District of Oregon

PORTLAND, Ore.—A Oregon man was sentenced to federal prison today for kidnapping his ex-girlfriend and transporting her from her home in Ilwalco, Washington to Rainier, Oregon.

James Donald Cooley, 61, a resident of Rainier, was sentenced to 120 months in federal prison and three years’ supervised release.

According to court documents, on May 18, 2020, Cooley traveled from his home in Rainier to his ex-girlfriend’s home in Ilwalco without notice or invitation. After parking his vehicle on the side of Highway 101 near his ex-girlfriend’s home, Cooley approached the woman and a confrontation ensued. Cooley grabbed the woman’s arms, tied her hands with zip ties, and began pulling her toward the highway. Cooley drug the woman several hundred feet to his vehicle, put a knife to her throat, shoved her into the backseat, and began driving back to Rainier, threatening to kill her several times en route.

When Cooley arrived at his residence, his sister, who also lives in Rainier, spotted Cooley’s ex-girlfriend at his residence. The ex-girlfriend told Cooley’s sister that she feared Cooley was going to kill her. Cooley’s sister immediately contacted the Columbia County Sheriff’s Office to report the incident. Sheriff deputies responded and arrested Cooley.

On June 17, 2020, Cooley was charged by criminal complaint with kidnapping. On February 11, 2022, Cooley waived indictment and pleaded guilty to the single charge.

This case was investigated by the FBI with assistance from Columbia County Sheriff’s Office. It was prosecuted by Greg Nyhus, Assistant U.S. Attorney for the U.S. Attorney’s Office in the District of Oregon.

Domestic violence involving a current or former partner is a serious crime that includes both physical and emotional abuse. Sometimes these crimes are hidden from public view with survivors suffering in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members and communities.

If you or someone you know are in immediate danger, please call 911.

If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline by calling 1-800-799-SAFE (7233) or texting “START” to 88788. Many communities throughout the country have also developed support networks to assist survivors in the process of recovery.

In an order issued on Aug. 12, the U.S. District Court for the District of Oregon found that the State of Oregon has fulfilled the terms of a settlement agreement with the Justice Department and people with disabilities in a landmark case challenging the state’s provision of employment services for people with disabilities in segregated settings. The case, Lane v. Brown/United States v. Oregon, was dismissed as a result.

The settlement agreement, in effect since 2015, resolved the first lawsuit in the nation to challenge a state’s reliance on segregated employment settings for individuals with disabilities, including sheltered workshops, as a violation of the integration mandate of Title II of the Americans with Disabilities Act (ADA). Sheltered workshops are segregated facilities that exclusively or primarily serve individuals with disabilities, in which people with disabilities have little or no contact with non-disabled persons besides paid staff. People with intellectual and developmental disabilities (I/DD) in sheltered workshops often earn wages well below minimum wage, sometimes pennies per hour. By contrast, supported employment services assist people with I/DD to prepare for, obtain and succeed in integrated workplaces at competitive wages.

“This ruling demonstrates once again that people with significant disabilities are fully capable of working in the community alongside their nondisabled peers with appropriate services and supports,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We are pleased that Oregon has successfully implemented the reforms called for by our settlement agreement and remain committed to ensuring that people with disabilities across the country have every opportunity to access the job market. Simply put, people with disabilities must have the right to receive employment services in the community, pursue jobs consistent with their talents and preferences, earn fair wages, achieve social and economic independence and contribute to our nation’s economy.”

The lawsuit was filed as a class action in January 2012 by individuals with I/DD who were receiving services in Oregon sheltered workshops, but instead preferred to work in jobs in the community for a competitive wage. In March 2013, the Justice Department intervened in the lawsuit. The department claimed that Oregon was unnecessarily segregating adults with I/DD in sheltered workshops and placing Oregon youth with I/DD at serious risk of segregation in sheltered workshops in violation of Title II of the ADA. 

In Olmstead v. L.C., the Supreme Court ruled that the ADA prohibits unnecessary segregation of people with disabilities, who have a right to live and receive services in the most integrated setting appropriate. The Lane case was the first lawsuit to address how the ADA’s integration mandate applied to state employment services.

The agreement required Oregon to provide supported employment services and related employment services so that 1,115 sheltered workshop workers would newly receive jobs in the community at competitive wages over the agreement’s term. The agreement also required at least 7,000 people — including more than 4,900 youth exiting school — to receive supported employment services aimed at enabling them to secure and maintain integrated, competitive employment opportunities. At least half of the youth served received individualized employment plans from Oregon’s vocational rehabilitation agency, identifying the services and supports necessary to achieve competitive employment. The Independent Reviewer who monitored Oregon’s compliance with the agreement found that, according to state data, Oregon met or exceeded these requirements.

The Civil Rights Division enforces the ADA, which authorizes the Attorney General to investigate whether a state is serving individuals in the most integrated settings appropriate to their needs. Please visit www.ada.gov/olmstead to learn more about the division’s ADA Olmstead enforcement efforts and www.justice.gov/crt to learn more about the other laws enforced by the Civil Rights Division.

PORTLAND, Ore.—A federal jury in Portland found a New Smyrna Beach, Florida man guilty today for video recording himself sexually abusing a child he met on social media and sharing the abuse video with others online.

Michael Wayne Lyon, 39, was found guilty of using a minor to produce a visual depiction of sexually explicit conduct.

According to court documents and trial testimony, in October 2017, Lyon began exchanging messages online with a 13-year-old child. He first claimed to be 15 years old and later “confessed” to be being 17. Lyon’s conversations with the child quickly turned sexually explicit and he convinced the child to send him naked photos of herself. After Lyon admitted to being in his 30s, the child tried to end their communication. Lyon persisted, continued contacting the child, and, in March 2018, travelled to the Pacific Northwest to meet the child.

Fearing for the safety of her family, the child agreed to meet Lyon. After traveling from Seattle to Oregon in a rented vehicle, Lyon took the child to a hotel near her residence where he sexually assaulted her. Lyon video recorded himself abusing the child and later shared the video online with several of the child’s friends and acquaintances. The child’s brother and mother captured a recording of the video before it disappeared and notified law enforcement. Local authorities interviewed the child’s parents and several other witnesses, but did not pursue the case further.

From 2018 through 2020, Lyon continued contacting the child and created multiple social media accounts to avoid the child’s repeated attempts to block him. Lyon’s messages became increasingly threatening and, later, openly violent. In October 2020, he threatened to kill the child and her family. Soon after, the child’s mother reported Lyon’s abuse and threats to the FBI. 

On December 11, 2020, Lyon was charged by federal criminal complaint and an arrest was issued. Nine days later, he was arrested by local law enforcement in Hollidaysburg, Pennsylvania and turned over to the FBI. Lyon has remained in federal custody since his arrest.

On February 2, 2021, a federal grand jury in Portland returned a two-count indictment charging Lyon with cyberstalking and using a minor to produce a visual depiction of sexually explicit conduct.

Lyon faces a maximum sentence of 35 years in federal prison with a 15-year mandatory minimum sentence, a $500,000 fine and a life term of supervised release.

“In trials involving the sexual abuse of children, jurors are tasked with taking in and reviewing a horrendous set of facts. In this case, the young witness took the stand to tell the jury the details of what happened in her own words. The law enforcement community recognizes the courage it takes to go to police and to face an abuser at trial. Because of this strong young witness, the defendant was brought to justice, making our communities and children safer,” said Natalie Wight, U.S. Attorney for the District of Oregon.

“Michael Lyon displayed horrific and disturbing behavior victimizing an innocent child over and over again,” said William Brooks, Assistant Special Agent in Charge of the FBI Portland Field Office. “The FBI and our law enforcement partners work every day to shut down child predators and deliver justice for victims. While this verdict effectively ends Mr. Lyon’s ability to sexually exploit children, the damage caused by this crime can linger for a lifetime for the victim. The FBI remains constant in our commitment to provide resources for victims to assist in the healing process.”

This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF) with assistance from the Hermiston and Umatilla Police Departments.

It was prosecuted by Pamela Paaso and Suzanne Miles, Assistant U.S. Attorneys for the District of Oregon.

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

The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

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

EUGENE, Ore.—The former owner and chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, made their first appearances in federal court today after being charged with perpetrating a fraud scheme that allegedly cost customers more than $70 million in unfulfilled orders and defrauded financial institutions out of over $15 million.

Michael Malekzadeh, 39, a Eugene resident, has been charged by criminal information with wire fraud, conspiracy to commit bank fraud, and money laundering. Bethany Mockerman, 39, also of Eugene, has been charged with conspiring with Malekzadeh to commit bank fraud. 

According to court documents, Malekzadeh started his business in 2013 by purchasing limited edition and collectible sneakers to resell online. Beginning as early as January 2020, Zadeh Kicks began offering preorders of sneakers before their public release dates, allowing Malekzadeh to collect money upfront before fulfilling orders. Malekzadeh advertised, sold, and collected payments from customers for preorders knowing he could not satisfy all orders placed.

For example, in 2021, Malekzadeh began selling preorders of Nike Air Jordan 11 Cool Grey sneakers. Zadeh Kicks received and accepted preorder sales of over 600,000 pairs of sneakers, resulting in payments to Malekzadeh of more than $70 million. Malekzadeh had no way of acquiring the quantity of sneakers needed to fill the preorders received. In fact, he was only able to acquire just over 6,000 pairs. Customers were either left with unfulfilled orders or they received a combination refund of cash and Zadeh Kicks gift cards.

By April 2022, Malekzadeh owed customers more than $70 million in undelivered sneakers and unknown additional millions held by customers in worthless company gift cards.

In her role as Zadeh Kicks chief financial officer, Mockerman conspired with Malekzadeh to provide false and altered financial information to numerous financial institutions—including providing altered bank statements—on more than 15 bank loan applications. Together, Mockerman and Malekzadeh received more than $15 million in loans from these applications.

As part of the government’s ongoing criminal investigation, federal agents have seized millions of dollars in cash and luxury goods that Malekzadeh acquired with the proceeds of his fraud. The seized items include nearly 100 watches, some valued at over $400,000, jewelry, and hundreds of luxury handbags. The government also seized nearly $6.4 million in cash which was the result Malekzadeh’s sale of watches and luxury cars manufactured by Bentley, Ferrari, Lamborghini, Porsche, and others.

Malekzadeh and Mockerman are cooperating with the government’s investigation, including the seizure of assets described above. Both made their first appearances in federal court today before U.S. Magistrate Judge Mustafa T. Kasubhai and were released conditions pending further court proceedings.

If you or someone you know were a Zadeh Kicks customer with unfulfilled orders or otherwise believe you were defrauded by Malekzadeh or Mockerman, the FBI wants to hear from you. Please visit FBI.gov/ZadehKicks to complete a brief online questionnaire. Your voluntary responses will assist with the FBI’s ongoing criminal investigation and help to identify you as a potential crime victim. Based on your responses, you may be contacted by the FBI for more information.

This case is being investigated by IRS–Criminal Investigations, FBI, and Homeland Security Investigations (HSI) with assistance from the Oregon Intellectual Property Task Force. Assistant U.S. Attorneys Gavin W. Bruce and Quinn P. Harrington are prosecuting the case. The related asset seizures and forfeitures are being handled by Assistant U.S. Attorney Katie de Villiers and the U.S. Attorney’s Office’s Asset Recovery and Money Laundering Division.

A criminal information is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.

PORTLAND, Ore.—A Oregon mother and daughter, both members of a large international drug distribution organization based in India, are facing federal charges for conspiring with each other and others to traffic hundreds of thousands of counterfeit prescription pills into the U.S. for distribution in Oregon and elsewhere.

Jennifer McConnon, 48, and Sydney Sleight, 22, residents of Keizer, Oregon, have been charged with conspiring to distribute and possess with intent to distribute controlled substances and possessing with intent to distribute controlled substances.

John Doe aka “Bunny Jinn,” the unnamed leader of McConnon and Sleight’s drug distribution organization, has also been indicted for their role in the conspiracy.

According to the indictment, Bunny Jinn would, from India, export packages of real and counterfeit pills containing various controlled substances including Tapentadol, Lorazepam, Alprazolam, Clonazepam, Diazepam, Carisoprodol, Ketamine, and Tramadol into the U.S. McConnon and Sleight, operating in Oregon, received the packages, prepared the drugs for distribution, and distributed them to customers throughout the U.S.

Bunny Jinn, McConnon and Sleight used various encrypted messaging applications and services to communicate with one another and further their conspiracy. McConnon and Sleight, who maintained premises in Keizer to store and distribute the drugs, received more than 275 drug parcels via a post office box, and received payment for their participation in the scheme via several online payment applications.

McConnon made her initial appearance in federal court today before U.S. Magistrate Judge Jeffrey Armistead. She was arraigned, pleaded not guilty, and released pending a 5-day jury trial scheduled to begin on September 13, 2022. The date of Sleight’s first appearance in federal court is to be determined.

If convicted, McConnon and Sleight face maximum sentences of 20 years in federal prison.

An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.

This case was investigated by the U.S. Drug Enforcement Administration and Salem Police Department. Assistant U.S. Attorney Scott M. Kerin is prosecuting the case.

EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds.

Katie Jo Thompson, 31, pleaded guilty to one count of theft of government funds.

According to court documents, Thompson cared for her disabled child while also operating a licensed childcare business out of her Roseburg residence. Thompson applied for various federal benefit programs administered by the Special Security Administration (SSA) on her child’s behalf. In these applications, Thompson misrepresented her household income, prompting an SSA investigation.

