Western District of Washington

Seattle – A 29-year-old registered sex offender who sexually exploited more than a dozen teens after cutting off his electronic monitoring device and absconding from Department of Corrections Community Custody, was sentenced today in U.S. District Court in Seattle, to 17 years in prison announced U.S. Attorney Charles Neil Floyd. Between February and April 2024 James “Jake” Harrison Newcomer sexually abused teens he met via various social media platforms. At the sentencing hearing U.S. District Judge John H. Chun said, “these are heartbreaking crimes. The youngest victim was just 12 years old.”

“This repeat offender is every parent’s nightmare – the dangerous stranger who enters your home via the internet and steals your child’s innocence,” said U.S. Attorney Floyd. “Having been convicted in state court of rape of a child, he had a chance to get treatment and turn his life around. Instead, he cut off his ankle monitor and preyed upon more than a dozen children for his sexual gratification.  At least now he will be off the street.”

According to records filed in the case, Newcomer was on state supervision following his 30-month prison sentence for two counts of rape of a child. As part of the supervision, Newcomer was on electronic monitoring with an ankle bracelet. On January 19, 2024, the ankle monitor lost connection and when corrections officers went to arrest Newcomer on January 25, 2024, he had left the residence and could not be located.

Over the next three months, Newcomer posed as a teen-age boy and connected with various teen girls via social media such as Discord and Snapchat. He then arranged to meet them in person. In those meetings he gave girls drugs and alcohol and sexually assaulted them. The victims were from King, Kitsap, Snohomish, Lewis, Clark, Thurston, and Spokane Counties as well as Woodburn, Oregon. The victims ranged in age from 12 to 16.

In court today prosecutors noted that Newcomer possessed multiple electronic devices that contained child sexual abuse material. Despite the best efforts of law enforcement, not all the children pictured in the images on the electronic devices have been identified.

Family members of victims told the judge how Newcomer had profoundly damaged their children and the struggles they now have with healing and recovery. The crime, they said, impacted the entire family. “He manipulated, drugged and abused our child,” one father told the court.

“Already a registered sex offender, Mr. Newcomer clearly didn’t learn his lesson from his previous sentence,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Right after removing his monitoring device and fleeing supervision, Mr. Newcomer quickly returned to exploiting children, luring and sexually assaulting multiple teen and pre-teen girls from across Washington and Oregon by impersonating a teen boy online. Thanks to the efforts of several federal, state, and local law enforcement agencies, young people in the Pacific Northwest will be safer with Mr. Newcomer behind bars. We hope this lengthy sentence serves as a warning of the severe consequences child predators can face for their crimes.”

Judge Chun ordered Newcomer to be on lifetime supervised release following the 17-year prison term.

On August 8, 2025, Newcomer pleaded guilty to Travel with intent to engage in sexual acts with a minor and two counts of attempted enticement of a minor. Travel with intent to engage in sexual acts is punishable by up to 30 years in prison. Enticement of a minor is punishable by a mandatory minimum ten years in prison and up to life in prison.

The case was investigated by the FBI, the Woodburn, Oregon Police Department, the Marion County District Attorney’s Office, the Auburn Police Department, the Snoqualmie Police Department, the Black Diamond Police Department, the Des Moines Police Department, the King County Sheriff’s Office, and the Kent Police Department, with the assistance of the Department of Corrections.

The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

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

Seattle – A 42-year-old Mexican citizen was sentenced October 1, 2025, in U.S. District Court in Seattle to three years in prison for receiving images of child sexual abuse, announced U.S. Attorney Charles Neil Floyd. Jaime Neri-Soto was arrested by Bothell Police detectives in March 2025 following an investigation prompted by reports to the National Center for Missing and Exploited Children (NCMEC). Using those cyber tips investigators were able to identify Neri-Soto as the owner of electronic devices allegedly containing images of child sexual abuse. At the sentencing hearing U.S. District Judge Tana Lin said, “children are scarred for life” by child exploitation. Judge Lin noted that Neri-Soto would likely be deported following his prison term. “Any chance of achieving the American dream is now over,” she said.

According to records filed in the case, in October 2024, WhatsApp alerted NCMEC that a user of its platform had uploaded images of child sexual abuse. In January 2025, the CyberTip was referred to the Bothell Police Department who immediately began work to connect the phone number and IP address to a particular individual. Working with information on the device and internet service providers, law enforcement was able to determine the location of the phone at various times and ultimately identified Neri-Soto.

Following some surveillance, Neri-Soto was arrested and taken to Bothell Police. When he was fingerprinted law enforcement learned he was a previously registered sex offender whose registration was terminated in 2017, when he was turned over to federal authorities for deportation.

Federal authorities were involved in the forensic analysis of the electronic devices Neri-Soto possessed. The cyber review found numerous images of child sexual abuse on one of the devices. Neri-Soto was charged federally with receipt of images of child sexual abuse.

In its sentencing memo prosecutors note that it was not Neri-Soto’s first conviction related to child sexual abuse material. “The defendant’s activities served to feed the appetite and fuel the interests of individuals with a sexual attraction to minor children. His conduct necessarily supported an industry making its profits at the expense of children.  (And) this is not the defendant’s first bite at the child exploitation apple… As long as defendants peddle the misery of children from behind screens and keyboards, real children will continue to experience unmeasurable harm.”

Neri-Soto was sentenced to five years of supervised release to follow his prison term. However, Neri-Soto will likely be deported following prison.

The case was investigated by the Bothell Police Department and the FBI.

The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

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

Seattle – A Jamaican citizen who was extradited to Western Washington was ordered detained pending trial on four counts of wire fraud and four counts of mail fraud for his lottery scheme that cost an elderly victim more than $800,000, announced U.S. Attorney Charles Neil Floyd. Roshard Andrew Carty, 34, was arrested in Jamaica on August 21, 2025, and arrived in the Western District of Washington for arraignment on October 23, 2025. Late Wednesday, November 12, 2025, Magistrate Judge David W. Christel ordered Carty detained pending trial scheduled for December 22, 2025.

According to records filed in the case, Carty first contacted the 73-year-old victim in 2020. Between August 2020 and February 2024, he convinced the victim to send him $800,000 as taxes, fees and other costs to claim a $22 million prize from Publishers Clearing House. Carty allegedly convinced the victim that the FBI was recording the call and told her she was not to tell anyone about the big win.

Carty’s requests for cash started small and grew over time. He had the victim remove small amounts of cash from her accounts and send them to a U.S. location via FedEx. Carty told the victim the money was lost or stolen and demanded more. Carty allegedly told the victim to borrow against her home so she could send more money. Carty allegedly convinced the victim to sell her home to cover additional “costs and fees” to claim her prize.  In all, Carty allegedly stole more than $800,000 from the victim by having her mail the money to various couriers in the U.S.

Carty was relentless in contacting the victim using various phone numbers and texting programs. When she tried to cut off contact, he tried sending tow trucks, and pizza deliveries, and asked her landlord for a welfare check to try to get back in touch with the victim.

Carty was indicted in November 2024. Following his August 2025 arrest in Jamaica, Carty consented to extradition to the United States.

The U.S. Embassy in Jamaica has a page devoted to lottery scams based in that country. Find it here. The bottom line: You never should pay to receive a prize and any request for advance fees is a scam.

Wire fraud and mail fraud are punishable by up to 20 years in prison.

The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorneys Lauren Staniar and David Martin. The Justice Department’s Office of International Affairs worked with the Government of Jamaica to secure the arrest and extradition of Carty.

Seattle – A former Tacoma lawyer was sentenced today in U.S. District Court in Seattle to 18 months in prison for wire fraud, for his embezzlement from a vulnerable client’s trust account, announced U.S. Attorney Charles Neil Floyd. Colby Parks, 65, stole more than $530,000 from a client who received about$1.66 million due to significant permanent injuries she suffered as a passenger in a motorcycle accident. At the sentencing hearing U.S. District Judge Richard A. Jones said, “At some point your ethical barometer had to go off over the ten years that you were stealing from a disabled elderly person… You transitioned from need to greed and that transpired into entitlement.”

“Not only did this defendant betray the trust of his client, he repeatedly lied about it to her and to those who investigated his financial abuse,” said U.S. Attorney Neil Floyd. “Only after Mr. Parks was indicted and pled guilty did he settle the civil suit and agree to pay restitution to the victim. My office is committed to seek out and fully prosecute those who prey on vulnerable victims.”

“The cruelty in this case is astounding,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “For more than a decade, Mr. Parks abused the trust of a vulnerable client who thought he was her friend. He lied to her, stole hundreds of thousands of dollars, and ultimately left her with a drained account. To those fraudsters who believe they can successfully embezzle from others, the FBI and our partners will show that financial crimes have consequences, including a prison sentence.”

According to records filed in the case, in 2010 Parks became the trustee for a living trust designed to pay the victim’s expenses after she was severely injured as a passenger on a motorcycle. Initially, the victim’s trust account contained approximately $1.66 million. However, over the first seven years that Parks was the trustee, he siphoned the funds for his own personal use in such large amounts that only $20,000 was left. In 2018, Parks had the victim take out a reverse mortgage on her home and used the proceeds to fund the trust account. He continued to make transfers from the account for his own use. Records from the account show that Parks repeatedly transferred funds to his own bank accounts and then, on the same day or soon thereafter, Parks would make a payment for a personal credit card for the same amount as the transfer. In all Parks made more than 600 transfers of the victim’s funds to accounts he controlled. In October 2017 he made 13 different transfers from the victim’s account to the ones he controlled.

In all, over ten years, Parks transferred more than $880,000 from the victim’s accounts to ones he controlled. He paid himself at least $530,000 more than he was entitled to receive as his fees for trustee services.

By the end of 2019, the victim’s accounts held only $15.  She was forced to sell her home. And even then, Parks diverted proceeds from the sale by claiming the victim owed him money he had advanced to her.

Parks repeatedly told the victim she was spending too much money, when in fact, the amount that the victim received as cash disbursements was a fraction of the amount that Parks secretly siphoned for himself.

When Washington State’s Adult Protective Services investigated Parks’ representation of the victim, Parks initially claimed he was only paid a flat rate of $24,000 per year. After Adult Protective Services requested supporting documentation, Parks revised his statement and said he was paid varying amounts that averaged over $54,000 per year.  However, Parks collected well over $80,000 per year from the victim.

The Washington State Bar also investigated the matter, and Parks resigned his law license instead of discipline, which could have been disbarment.

Speaking in court today, the victim said to Parks, “For ten years I asked for printed statements. I never reviewed one invoice…. You were the person I trusted with my funds for ten years. You have devastated my life.”

In asking for the 33-month prison sentence Assistant United States Attorney Cindy Chang wrote to the court, “What Parks did was not a mistake.  It was not sloppy accounting.  It was not an ‘unfortunate’ civil matter that can be resolved by money.  Victim 1 is a victim, not a ‘complaining party.’  And Parks’ conduct is not, as Parks references in his letter, merely a ‘fireable offense.’ What Parks did was a knowing, willful crime with devasting impacts on a vulnerable victim.”

The case was investigated by the FBI with cooperation from the Washington State Bar and Adult Protective Services. The case is being prosecuted by Assistant United States Attorney Cindy Chang.

Seattle – A 46–year-old Sedro-Wooley, Washington woman was sentenced on Thursday November 6, 2025, to two years in prison for wire fraud and filing a false tax return announced U.S. Attorney Charles Neil Floyd. Amy Siniscarco was the Assistant Office Manager for a regional hardware retail and leasing business from 2013-2022. During that time, she executed a scheme to embezzle more than $1.4 million from her employer. U.S. District Judge Jamal N. Whitehead imposed three years of supervised release to follow the prison term.

According to records filed in the case, for nearly ten years Siniscarco was a trusted employee, being trained to take over as the office manager.  However, Siniscarco betrayed that trust by using a variety of methods to steal company funds: Siniscarco issued fraudulent company checks to herself and to organizations whose financial accounts she controlled; she initiated unauthorized electronic payments to herself and on her behalf; she made unauthorized personal purchases on company credit cards; and she misappropriated the company’s petty cash.  In order to accomplish the theft Siniscarco forged signatures or inveigled those with signing authority to sign blank checks for a seemingly legitimate purpose. She altered the company books to make it appear that payments were to legitimate vendors or for tax purposes to hide the theft via electronic payments. Instead of cancelling credit cards as requested by company executives, Siniscarco, used the cards to make unauthorized purchases for her personal benefit, including more than 1,800 unauthorized transactions on her personal Amazon account.  Siniscarco concealed the credit card statements from the company by having the statements sent electronically only to her work email address.

Siniscarco used the embezzled funds to pay her mortgage, purchase vehicles, fund her travel and leisure, pay her childcare and healthcare, and purchase securities. While Siniscarco lived above her means with stolen funds, her coworkers lost out on bonuses and profit sharing.

While she was stealing from the company, Siniscarco failed to report that income on her tax returns. Over the five years charged in the case Siniscarco failed to report $956,323 in income, leading to a tax loss of $226,826.

In asking for a 33-month prison sentence, Assistant United States Attorney Jehiel Baer wrote to the court, “while Ms. Siniscarco was lining her pockets with embezzled funds, the company was forced to endure budget cuts and borrow at high interest to stay afloat. Ms. Siniscarco’s colleagues also lost bonuses and profit sharing.  The whole time, Ms. Siniscarco knew she was secretly stealing, placing the company’s financial security—and her colleagues’ jobs—at risk. When her fraud was finally discovered, Ms. Siniscarco instead placed blame on innocent coworkers, further degrading the trust the company had placed in her.”

Judge Whitehead ordered Siniscarco to pay $1,424,696 in restitution to the victim company and $226,826 to the United States Treasury, with credit for payments made to date.

The case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI).

The case was prosecuted by Assistant United States Attorney Jehiel Baer.

Seattle – The former owner of a Lake Sammamish restaurant pleaded guilty this week in U.S. District Court in Seattle to wire fraud and filing a false tax return in connection with his theft from a former customer, announced U.S. Attorney Charles Neil Floyd. Richard Dale Radcliffe, 62, admitted on November 12, 2025, that he illegally took $515,000 from the financial accounts of an elderly woman he befriended for the purpose of personally benefiting from her wealth. U.S. District Judge Lauren King scheduled sentencing for February 5, 2025, at 10:00 a.m.

According to the facts admitted in the plea agreement, Radcliffe cultivated a friendship with a widow who lived near his restaurant.  The widow was elderly and suffering cognitive decline. Radcliffe arranged for a friend of his to serve as the power of attorney for the victim, with Radcliffe still having access and control over the victim’s bank accounts. The victim had no surviving family members, and trusted Radcliffe to assist her with her finances and take care of her bills. Radcliffe abused his access to her accounts and used her money for his own real estate purchases, gambling, travel, and restaurant operation expenses. He convinced his friend, as power of attorney, to liquidate over $800,000 from the victim’s retirement account to fund the purchase a home for himself in North Carolina by falsely claiming that he was entitled that amount as reimbursement for money that he spent on the victim’s care and for remodeling her home.

