District of Oregon

MEDFORD, Ore.—A Grants Pass, Oregon, man is facing federal charges for trafficking fentanyl and illegally possessing a firearm, announced the U.S. Attorney’s Office for the District of Oregon.

Christopher Smith, 38, has been charged by criminal complaint with possessing with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime.

According to the complaint, approximately one year ago, investigators with the Rogue Area Drug Enforcement (RADE) task force and U.S. Drug Enforcement Administration (DEA) obtained information that Smith was actively distributing fentanyl throughout Josephine County, Oregon from his residence in Grants Pass. On May 9, 2025, investigators executed a state search warrant on Smith’s residence where they located and seized approximately 400 grams of fentanyl, two digital scales with fentanyl residue, two 3D printers, two ghost guns, 74 additional firearms, and an unmarked firearm suppressor. Smith was present during the search and placed under arrest.

Smith made his first appearance in federal court today before a U.S. Magistrate Judge.

This case was investigated by RADE and DEA and is being prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.

RADE a multi-jurisdictional narcotics task force supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. RADE includes members from Oregon State Police, the Grants Pass Police Department, Josephine County Probation & Parole, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

PORTLAND, Ore.—A known leader of Portland’s 18th Street Gang was sentenced to 12 years in federal prison Friday for his leadership role in a local drug trafficking conspiracy and for possessing a weapon while in federal prison.

Noah Herrera, 26, was sentenced to 144 months in federal prison and five years’ supervised release.

According to court documents, Herrera was a second-in-command leader of the 18th Street Gang in Portland, working regularly with the gang’s local leader, Gustavo Torres-Mendez, who was sentenced in May 2024 to 164 months in federal prison. Together, the two men led various gang-driven activities including trafficking large quantities of methamphetamine, cocaine, and fentanyl in the Portland area. During this time, the 18th Street Gang was heavily armed and sold drugs acquired near the Mexico border in California to local buyers in and around Portland.

The government’s investigation exposed several major episodes in the gang’s activities. In August 2022, agents seized nearly nine pounds of methamphetamine after Herrera organized a transaction in Portland. Only weeks later, in early September 2022, federal agents monitoring the two leaders’ activities learned they and subordinate 18th Street Gang members had collected over $126,000 in cash after which Herrera and Torres-Mendez dispatched two members to California to purchase and pick up drugs. Agents monitored the return of the load vehicle, which was stopped near Grants Pass, Oregon, and over 104 pounds of methamphetamine and a smaller quantity of cocaine were seized. The methamphetamine was packaged in 56 separate plastic food containers.

On November 17, 2022, agents arrested Herrera and executed a search warrant at his Vancouver, Washington, home, where they found two loaded Glock pistols, ammunition, additional quantities of drugs, two scales with drug residue, a drug ledger, over $5000 in cash and several cell phones.

Agents also executed a search warrant at a residence in North Portland which had been used by the 18th Street Gang throughout the investigation as a meeting place and stash house. There, agents found and seized ten handguns in locations throughout the main rooms, a short-barreled shotgun, extended magazines, ammunition, body armor as well as additional drug evidence, packaging equipment and scales.

On September 25, 2023, while housed at FCI Sheridan pending trial, prison guards found Herrera in possession of a shiv (a six-inch sharpened piece of metal) prohibited by federal law.

On January 10, 2025, Herrera pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine, and possessing a dangerous weapon in a federal facility.

This case was investigated by the FBI and was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant United States Attorneys for the District of Oregon.

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit www.justice.gov/ocdetf.

PORTLAND, Ore.—Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division and United States Attorney’s Offices around the country.

“The Department of Justice will never stop fighting to protect victims—especially child victims—and we will not rest until we hunt down, arrest and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“The U.S. Attorney’s Office is proud to be a part of Operation Restore Justice and seek justice for children who have been exploited or abused. A common thread in these cases and many others is that online predators will use any platform on the internet to contact unsuspecting children. These predators often pose as children themselves to trick their would-be victims,” said William M. Narus, Acting U.S. Attorney for the District of Oregon.

“The FBI has zero tolerance for criminal actors who target the most vulnerable in our community—our children,” said FBI Portland Special Agent in Charge Douglas A. Olson. “While we count Operation Restore Justice as a success, our work continues. We will use every resource available to us to pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.”

Three individuals were arrested and charged with federal child exploitation crimes in the District of Oregon as part of Operation Restore Justice.

Robert Andrew Arias, 54, of Salem, Oregon, has been charged by indictment with distributing, receiving and possessing child pornography. He was arrested on April 28, 2025, at his residence in Salem and made his first appearance in federal court the same day. A jury trial is scheduled to begin on July 1, 2025.

Berret J. Brown, 40, of Vida, Oregon, has been charged by indictment with enticing minors, receiving child pornography, using a minor to produce a visual depiction of sexually explicit conduct and transferring obscene matter to a minor. Between July and August 2024, Brown is alleged to have used Snapchat to entice multiple children into producing and sending him sexually explicit videos. Brown is also alleged to have used Roblox, a children’s online video game platform, to connect with minors. On April 30, 2025, Brown made his first appearance in federal court and was ordered detained pending a jury trial scheduled to begin on August 5, 2025.

Michael Joseph Cambalik, 35, of Beaverton, Oregon, has been charged by complaint with sexually exploiting a minor, receiving child pornography and coercing and enticing a minor. In December 2024, Cambalik, posing as a female minor, is alleged to have used Call of Duty, an internet-connected video game, to meet and coerce a then-nine-year-old child to produce and send him sexually explicit photos and videos. On April 30, 2025, Cambalik made his first appearance in federal court and was ordered detained pending his arraignment on May 29, 2025.

Those arrested nationwide are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents at an online safety presentation broadcast from Albany, N.Y.

This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims and raising awareness through community education.

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

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

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

Other online resources:

Electronic Press Kit

Violent Crimes Against Children

How we can help you: Parents and caregivers protecting your kids

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

PORTLAND, Ore.—A Portland man was sentenced to federal prison Monday for using multiple social media applications to entice a young child to send him sexually explicit images of herself.

Shawn Alan Smith, 44, was sentenced to 288 months in federal prison and a life term of supervised release. Smith was also ordered to pay restitution to his victim.

According to court documents, between July 11 and September 15, 2020, Smith used multiple fake online social media personas, including several on KIK messenger and TikTok, to communicate with a nine-year-old child. While posing as a minor himself, Smith instructed the child victim to take sexually explicit photos of herself and send them to him, which she did. Smith also engaged in a video chat with the child while pretending to be the father of one of his fake online personas. At the time of the offense, Smith was a registered sex offender following prior state criminal convictions for child pornography offenses in Oregon and Maryland.

On March 9, 2022, federal agents executed a search warrant at Smith’s Portland apartment. While the agents were attempting to gain entry to the apartment through a door he had barricaded, Smith threw his phone and computer out his bathroom window. Smith was arrested and charged by federal criminal complaint with production and attempted production of child pornography.

On January 21, 2025, Smith pleaded guilty to a two-count superseding information charging him with online enticement of a minor and receipt of child pornography.

This case was investigated by the FBI and Homeland Security Investigations (HSI). It was prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon.

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

EUGENE, Ore.— Two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon, and their president, were sentenced Tuesday for hazardous waste and Clean Air Act violations. Collectively, they were ordered to pay a total of $1.5 million in criminal fines. In addition, the court ordered the companies to serve five years of probation and the companies’ president, Georgia Baxter-Krause, 62, of Deschutes County, Oregon, to serve 90 days in federal prison and one year of supervised release. 

Both companies — J.H. Baxter & Co. Inc. and J.H. Baxter & Co., A California Limited Partnership (collectively J.H. Baxter) — previously pleaded guilty to charges of illegally treating hazardous waste and knowingly violating the Clean Air Act’s regulations for hazardous air pollutants. Georgia Baxter-Krause previously pleaded guilty to two counts of making false statements in violation of the Resource Conservation and Recovery Act (RCRA), the federal statute governing hazardous waste management.

"On more than 100 different days, J.H. Baxter knowingly and illegally boiled off hazardous waste, emitting the discharge into the air,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “J.H. Baxter’s President, Georgia Baxter-Krause, then made false statements about the unlawful practice. Protecting the public’s health is among our highest priorities, and we will prosecute those who violate environmental laws." 

“The J.H. Baxter companies knowingly mishandled hazardous waste and repeatedly violated the Clean Air Act by venting hazardous substances directly into the air, right across the street from people’s homes. The company president then lied to cover up these crimes,” said Acting Assistant Administrator Jeffrey Hall for EPA’s Office of Enforcement and Compliance Assurance. “Today’s sentencing highlights the significant penalties that Congress has provided for illegally treating or disposing of hazardous waste as well as the Agency’s continued efforts to ensure that Americans have clean air, land, and water.”

“The defendant companies boiled hazardous waste into our community’s air instead of properly dealing with it and Georgia Baxter-Krause lied when confronted about it,” said Nathan J. Lichvarcik, Chief of the Eugene and Medford Branches of the U.S. Attorney’s Office for the District of Oregon. “The U.S. Attorney’s Office will continue to work with our federal, state, and local partners to investigate and prosecute those who put Oregonians at risk in violation of federal law.”

According to court documents, J.H. Baxter used hazardous chemicals to treat and preserve wood at its Eugene facility. The wastewater from the wood preserving processes was hazardous waste.

To properly treat wastewater from its wood treatment process, J.H. Baxter operated a legal wastewater treatment unit to treat and evaporate the waste. For years, however, when J.H. Baxter had too much water on site, including process wastewater and precipitation, J.H. Baxter’s employees at the facility would transfer hazardous process wastewater to an available wood treatment retort to “boil it off,” greatly reducing its volume. J.H. Baxter would then remove the remaining waste from the retort, label it as hazardous waste and ship it offsite for disposal.

Photo sent to Georgia Baxter-Krause in 2019, depicting the inside of a J.H. Baxter retort after weeks of boiling hazardous waste, from the government’s sentencing memo in United States v. J.H. Baxter, et al., 6:24-cr-441 in U.S. District Court for the District of Oregon.

J.H. Baxter did not have a permit to treat its hazardous waste in this manner, as required by RCRA. Additionally, J.H. Baxter’s facility was subject to certain Clean Air Act emissions standards for hazardous air pollutants, which required it to minimize air pollution emissions. However, during the illegal treatment, employees were directed to open all vents on the retorts, allowing discharge to the surrounding air.

After Oregon inspectors discovered this activity, they requested information about the companies’ practice of boiling off hazardous wastewater. On two separate occasions, Georgia Baxter-Krause gave false information in response, which included information about the dates the practice took place and which retorts were used.

The investigation determined that Georgia Baxter-Krause knew J.H. Baxter maintained detailed daily production logs for each retort. From approximately January to October 2019, J.H. Baxter boiled off hazardous process wastewater in its wood treatment retorts on 136 known days. Georgia Baxter-Krause was also aware that during this time J.H. Baxter used four of its five retorts to boil off wastewater.

This case was investigated by the EPA Criminal Investigation Division with assistance from the Oregon Department of Environmental Quality, Lane Regional Air Protection Agency, EPAs Pacific Northwest (Region 10) office, and the Oregon State Police. It was prosecuted by Assistant U.S. Attorney William M. McLaren for the District of Oregon, Trial Attorneys Rachel Roberts and Stephen J. Foster of the Environment and Natural Resources Division’s Environmental Crimes Section, and EPA Regional Criminal Enforcement Counsel Karla G. Perrin.

This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife and hold violators accountable.

A federal judge in Oregon yesterday sentenced the two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon, and their president, for hazardous waste and Clean Air Act violations. Collectively, they were ordered to pay a total of $1.5 million in criminal fines. In addition, the court ordered the companies to serve five years of probation and the companies’ president, Georgia Baxter-Krause, of Deschutes, Oregon, to serve 90 days in prison and one year of supervised release.

Both companies — J.H. Baxter & Co. Inc. and J.H. Baxter & Co., A California Limited Partnership (collectively J.H. Baxter) — previously pleaded guilty to charges of illegally treating hazardous waste and knowingly violating the Clean Air Act’s regulations for hazardous air pollutants. Georgia Baxter-Krause previously pleaded guilty to two counts of making false statements in violation of the Resource Conservation and Recovery Act (RCRA), the federal statute governing hazardous waste management.

“On more than 100 different days, J.H. Baxter knowingly and illegally boiled off hazardous waste, emitting the discharge into the air,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “J.H. Baxter’s President, Georgia Baxter-Krause, then made false statements about the unlawful practice. Protecting the public’s health is among our highest priorities, and we will prosecute those who violate environmental laws.”

“The J.H. Baxter companies knowingly mishandled hazardous waste and repeatedly violated the Clean Air Act by venting hazardous substances directly into the air, right across the street from people’s homes. The company president then lied to cover up these crimes,” said Acting Assistant Administrator Jeffrey Hall for EPA’s Office of Enforcement and Compliance Assurance. “Today’s sentencing highlights the significant penalties that Congress has provided for illegally treating or disposing of hazardous waste as well as the Agency’s continued efforts to ensure that Americans have clean air, land, and water.”