The investigation revealed that Thompson had applied for and received federal Employment Related Day Care (ERDC) program funds administered by the Oregon Department of Human Services (Oregon DHS) to support her business. The ERDC program requires that childcare program operators maintain attendance logs for one year. When SSA investigators obtained these logs from Thompson, they showed that Thompson had misrepresented the number of children in her daycare facility resulting in ERDC payments for childcare not provided. Thompson further claimed children were present in the facility who had never attended.

Thompson also used individuals hired to care for daughter who were funded by Medicaid’s Personal Support Worker program to work in her daycare facility thereby allowing Thompson to forgo paying daycare employees herself.

Between January 2018 and December 2019, Thompson fraudulently received and converted to personal use more than $329,000 in federal assistance funds provided by SSA and the U.S. Department of Agriculture.

On April 20, 2022, Thompson was charged by criminal information with one count of theft of government funds.

Thompson faces a maximum sentence of 10 years in prison, a $250,000 fine and three years’ supervised release. She will be sentenced on November 14, 2022, by U.S. District Court Judge Ann L. Aiken.

As part of her plea agreement, Thompson will pay restitution to the agencies she defrauded.

This case was investigated by the SSA Office of Inspector General (SSA-OIG) with assistance from Oregon DHS. Assistant U.S. Attorney Rachel Sowray is prosecuting the case.

PORTLAND, Ore.—Earlier this month, the Oregon Criminal Justice Commission released its third annual report reviewing the state’s recent bias crime and non-criminal bias incident reporting data. Among many concerning findings, the report noted that calls to the Oregon Department of Justice Bias Response Hotline increased by 53% from 2020 to 2021.

The U.S. Attorney’s Office for the District of Oregon and the FBI Portland Field Office commend individuals who have courageously come forward to report hate-related incidents and activity. With these incidents continuing to increase in Oregon and throughout the United States, federal law enforcement leaders in Oregon encourage anyone with information about hate crimes to call Oregon’s Bias Response Hotline, their local law enforcement agency or the FBI directly.

The Justice Department is committed to supporting victims of these crimes.

“Violent acts motivated by hate have no place in our shared community. The FBI is working with our law enforcement and community partners to hold those accountable who are so callously targeting innocent people,” said Kieran L. Ramsey, Special Agent in Charge of the FBI Portland Field Office. “Even as we are seeing some increased reporting of hate crimes, we know the vast majority of these incidents are still going underreported and we need your help. If you're the victim of a hate crime or know someone being victimized, please contact law enforcement and the FBI.”

The FBI defines a hate crime as a “criminal offense against a person or property motivated in whole or in part by an offender’s bias against a race, religion, disability, sexual orientation, ethnicity, gender, or gender identity.”

Combatting hate crimes is a top priority of the U.S. Department of Justice and FBI. These crimes have a devastating impact on families and communities.

If you are concerned about your safety, please call 911 immediately.

If you or someone you know was the victim of or witnessed a hate-related crime or incident, please contact Oregon’s Bias Crime Hotline by calling 1-844-924-BIAS. Trauma-informed operators are available from 9am to 5pm Pacific time, Monday through Friday.

These crimes and incidents can also be reported to the FBI directly by calling 1-800-CALL-FBI or submitting a tip online at tips.fbi.gov.

PORTLAND, Ore.—A Vancouver, Washington man was sentenced to federal prison today for transporting two teen girls across state lines, drugging and sexually abusing them, and selling them to other men for sex.

Johnl Jackson, 34, was sentenced to 200 months in federal prison and 5 years’ supervised release.

According to court documents and trial testimony, in 2016, Jackson met and befriended Keonte Desmond Scott, 23, also of Vancouver, after Scott’s release from prison. Jackson sold Scott cocaine and eventually began coaching him in commercial sex trafficking. In late 2016, Scott began a relationship with Jackson’s future co-defendant and fellow Vancouver resident Diana Petrovic, 23. Jackson helped Scott traffic Petrovic and they soon began using Petrovic to recruit and traffic other minor females.

By the summer of 2018, Scott returned to prison and Petrovic began working directly with Jackson. In late August 2018, Petrovic targeted a 15-year-old female on social media that Petrovic and Scott had previously trafficked, and convinced the girl to meet under false pretenses. Jackson, armed with a firearm, Petrovic, and another adult woman drove to Eugene to pick her up. When the group arrived, the girl was accompanied by a 14-year-old friend. On the drive back to Vancouver, Jackson supplied both girls with drugs and was overheard talking about how they are going to make them some money.

In Vancouver, Jackson supplied them with even more drugs and then Jackson and Petrovic engaged in sex acts with the heavily intoxicated girls.  At some point they went to a house for Jackson to get additional cocaine. Inside the house, they sent one of the girls back to a room to engage in sexual acts with the drug supplier in exchange for drugs and money. Jackson and Petrovic later took the girls to a gathering at an auto shop in Battle Ground, Washington where they forced one of the girls to have sex with an adult man and took the money that the man paid her. The other girl, convinced Jackson and Petrovic were going to kill her, was able to escape with a man from the shop who helped her get back home.

Jackson and Petrovic took the remaining girl to a residence in Northeast Portland where she was forced to have sex with one man for $300 and forcibly raped by another. The girl ultimately was able to escape the hotel they later took her to and was rescued several hours later by her grandfather.

On May 8, 2019, a federal grand jury in Portland returned a six-count indictment charging Scott, Petrovic, and two accomplices with sex trafficking of children and transporting minors with intent to engage in sexual activity.

On October 9, 2019, in a separate criminal case, a federal grand jury in Portland returned a three-count indictment charging Jackson and Petrovic with sex trafficking of a child by force, fraud, and coercion; sex trafficking of a child; and transportation of a minor with intent to engage in sexual activity. Later, on November 17, 2021, Jackson and Petrovic were charged by a second superseding indictment with conspiring to engage in sex trafficking of children; sex trafficking of a child; sex trafficking of a child by force, fraud, and coercion; and transporting a minor with intent to engage in sexual activity.

On March 11, 2022, Jackson was convicted at trial by a federal jury in Portland.

On July 22, 2020, Petrovic was charged by criminal information with distributing a controlled to a person under 21 and pleaded guilty, resolving both of her criminal cases. She will be sentenced on April 23, 2023.

On December 9, 2021, Scott pleaded guilty to two counts of sex trafficking. On May 31, 2022, Scott was sentenced to 97 months in federal prison and five years’ supervised release.

This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF) with assistance from the Tigard Police Department and Portland Police Bureau. It was prosecuted by Assistant U.S. Attorneys Ashley Cadotte and Pamela Paaso with assistance from Assistant U.S. Attorneys Kelly Zusman, Suzanne Miles, and Thomas Ratcliffe, and Multnomah County Deputy District Attorney Glen Ujifusa.

The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

If you or someone you know is in danger, please call 911. If you are a human trafficking victim or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center at 1-888-373-7888 or by texting 233733. Calls and texts are answered 24 hours a day, seven days a week.

Human trafficking is a serious federal crime where individuals are compelled by force, fraud, or coercion to engage in commercial sex, labor, or domestic servitude against their will. Traffickers exploit and endanger some of the most vulnerable members of our society and cause unimaginable harm. In January 2022, Attorney General Merrick B. Garland launched a new national strategy to combat human trafficking that aims to prevent all forms of trafficking, prosecute trafficking cases, and support trafficking victims and survivors.

EUGENE, Ore.—A Linn County, Oregon man was sentenced to federal prison today after he sold methamphetamine and a firearm to an undercover federal agent while on federal supervised release for a previous conviction.

Roger Lee Bishop, 56, a resident of Sweet Home, Oregon, was sentenced to 84 months in federal prison and five years of supervised release.

According to court documents, in August 2019, law enforcement learned that Bishop, a convicted felon, was trafficking methamphetamine in Linn County and had access to firearms. On or about September 12, 2019, an undercover federal agent arranged to meet Mr. Bishop and an accomplice at a hotel in Corvallis, Oregon to purchase methamphetamine. Once Mr. Bishop entered the hotel room, he proceeded to sell approximately four ounces of methamphetamine to the agent. Following the drug sale, Bishop offered and sold a handgun to the agent for $150. On October 30, 2019, Bishop and his accomplice were arrested following a traffic stop as part of a joint local and federal law enforcement operation.

On October 24, 2019, Bishop was charged by criminal complaint with distributing methamphetamine and illegally possessing a firearm as a convicted felon. Later, on February 18, 2021, a federal grand jury in Eugene indicted Bishop on the same charges. On March 24, 2022, Bishop pleaded guilty to both charges.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from the Philomath Police Department, the Linn Interagency Narcotics Enforcement Team (LINE), and the Sweet Home Police Department. Assistant U.S. Attorney William M. McLaren prosecuted the case.

This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

PORTLAND, Ore.—A Lauderdale Lakes, Florida man was sentenced to federal prison today for his leadership role in a bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area.

Delvin Mills, 30, was sentenced to 55 months in federal prison and three years’ supervised release. Mills was also ordered to pay $98,733 in restitution.

According to court documents, Mills was a member of the Felony Lane Gang, an interstate criminal organization based in Florida that traveled to locations throughout the U.S. to commit vehicle break-in and fraud sprees. The organization targeted female victims who would leave their purses, wallets, and valuables in parked cars. After victims exited their vehicles—often to drop off children, run errands, or visit a gym—Felony Lane Gang members would break into the vehicles to steal targeted items. After the theft, the gang members quickly deployed associates to conduct fraudulent bank or merchant transactions using their victims’ stolen identification, checks, and credit or debit cards.

In the fall of 2019, Mills led a group of individuals who traveled to Portland to target local victims. Once Mills and his accomplices stole items from a vehicle, they checked to see if one of several female co-conspirators resembled the victim. If one of their female co-conspirators could impersonate the victim, they would attempt to cash fraudulent checks written in the impersonated victim’s name. The co-conspirators would cash checks at various local banks, using the outer-most lane of each bank’s drive-up teller window to avoid detection.

Investigators identified 32 vehicle thefts and 22 instances of bank fraud committed during Mills’ most recent known Oregon crime spree. In total, this spree resulted in a financial loss of more than $98,000. After Mills left Portland, he and a co-conspirator—Damian Fletcher, 27, of Fort Lauderdale, Florida—travelled to Denver, Colorado where they continued breaking into cars and stealing identities.

On June 6, 2020, a federal grand jury in Portland returned a 14-count superseding indictment charging Mills, Fletcher, and four co-defendants with conspiring to commit bank fraud, bank fraud, and aggravated identity theft. On February 24, 2021, Mills pleaded guilty to conspiring to commit bank fraud and aggravated identity theft.

After Mills pleaded guilty and was released on supervision conditions pending sentencing, he was arrested in Nevada for again breaking into cars. One month after his Nevada arrest, he was arrested in Southern Illinois for perpetrating a scheme similar to the one he had operated in Oregon. Mills’ arrest in Illinois led to a second federal conviction for which he will be sentenced on July 20, 2022.

On January 7, 2021, Fletcher pleaded guilty to conspiring to commit bank fraud and aggravated identity theft. On May 3, 2021, he was sentenced to three years in federal prison and three years’ supervised release.

Co-defendants Megan Spurlock, 28, of Washington State; Linda Marie Lupo, 53, of Deerfield, Florida; and Justin Curry, 29, of Fort Lauderdale, have all pleaded guilty and were sentenced for their roles in the scheme.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by Homeland Security Investigations with assistance from the West Linn Police Department, Tualatin Police Department, and Clark County Sheriff’s Office. It was prosecuted by Seth D. Uram and Quinn P. Harrington, Assistant U.S. Attorneys for the District of Oregon. 

PORTLAND, Ore.—Scott Erik Asphaug announced today that, effective July 17, 2022, he will step down as U.S. Attorney for the District of Oregon. Asphaug will become the Justice Department’s Resident Legal Advisor in Nairobi, Kenya, where he will be detailed to the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) to work with Kenyan counterparts on justice sector issues.

Marco A. Hernández, Chief U.S. District Court Judge for the District of Oregon, also announced today that he will appoint Natalie K. Wight to serve as U.S. Attorney for the District of Oregon in an interim capacity pending her confirmation to the position by the U.S. Senate. On June 6, 2022, President Joseph R. Biden Jr. nominated Wight to serve as Oregon’s next Senate-confirmed U.S. Attorney, vice Billy J. Williams who resigned in February 2021.

Asphaug, a 17-year veteran of the Department of Justice, has served as U.S. Attorney for the District of Oregon since February 2021. Prior to being appointed U.S. Attorney, he held several leadership positions in the District of Oregon including First Assistant U.S. Attorney and Executive Assistant U.S. Attorney.

Defendant also faces federal charges for fraudulently obtaining millions in COVID-relief funds

PORTLAND, Ore.—A former Clackamas, Oregon dentist pleaded guilty today to illegally distributing controlled substances, including thousands of pills of prescription drugs, and anabolic steroids.

Salwan Wesam Adjaj, 43, a resident of West Linn, Oregon, waived indictment and pleaded guilty to a one-count information charging him with distributing and possessing with intent to distribute controlled substances.

According to court documents, beginning in at least March 2016 and continuing until August 2020, Adjaj knowingly and intentionally distributed and possessed with intent to distribute thousands of doses of drugs including Tramadol, anabolic steroids, injectable testosterone, Phendimetrazine, Diazepam, Alprazolam (Xanax), Lorazepam, Carisoprodol (Soma), Zolpidem, and Promethazine. Adjaj used his position as a dentist to obtain some of these drugs from a pharmaceutical manufacturer. None of the drugs distributed by Adjaj were for a legitimate medical purpose.

