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Source: US FBI

LOS ANGELES – The former longtime head of the accounting department at the now-shuttered downtown Los Angeles plaintiffs’ personal injury law firm Girardi Keese was sentenced today to 121 months in federal prison for enabling the embezzlement of millions of dollars from the firm’s injured clients and for embezzling money from the law firm itself.

Christopher Kazuo Kamon, 51, formerly of Encino and Palos Verdes and who was residing in The Bahamas at the time of his November 2022 arrest, was sentenced by United States District Judge Josephine L. Staton. Judge Staton also ordered Kamon to pay $8,903,324 in restitution. 

At today’s hearing, Judge Staton remarked on Kamon’s assistance with the ongoing fraud against Girardi Keese clients, noting he helped build a “web of deceit and manipulation.”

Kamon pleaded guilty in October 2024 to two counts of wire fraud.

“This defendant played a key role in a long-running scheme led by Tom Girardi,” said United States Attorney Bill Essayli. “For nearly 20 years, Kamon enabled Girardi’s scheme to defraud vulnerable clients of the law firm. Ironically, it was Kamon’s own lies that accelerated the law firm’s demise. We hope the sentence imposed today brings a measure of justice to his victims.”          

“Mr. Kamon was a willful participant in defrauding Girardi Keese clients out of their rightful lawsuit awards,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Not only did he participate in a scheme to embezzle from clients, but Mr. Kamon also embezzled from the firm itself for his own personal use, including to purchase a multimillion-dollar home in the Bahamas. Unfortunately for Mr. Kamon, money leaves a trail, and IRS Criminal Investigation is the best in the world at finding and following those trails, and now Mr. Kamon will feel the consequences of his actions.”

“Mr. Kamon ran the law firm’s bank account like a Ponzi scheme and profited handsomely for many years,” said Amir Ehsaei, Acting Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will continue to investigate corruption in the legal profession and will seek to make victims whole.”

From 2004 until December 2020, Kamon was the head of the accounting department at Girardi Keese, a plaintiffs’ personal injury law firm based in downtown Los Angeles. In this position, Kamon worked closely with co-defendant Thomas Vincent Girardi, 85, formerly a resident of Pasadena but who now resides in Seal Beach, as well as other senior lawyers at the law firm.

In December 2020, Girardi Keese’s creditors forced the once-prominent law firm into bankruptcy proceedings. The law firm dissolved in January 2021 and the State Bar of California disbarred Girardi in July 2022. On August 27, a federal jury in Los Angeles found Girardi guilty of four counts of wire fraud. Girardi’s sentencing hearing is expected to occur in the coming months.

In addition to supervising the law firm’s accounting department, Kamon oversaw facilitating payment of the law firm’s expenses. Kamon had a duty to keep accurate books and records of Girardi Keese, including accounting of money held in its attorney-client trust accounts. Typically, Girardi determined and directed which clients would be paid, how much they would be paid, when they would be paid, and signed all outgoing checks to clients. Kamon had signatory authority on additional Girardi Keese operating accounts.

From at least 2010 until December 2020, Girardi and Kamon schemed to defraud Girardi Keese clients out of their settlement money, using the misappropriated funds to pay the law firm’s payroll, the law firm’s credit card bills, and to pay Girardi and Kamon’s personal expenses.

Specifically, one Girardi Keese victim-client suffered severe burns all over his body when a natural gas pipeline exploded in San Bruno, California in September 2010. Girardi negotiated a $53 million settlement of the case without the client’s prior approval and told the client the case settled for just over $7 million. Per the terms of the settlement, $25 million was invested into an annuity. The remaining $28 million was wired into a Girardi Keese client trust account in January 2013. Girardi, aided and abetted by Kamon, misappropriated, and embezzled that client’s settlement money and used the funds to pay other Girardi Keese expenses and liabilities unrelated to this client, including payments to other law firm clients whose own settlement funds previously had been misappropriated by Girardi and others.