“The defendant companies boiled hazardous waste into our community’s air instead of properly dealing with it and Georgia Baxter-Krause lied when confronted about it,” said Nathan J. Lichvarcik, Chief of the Eugene and Medford Branches of the U.S. Attorney’s Office for the District of Oregon. “The U.S. Attorney’s Office will continue to work with our federal, state, and local partners to investigate and prosecute those who put Oregonians at risk in violation of federal law.”

According to court documents, J.H. Baxter used hazardous chemicals to treat and preserve wood at its Eugene facility. The wastewater from the wood preserving processes was hazardous waste.

To properly treat wastewater from its wood treatment process, J.H. Baxter operated a legal wastewater treatment unit to treat and evaporate the waste. For years, however, when J.H. Baxter had too much water on site, including process wastewater and precipitation, J.H. Baxter’s employees at the facility would transfer hazardous process wastewater to an available wood treatment retort to “boil it off,” greatly reducing its volume. J.H. Baxter would then remove the remaining waste from the retort, label it as hazardous waste and ship it offsite for disposal.

J.H. Baxter did not have a permit to treat its hazardous waste in this manner, as required by RCRA. Additionally, J.H. Baxter’s facility was subject to certain Clean Air Act emissions standards for hazardous air pollutants, which required it to minimize air pollution emissions. However, during the illegal treatment, employees were directed to open all vents on the retorts, allowing discharge to the surrounding air.

After Oregon inspectors discovered this activity, they requested information about the companies’ practice of boiling off hazardous wastewater. On two separate occasions, Georgia Baxter-Krause gave false information in response, which included information about the dates the practice took place and which retorts were used.

The investigation determined that Georgia Baxter-Krause knew J.H. Baxter maintained detailed daily production logs for each retort. From approximately January to October 2019, J.H. Baxter boiled off hazardous process wastewater in its wood treatment retorts on 136 known days. Georgia Baxter-Krause was also aware that during this time J.H. Baxter used four of its five retorts to boil off wastewater.

This case was investigated by the EPA Criminal Investigation Division with assistance from the Oregon Department of Environmental Quality, Lane Regional Air Protection Agency, EPAs Pacific Northwest (Region 10) office, and the Oregon State Police.

This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife and hold violators accountable.

Trial Attorneys Rachel Roberts and Stephen J. Foster of ENRD’s Environmental Crimes Section, Assistant U.S. Attorney William M. McLaren for the District of Oregon and EPA Regional Criminal Enforcement Counsel Karla G. Perrin prosecuted the case.

PORTLAND, Ore.—A Granite Bay, California man was arrested and appeared in federal court Tuesday after he was indicted in Oregon for cyberstalking his ex-girlfriend and posting sexually explicit photos online.

Jason David Campos, 42, has been charged with stalking, wire fraud, and aggravated identity theft.

According to court documents, between 2009 and 2023, Campos is alleged to have stalked and harassed the victim, a former intimate partner, by posting sexually explicit images and personal information online using social media platforms and public forum websites. 

In May 2007, while still in the relationship, Campos told the victim that the laptop containing the sexually explicit images had been stolen from his vehicle. Campos and the victim ended their relationship in 2008.

The following year, the victim searched her name online and discovered that sexually explicit images, taken by Campos during their relationship, had been posted to Facebook, Craigslist, Classmates.com, in sex ads, and a Swedish website, without the victim’s consent. Campos used the victim’s name, including her maiden name, to create accounts on several social media platforms and public forum websites. Over the next 14 years, Campos used these accounts to publish sexually explicit images of the victim online. In numerous instances, Campos asked viewers to contact the victim directly and shared her personal information in order to further harass the victim.

On July 16, 2021, Campos is further alleged to have created an email account using the victim’s name, which he used to contact the victim’s attorney in Oregon. Posing as the victim, Campos requested the client file which contained personal information including the victim’s address and information about a child. After obtaining the file, Campos contacted the victim directly.

On January 23, 2022, the victim received an email from an account later linked to Campos, in which he referred to the child by name and asked if the victim was the child’s mother. Additionally, Campos used the email account to post several sexually explicit images of the victim to an online message board. He asked viewers to print the images and post them around a neighborhood in Oregon that the victim was residing in at the time.

Campos was arrested in Granite Bay and made his initial appearance in federal court Tuesday before a U.S. Magistrate Judge in Sacramento, California. He was arraigned, pleaded not guilty, and ordered detained pending further court proceedings.

If convicted, Campos faces a maximum sentence of 20 years in federal prison, three years’ supervised release, and a fine of $250,000 for wire fraud, a maximum sentence of five years in federal prison, three years’ supervised release, and a fine of $250,000 for stalking, and a mandatory minimum sentence of two years in federal prison, one year of supervised release, and a fine of $250,000 for aggravated identity theft.

The case is being investigated by the FBI and is being prosecuted by Gregory R. Nyhus and Mira Chernick, Assistant U.S. Attorneys 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.

MEDFORD, Ore.—Two San Antonio, Texas men were sentenced to federal prison and another San Antonio man pleaded guilty Wednesday for conspiring to travel from Texas to Southern Oregon to commit an armed robbery while disguised as agents from the U.S. Drug Enforcement Administration (DEA). 

Nevin Cuevas Morales, 23, was sentenced to 135 months in federal prison and five years’ supervised release, and Michael Rey Acuna, 23, was sentenced to 64 months in federal prison and four years’ supervised release. The sum of restitution they each must pay to victims will be determined at a later date.

Juan Carlos Conchas, 23, pleaded guilty to conspiring to interfere with commerce by robbery and conspiring to possess marijuana with the intent to distribute. Conchas faces a maximum sentence of 40 years in prison, a $5,000,000 fine and four years of supervised release. He will be sentenced on July 17, 2025, before U.S. District Judge Mustafa T. Kasubhai.

According to court documents, on March 12, 2022, deputies from the Josephine County Sheriff’s Office responded to a rural address in Josephine County, Oregon after receiving reports of an armed robbery in progress. The deputies found a residence with a closed driveway gate and two empty vehicles with Texas license plates in the driveway with their doors open. Deputies saw several people running toward the back of the property and found victims inside the house. The victims reported that armed individuals dressed in what appeared to be DEA attire and wearing body armor arrived at the property and used zip ties and duct tape to restrain several of them.

The deputies searched the property and found large plastic totes containing packaged marijuana in the buildings and vehicles. They also found body armor, firearms, ammunition, shell casings, and badges that resembled those carried by DEA agents along the path that Morales, Acuna, Conchas and others used to flee the property.  

Investigators learned that in late February 2022, the group traveled from San Antonio to Southern Oregon to steal over 200 pounds of marijuana and recovered photographs taken by the group in which they posed with firearms while dressed as DEA agents.

On October 6, 2022, Morales and Acuna were located and arrested in San Antonio. One week later, on October 13, 2022, Conchas was also arrested in San Antonio.

On September 1, 2022, a federal grand jury in Medford returned a three-count indictment charging Morales, Acuna, Conchas and co-conspirators with conspiracy to interfere with commerce by robbery, conspiracy to possess marijuana with intent to distribute, and using, carrying, and brandishing a firearm in furtherance of a drug trafficking crime.

On February 2, 2024, Morales pleaded guilty to conspiring to interfere with commerce by robbery and using, carrying, and brandishing a firearm in furtherance of a drug trafficking crime.

On November 6, 2024, Acuna pleaded guilty to conspiring to interfere with commerce by robbery and conspiring to possess marijuana with the intent to distribute.

In addition, three co-conspirators have pleaded guilty to felony charges stemming from their roles in the conspiracy. Two have been sentenced to federal prison and the third is awaiting sentencing.

This case was investigated by the FBI and Bureau of Alcohol, Tobacco Firearms and Explosives (ATF), with assistance from the Josephine County Sheriff’s Office and the Texas Department of Public Safety. It is being prosecuted by Judith R. Harper, Assistant U.S. Attorney for the District of Oregon.

MEDFORD, Ore.—A Romanian national unlawfully residing in Garden Grove, California, was sentenced to federal prison today for stealing more than $176,000 by installing Automated Teller Machine (ATM) skimming devices throughout Oregon and Maine.

Florin George Ionita, 45, was sentenced to 54 months in federal prison and five years’ supervised release. He was also ordered to pay $176,922 in restitution to his victims.

According to court documents, between June and August 2023, Ionita installed skimming devices on ATMs and used the devices to steal account information and Personal Identification Numbers (PIN) from customers who conducted transactions at the ATMs. Ionita used the stolen information to produce counterfeit debit cards and withdraw cash from victims’ accounts. Over the course of his scheme, Ionita accessed hundreds of bank accounts and stole more than $176,000 from victims in Oregon and Maine.  

On August 22, 2023, the Medford Police Department (MPD) received a report of a masked individual installing a skimming device. Investigators received photos of the man and distributed a law enforcement bulletin to identify the unknown individual. The following day, investigators from Kennebunk Police Department in Kennebunk, Maine, identified Ionita and informed MPD investigators of their investigation of Ionita installing skimming devices in Maine. Investigators learned that due to his immigration status, Ionita was required to wear a Global Positioning System (GPS) monitor which confirmed his location at several banks where the ATM skimming devices were installed.

On November 2, 2023, a federal grand jury in Medford returned a nine-count indictment charging Ionita with bank fraud, conspiracy to commit bank fraud, and aggravated identity theft.

On March 20, 2024, a federal grand jury in the District of Maine returned a fifteen-count indictment charging Ionita with bank fraud, conspiracy to commit bank fraud, and aggravated identity theft.

On December 6, 2024, Ionita pleaded guilty to one count each of bank fraud and aggravated identity theft for his crimes in Oregon, and one count each of bank fraud and aggravated identity theft for his crimes in Maine.

This case was investigated by Homeland Security Investigations, the U.S. Secret Service New England Cyber Fraud Task Force, the Medford Police Department Criminal Investigative Division, the Kennebunk Police Department, and the Freeport Police Department. It is being prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon, with assistance from the U.S. Attorney’s Office for the District of Maine.

The case was investigated under the Organized Crime Drug Enforcement Task Forces
(OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multiagency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

PORTLAND, Ore.—The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court today after she was charged with laundering drug proceeds.

Brenda Lili Barrera Orantes, 39, a Guatemalan national unlawfully residing in Beaverton, Oregon, has been charged by criminal complaint with money laundering.

According to court documents, between 2021 and 2024, Barrera Orantes is alleged to have accepted cash from drug proceeds and wired the funds through La Popular stores in Oregon and Washington. In return, Barrera Orantes charged a ten percent commission. Barrera Orantes is further alleged to have worked with others to divide large sums of money into several smaller transactions and used fictitious sender information to conceal her money laundering activities. Financial records indicate that Barrera Orantes transferred more than $89 million through her La Popular stores, including $18.5 million to regions in Mexico and Honduras that are associated with drug trafficking organizations.

“This investigation has revealed the pivotal role that money service businesses play in laundering the enormous proceeds of trafficking illegal drugs in our community,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “The amount of dirty money allegedly flowing through these small businesses and back to Mexico and Honduras is truly staggering. We intend to hold accountable the operators of these businesses who profit by assisting drug trafficking organizations in laundering their proceeds.”

“Because crime is such a coordinated effort, it is critical that we respond in kind,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “IRS-CI specializes in fighting illicit financial activity, and we are proud to partner closely with our law enforcement partners to keep our communities safe.”

“Money laundering allows drug traffickers to thrive in the shadows, and by severing their cash flow we are striking at the very thing that incentivizes their illicit pursuits,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “By stopping those that try to conceal criminal profits, communities are protected from the violence, addiction, and instability caused by the drug trade.”

“The defendant in this case is suspected of providing financial support to overseas drug organizations under the guise of business transactions,” said FBI Portland Special Agent in Charge Doug Olson. “These are serious allegations that cause significant harm to our communities. We will never tolerate individuals who profit from activities that support a drug epidemic that harms our citizens.”

On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ residence and three La Popular stores located in Beaverton, Hillsboro, Oregon, and Vancouver, Washington. Barrera Orantes was arrested in Beaverton without incident.

Barrera Orantes made her first appearance in federal court today before a U.S. Magistrate Judge. She was ordered detained pending further court proceedings.

If convicted, Barrera Orantes faces a maximum sentence of 20 years in federal prison, five years’ supervised release, and a fine of $500,000 or twice the value of the money laundered.

This case is being investigated by the IRS-CI, Homeland Security Investigations (HSI), FBI, and the Westside Interagency Narcotics team. It is being prosecuted by Christopher L. Cardani and Julia Jarrett, Assistant U.S. Attorneys for the District of Oregon.

The Westside Interagency Narcotics team is a High Intensity Drug Trafficking Area (HIDTA) Task Force and is composed of members from the Washington County Sheriff’s Office, Beaverton Police Department, Hillsboro Police Department, FBI, HSI, and the Oregon National Guard. The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

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

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

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

Since 2018, IRS-CI has maintained a Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

PORTLAND, Ore.— Juan Jose Varela-Espinoza, 31, a Honduran national unlawfully residing in Portland, was sentenced Wednesday to 120 months in federal prison and five years’ supervised release for possessing nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, and a stolen firearm.

