the Court, the defendants’ firm Top Rank Builders was hired to renovate the warehouse located at 2310 Western Avenue into a facility suitable for growing marijuana. During the renovation, the defendants caused workers to remove drywall and ceiling texture that the defendants should have known would contain asbestos, without employing any abatement measures. This resulted in the release of asbestos fibers into the air, placing workers and the community in imminent danger of death or serious bodily injury from inhalation of the toxic fibers.

The defendants also admitted to lying to investigators about their involvement in the renovation, and to taking steps to cover up the removal by claiming that bags marked “asbestos” were intended for a training exercise rather than disposal of asbestos-containing materials at the warehouse.

“Failure to comply with federally-mandated protocols for asbestos is a serious offense with serious consequences in the District of Nevada,” said United States Attorney Jason M. Frierson for the District of Nevada. “These crimes endanger the lives of workers, tenants, and the community at large. Our Office will continue to work with our federal, state and local partners to hold those seeking to cut corners on asbestos remediation accountable.”

“The defendants knowingly ignored regulations on the safe management of asbestos, putting workers and the public at risk,” said Acting Special Agent in Charge Benjamin Carr of EPA’s Criminal Investigation Division in Nevada. “The sentences demonstrate that the EPA and our law enforcement partners will pursue and prosecute those who intentionally violate environmental laws and endanger our communities.”

Special agents of the EPA and employees of the Clark County Department of Air Quality investigated the case. Senior Trial Attorney Cassandra Barnum of ENRD’s Environmental Crimes Section and Assistant United States Attorney Jean Ripley for the District of Nevada prosecuted the case.

###

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 23 years in prison followed by three years of supervised release for two carjackings during which he brandished a firearm and shot at one victim, shooting at police officers during the vehicle pursuit, and for assaulting a federal officer while in custody.

Justin Venegas (41) pleaded guilty to two counts of carjacking, one count of brandishing a firearm during and in relation to a crime of violence, one count of felon in possession of a firearm, and one count of assault on a federal officer which inflicts bodily injury.

According to court documents, on August 11, 2022, Las Vegas Metropolitan Police Department (“LVMPD”) was pursuing Venegas for a robbery/carjacking that occurred on May 20, 2022.   While at an intersection, Venegas pointed a firearm at the  driver of another vehicle and to into the vehicle. He then put the firearm into the victim’s stomach and forcibly removed the victim from their vehicle. Venegas drove away in the victim’s vehicle. During the pursuit, Venegas reached out the driver’s window and fired several rounds at the front windshield of the pursuing officers’ patrol vehicle. Later, Venegas attempted to carjack a second victim. He shot at and struck the second carjacking victim using a firearm. While the pursuit continued, Venegas collided head on with a K9 police vehicle. He was placed under arrest. A search of the vehicle revealed a Smith and Wesson M&P Shield with an obliterated serial number. A National Integrated Ballistic Information Network (NIBIN) analysis showed that the firearm was the same gun that was discharged during the pursuit and at a police officer. Venegas is a convicted felon, and he is prohibited by law from possessing a firearm.

Later, on October 1, 2022, at the Nevada Southern Detention Center, Venegas punched a detention officer in the face causing the officer to fall to the ground. The detention officer suffered facial fractures, lacerations, and a dislocated thumb.

“The defendant will spend the next 23 years in prison for putting the public and police officers in danger with his senseless, violent actions in his attempt to evade apprehension, and for assaulting a detention officer while in custody,” said United States Attorney Jason M. Frierson for the District of Nevada. “In this case, NIBIN crime gun tracing connected the gun used in the first and second carjackings by the defendant. Together with our law enforcement partners, we will continue to combine resources to protect our communities and to bring violent offenders to justice.”

“The defendants’ sentence should serve as a deterrent to anyone who is considering terrorizing the safety and security of our community by committing armed carjackings,” said Special Agent in Charge Spencer L. Evans for the FBI. “The sentence also reflects the severity of the crime and the commitment of the FBI, along with our federal, state, and local partners, to reduce the potential of future carjacking offenses, a major driver of violent crimes.”

This case was investigated by the FBI and Las Vegas Metropolitan Police Department. Assistant United States Attorney Allison Reese prosecuted the case.

###

LAS VEGAS – A Las Vegas resident was sentenced today by United States District Judge Gloria M. Navarro to 44 months in prison followed by three years of supervised release for engaging in a fraudulent scheme that spanned numerous states and defrauded more than 3,500 victims seeking to rent houses out of approximately $3.3 million.

