District of Nevada

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 281 months in prison to be followed by 35 years of supervised release for sexually abusing and recording the abuse of two children in his care and for maintaining a collection of images and videos of child sexual abuse material on his digital devices.

“We will not allow evil criminals who prey on children to evade justice,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Today’s sentence highlights that those who sexually exploit children, through whatever technological means, will be held accountable to the fullest extent of the law.”

“Protecting children is the FBI's non-negotiable priority,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Together with our law enforcement partners at every level—federal, state, local, and tribal—we are united in identifying and investigating anyone who seeks to exploit or harm the vulnerable.”

According to court documents, Adam Joseph Cardenas coerced a seven-year-old child and a three-year-old child, both of whom were in his care, to take part in sexually explicit conduct for the purpose of producing sexually explicit images and videos. He distributed images using a mobile messaging application, and he possessed more than 600 images of child sexual abuse material depicting children as young as infants. 

Cardenas pleaded guilty to two counts of sexual exploitation of children and one count of possession of child pornography. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Cardenas must register as a sex offender and keep the registration current where he resides and where he is an employee or student.

This case was investigated by the FBI. Assistant United States Attorney Afroza Yeasmin prosecuted the case.

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

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LAS VEGAS – A federal jury yesterday convicted a Las Vegas man for committing two armed robberies, brandishing a firearm in furtherance of a crime of violence, and for unlawful possession of a firearm after felony convictions.

According to court documents and evidence presented at trial, on April 18, 2025, Soloman Tremain White entered a store and brandished a Sig Sauer P365 9mm semiautomatic pistol. He stole money and fled the store. The next day, on April 19, 2025, White entered a sandwich shop and brandished a 9mm semiautomatic pistol. He fled the store with stolen money. 

White has prior felony convictions, including attempted grand larceny and voluntary manslaughter, both in Clark County, Nevada. He is prohibited from possessing a firearm because of his prior felony convictions.

Following a two-day trial, White was found guilty of two counts of interference with commerce by robbery; two counts of brandishing a firearm during and in relation to a crime of violence; and three counts of prohibited person in possession of a firearm. The jury deliberated approximately one hour before returning their verdict.

“This conviction is a testament to our office's commitment to eliminating violent gun crime from our neighborhoods,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Working hand-in-hand with our federal and local law enforcement partners, we will continue to use every tool at our disposal to aggressively prosecute offenders who use firearms to terrorize local businesses and workers.”

“Law-abiding citizens should never have to experience the terror of having a firearm pointed at them,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “These armed robberies were bold and brazen, and we are fortunate they ended without injury before the suspect fled. We have said it numerous times, but it merits repeating: Nevadans deserve to feel safe in their own neighborhoods. Together with our partners, the FBI remains fully committed to removing violent criminals from our communities.”

“ATF is committed to ensuring that firearms remain out of the hands of prohibited people,” said Assistant Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms, & Explosives (ATF). “The suspect in this case is a repeat offender and prohibited from carrying a firearm. ATF takes our pledge to this community seriously. The conduct of the suspect in this case endangered the safety of members of this community and will not be tolerated. ATF will continue to work alongside our partners to ensure the safety of the Las Vegas community.”

White is scheduled to be sentenced on January 11, 2027, by United States District Judge Cristina D. Silva. He faces a maximum statutory penalty of life imprisonment and a mandatory minimum sentence of 14 years confinement. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI, ATF, and Las Vegas Metropolitan Police Department investigated the case. This case is being prosecuted by Assistant United States Attorneys in the District of Nevada.

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RENO – A former U.S. Department of the Army employee and Sparks, Nevada, resident pleaded guilty today to using his Army credit card to make nearly $2,800 of purchases for his personal vehicle.

“Government charge cards are strictly distributed to facilitate official operations, not to serve as personal expense accounts,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Public servants and government contractors are held to rigorous ethical and legal standards. Our office will continue working alongside our inspector general partners to identify, investigate, and prosecute individuals who abuse their access to public resources for personal gain.”

“The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General, remains firmly committed to safeguarding programs and equipment funded by the American taxpayer,” said Special Agent-in-Charge John E. Helsing of the DCIS Western Field Office. “This investigation underscores our determination to hold accountable anyone who misuses government resources and to protect the integrity of the Department’s operations. DCIS will continue to work closely with our law enforcement partners and the Department of Justice to identify, investigate, and dismantle schemes designed to personally profit from public funds.”

“The Department of the Army Criminal Investigative Division remains committed to protecting the integrity of the United States Army,” said Special Agent in Charge Keith K. Kelly, Department of the Army Criminal Investigation Division Fraud Field Office. “Today’s outcome reflects the unwavering commitment of Army CID and our investigative partners to pursue those who attempt to defraud the US Army and exploit their position of trust which can adversely impact the Army’s warfighting capabilities.”

“Federal officials who use public funds for personal financial gain will be held accountable,” said Acting Special Agent in Charge Ryan Gregg of the U.S. General Services Administration (GSA) Office of Inspector General (OIG) Western Investigations Division. “GSA OIG special agents will continue working with our law enforcement partners to fight fraud and safeguard taxpayer dollars.”

According to court documents, from September 21, 20220, to August 11, 2021, Tamilo Pale Fe’a, also known as “T,” made about 69 transactions with an Army fuel fleet credit card for his personal benefit at various gas stations in Nevada, Arizona, New Mexico, and California. Fe’a has also agreed to pay more than $80,000 in restitution to the government for the military equipment the indictment alleged that he stole.

Fe’a pleaded guilty to one count of access device fraud. He faces a maximum statutory penalty of 15 years in prison at sentencing on January 4, 2027, before U.S. District Judge Anne R. Traum. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This case was investigated by the U.S. Department of Defense Office of Inspector General, Defense Criminal Investigative Service; U.S. Army Criminal Investigation Division; and General Services Administration—Office of the Inspector General. Assistant United States Attorney Richard Anthony Lopez is prosecuting the case.

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LAS VEGAS – An illegal alien from Mexico was sentenced today by United States District Judge Jennifer A. Dorsey to 24 months in prison to be followed by three years of supervised release for illegally reentering the United States after having been removed from the country on two prior occasions. The government recommended a sentence of 24 months in prison. 

“This defendant has shown a complete indifference to American law by illegally reentering the country after being deported multiple times, all while carrying a criminal history marked by multiple felony convictions,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Our office, alongside our federal law enforcement partners at ICE, remains steadfastly committed to removing individuals who pose a risk to public safety and ensuring that those who illegally breach our borders face meaningful criminal consequences.”

According to court documents and statements made during court proceedings, Ismael Bernal Olguin was found in the United States by immigration officials on March 9, 2026, after Nevada Highway Patrol arrested him for Possession of Controlled Substance, Possession of Drug Paraphernalia, and False Statement to Obstruct Public Officer.

Olguin was previously deported to Mexico on or about December 11, 2018, and again on March 1, 2022.

Olguin has prior felony convictions for Attempt Possession of Stolen Vehicle; Attempt Battery with Substantial Bodily Harm; and Deported Alien Found Unlawfully in the United States. This is his second conviction for illegally reentering the United States after being deported.

Olguin pleaded guilty to one count of Deported Alien Found in the United States. After serving his two-year prison sentence, he will be deported to Mexico for a 3rd time.

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

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

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

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

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

“Our immigration laws are designed to protect the integrity of our borders and the safety of our communities Individuals who repeatedly violate removal orders and return to the United States after committing serious felonies will be held accountable,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “This office remains committed to prosecuting repeat offenders who disregard our laws.”

Gerardo Macias-Gonzalez is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for October 9, 2026, before United States Magistrate Judge Brenda Weksler.

According to allegations contained in the criminal complaint and statements made during court proceedings, Macias-Gonzalez is a citizen and national of Mexico who was previously deported on or about October 8, 2019, and July 27, 2020, and reentered the United States illegally. 

On September 14, 2026, U.S. Immigration and Customs Enforcement (ICE) Las Vegas Fugitive Operations Team arrested Macias-Gonzalez in a targeted operation.Macias-Gonzalez has prior felony convictions for Battery Resulting in Substantial Bodily Harm, and Deported Alien found Unlawfully in the United States, the same offence he is currently charged with.

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

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

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

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

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

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

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A Las Vegas woman made her initial appearance in federal court on Wednesday for conspiracy to distribute fentanyl, a Schedule II controlled substance, and possession of two firearms in furtherance of a drug trafficking crime as a result of a Las Vegas Homeland Security Task Force investigation.

“Fentanyl is a deadly poison that is devastating our communities,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “We will continue to use every federal resource to target, disrupt, and prosecute the networks flooding our streets with these lethal drugs and illegal weapons.”

“Fentanyl traffickers who use the mail to move deadly drugs into our communities should know there is no safe route and no hiding place,” said Deputy Special Agent in Charge Jonathan Sherwin for Homeland Security Investigations (HSI) Las Vegas. “Through the Las Vegas Homeland Security Task Force, HSI, the U.S. Postal Inspection Service, the Henderson Police Department and our partners will continue to intercept fentanyl, seize the firearms and cash that fuel these crimes and hold accountable those who endanger the public for profit.”

“The City of Henderson takes a strong stance against fentanyl and illegal drug activity,” said Henderson Police Chief Reggie Rader. “We do not tolerate these actions here or in the surrounding area, and we are proud to work alongside our local and federal law enforcement partners to help keep our residents and neighbors safe.” 

According to allegations in the complaint, on September 21, inspectors with the U.S. Postal Inspection Service conducted a controlled delivery of approximately one kilogram of fentanyl to the residence of Olga Josefina Mexia. Upon delivery of the package, Henderson SWAT entered into the residence. During a search of the residence, law enforcement found bulk cash, fentanyl powder in bulk and individually packaged, and two firearms. 

Photos of cash, fentanyl powder in individual bags, and a firearm found in defendant’s residence, U.S. v. Olga Josephina Mexia, Case No. 2:26-mj-00722-BNW

Mexia is charged with one count of conspiracy to distribute a controlled substance and one count of possession of a firearm in furtherance of a drug trafficking crime. A preliminary hearing is scheduled for October 7, before U.S. Magistrate Judge Brenda Weksler for the District of Nevada.

This case was investigated by HSI, the U.S. Postal Inspection Service, and the Henderson Police Department. The case is being prosecuted by Assistant U.S. Attorney Joshua Brister for the District of Nevada.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and Nevada Gaming Control Board with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.

A 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 woman made her initial appearance in federal court yesterday for conspiracy to distribute fentanyl, a Schedule II controlled substance, and possession of two firearms in furtherance of a drug trafficking crime as a result of a Las Vegas Homeland Security Task Force investigation.

“Fentanyl is a deadly poison that is devastating our communities,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “We will continue to use every federal resource to target, disrupt, and prosecute the networks flooding our streets with these lethal drugs and illegal weapons.”

“Fentanyl traffickers who use the mail to move deadly drugs into our communities should know there is no safe route and no hiding place,” said Jonathan Sherwin, deputy special agent in charge for HSI Las Vegas. “Through the Las Vegas Homeland Security Task Force, HSI, the United States Postal Inspection Service, the Henderson Police Department and our partners will continue to intercept fentanyl, seize the firearms and cash that fuel these crimes and hold accountable those who endanger the public for profit.”

“The City of Henderson takes a strong stance against fentanyl and illegal drug activity,” said Henderson Police Chief Reggie Rader. “We do not tolerate these actions here or in the surrounding area, and we are proud to work alongside our local and federal law enforcement partners to help keep our residents and neighbors safe.” 

According to allegations in the complaint, on September 21, 2026, inspectors with the United States Postal Inspection Service conducted a controlled delivery of approximately one kilogram of fentanyl to the residence of Olga Josefina Mexia. Upon delivery of the package, Henderson SWAT entered into the residence. During a search of the residence, law enforcement found bulk cash, fentanyl powder in bulk and individually packaged, and two firearms. 

Photos of cash, fentanyl powder in individual bags, and a firearm found in defendant’s residence, U.S. v. Olga Josephina Mexia, Case No. 2:26-mj-00722-BNW

Mexia is charged with one count of conspiracy to distribute a controlled substance and one count of possession of a firearm in furtherance of a drug trafficking crime. A preliminary hearing is scheduled for October 7, 2026, before United States Magistrate Judge Brenda Weksler.

This case was investigated by HSI, the United States Postal Inspection Service, and the Henderson Police Department. The case is being prosecuted by Assistant United States Attorney Joshua Brister.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metropolitan Police Department, the United States Marshals Service, and Nevada Gaming Control Board with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.

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

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LAS VEGAS – A Las Vegas man was sentenced today by Chief United States District Judge Andrew P. Gordon to 120 months in prison to be followed by 30 years of supervised release for possession of child sexual abuse material (CSAM) on his digital devices while he was on federal supervision for a prior conviction of coercion and enticement of a minor. The government recommended a sentence of 120 months in prison.

“Today's sentence reflects the gravity of these horrific crimes and the necessity of removing repeat predators from our communities,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Individuals who continue to possess and consume child sexual abuse material inflict lasting harm on vulnerable children. Our office will remain relentless in pursuing and prosecuting those who perpetuate this cycle of abuse, especially recidivist offenders who defy prior court interventions.”