According to court documents, in July 2023, the Multnomah County Dangerous Drug Team (DDT) learned that Varela-Espinoza was distributing thousands of fentanyl pills in Portland.

On July 25, 2023, the U.S. Marshals Service (USMS) requested assistance from Multnomah County DDT with locating and arresting Varela-Espinoza on an outstanding felony warrant for distributing dangerous drugs in Colorado. The same day, law enforcement executed a federal search warrant on Varela-Espinoza’s residence and vehicles. Investigators arrested Varela-Espinoza and seized nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, $5,042 in cash, a stolen firearm, ammunition, and two pill press machines.

On August 8, 2023, a federal grand jury in Portland returned a three-count indictment charging Varela-Espinoza with conspiracy to possess and possessing fentanyl with the intent to distribute and possessing a firearm in furtherance of a drug trafficking crime.

On December 10, 2024, Varela-Espinoza pleaded guilty to possessing fentanyl with the intent to distribute.

This case was investigated by the Multnomah County DDT and was prosecuted by Kemp L. Strickland, Assistant U.S. Attorney for the District of Oregon.

The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and USMS.

The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

PORTLAND, Ore.— Cheryl Elizabeth Campos, 61, of Dayton, Oregon, pleaded guilty to wire fraud today as part of a scheme to defraud the Department of Oregon Veterans of Foreign Wars (VFW).

According to court documents, between January 2022 and June 2024, Campos misused her position as Quartermaster of the VFW to access their bank accounts and illegally transfer large sums of money to her personal accounts. To conceal the unauthorized transfers, Campos falsified financial documents, bank statements, and accounting records.

In total, Campos transferred more than $1.7 million from the VFW’s accounts to her personal accounts. Campos used the funds to buy hundreds of crystals, semi-precious rocks, marbles, stones and statues. She also used the funds for personal expenses including credit card payments and purchasing a vehicle for a family member.

On March 24, 2025, Campos was charged by criminal information with wire fraud.

Campos faces a maximum sentence of 20 years in prison, a $250,000 fine and three years of supervised release. She will be sentenced on July 8, 2025, before U.S. District Judge Amy M. Baggio.

As part of the plea agreement, Campos has agreed to pay restitution in full to the VFW and will also forfeit any criminally-derived proceeds and property used to facilitate her crimes identified by the government prior to sentencing.

This case was investigated by the FBI and the Yamhill County Sheriff’s Office. It is being prosecuted by Robert S. Trisotto, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.—A Battleground, Washington man was sentenced to federal prison Wednesday for coercing and sexually exploiting three children online using Discord, an instant messaging social media application.

Jakob Joshua Stickney, 26, was sentenced to 246 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $3,000 in restitution to each of his victims.

According to court documents, between August and September 2023, Stickney, who used the names “UNHOLY,” “unholy_xx2,” or “Unholy_22x” online, engaged in sexually explicit communications with children on Discord. Following months of online chatting with children in different states, Stickney attempted to arrange an in-person meetup with a child in Oregon. Stickney went in person to the child’s house where he was confronted by the child’s mother, and she reported the contact to law enforcement.

In October 2023, Discord submitted a tip to the National Center for Missing and Exploited Children for sexually explicit messages that occurred between Stickney and another child. Stickney learned the child had a sibling and persuaded both children to engage in sexually explicit conduct. Additionally, he convinced the child to record sexually explicit conduct and send to him to gain membership to a Discord group called “Unholy Girls” that Stickney created and maintained.

Stickney was arrested on November 17, 2023, and his phone, which contained child sexual abuse material, was seized. 

On December 30, 2024, Stickney was charged by criminal information with coercing and enticing a minor, sexually exploiting children, and possessing child pornography.

On January 23, 2025, Stickney pleaded guilty to sexually exploiting children and coercing and enticing a minor.

This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Eliza Carmen Rodriguez, Assistant U.S. Attorney 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 Child Exploitation Task Force (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. 

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

EUGENE, Ore.—A Eugene man was sentenced to federal probation Wednesday for posting violent threats on Facebook.

Jeffrey Alan Voss, 31, was sentenced to a five-year term of probation in addition to the six months in custody he served prior to sentencing.

According to court documents, between September 24 and 27, 2024, Voss posted several videos of himself online making violent threats, including two in which he was holding a firearm. In another video, Voss discussed becoming the next Kip Kinkel, referring to a school shooter who, in 1998, murdered his parents and then opened fire at a Springfield, Oregon high school, killing two of his classmates and injuring twenty-five others.

Following those videos, on September 27, 2024, a concerned citizen called 911 to report a Facebook Live video Voss posted in which he claimed he was minutes from a specific high school and made violent threats. The Eugene Police Department located and arrested Voss the same day.

On October 1, 2024, the FBI executed a search warrant on Voss’s Eugene residence. Agents located and seized two firearms, one replica firearm, ammunition, body armor, and a handwritten note outlining his desires for vengeance and specifying individuals Voss wished to harm. The same day, upon learning his residence would be searched, Voss attempted to persuade an individual to conceal or remove evidence from his home.

On November 5, 2024, a federal grand jury in Eugene indicted Voss. He made his initial appearance the following day and was ordered detained. On March 6, 2025, Voss pleaded guilty.

This case was investigated by the FBI with assistance from the Eugene Police Department. It was prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon, in coordination with the Lane County District Attorney’s Office.

EUGENE, Ore.—A Junction City, Oregon man with two prior child pornography convictions was sentenced to federal prison today for repeatedly possessing and distributing child pornography online.

Christopher Lyn Sparks, 59, was sentenced to 210 months in federal prison and a lifetime term of supervised release.

According to court documents, in 2006 and 2013, Sparks was convicted of federal child pornography charges and violating the terms of his supervised release. In November 2023, following his second release from prison, Sparks was required to serve a lifetime term of supervised release.

In May 2024, officers with the Portland Police Bureau alerted Homeland Security Investigations (HSI) agents to a series of CyberTipline reports related to child sex abuse material from several online social media and messaging platforms including Google, X (formerly Twitter), Tumblr, Facebook, Snapchat, Instagram, Telegram, and TikTok.

Investigators traced multiple accounts from those CyberTips to Sparks and learned he had resumed distributing child sexual abuse material online through these platforms while still under federal supervision. An HSI agent, posing as a person interested in these materials, contacted Sparks through his Telegram account. Sparks exchanged messages with the agent and discussed sexually exploiting children. The agent discovered that Sparks was openly offering to trade and advertising child pornography using his Telegram account.  On June 11, 2024, Sparks was arrested after agents executed a federal search warrant and seized his phone, which contained child pornography.

On July 9, 2024, Sparks was charged by criminal information with possessing and distributing child pornography. On December 11, 2024, he pleaded guilty to both charges.

This case was investigated by HSI with assistance from the FBI and the Portland Police Bureau. It was prosecuted by William M. McLaren, 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 report.cybertip.org.

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

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

EUGENE, Ore.—A known, high-volume Central Oregon drug trafficker was sentenced to more than 11 years in federal prison today following a multi-agency investigation led by the Deschutes County Sheriff’s Office.

Ricky Fontaine, 32, of Bend, Oregon, was sentenced to 135 months in federal prison and five years of supervised release.

“This case is the result of excellent collaboration among the Deschutes County Sheriff’s Office Street Crimes Unit, the Deschutes County District Attorney’s Office, and the U.S. Attorney’s Office for the District of Oregon,” said William M. Narus, Acting U.S. Attorney for the District of Oregon. “We thank the Deschutes County District Attorney’s Office for partnering with us to prosecute this case in federal court.”

According to court documents, on April 1, 2023, after obtaining information that Fontaine was actively selling drugs—including fentanyl—in Deschutes County, detectives from the Deschutes County Sheriff’s Office Street Crimes Unit conducted a traffic stop on a vehicle driven by Fontaine. Fontaine, who at the time of the stop had an unrelated active felony arrest warrant, attempted to walk away from the traffic stop on foot, but was quickly apprehended by the detectives.

The detectives searched Fontaine’s vehicle and found more than 1,000 grams of fentanyl, a .22 caliber handgun, scales and drug packaging materials. The detectives also found several photographs of Fontaine posing with large quantities of packaged fentanyl pills. A few hours later, the detectives executed a second search warrant on Fontaine’s residence and found additional fentanyl pills, scales and packaging materials.

On January 18, 2024, Fontaine was charged by superseding indictment with possessing with intent to distribute fentanyl and illegally possessing a firearm as a convicted felon. On December 4, 2024, he pleaded guilty to possessing with intent to distribute fentanyl.

This case was investigated by the Deschutes County Sheriff’s Office Street Crimes Unit with assistance from the Central Oregon Drug Enforcement Team (CODE) and Redmond Police Department. It was prosecuted by Andrew R. Doyle, Special Assistant U.S. Attorney for the District of Oregon.

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 wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.

If you are 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. Live phone support is available 24 hours a day, seven days a week.

PORTLAND, Ore.— A Gladstone, Oregon man was sentenced to 50 years in federal prison today for abducting and sexually abusing a Canadian child he met through a music creation social media platform.

Noah Madrano, 43, was sentenced to 600 months in federal prison, a $5,000 fine, and a lifetime term of supervised release. The sum of restitution he must pay to his victim will be determined at a later date.

“The U.S. Attorney’s Office thanks the FBI special agents and Oregon City police officers who rescued the victim in Oregon and brought the defendant to justice,” said William M. Narus, Acting U.S. Attorney for the District of Oregon. “This sentence is a result of the extraordinary efforts of the victim, the victim’s family, their community, and law enforcement here and in Canada.”

“The persistence with which Madrano pursued his heinous crimes - traveling internationally on multiple occasions to victimize a child he met online, and ultimately smuggling that victim across an international border, speaks to how predatory his actions genuinely were,” said FBI Portland Special Agent in Charge Douglas A. Olson. “Madrano will be in his mid-nineties when he is eligible for supervised release. His removal from our communities benefits everyone.”

According to court documents, Madrano met a child online whom he sexually exploited for more than a year. In May 2022, he traveled to Canada to meet the child in person, took the child to a hotel room, sexually abused the victim, and recorded his abuse. A few weeks later, on June 24, 2022, Madrano returned to Canada, where he abducted the child from outside a school and took the victim to another hotel room. At the hotel, Madrano sexually abused the child for several days and recorded videos of his abuse. On July 1, 2022, Madrano hid the child in the trunk of his vehicle and drove back to the United States. Once in Oregon, Madrano brought the victim to a hotel room, where he continued to sexually abuse the child.

In the early morning of July 2, 2022, FBI special agents and Oregon City police officers entered Madrano’s hotel room and found him inside with the victim. Madrano was arrested and the child was taken into protective custody, reunited with her parents, and returned to Canada.

On September 21, 2022, a federal grand jury in Portland returned a six-count indictment charging Madrano with sexually exploiting a child, traveling with intent to engage in illicit sexual conduct, transporting a child with intent to engage in criminal sexual activity, and possessing child pornography.

On January 13, 2025, Madrano pleaded guilty to sexually exploiting a child and transporting a child with intent to engage in criminal sexual activity.

This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF) with assistance from the Oregon City Police Department, the Gladstone Police Department, the Clackamas County Sheriff’s Office, the Edmonton Police Service, and the Royal Canadian Mounted Police. It was prosecuted by Mira Chernick, Assistant U.S. Attorney 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 Child Exploitation Task Force (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.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children 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 Portland man was sentenced to federal prison Thursday for using Instagram, a social media platform, to persuade children to produce and send him sexually explicit images of themselves.

Solomon Dean Cook, 21, was sentenced to 121 months in federal prison and ten years’ supervised release. He was also ordered to pay $103,000 in restitution to his victims.

According to court documents, in January 2022, the parent of a 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. The user threatened to distribute the image if the child did not continue producing and sending more images. During follow-up interviews with investigators, the victim identified a second child in Portland that Cook victimized.

Federal agents traced two Instagram accounts to Cook and learned that he posed as a “sugar daddy” online by offering large amounts of money to entice children into sending him sexually explicit photos. Once the victims agreed, Cook’s demands for sexually explicit materials escalated and he threatened to release images of the victims if they did not comply with his demands. Investigators learned that between November 2021 and May 2022, Cook exploited three minor victims in this manner. 

On May 11, 2022, Cook was arrested after agents executed a federal search warrant on his residence. During the search, Cook confessed to enticing the reporting victim into producing a sexually explicit image and to exploiting additional victims in the same manner. Investigators also searched Cook’s phone and found sexually explicit images of five minor victims and several adult victims.

On June 7, 2022, a federal grand jury in Portland returned a four-count indictment charging Cook with sexual exploitation of children, attempted sexual exploitation of children, and receiving and possessing child pornography.

On September 4, 2024, Cook pleaded guilty to three counts of enticing a minor online and one count of possessing child pornography.

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.

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.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children 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.— The Justice Department announced Tuesday that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.

FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period.  This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date.  FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.

FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable.  U.S. Attorney’s Offices will aggressively prosecute case referrals.

“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.

“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.

“Operation Not Forgotten provides critical resources to support the ongoing efforts by the U.S. Attorney’s Office and partners to address violent crime, including missing and murdered indigenous people, in Tribal communities throughout Oregon,” said William M. Narus, Acting U.S. Attorney for the District of Oregon.