Norbert Ozemena Ikwuegbundo, also known as “David Okon Larry” and “Ezekiel Moses Azizi,” (31), a citizen of Nigeria, pleaded guilty in May 2023 to conspiracy to commit wire fraud, wire fraud, possession of document-making implements and authentication features, and concealment money laundering. In addition to imprisonment, Ikwuegbundo was ordered to pay $2,223,124.69 in restitution to victims.

According to court documents and admissions made by Ikwuegbundo, from about May 2018 until about September 2019, Ikwuegbundo, co-defendant Omoniyi Johnathan Omotere, and others conspired to fraudulently induce victims into sending them money through wire transfers. As part of the fraud, the conspirators manufactured counterfeit drivers’ licenses and other identification cards with fictitious names but bearing their own photographs. The conspirators assumed the identities of homeowners who were advertising on websites to rent their properties and posted imposter rental advertisements online at reduced rent prices, using the names and personal identifiers of the real homeowners — but changing the contact information to email addresses and phone numbers controlled by the conspirators. When contacted by potential renters, the conspirators requested that potential renters wire money for first and last month’s rent. Throughout the duration of the conspiracy, the conspirators used various lulling techniques, such as sending false rental agreements for victims to sign, so that they would have more time to pick up the wired money.

After collecting the fraudulently obtained funds, the defendants laundered proceeds from the scheme by purchasing salvaged titled vehicles in the United States and then shipped to and sold the vehicles in Nigeria. The profit from the sales was deposited into bank accounts controlled by Ikwuegbundo and Omotere. In total, the defendants fraudulently obtained more than $3.3 million from more than 3,500 victims.

United States Attorney Jason M. Frierson of the District of Nevada, Special Agent in Charge Christopher Miller of Homeland Security Investigations (HSI) Las Vegas, and Special Agent in Charge Gregory Anderson of the U.S. Department of State’s Diplomatic Security Service (DSS) Los Angeles Field Office made the announcement.

“Over the course of the conspiracy, the defendant repeatedly deceived and defrauded over 3,500 victims out of a total of $3.3 million,” said United States Attorney Frierson. “This case illustrates our continued efforts with law enforcement partners to pursue individuals who take advantage and steal from others. The restitution ordered will be returned to victims located across the country.”

“Today’s sentence holds Ikwuegbundo accountable for shamelessly defrauding thousands of victims of their hard-earned money,” said Special Agent in Charge Miller. “HSI Las Vegas will continue to prioritize investigations of those who prey on our community and are gratified with today’s sentencing. We appreciate the collaboration with our federal, state and local law enforcement partners to get fraudsters out of our communities.”

This case was investigated by HSI and DSS. Assistant United States Attorney Kimberly Frayn prosecuted the case.

###

LAS VEGAS – A federal jury convicted a purported medical assistant for the distribution of large quantities of illegal prescriptions for opioids without a legitimate medical purpose.

According to court documents and evidence presented during the eight-day trial, David A. Litwin (64) conspired with a licensed physician and others to sell prescriptions, including oxycodone, hydrocodone, Xanax and Soma, to persons without any legitimate medical purpose for the drugs. Over the course of several years, Litwin helped to operate a medical practice known as New Amsterdam Medical Group that purported to be a pain specialty center. However, Litwin and his co-conspirators utilized that pain specialty center to sell fake prescriptions to hundreds of people, including multiple individuals who filled the prescriptions in order to sell opioids unlawfully on the secondary market.

On September 22, 2023, Litwin was found guilty of conspiracy to distribute oxycodone and seven counts of distribution of oxycodone. United States District Judge Kent J. Dawson presided over the jury trial, and sentencing is scheduled for December 21, 2023.

United States Attorney Jason M. Frierson for the District of Nevada, Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office, and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The case was investigated by the DEA and FBI. The case is being prosecuted by Assistant United States Attorneys Nadia Ahmed, Edward Veronda, and Jean Ripley.

If you have a tip or information about illegal sales or distribution of prescription opioids, including oxycodone, hydrocodone, etc., by doctors and pharmacies call the DEA RxAbuse Tip Line at 1-877-RxAbuse (1-877-792-2873) or submit a tip online at: https://www.deadiversion.usdoj.gov/tips_online.htm.

