Posts

Posted on

Nevada Resident Arrested And Charged In Connection With Violent Tesla Arson In Las Vegas

Source: US FBI

LAS VEGAS – A Las Vegas resident made his initial appearance today in United States District Court in Las Vegas, Nevada, to face federal charges related to an arson at a Tesla collision business.

Paul Hyon Kim, 36, was charged by criminal complaint with one count of unlawful possession of an unregistered firearm and one count of arson. Kim was arrested by Las Vegas Metropolitan Police Department officers on March 26. He remains in federal custody pending a detention hearing scheduled for March 28, 2025, and preliminary hearing scheduled for April 10, 2025, before United States Magistrate Judge Elayna J. Youchah.

“The Department of Justice has been clear: anyone who participates in the wave of domestic terrorism targeting Tesla properties will suffer severe legal consequences,” said Attorney General Pamela Bondi. “We will continue to find, arrest, and prosecute these attackers until the lesson is learned.”

“As promised, acts of violence and vandalism will not be tolerated, and today law enforcement personnel acted quickly to arrest an individual on charges including arson,” said FBI Director Kash Patel. “Under Attorney General Bondi’s leadership, we will continue to pursue these investigations with the full force of law and will bring to justice anyone responsible for these attacks.”

“Today’s federal charges demonstrate our strong partnerships and collaboration with law enforcement partners and the joint pursuit to end domestic terrorism,” said Acting U.S. Attorney Sue Fahami for the District of Nevada. “Thank you to the detectives from the Southern Nevada Counterterrorism Center (SNCTC), FBI Joint Terrorism Task Force (JTTF) and Las Vegas Metropolitan Police Department (LVMPD) ARMOR (All-Hazard Regional Multi-Agency Operations and Response) unit, as well as Clark County Fire Department Arson Investigators, the Clark County District Attorney’s Office, the FBI, the ATF, and the Justice Department’s National Security Division for their hard work and tireless efforts. We will prosecute this case to the fullest extent of the law and remain steadfastly committed to working with our law enforcement partners to combat domestic violent extremism.”

“The arrest announced today showcases the remarkable outcomes achievable through collaborative task force partnerships,” said Special Agent in Charge Spencer L. Evans, FBI Las Vegas Division. “To ensure community safety, it is essential for law enforcement at all levels to work in unison. Although our agencies have distinct roles and responsibilities, the fight against crime is a shared commitment.”

“ATF responded alongside our law enforcement partners to the targeted attack on a Tesla collision shop in Las Vegas,” said Special Agent in Charge Jennifer Cicolani, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). “At the forefront of ATF’s mission is combating violent crime.  Crimes of this nature will not be tolerated and are a threat to public safety. Threats to public safety will be taken seriously and law enforcement will utilize our resources to ensure justice is served. ATF deployed our experts in arson related crimes in response to this incident. Those experts included members of our Arson Task Force. A task force that is a collaboration between ATF and the Clark County Fire Department. A certified fire investigator, bomb technician, certified explosive specialist, and an accelerant detection K9 were utilized at the scene.  Special agents from our local field office also responded to the incident. ATF is pleased to see the arrest made today. We will continue to work alongside our law enforcement and prosecutorial partners to ensure that these targeted attacks are investigated and that the person(s) responsible are prosecuted.” 

According to allegations in the complaint, on March 18, 2025, Las Vegas Metropolitan Police Department patrol officers responded to an emergency call about a person setting vehicles on fire and hearing gunshots at a Tesla collision business. The Clark County Fire Department arrived to suppress the fires. During the investigation, it was determined that Molotov cocktails and a .30 caliber AR-style firearm were used to damage and destroy five Tesla vehicles, and graffiti was sprayed to write “Resist” on the front of the building.

      

Photo: Suspect in black hoodie, black pants, and carrying a black backpack while spray painting the glass doors of a business. 

 

Photo: A Molotov cocktail that did not ignite laying on seat in vehicle with broken glass window

On March 26, law enforcement officials executed various state search warrants related to this case, including a search warrant at Kim’s residence. Inside the residence, they found various firearms, including an AR style rifle consistent with the firearm used in the March 18, 2025 incident and with a suppressor on it, a black gun belt with a pouch and a small drop of pink paint residue, a black hoodie, face masks, and a handwritten note with what appeared to be an escape plan.

