Memphis Man Sentenced to 27 Years in Prison for Methamphetamine and Fentanyl Distribution and Possession of Firearms

Source: United States Department of Justice Criminal Division

Memphis, TN – A federal judge has sentenced Terry Curtis, 41, to 27 years in federal prison for distributing methamphetamine and fentanyl and possession of firearms. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.According to information presented in court, in April 2022, narcotics officers with the Shelby County Sheriff’s Office detected a package containing 2 kilograms of methamphetamine and 497 grams of fentanyl being shipped to Curtis’s home. After the package was received by Curtis at his home…

Challenge to Sable Pipeline in California Dismissed

Source: United States Department of Justice Criminal Division

The U.S. District Court for the Central District of California yesterday dismissed the complaint in Center for Biological Diversity v. Burgum – one of several cases challenging Sable Offshore Corp.’s oil and gas operations at the Santa Ynez Unit in the Santa Barbara Channel. 

In April 2025, the Bureau of Ocean Energy Management (BOEM) issued a decision concluding that Sable was not required to revise its development and production plan for the Unit under the Outer Continental Shelf Lands Act. The plaintiffs then sued and sought a court order compelling the Bureau to require a revised plan. Instead, the court dismissed the lawsuit because the plaintiffs’ asserted procedural injury had no basis in the statute, was not traceable to any action by BOEM, and could not be redressed by an order of the court. Among other problems the court identified with the plaintiffs’ case, they invoked a provision of the statute that governs “approval of a development and production plan,” not revision of an already-existing plan.

“This decision is a clear-eyed interpretation of federal law in keeping with the Supreme Court’s instruction in Loper Bright to follow the best interpretation of statutes,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Our defense of BOEM’s decision supports domestic energy production in furtherance of President Donald J. Trump’s directive to unleash American energy.”

Sable Offshore was required to immediately resume petroleum transportation through the Santa Ynez Pipeline System pursuant to a Defense Production Act order issued by Energy Secretary Chris Wright on March 13. Since then, the Unit has been transporting about 30,000 barrels of oil per day to California and is expected to reach 60,000 barrels per day.

Attorneys with ENRD’s Natural Resources Section handled this matter.

Iraqi National Arrested and Charged with Providing Material Support to Iranian-Backed Terrorist Organizations and Directing Attacks Targeting U.S. Citizens and Interests

Source: United States Department of Justice

The Justice Department announced today the arrest of Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of Kata’ib Hizballah, a U.S. designated foreign terrorist organization (FTO). Al-Saadi was charged by complaint with six counts of terrorism-related offenses for his activities as an operative of Kata’ib Hizballah and Iran’s Islamic Revolutionary Guard Corps (IRGC), including his involvement in nearly 20 attacks and attempted attacks throughout Europe and the United States. Al-Saadi was arrested on the charges contained in the complaint, which was unsealed today, transferred into U.S. custody overseas, and transported to the United States.  Al-Saadi was presented earlier today before U.S. Magistrate Judge Sarah Netburn in Manhattan federal court and ordered detained pending trial.

“Thanks to the dedication and vigilance of law enforcement, this alleged terrorist commander is now in U.S. custody,” said Acting Attorney General Todd Blanche.  “As alleged in the complaint, Al-Saadi directed and urged others to attack U.S. and Israeli interests and to kill Americans and Jews in the U.S. and abroad, and in doing so advance the terrorist goals of Kata’ib Hizballah and Iran’s Islamic Revolutionary Guard Corps. These charges show American law enforcement will never let such evil go unchecked and will use all tools to disrupt and dismantle foreign terrorist organizations and their leaders.”

“The FBI’s successful FTOC of Mohammad Al-Saadi, another high-value target responsible for mass global terrorism, is just the latest success in this administration’s historic work to bring terrorists to justice,” said FBI Director Kash Patel. “This was a righteous mission executed brilliantly by our agents, investigators, CIRG tactical units and interagency partners who delivered yet again. We are greatly appreciative of the work of our allies around the world—especially to Ambassador Tom Barrack, who led this joint sequenced operation and has been instrumental in bringing this successful mission home to the United States.”

