Author: MIL-OSI Publisher

Source: US FBI

Baltimore Maryland – Today, U.S. District Judge Julie R. Rubin sentenced William Joseph Murrow, 43, formerly of Frederick County, Maryland, to 25 years in prison for the sexual exploitation of a child.  Upon his release from prison, Murrow must register as a sex offender for life and was ordered to serve 20 years of supervised release.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation – Baltimore Field Office; J. Charles Smith, State’s Attorney for Frederick County; and Chief Jason Lando, Frederick Police Department.

According to court documents, Murrow sexually abused and exploited a minor by soliciting images and engaging in sexual acts with her.  The abuse occurred for more than 18 months, ending when the child’s mother discovered the abuse and reported it to the police. 

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.

U.S. Attorney Hayes commended the FBI, Frederick County State’s Attorney’s Office, Frederick Police Department, and Brunswick Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn and Special Assistant U.S. Attorney Joyce R. King who prosecuted the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Source: US FBI

NEWS RELEASE SUMMARY – November 16, 2023

SAN DIEGO – An indictment partially unsealed today charges 14 defendants with fraud and money laundering offenses for a scheme centered around fraudulent unemployment applications submitted to the California Employment Development Department during the pandemic. The indictment alleges the fraud netted the defendants almost $5.2 million in funds from the state of California.

According to the indictment, David Constantin and Constantin Bobi Sandu, who was arrested and charged separately in March 2023, helped hundreds of applicants apply for EDD benefits using fraudulent documents. Constantin and Sandu recruited potential applicants through Facebook and met applicants at parks throughout Southern California to complete the application process. Applicants paid Constantin or Sandu a partial fee up front for assisting with fraudulent applications and another fee after applicants received EDD payments.

The indictment alleges that from July 2020 to August 2022, Constantin transmitted more than $128,000 in fraud proceeds to associates in Romania. Another defendant who fraudulently obtained EDD benefits with Constantin’s help, Eduard Buse, transmitted almost $129,000 to Romania in the same period. Buse also purchased a 2020 BMW X6 with over $105,000 in cash fraud proceeds in December 2022 and shipped the vehicle to Romania. Several other defendants also transmitted fraud proceeds to accounts in Romania.

David Constantin was arrested in Romania at the request of the United States on November 13^th by Romanian authorities who also served search warrants and seized, among other things, the BMW with California license plates. The Department of Justice will seek Constantin’s extradition to the United States. Buse and defendants Leonard Miclescu, Constantin Iosif Constantin and Florentina Sima were arrested in California and Texas. Nine other defendants remain at large.

This case is being prosecuted by Assistant U.S. Attorneys Jessica Adeline Schulberg and Valerie Chu with assistance from the Department of Justice’s Office of International Affairs, FBI’s Legal Attaché in Bucharest, and Romanian authorities including the Directorate for Combating Organized Crime (DCCO) Service for Countering of Organized Criminal Groups, Brigade for Combating Organized Crime (BCCO) – Pitești, County Service for Countering Organized Crime – Teleorman, Romanian Gendarmerie Battalion, Romanian Ministry of Justice, and Romanian Criminal Investigative Directorate – Fugitive Unit.

DEFENDANTS                                             Case Number 23CR2090-LAB                                

David Constantin                                            Age: 27                                   Arges County, Romania

aka Vlad Alexandru                           

Eduard Buse                                                    Age: 30                                   Transient, Romanian

Leonard Miclescu                                           Age: 49                                   Transient, Romanian

Constantin Iosif Constantin                            Age: 30                                   Transient, Romanian

Florentina Sima                                              Age: 29                                   Transient, Romanian

*Additional defendants are not in custody and their names are redacted

SUMMARY OF CHARGES

Title 18, U.S.C. § 1349 — Conspiracy to Commit Wire Fraud

Title 18, U.S.C. § 1343 — Wire Fraud

Maximum penalty: Thirty years in prison, $1 million fine

Title 18 U.S.C. § 1956(h) — Conspiracy to Launder Monetary Instruments

Title 18 U.S.C. § 1956(a)(2)(A) — Laundering of Monetary Instruments

Title 18 U.S.C. § 1956(a)(2)(B)(i) — Laundering of Monetary Instruments

Maximum penalty: Twenty years in prison and $500,000 fine or twice the value of the monetary instrument or funds involved in the transportation, transmission, or transfer, whichever is greater

AGENCY

Federal Bureau of Investigation

San Diego Police Department Economic Crimes Unit

IRS Criminal Investigation

California Employment Development Department Investigative Division

Department of Labor Office of Inspector General

U.S. Department of Homeland Security

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

Source: US FBI

NEWS RELEASE SUMMARY – November 13, 2023

SAN DIEGO – Juan Castro of San Diego was sentenced today in federal court to 10 years in prison and 10 years of supervised release for selling 109 grams of methamphetamine to a cooperating individual. 