To prevent the victim from discovering Girardi’s embezzlement, Girardi lied to the client by saying the funds had been transferred into a separate interest-bearing account. In fact, no such transfers had been made and no such interest-bearing account containing these funds existed.

Girardi and Kamon sent lulling payments to the victim as “interest payments” deriving from the purported interest-bearing account. In July 2019, they sent the victim a $2.5 million check, purportedly as disbursement of the victim’s settlement funds. In fact, Girardi and Kamon knew these settlement proceeds belonged to other Girardi Keese clients. Girardi already had spent the victim’s settlement funds through disbursements unrelated to the victim’s case.

In a separate criminal case, Kamon admitted to running a years-long scheme in which he embezzled Girardi Keese funds for his personal enrichment. From at least 2013 to December 2020, Kamon utilized co-schemers to pose as “vendors” who were providing goods and services to the law firm. Kamon caused the supposed vendors to issue fraudulent invoices to Girardi Keese for goods and services that they purportedly provided to the law firm.

Kamon caused Girardi Keese to pay the amounts due on the fraudulent invoices. In fact, the law firm was paying the “vendors” for Kamon’s personal benefit, including for construction projects at his homes in Palos Verdes and Encino.

According to evidence presented at the recent trial of Tom Girardi, part of Kamon’s scheme involved payments to a female companion amounting to hundreds of thousands of dollars, including a monthly stipend of $20,000, out of the Girardi Keese operating accounts despite the woman having no employment relationship with Girardi Keese.

Kamon – along with Girardi and David R. Lira, Girardi’s son-in-law and a former Girardi Keese lawyer – also faces federal fraud charges in Chicago. Trial in that case is scheduled for July 14.

IRS Criminal Investigation and the FBI investigated this matter.

Assistant United States Attorney Scott Paetty of the Major Frauds Section is prosecuting this case. Assistant United States Attorney Tara Vavere of the Asset Forfeiture and Recovery Section is handling asset forfeiture matters in this effort.

Source: US FBI

TUCSON, Ariz. – Ahmed Mahad Mohamed, 27, and Abdi Yemeni Hussein, 26, both citizens of Somalia who were living in Tucson at the time of the offense, were sentenced last week by Chief United States District Judge Jennifer G. Zipps. Mohamed was sentenced to 132 months in prison and Hussein was sentenced to 96 months in prison, followed by lifetime terms of supervised release. Chief Judge Zipps also ordered that both defendants be removed from the United States to Somalia following their sentences of imprisonment. Mohamed and Hussein pleaded guilty to Conspiracy to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, the Islamic State of Iraq and al-Sham (ISIS), on August 1, 2024.

From late 2018 or early 2019 until their arrest on July 26, 2019, Mohamed and Hussein conspired with each other to travel to Egypt for the purpose of fighting for ISIS in the Sinai Peninsula.

Beginning in at least August 2018, Mohamed sought out other ISIS supporters online, stating that he wanted to travel to ISIS-controlled territory to become “the beheading guy” and martyr himself. Mohamed also stated that his only dream was to go to Syria, join ISIS, and “fight jihad,” and he indicated that his friend, Hussein, also desired to travel to ISIS territory abroad. Mohamed and Hussein met in person in 2019 to discuss their plans. Mohamed reiterated that his goal was to fight for ISIS abroad. Hussein told Mohamed that they would either reach ISIS territory “or we go to jail,” and suggested attacking the White House if they were prevented from traveling.

By June 2019, the defendants began making travel arrangements to join ISIS. They both sold their cars and purchased plane tickets from Tucson to Cairo. On the morning of July 26, 2019, the defendants checked in for their flight at the Tucson International Airport, went through security screening, and walked to the departure gate. Mohamed was carrying approximately $10,000 that he and Hussein planned to use for travel expenses and to buy firearms. Once in Egypt, the defendants intended to smuggle themselves into the ISIS-controlled area of the Sinai Peninsula so they could work under the direction and control of ISIS. Before Mohamed and Hussein could board their flight, the FBI arrested them.