On December 15, 2021, in a separate criminal case, Adjaj was charged with aggravated identity theft and wire fraud for fraudulently converting to his personal use nearly $8 million in loans intended to help small business during the COVID-19 pandemic.

Adjaj is in custody pending sentencing. In his drug case, he faces a maximum sentence of 10 years in prison, a $500,000 fine, and up to 3 years of supervised release. He will be sentenced on October 11, 2022, by U.S. District Court Judge Michael W. Mosman.

As part of the plea agreement, Adjaj has agreed to abandon his ownership interest in any criminally-derived property, including, but not limited to, a 2017 Maserati Levanti.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the U.S. Drug Enforcement Administration (DEA), the Clackamas County Sheriff’s Office, and the Oregon Board of Dentistry. It is being prosecuted by Peter D. Sax, Assistant U.S. Attorney for the District of Oregon.

MEDFORD, Ore.—A Josephine County, Oregon man who distributed marijuana throughout the U.S. using his private airplane and who hired a hitman to kill a drug trafficking associate was sentenced to federal prison today.

John Tobe Larson, 71, was sentenced to time served in federal prison and five years’ supervised release. Larson has been in custody for approximately 35 months since his arrest in August 2019.

According to court documents, in May 2019, law enforcement received reports that Larson was distributing marijuana from South Oregon throughout the U.S. via his private airplane and smuggling bulk cash proceeds back into the state. Investigators further learned that Larson had expressed interested in hiring someone to murder an associate he believed threatened his drug trafficking enterprise. Following these revelations, investigators staged a series of undercover meetings with Larson wherein a federal law enforcement officer posed as someone willing to carry out Larson’s murder-for-hire scheme.

In meetings with the undercover officer, Larson disclosed the identity of his targeted associate, discussed his reasoning for wanting the associate killed, and offered to pay the officer $20,000 to carry out the scheme. At their third and final meeting, federal agents arrested Larson and executed a search warrant on his residence and airplane hangar. Agents seized various items associated with Larson’s trafficking scheme including his airplane, approximately $100,000 in cash, and marijuana distillate.

On July 22, 2019, Larson was charged by criminal complaint with using interstate commerce facilities in the commission of a murder-for-hire. Later, on October 15, 2020, a federal grand jury in Medford indicted Larson on the same charge and added a second charge of possessing with intent to distribute a controlled substance. On April 20, 2022, Larson pleaded guilty to the drug trafficking charge.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the U.S. Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Oregon State Police Southwest Region Drug Enforcement Section team. It was prosecuted by Marco Boccato, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.—A Provo, Utah man was sentenced to federal prison today for receiving child pornography.

Jeremy David Croskey, 48, was sentenced to 144 months in federal prison and 15 years’ supervised release.

According to court documents, in April 2019, special agents from FBI Portland’s Child Exploitation Task Force (CETF) began working with detectives from the Yamhill County Sheriff’s Office to investigate sexually explicit messages Croskey sent to a minor victim. FBI traced Croskey’s messages to his home in Provo where they executed a search warrant and seized digital devices containing child pornography.

In May 2020, Croskey was also charged in Utah County, Utah, with illegally possessing a firearm, controlled substance, and drug paraphernalia. In September 2020, Croskey was indicted in Yamhill County Circuit Court on six counts of first-degree sexual abuse.

On March 29, 2022, Croskey pleaded guilty in federal court to receipt of child pornography. Croskey’s plea was jointly negotiated by the U.S. Attorney’s Office for the District of Oregon, the Yamhill County District Attorney’s Office, and the Utah County Attorney’s Office, resolving all three of his criminal cases.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI with assistance from the Yamhill County Sheriff’s Office and the Provo Police Department.  It was prosecuted by Natalie K. Wight, Assistant U.S. Attorney for the District of Oregon.

FBI Portland’s CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

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

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. Child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document victims’ exploitation and abuse, but when shared across the internet, child victims suffer re-victimization each time the image of their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children’s website at www.missingkids.org.

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

PORTLAND, Ore.—A Salem, Oregon area drug trafficker was sentenced to more than 12 years in federal prison today after being arrested with distribution quantities of methamphetamine and heroin and two handguns.

Chase Benjamin Russell-Brown, 31, was sentenced to 150 months in federal prison and four years’ supervised release.

According to court documents, on November 5, 2019, officers from the Salem Police Department Strategic Investigations Unit (SIU) were conducting surveillance at a Salem hotel known for drug activity. Officers observed Russell-Brown, who had twice been arrested in the prior two months for drug trafficking offenses, exit the hotel carrying a bag and leave in a vehicle with expired registration. When the officers attempted a traffic stop, Russell-Brown fled. 

Russell-Brown led officers into a crowded grocery store parking lot where the officers attempted to block him in a parking aisle. When officers positioned behind Russell-Brown’s vehicle approached on foot, Russell-Brown put his car into reverse, accelerated, and rammed a patrol car, nearly hitting the officers. After the collision, an officer in another patrol car drove forward and contacted Russell-Brown’s vehicle from the front, attempting to pin the vehicle in place. As officers approached on foot a second time, Russell-Brown continue to accelerate the vehicle trying to break free. Finally, officers were able to break the window of Russell-Brown’s vehicle and place him under arrest.

Officers found two loaded handguns on Russell-Brown’s person and several dozen grams of methamphetamine and heroin, drug packaging material, and additional ammunition and magazines in his vehicle. In total, approximately 380 grams of methamphetamine were seized from Russell-Brown during his three drug trafficking arrests.

On November 21, 2019, a federal grand jury in Portland returned an eight-count indictment charging Russell-Brown with possessing with intent to distribute methamphetamine and heroin, using and carrying a firearm during and in relation to a drug trafficking crime, and illegally possessing a firearm as a convicted felon.

On September 16, 2020, Russell-Brown pleaded guilty to possessing with intent to distribute methamphetamine and illegally possessing a firearm as a convicted felon.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the Salem Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). It was prosecuted by the U.S. Attorney’s Office for the District of Oregon.

This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses.

Lori E. Deveny, 56, pleaded guilty to mail, bank, and wire fraud; aggravated identity theft; money laundering; and filing a false tax return.

According to court documents, between April 2011 and May 2019, Deveny systematically stole funds she held in trust for her clients. The funds were derived from insurance proceeds due and payable to her clients. Deveny is accused of forging client signatures on settlement documents she sent to various insurance companies, making unauthorized transfers of funds to personal accounts and falsely telling clients that the insurance companies were to blame for delays in settling claims. Many of Deveny’s clients never received the insurance payout they were owed.

Deveny used the proceeds of her scheme to pay for personal credit card and loan payments, numerous big game hunting trips to Africa and the resulting taxidermy costs, other vacations, her husband’s photography business, home remodeling, expensive cigars and other expenses associated with a lavish lifestyle.

On May 7, 2019, a federal grand jury in Portland returned a 24-count indictment charging Deveny with mail, bank, and wire fraud; aggravated identity theft; money laundering; and filing a false tax return.

Deveny will be sentenced on November 23, 2022, before U.S. District Court Judge Michael W. Mosman. 

As part of her plea agreement, Deveny has also agreed to pay restitution in full to her victims as determined by the government and ordered by the court.

Mail and wire fraud are punishable by up to 20 years in prison and money laundering is punishable by up to 10 years. All three offenses carry maximum fines of $250,000 or twice the gross gains or losses resulting from the offense and three years’ supervised release. Bank fraud is punishable by up to 30 years in prison, a $1 million fine, and five years’ supervised release. Filing a false tax return is punishable by up to three years in prison, a $250,000 fine or twice the gross gains or losses resulting from the offense, and one year of supervised released. Aggravated identity theft is punishable by up to two years in prison running consecutive to any other carceral sentence imposed.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by IRS-Criminal Investigation and the FBI and is being prosecuted by Claire M. Fay, Assistant U.S. Attorney for the District of Oregon.

MEDFORD, Ore.—A Eugene, Oregon man who formerly resided in Southern Oregon was sentenced in federal court today for violating the Lacey Act by illegally importing and exporting hundreds of live scorpions.

Darren Dennis Drake, 39, was sentenced to two years’ federal probation, 250 hours of community service, and a $5,000 fine payable to the Lacey Act Reward Fund.

According to court documents, between September 4, 2017 and March 21, 2018, Drake imported and exported dozens of live scorpions from and to contacts in Germany without first obtaining an import-export license from the U.S. Fish and Wildlife Service (FWS). On one parcel intercepted by U.S. Customs and Border Protection (CBP), Drake falsely labeled the package contents as “chocolates.” Drake also mailed or received several hundred live scorpions from other U.S. states, including Michigan and Texas, in violation of federal mailing laws. 

On February 23, 2022, Drake was charged by criminal information with conspiracy to violate the Lacey Act. On March 14, 2022, he waived indictment and pleaded guilty to the single charge.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FWS Office of Law Enforcement with assistance from CBP and the U.S. Postal Inspection Service. It was prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.

The U.S. Fish and Wildlife Service is responsible for protecting America’s wildlife from poaching, illegal commercialization, and other kinds of wildlife crime. If you have information related to a wildlife crime, please call 1-844-FWS-TIPS (1-844-397-8477) or email fws_tips@fws.gov.

Scorpion near ruler for size comparison. Scorpions in transit.

 

PORTLAND, Ore.—An Indiana man was sentenced to federal prison today for repeatedly and intentionally jeopardizing the lives of police officers, destroying public property, and encouraging others to commit violence during protests that occurred in Portland in 2020.

Malik Fard Muhammad, 25, was sentenced to 10 years in federal prison and three years’ supervised release.

“In the summer of 2020, a historic protest movement in Portland was marred by violent rioters taking advantage of the momentum built by thousands of peaceful demonstrators. Sadly, this violence drastically changed the narrative around these protests and what they accomplished. In the lead up to and during protests, federal law enforcement is focused on doing everything we can to support the First Amendment rights of individuals while keeping all demonstrators, other community members, and law enforcement officers safe. Holding accountable those individuals whose sole focus is violence and destruction, like Mr. Muhammad, is central to our ongoing effort to support the rights of all Oregonians,” said Scott Erik Asphaug, U.S. Attorney for the District of Oregon.

“Malik Fard Muhammad intentionally planned and committed acts of violence that threatened other protestors, members of the public, and law enforcement officers. This type of violence has no place in our community,” said FBI Portland Special Agent in Charge Kieran Ramsey. “The FBI is committed to apprehending and charging violent instigators who plan, promote, and commit acts of violence and destruction. We will continue to work with our law enforcement partners to protect the peaceful expression of free speech throughout Oregon.”

“The right to protest peacefully is absolute,” said ATF Seattle Field Division Special Agent in Charge Jonathan T. McPherson. “But it is clear Mr. Muhammad didn’t come to exercise his rights. He came from out-of-state to bring violence to our community. This sentence should send a clear message to those who want to engage in violence that it will not be tolerated, and ATF will investigate these acts whenever they occur.”

“The risk of a law enforcement officer or community member being seriously hurt or killed by the actions of this individual was very real,” said Portland Police Chief Chuck Lovell. “I’m gratified to know that he is being held accountable for the danger his criminal actions caused. I want to extend my sincere thanks to the investigators and prosecutors whose diligent, meticulous work made this sentence possible, as well as the members of PPB and other agencies who put themselves at risk to protect our city against violence and destruction during this period of time.”

According to court documents, in late summer 2020, Muhammad traveled to Portland with his girlfriend from their home in Indianapolis to violently engage in area riots. On September 5, 2020, during a large civil disturbance in east Portland, demonstrators threw dangerous objects at police, including commercial grade fireworks, Molotov cocktails, and bottles. Muhammad later pleaded guilty in Multnomah County Circuit Court to seriously burning a demonstrator by throwing a Molotov cocktail and providing baseball bats to members of the crowd.

Following Muhammad’s arrest in October 2020, law enforcement seized his cell phone and found messages where he bragged about providing the baseball bats to other rioters. The cell phone also contained a shopping list including common supplies used to make a Molotov cocktail. The day after the demonstration, police located a discarded baseball bat with a Goodwill price tag in the area where the event occurred. Police found the Goodwill store where the bat was purchased and obtained surveillance footage showing Muhammad and his girlfriend buying the bats and several “growler” bottles.

On September 21, 2020, during a large demonstration near the Multnomah County Sheriff’s Office Penumbra Kelly Building, law enforcement observed an individual light on fire and throw an object toward the building. One officer observed the burning object flying through the air toward his vehicle, landing approximately 15 feet from a police sound truck. Officers recovered the unexploded device. It consisted of a yellow glass growler with a Goodwill sticker on the bottom, a cloth wick, and an ignitable liquid. It was later determined that the growler was one of the items purchased at Goodwill by Muhammad and his girlfriend. A DNA analysis also linked the growler to Muhammad.

On September 23, 2020, protesters set fire to and broke windows at the Multnomah County Justice Center. When officers advanced toward the crowd, an individual threw a Molotov cocktail in a large yellow growler that landed in front of the officers, shattered, and exploded into a large fireball. While some officers were able to move out of the way, one officer’s leg caught fire. Several videos obtained by law enforcement show Muhammad throwing the explosive device.

On October 11, 2020, police were monitoring a protest involving approximately 250 people in downtown Portland. Members of the group began heavily vandalizing various buildings and parks including the Oregon Historical Society, Portland State University, a Starbucks coffee shop, and a Bank of America branch, among others. Law enforcement observed Muhammad in the crowd dressed in black. Portland Police officers reported observing Muhammad using a metal baton to smash the windows of several buildings and arrested him after a short chase. Muhammad possessed a loaded handgun magazine in his pocket. A loaded handgun matching the magazine found on Muhammad’s person was found discarded near the location of his arrest.