“FBI Portland welcomes additional resources to assist in conducting investigative and enforcement efforts throughout the state of Oregon,” said FBI Portland Special Agent in Charge Douglas A. Olson. “Our men and women are dedicated to serving our communities with the assistance of our partners, and we will continue to do so with the same vigor and dedication as we have in the past.”

Indian Country faces persistent levels of crime and victimization.  At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.

Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives.  This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years.  Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.

Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people.  The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.

PORTLAND, Ore.—A federal judge in Portland found a Tigard, Oregon man guilty Wednesday for shooting a United States Postal Service (USPS) letter carrier.

Kevin Eugene Irvine, 34, was convicted of one count each of attempted murder of a federal employee, aggravated assault on a federal employee with a firearm, and discharging a firearm during a crime of violence. Irvine raised an insanity defense in the bench trial held before a U.S. District Judge. The District Judge found that Irvine had failed to establish legal insanity and was guilty of all three counts in the indictment.

According to court documents, on December 24, 2022, while driving a white van through a Milwaukie, Oregon neighborhood, Irvine made eye contact with a letter carrier delivering mail on foot dressed in a USPS uniform. Irvine threw his arms in the air, which the letter carrier mistook as waving, and waved back.  

A short time later, on an adjacent street, the letter carrier noticed the same van and again made eye contact with driver, later identified as Irvine, as he drove past. Irvine stopped the van several houses away, got out of the van with a rifle, knelt on the street and fired three rounds, striking the letter carrier once as the letter carrier ran for cover. After the shooting, Irvine picked up his shell casings and drove off.

On December 28, 2022, officers spotted the van in Lake Oswego, Oregon, where they stopped the vehicle and arrested Irvine. Later, investigators sought and obtained a search warrant for Irvine’s van and found three rifles, ammunition, spent shell casings, a knife, shooting targets and ballistic gear.

On February 8, 2023, a federal grand jury in Portland returned a three-count indictment charging Irvine with aggravated assault on a federal employee with a firearm, attempted murder of a federal employee, and discharging a firearm during a crime of violence.

Irvine faces a maximum sentence of 20 years in prison, a $250,000 fine and three years of supervised release for each count of attempted murder of a federal employee and aggravated assault on a federal employee with a firearm, and a mandatory minimum of ten years of imprisonment with a maximum sentence of life in prison, a $250,000 fine and five years of supervised release for discharging a firearm during a crime of violence. He will be sentenced on July 17, 2025.

The case was investigated by the United States Postal Inspection Service with assistance from the Milwaukie Police Department and the Lake Oswego Police Department. It is being prosecuted by Gary Y. Sussman and Eliza Carmen Rodriguez, Assistant U.S. Attorneys for the District of Oregon.

PORTLAND, Ore.—Two brothers from Sedona, Arizona, pleaded guilty for conspiring with one another and others to defraud the U.S. Small Business Administration (SBA) out of nearly $109 million in loans intended to help small businesses during the COVID-19 pandemic.

Eric Karnezis, 43, pleaded guilty Thursday to conspiring to commit wire fraud. Today, in a separate but related case, Anthony Karnezis, 43, also pleaded guilty to conspiring to commit wire fraud.

According to court documents, from January 2021 until at least March 2022, Eric Karnezis carried out a scheme whereby he conspired to gather false and fraudulent business information from customers and used the information to submit at least 350 fraudulent Paycheck Protection Program (PPP) loan applications through Blueacorn, a lender service provider, to Capital Plus Financial, a lender participating in the PPP. To facilitate the scheme, Eric Karnezis and his co-conspirators created fictious documents to support the fraudulent loan applications, including false payroll information and tax documents.

In total, Eric Karnezis submitted or caused to be submitted at least 1,300 PPP applications, which together attempted to obtain at least $178 million from Capital Plus Financial, of which approximately $105 million in loans were funded in response to the fraudulent applications. Additionally, Eric Karnezis required applicants to pay a fee for his role in the conspiracy and he received approximately $3 million for submitting the fraudulent applications.

Anthony Karnezis carried out a related scheme through at least March 2022, whereby he conspired with his brother, among others, to gather fraudulent business information from customers and used the information to submit at least 140 fraudulent PPP loan applications, through Blueacorn, to Capital Plus Financial. Based on the false and misrepresented information, more than $3.9 million in loans were funded in response to these fraudulent applications. Anthony Karnezis also required applicants to pay a fee for his role in the conspiracy and he received more than $957,000 for submitting the fraudulent applications.

On August 21, 2024, a federal grand jury in Portland returned a 23-count indictment charging Eric Karnezis and other defendants with conspiring to commit and committing wire fraud and conspiring to commit money laundering.

On February 19, 2025, Anthony Karnezis was charged by criminal information with conspiring to commit wire fraud.

Each faces a maximum sentence of 20 years in prison, a $250,000 fine and 3 years of supervised release and will both be sentenced on June 20, 2025, before U.S. District Court Judge Karin J. Immergut.

As part of their plea agreements, Eric Karnezis agreed to pay between $25 million and $65 million in restitution to their victims, and Anthony Karnezis agreed to pay between $3.5 million and $9.5 million in restitution to their victims. They have also agreed to forfeit any criminally-derived proceeds and property.

This case was investigated by the SBA Office of Inspector General (SBA-OIG), IRS Criminal Investigation (IRS:CI), the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the Naval Criminal Investigative Service (NCIS). It is being prosecuted by Meredith Bateman and Robert Trisotto, Assistant U.S. Attorneys for the District of Oregon. Forfeiture proceedings are being handled by Assistant U.S. Attorney Julia Jarett, also of the District of Oregon.

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.

EUGENE, Ore.— The former owner and former chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, pleaded guilty today for perpetrating a fraud scheme that cost customers more than $65 million in unfulfilled orders and defrauded financial institutions out of more than $15 million.

Michael Malekzadeh, 42, a Eugene resident, has pleaded guilty to wire fraud and conspiring to commit bank fraud. Bethany Mockerman, 42, also of Eugene, has pleaded guilty to conspiring 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. By April 2022, Malekzadeh owed customers more than $65 million in undelivered sneakers.

In her role as chief financial officer at Zadeh Kicks, 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.

During the investigation, agents seized millions of dollars in cash and luxury goods that Malekzadeh acquired with the proceeds of his fraud, including luxury watches, jewelry and hundreds of handbags. Additionally, almost $7.5 million was seized from the sale of Malekzadeh’s residence in Eugene, his watches, and luxury cars manufactured by Bentley, Ferrari, Lamborghini and Porsche.

On July 29, 2022, Malekzadeh was charged by criminal information with wire fraud, conspiracy to commit bank fraud, and money laundering, and Mockerman was charged with conspiracy to commit bank fraud.

Malekzadeh faces a maximum sentence of 20 years in prison, a $250,000 fine and three years of supervised release for wire fraud, and a maximum sentence of 30 years in prison, a $1,000,000 fine and five years of supervised release for conspiracy to commit bank fraud. Mockerman faces a maximum sentence of 30 years in prison, a $1,000,000 fine and five years of supervised release. Malekzadeh will be sentenced on August 12, 2025, and Mockerman will be sentenced on August 26, 2025, before a U.S. District Judge.

As part of their plea agreements, Malekzadeh and Mockerman have agreed to pay restitution in full to their victims and if needed forfeit any criminally-derived proceeds and property used to facilitate their crimes identified by the government prior to sentencing.

This case was investigated by the FBI, IRS Criminal Investigation, and Homeland Security Investigations with assistance from the Oregon Intellectual Property Task Force. It is being prosecuted by Gavin W. Bruce, Assistant U.S. Attorney for the District of Oregon. Forfeiture proceedings are being handled by Assistant U.S. Attorney Katie C. de Villiers, also of the District of Oregon.

EUGENE, Ore.—A Coos Bay, Oregon man was arraigned in federal court today for possessing, distributing, attempting to produce, and producing child pornography.

Thomas Owen Barnett, 39, has been charged with attempting to use and using a minor to produce a visual depiction of sexually explicit conduct and possessing and distributing child pornography.

According to court documents, between September and December 2023, Barnett is alleged to have knowingly and intentionally used a minor to engage in and record sexually explicit conduct. In September 2024, Barnett is further alleged to have used Kik and Instagram, online social media platforms, to engage in chats involving child sex abuse, seek opportunities to engage in child sexual abuse, and advertise the sale of child pornography. At times, Barnett posed as a young man or a minor female to persuade his victims to produce and exchange child pornography, including requests for sexually explicit materials depicting an infant.

Barnett made his initial appearance in federal court today before a U.S. Magistrate Judge. He was arraigned, pleaded not guilty, and ordered detained pending a jury trial scheduled to begin on May 27, 2025.

Attempting to use a minor and using a minor to produce a visual depiction of sexually explicit conduct are each punishable by up to 30 years in federal prison with a 15-year mandatory minimum sentence, distribution of child pornography is punishable by up to 20 years in prison with a 5-year mandatory minimum sentence, and possession of child pornography is punishable by up to 10 years in federal prison. If convicted, Barnett also faces up to a lifetime term of supervised release and a fine of $250,000 for each count.

This case was investigated by the FBI and is being prosecuted by William M. McLaren, 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. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children 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.—An Ontario, Oregon man was sentenced to federal prison Friday for carjacking three victims at gunpoint.

Gregory Escobedo, Jr., 31, was sentenced to 180 months in federal prison and three years’ supervised release.

The first 100 months of Escobedo’s federal sentence will run concurrent to a 180-to-360-month state prison sentence previously imposed in Canyon County, Idaho, and will be served in Idaho state prison. Escobedo will serve the remaining 80 months of his federal sentence in federal prison following the completion of his state prison sentence. Following his release from federal prison, Escobedo must also complete a three-year term of federal supervised release.

According to court documents, on March 3, 2021, at an apartment complex in Ontario, Escobedo ordered a victim to exit their vehicle at gunpoint and drove away in the stolen vehicle. The following day, Escobedo approached a vehicle parked on the side of the road and carjacked another victim while brandishing a firearm. The stolen vehicle was out of gas which caused Escobedo to quickly return to the vehicle he arrived in and flee the area.

Later the same day, on March 4, 2021, in Caldwell, Idaho, Escobedo stole an unattended truck at a gas station. The owner pursued Escobedo, who eventually stopped the truck, and was confronted by the victim. Escobedo shot the unarmed victim in the chest and fled. The victim was taken to a hospital and survived. Shortly after the shooting, Escobedo was stopped by law enforcement and arrested.

On May 20, 2021, a federal grand jury in Medford returned a five-count indictment charging Escobedo with carjacking, possessing a firearm during a crime of violence, and possessing a firearm as a convicted felon.

On July 7, 2024, Escobedo pleaded guilty to two counts of carjacking.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Judith Harper, Assistant U.S. Attorney for the District of Oregon.

A husband and wife from Portland, who together owned and operated a local chauffeur and limousine business, were sentenced to federal prison Wednesday for stealing $34 million dollars from two former clients.

Sergey Lebedenko, 54, and Galina Lebedenko, 49, were both sentenced to 57 months in federal prison and three years’ supervised release. The sum of restitution they must pay to the victim will be determined at a later date.

According to court documents, the Lebedenkos owned and operated a Portland area chauffeur and limousine businesses that eventually became Astra Car Service, LLC. Sergey did the driving, and Galina handled the company’s books and finances.

The Lebedenkos met their victim in 2007 when Sergey was hired to drive the individual to the airport. The individual soon became a regular customer of the Lebedenkos. By 2018, Sergey was driving the individual almost daily in and around Portland, and Galina was performing other personal tasks for the victim and the victim’s partner including paying their bills, sorting their mail, and providing pet care. This expansive personal services arrangement between the Lebedenkos and their victim continued from approximately 2018 until 2023.

Despite the volume and frequency of paid services the Lebedenkos provided, they never had a written business agreement or contract. In 2013, Galina produced an invoice showing hourly rates of $90 for driving and $60 for other services. In about 2016, after nearly a decade of working together, the victim gave the Lebedenkos his American Express credit card information so they could directly charge the card for their services.

Other than the single invoice issued in 2013, the Lebedenkos never provided their victim with logs of their hours or information about how much they were charging for their services. For much of their work, only the Lebedenkos knew the amount of time they spent providing services. On rare occasions, Sergey was questioned by the victim about certain minimal charges and Sergey would repeatedly play up their longstanding, trusting relationship.

The Lebedenkos stole approximately $34 million over seven years. On a single day in 2023, the Lebedenkos charged their victim’s credit card 17 times for a total of $17,900 for picking up and delivering a prescription and meals.

The Lebedenkos used their ill-gotten gains to fund an extraordinarily extravagant lifestyle for themselves and others, purchasing 14 homes and properties, 7 vehicles, an ownership interest in a private jet, and countless luxury items including shoes, watches, wallets, jewelry, and gold bars. As part of their sentences, the court entered a Final Order of Forfeiture against assets the Lebedenkos purchased with proceeds of their fraud, including 14 real properties and 19 financial accounts, which are pending forfeiture and sale. The government intends to seek remission of forfeited assets to the victim.

