Western District of Washington

Seattle - United States Attorney Tessa M. Gorman announced today that Assistant United States Attorney (AUSA) Marci Ellsworth will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Ellsworth has been appointed to serve as the District Election Officer (DEO) for the Western District of Washington, and in that capacity is responsible for overseeing the district’s handling of complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

U. S. Attorney Gorman said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

The Department of Justice has an important role in deterring and combatting discrimination and intimidation, threats of violence directed at election officials and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).  

United States Attorney Gorman stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Ellsworth will be on duty in this District.  She can be reached by the public at the following telephone number: 206-553-7970.”

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses.  The local FBI field office can be reached by the public at 206-622-0460.

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

United States Attorney Gorman said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate.  It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over ballot drop boxes, and almost always have faster reaction capacity in an emergency. 

Seattle – A 19-year-old Seattle-area man, was sentenced October 18, 2024, to 90 months in prison for a series of seven armed robberies of marijuana dispensaries, announced U.S. Attorney Tessa M. Gorman. Caiden James Charlton was arrested in June 2023, in connection with three armed robberies in May and June 2023. He pleaded guilty in July 2024 admitting his involvement in all seven robberies. At the sentencing hearing U.S. District Judge Richard A. Jones imposed three years of supervised release to follow prison.

“This defendant and his juvenile accomplices targeted small businesses – marijuana dispensaries – across our region. With guns drawn they frightened employees grabbing cash and product and in one case even stealing the safe,” said U.S. Attorney Gorman. “This dangerous conduct cannot be tolerated.”

According to records filed in the case, Charlton pleaded guilty in July 2024 to committing three pot shop robberies on May 30, 2023, The first robbery was of Herb’s House on NW 65th Street in Seattle. The second was West Seattle Cannabis and the third robbery was of Hashtag Cannabis on Nickerson Street in Seattle. On June 10, 2023, Charlton and an accomplice robbed Oz Cannabis on Stone Way in Seattle. The next day, June 11, 2023, Charlton robbed Novel Tree MJ in Bellevue, and on June 12, he robbed Seaweed Cannabis in Edmonds, Washington. Finally, on June 21, he and accomplices robbed Dockside Cannabis in the Ballard neighborhood of Seattle. In each of the robberies, surveillance video shows clothing, tattoos, and jewelry that was linked to Charlton. Victims of the robberies noted distinctive face tattoos around Charlton’s eyes that were not concealed by his mask.

In each of the robberies, one of two intruders displayed a handgun and ordered the dispensary staff to open safes or empty the till. In addition to money, the suspects stole a large amount of marijuana products. In some cases, the safes at the dispensaries could not be opened due to time locks used to discourage robberies. In one case, the robbers stole the safe by detaching it from the floor.

The robbery crew would run to a getaway car after the robberies – two of the cars had been reported stolen.

In asking for an eight-year prison sentence Assistant United States Attorney Todd Greenberg wrote to the court, “The offense conduct in this case is extremely serious. Charlton went on a violent crime spree, robbing seven marijuana dispensaries over the course of 30 days. During each robbery, he and/or his accomplices were armed with firearms and used them – brandishing the guns, pointing them directly at the victims, etc. It is very fortunate that no one was shot or otherwise injured. The Court is well aware that similar robberies often end up with shootings and/or deaths, when victims act in ways not expected by the perpetrators or with the accidental discharge of a firearm.”

Some the robbery victims wrote to the court about the trauma the robberies caused in their life. One owner wrote, “… these robberies destroyed the business my wife and I worked to build over the nine plus years…. When they walk into a business with guns and demand money and product, the impact goes way beyond the loss of money and product.”

The case was investigated by the FBI, the Seattle Police Department, and the Bellevue Police Department, as well as the King County and Snohomish County Sheriffs’ Offices.

The case was prosecuted by former Assistant United States Attorneys Erin H. Becker and Assistant United States Attorney Todd Greenberg. 

A Washington man was sentenced today to 11 years in prison followed by three years of supervised release for federal civil rights and firearms offenses in connection with four attacks that damaged or destroyed several Jehovah’s Witness Kingdom Halls in western Washington.

Mikey Diamond Starrett, also known as Michael Jason Layes, 52, of Olympia, was also ordered to pay restitution in a total amount of $714,608.70, including: $4,921.73 to the Kingdom Hall of Tumwater; $1,749.20 to the Kingdom Hall of Yelm; and $707,937.73 to the Watchtower Bible and Tract Society of New York, Inc.

Specifically, Starett was sentenced on four counts of violating the Church Arson Prevention Act — one count for each attack — as well as one count of using a firearm during and in relation to a crime of violence.

“The defendant in this case committed four attacks on Jehovah’s Witness Kingdom Halls, causing fear and anguish to its members,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The freedom to practice the religion we choose, without discrimination or violence, is a fundamental civil right in our nation and a hallmark of our democracy from its very inception. Violence based on religious prejudice has no place in our society. The Justice Department will continue to prosecute those who target and harm houses of worship.”

“Starrett’s attacks irrevocably destroyed the sense of safety and peace that a house of worship is supposed to provide, and caused severe, permanent harm to the Jehovah’s Witness community in Washington,” said U.S. Attorney Tessa M. Gorman for the Western District of Washington. “These were not crimes against buildings, but a series of attacks against a community and a faith.”

“ATF and our law enforcement partners spent many thousands, if not tens of thousands, of hours investigating these attacks and ensuring that the right person was identified,” said Special Agent in Charge Jonathan Blais of the ATF Seattle Field Division. “His guilty plea is a validation of the hard work put in by all the law enforcement involved in the investigation, and this sentence is appropriate for his egregious actions. We are all committed to defending the right of people to practice their religion, and investigating when someone acts to deprive them of that right, in this case through acts of arson and use of a firearm during, and in relation to, a crime of violence.”

According to court documents and statements made during the plea and sentencing hearings, Starrett intentionally set fire to the Kingdom Hall of Tumwater, Washington, on March 19, 2018; intentionally set fire to the Kingdom Hall of Olympia on March 19, 2018; intentionally used a firearm to shoot into the Kingdom Hall of Yelm, Washington, on May 15, 2018; and intentionally set fire to the Kingdom Hall of Olympia on July 3, 2018. The defendant admitted he committed these attacks because of the religious character of the Kingdom Halls. The attacks resulted in significant damage to each of the Kingdom Halls, including the destruction of the Olympia Kingdom Hall on July 3, 2018.

The ATF Seattle Field Division, FBI Seattle Field Office, Tumwater Police Department and Olympia Police Department investigated the case.

Assistant U.S. Attorney Jonas Lerman for the Western District of Washington and Trial Attorney Matthew Tannenbaum of the Civil Rights Division’s Criminal Section prosecuted the case.

Tacoma –A 52-year-old Olympia, Washington man was sentenced today in U.S. District Court in Tacoma to 11 years in prison for a series of arsons and a shooting spree in 2018 that damaged or destroyed several Jehovah’s Witness Kingdom Halls, announced U.S. Attorney Tessa M. Gorman. Mikey Diamond Starrett, aka Michael Jason Layes, pleaded guilty in May 2024 to four counts of damage to religious property and one count of using a firearm during and in relation to a crime of violence. At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “There are significant and troubling facts…. Terrorizing a group of individuals because of their religious beliefs.”

“Mr. Starrett’s attacks irrevocably destroyed the sense of safety and peace that a house of worship is supposed to provide, and caused severe, permanent harm to the Jehovah’s Witness community in Washington,” said U.S. Attorney Gorman. “These were not crimes against buildings, but a series of attacks against a community and a faith.”

“The defendant in this case committed four attacks on Jehovah’s Witness Kingdom Halls, causing fear and anguish to its members,” said  Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “The freedom to practice the religion we choose, without discrimination or violence, is a fundamental civil right in our nation and a hallmark of our democracy from its very inception. Violence based on religious prejudice has no place in our society.  The Justice Department will continue to prosecute those who target and harm houses of worship.”

According to records in the case, Starrett set fire to Jehovah’s Witness Kingdom Halls on three occasions. On March 19, 2018, he set fire to the Kingdom Halls in Tumwater and Olympia, Washington. On July 3, 2018, Starrett returned to the Olympia Kingdom Hall and burned it down completely. In a fourth attack on May 15, 2018, Starrett used an assault-style rifle to shoot rounds into another Kingdom Hall in Yelm, Washington. Starrett’s attacks caused more than $700,000 in damage to these Kingdom Halls. Starrett admitted in his plea agreement that he defaced, damaged, and destroyed the Kingdom Halls because of the properties religious character.

After an extensive investigation, Starrett was arrested in September 2021 and has been in federal custody since then.

“ATF and our law enforcement partners spent many thousands, if not tens of thousands, of hours investigating these attacks and ensuring that the right person was identified,” said ATF Seattle Special Agent in Charge Jonathan Blais. “His guilty plea is a validation of the hard work put in by all the law enforcement involved in the investigation, and this sentence is appropriate for his egregious actions. We are all committed to defending the right of people to practice their religion, and investigating when someone acts to deprive them of that right, in this case through acts of arson and use of a firearm during, and in relation to, a crime of violence.”

Prosecutors wrote in their sentencing memo that Starrett “committed several violent, premeditated attacks using fire or a dangerous weapon. His attacks were brazen and show that he believed he could engage in extensive criminal conduct without consequence. Starrett’s disregard for the safety of the Kingdom Halls, its congregants, first responders, and the surrounding area, which is vulnerable to devastating wildfires, underscores the danger that he poses to the public.”

At the sentencing hearing, a spokesman for the Jehovah’s Witness community read a series of statements that had been submitted by community members. They wrote of the fear and anxiety the attack engendered writing: “I wondered if the arsonist would strike again with people inside; any new face at the meeting made me worry: and …the gunshots and bomb left, were clear threats, we worried someone would come to a meeting with a gun.”

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Seattle Field Division, the FBI, the Tumwater, Washington Police Department, and the Olympia, Washington Police Department.

The case is being prosecuted by Assistant United States Attorney Jonas Lerman of the Western District of Washington and Trial Attorney Matthew Tannenbaum of the Justice Department’s Civil Rights Division. 

For more information and resources about DOJ’s work to combat hate crimes, visit www.justice.gov/hatecrimes.

Seattle – The Department of Justice Office for Victims of Crime and the Office on Violence Against Women has awarded more than $2 million to various non-profits to elevate their success in supporting survivors of human trafficking and victims of intimate violence and stalking.

“These federal resources recognize the good work being done in Western Washington to assist vulnerable victims of domestic violence or human trafficking,” said U.S. Attorney Tessa M. Gorman. “By providing housing assistance to these survivors, these non-profits help to break the cycle of domestic violence and human trafficking.”

YouthCare, a Seattle-based non-profit has been awarded over $730,000 to their new project titled “YouthCare’s Family Engagement Services for Minor Survivors of Human Trafficking”. This project aims to provide a multitude of services to young victims including connections to therapists on-site, providing bi-weekly case management, and referrals for supportive services such as substance abuse treatment, mental health counseling, medical care, and housing assistance. YouthCare will also collaborate with local partners such as King County’s Juvenile Court Services and other non-profits. 

Our Sisters’ House, a Tacoma-based non-profit was awarded $475,000 to their Culturally Specific Services Program, which aims to enhance the accessibility of resources to victims of domestic violence, dating violence, sexual assault, and stalking. This increased accessibility entails enhancing culturally relevant and linguistically specific resources to victims and exposed children within these affected communities. This award will also fund domestic violence prevention efforts through the program with support groups, a teen dating violence prevention program, crisis intervention, court support, and referrals.

Silent Taskforce of Seattle was also awarded $475,000 to support the maintenance and replication of existing community-based programs providing culturally specific services to victims of domestic violence, dating violence, sexual assault, and stalking. Silent Taskforce will also be providing culturally specific resources addressing the safety, economic, housing, and workplace needs of victims. This award will also fund domestic violence prevention efforts through non-traditional healing methods such as meditation, photography, music, painting, and poetry, as well as financial assistance, crisis intervention, educational support, and referrals for further support.

Lifewire, a Bellevue-based non-profit was awarded $500,000 to support their efforts to provide housing assistance and supportive services to survivors of domestic violence, dating violence, sexual assault, and stalking. Through private landlord housing units, Lifewire will collaborate with partners to provide a holistic and multidisciplinary approach to traditional housing needs to survivors and their families. They also provide services such as rental and utility assistance, case management, safety planning, legal advocacy, support groups, mental health therapy, financial empowerment, educational support, connections to community-based resources and housing advocacy. 

Seattle – A former King County Jail guard with a history of corrupt actions was sentenced today in U.S. District Court in Seattle to 102 months in prison for bribery and distributing methamphetamine and fentanyl pills, announced U.S. Attorney Tessa M. Gorman. Former jail employee Mosses Ramos, 40, of Milton, Washington, had been a King County jail guard for 18 years before he was fired last year. At the sentencing hearing U.S. District Judge Ricardo S. Martinez told Ramos “You betrayed your fellow corrections officers…. You jeopardized the safety of other officers as well as the safety of inmates…. You were smuggling deadly poison into the jail.”

“Corrections officers are critical for operating safe, humane, and secure detention facilities,” said U.S. Attorney Gorman. “In this case Mr. Ramos betrayed the trust placed in him and jeopardized the safety of his colleagues and detainees by smuggling highly addictive and lethal drugs into the jail.”

According to records filed in the case, between March and May 2023, Ramos accepted a $5,000 bribe to bring about a pound of methamphetamine and 100 fentanyl pills into the jail for inmates Michael Anthony Barquet, 37, and Francisco Montero, 25. Both men are currently incarcerated. Montero is facing trial in King County Superior Court for a double homicide. Barquet is scheduled for trial on drug and bribery charges for this case in April 2025.

The web of bribes and drug trafficking extended outside the jail with three coconspirators who are alleged associates of the two inmates: Neca Silvestre, 38,of Kent; Katrina Cazares, 38, of Burien; and Kayara Zepeda Montero, 27, of Seattle have all pleaded guilty in the case and await sentencing.

In asking for a ten-year sentence, Assistant United States Attorney Cindy Chang wrote to the court, “Ramos has a history of abusing his authority as a long-serving King County corrections officer. For years, he introduced drugs and other contraband into the facility. He disclosed confidential information to inmates. He allowed inmates to assault one another and even expressed a desire for an inmate to be assaulted when he believed the inmate “snitched” on him. Ramos’ unwavering abuse of power before, during, and after the charged offenses is an aggravating factor for his sentence.”

“Impact in our community is built on the foundation of trust, and Mr. Ramos chose to violate that trust,” said Kelly M. Smith, Assistant Special Agent in Charge of FBI Seattle. “We are grateful for the exceptional collaboration with the King County Sheriff’s Office and the King County Department of Adult & Juvenile Detention who share our commitment to holding public servants accountable and keeping drugs out of our correctional facilities. This successful joint investigation demonstrates the commitment by public safety professionals to hold those who violate this trust to the highest standards.”

“The Sheriff’s Office is eager to take any steps necessary to help keep fentanyl and other deadly drugs out of our communities, including our jails,” said King County Sheriff Patti Cole-Tindall. “We are glad to have played a role in helping the Department of Justice shed light on these egregious and appalling crimes.”