“As alleged, Al-Saadi coordinated a wave of attacks across Europe, including bombings, arson, and assaults targeting American communities and interests,” said Assistant Attorney General for National Security John A. Eisenberg. “The complaint further alleges that Al-Saadi discussed attacking locations in New York, California, and Arizona and presented a serious threat to our national security.  We will continue to work closely with international partners to hold terrorists accountable in U.S. courts.”

“Mohammad Baqer Saad Dawood Al-Saadi, a commander for the terrorist organization, Kata’ib Hizballah, faces serious charges for his role in numerous attacks against U.S. interests across the globe, including his efforts to kill on U.S. soil,” said U.S. Attorney Jay Clayton for the Southern District of New York. “As alleged, for years, Al-Saadi committed himself to furthering the terrorist goals of Kata’ib Hizballah and the IRGC, two terrorist organizations dedicated to harming the United States and its allies.  More recently, Al-Saadi attempted to carry out attacks in the United States, including in New York City. Al-Saadi attempted to disrupt American society through intimidation and violence. In a righteous and just contrast, his prosecution will highlight the best of our country. Those who engage in or support terrorism against Americans and on U.S. soil should take note: the whole of the federal government is committed to dismantling terrorist organizations and bringing their members to justice. I commend our law enforcement partners for their outstanding investigative work resulting in the arrest of Al-Saadi, who will now face justice in a U.S. court.”

“In the span of just three months, Mohammad Al-Saadi allegedly directed 18 terrorist attacks throughout Europe—including against United States citizens and interests—and planned to conduct a similar attack here in our country,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “The FBI New York’s Joint Terrorism Task Force maintains its unwavering resolve to hold accountable leaders of foreign terrorist organizations who utilize mass fear and suffering to further their anti-American agenda.”

“This case puts into stark relief the global threats posed by the Iranian regime and its proxies like Kata’ib Hizballah—Foreign Terrorist Organizations that have repeatedly targeted Jewish communities across Europe and the United States since the war began,” said NYPD Commissioner Jessica S. Tisch. “Working with our law enforcement partners, we disrupted a plot against a Manhattan synagogue, and in partnership with the synagogue’s leadership, ensured its security when the threat was elevated. The NYPD’s work in this case, from officers assigned to the JTTF, to intelligence analysis provided through our international liaison program, helped protect the streets of our city. The NYPD has the most robust municipal counterterrorism and intelligence capacity of any city in the world, which is only strengthened by our partnership with federal agencies on cases like this one.”

Al-Saadi is a commander for Kata’ib Hizballah, a U.S. designated FTO operating in Iraq that is closely aligned with the IRGC. The IRGC, which is also a U.S. designated FTO, is an Iranian military and counterintelligence agency that operates under the authority of Iran’s Supreme Leader. The IRGC has publicly stated its desire and intention to conduct operations targeting those perceived to be enemies of the Iranian regime, and it has plotted and conducted attack operations targeting, among others, U.S. citizens residing abroad and in the United States, including attacks that resulted in the deaths of U.S. citizens.  Iran and the IRGC use other terrorist and paramilitary proxies in the region to take lethal action and to carry out operations against the United States and its allies. These proxies include Kata’ib Hizballah, which has received extensive training, funding, logistical support, weapons, and intelligence from the IRGC’s external operations force, the IRGC Qods Force (IRGC-QF).

As alleged in the complaint, Al-Saadi worked closely with Qasem Soleimani, the longtime commander of the IRGC-QF who was killed during a U.S. airstrike in or about 2020, as well as Abu Mahdi al-Muhandis, who was the leader of Kata’ib Hizballah until he was killed in the same airstrike that killed Soleimani. Below are photographs from one of Al-Saadi’s social media accounts of Al-Saadi with Soleimani, including at a military-related facility:

In addition, as alleged, Al-Saadi has called on others to attack and kill Americans, including in retribution for Soleimani’s and al-Muhandis’s deaths.  On or about July 2, 2020, for example, Al-Saadi published on one of his social media accounts the following image of the U.S. capitol in rubbles projected against the faces of Soleimani and al-Muhandis, with the text “our revenge for the martyred leaders is ongoing.  No negotiations with the occupier.”

