Category: MIL-OSI

Source: United States Department of Justice Criminal Division

EUGENE, Ore.— Three Honduran nationals have been charged with trafficking two kilograms of fentanyl.

Oscar Bonilla-Sandoval, 24, Jonathan David Matamoros-Carcamo, 22, and Jorge Adalberto Escoto-Andrade, 34, have been charged by criminal complaint with conspiracy to possess with intent to distribute and possession with the intent to distribute over 400 grams of a mixture or substance containing fentanyl.

According to court documents, on October 30, 2025, an Oregon State Police K9 trooper stopped a Toyota Camry driving on Interstate 5 in Linn County after observing suspicious behavior and for a traffic violation. Bonilla-Sandoval was the driver of the vehicle, Matamoros-Carcamo was the front passenger, and Escoto-Andrade was in the back seat. The trooper deployed his drug detecting K-9 to the exterior of the vehicle who alerted to the presence of a narcotic odor on the lower passenger door seam. A search of the vehicle revealed a manufactured compartment or “trap” within the front passenger seat.  

Law enforcement accessed the compartment and located a Smith and Wesson revolver sitting on top of approximately two kilograms of suspected fentanyl with a street value of approximately $85,000. The fentanyl was wrapped in tape in two brick forms and sitting on tin foil covered in cinnamon, which is a method used by drug traffickers to avoid detection by drug detection canines. 

Law enforcement also seized approximately $10,000 in bundled cash with pink bands wrapped around it from Matamoros-Carcamo and approximately $3,000 in cash from Escoto-Andrade.

Defendants made their first appearances in federal court on October 31, 2025, before a Magistrate Judge and were ordered detained pending further court proceedings.

The Drug Enforcement Administration, Oregon State Police, and Springfield Police Department are investigating the case. Assistant U.S. Attorney Joseph Huynh is prosecuting the case.

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

Fentanyl is a synthetic opioid 100 times more powerful than morphine and 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is potentially enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.

If you are in immediate danger, please call 911.

If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.

Source: United States Department of Justice Criminal Division

A Colombian national made his initial appearance today after being arrested for his alleged role in a burglary ring that primarily targeted residents of Asian descent in Oregon and Washington.

Derinson Martinez-Grandas, 34, is one of seven individuals charged by criminal complaint with conspiracy to transmit stolen property.

According to court documents and statements made in court, in early October 2025, Martinez-Grandas and six co-conspirators burglarized homes in Oregon and Washington by traveling from state to state, staying in short-term rentals secured by Martinez-Grandas, identifying and surveilling  potential burglary victims—who were all Asian business owners—and then performing reconnaissance on the victims’ residences.

The complaint and court documents allege that Martinez-Grandas and his co-conspirators employed signal jamming technology, perimeter countersurveillance, and seven-way group calls when carrying out their burglaries. They entered their victims’ homes by shattering glass doors. Once inside, they ransacked the residences, stealing large amounts of United States and foreign currency, jewelry, designer handbags, purses, wallets, travel documents, and other valuables. After the burglaries, the crew would return to their short-term rental and package the proceeds for transport, transfer, or transmittal.

Court documents allege that defendants first burglarized a home in Auburn, Washington on October 3, 2025, then burglarized a home in Eugene, Oregon, on October 6, 2025, and burglarized a third home in Salem, Oregon, on October 9, 2025. All were the homes of Asian business owners who were away working at their businesses. Between the Eugene and Salem burglaries, detectives with the Eugene Police Department became aware of the group’s movements and began surveillance. Following the burglary in Salem, detectives surveilled and identified that Martinez-Grandas and his co-conspirators returned to their rental in Eugene, which had been rented by Martinez-Grandas. Detectives obtained a search warrant for the rental that night.  