The case was investigated by the FBI and the King County Sheriff’s Office with support from the King County Prosecuting Attorney’s Office.

The case is being prosecuted by Assistant United States Attorneys Cindy Chang and Vince Lombardi.

Seattle – A former Tacoma lawyer is indicted for twelve counts of wire fraud for his embezzlement from a vulnerable client’s trust account, announced U.S. Attorney Tessa M. Gorman. Colby Parks, 65, allegedly stole more than $570,000 from a client who had been awarded about$1.66 million due to significant permanent injuries she suffered in a motorcycle accident. Parks will make his initial appearance at 2:00 today.

According to the indictment, 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 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 twice 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.

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.

According to the indictment, 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.

According to the indictment, 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, the indictment alleges that Parks, in fact, 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.

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

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

The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Cindy Chang.

Seattle – Seven western Washington tribal nations are receiving significant funding to enhance services for victims of domestic violence, sexual assault, and stalking, announced U.S. Attorney Tessa M. Gorman. The grants, from the Office of Violence Against Women (OVW) pay for a range of services. For three of the tribes the funding will enhance their efforts to hold non-Indian offenders accountable in tribal court. 

“Native women suffer domestic violence assaults at a disproportionately higher rate than other communities,” said U.S. Attorney Gorman. “These grants enhance the efforts of our tribal partners to hold offenders accountable and promote healing for victims of domestic violence and sexual assault.”

Three tribes, the Quileute Tribe, the Lummi Nation, and the Tulalip Tribes received grants under the 2024 Special Tribal Criminal Jurisdiction Grant Program. The program assists tribes in establishing court staff and procedures to prosecute non-Indians for crimes against Indian victims on tribal land. Such crimes include: assault of Tribal justice personnel, child violence, dating violence, domestic violence, obstruction of justice, sexual violence, sex trafficking, stalking and violation of a protection order. 

The Quileute Tribe received $1,710,078 for its justice program. The Lummi Nation received $863,977 and the Tulalip Tribes was awarded $1.5 million specifically for their tribal court programs.

In addition to the Tribal Criminal jurisdiction grants, significant funds are supporting services for victims in tribal communities:

The Tulalip Tribes receive two other OVW grants totaling $1.7 million. $500,000 is to enhance investigation of domestic violence, dating violence, sexual assault and stalking with additional training and personnel. The additional $1.2 million is to support crisis intervention services, housing, legal services, and therapy for victims of domestic violence.

The Lummi Nation received an additional $800,000 for safety planning and shelter for victims of domestic violence.

The Suquamish Indian Tribe received $1.2 million to provide support for crime victims, housing stability and no cost civil legal services.

The Quinault Indian Nation received $1,199,960 to provide advocacy, shelter, and legal services to victims.

The Sauk-Suiattle Indian Tribe received $900,000 for transitional housing for victims and funding for a special therapy program for youth who have experienced domestic violence, dating violence and sexual assault.

The Skokomish Indian Tribe received $501,601 to increase the capacity of its crisis hotline, safe housing and crisis advocacy and support.

Seattle – The owner of a string of bikini barista coffee stands was sentenced today in U.S. District Court in Seattle to 30 days in prison, a $5,000 fine, and 100 hours of community service for tax fraud, announced U.S. Attorney Tessa M. Gorman. Rajesh Mathew, 45, of Auburn, Washington, pleaded guilty to making and subscribing a false tax return. In his plea agreement Mathew, admitted he underreported a substantial amount of income over a period of several years. At today’s sentencing hearing U.S. District Judge Tana Lin said, “Tax fraud is an enormous problem…. It is a serious crime…. There is no excuse for hiding half a million dollars in a life of privilege, except greed.” Judge Lin rejected the defense request for a sentence of home confinement saying it would only be an inconvenience, and not reflective of the seriousness of the offense.

The sentencing today is the first in a series of cases involving one family whose various members own strings of coffee stands. Mathew’s brother-in-law Assad Baragzai, 47, also of Auburn, admitted in August 2024, that between 2016 and 2020 he failed to report as much as $6 million in income on his tax returns. Baragzai faces up to three years in prison when sentenced by Judge Lin on November 18, 2024.

In asking for a 4-month prison sentence for Mathew, Assistant United States Attorney Michael Dion wrote to the court, “…most Americans pay their taxes voluntarily and on time – as much as 85%, by IRS estimates.  The root of the tax evasion problem is not widespread fraud, but rather a small minority of people and businesses who refuse to pay what they owe.  Raj Mathew is one of those people.  Mathew ran a successful business and earned a comfortable living.  Nevertheless, year after year, he chose to cheat the government and, by extension, his fellow citizens.  There is no sign of any excuse or extenuating circumstances.  Mathew simply did not want to pay what he owed.”

Mathew has already paid restitution to the Internal Revenue Service. He may also face additional civil penalties, fines, and interest for the tax loss.

Filing or subscribing a false tax return is punishable by up to three years in prison and a $250,000 fine or twice the gain or loss from the offense.

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

The case is being prosecuted by Assistant United States Attorney Michael Dion.

Seattle – A 49-year-old member of the Lummi Nation pleaded guilty today in U.S. District Court in Seattle to assault resulting in serious bodily injury, announced U.S. Attorney Tessa M. Gorman. Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his domestic partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. He is scheduled for sentencing on December 20, 2024.

According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking for 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.

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

Assault resulting in bodily injury is punishable by up to ten years in prison. U.S. District Judge Ricardo S. Martinez will determine the appropriate sentence after considering sentencing guidelines and other factors.

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 Attorneys J. Tate London and Erika Evans. Mr. London serves as a Tribal Liaison for the U. S. Attorney’s Office, Western District of Washington.

Seattle – A former Washington State Department of Corrections inmate and his accomplice were indicted by the grand jury for their scheme to target seriously ill veterans for fraud, announced U.S. Attorney Tessa M. Gorman. 46-year-old Darryl Lamont Young is in the King County Jail on unrelated charges. Co-defendant, 27-year-old Aqeelah Ngiesha Williams, was arrested this morning and pleaded “not guilty” today in federal court.

“The conduct in this case is truly shocking – calling medical facilities and seriously ill veterans under the pretense of being a VA employee trying to provide the ill veteran with financial benefits. In reality, these two were seeking personal and financial information to defraud the veteran,” said U.S. Attorney Gorman. “While they did not get a huge amount of money with this scheme, the harm they caused to those already suffering a health crisis, is deserving of federal prosecution.”

According to the indictment, Young has served in the military and so understood some of the services provided to veterans. Between December 2021, and April 2023, while incarcerated, Young would use the jail phone system to place calls to veteran’s facilities. He would ask to be transferred to a particular medical facility so that the medical facility would not know that the call was from an inmate. Once connected to the medical facility, Young allegedly posed as a VA employee who needed information about the various patients currently in the Intensive Care Unit, including their phone numbers and names for their emergency contact person.

Once Young had information about a seriously ill veteran, he would call Williams who allegedly placed a three-way call to the veteran or the relative listed as the veteran’s representative. Young would pretend to be a VA employee calling with information about benefits to be deposited to the veteran’s bank account. Once Young and Williams had that account information from the veteran, they used it to steal funds from the victims’ accounts and transfer them to accounts they controlled.

Young and Williams targeted more than 30 VA and non-VA medical facilities and targeted more than 60 victims. They attempted 130 fraudulent transactions on victim accounts and obtained about $8,000 from the scheme.

The pair are charged with conspiracy to commit wire fraud, six counts of wire fraud for phone calls made via wire to various VA medical centers across the country, and six counts of aggravated identity theft for their possession or use of personal information from the victims for fraud.

Conspiracy to commit wire fraud and wire fraud are each punishable by up to 20 years in prison. Aggravated identity theft is punishable by two years in prison to run consecutive to any other sentence imposed in the case.

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 Veterans Affairs Office of Inspector General. (VA-OIG) and the United States Secret Service (USSS).

The case is being prosecuted by Assistant United States Attorneys Mike Dion and Yunah Chung.

Seattle – Law enforcement fanned out across the country and in western Washington yesterday arresting 17 people on indictments and criminal complaints for a multi- state drug trafficking conspiracy. The two-year investigation alleges that the trafficking ring has been linked to a fatal fentanyl overdose on the Lummi Nation reservation in Whatcom County. Law enforcement in Georgia, Missouri, Texas, and Arizona executed search warrants and some arrests.  Ten of 13 defendants arrested in Washington remain detained at the Federal Detention Center at SeaTac, pending hearings later this week and next week. Three defendants were released on bond.

“This investigation revealed that the trafficking organization was a supplier to a community that was rocked by four fentanyl overdose deaths in just four days,” said U.S. Attorney Tessa M. Gorman. “Fentanyl continues to claim lives in our community – especially in our Tribal communities. We will do all we can to stop the flow of this deadly drug.”

"The significance of this case is that a family drug trafficking organization expanded from Seattle beyond Washington state to locations across the country,” said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. “This group distributed more than 800,000 fentanyl pills throughout the United States, including in Arizona, Texas, Missouri, Montana, and Georgia. Together with our partners, this demonstrates the national impact of today’s operations by disrupting this source of supply.”

The drug ring was led by Marquis Jackson, 31, who splits time between Atlanta and the Renton, Washington home of his parents, defendants Mandel Jackson, 50, and Matelita (Marty) Jackson, 49. Also linked to the Renton family home were defendants Markell Jackson, 21, and Miracle Patu-Jackson, 22. Members of the Jackson family are indicted for various conspiracy counts including drug trafficking and money laundering conspiracies. Records filed in the case link some of the Jacksons to a Seattle area street gang.

Markell Jackson is a fugitive still being sought by law enforcement. Matelita (Marty) Jackson, Miracle Patu-Jackson and Adean Batinga were released on bond.

The other defendants indicted for drug trafficking include:

Edgar Valdez, 26, of Phoenix

Keondre Jackson, 29, Wichita, Kansas

Michael Young Jr., 43, Tacoma, Washington

Sir-Terrique Devon Milam, 20, Federal Way, Washington

Tyrell Lewis, 32, Federal Way, Washington – a fugitive

Robert Johnson, 20, Renton, Washington

Diyana Abraha, 22, Seattle – a fugitive

Adean Batinga, 20, Burien, Washington

Tianna Karastan, 21, Seattle -a fugitive

Diallo Redd, 34, Tacoma, arrested in Montana on a Montana indictment.

Two additional defendants were arrested in the Seattle area in connection with the serving of yesterday’s search warrants:

Chad Conti, 47, Covington, Washington

Phillip Lamont Alexander, 48, Des Moines, Washington

Over the course of the investigation law enforcement seized more than 846,000 fentanyl pills, nearly 7 kilograms of fentanyl powder, 7 kilograms of cocaine and 29 firearms. They also seized more than $116,000 in cash.

In Whatcom County, teams led by the Drug Enforcement Administration (DEA) arrested four people on criminal complaints for fentanyl distribution. According to the complaints, the Whatcom drug traffickers were linked by phone communication and surveillance to the Jackson drug trafficking organization.

In September 2023, four tribal citizens died of fentanyl overdose within a period of just four days, prompting the Lummi Indian Business Council to declare a state of emergency in response to the escalating fentanyl crisis.

Tribal and federal partners examined the phone of one of the overdose victims and found connections to the Jackson Drug Trafficking Organization.  DEA, the Whatcom Gang and Drug Task Force, Homeland Security Investigations (HSI) and the Bureau of Indian Affairs have continued to work closely with the Lummi Nation Police to identify additional members of this drug trafficking organization with the goal of stopping the flow of fentanyl into Indian Country and elsewhere.

Those arrested on complaints this week include:

Robert Bellair, 41, Ferndale, Washington

Thomas J. Morris, 42, Bellingham, Washington

Patrick James, 40, Bellingham, Washington

Ronald Finkbonner, 50, Bellingham, Washington

All four are charged with possession of fentanyl with intent to distribute.

“The Drug Enforcement Administration’s top priority is to combat fentanyl traffickers responsible for deaths and misery in our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.  “This case highlights the lengths to which DEA and our partners will go to ensure people trafficking fentanyl are held accountable for the suffering they cause.”

“The Seattle Police Department appreciates the collaboration with our federal partners in combatting the scourge of the fentanyl crisis and the proliferation of guns from drug trafficking organizations,” said Deputy Chief Eric Barden of the Seattle Police Department. “Fentanyl caused over 1,000 overdose deaths in King County last year. Seattle Police are delighted to partner with the FBI, DEA, USAO and other state and local jurisdictions to dismantle a drug distribution network undoubtedly responsible for deaths in our community.”

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

This case is part of 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 case is being investigated by the FBI, (Seattle, Phoenix, Atlanta, Kansas City, Dallas, Las Vegas, Montana), DEA (Seattle, Kansas City, Wichita, Montana), the Seattle Police Department, King County Sheriff’s Office, Whatcom Gang and Drug Task Force, the Lummi Police Department, the Bureau of Indian Affairs (BIA), Homeland Security Investigations (HSI), and United States Border Patrol Blaine Sector Targeting and Intelligence Division.

The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Crystal Correa, and Michael Harder.

Seattle – A 40-year-old Seattle woman was sentenced today to 30 years in prison for five federal felonies related to the sexual abuse of children, announced U.S. Attorney Tessa M. Gorman. Shabnam Dawn Pilisuk was convicted following a four-day jury trial in March 2023. At today’s sentencing hearing U.S. District Judge Tana Lin told Pilisuk, “You committed one of the most heinous crimes, committed against the most vulnerable members of the community: children.”

According to records filed in the case, a Seattle Police detective uncovered information about a website that included discussion of incest and child abuse. The investigation revealed that Pilisuk was the founder and operator of the website. The investigation further revealed that Pilisuk had traveled with an 11-year-old and sexually molested the child. The website is no longer functioning.

In March 2019, Seattle Police and Homeland Security Investigations (HSI) served a judicially authorized search warrant on Pilisuk’s Seattle Home. They seized her electronic devices. The devices were forensically examined and determined to have images of child sexual abuse. In November 2021, a victim disclosed the sexual abuse that began when the child was 11 years old.

The jury convicted Pilisuk of: Aggravated Sexual Abuse of a Minor under 12, punishable by a mandatory minimum 30 years to life in prison; Production of Child Pornography punishable by a mandatory minimum 15 years in prison to 30 years in prison; two counts of Transportation of a Minor with Intent to Engage in Criminal Sexual Activity punishable by a mandatory minimum ten years to life in prison; and Possession of Child Pornography, punishable by up to 20 years in prison.

In asking for a 45-year sentence Special Assistant U.S. Attorney Laura Harmon wrote to the court, “The seriousness of Pilisuk’s crimes cannot be overstated: she raped and molested a child..., made (the child) available for like-minded friends to also abuse (the child), and organized an online community in support of incest and child sexual abuse.”

Pilisuk has been in custody since her arrest in 2021.

The case was investigated by the Seattle Police Department and Homeland Security Investigations (HSI).

The case is being prosecuted by Assistant United States Attorney Matt Hampton and Special Assistant United States Attorney Laura Harmon. Ms. Harmon is a Senior King County Deputy Prosecutor specially designated to prosecute child exploitation cases in federal court.