Muhammad’s trip to Portland does not appear to be an isolated event. Investigators obtained evidence that he traveled to Louisville, Kentucky in August 2020 to meet with anti-government and anti-authority violent extremist groups to conduct firearms and tactical training. Investigators also obtained several public social media posts by Muhammad promoting violence toward law enforcement in other cities including Kenosha, Wisconsin, and Chicago.

On May 28, 2021, Muhammad was charged by criminal complaint with possession of unregistered destructive devices, engaging in civil disorder and obstructing law enforcement, and using explosives to commit a felony. Later, on June 15, 2021, a federal grand jury in Portland indicted Muhammad on the same charges. On May 28, 2022, he pleaded guilty to two counts of possessing unregistered destructive devices.

As part of his sentencing, Muhammad forfeited or abandoned his interest in a 12-gauge shotgun, an AR-15 semi-automatic rifle, a second rifle, a pistol, assorted ammunition, and all seized Molotov cocktail components and ingredients.

Muhammad’s federal sentence will run concurrently with a 10-year sentence recently imposed in Multnomah County Circuit Court. Muhmmad will serve his sentence in Oregon state prison.

U.S. Attorney Asphaug, Special Agent in Charge Ramsey, and Chief Lovell made the announcement.

This case was investigated by the Portland Police Bureau, FBI, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant U.S. Attorney Adam E. Delph.

PORTLAND, Ore.—A federal grand jury in Portland has returned an indictment charging a Tigard, Oregon man with threatening a mass shooting at a local elementary school.

Brandon Richard Riess, 26, has been charged with transmitting a threat in interstate commerce.

According to court documents, on May 15, 2022, Riess submitted to a federal agency multiple electronic messages threatening a mass shooting at a Portland area elementary school. On May 16, 2022, law enforcement arrested Riess at his apartment in Tigard. Prior to his arrest, Riess admitted to sending the threatening messages and owning a pistol that was taken away several years earlier by his parents.

Riess made his initial appearance in federal court today before U.S. Magistrate Judge Youlee Yim You. He was arraigned, pleaded not guilty, and ordered detained pending a three-day jury trial scheduled to begin on August 16. 2022.

If convicted, Riess faces a maximum sentence of five years in federal prison, three years’ supervised release, and a fine of $250,000.

Riess also faces six counts of disorderly conduct in Washington County Circuit Court.

Administrators and parents of the affected elementary school have been notified of Riess’s arrest. No known active threat exists.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI with assistance from the Washington County Sheriff’s Office, Sherwood Police Department, and Washington County District Attorney’s Office. Assistant U.S. Attorney Natalie K. Wight is prosecuting the case.

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

Anyone with information about real or perceived threats of violence should call the FBI at (503) 224-4181 or submit a tip online at tips.fbi.gov. For immediate threats to life and safety, please call 9-1-1.

PORTLAND, Ore.—A federal grand jury in Portland has returned an indictment charging a real estate developer residing in Vancouver, Washington, and Lake Havasu, Arizona, with fraudulently obtaining Covid-relief program funds and laundering a portion of the proceeds.

Michael James DeFrees, 60, has been charged with wire fraud, bank fraud, and money laundering.

According to the indictment, between April 2, 2020, and April 4, 2022, DeFrees is alleged to have used two different business entities to illegally obtain under false pretenses Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans administered by the Small Business Administration (SBA). The EIDL and PPP programs, initially authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act, enabled SBA to issue low-interest loans to small businesses adversely impacted by the pandemic and associated mitigation measures.

To facilitate his scheme, DeFrees submitted multiple loan applications via two different banks headquartered in Washington State. In these applications, DeFrees indicated that he was the sole owner of two business entities—Gateway National Corporation, a construction company incorporated in Washington State, and Yacht Harbor, LLC, a real estate development company incorporated in Oregon—and that he, as the sole owner, had never been convicted of any criminal offense or placed on parole or probation. In reality, at the time he submitted these applications, DeFrees was serving a term of probation following a 2017 conviction in the Western District of Washington for falsifying records in a bankruptcy proceeding. After receiving the loan payouts, DeFrees laundered a portion of the proceeds using a third business entity.

DeFrees made his initial appearance in federal court today in the District of Arizona, where he was released and ordered to appear for further proceedings in the District of Oregon. 

Wire and bank fraud are punishable by up to 20 and 30 years in federal prison, respectively. Money laundering is punishable by up to 10 years in federal prison.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the SBA Office of Inspector General, IRS-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the FBI. Assistant U.S. Attorney Ryan W. Bounds is prosecuting the case.

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

The CARES Act is a federal law, enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic.

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

PORTLAND, Ore.—A Canadian man was sentenced to federal prison today for his leadership role in an international sex trafficking organization operating dozens of illegal Asian brothels in the United States, Canada and Australia.

Zongtao Chen aka Mark Chen, 49, of Toronto, Ontario, Canada, was sentenced to 24 months in federal prison and three years’ supervised release.

According to court documents, Chen led a criminal enterprise that recruited women, primarily from China, to travel to the United States and elsewhere to engage in prostitution and other sex trafficking activities. The organization employed dispatchers who would receive incoming requests for “dates” from potential customers. The dispatchers would coordinate and schedule dates with women working in the various brothels.

On November 15, 2018, a federal grand jury in Portland returned a two-count indictment charging Chen and four co-conspirators with conspiring to use and using interstate facilities to promote, manage, establish, carry on, or facilitate a racketeering enterprise. On March 4, 2022, after being extradited to the U.S., Chen pleaded guilty.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF) with assistance from Homeland Security Investigations (HSI) agents in Omaha, Nebraska. The Toronto Police Service provided assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Canada to secure the arrest and extradition of Chen to the United States. Participating CETF member organizations include the Portland Police Bureau, Beaverton Police Department, Tigard Police Department and Clackamas County Sheriff’s Office. It was prosecuted by Julia Jarrett, Assistant U.S. Attorney for the District of Oregon.

The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

PORTLAND, Ore.—On June 7, 2022, a federal grand jury in Portland returned an indictment charging a Portland man for using Instagram to persuade children to produce and send him sexually explicit photos of themselves.

Solomon Dean Cook, 18, has been charged with sexual exploitation of children, attempted sexual exploitation of children, receiving child pornography, and possessing child pornography.

According to court documents, Cook first came to the attention of federal law enforcement in January 2022 when the parent of a minor victim in Portland called the FBI’s National Threat Operations Center (NTOC) to report that an Instagram user had persuaded their child to produce and share a sexually explicit photo of herself. The user threatened to distribute the image if the child did not continue producing and sending more images.

In follow-up interviews with investigators, the minor victim identified a second child in Portland who had been victimized by Cook. She told investigators that Cook posted nude photos of both children on his Instagram stories.

After receiving the tip, federal agents traced two Instagram accounts to Cook and identified his Portland residence. On May 11, 2022, agents executed a federal search warrant on the residence. During the search, Cook confessed to enticing the reporting minor victim to produce the sexually explicit image and to exploiting additional victims in the same manner. Cook was arrested and made his first appearance in federal court the same day.

Cook will be arraigned on the indictment on June 10, 2022.

If convicted, Cook faces a maximum sentence of 30 years in federal prison with a 15-year mandatory minimum, a life term of supervised release, and a fine of $250,000. He may also be ordered to pay restitution to his victims.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF). It is being prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon.

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

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

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. Child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document victims’ exploitation and abuse, but when shared across the internet, child victims suffer re-victimization each time the image of their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children’s website at www.missingkids.org.

The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

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

PORTLAND, Ore.—A Umatilla, Oregon, man has been charged with murdering an adult male victim on the Umatilla Indian Reservation.

Kawlija Nicoah Scott, 25, has been charged by federal criminal complaint with murder.

According to the complaint, on May 25, 2022, Umatilla Tribal Police Department officers responded to a stabbing at a residence on the Umatilla Indian Reservation. Officers and paramedics found an adult male on scene who had sustained multiple stab wounds including one to his chest. Life-saving efforts were made, but the victim later died at a nearby hospital.

Further investigation revealed that Scott had stabbed the victim in the victim’s residence before fleeing the scene. Witnesses observed Scott running down a nearby road and waving two knives in the air. A short time later, tribal police officers located Scott and arrested him without incident.

Scott made his initial appearance in federal court today before U.S. Magistrate Judge Jeffrey Armistead. He was ordered detained pending further court proceedings.

Acting U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI with assistance from the Umatilla Tribal Police Department. Assistant U.S. Attorney Ashley R. Cadotte is prosecuting the case.

A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

PORTLAND, Ore.—A resident of The Dalles, Oregon was sentenced to federal prison today for transporting and possessing thousands of images depicting child sexual abuse.

Nickolas K. Parsons, 27, was sentenced to 90 months in federal prison and 10 years’ supervised release.

According to court documents, in late 2019, as part of an ongoing investigation, officers identified a Twitter user who sent two MEGA links to child pornography. MEGA is an encrypted online file sharing service. Investigators traced the user’s Twitter account to Parsons’ residence in The Dalles where, in March 2020, they executed a federal search warrant. After seizing his mobile phone, Parsons admitted to viewing child pornography online and provided investigators with his MEGA account information. The account was later found to contain thousands of files containing child pornography.

On June 9, 2020, a federal grand jury in Portland returned a two-count indictment charging Parsons with transporting and possessing child pornography. On February 22, 2022, he pleaded guilty to both charges.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by Homeland Security Investigations. It was prosecuted by Natalie K. Wight, Assistant U.S. Attorney for the District of Oregon.

Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at www.ice.gov/tips.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. Child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document victims’ exploitation and abuse, but when shared across the internet, child victims suffer re-victimization each time the image of their abuse is viewed. To learn more, please visit the NCMEC’s website at www.missingkids.org.

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

MEDFORD, Ore.—A Medford, Oregon man on post-prison supervision after a previous drug trafficking conviction was sentenced to federal prison today for eluding law enforcement while in possession of methamphetamine and a firearm.

Vincent Russell Jacobo, 38, was sentenced to 80 months in federal prison and five years’ supervised release.

According to court documents, on December 31, 2020, a Jackson County Sheriff’s Office deputy was on patrol in Medford when he observed a black sedan driving toward him at a high rate of speed. The deputy attempted to stop the vehicle, but it fled and the deputy terminated the pursuit. A short time later, the deputy located the vehicle in a ditch and observed Jacobo attempting to crawl out the back window. Authorities arrested Jacobo and located a gram of heroin, two cell phones, and $1,500 on his person. Later, detectives from the Medford Area Drug and Gang Enforcement team (MADGE) searched Jacobo’s vehicle and located more than 90 grams of methamphetamine, a small quantity of heroin, a loaded pistol, and drug packaging material. At the time of the incident, Jacobo had recently been released from state prison after convictions for drug trafficking and other felonies.

On January 28, 2021, Jacobo was charged by criminal complaint with possessing with intent to distribute methamphetamine, illegally possessing a firearm as a convicted felon, and possessing a firearm in furtherance of a drug trafficking crime. Later, on February 1, 2022, he was charged by criminal information with possessing with intent to distribute methamphetamine. On February 28, 2022, Jacobo waived indictment and pleaded guilty.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from MADGE. It was prosecuted by Marco A. Boccato, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison today after he orchestrated an elaborate bank fraud and identity theft scheme targeting an elderly couple residing in Oregon.

Ijomah Joseph Oputa, 53, was sentenced to 36 months in federal prison and five years’ supervised release. Oputa was also ordered to pay $40,396 in restitution and forfeit $32,478.

According to court documents, since his arrest in Los Angeles in March 2021, Oputa has failed to disclose to law enforcement the details of his many suspected fraud schemes. Instead, he has repeatedly misled investigators on his sources and level of income as well as basic biographical details such as his date of birth, where and with whom he lives, how many siblings he has, and whether his parents are still living. Oputa’s repeated obfuscation of basic facts presented significant challenges to law enforcement. Despite these, investigators successfully uncovered a scheme Oputa concocted targeting an elderly couple residing in northeast Oregon.

In April of 2019, an elderly victim and his wife, both in their seventies, obtained a home equity line of credit from First Community Credit Union (FCCU). The couple accessed cash from this line of credit via an account they maintained at FCCU. Just two weeks after receiving the loan, Oputa called FCCU’s customer-service line, pretending to be his elderly victim. Oputa verified his stolen identity with the victim’s basic biographical details, account number, and monthly payment information. Oputa then proceeded to hijack his victim’s account.

After linking the victim’s bank account to his own email address, Oputa changed the mailing address on the account to a mailbox he controlled at a commercial mail drop in Los Angeles. Oputa then requested that a debit card linked to the account be issued to himself. Between June 2 and July 12, 2019, Oputa used the debit card to purchase 41 money orders at five U.S. Postal Service locations in the greater Los Angeles area. Together, the money orders totaled more than $32,000. Oputa deposited most of the money orders into bank accounts he maintained under other stolen identities at several Los Angeles banks. A review of records from one such account revealed that 74 money orders totaling nearly $71,000 had been laundered through it.

In mid-July 2019, the adult victim reported the unauthorized account activity to FCCU and local police. By then, FCCU had suffered losses exceeding $40,000. Local police referred the investigation to the U.S. Postal Inspection Service (USPIS).

On February 27, 2021, Oputa was charged by criminal complaint with aggravated identity theft and bank fraud. Later, on March 16, 2021, a federal grand jury in Portland indicted him on the same charges. Finally, on April 20, 2022, Oputa pleaded guilty to both charges.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by USPIS with assistance from the IRS, Environmental Protection Agency, and Small Business Administration Office of Inspector General. It was prosecuted by Ryan W. Bounds, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.—A Vancouver, Washington man was sentenced to federal prison today for facilitating and benefitting from the sex trafficking of multiple children.

