Source: US FBI
Samantha Miller of Columbia County, Oregon, was sentenced to federal prison for her role in a conspiracy to defraud customers seeking to adopt pets.
Source: US FBI
Samantha Miller of Columbia County, Oregon, was sentenced to federal prison for her role in a conspiracy to defraud customers seeking to adopt pets.
Source: US FBI
MEDFORD, Ore.— Negasi Zuberi, 31, of Klamath Falls, Oregon, was sentenced to life in federal prison today for kidnapping and sexually assaulting two women, and holding one in a cell he constructed in his garage.
“There is no place in civil society for this type of terrifying violence,” said Natalie Wight, U.S. Attorney for the District of Oregon. “I sincerely hope Zuberi’s life sentence will bring some measure of comfort to his victims. Their courage and perseverance are an inspiration to us all.”
According to court documents, on July 15, 2023, while in Seattle, Zuberi posed as a police officer and used a taser and handcuffs to detain his victim in the backseat of his vehicle. Zuberi then transported the victim approximately 450 miles to his home in Klamath Falls, stopping along the way to sexually assault her.
At his residence, the victim was moved from his vehicle into a cell he had constructed in his garage. The woman repeatedly banged on the cell door until it broke open and she escaped. The victim retrieved a handgun from Zuberi’s vehicle, fled his garage, and flagged down a passing motorist who called 911.
On July 16, 2023, Reno Police Department officers and Nevada State Patrol officers located Zuberi in a parking lot in Reno, Nevada. After a short standoff, Zuberi surrendered to law enforcement and was taken into custody.
While investigating Zuberi’s crimes, federal agents discovered that approximately six weeks prior to the kidnapping in Seattle, on May 6, 2023, Zuberi kidnapped and sexually assaulted another victim. While being held by Zuberi, his first victim observed stacked cinder blocks in his garage that he later used to construct the cell where he detained his second victim.
On August 2, 2023, a federal grand jury in Medford returned an indictment charging Zuberi with kidnapping and transporting a victim with intent to engage in criminal sexual activity. Later, on February 15, 2024, a second kidnapping charge and charges for illegally possessing firearms and ammunition.
On October 18, 2024, a federal jury found Zuberi guilty of all charges.
This case was investigated by the FBI Portland and Reno, Nevada Field Offices, Klamath Falls Police Department, and Oregon State Police with assistance from the U.S. Attorney’s Office for the District of Nevada; Klamath County District Attorney’s Office; Reno, Nevada Police Department; Washoe County, Nevada District Attorney’s Office; Nevada State Police; and Klamath Falls Sheriff’s Office. It was prosecuted by Jeffrey S. Sweet, Nathan J. Lichvarcik, and Marco A. Boccato, Assistant U.S. Attorneys for the District of Oregon, with assistance from Appellate Chief Suzanne Miles, also of the District of Oregon.
Source: US FBI
NEWARK, N.J. – Seven members of an interstate burglary crew were charged for conspiring to target homeowners across multiple states in residential burglaries, Acting U.S. Attorney Vikas Khanna announced.
Christofer Sanguesa Aguirre, Fabiana Prado Scatarzi, Santana Arturo Castillo Gonzalez, Felipe Andres Del Valle Munoz, Carlos Alfredo Calderon Valencia, Diego Antonio Calderon Leiva, and Pedro Alejandro Salgado Vallejos, all Chilean nationals, were each charged by complaint with one count of conspiracy to sell and receive stolen property that had crossed state lines and one count of receiving stolen property that had crossed state lines.
“Residential burglaries have a traumatic and personal impact upon the people whose homes are violated. Seven Chilean nationals have been charged with conspiring to target homeowners in residential burglaries across multiple states from New Jersey to Massachusetts, resulting in the theft of expensive wristwatches, designer handbags, and thousands of dollars in cash. This office will continue to pursue those who commit these serious crimes.”
Acting U.S. Attorney Vikas Khanna
“We allege these men and women ransacked houses here in New Jersey and the East Coast, and then quickly traveled across the country, stealing over one hundred thousand dollars in valuables from private homes.” FBI-Newark Special Agent-in-charge Brian J. Driscoll, Jr. said. “These alleged criminals are part of South American theft groups who have been coming in and out of the United States for months. They hit an area and immediately disappear, using fake identifications and short-term rentals to evade getting caught. It’s like chasing ghosts. We put in a tremendous amount of hard work with incredible partner agencies from here to Oregon. We caught this group—and a warning to others, this doesn’t end here.”