Seattle – The Department of Justice Office on Violence Against Women has awarded nearly $8 million to Western Washington tribal nations, non-profits, and government programs to provide services for victims of domestic violence, announced U.S. Attorney Tessa M. Gorman. The grants are paid out over multi-year periods.

“These federal dollars support the strong work done in our state to protect the vulnerable,” said U.S. Attorney Gorman. “Native American women suffer domestic violence at a higher rate than other communities, so I am pleased to see the impactful programs our tribal partners are supporting with this funding.”

The Port Gamble S’Klallam Tribe in Kitsap County was awarded $1 million for its program that provides advocacy, legal services, housing, and safety planning for victims of domestic violence. 

The Snoqualmie Indian Tribe in east King County was awarded $998,595 to increase their supervised visit program, no cost civil legal services for survivors, as well as advocacy and support efforts.

Both the Quileute Tribe and the Confederated Tribes of the Chehalis Reservation were awarded $650,000 for victim services such as housing, transportation, advocacy and legal assistance. The Chehalis will also provide education and training to 75 young people on dating violence and healthy relationships.

The Makah Tribe was awarded $425,000 for its Domestic Violence Program to better respond to violence, stalking, sex trafficking and sexual assault. Funding will help develop prevention and education programs.

The Washington State Native American Coalition against Domestic Violence and Sexual Assault received two grants totaling $796,335 for education and training for all 29 federally recognized Tribes in the state on ways to combat domestic violence, sexual assault and trafficking of Native women. The funding also supports the WomenSpirit Coalition, providing domestic violence and sexual assault services in Tribal communities.

Pierce County received $1 million to improve the criminal response to domestic violence. The money will support victim outreach and support for victims at legal hearings, as well as creation of a policy and procedure handbook for advocates.

King County Sexual Assault Resource Center was awarded $803,741 to identify gaps in legal advocacy and to work with other entities such as the King County Prosecuting Attorney’s Office, the Atlantic Street Center and El Centro de la Raza to develop coordinated responses with system-based improvements.

The Seattle City Attorney’s Office was awarded $500,000 to enhance investigation and prosecution of domestic violence, dating violence, sexual assault and stalking. In partnership with the YWCA of King and Snohomish Counties, the funds will support an investigator position and trainings for Seattle Police Officers.

The Domestic Abuse Women’s Network (Dawn) in South King County was awarded $300,000 to provide shelter beds for victims who also need to shelter their pets.

The Family Support Center of South Sound was awarded $499,915 to improve advocacy services in Thurston, Mason, and Lewis Counties. The funds may pay for a dedicated domestic violence detective as well as law enforcement training.

Finally, both the Washington Coalition of Sexual Assault Programs of Kennewick, Washington ($252,846) and the Washington State Coalition against Domestic Violence ($114,533) in Seattle, received grants for statewide coordination and education programs.

Seattle – The U.S. Department of Justice and the Mason County Jail reached a settlement this month of allegations the jail violated the Americans with Disability Act (ADA) by refusing to provide inmates with medications for the treatment of opioid use disorder (OUD), announced U.S. Attorney Tessa M. Gorman. Under the terms of the settlement, medical providers at the jail will prescribe and provide all three medications approved by the Food and Drug Administration (FDA) to treat OUD, including methadone, naltrexone, and buprenorphine.

“Substance use disorder is a disabling condition under the Americans with Disabilities Act, and public service providers such as jails and prisons must treat it as such – providing the medical care and prescriptions needed to treat the disorder,” said U.S. Attorney Gorman. “We hope this change in practice at the Mason County Jail means those serving time will emerge from incarceration in a better state to continue a path to recovery.”

According to the settlement agreement, the practices at the Mason County Jail first came to the attention of the Civil Rights Unit at the U.S. Attorney’s Office when an inmate complained that they were unable to continue the OUD medication that had been prescribed at a different correctional facility.

An investigation by the U.S. Attorney’s Office revealed the jail violated the ADA by discontinuing the use of OUD medications for non-medical reasons. The jail also had no way to prescribe methadone to inmates who medically qualified for it.  The jail required inmates currently receiving methadone treatment to go through withdrawal and transition to an alternative medication.

The Mason County Jail entered into this settlement, while not admitting it violated the ADA.

Under the terms of the settlement, the jail will provide a draft healthcare policy to the U.S. Attorney’s office that ensures all inmates are evaluated for OUD at intake. The jail agrees not to change or discontinue an inmate’s treatment without the determination by a qualified medical professional that the treatment is no longer medically appropriate. The jail agrees not to withhold health services or use rewards or punishments to encourage or discourage a particular treatment for OUD.

Additionally, the jail will train staff on the ADA and will keep a log of all medication discontinuations and denials. The jail will provide the U.S. Attorney’s Office with any complaints it receives regarding compliance with the ADA.

The jail will have 14 days to respond to any complaints or the U.S. Attorney’s Office can go to court to enforce the agreement.

The agreement and monitoring will last for one year.

The settlement was negotiated by Susan Kas, Civil Rights Coordinator in the Civil Division of the U.S. Attorney’s Office.

Seattle – A 32-year-old Seattle resident will appear today in U.S. District Court in Seattle indicted for carjacking and using a firearm during a crime of violence, announced U.S. Attorney Tessa M. Gorman. Louis Montel De’Andre Dowers was transferred from the King County Jail this morning. Dowers was arrested June 9, 2024, hours after he allegedly carjacked a BMW outside the Seattle Team Shop on Occidental Avenue South in the Pioneer Square neighborhood.

“The Carjacking Task Force, made up of federal agents, Seattle and Kent police officers, and state and federal prosecutors, are diligently reviewing carjacking incidents for those appropriate for federal prosecution,” said U.S. Attorney Gorman. “Here, where a firearm was pointed at the driver, and the car commandeered and stolen, the federal penalties are significant and appropriate for the conduct that put lives at risk.”

According to information filed in state and federal court, a man was waiting in the driver’s seat of his car outside a business on Occidental Avenue South. Dowers allegedly approached the car, pulled out a distinctive firearm and pointed it at the victim, and ordered him out of the car. The wife of the man who was carjacked came out of the store and was nearly hit by the car as it raced away.

The car was later found abandoned near a middle school in Auburn, Washington. 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.

Carjacking is punishable by up to 15 years in prison. Using a firearm during a crime of violence, such as carjacking, is punishable by a mandatory minimum of seven 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 Seattle Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). The case is being prosecuted by Assistant United States Attorney Todd Greenberg who leads the Western District of Washington Carjacking Task Force.

Seattle – Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022.

The Justice Department - through its United States Attorney’s offices (USAOs) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Field Divisions - will partner with each designated jurisdiction to develop a plan to reduce intimate partner firearm violence and to prioritize prosecutions of domestic violence offenders prohibited under 18 U.S. Code Section 922(g) from owning firearms. 

“Our federal prosecutors will team with the King County Prosecutors Office to review all firearms cases arising from domestic violence incidents to determine if federal prosecution is appropriate,” said U.S. Attorney Tessa M. Gorman. “This partnership with King County recognizes that it takes all of us to reduce gun violence in our community.” 

“Public safety is my top priority, and the King County Prosecuting Attorney’s Office is committed to tackling gender-based and domestic violence,” said King County Prosecuting Attorney Leesa Manion. “We are proud of the work the Regional Domestic Violence Firearm Enforcement Unit, a partnership with the City of Seattle, has done over the last several years to address gun violence in domestic violence relationships. We look forward to partnering with the U.S. Attorney’s Office on strategies and solutions. It is more important than ever that my office and our law enforcement partners collaborate on our shared goal of keeping our communities safe, decreasing recidivism, and having clear accountability for criminal acts.”

“We’re continuing our efforts to ensure that intimate partner firearm violence is addressed in a proactive manner, and we continue to work to deter domestic violence offenders from possessing firearms, investigating those who choose to do so illegally,” said ATF Seattle Field Division Special Agent in Charge Jonathan Blais. “Each of our field offices has a Violence Against Woman Act coordinator, as maintaining the safety of our families and communities is the cornerstone of ATF’s mission in partnership with our U.S. Attorney offices.” 

Communities have been designated in close coordination with community stakeholders. They include rural areas, suburban areas, urban areas, and Tribal communities. The Justice Department used data to identify communities that could benefit from increased focus on intimate partner violence resources and where the local jurisdiction is committed to partnering with the Department to increase the use of federal tools to prosecute offenders under 18 U.S.C. 922(g). The designation represents the partnership and coordination between the department and the local jurisdiction to ensure federal resources are being leveraged effectively to address intimate partner firearm violence.

In Washington State Spokane County and King County are the two jurisdictions currently designated to prioritize prosecuting intimate partner firearm violence.

The Justice Department anticipates additional jurisdictions to be designated as USAOs continue coordination with their local stakeholders.  All USAOs, with or without specific community designations under Section 1103, will continue to combat intimate partner firearm violence and prioritize prosecutions of domestic violence offenders as part of their Project Safe Neighborhoods strategy and in support of the Department’s Comprehensive Strategy for Reducing Violent Crime.  

Tacoma – Two men indicted in March 2023 as part of a drug distribution organization associated with an Aryan prison gang were sentenced today in U.S. District Court in Tacoma for drug and gun crimes, announced U.S. Attorney Tessa M. Gorman. Ronaldo McComb, 59, of Ridgefield, Washington, was sentenced to 13 years in prison. Isaac Cervantes, 32 of Phoenix was sentenced to 9 years in prison. At the sentencing hearing for Cervantes, Chief U.S. District Judge David G. Estudillo said, “We are talking about massive quantities of controlled substances. This is not some street-level dealer…. The amount of societal harm from these substances is almost immeasurable.” Discussing the firearms involved in the offense, Judge Estudillo said, “these are not small-time firearms, and obviously they’re there to protect the drug trade, and people suffer from the violence involved in this.”

McComb pleaded guilty in June 2024 to conspiracy to distribute controlled substances and felon in possession of a firearm. McComb acknowledged multiple recorded phone calls with coconspirators in which he discussed his drug trafficking activities involving distributing multi-pound quantities of methamphetamine and tens of thousands of fentanyl pills and creating a distribution network of fentanyl pills up to Alaska. He further admitted to possessing large quantities of heroin and a 9mm handgun that law enforcement seized from the trunk of his vehicle following a traffic stop in February 2022. Law enforcement eventually arrested him on March 22, 2023. On that date, authorities found methamphetamine, heroin, three firearms, and large quantities of cash and gold bars in McComb’s Kalama residence. As part of the plea, McComb stipulated to the forfeiture of that cash and gold as proceeds of his drug trafficking. McComb was prohibited from possessing firearms due to his felony convictions for assault and robbery in Clark County and another assault conviction in Cowlitz County.

Cervantes was arrested in Phoenix at the time of the drug takedown. Cervantes assisted the drug traffickers by transporting fentanyl, methamphetamine, and other drugs to Washington from Arizona. He also worked at the stash house where the crew pressed powdered fentanyl into pills.

On July 1, 2021, Cervantes was stopped in Oregon with 50,000 counterfeit M30 Oxycodone pills in a vehicle belonging to one of the leaders of the drug distribution cell. In November and December 2022, Cervantes was associated with the “stash house” in Shelton, Washington, where law enforcement later seized 64 kilograms of fentanyl pills—some 640,000 pills. Also at the stash house they found more than 15 kilograms of methamphetamine and a kilogram of fentanyl powder. In addition to the drugs, law enforcement seized two pill presses, 23 firearms, a silencer and more than $81,000 in cash.

Cervantes pleaded guilty to conspiracy to distribute controlled substances in February 2024.

In making their sentencing recommendations, prosecutors pointed out that fentanyl laced pills can be deadly, writing to the court “…first-time users of fentanyl, are sometimes unaware that the counterfeit oxycodone pills they are taking contain fentanyl, their lives are put at risk with every use of these dangerous substances. This has resulted in an unprecedented epidemic of overdose deaths in the United States, and an unrelenting increase in overdose deaths in Washington state…. the National Center for Health Statistics, Centers for Disease Control, estimates that, despite a small decrease in overdose deaths nationwide, Washington had an increase in overdose deaths of over 27% in the year ending December 2023.”

The investigation of the drug trafficking ring resulted in the seizure of 245 pounds of methamphetamine, more than 830,000 fentanyl pills and an additional 26 pounds of fentanyl pills and powder, more than six pounds of heroin, 225 firearms and more than $668,000 in cash.

This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the 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 and Max Shiner.

Tacoma – The second of two Nigerian men residing in Canada pleaded guilty Thursday September 12, 2024, in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for his fraud scheme that stole more than $1.3 million in federal funds, announced U.S. Attorney Tessa M. Gorman. Fatiu Ismaila Lawal, 45, was extradited from Canada in mid-July. U.S. District Judge Robert J. Bryan scheduled his sentencing for December 12, 2024.

According to records filed in the case, Lawal, and codefendant Sakiru Olanrewaju Ambali, 45, used the stolen identities of thousands of workers to submit over 1,700 claims for pandemic unemployment benefits to over 25 different states, including Washington State. In total, the claims sought approximately $25 million, but the conspirators obtained approximately $2.7 million, primarily from pandemic unemployment benefits. As part of his plea agreement, Lawal agreed to make restitution of $1,345,472.

Lawal admits in his plea agreement that he personally submitted at least 790 unemployment claims using the stolen identities of 790 workers. The co-conspirators allegedly submitted claims for pandemic unemployment benefits to New York, Maryland, Michigan, Nevada, California, Washington and some 19 other states. Lawal also established four internet domain names that were subsequently used for fraud – creating some 800 different email addresses that were used in this scheme.

Additionally, between 2018 and November 2022, Lawal used stolen personal information to submit 3,000 income tax returns for $7.5 million in refunds. The IRS detected the fraud and paid just $30,000.

Lawal and Ambali also attempted to use the stolen American identities for Economic Injury Disaster Loans (EIDL) to defraud the Small Business Administration (SBA). The pair submitted some 38 applications, but SBA caught most of the fraud and paid only $2,500. 

Lawal and Ambali had the proceeds of their fraud sent to cash cards or to “money mules” who transferred the funds according to instructions given by the co-conspirators. They also allegedly used stolen identities to open bank accounts and have the money deposited directly into those accounts for their use.

Lawal and Ambali also used a Telegram channel to teach others how to commit similar frauds and how to misuse personally identifying information. They instructed others how to purchase such information on the dark web and how to use it to fraudulently apply for benefits from various COVID-19 programs.

Prosecutors have agreed to recommend a total of no more than 65 months in prison for Lawal. Judge Bryan is not bound by the recommendation and can impose any sentence allowed by law.

Co-defendant Ambali was sentenced to 42 months in prison in March 2024.

The National Unemployment Fraud Task Force provided a lead on this case to the investigative team in Western Washington. The case was investigated by the FBI with assistance from U.S. Postal Inspection Service (USPIS) and the Department of Labor Office of Inspector General (DOL-OIG). Also contributing to the investigation were Internal Revenue Service Criminal Investigation (IRS-CI), Washington State Employment Security Division (ESD), and the Small Business Administration (SBA). 

The case is being prosecuted by Assistant United States Attorney Cindy Chang of the Western District of Washington. DOJ’s Office of International Affairs assisted with extradition on this matter. 