Keonte Desmond Scott, 24, was sentenced to 97 months in federal prison and five years’ supervised release.

According to court documents and trial testimony, in 2016, after he was released from prison, Scott met and befriended Johnl Jackson, 34, also of Vancouver. Jackson sold Scott cocaine and began coaching him in commercial sex trafficking. In late 2016, Scott met and began a relationship with another Vancouver resident, Diana Petrovic, 23. Jackson helped Scott traffic Petrovic and they began using her to recruit and traffic other minor females.

By early 2019, several minors reported to law enforcement that they had been trafficked by Scott and Petrovic. During the ensuing investigation, authorities learned of two teen girls, then 14- and 15-years-old, respectively, who together had run away from their homes in Lane County, Oregon and were introduced to Scott and Petrovic at a mall in Vancouver. Petrovic took the girls to a home the girls believed was Jackson’s and gave them drugs and alcohol. Scott and Petrovic told the girls they would take them to an upscale party, but, instead, took them to a location in Portland where they were sold for sex. Eventually, the girls separated themselves from Scott and Petrovic, spent the night elsewhere, and were driven back home by one of the girl’s mothers the next day. 

Throughout the summer of 2018, after Scott had returned to prison, Petrovic worked closely with Jackson to traffic minors, including of the girls from Lane County.

On May 8, 2019, a federal grand jury in Portland returned a six-count indictment charging Scott, Petrovic, and a third accomplice, Evan Blake Barajas, 24, of Vancouver, Washington, with sex trafficking of children and transporting minors with intent to engage in sexual activity. On December 4, 2019, a fourth accomplice, Jamil Timpke-Rhoades, 23, of Vancouver, Washington, was added as a co-defendant by superseding indictment.

On December 9, 2021, Scott pleaded guilty to two counts of sex trafficking.

Barajas and Timpke-Rhoades are in custody pending a seven-day jury trial scheduled to begin on July 19, 2022.

On October 9, 2019, in a separate criminal case, a federal grand jury in Portland returned a three-count indictment charging Jackson and Petrovic with sex trafficking of a child by force, fraud, and coercion; sex trafficking of a child; and transportation of a minor with intent to engage in sexual activity. Later, on December 4, 2019, Jackson and Petrovic were charged by superseding indictment with conspiring to engage in sex trafficking of children; sex trafficking of a child; sex trafficking of a child by force, fraud, and coercion; and transporting a minor with intent to engage in sexual activity.

On July 22, 2020, Petrovic was charged by superseding criminal information with and pleaded guilty to distribution of controlled substances to persons under 21. She will be sentenced on April 3, 2023.

On March 11, 2022, Jackson was convicted at trial of one count of conspiracy to engage in sex trafficking; three counts of sex trafficking of a child; two counts of sex trafficking by force, fraud, and coercion; and three counts of transportation of a minor with intent to engage in sexual activity. He will be sentenced on July 25, 2022.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF) with assistance from the Tigard Police Department and Portland Police Bureau. It was prosecuted by Assistant U.S. Attorneys Ashley Cadotte and Pamela Paaso with assistance from Assistant U.S. Attorneys Kelly Zusman, Suzanne Miles, and Thomas Ratcliffe, and Multnomah County Deputy District Attorney Glen Ujifusa.

The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

If you or someone you know is in danger, please call 911. If you are a human trafficking victim or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center at 1-888-373-7888 or by texting 233733. Calls and texts are answered 24 hours a day, seven days a week.

Human trafficking is a serious federal crime where individuals are compelled by force, fraud, or coercion to engage in commercial sex, labor, or domestic servitude against their will. Traffickers exploit and endanger some of the most vulnerable members of our society and cause unimaginable harm. In January 2022, Attorney General Merrick B. Garland launched a new national strategy to combat human trafficking that aims to prevent all forms of trafficking, prosecute trafficking cases, and support trafficking victims and survivors.

PORTLAND, Ore.—A federal indictment was unsealed today charging a Portland man with committing child pornography offenses while awaiting trial in a state child sex abuse case.

Raphael Alberto Whitfield, 33, has been charged with possession and distribution of child pornography.

According to court documents, on February 8, 2021, Whitfield was arrested after being indicted in Clackamas County Circuit Court on five counts of first-degree sexual abuse for allegedly abusing a child under the age of eight. Whitfield posted bail and was released the next day. Shortly thereafter, law enforcement in Oregon began investigating Whitfield’s use of Discord, an online instant messaging application, to send and receive child pornography. Search warrant returns showed that Whitfield had used the platform to distribute images depicting child sexual abuse as early as September 2020.

Law enforcement continued investigating Whitfield throughout much of 2021. These investigative efforts culminated in an October 2021 search of Whitfield’s person, car, and residence. Investigators seized two mobile phones, one of which was later found to contain more than 1,000 images depicting child sexual abuse. Many of these images were collected and saved while Whitfield was awaiting trial in Clackamas County.

On May 17, 2022, a federal grand jury in Portland indicted Whitfield and an arrest warrant was issued. On May 27, 2022, with the assistance of the Portland Police Bureau’s Special Emergency Reaction Team (SERT), the FBI executed the arrest warrant at Whitfield’s residence. When agents and SERT members knocked and announced their presence, Whitfield barricaded himself in the residence and attempted to take his own life by cutting his throat and wrist with a knife. Whitfield eventually exited the residence and was arrested and transported to a local hospital with non-life-threatening injuries.

Whitfield made his initial appearance in federal court today before U.S. Magistrate Judge Stacie F. Beckerman. He was arraigned, pleaded not guilty, and ordered detained pending a three-day jury trial scheduled to begin on August 2, 2022.

Possession and distribution of child pornography are each punishable by up to 20 years in federal prison, a life term of supervised release, and a $250,000 fine. Additionally, distribution of child pornography carries a 5-year mandatory minimum prison sentence.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF). The Portland Police Bureau assisted with Mr. Whitfield’s arrest. Assistant U.S. Attorney Mira Chernick is prosecuting the case.

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

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

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. Child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document victims’ exploitation and abuse, but when shared across the internet, child victims suffer re-victimization each time the image of their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children’s website at www.missingkids.org.

The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

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

PORTLAND, Ore.—A federal indictment was unsealed today charging an Edmonds, Washington man for escaping from a satellite prison camp at the Federal Correctional Institute (FCI) in Sheridan, Oregon.

Andrew Cain Kristovich, 38, has been charged with one count of escaping from custody.

According to court documents, in the early morning hours of April 25, 2022, correctional officers at FCI Sheridan, a federal prison located in Yamhill County, Oregon, discovered that Kristovich was missing from his assigned bunk. Kristovich was serving a 60-month sentence after being convicted in the Western District of Washington for conspiring to distribute controlled substances and unlawfully using a controlled substance in possession of a firearm.

Later, on April 25, 2022, law enforcement officers were dispatched to a residence in Vancouver, Washington for a welfare check. The officers met a female who reported that Kristovich had told her he was getting released from prison and asked her to pick him up. After the woman picked him up, Kristovich sexually and physically assaulted her and then fled with her vehicle. On April 27, 2022, the woman’s vehicle was found locked and abandoned in a retail parking lot in Edmonds, Washington.

On May 14, 2022, a U.S. Marshals Fugitive Task Force arrested Kristovich in Carson City, Nevada. Kristovich was found in possession of a semi-automatic rifle.

Kristovich made his initial appearance in federal court in the District of Oregon today before U.S. Magistrate Judge Jolie A. Russo. He was ordered detained pending further court proceedings.

If convicted, Kristovich faces a maximum sentence of five years in federal prison, three years’ supervised release, and a fine of $250,000.

Kristovich also faces Washington State felony charges in Clark County Superior Court for second degree rape, second degree assault, second degree robbery, and theft of a motor vehicle.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case is being investigated by the Clark County Sheriff’s Office, the U.S. Marshals Service, and the FBI. It is being prosecuted by Ashley R. Cadotte, Assistant U.S. Attorney for the District of Oregon.

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

Domestic violence is a serious crime that includes both physical and emotional abuse. It is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members and communities.

If you or someone you know are in immediate danger, please call 911.

If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have developed support networks to assist survivors in the process of recovery.

PORTLAND, Ore.—On May 25, 2022, a Hillsboro, Oregon man was sentenced to federal prison for leading a Hillsboro area methamphetamine distribution cell that was part of a conspiracy to traffic large quantities of methamphetamine, heroin, and fentanyl from Mexico for resale in Oregon and Washington State.

John Armas, 44, was sentenced to 90 months in federal prison and five years’ supervised release.

According to court documents, Armas’ Hillsboro methamphetamine distribution cell was part of a larger drug trafficking network led by Victor Alvarez Farfan, 50, of Oregon City, Oregon. Armas would receive pounds of methamphetamine at his residence from Farfan or associates of Farfan and, in turn, transfer it to various co-conspirators for storage or further distribution. From May 2018 through October 2018, Armas planned and coordinated the transfer and distribution of more than 5 kilograms of methamphetamine.

On October 17, 2018, a federal grand jury in Portland returned a nine-count indictment charging Armas, Farfan, and 20 co-defendants with conspiracy to possess with the intent to distribute and distribute controlled substances; use of a communication facility, including cellular telephones, in the commission of a controlled substances felony; maintaining drug-involved premises to manufacture and distribute controlled substances; interstate distribution of drug proceeds and money laundering.

On October 24, 2018, a coordinated law enforcement operation led by the FBI with assistance from Homeland Security Investigations (HSI), the Westside Interagency Narcotics (WIN) Task Force and the Clackamas County Interagency Task Force (CCITF) resulted in the arrest of Armas, Farfan and many of their co-defendants. As part of the operation, investigators searched Armas’ Hillsboro residence and seized a  handgun and drug packaging material.

On January 13, 2020, Armas pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine. On November 23, 2021, Farfan became the last of 23 co-defendants charged in the conspiracy to plead guilty. On March 4, 2022, Farfan was sentenced to 180 months in federal prison and five years’ supervised release.

This case was prosecuted by the U.S. Attorney’s Office for the District of Oregon and is the result of a joint investigation by FBI, HSI, WIN, and CCITF. Forfeiture was litigated by the U.S. Attorney’s Office Asset Recovery and Money Laundering Division.

WIN includes representatives from the Washington County Sheriff's Office, Beaverton Police Department, Hillsboro Police Department, Tigard Police Department, Oregon National Guard Counterdrug Program, and FBI. CCITF includes representatives from Clackamas County Sheriff’s Office, Canby Police Department, Oregon State Police, HSI, and FBI.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

PORTLAND, Ore.—A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to submitting a false statement to an Aequitas creditor to obtain a $4.2 million loan for the now-defunct company.

Nelson Scott Gillis, 69, of Lake Oswego, Oregon, pleaded guilty to one count of making a false statement to a bank.

According to court documents, Aequitas created and operated investment funds that purchased trade receivables in education, health care, transportation, and other consumer credit areas. Aequitas borrowed funds from other financial institutions, including Wells Fargo Bank, N.A., to purchase these trade receivables. On or about January 12, 2015, Aequitas entered into a loan agreement with Wells Fargo to establish a $100 million line of credit. Six months later, on or about June 30, 2015, Gillis signed an amended loan agreement with Wells Fargo on Aequitas’s behalf

By early January 2016, Aequitas’s general counsel advised Gillis and other executives that the company would soon default on payments due to Private Note investors, causing an “event of default” on Aequitas’s loan agreement with Wells Fargo. Despite that advice, on or about January 15, 2016, Gillis signed and, with others, submitted to Wells Fargo an “advance notice,” requesting that Wells Fargo advance $4.2 million to Aequitas with a false certification that Aequitas was not confronting a potential event of default.

On August 11, 2020, the U.S. Attorney’s Office announced that Gillis had been charged in a 34-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud, and money laundering. Gillis was charged alongside former Aequitas CEO Robert J. Jesenik, 62, of West Linn, Oregon, and former Aequitas executives Brian K. Rice, 55, of Portland, and Andrew N. MacRitchie, 56, formerly of Palm Harbor, Florida. Jesenik, Rice, and MacRitchie are all on pre-trial release pending a five-week jury trial scheduled to begin on April 3, 2023.

Gillis faces a maximum sentence of 30 years in prison, an $8.4 million fine, and five years’ supervised release. He will be sentenced on June 27, 2023 by U.S. District Court Judge Michael H. Simon.

As part of his plea agreement, Gillis has also agreed to pay restitution as determined by the government and ordered by the court.

This case is being investigated by the FBI, IRS Criminal Investigation, and the U.S. Department of Labor Employee Benefits Security Administration. It is being prosecuted by Ryan W. Bounds, Christopher Cardani and Siddharth Dadhich, Assistant U.S. Attorneys for the District of Oregon.

PORTLAND, Ore.—A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain more than $1.5 million in loans intended to help small businesses during the COVID-19 pandemic.

Alfred E. Nevis, 52, of Arroyo Grande, California has been charged with wire fraud, aggravated identity theft, and money laundering.

According to court documents, from April 1, 2020, through at least August 6, 2020, Nevis is alleged to have used the identities of multiple individuals known to him—including current and former employees, business associates, and their spouses—to illegally obtain Economic Injury Disaster Loans (EIDLs) administered by the Small Business Administration (SBA). The EIDL program was one of several economic relief programs originally authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES). It enabled SBA to issue low-interest loans to small businesses adversely impacted by the pandemic and associated mitigation measures.