“This is another outstanding example how cooperation, both on a local and national level amongst law enforcement agencies, yields positive outcomes for public safety in our communities,” said Immigrations and Customs Enforcement – Enforcement and Removal Operations, Newark Field Office Director John Tsoukaris. “ERO’s contributions to this investigation, initially with the defendants’ arrests on immigration charges, were critical in facilitating the criminal charges.”
“To disrupt these fast-moving, well-traveled crime networks, it often takes strong collaboration and state-of-the-art technology. Thankfully, we have both,” said Port Authority Police Superintendent Edward Cetnar. “By working together and leveraging our advanced technology, including CCTV and ALPR systems, we were able to track these subjects across state lines so that we could assist our law enforcement partners in apprehending them. This operation is a testament to the strength of cooperation throughout our vast law enforcement family, including our longtime partners at the FBI Newark Joint Organized Crime Task Force and the New Jersey U.S. Attorney’s Office.”
Sanguesa Aguirre and Castillo Gonzalez appeared on January 15, 2025, before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court and were detained. Del Valle Munoz and Calderon Valencia had their initial appearances on January 15, 2025, before U.S. Magistrate Judge Theresa L. Fricke in federal court in Tacoma, Washington, and were detained. Calderon Leiva had his initial appearance on January 15, 2025, before U.S. Magistrate Judge Daryl F. Bloom in federal court in Harrisburg, Pennsylvania and was detained. Prado Scatarzi appeared before U.S. Magistrate Judge Carol B. Whitehurst in federal court in Lafayette, Louisiana today and was detained. Salgado Vallejos appeared before U.S. Magistrate Judge Paul G. Levenson in federal court in Boston, Massachusetts today and was detained.
According to documents filed in this case and statements made in court:
The defendants were part of a sophisticated burglary ring that committed multiple residential burglaries in November 2024 in New Jersey and Massachusetts. The defendants conspired to possess large amounts of jewelry, watches, designer handbags, and other valuable goods, among other items, with the losses totaling over $100,000.
Law enforcement searched a vehicle the defendants were using to transport the stolen goods and recovered multiple pieces of jewelry, designer handbags and belts, perfume bottles, paper currency, watches, and other valuable items, alongside tools commonly used to burglarize residences. After law enforcement stopped the vehicle, Del Valle Munoz and Calderon Valencia fled across the country, eventually appearing near Seattle, Washington before traveling to a residence in Carlton, Oregon. Law enforcement searched the residence where Del Valle Munoz, Calderon Valencia, and others had arrived and recovered bags and backpacks containing additional gold jewelry, diamonds, and watches, along with additional burglary tools.
The charge of conspiracy to sell or receive stolen property carries a maximum penalty of five years in prison; and the charge of receipt of stolen property carries a maximum potential penalty of ten years in prison. Both charges also carry a maximum potential penalty of up to a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater.
Acting U.S. Attorney Khanna credited the FBI Newark’s Joint Organized Crime Task Force (JOCTF), under the direction of Special Agent in Charge Brian J. Driscoll, Jr. in Newark; Immigration and Customs Enforcement – Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris; and the Port Authority of New York and New Jersey Police Department, under the direction of Superintendent of Police Edward T. Cetnar, with the investigation leading to the charges. He also thanked the Colts Neck Police Department, Keansburg Police Department, Fort Lee Police Department, Paramus Police Department, New Jersey State Police, Monmouth County Prosecutor’s Office, Spring Valley Police Department (NY), Town of Greenburgh Police Department (NY), Wellesley Police Department (MA), Westwood Police Department (MA), Massachusetts State Police, Renton Police Department (WA), King County Sheriff’s Office (WA), Tukwila Police Department (WA), Oregon State Police, Yamhill County Sheriff’s Office (OR), Carlton Police Department (OR), Denver Police Department (CO), Pennsylvania State Police, Novi Police Department (MI), ICE/ERO Portland, ICE/ERO Seattle, U.S. Customs and Border Protection, FBI New York, FBI Philadelphia, FBI Seattle, FBI Portland, FBI Denver, FBI New Orleans, FBI Boston, and FBI Legal Attaché Santiago, Chile.
Anyone who believes they may be a victim, or has information about the theft group or burglaries, is asked to call 1-800-CALL-FBI, submit the information online at tips.fbi.gov, or call a local field office.