The FBI’s Joint Terrorism Task Force conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, and the Department of Justice National Security Division’s Counterterrorism Section handled the prosecution.
 

CASE NUMBER:            CR-19-2162-TUC-JGZ
RELEASE NUMBER:    2025-008_Mohamed

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

 

Source: US FBI

PHOENIX, Ariz. – Tyshon Andrew Redcloud Norris, 23, of Sacaton, was sentenced on Monday by United States District Judge Susan M. Brnovich to 15 years in prison, followed by three years of supervised release.

On November 12, 2021, Norris, a member of the Gila River Indian Community, shot the victim multiple times and killed him. Norris pleaded guilty on October 29, 2024, to Voluntary Manslaughter.

The Gila River Police Department and the Federal Bureau of Investigation conducted the investigation in this case. The prosecution was handled by Assistant United States Attorneys Raynette Logan and Amanda Tesarek, District of Arizona, Phoenix.

CASE NUMBER:           CR-23-01029-PHX-SMB
RELEASE NUMBER:    2025-007_Norris

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

Source: US FBI

TUCSON, Ariz. – The United States Attorney’s Office (USAO), with support from law enforcement partners from the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI) offices in Southern Arizona, charged 22 offenders with crimes involving child sex abuse material (CSAM) in Southern Arizona since October 2023.

The crimes include sexual exploitation of minors by way of production, distribution, transportation, and possession of child pornography, which is defined by federal statute as any depiction of a minor engaging in sexually explicit conduct. Each of the offenses is a felony under federal law and results in registration as a sex offender after release from prison.

Updates on recent cases follow:

United States v. David Garmarnik: David Berry Garmarnik was indicted on November 20, 2024, on 20 counts of Attempted Production of Child Pornography, 20 counts of Attempted Enticement and Coercion of a Minor, and five counts of Receipt of Child Pornography. The complaint alleged that in July 2024, law enforcement identified evidence that Garmarnik was using Skype to conduct live streaming shows of child sexual abuse being committed in the Philippines. On December 18, 2024, the District Court held a hearing on the government’s detention appeal, and ordered the defendant detained pending trial.

United States v. Nathan Hinte: Nathan Dean Hinte was indicted on October 2, 2024, on one count of Production of Child Pornography and one count of Distribution of Child Pornography after the investigation showed he reached out in August 2024 to an HSI Special Agent posing undercover as a mother looking to exploit her child. Hinte sent sexually explicit images of children to the undercover agent, and following his arrest, additional investigation revealed that Hinte had produced the explicit images himself. Hinte is detained pending trial.

In United States v. Baron Martin, 20-year-old Baron Martin, of Tucson, was arrested by agents from the FBI for production of child pornography and cyberstalking offenses carried out as part of his participation in online groups associated with domestic terror networks known as 764 and “CVLT.” Following a hearing on January 10, 2025, the Court detained Martin pending trial.

United States v. Eric Lavon Williams and Cori Williams – Eric Williams and his wife Cori Williams, of Pima, were identified by HSI-Douglas in April, 2022, after receiving Cybertips from the National Center for Missing and Exploited Children (NCMEC) about explicit images being uploaded online. Eric Williams was sentenced to 97 months in custody for Distribution of Child Pornography, to be followed by lifetime supervised release. Cori Williams was subsequently sentenced to 36 months in prison on April 17, 2024.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The above cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

CASE NUMBERS:         CR-24-08214-TUC-RM (Garmarnik)
                                      CR-24-06718-TUC-JGZ (Hinte)
                                      CR-22-01660-TUC-RM-LCK (Williams)
                                      CR-25-190-TUC-AMM (Martin)
         
RELEASE NUMBER:    2025-005_PSC Cases

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

 

Source: US FBI

EL DORADO – A Malvern, Arkansas, man entered a plea of guilty today to one count of Engaging in a Scheme to Conceal a Material Fact from a Governmental Agency. The Honorable Chief Judge Susan O. Hickey presided over the change of plea hearing, which took place in the United States District Court in El Dorado.