A government memorandum submitted for Castro’s sentencing described him as a high-ranking member of the San Ysidro (or “Sidro”) street gang and an associate of the Mexican Mafia. Castro oversaw day-to-day operations for Sidro which included collecting payments in exchange for allowing others to commit crimes in the San Ysidro area. The payments, or taxes, were then distributed to high-ranking Mexican Mafia members. In sentencing Castro, U.S. District Judge Larry Alan Burns called him a “hand puppet for the Mexican Mafia.”

Castro was apprehended after a long-term investigation by the FBI’s Violent Crimes Task Force and Gang Group.

DEFENDANT                                               Case Number 23-cr-00371-LAB                                        

Juan Castro                                                     Age: 38                       San Diego, CA

SUMMARY OF CHARGES

Distribution of Methamphetamine – Title 21, U.S.C., Section 841(a)(1)

Maximum penalty: Forty years in prison, with a mandatory minimum of five years, and $5 million fine

AGENCIES

Federal Bureau of Investigation – Violent Crimes Task Force – Gang Group (VCTF-GG), which currently includes investigators from the following agencies:

• Federal Bureau of Investigation
• San Diego Police Department
• Homeland Security Investigations
• Bureau of Alcohol, Tobacco, Firearms and Explosives
• California Department of Corrections
• San Diego County Sheriff’s Department
• Chula Vista Police Department
• National City Police Department

Although not currently part of VCTF-GG, during the investigation of this case, VCTF-GG also included investigators from the following:

• Bureau of Prisons
• San Diego District Attorney’s Office of Investigations

Source: US FBI

Baltimore, Maryland – After a five-day trial, a federal jury returned a guilty verdict against Osman Malik Sesay, 32, of Gambrills, Maryland. Sesay was found guilty of a felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a machinegun — in furtherance of his drug trafficking crimes. 

The conviction for possession of a machinegun in furtherance of his drug trafficking crimes carries a mandatory consecutive sentence of 30 years imprisonment. Sesay faces an additional mandatory consecutive sentence of five years imprisonment for possessing another firearm in furtherance of drug trafficking on a previous date.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge Sean Ryan, Federal Bureau of Investigation – Washington Field Office, Criminal and Cyber Division; Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Chief Amal E. Awad, Anne Arundel County Police Department; and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

According to the evidence presented at trial, between November 13, 2020, and continuing until at least July 16, 2021, Sesay conspired with others in a drug trafficking operation involving the bulk distribution of marijuana.  Sesay used multiple fake identifications — and at least four stolen luxury vehicles and seven firearms, including two equipped with machinegun conversion devices — to facilitate his drug trafficking operation. He also leased apartments under fake names to store his drugs, proceeds, and firearms.

Anne Arundel County Police Department and PGPD Washington Area Vehicle Enforcement (W.A.V.E.) Auto Theft Unit detectives observed Sesay operating stolen vehicles in March 2021.  On April 29, 2021, W.A.V.E. detectives arrested Sesay in Prince George’s County, Maryland, driving a stolen Land Rover Range Rover Supercharged. 

During the arrest, authorities found that Sesay possessed more than $14,000 in U.S. currency and a fraudulent Maryland driver’s license.  The fraudulent Maryland driver’s license was associated with a fraudulently rented apartment in Lanham, Maryland, where Sesay stored his drugs.  Sesay also had a Glock 26 firearm in the glove compartment of the stolen vehicle, which Sesay possessed in furtherance of his drug trafficking.  The Glock 26 firearm had a machinegun conversion device attached.

Then on June 30, 2021, after he was released on bond pending trial, a PGPD Guardian Helicopter captured surveillance footage of Sesay conducting a drug transaction out of a stolen Corvette in a Washington, D.C. school parking lot.  On July 16, 2021, law enforcement executed search warrants on Sesay’s fraudulently rented apartments in Lanham, Maryland, and Gambrills, Maryland. 