On January 22, 2024, the Lebedenkos were together charged by federal criminal complaint with committing wire fraud and money laundering. Later, on February 21, 2024, a federal grand jury in Portland returned an indictment charging the couple with conspiracy to commit wire fraud and money laundering, and 34 individual counts of wire fraud.

On October 25, 2024, the Lebedenkos both pleaded guilty to one count of conspiracy to commit wire fraud, conspiracy to commit money laundering, and wire fraud.

This case was investigated by the FBI and IRS Criminal Investigation. It was prosecuted by Meredith D.M. Bateman and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon. Forfeiture proceedings are being handled by Assistant U.S. Attorney Katie C. de Villiers, also of the District of Oregon.

PORTLAND, Ore.— Jian Zhao and Li Tian, active-duty U.S. Army soldiers stationed at Joint Base Lewis-McChord, along with Ruoyu Duan, a former U.S. Army soldier, were arrested today following indictments by federal grand juries in the District of Oregon and the Western District of Washington. Tian and Duan were charged in the District of Oregon for conspiring to commit bribery and theft of government property. Zhao was charged in the Western District of Washington for conspiring to obtain and transmit national defense information to an individual not authorized to receive it, and also for bribery and theft of government property.

“The defendants arrested today are accused of betraying our country, actively working to weaken America’s defense capabilities and empowering our adversaries in China,” said Attorney General Pamela J. Bondi. “They will face swift, severe, and comprehensive justice.”

“While bribery and corruption have thrived under China’s Communist Party, this behavior cannot be tolerated with our service members who are entrusted with sensitive military information, including national defense information,” said FBI Director Kash Patel. “The FBI and our partners will continue to work to uncover attempts by those in China to steal sensitive U.S. military information and hold all accountable who play a role in betraying our national defense. The FBI would like to thank U.S. Army Counterintelligence for their close partnership during this investigation.”

“These arrests underscore the persistent and increasing foreign intelligence threat facing our Army and nation,” said Brig. Gen. Rhett R. Cox, Commanding General, Army Counterintelligence Command. “Along with the Department of Justice and FBI, Army Counterintelligence Command will continue to work tirelessly to hold those accountable who irresponsibly and selfishly abandon the Army values and choose personal gain over duty to our nation. We remind all members of the Army team to increase their vigilance and protect our Army by reporting suspicious activity.”

The indictment in the District of Oregon alleges that beginning on or about Nov. 28, 2021, and continuing to at least on or about Dec. 19, 2024, Duan and Tian along with others, known and unknown to the grand jury conspired with each other to surreptitiously gather sensitive military information related to the United States Army’s operational capabilities, including technical manuals and other sensitive information, and that Tian transmitted this information to Duan in return for money, in violation of his official duties as an active-duty U.S. Army officer. Specifically, Tian was tasked with gathering information related U.S. military weapon systems, including information related to the Bradley and Stryker U.S. Army fighting vehicles, and transmitting them to Duan.

The indictment in the Western District of Washington alleges that beginning in or about July 2024, and continuing to the date of the arrest, Jian Zhao, an active-duty U.S. Army Supply Sergeant, conspired with others known and unknown to the grand jury to obtain and transmit national defense information to individuals based in China. Zhao is further alleged to have committed bribery and theft of government property.

Specifically, Zhao was charged for his conspiracy to collect and transmit several classified hard drives, including hard drives marked “SECRET” and “TOP SECRET”, negotiating with individuals based in China for their sale, and agreeing to send the classified hard drives to the individuals in China. In exchange for the sale of the classified hard drives, Zhao received at least $10,000. Zhao is further alleged to have conspired to sell an encryption capable computer that was stolen from the U.S. Government, and sensitive U.S. military documents and information, including information related to the High Mobility Artillery Rocket System (HIMARS), and information related to U.S. military readiness in the event of a conflict with the People’s Republic of China. Zhao is alleged to have violated his duties as a U.S. Army Soldier and public official to protect sensitive military information in exchange for money. In total, Zhao is alleged to have corruptly received and accepted payments totaling at least $15,000.

"The U.S. Attorney's Office thanks the FBI and the U.S. Army Counterintelligence Command for their hard work on this investigation and commitment to protecting our national security,” said Acting U.S. Attorney William M. Narus for the District of Oregon. 

"As former and current members of the U.S. Army, Ruoyu Duan and Li Tian betrayed the oath of military service they had taken,” said Douglas A. Olson, Special Agent in Charge  of the FBI’s Portland Field Office. “Their actions caused significant risk and damage to U.S. National Security and violated the oath they took as military members to protect the American people."

“It is unconscionable that a person who wears the uniform of a U.S. Army soldier would betray our country and the trust of his fellow soldiers,” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle Field Office. “These arrests should send a message to would-be spies that we and our partners have the will and the ability to find you, track you down, and hold you to account. Protecting the nation’s secrets, especially those necessary to preserve our military advantage and protect our troops, is one of the FBI’s top priorities.”

The cases were investigated by the FBI Portland and Seattle Field Offices and U.S. Army Counterintelligence Command, with assistance from the Customs and Border Protection (CBP) Seattle Field Office, CBP Office of Professional Responsibility, United States Postal Inspection Service, U.S. Army Criminal Investigation Division, and Naval Criminal Investigative Service. They are being prosecuted by Geoffrey A. Barrow and Katherine A. Rykken, Assistant U.S. Attorneys for the District of Oregon, and Christopher Cook and Yifei Zheng, Trial Attorneys for the National Security Division’s Counterintelligence and Export Control Section.

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

View the indictment for Jian Zhao.

Jian Zhao, and Li Tian, active-duty U.S. Army soldiers stationed at Joint Base Lewis-McChord, along with Ruoyu Duan, a former U.S. Army soldier, were arrested today following indictments by federal grand juries in the District of Oregon and the Western District of Washington. Tian and Duan were charged in the District of Oregon for conspiring to commit bribery and theft of government property. Zhao was charged in the Western District of Washington for conspiring to obtain and transmit national defense information to an individual not authorized to receive it, and also for bribery and theft of government property.

“The defendants arrested today are accused of betraying our country, actively working to weaken America’s defense capabilities and empowering our adversaries in China,” said Attorney General Pamela J. Bondi. “They will face swift, severe, and comprehensive justice.”

“While bribery and corruption have thrived under China’s Communist Party, this behavior cannot be tolerated with our service members who are entrusted with sensitive military information, including national defense information,” said FBI Director Kash Patel. “The FBI and our partners will continue to work to uncover attempts by those in China to steal sensitive U.S. military information and hold all accountable who play a role in betraying our national defense. The FBI would like to thank U.S. Army Counterintelligence for their close partnership during this investigation.”

“The U.S. Attorney’s Office thanks the FBI and U.S. Army Counterintelligence Command for their hard work on this investigation and commitment to protecting our national security,” said Acting U.S. Attorney William M. Narus for the District of Oregon.

“These arrests underscore the persistent and increasing foreign intelligence threat facing our Army and nation,” said Brig. Gen. Rhett R. Cox, Commanding General, Army Counterintelligence Command. “Along with the Department of Justice and FBI, Army Counterintelligence Command will continue to work tirelessly to hold those accountable who irresponsibly and selfishly abandon the Army values and choose personal gain over duty to our nation. We remind all members of the Army team to increase their vigilance and protect our Army by reporting suspicious activity.”

The indictment in the District of Oregon alleges that beginning on or about Nov. 28, 2021, and continuing to at least on or about Dec. 19, 2024, Duan and Tian along with others, known and unknown to the grand jury conspired with each other to surreptitiously gather sensitive military information related to the United States Army’s operational capabilities, including technical manuals and other sensitive information, and that Tian transmitted this information to Duan in return for money, in violation of his official duties as an active-duty U.S. Army officer. Specifically, Tian was tasked with gathering information related U.S. military weapon systems, including information related to the Bradley and Stryker U.S. Army fighting vehicles, and transmitting them to Duan.

The indictment in the Western District of Washington alleges that beginning in or about July 2024, and continuing to the date of the arrest, Jian Zhao, an active-duty U.S. Army Supply Sergeant, conspired with others known and unknown to the grand jury to obtain and transmit national defense information to individuals based in China. Zhao is further alleged to have committed bribery and theft of government property.

Specifically, Zhao was charged for his conspiracy to collect and transmit several classified hard drives, including hard drives marked “SECRET” and “TOP SECRET”, negotiating with individuals based in China for their sale, and agreeing to send the classified hard drives to the individuals in China. In exchange for the sale of the classified hard drives, Zhao received at least $10,000. Zhao is further alleged to have conspired to sell an encryption capable computer that was stolen from the U.S. Government, and sensitive U.S. military documents and information, including information related to the High Mobility Artillery Rocket System (HIMARS), and information related to U.S. military readiness in the event of a conflict with the People’s Republic of China. Zhao is alleged to have violated his duties as a U.S. Army Soldier and public official to protect sensitive military information in exchange for money. In total, Zhao is alleged to have corruptly received and accepted payments totaling at least $15,000.

The FBI and the U.S. Army Counterintelligence Command investigated the case.

Assistant U.S. Attorneys Geoffrey Barrow and Katherine Rykken for the District of Oregon and Trial Attorneys Christopher Cook and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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

A Salem, Oregon man was arraigned in federal court today for possessing Molotov cocktails while attempting to destroy property at a Salem car dealership.

Adam Matthew Lansky, 41, has been charged by criminal complaint with illegally possessing an unregistered destructive device.

According to court documents, on January 20, 2025, officers from the Salem Police Department responded to a report of an individual throwing Molotov cocktails at a local car dealership. Later, on February 19, 2025, officers returned to the same dealership after a report of damage from what appeared to be bullets fired into a building and vehicle.

Investigators soon linked Lansky to both incidents. Surveillance footage obtained from the car dealership appeared to show Lansky throwing Molotov cocktails that struck a dealership building and several vehicles, causing fires. Surveillance video from a patrol car captured a vehicle parked near the dealership while Lansky is alleged to have discharged multiple firearm rounds into a building and at least one vehicle. Investigators learned the vehicle was registered to Lansky and observed it at his residence.

Lansky was arrested Tuesday without incident in Salem and made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

The case is being investigated by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Salem Police Department. It is being prosecuted by Parakram Singh, Assistant U.S. Attorney for the District of Oregon.

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

PORTLAND, Ore.—A Mexican national residing in Salem, Oregon, was sentenced to federal prison Monday for his role in trafficking fentanyl and other narcotics in Oregon.

Leonel Covarrubias Hernandez, 48, was sentenced to 144 months in federal prison and five years’ supervised release.

According to court documents, as part of a drug trafficking investigation, investigators identified Covarrubias as a narcotics distributer operating in Oregon. Between August and December 2022, investigators conducted several controlled buys in which Covarrubias sold counterfeit oxycodone pills containing fentanyl. 

On December 27, 2022, investigators conducted a traffic stop on Covarrubias and his co-conspirator near their residence. Investigators searched the vehicle and seized counterfeit pills containing fentanyl, more than $11,000 in cash, and a firearm. On the same day, investigators located and seized more than 29 pounds of methamphetamine, 11 pounds of fentanyl, 12 pounds of cocaine and two pounds of heroin, 24 firearms, a 3D printer, and more than $43,000 in cash from the residence.

On November 18, 2024, Covarrubias pleaded guilty to possessing fentanyl with the intent to distribute.

This case was investigated by the FBI and Salem Police Department. It was prosecuted by Bryan Chinwuba, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.--A Portland man was sentenced to federal prison today for using a stolen identity and financial information to steal more than $426,000 from a victim with an intellectual disability.

Clinton Wells, 36, was sentenced to 36 months in federal prison and three years' supervised release. He was also ordered to pay $426,481.14 in restitution to his victim.

According to court documents, between March 2019 and April 2022, Wells knowingly and intentionally used personal identification and bank account information to steal the victim's life savings. On March 13, 2019, while working for a national tax preparation company, Wells met the victim and gained access to their personal and financial information. The following day, Wells began transferring money from the victim's bank account into his own.

In April 2019, Wells created a user profile through the victim's online banking system. With this access, Wells completed more than 1,100 transactions including electronic money transfers and online purchases. Wells used the money to fund extravagant trips, personal expenses and online purchases. Wells' theft went undetected until the victim passed away and family found unopened bank statements showing the unauthorized transactions.  

On February 13, 2024, a federal grand jury in Portland returned a six-count indictment charging Wells with bank fraud and aggravated identity theft.

On October 30, 2024, Wells pleaded guilty to one count of bank fraud and one count of aggravated identity theft.

This case was investigated by the U.S. Treasury Inspector General for Tax Administration, IRS Criminal Investigation, and Multnomah County Sheriff's Office. It was prosecuted by Meredith D.M. Bateman, Assistant U.S. Attorney for the District of Oregon.

EUGENE, Ore.--A Tacoma, Washington man was sentenced to federal prison Tuesday for using social media to coerce a minor into sending him sexually explicit materials and engage in self-harm.

Brandon Kuper, 22, was sentenced to 165 months in federal prison and ten years' supervised release.

According to court documents, in November 2022, Kuper messaged a minor through Discord and Snapchat, two social media messaging applications, in attempts to develop a relationship. Kuper coerced the victim into producing and sending him sexually explicit photos and videos, including sadistic and masochistic conduct. When the victim denied some of Kuper's requests, he threatened to harm the victim and victim's family if his demands were not met. Kuper continued to make threats and demands until the victim bravely reported Kuper to their parents and then law enforcement. 

