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Former Engineer Pleads Guilty to Possessing Trade Secrets of Oregon Semiconductor Manufacturer

Source: US FBI

PORTLAND, Ore.– Varun Gupta, 44, who previously lived and worked in Oregon, pleaded guilty Thursday to possessing trade secrets taken from his previous employer.

According to court documents, from July 2010 to January 2020, Gupta was employed as a product marketing engineer for an American technology company headquartered in California, with its largest concentration of facilities and employees located in Oregon. The company is one of the world’s largest semiconductor manufacturers, supplying semiconductor products to companies globally.

As part of his employment, Gupta signed an agreement prohibiting him from disclosing, retaining or making unauthorized copies of proprietary information or trade secrets without authorization from the company. Throughout his employment, Gupta had access to valuable and protected information including pricing structures and strategies and product development and manufacturing capabilities. To secure this information, the company used multiple layers of protection.

In early January 2020, Gupta announced his intent to resign and take a job with a domestic technology company headquartered in Redmond, Washington.  While still employed at the company in Oregon, Gupta downloaded approximately 4,000 files, many of which contained trade secrets and proprietary materials, from his company-issued computer to personal portable hard drives.

Between February and July 2020, while employed by the company in Washington, Gupta possessed and accessed his previous employer’s trade secrets and proprietary information without authorization. Gupta accessed information related to customized product design and pricing for significant purchases of computer processors, which Gupta used, as a representative of the Washington company, during head-to-head negotiations with his previous employer.

On December 26, 2024, Gupta was charged by criminal information with possessing stolen trade secrets.

Gupta faces a maximum sentence of 10 years in prison, a $250,000 fine and three years of supervised release. He will be sentenced on August 12, 2025, by a U.S. District Judge.

This case was investigated by the FBI. It is being prosecuted by William M. Narus, Acting U.S. Attorney for the District of Oregon, Geoffrey A. Barrow, Assistant U.S. Attorney for the District of Oregon, and Anand B. Patel, Senior Counsel for the Criminal Division.

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Salem Man Sentenced to Federal Prison for Trafficking Fentanyl

Source: US FBI

PORTLAND, Ore.—A Mexican national residing in Salem, Oregon, was sentenced to federal prison Monday for his role in trafficking fentanyl and other narcotics in Oregon.

Leonel Covarrubias Hernandez, 48, was sentenced to 144 months in federal prison and five years’ supervised release.

According to court documents, as part of a drug trafficking investigation, investigators identified Covarrubias as a narcotics distributer operating in Oregon. Between August and December 2022, investigators conducted several controlled buys in which Covarrubias sold counterfeit oxycodone pills containing fentanyl. 

On December 27, 2022, investigators conducted a traffic stop on Covarrubias and his co-conspirator near their residence. Investigators searched the vehicle and seized counterfeit pills containing fentanyl, more than $11,000 in cash, and a firearm. On the same day, investigators located and seized more than 29 pounds of methamphetamine, 11 pounds of fentanyl, 12 pounds of cocaine and two pounds of heroin, 24 firearms, a 3D printer, and more than $43,000 in cash from the residence.

On November 18, 2024, Covarrubias pleaded guilty to possessing fentanyl with the intent to distribute.

This case was investigated by the FBI and Salem Police Department. It was prosecuted by Bryan Chinwuba, Assistant U.S. Attorney for the District of Oregon.

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Adair County Resident Pleads Guilty to Federal Firearm Crime

Source: US FBI

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jimmy Darrell Porter Jr., age 40, of Westville, Oklahoma, entered a guilty plea to one count of Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, punishable by a minimum of 10 years in prison and a fine up to $250,000.00.

The Indictment alleged that on August 4, 2024, Porter knowingly used, carried, brandished, and discharged a firearm during and in relation to a crime of violence.

The charge arose from an investigation by the Federal Bureau of Investigation, the Cherokee Nation Marshal Service, and the Westville Police Department.