Upon execution of the warrant, investigators recovered money and property believed to be burglarized from the various residences, digital devices believed to be used by the burglary crew, evidence of money wires to Bogota, Colombia, and various Colombian travel documentation, including passports. As officers went to execute the search warrant, the burglary crew fled into a nearby wooded area. After several hours, law enforcement eventually detained all seven individuals. Investigators later performed searches of the devices, which revealed additional evidence of the conspiracy, including sending and receiving burglary coordinates, surveillance communications, and shared messages containing messages highlighting the burglary targets from the preceding days. 

“This multi-state operation deliberately targeted hardworking families and struck at the very core of personal safety – the victims’ own homes – instilling fear throughout multiple communities,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “I want to thank our law enforcement partners for their tireless efforts to ensure those responsible are held accountable.”

“This robbery crew instilled fear and directed violence toward the hard-working small business owners who make this community special and unique,” said FBI Portland Special Agent in Charge Doug Olson. “Working with our partners at Eugene Police Department, we were able to disrupt their acts and hold them accountable for their actions.” 

“The District Attorney’s Office is solely interested in seeing these individuals held to account for the victimization of our community members,” said Lane County District Attorney Christopher J. Parosa. “We appreciate the efforts of the U.S. Attorney’s Office in helping local law enforcement achieve that end.”

Martinez-Grandas made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

William Estiven Rodriguez-Gaviria, 26, a co-conspirator, made his first appearance in federal court before a U.S. Magistrate Judge in the District of Arizona. He was ordered detained pending further court proceedings.

This case is being investigated by the Federal Bureau of Investigation and Eugene Police Department with assistance from the Salem Police Department and the Auburn Police Department. It is being prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon, in coordination with the Lane County District Attorney’s Office.

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

Source: United States Department of Justice Criminal Division

EUGENE, Ore.—A Red Bluff, California, man was sentenced to federal prison today for using social media to coerce a minor into sending him sexually explicit material.

Elijah McCabe, 27, was sentenced to 180 months in federal prison and a 15-year term of supervised release.

According to court documents, in September 2023, McCabe posed as a minor on social media to trick a minor victim into sending him sexually explicit photos. McCabe threatened to share those images to friends and family to coerce the victim into sending child sexual abuse material (CSAM) – an act known as sextortion. The victim’s family contacted the police after learning an associate of the minor victim had received CSAM of the victim.

On June 7, 2024, the Federal Bureau of Investigation (FBI) executed a search warrant at McCabe’s residence and found his cell phone floating in the tank of a toilet. McCabe was arrested after a search of his device found evidence of CSAM, specifically, the sexually explicit material McCabe coerced the victim to provide.

“We have a responsibility to protect our most vulnerable—our children. Child sexual exploitation has a devastating impact on victims, their families, and our communities. We will continue to work with our partners to find and hold these perpetrators accountable,” said Scott E. Bradford, U.S. Attorney for the District of Oregon.

“While we count this sentencing as a success, it doesn’t diminish the harm done to the victim, their family, and their friends,” said Doug Olson, FBI Portland Special Agent in Charge. “Our work will continue, and we will pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.” 

On September 19, 2024, a federal grand jury in Eugene returned a two-count indictment charging McCabe with Sexual Exploitation of a Child and Coercion and Enticement of a Minor.

On August 5, 2025, McCabe pleaded guilty to Coercion and Enticement of a Minor.

This case was investigated by FBI Portland with assistance from FBI Sacramento. It was prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

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

This case was brought in collaboration with 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

NASHVILLE – Thirty-eight defendants – including eight members and associates of MS-13 – have been charged on a variety of charges involving trafficking in fentanyl, methamphetamine, and cocaine, carjacking, assault on law enforcement, use of firearms during the commission of a violent crime, unlawful possession of firearms, and immigration offenses, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.

The Nashville HSTF comprises agents and officers from Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Federal Bureau of Investigation (FBI), Internal Revenue Service Criminal Investigations (IRS-CI), U.S. Postal Inspection Service (USPIS), United States Marshals Service (USMS), United States Secret Service (USSS), Drug Enforcement Administration (DEA), and other federal agencies, working in collaboration with our state and local partners, with the prosecutions being led by the United States Attorney’s Office for the Middle District of Tennessee.