The victim ultimately moved into an assisted living facility and passed away in November 2020. Radcliffe moved into her waterfront home and later inherited her estate.

When Radcliffe filed his taxes in February 2021, he failed to report the $437,000 he embezzled from the victim’s accounts. That additional income resulted in a tax liability of $124,000 he did not report to the IRS.  As part of his plea agreement Radcliffe will pay the $124,000 to the IRS.

Prosecutors have agreed to recommend no more than 46 months or a term within the sentencing guidelines when Radcliffe is sentenced in February 2026.

The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation (IRS-CI). The case is being prosecuted by Assistant United States Attorneys Jessica Manca and Grace Zoller.

Seattle – A 32-year-old Mexican national who was residing in Federal Way, Washington was detained today at the Federal Detention Center at SeaTac. He is charged with robbery and attempted robbery of three tribal casinos and a Shoreline, Washington, bank branch in August 2025.  Edgar Oswaldo Gonzalez Barragan was arrested by Kent Police just hours after he allegedly robbed the U.S. Bank branch in Shoreline. The bank robbery was the last in a string of robberies or attempted robberies that began on August 1, 2025.

According to records filed in the case, on the evening of August 1, 2025, Gonzalez Barragan allegedly brandished a silver handgun when he approached the cashier window at the Tulalip Quil Ceda Creek Casino and demanded money from the till. The cashier pressed the panic button and refused to hand over any money despite the gunman’s threat to shoot guests. Gonzalez Barragan ran from the scene.

Two days later, on August 3, 2025, Gonzalez Barragan was identified as the person who robbed the Silver Reef Casino on the Lummi Nation Indian Reservation in Ferndale, Washington. Again, he allegedly used a silver handgun to demand cash from the cashier. He fled from the casino on foot. 

On August 9, 2025, Gonzalez Barragan allegedly attempted to rob the Little Creek Casino on Squaxin Island Tribal land in Shelton, Washington. Gonzalez Barragan is alleged to have removed a gun from his pocket and demanded cash. After the teller told him there was no cash in the till, he ran the from the scene.

Later that same day, the Riverside Fire Authority reported that a $12,000 piece of equipment called the “Jaws of Life” was stolen off their fire truck. Surveillance video helped law enforcement identify a vehicle associated with the theft. Ultimately, law enforcement was able to connect the vehicle with Gonzalez Barragan. 

Finally, two days later, August 11, 2025, Gonzalez Barragan walked into the U.S. Bank branch in Shoreline and demanded money. The teller heard what sounded like a large object hit the counter and was fearful the man had a gun. The teller handed him money from the till, and he left.  When Gonzalez Barragan was arrested that day, he was wearing the same clothing he wore during the bank robbery. 

Cell phone location data and other evidence place Gonzalez Barragan in the vicinity of all the robberies and attempted robberies.

The charges contained in the criminal complaint are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by the FBI with assistance from many law enforcement agencies, including the Kent Police Department, the Ferndale Police Department, the Federal Way Police Department, the Marysville Police Department, the Centralia Police Department,, the King County Sheriff’s Office, the Whatcom County Sheriff’s Office,  the Mason County Sheriff’s Office, the Lummi Nation Police Department, the Tulalip Police Department, the Squaxin Island Police Department, and the Department of Homeland Security

The case is being prosecuted by Assistant United States Attorney Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s office, Western District of Washington.  

Seattle – The organizer of a conspiracy to commit bank fraud to steal more than $345,000 from a western Washington credit union was sentenced today in U.S. District Court in Seattle to three years in prison announced U.S. Attorney Charles Neil Floyd. Dangelo Roberts, 23, advertised on social media that he could make false identification materials and recruited co-schemers to access victims’ accounts. At the sentencing hearing, Judge Jamal N. Whitehead said, “What you did was serious… It caused real financial harm.”

According to records filed in the case, Roberts used credit union information stolen by defendant Aneicia Ford, 33, of Tacoma.  Ford used her brief employment with the credit union to steal account information of credit union customers so that conspirators could take over the accounts and steal the funds.  The credit union has fully reimbursed customers who lost money to the co-schemers.

Between May and October 2022, Ford worked out of her Tacoma home as a contact center employee who helped customers with account issues.  In that role, she had access to personally identifying information of customers of the credit union. 

Using the stolen account information, the conspirators obtained false IDs from Roberts and used them to get newly issued debit cards and to make withdrawals from the victims’ accounts, often at the credit union’s branches.  Roberts directed the coconspirators on how to impersonate the account holders and commit the fraud. For example, he instructed coconspirators obtain increases to the ATM withdrawal limits, and then the conspirators obtained as much as $25,000 in cash.  Roberts also coached the conspirators to spend victims’ funds by ordering cashier’s checks or purchasing postal money orders that were made payable to him, other conspirators, or their associates. 

In all, the scheme stole approximately $345,014 from the credit union accounts. Judge Whitehead determined Roberts was responsible for $146,016 in loss. He ordered Roberts to pay that amount in restitution.

Six people were charged in the scheme. Ford and Roberts face significant penalties, including a mandatory two-year minimum sentence, due to their abuse of trust and leadership role, respectively. Ford is scheduled for sentencing on December 4, 2025.

The case was investigated by the Social Security Administration Office of Inspector General (SSA-OIG) and the FBI.

The case is being prosecuted by Special Assistant United States Attorney Jessica M. Ly.

Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million from his former employer, announced U.S. Attorney Charles Neil Floyd. Nevin Shetty, 41, was found guilty after a nine-day jury trial. Jurors deliberated about ten hours before reaching the guilty verdict. Judge Tana Lin scheduled sentencing for February 11, 2026.

“This defendant exploited his position of power and trust in an attempt to profit from his crime and then lied to cover it up,” said U.S. Attorney Neil Floyd. “I am proud of the work of our attorneys and support staff, who calmly and carefully helped the jury see through film of lies the defense used to try to justify what was, at its core, theft.”

According to records in the case, Shetty was hired as the CFO of a private software company in March 2021. The company was raising capital for its work in multiple rounds of funding. The company, with Shetty, drafted a policy governing how the money raised should be kept safe while the company worked to grow its business. The company adopted an investment policy statement that called for company cash to be invested only in money market accounts or other conservative investments. The company’s overriding objective was to preserve its capital for use in operating and growing the business, which is why the company’s capital was placed exclusively in FDIC insured treasury and operating bank accounts.

Even though Shetty helped draft the policy and disseminate it to the board of directors for approval, he secretly moved approximately $35 million in company funds to a cryptocurrency platform he controlled as a side business. Shetty created that side business, called HighTower Treasury, in February 2022—it had no other outside customers. In March 2022, he was told he could not continue as CFO at his employer due to concerns about his performance. Shortly after he got this news, Shetty secretly transferred the funds out of the company’s account.

Between April 1 and 12, 2022, Shetty transferred $35,000,100 of his employer’s money to an account for HighTower Treasury. No other executives or board members at the company knew of these transfers. Shetty, through HighTower, then placed the money in a realm of cryptocurrency sometimes referred to as decentralized finance or “DeFi.” Shetty chose high-yield DeFi lending protocols that promised to generate 20% interest. Shetty’s idea was that HighTower would pay Shetty’s company 6% of that interest and keep the remainder of any interest earned from the cryptocurrency investments for HighTower, which could have been substantial. As an owner of HighTower, Shetty stood to keep those profits. In the first month, Shetty’s scheme earned roughly $133,000 of profit for himself and his HighTower business partner.

However, the cryptocurrency investments soon began declining and by May 13, 2022, the value of the $35 million investment was nearly zero. After the money was essentially gone, Shetty told two of his fellow executives what he had done. He was immediately fired.

The company reported the embezzlement to the FBI, who launched an investigation.

In closing arguments Assistant United States Attorney Philip Kopczynski told the jury, “Why did he do this? Greed – to line his own pockets.  That is what explains his lying, sneaking around, and telling half-truths.”

Wire fraud is punishable by up to 20 years in prison.

The case is being prosecuted by Assistant United States Attorneys Philip Kopczynski and Grace Zoller.

Seattle – A law enforcement operation lead by the Drug Enforcement Administration and the Seattle Police Department made ten arrests yesterday in connection with three significant, interrelated, drug and gun trafficking conspiracies, announced U.S. Attorney Charles Neil Floyd. The defendants have been appearing in U.S. District Court in Seattle yesterday and today. The arrests are the culmination of a year-long investigation by area law enforcement officers.

“These defendants were trafficking fentanyl, cocaine, methamphetamine, and heroin on the streets of western Washington. These drugs take a heavy toll on our community,” said U.S. Attorney Floyd. “Worse yet, this group trafficked in dozens of firearms – some of them high powered assault style weapons. Yesterday alone law enforcement seized 34 firearms.”

“This heavily armed Transnational Criminal Organization threatened all of Western Washington by trafficking guns and fentanyl from Lewis County to Snohomish County,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Our entire region is safer today because of the efforts of DEA and our partners, who literally risked their lives to confront this threat to our communities.”

“This violent organization not only trafficked dangerous drugs but was responsible for putting firearms on our city streets,” said Seattle Police Chief Shon Barnes. “I’m thankful for the great work of our Seattle Police officers and our federal partners.”

Those arrested on indictments yesterday include:

Luis Humberto Lamas-Guzman, 25, of Lynnwood, Washington

Eduardo Villavicencio-Salido, 44, of Marysville, Washington

Silvestre Ramos Martinez, 35, of Everett, Washington

Jose Navarro Hernandez “Robert”, 46, of Marysville, Washington

Jose Manuel Ramos Ibarra “Kora”, 28, of Everett, Washington

Marisol Perez-Diaz, 23, of Auburn, Washington

Jordan Martinez Gamez, 23, of Auburn, Washington

Those arrested on criminal complaints include:

Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington

Roni Licona Escoto, 56, of Seattle

Edgar Rivas Robles, 33, of Centralia, Washington

Search warrants were served at twelve different locations including at a largely undeveloped “stash property” linked to Jose Isabel Sandoval Zuniga in Centralia, Washington. The house

 contained 25 kilos of suspected fentanyl powder, more than 90,000 fentanyl pills and two dozen firearms. Zuniga was arrested in his vehicle with 1.6 kilos of suspected fentanyl. At his Sammamish home investigators seized heroin, fentanyl, and a loaded .45 caliber semiautomatic pistol.

In the arrest operation yesterday law enforcement seized approximately 100,000 fentanyl pills, 34 kilos of fentanyl powder, 3.7 kilos of methamphetamine, nearly a kilogram of heroin and 8.7 kilos of cocaine. Law enforcement also seized $40,000 in cash.

The charges contained in the indictments and criminal complaints are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

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 Homeland Security Task Force (HSTF) and Project Safe Neighborhood (PSN).

In addition to DEA and SPD, Internal Revenue Service Criminal Investigation (IRS-CI) is part of the investigation.

These agencies provided assistance in the law enforcement operation on October 28, 2025: Seattle Police Department (SWAT & Community Response Group), North Sound Metro (Regional SWAT), Snohomish County (Region 1 SWAT), Washington State Patrol (SWAT), Centralia Police Department (SWAT), Customs & Border Patrol (BORTAC), Valley (Regional SWAT), King County Sheriff’s Office (SWAT – TAC 30)

The cases are being prosecuted by Assistant United States Attorneys C. Andrew Colasurdo and Joseph Silvio.

Seattle – A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington was sentenced today in U.S. District Court in Seattle to four years in prison and three years of supervised release for two federal felonies, announced U.S. Attorney Charles Neil Floyd. Joseph Daniel Schmidt, 31, pleaded guilty in June 2025 to attempt to deliver national defense information and retention of national defense information. At the sentencing hearing U.S. District Judge John C. Coughenour said he based his sentence on the seriousness of Schmidt’s crime and on his mental health at the time of the conduct.

“As a retired Army officer, I find it unconscionable for a former soldier to put his colleagues and country at risk by peddling secret information and intelligence access to a hostile foreign power,” said U.S. Attorney Neil Floyd. “These cases remain a priority for our office to keep our country safe.”

“As a soldier, Mr. Schmidt swore an oath to protect the United States and its citizens who, in turn, entrusted him with their security and the secrets necessary to defend it,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Instead of upholding that trust, he betrayed it by handing over classified information to China, as his admissions make clear. The FBI and our partners will remain vigilant in our mission to safeguard our nation, making every effort to uncover those who endanger it and hold them accountable.”

According to records filed in the case, Schmidt was an active-duty soldier from January 2015 to January 2020. His primary assignment was at JBLM in the 109th Military Intelligence Battalion. In his role, Schmidt had access to SECRET and TOP SECRET information. After his separation from the military, Schmidt reached out to the Chinese Consulate in Turkey and later, the Chinese security services via email offering national defense information.

In March 2020, Schmidt traveled to Hong Kong and continued his efforts to provide Chinese intelligence with classified information he obtained from his military service. He created multiple lengthy documents describing various “high level secrets” he was offering to the Chinese government. He retained a device that allows for access to secure military computer networks and offered the device to Chinese authorities to assist them in efforts to gain access to such networks. Just 17 days after he made the approach to the Chinese intelligence contacts, he was granted a long sought-after work visa for China.

Schmidt remained in China, primarily Hong Kong, until October 2023, when he flew to San Francisco. He was arrested at the airport.

Speaking in court today, Assistant United States Attorney Todd Greenberg said Schmidt “created documents based on classified and national defense information. He used his training to provide sensitive information to the Chinese security service. He knew what he was doing was wrong – he was doing web searches for such things as ‘Can you be extradited for treason.’”

The FBI investigated the case, with valuable assistance provided by the U.S. Army Counterintelligence Command.

Assistant U.S. Attorney Todd Greenberg prosecuted the case.

Tacoma – Charles Neil Floyd was sworn in today as interim United States Attorney for the Western District of Washington. Chief U.S. District Judge David G. Estudillo administered the oath of office. U.S. Attorney Floyd was appointed by Attorney General Pam Bondi on September 16, 2025.

“Like many Northwesterners, I first experienced the beauty and outdoor opportunities in Washington while stationed at JBLM in the late 1990’s as part of the legal staff on the base,” said U.S. Attorney Floyd. “In 2009, I was able to make Western Washington my home while continuing my legal service to my country as part of the Army JAG Corps, as an attorney with the Department of Homeland Security, and later as an Immigration Judge with the Department of Justice.”

U.S. Attorney Floyd will lead an office of approximately 85 attorneys and 70 support staff. Assistant U.S. Attorneys (AUSAs) enforce the criminal laws of the United States by directing investigations and prosecuting cases developed by a network of federal law enforcement agencies. The office also fills a critical role as legal counsel for the United States government in civil litigation and affirmative civil enforcement.  