Attorney General Pamela Bondi for the Department of Justice; Director Kash Patel of the FBI; Acting U.S. Attorney Sue Fahami for the District of Nevada; Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office; Special Agent in Charge Jennifer Cicolani of the ATF San Francisco Field Division; and Sheriff Kevin McMahill for the Las Vegas Metropolitan Police Department made the announcement.

The case was investigated by the Las Vegas Metropolitan Police Department, the Clark County District Attorney’s Office, the FBI, the ATF, and with significant assistance by the Clark County Fire Department. Assistant U.S. Attorney Jacob Operskalski for the District of Nevada and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

If convicted, Kim faces a maximum statutory penalty of 10 years in prison for the unlawful possession of an unregistered firearm charge and a mandatory minimum sentence of five years in prison up to a maximum of 20 years in prison for the arson charge.

The Las Vegas Metropolitan Police Department, the Clark County District Attorney’s Office, the FBI, and the ATF are investigating the case and with significant assistance from the Clark County Fire Department.

Assistant U.S. Attorney Jacob Operskalski for the District of Nevada and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

###

 

Posted on

Cuban National Indicted for Bank Robbery

Source: US FBI

LAS VEGAS – A Cuban national with an outstanding warrant of removal made his initial court appearance Wednesday before United States Magistrate Judge Nancy J. Koppe for allegedly robbing a bank with a dangerous weapon.

According to allegations contained in the indictment and statements made in court, on February 1, 2025, Anoy Lopez-Bles, 50, robbed a bank with a replica firearm.

Lopez-Bles has six prior felony convictions including bank robbery in the District of Nevada, and multiple burglary and drug felonies in Nevada. He has five prior misdemeanor convictions including domestic violence, drug, and larceny convictions in Nevada. He failed to appear 20 times and has violated his probations or parole over 10 times.

Lopez-Bles is charged with one count of bank robbery. A jury trial has been scheduled to begin May 19, 2025, before Chief United States District Judge Andrew P. Gordon.

If convicted, Lopez-Bles faces the maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

The FBI and Las Vegas Metropolitan Police Department investigated the case. The United States Attorney’s Office for the District of Nevada is prosecuting the case.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

###

 

 

Posted on

FBI Honors Community Leader Dr. John Horgan with National Award

Source: US FBI

On Friday, April 25, 2025, Special Agent in Charge Paul Brown of the Atlanta Field Office presented Dr. John Horgan with the FBI Director’s Community Leadership Award (DCLA) for his dedicated work directing the Violent Extremism Research Group, which has not only impacted Atlanta, Georgia, but has had transformative impact worldwide. Dr. Horgan, who is a distinguished university professor at Georgia State University’s Department of Psychology, accepted the award. Dr. Horgan has shown a strong and enduring commitment to applying his extraordinary abilities and expertise to further the interests of U.S. National Security.

The FBI established the DCLA in 1990 to publicly acknowledge the achievements of those working to make a difference in their communities through the promotion of education and the prevention of crime and violence. Each year, one person or organization from each of the FBI’s 55 field offices is chosen to receive this prestigious award.

“Dr. Horgan has not only been a trusted collaborator with the FBI, but his research has also been instrumental in deepening our understanding of extremist psychology, thereby enhancing the safety of our communities,” said Paul Brown, special agent in charge of FBI Atlanta. “Congratulations, Dr. Horgan! Your dedication and pursuit of excellence have made a lasting impact, and we look forward to continuing our partnership with you.”

Dr. Horgan’s research examines terrorist psychology. He has over 120 publications, and his books include The Psychology of Terrorism (now in its second edition and published in a dozen languages), Divided We Stand: The Strategy and Psychology of Ireland’s Dissident Terrorists; and Walking Away from Terrorism. Dr. Horgan has helped to shape the thinking of scientists, policymakers, and the public; helping them to better understand the pathways and processes by which people become attracted to, engaged with, and (importantly) disengaged from violent extremist ideologies and activities.

The FBI recognizes the important role that community partnerships play in keeping our shared communities safe. These partnerships – as exemplified by the breadth of the work by the DCLA recipients – have led to a host of crime prevention programs that protect the most vulnerable in our communities, educate families and businesses about cyber threats, and work to reduce violent crime in our neighborhoods. Learn more about the Director’s Community Leadership Award program, the FBI’s general outreach efforts, and the Atlanta Field Office About — FBI on our website.