In recent months, Al-Saadi has also allegedly directed and urged others to attack U.S. and Israeli interests, including by killing Americans and Jews, to further the terrorist goals of Kata’ib Hizballah and the IRGC. In or about February 2026, for example, Al-Saadi posted on one of his social media accounts a message in Arabic, which read in part, “Do not abandon the blood of your Imam of the time, oh Shiites of Iraq. Kill everyone who supports America and Israel.  Do not leave any of them remaining. Civil and military targets, as well as voices of discord, kill them everywhere.”

As alleged, over the last several months, Al-Saadi and his associates have planned, coordinated, and claimed responsibility for at least 18 terrorist attacks in Europe (the “European Terrorist Attacks”), as well as two additional attacks in Canada, in the name of Harakat Ashab al-Yamin al-Islamiya, a component of Kata’ib Hizballah.  On or about March 9, 2026—the day of the first of the European Terrorist Attacks—Al-Saadi posted on one of his social media accounts a message calling on “warriors of Islam” to engage in “jihad,” or violent holy war.  From that point on, Al-Saadi and his associates allegedly have carried out attacks against U.S. interests. Al-Saadi and Harakat Ashab al-Yamin al-Islamiya have also published videos of the attacks.

For example, on or about March 15, 2026, individuals carried out an attack involving explosives against the Bank of New York Mellon, an American bank, in Amsterdam, Netherlands. The next day, on or about March 16, 2026, AL-SAADI posted a propaganda video of the attack, in which Harakat Ashab al-Yamin al-Islamiya claimed responsibility for the attack. The video also showed aspects of the attack planning, including maps of the location of where the attack would be and a message which read: “In the name of Allah, the Most Gracious, the Most Merciful This is the Final Warning[.]  To all the peoples of the world, especially in the European Union, Immediately distance yourselves [] from all American and Zionist interests, facilities, and what is affiliated with them.”

Similar attacks continued in or about March and April 2026, accompanied by videos allegedly published by Al-Saadi in which Harakat Ashab al-Yamin al-Islamiya claimed responsibility for the attacks.  In one such attack, on or about April 12, 2026, an arson was allegedly committed against a synagogue in Skopje, North Macedonia. On or about April 16, 2026, Al-Saadi posted a video showing the site of that attack with a red target symbol and surveillance footage of the synagogue on fire, as depicted in the screenshots below with the logo of Harakat Ashab al-Yamin al-Islamiya in the upper right corner of the images (circled in red):

In another attack, on or about April 29, 2026, two Jewish men—including a dual U.S.-British citizen—were stabbed and seriously injured in London, United Kingdom.

In addition, in or about April and May 2026, Al-Saadi, on behalf of Kata’ib Hizballah and the IRGC, allegedly attempted to coordinate and carry out terrorist attacks to kill individuals in the United States, including by targeting Jewish institutions in New York, New York, and elsewhere. On or about April 3, 2026, Al-Saadi spoke to an undercover law enforcement officer (“UC-1”) whom Al-Saadi believed could carry out attacks in the United States. That day, Al-Saadi texted UC-1 photographs and maps showing the exact location of a prominent Jewish synagogue located in New York, New York (the “New York Synagogue”), as well as two additional U.S.-based Jewish institutions in Los Angeles, California, and Scottsdale, Arizona, respectively, and directed UC-1 to carry out terrorist attacks against those targets. Al-Saadi also spoke on the phone with UC-1, and discussed with UC-1, with respect to the New York Synagogue, whether UC-1 would use an improvised explosive device or “set the place on fire.” Fortunately, no such attacks occurred at the time.

