Western District of Washington

Seattle – Two Texas men made initial appearances Thursday July 17, 2025, in U.S. District Court in Seattle charged with conspiracy to commit robbery for their scheme to steal from banks by assaulting and threatening ATM technicians, announced Acting U.S. Attorney Teal Luthy Miller. Ahmon Hogg, 22, of Humble Texas and Seth Coles-Body, 23, of Houston, were identified as part of a robbery ring operating across the country. The men would allegedly disable ATM machines with a glue-like substance and when the technician showed up to fix the machine, they would threaten the technician to give them the cash containers, called cassettes, from the ATM.

In December 2024, the pair allegedly were part of a gang that disabled ATMs on December 23 and 24, when the machines would be loaded with cash for the Christmas holiday. The coconspirators disabled a Bank of America ATM in Renton with a glue-like substance that caused the card reader to stop functioning. After the technician arrived and began repairing the machine, he was forcibly confronted by two men who brandished a screwdriver and demanded he open the machine and provide them with the cash cassettes. The technician did not open the machine and after a scuffle the technician was able to escape. Bank surveillance video did capture images of the robber’s vehicle and clothing. The men were wearing masks.

The next day in Vancouver, Washington a technician was sent to repair a Bank of America ATM on SE Mill Plain Boulevard. Again, a glue-like substance had been used to disable the card reader. The technician noticed the cash dispenser was also jammed. As she started repairs, two men ran up and shoved her out of the way and grabbed five cash cassettes filled with currency. The men fled in a car that matched one seen the previous day in connection with the attempted robbery in Renton. Some of the clothing worn by the suspects was also a match for the Renton attempted robbery.

Authorities also learned that a Bank of America ATM was disabled that same day in Battleground Washington, not far from Vancouver.

While the investigations were ongoing in Washington, Hogg and Coles-Body were identified in connection to ATM tampering cases on January 3, 2025, in the Phoenix, Arizona area. ATMs for Bank of America and Wells Fargo had been tampered with – a card covered in glue had been inserted into the machines. The FBI set up surveillance on the ATMs and ultimately spotted a car that bank images connected to the tampering. The car and its occupants appeared to be waiting for a technician to arrive at the ATM. Law enforcement stopped the car and was able to identify Hogg and Coles-Body. They were released from custody.

On March 7, 2025, a technician at a Bank of America in Redmond, Washington, reported he had been robbed. He was working on a machine where once again the card reader was disabled by a glue-like substance. Once the machine was open, two robbers ran up and stole cash canisters filled with money from the machine. Five of the canisters were later recovered, damaged, on the shoulder of highway 520.  A few days later, Coles-Body was stopped by U.S. Border Patrol attempting to travel into Mexico by Greyhound bus with approximately $209,000 in cash. The cash was seized, and Coles-Body was released.

A criminal complaint and warrant for arrest were sworn on July 2, 2025. The men were arrested in a traffic stop in Mississippi, with stolen firearms found in their car. They made an initial appearance in Jackson Mississippi federal court on July 3, 2025, and the Magistrate Judge ordered the Marshal Service to transport them to Seattle.

Conspiracy to commit robbery is punishable by up to five years in prison.

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 and the Columbia River Organized Crime Task Force. The case is being prosecuted by Assistant United States Attorney Amanda McDowell.

Seattle – A leader in a nationwide $1.4 million bank fraud scheme was sentenced today in U.S. District Court in Seattle to six years in prison for conspiracy to commit bank fraud, aggravated identity theft, and money laundering, announced Acting U.S. Attorney Teal Luthy Miller. Amber Towndrow, 36, was indicted along with coconspirator Darby Canfield, 35, in April 2024. At the sentencing hearing U.S. District Judge Jamal N. Whitehead said, “This was not a simple crime of desperation, this was a sophisticated nationwide fraud…. It was not a momentary loss in judgement. Despite one arrest, you continued in the scheme…. You did not just steal money, you stole peace of mind.”

“This was a sophisticated scheme using stolen information, fake IDs and business registration requirements across different states. This defendant was a primary actor for the operation,” said Acting U.S. Attorney Miller. “She successfully impersonated her victims – indeed she memorized all the details of their lives. This significant federal sentence is aimed at setting her on a new, law-abiding path.”

According to records filed in the case, Towndrow and her coconspirators acquired personal identifying information for at least 19 victims nationwide. In Western Washington, the co-schemers used that personal information to register businesses with the Washington Secretary of State. Armed with the business documents and false identification documents such as drivers’ licenses and passports, Towndrow would open business bank accounts at financial institutions where the victim already had a personal savings account. The bank system would link the new business bank account to the real customer’s bank account. The conspirators would then transfer money from the personal bank account to the business account. Towndrow would then use a business account debit card to purchase money orders and high value goods such as designer merchandise or electronics. Towndrow and other conspirators would use various fake IDs to cash the money orders at locations such as Money Tree outlets.

With this scheme Towndrow committed bank fraud and identity theft in Washington, Colorado, Pennsylvania, California, New Jersey, Indiana, and Washington D.C.

Court records detail how Towndrow defrauded a victim living in Illinois by creating a company registered in Colorado. Towndrow listed the Illinois victim as the registered owner of the company. Towndrow traveled to a Chase branch in Seattle where she opened a business banking account for the fake company. Towndrow and her coconspirators used online banking to transfer $131,709 from the Illinois victim account to the business account.  Towndrow used the business debit card to purchase 128 U.S. Postal Service money orders totaling $126,653. The money orders were made payable to various people the co-schemers could impersonate with their fake IDs. The conspirators then cashed several of the money orders at various locations in the Seattle area.

The plea agreement admits similar conduct regarding a victim residing in Texas, who was defrauded of $75,000, of which $50,000 was used to purchase MoneyGram money orders across the Seattle area.

Towndrow admits she opened at least 50 business bank accounts and attempted to obtain $1.4 million. She admits she successfully obtained $664,000.

The crime has a significant impact on the individual victims – even when the bank ultimately replaces the money stolen from the account. One victim had $40,000 stolen from her accounts just weeks before her wedding – adding significant stress to what should have been a joyful time.  And the impact doesn’t end when the money is replaced.

Assistant United States Attorney Sean Waite wrote to the court, “for some victims, the impact may last a lifetime. Identity theft burdens victims with defending against debt collections, decreases in credit scores, and any host of expenses or liabilities that are unfairly associated with them. Victims often also encumber severe non-financial impacts, such as to their mental health and well-being.”

The case was investigated by The U.S. Postal Inspection Service, the Diplomatic Security Service, and the Seattle Police Department.

The case was prosecuted by Assistant United States Attorney Sean Waite.

Seattle – An Army veteran who illegally possessed high powered firearms was sentenced Wednesday in U.S. District Court in Seattle to two years in prison, announced Acting U.S. Attorney Teal Luthy Miller. Kyle Christopher Benton, 29, was arrested in September 2024, following an investigation of his activities both online and in person involving high-powered weapons. Benton possessed both unregistered, short barrel rifles and machineguns, weapons capable of firing multiple rounds with a single trigger pull. Moreover, he used these weapons to further his standing with various racially or ethnically motivated violent extremist groups and groups espousing white supremacy.

At the sentencing hearing U.S. District Judge Tana Lin said, “You not only illegally possessed extremely dangerous firearms, but you bragged about it and put on firearms trainings for others while doing so.”

According to records filed in the case, Benton was investigated by the FBI after he was discharged from the United States Army and after he threatened to kill his wife. The investigation revealed Benton operated multiple social media accounts where he posted violent extremist content, neo-Nazi propaganda, and anti-Semitic materials. But it was not just online activity. Benton participated in “hate rallies” and other gatherings located in Oregon, Washington, and Idaho in furtherance of his white supremacist views. Drawing upon his military training and veteran status, he led workshops about firearms for various white supremacy groups.

On September 6, 2024, law enforcement executed a court authorized search warrant at Benton’s Snohomish home and seized a firearm resembling an M16 rifle that fired in a fully automatic fashion. They also seized an uninstalled drop-in auto sear (which makes a gun fire like a machinegun) and two rifles with overall barrel lengths of less than 16 inches. Such guns must be registered under the National Firearms Act.

On March 28, 2025, Benton pleaded guilty to Unlawful Possession of a Machinegun, and Possession of an Unregistered Firearm.

In asking for a 30-month sentence Assistant United States Attorney Brian Wynne wrote to the court, “while Benton was in possession of these weapons, he was actively engaged with groups encouraging racially or ethnically motivated violence and white supremacy. Benton

 used the firearms along with his military experience to establish himself within the groups. While engaged with these groups he put on workshops about firearms and held tactical trainings for group members.”

In his letter to the court, Benton now disavows his white supremacist views.

The case was investigated by the FBI.  The case was prosecuted by Assistant United States Attorney Brian J. Wynne. 

Seattle –A 37-year-old former semi-pro rugby player was sentenced Wednesday in U.S. District Court in Seattle to 30 months in prison for wire fraud, announced Acting U.S. Attorney Teal Luthy Miller. Shane Donovan Moore operated Quantum Donovan LLC – a Washington company Moore claimed was purchasing and operating cryptocurrency mining equipment. In fact, the company never invested in such equipment and operated as a Ponzi scheme, with the investments from later investors being used to pay off earlier investors. At the sentencing hearing U.S. District Judge Tana Lin told him, “Most people have suffered serious trauma like you, but you have also had many opportunities and advantages that many people have not.” Judge Lin also noted Moore “caused emotional and psychological damage to the victims” by his execution of his scheme.

“Mr. Moore used the newness of cryptocurrency, to commit an age-old fraud – a Ponzi scheme,” said Acting U.S. Attorney Miller. “He solicited more than $900,00 from some 40 investors claiming it would be used for ‘mining cryptocurrency.’ Instead, the money went to support a lavish lifestyle, and to pay off the earliest investors to keep the fraud going. He left a path of damaged relationships in his wake.”

Between January 2021 and October 2022, Moore made fraudulent promises to obtain investor money. Moore claimed both verbally and in writing that the invested money would be used to purchase computers for a cryptocurrency mining operation. He told investors they would receive 1% of their investment daily based on the work of the mining machines. However, Moore never purchased the mining machines. He comingled the investor money with his personal accounts and used some of those funds to live a lavish lifestyle. Some of the funds were used to purchase cryptocurrency so that a portion of the funds could be sent to investors to lull them into believing the cryptocurrency mining operation existed. Early investors recruited their friends and family to invest, leading to anger and recriminations when the losses mounted.

Moore recruited investors in Utah, Oregon, Connecticut, New Jersey, and Washington. Many of the investors are people he knew from his rugby activities.

In asking for a three-year prison sentence, Assistant United States Attorney Brian Wynne wrote to the court, “Instead of purchasing cryptocurrency mining equipment, Moore comingled victim-investor funds with his personal accounts and used victim-investor funds to finance his lifestyle and pay his personal living expenses. … He used victim-investors’ funds to purchase luggage, travel, clothing, electronics, and pay for a deposit for a luxury apartment. All told, victim-investors suffered a loss of more than $387,000.”

The case was investigated by the FBI.

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

Seattle –The operator of a web of boiler-room-type call centers was convicted Wednesday in U.S. District Court in Seattle for defrauding over 1,000 distressed homeowners facing foreclosure, announced Acting U.S. Attorney Teal Luthy Miller.  Mohammed Zafaranchi, 43, aka ‘Mike Ferry’ was convicted of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of money laundering, and obstruction of justice. After a seven-day trial, the jury deliberated for about four hours before returning the guilty verdicts. Zafaranchi faces up to 20 years in prison when sentenced by U.S. District Judge John C. Coughenour on October 21, 2025.

“The defendant preyed on vulnerable homeowners who were desperate to avoid losing their homes in a difficult economy,” said Acting U.S. Attorney Miller. “He manipulated these people into paying him thousands of dollars they could not afford to lose. Mr. Zafaranchi demonstrated he knew his activities were illegal when he destroyed evidence just after learning the FBI had served search warrants at one of his call centers.”

Zafaranchi’s fraud involved purchasing data that identified homeowners who were behind on their mortgages and at risk of losing their homes. Each week, Zafaranchi sent thousands of solicitation mailers falsely telling the distressed homeowners they were eligible for government programs that would reduce their mortgage debt by 30% and reduce their interest rate to 2%. The mailers told homeowners to call a phone number before a made-up deadline to get the mortgage modification.