U.S. Attorney Floyd is deeply familiar with the work of the Justice Department. Following law school and a judicial clerkship, U.S. Attorney Floyd served in various legal roles while on active duty with the U.S. Army. In 2004, Mr. Floyd joined the U.S. Attorney’s Office for the District of Columbia, and for over five years handled a wide range of federal criminal matters including violent crime, white-collar crimes, health care fraud, mail and wire fraud, bank embezzlement, child exploitation, immigration violations, and identity theft.

In 2009, U.S. Attorney Floyd and his family returned to Western Washington, and he served as Assistant Chief Counsel for U.S. Immigration and Customs Enforcement. In that role he handled detention and removal proceeding before the Immigration Court and worked closely with Federal and local law enforcement to provide training on criminal and Constitutional issues.

Even as he served his country with DHS and DOJ, Mr. Floyd continued to serve in the Army Judge Advocate General’s Corps, as a reserve officer. In November 2015 he was deployed to Iraq for six months as part of Operation Inherent Resolve. He retired from the JAG Corps in 2023 at the rank of Lieutenant Colonel.

In 2018, Mr. Floyd was appointed to be an Immigration Judge in the Executive Office of Immigration Review, presiding over asylum, removal, and bond hearings.

Most recently, in March 2025, U.S. Attorney Floyd was called back to Washington DC to serve as Special Counsel for Immigration Enforcement in the FBI Office of General Counsel. In that role he advised the General Counsel and FBI leadership on all aspects of immigration enforcement. Mr. Floyd coordinated with the Office of the Deputy Attorney General and all DOJ law enforcement components to provide guidance and training on the implementation of immigration enforcement priorities.

U.S. Attorney Floyd has a Masters of Strategic Studies from the U.S. Army War College, a law degree with honors from the University of Arkansas, and a Bachelor of Science in Public Administration from Harding University. 

Tacoma – A 29-year-old Tacoma resident was sentenced today in U.S. District Court in Tacoma to 15 years in prison for production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Demitri Super pleaded guilty in June 2025. He will serve his federal prison sentence concurrent with a Pierce County Superior Court sentence for sexual abuse of a toddler. At today’s sentencing hearing U.S. District Judge Benjamin H. Settle told him, “What you did was monstrous.”

“This defendant preyed on a young child at the behest of a co-conspirator he met on the internet,” said Acting U.S. Attorney Miller. “Mr. Super willingly violated the  toddler for a stranger overseas. Congress has established mandatory minimum sentences for such horrific conduct.”

According to records filed in the case, a foreign law enforcement organization contacted the Homeland Security Investigations (HSI) Computer Crimes Center about a Skype video showing the rape of a toddler. The video had been seized from a male U.K. sex offender who had posed online as a female. HSI quickly worked to identify the person in the video seen molesting the child. Agents interviewed and arrested Super. The victim child was identified, and the parents were notified.

In asking for the 15-year sentence prosecutors wrote to the court, “The seriousness of Super’s crime cannot be overstated. He committed vile acts of sexual abuse against a defenseless toddler in his care. That toddler’s parents had every reason to trust Super with their child, and Super breached that trust in the most devastating manner possible.”

Super will be on 15 years of supervised release following his prison term.

The case was investigated by Homeland Security Investigations (HSI) and the case is being prosecuted by Assistant United States Attorney Matthew Hampton.

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

Tacoma – Two residents of East Pierce County, Washington, who conspired to sell fentanyl pills via a ‘dark web’ marketplace pleaded guilty today in U.S. District Court in Tacoma, announced Acting U.S. Attorney Teal Luthy Miller. Trevor Stephen Haahr, 34, of Puyallup, Washington, and Kaeli Arielle Albert, 35, of Orting, Washington, face a sentence of up to 40 years in prison when sentenced by U.S. District Judge Tiffany M. Cartwright on December 18, 2025.

According to the statements in the plea agreements, in early 2023, law enforcement began an investigation into sales of fentanyl pills on a marketplace located on the dark web. After ordering some of the pills that were labeled to appear as M30 oxycodone pills, law enforcement testing revealed they were fentanyl pills.

Through various investigative techniques, Trevor Stephen Haahr was identified as the operator of the marketplace on the dark web. In February 2024, Haahr mailed a package in Pierce County that was searched and contained more than 10,000 fentanyl pills.  Surveillance of Haahr revealed multiple quick meeting with Albert where cash and drugs were exchanged.

On March 11, 2024, law enforcement executed search warrants at Haahr’s residence, office, storage locker, vehicle and at Albert’s home, amongst other locations.  At Haahr’s office he was signed on to the dark web vender profile. In his truck and storage locker investigators found drug proceeds, fentanyl pills and supplies for shipping the drugs. In Albert’s residence investigators seized more than $23,000 in drug proceeds and body armor.

The defendants admit in their plea agreements that they distributed more than 100,000 fentanyl laced pills.

Law enforcement also seized bitcoin that Haahr had received in payment for the drugs. At the time it was seized the bitcoin was worth approximately $50,000. Haahr is forfeiting the bitcoin as proceeds of his drug dealing.

Prosecutors have agreed to recommend sentences at the low end of the guidelines range calculated by the court. Conspiracy to distribute controlled substances in this volume is punishable by up to 40 years in prison. Possession with intent to distribute is punishable by up to twenty years in prison. Haahr pleaded guilty to the conspiracy count and to possession of controlled substances with intent to distribute. Albert pleaded guilty to conspiracy to distribute controlled substances.

Judge Cartwright is not bound by the recommendations and can impose any sentence allowed by law.

The case was investigated by the U.S. Postal Inspection Service (USPIS), the FBI, and Homeland Security Investigations (HSI).

The case is being prosecuted by Assistant United States Attorneys Brian Wynne and Casey Conzatti.

Tacoma – A former soldier, previously stationed at Joint Base Lewis McChord (JBLM), was sentenced today in U.S. District Court in Tacoma to 25 years in prison for the sexual abuse of four young children who had been left in his care. Jonathan Anthony Gentry, 36, molested six children between January 2010 and February 2014. In August of 2013, he was arrested and prosecuted in military court for sexually molesting two 13-year-olds. He was sentenced to two years in military prison. It was only years later that four other children, also left in his care, disclosed horrific sexual abuse.

At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “This is the most serious kind of conduct that comes before this court… The victims were helpless children. You were the monster that was living with them. You scarred these victims for the rest of their lives.”

“This defendant used threats of terrible harm to silence his victims,” said Acting U.S. Attorney Teal Luthy Miller. “These children showed great courage stepping forward to report sexual abuse that happened when they were as young as 3-years-old. The children report being strangled or forced to drink alcohol so that Gentry could molest them. Such conduct must be punished by significant prison time.”

According to records filed in the case, in April 2020, two children disclosed the sexual abuse that happened during the time Gentry lived on JBLM. One child was 10 or 11 years old at the time of the sexual abuse, the other was between 5 and 9-years-old. In both cases Gentry threatened to harm the children’s families if they did not submit to the abuse or told anyone about the abuse. The third victim was between 3 and 5 years old at the time of the abuse and disclosed the abuse to a trusted adult in April 2024.  Finally, a fourth victim, who was on a sleepover at the home when sexual abuse occurred in June 2013, disclosed the abuse in March 2023.

On December 4, 2024, a grand jury indicted Gentry for five counts of aggravated sexual abuse of a minor, one count of abusive sexual contact with a minor and one count of sexual abuse of a minor. On July 2, 2025, Gentry pleaded guilty to three counts of abusive sexual contact with a minor and one count of sexual abuse of a minor.

In asking for a 30-year prison sentence prosecutors wrote to the court, “Gentry repeatedly raped and molested vulnerable children in his care. The seriousness of offenses like Gentry’s is measured both by the resulting trauma for these survivors and by its contribution to a national child sexual abuse epidemic. For decades, researchers have documented the staggering prevalence of child sexual abuse in America and the lifelong damage that such abuse inflicts on victims—from heightened suicide risk to increased prevalence of drug and alcohol use and myriad other mental health disorders.”

Speaking in court, three of the victims described the terrible impact Gentry had on their lives: “my innocence was taken, my childhood was taken,” one said. “No amount of time he serves can compare to the loss of our childhood and the years that were stolen from us,” another told the court.

Chief Juge Estudillo told them, “No words I can say will ever alleviate the pain and suffering you have gone through.” He ordered that Gentry serve 20 years of supervised release following the prison term.

“It is heartbreaking that these children suffered this abuse at such a young age, and by someone who should have protected them,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “I commend them for their steadfast resolve in speaking up to ensure accountability and attempt to protect other children from potential abuse. Mr. Gentry, as a former servicemember, had a responsibility to defend the vulnerable, not exploit them. While no sentence can undo what happened to the victims, I hope this lengthy sentence sends a message to other would-be offenders that the FBI and our partners will investigate and prosecute child predators.”

The case was investigated by the FBI.

The case was prosecuted by Assistant United States Attorneys Zach Dillon and Kristine Foerster.

Seattle – A former Seattle-area Financial Advisor was sentenced today in U.S. District Court in Seattle to 32 months in prison for wire fraud, announced Acting U.S. Attorney Teal Luthy Miller. Michael P. Raineri, 63, stole $531,411 from a client’s trust account over about six years. At the sentencing hearing, U.S. District Judge Ricardo S. Martinez noted that Raineri took advantage of someone who trusted him as a financial expert. The majority of Americans look to financial advisors as expert in their field, similar how people go to doctors. These people trust these experts with their life, the judge said.

According to records filed in the case, in 2013 the victim inherited about $2 million held in a revocable trust. When he received the inheritance, the victim also had a team of people to help manage the money and Raineri was one of them. The victim told the advisors he did not want to take any risks with the money but instead wanted to have it for his retirement.

Over the next ten years, Raineri ingratiated himself with the victim and stayed as an advisor to the victim’s trust even when Raineri switched financial firms. He used various false justifications to convince the victim to provide him with blank checks, with a power of attorney, and with a key to his apartment. These tools were all used so that Raineri could defraud the client. Between 2016 and 2020, Raineri used twelve blank checks to steal $397,000 from the victims account, passing it through another client’s account before depositing it in his own bank account. Later he moved some $115,226 from the victim’s account directly to his own. He even paid the lease on his luxury car from the victim’s account.

In 2022, the victim became concerned about the balances in his account and an audit revealed the theft.

Raineri was indicted in November 2024. He pleaded guilty to wire fraud in June 2025.

In asking for a 41-month prison sentence, Assistant United States Attorney Sanaa Nagi wrote to the court that Raineri didn’t just steal money, he violated the victim’s trust. The victim was left with less than a quarter of his inheritance. “He had to begin working full time to have enough money to live. Now, instead of travelling and enjoying what would be his retirement years, (the victim) works at least 40 hours a week… making approximately $24 an hour. A recent wrist injury and his advanced age make his work difficult at times. He has to live more frugally than ever before.”

Judge Martinez ordered full restitution of $531,411. Raineri must complete three years of supervised release following sentencing.

The case was investigated by the FBI. The case was prosecuted by Assistant United States Attorney Sanaa Nagi.

Seattle – A 54-year-old Everett, Washington man pleaded guilty today in U.S. District Court in Seattle to three federal felonies in connection with a pipe bomb explosion that destroyed a neighbor’s car, announced Acting U.S. Attorney Teal Luthy Miller. Steven Goldstine was originally charged in Snohomish County for the suspected hate crime. Today he pleaded guilty to unlawful possession of a destructive device on December 31, 2024; unlawful possession of ammunition on March 17, 2025; and unlawful possession of a firearm on September 4, 2020. Sentencing is scheduled in front of U.S. District Judge John H. Chun on December 15, 2025.

According to records filed in the case, on December 31, 2024, Everett Police responded to reports of an explosion in a car parked at an apartment complex. The victims told police they suspected Goldstine due to prior conflicts they had had with him. The day after the explosion they received a voice message using racial slurs and referencing the explosion in the vehicle. Further analysis of the records led investigators to believe it was Goldstine.

Using video footage from the apartment complex and other cameras in the area investigators determined the bomber’s clothing and direction of travel. When they executed a search warrant at Goldstine’s home law enforcement found a jacket and shoes that appeared to match those seen in the video.  Law enforcement also seized more than 700 rounds of ammunition. Goldstine is prohibited from possessing firearms or ammunition due to prior felony convictions for burglary, arson, and possession of stolen property. Goldstine pleaded guilty to that felony today.

In reviewing Goldstine’s history, law enforcement determined that on September 17, 2020, law enforcement searched Goldstine’s residence following a report that while out in his car he had pointed a gun at protestors. The action was captured on video. In the search of Goldstine’s home in 2020, the firearm was seized by law enforcement. Goldstine pleaded guilty today to that illegal firearms possession.

Unlawful possession of a destructive device and unlawful possession of a firearm, as charged in this case, are both punishable by up to ten years in prison. Unlawful possession of ammunition is punishable by up to 15 years in prison. The actual sentence will be determined by Judge Chun after considering the sentencing guidelines and other statutory factors.

The case is being investigated by the Everett Police Department, the FBI, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

The case is being prosecuted by Assistant United States Attorney Jessica Manca for the Western District of Washington and Trial Attorney Taylor Payne of the Justice Department’s Civil Rights Division. 

On Sept. 24, the Department of Justice filed a civil denaturalization complaint against Gurdev Singh Sohal, also known as Dev Singh, also known as Boota Singh Sundu, who obtained his U.S. citizenship in 2005 despite having been ordered deported in 1994. Instead of leaving the country based on his 1994 deportation and exclusion order under the name Dev Singh, Sohal used a different identity, with a new name, date of birth, and date of entry into the United States, to naturalize. He did not disclose his prior immigration history under the Dev Singh identity in any of his immigration applications or proceedings when he naturalized under the Gurdev Sohal identity. Expert analysis in February 2020 confirmed that the fingerprints submitted under both identities came from the same individual. The analysis was only made possible after DHS digitized the paper fingerprint submission documents from older immigration files.

“If you lie to the government or hide your identity so that you can naturalize, this Administration will find you and strip you of your fraudulently acquired U.S. citizenship.” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

The complaint alleges that Sohal illegally procured his U.S. citizenship because he was never lawfully admitted for permanent residence and because the lies he told throughout his naturalization process rendered him unable to show the requisite good moral character to naturalize. A third count charges Sohal with procuring his naturalization by concealment or willful misrepresentation of his prior identity and immigration proceedings.

This is the ninth denaturalization action that the Department has filed since Jan. 20.

This case was investigated as part of the Historic Fingerprint Enrollment project, an ongoing national initiative between the Justice Department and U.S. Citizenship and Immigration Services (USCIS).

This case is being prosecuted by the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from USCIS and the U.S. Attorney’s Office for the Western District of Washington. 