“To anyone targeting our children, understand this: you cannot outrun or evade justice,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Law enforcement will find you, and you will face the full consequences of your actions. Our community has zero tolerance for child predators. The FBI remains fiercely dedicated to securing justice for victims and aggressively preventing future exploitation.”

According to court documents, Max Milton was on supervision for a prior federal conviction of coercion and enticement of a minor. While on supervised release, he possessed over 10 images and videos of CSAM depicting prepubescent minors. 

Milton pleaded guilty to one count of possession of child pornography. In addition to his sentence of imprisonment, Milton will be required to pay restitution to his victims and to register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

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

These cases are a 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.

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LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 97 months in prison to be followed by 35 years of supervised release for maintaining two large collections of child sexual abuse material (CSAM) and distributing CSAM utilizing a peer-to-peer network. The government requested a sentence of 97 months in prison.

“This defendant deliberately engaged in the sick, destructive trade of child exploitation, capitalizing on the unimaginable suffering of innocent children,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Today’s lengthy sentence ensures that a dangerous, unrepentant predator is stripped of his freedom and permanently cut off from fueling this vile digital marketplace. We will never stop hunting down and aggressively prosecuting those who profit from the abuse of the most vulnerable among us.”

“Randall William Rushton’s sentence underscores the FBI’s unwavering commitment to protecting our most vulnerable citizens - our children,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Furthermore, it serves as a definitive reminder of our relentless pursuit of perpetrators who exploit youth. Our communities are undeniably safer with this individual incarcerated. Expelling those who prey on others, especially children, is paramount to public safety and reinforces our steadfast dedication to shielding the innocent from these insidious crimes.”

According to court documents, Randall William Rushton made available on two separate occasions over 600 total images and videos of CSAM for download by other users of a peer-to-peer network. He also possessed over 11,000 images and videos depicting sadistic or masochistic conduct, including infants and toddlers and children under the age of 12. 

Rushton pleaded guilty to two counts of distribution of child pornography and one count of possession of child pornography. In addition to his sentence of imprisonment, Rushton will be required to pay restitution to his victims and to register as a sex offender in the place where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (SORNA).

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

These cases are a 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.

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LAS VEGAS – A Las Vegas man pleaded guilty in federal court today to coercion and enticement of a minor.

“Our office remains unyielding in its commitment to protecting the most vulnerable members of our community from digital predators,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Through the collaborative efforts of local and federal law enforcement, we will continue to aggressively pursue and prosecute individuals who leverage technology to exploit and harm children.” 

“Investigating child exploitation is one of the FBI’s highest priorities, and we remain fully committed to hunting down those who target children,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Even though the defendant tried to conceal his crimes online, the relentless dedication and skill of our Crimes Against Children Task Force uncovered the truth and brought him to justice.” 

According to court documents, between June 16, 2025, and June 25, 2025, Cameron Miles Scruggs engaged in a sexually explicit conversation online with a child who he knew to be under the age of 18 years old. He admitted that he engaged in conversation with the victim to coerce the victim to engage in sexual activity. He further admitted that he engaged in sexual intercourse with the victim and transported the victim across state lines to engage in sexual activity. 

Scruggs pleaded guilty to one count of coercion and enticement. He is scheduled to be sentenced on January 5, 2027, before United States District Judge Gloria M. Navarro. He faces a mandatory minimum penalty of 10 years in prison, and a maximum penalty of life in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

The public is urged to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

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LAS VEGAS – The U.S. Attorney’s Office announced that U.S. District Judge Gloria M. Navarro revoked supervised release for Jamal Rashid, also known as “Mally Mall,” a music producer who was on federal supervision after a prison term for unlawfully operating prostitution businesses under the guise of escort businesses. The Court imposed a prison sentence of 17 months. 

“Supervised release is a critical extension of the federal justice system, designed to ensure accountability, protect the public, and support rehabilitation. Jamal Rashid chose to treat those court-ordered boundaries with absolute disregard,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Rather than complying with the law, he actively subverted court oversight by failing drug tests, maintaining hidden spaces, and violating association restrictions. Most egregiously, Mr. Rashid engaged in federal witness tampering against an established victim from his underlying criminal case. The Department of Justice will not tolerate the intimidation of victims or the manipulation of judicial proceedings. This 17-month prison sentence sends a definitive message: federal oversight is mandatory, and those who attempt to bypass or undermine the authority of the court will face immediate extraction from the community and a return to federal prison.”

“Although a sentence may have ended on paper, certain rules still apply after release. Mr. Rashid chose to ignore those rules by failing drug tests, unlawfully recording conversations with a victim, and associating with convicted felons,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “No one has the right to threaten, intimidate, or coerce victims. Those who engage in coordinated campaigns of threats and intimidation should expect to be held fully accountable under federal law.”

According to statements made in court on Thursday, Jamal “Mally Mall” Rashid admitted violating the conditions of his supervised release. The violations included unlawfully recording telephone conversations with a victim in the underlying criminal case and attempting to influence her in connection with pending civil litigation; using controlled substances, including marijuana, cocaine, and MDMA; providing false information to his probation officer; associating with a convicted felon without permission; and having unauthorized contact with a victim in the underlying criminal case.

In October 2019, Rashid pleaded guilty to one count of use of an interstate facility in aid of unlawful activity. In May 2021, he was sentenced to two years and nine months in prison for unlawfully operating prostitution businesses over a 12-year period. 

This case was investigated by the FBI. This hearing was handled by Assistant U.S. Attorney Steven Rose. 

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RENO – A Reno man pleaded guilty Tuesday to receipt and possession of child sexual abuse material involving prepubescent minors.

“The exploitation and abuse of children captured in these images represents an unimaginable harm to the most vulnerable among us,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “The acquisition and possession of child sexual abuse material fuels a destructive cycle of re-victimization. Our office remains steadfast in our commitment to working with federal, state, and local law enforcement partners to identify, investigate, and prosecute those who traffic in these horrific materials.”

“Crimes involving the receipt and possession of child sexual abuse material are among the FBI’s most disturbing investigations,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Those who receive, possess, or distribute such material perpetuate the ongoing exploitation of children, fueling cycles of abuse and re-victimization that can last a lifetime. FBI Las Vegas, together with our law enforcement partners, will continue to protect innocent children, identify child predators, and bring offenders to justice.”

According to court documents, from November 16, 2021, to June 20, 2023, Luis Caceres received and possessed child sexual abuse material including prepubescent minors engaged in sexually explicit conduct. 

Caceres faces a maximum statutory penalty of 30 years in prison. A sentencing hearing is scheduled for December 15, 2026, before United States District Judge Anne R. Traum. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Northern Nevada Child Exploitation and Human Trafficking Task Force which includes the FBI, Washoe County Sherrif’s Office, Sparks Police Department, and the Nevada Attorney General’s Office investigated the case. Assistant United States Attorney Afroza Yeasmin is prosecuting 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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

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LAS VEGAS – An illegal alien from Mexico was sentenced today by United States District Judge Gloria M. Navarro to 13 months and one day in prison to be followed by three years of supervised release for illegally reentering the United States after having been removed from the country on seven prior occasions. The government recommended a sentence of 13 months and one day in prison. Judge Navarro also sentenced him to 10 months in prison for violating the terms of his supervised release based on his 2025 conviction for illegally reentering the United States after having been deported. The government recommended 10 months in that case.

“The defendant in this case showed a complete disregard for United States law by repeatedly returning to our communities after being deported seven times,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. "This sentence sends a clear message that individuals who have been convicted of multiple felonies and continue to violate our borders will face criminal prosecution and prison time. We will continue to work closely with our federal law enforcement partners to protect public safety and uphold the rule of law.”

According to court documents and statements made during court proceedings, on March 29, 2026, Uriel Lira-Cabrera was found in the United States by immigration officials less than a year after his last deportation.

Lira-Cabrera was previously deported to Mexico on or about February 7, 2007; September 11, 2013; November 15, 2016; March 27, 2017; August 27, 2018; November 27, 2021; and July 19, 2025.

Lira-Cabrera has prior felony convictions for Assault with Deadly Weapon by Means Likely to Produce Great Bodily Injury and for illegally returning to the United States after a removal. This is his fourth conviction for illegally reentering the United States after being deported.

Lira-Cabrera pleaded guilty to one count of Deported Alien Found in the United States. After serving his prison sentence, he will be deported to Mexico for an 8th time.

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

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

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

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

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LAS VEGAS – A felon who has prior convictions was sentenced today by United States District Judge Gloria M. Navarro to 65 months in prison to be followed by a three-year term of supervised release for unlawful possession of a firearm and ammunition. The government requested a sentence of 65 months imprisonment.

“Keeping illegal firearms out of our neighborhoods and holding repeat offenders accountable is a top priority for our office,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. "When individuals with prior felony convictions choose to violate federal law by possessing firearms and ammunition, they pose a direct threat to public safety. We will continue to work tirelessly alongside our local and federal law enforcement partners to enforce these critical gun safety laws, remove dangerous weapons from our streets, and protect the families of Nevada."

According to court documents, on April 21, 2022, Christian Demarco Thomas was driving a stolen vehicle. During a vehicle stop, law enforcement observed a firearm with a loaded magazine and another magazine on Thomas. He possessed a loaded .45 caliber firearm containing an extended magazine, a fully loaded Glock 13 magazine, and hollow-point cartridges and other ammunition. Thomas has been previously convicted of battery with use of a deadly weapon and attempted battery with substantial bodily harm, both in Clark County, Nevada. He is prohibited by law from possessing a firearm, magazines, and ammunition. 

Thomas pleaded guilty to one count of felon in possession of a firearm and one count of felon in possession of ammunition. 

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

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LAS VEGAS – A Mexican national, with a felony conviction for possession of a controlled substance with intent to sell, made his initial court appearance today to face charges of illegally reentering the United States after previously being removed from the country.

“The law is clear that individuals who are removed from the country cannot simply turn around and walk back across our borders,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “When a previously deported individual willfully violates federal law to return illegally, they will be caught and face federal prosecution. Our neighborhood safety gets stronger every day when law enforcement agencies work closely together. By upholding federal laws and focusing our resources on repeat offenders, we keep our streets secure and ensure our communities remain safe places for families to thrive.”

Aurus Jeshua Cervantes-Mitre is charged with one-count of deported alien found in the United States. A preliminary hearing is scheduled for September 29, 2026, before U.S. Magistrate Judge Maximiliano D. Couvillier, III.

According to allegations contained in the criminal complaint and statements made during court proceedings, Cervantes-Mitre is a citizen and national of Mexico who was previously deported on or about February 9, 2025, and reentered the United States illegally. 

On February 4, 2026, U.S. Immigration and Customs Enforcement (ICE) learned that Cervantes-Mitre was in custody at the Clark County Detention Center, after he was arrested on three counts of possession of a Schedule I or II controlled substance, flunitrazepam/GHB, with intent to sell. On September 4, 2026, the Nevada Department of Corrections remanded Cervantes-Mitre to ICE Las Vegas, Nevada, custody after he served a sentence of 12 to 36 months for possession of a controlled substance with intent to sell.

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

First Assistant U.S. Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement.

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

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

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

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

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LAS VEGAS – A Mexican man made his initial appearance in court Thursday for allegedly smuggling two illegal aliens from Mexico into the United States. 

“Human smuggling is a direct violation of our nation's laws that compromises the security of our borders and puts human lives at risk for corporate-style profit,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “This criminal complaint sends a clear message to smugglers: we will aggressively pursue, disrupt, and dismantle operations that treat human beings as cargo. Our office, alongside our dedicated federal and local law enforcement partners, remains unyielding in our mission to secure our borders and hold smugglers fully accountable under federal law.”

According to allegations in the criminal complaint, on April 14, 2025, a Border Patrol Agent initiated a traffic stop on a vehicle driven by Adrian Najera-Santos. When the vehicle came to an abrupt stop, Najera-Santos and two passengers fled into the desert. After a brief foot chase and search of the area, law enforcement apprehended Najera-Santos and the two others. During their interviews, the two passengers stated that they had paid to be smuggled into the United States and to California. They were picked up by a vehicle and taken to an unknown town where Najera-Santos picked them up to take them to Santa Maria, California. They were to pay Najera-Santos $700 for driving them.

Najera-Santos is charged with one count of transporting illegal aliens. If convicted, the maximum statutory penalty is 10 years in prison. 

U.S. Customs and Border Protection is investigating the case; and the District of Nevada is prosecuting the case.

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

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

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LAS VEGAS – The U.S. Attorney’s Office for the District of Nevada, working with our partners in federal, state, and local law enforcement, are combining resources to protect Nevada’s communities from offenders who violate federal firearms laws. We are jointly committed to bringing to justice those who endanger our communities.

“This week's sweeping indictments send a clear message: if you flood our streets with illegal guns or use a firearm to terrorize our neighborhoods, you will be caught and you will be prosecuted to the fullest extent of federal law,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Our office, alongside our dedicated local and federal law enforcement partners, will continue to use every tool at our disposal to dismantle the networks driving gun violence and bring peace back to our communities.”

This week, federal firearms enforcement efforts in the District of Nevada resulted in the sentencing of an individual involved in the unlawful purchase of firearms and separate federal indictments charging four individuals prohibited from possessing firearms.

