Category: MIL-OSI

Source: United States Department of Justice Criminal Division

HOUSTON – A 21-year-old Houston man has been sentenced for his role in multiple gunpoint robberies, announced U.S. Attorney Nicholas J. Ganjei.

Danial Starr pleaded guilty March 20 to two counts of aiding and abetting robbery and two counts of aiding and abetting the brandishing of a firearm during the commission of the crimes.

U.S. District Judge David Hittner has now ordered Starr to a 70-month-term of imprisonment for his involvement in a series of robberies. He also received 168 months for the firearms charges, which must be served consecutively to the other sentence imposed. The total 238-month prison term will be immediately followed by three years of supervised release. The court also imposed $1,960 in restitution to the victims for all the money he and his accomplices stole.

“Hard-working, law-abiding people should be able to go about their day without having their lives threatened in armed robberies,” said Ganjei. “This sentence was richly deserved. A difficult childhood is not an excuse for committing crime-plenty of people with similar upbringings manage to lead productive lives and not stick guns in other people’s faces. If you are thinking about committing robbery in the Southern District of Texas, you’d better think twice.”

At the hearing, the court heard additional evidence describing Starr’s challenging upbringing as an orphan in the foster care system. Despite this background, the court emphasized that the victims had experienced significant trauma during the robberies and would carry those memories with them. 

On Jan. 27, 2024, Starr robbed three Houston-area smoke shops and a liquor store along with three other men, former high school classmates and peers. Calvin Deshazo and others distracted store employees by pretending to be customers, Starr entered the stores wearing a mask and brandishing a firearm, demanding cash.

Approximately two days later, Starr targeted the Spring Smoke Shop on Veteran’s Memorial Drive, one of the same locations he had robbed earlier. Patrick Norman acted as a lookout while Starr once again threatened an employee with a firearm, swiftly stealing cash and smoke products. 

Deshazo, 19, previously pleaded guilty to his role in the robberies and was ordered to serve a total sentence of 112 months in federal prison July 11. 

Norman, 20, was convicted after a three-day trial by jury of aiding and abetting the smoke shop robbery on Jan. 29, 2024, and sentenced to 33 months in federal prison July 24.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Harris County Sheriff’s Office and Texas Department of Public Safety conducted the joint investigation.

Assistant U.S. Attorneys Francisco J. Rodriguez and Anh-Khoa Tran prosecuted the case.

Source: United States Department of Justice Criminal Division

OAKLAND – A federal jury today convicted former Antioch police officer Devon Wenger of one count of conspiracy against rights.  The jury’s verdict follows a seven-day trial before Senior U.S. District Judge Jeffrey S. White.

Wenger, 33, was previously employed as a police officer with the Antioch Police Department.  According to court documents and evidence presented at trial, Wenger conspired with other Antioch Police Department officers to use unreasonable force to injure, oppress, threaten, or intimidate residents of Antioch, California.

“Public trust must be at the forefront of the duty to protect.  By using unnecessary and unreasonable force under the guise of law enforcement, Wenger betrayed the community he was entrusted to protect.  Officers who hold themselves above the law and dishonor their oath of office will be held to account.  The people of Antioch deserve no less,” said United States Attorney Craig H. Missakian.

“Today’s conviction makes clear that when an officer violates the civil rights of those he was sworn to protect, it will not be overlooked or excused. This marks the second time a jury has held Devon Wenger accountable, and it reflects the FBI’s commitment to pursuing justice in every instance where authority is abused. We will continue working with our partners to ensure that those who betray the public’s trust face consequences,” said FBI Acting Special Agent in Charge Agustin Lopez.

According to the evidence at trial, Wenger and two other Antioch Police Department officers, Morteza Amiri and Eric Rombough, communicated with each other and others about using and intending to use excessive force against individuals in and around Antioch.  The uses of excessive force included deployment of a K9, deployment of a 40mm “less lethal” launcher, and other unnecessary violence.  The evidence showed that Wenger and others deployed uses of force as punishment to subjects beyond any punishment appropriately imposed by the criminal justice system.  Wenger also withheld details about uses of excessive force from police reports and other official documents.