On Sept. 24, the Department of Justice filed a civil denaturalization complaint against Gurdev Singh Sohal, also known as Dev Singh, also known as Boota Singh Sundu, who obtained his U.S. citizenship in 2005 despite having been ordered deported in 1994. Instead of leaving the country based on his 1994 deportation and exclusion order under the name Dev Singh, Sohal used a different identity, with a new name, date of birth, and date of entry into the United States, to naturalize. He did not disclose his prior immigration history under the Dev Singh identity in any of his immigration applications or proceedings when he naturalized under the Gurdev Sohal identity. Expert analysis in February 2020 confirmed that the fingerprints submitted under both identities came from the same individual. The analysis was only made possible after DHS digitized the paper fingerprint submission documents from older immigration files.

“If you lie to the government or hide your identity so that you can naturalize, this Administration will find you and strip you of your fraudulently acquired U.S. citizenship.” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

The complaint alleges that Sohal illegally procured his U.S. citizenship because he was never lawfully admitted for permanent residence and because the lies he told throughout his naturalization process rendered him unable to show the requisite good moral character to naturalize. A third count charges Sohal with procuring his naturalization by concealment or willful misrepresentation of his prior identity and immigration proceedings.

This is the ninth denaturalization action that the Department has filed since Jan. 20.

This case was investigated as part of the Historic Fingerprint Enrollment project, an ongoing national initiative between the Justice Department and U.S. Citizenship and Immigration Services (USCIS).

This case is being prosecuted by the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from USCIS and the U.S. Attorney’s Office for the Western District of Washington. 

Tacoma – A federal defendant from Grays Harbor County, Washington, pleaded guilty today in U.S. District Court in Tacoma to two counts of possession of controlled substance with intent to distribute, announced Acting U.S. Attorney Teal Luthy Miller. Gabriel Armas faces a mandatory minimum ten years in prison and up to life in prison because of the amount of narcotics involved and Armas’ 2015 conviction for trafficking heroin and methamphetamine. U.S. District Judge Benjamin H. Settle scheduled sentencing for December 16, 2025.

According to the plea agreement statement of facts, on November 14, 2023, Armas was found slumped over the wheel of a car in a parking lot in Ocean Shores, Washington. When an officer knocked on the window, Armas drove away at a high rate of speed. Law enforcement stopped the pursuit due to Armas’ reckless driving.

The car Armas was driving got stuck on a bridge that had not been designed for vehicle traffic and the bridge collapsed. Armas left the area, but a drug detecting dog found things he had abandoned in the area such as baggies containing fentanyl pills, fentanyl powder and crystal methamphetamine. They also found identity and bank cards in Armas’ name.

A few days later, Armas was found in the area where the car was abandoned and was booked into the Federal Detention Center on allegations he had violated his federal supervision. He was housed in the Special Housing Unit (SHU) on the night of November 19, 2023. On the morning of November 20, 2023, the person sharing the cell with Armas was found unresponsive and died despite lifesaving efforts. An autopsy revealed the man died from acute heroin, olanzapine, and mirtazapine intoxication.

On November 23, 2023, authorities found heroin hidden in Armas’ cell. It was wrapped in a jailhouse note offering heroin for sale to inmates. A few weeks later more heroin was found in the top of a pill bottle in Armas’ cell. On January 25, 2024, Armas admitted to another inmate that he made money selling heroin to other inmates and that his cellmate overdosed and died from the heroin. Armas said he swallowed the some of the heroin to hide it from staff after his cellmate’s overdose.

Under the terms of the plea agreement, both the defense and prosecution will recommend a ten-year prison term. Judge Settle is not bound by the recommendation and can impose any sentence allowed by law.

The case was investigated by the FBI with assistance from the Ocean Shores Police Department and Grays Harbor Sheriff’s Office.

The case is being prosecuted by Assistant United States Attorney Max Shiner.

Seattle – Two members of a drug trafficking ring with ties to Mexico were sentenced today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Jose Rodolfo Aguilar Cortes, 23, of Federal Way, Washington, was sentenced to five years in prison and Alex Ortiz, 21, of Auburn, Washington was sentenced to 20 months in prison. At Ortiz’ sentencing U.S. District Judge Kymberly K. Evanson said, “This is a serious offense involving dangerous drugs and a significant number of guns.”

According to records filed in the case, both men were involved with a drug trafficking ring bringing significant quantities of fentanyl, methamphetamine and cocaine to Western Washington for distribution. Cortes was indicted for a seizure of 14 kilos of cocaine on March 24, 2024, in Lewis County. Cortes was identified as one of the drivers of cars bringing drugs to the northwest from California. Over the course of the investigation, total seizures included the recovery of approximately 81 kilograms of methamphetamine, 49 kilograms of fentanyl pills, 15 kilograms of cocaine, and three pounds of marijuana. Cortes was sentenced to four years of supervised release following prison but will likely be deported following his prison term. He is a citizen of Mexico.

Alex Ortiz served as stash house operator for the drug ring. He lived with his cousin who is also indicted in the case. Ortiz followed instructions about delivering drugs and receiving cash to and from various drug ring members. When search warrants were executed on May 14, 2024, at the home Ortiz shared with his cousin, investigators seized approximately $5,920 in U.S. currency, eight firearms, fourteen rounds of ammunition, and six magazines in various rooms throughout the residence. Ortiz was sentenced to five years of supervised release to follow his 20-month prison term. Judge Evanson recommended the residential drug treatment program for Ortiz while he is incarcerated.

In all, 15 defendants have been charged for participating in this drug ring. Two other defendants have pleaded guilty and been sentenced to five years in prison.

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

This case was investigated by the Drug Enforcement Administration (DEA), FBI, Seattle Police Department, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Oregon State Police, Portland Police Department, California Highway Patrol, the Los Angeles Strike Force, U.S. Customs and Border Protection, and Centralia Police Department.

This case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Elyne Vaught.

Tacoma – A high-volume tax preparer in Vancouver, Washington pleaded guilty today in U.S. District Court in Tacoma to sixteen counts of aiding and assisting in the preparation of false and fraudulent returns, announced Acting U.S. Attorney Teal Luthy Miller. Keith Altamirano, 52, operated Integrity Investments, LLC, doing business as “Servicios Latinos.” Between 2017 and 2021, Altamirano prepared at least 12,000 tax returns. A statistical sampling analysis reveals that his false entries on customer tax returns cost the U.S. Treasury more than $5 million in tax loss. Altamirano is scheduled for sentencing in front of Chief U.S. District Judge David G. Estudillo on December 19, 2025, at 10:30 a.m.

According to the plea agreement and indictment, Altamirano falsified clients’ income tax submissions by listing fake medical expenses, and charitable donations for deductions, listing fake cars for depreciation and expense deductions, and by listing fabricated and inflated business expenses.  Altamirano concealed his fraud by using “White Out” and omitting his name on his clients’ filed returns. The clients did not know Altamirano falsified their tax return to get them a larger refund. Altamirano’s fraud helped build his business as customers recommended him to others to get larger refunds.

The tax loss for the 16 counts he pleaded guilty to is $104,518. Altamirano agreed to pay that amount in restitution to the IRS.

This month, Altamirano also pled guilty to attempted second degree murder and drug charges in Clark County Superior Court. Altamirano was sentenced to 135 months of imprisonment in his state case, which will run concurrently with his federal sentence according to the Clark County judgment.

For each count of aiding and assisting with filing a false or fraudulent tax return Altamirano faces up to three years in prison and a $100,000 fine. Prosecutors have agreed to recommend imprisonment at the low end of the federal guidelines range. Chief Judge Estudillo is not bound by the recommendation and can impose any sentence allowed by law.

The tax fraud case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI).

The tax fraud case is being prosecuted by Amanda McDowell. 

Seattle – A 53-year-old Federal Way, Washington man pleaded guilty today in U.S. District Court in Seattle for his scheme to sell stolen goods on Amazon or eBay, announced Acting U.S. Attorney Teal Luthy Miller. Vitaliy F. Bobak, pleaded guilty today to conspiracy to transport stolen property in interstate commerce. Bobak and his co-defendant Andrey A. Balun, 58 of Bellevue, Washington and Las Vegas, jointly owned MBA Trading LLC which did business at a Burien, Washington storefront operating as “We Buy Gold, Silver, and Electronics.” An extensive law enforcement investigation revealed that the storefront knowingly purchased goods stolen from area retailers which the pair then sold on Amazon or eBay for millions of dollars in profit.

According to the plea agreement and other records filed in the case, Bobak co-owned the business since 2020. Bobak admits that he purchased stolen goods from individual sellers knowing that the goods were stolen. He bought primarily over the counter medications and health/beauty products. In many instances the goods still had anti-theft devices attached, and/or stickers saying for sale only at a particular retailer.  The men bought the goods far below the retail price and then posted them for sale on two websites they operated on Amazon or eBay. The Amazon store was called “Medikus” and the eBay store was called “abcstore555.” The indictment traces the money from the online stores to the men’s bank accounts. The funds were then used by the men to operate the scheme by paying cash to the “boosters” (people who stole the goods) and payroll to employees who were involved in posting and shipping the goods for sale.  The remainder of the proceeds were funneled to the men who then withdrew money to pay themselves and for various personal expenses. For example, Bobak used $66,000 in cash for a new Lexus. Between 2021 and June of 2023, the operation brought in more than $4.5 million.

The plea agreement details three items brought to the We Buy store as stolen goods that were then sold on Amazon and eBay: a Braun electric shaver, sold and shipped to Rhode Island, a Keurig coffee maker sold and shipped to Oregon and Sonicare and Rogaine products that Bobak purchased from a “booster.” Bobak used a torch lighter and drill to remove the security devices on the products.

The scale of the sales was huge and both national and international. An analysis of the sales of the two online stores reveals that between January 1, 2022, and November 28, 2023, there were over 150,000 sale transactions through the abcstore555 eBay and Medikus Amazon stores. When search warrants were served and merchandise seized on December 19, 2023, the conspirators possessed more than 74,000 items of stolen merchandise valued at approximately $2.4 million. After the seizure, the business shut down.

In his plea agreement Bobak admits he personally obtained proceeds of at least $1,000,000. Bobak agrees to forfeit $1,000,000 to the government as part of the resolution of his case.

Conspiracy to transport stolen property is punishable by up to five years in prison.

Bobak is scheduled to be sentenced on December 3, 2025.

Balun is scheduled for a jury trial in front of U.S. District Judge Tana Lin on February 23, 2026.  The charges against Balun are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by Homeland Security Investigations (HSI), with significant assistance from the Renton Police Department, Seattle Police Department, and the IRS, and aided by investigators from numerous retailers. The case is being prosecuted by Assistant United States Attorney Sean Waite and Asset Forfeiture Assistant United States Attorney Krista Bush.

Tacoma – A 48-year-old Olympia resident was sentenced today in U.S. District Court in Tacoma to 18 months in prison for wire fraud in connection with his scheme to steal nearly $900,000 from his former employer – the State of Washington – announced Acting U.S. Attorney Teal Luthy Miller. Matthew Randall Ping pleaded guilty in June 2025 to wire fraud and making and subscribing a false tax return. At the sentencing hearing U.S. District Judge Tiffany M. Cartwright said, “Your crime was very serious but was driven by severe addiction…. Gambling addiction can destroy the life of someone who is otherwise an upstanding citizen.”

“This theft was not just the largest insider embezzlement from Washington State in the last 15 years, it also undermines trust in our state financial safeguards,” said Acting U.S. Attorney Miller. “Mr. Ping not only cheated state taxpayers, he cheated on his federal taxes as well by failing to pay the income taxes he owed on ill-gotten gain.”

According to records filed in the case, Ping began working for the Washington State Office of Administrative Hearings (OAH) in 2009. By 2017 he had been promoted to the role of Management Analyst and served as the department’s credit card custodian. Between 2019 and 2023, Ping used a sophisticated scheme to abuse his credit card access so he could embezzle at least $878,115 from the state agency.

The plea agreement, charging information, and sentencing memo detail how Ping hid the fraud from his employer. Ping opened accounts with payment processors and gave the accounts display names that indicated the accounts were associated with legitimate OAH business vendors. Between 2019 and 2021, Ping secretly charged more than $330,000 to OAH credit cards as purported payments to these vendors. In fact, the money went to accounts Ping controlled. In 2021, Ping set up an account via a different payment processor and continued the fraud, stealing approximately $530,000 in additional funds from OAH. Ping also used OAH credit cards to buy $17,359 in personal items from Verizon and Walmart.

Ping also circumvented state procedures designed to detect credit card fraud. For example, OAH required that Ping’s co-workers review and approve Ping’s credit card transactions, but Ping would provide false or incomplete lists of transactions during that review process. After the review, Ping would add in his fraudulent charges and upload and approve payment himself without the required oversight on his fraudulent transactions. He also took steps to manipulate the accounting data to make it more difficult to determine that he had violated protocol by uploading, reviewing, and approving his own transactions

In all Ping secretly executed 210 transactions with the phony vendors he created for a total loss to the state of $860,756. The improper charges on his state issued credit card total $17,359, bringing the total loss to the State of Washington to $878,115.

In asking for a 33-month prison sentence, Assistant United Staes Attorney Dane Westermeyer noted that much of the money Ping stole was gambled away at casinos. “He used this stolen taxpayer money to fuel his gambling habit, fund at least six trips to Las Vegas, pay off a luxury vehicle loan, and otherwise support his lifestyle. And, perhaps not surprisingly, he failed to report any of the income from his theft on his federal tax returns, which resulted in a tax loss of nearly $250,000,” Westermeyer wrote in his sentencing memo.

Speaking to the court Matthew Ping said he tried to get help for his gambling addiction, but that resources for that addiction are very limited. Ping will be on three years of supervised release following his prison term. Judge Cartwright urged him to be active advocating for services and regulations that would benefit those struggling with a gambling addiction.

The embezzlement was first discovered by the Washington State Auditor’s Office. Ping resigned his position in 2023 when the theft was discovered. For tax years 2020-2023, the resulting tax loss totals $240,247. Ping has agreed to pay full restitution to the state, to its insurer, and to the IRS for his tax obligation -- a total of $1,118,362.

The FBI and the Internal Revenue Service Criminal Investigation (IRS-CI) worked with the Auditors Office on the criminal investigation.

The case is being Prosecuted by Assistant United States Attorney Dane A. Westermeyer.

Seattle – A 28-year-old Deering, Alaska man was convicted Wednesday in U.S. District Court in Seattle of abusive sexual contact, announced Acting U.S. Attorney Teal Luthy Miller. Trayton C. Ballot was arrested on January 15, 2025, when the Alaska Airlines flight he was on arrived at Seattle-Tacoma International airport. The jury deliberated about an hour following a two-day trial. Jurors found Ballot repeatedly rubbed the inner thigh of a 17-year-old seated next to him on the plane for his sexual gratification. Ballot faces up to two years in prison when sentenced by U.S. District Judge John H. Chun on December 15, 2025.