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

Tacoma – A 46-year-old member of the Makah Tribe was convicted of abusive sexual contact yesterday in U.S. District Court in Tacoma following a three-day trial, announced U.S. Attorney Tessa M. Gorman. The jury deliberated for about an hour before finding Schyler Colfax, guilty.  The Neah Bay, Washington, man faces up to two years in prison when sentenced by U.S. District Judge Benjamin H. Settle on October 29, 2024.  Colfax will be required to register as a sex offender.

According to records filed in the case, Colfax had regular access to the home of the victim on Makah Tribal lands. On October 23, 2023, Colfax was found in the bedroom of the 13-year-old victim who had stayed home from school due to illness. Adult relatives found Colfax in the victim’s bed and ordered him to leave. The victim immediately disclosed to her guardians that Colfax had touched her inappropriately. The family then reported the conduct to Neah Bay Police and Colfax was arrested that evening.

The FBI joined the Neah Bay police in the investigation and an experienced forensic interviewer took a statement from the child. Because the crime occurred on tribal land and involved tribal members the case was prosecuted in federal court.

Colfax was indicted in November 2023 and has been in custody at the Federal Detention Center at SeaTac, Washington since his arrest on November 16, 2023.

The case is being prosecuted by Assistant United States Attorneys Michael Harder and Celia Lee, who both serve as Tribal Liaisons for the U.S. Attorney’s Office.

Seattle – A 46-year-old Pierce County man was sentenced last week in U.S. District Court in Seattle to seven years in prison for his repeated drug trafficking and firearms possession, announced U.S. Attorney Tessa M. Gorman. Ryan James  Townsend was indicted in November 2023, after two encounters with law enforcement. At the sentencing hearing U.S. District Judge Robert S. Lasnik imposed four years of supervised release to follow sentencing.

According to records filed in the case, Townsend was investigated by law enforcement in November 2022, for an incident where he fired multiple shots into the air outside a Planet Fitness gym on East 72nd Street in Tacoma. Witnesses and surveillance video showed Townsend in a white Escalade firing a handgun into the air. Townsend was later located in the car at a gas station, passed out behind the wheel. A 9mm handgun was found in the car. Townsend was prohibited from possessing firearms due to prior convictions.

About nine months later, in August 2023, a Puyallup Police Officer attempted to stop Townsend as he was driving in a different car with no license plates. Townsend fled in the car, hitting and damaging another vehicle, and injuring the driver. Ultimately Townsend crashed his car. He attempted to run from the police who responded to the crash site.

A court authorized search of the car revealed methamphetamine as well as a handgun in the glove box. When a search warrant was served on Townsend’s residence, agents seize fentanyl pills, heroin, and three firearms.

In June 2024, Townsend pleaded guilty to possession of a controlled substance with intent to distribute and two counts of unlawful possession of a firearm. Both prosecutors and defense recommended a sentence of 84 months in prison.

In asking for the seven-year sentence, Assistant United States Attorney Casey Conzatti wrote to the court, “On a number of occasions Mr. Townsend continued to possess firearms knowing he was not allowed to. On one occasion Mr. Townsend was observed shooting a gun into the air putting civilians in danger. Following the arrest for this conduct, Mr. Townsend did not stop his criminal behavior. Less than a year later, Mr. Townsend was found with a second firearm, and this time he had drugs with him.”

The case was investigated by the Drug Enforcement Administration (DEA), and the Puyallup and Tacoma Police Departments.

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

Seattle – Two individuals from Ireland pleaded guilty this week in U.S. District Court in Seattle to conspiracy to commit wire fraud for their theft of more than $400,000 from a Shoreline, Washington, homeowner, and other victims across the country.  Patrick McDonagh and Matthew McDonagh were arrested by U.S. Customs and Border Protection in mid-June and were charged federally in mid-July. They are scheduled for sentencing in front of U.S. District Judge John H. Chun on November 25, 2024.

According to records filed in the case, the brothers were part of a group that traveled the country scamming homeowners – especially the elderly – by falsely representing a home needed urgent repairs.  One older homeowner in the Shoreline neighborhood north of Seattle, lost about $435,000 to the scheme.

The men first approached the victim in January 2024, claimed they were working in the neighborhood and had noticed that the victim had a hole in his roof. The men offered to fix the hole and remove the moss from the roof.  Over the course of a few days, they pressured the victim to write them checks for their “services” of $15,000, $20,000, and $26,000.  They also claimed that the victim’s foundation was cracked, and they said they would repair that with a “titanium tie rod system.”

The roof had no hole, and the foundation was not failing. However, the men dug trenches and poured some concrete to make it appear work was done, and each day they pressured the victim to write more checks. They even demanded an extra $20,000 for “taxes.” Ultimately, they demanded the victim wire $200,000 to a third party for building supplies – again far in excess of any work they claimed to have done.  In all the brothers stole $435,000 from the victim. Quick work by a Shoreline Detective and the King County Prosecutor’s Office resulted in the recovery of some of the wired funds.

The FBI investigation connected the brothers to contractor fraud complaints in Oregon and Illinois.  In Oregon, Patrick McDonagh represented to three different victims that he was affiliated with a local legitimate construction firm, when in fact he was not. Those homeowners paid as much as $29,000 for foundation work that was never completed as promised. In Illinois, Matthew McDonagh claimed he would repave a victim’s driveway and rebuild a retaining wall for $99,000. After the victim paid $75,000, the work was poorly done and damaged the victim’s house. The value of any work done was significantly less than what was paid.

The defendants have agreed to make restitution to the victims in the case. This includes $235,000 to the Shoreline victim, nearly $50,000 to the three victims in Oregon, $75,000 to a victim in Illinois, and more than $673,000 to a victim in Bellevue, Washington.

Conspiracy to commit wire fraud is punishable by up to 20 years in prison. Prosecutors have agreed to recommend 26 months in prison for each defendant. Judge Chun is not bound by the recommendation and can impose any sentence allowed by law.

The FBI is investigating this case and was assisted by the Shoreline Police Department, and the U.S. Border Patrol’s Blaine and Spokane Sector’s Anti-Smuggling Units (ASU).

The FBI reminds the public of red flags for contractor fraud: 

• The contractor knocks on your door looking for business because they are “in the area” and uses aggressive sales tactics. 

• The contractor pressures you for an immediate hiring decision. 

• The contractor accepts only cash as payment and demands full payment before starting any work. 

• In the sales pitch, the contractor claims to have materials left over from a previous job.

Tips to avoid contractor fraud: 

• Always get multiple estimates for any work you want done. 

• Ensure contractors are licensed and insured. Look them up at Washington State’s Department of Labor & Industries website at https://secure.lni.wa.gov/verify/ 

• Check with consumer protection agencies such as the Better Business Bureau and Federal Trade Commission to search for complaints against a contractor.

The case is being prosecuted by Assistant United States Attorney Lauren Watts Staniar.  Ms. Staniar serves as the Criminal Elder Fraud Coordinator for the U.S. Attorney’s Office, Western District of Washington.

To learn more about the department’s elder justice efforts please visit the Elder Justice Initiative page.

Seattle – The U.S. Department of Justice and the Washington State Parks and Recreation Commission (Washington State Parks) announced today that they have reached a settlement agreement to resolve a complaint that parks facilities fail to conform with the Americans with Disabilities Act (ADA). The original complaint concerned a camping area at Paradise Point State Park in southwest Washington. The complainant and his spouse reported non-conforming conditions at what was supposed to be a camping space for persons with disabilities. Deep ruts in the camping area resulted in injuries to the complainant, who has mobility issues.  The settlement agreement sets the agency on a multi-year plan to identify and remediate ADA violations at all Washington State Parks.

“I am pleased that Washington State Parks leadership quickly realized that they need to act systematically on ADA compliance statewide,” said U.S. Attorney Tessa M. Gorman. “Some of the work identifying non-conforming structures and paths had already been done by Washington State Parks. This agreement will ensure that access for those with disabilities is a factor that is addressed in all park projects going forward.”

“At Washington State Parks, we believe that the outdoors are for everyone’s enjoyment,” said Washington State Parks Director Diana Dupuis. “We appreciate the collaboration with the U.S. Department of Justice to help our visitors with accessibility needs better access state parks. The agency continues to make progress on increasing accessibility, with more work to come. We encourage anyone with accessibility requirements looking to visit a state park to learn more at our website, parks.wa.gov, or call our customer service team.”

The ADA requires that structures or improvements to public facilities such as parks, which were constructed after 1992, meet certain requirements to allow access to people with disabilities. The investigation by the U.S. Attorney’s Office revealed that Washington State Parks does not have formal procedures for identifying and addressing maintenance of accessible features in parks. The agency also had no routine to ensure new construction and alterations satisfy the ADA.

Under the terms of the settlement, Washington State Parks has 90 days to propose new policies and procedures for maintaining accessible features and ensuring that new construction and alterations are ADA compliant. The policies will be implemented to provide for routine inspections to ensure ADA standards are being met.

Within one year, Washington State Parks will provide the U.S. Attorney’s Office with a list of noncompliant buildings and facilities with a remediation plan and a timeline for making the facilities ADA compliant, with remediations to begin as soon as October 1, 2025.

The settlement also calls for Washington State Parks to establish ADA “grievance procedures” for those complaining about accessibility issues. Washington State Parks has an ADA Coordinator who will investigate any complaints and will respond. The coordinator will have the authority to request changes to address access issues.

Washington State Parks will post information about the ADA policies and coordinator on its website, and will log all inspections, complaints, and repairs of accessible features for review by the U.S. Attorney’s Office. All Washington State Parks employees who are involved in planning, development or implementation of any new construction or alterations will be trained on the ADA program outlined in the settlement.

The terms of the settlement will last for 7 years, with reports to the U.S. Attorney’s Office on progress every six months.

The settlement was negotiated by Assistant United States Attorney Susan Kas, Civil Rights Coordinator in the Civil Division of the U.S. Attorney’s Office. For more information on the Civil Rights Unit visit https://www.justice.gov/usao-wdwa/civil-rights

Seattle – The U.S. Department of Justice Office of Justice programs has awarded nearly $8 million to cities, counties, and non-profits in Western Washington to enhance public safety, announced U.S. Attorney Tessa M. Gorman. The grants fall into two broad categories: support of programs that reduce crime and technological improvements to better serve the public.

“It is a competitive process to get these federal dollars, and I congratulate the departments and organizations on the success of their applications,” said U.S. Attorney Gorman. “Whether it is personnel on the street to assist people in crisis or DNA processing machines to better identify those responsible for criminal conduct, these dollars will make a difference in our community.”

The largest grant, in the amount of $1,926,000 was awarded to the City of Seattle to support the Community Assisted Response and Engagement (CARE) Department. The funds will allow the CARE team to expand citywide with 18 additional staffers and three more supervisors to respond to community members facing behavioral health or related needs.

Similarly, the City of Tacoma was awarded $963,000 to create a program of Community Service Officers. These would be civilians who can respond to calls concerning mental health crisis and homelessness related issues. The program is designed to take some of the burden from Tacoma Police officers who have historic staffing shortages.

The King County Sheriff’s Office was also awarded $963,000 for hiring mental health professionals to join the Crisis Intervention Team. The mental health professionals will assist with public safety calls involving the need for mental health services.

Tacoma Municipal Court and the non-profit Choose 180 both received program support as well. The Municipal Court will use $500,000 to enhance two court programs: mental health court for those with serious and persistent mental health issues; and Community Court which assists a broader range of defendants dealing with homelessness, substance use disorder and minor mental health issues. The funding will go for staff training, case management services and a research project with a university to evaluate the program and make risk assessments.

Choose 180 is receiving $552,000 to support two of its programs aimed at reducing youth gun violence. The school-based diversion program works with students at risk of suspension and expulsion to keep them in an educational program and disrupt the school-to-prison pipeline.  The second program, CHOOSE Freedom offers services to youth and young adults at risk of gun violence engagement.

Three government entities and one non-profit received funding for technological improvements. The city of Bellevue received $963,000 for its body-worn camera program. Both King County ($811,000) and Whatcom County ($440,000) received funding for rapid DNA machines and technology for better and quicker processing of crime scenes.  Finally, the King County Sexual Assault Center (KSARC) received $790,000 to modernize the non-profit’s database which will allow staff to spend more time with sexual assault survivors and less time working with out-of-date software and data systems.

The grants are all part of the 2024 Office of Justice Programs Byrne Discretionary Community Project Grants. The Byrne Grants are named in honor of New York City Police Officer Edward R. Byrne, who was killed in the line of duty on February 26, 1988. Officer Byrne was just 22 years old.

Tacoma – The leader of a methamphetamine trafficking ring was sentenced Friday August 30, 2024, in U.S. District Court for federal felonies related to his drug trafficking, announced U.S. Attorney Tessa M. Gorman. Jesus Venegas-Gatica, 37, of Lakewood, Washington was sentenced to 97 months. At the sentencing hearing Chief U.S. District Judge David G. Estudillo found that Mr. Venegas-Gatica served in a leadership role in a drug trafficking organization that was responsible for transporting as much as 50 pounds of methamphetamine from California to Washington each month. In announcing the sentence, Chief Judge Estudillo said, “Drugs like methamphetamine are dangerous…it affects individuals who are addicted as well as their families. Many have children that are neglected or develop habits based on what they are exposed to, and some lose their parents who overdose. Everyone around that person is left to pick up the mess that person’s addiction created”.

“Methamphetamine goes hand in hand with fentanyl in taking a toll on our community,” said U.S. Attorney Gorman. “Overdose deaths often indicate both illegal drugs in the user’s system. This defendant and his co-conspirators brought huge loads of methamphetamine to our south sound and Olympic Peninsula communities. This sentence will disrupt their damaging conduct.”

According to records filed in the case, brothers Jesus and Jose Venegas-Gatica pleaded guilty to drug distribution charges in April 2024. As part of his plea, Jesus Venegas-Gatica admitted to serving in a commanding and controlling role of the drug trafficking organization and utilizing a series of drug redistributors that he controlled and directed.

The Venegas-Gatica family has been involved in drug trafficking since at least 2012. The criminal complaint details Jose Venegas-Gatica’s arrest in 2019 in Kitsap County with 20 pounds of meth. Jose Venegas-Gatica fled and used aliases to return to drug trafficking. The Kitsap County case is resolved by the plea and sentencing in his federal case. Jose Venegas-Gatica was sentenced to 85 months in prison on July 11, 2024.

The men admit various large-scale methamphetamine deals in Cowlitz, Lewis, Grays Harbor, Pierce, and Thurston Counties. The Venegas family transported 20 to 25 kilograms of methamphetamine to Washington each month. Law enforcement tied these defendants to trafficking more than 105 pounds of meth at locations ranging from casino parking lots to outlet mall stores. In one instance, law enforcement caught a co-conspirator getting off an Amtrak train in Kelso, Washington with 55 pounds of methamphetamine in his luggage that he had transported from Sacramento, California.

In May 2022, authorities recovered another 16 kilos of methamphetamine when they executed search warrants at Jesus Venegas-Gatica’s home and an additional 3 kilograms from various co-conspirators.

This investigation was conducted by the Drug Enforcement Administration (DEA) Tacoma Resident Office, the Lewis County Joint Narcotics Enforcement Team (JNET), and the Grays Harbor Drug Task Force (GHDTF).