The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.

A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

Porter will remain in the custody of the United States Marshals Service pending sentencing.

Assistant U.S. Attorney Jonathan E. Soverly represented the United States.

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Okmulgee Resident Sentenced to Over 20 Years for Voluntary Manslaughter

Source: US FBI

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brett Wayne Pigeon, age 45, of Okmulgee, Oklahoma, was sentenced to 126 months in prison for one count of Voluntary Manslaughter in Indian Country, and 120 months in prison for one count of Using, Carrying, Brandishing and Discharging a Firearm in Relation to a Crime of Violence.  The terms will be served consecutively.

The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Okmulgee Police Department, and the Muscogee (Creek) Nation Lighthorse Police Department.

On January 6, 2025, Pigeon pleaded guilty to the charges.  According to investigators, on November 27, 2023, law enforcement responding to reports of shots fired discovered the victim deceased from apparent gunshots to the back, head, and hip.  Pigeon was identified as a suspect, and later admitted shooting the victim with a 12-gauge shotgun.    The crimes occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.

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

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.  Pigeon 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 Patrick M. Flanigan and Rachel Geizura represented the United States.

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McAlester Resident Sentenced to 11 Years for Maiming in Indian Country

Source: US FBI

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced Cody Ray McFadden, age 36, of McAlester, Oklahoma, was sentenced to 132 months in prison for one count of Maiming in Indian Country.

The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Oklahoma Highway Patrol, and the Federal Bureau of Investigation.

On December 16, 2024, McFadden pleaded guilty to the charge.  According to investigators, on July 16, 2022, McFadden invited a visitor to his residence. Once inside, McFadden beat the victim, forced the victim into a cage, and padlocked the door.  During the next 36 hours, McFadden proceeded to assault and torture the victim, threatening to kill the victim with a cross bow and intentionally striking at the victim with an axe.  The victim, who sustained a head laceration, burns, bruises, and a broken arm, managed to break free, escape through a window, and run to a neighbor’s home.  Law enforcement responding to the neighbor’s emergency call took McFadden into custody after a brief standoff.  The crime occurred in Pittsburg County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

“This defendant demonstrated a complete lack of humanity, subjecting the victim to an extended period of violence resulting in unimaginable physical and mental trauma,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater.  “The FBI and our law enforcement partners are committed to rooting out violent offenders through aggressive investigations and prosecutions.”

“This is the stuff of nightmares, but unfortunately, it was sickeningly real,” said United States Attorney Christopher J. Wilson.  “I commend the bravery of this survivor, the quick work of law enforcement in securing an end to this horrifying ordeal, and the steadfastness of investigators and prosecutors who ensured that McFadden spends the next decade in prison answering for his ruthless crimes.”

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.  McFadden 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 Joshua Satter represented the United States.

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Grove Woman Sentenced for Strangling 70-Year-Old Neighbor to Death

Source: US FBI

TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Kellie Lee Crawford, 57, for Voluntary Manslaughter in Indian Country. Judge Frizzell ordered Crawford to 180 months imprisonment, followed by three years of supervised release.

According to court documents, in September 2021, Crawford was drinking with her 70-year-old neighbor, Richard Strade. Crawford was under the influence of methamphetamine and unreasonably believed that Strade was attempting to assault her sexually. She admitted to repeatedly striking Strade in the head with a cookie jar lid and a plastic hanger before strangling him to death.

Crawford is a citizen of the Potawatomi Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

The FBI, the Oklahoma State Bureau of Investigations, and the Delaware County Sheriff’s Office investigated the case. Assistant U.S. Attorney Stacey Todd prosecuted the case.