According to the plea agreement, Derek” Scott” Finkbeiner, age 47 the elected Sheriff of Hot Spring County (Malvern), admitted that from approximately August 19, 2023, through August 24, 2023, he intentionally misled and concealed material facts from the Federal Bureau of Investigation (FBI) about the true nature of his relationship with a target of an FBI investigation.  Finkbeiner admitted that he was present at the target’s residence when the FBI conducted a controlled purchase of narcotics and that he “smoked” crack cocaine and methamphetamine with the target.  Further, Finkbeiner admitted that once he learned of the FBI’s investigation, he intentionally lied about the nature of his and the Hot Spring County Sheriff Department’s relationship with the target, all in an effort to convince the FBI to cease its investigation.

Finkbeiner’s sentencing is expected to take place in approximately four months. Finkbeiner faces a maximum penalty of up to 5 years in prison for the crime to which he plead guilty. Chief District Judge Susan Hickey will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

The Federal Bureau of Investigation investigated the case.

First Assistant U.S. Attorney Kim Harris and Assistant United States Attorneys Bryan Achorn and Trent Daniels of the U.S. Attorney’s Office for the Western District of Arkansas are prosecuting the case.

Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov

Source: US FBI

      LITTLE ROCK—Candace Chapman Scott, 37, of Little Rock, will serve a total of 15 years in federal prison for transporting stolen human body parts—including fetuses—out of Arkansas and conspiracy to commit mail fraud. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Thursday, January 16, 2025, by United States District Judge Brian S. Miller.

      The investigation revealed that Scott, while an employee at a mortuary services provider between October 2021 through approximately July 15, 2022, stole human body parts and fetal remains. Scott would then sell the body parts and fetal remains to a purchaser in Pennsylvania.

      The investigation revealed that Scott met the Pennsylvania purchaser through a Facebook group that openly discussed the sale of body parts. Ultimately, Scott sent the purchaser 24 boxes containing stolen human remains that she acquired at the mortuary provider, including two fetuses. Scott acknowledged in communications with the purchaser that ashes from other cremated bodies would be returned to the parents of the deceased fetuses, instead of ashes from their child.

      The remains included a skull, multiple brains, an arm, an ear, multiple lungs, multiple hearts, multiple breasts, a belly button, testicles, and other parts. During a search warrant executed at Scott’s Little Rock home, investigators found numerous stolen body parts that she admitted she transported in trash bags from her work. Scott received a total of $10,625 from the purchaser in Pennsylvania for the human remains.

      “Imagine learning that the cremated remains of your child given to you after their death were not actually those of your child, because instead the FBI recovered the body of that child in another state. That is the shocking truth that happened in this case for the family of “Baby Lux,” stated Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “Baby Lux was named ‘Lux Siloam,’ which means ‘light sent,’ and now his light has illuminated an evil and dark underworld of criminals who engage in the trafficking of stolen human bodies and body parts. And with help from the powerful testimony of Baby Lux’s mother and grandmother at yesterday’s sentencing hearing, the criminal responsible for the theft and trafficking of the bodies and body parts of many Arkansas victims, including Baby Lux, has been held accountable. Let today’s sentence stand as a warning to anyone else committing these crimes that our office will spare no effort to find you, arrest you, and seek the harshest penalty under the law.”

      “This was a truly incomprehensible and detestable crime,” said Federal Bureau of Investigation Little Rock Special Agent in Charge Alicia D. Corder. “This sentencing does not reverse the immeasurable damage that has been caused to the victimized families, however, the FBI and our partners will continuously work to ensure justice is served for all.”

      Judge Miller sentenced Scott to 10 years in federal prison for interstate transportation of stolen property and 15 years in prison for conspiracy to commit mail fraud. Scott will serve both sentences concurrently for a total of 15 years. Judge Miller also sentenced Scott to a total of three years’ supervised release, a fine of $10,625, and restitution in the amount of $1,800. There is no parole in the federal system.