To facilitate his scheme, Nevis used the stolen identities to register straw corporations, obtain Employer Identification Numbers (EINs) from the IRS, and submit loan applications to SBA on behalf of the newly-registered corporations. In one instance, Nevis claimed a straw corporation called Isley Farms, registered in Oregon, had 12 employees and generated more than $725,000 in revenue in a 12-month period ending in January 2020.

Between April 1, 2020 and July 23, 2020, Nevis submitted at least 12 EIDL applications using the identities of at least eight individuals without their knowledge or permission. Together, these applications generated nearly $1.4 million in fraudulent loan disbursements. SBA approved one final EIDL for $150,000 in August 2020, bringing Nevis’ total fraud proceeds to more than $1.5 million. Nevis is further alleged to have laundered at least $160,000 of his ill-gotten gains.

Nevis made his initial appearance in federal court today before U.S. Magistrate Judge Jolie A. Russo. He was arraigned, pleaded not guilty, and released pending a 3-day jury trial scheduled to begin on August 2.

Nevis faces a maximum sentence of 32 years in prison, fines of up to $500,000, and 3 years’ supervised release.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the U.S. Treasury Inspector General for Tax Administration (TIGTA), the SBA Office of Inspector General, the FDIC Office of Inspector General, and the FBI. Assistant U.S. Attorney Ryan W. Bounds is prosecuting the case.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law, enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic.

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

MEDFORD, Ore.—On May 24, 2022, a Medford man with a long criminal history, including multiple convictions for strangulation and assault, was sentenced to federal prison for illegally possessing a firearm as a convicted felon.

James Calvin Patterson, 46, was sentenced to 15 years in federal prison and five years’ supervised release. Patterson’s sentence will run concurrently to a 45-month sentence recently imposed for a drug conviction in Jackson County Circuit Court.

According to court documents, in the early morning hours of March 30, 2019, two officers from the Medford Police Department observed a white compact car stopping in the middle of the road to pick up a passenger. Suspecting possible drug activity, the officers initiated a traffic stop. As one officer approached the vehicle, the front passenger, Patterson, began moving his hands around and near his midsection and waistband. Concerned Patterson was armed, the officer asked him to step out of the vehicle. Patterson initially did not move, but then quickly reached toward his waist band. Eventually Patterson excited the vehicle and, after initially complying with some of the officer’s commands, attempted to flee on foot.

Before long, the officer regained control of Patterson and forced him to the ground. As the officer tried to handcuff him, Patterson continued reaching for this waistband. After a struggle, officers successfully handcuffed Patterson. When they stood him up, a loaded pistol fell from his waistband.

Shortly after his arrest, Patterson made multiple recorded jail phone calls on which he admitted to possessing the firearm, acknowledged he was facing 15 years in prison, and stating he would have shot the officer if he had the chance.

On May 16, 2019, Patterson was charged by criminal complaint with illegally possessing a firearm as a convicted felon. Later, on June 5, 2019, a federal grand jury in Medford indicted Patterson on the same charge. On December 9, 2021, he pleaded guilty.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) with assistance from the Medford Police Department. It was prosecuted by Assistant U.S. Attorney Marco A. Boccato of the District of Oregon.

This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

PORTLAND, Ore.—A federal grand jury in Portland has returned a superseding indictment charging a Vancouver, Washington man for his role in a fentanyl distribution scheme that led to the overdose death of a Portland teenager.

Manuel Antonio Souza Espinoza, 24, has been charged with conspiracy to distribute and possess with intent to distribute fentanyl, resulting in death; possession with intent to distribute fentanyl; and possession of a firearm in furtherance of a drug trafficking crime.

“Our community is flooded with counterfeit prescription pills that can take an innocent victim’s life in the blink of an eye. Sadly, taking a pill to get high does not have the same stigma or barrier to entry for many unwitting victims, leading to tragic results,” said Scott Erik Asphaug, U.S. Attorney for the District of Oregon. “We urge everyone, regardless of age, to talk with their friends and loved ones about the risks of taking pills not prescribed to them by a medical professional. Please help to protect those closest to you while we in law enforcement continue to battle this urgent public health and safety crisis.” 

“HSI, along with our law enforcement partners, pursue those fueling the opioid epidemic in this region which is claiming the lives of so many young victims,” said Special Agent in Charge (SAC) Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in the Pacific Northwest. “This heartbreaking story is a constant reminder to the public that the only safe medications are ones prescribed by a trusted medical professional and dispensed by a licensed pharmacist.”

“All overdose cases are tragic, but this one involving a person so young was heartbreaking, and our sympathies are extended to his loved ones,” said Chief Chuck Lovell. “I’m grateful for the ongoing and important work of the members of PPB’s Narcotics and Organized Crime Unit, investigative assistance from the Clackamas County Interagency Task Force, and our federal partners. Any time an arrest like this is made, our city gets a little bit safer. However, addressing this issue is going to take more than law enforcement.  We need the community to recognize this problem and help us promote awareness that these fentanyl pills and powder are lethal and are a significant threat to our community.”

According to court documents, the investigation that ultimately led to Espinoza’s arrest began after the tragic overdose death of a Portland teenager who, in March 2022, ingested a counterfeit “M30” Oxycodone pill manufactured with fentanyl. The investigation revealed that Espinoza—a known, high-volume Portland area drug dealer—was the third-level supplier of the counterfeit pills. On March 31, 2022, using a confidential informant, investigators arranged a controlled purchase of 1,000 pills from Espinoza. When Espinoza arrived at the agreed upon location, he was immediately arrested. Investigators located the 1,000 pills in his vehicle along with a loaded .40 caliber handgun with extended magazine.

On March 31, 2022, Espinoza was charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Later, on April 21, 2022, a federal grand jury in Portland indicted him on the same charges.

Espinoza made his initial appearance in federal court today before U.S. Magistrate Judge Jolie A. Russo. He was arraigned, pleaded not guilty, and ordered detained pending further court proceedings.

If convicted, Espinoza faces a maximum sentence of life in federal prison.

U.S. Attorney Asphaug, Special Agent in Charge Hammer, and Chief Lovell made the announcement.

This case was investigated by Homeland Security Investigations, the Portland Police Bureau, and the Multnomah County District Attorney’s Office with assistance from the Clackamas County Inter-agency Task Force. Assistant U.S. Attorney Scott M. Kerin is prosecuting the case.

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

Opioid abuse affects communities across the nation. Provisional data from the Centers for Disease Control and Prevention (CDC) indicate that there were more than 100,000 drug overdoses in the U.S. during the 12-month period ending April 2021, an increase of nearly 29% from the previous 12-month period. Synthetic opioids (primarily fentanyl) accounted for more than three quarters of these deaths. Drug overdose continues to be the leading cause of injury or death in the U.S.

Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 3-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.

If you or someone you know is in immediate danger, please call 911.

If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 8am and 11pm Pacific Time daily.

This prosecution is the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the U.S. by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PORTLAND, Ore.—On May 23, 2022, a former resident of Milwaukie, Oregon was sentenced to federal prison for illegally exporting marijuana grown in Oregon to Georgia for resale and laundering the proceeds.

Dante Baldocchi, 30, currently a resident of Altadena, California, was sentenced to 21 months in federal prison and four years’ supervised release.

According to court documents, between January 2017 and June 2020, Baldocchi purchased marijuana in Oregon and arranged to have it shipped via freight to Georgia where he and others sold it to distributors in the Atlanta area and in North Carolina. Baldocchi and his associates shipped portions of the proceeds from Georgia back to Oregon in vacuum-sealed bags and other portions concealed in buckets of drywall spackle.

On June 9, 2020, a federal search warrant was executed on Baldocchi’s then-residence in Milwaukie. Investigators located more than 330 pounds of marijuana grown in Oregon.

On August 19, 2021, Baldocchi and an associate—Hunter Lacaden, 27, of Portland—were charged by criminal information with conspiring to distribute marijuana and commit money laundering. On October 13, 2021, Baldocchi pleaded guilty to both charges.

On September 21, 2021, Lacaden pleaded guilty to conspiring to distribute marijuana. On March 28, 2022, he was sentenced to 30 months in federal prison and three years’ supervised release.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by Homeland Security Investigations and IRS-Criminal Investigation with assistance from the Clackamas County Sheriff’s Office and Portland Police Bureau. Assistant U.S. Attorney Julia E. Jarrett prosecuted the case.

PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his role in a bribery and contraband smuggling conspiracy.

Nickolas Carlos Herrera, 32, pleaded guilty to conspiracy, providing contraband in prison, and accepting a bribe as a public official.

According to court documents, from April 2015 until he was placed on administrative leave in December 2019, Herrera was employed as a correctional officer at FCI Sheridan, a federal prison in Yamhill County, Oregon. Herrera used his position to introduce contraband into the facility for the benefit of select inmates including Donte Hunt, 40, who is in custody pending an October 2022 trial on federal drug, gun, and money laundering charges. In the spring of 2019, Herrera began bringing contraband items such as food, clothing, and cigarettes into the facility, which he gave to Hunt in exchange for money. 

Later, Herrera brought Hunt marijuana; Suboxone, a Schedule III narcotic; Yeezy brand designer sneakers, and a cell phone. Herrera obtained the narcotics and other items from Elizabeth McIntosh, 34, a non-incarcerated associate of Hunt’s. On at least one occasion, Herrera allowed Hunt to use a staff phone at the prison to call McIntosh to arrange the delivery of Suboxone to Herrera. Herrera met McIntosh on multiple occasions to obtain the narcotics and other items for Hunt and accepted payment from McIntosh via transfers of cash and transfers using various digital payment services including PayPal, Apple Cash, and Square.

On September 24, 2020, a federal grand jury in Portland returned an indictment charging Herrera, Hunt, and McIntosh with conspiracy and bribing a public official. Herrera and Hunt were additionally charged with providing contraband in prison.

Herrera and McIntosh were arraigned on November 2 and 4, 2020, respectively. Both were released on conditions. Hunt was arraigned on November 19, 2020 and ordered to continue his pre-trial detention.

Herrera and Hunt face maximum sentences of 25 years in prison, a $750,000 fine, and five years’ supervised released. McIntosh faces a maximum sentence of 20 years in prison, a $500,000 fine, and five years’ supervised released.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI with assistance from the Federal Bureau of Prisons. It is being prosecuted by Ethan Knight and Katherine Rykken, Assistant U.S. Attorneys for the District of Oregon.

MEDFORD, Ore.—On May 17, 2022, a Humboldt County, California man was sentenced to 25 years in federal prison for the armed kidnapping of three adult victims, including a former dating partner, and illegally possessing a stolen firearm as a convicted felon.

George Gene Rose, 45, was sentenced to 300 months in federal prison and five years’ supervised release.

“Mr. Rose’s callous and terrifying kidnapping of his former partner and two other adult victims warrant the lengthy prison sentence imposed today. We hope this sentence will bring some measure of peace and closure for these victims after this harrowing ordeal,” said Scott Erik Asphaug, U.S. Attorney for the District of Oregon. 

“The physical and emotional toll Mr. Rose subjected his victims to cannot be undone; however, our hope is that today’s sentence begins the healing process for these victims. His actions were cold-blooded and egregious and physical and emotional violence of this kind will not be tolerated,” said Kieran L. Ramsey, Special Agent in Charge of the FBI in Oregon.

According to court documents, on August 3, 2020, Rose entered the apartment of his first victim, a former dating partner, and waited for them to return home from work. Once inside, he stole a shotgun and several shotgun shells belonging to the victim’s landlord. When the victim returned home with a roommate, Rose confronted both individuals and ordered them to the ground at gunpoint. He bound both by their hands and feet and placed duct tape over their mouths and faces. Rose located a third victim in an adjacent bedroom and tied them up in a similar manner at gunpoint. When the third victim tried to break free of the binding, Rose struck them in the head with the butt of the stolen shotgun.

Rose then forced all three victims into a stolen pickup truck and fled. Several hours later, he released his second and third victims in a rural area of Northern California and told them to seek help from a house located two miles away. Rose continued driving north toward Oregon, while his first victim faded in and out of consciousness. Near Talent, Oregon, Rose abandoned the truck and led his first victim, who was not wearing shoes, through a densely wooded area. He repeatedly voiced his intention to kill the victim and himself.

Three days after the kidnapping, Rose’s victim convinced him to turn himself in. Rose eventually allowed the victim to knock on the door of a nearby residence and negotiate the terms of his surrender to police. Rose was arrested in possession of the stolen shotgun and more than two dozen shotgun shells.

On May 20, 2021, a federal grand jury in Medford returned a two-count indictment charging Rose with kidnapping and illegally possessing a firearm as a convicted felon. On September 27, 2021, he pleaded guilty to both charges.

U.S. Attorney Asphaug and Special Agent in Charge Ramsey made the announcement.

This case was investigated by the FBI with assistance from the Jackson County Sheriff’s Office, Humboldt County Sheriff’s Office, and the Humboldt County District Attorney’s Office. It was prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.

Domestic violence involving a current or former partner is a serious crime that includes both physical and emotional abuse. Sometimes these crimes are hidden from public view with survivors suffering in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members and communities.

If you or someone you know are in immediate danger, please call 911.

If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline by calling 1-800-799-SAFE (7233) or texting “START” to 88788. Many communities throughout the country have also developed support networks to assist survivors in the process of recovery.

PORTLAND, Ore.—A Warm Springs, Oregon man pleaded guilty today for sexually assaulting a woman on the Warm Springs Indian Reservation.

Jerome Albert Stanley, Jr., 27, pleaded guilty to one count of abusive sexual contact.