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Violent Crime Consortium Keeps Public Safety at Forefront

Source: US FBI

CLEVELAND – The Northern Ohio Violent Crime Consortium (NOVCC) recently brought together more than 100 regional law enforcement participants, representing more than 20 agencies, to take part in a region-wide initiative to discuss public safety. The annual event is hosted by the U.S. Attorney’s Office (USAO) for the Northern District of Ohio. The District covers the 40 northern-most counties in the state of Ohio, which is home to more than 5.7 million people.

The violent crime consortium was established in 2007 through a Department of Justice grant to specifically address violent crime issues in eight Northern Ohio cities: Akron, Canton, Cleveland, Elyria, Lorain, Mansfield, Toledo, and Youngstown.

As the current top federal law enforcement officer for the District, Acting U.S. Attorney Carol M. Skutnik provided welcoming remarks on the importance of the consortium’s work to keep crime off the streets.

“The Consortium’s purpose is to prevent and reduce violent crime through the use of data-driven and evidence-based technologies,” said Skutnik. “NOVCC enhances our member agencies through skills training on accepted best practices and emerging technologies.”

Subject-matter experts addressed several key topics at this year’s gathering including the importance of inter-agency data sharing and information to combat crime, promising law enforcement practices, and modern policing in the digital age.

The USAO would like to acknowledge and thank the following for attending and participating in this year’s event:

Event speakers representing

  • Fordham University
  • Johns Hopkins University Center for Gun Violence Solutions
  • Blacksburg, Virginia Police Department
  • Brookhaven, Georgia Police Department
  • Research Innovations, Inc.

Law enforcement agencies represented

  • Akron Police Department
  • Avon Police Department
  • The University of Akron Police Department
  • Barberton Police Department
  • Berea Police Department
  • Canton Police Department
  • Cleveland Division of Police
  • Cuyahoga County Sheriff
  • Elyria Police Department
  • Lorain Police Department
  • Mansfield Police Department
  • Maple Heights Police Department
  • North Royalton Police Department
  • Put-in-Bay Police Department
  • Sandusky Police Department
  • Toledo Police Department
  • Warren Police Department
  • Westlake Police Department
  • Youngstown Police Department

State agencies

  • Ohio Adult Parole Authority
  • Ohio Department of Rehabilitation and Correction
  • Ohio Office of Criminal Justice Services

Nonprofit agency

  • Partnership for a Safer Cleveland

Federal agencies

  • ATF-Cleveland
  • FBI-Cleveland
  • U.S. Marshals Service-Cleveland
  • U.S. Department of Justice-Office of Legal Policy

For more information about the consortium, contact Thomas McCartney at 216-622-3955.

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Eleven Defendants Sentenced in Connection with Cleveland Drug Trafficking Organization

Source: US FBI

Suitcases stuffed with drugs were flown from L.A. to sell on Cleveland streets

CLEVELAND – The U.S. Attorney’s Office for the Northern District of Ohio has announced sentencings in connection with a drug trafficking organization (DTO) that transported suitcases stuffed with illegal drugs from California to Ohio. Eleven defendants were charged with numerous federal crime violations, including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, in a superseding indictment on Feb. 22, 2024, with the initial indictment issued on Sept. 20, 2023.

According to court documents, from about May 2021 to about Nov. 29, 2022, the defendants played different roles in a drug trafficking conspiracy. Jerry Baker, aka Jerry Bogarty, 34, of Cleveland, established a criminal organization primarily active on the city’s east side. He led the day-to-day operations of the organization, directing members and associates to generate income by engaging in illegal activities including drug trafficking, extortion, and robbery. Baker determined who was allowed to traffic narcotics on behalf of the enterprise and who was permitted to collect and launder the proceeds. Some enterprise members conspired and attempted to threaten others with acts of violence, including extortion, robbery, and assault, in attempts to collect outstanding debts.