The jury convicted Wenger of one count of conspiracy against rights in violation of 18 U.S.C. § 241.  The court dismissed a second count that charged Wenger with deprivation of rights under color of law in violation of 18 U.S.C. § 242.

Wenger was previously convicted of conspiracy to distribute steroids and obstruction of justice following a jury trial in April 2025.

The Court ordered Wenger remanded to custody pending sentencing, which is scheduled for Dec. 2, 2025.  He faces a maximum sentence of 10 years in prison.  Any sentence will be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office.  This prosecution is the result of an investigation by the FBI and the Office of the Contra Costa County District Attorney.

* * *

These civil rights charges against Wenger were brought as part of an investigation into the Antioch and Pittsburg police departments that resulted in multiple charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud.  The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

Case Name and Number	Statute(s)	Defendant (Bold: multiple case numbers)	Status
Fraud 23-cr-00264	18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud)	Patrick Berhan	Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
		Morteza Amiri	Sentenced to 84 months custody, 3 years supervised release concurrent with 23-cr-269 on 6/24/25
		Amanda Theodosy a/k/a Nash	Sentenced to 3 months custody, 3 years supervised release 11/15/24
		Samantha Peterson	Sentenced to time served, 3 years supervised release 4/24/24
		Ernesto Mejia-Orozco	Sentenced to 3 months custody, 3 years supervised release on 9/19/24
		Brauli Jalapa Rodriguez	Sentenced to 3 months custody, 3 years supervised release on 10/25/24
Obstruction 23-cr-00267	18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law)	Timothy Manly Williams	Pleaded guilty 11/28/23, status conference 10/7/25
Steroid Distribution 23-cr-00268	21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids)	Daniel Harris	Pleaded guilty 9/17/24, status conference 10/7/25
	21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids); 18 U.S.C.§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)	Devon Wenger	Convicted at trial 4/30/25, sentencing pending
Civil Rights 23-cr-00269	18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)	Morteza Amiri	Sentenced to 84 months custody, 3 years supervised release concurrent with 23-cr-264 on 6/24/25
	18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law)	Eric Rombough	Pleaded guilty 1/14/25, status conference 10/7/25
	18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law)	Devon Wenger	Convicted at trial 9/18/25, sentencing 12/2/25
Steroid Distribution 24-cr-00157	21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids)	Patrick Berhan	Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24
Bank fraud 24-cr-00502	18 U.S.C. § 1344(1), (2) (Bank fraud)	Daniel Harris	Pleaded guilty 9/17/24, status conference 10/7/25

Source: United States Department of Justice Criminal Division

George Thomas, 72, formerly of Fresno and Clovis, was sentenced today to 10 years in prison for selling thousands of stolen catalytic converters for millions of dollars in profits and conducting financial transactions to conceal those illicit profits, U.S. Attorney Eric Grant announced today.

“George Thomas fueled a black market for stolen catalytic converters that victimized hardworking people who were forced to either pay thousands of dollars to replace their converters or go without their vehicles,” said U.S. Attorney Grant. “Thomas thought that he could cover his tracks, lie to the jury, and get away with it. Not so. Today’s sentencing shows that there will be significant consequences for such behavior. My Office will continue to partner with law enforcement to take out organized criminal networks like this one.”

“This case was truly a team effort. When local, state, and federal law enforcement agencies work together, we can eradicate crime in the communities we serve,” Special Agent in Charge Sid Patel of the FBI Sacramento Field Office explained. “Catalytic converter theft was a pervasive problem in the greater Fresno area, largely because of George Thomas’s multi-million-dollar criminal scheme. Together, justice was served.”

“Clovis Police Department detectives worked diligently on this lengthy investigation,” said Clovis Police Detective Corporal Kedric Anderson. “After Thomas’ arrest, we observed immediate results, leading to a significant reduction in catalytic converter thefts throughout our community. We extend our gratitude to the FBI for their valuable partnership in this investigation. The Clovis Police Department remains committed to protecting the community through proactive investigations and strong partnerships with federal agencies.”