Sesay used the fraudulently rented apartment in Lanham, Maryland as a stash house for his drugs, and used the fraudulently rented apartment in Gambrills, Maryland to store more drugs, cash, and firearms.  In total, law enforcement recovered approximately 90 pounds of marijuana.  Evidence showed that Sesay transported marijuana across the country on a commercial airplane using fake identification.

Law enforcement also recovered more than $40,000 in U.S. Currency and six firearms, five of which were loaded, from the apartment in Gambrills, Maryland.  And officers seized the stolen Corvette, a stolen Audi A7 sedan, and a stolen Land Rover Range Rover Velar that Sesay used as part of his drug trafficking operation.  Inside the vehicles, law enforcement recovered more marijuana.  Additionally, law enforcement discovered a loaded Glock 30 firearm with a machinegun conversion device attached — which Sesay possessed in furtherance of his drug trafficking — inside the stolen Corvette.  As a convicted felon, Sesay is prohibited from possessing any firearms or ammunition.

Sesay faces a mandatory minimum sentence of five years in prison and a maximum of life in prison for possessing a firearm in furtherance of drug trafficking on April 29, 2021; a mandatory minimum sentence of 30 years in prison and a maximum of life for possessing firearms, including a machinegun, in furtherance of drug trafficking on July 16, 2021; a maximum of five years in prison for conspiracy to distribute and possess with intent to distribute a controlled substance; a maximum of five years in prison for possession with intent to distribute a controlled substance; a maximum of 20 years in prison for maintaining a drug involved premises; and a maximum of 10 years in prison each for two felon in possession of firearms and ammunition charges.  U.S. District Judge Matthew J. Maddox scheduled sentencing for July 29, 2025, at 12 p.m.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

U.S. Attorney Hayes commended the FBI, ATF, Anne Arundel County Police Department, and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Patrick D. Kibbe and Brooke Y. Oki who are prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Source: US FBI

SAN DIEGO – Beginning today, the U.S. Attorney’s Office and the San Diego Anti-Hate Coalition launch their second “United Against Hate Week,” joining cities throughout California for a series of events that promote tolerance and respect.

United Against Hate Week began in the Bay Area as a call for local civic action to stop the hate and implicit biases that are a dangerous threat to the safety and civility of our neighborhoods. The campaign has now spread to more than 200 communities.

“Combating hate crimes requires a committed, coordinated, and united effort,” said U.S. Attorney Tara K. McGrath. “No one should live in fear of hate-filled violence. The Justice Department is committed to building on our partnerships with all of you to effectively prosecute illegal acts of hate.”

The full calendar of events for United Against Hate Week can be accessed at https://www.justice.gov/usao-sdca/united-against-hate.

McGrath will be available for brief interviews about United Against Hate Week. If interested, please contact Kelly Thornton at Kelly.Thornton@usdoj.gov.

“As we launch this collaborative effort, there are many ways to participate,” said McGrath. “Every person who joins in, increases the impact of this incredibly important campaign to end intolerance. We can all make a difference by learning more about the campaign, attending an event, or following on social media.”

For more information, please contact Assistant U. S. Attorneys Cindy Cipriani (619-546-9608) and Alicia Williams (619-546-8917) and Law Enforcement/Outreach Coordinator Shastity Urias (619-546-9399). Please follow us on social media @sdantihate to get updates about the upcoming events and resources.

Members of the public are encouraged to report hate incidents and hate crimes to the Federal Bureau of Investigation at 1-800-CALL-FBI or online at https://tips.fbi.gov/. Please call 911 if you need emergency assistance.

Source: US FBI

NEWS RELEASE SUMMARY – October 20, 2023

SAN DIEGO – Tien Tan Vo, a doctor practicing in Imperial Valley, was sentenced in federal court yesterday for crimes related to his years-long use of foreign unapproved and misbranded cosmetic drugs.  According to his plea and court records, Vo injected as many as 178 patients with unapproved drugs that had been smuggled into the United States from Mexico. 

Magistrate Judge Allison H. Goddard sentenced Vo to three years of probation and ordered him to pay a $201,534 fine and forfeit the $100,767 in proceeds he made from his use of unlawful cosmetic drugs.  A restitution hearing is set for December 7, 2023, to finalize an order for restitution to potential victims.

In August, Vo pleaded guilty to two misdemeanor counts: receipt of misbranded drugs in interstate commerce and being an accessory after the fact to Flor Cham, who smuggled the unapproved drugs into the United States from Mexico.  Cham is charged in case number 23-cr-01926-JLS.