The case is being prosecuted by Assistant United States Attorney Zachary Dillon in consultation with the Lewis County Prosecutor’s Office.

U.S. v. Venegas-Gatica et al 22-5142

Seattle – The owner of a string of coffee stands pleaded guilty today in U.S. District Court in Seattle to making and subscribing a false tax return, announced U.S. Attorney Tessa M. Gorman. Assad Baragzai, 47, of Auburn, Washington, admits that between 2016 and 2020 he failed to report as much as $6 million in income on his tax returns. Baragzai faces up to three years in prison when sentenced by U.S. District Judge John H. Chun on November 18, 2024.

According to the plea agreement, Baragzai significantly under-reported his income when he provided information to his tax accountant. The government believes that the tax loss over the five years that Baragzai underreported his income is more than $1.7 million. The tax loss in 2017 alone is more than $687,000. Baragzai disputes the government figures and believes the tax loss is $1.3 million. Judge Chun will determine the tax loss at the sentencing hearing.

Baragzai is the second defendant to enter a guilty plea in this investigation. In March 2024, Baragzai’s brother-in-law, 45-year-old Rajesh Mathew, also of Auburn, pleaded guilty to making and subscribing a false tax return. In his plea agreement Mathew, who also owns a string of coffee stands, admits that he too underreported a substantial amount of income over a period of several years. Mathew is scheduled for sentencing on October 9, 2024.

Both Baragzai and Mathew have agreed to make restitution to the Internal Revenue Service. Both may also face additional civil penalties, fines, and interest for the tax loss.

Filing or subscribing a false tax return is punishable by up to three years in prison and a $250,000 fine or twice the gain or loss from the offense.

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

The case is being prosecuted by Assistant United States Attorney Michael Dion.

Seattle – A 46-year-old resident of Newcastle, Washington was indicted today by a federal grand jury for conspiracy to commit money laundering, and nine counts of money laundering either by concealment or by spending, announced U.S. Attorney Tessa M. Gorman. Geoffrey K. Auyeung was arrested on a criminal complaint August 12, 2024, and is scheduled to be arraigned on the indictment on September 5, 2024.

According to records filed in the case, investigators with Homeland Security Investigations (HSI) have traced $64 million in funds coming into some 74 different bank accounts controlled by Auyeung. Many of the accounts are in the names of business entities that offered purported investments related to oil and gas. These entities include: Sea Forest International LLC.; Apex Oil and Gas Trading LLC.; Navigator Energy Logistics LLC.; Terminal Energy International Escrow Service LLC.; Energo Horizons Logistics (EA) LLC.; Legacy Energy Logistics Transport Group LLC.; and Green Tree Gateway LLC.

From at least August 2022 through August 2024, the co-schemers convinced victims to send money to what was represented as escrow accounts to purchase oil tank storage in either Rotterdam, Netherlands, or Houston. The schemers indicated that the investors could make significant profits by renting the oil tank storage they obtained to others. However, once the funds came into accounts controlled by Auyeung, the money was quickly moved into other accounts, moved offshore, or was used for the purchase of cryptocurrencies, including Bitcoin, Tether, USD Coin, and Ethereum, via cryptocurrency exchanges such as Gemini, BitStamp, and Coinbase. Much of the cryptocurrency was further transferred to accounts at the cryptocurrency exchange Binance. Victims were not sent any further information on their investment and Auyeung and others simply stopped responding.

The indictment calls for the forfeiture of some $2.3 million seized from Auyeung’s bank accounts. Millions more of the wire fraud proceeds that were converted to cryptocurrencies are frozen and pending seizure. HSI has confirmed 22 victims with a combined loss of $7.7 million. However, law enforcement believes many more victims may come forward.

Conspiracy to commit money laundering, and individual counts of money laundering concealment are punishable by up to 20 years in prison. Money laundering – spending, is punishable by up to 10 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 HSI.

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

Seattle – A 33-year-old resident of Davis, California pleaded guilty and was sentenced today to time served and a year of federal supervision for a misdemeanor charge of Assault by beating, wounding, or striking, announced U.S. Attorney Tessa M. Gorman. Breanna R. Mistler was arrested at Sea-Tac Airport when the Delta flight from Puerta Vallarta, Mexico arrived on May 1, 2024.  Magistrate Judge Brian Tsuchida imposed the sentence today, noting that in September Mistler will begin serving a four-month sentence in California for an arson conviction. Mistler’s federal supervision will begin after that state sentence.

Judge Tsuchida noted that Mistler will be supervised not only by the federal probation office, but by Child Protective Services, and California probation officers as well. “You are taking steps …. I hope you start over with a more stable life – you have a very young child, and she deserves that,” Judge Tsuchida said.

According to the criminal complaint, multiple passengers on the flight observed Mistler abuse the child. The child was in the window seat and Mistler in the aisle seat. The child woke-up Mistler, and then according to witnesses, Mistler turned and kicked the child. In her plea agreement, Mistler denies that she kicked the child but admits hitting and shaking the 2-year-old. Witnesses reported Mistler struck the child multiple times with her hand, and one witness reported Mistler shook the child “like a rag doll.” Despite interventions from passengers, Mistler persisted in the abuse. She told the passengers to “mind their own (expletive) business.”

Customs and Border Protection officers detained Mistler at the airport. The Port of Seattle Police and the FBI took over the investigation. Mistler was held at the Federal Detention Center at SeaTac for about three weeks.

Mistler is currently taking parenting and anger management classes. Prosecutors noted the extreme vulnerability of the victim in this case writing to the court, the victim “was two years old, and trapped in the window seat on an airplane. Given her young age and her physical confinement, she had no recourse to resist or avoid being hit, kicked, or shaken by her mother.”

At today’s sentencing hearing, Mistler’s attorney Dennis Carroll told the court that the assault came when Mistler hit her “lowest point.” She is now “sober, reflective and remorseful and currently has supervised visits with her daughter,” Carroll said.

For her part, Mistler told the judge “I hit rock bottom. I am a better person now. I want to continue to be better.”

The case was prosecuted by Assistant United States Attorney Carolyn Forstein.

Seattle – A 37-year-old former Kent, Washington, resident was sentenced today in U.S. District Court in Seattle to 30 months in prison and three years of supervised release for selling narcotics near a drug treatment center announced U.S. Attorney Tessa M. Gorman. Mohamed Aweys Muse has been in custody since his arrest in March 2023. At today’s sentencing hearing U.S. District Judge John H. Chun said, “Fentanyl is an extremely dangerous drug that has been ravaging our community… I am particularly concerned with the targeting of a methadone clinic.”

According to records filed in the case, Muse came to the attention of law enforcement in late 2022, when Muse was observed leaving an apartment in Kent each morning and making hand-to-hand drug sales in the area of Airport Way South and South Holgate Street in Seattle. Muse appeared to target the clients of a methadone clinic which was only a block away from where he was selling drugs.

In January, Muse started staying overnight at a Lynwood, Washington apartment.  On February 2, 2023, law enforcement served a court-authorized search warrant on both the Lynnwood and Kent apartments. In the Lynnwood apartment, investigators found fentanyl, cocaine, and three firearms. In the Kent apartment, law enforcement found additional cocaine.

In asking for the three-year sentence, prosecutors wrote to the court, “Muse regularly sold fentanyl in hand-to-hand transactions near a methadone clinic, targeting vulnerable individuals struggling to treat their addictions. This makes his drug trafficking particularly egregious and in reckless disregard for the safety of others.”

The case was investigated by the Drug Enforcement Administration in collaboration with the King County Sheriff’s Office and the FBI.

The case is being prosecuted by Assistant United States Attorney Yunah Chung.

Seattle – An eating disorder clinic, The Emily Program P.C. (TEP), and the U.S. Department of Justice have entered into a voluntary settlement agreement to ensure compliance with the Americans with Disabilities Act (ADA), announced U.S. Attorney Tessa M. Gorman. Under the terms of the settlement, the clinic is making several changes to address the needs of clients seeking eating disorder treatment but who have dietary restrictions due to their disabilities.  These changes include: adding staff training; appointing a specific ADA Dietary Designee at each clinic; and logging requests for dietary modifications.

The agreement is in response to an investigation of a complaint by a person with a disability alleging discriminatory treatment, but The Emily Program admits no wrongdoing and chooses to voluntarily enter into the settlement to avoid the uncertainty of litigation.

“We are pleased that The Emily Program is making important changes to its procedures to ensure it respects the rights and needs of disabled clients,” said U.S. Attorney Tessa M. Gorman. “The former client, who is disabled, effectively advocated for changes which will assist others going forward.”

Under the terms of the settlement, TEP will allow patients with disabilities the opportunity to request exceptions to its dietary program rules as reasonable modifications to its policies and procedures. TEP agrees not to penalize or admonish or discourage a patient from requesting a modification. TEP will ensure it maintains foods and beverages that do not contain ingredients which are commonly restricted for people with disabilities such as sugar, caffeine, nuts, lactose or dairy products, gluten, eggs, soy, and fish/shellfish.

TEP is designating one person at each location to serve as the ADA Dietary Designee. This person will be specially trained to review requests for accommodation in diet and will know about common food restrictions for people with various disabilities, including but not limited to diabetes, epilepsy, autism, and food allergies. The staffer will maintain a log of all requests for dietary modification. The staffer will investigate and resolve complaints about ADA compliance and will ensure the location has foods that do not contain ingredients commonly restricted for people with disabilities.

DOJ will review training for TEP employees and will receive compliance reports every six months to ensure TEP is following the settlement agreement. TEP will alert DOJ if it receives any other complaints or is served with any lawsuits alleging violation of the ADA.  The settlement terms are in force for 18 months after the settlement was signed.

The former client, who brought the matter to the attention of the Civil Rights Unit of the U.S. Attorney’s Office has been offered $15,000 by The Emily Program.

The matter was investigated, and the settlement was negotiated, by Assistant United States Attorney Susan Kas, who serves as the Civil Rights Coordinator for the U.S. Attorney’s Office, Western District of Washington.

For more information on our Civil Rights and ADA work, please visit: https://www.justice.gov/usao-wdwa/civil-rights

Seattle – Two men, who were in state custody on other charges, have been indicted federally for RICO and RICO Conspiracy for a series of violent home invasion robberies targeting Asian families, announced U.S. Attorney Tessa M. Gorman.  28-year-old Kevin Thissel and 23-year-old Christopher Johnson are in state custody and have or will be transferred to federal custody.  The RICO (Racketeer Influenced and Corrupt Organizations Act) indictment outlines a pattern of violent crimes allegedly committed by Thissel, Johnson, and their co-conspirators.

“The indictment alleges that in the summer of 2022, these men targeted certain families for robberies. To create a climate of fear, these men burst into their homes in the middle of the night, dressed in black, claiming to be police, and with guns drawn,” said U.S. Attorney Gorman. “The primary motive for this robbery crew was money – stealing any valuables they could ransack from these homes. Tragically, they shot and killed one young mother as her 7-year-old child lay next to her in bed. This indictment seeks to hold them accountable for the terror they visited on our community.”

“These traumatic robberies and assaults occurred in the victims’ own homes where their families should have been safe," said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. "During these crimes, children were restrained and were present during the violence, including the death of one child’s mother. I’m proud of the work of our investigators and prosecutors to ensure those responsible are held accountable, building a case across jurisdictions and with multiple law enforcement partners.”

The indictment details that the robbery crew often targeted Asian families and committed the robberies between 2:00 AM and 5:00 AM in King, Snohomish, and Skagit Counties. The conspirators would kick in doors or windows and disable any security cameras. The robbery crew dressed in black and wore masks. They would often yell “Police” when entering the homes to confuse the victims into thinking it was a law enforcement raid.  The robbers would restrain all the victims, even children as young as nine years old, with zip ties. On one occasion, the robbers kidnapped a woman and forced her, at gunpoint, to go to bank ATMs in the middle of the night in an effort to withdraw funds from her bank account.

Each member of the robbery crew had a certain job: surveilling the target homes; serving as a driver; kicking in the door; corralling the family; holding the victims at gunpoint; and ransacking the homes for valuables. Some of those participating in this violent robbery scheme were juveniles.

Count one of the indictment lists seven distinct racketeering acts:

• May 24, 2022 – the armed robbery of a family in Mount Vernon, Washington.
• May 24, 2022 – the kidnapping of a young boy in connection with the Mount Vernon robbery.
• July 14, 2022 – the armed robbery of a couple in Burien, Washington.
• July 28, 2022 – the armed robbery of a woman in Kent, Washington.
• July 28,2022 – the abduction of the victim in the Kent robbery to force her to obtain cash from ATMs.
• August 19, 2022 – the Everett armed robbery of a couple and their child.
• August 19, 2022 – the murder of one of the Everett robbery victims.

RICO and RICO conspiracy are punishable by up to life in prison.

“These senseless acts of violence have profoundly affected our community, leaving a young child without his mother,” said Snohomish County Sheriff Susanna Johnson. “This investigation was exceptionally complex, and we would not have reached this point without the dedicated efforts of numerous agencies working together to identify the suspects and hold them accountable. We extend our sincere thanks to the Kent Police Department, the FBI, the Snohomish County Prosecuting Attorney’s Office, and the U.S. Attorney’s Office for their invaluable assistance in this homicide investigation.”

“This indictment demonstrates those who victimize members of our community will be held accountable,” said Chief Daniel Christman of the Mount Vernon Police. “I am very proud of the work Mount Vernon police detectives did to advance this case, and the partnerships with other Washington law enforcement agencies (both local and federal) that were a force multiplier for administering the rule of law, and ensuring those who engage in criminal activity are tirelessly pursued and aggressively prosecuted.”

Johnson was in custody in Snohomish County serving a more than 90-month prison sentence for domestic violence convictions. He was transferred to federal custody this morning and will appear on the indictment today. Thissel has a pending federal charge for Unlawful Possession of a Firearm. Thissel is prohibited from possessing firearms due to several prior convictions, including three counts of Assault in the Second Degree involving a firearm. He is pending trial in Pierce County for Assault in the First Degree for another shooting. Thissel is currently in custody in Pierce County.

“Any crime targeting a particular group of people is particularly disturbing and atrocious,” said King County Sheriff Patti Cole-Tindall. “Joining forces with fellow law enforcement agencies is key to our efforts in stopping such violent acts. We are grateful to have played a part in bringing these criminals to justice and hope this can help bring even a small comfort to the affected families.”

“The indictments of the two violent repeat offenders for RICO is a significant step towards bringing justice to the families that were victimized by this criminal group in Kent and across our region,” said Kent Police Chief Rafael Padilla. “I am incredibly grateful for the immense work done by our detectives to identify and establish criminal charges for the portion of the crime spree that impacted Kent Residents. I also want to thank the U.S. Attorney’s Office for stepping in and seeking indictments at the federal level. Our communities benefit from the strong partnerships and collaboration amongst the local and federal public safety entities in Washington State.”

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 with significant assistance from the Snohomish County Sheriff’s Office, the Mount Vernon Police Department, the Kent Police Department, and the King County Sheriff’s Office. 

Assistant United States Attorneys Stephen Hobbs and Mike Lang are prosecuting the case with assistance from the Snohomish County Prosecuting Attorney’s Office.