Jerion Ballott was sentenced today to three years’ probation for providing a false statement during the purchase of a firearm at a Federal Firearms Licensee in Las Vegas. Between May 2020 and March 2022, he aided his co-defendant in purchasing 18 firearms that were later resold to others – some of those firearms ended up in the hands of criminals. He has a prior domestic violence conviction, and he is prohibited by law from possessing firearms. The government recommended 18 months’ imprisonment.

In addition, a federal grand jury returned separate indictments this week charging three individuals with prior felony convictions and one individual who is unlawfully in the United States with illegally possessing firearms.  

According to allegations made in the separate indictments: •    On or about August 13, 2026, Charles Richard Cleary, Jr. possessed a semi-automatic .32 caliber pistol, a .30-06 Springfield caliber semi-automatic rifle, and a 12-gauge shotgun, after he had previously been convicted of murder in Indiana. Cleary Jr. is charged with one count of prohibited person in possession of a firearm.

•    On or about August 27, 2026, Vadim Merkulov, who is an illegal alien in the United States, possessed multiple firearms including a 9x18mm Makarov firearm, a .45 caliber firearm, and a 5.56 caliber firearm. Merkulov is charged with one count of prohibited person in possession of a firearm.

•    On or about June 9, 2026, Rondall Talley possessed a .380 caliber semi-automatic pistol after he had previously been convicted of carjacking, interference with commerce by robbery, and brandishing a firearm during and in relation to a crime of violence in Nevada. Talley was on federal supervision at the time of this alleged offense. Talley is charged with one count of possession of a firearm by a prohibited person.

•    On or about February 20, 2026, Wesley Alan Wilson possessed a 9mm semi-automatic pistol after he had previously been convicted of grand larceny auto, possession of forged instrument, two counts of possession of stolen vehicle, and attempt possession of stolen vehicle, all in Clark County, Nevada. Wilson is charged with one count of possession of a firearm by a prohibited person.

These cases are being investigated by the ATF, FBI, U.S. Marshals Service, and the Las Vegas Metropolitan Police Department. Assistant United States Attorneys Melinda Brewer, Steven Rose, Joseph Sciscento, and Melanee Smith are prosecuting these cases.

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

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LAS VEGAS – A Cuban national who was on probation following a conviction for assault with a deadly weapon and with other prior violent convictions was sentenced today by Chief United States District Judge Andrew P. Gordon to 33 months in prison to be followed by three years of supervised release after pleading guilty to attempting to access a secure passenger boarding area using a fake boarding pass then assaulting four officers at Harry Reid International Airport in Las Vegas. The government recommended a sentence of 60 months’ imprisonment.

“The violent actions of this defendant directly threatened the safety of everyday travelers and the dedicated personnel who work tirelessly to secure our nation's airways,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Physical assault against our TSA and local law enforcement partners will be met with the full force of federal prosecution. Our office remains steadfastly committed to ensuring our transit hubs remain safe and secure, and we will continue to hold accountable anyone who compromises public safety through violence.” 

“TSA officers perform a vital public safety mission every day, and assaults against them are unacceptable,” said TSA Administrator David P. Cummins. “I commend the TSA officers at Harry Reid International Airport, along with TSA Investigations and our law enforcement partners, for their professionalism and quick response in protecting the checkpoint and the traveling public. TSA will continue to work closely with local law enforcement and the criminal justice system to ensure individuals who attempt to compromise airport security or assault our employees are held accountable.”

According to court documents, on November 3, 2025, Jhon Raul Vizcaino Ramirez presented a TSA screening officer a boarding pass in the name of another person and attempted to enter the passenger boarding area. After Vizcaino Ramirez refused to provide his identification, the TSA officer would not return the boarding to Vizcaino Ramirez and Vizcaino Ramirez assaulted that officer. Officers attempted to detain Ramirez, but he resisted arrest. During the altercation, Vizcaino Ramirez assaulted two TSA officers and two Las Vegas Metropolitan Police Department officers who were assisting TSA. One officer sustained an injury that required surgery. 

Vizcaino Ramirez pleaded guilty to two counts of interference with security screening personnel; two counts of assaulting, resisting, or impeding person assisting certain officers or employees; and one count of entry by false pretenses to secure area of any airport. 

This case was investigated by TSA Investigations with the assistance of the Las Vegas Metropolitan Police Department. Assistant United States Attorney Tina Snellings prosecuted the case.

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LAS VEGAS – James Brooks was sentenced today by United States District Judge Jennifer A. Dorsey to 10 years in prison for his role in a conspiracy to distribute fentanyl and for possession of a semi-automatic handgun during a drug sale. The government recommended a sentence of 10 years in prison.

"Fentanyl is tearing apart families and poisoning our communities at an alarming rate,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “This sentence sends a clear and unwavering message to drug traffickers: if you flood our streets with lethal chemicals for profit, you will be caught, and you will face severe consequences in federal prison. We will continue to work tirelessly with our law enforcement partners to disrupt these deadly networks and protect the people of Las Vegas."

“Every drug trafficker operates with a single, ruthless purpose—profiting from human suffering,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Alongside our partners, the FBI will continue dismantling their networks, erase their poison from our streets, and ensure every single participant faces justice behind bars.”

According to court documents, from October 28, 2023, to January 21, 2024, Brooks, also known as “Grizz,” conspired with co-defendant Geronimo Gutierrez to distribute pills containing fentanyl. During a drug transaction, Brooks possessed a 9mm semi-automatic handgun with a high-capacity magazine and paid cash to an individual for approximately 2,000 pills. 

Fentanyl is a Schedule II controlled substance. Illicit fentanyl is a synthetic opioid up to 50 times stronger than heroin and 100 times stronger than morphine. Just two milligrams, about the size of a few grains of salt, can be lethal.

Brooks pleaded guilty to one count of conspiracy to distribute a controlled substance and one count of possession of a firearm in furtherance of a drug trafficking crime.

Gutierrez pleaded guilty to one count of conspiracy to distribute a controlled substance and one count of conspiracy to money launder. On January 12, 2026, Gutierrez was sentenced to 97 months in prison.

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

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LAS VEGAS – Two men and one woman have been indicted in connection with illegal acquisition of firearms and unlawful entry with a concealed weapon into the secure U.S. Department of Energy Nevada National Security Sites North Las Vegas Facility.

“This indictment sends a clear message: we will not tolerate actions that threaten public safety or compromise the security of our nation's protected facilities,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “The Department of Justice will continue to work tirelessly with our law enforcement partners to investigate and prosecute anyone who attempts to bypass federal gun laws and violate secure spaces."

“The FBI will not tolerate acts that jeopardize public safety or the security of our nation's protected institutions,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “We will continue working diligently with our law enforcement partners to investigate any individual who attempts to breach secure areas or circumvent federal firearms restrictions.”

According to allegations contained in the indictment, in February 2026, Demandre Michael Frazier and Jessica Marie Zamora made false statements on ATF Firearms Transaction Record forms during the purchase of two pistols, one a 9x19mm Smith & Wesson and the other a .40 caliber Smith & Wesson. Later, in April 2026, Jessica Zamora and a yet-to-be publicly unidentified defendant made false statements on ATF Firearms Transaction Record forms during the purchase of a 10mm Smith & Wesson pistol. 

Photo of a Smith & Wesson model SD-9 2.0 9x19mm semiautomatic pistol in U.S. v. Treyvon Jameel Currie et al, Case #2:26-cr-00182-APG-EJY

As alleged, on August 5, 2026, Treyvon Jameel Currie and Jessica Marie Zamora, carrying a concealed weapon, entered and attempted to enter the U.S. Department of Energy Nevada National Security Sites North Las Vegas Facility. There are notices stating the pertinent prohibitions and penalties posted at all entrances of the facility. 

Treyvon Jameel Currie and Jessica Marie Zamora are each charged with one count of entry or attempted entry by fraud and false pretenses on real property of the United States with intent to commit a felony in that facility; one count of possession of a firearm in a secure federal facility; one count of unauthorized entry upon a facility, installation or real property of the United States Department of Energy Enclosed by a structural barrier; and one count of unauthorized introduction of a dangerous weapon upon a facility, installation or real property of the United States Department of Energy enclosed by a structural barrier. Zamora is also charged with two counts of illegal acquisition of a firearm. Demandre Michael Frazier is charged with one count of illegal acquisition of a firearm. 

A jury trial has been scheduled for November 2, 2026, before Chief United States District Judge Andrew P. Gordon. 

The FBI and North Las Vegas Police Department are investigating the case. Assistant United States Attorney Dan Cowhig is prosecuting the case.

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

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LAS VEGAS – An illegal alien from Mexico was sentenced today by United States District Judge Richard F. Boulware to 18 months in prison to be followed by three years of supervised release for illegally reentering the United States after having been removed from the country on two prior occasions. The government recommended a sentence of 18 months’ imprisonment. 

“When individuals knowingly disregard our nation's laws, repeatedly reenter the country unlawfully after being formally deported, and engage in felony criminal activity, they will face serious legal consequences,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “This 18-month sentence reflects the gravity of the defendant's persistent violations and underscores that we will prioritize the prosecution of repeat offenders who compromise public safety."

According to court documents and statements made during court proceedings, on January 21, 2026, U.S. Immigration and Customs Enforcement (ICE), Fugitive Operations Team arrested Victor Alfonso Cabada-Landeros in a targeted operation. 

Cabada-Landeros has prior felony convictions for Conspiracy to Violate Uniform Controlled Substances Act and for illegally returning to the United States after a removal. This is his second conviction for illegally reentering the United States after being deported.

Cabada-Landeros was previously deported to Mexico on or about February 18, 2015, and again on or about November 9, 2019.

Cabada-Landeros pleaded guilty to one count of Deported Alien Found in the United States. After serving his prison sentence, he will be deported to Mexico for a 3rd time.

First Assistant United States Attorney Sigal Chattah and Salt Lake City Field Office Director Jason Knight made the announcement.

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

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

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

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LAS VEGAS — A Nevada tax preparer was sentenced today to 60 months in prison for operating two false tax return schemes.

“Michael Moore lied to his clients and lied to the IRS all while lining his own pockets,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “To conceal his involvement in his criminal conduct, Mr. Moore impermissibly used a former employee’s identity to file fraudulent returns. Return preparers like Mr. Moore who abuse their clients’ trust and undermine the integrity of the internal revenue laws will continue to be brought to justice by the Fraud Division’s Tax Section, our U.S. Attorneys, and our law enforcement partners like IRS-CI.”

“Today’s sentence sends a clear message that those who manufacture fake wage records for personal enrichment will face severe federal prison time,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada.

“Moore’s schemes were designed to cheat the tax system while shifting the resulting burden onto law abiding taxpayers,” said Acting Special Agent in Charge David Lowe of the IRS Criminal Investigation San Francisco Field Office. “Today’s sentence underscores that IRS-CI will aggressively pursue those who exploit the tax system for personal gain, and it should serve as a reminder that financial crimes carry serious consequences.”

According to court documents and statements made in court, from 2015 through 2025, Michael J. Moore, of Las Vegas, was a former CPA who operated a tax preparation, bookkeeping and accounting business that advertised itself as specializing in clients from the adult entertainment industry. Moore promoted a fraudulent tax avoidance scheme called the “Special Tax Shelter Strategy.” As part of the scheme, Moore promised clients that in exchange for a fee he could prepare a tax return that eliminated the taxes they owed to the IRS and, in most cases, create a large tax refund. The fees Moore required as part of this “Special Tax Shelter Strategy” were paid by the clients using the refund money received from the IRS. In many instances, clients were required to pay tens of thousands of dollars in fees.

To carry out the “Special Tax Shelter Strategy,” Moore made up false and fraudulent entries on the clients’ tax returns. In many cases, he did this by including on the returns false business expenses frequently amounting to hundreds of thousands of dollars in losses. In some instances, Moore prepared and filed the tax returns using a former employee’s name and personal identifying information without their permission or knowledge.

After he had been charged for his role in the “Special Tax Shelter Strategy,” Moore engaged in a separate scheme involving preparation of false returns for clients. As part of this second scheme, Moore again reported totally false items on client tax returns. In the second scheme, Moore typically reported false losses from one or more corporate entities, most of which were defunct, dormant or carried on no business. These reported losses were false because the clients had not incurred these expenses.

In total, Moore caused a tax loss to the IRS of more than $3.5 million.

Moore pleaded guilty to one count each of tax evasion, helping a client file a false tax return, wire fraud and aggravated identity theft.

IRS Criminal Investigation San Francisco Field Office investigated the case.

Trial Attorney Patrick Burns of the National Fraud Enforcement Division’s Tax Section and Assistant U.S. Attorney Tony Lopez for the District of Nevada prosecuted the case.

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

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A Nevada tax preparer was sentenced today to 60 months in prison for operating two false tax return schemes.

“Michael Moore lied to his clients and lied to the IRS all while lining his own pockets,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “To conceal his involvement in his criminal conduct, Mr. Moore impermissibly used a former employee’s identity to file fraudulent returns. Return preparers like Mr. Moore who abuse their clients’ trust and undermine the integrity of the internal revenue laws will continue to be brought to justice by the Fraud Division’s Tax Section, our U.S. Attorneys, and our law enforcement partners like IRS-CI.”

“Today’s sentence sends a clear message that those who manufacture fake wage records for personal enrichment will face severe federal prison time,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada.