When homeowners called the call centers, operators followed a series of scripts telling homeowners that lawyers and underwriters had vetted their case and negotiated a modification with their lender. The scripts instructed operators to place callers on hold for a pre-determined amount of time to build suspense and make it appear a review was underway.  The operator would then return to the line and tell each victim he or she was one of the very select few who qualified for the program—but only if the homeowner paid the call center a $3,000 legal fee to “finalize” the modification. Assistant United States Attorney Lauren Watts Staniar said in closing arguments that “Each stage of the script was designed to entice the victim into the fraud and get them to pay the fee.”

In fact, Zafaranchi’s businesses had no legal or underwriting staff. Instead, untrained workers simply scanned the homeowners’ financial records, completed a basic application form, and sent the documents to the banks. The homeowners did not receive the modifications promised in the mailers, and some lost their homes.

After taking the victims’ money, Zafaranchi laundered the funds through shell bank accounts and withdrew the proceeds in cash. He was convicted of money laundering for this conduct.

On March 29, 2018, the FBI served a search warrant on the call center in Everett Washington. After learning of this search, Zafaranchi told his California employees to remove the computers and other evidence from his California offices. That night, Zafaranchi destroyed all records associated with three email accounts he used to operate the businesses. For that conduct, Zafaranchi was convicted of obstruction of justice.

Zafaranchi’s two coconspirators have already pleaded guilty. Mark Lezama is scheduled for sentencing on October 14, 2025. Josh Herrera is scheduled for sentencing on October 21, 2025.

The case was investigated by the FBI.  The case is being prosecuted by Assistant United States Attorneys Seth Wilkinson, Lauren Watts Staniar, and Dane A. Westermeyer. The Federal Housing Finance Agency Office of Inspector General provided support in the case.  

Seattle –A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.

According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least ten victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.

After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.

Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on October 6, 2025, and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Federal Bureau of Investigation and the Defense Criminal Investigative Service are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Texas, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.

Assistant U.S. Attorney Sok Tea Jiang of the Western District of Washington and Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section are prosecuting the case.

A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.

According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least 10 victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.

After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Brett Leatherman of the FBI’s Cyber Division, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.

Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on Oct. 6 and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum penalty of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI and DCIS are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Texas, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.

Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Sok Tea Jiang for the Western District of Washington are prosecuting the case.

Seattle – A 69-year-old Seattle real estate owner was convicted late last week in U.S. District Court in Seattle of six counts of tax evasion and six counts of making false tax returns, announced Acting U.S. Attorney Teal Luthy Miller. Steven T. Loo will be sentenced by U.S. District Judge Lauren King on October 9, 2025.

According to records in the case and testimony at trial, Loo had an ownership interest in, and operated multiple commercial real estate properties, in western Washington and California. Loo hired property management companies to manage the properties. Loo had the property management companies send profits from the properties to two bank accounts he controlled. Loo spent this money for his benefit and that of his family and friends, and also re-invested funds in various businesses he controlled. However, Loo did not declare that income -- over $4.7 million -- on his tax returns. Loo used shell companies and repeated transfers of funds to conceal the income from the IRS.

At trial, the government presented evidence detailing the eight properties operated by Loo via various limited liability companies (LLCs). The income from the LLCs was funneled into bank accounts associated with two specific inactive entities that were established in Washington in 1999. Loo did not report this income to the IRS. Loo failed to inform his tax return preparer of these funds that were income from his properties.

In closing arguments Assistant United States Attorney Sean Waite told the jury, “Mr. Loo was strategic - he was deceptive – and he was incredibly profitable…. This isn’t a mistake. This isn’t forgetfulness. This isn’t sloppiness. This is strategic. It is deceptive. And its willful….  It’s criminal. Mr. Loo made 4.7 million dollars. He reported negative income. That feels wrong because it is wrong. No one wants to pay taxes, but nurses, firefighters, and teachers all pay them. Mr. Loo needs to pay his share well.”

The jury deliberated about 7 hours before finding Loo guilty of the six counts of tax evasion and six counts of making and subscribing to a false tax return.

Each count of tax evasion is punishable by up to five years of imprisonment. Making and subscribing to a false tax retuning is punishable by up to three years of imprisonment. The actual sentence will be determined by Judge King after considering the sentencing guidelines and other statutory factors.

The case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI). The case is being prosecuted by Assistant United States Attorneys Mike Dion and Sean Waite for the Western District of Washington and Trial Attorney Regina Jeon of the Department of Justice Tax Division.

Note, the release has been corrected to reflect that Loo had around $4.7 million in unreported income, not $4.8 million.

A federal jury convicted a Washington man on Friday for tax evasion and filing false tax returns related to a scheme to conceal income received from his commercial property business.

The following is according to court documents and evidence presented at trial: Steven Loo, of Seattle, controlled and operated eight companies that owned commercial real estate. Each was managed by independent property management companies, which were responsible for managing the day-to-day operations of the real estate. Loo diverted the income he earned from his real estate by instructing the property management companies to issue checks, categorized as asset management fees, to two other entities that Loo controlled. Loo knew that the funds deposited into these bank accounts, around $4.7 million, were income to him and that he was required to report and pay tax on the funds. Nevertheless, Loo filed tax returns for 2015 through 2020 that did not report or pay tax on these funds.

Evidence presented at trial showed that Loo owes $1.6 million in taxes on his unreported income.

Loo is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of three years in prison for each of the false tax return charges and a maximum penalty of five years in prison for each of the tax evasion charges for which he was convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and U.S. Attorney Teal Luthy Miller for the Western District of Washington made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorney Regina Jeon of the Tax Division and Assistant U.S. Attorneys Michael Dion and Sean Waite for the Western District of Washington prosecuted the case.

Seattle – Two brothers from India were each sentenced today in U.S. District Court in Seattle to 30 months in prison for their scheme to sell counterfeit and adulterated drugs in the United States, announced Acting U.S. Attorney Teal Luthy Miller. Avanish Kumar Jha, 39, and Rajnish Kumar Jha, 36, were arrested in Singapore on April 20, 2023, based on the 2022 indictment.  The men were extradited to the U.S. in February 2025. At the sentencing hearing U.S. District Judge Ricardo S. Martinez said, “The issue here is the introduction of adulterated drugs to people who think they are getting lifesaving drugs… This activity has so much risk to cause harm.”

“When this investigation began, the first vial of medicine shipped to the undercover agent was not the cancer-fighting drug Keytruda at all but rather over-the-counter heartburn medicine in a bottle labeled as Keytruda. Keytruda’s active ingredient—the substance that could add months or even years to the lives of terminal cancer patients—was totally absent,” said Acting U.S. Attorney Miller. “The defendants made hundreds of thousands of dollars while defrauding people who were clinging to hope that a late-stage cancer medication could extend their life.”

The investigation of the Jha brothers began in 2019, when investigators reviewed internet postings and other evidence indicating that the Jha brothers and their company, Dhrishti Pharma International, were offering to sell prescription drugs to buyers in the United States and elsewhere. Undercover agents with the Office of Criminal Investigations (OCI) of the Food and Drug Administration (FDA) and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) began communicating with the Jha brothers and ordered some of their products.  Of particular concern was a “medication” labeled as “Keytruda,” a Merck drug for late-stage cancer. An analysis revealed that the Jha brothers were selling counterfeit Keytruda that contained none of active ingredient that made the authentic product effective. Other products contained contaminants.

The brothers shipped the counterfeit and adulterated drugs from India. They accepted various means of payment including wire transfers and direct money exchanges. In some cases, they used intermediaries in the United States to pick up cash payments. The drugs were packaged in such a way to avoid detection by international customs or other regulators.

In January 2025, a judge in Singapore ruled the men could be extradited to the U.S. In early June 2025, both defendants entered pleas of guilty to one count of smuggling.

In asking for the 30-month sentence, Assistant United States Attorney Philip Kopczynski wrote to the court, “Exporting counterfeit medicines is a cruel business that robs ill people of any hope for relief. Cancer patients unknowingly using fake Keytruda would have no chance of improvement with their terminal disease. The defendants profited by peddling counterfeit Keytruda and many other drugs, all in contravention of numerous U.S. laws and regulations that are meant to keep people safe…. Regrettably, schemes like this one are not unique. Many people line their pockets by flouting the Food, Drug, and Cosmetic Act and other important U.S. laws.”

“Americans expect and deserve drugs that are safe, effective, and that meet appropriate standards for quality, yet these individuals distributed counterfeit prescription drugs to vulnerable cancer patients,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations Los Angeles Field Office.  “Such conduct cannot be tolerated, and the FDA will continue to work with the Department of Justice to bring to justice those who place American patients at risk.”

“This investigation is a prime example of collaboration between law enforcement agencies to leverage their unique authorities to target international criminal organizations,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson.  “The Jha brothers, driven by greed, attempted to exploit vulnerable Americans battling serious illnesses by selling counterfeit cancer medications. HSI remains dedicated to pursuing and bringing to justice those who seek to victimize people with serious illnesses through these types of fraudulent schemes.”

Judge Martinez imposed a $50,000 fine on each defendant and in August will consider whether to impose $81,596 in restitution to Merck for the expenses incurred by testing the fraudulent and adulterated drugs for law enforcement. The judge noted that the entire thrust of the crime was to make money. “It is important to send a deterrence message to anyone who might send adulterated drugs into any country,” Judge Martinez said.

The case was investigated by the Food and Drug Administration’s Office of Criminal Investigations and ICE HSI.

The case is being prosecuted by Assistant United States Attorney Philip Kopczynski. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with securing the extradition. Significant assistance was provided by law enforcement partners at the U.S. Embassy in Singapore, including the ICE HSI Attaché and the U.S. Department of State’s Diplomatic Security Service Office of Overseas Criminal Investigations, and Singaporean authorities, particularly the Singapore Police Force and Attorney-General’s Chambers.

Seattle – A 73-year-old Tucson, Arizona man was sentenced today in U.S. District Court in Seattle to four years in prison for travel with intent to engage in a sexual act with a minor, announced Acting U.S. Attorney Teal Luthy Miller. Steven J. Migdon, was arrested in August 2024 following an online investigation by Seattle Police and the FBI. In the investigation, the undercover agent posed as a 13-year-old boy. At the sentencing hearing U.S. District Judge Jamal N. Whitehead noted that Migdon lived a crime free life for 73 years, but added, “Today we are here to confront the ugliness of what you did over ten days. The images you had on your phone represented real children and real abuse. These are among the most serious crimes we see in federal court, the crimes that exploit children.”

In July 2024, an undercover agent posted on a teen chatroom platform. Migdon replied to the 13-year-old persona and made the communication become more sexually explicit.  Migdon requested, but did not receive, sexually explicit images from the “teen.” Migdon sent pictures of his face and penis to the undercover agent.

On August 5th Migdon flew from Tucson to Everett, Washington, believing he would meet the “teen” at an Everett hotel room. Instead Migdon was arrested. A search of his phone revealed that he had sent sexually explicit images to other children, and that he had images of child sexual abuse on his phone.

In asking for a four-year sentence and ten years of supervised release to follow, Assistant United States Attorney Cecelia Gregson wrote to the court, “Despite age and experience, Migdon spent ten days communicating with a person he believed to be a 13-year-old boy. Worse, the content of his phone confirmed his chatting and travel conduct were not stand alone. Migdon had been sexually communicating with unidentified minors in the days leading up to his travel to Washington for sex with a fictitious child.”

Migdon was ordered to pay $3,000 in restitution to a fund for the known victims in the child sex abuse images he possessed. Migdon is required to register as a sex offender and will be on ten years of supervised release following prison.

The case was investigated by the FBI and the Seattle Police Department. The case was 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 48-year-old member of the Lummi Nation was arraigned in federal court today on an indictment charging him with assault by strangulation, announced Acting U.S. Attorney Teal Luthy Miller. Marc Cagey Oreiro entered a plea of not guilty. Trial is scheduled in front of U.S. District Judge Lauren King on August 25, 2025.