The government is represented by Assistant U.S. Attorney Trevor A. Chenoweth of the Narcotics/OCDETF Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
###
Defense counsel:
Christofer Sanguesa Aguirre: Claressa Lowe, Esq., Newark, New Jersey
Fabiana Prado Scatarzi: James N. Green, Esq., Lafayette, Louisiana
Santana Arturo Castillo Gonzalez: Michael Simon, Esq., Mountainside, New Jersey
Felipe Andres Del Valle Munoz: John Carpenter, Esq., Tacoma, Washington
Carlos Alfredo Calderon Valencia: Thomas Weaver, Esq., Bremerton, Washington
Diego Antonio Calderon Leiva: Thomas Thornton, Esq., Harrisburg, Pennsylvania
Pedro Alejandro Salgado Vallejos: Michael Tumposky, Esq., Boston, Massachusetts
Source: US FBI
Observations to consider between October 8, 2024, and now:
Reward
The FBI is offering a reward of up to $25,000 for information leading to the identification, arrest, and conviction of the person responsible for these crimes. Anyone can view or download the FBI’s seeking information poster and the surveillance video from the Portland incident.
CrimeStoppers of Oregon is offering a separate reward on behalf of Portland Police Bureau of up to $2,500. (CrimeStoppers of Oregon and Portland Police Bureau will be responsible for determining any payment for this separate reward.)
Background information
The FBI has been working with our partners at the Portland Police Bureau and Vancouver Police Department to positively identify the person responsible for placing homemade thermite devices on ballot boxes.
Incidents:
Vehicle: The suspect was driving a black or dark grey 2004 Volvo S-60 sedan with a light-colored interior. The car has a sunroof and dark after-market wheel rims, and, at the time of the crime, is missing the Volvo logo normally affixed to the front grill.
Devices: The suspect welded the three devices using metal for the exterior and inserted thermite into the devices. Thermite looks like metal shavings and/or a metal-based powder. The amount of shavings/powder can be small.
Tips
If you have any information on this suspect or these crimes, please call the FBI at 1-800-CALL-FBI (800-225-5324) or submit your information online at tips.fbi.gov. Tips can remain anonymous.
Source: US FBI
EUGENE, Ore.—A Redmond, Oregon man was sentenced to federal prison Tuesday for using a stolen identity to open more than 30 bank accounts and credit cards and evading payments on his $1.1 million tax debt.
Michael David Anastasia, 69, was sentenced to 24 months in federal prison and three years’ supervised release. He was also ordered to pay $777,899 in restitution to his victim. Restitution to the IRS will be determined at a later date.
According to court documents, from 2002 until January 2020, Anastasia knowingly and intentionally used the social security number of a victim to open numerous bank accounts and credit cards. In addition, between 1991 and 2003, Anastasia received $1.4 million from another victim after convincing them of a fabricated agreement with the United States to secure access to allegedly seized funds. In 2007, Anastasia was convicted of tax evasion for failing to pay federal income taxes on the funds received from the victim.
In November 2015, following his release from prison, Anastasia entered into an agreement with the IRS whereby he would make payments towards his tax debt if he received more than $4,526 per month. Rather than pay his taxes, Anastasia convinced the victim to send funds over this amount to his roommate. Anastasia instructed his roommate to withdraw the overage in cash, which Anastasia stored in a safe in his residence. Between March 2016 and September 2018, Anastasia evaded paying more than $180,000 to the IRS.
On February 15, 2024, a federal grand jury in Eugene returned a nine-count superseding indictment charging Anastasia with wire fraud, aggravated identity theft, tax evasion, and making false statements to financial institutions.
On September 4, 2024, Anastasia pleaded guilty to tax evasion and identity theft.
This case was investigated by the FBI and IRS. It was prosecuted by Gavin W. Bruce and William M. McLaren, Assistant U.S. Attorneys for the District of Oregon.
Source: US FBI
OKLAHOMA CITY – GENESIS NYRELL YOUNG, 21, of Oklahoma City, has been sentenced to serve 22 months in federal prison for unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.
On September 4, 2024, a federal Grand Jury charged Young with unlawful possession of a machinegun. According to public record, on April 24, 2024, officers with the Oklahoma City Police Department (OCPD) executed a search warrant on Young’s home, during which they found a machinegun conversion device (MCD) inside a baby’s crib. Commonly referred to as switches, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of an MCD violates federal law. A pistol and an extended magazine were also located lying next to the crib.
On January 9, 2025, Young pleaded guilty, and admitted he knowingly possessed the MCD.
At the sentencing hearing on April 23, 2025, U.S. District Judge Jodi W. Dishman sentenced Young to serve 22 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted the serious nature and circumstances of the offense.
This case is the result of an investigation by the FBI Oklahoma City Field Office and OCPD. Assistant U.S. Attorney David Nichols, Jr. prosecuted the case.
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. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Source: US FBI
OKLAHOMA CITY – AMANDA STOWERS, 40, of Garvin County, has been sentenced to serve 180 months in federal prison for sexually abusing a minor, announced U.S. Attorney Robert J. Troester.