“Moore’s schemes were designed to cheat the tax system while shifting the resulting burden onto law abiding taxpayers,” said Acting Special Agent in Charge David Lowe of the IRS Criminal Investigation San Francisco Field Office. “Today’s sentence underscores that IRS-CI will aggressively pursue those who exploit the tax system for personal gain, and it should serve as a reminder that financial crimes carry serious consequences.”

According to court documents and statements made in court, from 2015 through 2025, Michael J. Moore, of Las Vegas, was a former CPA who operated a tax preparation, bookkeeping and accounting business that advertised itself as specializing in clients from the adult entertainment industry. Moore promoted a fraudulent tax avoidance scheme called the “Special Tax Shelter Strategy.” As part of the scheme, Moore promised clients that in exchange for a fee he could prepare a tax return that eliminated the taxes they owed to the IRS and, in most cases, create a large tax refund. The fees Moore required as part of this “Special Tax Shelter Strategy” were paid by the clients using the refund money received from the IRS. In many instances, clients were required to pay tens of thousands of dollars in fees.

To carry out the “Special Tax Shelter Strategy,” Moore made up false and fraudulent entries on the clients’ tax returns. In many cases, he did this by including on the returns false business expenses frequently amounting to hundreds of thousands of dollars in losses. In some instances, Moore prepared and filed the tax returns using a former employee’s name and personal identifying information without their permission or knowledge.

After he had been charged for his role in the “Special Tax Shelter Strategy,” Moore engaged in a separate scheme involving preparation of false returns for clients. As part of this second scheme, Moore again reported totally false items on client tax returns. In the second scheme, Moore typically reported false losses from one or more corporate entities, most of which were defunct, dormant or carried on no business. These reported losses were false because the clients had not incurred these expenses.

In total, Moore caused a tax loss to the IRS of more than $3.5 million.

Moore pleaded guilty to one count each of tax evasion, helping a client file a false tax return, wire fraud and aggravated identity theft.

IRS Criminal Investigation San Francisco Field Office investigated the case.

Trial Attorney Patrick Burns of the National Fraud Enforcement Division’s Tax Section and Assistant U.S. Attorney Tony Lopez for the District of Nevada prosecuted the case.

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

RENO – A Reno man who was a naturalized U.S. citizen made his initial appearance in court today for allegedly lying about his prior criminal acts to obtain U.S. citizenship.

“The integrity of our nation's lawful immigration system relies entirely on honesty and transparency,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “When individuals lie about a violent or fraudulent criminal history to secure the privileges of American citizenship, they violate federal law and disrespect the millions of immigrants who follow the legal process correctly. We will aggressively investigate and prosecute those who use deceit to obtain these sacred rights."

"Lying on a citizenship application is a serious crime. Under the Trump administration, if you cheat to get U.S. citizenship, expect the consequences,” said USCIS Director Joseph B. Edlow. "U.S. Citizenship and Immigration Services is working closely with the Department of Justice to identify, denaturalize, and hold accountable those who unlawfully obtain U.S. citizenship."

According to court documents and statements made in court, Kevin Jesus King committed sexual assault in July 2017 and March 2018. In both instances, King forcibly penetrated his victims and used threats of physical harm to force his victims to perform sexual acts.

As alleged, on January 23, 2018, Kevin Jesus King submitted an Application for Naturalization to U.S. Citizenship and Immigration Services (USCIS) that failed to disclose the July 2017 sexual assault and falsely denied having ever committed a criminal offense for which he was not arrested. On June 4, 2018, when King was interviewed under oath by a USCIS officer, he failed to disclose the July 2017 sexual assault, as well as the March 2018 sexual assault that had occurred just a few months earlier, and he again falsely denied having ever committed a criminal offense for which he was not arrested. Eleven days later, he obtained U.S. citizenship by naturalization.

On July 25, 2024, King admitted to the July 2017 and March 2018 sexual assaults when he pleaded guilty to violating N.R.S. 200.366.2B in Nevada state court.

King, also known as “Kevin Jesus Lopez Vargas,” “Kevin Lopez-Vargas,” Kevin Lopez,” and “Kevin Vagas,” was charged with one count of naturalization fraud. The maximum statutory penalty is 10 years in prison. A jury trial has been scheduled for November 3, 2026, before U.S. District Judge Miranda M. Du.

USCIS investigated the case. The District of Nevada is prosecuting the case.

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

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LAS VEGAS – A Guatemalan national, who has felony convictions for battery with a deadly weapon causing substantial bodily harm out of Washoe, Nevada, false statement to a federal officer out of the Southern District of California, and has two felony convictions for illegal reentry, made his initial court appearance today to face charges of illegally reentering the United States after previously being removed from the country.

“Repeat criminal offenders who treat our nation's borders as a revolving door will face the full weight of federal prosecution,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Under Title 8 of the United States Code, unlawful reentry after a previous deportation—particularly following aggravated felony convictions—constitutes a federal felony carrying substantial prison time under federal sentencing guidelines.”

Milton Daniel Lopez-Bonilla is charged with one-count of deported alien found in the United States. A preliminary hearing is scheduled for September 16, 2026, before United States Magistrate Judge Elayna J. Youchah.

According to allegations contained in the criminal complaint and statements made during court proceedings, Rodriguez-Betanco is a citizen and national of Guatemala who was previously deported five times: October 5, 1998, February 6, 1999, May 12, 2004, February 5, 2008, and July 10, 2020, and reentered the United States illegally. 

On August 16, 2026, U.S. Immigration and Customs Enforcement (ICE) took Lopez-Bonilla into custody after he was arrested in Reno, Nevada, on a prostitution-related charge. This will be Lopez-Bonilla’s third prosecution for illegal reentry into the United States.  

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

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

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

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

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

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

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LAS VEGAS – A registered sex offender was sentenced today by United States District Judge Jennifer A. Dorsey to 121 months in prison to be followed by 10 years of supervised release for making available for download a large collection of child sexual abuse material (CSAM) utilizing a peer-to-peer network.

"The exploitation of children is a heinous crime that leaves lasting trauma on the most vulnerable members of our society,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “This sentence reflects our unwavering commitment to holding predators accountable and removing them from our communities."

“The sexual exploitation of children is a grave offense that impacts young and vulnerable members of communities across the nation, including in Nevada,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “We are dedicated to rescuing and supporting victims, as well as investigating and holding perpetrators responsible for these atrocious acts. Let today's sentencing underscore the FBI's commitment to collaborating with law enforcement partners to combat individuals who target minors. It should also serve as a clear warning to potential predators that the FBI is relentless in locating them and ensuring they face justice behind bars.”

According to court documents, Jimmy Franklin Dearman possessed a large collection of child sexual abuse material of children, as young as infants, across five digital devices in his possession. He made available for download by other users of a peer-to-peer network approximately 239 files of child sexual abuse material and distributed at least 39 of the files. Additionally, Dearman possessed over 1,600 images and 242 videos of CSAM depicting the abuse of infants and toddlers, and children under the age of 12.

Dearman pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. In addition to the term of imprisonment, under the Sex Offender Registration and Notification Act, Dearman will be required to register as a sex offender and keep the registration current.

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

This case is part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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LAS VEGAS – A Las Vegas man was sentenced today by United States District Chief Judge Andrew P. Gordon to 24 months in prison to be followed by four years of supervised release for unlawfully manufacturing and selling firearms and machinegun conversion devices and possession with the intent to sell methamphetamine. The government requested 57 months’ imprisonment. 

“The combination of illegal narcotics and automated firearms poses a severe threat to our neighborhoods,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “By manufacturing and distributing 3D-printed conversion devices, the defendant actively weaponized our streets. This sentence sends a clear message that those who flood our communities with drugs and guns will be held fully accountable under federal law."

According to court documents, from May 1, 2024, to May 24, 2024, Anthony George Hollis, also known as “Ant,” unlawfully sold a 5.45x39mm AK-74-pattern style semiautomatic rifle; a 9x19mm semiautomatic pistol; a privately manufactured 9x19mm semiautomatic pistol; a privately manufactured AR-15-pattern 5.56x45mm semiautomatic rifle; and machinegun conversion devices for Glock pistols and AR-15 pattern rifles. A machinegun conversion device converts a semiautomatic firearm to a fully automatic machinegun. He did not have a Federal Firearms License. Furthermore, Hollis possessed methamphetamine with the intent to distribute to others.

Hollis pleaded guilty to one count of manufacturing and dealing in firearms without a license, three counts of illegal possession and transfer of a machine gun, and one count of possession of a controlled substance with intent to distribute methamphetamine. 

First Assistant United States Attorney Sigal Chattah and Special Agent in Charge John Wester of the San Francisco Field Division, 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 unlawful firearms activity should call ATF at 1-888-ATF-TIPS (1-888-283-8477), email ATFTips@atf.gov or submit an anonymous tip at www.reportit.com/.

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LAS VEGAS – A Las Vegas man who has multiple felony convictions pleaded guilty today to unlawful possession of a firearm.

"Removing illegal firearms from our streets and keeping them out of the hands of convicted felons is a top priority for this office,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “We will continue to work alongside our local, state, and federal law enforcement partners to reduce gun violence and hold repeat offenders accountable."

“ATF is committed to our pledge of ensuring the safety of the public, which includes continuing our efforts to ensure that firearms remain out of the hands of prohibited people,” said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). “We will continue to work with our local, state, and federal partners to ensure that this conduct is not tolerated within the Las Vegas community and that the prosecution of repeat offenders, who are prohibited from having a firearm, remains a priority.” 

According to court documents, on September 3, 2024, Shamar Tyrell Garcia unlawfully possessed a stolen, Glock 27, .40 caliber semi-automatic handgun. The firearm has been reported stolen in March 2022. Garcia has prior felony convictions, including having a concealed firearm in a vehicle, evading an officer with reckless driving, and assault with force likely to produce great bodily injury, all in San Diego County, California; and possession of a controlled substance while armed, bringing drugs into a jail or prison, carrying a loaded firearm with a prior felony conviction, and convicted felon in possession of a firearm, all in Riverside County, California. He is prohibited by law from possessing a firearm.

Garcia pleaded guilty to one count of possession of a firearm by a prohibited person. The statutory maximum penalty is 15 years’ imprisonment and a $250,000 fine. Sentencing has been scheduled for December 1, 2026, before United States District Judge Richard F. Boulware II. Any sentence would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

First Assistant United States Attorney Sigal Chattah, Special Agent in Charge John Wester, and Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office made the announcement.

This case was investigated by ATF, FBI, Las Vegas Metropolitan Police Department, and the San Diego Police Department. Assistant United States Attorneys Brenna Bush and James Gaeta are prosecuting the case.

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LAS VEGAS – As a result of a Homeland Security Task Force investigation, a Mexican national, who is illegally present in the United States, made his initial court appearance Wednesday for allegedly using a counterfeit passport as identification to open a bank account and launder proceeds from online vehicle sales.

"The theft of identities and fabrication of official foreign travel documents strikes at the heart of our financial and border security systems,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “This office, alongside our federal law enforcement partners, remains committed to dismantling the complex fraudulent networks used by illegal actors to exploit innocent victims and launder illicit funds within our borders.”

“Fraudsters who use counterfeit passports, fake identities and shell accounts to steal from victims should understand that hiding behind paperwork will not shield them from law enforcement,” said Jonathan Sherwin, Deputy Special Agent in Charge for HSI Las Vegas. “Through the Las Vegas Homeland Security Task Force, HSI Las Vegas and our partners will continue to follow the money, expose these schemes and hold accountable those who exploit online marketplaces to defraud the American public.”

"Each arrest is a testament to the hard work and dedication of our Deputies and Task Force Officers,” said U.S. Marshal Gary Schofield. “Bringing these criminals to court to be held accountable for running a multi-state scheme that defrauded our citizens is exactly why our officers work tirelessly to protect our communities."

According to allegations in the indictment, Jose Carlos Dalli Castro, also known as “Julio Castro Lopez,” “Mario Mejia Rojas,” “Alberto Silva Valdez,” Mike Boris Oganov,” and “Amer Daoud Panou,” used a counterfeit Spanish passport to open a personal checking account with the intention to launder money through the bank account. As alleged, he purported to be the seller of vintage restored vehicles and equipment. As part of the scheme, after a victim would make an online purchase, Dalli Castro would then quickly remove the funds from the bank account. He had no intention of selling a vehicle or equipment.

A federal grand jury returned a 20-count indictment charging Dalli Castro with one count of false use of a passport; seven counts of wire fraud; nine counts of money laundering; and three counts of fraud and misuse of visas, permits, and other documents. A jury trial is scheduled to begin October 20, 2026, before United States District Judge Jennifer A. Dorsey. If convicted, the statutory maximum penalty is 10 years’ imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This case was investigated by the Las Vegas Homeland Security Task Force. The case is being prosecuted by the District of Nevada.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metropolitan Police Department, the United States Marshals Service, and Nevada Gaming Control Board with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.

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

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LAS VEGAS – Three of seven defendants charged in an August 12, 2026, federal indictment for their alleged roles in a fentanyl drug trafficking organization made their initial appearances in federal court on Friday.

“This case highlights the power of interagency collaboration to intercept the flow of deadly synthetic opioids,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Through the Homeland Security Task Force, our federal, state, and local partners are working as one to disrupt and dismantle the transnational criminal networks trafficking these lethal substances into our communities.”