“These efforts illustrate law enforcement’s commitment to stop gang violence, combat the scourge of fentanyl overdoses here in Middle Tennessee, and hold offenders accountable for the havoc they have wreaked on our community,” said Acting U.S. Attorney McGuire. “Working together as part of the Homeland Security Task Force, these agencies have made our communities throughout Middle Tennessee safer and stronger.”

In United States vs. Rodriguez and United States v. Mendoza, Victor Alfonso Paez Rodriguez and Jesus Mendoza Viera, both of whom are illegally present in the United States, are alleged to have trafficked large quantities of fentanyl from Mexico into middle Tennessee. HSI was the lead investigative agency with assistance from the Metropolitan Nashville Police Department (MNPD).

In United States v. Copeland, Trenell Copeland, Tabria Bowens, Cassandra Lawson, Alicia Barman, and Ashanti Williams are charged with offenses related to the trafficking of fentanyl, methamphetamine, and marijuana into the Trousdale County Correctional Facility where Trenell Copeland was serving a state sentence. The lead investigative agency was the FBI with assistance from the Tennessee Department of Corrections Office of Investigations and Conduct (TDOC-OIC).

In United States v. Bangeas, Debyi Bangeas – an MS-13 member who is illegally present in the United States– was charged with carjacking, use of a firearm during that carjacking, and unlawful possession of a firearm. The lead federal agencies were ATF and HSI in collaboration with MNPD.

In United States v. Contreras Arita, two MS-13 members, Kevin Jasir Contreras Arita, Jose Pena, and MS-13 associate David Dubon-Enamarado, were charged with drug trafficking, assault on a federal law enforcement officer with a deadly weapon, and illegal re-entry into the United States. The lead federal agencies were HSI and ATF in collaboration with MNPD.

In United States v. Leonel Vargas, MS-13 member Leonel Vargas, who is illegally present in the United States, was charged with drug trafficking cocaine and marijuana, possession of a firearm in furtherance of drug-trafficking, and being an illegal alien unlawfully in possession of a firearm. The lead federal agencies were ATF and HSI in collaboration with MNPD.

In United States v. Anthony Vargas, MS-13 associate Anthony Vargas, who is illegally present in the United States, was charged with being an illegal alien unlawfully in possession of a firearm. According to court documents, Vargas was caught with a stolen firearm which has ballistic associations to the homicide of a fourteen-year-old girl. The lead federal agencies were ATF and HSI in collaboration with MNPD.

In United States v. Sandoval, thirteen defendants, including one MS-13 member and one MS-13 associate, were charged as part of a methamphetamine and cocaine distribution conspiracy resulting from a months’-long investigation. The lead agencies were the Department of the Army Criminal Investigation Division (Army CID) and DEA with assistance from ATF, HSI, FBI, USMS, USSS, the Tennessee Bureau of Investigation (TBI), MNPD, and the Tennessee Highway Patrol (THP).

In United States v. Toliver, twelve defendants were charged with trafficking in fentanyl sourced from outside the United States as well as multiple federal firearms charges. Crossville has experienced a spike in the number of overdose deaths linked to fentanyl. Some of those overdoses are alleged to be connected to the trafficking activities of these defendants. The lead agencies were the FBI, TBI, and the Cumberland County Sheriff’s Office with assistance from HSI, the Putnam County Sheriff’s Office and THP.

These cases are being prosecuted by Assistant U.S. Attorneys Katy Risinger, Joshua Kurtzman and Emily Petro. AUSA Risinger is the Lead HSTF Attorney for the Nashville Homeland Security Task Force.

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

# # # # #

Source: United States Department of Justice Criminal Division

ROME, Ga. – Shane Jacquces Barfield, a multi-convicted felon and domestic abuser, has been sentenced to federal prison for unlawfully possessing a firearm that he shot at local law enforcement.