According to records filed in the case, the 17-year-old victim was flying with her mother and a friend from Anchorage to Seattle. Ballot was seated in the middle seat in a row near the back of the plane. The victim was in the window seat. Ballot appeared to be asleep but then moved his hand onto the victim’s inner thigh and began rubbing her thigh. The victim removed Ballot’s hand. Two more times Ballot moved his hand onto the 17-year-old’s inner thigh, and she removed his hand. After the third time, the victim lowered her tray table and wedged a stuffed animal under it to protect her lap. Despite those barriers, Ballot moved his hand under the armrest and attempted to place it over the victim’s thigh. The victim pressed down on the stuffed animal to stop the assault and Ballot took his hand away.

The victim typed into her phone that the man seated next to her had touched her and showed the message to her mother who was seated in the row behind her. At her mother’s instruction, the victim notified the flight attendants who moved her to a different seat.

Ballot was arrested when the plane arrived in Seattle.

The case was investigated by the FBI with assistance from the Port of Seattle Police.

The case is being prosecuted by Assistant United States Attorneys Carolyn Forstein and Cindy Chang.

Seattle – A long-time member of a south Seattle street gang was sentenced today in U.S. District Court in Seattle to four years in prison, and three years of supervised release, announced Acting U.S. Attorney Teal Luthy Miller. Samuel N. Rezene, 38, has a lengthy criminal history involving drug trafficking, promoting prostitution and firearms. Rezene was the target of multiple shooting incidents including one in February 2012, when Rezene’s then girlfriend was shot and killed while riding in the car Rezene was driving. At the sentencing hearing today U.S. District Judge James L. Robart said “As far as I can tell, this defendant wants to be taken out of society…. You don’t get a Glock 9 to protect yourself, you get that to be back in the trade.”

“Less than three months after his release from a 92-month prison sentence, Mr. Rezene again had a firearm, drove dangerously, crashed his car in a high crime area, and fled from police,” said Acting U.S. Attorney Miller. “The only thing that stops his criminal conduct is time behind prison bars. This sentence is necessary for community safety.”

According to records filed in the case, Rezene was 83 days into his term of federal supervised release, when he crashed his parents’ car on Aurora Avenue North in Seattle and fled the scene, leaving a firearm in the car. Rezene was ultimately arrested and indicted for unlawful possession of a firearm. He pleaded guilty on May 30, 2025.

The firearm that Rezene left in the crashed car had his DNA on the magazine that was in the pistol. Analysis of the bullets fired by the gun reveal that it is linked to four shots fired incidents that occurred before Rezene was released from federal prison for a May 2017 conviction. The firearm is also tied to a September 3, 2023, homicide that occurred in Seattle’s Holly Park neighborhood a few weeks after Rezene was released from prison.

Rezene has a lengthy history of being involved with gun violence. In 2011 and 2013, Rezene and one or more associates were involved in two different drug robberies of rival gangsters. In retaliation for these robberies, Rezene, his home and vehicles were repeatedly the targets of drive-by shootings. In retaliation, Rezene’s associates shot up a business associated with the rival gang. On May 15, 2014, Rezene was shot multiple times while at a gas station in Renton. Rezene grabbed a gun from the center console of his car and attempted to return fire and then collapsed. Rezene was taken to Harborview Medical Center and survived the shooting. His assailant has never been found.  

Even after the May 2014 shooting at the gas station, Rezene continued his violent ways. After being released from the hospital, law enforcement spotted him shooting at a business associated with a rival gang in October 2014. Rezene was sentenced to 31 months in state custody for a related firearms offense. He was charged federally in December 2014 and was found guilty at a bench trial in May 2017 and was sentenced to the 92-month prison sentence.

Rezene has multiple felony convictions, including convictions for drug trafficking, illegal firearms possession, promoting prostitution, and attempting to elude a police vehicle. These convictions as well as his federal convictions prohibit him from possessing a firearm.

In asking for a sentence at the top of the guidelines range Assistant United States Attorney Todd Greenberg wrote to the court, “The federal firearms statutes exist for the purpose of keeping firearms out of the hands of people like Samuel Rezene. Rezene has lived a reckless and dangerous lifestyle as a gang member and drug dealer. His commission of two drug robberies set off a violent chain of events that ultimately led to him being shot at the Shell station in 2014.”

The case was investigated by the Seattle Police Department with assistance from the FBI. The case was prosecuted by Assistant United States Attorney Todd Greenberg. 

Seattle – A 42-year-old Seattle man with prior state and federal criminal convictions was sentenced today in U.S. District Court in Seattle to four and a half years in prison for illegal firearm possession, announced Acting U.S. Attorney Teal Luthy Miller. Kenan Dejuan Brown was arrested October 20, 2023, after the vehicle he was driving hit a tree, and he was found passed out with a gun in the pocket of his jacket. At the sentencing hearing U.S. District Judge James L. Robart noted that Brown claimed he “felt safe” with a firearm. “In my experience a gun is an invitation to get into trouble,” Judge Robart said.

According to records filed in the case, Seattle Police officers responded after a 9-1-1 call reporting a car had left the roadway and hit a tree. Brown was behind the wheel of the car. He initially tried to speak with officers and then lost consciousness. Officers noticed the handle of a gun sticking out of Brown’s pocket. While taking Brown into custody, officers took possession of the firearm – a Glock 19 with an extended magazine and one round chambered in the gun.

Brown has prior convictions in King and Kitsap Superior Courts for various domestic violence assaults, violations of court orders, and unlawful possession of a firearm. He has a federal court conviction for being a felon in possession of a firearm.

Brown pleaded guilty to unlawful possession of a firearm on February 14, 2025.

Judge Robart ordered Brown to undergo drug and alcohol treatment as part of his sentence. He will be on three years of supervised release following his prison term.

The case was investigated by the Seattle Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The case was prosecuted by Assistant United States Attorney Brian Wynne.

Seattle – A 38-year-old Temple, Texas, woman was sentenced today in U.S, District Court in Seattle to six years in prison for three federal felonies related to the arson at Seattle Laestadian Lutheran Church (SLLC) in Snohomish County, Washington, announced Acting U.S. Attorney Teal Luthy Miller. Natasha Marie O’Dell has been in custody since her arrest in Texas in August 2024. In April 2025, O’Dell pleaded guilty to Arson, Damage to Religious Property and Obstruction of Persons in the Free Exercise of Religious Beliefs. At her sentencing U.S. District Judge Jamal N. Whitehead said, “This offense was devastating and dangerous. Ms. O’Dell deliberately set fire to a church causing complete destruction. … The scope of the destruction is staggering. You burned down the spiritual home of a congregation. … The wounds you have inflicted deepen for each day they are away from their home.”

“Ms. O’Dell acted with extreme disregard for community safety when she poured more than a gallon of gasoline on the church building and used a lighter to start the blaze,” said Acting U.S. Attorney Miller. “This

conduct put anyone inside the church, the neighbors around the church, and the firefighters who responded in extreme danger. It is fortunate that only one firefighter suffered injuries.”

According to the plea agreement and the federal indictment, O’Dell was linked via cell phone records, credit card records and surveillance video to the fire that destroyed the Maltby, Washington, church on August 25, 2023.  Over the time of the fire, Odell was visiting relatives in Woodinville, Washington.

Even though the church was destroyed, part of the security system video surveillance survived the fire and depicted O’Dell, moving around the church with the red gasoline container. In the video O’Dell empties the container on the exterior walls of the church and items around the church. O’Dell moves out of camera range and fire is seen growing on the areas where she poured gasoline.  Ultimately the video system stops functioning due to the fire.

The investigation tied O’Dell to credit card purchases at an area service station when she purchased just over a gallon of gasoline in a container and some lighters. O’Dell took an Uber to the church to commit the arson.

In the plea agreement O’Dell admits that she told various acquaintances that she was angry about churches and specifically with SLLC. Later she told another acquaintance that she planned to burn a nearby church.

One firefighter was injured fighting the blaze and was transported to an emergency room.

The fire did more than $3.2 million in damage to the church. The church has incurred additional costs renting a nearby middle school to hold their services two to three times a week.

Judge Whitehead will determine the amount of restitution O’Dell owes at a hearing at a later date.

The case was investigated by the Snohomish County Fire Marshall’s Office and the Bureau of Tobacco, Alcohol, Firearms, and Explosives (ATF).

The case was prosecuted by Assistant United States Attorney Todd Greenberg.

WASHINGTON — Today, the U.S. District Court for the Western District of Washington recognized the successful completion of the consent decree in United States v. City of Seattle, returning complete control of the Seattle Police Department (SPD) to the City. The 13-year consent decree effort addressed use of force, crisis intervention, stops and detentions, supervision and accountability.

“We congratulate the Seattle Police Department on its achievement of sustained substantial compliance with this consent decree,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are proud to stand by the men and women of the Seattle Police Department as federal oversight ends and the court returns full control of local law enforcement to the city.”

“The Seattle Police Department has worked over many years to develop and implement policies and procedures that have transformed the department into an example for other police forces,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “Multiple Police Chiefs, city leaders, community stakeholders, and U.S. Attorneys have supported that effort. I commend the hard work that has led to the end of the consent decree.”

In 2011, the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Western District of Washington jointly initiated an investigation into the SPD under the Violent Crime Control and Law Enforcement Act of 1994 and the Omnibus Crime Control and Safe Streets Act of 1968. After concluding the investigation, in 2012 the United States and the City of Seattle entered into a consent decree to address the investigation’s findings that SPD engaged in a pattern or practice of unnecessary or excessive force in violation of the Fourth Amendment to the United States Constitution. In 2023, the Court granted the parties’ joint motion to terminate most of the consent decree’s requirements. The City and the Department worked collaboratively toward completion of the last remaining requirements, leading to today’s termination of the consent decree and final dismissal of the lawsuit.

Today, the U.S. District Court for the Western District of Washington recognized the successful completion of the consent decree in United States v. City of Seattle, returning complete control of the Seattle Police Department (SPD) to the City. The 13-year consent decree effort addressed use of force, crisis intervention, stops and detentions, supervision and accountability.

“We congratulate the Seattle Police Department on its achievement of sustained substantial compliance with this consent decree,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are proud to stand by the men and women of the Seattle Police Department as federal oversight ends and the court returns full control of local law enforcement to the city.”

“The Seattle Police Department has worked over many years to develop and implement policies and procedures that have transformed the department into an example for other police forces,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “Multiple Police Chiefs, city leaders, community stakeholders, and U.S. Attorneys have supported that effort. I commend the hard work that has led to the end of the consent decree.”

In 2011, the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Western District of Washington jointly initiated an investigation into the SPD under the Violent Crime Control and Law Enforcement Act of 1994 and the Omnibus Crime Control and Safe Streets Act of 1968. After concluding the investigation, in 2012 the United States and the City of Seattle entered into a consent decree to address the investigation’s findings that SPD engaged in a pattern or practice of unnecessary or excessive force in violation of the Fourth Amendment to the United States Constitution. In 2023, the Court granted the parties’ joint motion to terminate most of the consent decree’s requirements. The City and the Department worked collaboratively toward completion of the last remaining requirements, leading to today’s termination of the consent decree and final dismissal of the lawsuit.

Tacoma – A 52-year-old Tukwila, Washington resident was sentenced today in U.S. District Court in Tacoma to 120 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. Anthony Escoto was indicted in connection with a two-year investigation of drug trafficking organizations connected to the Aryan Family and Omerta prison gangs. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “Controlled substances cause a huge amount of damage… the damage is not just to the individual but also to the community.”

According to records filed in the case Escoto was repeatedly heard on the wiretap investigation ordering up pound quantities of methamphetamine and thousands of fentanyl pills for distribution to his drug customers. Following one drug deal the car Escoto was riding in was stopped by police. The co-defendant driving Escoto claimed the drugs in the car were his. Investigators had heard Escoto making the deal over the wiretap and knew the drugs belonged to Escoto. When authorities searched Escoto’s residence on March 22, 2023, they found more methamphetamine and two firearms, a shotgun and an SKS rifle, which as a felon he is prohibited from possessing.

Escoto denies being a member of an Aryan prison gang but has multiple neo-Nazi tattoos and was previously charged with assault for biting a prison guard while yelling racial slurs. He has an adult criminal history spanning more than three decades with convictions for aggravated assault, identity theft, drug trafficking, assault with a deadly weapon, obstruction of justice and domestic assault.

On March 22, 2023, law enforcement made two dozen arrests on federal charges. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

On April 22, 2025, Escoto pleaded guilty to conspiracy to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.

The top-level leader of the drug trafficking ring, Jesse Bailey, was sentenced in July to 17.5 years in prison. Prosecutors recommended a 13-year prison term for Escoto writing to the court, “Escoto’s criminality is a result of his decisions, his attitudes toward criminal activity, and his disrespect for other individual members of society who may be victimized by such behavior. Escoto committed the instant offenses in association with members of the Aryan Family and Omerta prison gangs, and while he denies belonging to either gang, he appears to share their ideology of white supremacy and racial animus.”

Chief Judge Estudillo ordered Escoto to be on five years of federal supervised release following his prison term.

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

This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

Seattle – A 22-year-old native of Sinaloa, Mexico was sentenced today in U.S. District Court in Seattle to three years in prison to be followed by three years of supervised release, for operating a stash house for the drug trafficking organization, announced Acting U.S. Attorney Teal Luthy Miller. Jose Carlos Peraza Alvarez was arrested August 2, 2024, when Drug Enforcement Administration (DEA) agents raided the SeaTac, Washington stash house where Peraza Alvarez resided. DEA agents seized 70 kilograms of methamphetamine, three kilograms of heroin, one kilogram of fentanyl pills, and six kilograms of fentanyl powder. At the sentencing hearing U.S. District Judge Kymberly K. Evanson said, “The aggravating point is the quantity of drugs seized. This is a serious offense involving large amounts of controlled substances.”

According to records filed in the case, Peraza Alvarez came onto the radar of law enforcement in the summer of 2024. The DEA was investigating a drug trafficking organization and by July 2024, was able to surveil and determine Peraza Alvarez’ address in the city of SeaTac. In early August they searched Peraza Alvarez’s address as well as the address of a co-conspirator in Kent, Washington. That co-conspirator, Martin Alonzo Peinado Torres, served as a runner for the drug trafficking organization. Peinado Torres had minimal amounts of drugs at his residence but had more than $12,000 in cash at the time of the search. Peinado Torres was sentenced in June 2025 to 22 months in prison.

Peraza Alvarez pleaded guilty to conspiracy to distribute controlled substances in May 2025.

In asking for a 6-year sentence for Peraza Alvarez prosecutors noted the deadly consequences of both fentanyl and methamphetamine. “While Mr. Peraza Alvarez certainly possessed copious amount of deadly fentanyl, he also had a sizable cache of methamphetamine. Fentanyl is obviously known for its deadly properties, the government also notes that methamphetamine was the second most common drug involved in King County overdose deaths in 2024. In 2024, there were 581 overdose deaths that involved methamphetamine, which represented 56% of all overdose deaths in King County,” prosecutors wrote in their sentencing memo.