A jury convicted Thomas of dealing in stolen converters and engaging in unlawful financial transactions on March 27, 2025, following a four-day trial that included over 120 exhibits and testimony from more than 15 witnesses. The evidence showed that, from January 2021 through November 2022, Thomas purchased stolen converters from a group of recurring thieves in the Fresno area who cut the converters off people’s vehicles. The sales occurred in the parking lots of motels, gas stations, and similar places at all hours of the day and night. 

Thomas gave the thieves instructions on the types of converters he was looking for and how to best cut the converters off vehicles. He also loaned the thieves money to pay for their motel rooms, saws, and bail. The loans were contingent on the thieves continuing to steal for him.

After law enforcement officers executed an initial search at Thomas’ home and storage unit in mid-2021, Thomas continued with the illegal activities and tried to cover up the illegal activity by taking photographs of the thieves and their IDs each time he made the sales, requesting Vehicle Identification Numbers (VIN) for the vehicles from which the converters were supposedly cut, and having the thieves sign pieces of paper stating that the converters were not stolen.

But Thomas did not actually change anything. For example, he continued conducting sales in the same places with the same thieves. He allowed the thieves to use fake and stolen IDs and provide him with false VINs. In some instances when the thieves did not provide VINs, he went out on his own after the sales were completed and collected VINs from random vehicles. Thomas also completed sales to undercover law enforcement where he said that he did not care where the VINs or converters came from. 

The following are examples of photographs of Thomas purchasing stolen converters from thieves, along with the stolen converters that were found at his home and storage unit.

Thomas drove the stolen converters to Oregon where he sold them to a metal recycling company for more than $2.7 million. The recycling company paid Thomas by wire transfer. He then withdrew the money from his bank accounts through hundreds of cash withdrawals that were under the $10,000 reporting threshold. The jury found that these transactions were designed to conceal his illegal activities.

After Thomas was arrested in April 2023, reports of converter theft in the Fresno area decreased by more than 90 percent.

This case was the product of an investigation by the Federal Bureau of Investigation, the Clovis Police Department, and the Fresno Police Department. Assistant U.S. Attorneys Joseph Barton and Justin Gilio prosecuted the case.

Source: United States Department of Justice Criminal Division

SALT LAKE CITY, Utah – A Belgian national in the United States operated a $5 million Ponzi scheme over the course of five years was sentenced today to 60 months’ imprisonment.

Kenny Dirk Van Der Spek, 36, who was living in South Jordan, Utah, pleaded guilty to securities fraud, wire fraud and money laundering in May 2025, after he defrauded approximately 75 investors, and used at least $3 million on real estate, a personal chef, a new 2022 Chevrolet Corvette, online gambling and more.

In addition to Van Der Spek’s term of imprisonment, a U.S. District Court Judge sentenced him to three years’ supervised release and ordered he pay full restitution in the amount of $4,107,282.97 to the victims. He also was ordered to comply with the forfeiture of real property in Martinsville, Virginia and Spanish Fork, Utah.  See prior press release: Belgium National and Utah Business Owner Charged After Allegedly Running a $5M Ponzi Scheme

According to court documents and admissions made at Van Der Spek’s change of plea and sentencing hearings, Van Der Spek was the owner and manager of K & K Strategies, LLC, which he marketed as a “hedge fund.” Between December 2017 to November 2023, Van Der Spek, convinced investors to invest in his company by making false promises and misrepresentations about investor funds. Van Der Spek, who was not licensed to sell securities, told investors K & K Strategies was legally operating a hedge fund and that he was licensed to do so. He represented to investors that their investments with K & K Strategies were succeeding, showing them fabricated financial records, when in reality, investors were suffering losses. He also displayed a “live stream” of trades on K&K Strategies’ website so that investors could “watch [their] money grow.”

As part of Van Der Spek’s criminal conduct, Van Der Spek promoted K & K as a “mom and pop hedge fund,” accepting investments as low as $500 and specifically targeting “smaller investors” – Investors who had little or no safety net beyond their slowly and meticulously accumulated savings. To those targets, Van Der Spek stated that he wanted to “help people who didn’t have much money.”

“This was not a crime of opportunity. Van Der Spek specifically planned and targeted vulnerable investors and caused substantial financial hardships for victims in Utah and other states,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Stealing hard earned money from our citizens is a serious offense, and it will not be tolerated in the District of Utah. We will continue to prosecute and seek justice for victims who suffer from these types of crimes.”