Al-Saadi, 32, of Iraq, has been charged with: (i) conspiring to provide material support to Kata’ib Hizballah, a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; (ii) conspiring to provide material support to the IRGC, a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; (iii) conspiring to provide material support for acts of terrorism of attempting and conspiring to murder nationals of the United States, and bombing and conspiring to bomb a place of public use, which carries a maximum penalty of 15 years in prison; (iv) providing material support for acts of terrorism, which carries a maximum penalty of 15 years in prison; (v) conspiring to bomb a place of public use, which carries a maximum penalty of life in prison; and (vi) attempted destruction of property by means of fire or explosive, which carries a mandatory minimum term of five years in prison and a maximum penalty of 20 years in prison.

The statutory maximum and mandatory minimum penalties are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

The case was investigated by FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the NYPD, and over 50 other federal, state, and local agencies, and the FBI Washington Field Office, Counterterrorism Division, and with the assistance of the Department of Justice’s National Security Division, Counterterrorism Section, the Office of International Affairs of the Justice Department’s Criminal Division, U.S. Customs and Border Protection, the NYPD, and the New York State Police.

This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Jeffrey W. Coyle and Sarah L. Kushner are in charge of the prosecution, with assistance from Trial Attorneys Paul Casey and James Donnelly of the Counterterrorism Section of the Department of Justice’s National Security Division.

The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Multiple defendants indicted for immigration violations

Source: United States Department of Justice Criminal Division

Multiple defendants have been indicted by the May term of the federal Grand Jury in the Southern District of Georgia with Re-entry after Removal or Deportation, a charge applied to an illegal alien present in the United States after at least one prior removal. 

Kalder CEO Pleads Guilty To Securities Fraud

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced today that GÖKÇE GÜVEN, the founder and former Chief Executive Officer of Kalder Inc. (“Kalder”), pled guilty to one count of securities fraud in connection with a scheme to defraud the investors in Kalder, a technology startup.  

Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement Actions

Source: United States Department of Justice Criminal Division

The Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing American taxpayer dollars. Notably, a jury in the Southern District of Florida found the founder and owner of HealthSplash guilty for his role in operating a platform that generated false doctors’ orders and prescriptions to defraud Medicare and other federal health care benefit programs, billing more than $1 billion for unnecessary equipment.

“In the past week, prosecutors throughout the Department secured trial convictions of multiple defendants who ran fraud schemes totaling over a billion dollars,” said Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division. “I am proud of the fearless men and women of the Fraud Division who are fighting to protect the American people and hold fraudsters accountable.”

Other top highlights from the fight against fraud this week include the following enforcement actions.

Benefits Program Fraud

A federal jury found a tax preparer guilty for operating an unemployment insurance fraud scheme to defraud the Pandemic Unemployment Assistance Program out of over $11 million in fraudulent unemployment benefits.

A former employee of the U.S. Department of Labor pleaded guilty in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance benefits.

In Massachusetts, a woman pleaded guilty to fraudulently receiving Social Security disability benefits after failing to notify Social Security that her husband, whose income exceeded the program’s limits, became part of the household.

A judge in the Middle District of Florida sentenced a defendant to 63 months in federal prison for submitting a fraudulent Paycheck Protection Program (PPP) loan application. The court ordered forfeiture in the amount of $739,582.

A grand jury returned an indictment charging a defendant with wire fraud and theft of government money for concealing the death of her aunt in order to obtain Social Security benefits and City of New York pension benefits that did not belong to her.  The indictment seeks forfeiture of more than $75,000.

Health Care Fraud

A federal grand jury returned an indictment charging a podiatrist and two nurses for allegedly submitting fraudulent claims to Mediare for skin substitute services, resulting in Medicare paying $29 million in claims.