“Fentanyl trafficking organizations put our communities at risk and fuel violence through the drugs, firearms and illicit proceeds that sustain their operations,” said Jonathan Sherwin, Deputy Special Agent in Charge for HSI Las Vegas. “This Homeland Security Task Force investigation reflects HSI Las Vegas’ commitment to working with our law enforcement partners to disrupt and dismantle the criminal networks responsible for moving deadly narcotics into our neighborhoods.”

“The FBI’s steadfast dedication to safeguarding our communities is demonstrated by this operation,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Together with our law enforcement colleagues, we took down a violent group responsible for drugs, guns and fear in our communities. Our Homeland Security Task Force’s concentrated investigation efforts are reflected in this takedown, and we will keep using every resource at our disposal to bring violent criminals accountable and maintain Nevada's safety.”

“Seeing these individuals in court is another step in our fight against violent crime,” said U.S. Marshal Gary Schofield. “By deploying the fugitive recovery expertise of the U.S. Marshals, we are actively working against the criminals who threaten our state. We will remain shoulder to shoulder with our partners to ensure Las Vegas remains safe.”

Adrian Ortiz Moreno, also known as “El Apache,” Martin Castro, Jr., and Juan Martinez Ramirez made their initial appearances Friday before U.S. Magistrate Judge Brenda Weksler. Four additional defendants are charged in the indictment.

According to allegations in the criminal complaint, from at least 2024 to August 2, 2026, Adrian Ortiz Moreno, also known as “El Apache,” a Mexican national, and Brenda Maria Moreno De Castro, a Mexican national and lawful permanent resident of the United States, and their co-defendants Martin Castro, Jr., David Romero Hernandez, Edgar Rosas, Juan Martinez Ramirez, a Mexican national, and Walter Estrada Carlos, a Mexican national, engaged in a continuing criminal enterprise to distribute fentanyl, a Schedule II controlled substance.

As a result of a Homeland Security Task Force investigation, Ortiz Moreno is charged with one count of continuing criminal enterprise. All seven defendants are charged with one count of conspiracy to distribute a controlled substance. Ortiz Moreno, Moreno De Castro, Estrada Carlos, Castro, Jr., and Hernandez are charged with one or more counts of possession with intent to distribute a controlled substance. Ortiz Moreno, Moreno De Castro, and Castro, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime.

As a result of a Homeland Security Task Force investigation, Ortiz Moreno and Moreno De Castro are each charged with one count of continuing criminal enterprise and one count of possession of a firearm in furtherance of a drug trafficking crime. Castro, Jr., Hernandez, Rosas, Martinez Ramirez, and Estrada Carlos are each charged with one count of conspiracy to distribute a controlled substance. Ortiz Moreno, Moreno De Castro, and Estrada Carlos are each charged with one count of possession with intent to distribute a controlled substance; and Castro, Jr. is charged with one count of possession of a firearm in furtherance of a drug trafficking crime.

If convicted, the maximum statutory penalty is life imprisonment. A jury trial has been scheduled for October 19, 2026, before U.S. District Judge Cristina D. Silva.

This case was investigated by HSI, DEA, ATF, LVMPD, USMS, and FBI. The case is being prosecuted by the District of Nevada.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metropolitan Police Department, the United States Marshals Service, and Nevada Gaming Control Board with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.

The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

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LAS VEGAS – A Romanian national, illegally present in the United States, made his initial appearance in court Friday after a grand jury charged him for allegedly using a counterfeit foreign passport and other documents as part of a fraud scheme to steal money from American victims.

“We will not allow fraudsters to hide behind computer screens and stolen credentials,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Law enforcement will continue to track down and prosecute those who compromise the financial security of innocent citizens.”

“Identity-based fraud schemes are not harmless paperwork crimes, they are calculated efforts to hide behind false documents, deceive victims and steal their money,” said Jonathan Sherwin, Deputy Special Agent in Charge for HSI Las Vegas. “Through the Homeland Security Task Force, HSI Las Vegas and our partners are bringing the full weight of law enforcement to bear against individuals who use counterfeit identities and online scams to target victims in the United States.”

According to court documents, on February 26, 2026, Eustatiu Brat, also known as “Bosko Obradovic,” allegedly possessed and used a counterfeit Canadian passport and Quebec driver’s license. He allegedly used the counterfeit passport as part of a larger scheme to advertise vehicles for sale online and to swindle victims of their money. 

Brat is charged with one count of aggravated identity theft. A jury trial is scheduled to begin October 19, 2026, before U.S. District Judge Richard F. Boulware II. If convicted, the statutory penalty is a mandatory two-year period of imprisonment to be served consecutively to any other sentence. 

This case was investigated by HSI. The case is being prosecuted by the District of Nevada.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers from the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metropolitan Police Department, the United States Marshals Service, and Nevada Gaming Control Board. with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.

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

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LAS VEGAS – A federal jury today convicted a Las Vegas business owner of fraudulently obtaining $24 million.

“Financial fraud undermines the foundational trust of our economic system,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “This verdict demonstrates our absolute commitment to aggressively pursuing bad actors who manipulate records to steal millions and ensuring they face full accountability in a court of law.”

“Today’s verdict reflects the seriousness of Brent Kovar’s scheme and the impact it had on hundreds of investors,” said IRS Criminal Investigation’s San Francisco Field Office Acting Special Agent in Charge David Lowe. “Criminals who build operations on false guarantees, fabricated profits and nonexistent reserves, erode trust in our financial system, and leave victims facing real financial harm. IRS-CI special agents and professional staff are well suited and will continue to follow the money and hold accountable those who exploit emerging technologies to commit fraud.”

“The victims in this case thought they were engaged in revolutionary technological advancement, but it was merely a deception crafted by the falsehoods and trickery of Mr. Kovar,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “The FBI, along with its partners, remain dedicated to thoroughly investigating and holding accountable those who misuse their authority; however, this effort cannot be achieved alone. If you believe you have information related to fraud or know someone who may be a victim, please submit a complaint to the FBI’s Internet Crime Complaint Center at ic3.gov.”

“Mr. Kovar defrauded investors to enrich himself, luring victims with false claims that his investment was insured by the FDIC,” said Special Agent in Charge Ryan Korner with the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “We will work tirelessly alongside our law enforcement partners to protect financial consumers and the Nation’s financial system, while ensuring fraudsters are caught and held accountable.”

From late 2017 to July 2021, Brent C. Kovar owned Profit Connect, a Las Vegas-based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify other cryptocurrency transactions. He falsely represented the company as a profitable company that paid investors a fixed rate of return of 15% to 30% APR and provided a 100% money-back guarantee. Kovar also falsely represented that Profit Connect was backed by hundreds of millions of dollars in cryptocurrency reserves. Kovar knew his company was not profitable, had no reserves, did not and could not pay the fixed rates of return to investors, and had no legitimate means for the money-back guarantee. He used investor money to operate Profit Connect, to buy gifts for employees, to buy a house for himself, and to repay investors as if those repayments came from mining cryptocurrency and verifying cryptocurrency transactions. In total, Kovar fraudulently obtained $24 million from at least 400 investors. 

Following a nine-day trial, Kovar was found guilty of 11 counts of wire fraud; two counts of mail fraud; and two counts of money laundering. He is scheduled to be sentenced on November 30, 2026, and he faces a statutory maximum penalty of 280 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

IRS-CI, FBI, and FDIC OIG investigated this case; and Assistant U.S. Attorneys Joshua Brister and James Gaeta are prosecuting this case.

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LAS VEGAS – A boyfriend and girlfriend pleaded guilty today to bringing over 75 pounds of Ketamine in their luggage into the United States from London, England.

“Ketamine is a powerful controlled anesthetic intended strictly for supervised clinical use,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “When weaponized by black-market distribution rings, it becomes an explicit and immediate threat to public safety. Today's guilty pleas underscore our coordinated federal resolve to dismantle synthetic drug pipelines, disrupt international supply lines, and hold distributors fully accountable under federal law.”

“Drug smugglers who attempt to move large quantities of controlled substances through our ports of entry put communities at risk and will be met with a coordinated law enforcement response,” said Jonathan Sherwin, Deputy Special Agent in Charge for HSI Las Vegas. “HSI Las Vegas and our partners will continue to target the individuals and networks importing dangerous drugs into the United States and work to keep those substances from reaching our streets.”

According to court documents, on February 27, 2026, Adam Flores and Nichole Bremenour each had a suitcase that contained 17.9 kilograms of ketamine in large plastic sealed bags. There were 17 bags in Flores’ suitcase, and another 17 bags in Bremenour’s suitcase, with a combined weight of over 78 pounds.

Ketamine, a schedule III controlled substance, is commonly known on the street as Special K. Ketamine is a dissociative anesthetic that has some hallucinogenic effects and distorts perceptions of sight and sound and makes the user feel disconnected and not in control.

Flores and Bremenour each pleaded guilty to one count of importation of a controlled substance and one-count of possession with intent to distribute a controlled substance. Sentencing has been scheduled before U.S. District Judge Cristina D. Silva on December 7, 2026. The total maximum sentence is 10 years’ imprisonment. Any sentence would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

This case was investigated by HSI. Assistant U.S. Attorney Melinda Brewer is prosecuting the case.

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LAS VEGAS – A federal grand jury in Las Vegas returned a 10-count indictment today charging six defendants, all Chinese nationals including three illegal aliens, and all residing in Las Vegas, for their alleged participation in a large-scale illegal marijuana grow operation with one grow house located near a public park.

“Transnational criminal networks that exploit our domestic markets and compromise community safety will be dismantled,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “This operation demonstrates that what appear to be localized grow operations are frequently backed by global criminal enterprises engaged in labor exploitation, weapons offenses, and multi-million-dollar money laundering schemes. We will continue to work alongside our law enforcement partners to dismantle these sophisticated criminal enterprises that exploit public resources for illicit profit.”

“The Las Vegas Homeland Security Task Force continues to answer the call and hold accountable criminal organizations,” said Special Agent in Charge David Olesky of the Drug Enforcement Administration, Los Angeles Field Division, which oversees Nevada. “In this case, Chinese Organized Crime was intent on cashing in, operating four illegal marijuana grow houses throughout the Las Vegas area. What is especially concerning is that one of those marijuana grows were located within distance of a public park which posed major risks to the health and welfare of community. DEA will continue to work with our federal partners to cripple these illegal drug networks and safeguard Las Vegas residents.”

“ATF works side-by-side with local, state, and federal law enforcement every single day,” said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “Through joint task forces, we bring together our resources to tackle violent crime in an efficient and strategic manner. Through our participation in Homeland Security Task Forces (HSTF), ATF helps disrupt major gun and drug trafficking and cartel operations alongside DEA, FBI, HSI, and local partners. ATF will continue to work alongside our partners to ensure that Las Vegas is a safe place.”

“This case is another great example of what is possible through the unified efforts of the U.S. Marshals Service and Homeland Security,” said U.S. Marshal Gary Schofield. “The Deputies who are working side-by-side with the Task Force Officers are proud of the work they are accomplishing together.  Every day is a good day to fight the good fight and bring these criminals forward to face justice for their crimes.” 

According to court documents, from January 2025 to February 2026, Changtian Mai; Hoi Man Mak, also known as Antares Mak; Shengsheng Feng; Zhifeng Mai; Jianwen Mai; and Jianquan Mai had active roles in the growing of 1,000 or more marijuana plants and maintaining of four houses that were used as illegal marijuana grow sites throughout Las Vegas. 

Changtian Mai; Hoi Man Mak, also known as Antares Mak; Shengsheng Feng; Zhifeng Mai; Jianwen Mai; and Jianquan Mai are each charged with one count of conspiracy to manufacture a controlled substance within 1,000 feet of a protected area; one count of manufacturing a controlled substance within 1,000 feet of a protected area; and six counts of manufacturing a controlled substance. Additionally, Changtian Mai is charged with two counts of money laundering. Arraignment has been scheduled for September 1, 2026. 

If convicted, each defendant faces a maximum penalty of life imprisonment. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This case was investigated by the FBI, HSI, DEA, ATF, IRS-CI, and the Las Vegas Metropolitan Police Department. The case is being prosecuted by the District of Nevada. 

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metropolitan Police Department, the United States Marshals Service, and Nevada Gaming Control Board with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada. 

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

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LAS VEGAS – A Mexican national, who was illegally in the United States, was sentenced today by United States District Judge Gloria M. Navarro to the mandatory minimum of five years in prison for distributing over 1,000 fentanyl pills in North Las Vegas.

"Fentanyl is a deadly poison that continues to devastate families across communities,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Today’s sentence sends a clear message to those who profit from trafficking this lethal drug: federal law enforcement will pursue you, and you will face severe consequences in federal prison. We remain committed to removing these dangerous substances and the individuals who distribute them from our streets.”

“Fentanyl remains an insatiable killer, bringing irreparable harm into our communities,” said David S. Olesky, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which covers Nevada. “All those involved in illicit drug trafficking, irrespective of their role in the supply chain, will face the full weight of the law.”