###

RENO, Nev. — A Northern Nevada man was sentenced today by Chief United States District Judge Miranda M. Du to life in prison, plus 20 years in prison, for murdering a pregnant indigenous woman on the Pyramid Lake Indian Reservation in December 2020.

According to court documents, Michael Burciaga (36) stabbed his pregnant girlfriend, a registered member of the Pyramid Lake Paiute Tribe, multiple times, causing her death and the death of their unborn child. Shortly after midnight on December 15, 2020, officers with Pyramid Lake Police Department responded to an emergency call from the victim’s daughter at the victim’s home located on the Pyramid Lake reservation in Nixon, located in Washoe County.

Burciaga has prior convictions for Domestic Assault in Becker County, Minn.; Domestic Battery in Fernley; and Battery and Domestic Battery in Sparks.

A jury convicted Burciaga of Murder in the First Degree within Indian Country, a violation of the Protection of Unborn Children Act, and Domestic Assault by a Habitual Offender Within Indian Country.

“Today’s sentence illustrates our collaborative efforts to ensuring justice for the victim and holding the defendant accountable for his heinous crime,” said United States Attorney Jason M. Frierson for the District of Nevada. “The Missing or Murdered Indigenous Persons (MMIP) crisis is a priority for the Department of Justice and we will continue to work alongside Tribes and law enforcement partners in the pursuit of justice.”

“Today’s sentencing ends a tragic story of cold-blooded murder,” said Special Agent in Charge Spencer L. Evans for the FBI. “While life in prison will not undo the crime committed by Mr. Burciaga, it will prevent him from victimizing anyone on the Pyramid Lake Indian Reservation again. I appreciate the work of our investigators and tribal partners ensuring violent offenders such as this are held accountable, and residents can feel safe in their homes.”

This case was investigated by the FBI and Pyramid Lake Police Department. Assistant United States Attorneys Penelope Brady, Megan Rachow, and Richard Casper prosecuted the case.

For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website at: https://www.justice.gov/tribal/mmip.

###

LAS VEGAS – Three men were sentenced on Friday in Las Vegas, Nevada for perpetrating a prize-notification scheme that stole more than $10 million from elderly and vulnerable victims. Mario Castro, 55, of Las Vegas, Nevada, was sentenced to 240 months in prison. Miguel Castro, 58, of Las Vegas, Nevada, was sentenced to 235 months in prison. Jose Luis Mendez, 49, of Henderson, Nevada, was sentenced to 168 months in prison. In April, a jury found the three men guilty of conspiracy to commit mail fraud and multiple individual counts of mail fraud.

According to court documents and evidence presented at trial, the three defendants and other co-conspirators printed and mailed millions of fraudulent prize notices that led their victims to believe that they could claim a large cash prize if they paid a fee of about $20 to $25. This was false; victims who paid the fees did not receive anything of value. Once victims fell prey to the scheme, defendants bombarded them with more fraudulent prize notices. The defendants produced the fake prize notices at their warehouse in Las Vegas. The defendants received millions of dollars of money from victims.

“For eight years, Mario Castro, Miguel Castro, and Jose Luis Mendez used lies and deceit to steal from the elderly and vulnerable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The jury’s verdict and today’s sentences hold them accountable for their predatory conduct. The department is committed to protecting consumers from mass-mailing schemes.”

The defendants operated the scheme from 2010 to February 2018, when postal inspectors executed multiple search warrants and the Department of Justice obtained a court order shutting down the fraudulent mail operation. Mario Castro, Miguel Castro, and Jose Luis Mendez worked at the printing and mailing businesses that sent the fraudulent mail and shared the profits from the fraudulent prize notices. The defendants and their co-conspirators ignored multiple cease and desist orders from the United States Postal Service that prohibited their mailing companies from sending fraudulent mail. The defendants responded to the cease and desist orders by changing the names of their companies and using straw owners to hide their continuing fraud.

“These defendants took part in a conspiracy that preyed upon and deceived elderly consumers with repeated promises of large cash prizes,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “We are committed to working with the Consumer Protection Branch and U.S. Postal Inspection Service to protect vulnerable members of our community, and to investigate and prosecute fraudsters who target seniors.”

“Postal Inspectors are steadfast in our dedication to protecting the American people from prize-notice schemes and other mail fraud schemes, especially those that target seniors and their hard-earned savings” said Inspector in Charge Eric Shen of the Criminal Investigations Group of the United States Postal Inspection Service. “We work to rid the mail stream from fraudulent mass mailing solicitations and make the mail safe for all.”