According to court documents, on August 9, 2020, after being warned not to do so, Stanley entered a bedroom occupied by an adult woman in a residence on the Warm Springs Indian Reservation and sexually assaulted the woman. Later, during a recorded call with the victim, Stanley admitted to the abusive sexual contact and acknowledged it should not have happened.

On September 15, 2021, a federal grand jury in Portland returned a four-count indictment charging Stanley with sexual abuse of an incapable victim and aggravated sexual abuse by force. Prior to pleading guilty, on May 11, 2022, Stanley was charged by superseding criminal information with abusive sexual contact.

Stanley faces a maximum sentence of two years in prison, a $250,000 fine and five years’ supervised release. He will be sentenced on August 8, 2022 before U.S. District Court Judge Michael W. Mosman.

As part of the plea agreement, Stanley will pay restitution to his victim as identified by the government and ordered by the court at sentencing. He must also register as a sex offender.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI and the Warm Springs Tribal Police Department. Assistant U.S. Attorneys Pamela Paaso and Erin Greenawald are prosecuting the case.

Sexual assault is a serious violent crime frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of sexual violence also extend beyond the abused person, impacting family members and communities.

If you or someone you know are in immediate danger, please call 911.

If you need assistance or know someone who needs help, please contact the National Sexual Assault Hotline by calling 1-800-656-4673 or visiting online.rainn.org to chat online. Trained staff members are available 24/7 year-round. Many communities throughout the country have also developed support networks to assist survivors in the process of recovery.

The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic and sexual violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.

EUGENE, Ore.—A federal jury in Eugene found a former New Jersey man guilty today for his role in a scheme to steal $1 million from an elderly man residing in Roseburg, Oregon.

Thomas Gerard Mautone, 43, formerly of Newark, New Jersey, was found guilty of four counts of wire fraud.

According to court documents and trial testimony, Mautone was one of five individuals who together perpetrated a monthslong scheme to convince an elderly man to invest $1 million in a fraudulent high-yield international investment scheme. In July 2015, one of Mautone’s co-defendants, Jared Mack, 46, of Utah, made initial contact with the victim, by email, to pitch an investment opportunity claiming to produce weekly returns of 20%. Once the victim expressed interest in the purported investment opportunity, Mack introduced him to Mautone, the supposed connection to investment “platform partner,” and later codefendant, Olabode Olukanni, 39, of New York.

For several months, Mautone and his co-defendants maintained frequent contact with the victim and repeatedly attempted to assure him, via a series of increasingly intimidating and pressure-laden communications, of the investment opportunity’s legitimacy, low risk, and promised returns. These false representations were made despite Mautone knowing that others had their money stolen by his supposed Hong Kong investment partner, “YangXin Deng.” 

In December 2015, the victim wired $1 million to a bank account in Dubai, which was controlled by codefendant Rovshan Bahader Oglu Qasimov, 38, of Azerbaijan. Qasimov immediately withdrew the money and used it to purchase gold from a jewelry store in Dubai, United Arab Emirates. The victim never saw his money again, nor did he receive the promised investment returns.

Wire fraud is punishable by up to 20 years in prison, a $250,000 fine, and three years’ supervised release. Mautone will be sentenced on September 8, 2022 by U.S. District Court Judge Michael J. McShane.

Mack, Olukanni, and Qasimov have all pleaded guilty and been sentenced for their roles in the scheme.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI. Assistant U.S. Attorneys Gavin W. Bruce and William M. McLaren prosecuted the case.

PORTLAND, Ore.— In honor of National Police Week, U.S. Attorney Scott Erik Asphaug recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. This year’s commemoration is observed Wednesday, May 11 through Tuesday, May 17, 2022.

“This week, we gather to pay tribute to the law enforcement officers who sacrificed their lives in service to our country,” said Attorney General Garland. “We remember the courage with which they worked and lived. And we recommit ourselves to the mission to which they dedicated their lives. On behalf of a grateful Justice Department and a grateful nation, I extend my sincerest thanks and gratitude to the entire law enforcement community.”

“All of us at the U.S. Attorney’s Office are inspired everyday by the extraordinary courage and dedication of our law enforcement partners who repeatedly put their lives on the line to protect our communities. National Police Week is a longstanding tradition that affords all of us an opportunity to recognize and celebrate the accomplishments of law enforcement and honor those officers who have made the ultimate sacrifice in service of our country. We offer our deepest gratitude and sincere thanks to everyone in law enforcement as well as their families and loved ones,” said U.S. Attorney Asphaug.

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, celebrated every year on May 15, honors law enforcement officers killed or disabled in the line of duty. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), 472 law enforcement officers died nationwide in the line of duty in 2021. Of that number, 319 succumbed to COVID-19.

According to 2021 statistics reported by the FBI through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 73 law enforcement officers were killed in the line of duty by felonious acts and 56 died in accidents. Deaths resulting from felonious acts increased by more than 58 percent in 2021. Additionally, in 2021, unprovoked attacks were the cause of 24 deaths, outpacing all other line of duty deaths resulting from felony acts and marking the highest annual total in over 30 years of reporting. LEOKA statistics can be found on the FBI’s Crime Data Explorer website. 

The names of the 619 fallen officers added this year to the wall at the National Law Enforcement Officer Memorial will be read on Friday, May 13, 2022, during a Candlelight Vigil in Washington, D.C., starting at 5:00 PM PDT. The vigil can be streamed live online on the NLEOMF YouTube channel. A full schedule of National Police Week events is available on NLEOMF’s website.

PORTLAND, Ore.—A Portland man affiliated with the Hoover Criminal Gang and Unthank Park Hustlers, two allied Portland street gangs, was sentenced to federal prison today for robbing a Eugene marijuana dispensary.

Timothy Christopher Gaines, 30, was sentenced to 84 months in federal prison and five years’ supervised release.

According to court documents, on December 20, 2019, Gaines and an accomplice robbed Green Therapy, a marijuana dispensary in Eugene, of several jars of marijuana and $912 in cash. Gaines brandished a firearm during the robbery and pointed it at a store employee cowering on the floor.

On June 25, 2020, Gaines was charged by criminal complaint with Hobbs Act robbery. Later, on July 23, 2020, a federal grand jury in Portland returned an indictment charging Gaines with the same. A superseding indictment returned on October 20, 2020 added a charge of using and carrying a firearm during and in relation to a crime of violence.

On February 14, 2022, Gaines pleaded guilty to using and carrying a firearm during and in relation to a crime of violence.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI with assistance from the Eugene Police Department and Portland Police Bureau. Assistant U.S. Attorney Leah K. Bolstad prosecuted the case.

This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for using a residential property he did not own as collateral for obtaining a bank loan worth more than $316,000.

Alireza Zamanizadeh, aka Ali Zamani, 63, was sentenced to 18 months in federal prison and five years’ supervised release. The court also ordered Zamanizadeh to pay $400,000 in restitution to the owner of the property.

According to court documents, on or about February 17, 2017, Zamanizadeh filed a quitclaim deed in Deschutes County, transferring a residential property in Bend, Oregon to his business for one dollar without the property owner’s consent. A quitclaim deed is a document used to quickly transfer the ownership of real property from one party to another. 

Zamanizadeh then used the property as collateral for obtaining a loan worth $316,092 from a mortgage lender and forged the property owner’s signature on a statement verifying the property transfer. Based on his false representations, the mortgage company approved the loan and transferred the funds to Zamanizadeh’s bank account. After Zamanizadeh defaulted on the loan, the true owner of the property purchased the property out of foreclosure for $400,000.

On June 14, 2021, Zamanizadeh was charged by criminal information with bank fraud and aggravated identity theft. On September 14, 2021, he pleaded guilty to bank fraud.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by IRS-Criminal Investigation with assistance from the FBI. It was prosecuted by Katherine A. Rykken, Assistant U.S. Attorney for the District of Oregon. 

PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses.

Megan Moeller, aka Megan Perry, 42, pleaded guilty to wire fraud and identity theft.

According to court documents, beginning in at least 2014, Moeller, whose legal practice purportedly involved family law, divorce, child custody and visitation, and adoption matters, knowingly and intentionally perpetrated a scheme to defraud her clients by accepting payment for various legal services, failing to perform those services, using fraudulent means to conceal her failure to perform the services, and using the proceeds to fund her own personal expenses.

In one instance, in June 2016, Moeller accepted payment from a client in a child visitation and support case. Moeller falsely claimed to have drafted and served an order to show cause regarding the enforcement of parenting time to her client’s former spouse. Despite Moeller’s claims to the contrary and her client’s repeated inquiries, the document was never received by the former spouse. On March 23, 2017, Moeller provided her client with a fraudulent affidavit of service of process and a fraudulent certified mail receipt on which Moeller had knowingly forged the signature of her client’s former spouse. Moeller also forged the signatures of a process server and a notary.

On March 1, 2018, Moeller submitted a Form B resignation to the Oregon State Bar. It was accepted on April 5, 2018.

On April 29, 2022, Moeller was charged by superseding criminal information with wire fraud and identity theft.

Wire fraud is punishable by up to 20 years in federal prison, $250,000 fine and 3 years supervised release. Identity theft is punishable by up to 15 years in federal prison, a $250,000 fine and 3 years supervised release.

Moeller will be sentenced on August 4, 2022, before U.S. District Court Judge Robert E. Jones.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the U.S. Postal Inspection Service. It is being prosecuted by Claire M. Fay, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.—On May 4, 2022, President Joseph R. Biden Jr. proclaimed today, May 5, 2022, as Missing and Murdered Indigenous Persons Awareness Day.

The proclamation reaffirmed the nation’s commitment to solving all missing and murdered Indigenous persons cases and addressing the underlying causes of these crimes, including sexual violence, human trafficking, domestic violence, other violent crime, systemic racism, economic disparities, and substance use and addition.

The U.S. Attorney’s Office for the District of Oregon joins its Tribal, federal, state, and local law enforcement partners in taking this opportunity to highlight the importance of supporting Tribal crime victims and synthesizing investigative leads and information across government and law enforcement agencies.

“Supporting and enhancing public safety in Tribal communities is a top priority for the U.S. Attorney’s Office and the Justice Department. As such, we are fully committed to implementing Savanna’s Act and bolstering the collection and reporting of data on missing or murdered Native people. Despite great progress we have made with our Indian Country partners, we know there is much more the Justice Department and federal government can do to support these communities. We will continue to work diligently toward safety, justice, and healing for all,” said Scott Erik Asphaug, U.S. Attorney for the District of Oregon.

In June 2020, the U.S. Attorney’s Office announced the hiring of its first Missing and Murdered Indigenous Persons (MMIP) program coordinator. In February 2021, the office released its first annual MMIP program report, summarizing what is known about missing and murdered Indigenous people in Oregon and outlining the office’s plans and goals. The U.S. Attorney’s Office is expected to release its second annual report this summer.

If you or someone you know have information about missing or murdered Indigenous people in Oregon, please contact the FBI Portland Field Office by calling (503) 224-4181 or by visiting tips.fbi.gov.

If you have questions about the U.S. Attorney’s Office MMIP program, please contact MMIP program coordinator Cedar Wilkie Gillette by emailing Cedar.Wilkie.Gillette@usdoj.gov or by calling (503) 727-1000.

PORTLAND, Ore.—An international fugitive and former resident of San Diego who is wanted in the District of Oregon for perpetrating a real estate scam was apprehended in and returned to the U.S. from Costa Rica after more than two decades on the run.

Robin James McPherson, who faces charges of wire fraud and money laundering in the District of Oregon, made a federal court appearance this week in Houston en route to the Southern District of California where he will soon be sentenced for tax crimes.

According to a criminal complaint unsealed today in Oregon, in early August 2019, the FBI began investigating McPherson after several individuals reported being the victims of a real estate scheme operating out of Springfield, Oregon and Costa Rica. McPherson is alleged to have used a variety of marketing techniques, including cold calls, promotional websites, and Facebook advertisements, to find potential investors in an alleged Costa Rican real estate development opportunity called the Carara Parque Resort Corporation. After victims showed interest in the faux investment opportunity, McPherson would conduct sales calls, from Costa Rica, to explain the project.

Over a period of months, McPherson directed victims to wire investment funds to a bank account in Oregon. He then transferred the funds to Costa Rica. Between December 2015 and August 2019, approximately $1.2 million dollars were transmitted to the Oregon bank account. McPherson used many different excuses to explain to his investors why no resort villas had been constructed. McPherson did not disclose to investors that their contracts had not been honored and no villas were slated for construction. McPherson used investors’ funds to pay for various personal expenses including his own mortgage.

In December 2000, McPherson and two co-conspirators were found guilty at trial in the Southern District of California of conspiring to defraud the IRS and tax evasion. Prior to being sentenced in March 2001, McPherson fled the U.S.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the FBI. It is being prosecuted by Gavin W. Bruce, Assistant U.S. Attorney for the District of the Oregon.

A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing operations for the Jacklin Seed Company, a Liberty Lake, Washington producer and marketer of grass seed and turfgrass, has been charged for his role in multiple schemes to defraud the J.R. Simplot Company and Jacklin, its former subsidiary.

Richard Dunham, 64, a resident of Hayden Lake, Idaho, has been charged by federal criminal information with two counts of conspiracy to commit wire fraud.

According to court documents, from 1997 until its sale in 2020, the J.R. Simplot Company, a major privately held supplier of agricultural products headquartered in Boise, Idaho, owned and operated Jacklin. During this time, much of Jacklin’s business operations, including a seed-blending and warehousing facility, were located in and around Albany, Oregon. Dunham, who supervised Jacklin’s Albany operations, had the authority to purchase grass seed from certain Oregon growers over others.