Investigators learned that Kuper used Discord and Snapchat to find and convince minors to produce and send him sexually explicit material. In several instances, Kuper asked his victims to cut his social media username "Merqzs" into their skin, photograph it, and send him the photos. Investigators also found revenge pornography that Kuper created and posted of at least one other victim that did not comply with his demands. On November 10, 2022, Kuper was arrested in Tacoma and remains in custody.

On November 17, 2022, a federal grand jury in Eugene returned a two-count indictment charging Kuper with production of child pornography and enticing a minor.

On November 20, 2024, Kuper pleaded guilty to coercion and enticement of a minor.

This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) with assistance from the Bend Police Department and Deschutes County Sheriff's Office Digital Forensics Laboratory. It was prosecuted by William M. McLaren, 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 ICE HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.

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

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

PORTLAND, Ore.--A Fairview, Oregon transportation company and its owner were sentenced in federal court today for knowingly and intentionally tampering with emissions monitoring devices in violation of the Clean Air Act.

Clancy Logistics, Inc., located in Fairview, Oregon, and its owner, Timothy Curtis Clancy, 55, of Sherwood, Oregon, were each sentenced to three years' probation. They were also ordered to pay a fine of $101,510, jointly and severally. 

According to court documents, between October 2019 and July 2023, Clancy tampered with federally mandated monitoring devices by performing "deletes and tunes" to emission control systems for at least thirteen diesel semi-trailer trucks operated by his companies. Clancy, as owner of Clancy Logistics, oversaw the illegal modification of vehicles, including engaging in and directing employees to remove the emissions control equipment and tune the onboard diagnostic systems so it could no longer detect the removal of control equipment. Clancy Logistics knowingly operated the altered vehicles. 

On September 13, 2024, Clancy Logistics and Clancy were charged by criminal information with two counts of Clean Air Act tampering. On September 18, 2024, they each pleaded guilty to one count of tampering with a monitoring device.

This case was investigated by the Environmental Protection Agency's Criminal Investigation Division. It was prosecuted by Andrew Ho, Assistant U.S. Attorney for the District of Oregon, and Gwendolyn Russell, Special Assistant U.S. Attorney for the Environmental Protection Agency.

PORTLAND, Ore.-- Varun Gupta, 44, who previously lived and worked in Oregon, pleaded guilty Thursday to possessing trade secrets taken from his previous employer.

According to court documents, from July 2010 to January 2020, Gupta was employed as a product marketing engineer for an American technology company headquartered in California, with its largest concentration of facilities and employees located in Oregon. The company is one of the world's largest semiconductor manufacturers, supplying semiconductor products to companies globally.

As part of his employment, Gupta signed an agreement prohibiting him from disclosing, retaining or making unauthorized copies of proprietary information or trade secrets without authorization from the company. Throughout his employment, Gupta had access to valuable and protected information including pricing structures and strategies and product development and manufacturing capabilities. To secure this information, the company used multiple layers of protection.

In early January 2020, Gupta announced his intent to resign and take a job with a domestic technology company headquartered in Redmond, Washington.  While still employed at the company in Oregon, Gupta downloaded approximately 4,000 files, many of which contained trade secrets and proprietary materials, from his company-issued computer to personal portable hard drives.

Between February and July 2020, while employed by the company in Washington, Gupta possessed and accessed his previous employer's trade secrets and proprietary information without authorization. Gupta accessed information related to customized product design and pricing for significant purchases of computer processors, which Gupta used, as a representative of the Washington company, during head-to-head negotiations with his previous employer.

On December 26, 2024, Gupta was charged by criminal information with possessing stolen trade secrets.

Gupta faces a maximum sentence of 10 years in prison, a $250,000 fine and three years of supervised release. He will be sentenced on August 12, 2025, by a U.S. District Judge.

This case was investigated by the FBI. It is being prosecuted by William M. Narus, Acting U.S. Attorney for the District of Oregon, Geoffrey A. Barrow, Assistant U.S. Attorney for the District of Oregon, and Anand B. Patel, Senior Counsel for the Criminal Division.

PORTLAND, Ore.-- The United States Attorney's Office for the District of Oregon announced today the departure of United States Attorney Natalie K. Wight.

Ms. Wight was informed of her termination in a communication from the White House. As a Presidential appointee, Ms. Wight is subject to removal from office at the discretion of the sitting President. The White House thanked her for her service to the United States.

A twenty-year veteran of the United States Department of Justice, Ms. Wight was recruited directly into the Attorney General's Honors Program in 2003.

With the support of Senators Ron Wyden and Jeff Merkley, Ms. Wight was nominated by President Joseph R. Biden Jr. on June 6, 2022, and was confirmed by the U.S. Senate on September 9, 2022.

"I am proud of the Office's dedication to protecting Oregon's youth, supporting law enforcement, and maintaining strong agency partnerships," said former U.S. Attorney Wight. During her tenure, Ms. Wight focused on outreach to schools by educating students on the dangers of fentanyl, warning of online exploitation, and applauding the care and compassion of Oregon's student leaders. This year, the district hosted its third Junior Justice Summit where student ambassadors from local high schools collaborated with civic leaders, public servants, and members of the law enforcement community to identify and achieve common goals to help keep kids safe and our neighborhoods thriving.

"I want to thank our Oregon communities and our exceptional public servants for helping to keep Oregon a safe and beautiful place to live," said former U.S. Attorney Wight. "I am excited to watch the office's continued success working with federal, state, county, local, and tribal agencies serving the people of Oregon. I am immensely proud to have worked side by side with such dedicated Oregonians."

As United States Attorney, Ms. Wight was selected to serve on the Attorney General's Advisory Committee (AGAC) as the Ninth Circuit representative. The AGAC advises the Attorney General and senior Department of Justice leadership on critical legal issues impacting the districts in each circuit. Ms. Wight served as liaison for the Federal Bureau of Prisons and the Civil Division while on the AGAC. She also served on the national subcommittees for Controlled Substances, Violent Crime, Child Exploitation, and Native American Issues.

There are thirty-six counties and nine tribal reservations in the District of Oregon. The U.S. Attorney's Offices in Portland, Eugene, and Medford employ career attorneys and professional staff who are responsible for conducting all criminal prosecutions, collection of debts owed to the federal government, and civil litigation in the district involving the United States.

As provided for under the Vacancies Reform Act, the First Assistant U.S. Attorney now serves as the Acting U.S. Attorney.

PORTLAND, Ore.--A construction company operating in Hood River, Oregon, and a property management company operating in The Dalles, Oregon, together with the owners, pleaded guilty Friday to violating asbestos work standards and negligent endangerment by discharging a hazardous pollutant in violation of the Clean Air Act.

The property management company Horseshoe Grove, LLC pleaded guilty to violating asbestos work practice standards, and its owner and operator, Ryan Richter, 44, of The Dalles, pleaded guilty to negligent endangerment by discharging a hazardous pollutant.

The construction and demolition company Chamness Dirt Works Inc. pleaded guilty to violating asbestos work practice standards, and its owner and president, Ronald Chamness, 58, of Hood River, pleaded guilty to negligent endangerment by discharging a hazardous pollutant.

According to court documents, in November 2022, Horseshoe Grove purchased a property operating as a mobile home rental site with approximately thirty tenant spaces. The property also contained two dilapidated structures located near the actively rented tenant spaces. At the time of sale, Richter received an asbestos survey completed in 2021 which reported over 5,000 square feet of asbestos within the dilapidated structures. Richter also received a demolition estimate from Chamness Dirt Works to sample, test and remove asbestos containing materials but excluded the costs for asbestos abatement.

In February 2023, Richter and Horseshoe Grove hired Chamness Dirt Works to demolish the two asbestos-laden structures. On February 20, 2023, Chamness received a quote from an asbestos abatement contractor for the proper removal and disposal of asbestos containing materials. Despite knowing the structures contained asbestos, Chamness and Richter, through and with their companies, knowingly violated the Clean Air Act by demolishing the structures without hiring a certified asbestos abatement contractor or implementing the precautionary measures mandated by federal regulations for handling such materials.

On November 19, 2024, Richter, Chamness, Horseshoe Grove, and Chamness Dirt Works were charged by criminal information with negligent endangerment and violating the Clean Air Act's asbestos work practice standards.

Richter and Chamness each face a maximum sentence of one year in prison, a $100,000 fine, and five years of supervised release. Horseshoe Grove and Chamness Dirt Works each face a maximum sentence of five years' probation and $500,000 fine. As part of the plea agreement, Richter and Chamness have agreed to conduct asbestos remediation on the property. They will be sentenced on April 3, 2025, before U.S. District Court Judge Marco A. Hernández.

This case was investigated by the Environmental Protection Agency and is being prosecuted by Bryan Chinwuba, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.--A Tualatin, Oregon man was sentenced to federal prison today for conspiring to defraud the United States and filing false currency transaction reports.

David Katz, 48, was sentenced to 48 months in federal prison and three years' supervised release. He was also ordered to pay $44,877,254 in restitution to the IRS.

According to court documents and trial testimony, from January 2014 through December 2017, Katz, as president of Check Cash Pacific, Inc., conspired with others in the construction industry to defraud the United States by facilitating under-the-table payments to construction workers. To carry out the scheme, sham construction companies were created and used to cash more than $177 million in payroll checks at different Check Cash Pacific locations. The cash was used to pay construction workers under-the-table, with no taxes being withheld or reported to the IRS.

Construction companies would notify Katz when they planned to bring checks into one of his check cashing locations so that Katz could ensure he had enough cash on hand to complete the transaction. Hundreds of thousands of dollars of payroll checks were cashed daily and Katz was aware that at least one of his co-conspirators used a false name and social security number. Acting as compliance officer, Katz allowed hundreds of false regulatory reports to be filed knowing they contained the fake identity.

For his role in the scheme, Katz received a 2% commission on each transaction which, in total, amounted to more than $4 million. Over the course of their conspiracy, Katz and his co-conspirators prevented the IRS from collecting more than $44 million in payroll and income taxes due on the cash wages.

On December 2, 2021, a federal grand jury in Portland returned a five-count indictment charging Katz with one count of conspiracy to defraud the United States and four counts of filing false currency transaction reports with FinCEN. On June 12, 2024, a federal jury in Portland found  Katz guilty of all charges.

This case was investigated by IRS Criminal Investigation. It was prosecuted by Robert S. Trisotto and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon.

MEDFORD, Ore.-- Nicole Randall, 37, of Cedar Park, Texas pleaded guilty and was sentenced today to one year of probation for introducing an adulterated drug into interstate commerce.

According to court documents, between February 2020 and May 2022, Randall used fake names to smuggle GS-441524, a drug that had not been approved by the Food and Drug Administration (FDA) for human or animal consumption, into the United States disguised as facial masks, pet shampoo, beauty products, and cosmetics.

Despite having no veterinary or prescriber licenses, Randall and others used the Facebook group "FIP Warriors 5.0" to defraud and mislead customers by diagnosing their cats and kittens with feline infectious peritonitis (FIP), a viral disease affecting cats, and prescribing GS-441524 for the animals' consumption.

In August 2021, an agent joined FIP Warriors 5.0 and submitted photographs of a cat. The healthy cat, recently examined by a licensed veterinarian, was misdiagnosed with FIP and prescribed GS-441524. Randall then instructed payment for the unapproved drugs using Paypal, Zelle, or CashApp without mentioning cat medicine, vials, pills, or brand names in the payment note.

In July 2022, agents executed a federal search warrant at Randall's residence in Cedar Park, Texas and seized approximately 30 boxes of glass vials containing the adulterated drug. Investigators discovered that between July 2020 and June 2022, Randall distributed 58,460 liquid vials and 236,836 pills of GS-441524.

On June 4, 2024, Randall was charged by criminal information with introducing an adulterated drug into interstate commerce.

Randall's scheme was highly profitable. As part of the plea agreement, Randall agreed to forfeit four real properties, ten financial accounts, and a Tesla, worth roughly $4 million combined and traceable to her proceeds from smuggling and distributing the unapproved drugs.

This case was investigated by the FDA. It was prosecuted by John C. Brassell and Katherine C. de Villiers, Assistant U.S. Attorneys for the District of Oregon.

EUGENE, Ore.-- The companies responsible for the J.H. Baxter wood treatment facility in Eugene, Oregon, and their president pleaded guilty today in federal court to hazardous waste and Clean Air Act violations and agreed to pay a total of $1.5 million in criminal fines.

The corporations -- J.H. Baxter & Co. Inc. and J.H. Baxter & Co., A California Limited Partnership (collectively J.H. Baxter) -- both pleaded guilty to charges of illegally treating hazardous waste and knowingly violating the Clean Air Act's pollution control regulations. The companies' president, Georgia Baxter-Krause, 61, of Deschutes County, Oregon, pleaded guilty to two counts of making false statements in violation of the Resource Conservation and Recovery Act (RCRA), the federal statute governing hazardous waste management.

According to court documents, J.H. Baxter used hazardous chemicals to treat and preserve wood at its Eugene facility. The wastewater from the wood preserving processes was hazardous waste.