According to records filed in the case, on May 23, 2025, Oreiro assaulted the victim in the master bedroom of a home on Lummi Nation tribal land. Oreiro pushed the victim onto the bed and alternated strangling her with his hands and forearm causing the victim to experience difficulty breathing. While she was pinned to the bed, Oreiro hit her multiple times, punching her in the head, back, stomach, side, and ear. He struck her in the ribs with his knee and knelt on her chest and repeatedly threatened to kill her.

Lummi Police officers arrived at the door after a housemate called police. After searching the home, police arrested Oreiro who physically fought with officers. The victim was found crying in the master bedroom closet where Oreiro had ordered her to hide from police. The victim was transported by medics for treatment of her injuries. She had bruises on her face, ears, and bruising and abrasions on her neck.

Oreiro was originally charged in tribal court. Following the initial FBI investigation, Oreiro was charged by criminal complaint, and on June 25, 2025, the grand jury returned an indictment.

Assault by strangulation is punishable by up to 10 years in prison and a fine of up to $250,000.00.

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 Safe Trails Task Force and the Lummi Nation Police.

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.

Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

“Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

“The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. "While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys' footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

 people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, 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.

The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

“The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

“HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization's propensity for violence and disregard for human life.”

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 Nigerian citizen who was arrested and extradited from the U.K. on an indictment in the Western District of Washington was sentenced today in U.S. District Court in Seattle to 40 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. Onomen Uduebor, aka Onomen Onohi, 39, pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft for the scheme to steal and use income tax data for fraud. At the sentencing hearing U.S. District Judge James L. Robart said, “He freely participated in the fraud and had a substantial role in the scheme. Thirty years old is not a young man and he ought to have known better.”

“This defendant participated in a conspiracy that involved tricking companies around the United States, including a Tukwila-based company, into providing W-2 information on their employees. If the targeted Human Resources employee resisted providing the information via email, a schemer berated them via email posing as the company CEO,” said Acting U.S. Attorney Miller.  “This conduct damaged companies, employees, and the Internal Revenue Service. While the IRS caught most of the fake tax refund filings, it left the individual victims with tax headaches and a sense of fear since their identities had been stolen.”

According to the indictment, between February 2016 and April 2017, the conspirators created false emails that appeared to come from a company executive asking the Human Resources Department for the W-2 data. The conspirators manipulated the email so that any reply would go to an email address that they controlled.  The conspirators then used the information from the W-2s to file more than 300 bogus tax returns claiming more than $1 million in tax refunds. The conspirators targeted companies across the U.S. in this scheme.

Uduebor admits that he filed 150 of the false tax returns and tracked the refunds and payments to bank accounts that the schemers set up in the names of the victims. While the IRS paid out about $140,000 to the fraudsters, Uduebor says he received only $10,000 from the scheme. The IRS was able to seize some of the money back from the conspirators, so the total restitution owed to the U.S. Treasury is $122,720.

Uduebor was ordered to forfeit the $10,000 that he admitted to earning and pay $122,720 in restitution to the IRS.

In asking the court for a three-year prison sentence, Assistant United States Attorney Miriam Hinman wrote to the court, “This scheme harmed individual taxpayers, victim companies, and the IRS…. Taxpayers had trouble filing their real tax returns, and they expended a large amount of time and emotional energy on resolving their tax situation. This process delayed refunds, sometimes causing problems for taxpayers who relied on receiving the refund funds. Taxpayers have had lasting stress and expenses related to protecting themselves from identity theft.”

Speaking in court today Uduebor said “I have read the victim impact statements and I know an apology is not enough…. I was desperate to succeed in my music career. It is not an excuse, but it is the truth.”

Uduebor was arrested in the United Kingdom in September 2023. He arrived in the U.S. in March 2025. He pleaded guilty in April 2025. Uduebor will likely be deported to Nigeria following his prison term.

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

The case is being prosecuted by Assistant United States Attorney Miriam Hinman. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with the extradition process.  

Seattle –Today, Acting United States Attorney Teal Luthy Miller announced criminal charges against a resident at Seattle Children’s Hospital, UW Medical Center, and Harborview, and a civil settlement with a medical practice as part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The criminal charge stems from the criminal complaint filed against an anesthesiology resident who diverted narcotic pain medication for his own use. The civil settlement is with a company that billed federal medical programs for medications that were considered experimental and not approved for the diagnoses.

“Our work in health care fraud is both to protect patients and protect important government programs,” said Acting U.S. Attorney Miller. “The medical resident stole narcotics and used them while at work in the UW hospital system, putting patients in jeopardy.  Pinnacle Health PC, a Seattle based healthcare provider, billed more than $500,000 for treatments that were experimental and had not been approved, potentially harming patients and making false claims on federal funds.”

“This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

The cases announced today by Acting U.S. Attorney Miller are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the Takedown, seized over $245 million in cash, luxury vehicles, and other assets.

The following individual was charged in the Western District of Washington:

Andrew Voegel-Podadera, 35, of Seattle, Washington, was charged by complaint with obtaining controlled substances by fraud in connection with a scheme to divert medications for his own use. As alleged in the complaint, Voegel-Podadera was an anesthesiology resident who secretly took fentanyl, hydromorphone, and other medications over the course of at least a year while working at Seattle Children’s Hospital, Harborview Medical Center, and University of Washington Medical Center. He sometimes used the diverted substances while still at the hospital, meaning he was under the influence of potent narcotics while treating patients.

“Diverting medicine away from infant patients is despicable, doubly so if the person involved is a doctor,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “If Dr. Voegel-Podadera is convicted, it will show that he violated both his oath and the law, and I am proud that DEA could help stop him.”

“FDA will continue to aggressively pursue those health care practitioners who prey on vulnerable patients by removing their needed medications, as was the criminal case against the anesthesiology resident at Seattle Children’s Hospital,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations Los Angeles Field Office.  “We remain committed to working with our law enforcement partners to protect the public health and bring to justice those would compromise patients’ health and comfort in this manner.”   

The healthcare provider Pinnacle Health PC resolved civil claims that it submitted false claims to government programs:

The U.S. Attorney’s Office for the Western District of Washington began an independent investigation of Pinnacle Health PC, a Seattle based healthcare provider that specializes in regenerative treatments, acupuncture, and lifestyle and nutrition coaching. The investigation was a consequence of a referral from HHS-OIG, in which concerns were raised that Pinnacle was billing for procedures for unapproved diagnoses.  Based on our analysis of Medicare claims data and in coordination with HHS-OIG, we substantiated concerns that Pinnacle violated the False Claims Act, when it billed for an injectable form of an amniotic fluid product called FlowerAmnioFlo. CMS had approved a sheet form of FlowerAmnioFlo for very limited purposes, but Pinnacle used and billed for the injectable product that was considered experimental and not approved for any diagnosis. Our investigation uncovered similar claims were billed to Tricare as well.  We resolved the matter for $1,115,976.

“The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said HHS-OIG Acting Inspector General Juliet T. Hodgkins. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”

The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. 

Descriptions of each case involved in today’s enforcement action are available here: https://www.justice.gov/criminal/criminal-fraud/2025-national-health-care-fraud-takedown

The Western District of Washington, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the case filed during the enforcement period: the Drug Enforcement Administration (DEA) and Food and Drug Administration - Office of Criminal Investigations (FDA-OCI). The civil false claims matter was investigated by the U.S. Attorney’s Office False Claims Act Investigator Ryan Hardy and Health and Human Services Office of Inspector General (HHS-OIG).

A criminal complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The criminal case is being prosecuted by Assistant United States Attorneys Philip Kopczynski and Amanda McDowell.

The civil settlement was negotiated by Assistant United States Attorney Nickolas Bohl.

Seattle – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentenced today in U.S. District Court in Seattle to five years in prison, announced Acting U.S. Attorney Teal Luthy Miller. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who were linked to the drug trafficking conspiracy. 56-year-old Curtis McDaniel was arrested at a Tukwila motel and has been in custody ever since. The drug conspirators arrested on June 5, 2024, have ties to suppliers in Mexico and Colombia.

In sentencing McDaniel to five years in prison and four years of supervised release to follow his prison term, U.S. District Judge Tana Lin referenced the significant impact that McDaniel’s distribution of methamphetamine and cocaine have upon our community—specifically noting that methamphetamine and cocaine were the second and third most common substances involved in overdose deaths in King County in 2024.

Lead defendant Ramon Duarte Garcia, 37, a citizen of Mexico who lived in Kent, Washington, was identified as a significant drug supplier when law enforcement stopped him driving back to the Pacific Northwest with 12 pounds of methamphetamine in his vehicle, along with a stolen firearm and $10,000 in drug trafficking proceeds. Duarte Garcia, was sentenced to ten years in prison in May 2025. Defendant Humberto Lopez Rodriguez, 30, a citizen of Mexico, formerly of Renton, Washington, is scheduled for sentencing on July 30, 2025.

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, and $71,000 in drug proceeds. They recovered nine guns, including an AK-47.

This prosecution 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.

The investigation is being led by the DEA and Seattle Police Department. The IRS Criminal Investigation and OCDETF Auditor for the U.S. Attorney’s Office are conducting the financial investigation that is focused on the money launderers responsible for the transfer of significant sums of drug trafficking proceeds to sources of supply in Mexico and Colombia. 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 33-year-old citizen of Mexico, who was illegally residing in Kent, Washington, was sentenced today in U.S. District Court in Seattle to 22 months in prison for conspiracy to distribute controlled substances, announced Acting U.S. Attorney Teal Luthy Miller.  Martin Alonzo Peinado Torres said in court that he was lured to the U.S. by a Facebook post promising work in construction, but once he had filled out the forms for the “employer” he was told the job was to transport drugs. Peinado Torres claimed the drug ring now had all his family information and threatened family members if he did not comply. U.S. District Judge Kymberly Evanson noted Peinado Torres had no previous criminal history in Mexico or the U.S. saying, “You were lured to the U.S. under false pretenses.”

According to records filed in the case, Peinado Torres became involved with a drug ring already under investigation. Peinado Torres arrived in the U.S. in mid-May and by mid-June investigators had identified him as someone involved with the drug trafficking organization. When search warrants were served on August 2, 2024, at Peinado Torres Kent home, he had more than three kilos of methamphetamine, nearly a kilo of fentanyl pills and a small amount of fentanyl powder and cocaine. He had more than $12,000 in drug proceeds in cash.

In asking for a four-year sentence, prosecutors noted the latest deadly stats on fentanyl overdoses. “In King County, alone, there have been 453 overdose deaths as of June 16, 2025, with 380 of those deaths involving fentanyl. Mr. Peinado’s actions pushed highly dangerous, deadly, and addictive substances into the community, and contributed to the addiction of an unknown number of individuals,” prosecutors wrote in their sentencing memo.

Peinado Torres will likely be deported following his prison term.

The case was investigated by the Drug Enforcement Administration, Homeland Security Investigations and Puyallup Police Department.

The case was prosecuted by Assistant United States Attorney Casey Conzatti.

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.

A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty on Wednesday in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.

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.

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

Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.    

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

Assistant U.S. Attorney Todd Greenberg is prosecuting the case, with valuable assistance from the National Security Division’s Counterintelligence and Export Control Section.

Seattle – A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington pleaded guilty today in U.S. District Court in Seattle to two federal felonies, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Daniel Schmidt, 31, pleaded guilty to attempt to deliver national defense information and retention of national defense information. He faces up to ten years in prison when sentenced by U.S. District Judge John C. Coughenour on September 9, 2025.

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.

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

Attempt to deliver national defense information and retention of national defense information are both punishable by up to 10 years in prison and a $250,000 fine.    

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

Assistant U.S. Attorney Todd Greenberg is prosecuting the case.

Seattle – A 54-year-old Allen, Texas, man pleaded guilty today to abusive sexual contact for repeatedly illegally touching the woman sitting next to him while flying from Chicago to Seattle in March 2025, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, faces up to two years in prison when sentenced by U.S. District Judge Kymberly K. Evanson on September 15, 2025.

According to records filed in the case, Abraham was seated next to the 22-year-old victim on the flight.  On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham, and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.

An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant.  On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times.  The victim told him to stop and contacted the flight crew who put her in a different seat.  When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.