Four other people previously pleaded guilty to conspiracy to commit mail fraud in connection with this prize notice scheme: Patti Kern, 65, of Henderson, Nevada; Andrea Burrow, 43, of Las Vegas; Edgar Del Rio, 45, of Las Vegas; and Sean O’Connor, 54, of Las Vegas.

The U.S. Postal Inspection Service investigated the case.

Trial Attorneys Timothy Finley and Daniel Zytnick of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Mina Chang of the District of Nevada prosecuted the case.

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. For more information about the U.S. Attorney’s Office for the District of Nevada visit their website at  www.justice.gov/usao-nv. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.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 – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to 21 years in prison followed by a lifetime of supervised release for recording himself sexually assaulting a 14-year-old girl.

Mohamed Muhina (28) pleaded guilty in November 2022 to one count of sexual exploitation of children. Muhina will be required to register as a sex offender, under the Sex Offender Registration and Notification Act (SORNA).

According to court documents, in 2017, Muhina began communicating with a 14-year-old girl on Facebook messenger. Shortly thereafter, he drove to the victim’s residence and pulled her into the backseat of his car where he sexual assaulted her despite her pleas to stop. Between September 2017 and January 2018, Muhina sexually assaulted the victim two more times. Then, in February 2018, the victim was walking to school when Muhina grabbed her by her hair and jacket and he forced her into his car. He drove to his apartment and sexually assaulted the victim. A forensic examination of Muhina’s cell phones revealed several images and videos showing him engaged in sex acts with young girls, including the victim.

“The defendant is a predator who actively sought out one of our most vulnerable, a 14-year-old child, and repeatedly committed sexual assaults, ignoring the victim’s cries and pleas to stop,” said United States Attorney Jason M. Frierson for the District of Nevada. “This case is another example of our office’s commitment to bringing to justice those who sexually exploit children in our communities. We will continue to work closely with our law enforcement partners to identify, prosecute, and hold accountable those who exploit children. Today’s sentence will protect children from future crimes by the defendant.”

“I am extremely proud of the collaborative effort put forth to ensure this defendant was brought to justice,” said Special Agent in Charge Spencer L. Evans for the FBI. “Knowing that the defendant will serve the next 21 years in federal prison, ensures there is one less predator victimizing the most innocent and vulnerable members of our community. This sentencing is a success in the fight against those who exploit the vulnerable and illustrates our dedication to bring these criminals to justice.”

The FBI and North Las Vegas Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich 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 Department of Justice. 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 at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org.

###

LAS VEGAS - A federal grand jury in Las Vegas returned a superseding indictment yesterday charging a health care staffing executive with conspiring to fix the wages of Las Vegas nurses — and then fraudulently concealing that conspiracy and the government’s investigation so that he could sell his company for over $10 million.

According to the six-count felony indictment, Eduardo Lopez, of Las Vegas, held executive positions at three different home health agencies. For each company, Lopez oversaw recruitment, hiring, retention and assignments of nurses and other health care staff. Count one of the superseding indictment charges Lopez and other unnamed co-conspirators with agreeing to suppress and eliminate competition for the services of nurses between March 2016 and May 2019.

Counts two through six of the superseding indictment charge Lopez with wire fraud. According to the indictment, in December 2021, Lopez sold his health care staffing company for over $10 million and falsely represented to the buyer of his company that federal law enforcement was not investigating him or his company. But, according to court documents, Lopez knew that was false. FBI special agents had questioned Lopez, served Lopez with a grand jury subpoena addressed to his company and seized his cell phone pursuant to a search warrant.

“Wage fixing hurts workers,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “The Antitrust Division will aggressively investigate and prosecute wage-fixing conspiracies and any fraudulent conduct aimed at keeping the illicit profits of such conspiracies.”

“Today’s superseding indictment demonstrates our ongoing commitment to enforce federal antitrust laws and to ensure workers have an opportunity to compete for employment in a fair marketplace,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “We will continue to work with the Antitrust Division and our law enforcement partners to protect the right of workers to earn a fair wage, and to root out wrongdoers who commit unlawful anticompetitive conduct.”

“The FBI and its partners will not tolerate the illicit practice of fixing wages,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “As today’s indictment shows, we will continue to pursue anyone engaging in fraudulent activity and combat any attempts made to evade the consequences of those actions.”

A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the statutory maximum. 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.