“Van Der Spek’s ‘mom and pop hedge fund’ had a devastating financial impact on hardworking Utahns, exploiting them for personal gain and taking millions to support his lavish lifestyle,” said Robert Cummings, Director of the Utah Division of Securities. The Division received complaints about Van Der Spek, which led to an investigation into his fraudulent activities and ultimately resulted in his arrest and conviction. “We are grateful to Utah’s law enforcement, the Financial Crime Task Force, the FBI, and the Department of Justice for their diligent work in apprehending Mr. Van Der Spek and holding him accountable. We encourage everyone to visit securities.utah.gov to verify the proper license of anyone providing investment advice before investing their money.”

“Like many fraudsters, Mr. Van Der Spek was motivated by greed, spending his victims’ money on luxuries for himself,” said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. “Most of the victims in this case didn’t have the money to lose, resulting in financial and emotional devastation that will cause lasting harm. The FBI and our partners continue to seek accountability for those who exploit others for financial gain.”

“Mr. Van Der Spek chose to live a life of fraud built on the backs of hardworking Americans,” said IRS-CI Acting Special Agent in Charge, Jarom Gregory of the Phoenix field office. “He deliberately targeted his investment scheme to prey upon those who had the least to give and the most to lose. IRS-CI employs some of the world’s best financial investigators and working together on a team with our law enforcement partners we have been able to bring some measure of justice for the people victimized by Mr. Van Der Spek.”

The case was investigated by the Utah Division of Securities, FBI Salt Lake City Field Office, and Internal Revenue Service – Criminal Investigation (IRS-CI) Phoenix Field Office.  

Special Assistant United States Attorney Sachiko J. Jepson and Assistant United States Attorney Mark Y. Hirata, of the U.S. Attorney’s Office for the District of Utah prosecuted the case. 
 

Source: United States Department of Justice Criminal Division

Defendant Made Threats Following Altercation with a Voter, Lied to FBI During Investigation

Source: United States Department of Justice Criminal Division

A federal grand jury returned a one-count indictment today against Jose Tobias Jimenez-Martinez, 35, a Mexican national residing in Madera, charging him with trafficking large amounts of methamphetamine and fentanyl, U.S. Attorney Eric Grant announced.

According to court documents, on March 4, 2025, probation officers arrived at Jimenez’s residence in Madera to conduct a probation search. Jimenez is on probation for a prior state felony conviction. During the search, officers found and seized several thousand fentanyl pills and more than 75 pounds of methamphetamine. Jimenez later admitted to transporting the methamphetamine from San Diego and was planning to distribute it in Reno, Nevada. The methamphetamine was individually packaged in several plastic bags.

This case is the product of an investigation by the Madera Police Department; the Fresno High Impact Investigation Team (HIIT), which is composed of personnel from the California Department of Justice, the Fresno Police Department, the Fresno County Sheriff’s Office, and the California Department of Corrections and Rehabilitation; the Madera County Narcotics Enforcement Team (MADNET); the Madera County District Attorney’s Office; and the Drug Enforcement Administration. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.

If convicted, Jimenez faces a minimum statutory penalty of 10 years and a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Source: United States Department of Justice Criminal Division

A federal grand jury returned an indictment today against Cole Bradley Martin, 39, of Vallejo, charging him with being a felon in possession of firearm, U.S. Attorney Eric Grant announced.

According to court documents, on Aug. 14, 2025, Martin possessed a Springfield XD 9 mm pistol and a KelTec P32 .32‑caliber pistol. Martin is prohibited from possessing firearms because of prior felony convictions in Solano County including, possessing a controlled substance and robbery in the first degree.

This case is the product of an investigation by the Solano County Sheriff’s Office and the Federal Bureau of Investigation. Assistant U.S. Attorney Zulkar Khan is prosecuting the case.

If convicted, Martin faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

This case is also 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 U.S. Department of Justice 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN

Source: United States Department of Justice Criminal Division

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jayson Geoffrey Evans, age 51, of Sulphur, Oklahoma, was sentenced to 46 months in prison for one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country and 46 months in prison for one count of Eluding Peace Officer in Indian Country.  The Court ordered the sentences to be served concurrently.