“Dangerous felons like Barfield forfeit the right to bear arms,” said U.S. Attorney Theodore S. Hertzberg. “Barfield broke the law when he possessed and discharged a stolen gun, endangering the safety of police officers and bystanders alike. Thanks to the brave, on-scene efforts of the Cartersville Police Department and subsequent collaboration with the FBI, Barfield will now serve a significant sentence in federal prison without the possibility of parole.”

“Shane Barfield knew he was not supposed to be in possession of a gun, much less fire one, but he violated the law,” said FBI Atlanta Special Agent in Charge Paul Brown. “His actions could have been deadly. Thankfully, no law enforcement nor citizens were hurt.”

“Not only was Barfield a threat to our officers that day, but a violent, convicted felon with an illegal firearm is a continual threat to our community,” said Cartersville Police Chief Frank McCann.  “A threat that the Cartersville Police Department will not tolerate. We appreciate the FBI for their assistance, and the U.S. Attorney’s Office for their steadfast commitment to supporting the Cartersville Police Department in its public safety mission.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On September 17, 2023, Shane Barfield was driving through Cartersville, Georgia, with a stolen gun and methamphetamine in his vehicle. Barfield lost control of his vehicle, skidded through an intersection, and crashed into the side of the road. Bystanders called 911 to report the accident and told dispatchers that Barfield had walked away from his vehicle with a gun in his hand. 

Barfield returned to his vehicle with the gun, and the Cartersville Police Department (CPD) responded shortly thereafter.  Despite clear instructions to toss the firearm and exit his car, Barfield ignored law enforcement. As a CPD officer crossed in front of his vehicle, Barfield fired a shot. Three officers returned fire, striking Barfield’s vehicle multiple times.  Officers then arrested Barfield and seized a spent 9mm casing, a stolen pistol, and methamphetamine from his vehicle. A federal investigation requested by CPD determined that the spent casing had been expelled from the stolen firearm.   

On November 4, 2025, U.S. District Judge William M. Ray, II sentenced Shane Jacquces Barfield, 39, of Cartersville, Georgia, to 10 years in prison followed by three years of supervised release. Barfield was convicted of possession of a firearm by a convicted felon and possession of a firearm by a person convicted of a misdemeanor crime of domestic violence on May 15, 2025, after he pleaded guilty.

This case was investigated by the Federal Bureau of Investigation and the Cartersville Police Department.

Assistant U.S. Attorney Katie Terry prosecuted the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Source: United States Department of Justice Criminal Division

TOPEKA, KAN. – A Kansas man was sentenced to 25 years in prison for five counts of transportation of child pornography and one count of possession of child pornography.

According to court documents, Jeremy Weber, 47, of Topeka uploaded photographs of women and children he knew into a publicly available Artificial Intelligence platform. He then utilized AI to manipulate and merge their images into hundreds of depictions of child sexual abuse material (or CSAM).  Weber also uploaded previously trafficked images of CSAM to the same platform. Weber morphed the original CSAM image with the face of the adult or minor female, creating a new image of CSAM. 

The investigation identified approximately 32 women whose images were used to produce the new CSAM.  In addition, Weber utilized the same AI program to produce adult pornographic images of 50-60 women without their consent.  

The investigation into Weber began after an IT professional observed criminal activity on Weber’s computer and reported it to local law enforcement.  A subsequent search warrant led to a search of Weber’s residence and the discovery of an encrypted hard drive containing a folder titled “AI Swap.” In the folder was a large number of files organized into folders named after women. Each of the named folders contained anywhere from a handful to hundreds of newly manufactured sexually explicit images of each individual.

“While it is still an emerging technology, I believe there can be many wonderful and beneficial aspects of artificial intelligence, but there is also a dark side. Unfortunately, child predators are using AI for twisted and perverse activities,” said U.S. Attorney Ryan A. Kriegshauser. “The fact that Jeremy Weber was able to create realistic looking images of child pornography using the faces of children and adults should remind us that we are all vulnerable to this type of violation. Although the images were ‘fake’, the harm he inflicted on the victims and the consequences were very real.” 