Seattle – A 29- year-old Wilkes-Barre, Pennsylvania man pleaded guilty today in U.S. District Court in Seattle to wire fraud and money laundering crimes related to his operation of a fraudulent online shopping refund scheme, announced U.S. Attorney Tessa M. Gorman. Leonardo Vidal faces up to 20 years in prison when sentenced by U.S. District Judge Robert S. Lasnik on November 7, 2024.

According to the charging information and the plea agreement, Vidal operated his own fraudulent refunding fraud scheme from June 2021 until April 2023 called Ressu Refunds. The scheme amassed 2,800 subscribers and obtained $6 million in fraudulent refunds for followers. Beginning in June 2022, Vidal conspired with 25-year-old Dearborn, Michigan, man Sajed Al-Maarej who operated a different refund site called “Simple Refunds.” As with the Ressu refund site, Simple Refunds operated through the messaging service Telegram.

As explained in the charging information and the indictment of Al-Maarej, the Telegram channels represented to prospective purchasers that they could buy high value goods and keep them, while falsely claiming to the merchant company that a refund was due. Purchasers provided Al-Maarej and Vidal with information about their purchase (order number, name, address, value). For a cut of the refund, Al-Maarej, Vidal and their coconspirators would seek a refund by making false representations to the retailers about the status of the order. For example, Simple Refunds or Ressu Refunds would claim the item had not been delivered; was irretrievably damaged; or would have the purchaser mail a box of garbage or junk back to the company – once the package was scanned at the shipping point the refund was issued before the box arrived back and the fraud was discovered. The men recruited “insiders” at UPS and the US Postal Service who would input false scans into the order tracking history to make it appear items had been lost in shipping, stolen from the mail, or returned to the company. The end goal was for the purchaser to keep the product and get their money back. The purchaser then paid Al-Maarej or Vidal 10-15% of the purchase price as a fee, enabling Al-Maarej and Vidal to enrich themselves.

In December 2022, Vidal acquired Simple Refunds from Al-Maarej. Vidal sold Ressu Refunds and Simple Refunds to a different Telegram user in April 2023.  During the time that Vidal operated Simple Refunds it was responsible for $726,414 worth of fraudulent refunds and Vidal profited $87,000.

During just 8 months from May 2022 through December 2022—Ressu Refunds facilitated more than 3,000 fraudulent refunds worth at least $5.3 million. Vidal obtained at least $640,000 from this fraud. 

The total value of the fraudulent refunds through Simple Refunds and Ressu Refunds while Vidal was running them is $6,067,168. Vidal has agreed to pay restitution of that amount.

Wire fraud and money laundering are punishable by up to 20 years in prison. Prosecutors have agreed to recommend no more than 87 months in prison for Vidal. The actual sentence will be determined by Judge Lasnik after considering sentencing guidelines and other factors.

On July 15, 2024, Al-Maarej pleaded guilty to conspiracy, mail fraud and wire fraud. He too is scheduled to be sentenced on November 7, 2024.

The investigation is open and ongoing with the possibility of additional charges against other defendants.

The case is being investigated by the FBI and the United States Postal Inspection Service (USPIS). The case is being prosecuted by Assistant United States Attorney Lauren Watts Staniar.

Seattle – A 56-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 5 years in prison for dealing drugs in downtown Seattle while armed with a handgun, announced U.S. Attorney Tessa M. Gorman. Cuong Quoc Cao, pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime. Art the sentencing hearing U.S. District Judge James L. Robart said, “At 56 you should know better… We have someone who has absolutely no respect for the law…. We are not effectively dealing with these open-air drug situations.”

According to records filed in the case, in late January and February 2022, the Seattle Police Department and Drug Enforcement Administration targeted open air drug dealing at 12th and Jackson as part of “Operation New Day.” Cao was photographed and observed making hand-to-hand drug sales. Cao left the area when a woman nearby was being treated for an overdose. Police approached Cao and placed him under arrest. A 9mm semi-automatic pistol with a loaded magazine was found in his backpack. Cao also had crack cocaine, methamphetamine, heroin, and fentanyl pills.

Cao was indicted in March 2022, and pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime on the eve of trial in April 2024.

In asking for the five-year sentence with three years of supervised release, Assistant United States Attorney Cecelia Gregson wrote to the court, “While the amount of fentanyl the defendant possessed with the intent to distribute is not substantial, the fact that he brazenly sold drugs and illegally packed a firearm to protect himself, however, are cause for great concern. A sentence of sixty months imprisonment provides a reasonable punishment for the defendant’s decision to traffic fentanyl – a drug which is poisoning our community - and provides a modicum of safety to the community through incapacitation. Following release from custody, the defendant should avail himself to the services coordinated by United States Probation, most importantly substance abuse treatment.”

The case was investigated by the Seattle Police Department and DEA.

The case was prosecuted by Assistant United States Attorneys Cecelia Gregson and Carolyn Forstein.

Seattle – A 71–year-old Skagit County man was indicted this week by the federal grand jury for receipt and possession of images of child sexual abuse, announced U.S. Attorney Tessa M. Gorman. Alan Lewis Meirhofer was originally charged in state court after a teen boy saw images of child sexual abuse on a phone he borrowed from Meirhofer. The teen gave the phone to his mother, who called police.

According to the criminal complaint filed in the case, Meirhofer allegedly 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 the 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. Meirhofer was arrested in March 2021 and his electronic devices were seized.

The FBI asked the National Center for Missing and Exploited Children, (NCMEC) for any cyber tips associated with internet accounts linked to Meirhofer. There were more than a dozen reports of images of child sexual abuse linked to accounts controlled by Meirhofer. On July 17, 2024, Meirhofer was taken into federal custody.

Due to prior convictions, Meirhofer faces increased penalties if convicted. In 1988 Meirhofer was convicted of burglary, kidnapping and rape. In 1990, Meirhofer was convicted of Burglary in the First Degree While Armed with a Deadly Weapon and Assault in the Second Degree. 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.

If convicted Meirhofer faces a mandatory minimum 15 years in prison and 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.

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, and the Skagit County Prosecuting Attorney’s Office.

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

Seattle – Six people were indicted for conspiracy to commit bank fraud, six counts of bank fraud, and six counts of aggravated identify theft for their scheme to steal more than $345,000 from a western Washington credit union, announced U.S. Attorney Tessa M. Gorman. One of the defendants, 31-year-old Aneicia Ford, allegedly used her brief employment with the credit union to steal account information of credit union customers so that conspirators could take over the accounts and steal the funds.  The credit union has fully reimbursed customers who lost money to the co-schemers.

According to records filed in the case, between May and October 2022, Aneicia Ford worked out of her Tacoma home as a contact center employee who helped customers with account issues.  In that role, she had access to personally identifying information about customers of the credit union.  According to the indictment, Ford passed that information on to 21-year-old Dangelo Roberts, who allegedly used it to access and steal from customer accounts.  Roberts allegedly advertised on social media that he could make false identification materials and sought to recruit co-schemers to access victims’ accounts.

In addition to Ford and Roberts, the other conspirators charged in the scheme include:

Shanna Carter-Zanders, 42 of Auburn, Washington

Kohrey Lee Bridges, 22, of Tumwater, Washington

Anthony McQueen, 36, of Seattle

Meghan Frazier, 21, of University Place, Washington

Aniecia Ford is charged in every count in the indictment. All of the defendants are charged with the conspiracy and different defendants are charged with individual counts of bank fraud and/or aggravated identity theft.

All of the defendants have appeared on the indictment or are scheduled to appear next week.

Using the stolen account information, the conspirators obtained false IDs and used them to get debit cards and to make withdrawals from the victims’ accounts, often at the credit union’s branches.  After obtaining increases to the ATM withdrawal limits, the conspirators obtained as much as $25,000 in cash.  The conspirators would also spend victims’ funds by ordering cashier’s checks or purchasing postal money orders that they made payable to other conspirators or their associates.  They used their illegal access to transfer money between accounts and check balances on accounts.

In all the scheme stole approximately $345,014 from the credit union accounts.

Conspiracy to commit bank fraud and bank fraud are both punishable by up to 30 years in prison. Aggravated identity theft is punishable by a mandatory minimum two years in prison to follow any other sentence imposed on other charges in the case.

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

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

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

Seattle – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm, announced U.S. Attorney Tessa M. Gorman. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District Judge Ricardo S. Martinez on November 8, 2024.  Because of the quantity of drugs involved, Hawkins faces a mandatory minimum sentence of 10 years in prison.

According to records filed in the case, Hawkins was identified as a participant in the drug trafficking ring who brought large quantities of controlled substances—which he concealed in compartments in rental vehicles—from Phoenix to Seattle. Law enforcement obtained a search warrant to track his cell phone and saw the phone traveling from Phoenix to Sacramento and then up Interstate 5 towards Seattle. Using the location data, investigators were able to locate Hawkins as he came into Washington State as a passenger in a car he rented. Agents had the car stopped for speeding in Lewis County. After a drug detection dog alerted to the presence of drugs in the car, agents obtained a warrant to search it. Inside the vehicle, they found about 50,000 fentanyl pills weighing more than 4.8 kilograms, five firearms, two silencers, and a high-capacity drum magazine. Each of the firearms was purchased in Arizona within the previous two weeks by a man later prosecuted in Arizona for dealing firearms without a license. 

The arrest of Hawkins came midway through a larger investigation into drug trafficking in the Seattle region. This joint investigation by the FBI and the Seattle Police Department resulted in charges against 41 individuals, most of whom were arrested in a takedown in April 2021 or another in June 2021.

Over more than two years of the investigation, law enforcement seized 121 firearms, including stolen firearms and ghost guns; more than 16 kilograms of cocaine; more than 5.5 kilograms of fentanyl; nearly 1.5 kilograms of methamphetamine; and smaller quantities of heroin, MDMA, oxycodone, and other pills. Investigators also seized hundreds of marijuana plants from an illegal grow operation and hundreds of kilograms of marijuana that were being illegally processed and distributed.

In addition to the drugs, investigators seized nearly $1 million in cash that was proceeds from drug trafficking, a pill press used for manufacturing counterfeit pills, dozens of firearm magazines, and innumerable rounds of ammunition, and six sets of body armor.

The sentences for those indicted in this case range from time served to more than eight years in prison.

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

The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigations (HSI), and Internal Revenue Service Criminal Investigations (IRS-CI).

The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz.

Seattle – Two men were sentenced today in U.S. District Court in Seattle in separate instances of sexually assaulting passengers seated near them on aircraft flying to Seattle, announced U.S. Attorney Tessa M. Gorman.  Indian citizen Abhinav Kumar, 39, was sentenced to 15 months in prison for his May 2024 conviction at trial of abusive sexual contact. Desmond D. Bostick was sentenced to nine months in prison for assault with intent to commit a felony. Bostick pleaded guilty in April 2024. Both sentences were imposed by U.S. District Judge Jamal N. Whitehead.

“The Western District of Washington continues to see an increase in cases involving sexual assault aboard aircraft, and we have a zero-tolerance policy,” said U.S. Attorney Tessa M. Gorman. “These cases demonstrate that there are real consequences for this predatory behavior. Those who prey on passengers on flights coming to Seattle face prosecution and loss of their freedom.”

According to records filed in the case and testimony at trial, Abhinav Kumar was arrested at Seattle-Tacoma International Airport on Sunday, February 18, 2024, after groping the breast of a juvenile sitting near him on an Emirates flight from Dubai to Seattle. The victim was traveling with family members who were sitting in the seats in front of the victim and across the aisle from the victim. Kumar was seated in a window seat with an open center seat between him and the victim. Kumar engaged the 17-year-old in conversation and asked her to meet him for coffee. She politely declined the invitation.

Later, while the victim was trying to sleep under a blanket, Kumar spread his blanket over himself and over the middle seat. The on-board video shows the movement of his arm under the blanket reaching toward the victim.

The sleeping victim awoke to feel a hand under her blanket, and she pulled away. The hand returned, moving up her arm, then inside her shirt, and eventually reaching her breast. The victim froze at first but then got up and asked her mother to come to the bathroom with her. The Emirates crew was notified, and they alerted law enforcement to meet the plane. Kumar was arrested and convicted following a three-day jury trial.

In asking for a 21-month prison sentence, prosecutors wrote to the court, “Kumar took advantage of a vulnerable 17-year-old girl by assaulting her while she was asleep. He reached inside her shirt to stroke her bare breast and stopped his assault only when a flight attendant was approaching. Not only did he demonstrate gross disregard for others’ bodily privacy and cause lasting trauma for the victim, but he has never acknowledged his crime nor demonstrated any understanding that he may not use girls for his personal gratification.”

In a statement to the court the victim wrote the assault, “has become a persistent, haunting presence in my life…. The experience has changed me. It has tainted my perceptions of others and made me fearful of strangers.”

In the second case sentenced today, 25-year-old Desmond D. Bostick of Federal Way, Washington, pleaded guilty last April, admitting the sexual motivation for his assault on the 24-year-old stranger sitting next to him on a June 2023 Alaska Airlines flight from San Diego to Seattle.

Bostick was seated in the last row of the plane in the aisle seat and the victim, was seated in the middle seat. Bostick repeatedly touched the victim on the thigh and grabbed her buttocks when she stood to allow the passenger in the window seat to exit the row. Bostick touched her buttocks a second time when the victim stood for the window seat passenger to return to his seat. Bostick admits he touched the victim to arouse his sexual desire.

After the plane landed, the victim reported the conduct to the flight crew and law enforcement began its investigation. Bostick had left the airport, and his location was unknown. The federal grand jury returned an indictment in the case on September 27, 2023. Bostick was located and arrested by the FBI on February 9, 2024. He pleaded guilty April 11, 2024.

Writing to the court, prosecutors emphasized the importance of deterrence, “Bostick assaulted a young woman while she sat isolated on a plane in flight. He repeatedly groped her while she was stuck in the middle seat of the back of an airplane with nowhere to go… Sexual offenses on airplanes are a serious problem. General deterrence is important so that potential offenders consider the risk of consequences if they are caught. This court should order a sentence that communicates to both Bostick and other potential offenders that abusive sexual contact is a serious crime that will be met with meaningful consequences.”

At the sentencing hearing Judge Whitehead told Bostick, “To characterize your conduct as a ‘lapse of judgement’ would be to divorce your conduct from its true ugliness.” Bostick will serve three years of supervised release following his prison term.

Both cases were investigated by the FBI with assistance from the Port of Seattle Police. U.S. Customs and Border Protection assisted with U.S. v Kumar.

Assistant United States Attorneys Miriam Hinman and Sanaa Nagi prosecuted U.S. v. Kumar (24-00041JNW).

Assistant United States Attorneys Kristine Foerster and Sean Waite prosecuted U.S. v. Bostick (23-155JNW) 

Seattle – A 58-year-old Kirkland, Washington, home remodeling contractor pleaded guilty today in U.S. District Court in Seattle to wire fraud for his scheme to steal more than $3.5 million from customers using fake invoices, announced U.S. Attorney Tessa M. Gorman. Joseph D. Bergevin admitted that he forged invoices to steal money from 24 customers who had hired him for their remodeling projects. U.S. District Judge Jamal N. Whitehead scheduled sentencing for November 7, 2024.