In his plea agreement, Vo admitted that none of the injectable botulinum toxin or lip fillers used by his clinics between November 2016 and October 2020 were approved for use in the United States. This specifically included a botulinum toxin product called “Xeomeen” and an injectable lip filler called Probcel—both products that have not been approved by the U.S. Food and Drug Administration. 

According to court papers, Vo used these unapproved drugs on approximately 178 patients over about four years.  Many were never told that they received unapproved drugs as part of their treatment. 

“The public faith in the FDA approval process relies on medical providers adhering to those rules,” said U.S. Attorney Tara McGrath. “By side-stepping the safety and approval protocols of the FDA, Dr. Vo compromised care and put profits before patients. But thanks to the hard work of the agencies and our federal restitution process, those ill-gained profits will be recovered in this case.”

“Today’s sentencing serves as our promise to use every tool to investigate and hold accountable those who deliberately smuggle and administer products that pose a significant public health threat,” said Chad Plantz, special agent in charge for HSI San Diego. “HSI, together with the U.S. Attorney’s Office will continue to work together to prosecute those individuals who deceive and threaten our communities.”

“The FDA’s requirements help ensure that patients receive safe and effective medical treatments. Evading the FDA process and distributing unapproved drugs to U.S. consumers will not be tolerated,” said Special Agent in Charge Robert M. Iwanicki, FDA Office of Criminal Investigations, Los Angeles Field Office.  “We will continue to investigate and hold accountable those who traffic in unapproved drugs.”

A restitution hearing is set for December 7, 2023, at 9:30 a.m. before Judge Allison H. Goddard. 

Potential victims related to this case may provide or request information by emailing USACAS.Cosmetic.Case@usdoj.gov.  Individuals may submit written statements including information about potential losses or requests for refunds that may be included as part of the restitution ordered on December 7, 2023. 

DEFENDANT                                               Case Number 23cr1700-AHG                                      

Tien Tan Vo                                                    Age: 47                                   El Centro, CA

SUMMARY OF CHARGES

Accessory After the Fact to Entry of Goods by Means of False Statement – Title 18, U.S.C., Sections 542 and 3

Maximum penalty: one year in prison, fine of $100,000 or twice the pecuniary gain or loss

Receipt in Interstate Commerce of Misbranded Drugs and Delivery for Pay or Otherwise – Title 21, U.S.C., Sections 331(c) and 333(a)(1)

Maximum penalty: one year in prison, fine of $1,000 or twice the pecuniary gain or loss

AGENCIES

Homeland Security Investigations

U.S. Food and Drug Administration, Office of Criminal Investigations

Federal Bureau of Investigation

U.S. Department of Health and Human Services, Office of Inspector General

Source: US FBI

NEWS RELEASE SUMMARY – October 18, 2023

SAN DIEGO – Alfredo Lomas Navarrete, a prolific firearms trafficker, was sentenced in federal court today to 15 years in custody for his role in supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela TCO is one of the largest importers of cocaine into the United States. The TCO sources cocaine and other controlled substances (including fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transports the drugs to multiple locations along the U.S.-Mexico border using commercial trucking companies, smuggles the narcotics into the country, and distributes them throughout the U.S. The TCO then smuggles the bulk cash proceeds from its drug trafficking activities back to the TCO’s leadership in Mexico.

According to court records, throughout 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela (“Jorge”), was engaged in violent conflict with another component of the Sinaloa Cartel led by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel Valenzuela-Valenzuela, was killed. This led the Valenzuela TCO to procure large quantities of firearms, ammunition, tactical gear, armored vehicles, and ballistic vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled into Mexico, using numerous arms trafficking networks.

During the multi-year investigation, agents identified Alfredo Lomas Navarrete as a major firearms trafficker for the TCO. Agents recovered hundreds of messages between Jorge and Lomas in which they discussed firearms trafficking. Lomas worked closely with Jorge and other high-ranking organization members to supply hundreds of firearms to the TCO. These firearms ranged from .50 caliber rifles, submachine guns, and grenade launchers, to assault rifles (AK-47s, AR-15s, FN SCARs) and handguns. In addition to the weapons, Lomas and his co-conspirators supplied tens of thousands of rounds of ammunition to the TCO. Some of these weapons and ammunition were acquired in the United States, including in California, Arizona, and Nevada, and then smuggled through the Ports of Entry in San Diego and Arizona into Mexico

To date, this investigation has resulted in the charging of 109 defendants and the seizure of approximately 2,000 kilograms of cocaine and fentanyl, over $16 million in cash, and 21,000 rounds of ammunition.