Posted on

Ukrainian National Extradited From Spain to Face Conspiracy to Use Ransomware Charge

Source: US FBI

Defendant Allegedly Took Part in Global Ransomware Scheme Using “Nefilim” Ransomware Strain

Earlier today, in federal court in Brooklyn, a superseding indictment was unsealed charging Artem Stryzhak with conspiracy to commit fraud and related activity, including extortion, in connection with computers, for his role in a series of international attacks using the Nefilim ransomware.  Stryzhak, a Ukrainian citizen, was arrested in Spain in June 2024 and extradited to the United States on April 30, 2025.  The arraignment will be held later today before United States Magistrate Judge Robert M. Levy.

John J. Durham, United States Attorney for the Eastern District of New York, and Christopher J.S. Johnson, Special Agent in Charge, Federal Bureau of Investigation, Springfield, Illinois Field Office (FBI), announced the charges.

“As alleged, the defendant was part of an international ransomware scheme in which he conspired to target high-revenue companies in the United States, steal data, and hold data hostage in exchange for payment.  If victims did not pay, the criminals then leaked the data online,” stated United States Attorney Durham.  “The criminals who carry out these malicious cyber-attacks often do so from abroad in the belief that American justice cannot reach them.  The extradition of the defendant and today’s charges prove that they are wrong.”

Mr. Durham also thanked the Justice Department’s Office of International Affairs, Computer Crime and Intellectual Property Section, the FBI’s New York Field Office and the Government of Spain for their crucial assistance in securing the arrest and extradition from Spain of Stryzhak.

“The FBI has long recognized that combating international ransomware schemes requires strong partnerships,” stated FBI Special Agent in Charge Johnson.  “The successful extradition of the defendant is a significant achievement in that ongoing collaboration and it sends a clear message: those who attempt to hide behind international borders to target American citizens will face justice.”

As alleged in the superseding indictment, Nefilim ransomware was deployed to encrypt computer networks in countries around the world, including in the Eastern District of New York.  These ransomware attacks caused millions of dollars in losses, both from ransomware payments and damage to victim computer systems.  The perpetrators of Nefilim typically customized the ransomware executable file for each victim, creating a unique decryption key and customized ransom notes.  If the victims paid the ransom demand, the perpetrators sent the decryption key, enabling the victims to decrypt the computer files locked by the ransomware program.

In June 2021, Nefilim administrators gave Stryzhak access to the Nefilim ransomware code in exchange for 20 percent of his ransom proceeds.  He operated the ransomware through his account on the online Nefilim platform, known as the “panel.”  When he first obtained access to the panel, Stryzhak asked a co‑conspirator whether he should choose a different username from the one he used in other criminal activities in case the panel “gets hacked into by the feds.”

Nefilim’s preferred ransomware targets were companies located in the United States, Canada, or Australia with more than $100 million in annual revenue. Stryzhak and others researched the companies to which they gained unauthorized access, including by using online databases to gather information about the victim companies’ net worth, size, and contact information.  In one exchange with Stryzhak in or about July 2021, a Nefilim administrator encouraged him to target companies in these countries with more than $200 million in annual revenue.

After gaining sufficient access to the victims’ networks, Stryzhak and his co‑conspirators stole data in furtherance of their scheme to extort ransom payments from them.  Nefilim ransom notes typically threatened the victims that unless they came to an agreement with the ransomware actors, the stolen data would be published on publicly accessible “Corporate Leaks” websites, which were maintained by Nefilim administrators.

The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted of the charge, Stryzhak faces up to five years’ imprisonment.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Alexander F. Mindlin and Ellen H. Sise of the Eastern District of New York and Trial Attorney Brian Mund of the Computer Crime and Intellectual Property Section are in charge of the prosecution, with assistance from Paralegal Specialist Rebecca Roth.

The Defendant:

ARTEM ALEKSANDROVYCH STRYZHAK
Age: 35
Barcelona, Spain 

E.D.N.Y. Docket No. 23-CR-324 (PKC)

Posted on

Old Town National City Gang Member Sentenced to 10 Years for Distributing Methamphetamine Near School

Source: US FBI

SAN DIEGO – Manuel Joseph Mariscal, an Old Town National City criminal street gang member known by the moniker “Pony,” was sentenced today in federal court to 120 months in prison. 