According to court documents and statements made in court, on June 8, 2023, a co-defendant directed Erick Fuentes Lopez to distribute fentanyl pills. When he arrived at a parking lot Fuentes Lopez sold approximately 600 fentanyl pills. Later, on July 12, 2023, a co-defendant directed Fuentes Lopez to distribute fentanyl pills at the same parking lot. Fuentes Lopez distributed approximately 500 fentanyl pills. A total of 118.3 grams of fentanyl were distributed. 

Fuentes Lopez pleaded guilty to one count of conspiracy to distribute a controlled substance. 

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

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LAS VEGAS – An Elko man pleaded guilty today to purchasing 140 firearms for drug trafficking organizations in Mexico, laundering proceeds from the firearms sales, and employing illegal aliens at a mining company in Nevada. 

“Firearms trafficking networks feed the violent cartels that terrorize border communities and pump illicit drugs into our neighborhoods,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “By cutting off this supply chain and holding this defendant accountable, we are directly disrupting the operational capabilities of these dangerous criminal organizations.”

“Trafficking military-style firearms and ammunition to drug trafficking organizations in Mexico fuels violence, strengthens criminal networks and threatens communities on both sides of the border,” said Jonathan Sherwin, Deputy Special Agent in Charge for HSI Las Vegas. “This guilty plea is the result of relentless work by HSI and the Homeland Security Task Force and our federal, state and local partners to disrupt the flow of weapons, money and criminal support that allows these organizations to operate.”

“This case serves as an example of the effectiveness of the Homeland Security Task Force’s (HSTF) coordinated efforts in the region,” said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through our participation in HSTF, ATF is working to disrupt major gun and drug trafficking organizations alongside DEA, FBI, HSI, and local partners. We are removing a significant cache of firearms, dangerous narcotics, and illicit proceeds from our neighborhoods. We are dedicated to our commitment of ensuring public safety. ATF and our partners will continue to honor our pledge by targeting violent offenders, trafficking organizations, and the criminal infrastructure that is the foundation for violence in the region.”

According to court documents, from April 1, 2020, to September 17, 2025, Luis Alberto Osorio conspired with his co-defendants to purchase firearms, magazines, and ammunition on behalf of and at the request of others affiliated with drug trafficking organizations operating in Mexico, and to sell these items in Mexico for profit. Osorio and others purchased ammunition and 140 firearms, including multiples of large caliber and long-range firearms such as the Ohio Ordnance Works M2-SLR .50 BMG, the Barrett M82A1 and M107A1 .50 BMG antimaterial rifles, the FN Herstal M249S 5.56x45mm and the FH Herstal SCAR 17S 7.62x51mm rifles. Additionally, Osorio admitted that he harbored persons unlawfully residing in the United States. 

“In the world of organized crime and drug trafficking, guns and drugs go hand-in-hand,” said David S. Olesky, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which covers Nevada. “As a member of the Homeland Security Task Force, DEA and our partners will bring to bear all resources and draw on the full scope of our agencies’ expertise to hold accountable those individuals and organizations which pose a public health and safety threat to our communities through the trafficking of drugs and firearms.”

Osorio pleaded guilty to one count of straw purchasing of firearms; one count of trafficking in firearms; one count of harboring certain aliens; and one count of conspiracy to money launder.

The total statutory maximum penalty is 70 years in prison. Sentencing is scheduled for February 11, 2027. Any sentence would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

This case was investigated by the Homeland Security Task Force consisting of special agents with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metro Police Department, the United States Marshals Service, and Nevada Gaming Commission. The case is being prosecuted by the District of Nevada.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers from federal, state, and local law enforcement, with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.

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LAS VEGAS – A Las Vegas man pleaded guilty today to aiming a laser pointer at a police helicopter.

According to court documents, on September 24, 2025, Daveon Lamar Horn aimed the beam of a laser pointer at and in the flight path of a Las Vegas Metropolitan Police Department helicopter.

Horn pleaded guilty to one count of aiming a laser at an aircraft. Sentencing has been scheduled for November 13, 2026. The statutory maximum penalty is five years in prison. 

Pointing a laser pointer at an aircraft is dangerous and can have serious consequences. Aiming a laser beam at an aircraft poses a serious safety risk for those on board and on the ground. Laser beams can cause disorientation, temporary blindness, and in some cases permanent vision problems or blindness, all of which could potentially cause a midair collision or other incident. According to the FAA, pilots reported 10,993 laser strikes in 2025.

“Shining a laser at any aircraft, including a police helicopter is a malicious, intentional act that can lead to danger not only to the pilot, crew, and passengers but to people on the ground,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Office. “A laser beam directed at an aircraft is not a trivial offense - it can have deadly consequences. The FBI will continue to thoroughly investigate incidents involving lasers aimed at aircraft and pursue those responsible.”

First Assistant United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Delzotto for the FBI Las Vegas Office made the announcement.

The FBI and the Las Vegas Metropolitan Police Department investigated this case. Assistant United States Attorney James Gaeta is prosecuting this case.

If you spot someone aiming a laser at an aircraft, you can report it to the FBI by calling 1-800-CALL-FBI (1-800-225-5324) or visiting tips.fbi.gov. You can also report laser strikes to local law enforcement and the FAA.

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LAS VEGAS – A Honduran national who has a drug-related felony conviction and was previously convicted for illegal reentry made his initial court appearance today to face charges of illegally reentering the United States after previously being removed from the country.

Darwin Gilberto Rodriguez-Betanco is charged with one-count of deported alien found in the United States. A preliminary hearing is scheduled for August 25, 2026, before United States Magistrate Judge Elayna J. Youchah.

According to allegations contained in the criminal complaint and statements made during court proceedings, Rodriguez-Betanco is a citizen and national of Honduras who was previously deported on September 16, 2014, November 18, 2016, and March 18, 2022, and reentered the United States illegally. 

On July 23, 2026, U.S. Customs and Border Patrol (CBP) took Rodriguez-Betanco into custody after he was encountered in Palm Gardens, Nevada. Rodriguez-Betanco has a prior conviction for felony possession with intent to distribute a controlled substance in the Third District Court, Salt Lake City, Utah. Rodriguez-Betanco was sentenced to a term of one to fifteen years. Rodriguez-Betanco was also previously convicted for illegal reentry in the U.S. District Court, Southern District of Texas - the same offense with which he is now charged.

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

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

The CBP Yuma, Arizona Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

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

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

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

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RENO – The former Chief of the Washoe County Department of Alternative Sentencing is scheduled to make his initial appearance in court today for allegedly embezzling over $55,000 in federal grant award funds.

"Public service is a public trust, and violating that trust for personal enrichment degrades the integrity of our civic institutions,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “The Department of Justice, alongside our federal and local law enforcement partners, remains deeply committed to rooting out public corruption through our Public Corruption Strike Force and ensuring that federal tax dollars are used for their intended public benefit, not to line the pockets of government officials."

“The U.S. Secret Service was founded to protect our nation’s financial system, and we’re dedicated to continuing that honorable, important work as part of our agency’s dual mission,” said Special Agent in Charge Karon Ransom for the United States Secret Service Las Vegas Field Office. “The theft of federal funds will not be tolerated and we’re proud of the work done by our special agents to investigate this serious crime. We’re grateful to our partner agencies that worked tirelessly with us on this case so that justice can be served and a critical message can be sent: if you steal from the federal government, you will be caught and prosecuted to the fullest extent of the law.”

According to allegations contained in the indictment, the Department of Alternative Sentencing received approximately $1.3 million in grant funding from the Bureau of Justice Assistance, a component of the Justice Department. As alleged, from November 2024 to December 2024, Justin Roper embezzled $55,593.52 of federal grant funds.

Roper is charged with one count of federal program theft. If convicted at trial, Roper faces the maximum statutory penalty of up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

The United States Secret Service investigated the case. Assistant United States Attorney Skyler Pearson is prosecuting the case.

This case is part of the District of Nevada’s Public Corruption Strike Force. The Strike Force is within the Office’s Criminal Division. Assistant United States Attorneys with extensive public corruption experience handle cases of allegations of criminal misconduct. This specialized unit will focus on the investigation and prosecution of all federal crimes affecting government integrity, including bribery of public officials at all levels of government, election crimes, and other related offenses. This endeavor is a collaborative effort with federal, state, and local agencies across the Silver State.

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

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LAS VEGAS – A convicted felon was sentenced today by U.S. District Judge Jennifer A. Dorsey to 84 months in prison to be followed by 10 years of supervised release for making available for download a large collection of child sexual abuse material (CSAM) on a peer-to-peer network. The government recommended 102 months’ imprisonment.

"Today’s sentence delivers a clear and unequivocal message: those who exploit, trade, and profit from the abuse of children will be held fully accountable under the law,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “The digital exploitation of children is not a victimless crime. Every single file represents a real child who suffered unimaginable trauma, and every view perpetuates that harm. Our office, alongside our dedicated partners in law enforcement, remains unwavering in our commitment to tracking down online predators, rescuing victims, and removing these horrific materials from our communities. We want to thank the investigators and analysts whose tireless digital forensics work made this prosecution possible. We will continue to use every resource at our disposal to protect the most vulnerable among us."

“Child exploitation is a heinous crime that we investigate with unwavering resolve, as every video and image perpetuates the suffering of innocent children, and we will not stand for the exploitation of our youth,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “The FBI, alongside our law enforcement partners, remain fiercely committed to combating child sexual exploitation and safeguarding vulnerable children from further harm.”

According to court documents, on March 25, 2023, Nicholas Fabio made available for download by other users of a peer-to-peer network, more than 700 files of child sexual abuse material and distributed over 50 of those CSAM files. Additionally, he possessed over 600 images of CSAM depicting sadistic or masochistic depictions of violence of children, as young as infants.

Furthermore, Fabio admitted that he possessed a semi-automatic Glock 19 and approximately 494 9mm Luger cartridges after having previously been convicted of a felony, including possession with intent to distribute cocaine in Clark County, Nevada.

Fabio pleaded guilty to one count of distribution of child pornography, one count of possession of child pornography, and one count of felon in possession of a firearm. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Fabio will be required to register as a sex offender and keep the registration current.

This case was investigated by the FBI. Assistant United States Attorney Afroza Yeasmin prosecuted the case.

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

To report an online child sexual exploitation offense, call 911 or go NCMEC’s CyberTipline at report.cybertip.org.

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LAS VEGAS – A criminal complaint prepared by Homeland Security Investigations was filed in Las Vegas charging seven individuals for their alleged roles in a fentanyl drug trafficking organization. 

“Fentanyl is a deadly poison that is devastating our communities and traffickers often disguise these substances as ordinary prescription pills, placing teenagers and young adults at risk,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “This complaint dismantles a major supply chain that put profit over human lives. We will continue to use every federal resource to target, disrupt, and prosecute the networks flooding our streets with these lethal drugs."

“Fentanyl trafficking at this scale is a direct threat to public safety and homeland security,” said Jonathan Sherwin, Deputy Special Agent in Charge for Homeland Security Investigations Las Vegas. “This seizure of significant quantities of Fentanyl, firearms and illicit proceeds demonstrates the danger these criminal organizations pose to our communities. Homeland Security Investigations and our law enforcement partners working together as the HSTF, will continue to disrupt and dismantle the networks moving deadly narcotics through Nevada and beyond.”

According to allegations in the criminal complaint and statements made in court, from at least 2024 to August 2, 2026, Adrian Ortiz Moreno, also known as “El Apache,” a Mexican national, and Brenda Maria Moreno De Castro, a Mexican national and lawful permanent resident of the United States, engaged in a continuing criminal enterprise with their co-defendants to distribute 400 grams or more of fentanyl, a Schedule II controlled substance. 

As alleged, Adrian Ortiz Moreno, Brenda Maria Moreno De Castro, Martin Castro, Jr., David Romero Hernandez, Edgar Rosas, Juan Martinez Ramirez, a Mexican national, and Walter Estrada Carlos, a Mexican national, were principal administrators, organizers, supervisors, or leaders of the criminal enterprise, which involved the possession with intent to distribute and distribution of fentanyl.

On August 2, 2026, law enforcement executed search warrants at two residential addresses. At one residence, law enforcement recovered a substantial amount of cash, 12 firearms including a gold and black semi-automatic firearm engraved with “EL APACHE,” and semi-automatic rifles. At the second residence, law enforcement recovered 36 wrapped packages consistent with the packages containing fentanyl seized from a vehicle, two semi-automatic pistols, and a semi-automatic rifle. Law enforcement had previously seized 40 kilograms of fentanyl and $200,000 cash from vehicles operated by this organization.

A substantial amount of cash recovered in U.S. v. Adrian Ortiz Moreno et al, 2:26-mj-0558-NJK

A gold and black semi-automatic firearm engraved with “EL APACHE” in U.S. v. Adrian Ortiz Moreno et al, 2:26-mj-0558-NJK

Wrapped Packages in U.S. v. Adrian Ortiz Moreno et al, 2:26-mj-0558-NJK

“The charges announced today are the result of a shoulder-to-shoulder partnership between the FBI, HSI, ATF, IRS, the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the Nevada Gaming Commission,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Our community is safer today. 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.”

“DEA remains in lockstep with our federal law enforcement partners, working to maximize our efforts to defeat drug traffickers and disrupt their assembly line of illicit drug distribution,” said Anthony Chrysanthis, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which oversees Las Vegas. “HSTF encapsulates a whole-of-government approach, which, as demonstrated by this collective investigation, ensures that drug criminals face the full force of the law. This operation removed dangerous and potentially deadly drugs, along with guns and illicit funds, from our community — delivering on our commitment to safeguard the health and wellbeing of our residents.”