Peraza Alvarez was illegally in the United States and will likely be deported following his prison term.

The case was investigated by the DEA and was prosecuted by Assistant United States Attorney Casey Conzatti.

Seattle – Over the last three weeks, federal, state and local law enforcement have been working to dismantle a cartel-connected drug trafficking ring distributing fentanyl, methamphetamine, cocaine, and heroin throughout western Washington, announced Acting U.S. Attorney Teal Luthy Miller. The drug traffickers transported narcotics from Mexico, via California, sometimes using a semi-truck to bring the drugs up the coast. Drug deals occurred as far north as Whidbey Island and Arlington and as far south as Tacoma and the Lacey area.

“This indictment names not only the redistributors in the Western District of Washington, but also the brothers in Mexico who profited by spreading their poisons and addiction in the Pacific Northwest,” said Acting U.S. Attorney Miller. “We will work with DOJ’s Office of International Affairs to hold all the conspirators accountable here in the U.S. and abroad.”

“This Sinaloa Cartel-affiliated drug trafficking group brought misery and death to our community,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.  “The work of DEA and our partners seized hundreds of pounds of methamphetamine and fentanyl from this group that could have yielded a staggering 6.9 million lethal doses.  This fentanyl could have killed everyone living in the Seattle-Tacoma metro area.  The entire Puget Sound region is safer without the Camargo Banuelos brothers poisoning our communities.”

According to records filed in the case, the drug ring is led by Rosario Abel “Joaquin” Camargo Banuelos, 31, and his brother Francisco “Fernando” Camargo Banuelos 24. The men are based in the Sinaloa area of Mexico. Throughout 2023 and 2024, law enforcement used undercover agents to uncover the tentacles of the drug ring and seize large loads of narcotics. Over those years law enforcement was able to seize huge shipments of drugs including 95 kilos of meth and more than 41 kilos of fentanyl powder in October 2023. The investigation determined that large loads of drugs were being transported by a coconspirator who is a truck driver. That defendant, Isabel Villarreal Zapien, 44, a Mexican citizen, was arrested on state charges in January 2024 and is now charged federally in the 37-count indictment.

“This investigation exemplifies the success achievable through effective interagency collaboration and coordination,” said HSI Seattle Acting Special Agent in Charge Colin Jackson. “HSI remains firmly committed to combating the dangerous networks responsible for importing deadly narcotics into the United States. These indictments highlight our dedication to holding these individuals accountable.”

The other members of the drug trafficking ring named in the indictment include:

• Jose Mejia Ortiz, 30, a citizen of Mexico, a courier and distributor
• Juan Carlos Garcia Olais, 28, a citizen of Mexico, a courier and distributor
• Jorge Boneo Nieblas, 21, distributor and stash house attendant
• Ivan Garcia Camacho, 30, distributor
• Eder Ramirez Pino, 33, distributor previously removed from the U.S.
• Rosendo Vazquez Medrano, 37, a redistributor who is a Mexican national previously removed from the U.S.
• Kevin Alexander Misacango Solano, 23, courier and distributor
• Karim Davis, 48, of Everett, Washington, a redistributor
• Tyler Johnson, 38, of Shoreline, Washington a redistributor
• Israel Davis, 43, of Shoreline, Washington, a redistributor
• Alex Phan,19, of Everett, Washington, a redistributor

Five of the defendants are charged with firearms violations including carrying a firearm in furtherance of a drug trafficking crime or illegally possessing a firearm because of their prior criminal history or immigration status.

Four additional defendants were arrested at the takedown in early August in connection with the serving of multiple search warrants. This brings the total number of defendants in this case to 19. These defendants are charged by criminal complaint with being part of the drug trafficking conspiracy:

• Derel Gabelein, 37, of Greenbank, Whidbey Island, Washington is charged with conspiracy and possession of controlled substances with intent to distribute. At Gabelein’s residence law enforcement seized bags of methamphetamine, fentanyl and other controlled substances.
• Aaron Knapp, 52, of Everett, Washington, charged with conspiracy and possession of controlled substances with intent to distribute. He was found to have more than two kilograms of fentanyl pills when law enforcement searched his residence on August 4, 2025.
• John Hardman, 57, of Everett, Washington was charged with conspiracy and possession of controlled substances with intent to distribute. His residence contained a brick of suspected fentanyl powder stamped with a swastika as well as $50,000 in cash.
• Jose Felix German, 34, a Mexican citizen, was charged with being an alien in possession of a firearm. German allegedly acted as a money courier for the conspiracy. He was arrested at a target residence on August 4, 2025, and had a 9 mm pistol. In 2013 German was deported from the U.S. to Mexico. He did not have legal status in the U.S.

During the coordinated arrests and searches on August 4, 2025, law enforcement seized seven pistols and three rifles, as well as nine kilograms of methamphetamine, more than 5 kilograms of fentanyl, nearly 4 kilograms of cocaine, and more than a kilogram of heroin. Law enforcement seized more than $342,000 in suspected drug trafficking proceeds.

This investigation has produced significant seizures even before the coordinated arrests in early August. Past seizures included approximately 465 pounds of methamphetamine, approximately 269 pounds of fentanyl, approximately 23 pounds of cocaine, and approximately 6.4 pounds of heroin. In addition, investigators seized over $309,522 USD in assets and seized an approximate 11 firearms.

Thirteen defendants are in custody, six are being sought by law enforcement.

The charges in the indictment carry significant prison time. Due to the amounts of drugs involved some defendants face a mandatory minimum ten years in prison.

The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case was investigated by the Drug Enforcement Administration (DEA) and the Seattle Police Department with assistance from Homeland Security Investigations (HSI).

The case is being prosecuted by Assistant United States Attorneys Max Shiner and Crystal Correa.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Justice Department 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).

Tacoma – Over the last 36 hours, law enforcement executed 13 search warrants and arrested eight of nine people charged in an indictment for conspiracy to distribute fentanyl, announced Acting U.S. Attorney Teal Luthy Miller. Five others were arrested on Complaints based on firearms and narcotics found during searches of their residences and cars.  Some of those arrested identify as part of the Knoccout Crips street gang which has been tied to drug trafficking and violence in Tacoma. The drug trafficking ring was the subject of an 18-month investigation, including a two-month wiretap, led by the FBI.

“Over the last 18 months, law enforcement carefully tracked the activities of this drug trafficking ring, seizing kilogram quantities of fentanyl pills and powder from checked luggage at Sea-Tac airport,” said Acting U.S. Attorney Miller. “The wiretap revealed the far-reaching scope of the conspiracy, with drug mules attempting to transport fentanyl from Arizona to Tacoma and in at least one instance on to Baltimore.”

“Yesterday, the FBI’s South Sound Safe Streets Gang Task Force, together with more than a dozen partner law enforcement agencies, conducted a large-scale takedown targeting violent criminal street gangs involved in drug distribution and other violent crimes in Pierce County,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “An 18-month investigation revealed that these gang members and associates were sending couriers down to a source of supply in Phoenix to bring huge quantities of fentanyl back to Washington state in their checked luggage for redistribution. This case is an example of the FBI’s commitment to combatting violent criminals and gangs, as emphasized in Operation Summer Heat, a nationwide initiative targeting violent criminals and restoring safety in our communities.”

Those indicted in the ten-count indictment include:

• Bryant K Moss Jr aka ‘BJ’, 29, of Tacoma
• Gary Williams aka “Fat Boy,” 36, of Tacoma
• Dominique Woods aka “Kane,” 33, of Spanaway
• Joshua Logsdon aka “Bird,” 38 of Lakewood
• Michael Lewis, 32, of Seattle
• Dallas Martin, 28, of Phoenix
• Josaphina Diaz, 30, of Tacoma
• Forest Neal, 31, of Tacoma
• Genesis Moreau, 25 of Vancouver

All nine of the defendants are charged with conspiracy to distribute controlled substances. Individual defendants are also charged for specific dates in which they had possession of fentanyl and distributed it between March 2024 and April 2025.

An additional 7 arrests of individuals connected to this conspiracy were made based on probable cause established in yesterday’s search warrants. These individuals were:

• James Whitaker, 37 of Tacoma
• William Young, 47 of Yelm
• Bryant Moss Sr., 48 of Tacoma
• Jaylin Irish, 30 of Tacoma
• Dominique Buffington, 31 of Edgewood
• Troy Harris, 38 of Tacoma
• An Do, 35 of Tacoma

In the leadup to this week, law enforcement seized during the investigation:

• Fentanyl – 34 kg
• Marijuana – 45 kg
• Firearms – 9

Over the last 36 hours, law enforcement seized:

• Fentanyl – 2683.3g
• Cocaine – 227.9g
• Methamphetamine – 6,850.7g
• Heroin – 40.7g
• Marijuana – 27,593.8g
• Cash - $ 111,524.25
• Firearms - 23

Due to the quantity of drugs seized in this case, some defendants face a mandatory minimum ten years in prison if convicted.

The charges contained in the indictment and complaints are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

This investigation was led by the FBI’s South Sound Safe Streets Gang Task Force in partnership with Homeland Security Investigations, the Tacoma Police Department, the Lakewood Police Department, the Pierce County Sheriff’s Office, and the Washington State Department of Corrections. Throughout this investigation, the following agencies assisted the primary investigators: the Federal Air Marshal Service, the Port of Seattle Police Department, the Drug Enforcement Administration, the Seattle Police Department, Washington State Patrol, Internal Revenue Service Criminal Investigations (IRS-CI), the U.S. Postal Inspection Service (USPIS), the Fife Police Department, the Thurston County Sheriff's Office, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

The case is being prosecuted by Assistant United States Attorneys Kristine Foerster and Crystal Correa.

This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.

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

Seattle –A 43-year-old Snohomish County man was sentenced today in U.S. District Court in Seattle to 262 months in prison (21.8 years) for production of images of child sexual abuse and attempted enticement of minors, announced Acting U.S. Attorney Teal Luthy Miller. Bennett S. Park was arrested in August 2023, when he was attempting to pick up a 13-year-old in a residential area of Everett, Washington. Park had told an undercover law enforcement officer that he planned to pick up and molest the 13-year-old.  U. S. District Judge Ricardo S. Martinez ordered Park to be on supervised release for twenty years after his prison term. “By the time you get out you will be in your early 60’s – What will life look like for you,” Judge Martinez said.

“This defendant damaged untold lives – those of his victims and those of their family members, friends and adults who tried but could not keep them safe from a predator lurking on the internet,” said Acting U.S. Attorney Miller. “I commend the quick work by law enforcement to intervene before he could molest another child.”

According to the plea agreement, in July 2023, Park responded to an online add placed by an undercover Homeland Security Investigation agent, falsely claiming that the agent had two young children that could be molested. In his response, Park indicated that he was actively molesting children between the ages of 11 and 17. Park indicated he wanted to molest the agent’s fictional children but was already meeting a 13-year-old. Law enforcement quickly put Park under surveillance to identify and protect the 13-year-old. Just after 1:45 am on August 8, 2023, law enforcement arrested Park just after the 13-year-old got in his vehicle.

After Park’s arrest a review of his electronic devices revealed he had communicated with dozens of minors. Twenty-three of the minor victims were identified. Park had convinced them to provide images of sexual abuse via Instagram, Discord, Snapchat, Facebook, Gmail and Zoom platforms. In the plea agreement Park details his crimes with eight different minor victims.

In all, fourteen Cybertips from the National Center for Missing and Exploited Children were subsequently issued by Discord resulting in the confirmation of twenty-three minor victims between the ages of ten to seventeen years old whom Park enticed and exploited between April 2018 until his arrest.

In asking for the 25-year sentence Assistant United States Attorney Cecelia Gregson wrote to the court, “Park profoundly harmed countless minors, only several of whom are reflected in the charges brought in this case. He dedicated years of his life to cultivating, grooming, and enticing young girls in an effort to manipulate them to engaging in sexual chatting, sexual acts, and producing sexual imagery for the sole purpose of feeding his pedophilia. The fact that twenty-three victims were identified, and the imagery of countless others remain saved to his devices and accounts underscores the lengths Park was willing to go to in order to victimize innocent children.”

Judge Martinez ordered that Park be required to register as a sex offender. A hearing is scheduled for November 14, 2025, to determine the amount of restitution he owes. Park was fined $3,000 to pay into a fund for victims of child sexual abuse imagery.

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

The case was investigated by Homeland Security Investigations.

The case was prosecuted by Assistant United States Attorney Cecelia Gregson.

Tacoma – The leader of a drug distribution cell tied to Aryan prison gangs was sentenced today in U.S. District Court in Tacoma to 14 years in prison, announced Acting U.S. Attorney Teal Luthy Miller. Yehoshua Kilp, 39, was indicted in connection with a two-year investigation of drug trafficking organizations connected to the Aryan Family and Omerta prison gangs. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “The amount of controlled substances we are talking about are mind-boggling… There were discussions about particularly potent batches of fentanyl that was possibly leading to overdoses and yet you kept going.”

“This defendant has been involved with the criminal justice system since age 14 and has caused significant harm,” said Acting U.S. Attorney Miller. “The wiretap investigation revealed that even when he was jailed on state charges, he continued to direct drug distribution activities.”  

According to records filed in the case, Kilp bought and distributed hundreds of pounds of methamphetamine, large quantities of heroin, and

 hundreds of thousands of fentanyl pills.  In August 2022, law enforcement seized more than 44 kilograms of methamphetamine, more than 4 kilograms of fentanyl laced pills, cocaine, and heroin from an Airbnb where Kilp had been staying. When Kilp was arrested on state charges he continued to direct the drug activities of co-defendant Sara Thompson. Thompson was sentenced to seven years in prison in January 2025. Thompson served as Kilp’s proxy for major narcotics deals.

Kilp was actively distributing fentanyl pills even when he was informed the pills were too strong and were causing overdoses. Instead of stopping distribution of those pills, Kilp and his co-conspirators discussed how to make the fentanyl less pure. They also schemed to wrap the fentanyl in more layers to protect the people they used to smuggle the fentanyl in their bodies.

Kilp was also indicted in the District of Arizona for his role in laundering drug money back to a source of his drug supply in Mexico. On March 12, 2025, Kilp pleaded guilty to a superseding information charging Conspiracy to Distribute Controlled Substances and Conspiracy to Commit Money Laundering. Today’s sentencing resolves the Arizona and Washington cases.

Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

The top-level leader of the drug trafficking ring, Jesse Bailey, was sentenced in July to 17.5 years in prison. Kilp was judged to be just slightly below Bailey in the drug ring, so prosecutors recommended a 15-year sentence, with five years of supervised release to follow. Prosecutors wrote to the court, “Kilp was the leader of a large network of drug redistributors responsible for moving hundreds of pounds of methamphetamine and hundreds of thousands of fentanyl pills.”

Chief Judge Estudillo ordered Kilp to be on five years of supervised release following his prison term.