The charges in this case were brought in connection with the Antitrust Division’s ongoing commitment to prosecute anticompetitive conduct affecting American labor markets. Anyone with information on market allocation or price fixing by employers should contact the Antitrust Division’s Citizen Complaint Center at 1-888-647-3258 or visit www.justice.gov/atr/contact/newcase.html.

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 – Three members of the Las Vegas based street gang Money Makin’ Moves have been sentenced for their roles in a drug trafficking conspiracy to distribute counterfeit pills containing fentanyl, and other related drug and gun offenses.

According to court documents, Giovani Barboza (21), Jordan Villalobos (24), and Francisco Ramirez-Sorto (21), all of Las Vegas, conspired to distribute 400 grams or more of fentanyl, a Schedule II controlled substance. On September 15, 2021, Barboza and Villalobos sold approximately 3,000 counterfeit pills containing fentanyl; and on September 29, 2021, Barboza and Villalobos sold 2,000 counterfeit pills containing fentanyl. Ramirez-Sorto sold counterfeit pills containing fentanyl to customers he was directed to by Barboza and Villalobos.

On October 15, 2021, during the execution of a search warrant at the residence shared by Barboza, Villalobos, and Ramirez-Sorto, law enforcement seized nine firearms, over 200 rounds of various ammunition, clear plastic bags containing various counterfeit pills, and thousands of pills containing fentanyl. One of the firearms was modified with a machine gun conversion device.

Barboza, Villalobos, and Ramirez-Sorto each pleaded guilty in March 2023 to one count of conspiracy to distribute a controlled substance-Fentanyl and one count of possession of a firearm during and in relation to a drug trafficking crime. Barboza and Villalobos were each sentenced to 10 years in prison on August 28, 2023. Ramirez-Sorto was sentenced to 60 months in prison on August 14, 2023.

United States Attorney Jason M. Frierson for the District of Nevada, Assistant Special Agent in Charge Kevin Adams for the Drug Enforcement Administration, Las Vegas Division Office (DEA), 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 DEA and ATF. Assistant United States Attorney Melanee Smith prosecuted the case.

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

DEA has launched the public awareness campaign, One Pill Can Kill, to educate the public on dangers of counterfeit pills and how to keep Americans safe. For more information, visit www.dea.gov/onepill.

###

LAS VEGAS – A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.

According to court documents, Karen Chapon, aka Karen Hannafious, 53, submitted six fraudulent PPP loan applications to three financial institutions for her companies. From April 2020 to July 2020, Chapon made multiple false statements about her companies’ respective business operations and payroll expenses, and submitted false documents to support the loan applications, including false federal tax filings. As part of the loan applications, Chapon falsely stated that she had not been convicted of a felony in the past five years, but in fact, she pleaded guilty to felony fraud offenses in 2016. She received four loans totaling approximately $596,931. Chapon used fraudulently obtained funds for her own benefit, including the purchase of a Mercedes Benz SUV.    

Chapon pleaded guilty to one count of bank fraud. U.S. District Judge James C. Mahan scheduled sentencing for November 29, 2023. She faces a maximum statutory penalty of 30 years in prison, a five-year term of supervised release, restitution, and a fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; Special Agent in Charge Spencer L. Evans for the FBI; Inspector General J. Russell George for the Treasury Inspector General for Tax Administration (TIGTA); and Special Agent in Charge Weston King for the U.S. Small Business Administration Office of Inspector General (SBA-OIG), Western Region, made the announcement.

This case was investigated by the FBI, TIGTA, and SBA-OIG. Trial Attorneys Lucy Jennings and Jennifer Bilinkas of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jessica Oliva of the District of Nevada are prosecuting the case.

In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

# # #

LAS VEGAS – The United States Attorney’s Office for the District of Nevada today issued the following statement from United States Attorney Jason M. Frierson:

“On National Fentanyl Prevention and Awareness Day, we join the DEA and community partners in raising awareness about the serious dangers of illicit fentanyl from counterfeit pills. We remember those lost to illicit fentanyl poisoning and the affected families and friends across the country. We will continue to coordinate with the DEA, law enforcement partners, and community organizations to increase our outreach efforts to raise awareness about the highly addictive and dangerous synthetic opioid fentanyl.

“Fentanyl is a synthetic opioid that is approximately 50 times more potent than heroin and 100 times more potent than morphine. Only two milligrams of fentanyl is considered a potentially lethal dose. Information and free resources, including the One Pill Can Kill partner toolkit, are available at DEA.gov/onepill.”