Government Fraud

A Danish researcher—and HHS-OIG top ten most wanted fugitive—was arraigned on wire fraud and money laundering charges.  The defendant allegedly stole more than $1 million of CDC grant money by submitting fraudulent documents to the Danish government and a Danish hospital where scientists performed research under the CDC grant.

Tax Fraud

A founder and CEO of a Hong Kong financial services firm pleaded guilty to conspiring to defraud the United States by helping high-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in offshore bank accounts and evade U.S. taxes.

In the Middle District of Tennessee, a licensed attorney pleaded guilty to filing false tax returns that failed to report millions of dollars in income from cryptocurrency sales and from his consulting business.  In total, the defendant caused a tax loss of more than $550,000.

*              *              *              *

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Justice Department Secures Landmark Resolution to End Pediatric “Gender-Affirming Care” and Create Detransition Clinic

Source: United States Department of Justice Criminal Division

Texas Children’s Hospital agrees to pay millions and establish first-ever detransition clinic to provide care for victims

WASHINGTON – Today, the Department of Justice announced the first resolution secured under the Department’s ongoing national investigation into violations of federal law in connection with the provision of sex-rejecting procedures on minors (often euphemistically called “gender-affirming care”).  Texas Children’s Hospital (TCH) has entered into agreements with the Department and the Texas Attorney General that include commitments to not perform such procedures on children, which include the administration of puberty blockers and cross-sex hormones.  TCH has also agreed to collectively pay over $10 million in damages and civil penalties and to dedicate millions to the provision of medical care to children harmed by the provision of such procedures (i.e., “detransitioners”).

“The Justice Department will use every weapon at its disposal to end the destructive and discredited practice of so-called ‘gender-affirming care’ for children,” said Acting Attorney General Todd Blanche.  “Today’s resolution protects vulnerable children, holds providers accountable, and ensures those harmed receive the care they need.”

Under the terms of the agreements, which the Department of Justice reached in coordination with Texas Attorney General Ken Paxton, TCH will pay $10 million to resolve allegations that it submitted false billings to public and private payors to secure insurance coverage for pediatric sex-rejecting procedures.  The Department alleges this conduct violated the Federal Food, Drug, and Cosmetic Act, the False Claims Act, and federal fraud and conspiracy laws.  Critically, in addition to terminating these services, TCH has committed to establishing the first-of-its-kind clinic dedicated to restorative care for detransitioners.

In connection with the settlements, the United States acknowledged that TCH took significant steps entitling it to credit for cooperation with the Department in its investigation.  At all times during the investigation, TCH remained cooperative, proactive, and solution-driven, as highlighted by its multi-million-dollar commitment to providing care to the victims who most need it.

“The Department of Justice is committed to protecting America’s children,” said Associate Attorney General Stanley Woodward.  “Today’s resolution furthers that commitment and puts providers of so-called gender affirming care on notice that this Department will vigorously enforce federal law where children are put at risk.”

“I am grateful that Texas Children’s wants to be part of the solution and no longer the problem,” said Brett A. Shumate, Assistant Attorney General for the Civil Division. “Its commitment to providing detransitioner care is emblematic of just that. While the Department is satisfied with the resolution announced today, our division will continue to work tirelessly to protect America’s children and hold accountable pharmaceutical companies and medical providers who have taken advantage of vulnerable children under the guise of ‘care.’”

These matters and the investigations into sex-rejecting procedures on minors are being led by the Justice Department’s Civil Division Enforcement and Affirmative Litigation Branch and Commercial Litigation Branch, Fraud Section.

The claims resolved by the United States in the settlements are allegations only and there has been no determination of liability. Both entities have denied all allegations.

Challenge Dropped to Air Force’s Fighter Jet Training Operations in Eastern Oregon

Source: United States Department of Justice Criminal Division

Earlier this month, the Oregon Natural Desert Association voluntarily dismissed its suit that alleged that the Air Force was illegally discharging countermeasures — chaff and flares — into waterways as part of its fighter jet training operations over the Paradise North area of eastern Oregon. The suit alleged that these releases from aircraft entered waterways and violated the Clean Water Act because the Air Force did not have a permit to do so. The Air Force denied that its operations required a permit in light of an April 20 determination by President Donald J. Trump to exempt for one year the Air Force’s fighter jet training operations in Idaho, Oregon, and Nevada from federal, state, and local requirements respecting the control land abatement of water pollution. The dismissal will minimize any disruption of the Air Force’s training program and save significant time and resources that the litigation would have required.