Lomas pleaded guilty in April 2023 to conspiring to import cocaine, distribute cocaine, commit money laundering, and to smuggle goods from the United States.

“The amount of cash, ammunition, and narcotics seized in this case is staggering,” said U.S. Attorney Tara McGrath. “The collaboration in this case sends a clear message that the U.S. Attorney’s Office will attack every facet of drug trafficking organizations from money to drugs to firearms. We will stay after it for as long as it takes to bring them to justice.”

“The Venezuelan transnational criminal organization has brought death and suffering to countless people through their once prosperous criminal enterprise,” said Chad Plantz, special agent in charge for HSI San Diego. “The sentencing of this firearms trafficker sends a resounding message to traffickers and criminals around the world that HSI and the law enforcement community will vehemently pursue those who seek to harm not only Americans, but humanity as a whole with their brutality and deadly drugs.”

“Drug cartels use drug proceeds to purchase weapons and ammunition, fueling violence in our communities,” said DEA Special Agent in Charge Shelly Howe.  “DEA and our federal, state, and local partners will continue to hold drug traffickers and the cartels responsible for the carnage and destruction they cause.”

“The sentencing of Mr. Navarrete is a major milestone in federal law enforcement’s efforts to disrupt and dismantle illegal trafficking operations of all kinds,” said FBI San Diego Special Agent in Charge, Stacey Moy. “We are proud to support our law enforcement partners in all efforts that target and take down crime organizations that threaten the citizens of the United States of America.”

“Mr. Navarrete’s enablement of violence on both sides of the U.S.-Mexico border is over,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Crime leaves a money trail, and when we pool our resources we are able to find the evidence necessary to lead to conviction. Navarrete is going to prison because of a well-coordinated joint investigation we are proud to have been part of.”

This case is being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela Weber.

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

DEFENDANT                                               Case Number 21-cr-2960-AGS                              

Alfredo Lomas Navarrete                                           Age: 33                                   Culiacan, Mexico

SUMMARY OF CHARGES

International Conspiracy to Distribute Cocaine for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963.

Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

Conspiracy to Import Cocaine, in violation of Title 21 U.S.C. §§ 952, 960 and 963.

Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

Conspiracy to Distribute Cocaine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846.

Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. 1956(h).

Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

Conspiracy to Smuggle Goods, in violation of Title 18, U.S.C. §§ 371 and 554(a).

Maximum Penalty: Five years in prison, fine of $250,000.

AGENCY

Homeland Security Investigations

Drug Enforcement Administration

Federal Bureau of Investigation

Internal Revenue Service – Criminal Investigation

United States Marshals Service

Customs and Border Protection, Office of Field Operations

Customs and Border Protection, Office of Border Patrol

Department of Justice, Organized Crime Drug Enforcement Task Forces

Department of Justice, Office of Enforcement Operations

Department of Justice, Office of International Affairs

San Diego County Sheriff’s Department

San Diego Police Department

Border Crime Suppression Team

San Diego County District Attorney’s Office

Source: US FBI

WILMINGTON, Del. – A federal grand jury in the District of Delaware returned a four-count indictment on April 10, 2025, charging a Middletown man with robbing a restaurant and a gas station and committing a carjacking – all at gunpoint.

According to court documents, on January 25, 2025, Anthony Fields, 48, of Middletown robbed a Middletown restaurant using a distinctive sawed-off shotgun with a duct-taped handle.  Five days later, Fields robbed a Middletown gas station brandishing the same distinctive sawed-off shotgun.  During these robberies, Fields stole cash, lottery tickets, and a gas station employee’s cell phone.  While fleeing the gas station robbery, Fields carjacked an occupied 2016 Hyundai Elantra, pointing the sawed-off shotgun at the victim driver.

Despite Fields’ attempts to evade law enforcement, the Middletown Police Department and the FBI traced Fields’ movements in the days following his crime spree through witness testimony, phone and lottery ticket records, and video surveillance.  The investigation revealed that Fields cashed some of the stolen lottery tickets and abandoned the stolen car at a nearby casino before traveling to Philadelphia.  Fields turned himself in to authorities on February 2, 2025.  He remains in federal custody.

The indictment charges Fields with two counts of Hobbs Act Robbery, one count of carjacking, and one count of brandishing and using a firearm in relation to a Hobbs Act Robbery.  If convicted of all counts, Fields faces a mandatory minimum of seven years of incarceration for brandishing and using the firearm, in addition to any penalties for the underlying crimes, and a maximum penalty of life in prison.  A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors.