In June of 2022, task force officers from the East County Regional Gang Task Force conducted two controlled purchases involving the distribution of methamphetamine, a Ruger Mini Thirty CAL. 7.62 x 39 rifle and several rounds of ammunition from Mariscal. The distribution occurred at Mariscal’s residence located just 852 feet away from Zamorano Elementary School in San Diego.

On June 21, 2023, a state search warrant was executed on Mariscal’s residence, wherein additional methamphetamine, a firearm, ammunition, a firearm silencer, a firearm laser sign with gun mount parts, heroin and a composition book with pay and own information common in the drug trafficking business were discovered. On that date, Mariscal was arrested on the federal charges stemming from the June 2022 controlled purchases.

In addition to the federal charges, Mariscal is currently facing state charges for the additional contraband seized in connection to the search warrant execution on his residence in San Diego County Superior Court, Dkt. No. CD301145, charging Mariscal with child abuse, possession for sale of a controlled substance, possession of a firearm by a possessor of a controlled substance, possession of a firearm by a felon, and a prohibited person owning firearm/ammunition.

Mariscal, a serial offender marking his fourth conviction for being a felon in possession of a firearm, entered a guilty plea on this federal case on September 17, 2024.

This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter.

DEFENDANT                                               Case Number 23cr1470-JLS                            

Manuel Jospeh Mariscal                                 Age: 49                                   San Diego, CA

SUMMARY OF CHARGES

Distribution of Methamphetamine Near a School – Title 21, U.S.C., Sections 841(a)(1) and 860

Maximum penalty: Eighty years in prison and $10 million fine

Felon in Possession of a Firearm – Title 18, U.S.C., Section 922(g)(1)

Maximum penalty: Ten years in prison and $250,000 fine

Felon in Possession of Ammunition– Title 18, U.S.C., Section 922(g)(1)

Maximum penalty: Ten years in prison and $250,000 fine

INVESTIGATING AGENCIES

East County Regional Gang Task Force

Federal Bureau of Investigation

San Diego County Sheriff’s Office

National City Police Department

San Diego County District Attorney’s Office

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

Posted on

Rochester Man Pleads Guilty to Stealing $168,000 From His Employer

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Michael Torres, 37, of Rochester, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to financial institution fraud, which carries a maximum penalty of 30 years in prison and a fine of $1,000,000.

Assistant U.S. Attorney Douglas A. C. Penrose, who is handling the case, stated that between September 2021 and February 2022, Torres was employed as a Relationship Manager at Financial Institution 1. While in this position, he misused his position to apply for loans through Financial Institution 1 in the names of individuals without their knowledge or authorization. Torres applied for 19 loans for a total of $168,000, which was deposited into bank accounts that he controlled.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

Sentencing will be scheduled at a later date.

Posted on

U.S. Attorney’s Office Filed 135 Border-Related Cases This Week

Source: US FBI

SAN DIEGO – Federal prosecutors in the Southern District of California filed 135 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

A sample of border-related arrests this week:

  • On April 15, Jesus Manuel Zuniga Huerta and Jose Alberto Flores Avalos of Mexico were arrested at the Otay Mesa Port of Entry and charged with importing deadly fentanyl into the U.S. According to a complaint, Customs and Border Protection officers discovered 148 pounds of fentanyl in the rear frame well of a tractor-trailer driven by Zuniga Huerta.
  • On April 15, Brian Jaime Sanchez, a Mexican national, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Customs and Border Protection officers found an undocumented immigrant concealed in the trunk of Sanchez’s car as he attempted to cross the border at the Tecate Port of Entry.
  • On April 17, Sergio Villalba-Serrano, a Mexican national, was arrested and charged with Departed Alien Found in the United States. According to a complaint, Villalba-Serrano was taken into custody near the Tecate Port of Entry after his Cadillac was stopped by U.S. Border Patrol agents. Villalba-Serrano had previously been deported on October 26, 2019, from Laredo, Texas.