“The FBI is grateful for the work of the U.S. Attorney’s Office and our law enforcement partners, including the Topeka Police Department for their work in this case,” said Special Agent in Charge Stephen A. Cyrus of the FBI Kansas City Field Office. “The sentencing reflects the severity of conduct the defendant has pled to and should send a message to anyone conducting this type of behavior: the FBI will not flinch to seek justice.”  

The Federal Bureau of Investigation (FBI) and the Topeka Police Department investigated the case.

Assistant U.S. Attorney Sara L. Walton prosecuted the case.

Project Safe Childhood
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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

###

Source: United States Department of Justice Criminal Division

Memphis, TN – United States Attorney D. Michael Dunavant announced the federal criminal complaint of Marquis Davis, 18, charging him with business robbery and the discharge of a firearm during and in relation to a crime of violence.   

On the early afternoon of October 31, 2025, Marquis Davis entered the Exotic Smoke Shop in the 1700 block of Germantown Parkway in Cordova, Tennessee. Shortly thereafter, Davis pulled out a firearm with an extended magazine and demanded money from the employee. The employee complied and opened the cash register; and Davis took approximately $400 from the register, before shooting her in the abdomen.  Davis then fled the building.

After Davis fled the building, he encountered four federal agents who had just finished eating at a nearby restaurant.  The agents saw Davis with a firearm and based on Davis’s actions at that point, federal agents fired their duty weapons, striking Davis.  Federal agents and a responding Memphis Police Department officer took Davis into custody. They located a black firearm with an extended magazine next to Davis and approximately $370 in U.S. currency in his clothing.

A bystander and a retired paramedic located the store clerk, who was suffering from a gunshot wound.  They provided aid until medical personnel arrived and transported the victim to the hospital where she underwent emergency surgery for the gunshot wound.

Davis was also rushed to the hospital and underwent surgery.  He survived and remains in state custody. Davis’s current federal charges carry a mandatory minimum sentence of 10 years and up to life imprisonment, and supplemental federal charges may be added after completion of the ongoing investigation. Davis has also been charged in state court with the felony offenses of Attempted First Degree Murder, Aggravated Robbery, and Employment of a Firearm During the Commission of a Dangerous Felony.

This case is set before District Judge Thomas L. Parker of the Western District of Tennessee.  

Assistant United States Attorneys Jermal Blanchard and Greg Wagner are prosecuting this case on behalf of the United States.

The charges and allegations contained in the criminal complaint are merely accusations of criminal conduct, not evidence.  The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.

###

For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

Source: United States Department of Justice Criminal Division

KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000 from her long-time employer and substantially jeopardizing the safety and soundness of the financial institution.

According to court documents, Rita Hartman, 71, of Atchison pleaded guilty to one count of false entries in federal credit union records.

For 30 years, Hartman was the manager of Muddy River Credit Union (formerly Atchison Casting Credit Union and Bradken Federal Credit Union), which served the employees of a foundry located in Atchison, Kansas. Hartman’s position gave her control over all aspects of Muddy River’s finances. Between 2007 and 2021, she abused the trust that Muddy River granted her to steal approximately $346,00 in customer cash deposits. Hartman also fraudulently credited approximately $430,000 in deposits and loan payments to her or her relatives’ accounts when no payments or deposits had been made. Hartman concealed her conduct by altering ledgers and records and by falsifying information submitted to Muddy River’s regulators.  She obstructed efforts to uncover her fraud by submitting fraudulent documents to regulators and delaying a mandated audit.  

The defendant’s embezzlement wiped out Muddy River’s capital and rendered it insolvent, ultimately forcing a merger into another credit union to continue operations. 

In 2013, the then-Governor of the State of Kansas appointed Hartman to the Kansas Credit Union Council, which advises the Kansas Department of Credit Unions on issues and needs of credit unions. Hartman is also a former mayor and city commissioner in Atchison. A federal judge ordered that during her imprisonment, all of Hartman’s state pension payments be directed towards the $778,361 in restitution she was ordered to pay as part of her sentence.