To properly treat wastewater from its wood treatment process, J.H. Baxter operated a legal wastewater treatment unit to treat and evaporate the waste. For years, however, when J.H. Baxter had too much water on site, including process wastewater and precipitation, J.H. Baxter's employees at the facility would transfer hazardous process wastewater to an available wood treatment retort to "boil it off," greatly reducing its volume. J.H. Baxter would then remove the remaining waste from the retort, label it as hazardous waste and ship it offsite for disposal.

State and local regulators were not made aware of this process and J.H. Baxter did not have a permit to treat its hazardous waste in this manner, as required by RCRA. Additionally, J.H. Baxter's facility was subject to certain Clean Air Act emissions standards for hazardous air pollutants, which required it to minimize air pollution emissions. However, employees were directed to open all vents on the retorts, allowing discharge to the surrounding air.

Oregon inspectors requested information about J.H. Baxter's practice of boiling off hazardous wastewater. On two separate occasions, Baxter-Krause gave false information in response, which included information about the dates the practice took place and which retorts were used. The investigation determined that Baxter-Krause knew J.H. Baxter maintained detailed daily production logs for each retort. From approximately January to October 2019, J.H. Baxter boiled off hazardous process wastewater in its wood treatment retorts on 136 known days. Baxter-Krause was also aware that during this time J.H. Baxter used four of its five retorts to boil off wastewater.

On November 22, 2024, J.H. Baxter was charged by criminal information with illegal treatment of hazardous waste and knowingly violating the Clean Air Act's pollution control regulations, and Baxter-Krause was charged with two counts of making false statements in violation of the RCRA.

As part of their plea agreements, the companies and Baxter-Krause have agreed to pay a total of $1.5 million in criminal fines. Baxter-Krause also faces up to two years in federal prison and three years of supervised release. They are scheduled to be sentenced on April 22, 2025, before U.S. District Court Judge Michael J. McShane.

This case was investigated by the EPA Criminal Investigation Division with assistance from the Oregon Department of Environmental Quality, Lane Regional Air Protection Agency, EPA Region 10, and the Oregon State Police. It is being prosecuted by Assistant U.S. Attorney William M. McLaren for the District of Oregon, Trial Attorneys Rachel Roberts and Stephen J. Foster of the Environment and Natural Resources Division's Environmental Crimes Section, and EPA Regional Criminal Enforcement Counsel Karla G. Perrin.

This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state, and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife, and hold violators accountable. If you witness an event that may lead to an immediate threat to human health or the environment, please call 9-1-1. After alerting local emergency authorities, please also report incidents to the EPA's Report a Violation website (https://echo.epa.gov/report-environmental-violations) or by calling the National Response Center at 1-800-424-8802.

MEDFORD, Ore.— Negasi Zuberi, 31, of Klamath Falls, Oregon, was sentenced to life in federal prison today for kidnapping and sexually assaulting two women, and holding one in a cell he constructed in his garage.

“There is no place in civil society for this type of terrifying violence,” said Natalie Wight, U.S. Attorney for the District of Oregon. “I sincerely hope Zuberi’s life sentence will bring some measure of comfort to his victims. Their courage and perseverance are an inspiration to us all.”

According to court documents, on July 15, 2023, while in Seattle, Zuberi posed as a police officer and used a taser and handcuffs to detain his victim in the backseat of his vehicle. Zuberi then transported the victim approximately 450 miles to his home in Klamath Falls, stopping along the way to sexually assault her.

At his residence, the victim was moved from his vehicle into a cell he had constructed in his garage. The woman repeatedly banged on the cell door until it broke open and she escaped. The victim retrieved a handgun from Zuberi's vehicle, fled his garage, and flagged down a passing motorist who called 911.

On July 16, 2023, Reno Police Department officers and Nevada State Patrol officers located Zuberi in a parking lot in Reno, Nevada. After a short standoff, Zuberi surrendered to law enforcement and was taken into custody.

While investigating Zuberi's crimes, federal agents discovered that approximately six weeks prior to the kidnapping in Seattle, on May 6, 2023, Zuberi kidnapped and sexually assaulted another victim. While being held by Zuberi, his first victim observed stacked cinder blocks in his garage that he later used to construct the cell where he detained his second victim.

On August 2, 2023, a federal grand jury in Medford returned an indictment charging Zuberi with kidnapping and transporting a victim with intent to engage in criminal sexual activity. Later, on February 15, 2024, a second kidnapping charge and charges for illegally possessing firearms and ammunition.

On October 18, 2024, a federal jury found Zuberi guilty of all charges.

This case was investigated by the FBI Portland and Reno, Nevada Field Offices, Klamath Falls Police Department, and Oregon State Police with assistance from the U.S. Attorney's Office for the District of Nevada; Klamath County District Attorney's Office; Reno, Nevada Police Department; Washoe County, Nevada District Attorney's Office; Nevada State Police; and Klamath Falls Sheriff’s Office. It was prosecuted by Jeffrey S. Sweet, Nathan J. Lichvarcik, and Marco A. Boccato, Assistant U.S. Attorneys for the District of Oregon, with assistance from Appellate Chief Suzanne Miles, also of the District of Oregon.

PORTLAND, Ore.—A Columbia County, Oregon woman was sentenced to federal prison Thursday for her role in a conspiracy to defraud customers seeking to adopt pets and illegally dispensing prescription animal drugs without a lawful order of a veterinarian.

Samantha Miller, 55, was sentenced to 37 months in federal prison and three years’ supervised release. The sum of restitution Miller must pay to her victims will be determined at a later date.

“Today’s sentence should make it clear to others engaged in unconscionable conduct that it will not be tolerated and they will be held responsible for their crimes,” said Hannah Horsley, Chief of the Economic Crimes Unit for the District of Oregon.

“The FDA regulates animal drugs as part of its mission to protect the public health, which includes ensuring that prescription animal drugs are lawfully obtained, distributed, and dispensed,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations, Los Angeles Field Office. “We will continue to pursue and bring to justice those who criminally attempt to evade the law.”

According to court documents, between November 2019 and January 2021, Miller and her co-conspirators, through their animal rescue business Woofin Palooza, LLC, conspired to obtain animals with health and behavioral problems from out-of-state shelters at no cost to offer for adoption to paying customers in Oregon. Once animals were transported to Portland, Miller did not provide the care needed by these animals through a licensed veterinarian. Instead, their medical issues were either ignored or Miller attempted to treat the animals herself by administering prescription animal drugs without supervision of a veterinarian.

As part of the scheme, Miller used the alias “Mandy Myers” to hide her true identity. Miller advertised animals for adoption on Woofin Palooza and Petfinder websites with misleading or false statements of the known medical and behavioral issues. When victims adopted a pet, Miller misrepresented the extent of health and behavioral issues in communications and contracts with the victims. In some instances, Miller dispensed prescription animal drugs to victims that she had repackaged with false or misleading labels and without the order of a licensed veterinarian. As a result, victims unknowingly adopted unhealthy and aggressive animals and were forced to seek veterinary care and training, including euthanasia, often incurring significant expenses.

On February 7, 2024, a federal grand jury in Portland returned a 4-count superseding indictment charging Miller with conspiring to commit wire fraud, conspiring to misbrand drugs, and misbranding animal drugs by dispensing them without a lawful order of a veterinarian and by repackaging and relabeling them.

On October 24, 2024, Miller pleaded guilty to conspiring to commit wire fraud and misbranding drugs by dispensing prescription animal drugs without a lawful order of a veterinarian.

This case was investigated by the Food and Drug Administration, with assistance from the Federal Bureau of Investigation. It was prosecuted by Robert S. Trisotto and Meredith D.M. Bateman, Assistant U.S. Attorneys for the District of Oregon.

EUGENE, Ore.—A Redmond, Oregon man was sentenced to federal prison Tuesday for using a stolen identity to open more than 30 bank accounts and credit cards and evading payments on his $1.1 million tax debt.

Michael David Anastasia, 69, was sentenced to 24 months in federal prison and three years’ supervised release. He was also ordered to pay $777,899 in restitution to his victim. Restitution to the IRS will be determined at a later date.

According to court documents, from 2002 until January 2020, Anastasia knowingly and intentionally used the social security number of a victim to open numerous bank accounts and credit cards. In addition, between 1991 and 2003, Anastasia received $1.4 million from another victim after convincing them of a fabricated agreement with the United States to secure access to allegedly seized funds. In 2007, Anastasia was convicted of tax evasion for failing to pay federal income taxes on the funds received from the victim.

In November 2015, following his release from prison, Anastasia entered into an agreement with the IRS whereby he would make payments towards his tax debt if he received more than $4,526 per month. Rather than pay his taxes, Anastasia convinced the victim to send funds over this amount to his roommate. Anastasia instructed his roommate to withdraw the overage in cash, which Anastasia stored in a safe in his residence. Between March 2016 and September 2018, Anastasia evaded paying more than $180,000 to the IRS.

On February 15, 2024, a federal grand jury in Eugene returned a nine-count superseding indictment charging Anastasia with wire fraud, aggravated identity theft, tax evasion, and making false statements to financial institutions.

On September 4, 2024, Anastasia pleaded guilty to tax evasion and identity theft.

This case was investigated by the FBI and IRS. It was prosecuted by Gavin W. Bruce and William M. McLaren, Assistant U.S. Attorneys for the District of Oregon.

MEDFORD, Ore.—A Josephine County, Oregon man was sentenced to federal prison Wednesday for illegally manufacturing marijuana and filing false tax returns with the IRS.

Steven Shirley, 52, was sentenced to 24 months in federal prison and five years’ supervised release. He was also ordered to pay $290,291 in restitution to the IRS and $12,896 in restitution to the Bureau of Land Management (BLM) for damage the marijuana grows caused to the environment on BLM land.

According to court documents, beginning in 2012, Shirley began purchasing properties in Cave Junction, Oregon as president and minister of Earth Peoples Park (EPP), an Oregon nonprofit religious organization. After purchasing a property, Shirley leased the land to third parties and used profits from the lease to purchase additional properties. By 2019, Shirley, through EPP, owned or co-owned 21 properties in Josephine County, Oregon, and received at least $400,000 per year through property leases.

“We thank the dedicated law enforcement officers for their commitment to disrupt the defendant’s scheme that damaged public lands and circumvented his tax responsibilities,” said Natalie Wight, U.S. Attorney for the District of Oregon.

“Mr. Shirley tried to profit from the abuse of nonprofit exemptions and illegal drug operations,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “Wednesday’s ruling acknowledges that he’s no spiritual leader.”

In September 2019, investigators from the Josephine Marijuana Enforcement Team (JMET ) identified sixteen of the properties had large scale, unlicensed marijuana grows. On October 1, 2019, law enforcement executed search warrants and seized more than 15,000 marijuana plants and nine firearms and determined that a portion of BLM lands were used for these grows. Investigators learned Shirley not only employed and directed staff to illegally grow and harvest marijuana, but he also sold and delivered the marijuana. On June 14, 2021, BLM agents with the assistance of JMET executed search warrants on eleven EPP properties and discovered Shirley continued to illegally manufacture and sell marijuana on lands owned by EPP and the BLM. Agents also seized additional firearms.

As part of the investigation, IRS agents reviewed EPP’s religious organization tax exempt status and Shirley’s personal tax records from 2015 to 2018. They determined EPP did not qualify as a religious organization and that Shirley used EPP as a for-profit land management company, which is a non-exempt purpose under IRS code. In addition, agents learned Shirley intentionally underreported lease income by more than $1 million, resulting in more than $290,000 in unpaid taxes.

On August 2, 2023, Shirley was charged by criminal information with illegally manufacturing marijuana and filing a false tax return. He pleaded guilty on March 12, 2024.

This case was investigated by the BLM, IRS Criminal Investigation, and JMET, with assistance from the IRS Tax-Exempt and Government Entities Division, Oregon State Police, Southern Oregon High-Tech Crimes Task Force, and Oregon Department of Environmental Quality. It was prosecuted by Judith R. Harper, Assistant U.S. Attorney for the District of Oregon.

PORTLAND, Ore.—A Vancouver, Washington man was sentenced to federal prison today for intentionally defrauding customers during a multiyear debt consolidation scheme.

Javier Antonio Banuelas Urueta, 55, was sentenced to 21 months in federal prison and three years’ supervised release. He was also ordered to pay $115,750 in restitution to his victims.

According to court documents, between April 2019 and April 2024, Banuelas and his co-conspirator devised and carried out a scheme whereby they collected money and property from clients in exchange for purported debt consolidation services through their company, ConsoliDebt Solutions, LLC (ConsoliDebt).

Banuelas paid for advertisements offering debt consolidation services on radio stations in Oregon and Washington despite not being licensed to work in the industry or provide such services. When victims called ConsoliDebt they reached Banuelas who would discuss their debts, create monthly payment plans, and falsely claim to consolidate or reduce the victim’s debt.

As part of the scheme, Banuelas directed clients to deposit funds directly into ConsoliDebt bank accounts, transfer funds to the company, or mail in personal checks, cashier’s checks, or money orders. To instill trust in the company, victims received falsified monthly statements detailing account information, payments received, and debt amounts settled. Instead of paying victims’ debts as promised, Bauelas used client funds to pay for personal expenses such as car leases, residential rent, and various wire transfers.