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

This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

A team of experienced federal prosecutors conducted an independent and comprehensive review of the record in the criminal jury trial of State of Washington v. Tacoma Police Department Officers Burbank, Collins, and Rankine, concerning Manuel Ellis’s death on March 3, 2020. The review focused on the application of 18 U.S.C. § 242, a federal criminal civil rights statute that prohibits certain types of official misconduct. After a careful and thorough review, the Department of Justice has closed its inquiry.

Seattle – Two Estonian nationals were sentenced today to 16 months in prison for orchestrating a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims worldwide, including in the United States. The men have already served 16 months in custody; in addition to the custodial term, U.S. District Judge Robert S. Lasnik ordered each to pay a $25,000 fine and complete 360 hours of community service while on supervised release. The men are expected to return to Estonia to serve their terms of supervised release.

The sentences also incorporated the forfeiture of cryptocurrency, funds, vehicles, real property, and cryptocurrency mining equipment—seized by the United States and its foreign law enforcement partners—which are collectively valued at over $450 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.

According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, operated a purported cryptocurrency mining service called HashFlare, which sold contracts promising customers a share of the profits generated from cryptocurrency mining. Cryptocurrency mining is the process of using specialized computers to validate and record transactions on a blockchain network in exchange for a reward of newly generated cryptocurrency.

Between 2015 and 2019, Hashflare sales totaled more than $577 million, relying on fake online dashboards that falsely reported mining activity and returns. HashFlare lacked the computing capacity to mine the vast majority of cryptocurrency it claimed to generate. Potapenko and Turõgin used investor funds to purchase real estate, luxury vehicles, and to fund investment and cryptocurrency accounts for their personal use. The United States has seized or restrained the majority of those assets, which have been preliminarily forfeited.

“These defendants were operating a classic Ponzi scheme, involving a glitzy asset: a mirage of cryptocurrency mining,” said Acting U.S. Attorney Teal Luthy Miller. “And just like a classic Ponzi, they diverted millions of dollars to their own benefit, purchasing their own bitcoin, real estate, luxury cars, expensive jewelry, and more than a dozen trips on chartered private jets. Meanwhile, the vast majority of their victims suffered losses — in many cases, losses that had a serious impact on their financial and emotional well-being.”

Prosecutors had argued for a ten-year prison term. The Department of Justice is considering whether to appeal the sentence.

The Criminal Division thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Criminal Division’s Office of International Affairs provided extensive assistance with the investigation and the extradition of the defendants.

Assistant U.S. Attorneys Andrew Friedman and Sok Tea Jiang for the Western District of Washington are prosecuting the case with Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.

Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.  

Seattle – A 47-year-old resident of Deming, Whatcom County, Washington was sentenced today in U.S. District Court in Seattle to 160 months in prison for two federal felonies related to his receipt and possession of child sexual abuse material, announced Acting U.S. Attorney Teal Luthy Miller. Robert J. Howell Jr. came to the attention of law enforcement in late 2019 when a foreign country police organization alerted Homeland Security Investigations (HSI) that an IP address associated with Howell Jr’s residence had accessed a website devoted to child sexual abuse material. Following a two-day jury trial in April 2025, jurors deliberated about an hour before finding Howell Jr. guilty.  U.S District Judge John C. Coughenour ordered Howell Jr. to pay $141,000 in restitution to the 47 child victims exploited in the sexual abuse imagery.

Judge Coughenour imposed the sentence of more than 13 years in prison saying it was driven by the quantity and violent nature of the child sexual abuse material. Judge Coughenour noted Howell Jr. “poses a danger to the community and has a complete lack of contrition.” Howell Jr. will be on twenty years of supervised release following his prison term.

According to records filed in the case and testimony at trial, after getting the tip from a foreign law enforcement organization, HSI agents sought information on the account associated with the IP address. The IP address was linked to Howell’s home in Deming. On September 15, 2020, federal agents executed a search warrant and seized several dozen electronic devices. A forensic review determined there were more than 90,000 files depicting child sexual abuse on some 21 electronic devices. Many of the images were of the sexual abuse of very young children and included depictions involving extreme violence.

At trial, prosecutors proved that between 2016 and 2019, Howell Jr. received five specific files of child sexual abuse material and knowingly possessed many more.

In all, more than 75 electronic assets including computers, phones, tablets, hard drives, storage devices, gaming devices, and CDs were seized by law enforcement and have been forfeited to the government.

The case was investigated by Homeland Security Investigations (HSI).

The case was prosecuted by Assistant United States Attorney Matthew Hampton and Special Assistant U.S. Attorney Jessica M. Ly.

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

Seattle – Two Seattle area men who were significant members of a violent drug trafficking organization were each sentenced to six years in prison today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Khaliil Ahmed, aka “Bossup,” 27, was sentenced to 72 months in prison for two counts of illegally possessing firearms. Yohannes Wondimagegnehu, aka “Jon,” 36, was sentenced to 72 months in prison for conspiracy to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime. To each defendant U.S. District Judge John H. Chun noted that, “These are serious offenses.” To Ahmed Judge Chun added, “These offenses carry a maximum of 15 years – serious stuff.” Judge Chun ordered that each man serve three years of supervised release following prison.

Over the course of the year-long investigation law enforcement seized more than 19 kg of fentanyl, 12 firearms, and more than $130,000 in cash. In the arrest operation targeting the group in October 2024, law enforcement seized over 50 firearms to include fully automatic weapons and handguns with Glock switches; thousands of rounds of ammunition, including high-capacity drum magazines, and armor-piercing rounds; several hundred thousand dollars of bulk cash and jewelry; 1 kilogram of fentanyl and 4 kilograms of cocaine.

Each of the defendants sentenced today played different roles in the drug trafficking conspiracy. Khaliil Ahmed, of Kent, Washington, was identified as a member of a drug trafficking conspiracy.  One of the charges relates to guns he possessed on August 20, 2023, at the time of a fatal shooting at a hookah bar in South Seattle. Ahmed was injured in the shooting and three others were killed. Ahmed was also involved in a shooting on May 4, 2024, at a First Hill neighborhood apartment. Surveillance video captured Ahmed pointing a gun at the victim. Ahmed is prohibited from possessing firearms due to a 2022 conviction for illegally possessing and publicly discharging a firearm in a drive-by shooting. When law enforcement served search warrants in this case, they seized two additional Glock firearms from Ahmed’s residence.

Yohannes Wondimagegnehu, aka “Jon,” was identified as a member of the conspiracy and helped to staff an apartment on the edge of Seattle’s University District that was a known drug distribution location. One of the leaders of the conspiracy was gunned down at that location in June 2024. Nevertheless, Wondimagegnehu continued to distribute drugs from that location after the fatal shooting. The murder is still under investigation.

When law enforcement searched Wondimagegnehu’s residence on October 30, 2024, they found eight firearms, various narcotics and drug proceeds. Wondimagegnehu also had a money counting machine for handling his drug proceeds.

In all 14 defendants were arrested in connection with this drug trafficking organization and these are the first two to be sentenced. Seven additional defendants have pleaded guilty and have sentencing hearings in the months ahead. One defendant remains a fugitive. Trial for the lead defendant Ali Kuyateh, aka “Pops,” 50, of Seattle, is expected to be continued to the spring of 2026.

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

This investigation was led by Homeland Security Investigations (HSI), with significant participation by Seattle Police Department (SPD), Internal Revenue Service Criminal Investigation (IRS-CI), Washington State Patrol (WSP), FBI, Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Customs and Border Protection (CBP) Office of Field Operations, Customs and Border Protection Air and Marine Operations, U.S. Border Patrol, the King County Sheriff’s Office, the Bellevue Police Department, U.S. Marshals Service (USMS), Everett Police Department, Renton Police Department, U.S. Food and Drug Administration (FDA), Washington State National Guard, Washington State Gambling Commission, Yakima County Law Enforcement Against Drugs (L.E.A.D) Narcotics and Gang Task Force, and Northwest High Intensity Drug Trafficking Area (HIDTA).

The case is being prosecuted by Assistant United States Attorneys Michelle Jensen and Joseph Silvio.

Seattle – A 38-year-old Seattle man was convicted late yesterday of producing child sexual abuse imagery for his scheme to obtain images of sexually abused children from a coconspirator in Vietnam, announced Acting U.S. Attorney Teal Luthy Miller. Richard Stanley Manness Jr. was convicted of two federal felonies following a three-day jury trial. Jurors deliberated about three hours before returning the jury verdict. Manness faces a mandatory minimum 15 years in prison and up to 30 years in prison when sentenced by U.S. District Judge Richard A. Jones on November 14, 2025.

According to records filed in the case, law enforcement in Vietnam rescued two young children who had been kidnapped off the street in April 2024. The mother of the two sisters was distraught when she could not find them. The young girls were taken to an Airbnb by Maness’ female coconspirator. Records showed Maness rented the apartment. Messages between Manness and the coconspirator documented him directing sexual abuse of a child as young as 6-years-old.  The coconspirator sent the images of the child sexual abuse to Maness over the internet. Maness had plans to travel to Vietnam for further child sexual abuse. Maness was arrested in a Seattle apartment after detectives in Vietnam contacted Homeland Security Investigations with information about the child kidnapping and abuse. Maness has remained in federal custody since his arrest on August 28, 2024.

The case was investigated by Homeland Security Investigations in cooperation with the Vietnamese Ministry of Public Security.

The case was prosecuted by Assistant United States Attorneys Matthew Hampton and Cecelia Gregson.

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

Seattle – A 28-year-old registered sex offender who sexually exploited ten different minor teens after cutting off his electronic monitoring device and absconding from Department of Corrections Community Custody, pleaded guilty to federal charges today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. James “Jake” Harrison Newcomer admits that between February and April 2024 he sexually abused ten different teens he met via various social media platforms. Prosecutors and defense will both recommend that Newcomer be sentenced to 17 years in prison when sentenced by U.S. District Judge John H. Chun on November 17, 2025.

According to records filed in the case, Newcomer was on state supervision following his 30-month prison sentence for two counts of rape of a child. As part of the supervision, Newcomer was on electronic monitoring with an ankle bracelet. On January 19, 2024, the ankle monitor lost connection and when corrections officers went to arrest Newcomer on January 25, 2024, he had left the residence and could not be located.

Over the next three months, Newcomer connected with various teen girls via social media and then arranged to meet them in person. In those meetings he gave girls drugs and alcohol and sexually assaulted them. The victims were from King, Kitap, Snohomish, Lewis, Clark, Thurston, and Spokane Counties as well as Woodburn Oregon. The victims ranged in age from 12 to 16.

Newcomer pleaded guilty to Travel with intent to engage in sexual acts with a minor and two counts of attempted enticement of a minor. Travel with intent to engage in sexual acts is punishable by up to 30 years in prison. Enticement of a minor is punishable by a mandatory minimum ten years in prison and up to life in prison.

The case is being investigated by the FBI, the Woodburn, Oregon Police Department, the Marion County District Attorney’s Office, the Auburn Police Department, the Snoqualmie Police Department, the Black Diamond Police Department, the Des Moines Police Department, the King County Sheriff’s Office, and the Kent Police Department, with the assistance of the Department of Corrections.

The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

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

Seattle – A 40 -year-old Seattle resident with a history of making death threats and violently attacking a neighbor, was sentenced late yesterday in U.S. District Court in Seattle to 18 months in prison for lying in his attempt to purchase a firearm, announced Acting U.S. Attorney Teal Luthy Miller. Filmore Doyoon Kim attempted to purchase a firearm on February 13, 2025, just days after emailing a series of threats to his Washington State Department of Corrections Probation Officer. In sentencing Kim to the top of the guidelines range, U.S. District Judge Lauren King said, “The crime is extremely serious… repeatedly threating the life of a corrections officer and continuing to threaten others with violence. You are a danger to the public.”

According to records filed in the case, Kim was sentenced to 15 months in prison in 2022, for burglary. In that case he broke into a neighbor’s apartment and beat the neighbor unconscious in front of the man’s 4-year-old child. Kim left a note for the neighbor written in blood threatening to kill him. Kim also has harassment convictions for threatening to kill apartment managers and others in various residences. While Kim was on probation for the burglary case, he sent threatening emails to the supervising probation officer threatening to kill him. Kim then went to a federal firearms licensed store and attempted to purchase a handgun. Kim lied on the form and claimed he had not been convicted of a crime punishable by more than a year in jail. When the background check revealed his conviction, the store refused to sell the gun and alerted law enforcement.

In asking for the top end 18-month sentence Assistant United States Attorney Todd Greenberg wrote to the court that it was important to consider the attempt to buy the gun in the context of the threats. “Kim’s offense conduct was extremely serious. He intentionally subverted the background check laws designed to keep guns away from dangerous people – like himself. The larger context of Kim’s attempted firearm purchase – immediately after threatening to kill his supervising CCO and declaring, ‘Don’t forget I can buy gun’ – makes his offense conduct even more concerning.”

Judge King ordered Kim to be on supervised release for three years following his prison term.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Washington State Department of Corrections (DOC). The case was prosecuted by Assistant United States Attorney Todd Greenberg.

Seattle – A 32-year-old Seattle man was sentenced today in U.S. District Court in Seattle to six years in prison for carjacking and using a firearm during a crime of violence, announced Acting U.S. Attorney Teal Luthy Miller. Louis Montel De’Andre Dowers was arrested June 9, 2024, hours after he carjacked a BMW outside the Seattle Team Shop on Occidental Avenue South in the Pioneer Square neighborhood. At the sentencing hearing U.S. District Judge John H. Chun called the carjacking “terrifying crimes.”

“Using a ‘ghost gun’ to threaten the driver and almost running down a second victim, is why carjacking has received substantial federal attention,” said Acting U.S. Attorney Miller. “In 2024, the Department of Justice created eleven Carjacking Task Forces in districts around the United States, including here in the Western District of Washington. This increased focus on federal prosecutions of armed carjacking offenses has coincided with a substantial reduction in these types of crimes.”

According to the plea agreement, a man was waiting for his wife, sitting in the driver’s seat of his car outside a business on Occidental Avenue South. Dowers approached the car from behind, pulled out a distinctive firearm, pointed it at the victim, and ordered him out of the car saying “It’s mine now. Get out.”  The victim was able to get his dog out of the car before Dowers drove off. The victim’s wife came out of the store and was nearly hit by the car as it raced away.

Police were able to track the car to Auburn, Washington – near a middle school. Working with a description of the alleged carjacker, a King County Sheriff’s deputy located Dowers walking nearby. When searched, Dowers possessed a semi-automatic firearm that had been privately manufactured – a so-called ‘ghost gun.’ The firearm was fully loaded with a round in the chamber.

Dowers pleaded guilty in April 2025. Judge Chun scheduled a hearing for October 27,2025 to set the amount of restitution Dowers owes to the victims.

In their victim statements the couple said they “still live” with this “moment of terror . . . every single day.” The couple said they continue to experience trauma because of Dowers’ crime, which “robbed [them] of peace.”