Abusive sexual contact is punishable by up to two years in prison. Prosecutors have agreed to recommend a sentence in the middle of Abraham’s guideline range as calculated by the court. Judge Evanson is not bound by the recommendation and can impose any sentence allowed by law.

The case is being investigated by the FBI.

The case is being prosecuted by Assistant United States Attorneys Ajay Ravindran and Jessica M. Ly.

Seattle – A San Jose, California resident was arrested today on an indictment from the Western District of Washington for his scheme to steal from thousands of businesses and charities with scam letters that appeared to be from state agencies, announced Acting U.S. Attorney Teal Luthy Miller. Johnny Q. Nguyen, 49, is charged in an eleven-count indictment with multiple counts of mail fraud and money laundering. Nguyen was indicted May 28, 2025, and will appear in U.S. District Court in the Northern District of California today.

According to the indictment, in the fall of 2024, Nguyen allegedly sent mass mailings on fake government letterhead to thousands of entities. The mailings were fraudulent billing statements directing the recipients to send checks to a post office box Nguyen had rented in Olympia, Washington. The letters instructed recipients to pay registration and filing fees for their businesses. Nguyen created a limited liability company called “Business Entities” and induced the victims to make their checks payable to that entity. 

Thousands of Washington and California victims sent checks, cashier’s checks, and money orders. Nguyen deposited some 350 from Washington victims totaling $82,210.  He cashed 60 from California victims totaling $8,640.  Investigators were able to seize an additional 1,711 pieces of mail that contained checks and money orders totaling $395,295.

Nguyen is charged with three different types of money laundering: concealment because he deposited the checks and money orders into accounts he controlled, transactions designed to conceal the source of the money; Promotion – because the deposits were to promote his mail fraud scheme; and spending because of his transfers of the money out for his personal use.

The indictment calls for Nguyen to forfeit $90,851 that he profited from the scheme.

Mail fraud and money laundering 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.

Nguyen is scheduled to appear in the Western District of Washington on July 1, 2025.

As a helpful reminder, if you receive a communication in any form purporting to be from a government agency, the best way to verify the source is to call the agency directly using a publicly available phone number on the agency’s website.

The case is being investigated by the U.S. Postal Inspection Service (USPIS).

The case is being prosecuted by Assistant United States Attorney Jehiel Baer. 

Seattle – A grand jury returned a two-count indictment last week charging 19-year-old Peyton Blaise Watson with stabbing his intimate partner in the neck, announced Acting U.S. Attorney Teal Luthy Miller. Watson, a member of the Makah Tribe, allegedly assaulted the victim on property within the Lower Elwha Klallam Reservation. Watson is charged with assault with a dangerous weapon and assault resulting in serious bodily injury. Watson remains detained at the Federal Detention Center in SeaTac. Trial is scheduled for August 18, 2025.

According to records filed in the case, in the early morning hours of May 9, 2025, Lower Elwha Police and Clallam County Sheriff’s Deputies responded to a home on the Lower Elwha Klallam Reservation where a witness called 911 to report that Watson had stabbed an adult female victim in the neck. Officers found the victim standing a few feet from Watson. Once Watson was taken from the room, the victim began crying and identified Watson as her assailant and that he had stabbed her in the neck. The victim was taken by ambulance to Olympic Medical Center in Port Angeles where she required surgery. Watson was booked into the Clallam County Jail on tribal charges.

The FBI joined the investigation and secured items of evidence from the scene including a black folding knife about three inches long. The knife contained blood residue.

The victim was hospitalized for five days as she recovered from her injuries, including damage to her esophagus and nerve damage. She was able to describe for investigators how Watson attacked her and allegedly threatened to kill her.

Assault with a dangerous weapon and assault resulting in severe bodily injury are punishable by up to 10 years in prison, a 250,000 fine, and up to three years of supervised release.

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 and the Lower Elwha Klallam Police Department.

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

Seattle – A 50-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for assault resulting in serious bodily injury, announced Acting U.S. Attorney Teal Luthy Miller.  Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his then intimate partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. At today’s sentencing hearing U.S. District Judge Ricardo S. Martinez said, “This was a horrific attack over a long period of time – it could have ended her life.”

According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.

Prosecutors described the assault in their sentencing memo: “Sieber’s assault of Victim 1 on October 20, 2023, was brutal and prolonged. Over the course of multiple hours, Sieber repeatedly beat his intimate partner, breaking her nose and fracturing bones in her face. As Sieber himself admitted, his actions ‘caused her to suffer extreme physical pain, as well as protracted and obvious disfigurement.’ In addition to punching and slapping Victim 1, Sieber tied Victim 1’s feet to hooks in his bedroom ceiling, leaving her suspended and trapped for 45 minutes. He burned her using a cigarette and strangled her, while telling her how easily he could end her life.” In court today, Assistant United States Attorney Carolyn Forstein recounted those threats Sieber made to the victim. “He said ‘I could kill you right now and stuff you in a crab pot and no one would ever find you.’”

The victim reported the assault to Lummi Nation Police ten days after the assault. Sieber was originally charged in tribal court. The case was ultimately referred to federal prosecutors.

Even after Sieber was charged with the assault he attempted to have the victim change her account of what happened. For that conduct the judge determined that he had tried to obstruct justice.

Sieber will be on three years of supervised release following prison.

The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.

The case is being prosecuted by Assistant United States Attorney Carolyn Forstein and former Assistant United States Attorney J. Tate London.

Tacoma – A 46-year-old resident of Graham, Washington was charged today in U.S. District Court in Tacoma following the investigation into his threats to build a bomb and set it off in a public area, announced Acting U.S. Attorney Teal Luthy Miller. David Michael Eddo was arrested yesterday and made his initial appearance on the criminal complaint charging him with illegal possession of ammunition this afternoon. He is scheduled for a detention hearing on Wednesday June 18, 2025. He remains detained at the Federal Detention Center at SeaTac.

According to the criminal complaint, Eddo is prohibited from possessing firearms or ammuniti0n because of his conviction for drive-by shooting and assault. In that 2019 case, Eddo fired multiple shots into the cab of a semi-truck that was on the I-5 exit ramp to the Port of Tacoma. He was sentenced to 26 months in prison.

In early May 2025, Eddo came to the attention of the FBI for writing a ‘manifesto’ in which he claimed to be building and deploying a bomb to get ‘justice’ for his father who died approximately 20 years ago at the Port of Tacoma. Eddo allegedly names certain people who were involved in litigation over his father’s death as targets in the manifesto.

On June 12, 2025, law enforcement searched Eddo’s Graham home and recovered various items that could be used to make an explosive device including Ammonium Perchlorate also called Potassium Nitrate. Eddo had no license to purchase, use, or store explosives.

Additionally, agents recovered two different types of ammunition. Unlawful possession of ammunition is punishable by up to 15 years in prison.

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 FBI is leading the investigation. The case is being prosecuted by Assistant United States Attorney Elyne Vaught.

Seattle – The United States Department of Justice and the recipient of a federal research grant have resolved allegations the lead researcher violated the terms of the grant when he performed the research outside the U.S., announced Acting United States Attorney Teal Luthy Miller. Protein Engines, LLC (Protein Engines), founded and operated by Joshua Salafsky PhD, was awarded a National Science Foundation (NSF) grant in late 2021 for scientific research with pharmaceutical applications. Protein Engines LLC will pay the U.S. $155,000 to resolve the allegations.

“Despite being repeatedly informed that all research under the grant needed to be performed in the U.S., Dr. Salafsky spent little more than a month in the U.S. while he was accepting NSF grant funding for his research,” said Acting U.S. Attorney Miller. “These Small Business Innovation Research (SBIR) grants require work in the U.S. so that federal funds go to support innovation here, using labs and equipment that generate business in the U.S. This deception defeated that purpose.”

According to the settlement agreement, on November 26, 2021, Protein Engines LLC was awarded a $256,000 grant. The research was to be performed in the U.S. between December 1, 2021, and November 30, 2022. However, the principal researcher on the grant lived in the U.K. for all but 38 days of the grant funding.

The National Science Foundation suspended the grant funding on September 8, 2023, when it determined the research had not been conducted in the U.S. as required.

The Small Business Innovation Research/Technology Transfer (SBIR/STTR) program is a critically important and highly competitive program created to fund technological advancements within the United States. Funding for this program strengthens the competitive free enterprise system and the U.S. economy. To maximize that impact, SBIR regulations require all research and development to be conducted in the United States.  This investigation resulted from the NSF Office of Inspector General’s proactive initiative to protect national security interests by identifying SBIR recipients who improperly operate outside the U.S.

“When companies fail to follow the domestic requirements of the SBIR program, it is not only a misuse of taxpayer dollars but also takes away funding from deserving U.S. businesses. NSF OIG remains committed to pursuing oversight of these programs to ensure taxpayer funds are invested in the United States to benefit U.S. businesses, the U.S. economy, and national security. I commend the U.S. Attorney’s Office for supporting this important proactive effort,” said Megan E. Wallace, NSF’s Acting Inspector General.

Of the $155,000 settlement, $77,500 is restitution and the rest is a penalty for the misconduct. Additionally, $25,000 in grant funds were never paid out to Protein Engines LLC.

Protein Engines LLC says the settlement is not an admission of liability but chooses to resolve the matter instead of the expense and uncertainty of protracted litigation.

The case was investigated by the National Science Foundation Office of Inspector General (NSF-OIG). The U.S. Attorney’s Office was represented by Assistant United States Attorney Kayla C. Stahman in this matter.

Update: on January 9, 2026, Victor Vivanco-Reyes was acquitted by a federal jury of four counts of assaulting a federal officer.

Seattle – A citizen of Mexico residing illegally in Stanwood, Washington, appeared in U.S. District Court in Seattle today charged with two counts of assault on a federal officer, announced Acting U.S. Attorney Teal Luthy Miller. Victor Vivanco- Reyes, 25, was being sought by a team from Homeland Security Investigations (HSI), Enforcement Removal Operations (ERO), U.S. Border Patrol, and Customs and Border Protection’s Air and Marine Operations (CBP AMO) due to his criminal convictions and lack of status in the United States. Vivanco-Reyes remains detained pending a hearing scheduled for June 13, 2025.

According to the criminal complaint, on May 22, 2025, HSI Special Agents attempted to locate Vivanco-Reyes in the Mount Vernon, Washington area. When his vehicle was located in a residential area, HSI agents activated the lights and sirens on their cars to get Vivanco-Reyes to stop. After pausing briefly at a driveway, Vivanco-Reyes accelerated away from the officers, driving at a high rate of speed in a residential area. Because of the reckless driving and risk to the community, the agents ended their attempt to arrest him.

On June 6, 2025, the agents again attempted to locate Vivanco-Reyes. Just after 9:30 am, agents with HSI, ERO, the U.S. Border Patrol, and CBP AMO were able to locate a work truck associated with Vivanco-Reyes’s apparent employer.  The work truck was towing a trailer on Cascade View Drive on Camano Island, Washington.  Using three different vehicles, the federal agents attempted to block the north and southbound lanes so that Vivanco-Reyes could be taken into custody. When the agents activated their lights, the truck and trailer accelerated right at the one of the vehicles, hitting it on the front passenger side. Ultimately the truck and trailer crashed head-on into another government car that was a short distance down the road. The truck continued on, driving into a ditch and hitting a power pole. Vivanco-Reyes tried to flee on foot but was taken into custody.

Two of the agents who were injured in the collisions were taken to area hospitals.

Assault on a federal agent with a deadly weapon is punishable by a term of imprisonment of up to 20 years and a $250,000 fine.

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 Homeland Security Investigations.

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

Tacoma – A 48-year-old Olympia resident pleaded guilty today in U.S. District Court in Tacoma to 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 to wire fraud and making and subscribing a false tax return. Ping is scheduled for sentencing by U.S. District Judge Tiffany M. Cartwright on September 9, 2025.

According to the charging information and the plea agreement, 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 and charging information 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.

The embezzlement was first discovered by the Washington State Auditor’s Office. Ping resigned his position in 2023 when the theft was discovered.

Even as he was embezzling, Ping failed to report the stolen funds on his income tax returns.  For tax years 2020-2023, the resulting tax loss totals $240,247. Ping has agreed to pay full restitution to the state and to the IRS for his tax obligation.