“For decades, Rita Hartman was a prominent, well-respected figure in Atchison, Kansas,” said U.S. Attorney Ryan A. Kriegshauser. “Instead of living up to the high regard that people in the community had for her, she exploited their trust and used it to perpetuate her embezzlement scheme and line her pockets with stolen funds.” 

“The defendant was entrusted with the fiscal responsibility of the credit union’s members. In using the money for her personal benefit, the defendant’s actions were a betrayal of that trust,” said Special Agent in Charge Stephen A. Cyrus of the FBI Kansas City Field Office. “This sentencing demonstrates the FBI’s longstanding commitment to working financial fraud investigations and to hold individuals accountable for their actions.”

The Federal Bureau of Investigation (FBI) investigated the case.

Assistant U.S. Attorneys Ryan J. Huschka and Michelle McFarlane prosecuted the case.

###
 

Source: United States Department of Justice Criminal Division

AUSTIN, Texas – A convicted felon from Kyle pleaded guilty in a federal court in Austin Tuesday to three charges stemming from three armed robberies he committed in June and July.

According to court documents, Yael Williams Jr., 38, used a firearm during robberies at a Subway restaurant and two 7-11 stores in Austin over the summer. In the presence of store employees, Williams took cash and other property by force and by threatening the employees with a .22 caliber revolver. During his robbery of the Subway restaurant, Williams fired several shots at two bystanders, one of whom was attempting to intervene and prevent the robbery.

Williams pleaded guilty to one count of discharging a firearm during and in relation to a crime of violence and two counts of brandishing a firearm during and in relation to a crime of violence. He faces a mandatory minimum of 24 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Justin R. Simmons for the Western District of Texas the announcement.

The Austin Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.

Assistant U.S. Attorney Alan Buie is prosecuting the case.

###

Source: United States Department of Justice Criminal Division

The United States arrested five international fugitives at the request of the Federal Republic of Germany, which has charged the individuals for their roles in a network involving German payment service processors that defrauded thousands of victims of more than €300 million and created a shadow financial system in Germany. Pursuant to its treaty obligations, the United States located and arrested the fugitives in the Central District of California for ultimate extradition to Germany.

Four U.S. citizens residing in California — Medhat Mourid, of Woodland Hills, Andrew Garroni, of Los Angeles, Guy Mizrachi, of Agoura Hills, Ardeshir Akhavan, of Irvine — and Canadian National Tunde Benak, of Irvine, were arrested by the U.S. Marshals Service and made their initial appearances in federal court today.

Acting Assistant Attorney General Matthew Galeotti of the Justice Department’s Criminal Division, First Assistant U.S. Attorney Bill Essayli of the Central District of California, and Director Gadyaces S. Serralta of the U.S. Marshals Service made the announcement.

Germany alleges that the fugitives defrauded victims in violation of German law by creating millions of recurring, fraudulent debit or credit card charges from fictitious merchants. According to German authorities, the defendants orchestrated a scheme in which they deliberately kept monthly charges on credit cards to below €50, to avoid suspicion among victims about the nature of the charges.  These charges were linked to fictitious companies using fictitious websites that were only accessible via direct links or URL’s.  

The operators of the network then colluded with German payment service processors – including their executives and compliance officers – to process these payments.  Former employees and executives of German payment processors are among those arrested yesterday. German authorities allege that this complex scheme resulted in the creation of a shadow financial system in Germany.

In the United States, the Department of Justice’s Office of International Affairs (OIA), the U.S. government’s central authority in criminal matters, worked closely with German officials and the U.S. Attorney’s Office for the Central District of California to provide legal guidance and coordinate the successful arrest of the U.S.-based defendants. OIA participated in coordination meetings related to the takedown and worked directly with the German prosecutor to ensure Germany met U.S. legal requirements to arrest these fugitives with a view toward extradition.

The U.S. Marshals Service for the Central District of California arrested the fugitives in the United States contemporaneously with arrests and/or searches in Germany, Italy, Luxembourg, Spain, Cyprus, the Netherlands, the United Kingdom, Canada and Singapore.