On April 4, 2024, a federal grand jury in Portland returned a seven-count indictment charging Banuelas with conspiring to commit and committing mail and wire fraud.

On August 1, 2024, Banuelas pleaded guilty to conspiring to commit and committing mail and wire fraud.

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

PORTLAND, Ore.—A Damascus, Oregon woman was arraigned in federal court Monday after she was indicted for filing twenty fraudulent small claims in circuit courts throughout Oregon and receiving at least $190,000 in garnished funds from victims.

Sharon Neal has been charged with five counts of mail fraud.

According to the indictment, between August 2018 and November 2022, Neal is alleged to have devised and carried out a scheme wherein she filed multiple fraudulent small claims, in circuit courts throughout Oregon, on behalf of fictitious companies in order to obtain monetary judgments against victims. Neal made false allegations against victim companies saying they provided low quality products and services or failed to provide products and services, when in fact, the victim companies did not conduct business with Neal’s sham companies, and many did not offer the products or services alleged in the small claims.

As part of the scheme, Neal then filed certificates of service, including copies of signed certified mail return receipts, falsely certifying that she served the claim and summons on the victims by certified mail. Instead, Neal sent empty envelopes to the victim companies so they were unaware of any small claims filed against them. Since victims were unaware of the pending cases, they did not respond to the claims and Neal was able to obtain default judgments and writs of garnishments. Neal would then provide the writ of garnishment to a victim’s bank and receive a check for the judgment amount. Victims would only learn of these small claims after being notified of the garnished funds by their bank.

Neal made her initial appearance in federal court today before a U.S. Magistrate Judge. She was arraigned, pleaded not guilty, and ordered released pending a four-day jury trial scheduled to begin on February 18, 2025.

If convicted, Neal faces a maximum sentence of 20 years in federal prison, three years’ supervised release, and a fine of $250,000.

This case was investigated by the FBI. It is being prosecuted by Andrew T. Ho, 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.

EUGENE, Ore.—A Springfield, Oregon man was sentenced to federal prison Tuesday for illegally possessing and manufacturing over 100 semi-automatic firearms and silencers.

Andrew Rogers, 40, was sentenced to 72 months in federal prison and three years’ supervised release.

According to court documents, in 2022, the Lane County Sheriff’s Office received tips from concerned citizens that Rogers frequently purchased firearm parts. Investigators learned that in June 2022 alone, Rogers spent thousands of dollars on more than 120 firearm parts and accessories.

On June 30, 2022, during a search of Rogers’ residence, investigators located 62 complete semi-automatic firearms, 45 silencers, several incomplete firearms, several hundred rounds of ammunition, and hundreds of firearm components, including magazines, triggers, and optic systems. Additionally, investigators found psilocybin, methamphetamine, a drill press, firearm manufacturing tools, and a 3D printer with a partially printed part for an AR15 rifle. Rogers’ wife estimated there were more than 100 firearms in the residence and that Rogers had manufactured most, if not all, of the firearms in his possession.

The same morning, officers conducted a traffic stop of a motorcycle Rogers was operating and conducted a search of the backpack he was wearing. Inside, officers found methamphetamine, fentanyl, cocaine, a knife, and a semi-automatic pistol without an identifiable serial number. Rogers was arrested and placed in custody.

On July 1, 2022, investigators sought and obtained a search warrant for Rogers’ storage unit in Springfield, Oregon where they found 26 pistols, five rifles, four suppressors, and an assortment of firearm parts. A search of the Federal Licensing System (FLS) and National Firearms Registration and Transfer Record (NFRTR) database systems returned no results for Rogers, meaning he was not licensed to manufacture, import, or sell firearms. The same day, Rogers was charged by criminal complaint with possessing controlled substances with the intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and unlawful possession of unregistered silencers.

On August 13, 2024, Rogers pleaded guilty to illegally possessing and manufacturing silencers.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Lane County Sheriff’s Office. It was prosecuted by Adam E. Delph, Assistant U.S. Attorney for the District of Oregon.

EUGENE, Ore.—A Washington State man pleaded guilty and was sentenced to federal prison today for traveling to Oregon to sexually abuse a minor he met online.

Seth Lee Fabry, 34, pleaded guilty to coercion and enticement of a minor and was sentenced to 188 months in federal prison and 20 years’ supervised release.

According to court documents, in April 2022, Fabry messaged a minor through Discord, a social media platform, after meeting on MeetMe, another social media platform. Undeterred by the minor’s age, Fabry engaged in explicit discussions with the minor and persuaded them to send sexually explicit images. In May 2022, Fabry traveled from Washington to Oregon two times and sexually abused the minor.

On May 29, 2022, Fabry again traveled to the victim’s residence in Oregon but was met by the minor’s mother. She contacted law enforcement and Fabry was arrested.

On October 4, 2022, a federal grand jury in Eugene returned a two-count indictment charging Fabry with sexually exploiting a child and traveling with the intent to engage in illicit sexual conduct.

This case was investigated by the FBI with assistance from the Eugene Police Department. It was prosecuted by Jeffrey S. Sweet, Assistant U.S. Attorney 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.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children 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 federal jury in Portland found a Wilsonville, Oregon man guilty today for possessing and transporting photos and videos depicting child sexual abuse.

Joshan Rohani, 40, was convicted of one count each of accessing with the intent to view and possessing child pornography, and three counts of transporting child pornography.

According to court documents, in July 2021, Rohani created a user account on Mega, a New Zealand-based cloud storage and file hosting service that enables users to create private chatrooms that can be used to share links to files stored on the service and elsewhere.

In November 2021, as part of a child pornography investigation in North Carolina, Homeland Security Investigations (HSI) agents discovered a hyperlink to a Mega chatroom titled “Trade links,” where members posted files, folders, and links to files containing child pornography.

As part of their investigation, agents learned that between July and December 2021, Rohani participated in at least 34 chats, some of which child pornography was shared within. He also posted numerous links containing images and videos of child pornography, providing other members with access to view and download the files. Additionally, agents discovered that Rohani had a previous account that had been suspended by Mega in 2019 due to suspected child pornography activity.

On May 24, 2022, HSI agents executed a search warrant at Rohani’s residence. They seized numerous electronic devices and storage media, including an iPad, several computers and iPhones, and multiple external hard drives, USB thumb drives, and SD memory cards. Investigators found child pornography on several of the devices seized from Rohani’s residence.

On October 16, 2024, a federal grand jury in Portland returned a six-count indictment charging Rohani with distributing, transporting, accessing to view, and possessing child pornography.

Rohani faces a maximum sentence of 20 years in prison, a $250,000 fine, and a lifetime term of supervised release for each count. He will be sentenced on June 2, 2025, before U.S. District Court Judge Karin J. Immergut.

This case was investigated by HSI with assistance from the Newberg-Dundee Police Department and New Zealand Department of Internal Affairs. It was prosecuted by Gary Y. Sussman and Mira Chernick, Assistant U.S. Attorneys 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 report.cybertip.org.

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

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

On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components with dual civilian and military applications to end users in Russia, in violation of the Export Control Reform Act. Kaushik is also charged with attempting to illegally export a navigation and flight control system from Oregon to Russia through India, and with making false statements in connection with an export. He was arrested in Miami, Florida, on Oct. 17, pursuant to a criminal complaint and arrest warrant issued by the District of Oregon.

According to the court documents, beginning as early as March 2023, following Russia’s full-scale invasion of Ukraine, Kaushik conspired with others to unlawfully obtain aerospace goods and technology from the United States for entities in Russia. The goods were purchased under the false pretense that they would be supplied to Kaushik and his Indian company, when in fact they were destined for Russian end users.

In one such instance, Kaushik and his co-conspirators purchased an Attitude Heading Reference System (AHRS), which is a device that provides navigation and flight control data for aircraft, from an Oregon-based supplier. Components such as the AHRS require a license from the Department of Commerce to be exported to certain countries, including Russia. To obtain an export license for the AHRS, Kaushik and his co-conspirators falsely claimed that Kaushik’s Indian company was the end purchaser and that the component would be used in a civilian helicopter. Kaushik and his co-conspirators obtained the AHRS – which was ultimately detained before it was exported from the United States – on behalf of and with the intention of shipping it, through India, to a customer in Russia.

If convicted, Kaushik faces maximum penalties of 20 years in prison and up to a $1 million for each count in the indictment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, Assistant Secretary for Export Enforcement Matthew S. Axelrod of Department of Commerce Bureau of Industry and Security (BIS), and U.S. Attorney Natalie K. Wight for the District of Oregon made the announcement.

BIS Portland is investigating the case.

Assistant U.S. Attorney Gregory  R. Nyhus for the District of Oregon and Trial Attorneys Joshua E. Kurland and Dallas J. Kaplan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

This case was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.

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

PORTLAND, Ore.—A federal grand jury in Portland returned an indictment Wednesday charging a Delhi, India man with conspiring and attempting to export controlled aviation components and a navigation and flight control system to end users in Russia, in violation of the Export Control Reform Act.

Sanjay Kaushik, age 57, of India, has been charged with conspiring to export controlled aviation components with dual civilian and military applications to end users in Russia. Kaushik is also charged with attempting to illegally export a navigation and flight control system from Oregon to Russia through India, and with making false statements in connection with an export.

The indictment was announced by U.S. Attorney Natalie K. Wight for the District of Oregon, Assistant Attorney General Matthew G. Olsen of the National Security Division of the U.S. Department of Justice, and Special Agent in Charge Brent Burmester of the Department of Commerce’s Bureau of Industry and Security (BIS), Portland Field Office.

According to court documents, beginning in early September 2023, Kaushik is alleged to have conspired with others to unlawfully obtain aerospace goods and technology from the United States for entities in Russia. The goods were purchased under the false pretense that they would be supplied to Kaushik and his Indian company, when in fact they were destined for Russian end users.

In one such instance, Kaushik and his co-conspirators purchased an Attitude and Heading Reference System (AHRS), which is a device that provides navigation and flight control data for aircraft, from an Oregon-based supplier. Components such as the AHRS require a license from the Department of Commerce to be exported to certain countries, including Russia. To obtain an export license for the AHRS, Kaushik and his co-conspirators falsely claimed that Kaushik’s Indian company was the end purchaser and that the component would be used in a civilian helicopter. Kaushik and his co-conspirators obtained the AHRS – which was ultimately detained before it was exported from the United States – on behalf of and with the intention of shipping it, through India, to a customer in Russia.

Kaushik was arrested in Miami, Florida on October 17, 2024, pursuant to a criminal complaint and arrest warrant issued by the United States District Court for the District of Oregon.

Kaushik made his initial appearance in federal court today before a District of Oregon U.S. Magistrate Judge. He was arraigned, pleaded not guilty, and ordered detained pending a 7-day jury trial scheduled to begin on January 21, 2025.

If convicted, Kaushik faces maximum penalties of 20 years in prison and a fine of not more than $1,000,000 for each count in the indictment.

The case is being investigated by BIS Portland. It is being prosecuted by Gregory R. Nyhus, Assistant U.S. Attorney for the District of Oregon and Trial Attorneys Joshua E. Kurland and Dallas J. Kaplan of the National Security Division’s Counterintelligence and Export Control Section.

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

EUGENE, Ore.—A Eugene man pleaded guilty to three federal hate crimes today for intentionally defacing a Eugene synagogue on multiple occasions.

Adam Edward Braun, 34, pleaded guilty to two counts of intentionally defacing a synagogue and one count of attempting to deface religious property because it was a place of religious worship for Jewish people.

According to court documents, between September 2023 and January 2024, Braun intentionally defaced Temple Beth Israel, a Jewish synagogue in Eugene, by repeatedly targeting the synagogue with graffiti, some of which used antisemitic symbols and phrases. Braun’s pattern of behavior culminated in the early morning hours of January 14, 2024, when he traveled to Temple Beth Israel with a hammer and prepared to swing at the glass doors of the synagogue. Braun stopped when he saw he was being recorded by a surveillance camera, and then moved to a different area of the property and used spray paint to write “White Power” in large letters on the building’s exterior.

On January 31, 2024, officers from the Eugene Police Department, with assistance from the FBI, executed a state search warrant on Braun’s Eugene residence. Investigators located multiple pieces of evidence connecting Braun to the attacks on Temple Beth Israel, along with several items and writings belonging to Braun that were consistent with antisemitic beliefs and biases.

Braun was initially charged by criminal complaint on March 4, 2024. Later, on May 9, 2024, Braun was charged by criminal information with five counts of defacing and attempting to deface religious property because it was a place of religious worship for Jewish people.

Braun faces a maximum sentence of one year in prison, a $100,000 fine, and one year of supervised release for each count. He will be sentenced on February 18, 2025, before U.S. District Court Judge Michael J. McShane.

As part of the plea agreement, Braun has agreed to pay restitution in full to the victim.

This case was investigated by the FBI with assistance from the Eugene Police Department. Gavin W. Bruce, Assistant U.S. Attorney for the District of Oregon, and Cameron A. Bell, Trial Attorney for the Civil Rights Division Criminal Section, are prosecuting the case.