At some point between 2013 and 2015, Dunham, Jacklin general manager Christopher Claypool, 53, of Spokane, Washington, and others realized that growers’ preference for higher-yield grasses was creating substantial shortages of lower-yield varieties Jacklin had contracted to deliver to its customers. Dunham and Claypool recognized that these shortages would either cause Jacklin to fail to deliver on its existing contracts or require Jacklin to pay a premium to growers to acquire necessary inventory, substantially eroding company profits. The pair anticipated that either result would negatively affect their careers.

From January 2015 and continuing until at least the summer of 2019, Dunham and Claypool directed Jacklin employees, at the Albany facility and elsewhere, to fulfill customer orders with different varieties of grass seed than the customers had ordered, to conceal such substitutions from the customers, and to invoice the customers as though no substitutions had taken place. Together, they referred to this scheme as “getting creative.”

To conceal the unauthorized substitutions, Dunham and Claypool directed Jacklin employees to package the substitute seed varieties with false and misleading labels. They also directed employees to invoice the customers under the original terms of their contracts, notwithstanding the unauthorized substitutions. As a result of this scheme, Simplot refunded or credited more than $1.5 million to defrauded buyers.

During the same time, Dunham and Claypool also agreed to import mislabeled seeds from Moore Seeds, a Jacklin supplier based in Debolt, Alberta, Canada, to offset the shortage of one of Jacklin’s best-selling grass seed blends. In doing so, Dunham conspired with Raymond Walker, 60, a resident of Debolt and Moore’s managing director, to purchase a less expensive seed blend at above-market rates in exchange for Walker falsely labeling the seed as Jacklin’s premier blend and shipping it, under that false pretense, to Jacklin in Oregon.

In additional to the undisclosed seed substitutions, Dunham engaged in another scheme while employed with Jacklin. Beginning in April 2015, Dunham conspired with Gregory McCarthy, the owner of Ground Zero Seeds, a grass seed production and wholesale company based in Yamhill, Oregon that regularly did business with Jacklin. Dunham and McCarthy, who were longtime friends, agreed that Ground Zero would pay Dunham a per pound kickback for grass seed purchased by Jacklin. These kickbacks were built into the prices reflected on Ground Zero’s invoices to Jacklin and, between April 2015 and September 2019, caused Ground Zero is pay Dunham more than $191,789.

In facilitating their scheme, Dunham and McCarthy regularly corresponded by email, referring to Ground Zero’s kickbacks to Dunham as “shoes” or contributions to his “shoe fund.” To conceal their scheme, Dunham maintained an LLC through which he claimed to provide consulting and brokering services. Dunham negotiated kickbacks and fees from Ground Zero and other Jacklin suppliers through the LLC’s business checking account.

Dunham made his initial appearance in federal court today before U.S. Magistrate Judge Stacie F. Beckerman. He was released pending further court proceedings.

On July 7, 2021, Claypool was sentenced to three years in federal prison and three years’ supervised release after previously pleading guilty to conspiracy to commit wired fraud and money laundering.

On March 3, 2022, McCarthy was charged with conspiracy to commit wire fraud. He was arraigned on March 15, 2022 in Portland and released pending a two-day jury trial scheduled to begin on July 26, 2022.

In September 2021, in a separate criminal case, ProSeeds Marketing, Inc., a Willamette Valley grass seed distributor, pleaded guilty after knowingly concealing a scheme to defraud Jacklin. On November 29, 2021, the company was sentenced to a year of probation, a $5,000 fine, and more than $78,000 in restitution.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by IRS-Criminal Investigation and the U.S. Department of Agriculture Office of Inspector General. It is being prosecuted by Ryan W. Bounds, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.—On April 27, 2022, a federal jury in Portland found a Clackamas, Oregon man guilty for robbing a local public house at gunpoint and making off with five cartons of cigarettes.

Dustin Lee Henderson, 40, was found guilty of interfering with commerce with threats or violence; possessing a firearm in furtherance of, and using and carrying a firearm during and in relation to, a crime of violence; and illegally possessing a firearm as a convicted felon.

According to court documents, on November 22, 2019, Henderson robbed the Lighthouse Pub, a public house and deli located on 82nd Avenue in Clackamas. In video surveillance of the robbery, Henderson was seen handing the pub clerk a bag and taking five cartons of cigarettes. The pub’s owner chased Henderson through a parking lot when Henderson discharged a single round from his firearm, prompting the owner to stop the chase. Law enforcement later recovered a .22 caliber cartridge case near the site of the shooting.

Law enforcement later observed Henderson in a nearby mobile home lot and arrested him. Investigators executed a state search warrant on a mobile home where Henderson resided and recovered the stolen cigarette cartons, clothes worn by Henderson during the robbery, and a .22 pistol. A DNA analysis later linked Henderson to the seized firearm.

On January 22, 2020, a federal grand jury in Portland returned a three-count indictment charging Henderson with interfering with commerce with threats or violence, possessing a firearm in furtherance of a crime of violence, and illegally possessing a firearm as a convicted felon.

Henderson faces a maximum sentence of life in prison with a 10-year mandatory minimum sentence, a $250,000 fine and five years of supervised release.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) with assistance from Oregon State Police and the Clackamas County Sheriff’s Office. Assistant U.S. Attorneys Cassady Adams, Craig Gabriel, and Suzanne Miles prosecuted the case.

This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

PORTLAND, Ore.—A Vacaville, California man was sentenced to federal prison today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in Northeast Oregon and Southeast Washington.

Noel Lomas Murillo, 34, was sentenced to 60 months in federal prison and three years’ supervised release.

According to court documents, in November 2017, the Blue Mountain Enforcement Narcotics Team (BENT), Oregon State Police (OSP), and the FBI began investigating a drug trafficking organization led by Murillo’s brother, Abel Lomas Murillo, 28, of Weston, Oregon.

The investigation revealed that, as early as July 2017, Noel Murillo transported drugs from Vacaville to Klamath Falls, Oregon where a courier would deliver them to his brother. Abel Murillo also made multiple trips to Medford, Oregon to pick up drugs and transport them to Morrow and Umatilla Counties for distribution.

In January 2018, an OSP trooper stopped one of the Abel Murillo’s couriers, Luis Alberto Navarro, 33, of Boardman, Oregon, in a vehicle traveling near Klamath Falls en route to Umatilla County. A search of the vehicle revealed 11 concealed packages containing more than eight kilograms of methamphetamine.

In early May 2018, as the investigation continued, Abel Murillo enlisted another courier, Noel Ponce Villegas, 28, also of Boardman, to drive methamphetamine from Medford to Boardman. Investigators surveilled Abel Murillo as he traveled from Umatilla County to a storage locker in Medford and loaded a trailer pulled by his truck. Abel Murillo paid Villegas to drive his truck and trailer while he followed him to minimize his own risk. In the early morning hours of May 6, 2018, investigators from BENT, OSP and FBI stopped Abel Murillo and Villegas as they drove near mile marker 102 on Interstate 84.

Investigators seized 42 packages of methamphetamine, 36 of which were concealed in the false bottom of a propane tank. The packages contained approximately 17.6 kilograms of methamphetamine. Later the same day, investigators executed a search warrant at Abel Murillo’s residence, seizing 29 firearms and body armor. Pursuant to a separate search warrant, another 10 pounds of methamphetamine and five firearms were found in a Medford storage locker Abel Murillo had visited earlier in the weekend.

On December 19, 2019, a federal grand jury in Portland returned a two-count superseding indictment charging Noel Murillo with conspiring to possess with intent to distribute and distribute methamphetamine and possessing with intent to distribute methamphetamine. On September 28, 2021, he pleaded guilty to the conspiracy charge.

On May 7, 2018, Navarro pleaded guilty to possessing with intent to distribute methamphetamine. He will be sentenced on May 23, 2022.

On April 15, 2019, Abel Murillo pleaded guilty to conspiring to possess with intent to distribute methamphetamine. On September 10, 2019, he was sentenced to 235 months in federal prison and five years’ supervised release.

On April 18, 2019, Villegas pleaded guilty to possessing with intent to distribute methamphetamine. On December 16, 2020, he was sentenced to time served and three years’ supervised release.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by BENT, OSP, and the FBI. It was prosecuted by the U.S. Attorney’s Office for the District of Oregon.

Seized methamphetamine in vehicle trunk.

 

PORTLAND, Ore.— Every April, the Justice Department’s Office for Victims of Crime (OVC) leads communities across the country in observing National Crime Victims’ Rights Week (NCVRW) to honor crime victims, promote their rights and recognize victim advocates. This year’s observance, the 41st annual commemoration, takes place April 24-30, 2022 with the theme: Rights, access, equity for all victims.

The U.S. Attorney’s Office joins its federal, state, local and tribal law enforcement partners in taking this opportunity to highlight the importance of providing necessary services at the earliest possible stage of victimization and litigation. Early intervention helps prevent further victimization and encourages victim involvement in the criminal justice system, mitigating the cycle of violence and restoring hope for the future.

“Supporting and seeking justice on behalf of crime victims is central to the mission of the U.S. Attorney’s Office. We see unbelievable examples of victim courage nearly every day in the work we do. Their persistence and resolve, often in the face of incredible adversity, motivates all of us in federal law enforcement to continue vigorously advocating on their behalf,” said Scott Erik Asphaug, U.S. Attorney for the District of Oregon.

During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local, and tribal agencies host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, several national events are returning in-person, but will continue to feature livestream feeds. On the evening of April 28th, a candlelight vigil will be held on the National Mall near the U.S. Capitol from 3:30-4:30 pm PDT. On April 29th, the National Crime Victims’ Service Award Ceremony will be held at Constitution Gardens National Park on the National Mall from 12:00-2:00 pm PDT. To access a livestream feed for either event, please visit ovc.ojp.gov/live. 

OVC and the U.S. Attorney’s Office encourages widespread participation in the week’s events and in other victim-related observances throughout the year. For additional information about this year’s National Crime Victims’ Rights Week and how to assist victims in your community, please visit OVC’s website at www.ovc.gov. For ongoing updates from OVC and ideas throughout the year on how you can support victims, please subscribe to OVC’s email notifications at https://ovc.ncjrs.gov/ncvrw/subscribe/.

If you or someone you know are in immediate danger, please call 911. If you believe you’ve been the target or victim of a crime, please contact your local law enforcement agency or your nearest FBI field office immediately. The FBI Portland Field Office can be reached at (503) 224-4181 or by submitting tips online at tips.fbi.gov.

MEDFORD, Ore.—A southern Oregon man was sentenced to federal prison today for assaulting a Bureau of Land Management (BLM) employee with a deadly weapon while the employee was taking photos of a campsite the man occupied on BLM property in Josephine County, Oregon.

Scott Dye, 56, was sentenced to time served and three years’ supervised release. Dye was in custody from the time of his arrest in June 2020 until his release after pleading guilty in December 2021.

According to court documents, on May 31, 2020, Josephine County Sheriff’s Office deputies and emergency personnel responded to an overturned school bus located on BLM property. Dye was identified as the driver and owner of the bus. On June 6, 2020, a BLM officer contacted Dye and told him he had 14 days to vacate the bus property.

From June 6, 2020 through June 16, 2020, Dye enlisted the aid of both BLM officers and civilians on multiple occasions to move his overturned bus. Throughout this time, Dye explained to witnesses that he was being harassed and intimidated by local civilians who did not want him there. On June 15, 2020, multiple individuals threw rocks at Dye and told him that he needed to leave. Dye told a BLM employee he was being harassed and expressed his desire to remove the bus from the crash site and vacate the area as soon as possible. 

On the morning of June 17, 2020, a BLM employee was travelling in a government vehicle on official business and stopped near Dye’s encampment to take some photos. After taking two photos, the employee heard the rear driver side window of his vehicle shatter. Realizing he was being shot at, the employee opened his driver door and entered the vehicle. As soon as he shut the door, a second round struck the steering wheel of the vehicle sending shrapnel into the employee’s hand. The employee also sustained minor abrasions on his ear from flying glass. The employee quickly departed the scene and called 911.

Less than an hour after the shooting, Josephine County sheriff deputies and BLM officers observed Dye walking on a BLM road near the encampment and detained him. Dye told the officers he owned the bus and was returning from a walk. When asked if he possessed any guns in the camp, Dye declined. Dye was eventually driven to and released in Merlin, Oregon and instructed not to the return to the bus. He was arrested again later the same day by BLM officers.

On the same day as the shooting, FBI and BLM agents executed a federal search warrant on the bus and surrounding camp site. They found a .223 caliber shell casing on the ground near the bus and an empty black rifle case and .223 magazine inside the bus near Dye’s sleeping pad. From the rear of the bus where the spent shell casing was found, agents observed a direct line of site to the location where the BLM employee’s vehicle was struck by gunfire earlier that day. A ballistics analysis later conducted by the FBI concluded that three shots were fired at an upward trajectory from Dye’s bus toward the BLM employee and his vehicle

On June 18, 2020, Dye was charged by federal criminal complaint with assaulting a federal officer, camping longer than permitted on public lands, and disposing of garbage on public lands. Later, on July 20, 2021, a federal grand jury in Medford returned a three-count indictment charging Dye with assaulting a federal officer; attempting to murder a federal officer; and using, carrying, and discharging a firearm in furtherance of a crime of violence. 

On December 10, 2021, Dye pleaded guilty to assaulting a federal officer.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by BLM and FBI with assistance from the Josephine County Sheriff’s Office. Assistant U.S. Attorneys Marco Boccato, Adam Delph, and Amy Potter prosecuted the case.

Photo of Dye's campsite and overturned bus Photo of the BLM truck Photo of shattered window of BLM vehicle Photo showing bullet damage to steering wheel