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 45–year-old former Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to an additional twelve months and one day in prison for stealing from her new employer while awaiting sentencing for stealing from a past employer, announced Acting U.S. Attorney Teal Luthy Miller. In 2023, Christin Guillory was sentenced to three years in prison for stealing more than $2.5 million from an Everett manufacturing company where she served as accounting manager. After pleading guilty to that crime, and while awaiting sentencing, she secretly stole tens of thousands of dollars from a second employer who did not know about her ongoing prosecution.

The court had ordered Guillory to notify her new employer of the prosecution and to provide the probation office with evidence she had done so. Guillory did not tell her employer about her prior fraud as required. Instead, Guillory falsely told the probation office she had informed her employer of the prosecution and had lost her employment as a result. Guillory provided probation with a falsified email to substantiate the false information. Guillory continued to work for, and embezzle funds from, her employer until she reported to prison to serve her sentence. The new employer learned of the prosecution only after Guillory failed to report for work without explanation when she reported to serve her sentence. 

Guillory admitted to the second theft in February 2025, pleading to wire fraud and concealing material facts from the United States.

At the sentencing hearing, U.S. District Judge Ricardo S. Martinez said, “You lied to the court while the court was trying to determine if you were a danger to the community. . . .  You are responsible for the actions you took, and those actions have consequences.”

“The defendant lied to the court, to the probation office, and to the second company that had unwittingly placed her in a position of trust,” said Acting U.S. Attorney Miller. “Instead of disclosing the truth about her federal conviction for embezzlement, Ms. Guillory lied to her employer and once again repeatedly stole money until the day she reported to prison.”

According to records filed in the case, after Guillory was fired for a $2.5 million theft from an Everett company, she began work for a company in Kent, Washington. By January of 2023, she was aware that her Everett embezzlement was being investigated by the FBI.  She pleaded guilty to wire fraud in May 2023.

At the time of her guilty plea, the Magistrate Judge asked about her current employment. Through her attorney, Guillory claimed she had no access to bank accounts or checks. Nevertheless, the Magistrate Judge ordered Guillory to inform her employer of her conviction. Guillory later claimed to her pretrial services officer and other probation staff that she had been fired after informing the company. She claimed that the only employment she had, before reporting for prison, was as a nanny or receptionist.

In fact, Guillory never told her Kent employer about the conviction, and she had already begun embezzling from that company. Between January and August 2023, she attempted to steal some $60,000 by altering checks made out to vendors, manipulating the payroll system to increase her own paycheck, or simply writing checks to herself.  On her last day at the office, she wrote a check to herself for $3,516.  Guillory never told the company she was leaving. When she did not show up for work and they could not reach her, a web search revealed the prior embezzlement case.

In recommending that Guillory be sentenced to an additional year of imprisonment, prosecutors wrote to the court, “Guillory exploited her position of trust by secretly funneling tens of thousands of dollars to herself and then covering it up. The offense involved at least 25 transactions. This was particularly egregious because, at the time she was stealing from Victim 2, she was being prosecuted for (and supposedly had accepted responsibility for) the exact same type of conduct that she continued to engage in.”

The company was able to reverse some of the transactions but is still owed $42,000. That amount is now added on to the restitution from the earlier case.  In 2023, Judge Martinez ordered restitution of $2,536,086 to the Everett company, and $590,850 to the U.S. Treasury for her failure to pay tax on the ill-gotten gain.

The cases were investigated by the FBI and the Internal Revenue Service: Criminal Investigation (IRS:CI) as well as U.S. Probation and Pretrial Services.

The case is being prosecuted by Assistant United States Attorney Seth Wilkinson.

Seattle – A 72–year-old Skagit County man was sentenced today in U.S. District Court in Seattle to 15 years in prison for receipt and possession of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Alan Lewis Meirhofer is a repeat violent sex offender, who was civilly committed to the McNeil Island sexual predator detention facility for seventeen years. He has been in custody since his arrest in 2021 when he was found to possess images of child sexual abuse. At the sentencing hearing U.S. District Judge John H. Chun said, “This case involves very serious, terrible, and heartbreaking crimes.”

“Following his release from civil commitment, Mr. Meirhofer adapted his predatory behavior to modern technology,” said Acting U.S. Attorney Miller. “He exploited children via the internet. In just over two years there were 14 cyber tips to the Center for Missing and Exploited Children (NCMEC) because of his sexual exploitation of minors via Google and Instagram.”

According to records filed in the case, Meirhofer befriended teen boys in the Skagit County area by inviting them to hang out at his residence, where he provided them “gifts’ such as food, clothing, alcohol, cash, and marijuana. When one of the boys borrowed Meirhofer’s phone, he noticed that Meirhofer had sent members of a group chat, images of his friends. The teen also saw images of child sexual abuse on the phone. The teen’s mother alerted police and Meirhofer was arrested in March 2021 and his electronic devices were seized.

An examination of the devices revealed that Meirhofer received and shared child sexual abuse material while he served as the administrator of a Telegram group singularly devoted to sharing child pornography and coordinating pedophilic relationships between adults and minors. Investigators also located deeply disturbing communications with minors Meirhofer was grooming and paying for sexually explicit photos… (The agent) located attempts by Meirhofer to “set up” the minors with Meirhofer’s registered sex offender friends.

In 1988 Meirhofer was convicted of burglary, kidnapping, and rape. In all, Meirhofer broke into at least four different homes, cutting the phone lines and raping 13-year-old children at knife point. One victim was stalked and then kidnapped from his Bellingham home. In 1990, Meirhofer was convicted of Burglary in the First Degree While Armed with a Deadly Weapon and Assault in the Second Degree. In 2000, Meirhofer was civilly committed to the sexually violent predator Civil Commitment Center on McNeil Island.  He was released in 2017 as a registered sex offender level 3, the level with the highest risk of reoffending.

In asking for a 15-year prison sentence Assistant United States Attorney Cecelia Gregson wrote to the court, “Meirhofer comes before this Court for sentencing like no other defendant. His prior convictions and relevant conduct demonstrate he is the very worst thing that can happen to a child. Alan Meirhofer represents every parent’s worst nightmare and every child’s boogeyman. Decades of incarceration did not deter him from sexually exploiting children at the first opportunity provided. Meirhofer never engaged in sexual deviancy treatment while on McNeil Island because he never intended to stop feeding his deviancy. Meirhofer learned to utilize technology in order to ferret out new paths to abuse children despite his age, appearance, and poor physical condition.”

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.

The case is being investigated by the FBI, the Skagit County Sheriff’s Office, the Bellingham Police Department, and the Skagit County Prosecuting Attorney’s Office.

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

Seattle – Fourteen people were indicted in late May and eleven were taken into custody in coordinated arrests last week as part of an ongoing investigation of drug traffickers with ties to drug trafficking in Seattle’s International District and homeless encampments, announced Acting U.S. Attorney Teal Luthy Miller. The defendants are charged in two separate indictments with trafficking cocaine, heroin, fentanyl, and methamphetamine from California into the Western District of Washington.  In addition to searches of Washington locations, search warrants were executed in Oregon and Southern California. The defendants have detention hearings over the next few days.

“The indictment of five defendants in January 2025 was just the first step,” said Acting U.S. Attorney Teal Luthy Miller. “Now we are prosecuting fourteen additional defendants. Law enforcement partners continued to pursue drug traffickers even after the initial arrests in January to address the importation of substances like fentanyl, methamphetamine, and cocaine into western Washington generally and the International District in particular.” 

“For years, this criminal organization preyed on the homeless and drug addicted. They terrorized people living and working in the Chinatown-International District and South Seattle,” said Seattle Police Chief Shon F. Barnes. “I am proud of the work our detectives and federal partners have done to put these criminals behind bars where they belong.”

The seven defendants named in the first indictment for conspiracy to distribute cocaine, methamphetamine, fentanyl, and heroin are:

Octavio Salazar Palma, 33, of Federal Way, Washington, a U.S. citizen

Luis Soto Lara, 47, of Vancouver, Washington

Juan Ramirez Recinos, 41, of Burien, Washington, sought by law enforcement

German Juarez-Otanez, 34, Bothell, Washington, sought by law enforcement

Alexander Emilio Cozza, 42, of Seattle

Marco Antonio Bobadilla, 33, Pacific, Washington

Isai Gamboa Pacheco, 55, of Everett, Washington

The seven defendants in the second indictment for conspiracy to distribute cocaine and methamphetamine are:

Daniel Ibarra Loera, 31, of Kent, Washington

Jose Garcia Corona, 61, of Seattle

Leonardo Rojas Cruz, 53 of Federal Way, Washington

Oscar Omar Serrano Serrano, 31, of Algona, Washington

Juan Lopez Roblero, 43, of Tukwila, Washington

Giovanni Antonio Garduno Garcia, 46, of Issaquah, Washington

Sang Su, 44, Seattle, a U.S. citizen, sought by law enforcement

In this investigation in March 2025 alone, law enforcement seized 100 pounds of methamphetamine, 111 kilos of cocaine, 19 kilos of fentanyl powder, 250,000 fentanyl pills, and four kilos of heroin. The street value of the narcotics is nearly $3 million.

“Thanks to the sustained investigative efforts of the FBI and our partners, we are continuing the work we began in November 2023 by first intercepting the flow of dose quantities of dangerous drugs into the International District and homeless encampments in Seattle,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Since January 2025, when we arrested five Washington-based members of this organization, we followed the investigation outside of Washington state as the traffickers made frequent trips into Oregon and California. We are now reaching sources of supply, further stopping these poisons—and the violence that accompanies them—from reaching our communities.”

On May 29, 2025, law enforcement executed 16 search warrants in Federal Way, Vancouver, Everett, Pacific, Tukwila, Kent, Issaquah, Seattle, Woodlake California and Beaverton, Oregon.  Investigators seized more than seven kilograms of cocaine, 18 kilograms of methamphetamine, more than 57,000 fentanyl pills, and 17 firearms. They also seized more than $353,000 in cash

Due to the quantities involved some of the defendants face mandatory minimum ten-year prison terms. Federal law enforcement is still determining the citizenship status of many of the defendants in this case.

“This trafficking group was a major supplier of deadly drugs to the International District and other communities throughout the Seattle area,” said David F. Reames.  “The fentanyl powder and pills our team seized in this case could have yielded enough lethal doses to kill everyone in Seattle twice.  I am proud of our team and would like to thank the Seattle Police, the FBI, the IRS and the Washington National Guard Counterdrug program for their amazing partnership.”

“Illegal drug trafficking devastates lives and affects us all. It is a huge issue that requires a forceful response,” said Acting Special Agent in Charge Carrie Nordyke, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “This investigation draws from the resilience of our communities, which drives the combined efforts of our law enforcement partners and of our agency. Together, we will push back and continue to make a positive, felt impact for all our friends and neighbors.”

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.

This investigation 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.

The investigation was led by the FBI, Seattle Police Department and Drug Enforcement Administration (DEA) with significant assistance from the Internal Revenue Service - Criminal Investigation (IRS-CI), the High Intensity Drug Trafficking Areas program (HIDTA), Homeland Security Investigations (HSI), and Washington National Guard Counterdrug Program. Investigators also worked with the Oregon State Police and Clark County, Washington Sheriff’s Office.

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

Tacoma – A major redistributor for a South Sound-based drug trafficking ring that was connected to Aryan prison gangs was sentenced today in U.S. District Court in Tacoma to 126 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. 46-year-old Joseph Hempel, of Burien, Washington, was a high-volume drug redistributor for Jesse James Bailey, the leader of one of three branches the drug distribution organization. On March 29, 2024, Hempel pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm. At sentencing, Chief U.S. District Judge David G. Estudillo said, “The quantities you were involved in distributing were unimaginable…. It’s pretty amazing the amount of drugs we’re talking about.”

“At various times on the wiretap law enforcement heard Mr. Hempel order as much as 25 pounds of methamphetamine and 20,000 fentanyl pills,” said Acting U.S. Attorney Miller. “Distributing such large loads of narcotics meant that both the reach and the damage from Mr. Hempel’s drug activity was widespread in our community.”