“This operation underscores the effectiveness of the Homeland Security Task Force, where federal, state, and local law enforcement agencies combine their expertise and resources to dismantle sophisticated transnational criminal organizations,” said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosive. “Working alongside our partners from Homeland Security Investigations, the FBI, and our local law enforcement agencies, ATF helped remove a significant cache of firearms, dangerous narcotics, and illicit proceeds from our communities while disrupting a network with ties to a drug-trafficking organization. These coordinated enforcement efforts demonstrate our unwavering commitment to targeting violent offenders, trafficking organizations, and the criminal infrastructure that fuels violence throughout the region.”

“Our frontline success in Nevada comes down to one thing: our absolute commitment to the Homeland Security Task Force,” said U.S. Marshal Gary Schofield. “By combining our resources through these powerful interagency partnerships, the U.S. Marshals Service is aggressively dismantling the cartels, violent gangs, and human trafficking rings trying to gain a foothold in our state.” 

The complaint charges Adrian Ortiz Moreno and Brenda Maria Moreno De Castro with one count of continuing criminal enterprise and one count of possession of a firearm in furtherance of a drug trafficking crime; Martin Castro, Jr., David Romero Hernandez, Edgar Rosas, Juan Martinez Ramirez, and Walter Estrada Carlos with one count of conspiracy to distribute a controlled substance; Adrian Ortiz Moreno, Brenda Maria Moreno De Castro, and Walter Estrada Carlos with one count of possession with intent to distribute a controlled substance; and Martin Castro, Jr. with one count of possession of a firearm in furtherance of a drug trafficking crime. 

Four defendants made their initial appearances in court on Tuesday before United States Magistrate Judge Maximiliano D. Couvillier, III. Three were remanded to custody. 

If convicted, the maximum statutory penalty is life imprisonment. Any sentence would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.

This case was investigated by the Homeland Security Task Force consisting of special agents with the FBI, HSI, ATF, IRS-CI, the Las Vegas Metro Police Department, the United States Marshals Service, and Nevada Gaming Commission. The case is being prosecuted by the District of Nevada.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las Vegas HSTF comprises agents and officers from federal, state, and local law enforcement, with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.

The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

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LAS VEGAS – A felon has been arrested on a federal criminal complaint alleging he unlawfully possessed ammunition and privately manufactured firearms. A privately manufactured firearm without a serial number is sometimes called a “ghost gun.”

“Ghost guns are specifically designed to evade the law, making them the weapon of choice for individuals seeking to bypass background checks,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Our office will aggressively prosecute anyone who manufactures or distributes these untraceable weapons, ensuring they are held accountable for undermining public safety.”

“The rise of ghost gun manufacturing threatens our community, prompting the FBI and its partners to join forces in combating criminals who bring their unsafe practices into our neighborhoods,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office.

“Public safety is at the forefront of ATF mission,” said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “The suspect in this case illegally possessed firearms and ammunition. ATF will continue to work alongside our partners to ensure that firearms remain out of the hands of prohibited people. We are committed to ensuring that this community is a safe place.”

According to the complaint, on August 4, 2026, Chang Tan possessed firearms, including a privately manufactured 5.56x45mm semi-automatic rifle and eight privately manufactured 3-D printed AR-15 pattern lower receivers. Additionally, he possessed more than 500 rounds of 5.56x45mm ammunition and .300 AAC Blackout ammunition. Tan has multiple prior felony convictions, including fraud activity connected with computers in the Northern District of Illinois and sale of controlled substance in Clark County, Nevada. He is prohibited by law from possessing a firearm or ammunition 

Tan is charged with one count of possession of a firearm by a prohibited person and one count of possession of ammunition by a prohibited person. 

If convicted, the statutory maximum penalty is ten years confinement and three years supervised release. 

This case was investigated by the FBI and ATF. Assistant U.S. Attorney Dan Cowhig is prosecuting the case.

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

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LAS VEGAS – A Las Vegas man who has 16 prior felony convictions was sentenced on Tuesday by United States District Judge Jennifer A. Dorsey to 30 months in prison for unlawfully possessing multiple firearms. The government requested 77 months’ imprisonment.

“The illegal possession and carrying of firearms pose a direct threat to the safety, peace, and well-being of our communities," said First Assistant United States Attorney Sigal Chattah for the District of Nevada. "We are actively working alongside federal, state, and local law enforcement partners to disrupt illegal weapon pipelines, remove unauthorized firearms from our streets, and hold violators fully accountable under the law."

“Firearms trafficking threatens the safety of the public," said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “ATF will continue to work alongside our local, state, and federal law enforcement partners to ensure that firearms remain out of the hands of prohibited people. The suspect in this case illegally possessed firearms and sold them in the Las Vegas area. That kind of conduct will not be tolerated. We are committed to ensuring that those who choose to operate in a manner that endangers the safety of this community are prosecuted.”

According to court documents, from October 31, 2022 to November 18, 2022, Frederick Warren, 70, illegally possessed and sold multiple firearms in the Las Vegas area. He possessed a loaded Colt Defense Carbine 5.56 caliber rifle; a Remington Arms, 700, 22-250 rifle; a loaded 9mm caliber pistol; another 9mm caliber pistol; and a 12-gauge shotgun.

Warren has 16 prior felony convictions, including robbery with use of a firearm in Riverside County, California; and possession of a controlled substance for sale, manufacture controlled substance, possession of a controlled substance while armed with a firearm, and taking a vehicle without owner’s consent/vehicle theft, all in San Bernardino County, California. He is prohibited by law from possessing a firearm.

Warren pleaded guilty to three counts of possession of a firearm. 

This case was investigated by the ATF. Assistant United States Attorney Melinda Brewer prosecuted the case.

Anyone with information about unlawful firearms activity should call ATF at 1-888-ATF-TIPS (1-888-283-8477), email ATFTips@atf.gov or submit an anonymous tip at www.reportit.com.

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LAS VEGAS – A Las Vegas man who was a leader within two drug trafficking organization was sentenced today by United States District Judge Richard F. Boulware II to a total of 12 years in prison to be followed by five years of supervised release for his role in importing substantial quantities of methamphetamine, cocaine, and fentanyl into the Las Vegas area, and then selling those drugs to others within Las Vegas and throughout the United States. The government requested a sentence of 300 months.

“Today’s sentence sends a clear message. We will dismantle criminal networks that poison our neighborhoods,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Our law enforcement partners worked tirelessly to bring this offender to justice. We remain committed to protecting public safety and stopping the flow of illegal drugs into our communities.”

According to court documents in one of the two cases, from April 2, 2019 to April 2, 2024, Calvin Bryant conspired with his co-defendants to distribute large quantities of methamphetamine, cocaine, and fentanyl. Bryant and his co-defendant Kefer Funches purchased drugs on a large scale and redistributed those drugs throughout the country. Numerous co-conspirators worked as couriers and resellers of the drugs. Bryant also engaged in money laundering of the drug proceeds. In that case, law enforcement seized 40.98 kilograms of actual methamphetamine, 34.08 kilograms of methamphetamine, 1,105.3 grams of fentanyl, .5 grams of heroin, and 1 kilogram of cocaine.

At the same time that Bryant was working with Funches, he was also running his own drug trafficking organization operating within Las Vegas. Bryant was charged for this drug conspiracy as well. In this separate organization, Bryant oversaw the renting and use of multiple apartments as trap houses, or addresses used primarily or exclusively for the sale of drugs to end-users.

In each case, Bryant pleaded guilty to one count of conspiracy to distribute a controlled substance and one count of conspiracy to money launder. 

First Assistant U.S. Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Anthony Chrysanthis of the Drug Enforcement Administration Los Angeles Field Division made the announcement. 

The DEA Las Vegas District Office investigated the case. Assistant U.S. Attorney Steven Rose prosecuted the case.

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The United States filed a complaint today seeking to permanently enjoin a Nevada-based medical device manufacturer from manufacturing and selling adulterated and misbranded products.

In a civil complaint for permanent injunction filed on Aug. 6, the United States alleges that Gregory S. Steiner and Roslynn L. Steiner (the Steiners), and their company, Steiner Biotechnology LLC., violate the Federal Food, Drug, and Cosmetic Act (FDCA) by failing to comply with current good manufacturing practice (CGMP) and Quality System (QS) requirements and by selling or holding for sale dental products, including synthetic bone grafting materials and dental cement, that are adulterated. Some of the Steiners’ devices are also adulterated and misbranded for failing to submit premarket applications or adequate premarket notices for their devices.

“Today’s action reflects the Department of Justice’s ongoing commitment to safeguarding patients and maintaining accountability within the medical device industry,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When medical device manufacturers fail to meet their obligations under federal law, we will take appropriate steps to ensure patient safety.”

“Patients deserve confidence that the medical devices they rely on are safe and effective, said Michelle Tarver, M.D., Ph.D., Director of the FDA’s Center for Devices and Radiological Health. “The FDA is committed to holding manufacturers accountable when they fail to meet federal requirements and will continue working to safeguard patients and protect the public health.”

The complaint, which was filed in the U.S. District Court for the District of Nevada, alleges FDA investigators inspected Steiner Biotechnology’s facility at least four times from 2018 to 2025 and observed repeated violations of CGMP and QS requirements, such as failing to: establish and maintain adequate procedures to control the design of the device; adequately validate processes according to established procedures; establish and maintain adequate procedures for validating the device design, including risk analysis; establish and maintain procedures to adequately control environmental conditions; adequately maintain and implement procedures to fully investigate the cause of nonconformities relating to product, processes, and the quality system; identify the action(s) needed to correct and prevent recurrence of nonconforming product and other quality problems; verify or validate the corrective and preventive action to ensure that such action is effective and does not adversely affect the finished device; and to submit relevant information on identified quality problems, as well as corrective and preventive actions, for management review.

FDA also repeatedly warned the Steiners that their company was distributing Class III medical devices for which they do not have an approved premarket application, a cleared premarket notification submission, or an effective investigational device exemption. Despite numerous warnings from FDA over the past seven years and the Steiners’ repeated promises, the Steiners continue to violate the FDCA.

According to the complaint, Steiner Biotechnology’s dental products are sold throughout the country. The government’s lawsuit seeks injunctive relief requiring the Steiners to implement sanitation and process improvements and to comply with the FDCA’s requirements before manufacturing or distributing any additional dental products.

Trial Attorney Kyu Yun Kim of the Enforcement Section of the Civil Division’s Enforcement & Affirmative Litigation Branch is handling the case with the assistance of Assistant U.S. Attorney Virginia T. Tomova for the District of Nevada, and Associate Chief Counsel Leah A. Edelman in FDA’s Office of the Chief Counsel.

Additional information about the Enforcement & Affirmative Litigation Branch and its enforcement efforts may be found at www.justice.gov/civil/enforcement-affirmative-litigation-branch.

The claims made in the complaint are allegations that, if the case were to proceed to trial, the government must prove by a preponderance of the evidence.

A federal grand jury in the District of Nevada returned an indictment yesterday charging Stephen Dubin, M.D., 74, of Henderson, Nevada, with a $95 million scheme to defraud Medicare by billing for medically unnecessary amniotic wound allografts that he and others applied to elderly Medicare patients.

“This indictment exposes a scheme driven by greed, not medicine. As alleged, this provider exploited elderly patients by pushing costly and unnecessary medical procedures, then lied to Medicare to pocket millions of taxpayer dollars,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Schemes like this drain Medicare of resources and impose substantial burdens on the taxpayers who fund it. Let this serve as a warning: any healthcare professional who tries to get rich at the expense of patient care can expect to face the same scrutiny — and the same consequences.”

“Healthcare fraud is not a victimless crime; it steals vital resources from elderly and vulnerable citizens who truly need life-saving treatments,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “These defendants prioritized personal greed over patient care by weaponizing complex billing codes for advanced wound care products. As part of the West Coast Health Care Strike Force, our office, alongside our federal law enforcement partners, will continue to aggressively dismantle predatory schemes that target public healthcare programs.”

“Dr. Duben, as a physician, had a duty to prioritize the well-being of his patients; however, he engaged in unethical practices by prescribing costly, unnecessary allografts at taxpayer expense,” said Special Agent in Charge Christopher S. Delzotto of the FBI Las Vegas Field Office. “This betrayal of trust and exploitation of his healthcare position for personal financial gain is both cruel and premeditated. The FBI remains dedicated to collaborating with federal, state, and local agencies to investigate individuals like Dr. Duben and to safeguard federally funded healthcare programs from provider abuse.”

“These charges reflect a clear and calculated betrayal of elderly Medicare patients who depend on trusted providers for legitimate care,” said Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS‑OIG). “Schemes like this siphon taxpayer dollars, undermine patient safety, and erode confidence in our health care system. HHS‑OIG, working closely with our law enforcement partners, will continue to identify and hold accountable those who exploit federally funded health care programs for personal gain.”