###

LAS VEGAS – Captain David E. Boruchowitz (42), a deputy Sheriff with the Nye County Sheriff’s Office, appeared in federal court today following his arrest on federal wire fraud, perjury and civil rights violations, arising from the February 2019 false arrest of the former CEO of Valley Electric Association (VEA), a Pahrump-based utility cooperative.

United States Magistrate Judge Brenda Weksler arraigned Boruchowitz on the charges contained in a federal indictment and set the date for trial to begin on October 16, 2023, before United States District Judge Andrew P. Gordon.

According to the indictment, Boruchowitz falsely arrested the former CEO without probable cause on charges that she embezzled services from VEA. The indictment further alleges that the false arrest was part of a larger scheme to defraud the former CEO of her job by falsely alleging in various court documents that the CEO embezzled services from the VEA. According to the indictment, Boruchowitz made false statements and omitted material facts in order to obtain the court documents under false pretenses as part of a broader plan to get the CEO fired from her job at VEA. The indictment alleges that Boruchowitz committed federal wire fraud when he caused press releases to be issued from the Nye County Sheriff’s Office that falsely alleged that the investigation and arrest of the CEO was the result of court authorized process when, in truth and in fact, he obtained the process under false and fraudulent pretenses and without probable cause.

Lastly, the indictment charges that Boruchowitz perjured himself when he falsely testified during a federal civil deposition about his knowledge and level of involvement in the circumstances surrounding the arrest.

A conviction on the civil rights charge carries a maximum term of imprisonment of one year. The wire fraud and perjury violations each carry a 20-year and five-year term of imprisonment, respectively, for each count.  

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

The FBI investigated the case. Assistant United States Attorneys Steven Myhre and Bianca Pucci are prosecuting the case.

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

###

LAS VEGAS – A Las Vegas man was sentenced yesterday by United States District Judge Andrew P. Gordon to 96 months in prison followed by four years of supervised release for selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns.

Charles Sanders, also known as “Cheeze,” (39) pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms.

According to court documents, between July 20, 2022 and September 13, 2022, Sanders conspired with others to distribute 50 grams or more of methamphetamine. Over the course of the conspiracy, he sold 25 firearms, including a shotgun and three machine guns, and 811 grams of methamphetamine.

United States Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Special Agent in Charge Christopher Miller for Homeland Security Investigations (HSI) made the announcement.

The ATF, HSI, and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.

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

###

LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge Richard F. Boulware II to 10 years in prison followed by 20 years of supervised release for attempted child sex trafficking and possession of child sexual abuse material.

James Allen Wynhoff (41) pleaded guilty in September 2022 to attempted sex trafficking and possession of child pornography. In addition to the prison term, under the Sex Offender Registration and Notification Act, Wynhoff is required to register as a sex offender.

According to court documents, on March 31, 2022, Wynhoff contacted a person he believed to be a 15-year-old child on the messaging application Kik. Through Kik messages, he solicited and agreed to pay $100 to the child to have sex with him. Furthermore, Wynhoff admitted to possessing 11 videos of child sexual abuse material depicting children as young as toddlers. He has a federal felony conviction in Utah for Interstate Travel with Intent to Engage in Illicit Sexual Contact.

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

The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Supriya Prasad 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 Department of Justice. 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.

If you suspect that you have information about possible child sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children’s CyberTipline at 1-800-THE-LOST (1-800-843-5678).

###

LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other peoples’ names without their authorization to withdraw thousands of dollars.

Breon Dante Mims (32) pleaded guilty to illegal transaction with access devices.

According to court documents, on September 20, 2020, officers from the Las Vegas Metropolitan Police Department stopped Mims walking along Las Vegas Boulevard after observing him smoking a marijuana blunt in public. During the stop, officers found Mims in possession of $10,080 in cash and 10 California Employment Development Department (EDD) debit cards issued in other names. He admitted that he possessed and used these EDD debit cards without authorization; and that he submitted the unemployment claims associated with the EDD debit cards without authorization. At least $261,600 of unemployment benefits were approved, and Mims withdrew at least $77,000 from various ATMs in Nevada and California using these fraudulently obtained EDD debit cards.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Quentin Heiden of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Western Region made the announcement.

The DOL-OIG investigated the case. Assistant United States Attorney Jim Fang prosecuted the case.

In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF web complaint form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

###