      Scott was indicted on April 5, 2023, and pled guilty to conspiracy to commit mail fraud and interstate transportation of stolen property on April 25, 2024.

      The case was investigated by the FBI and the Arkansas State Police, with assistance from the United States Postal Inspection Service, the Pulaski County Coroner’s Office, and the East Pennsboro Township Police Department (Pennsylvania). This case was prosecuted by Assistant United States Attorneys Amanda Jegley and Michael Gordon.

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Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

X (formerly known as Twitter):

@USAO_EDAR 

Source: US FBI

ANCHORAGE, Alaska – A federal jury convicted an Anchorage man yesterday after a four-day retrial for cyberstalking a woman over four years.

According to court documents and evidence presented at trial, between 2016 and 2020, Rolando Hernandez-Zemora, 41, stalked the victim using location tracking applications, text messages and video calls, and other means in order to try and control her life. Evidence presented at trial showed that from April 29, 2020, to May 27, 2020, Hernandez-Zemora called the victim 1,317 times.

In 2020, the harassment extended to some of the victim’s work colleagues and family members and included threats of violence. Hernandez-Zemora’s harassment of the victim continued even after she obtained a protective order. As a result of his threats, the victim’s workplace went into lockdown for multiple days from late April to early May 2020. Hernandez-Zemora was arrested at the end of May 2020 after he evaded the police for two days.

Hernandez-Zemora was convicted by a federal jury of the same crime in June 2024. In August 2024, U.S. District Court Judge Marco A. Hernandez of the District of Oregon was assigned to the case following the resignation of former Judge Joshua Kindred and granted Hernandez-Zemora a new trial. Judge Hernandez presided over the November 2024 retrial.

“I commend the victim for her extraordinary courage in coming forward, and we hope this conviction brings a measure of justice and closure to all those impacted by this case,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Mr. Hernandez-Zemora represents a serious danger to the community, demonstrated by his intent to harm not only the victim, but her colleagues and family as well. My office remains resolutely committed to holding accountable those who perpetrate violence and endanger our communities.”

“The defendant’s years-long cyberstalking harassment and eventual threats of violence caused substantial emotional distress and fear of harm,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “This verdict reaffirms our commitment to hold accountable those who commit such crimes.”

The FBI Anchorage Field Office and Anchorage Police Department investigated the case.

Assistant U.S. Attorneys Jennifer Ivers and Seth Beausang are prosecuting the case.

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Source: US FBI

            WASHINGTON — An Arkansas man has been arrested for allegedly assaulting law enforcement and other offenses related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

            James Edward Porter, 59, of Hot Springs, Arkansas, is charged in a criminal complaint filed in the District of Columbia with felony offenses of assaulting, resisting, or impeding certain officers and obstruction of law enforcement during a civil disorder.

            In addition to the felonies, Porter is charged with several misdemeanor offenses, including knowingly entering or remaining in any restricted building or grounds without lawful authority, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, and disorderly conduct in a Capitol building.

            The FBI arrested Porter on Jan. 16, 2025, in Benton, Arkansas, and he will make his initial appearance today in the Western District of Arkansas. 

            According to court documents, on Jan. 6, 2021, in Washington, D.C., Porter attended a rally at the Ellipse and afterward made his way to the west side of the U.S. Capitol building and positioned himself at the front of the mob attacking a police line protecting the Inauguration stage. It is alleged that Porter joined the assault.

            During the confrontation, Porter allegedly pushed against a police officer and grabbed the officer’s baton. As a result, a struggle ensued, and the officer eventually removed Porter’s hand from the baton. Porter then allegedly confronted another officer, lunging forward and pushing the officer. Porter continued engaging with police until another rioter deployed an orange chemical irritant, prompting him to retreat into the crowd.

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Western District of Arkansas.

            The case is being investigated by the FBI’s Little Rock and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 48 months since Jan. 6, 2021, more than 1,583 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 600 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

            A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.