The case was investigated by the federal carjacking task force made up of the Seattle Police Department, the Kent Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and the FBI. The case is being prosecuted by Assistant United States Attorney Todd Greenberg who leads the Western District of Washington Carjacking Task Force.

Seattle –A citizen of Mexico who resided in Renton, Washington before being sent to the Federal Correctional Institution Lompoc, California for drug trafficking, was sentenced today to an additional five years in prison for a second drug trafficking conviction, announced Acting U.S. Attorney Teal Luthy Miller. Humberto Lopez Rodriguez, 31, was previously sentenced to five years in prison. He failed to report to federal prison and was arrested in December 2023 with 13 kilos of cocaine and a loaded gun in a vehicle driving to Washington from California. At the sentencing hearing U.S. District Judge Tana Lin said the sentence should run consecutively.  “You committed this crime after you failed to surrender to corrections…. You’ll be deported after serving your sentence and the American Dream is dead for you.”

“This defendant continued to deal drugs while on pretrial release and later was arrested in a car with a drug load when he should have been serving his federal sentence,” said Acting U.S. Attorney Miller. “Such conduct – ignoring our laws and criminal justice system – appropriately results in additional prison time.”

Lopez Rodriguez was charged in connection with a lengthy investigation of drug traffickers with ties to Mexico and Colombia. In June 2024 law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation (IRS-CI) executed 24 search or arrest warrants. At that time Lopez Rodriguez was already in prison having been arrested on a drug run six months earlier.

Over the course of the investigation, law enforcement seized 84,000 fentanyl pills, more than a kilogram of fentanyl powder, 32 kilograms of cocaine, 15 kilograms of methamphetamine nearly three kilograms of heroin, 18 firearms and $71,000 in drug proceeds.

Five of the 16 defendants charged in this drug trafficking investigation have now pleaded guilty: Ramon Duarte Garcia, 38, a citizen of Mexico residing in Kent, Washington was sentenced in May 2025 to ten years in prison; Curtis McDaniel, 56, a U.S. citizen residing in Tukwila, Washington was sentenced to five years in prison. Jose Luis Villafañe Osorio, 36, a citizen of Colombia, residing in Plainfield, New Jersey, has pleaded guilty and is scheduled for sentencing on August 13, 2025; and Manuel Garcia Hernandez, 39, a citizen of Mexico, residing in Renton, Washington has pleaded guilty and is scheduled for sentencing on September 9, 2025.

In asking for a six-year prison sentence for Lopez Rodriguez, prosecutors wrote to the court with the latest figures on fatal overdoses in our area. “Indeed, drug overdoses resulted in 1,044 deaths in King County in 2024. Through not quite seven months of 2025, there have been 541 confirmed overdose deaths, with another 47 suspected overdose deaths. Though fentanyl gets the lion’s share of attention with respect to overdose deaths—and rightly so―cocaine was the third most common drug involved in overdose deaths in King County in 2024. Specifically, cocaine was involved in 26% of overdose deaths―often in combination with fentanyl.”

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Justice Department 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 investigation is being led by the DEA and Seattle Police Department. Additional assistance was provided by Renton Police Department, Centralia Police Department, Homeland Security Investigations (HSI), the Department of Housing and Urban Development Office of the Inspector General (HUD OIG), Washington State Patrol, Pierce County and Valley SWAT teams.

The Colombian National Police (CNP) and Colombian Prosecutor’s Office (Fiscalia General) partnered with U.S. law enforcement on this investigation. The Justice Department’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá provided critical assistance.

The cases from this investigation are being prosecuted by Assistant United States Attorneys Joe Silvio and C. Andrew Colasurdo in the Western District of Washington.

Seattle – A 59-year-old Auburn, Washington man was sentenced today in U.S. District Court in Seattle to 11 years in prison for his fentanyl trafficking activities, announced Acting U.S. Attorney Teal Luthy Miller. Johnny Elias was arrested in November 2024. Earlier in the year, law enforcement learned that Elias was purchasing drugs including fentanyl from another target of investigation and later determined he had purchased an industrial pill press, intending to manufacture fentanyl pills for greater profit.

At today’s sentencing hearing U.S. District Judge James L. Robart said, “You were a counselor to at-risk youth and at the same time were engaged in a practice that was killing one to two young people each day…. These are not recreational drugs. They are basically – in the case of fentanyl – a murder weapon.”

“This defendant claimed to be operating a vitamin manufacturing business, when in fact he was manufacturing potentially deadly fentanyl pills,” said Acting U.S. Attorney Miller. “To protect his drug business, he possessed two loaded handguns and a loaded rifle. Those firearms and his $16,000 pill manufacturing machine are being forfeited to the government.”

“The deadly nature of the four kilograms of fentanyl powder that Mr. Elias was manufacturing into pills is easy to count:  It could have yielded over 300,000 lethal doses,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Mr. Elias clearly knew the dangers of his scheme and took steps to protect himself from overdose and violence, callously disregarding these dangers he foisted on others. I am proud that DEA and our partners could protect our community from him and this sentence ensures that he will not threaten our health and safety for a long time.”

According to records filed in the case, from at least October 2023 to September 2024, Elias was on the radar of law enforcement as a drug trafficker. The investigation revealed that he had set up a company called ‘Bodacious Vitamins LLC’ out of his Auburn address. Using some of his drug dealing proceeds, Elias purchased an industrial grade pill press for over $16,000. On

 November 18,2024, Drug Enforcement Administration agents raided Elias’s residence and found the garage had been converted to a pill manufacturing lab. In addition to the pill press, agents found four kilograms of blue fentanyl powder as well as manufactured pills containing fentanyl and heroin. The lab contained items such as scales and baggies for packaging drugs for sale. Elias also had Narcan – an overdose reversal medication – indicating he knew the danger of the fentanyl he was processing into pills.

In March 2025, Elias pleaded guilty to possession of a controlled substance with intent to manufacture and distribute, unlawful 

possession of firearms, and money laundering.

In asking for a 15-year prison sentence, Prosecutor Max Shiner wrote to the court, “Johnny Elias distributed kilogram quantities of fentanyl pills and worked his way up to having a functioning pill press operation in which he could use fentanyl powder and cutting agents to produce thousands of counterfeit M30 Oxycodone pills laced with fentanyl for distribution throughout Western Washington…. The possession of firearms in connection with his drug trafficking greatly increases the severity of the offense. Like his possession of Narcan at his basement drug lab, Elias’ possession of firearms shows his awareness of the dangerousness of his drug dealing.”

Judge Robart ordered Elias to be on four years of supervised release following sentencing.

The case was investigated by the Drug Enforcement Administration (DEA).

The case was prosecuted by Assistant United States Attorney Max Shiner.

Seattle – A Seattle man with prior convictions for robbery, burglary and indecent liberties with forcible compulsion for sexually assaulting a homeowner during the course of a residential burglary, was convicted late yesterday in U.S. District Court in Seattle of possession of fentanyl with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime, announced Acting U.S. Attorney Teal Luthy Miller. Anthony Raymond Dodd, 36, was convicted following a three-day jury trial. The jury deliberated about 6 hours before returning the guilty verdict. At a second proceeding, the jury convicted Dodd of being a felon in possession of a firearm. U.S. District Judge John H. Chun scheduled sentencing for October 20, 2025.

According to records filed in the case and testimony at trial, on February 22, 2024, Dodd was scheduled to meet with his community corrections officer in the SODO neighborhood of Seattle. Law enforcement had received a report that Dodd was armed and dealing fentanyl pills. Corrections officers followed Dodd in a car he was driving to the check-in meeting. The car was kept under surveillance while Dodd met with his corrections officer and failed to truthfully an

swer some questions about guns and drugs. When corrections officers searched the vehicle Dodd was driving, they found two bags of fentanyl pills in the center console, with a loaded handgun sitting on top of the pills. DNA consistent with Dodd’s DNA profile was found on the trigger of the gun and the magazine holding the bullets. When law enforcement searched Dodd’s apartment, they found $1,460 in cash and a few pills hidden in a heat vent. On Dodd’s phone was a request from someone asking for ‘blues’ – the street name for fentanyl pills.

In closing arguments Assistant United States Attorney Cecelia Gregson told the jury, Dodd “was the only person in that car, he was the last person in that car.”

Dodd’s defense tried to argue that the case was a ‘cautionary tale’ about borrowing the wrong car from a friend – a car Dodd claimed he did not know contained drugs and a loaded gun.  Prosecutors say the case is something different, “This is a ‘cautionary tale’ about a defendant thinking he could commit crimes on the way to and from his Department of Corrections appointment.”

To limit what the jury knew of Dodd’s criminal history, Judge Chun held a second trial on whether Dodd illegally possessed the firearm since he is a convicted felon. Jurors briefly deliberated before returning that guilty verdict.

Possession of fentanyl with intent to distribute is punishable by a mandatory minimum 5 years imprisonment and a maximum penalty of 40 years. Possession of a firearm in furtherance of a drug trafficking crime is punishable by a mandatory minimum 5 years in prison to run consecutive to any sentence imposed on the drug trafficking count. Unlawful Possession of a firearm is punishable by up to 15 years in prison.

The case was investigated by the Washington State Department of Corrections, the Seattle Police Department, and the Drug Enforcement Administration (DEA).

The case is being prosecuted by Assistant United States Attorneys Cecelia Gregson and Rachel Yemini. 

WASHINGTON — The Justice Department’s Civil Rights Division today announced that it has filed a response in support of the City of Seattle’s Motion to Terminate the Consent Decree in United States v. City of Seattle. The decree required reforms in the Seattle Police Department’s practices regarding use of force, crisis intervention, stops and detentions, supervision and accountability. With support from the Justice Department, the Seattle Police Department (SPD) achieved sustained substantial compliance.

The Justice Department brought this case pursuant to the Violent Crime Control and Law Enforcement Act of 1994 and the Omnibus Crime Control and Safe Streets Act of 1968. The U.S. Attorney’s Office’s Civil Division and the Special Litigation Section of the U.S. Department of Justice’s Civil Rights Division jointly investigated and found that the Seattle Police Department (SPD) had engaged in a pattern or practice of unnecessary or excessive force that violated the Constitution and federal law. The U.S. District Court for the Western District of Washington entered the consent decree in 2012.

“We congratulate the Seattle Police Department on its achievement of sustained substantial compliance with this thirteen-year-old consent decree,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “This Civil Rights Division will continue to work with police departments across the country to help make America’s communities safe again.”

“The U.S. Attorney’s Office, Western District of Washington, believes the district court should terminate the consent decree and monitorship, which have been in place for 13 years,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “Seattle has been held up as an example of successful police reform and has done recent work on its crowd control policies and accountability systems. We trust it will continue to lead the way on constitutional policing.”

The Justice Department’s Civil Rights Division today announced that it has filed a response in support of the City of Seattle’s Motion to Terminate the Consent Decree in United States v. City of Seattle. The decree required reforms in the Seattle Police Department’s practices regarding use of force, crisis intervention, stops and detentions, supervision and accountability. With support from the Justice Department, the Seattle Police Department (SPD) achieved sustained substantial compliance.

The Justice Department brought this case pursuant to the Violent Crime Control and Law Enforcement Act of 1994 and the Omnibus Crime Control and Safe Streets Act of 1968. The U.S. Attorney’s Office’s Civil Division and the Special Litigation Section of the U.S. Department of Justice’s Civil Rights Division jointly investigated and found that the Seattle Police Department (SPD) had engaged in a pattern or practice of unnecessary or excessive force that violated the Constitution and federal law. The U.S. District Court for the Western District of Washington entered the consent decree in 2012.

“We congratulate the Seattle Police Department on its achievement of sustained substantial compliance with this thirteen-year-old consent decree,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “This Civil Rights Division will continue to work with police departments across the country to help make America’s communities safe again.”

“The U.S. Attorney’s Office, Western District of Washington, believes the district court should terminate the consent decree and monitorship, which have been in place for 13 years,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “Seattle has been held up as an example of successful police reform and has done recent work on its crowd control policies and accountability systems. We trust it will continue to lead the way on constitutional policing.”

Seattle – The U.S. Attorney’s Office, Western District of Washington today filed a civil action seeking the forfeiture of cryptocurrency valued at approximately $7.1 million seized in the investigation of an oil and gas related investment fraud scheme, announced Acting U.S. Attorney Teal Luthy Miller. The funds, part of some $97 million taken in by the coconspirators between June 2022 and July 2024, was seized by Homeland Security Investigations in December 2024.

“The co-schemers in this fraud moved their ill-gotten gain through various cryptocurrency accounts to try to launder the money stolen from victims,” said Acting U.S. Attorney Miller. “Federal investigators and prosecutors in our office moved as quickly as possible to trace and seize the cryptocurrency so that some of the losses can be returned to victims.”

According to the forfeiture filing and other records in the case, from at least August 2022 through August 2024, the co-schemers convinced victims to send money to what was represented as escrow accounts to purchase oil tank storage in either Rotterdam, Netherlands, or Houston. The schemers indicated that the investors could make significant profits by renting the oil tank storage they obtained to others. The victims sent money to accounts linked to these entities: Sea Forest International LLC; Apex Oil and Gas Trading LLC; Navigator Energy Logistics LLC; Terminal Energy International Escrow Service LLC; Energo Horizons Logistics (EA) LLC; Legacy Energy Logistics Transport Group LLC; Green Tree Gateway LLC. However once victims sent their money, they were not sent any further information on their investment and co-schemers simply stopped responding.

Newcastle, Washington resident Geoffrey K. Auyeung, 47, was indicted in August 2024 as the coconspirator in the U.S. who is charged with receiving much of the fraud proceeds generated by the fraud scheme. The money was quickly moved to one or more of at least 81 different accounts at financial institutions, moved offshore, or moved to one or more of at least 19 different cryptocurrency accounts, where it was used for the purchase of cryptocurrencies, including Bitcoin, Tether, USD Coin, and Ethereum. Much of the cryptocurrency was further transferred to accounts at the cryptocurrency exchange Binance.

According to the forfeiture filing, the cryptocurrency accounts that were seized were linked to individuals in Russia and Nigeria. Some of the cryptocurrency purchased with victims’ funds was also sent to cryptocurrency exchanges in Russia and Nigeria, at least one of which is alleged to have facilitated money laundering for transnational criminal organizations – including terrorist organizations and organizations that violate international trade sanctions.

At the time of Auyeung’s arrest and indictment, some $2.3 million was seized from his bank accounts. The $7.1 million in cryptocurrency the government is seeking to forfeit is in addition to the $2.3 million.

Should the court approve the forfeiture the money will be distributed to victims in the case. Currently. Investigators have identified dozens of victims who were defrauded out of approximately $17.9 million. Investigators believe those numbers will continue to grow as more victims are identified and verified.

The case is being investigated by HSI.

The case is being prosecuted by Assistant United States Attorneys Jehiel Baer and Yunah Chung.