According to the plea agreement, between 2016 and 2019, Bergevin served as the general contractor on a number of home remodeling projects. As the general contractor, Bergevin was responsible for arranging for subcontractors to do specific work on the project and making sure they got paid. However, during the wire fraud scheme, Bergevin presented his customers with hundreds of forged subcontractor invoices. Bergevin used the names, logos, and other identifying information about the subcontractors to create the false invoices. He then sent them to the customers for payment. Bergevin falsely told the customer that the invoice was for work that had been done or would be done. In some instances, he claimed that by paying “up front” the customer could lock in lower rates for building materials when the work was done.

The false invoices totaled $3,554,054 and went to twenty-four different customers. Under the terms of the plea agreement, Bergevin is responsible for at least $3,554,054 in restitution. Prosecutors will present evidence at sentencing supporting restitution for all the losses caused by the criminal conduct in this scheme.

Prosecutors have agreed to recommend a sentence at the low end of the guidelines range determined by the court.  Judge Whitehead is not bound by the recommendation and can impose any sentence allowed by law.

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

The case is being investigated by the FBI, the Kirkland Police Department, and King County Sheriff’s Office.

The case is being prosecuted by Assistant United States Attorneys Michael Dion and Yunah Chung.

Seattle – The former co-owner of a defunct medical testing company, who failed to report to prison as directed last spring, was sentenced today in U.S. District Court in Seattle to an additional six months in prison, announced U.S. Attorney Tessa M. Gorman. Richard Reid, 55, was convicted in March 2022, of five federal felonies connected to his scheme to profit from illegal kickbacks in the medical testing industry. In January 2023 he was sentenced to two years in prison.

At today’s sentencing hearing U.S. District Judge John C. Coughenour said Reid’s persistent failure to accept responsibility “takes my breath away.”

Reid had repeatedly petitioned the judge to delay his prison reporting date, claiming to have COVID-19 and then long COVID. Judge John C. Coughenour refused to delay the date past the end of April 2023.  Rather than report to prison, Reid left his home in Astoria, Oregon and went on the run. The FBI issued a “Wanted” poster.

On May 7, 2023, a member of the public reported seeing Reid, and he was arrested in Taylorsville, Oregon.

In asking for an additional ten months in prison, Assistant U.S. Attorney Mike Dion wrote to the court, “Richard Reid refused to accept responsibility for his role in a healthcare kickbacks scheme, and then refused to serve the sentence imposed by the Court. He exploited the Court’s generosity in granting him two extensions of his reporting date, and simply ignored the Court’s rejection of this third request. Many hours of law enforcement resources were wasted in a multi-day fugitive investigation that ended with Reid being arrested in a bar.”

The activities of Bellevue-based Northwest Physicians Laboratory (NWPL) have been the subject of extensive civil and criminal litigation. Richard Reid was one of the owners and the Vice President of Sales for NWPL. Reid helped NWPL obtain more than $3.7 million in kickback payments by steering urine drug test specimens to two labs that could bill the government for testing.

The case was investigated by the FBI, Health and Human Services Office of Inspector General (HHS-OIG), and the Defense Criminal Investigative Service (DCIS).

The case is being prosecuted by Assistant United States Attorney Michael Dion

Seattle – A 38-year-old member of the Tulalip Tribes pleaded guilty today in U.S. District Court in Seattle to voluntary manslaughter, and using a firearm in a crime of violence, announced U.S. Attorney Tessa M. Gorman. Abdul Qasim Ray Zahir admits that he shot and killed a friend who had been helping him work on a car in a detached garage at his home on the Tulalip reservation.  Zahir says he shot the victim in the midst of a sudden quarrel over noise from the auto work. Under the terms of the plea agreement, Zahir can ask for a sentence of no less than ten years in prison and prosecutors can ask for no more than 18 years in prison. U.S. District Judge Ricardo S. Martinez scheduled sentencing for November 1, 2024.

According to the plea agreement, on May 28, 2022, the victim, Zahir and others were in the detached garage, when Zahir’s cousin complained about the noise the victim was making. The victim and the cousin were arguing and as the victim walked towards Zahir’s cousin, Zahir pulled out a gun and fired three shots killing the victim.

At the time of the shooting, Zahir was facing charges in King County Superior Court: attempted robbery, illegal possession of a firearm, and possession of a stolen vehicle. Under the terms of the plea agreement, Zahir will plead guilty to those charges and the state prosecutor will recommend that the sentence in state court will run concurrent to Zahir’s sentence in federal custody.

Voluntary manslaughter is punishable by up to 15 years in prison. Using a firearm in a crime of violence is punishable by a mandatory minimum ten years in prison and up to life in prison.

The actual sentence will be determined by Judge Martinez after considering the sentencing guidelines and other statutory factors.  The judge is not bound by the recommendations of the defense and prosecution and can impose any sentence allowed by law.

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

The case is being prosecuted by Assistant United States Attorney J. Tate London. Mr. London serves as a Tribal Liaison for the U.S. Attorney’s Office, Western District of Washington.

Seattle –A 67-year-old former resident of Rhode Island, Texas, and Chicago was convicted late Friday July 26, 2024, in U.S. District Court in Seattle of three federal felonies connected to his scheme to smuggle duffle bags full of drugs across the strait bordering Washington State and Canada via watercraft, announced U.S. Attorney Tessa M. Gorman.  John Michael Sherwood was convicted following a six-day trial of Conspiracy to distribute controlled substances, possession of controlled substances with intent to distribute and conspiracy to commit international money laundering. The jury deliberated about three hours before reaching the guilty verdict. Judge James L. Robart scheduled sentencing for October 29, 2024.

At the trial, testimony and evidence revealed that Sherwood had brought the drugs up to the Olympic Peninsula from southern California. He was attempting to use a jet ski and inflatable raft to get the drugs across the Strait to his contact on the coast of Vancouver Island.  But the smuggling attempts failed.

On April 7, 2021, a family on a beach near Port Angeles, Washington found a partially submerged duffel bag on the beach. The family alerted law enforcement who found more than 50 pounds of methamphetamine inside the bag, as well as two pounds of fentanyl powder. Close in time, a different beachcomber discovered a partially submerged and deflated Zodiac-style raft on the beach and noted a U-Haul van coming and going from the beach area.  Just days later, on April 11, 2021, a different beach walker reported another find – seven more duffel bags stashed under a bridge just up from the beach.  The bags contained 342 pounds of methamphetamine.  The estimated wholesale value of the drugs in Canada was about $1.5 million.

The FBI was able to trace the duffel bags to Walmart and could pinpoint the sale.  Sherwood used his debit card to purchase the bags and was caught on surveillance making the purchases.  Other evidence such as U-Haul rental records, motel registration, and storage locker records linked Sherwood to the smuggling attempt. Phone records revealed his communication with a coconspirator in Canada about the attempt to smuggle the drugs into Canada via the Strait of Juan de Fuca.

The conviction is the result of an extensive investigation by the FBI, Homeland Security Investigation (HSI), U.S. Border Patrol and the Border Patrol Air and Marine Unit, the Royal Canadian Mounted Police (RCMP), and the Olympic Peninsula Narcotics Enforcement Team (OPNET) including the Clallam County Sheriff’s Office and the Sequim Police Department.  The Kootenai County (Idaho) Sheriff’s Office, the Montana Highway Patrol and the Livingston Montana Police Department also assisted with the investigation.

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.

The case is being prosecuted by Assistant United States Attorneys Vince Lombardi and Sean Waite.

Tacoma – A 25-year-old Puyallup man, who also maintained an apartment in Seattle, was sentenced today in U.S. District Court in Tacoma to 78 months in prison for drug trafficking and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Tessa M. Gorman. Emmanuel Xaiver Hunter was identified as a drug trafficker in October 2022 and was arrested in November 2022.  He pleaded guilty in April 2024. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “These were very serious crimes and very serious firearms that you had,” and commented that the firearm Hunter was carrying in his waistband when he was arrested “could cause a lot of harm and damage.”

According to records filed in the case, the Drug Enforcement Administration, working with the Auburn Police Department, used a confidential source to purchase fentanyl pills from Hunter on two occasions. In early November 2022, after obtaining a court-authorized search warrant for Hunter’s homes, car and person, law enforcement arrested him and searched both his Puyallup home and downtown Seattle apartment.

Through the searches law enforcement seized 98,000 counterfeit oxycodone pills stamped with “M” and “30” and containing fentanyl, approximately 1.7 kilograms of fentanyl powder, 1.2 kilograms of cocaine, and five handguns. The handgun that Hunter carried when he was arrested was a Glock pistol equipped with an auto-sear so that it acted as an automatic weapon.

In his plea agreement, Hunter admitted that he carried the firearm in furtherance of his drug trafficking. That crime calls for a mandatory minimum of five years to run consecutive to any sentence imposed in the case.

Hunter will be on five years of supervised release following prison.

The case was investigated by the DEA and Auburn Police Department.

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

Seattle –A 42-year-old former Chief Warrant Officer in the Army, who was stationed in Alaska, was sentenced yesterday in U.S. District Court in Seattle to 12 months in prison for abusive sexual contact while on board an aircraft, announced U.S. Attorney Tessa M. Gorman. James Benecke was indicted in July 2023 and pleaded guilty in April 2024.

“Preying on teenagers in the confined space of an aircraft is traumatizing, and is happening far too often,” said U.S. Attorney Gorman. “Those convicted of this crime are required to register as a sex offender. Some have been banned from certain airlines. We need to get the message across that this conduct is unacceptable and will be prosecuted.”

According to records in the case, on April 12, 2023, on an Alaska Airlines flight from Anchorage to Seattle, Benecke intentionally touched the buttocks of a 16-year-old teen who was seated next to him. In the plea agreement, Benecke admitted that the contact was intentional for his sexual arousal.

Two months later, on June 12, 2023, on an Alaska Airlines flight from Dallas to Seattle, Benecke touched the buttocks and inner thigh of the 18-year-old woman who was seated next to him. In this instance, the contact was reported to the flight crew by the teen and her boyfriend and Benecke was moved to a seat at the rear of the plane. He was interviewed by law enforcement upon arrival in Seattle. In the plea agreement, Benecke again admitted that this contact was intentional for his sexual arousal.

Benecke was arrested at his duty station in Alaska last July.

As noted in the government’s sentencing memorandum, the Western District of Washington “has experienced a significant increase in the number of reported airline sexual assaults over the last few years,” and these crimes “have serious consequences on the victims.” For the two victims in this case, “teenagers embarking on exciting travel opportunities, Mr. Benecke’s actions diminished their sense of personal safety, and turned what should have been joyous, meaningful trips – one to a school sporting competition, and one returning home from college orientation – into sources of trauma.”

The case was investigated by the FBI.

The case was prosecuted by Assistant United States Attorney Carolyn Forstein and former Assistant United States Attorney Jocelyn Cooney.

Tacoma – The former Executive Director of the Washington Coalition of Crime Victim Advocates (WCCVA) was sentenced today in U.S. District Court in Tacoma to five years of probation and six months of home confinement for two counts of wire fraud. Cody Benson, formerly of Olympia, Washington was convicted in January following a six-day jury trial. Benson was indicted in July 2021 for her scheme to falsely claim Washington State public grant funding for work that was never done. At the sentencing hearing U.S. District Judge Benjamin H. Settle noted that the crime was serious in that the defendant “was drawing a salary while doing little work for an extended time” and that “taxpayers did not get the benefits” of the grant funds meant for training crime-victim advocates.

“This defendant was supposed to do critical work – training advocates for crime victims.  Instead, she falsified documents to make it appear work was being done, and moved halfway around the world to Italy,” said U.S. Attorney Gorman. “It is remarkable that she believed such conduct would not be scrutinized and prosecuted.”

According to records filed in the case, Benson was the head of an Olympia-based non-profit organization that was tasked with training advocates to assist crime victims. In 2013, the legislature appropriated money for this work with a grant administered through the Washington State Attorney General’s Office. Between 2015 and 2017, Benson submitted fraudulent invoices for reimbursement under the grant. She submitted bills for training events that were never held or supplies that were never purchased. In early 2016, she moved away to Italy, yet in the ensuing years, she repeatedly told representatives of the Attorney General’s Office that she was in Washington State doing various outreach and other work. Those representations were false.

By the end of the scheme, WCCVA had only two employees: Benson and her son. The Washington State Attorney General’s Office became concerned about WCCVA’s performance under the grant in early 2018 and began investigating. Benson returned just over $50,000 to the state, but other funds were not recovered. The grant payments ceased, and WCCVA is defunct.

In all, prosecutors argued that WCCVA obtained almost $180,000 from Benson’s false invoices, and that Benson herself obtained approximately $257,000 in net salary and other benefits such as health insurance, retirement plan contributions, and health reimbursement account contributions during the fraudulent scheme.

The case was investigated by the FBI. The case is being prosecuted by Assistant United States Attorneys Philip Kopczynski and Yunah Chung.

Seattle – Two individuals from Ireland are charged in U.S. District Court in Seattle with conspiracy to commit wire fraud for their theft of more than $400,000 from a Shoreline, Washington, homeowner.  Patrick McDonagh and Matthew McDonagh were arrested by U.S. Customs and Border Protection in mid-June and have been held at the immigration detention center. They have been transferred to the Federal Detention Center at SeaTac and will make their first appearance on the criminal charge today at 2:00 PM.

According to the criminal complaint, the pair was part of a group that traveled the country allegedly scamming homeowners – especially the elderly – by falsely representing the home needed an urgent repair.  One older homeowner in the Shoreline neighborhood north of Seattle, lost about $435,000 to the scheme.

“This type of fraud on our elderly neighbors is heartbreaking,” said U.S. Attorney Tessa M. Gorman. “To pose as someone trying to help them, while all the while the goal is to steal as much as they can from the victim’s hard-earned retirement funds.  It is a special kind of cruelty to engage in such conduct.”

The men first approached the victim in January 2024, claimed they were working in the neighborhood and had noticed that the victim had a hole in his roof. The men offered to fix the hole and remove the moss from the roof.  Over the course of a few days, they pressured the victim to write them checks for their “services” of $15,000, $20,000, and $26,000.  They also claimed that the victim’s foundation was cracked, and they said they would repair that with a “titanium tie rod system.”

The roof had no hole, and the foundation was not failing. However, the men dug trenches and poured some concrete to make it appear work was done, and each day they pressured the victim to write more checks. They even demanded an extra $20,000 for “taxes.” Ultimately, they demanded the victim wire $200,000 to a third party for building supplies – again far in excess of any work they claimed to have done.  In all the brothers stole $435,000 from the victim.

The FBI investigation connected the brothers to contractor fraud complaints in Washington County, Oregon and Spokane, Washington totaling about $50,000.  In those cases, they used fake photos of holes in the homeowner’s roof or alleged problems with the house’s foundation or posed as local-reputable businesses.

“Sadly, seniors are often an attractive target for fraudsters attempting to steal a lifetime of savings, and scammers are skilled at deceiving people, said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. “We encourage consumers to stay vigilant and avoid making quick decisions before doing research or getting to know someone. If you think you or someone you know could be a fraud victim, call your financial institution immediately and report suspected fraud to the FBI at tips.fbi.gov.”