“Fraud involving TRICARE, the healthcare program that provides medical coverage for active duty service members, retirees, and their families, strikes at a benefit earned through service to our nation,” said Special Agent in Charge John Helsing of the Defense Criminal Investigative Service’s Western Field Office. “As the criminal investigative arm of the Department of Defense’s Office of Inspector General, DCIS is steadfast in protecting TRICARE from individuals who manipulate medical billing for personal gain. The West Coast Health Care Fraud Task Force, working with our federal partners, greatly enhances our ability to detect and dismantle these schemes, ensuring we preserve the integrity of our nation’s military health system.”

According to court documents, Dubin, a medical doctor and sole owner of Dubin Medical Consultants, Inc. (also known as Wound MD) caused Medicare to be billed over $95 million for expensive amniotic allografts that he procured through illegal kickbacks and bribes. Dubin allegedly applied these allografts to elderly patients — including vulnerable patients in hospice care — without medical necessity. Medicare paid over $54 million based on Dubin’s false and fraudulent claims.

As alleged in the indictment, Dubin received illegal kickbacks, bribes, and rebates from two different allograft distributors. Some of these illegal payments were falsely structured to appear as legitimate “Rebate Agreements” while concealing their true nature and illegal payments. These purported rebates substantially reduced Dubin’s true net cost of acquiring the allografts. Dubin allegedly submitted claims to Medicare seeking reimbursement for the price listed on sham full-price invoices, instead of the actual price he paid for the allografts. Dubin and others allegedly kept as profit the difference between Medicare’s reimbursement and the price paid for the allografts.

The indictment also alleges that Dubin received illegal kickbacks from one allograft distributor through payments from a pass-through bank account held in the name of a shell company in exchange for purchasing allografts from the distributor.

Induced by these illegal kickbacks, bribes, and rebates, Dubin and his co-conspirators applied allografts without regard to medical necessity, including by applying allografts to infected wounds; to wounds that were not responding to allograft treatment; without first attempting, completing, or confirming conservative wound care treatment as required by Medicare; and in quantities that far exceeded the size of wounds. Dubin allegedly selected allografts that would maximize his profit, not based on the patient’s need. To conceal the lack of medical necessity, Dubin falsified patient medical records to make it appear as though the application of allografts was medically reasonable and met Medicare requirements.

Dubin used the proceeds of his alleged offenses to fund a lavish lifestyle, including having multi-million-dollar yachts built for him.

Dubin is charged with conspiracy to commit health care fraud and five counts of health care fraud. If convicted, he faces a maximum penalty of 10 years in prison for each count.

FBI, HHS-OIG, and DCIS are investigating the case.

Trial Attorneys Chris Wenger and Shane Butland of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jessica Oliva for the District of Nevada are prosecuting the case.

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

On April 30, the Fraud Division announced the formation of the West Coast Health Care Fraud Strike Force, a multi-district enforcement initiative uniting the Division’s Health Care Fraud Section with the U.S. Attorney’s Offices for the District of Arizona, District of Nevada, and Northern District of California.

The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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 federal grand jury in the District of Nevada returned an indictment on Tuesday charging Stephen Dubin, M.D., 74, of Henderson, Nevada, with a $95 million scheme to defraud Medicare by billing for medically unnecessary amniotic wound allografts that he and others applied to elderly Medicare patients.

“This indictment exposes a scheme driven by greed, not medicine. As alleged, this provider exploited elderly patients by pushing costly and unnecessary medical procedures, then lied to Medicare to pocket millions of taxpayer dollars,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Schemes like this drain Medicare of resources and impose substantial burdens on the taxpayers who fund it. Let this serve as a warning: any healthcare professional who tries to get rich at the expense of patient care can expect to face the same scrutiny—and the same consequences.”

“Healthcare fraud is not a victimless crime; it steals vital resources from elderly and vulnerable citizens who truly need life-saving treatments,” said First Assistant United States Attorney Sigal Chattah of the District of Nevada. “These defendants prioritized personal greed over patient care by weaponizing complex billing codes for advanced wound care products. As part of the West Coast Health Care Strike Force, our office, alongside our federal law enforcement partners, will continue to aggressively dismantle predatory schemes that target public healthcare programs.” 

“Dr. Dubin, as a physician, had a duty to prioritize the well-being of his patients; however, he engaged in unethical practices by prescribing costly, unnecessary allografts at taxpayer expense,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “This betrayal of trust and exploitation of his healthcare position for personal financial gain is both cruel and premeditated. The FBI remains dedicated to collaborating with federal, state, and local agencies to investigate individuals like Dr. Dubin and to safeguard federally funded healthcare programs from provider abuse.”

“These charges reflect a clear and calculated betrayal of elderly Medicare patients who depend on trusted providers for legitimate care,” said Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS‑OIG). “Schemes like this siphon taxpayer dollars, undermine patient safety, and erode confidence in our health care system. HHS‑OIG, working closely with our law enforcement partners, will continue to identify and hold accountable those who exploit federally funded health care programs for personal gain.”

“Fraud involving TRICARE, the healthcare program that provides medical coverage for active duty service members, retirees, and their families, strikes at a benefit earned through service to our nation,” said John Helsing, Special Agent in Charge of the Defense Criminal Investigative Service’s Western Field Office. “As the criminal investigative arm of the Department of Defense’s Office of Inspector General, DCIS is steadfast in protecting TRICARE from individuals who manipulate medical billing for personal gain. The West Coast Health Care Fraud Task Force, working with our federal partners, greatly enhances our ability to detect and dismantle these schemes, ensuring we preserve the integrity of our nation’s military health system.”

According to court documents, Dubin, a medical doctor and sole owner of Dubin Medical Consultants, Inc. (a/k/a Wound MD) caused Medicare to be billed over $95 million for expensive amniotic allografts that he procured through illegal kickbacks and bribes. Dubin allegedly applied these allografts to elderly patients—including vulnerable patients in hospice care—without medical necessity. Medicare paid over $54 million based on Dubin’s false and fraudulent claims.

As alleged in the indictment, Dubin received illegal kickbacks, bribes, and rebates from two different allograft distributors. Some of these illegal payments were falsely structured to appear as legitimate “Rebate Agreements” while concealing their true nature and illegal payments. These purported rebates substantially reduced Dubin’s true net cost of acquiring the allografts. Dubin allegedly submitted claims to Medicare seeking reimbursement for the price listed on sham full-price invoices, instead of the actual price he paid for the allografts. Dubin and others allegedly kept as profit the difference between Medicare’s reimbursement and the price paid for the allografts.

The indictment also alleges that Dubin received illegal kickbacks from one allograft distributor through payments from a pass-through bank account held in the name of a shell company in exchange for purchasing allografts from the distributor.

Induced by these illegal kickbacks, bribes, and rebates, Dubin and his co-conspirators applied allografts without regard to medical necessity, including by applying allografts to infected wounds; to wounds that were not responding to allograft treatment; without first attempting, completing, or confirming conservative wound care treatment as required by Medicare; and in quantities that far exceeded the size of wounds. Dubin allegedly selected allografts that would maximize his profit, not based on the patient’s need. To conceal the lack of medical necessity, Dubin falsified patient medical records to make it appear as though the application of allografts was medically reasonable and met Medicare requirements. 

Dubin used the proceeds of his alleged offenses to fund a lavish lifestyle, including having multi-million-dollar yachts built for him. 

Dubin is charged with conspiracy to commit health care fraud and five counts of health care fraud. If convicted, he faces a maximum penalty of 10 years in prison for each count.

FBI, HHS-OIG, and DCIS are investigating the case.

Trial Attorneys Chris Wenger and Shane Butland of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jessica Oliva for the District of Nevada are prosecuting the case.

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

On April 30, the Fraud Division announced the formation of the West Coast Health Care Fraud Strike Force, a multi-district enforcement initiative uniting the Division’s Health Care Fraud Section with the U.S. Attorney’s Offices for the District of Arizona, District of Nevada, and Northern District of California.

The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

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

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LAS VEGAS — A Las Vegas woman was sentenced today to 30 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to herself and her codefendant.

According to court documents and statements made in court, Iris Hondermann owned and operated Silver State Tax & Multiservices LLC, a tax preparation business in Las Vegas. An individual close to Hondermann worked for the business and was charged in the same scheme. From approximately 2017 through 2021, Hondermann and her codefendant prepared tax returns for clients that included one or more false items, including business profits and losses, COVID-19 sick and family leave credits, and residential energy credits.

“The deliberate falsification of tax records and the theft of funds are severe violations of public trust and federal law,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Our office, alongside our law enforcement partners, remains committed to aggressively investigating and prosecuting those who use deceit to enrich themselves at the expense of taxpayers and honest institutions.”

“By inserting false information into client tax returns and taking a share of the fraudulent refunds, Hondermann and her codefendant defrauded the government of millions for personal benefit,” said Acting Special Agent in Charge Scott Brown of the IRS Criminal Investigation Phoenix Field Office. “This was a substantial theft from the U.S. Treasury and, ultimately, from every honest taxpayer. IRS CI remains dedicated to identifying schemes that exploit the tax system and holding accountable those who choose to profit through fraud.”

Between 2017 and 2021, Hondermann and her codefendant prepared false tax returns with the IRS seeking more than $5 million in refunds that their clients were not entitled to receive. At times, Hondermann and her codefendant also diverted portions of client tax refunds to themselves. From 2017 through 2021, they diverted more than $1.1 million in fraudulent tax refunds to bank accounts one or both of them controlled.

Hondermann pleaded guilty to one count of conspiring to defraud the United States. Hondermann’s codefendant, who admitted to filing false tax returns for clients as part of the same scheme, still awaits sentencing. 

Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division, First Assistant U.S. Attorney Sigal Chattah for the District of Nevada and Acting Special Agent in Charge Scott Brown of the IRS Criminal Investigation Phoenix Field Office made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorneys Thomas W. Flynn and Stuart A. Wexler of the Criminal Division’s Tax Section prosecuted the case.

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

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A Las Vegas woman was sentenced today to 30 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to herself and her codefendant.

According to court documents and statements made in court, Iris Hondermann owned and operated Silver State Tax & Multiservices LLC, a tax preparation business in Las Vegas. An individual close to Hondermann worked for the business and was charged in the same scheme. From approximately 2017 through 2021, Hondermann and her codefendant prepared tax returns for clients that included one or more false items, including business profits and losses, COVID-19 sick and family leave credits, and residential energy credits.

“The deliberate falsification of tax records and the theft of funds are severe violations of public trust and federal law,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Our office, alongside our law enforcement partners, remains committed to aggressively investigating and prosecuting those who use deceit to enrich themselves at the expense of taxpayers and honest institutions.”

“By inserting false information into client tax returns and taking a share of the fraudulent refunds, Hondermann and her codefendant defrauded the government of millions for personal benefit,” said Acting Special Agent in Charge Scott Brown of the IRS Criminal Investigation Phoenix Field Office. “This was a substantial theft from the U.S. Treasury and, ultimately, from every honest taxpayer. IRS CI remains dedicated to identifying schemes that exploit the tax system and holding accountable those who choose to profit through fraud.”

Between 2017 and 2021, Hondermann and her codefendant prepared false tax returns with the IRS seeking more than $5 million in refunds that their clients were not entitled to receive. At times, Hondermann and her codefendant also diverted portions of client tax refunds to themselves. From 2017 through 2021, they diverted more than $1.1 million in fraudulent tax refunds to bank accounts one or both of them controlled.

Hondermann pleaded guilty to one count of conspiring to defraud the United States. Honderman’s codefendant, who admitted to filing false tax returns for clients as part of the same scheme, still awaits sentencing. 

Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorneys Thomas W. Flynn and Stuart A. Wexler of the Criminal Division’s Tax Section prosecuted the case.

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

LAS VEGAS – Two Las Vegas men in separate cases were indicted and have made their initial appearances in court for allegedly aiming a laser pointer at and striking police helicopters. 

According to allegations contained in the indictments:

• On April 10, 2026, James Bodie Moore III aimed the beam of a laser pointer multiple times at and in the flight path of a Las Vegas Metropolitan Police Department helicopter. He is charged with one count of aiming a laser pointer at an aircraft. If convicted, the statutory maximum penalty is five years in prison. A jury trial has been scheduled for September 28, 2026, before United States District Judge Richard F. Boulware II.
• On June 7, 2026, Jason Lamars Lee aimed the beam of a laser pointer two times at and in the flight path of a Las Vegas Metropolitan Police Department helicopter. He is charged with one count of aiming a laser pointer at an aircraft. If convicted, the statutory maximum penalty is five years in prison. A jury trial has been scheduled for September 28, 2026, before United States District Judge Gloria M. Navarro.

Pointing a laser pointer into the sky to see how far it will shine may seem like a fun thing to do but it can have serious consequences. Aiming a laser beam at an aircraft poses a serious safety risk for those on board and on the ground. Laser beams can cause disorientation, temporary blindness - potentially causing a midair collision or other incident - and in some cases permanent vision problems or blindness. According to the FAA, in 2025, pilots reported 10,993 laser strikes.

First Assistant United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Office made the announcement.

The FBI, Las Vegas Metropolitan Police Department, and North Las Vegas Police Department investigated these cases. Assistant United States Attorney Tina Snellings is prosecuting these cases.

If you spot someone aiming a laser at the sky in a suspicious manner, you can report it to the FBI by calling 1-800-CALL-FBI (1-800-225-5324) or visiting tips.fbi.gov. You can also report laser strikes to local law enforcement and the FAA. 

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

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