The three interconnected drug trafficking rings in this case were identified over an 18-month wiretap investigation. The three distribution cells were working together as the Aryan Family/Omerta Drug Trafficking Organization, one of which was led by Hempel’s co-defendant Jesse Bailey. Bailey has pleaded guilty and is scheduled for sentencing on June 13.

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 over $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.

At the time of the takedown, Hempel’s residence contained 1,003 fentanyl pills 1.6 kilograms of heroin, three kilograms of marijuana, 11 drug scales, a drug ledger, and $14,799 of drug proceeds. Near the drugs, law enforcement found body armor, ammunition, and the following firearms: a 12-gauge Iver Johnson shotgun with an obliterated serial number, a Harrington Richardson Model 088 Rifle, a Halsan Escort Shotgun, and a Marlin Firearms Glenfield 60 Rifle. Hempel has prior convictions for car theft and possession of stolen property that make him ineligible to possess firearms.

In asking the court for the 126-month prison term prosecutors noted the impact such drug trafficking has on the community and community safety. “Hempel ordered and distributed large quantities of methamphetamine, fentanyl, and heroin, for the purpose of redistributing it throughout the community. These drugs have a devastating impact. Users of these drugs frequently resort to stealing—from family members, friends, and complete strangers—to feed their addictions. No doubt, drug users are responsible for a large percentage of these crimes, as well as the violent crimes, in our communities,” prosecutors wrote to the court.

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 38-year-old Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Ramon Duarte Garcia was arrested in June 2024, following a drug investigation lasting nearly four years. Between 2020 and June 2024 investigators seized more than 32 kilograms of cocaine, 14 kilograms of methamphetamine, 83,000 fentanyl-laced pills, 3 kilograms of heroin, and 1 kilogram of fentanyl powder.

“You showed no respect for the law. Getting involved in drug dealing when you entered the country,” said U.S. District Judge Tana Lin.

“In this investigation, federal and state investigators worked from the streets of Seattle to drug suppliers in Mexico and Colombia,” said Acting U.S. Attorney Miller. “Repeat stops by law enforcement did not stop this defendant as he brought large loads of narcotics to our community. Significant prison time is needed to stop his trafficking.”

“This cooperative effort is a win for the good guys and a tremendous example of the truly international cooperation needed to tackle this immense threat,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “I appreciate the extensive cooperation between the DEA, Seattle Police Department, Internal Revenue Service, and the Colombian National Police to create a top-to-bottom success by indicting Mexican cartel members, Colombian drug producers, and American distributors.”

According to records filed in the case, Duarte Garcia’s drug trafficking activity continued unabated following law enforcement stops in July 2023 and December 2023―during which methamphetamine, cocaine, and two firearms were seized from his vehicle. When Duarte Garcia’s car was searched on December 4, 2023, law enforcement seized 13 kilograms of cocaine, a loaded Sig Sauer 9mm semiautomatic pistol, pistol magazines and ammunition, a shell casing, $1,716 in cash drug proceeds, a knife, and a drug ledger. Investigators also recovered suspected bullet fragments from the vehicle’s side paneling.  Duarte Garcia was trafficking large amounts of drugs even though he had been stopped on July 14, 2023, and charged in California with drug trafficking for the 12 pounds of meth, the Glock handgun and the $10,000 seized from his car.

In asking for a twelve-year prison sentence prosecutors wrote to the court, “Duarte Garcia made a conscious and repeated choice to put his needs above those of the community. Indeed, every time that he decided to distribute fentanyl, methamphetamine, cocaine, or heroin, he put lives in danger. That Duarte Garcia transported drugs while armed―as evidenced by two separate traffic stops―only underscores the seriousness of Duarte Garcia’s conduct.”

Duarte Garcia had overstayed his visa to be in the U.S. and will likely be deported following his prison term. Should he remain in the U.S. he will be on three years of supervised release following prison.

This prosecution 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.

The investigation was led by the DEA and Seattle Police Department. The IRS Criminal Investigation and OCDETF Auditor for the U.S. Attorney’s Office are conducting the financial investigation that is focused on the money launderers responsible for the transfer of significant sums of drug trafficking proceeds to sources of supply in Mexico and Colombia. 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 former Tacoma lawyer pleaded guilty today in U.S. District Court in Seattle to wire fraud for his embezzlement from a vulnerable client’s trust account, announced Acting U.S. Attorney Teal Luthy Miller. 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. Prosecutors will recommend Parks serve no more than 33 months in prison when he is sentenced by U.S. District Judge Richard A. Jones on August 29, 2025.

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 defendant 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.

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 34-year-old Kirkland, Washington man appeared on a federal criminal complaint today charging him with possession of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Daniel Jose Lile was arrested April 16, 2025, by Department of Corrections Officers for possessing unapproved electronic devices. Lile remains detained at the Federal Detention Center (FDC) at SeaTac.

According to the criminal complaint, Lile was on community supervision from the Washington State Department of Corrections for a 2019 conviction for child sexual abuse. Lile was arrested April 16, 2025, for having unauthorized electronic devices. On May 12, 2025, law enforcement served a search warrant at the residence Lile had shared with his girlfriend. At that location they seized additional unauthorized electronic devices including two external hard drives, a laptop, and a cellphone.

Forensic analysis of the electronics is ongoing. One of the external hard drives was found to contain more than 130,000 files of child sexual abuse. One folder alone allegedly contains more than fifty videos and picture files of infants and toddlers being sexually abused.

Law enforcement was in the process of pursuing a report from Google to the National Center for Missing and Exploited Children (NCMEC) about Lile uploading images of child sexual abuse when the Department of Corrections found the unapproved electronics.

Possession of images of child sexual abuse is punishable by up to 20 years imprisonment and carries a mandatory minimum of ten years in this circumstance.

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 Homeland Security Investigations (HSI), the Washington State Department of Corrections and the Kirkland Police Department.

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 64-year-old Portland, Oregon, man was sentenced today to four years in prison for traveling with the intent to engage in a sexual act with a minor, announced Acting U.S. Attorney Teal Luthy Miller. Marc David McCool was arrested May 16, 2024, when he arrived at a Seattle area hotel, allegedly intending to sexually abuse fictitious 7 and 11-year-old children. U.S. District Judge John C. Coughenour imposed 15 years of supervised release to follow the prison term.

According to records filed in the case, McCool responded to an ad posted on social media by an undercover law enforcement agent. Over more than six weeks of “chats” via the Kik Messenger App, McCool described his sexual interest in children. Ultimately, McCool arranged to travel to Seattle believing he would sexually abuse two young children. He was arrested after he traveled by train and a rideshare to the meet location. At the time of arrest, he had various items reflective of his sexual interest in abusing children: condoms, baby oil, rope, and stuffed animals.

Speaking at sentencing McCool said his life has been forever changed. He said he has lost everything and damaged his relationships with everyone he loves. He hopes to get treatment while incarcerated.

Judge Coughenour commended the resolution of the case.

The case was investigated by Homeland Security Investigation as part of the Seattle Police Department Internet Crimes against Children Task Force (ICAC).

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.

Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one count of sex trafficking a minor. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020. The court has set a restitution hearing date for Aug. 18.

According to court documents, Gonzales first met the victim when she was 13 or 14 years old. In July and August 2020, when the victim was 17 years old, Gonzales caused her to engage in commercial sex acts. He arranged her travel across state lines and directed her acts in a rented apartment in Portland, Oregon. Gonzales collected the illicit proceeds and controlled the victim with various rules that he implemented.   

“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”

“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”

“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said Acting Special Agent in Charge Matthew Murphy of ICE Homeland Security Investigations Seattle. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”

Homeland Security Investigations investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.

Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org

. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

Tacoma – A 35-year-old Washington State man was sentenced today in U.S. District Court in Tacoma to 11 years in prison for sex trafficking of a minor, announced Acting U.S. Attorney Teal Luthy Miller. Dominique Terrel Gonzales used residences in Seattle, Portland, and Vancouver, Washington, as well as different short-term rental homes on the East Coast, during the period when he preyed on young women, forcing them into prostitution.  Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020.

At today’s sentencing hearing U.S. District Judge Benjamin H. Settle said, Gonzales “engaged in monstrous activity that profoundly affected a number of people. In many ways, your victims have lifetime sentences as a result of the harm you’ve caused. It is hard to overstate the human suffering and damage . . . The victims in this case go beyond those that you abused. You can see how profoundly your actions have affected their families.”

“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Miller. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”

“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”

Law enforcement in Idaho, Southwest Washington, and Seattle investigated the case. According to records in the case, in August 2020, Gonzales trafficked a juvenile female causing her to engage in commercial sex acts.  Gonzales transported the girl across state lines to Portland, Oregon, for her to engage in commercial sex acts.

The investigation revealed that between 2016 and 2019, Gonzalez also forced four adult women to work for him as prostitutes – using force, fraud, and coercion to make them do his bidding.  One of the victims was lured from her home in Idaho and then forced to engage in prostitution. Many of the victims met Gonzales through online dating aps. After he lured them in promising a relationship, he put them to work doing sex acts with strangers. Gonzales arranged the “dates” and forced the women to turn over any money they earned. He used violence and threats of violence to keep the victims working for him.

At the time of his arrest, Gonzales illegally possessed a Desert Eagle 9mm semi-automatic pistol and ammunition.  Three felony convictions prohibit him from possessing firearms:  Two counts of second-degree assault (domestic violence) from August 2014 in King County Superior Court and one count of unlawful imprisonment – domestic violence, from the same incident.

In asking for a 12-year prison sentence and 15 years of supervised release prosecutors wrote to the court, “The facts make clear that Gonzales is a manipulative, violent predator who targets vulnerable women to work for him in prostitution and then brutally beats them to keep them under his control….. Despite being prohibited from doing so, Gonzales possessed firearms and used them to threaten and frighten his victims. As a result of their victimization, all five victims have suffered significant trauma – trauma that they were forced to revisit during the course of this prosecution.”

“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Matthew Murphy. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”

Judge Settle ordered that Gonzales be on supervised release for 15 years following his prison term. Restitution for the victims will be determined at a hearing in August 2025.

The case was investigated by Homeland Security Investigations with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.

Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.  Ms. Crisham leads the Anti-Trafficking prosecutions in the Western District of Washington.

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

Seattle – A 37-year-old Seattle man appeared for arraignment this morning on an indictment charging him with sex trafficking through force, fraud, and coercion and transporting an adult to engage in prostitution, announced Acting U.S. Attorney Teal Luthy Miller. Shante Broady pleaded ‘not guilty’ to the indictment. He remains detained at the Federal Detention Center (FDC) at SeaTac pending a trial currently scheduled for July 14, 2025, in front of U.S. District Judge John C. Coughenour.

According to records filed in the case, Broady has been on law enforcement’s radar since March 2023, when they received a report that Broady had been sex trafficking a victim in Portland, Oregon. And in November 2024, a former girlfriend reported being assaulted by Broady.

In April 2025, two women in Seattle contacted the FBI regarding Broady’s sex trafficking and threats of violence. One woman said Broady was ultimately unsuccessful in his attempt to force her into prostitution. The other reported that in March 2025, Broady had lured her from Canada, paying for her plane ticket. He then forced her into prostitution with threats and violence, and brandishing a firearm when angered. Text messages allegedly document the threats. The victims got a civil restraining order to try to keep him away from them. The woman from Canada was ultimately able to return home.

The criminal complaint also details Broady’s involvement in transporting and harboring a juvenile who had run away from a boarding school in another state. The juvenile was encountered on North Aurora Avenue and taken into custody by law enforcement. She was ultimately safely returned to family members. The trafficking of the juvenile remains under investigation.

Sex trafficking through force, fraud and coercion is punishable by a mandatory minimum 15 years in prison and up to life in prison. Transportation of an adult for purposes of prostitution is punishable by up to 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 is being investigated by the FBI.

The case is being prosecuted by Assistant United States Attorney Kate Crisham. Ms. Crisham leads the Anti-Trafficking prosecutions in the Western District of Washington.  

Seattle – A 40-year-old Pierce County, Washington man appeared today on an indictment charging him with attempted enticement of a minor and production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Randy Lee Young came into federal custody April 24, 2025. He was arrested November 16, 2024, after allegedly communicating with someone he thought would provide her young daughters to him for sexual assaults. When Young arrived at the proposed meeting place in Marysville, Washington, he was arrested. Forensic review of his cell phone found images of child sexual abuse that he had produced.