The charges arose from an investigation by the Federal Bureau of Investigation—Oklahoma City Joint Terrorism Task Force, the Oklahoma Highway Patrol, the Murray County Sheriff’s Office, the National Parks Service, and the Chickasaw Nation Lighthorse Police Department.

On May 7, 2025, Evans pleaded guilty to the charges. According to investigators, on December 30, 2023, Evans fled from a Trooper during a roadside traffic stop, leading law enforcement on a chase at speeds reaching 90 mph.   During the pursuit, Evans threw road-spikes—known as caltrops—into the path of the pursuing law enforcement, causing damage to a law enforcement vehicle and two civilian vehicles.  Evans was taken into custody but failed to appear to face charges, eluding law enforcement for over a year until his campsite was discovered in the Chickasaw National Recreation Area in April of 2025.  The crimes occurred in Murray County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.

“Law enforcement officers put their lives on the line every day to protect the American people. Harming, or attempting to harm them for doing their job is completely unacceptable,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “For nearly two years, this dangerous fugitive went to extreme lengths to evade justice, but he was not successful. I appreciate the efforts of the FBI Oklahoma City JTTF, the Oklahoma Highway Patrol, the Murray County Sheriff’s Office, the Chickasaw Nation Lighthorse Police Department, the National Parks Service, and the U.S. Attorney’s Office, who brought this case to a resolution.”

“Evans’ brazen and reckless acts endangered law enforcement and the public,” said United States Attorney Christopher J. Wilson.  “I commend the collaborative work of troopers, rangers, deputies, officers, agents, and prosecutors for their tireless efforts in locating and bringing the defendant to justice.”

The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Evans will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

Assistant U.S. Attorneys Lewis M. Reagan and Jarrod Leaman represented the United States.

Source: United States Department of Justice Criminal Division

BofA Securities, Inc. (BoAS) a North Carolina-based financial institution, has agreed to resolve a criminal investigation involving alleged market manipulation schemes by former BoAS employees pursuant to Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). As part of the resolution, the Justice Department has declined to prosecute BoAS, and BoAS will disgorge approximately $1.96 million and contribute approximately $3.6 million to a victim compensation fund it will establish and administer.

The Justice Department’s investigation found evidence that from in or about November 2014 through approximately April 2020, two BoAS traders on the bank’s U.S. Treasuries desk separately engaged in schemes to manipulate the secondary (or “cash”) market, and one of those employees also engaged in a scheme to manipulate the futures market for U.S. Treasuries by entering spoof orders — that is, orders placed without the intent to execute them at the time they were placed. Collectively, these two former employees entered more than one thousand suspected spoof orders during the relevant time period. One of the traders, Tyler Forbes, pleaded guilty in April 2022 to manipulating U.S. Treasury securities prices.

In May 2025, the Justice Department revised the CEP to increase transparency and encourage voluntary self-disclosure. The Justice Department announced today that it resolved its investigation against BoAS after considering the factors set forth in the updated CEP, including (1) BoAS’s timely and voluntary self-disclosure of the misconduct; (2) BoAS’s full and proactive cooperation in this matter, including providing all known relevant facts about the misconduct; (3) the nature and seriousness of the offense; (4) BoAS’s timely and appropriate remediation, including the termination of the junior trader, an internal review of the trading of all traders on its U.S. Treasuries desk, an internal review of its compliance program and internal controls, a thorough and systematic root-cause analysis, significant investment in and improvements to its surveillance programs and parameters, enhancements to its broader compliance program, and the implementation of external testing of its internal controls; (5) the absence of aggravating circumstances; and (6) BoAS’s agreement to disgorge its gains and provide victim compensation.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Assistant Director in Charge Christopher G. Raia of the FBI New York Field Office; and Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS), Criminal Investigations Group made the announcement. The FBI and USPIS are investigating the case.

Trial Attorneys Sara Hallmark and John J. Liolos of the Criminal Division’s Fraud Section are prosecuting the case.

The claims resolved by the settlement are allegations only. There has been no determination of liability.