Shannon T. Hanson, Acting U.S. Attorney for the District of Delaware, and Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office made the announcement.

This case is being investigated by the Middletown Police Department and the FBI.  Assistant U.S. Attorneys Kevin P. Pierce and Bryan C. Williamson are prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware.  Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.

An indictment contains allegations that a defendant has committed a crime.  Every defendant is presumed to be innocent until and unless proven guilty in court.

Source: US FBI

SACRAMENTO, Calif. — Pat Brady, 53, of Lake Forest, was sentenced today by U.S. District Judge Kimberly J. Mueller to life in prison for murder in aid of racketeering, U.S. Attorney Phillip A. Talbert announced.

According to court documents, between 2011 and 2016, Aryan Brotherhood (AB) members and associates engaged in racketeering activity, committing multiple acts involving murder, conspiracies to murder, and drug trafficking crimes. AB members oversaw a significant heroin and methamphetamine trafficking operation from their California prison cells using smuggled cellphones to direct drug trafficking activities, order murders, and oversee other criminal activities inside and outside of the prisons.

According to Brady’s plea agreement, on July 28, 2018, Brady murdered an inmate at High Desert Prison as part of an AB-related killing. Brady admitted that he committed the murder because the victim falsely claimed to be an AB member and had run up a significant drug debt at his previous prison — both violations of the AB’s expected codes of conduct. Brady willfully, deliberately, and with premeditation, murdered the victim in order to maintain his status within the gang.

On Jan. 17, 2024, Brady’s co-defendant in the murder, Jason Corbett, 52, pleaded guilty to the same murder in aid of racketeering. His sentencing is set for Nov. 25, 2024.

In April 2024, following a nine-week trial, a federal jury found three of Brady’s co-defendants guilty of RICO conspiracy, conspiracy to murder, murder in aid of racketeering, and multiple counts of drug trafficking. Ronald Yandell, 61, Danny Troxell, 71, and Billy Sylvester, 55, are scheduled to be sentenced by Judge Mueller on Sept. 11, 2024.

Charges are pending against Kevin MacNamara, 44, of La Palma, and Kathleen Nolan, 69, of Calimesa. A status conference is set for Sept. 23, 2024. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is the product of an investigation by the Drug Enforcement Administration with assistance from the California Department of Corrections and Rehabilitation, the Vallejo Police Department, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the El Dorado County District Attorney’s Office, and the Nevada County Sheriff’s Office. Assistant U.S. Attorneys Jason Hitt, Ross Pearson, and David Spencer are prosecuting the case.

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

Source: US FBI

SACRAMENTO—The Federal Bureau of Investigation (FBI) Sacramento Field Office and Sacramento County Sheriff’s Department announced the successful extradition from Mexico of Baltazar Guevara Ortiz, who fled to avoid prosecution in Sacramento County. The agencies worked with the FBI Legal Attaché Office in Mexico City, the U.S. Department of State’s Diplomatic Security Service, U.S. Customs and Border Protection, and the Department of Justice’s Office of International Affairs to secure Ortiz’s arrest and extradition.

Following an investigation by the Sacramento County Sheriff’s Department Major Crime Unit, the Sacramento County District Attorney’s Office charged Ortiz, a Mexican national, on June 22, 2010, with multiple counts for the alleged sexual assault of a minor. The charges are mere allegations, and all defendants are presumed innocent pending prosecution.

The FBI obtained a federal arrest warrant for the unlawful flight to avoid prosecution on Nov. 12, 2010, following information indicating that Ortiz left the United States to avoid prosecution in Sacramento County. Ortiz was apprehended by Agencia de Investigación Criminal in Guanajuato, Mexico on March 13, 2024, and was held while extradition was pending.

Ortiz’s return is funded by the United States Government’s “Project Welcome Home,” which provides funding to assist in the transportation of federal fugitives to the United States.

The FBI continues to collaborate with its law enforcement partners to apprehend criminals charged with state crimes who flee the jurisdiction. Cases seeking information from the public, including fugitive matters, are posted on the FBI Sacramento Field Office’s Most Wanted web page and FBI Most Wanted application. Anyone with information that may aid these cases may contact their local FBI office, United States embassy, or submit information online at tips.fbi.gov.

Questions regarding Ortiz’s detention and pending prosecution should be directed to the Sacramento County District Attorney’s Office.