Young pleaded ‘not guilty’ in court today and remains detained at the Federal Detention Center (FDC) at SeaTac. Trial is scheduled in front of U.S. District Judge Lauren King on July 14, 2025.

According to records filed in the case, Young began communicating with a law enforcement officer who was posing as the mother of 8 and 11-year-old daughters. Between November 8 and 15 2024, Young communicated with the law enforcement officer via text messaging multiple times. Ultimately Young drove from his residence in Pierce County to the location in Marysville where he was arrested. Young was held in the Snohomish County Jail until the federal charges were filed.

Young gave permission for law enforcement to review his cell phone. On the phone investigators found images of sexual abuse of a minor. The investigation revealed that in October and November 2024, Young met a minor online, traveled to her hometown in southwest Washington seven times and videotaped sex acts with the 13-year-old. Text messages reveal that the victim had told Young her age.

Attempted enticement of a minor is punishable by up to life imprisonment with a mandatory minimum ten years imprisonment. Production of images of child sexual abuse is punishable by a mandatory minimum 15 years in prison and up to life 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 Seattle’s Child Exploitation and Human Trafficking Task Force.

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

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

Seattle – The second of two defendants sought for possession of more than 7 kilos of fentanyl powder appeared today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Santana Sandoval, 21, appeared on a criminal complaint charging him with possession of a controlled substance with intent to distribute. Co-Defendant Kevin Torres Velasquez, 45, was arrested April 11, 2025, and has been detained at the Federal Detention Center at SeaTac. Sandoval was arrested in the Western District of Virginia on April 24, 2025, and was delivered to the Western District of Washington today. He too remains detained at the federal detention center at SeaTac.

According to the criminal complaint, Sandoval came to the attention of law enforcement in early 2025 as someone distributing fentanyl in the King and Snohomish County areas.  Law enforcement worked with a confidential source to purchase fentanyl from Sandoval.

Law enforcement traced Sandoval to an Everett apartment and on January 24, 2025, agents and officers from the Seattle Police Department, Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI) served a search warrant on the apartment. In addition to the 7 kilos+ of fentanyl powder, they found cocaine, methamphetamine, scales, and more than $12,000 in cash.

On the day of the search the men were arrested on state charges. They were released from the Snohomish County Jail, and law enforcement located them for the federal arrest weeks later.

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 Seattle Police Department, DEA and HSI.

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

Tacoma – A co-leader of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 17 and a half years in prison for his role in the conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Bryson Gill, 32, most recently of Buckeye, Arizona, attempted to evade law enforcement by moving the headquarters of his drug distribution ring to Arizona after the Shelton, Washington, stash house he and his co-conspirators operated was raided in December 2022. When law enforcement moved in on the multi-faceted drug conspiracy in March 2023, Gill was arrested in Arizona.

At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “The seriousness of these offenses cannot be understated. There are so many people out there that become addicted on these drugs or suffer overdoses and are no longer with us.”

“Make no mistake, Gill’s drug ring used violence and threats of violence as their stock in trade. Gill was heard on the wiretap plotting to kidnap another drug dealer and expressing a desire to murder a law enforcement officer,” said Acting U.S. Attorney Miller. ““With the more than $1 million he laundered, Gill bragged that he was going to set up a compound with an airfield in Arizona to further his drug trafficking. This conviction and sentence successfully ended those plans.”

According to records filed in the case, this drug organization was one branch of three investigated for dealing substantial amounts of drugs in the Puget Sound region. Participants in the drug rings have ties to Aryan prison gangs in the Washington State Department of Correction.

In the fall of 2022, Gill was in touch with his right-hand man, Michael Slocumb, as the latter made multiple trips to Arizona to pick up and transport narcotics to a stash house in Shelton. Gill instructed Slocumb and other coconspirators about using two pill presses to manufacture fentanyl pills. When Gill’s home and the stash house property was searched on December 9, 2022, law enforcement seized more than 640,000 pills containing fentanyl, as well as a kilogram of fentanyl powder and 12 kilograms of methamphetamine, along with more than $81,000 in cash proceeds from drug trafficking.

The stash house property also contained 23 firearms, including a shotgun kept where the drugs were stored, and the pills manufactured.

During this conspiracy, law enforcement intercepted Gill and Slocumb discussing kidnapping another drug dealer who was also under investigation by federal authorities. Slocumb was surveilling the target’s apartment when law enforcement made a show of being in the vicinity to get Slocumb to leave and ward off any violence.

Following the stash house raid, Gill and Slocumb were heard on the wiretap discussing plans to move drug operations to Arizona. Gill discussed with his mother his plan to acquire property in Arizona in her name and talked with an incarcerated friend about coming to work for him as a pilot when the man got out of prison. Gill had said he planned to put in an airfield on the property in Arizona where the conspirators had relocated their drug trafficking organization.

Gill and Slocumb remained in Arizona until they were arrested in March 2023. When law enforcement searched the Arizona property Gill and Slocum had purchased, they seized approximately 70 illegally possessed firearms and thousands of rounds of ammunition.

From May of 2021 until December 2022, Gill laundered at least $927,059 through bank accounts set up to appear to be for a dog training business. The money was used for things such as luxury cars, expensive jewelry, airline tickets and Seattle Seahawks tickets. Over $81,000 in cash seized from Gill and his conspirators at various locations was forfeited to the government.

In asking for a 17.5-year sentence, prosecutors wrote to the court, “Gill played a leadership role in purchasing, processing, and distributing massive quantities of fentanyl pills, fentanyl powder, and methamphetamine. He directed his fellow co-conspirators to transport narcotics from Arizona to Washington, use pill presses to manufacture fake OxyCodone pills laced with fentanyl, and distribute large quantities of methamphetamine and fentanyl pills throughout the Western District of Washington. … (Washington State Department of Health) data shows the number of drug overdose deaths occurring annually in the state more than doubled from 2019 to 2023. “

Bryson Gill pleaded guilty on February 7, 2025.

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.

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 – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.

“Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”

According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.

Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.

Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.

In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.

Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.

Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.

“By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”

“Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”

Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.

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 HHS-OIG and the FBI.

The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.

Seattle – A 35-year-old Seattle man was sentenced today in U.S. District Court in Seattle to eight years in prison for drug distribution and firearm crimes, announced Acting U.S. Attorney Teal Luthy Miller. Mohamed Abdirisak Mohamed pleaded guilty in January 2024. Mohamed was indicted in April 2023 after being caught on two separate occasions with thousands of fentanyl pills and a firearm. He was sentenced for two counts of possession of fentanyl with intent to distribute, two counts of unlawful possession of firearms, and possession of a firearm in furtherance of a drug trafficking crime. At today’s sentencing hearing U.S. District Judge Richard A. Jones said, “You were involved in the dangerous combination of drugs and guns…. Those same drugs that you were dealing you had no idea where they would wind up… You put yourself in danger, your children in danger and their mother in danger.”

“This defendant ‘s encounters with law enforcement bookend this investigation – he was caught with thousands of potentially deadly pills and firearms in November 2022 and again in April 2023, said Acting U.S. Attorney Miller. “Fentanyl has taken a deadly toll in Whatcom County, just as it has throughout our country. Stopping such drug trafficking is a key priority of the Department of Justice.”

According to records filed in the case, Mohamed was one of six people charged federally in a months-long investigation of fentanyl dealing in Whatcom County. The ring was actively moving fentanyl from the Seattle area to redistributors in Bellingham. Law enforcement officers observed various drug transactions and interdicted the drug loads. On December 30, 2022, Lummi Police were called to a mini mart where a fentanyl distributor and a companion were revived and hospitalized following a fentanyl overdose.

In asking Judge Jones to impose the ten-year-sentence, Assistant United States Attorney Stephen Hobbs wrote to the court, “Mohamed was involved in an ongoing conspiracy to distribute fentanyl in Whatcom County. Many of these drugs ended up being distributed… on the Lummi Indian reservation, a community hard hit by the fentanyl pandemic. The Court is certainly aware of the danger that fentanyl poses to those who use it. Ultimately, Mohamed – for whatever reason –was willing to personally profit from the distribution of an addictive and often deadly controlled substance.”

Other members of the drug ring have been sentenced: 40-year-old Daniel Faix of Bellingham as sentenced to ten years in prison; 34-year-old Ahbdurman Ahmed of Seattle was sentenced in January 2024 to six years in prison. In July 2024 Natasha Parkhill, 38, of Bellingham, was sentenced to four years in prison.  Defendant Matthew Anderson, 36, of Bellingham, was sentenced last October to three years in prison. Defendant Robel Sisay Gebremedhin, A/K/A Robel Sisay Gebremedhin, 42, of Burien, WA is being sought by law enforcement.

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 the Drug Enforcement Administration (DEA) and the Whatcom County Drug and Gang Task Force, with valuable assistance provided by the Whatcom County Sheriff’s Office, Washington State Patrol, and the Whatcom County Prosecutor’s Office.

The case is being prosecuted by Assistant United States Attorney Stephen Hobbs.

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

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

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

In the Western District of Washington, seven federal cases moved forward with criminal charges, pleas, and/or sentencings of those who target minors for sexual abuse.

“There is no greater responsibility than protecting our children from those seeking to sexually abuse them, either online or in person,” said Acting U.S. Attorney Teal Luthy Miller. “The cases we prosecuted over the last month charging child sexual exploitation in person and over the internet, and child sex trafficking are examples of the difficult work we do every day with our law enforcement partners to try to keep children safe.”

"FBI Seattle’s Violent Crimes Against Children squad and our partners are hard at work, not only during Child Abuse Prevention Month in April, but also throughout the year," said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. "We are arresting predators, recovering children, and assisting victims through the support of our victim specialists. Just this fiscal year in the Seattle division, we have arrested 122 subjects and identified or located 59 children.”

These are the FBI-led child sex abuse cases prosecuted in the Western District of Washington in April 2025:

• Convicted sex offender Mitchell Francis Dufault, 36, was sentenced April 7, 2025, to ten years in prison and lifetime supervised release. Dufault distributed images of child sexual abuse via an internet platform and communicated with young people about sexually explicit conduct. Dufault has a prior conviction for child molestation.
• Shante Broady, 37, was arrested April 11, 2025, and charged with sex trafficking through force fraud and coercion and transporting a victim for the purpose of prostitution through coercion and enticement. Broady’s alleged sex trafficking involves both adult and juvenile victims.
• Adam Ronald Ingram, 41, was indicted April 16, 2025, for production of child pornography, enticement of a minor and possession of child pornography. Ingram, a King County resident, communicated with minors in other states and foreign countries to obtain sexually explicit images. Ingram is scheduled for trial in June 2025 and remains detained at FDC SeaTac.
• Michael L. Gershowitz, 45, a historically registered sex offender, pleaded guilty on April 23, 2025, to possession of images of child sexual abuse. Gershowitz came to the attention of law enforcement when internet service providers reported his username to the National Center for Missing and Exploited Children (NCMEC) for uploading images of child sexual abuse. Gershowitz is scheduled for sentencing on August 4, 2025.
• 40-year-old Randy Lee Young was arrested April 24, 2025, following and investigation that revealed he had sexually molested a 13-year-old. Young was identified by law enforcement after he communicated with an undercover officer about having sex with minors. Law enforcement arrested Young when he arrived at a location where he thought the minors would be present. A review of his phone revealed his efforts to entice a 13-year-old for sexual activity. Young filmed the sexual molestation and is now charged with production of child pornography and attempted enticement of a minor.  He remains detained at FDC SeaTac.
• A 54-year-old Kent, Washington resident was indicted April 23, 2025, for possession of images of child sexual abuse. Shaughn P. Lambert was on supervision by Washington State Corrections when his corrections officer found images of child sexual abuse on his phone. A search of Lambert’s residence revealed a number of electronic devices that contained images of child sexual abuse. Lambert is scheduled for trial on July 7, 2025, and remains detained at FDC SeaTac.
• 47-year-old Steve Ray Marical of Everett, Washington pleaded guilty April 24, 2025, to possession of images of child sexual abuse. Marical, a registered sex offender, was arrested and indicted in September 2024, following a cyber tip to NCMEC. Marical is scheduled for sentencing on August 6, 2025.