“Given how critical the Air Force’s training operations are to the nation’s military readiness and national defense, we are gratified to see this case dismissed,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Congress granted the President the authority to exempt certain military operations from Clean Water Act requirements, and doing so here ensures that our pilots continue to receive the best training in the world.”

Military aircraft have been training in eastern Oregon since Mountain Home Army Air Field opened in August 1942. The Air Force currently conducts aerial fighter training for aircraft — primarily F-15E Strike Eagle aircraft — and pilots stationed at the base. This aerial flight training takes place within six Military Operation Areas, including the Paradise North desert lands in southeastern Oregon, as part of the Air Force’s ongoing mission to train and equip America’s elite cadre of fighter pilots. The training occurs over an expansive area and may include fighter jets releasing chaff and flares into the atmosphere as practice for defending against RADAR-guided weapons and heat-seeking missiles. For several decades, the Air Force has, at times, used chaff and flares during aerial training at Mountain Home Air Force Base.

Attorneys with ENRD’s Natural Resources Section handled this matter.

California Man Arrested for Violating Lacey Act for Plot to Illegally Export Trafficked Turtles

Source: United States Department of Justice Criminal Division

Defendant Purchased Illegal Turtles and Falsely Labeled Wild Turtles as Captive-Bred

This week, Donald Do, of Daly City, California, was arrested on federal wildlife trafficking charges. Do is charged with conspiracy and Lacey Act crimes related to submitting false paperwork to obtain a federal export permit and trying to ship protected turtles to Asia.

The indictment alleges that between December 2022 and May 2024, Do and a California accomplice attempted to export 292 loggerhead musk turtles to Taiwan. Do’s co-conspirator obtained an export permit from the U.S. Fish and Wildlife Service (USFWS) based on a false claim by Do that he hatched and raised the turtles when he had not.

After obtaining the export permit, Do allegedly bought musk turtles poached from the wild in Florida and elsewhere, and tried to obtain more. Do told sellers he was willing to take “wild caught” and sent instructions to ship turtles to San Francisco. Do and the co-conspirator also allegedly tried to obtain over 200 turtles from Albert Bazaar, of Louisiana, who was detained last week in Phoenix on turtle trafficking charges. After unsuccessfully exporting the turtles, Do allegedly tried to conceal his role by lying to his co-conspirator in California that he had sold the turtles to other domestic buyers.

It is illegal under the Lacey Act to provide false information about wildlife involved in international or interstate commerce or to sell or transport wildlife taken in violation of state law. The USFWS issues permits to import or export fish, wildlife, and plants protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), of which the United States and 184 other governments are signatories. Loggerhead musk turtles were added to the list of protected species in November 2022. 

The judge scheduled a bond hearing for May 21 and a status conference for July 31. If convicted, Do faces a maximum penalty of five years in prison and a $250,000 fine on each of the conspiracy and Lacey Act charges. Any sentence following conviction would be imposed by the court after considering the U.S. Sentencing Guidelines and other factors.

Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), U.S. Attorney Craig Missakian for the Northern District of California, and Assistant Director Doug Ault, USFWS Office of Law Enforcement announced the arrest and charges.

The USFWS investigated the case as part of Operation Southern Hot Herps, which was a joint federal and state law enforcement operation to detect and deter turtle poachers in the southeastern United States. Homeland Security Investigations, California Department of Fish and Wildlife, and the Florida Fish and Wildlife Conservation Commission assisted with the investigation.

Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Kenneth Chambers for the Northern District of California are prosecuting the case.

An indictment merely contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.