Red flags for contractor fraud: 

• The contractor knocks on your door looking for business because they are “in the area” and uses aggressive sales tactics. 

• The contractor pressures you for an immediate hiring decision. 

• The contractor accepts only cash as payment and demands full payment before starting any work. 

• In the sales pitch, the contractor claims to have materials left over from a previous job.

Tips to avoid contractor fraud: 

• Always get multiple estimates for any work you want done. 

• Ensure contractors are licensed and insured. Look them up at Washington State’s Department of Labor & Industries website at https://secure.lni.wa.gov/verify/ 

• Check with consumer protection agencies such as the Better Business Bureau and Federal Trade Commission to search for complaints against a contractor.
• Conspiracy to commit Wire fraud is punishable by up to 20 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.

The case is being prosecuted by Assistant United States Attorney Lauren Watts Staniar.  Ms. Staniar serves as the Elder Fraud Coordinator for the U.S. Attorney’s Office, Western District of Washington.

To learn more about the department’s elder justice efforts please visit the Elder Justice Initiative page.

Seattle – A Bellingham, Washington woman who was a redistributor for a fentanyl distribution ring was sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Tessa M. Gorman. Natasha Parkhill, 38, of Bellingham pleaded guilty in March 2024 and was sentenced today to 4 years in prison. At the sentencing hearing U.S. District Judge Richard A. Jones said, “You knew what the devastation would be since you had a drug addiction yet you still continued to distribute fentanyl without regard for the impact on the community.”

“This drug ring, and specifically Ms. Parkhill as a drug redistributor, had a terrible impact on the Lummi Nation – a tribe that is dealing with tragically high fentanyl overdose deaths,” said U.S. Attorney Gorman. “I appreciate the Lummi Nation leadership speaking to the court today about fentanyl’s impact on the community, to hold these defendants accountable for the harm they have caused.”

According to records filed in the case, Parkhill 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. In one instance, law enforcement was called to a mini-mart where two people involved with the drug ring overdosed on fentanyl and had to be revived and transported to the hospital.

Parkhill was observed by law enforcement engaging in drug sales. In January 2023 law enforcement attempted to arrest her but she fled. Her car suffered a mechanical problem, and she was taken into custody.  She had about 1,000 fentanyl pills and over $1300 in cash when she was arrested.

Lummi Nation Chairman Anthony Hillaire spoke today at the sentencing of Ms. Parkhill. “Drug dealing is a crime that is very much intentional and for monetary gain at the expense of familial loss. This destruction of our generations will have a long-lasting, negative impact on our people,” he remarked. In a letter to the Court, he continued to describe the devastation of the fentanyl crisis: “In our community, I have witnessed spouses, parents, children, siblings, grandchildren, cousins, and friends plan funeral arrangement for a loved one due to a drug overdose. I will never forget the cries of elementary-aged children crying for their father at his funeral and saying, ‘I just want my daddy’.”

Two other members of the drug ring have already been sentenced: 39-year-old Daniel Faix of Bellingham was sentenced in March 2024 to ten years in prison. Ahbdurman Ahmed, 33, of Seattle was sentenced in January 2024 to six years in prison. Defendant Mohamed Abdirisak Mohamed, 35, of Seattle pleaded guilty in January and will be sentenced in September. Defendant Matthew Anderson, 35, of Bellingham, pleaded guilty to drug trafficking charges on June 25, 2024. Defendant Robel Sisay Gebremedhin, 41, 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, the Whatcom County Prosecutor’s Office, and the Lummi Police Department.

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

Seattle – A 48-year-old Seattle area man is in federal custody tonight after being indicted by a grand jury for two counts of possession of controlled substances with intent to distribute and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Tessa M. Gorman. Simon Offord is allegedly linked to drug dealing in multiple Seattle neighborhoods and in various homeless encampments. Searches of his vehicles and a Shoreline hotel room resulted in seizures of significant quantities of fentanyl, cocaine, heroin, methamphetamine, and Alprazolam.

Offord was arraigned on the indictment on July 8, 2024, and detained on July 11, 2024.

According to police reports and other records filed in the case, Offord came to the attention of Seattle Police patrol officers in December 2023 when he drove the wrong way down a street in Seattle. Before police could contact him, he abandoned the car he was driving in a parking lot. Inside the car officers saw what appeared to be drugs. After getting a warrant to search the vehicle they found drugs packaged to for delivery, scales, and other indications of drug dealing as well as a ‘ghost gun’- one made without a serial number.

Over a number of months, Seattle Police looked for Offord and ultimately tracked him to a Shoreline hotel, just off of Aurora Avenue. On May 30, 2024, Offord was arrested at one of his dealing locations along Aurora in North Seattle.  A search of his hotel room and vehicle yielded nine pounds of fentanyl powder, approximately 2900 fentanyl pills, and more than a pound of methamphetamine, crack cocaine, heroin, and other drugs. Police also seized another firearm. Offord was booked into the King County Jail but later was released on bail.

Due to the large amount of drugs involved in these seizures, the crimes are punishable by a mandatory minimum ten years in prison and up to life in prison. Possessing a firearm in furtherance of a drug trafficking crime adds an additional five years in prison to run consecutive to any other sentence imposed.

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 Seattle Police Department.

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

Seattle – Two western Washington men, related by marriage, were indicted by a federal grand jury this week for 11 criminal counts related to their conspiracy to traffic in stolen goods, announced U.S. Attorney Tessa M. Gorman. Vitaliy F. Bobak, 52, of Federal Way, Washington and Andrey A. Balun, 57 of Bellevue, Washington and Las Vegas, jointly owned MBA Trading LLC which did business at a Burien, Washington storefront operating as “We Buy Gold, Silver, and Electronics.” An extensive law enforcement investigation alleges the storefront knowingly purchased goods stolen from area retailers which the pair then sold on Amazon or eBay for millions of dollars in profit. The two are scheduled for arraignment on August 1, 2024.

“The purchase and trafficking of these stolen goods fuels the organized retail theft that has so damaged our local retailers,” said U.S. Attorney Gorman. “If the “boosters,” as they are called, had no market for these stolen goods, they would stop their rampant theft from our retailers. We are committed to using our federal resources to put a dent in this illegal trafficking.”

“These aren’t just random shoplifters or boosters. These are thefts that are being coordinated as part of a sophisticated network that targets legitimate businesses, confusing consumers and creating a ripple effect that makes it more difficult for retailers to operate,” said Special Agent in Charge Robert Hammer, who oversees HSI operations in the Pacific Northwest. “Through our many partnerships across law enforcement and the private sector, HSI will use every resource at our disposal to protect businesses while ensuring justice is served.”

According to the detailed indictment, between January 2018 and December 2023, the storefront the men operated purchased goods that were clearly stolen items. In many instances the goods still had anti-theft devices attached, and/or stickers saying for sale only at a particular retailer.  The men bought the goods far below the retail price and then posted them for sale on two websites they operated on Amazon or eBay. The Amazon store was called “Medikus” and the eBay store was called “abcstore555.” The indictment traces the money from the online stores to the men’s bank accounts. The funds were then used by the men to operate the scheme by paying cash to the “boosters” (people who stole the goods) or payroll to employees who were involved in posting and shipping the goods for sale.  The men also used the cash for their personal expenses such as paying $67,000 in cash for a new Lexus or making a large downpayment for a home in Las Vegas.

The scale of the sales was huge and both national and international. An analysis of the sales of the two online stores reveals that between January 1, 2022 and November 28, 2023, there were over 150,000 sale transactions through the abcstore555 eBay and Medikus Amazon stores, with a combined sales total of over $4.5 million. When search warrants were served and merchandise seized on December 19, 2023, the conspirators possessed more than 74,000 items of stolen merchandise valued at approximately $2.4 million.

The men are charged with conspiracy to transport stolen property in interstate commerce; interstate transportation of stolen property; conspiracy to commit money laundering; three counts of concealment money laundering; and five counts of money laundering.

Conspiracy to transport stolen property is punishable by up to five years in prison. Interstate transportation of stolen property is punishable by up to ten years in prison. Conspiracy to commit money laundering is punishable by up to 20 years in prison. The various money laundering counts are punishable by either up to ten years or 20 years in prison.

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

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

Seattle – A 33-year-old Seattle man previously employed as a privacy consultant was sentenced yesterday in U.S. District Court in Seattle to 9 years in prison for conspiracy to engage in cyberstalking, three counts of cyberstalking in violation of a criminal order, and three counts of cyberstalking, announced U.S. Attorney Tessa M. Gorman. Sumit Garg was indicted in March 2021. He has been in custody at the Federal Detention Center at SeaTac since that time. At sentencing U.S. District Judge John C. Coughenour told the victims, “I can’t give you the level of protection for the length of time that you deserve…I can’t give you blanket protection for 30-40 years.”

“The cyberstalking activities of this defendant are unparalleled in this District and indeed nationwide. Through thousands of email and text messages Mr. Garg threatened violence against his victims -- including police and prosecutors. He attempted to make it appear his victims were the perpetrators of the stalking. Court orders and jail time did not stop him,” said U.S. Attorney Gorman. “Federal detention finally stopped him, and this sentence will protect the public for years to come.”

“Justice was served today. The U.S. Secret Service is satisfied with the outcome of this case, which is a culmination of the work of motivated agents and analysts, applying their skillsets and tools to bring an end to an unprecedented cyberstalking campaign against multiple victims,” said U.S. Secret Service Special Agent in Charge Glen Peterson. “I hope the victims can find some closure to the nightmares they endured during Mr. Garg’s relentless reign of harassment.”

According to records in the case and testimony at trial, in 2020, Garg began an extensive campaign of threats and sexually explicit messaging and posts about a woman who used to share an apartment with Garg’s wife. Using personal information Garg accessed after he moved into the apartment with his spouse, Garg threatened and tormented the former roommate.

In April 2020, the victim reported the harassment to police. Following this, Garg and his wife tried to make it appear that they were the harassment victims and made false police reports blaming the actual victim.

Garg also used his computer skills to threaten multiple people in the former roommate’s life, including her uncle who represented her in obtaining a civil protection order; her boyfriend; the Seattle Police Detective who investigated the threats; and even the Deputy Prosecuting Attorney who prosecuted Garg for his illegal stalking conduct. Garg used his computer skills to try to hide who was sending the threats or making the posts. The stalking campaign also grew increasingly violent, ultimately coming to include gruesome threats of rape, torture, and death. Over time, Garg’s stalking campaign involved thousands of emails sent from scores of accounts set up for the purpose of stalking.

At one point in his scheme, Garg was videotaped in the lobby of the victim’s new apartment building at the same time photos were taken and sent of that location to frighten the victim.

Garg enlisted his wife in the scheme – instructing her to send harassing emails to herself and others while he was jailed to make it appear someone else was doing the harassment campaign. He told his wife to destroy clothes he wore when he was in the lobby of the ex-roommate’s apartment building. His wife did send emails but did not destroy the clothes and ultimately cooperated with investigators.

In her trial testimony, Garg’s wife said she finally felt free to tell the truth when he was booked on federal charges and would not be returning to their home to abuse her verbally and physically.

In their sentencing memo, prosecutors noted that Garg had never accepted responsibility for any of his criminal actions. “While Garg appears to have delighted in his victims’ suffering, he appears to be utterly incapable of empathizing with others. With an apparently insatiable desire to even the score, Garg took a simple rent dispute between roommates, and escalated it into a massive cyberstalking campaign against an ever-growing number of victims, making grotesque and violent threats that are almost impossible to fathom.”

Three victims spoke at sentencing. “What made this case singular in my mind was first, the unprecedented scope; second, the constant escalation; and lastly, the attitude displayed by the defendant that he was smarter than everyone else and his belief that he would not be caught,” remarked one victim, an experienced prosecutor. A second victim said, “I’m not sure if I will ever regain a sense of normalcy and security that I once took for granted.”

The case was investigated by the United States Secret Service with assistance from the Seattle Police Department.

The case was prosecuted by Assistant United States Attorney Andrew Friedman and Senior Trial Attorney Anthony V. Teelucksingh of DOJ’s Computer Crime and Intellectual Property Section.

Seattle –The first of six defendants tied to a significant drug trafficking ring that used recreational vehicles to transport massive quantities of methamphetamine, fentanyl pills, cocaine and heroin was sentenced today in U.S. District Court in Seattle to 102 months in prison, announced U.S. Attorney Tessa M. Gorman.  Ernesto Casillas, 48, has been in custody since his arrest on September 9, 2022. Casillas was arrested at a Kent, Washington hotel with more than three kilograms of heroin, more than five kilograms of fentanyl pills and more than six kilograms of cocaine. There were two firearms in the room as well as more than $145,000 in cash. At today’s sentencing hearing U.S. District Judge Lauren King said, “Despite two sentences that were drug related you not only continued distributing drugs, but you did it on a massive scale. You did all of this for money without regard for the consequences.”

“Mr. Casillas was a member of one of three inter-related drug trafficking rings taken off the street in the fall of 2022,” said U.S. Attorney Gorman. “Even when one of the RV’s connected to the group was pulled off the highway and seized by law enforcement, the traffickers didn’t stop. Mr. Casillas not only traveled for the group with drugs, he mailed the drugs to other communities across the country.”

According to records filed in the case, Casillas was seen shipping packages of drug via FedEx to various addresses in Western Washington and elsewhere. In July and August 2022, he shipped five kilograms of cocaine to a Kent, Washington address, more than two kilograms of cocaine to a Columbus, Ohio, and approximately 20 pounds of methamphetamine to a Federal Way, Washington address.

On September 9, 2022, Casillas was arrested along with

• Agustin Gutierrez Valencia, 33, of Kent, Washington
• Daniel Vazquez Arroyo, 33, of Kent, Washington
• Rosalio Reynoso Arellano, 52, of Los Angeles
• Benigno Hernandez aka Ivan Santos Arellano, 33, of Kent, Washington
• Jesus Toledo Pardo, 27, of SeaTac, Washington

On April 3, 2024, Casillas pleaded guilty to conspiracy to distribute controlled substances and one count of being an illegal alien in possession of a firearm.

In asking for a 102-month prison sentence, prosecutors wrote to the court. “There is no question that this is a serious criminal offense given the staggering amount of drugs being transported by this DTO. Between two seizures over the course of four days, agents were able to seize approximately 749 pounds of methamphetamine, 25 kilograms of fentanyl laced pills, over seventeen kilograms of cocaine, over seven kilograms of heroin, and five kilograms of fentanyl powder. Mr. Casillas and his co-conspirators were in charge of pumping massive amounts of dangerous and deadly substances into the community.”

Prosecutors noted the harm fentanyl and methamphetamine are doing in the community. During 2024, in King County alone, there have already been 556 overdose deaths as of July 3, 2024, with 420 of those deaths involving fentanyl and 310 of them involving methamphetamine.

The investigation was led by the FBI field offices in Seattle and Los Angeles, with assistance from the Drug Enforcement Administration, the Seattle Police Department, Customs and Border Protection (CBP), High Intensity Drug Trafficking Area (HIDTA), and Homeland Security Investigations, both the LA and Seattle offices.

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 case is being prosecuted by Assistant United States Attorney Casey Conzatti.

The case is U.S. v. Casillas CR22-151LK.