Overall, the DTO received more than 600 pounds of marijuana from a major supplier based in California. Walter Sornoza, 50, of Los Angeles, led a nationwide distribution network that he named “Empire Genetics.” To get the drugs to Cleveland, enterprise associates would fly from California to Ohio and check-in their baggage, which were suitcases filled with packaged marijuana. The drugs would then be delivered to Cleveland-based members of the organization. Baker directed associates to launder the cash profits from the marijuana sales by converting the proceeds into money orders. Another associate was responsible for flying from Cleveland to Los Angeles to hand the money orders and cash over to the Sornoza enterprise as payment for the marijuana supply received.

Baker also purchased a small business in Cleveland, “In & Out Tires,” which served as a hub for members and associates to store and distribute drugs. During the investigation, agents also seized several firearms scattered throughout the business, which were intended to be used for protection of the drug enterprise. Other items recovered included money order receipts, packing materials, suitcases, and other supplies used to transport, store and distribute marijuana.

The defendants were each sentenced to imprisonment and/or probation by U.S. District Judge Patricia A. Gaughan after pleading guilty to their roles in the drug trafficking conspiracy.

  • Baker was sentenced to 168 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder money, RICO conspiracy, possession with intent to distribute, and distribution, of marijuana, possession with intent to distribute fentanyl and heroin, maintaining a drug premise, and for being a felon in possession of a firearm and ammunition. He was also ordered to serve five years of supervised release after imprisonment.
  • Deshaun Martin, 36, of Cleveland, was sentenced to 87 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, RICO conspiracy, possession with intent to distribute marijuana and cocaine base (crack), and for being a felon in possession of a firearm and ammunition. He was also ordered to serve four years of supervised release after imprisonment.
  • Sornoza was sentenced to 108 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, and possession with intent to distribute, and distribution, of marijuana. He was also ordered to serve five years of supervised release after imprisonment.
  • Noblys Garcia, aka Flaco, 43, of Studio City, California, was sentenced to 60 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, distribution of marijuana, and possession with intent to distribute, and distribution, of marijuana. He was also ordered to serve five years of supervised release after imprisonment.
  • Sidne Spencer, 28, of North Hollywood, California, was sentenced to two years of probation for conspiracy to distribute and possess with intent to distribute controlled substances and marijuana.
  • Keveon Lewis, 44, of Corona, California, was sentenced to six months in prison and six months location monitoring for conspiracy to distribute and possess with intent to distribute controlled substances and distribution of marijuana. He was also ordered to serve two years of supervised release after imprisonment.
  • Moniqka Hazzard, 32, of Riverside, California, was sentenced to 30 days in prison and seven months location monitoring for conspiracy to distribute and possess with intent to distribute controlled substances, and conspiracy to launder monetary instruments. She was also ordered to serve three years of supervised release after imprisonment.
  • Jerry Baker Sr., 55, of Cleveland, was sentenced to three years of probation for conspiracy to distribute and possess with intent to distribute controlled substances and for maintaining a drug premise.
  • Antonio Lanier, 35, of Cleveland, was sentenced to 12 months and one day in prison for conspiracy to distribute and possess with intent to distribute controlled substances, and RICO conspiracy. He was also ordered to serve three years of supervised release after imprisonment.
  • Herman Wilson, 43, of Katy, Texas, was sentenced to two years of probation for conspiracy to launder monetary instruments.
  • Ajeremiah Baker, aka AJ, 20, of Garfield Heights, Ohio, was sentenced to 24 months in prison for RICO conspiracy. He was also ordered to serve three years of supervised release after imprisonment.

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

The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Homeland Security Investigations (HSI), United States Marshals Service (USMS), U.S. Postal Inspection Service (USPIS), Internal Revenue Service (IRS), and U.S. Customs and Border Protection (CBP), along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

This case was investigated by the FBI Cleveland Division, IRS Criminal Investigation, ATF Cleveland Division, U.S. Marshals Service Cleveland, the Cleveland Division of Police, and the Los Angeles Police Department Narcotics Unit. The case was prosecuted by Assistant U.S. Attorney Margaret A. Sweeney for the Northern District of Ohio and Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section.