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

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

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

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

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

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

Other online resources:

Electronic Press Kit

Violent Crimes Against Children

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

The charges contained in the indictments or 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.

These cases are being prosecuted by Assistant United States Attorneys Cecelia Gregson, Kate Crisham, and Special Assistant United States Attorney Laura Harmon. Ms. Harmon is a Senior Deputy Prosecutor with the King County Prosecutors Office, specially designated to prosecute child exploitation cases in federal court.

Tacoma – The former Clerk-Treasurer for the City of Morton in Lewis County pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with her nine-year scheme to steal nearly $1 million from city coffers, announced Acting U.S. Attorney Teal Luthy Miller. Tamara (Tammy) Clevenger served as the Clerk-Treasurer for Morton from 2012-2022. In 2024, an audit by the Washington State Auditor uncovered years of embezzlement totaling $937,584. Clevenger is scheduled to be sentenced by U.S. District Judge Tiffany M. Cartwright on July 7, 2025.

According to records filed in the case, including the plea agreement, Clevenger used a variety of ways to steal funds. Between November 2015 and December 2021, she stole at least $311,727 of cash that citizens had brought in to pay for city services. In some instances, she would write a fraudulent city checks in the amount of cash she stole to conceal the theft of the cash. She also made unauthorized cash withdrawals with the Morton ATM card.

Between February 2013 and December 2021, Clevenger stole at least $625,857 by writing city checks to herself and depositing them in her bank account. Clevenger would use checks that had been pre-signed by the mayor for use in emergency situations. Clevenger used fake vendor invoices to make it appear the checks had been written for a service rendered to the city. Clevenger’s actions used interstate wires to commit the fraud with the transfer of funds between various bank accounts. One example is the transfer of $5,808 in funds from Washington to Umpqua bank servers located outside the state.

Following the audit, the City of Morton established new procedures so that no single person had control of the various banking functions.

Clevenger has agreed to make restitution to the City of Morton. She is receiving credit for some $8,626 that she deposited to city accounts via ATM machines.

The FBI and IRS worked with the Washington State Auditor’s Office on the criminal financial investigation.

Wire fraud is punishable by up to twenty years in prison. Prosecutors have agreed to recommend a three-year prison term. Judge Cartwright is not bound by the recommendation and can impose any sentence allowed by law, after considering the sentencing guidelines and other statutory factors.

The case is being prosecuted by Assistant United States Attorney Amanda McDowell

Seattle – A 43-year-old Laguna Niguel, California man pleaded guilty today in U.S. District Court in Seattle to wire fraud for his scheme to steal nearly $1 million from his employer, announced Acting U.S. Attorney Teal Luthy Miller. Paul Joseph Welch was the IT manager of Kent, Washington energy manufacturing company Algas-SDI when he used various schemes to steal more than $950,000 from the company. Welch is scheduled to be sentenced by U.S. District Judge Jamal N. Whitehead on August 21, 2025.

According to records in the case, Welch worked for the company from 2011 to 2024. He was promoted to Information Technology Manager in 2018. As early as 2017, Welch used the company’s Amazon business account to make unauthorized personal purchases from Amazon.com. Between 2017 and 2023, those purchases totaled at least $43,000. Welch primarily purchased electronics such at televisions, laptops and more—all for personal use. In 2019, Welch began using his company credit card for personal purchases through other online retailers such as Apple, Alaska Airlines, Instacart, and BestBuy. Between 2019 and 2024, those unauthorized personal purchases totaled at least an additional $60,000.

The scheme really accelerated in January 2021 when Welch began making payments to himself disguised as payments to a computer services company. Welch created a series of email addresses and payment processor accounts using a business name that was very similar to a legitimate computer services company based in Washington State. Welch then used Algas-SDI company credit cards to pay the computer services company under the guise that the company was providing IT equipment and services to Algas-SDI.  However, the legitimate computer services company had no relationship with Welch and never provided any services or equipment to Algas-SDI. The credit card payments Welch made from Algas-SDI’s credit cards went directly to the payment processor accounts that Welch controlled. Between 2021 and 2024 Welch used this scheme to transfer approximately $879,175 from company accounts to his own accounts.

Algas-SDI tried to verify the legitimacy of Welch’s activity on multiple occasions, but each time, Welch provided false or misleading information to cover up his scheme. Algas-SDI employees asked Welch to submit invoices to substantiate his charges, but Welch emailed phony documents designed to look like invoices from the legitimate computer services company. At one point in 2023, an Algas-SDI accounting employee identified personal purchases on Welch’s company credit card. Welch claimed the charges were inadvertent and said he would repay the company. Welch never repaid the charges and continued to defraud the company through unauthorized personal purchases and more fake vendor charges. In January 2024, alone, Welch submitted phony invoices to Algas-SDI showing that the computer services company had purportedly invoiced Algas-SDI more than $55,000 for equipment and services in that timeframe.

On January 19, 2024, Algas-SDI employees confronted Welch about the charges from the computer services company accounts that Welch controlled. After Welch again told Algas-SDI that the vendor was a real vendor for the company, the company fired him.

The wire fraud charge is representative of the overall scheme. It represents the times Welch emailed the company false statements or invoices purported to be from a legitimate computer services company.

In all, between 2017 and January 2024 Welch secretly made at least 250 fraudulent charges for the third-party vendor he controlled. He made at least 140 unauthorized purchases with retailers using the company credit card and at least 100 fraudulent purchases on the company’s Amazon account. While Welch profited some $950,000 from his theft, the loss to ALGAS-SDI was approximately $982,520 due to various fees on the transactions.

Welch has agreed to make full restitution to the company.

Wire fraud is punishable by up to 20 years in prison and a $250,000 fine. Prosecutors have agreed to recommend no more than 27 months in prison. The actual sentence will be determined by Judge Whitehead after considering the sentencing guidelines and other statutory factors.

The case was investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Dane A. Westermeyer.

Seattle – A 38-year-old Temple, Texas, woman pleaded guilty today in U.S, District Court in Seattle to three 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. O’Dell pleaded guilty to Arson, Damage to Religious Property and Obstruction of Persons in the Free Exercise of Religious Beliefs. She is scheduled for sentencing by U.S. District Judge Jamal N. Whitehead on August 7, 2025.

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.  Travel records indicate that over the time period 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.

Damage to religious property, and obstruction of persons in the free exercise of religion are punishable by up to 40 years in prison. Arson is punishable by a mandatory minimum five years in prison and up to twenty years in prison. The actual sentence will be determined by Judge Whitehead after considering the sentencing guidelines and other statutory factors.

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

Seattle – A 32-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to 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. Dowers faces a mandatory minimum five years in prison and up to life in prison when sentenced by U.S. District Judge John H. Chun on August 4, 2025.

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. In his plea agreement Dowers admits he used the gun in the carjacking

Carjacking is punishable by up to 15 years in prison. Using a firearm during a crime of violence, as described in the plea agreement, is punishable by a mandatory minimum five years in prison and up to life in prison. Under the terms of the plea agreement, prosecutors will recommend no more than seven years in prison. The defense can recommend no less than five years and a day in prison.  Judge Chun is not bound by the recommendations and can impose any sentence allowed by law after considering the sentencing guidelines and other statutory factors.

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 33-year-old former Tacoma resident was indicted by a federal grand jury earlier this month for conspiracy to destroy energy facilities and six counts of destruction or attempted destruction of an energy facility, announced Acting U.S. Attorney Teal Luthy Miller. Zachary Rosenthal, who is currently incarcerated in the Washington State Department of Corrections for vehicular assault, was indicted in Oregon last July for damaging two energy facilities in Portland. The Oregon case is scheduled for trial on November 3, 2025.

According to the Western Washington indictment, between June and December 2022, Rosenthal conspired with others to damage six different power substations in western Washington: the Toledo substation in Lewis County on August 5, 2022; the Woodland 1 substation in Cowlitz County on November 17, 2022; the Woodland 2 substation on November 18, 2022; the Puyallup substation in Pierce County on November 20, 2022; and the Tumwater substation in Thurston County on November 22, 2022; and the attempted destruction to the Oakville substation in Grays Harbor County on December 5, 2022. The indictment charges five counts of destruction of an energy facility, and one count of attempted destruction of an energy facility for the Oakville substation attack.

The indictment calls for forfeiture of proceeds of the criminal scheme which appears to have been an attempt to burglarize businesses and ATMs when the power was out, and alarm systems might be down.

The attacks on the power stations resulted in power outages ranging from about 1,000 customers to 6,000 customers per substation.

Rosenthal and his coconspirators damaged the substations through a variety of means including gunshots, smashing equipment, or using heavy chains to cause short circuits.

The Oregon substation attacks occurred in the same timeframe as the Washington attacks, on November 24 and 28, 2022.

Damaging an energy facility with intent to cause a significant interruption and impairment of the function of the facility is punishable by up to 20 years in federal prison and three years’ supervised release.

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 Attorney Todd Greenberg.  

Seattle – A Santa Rosa, California resident, who is a citizen of India, was sentenced today in U.S. District Court in Seattle to five months in prison for Conspiracy to Bring in and Transport Certain Aliens for Profit, announced Acting U.S. Attorney Teal Luthy Miller. Rajat Rajat, 27, and three others were indicted in connection with a scheme to smuggle non-citizens across the northern border for profit. The group was connected to two smuggling episodes in November and December 2023. At the sentencing hearing U.S. District Judge Tana Lin noted that Rajat played a critical role in the smuggling conspiracy arranging travel and paying coconspirators. Judge Lin said that as someone who had been smuggled into the country, Mr. Rajat perpetuated the cycle of exploitation inherent in the smuggling process.

“Mr. Rajat was a mid-level manager of this smuggling scheme, directing noncitizens where and how to cross the border, and even fronting some travel costs for them and for coconspirators,” said Acting U.S. Attorney Miller. “We are committed to working with our law enforcement partners to stop the illegal border crossings that undermine U.S. security.”

According to records filed in the case, the two smuggling events described in this case involved eight different citizens of India. On November 27, 2023, surveillance technology caught multiple people jumping a fence near the Boundary Village Apartments in Blaine, Washington. The fence is a quarter mile east of Peace Arch Park. Border Patrol agents near the apartments saw five people run to a white minivan. The vehicle was stopped by Border Patrol. Five citizens of India were in the van with California resident Bobby Joe Green, 68, as the driver.

When questioned, three of the non-citizens told U.S. Border Patrol agents that they saw defendant Sushil Kumar at Peace Arch Park prior to crossing the border illegally. The investigation revealed that Kumar and Rajat Rajat, who was employed as a truck driver, directed the non-citizens on where and how to cross the border. Rajat paid Green to transport the non-citizens from the border. Rajat asked for monetary payments from the non-citizens for being smuggled into the U.S.

Similarly, in December 2023, Rajat met three citizens of India in Peace Arch Park and allegedly directed them how to cross through the park and get into a car parked near the border. The car was stopped, and the non-citizens were interviewed. They indicated they had promised to make monetary payments to be smuggled into the U.S. Rajat was picked up near the border.

In asking for a prison sentence, prosecutors wrote to the court, “This was an organized, coordinated, transnational scheme that operated repeatedly, over an extended period of time. Mr. Rajat’s role in the organization was not one that can be considered minor. Rather, he was essential to its function. Mr. Rajat acted as a middle-level manager in the smuggling organization, paying his co-conspirators for their involvement, and directing their roles. Mr. Rajat actively promoted the scheme by purchasing flights for his “customers” and communicating directly with them, advising noncitizens on how and when to clandestinely enter the United States.”

Judge Lin ordered Rajat to serve three years of supervised release following prison, however she noted that he will likely be deported following his prison term.

In March 2025, Sushil Kumar, 36, of Santa Rosa was sentenced to six months in prison and three years of supervised release. Bobby Joe Green was sentenced to four months in prison and three years of supervised release. The fourth defendant Sneha, 20, a citizen of India who is in the U.S. on a student visa and goes by just her last name, is scheduled to go to trial in January 2026.

The charges contained in the superseding indictment of Sneha 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 U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) and the U.S. Border Patrol.

The case is being prosecuted by Assistant United States Attorneys Jin Kim and Mike Dion and Special Assistant United States Attorney Katherine Collins.