On May 4, 2021, a federal Grand Jury returned a three-count Indictment against Stowers, charging her with three counts of sexual abuse of a minor. According to public record, in April of 2020, officers with the Stratford Police Department began investigating a possible sexual assault involving a minor victim. The investigation, conducted by the FBI and Stratford Police Department, determined that Stowers had sexually assaulted the victim between April 20, 2017, and April 19, 2020.
This case is in federal court because the victim is a member of the Chickasaw Nation and the crimes took place within the boundaries of the Chickasaw Nation.
On September 10, 2024, Stowers pleaded guilty, and admitted she sexually assaulted the minor victim between the dates referenced.
At the sentencing hearing on April 15, 2025, U.S. District Judge Jodi W. Dishman sentenced Stowers to serve 180 months in federal prison, followed by five years of supervised release. In announcing the sentence, Judge Dishman noted that the lengthy term of incarceration was warranted due to the serious nature of the offense.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Stratford Police Department. Assistant U.S. Attorney Arvo Mikkanen prosecuted the case.
Reference is made to public filings for additional information.
Source: US FBI
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nathaniel Dewayne Meashintubby, age 42, of McAlester, Oklahoma, was sentenced to 77 months in prison for one count of Assault of a Spouse, Intimate Partner, and Dating Partner by Strangling, Suffocating, or Attempting to Strangle or Suffocate.
The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Choctaw Nation Lighthorse Police, and the Federal Bureau of Investigation.
On November 18, 2024, Meashintubby pleaded guilty to the charge. According to investigators, on March 10, 2024, Meashintubby assaulted the victim by suffocation, resulting in serious bodily injury. The crime occurred in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
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. Meashintubby 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. Attorney Michael E. Robinson represented the United States.
Source: US FBI
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lee Edward Redman, age 52, of Edmond, Oklahoma, was sentenced to 120 months in prison for one count of Attempted Coercion and Enticement.
The charge arose from an investigation by the Muskogee County Sheriff’s Office and the Federal Bureau of Investigation.
On November 7, 2024, Redman pleaded guilty to attempting to use the internet to entice an individual who he believed to be under the age of 16 to engage in sexual activity. According to investigators, between October 21 and October 24 of 2022, Redman initiated contact with an account appearing to belong to a young female. That account was actually operated as part of an undercover operation conducted by Muskogee County Sheriff’s Office Investigators. After a conversation in which Redman learned that his intended target was 15 years of age, Redman arranged to meet the account holder for sexual intercourse. On October 24, 2022, deputies arrested Redman in the parking lot of a Muskogee mall where he had arranged to meet the 15 year old intended victim.
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. Redman 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. Attorney Morgan A. Muzljakovich represented the United States.
Source: US FBI
TULSA, Okla. – A man serving twenty years in the Oklahoma Department of Corrections for several prior drug offenses was sentenced today for federal Drug Conspiracy charges, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Shane Eugene Miller, 39, to 252 months followed by five years of supervised release.
“Miller ran an extensive drug conspiracy from prison with the aid of contraband cell phones and other co-conspirators,” said U.S. Attorney Clint Johnson. “The use of a contraband cellphone by prisoners cannot be tolerated. The actions of Miller threatened our communities with dangerous narcotics. My office, in conjunction with our law enforcement partners, will continue to prosecute individuals who deal drugs, whether they are in prison or out.”
“This investigation demonstrates the FBI’s commitment to ensuring those who pollute our communities with dangerous drugs are brought to justice,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “We will continue to work side by side with our law enforcement partners to dismantle criminal enterprises, regardless of where they operate.”
Miller conspired with others to operate a drug conspiracy while in custody at the Department of Corrections. Court documents show that Miller used contraband cellphones to communicate about the drug distribution of methamphetamine and fentanyl. Miller further directed others to negotiate with buyers and collect payments.
Brenda Raelene Blakeley, 65, of Oklahoma City, was sentenced in March 2025 for Possession of Methamphetamine with Intent to Distribute. Judge Hill ordered Blakeley to 235 months imprisonment, followed by five years supervised release. Blakely was stopped by law enforcement in 2023. Officers found methamphetamine concealed in the vehicle.
Cierra Michelle Warner, 32, of Ponca City, was sentenced in March 2025 for Use of a Communication Facility in Committing, Causing, and facilitating the Commission of a Drug Trafficking Felony. Judge Hill ordered Warner to 24 months imprisonment, followed by one year of supervised release. Warner helped communicate with co-conspirators to coordinate the distribution of fentanyl.
Johnathan Allen Perryman, 43, pleaded guilty to Distribution of Fentanyl and is awaiting sentencing.
Miller will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Adam Bailey, Attila Bogdan, and Joel-lyn McCormick prosecuted 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.