Also this week, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

  • On April 10, 2025, following a three-day trial, a federal jury convicted seven-time felon Miguel Rolon of conspiring to bring in aliens and bringing in two aliens for financial gain.  During trial, the evidence showed that Rolon picked up two Guatemalan nationals at a stash house in Tijuana, Mexico, coached the aliens to weave a fictious backstory to customs officers, and attempted to smuggle the same aliens into the United States using others’ U.S. passports at the San Ysidro Port of Entry. Rolon is scheduled to be sentenced on July 7, 2025.
  • On April 18, 2024, Javier Gracia-Meza, a Mexican national, who was previously convicted of a felony illegal reentry offense, was sentenced in federal court to 15 months in custody for again entering the United States illegally.
  • On April 18, 2025, Cruz Torres-Gonzalez, a Mexican national who was previously convicted of five felony immigration offenses, was sentenced in federal court to 54 months in custody for again entering the U.S illegally.
  • On April 18, 2025, Pablo Lazcano-Quinonez, a Mexican national who was previously convicted of felony conspiracy to distribute marijuana, felony possession/use of drug paraphernalia, and two illegal reentry offenses, was sentenced in federal court to 15 months in custody for again entering the U.S illegally.
  • On April 18, 2025, Jesus Eduardo Morga-Ceballos – a Mexican national who was previously convicted of a felony controlled substance offense in 2014, a misdemeanor criminal threat with intent to terrorize in 2014, and a felony illegal reentry in 2023 – was sentenced in federal court to 101 days in custody for again entering the U.S illegally.

Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Posted on

Elizabeth Man Sentenced to 15 Years’ Imprisonment for Spree of Armed Robberies

Source: US FBI

TRENTON, N.J. – An Elizabeth, New Jersey man was sentenced to 15 years in prison for committing a series of three armed robberies, U.S. Attorney Alina Habba announced.

Dayshawn Brimfield, of Elizabeth, New Jersey, previously pleaded guilty before United States District Judge Zahid N. Quraishi to a five-count Information, charging him with one count of bank robbery, two counts of Hobbs Act robbery, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of interstate transportation of a stolen motor vehicle. Judge Quraishi imposed sentence in Trenton federal court.

According to documents filed in this case and statements made in court:

On April 2, 2021, Brimfield robbed a bank in Hazlet, New Jersey. Brimfield entered the bank and handed a teller a note, which stated, among other things “This is a Robbery I have a Gun I will Kill Someone if you do not follow these instructions.” On April 17, 2021, Brimfield stole a motor vehicle in Elizabeth, New Jersey, which he used as the getaway car in his later robberies. On April 20, 2021, Brimfield robbed a convenience store in Aberdeen, New Jersey. Brimfield entered the store and displayed the handgun that he was carrying to the cashier before taking money from the store’s register and fleeing the scene. On April 20, 2021, Brimfield robbed another convenience store in South Plainfield, New Jersey. Brimfield entered the store and pointed a handgun at the cashier. Brimfield took the cashier’s wallet and cellular phone before emptying the store’s registers and fleeing the scene. Brimfield fled New Jersey in the stolen vehicle, but was ultimately apprehended by law enforcement in Lancaster County, Nebraska. Brimfield led officers on a brief, high-speed chase before crashing into a fence on the side of the highway.

In addition to the prison term, Judge Quraishi sentenced Brimfield to 5 years of supervised release and ordered restitution to the victims of Brimfield’s offenses.

U.S. Attorney Habba credited special agents of the FBI, Newark Division, Red Bank Resident Agency, under the direction of Special Agent in Charge Terence G. Reilly; detectives of the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago; as well as officers of the Hazlet Police Department, under the direction of Chief Robert Mulligan; the South Plainfield Police Department, under the direction of Chief Peter J. Papa; and the Nebraska State Patrol with the investigations leading to this sentencing.

The government is represented by Assistant U.S. Attorney Alexander E. Ramey of the U.S. Attorney’s Office’s Criminal Division in Trenton.

                                                           ###

Defense Counsel:        Teri S. Lodge, Esq. 

Posted on

Qualcomm Executive Convicted by Jury in $180 Million Fraud

Source: US FBI

SAN DIEGO – Dr. Karim Arabi was convicted by a federal jury today of fraud and money laundering charges in connection with a massive $180 million scheme targeting his then-employer, Qualcomm.

After a four-week trial, the jury deliberated for less than two days. The jury found that while working as vice president of Qualcomm’s Research and Development Department, Dr. Arabi committed fraud by developing a valuable microchip technology, marketing the technology through a company, Abreezio, which he created to conceal his involvement, and then selling the company and its purported technology to Qualcomm for $180 million.

As part of his employment with Qualcomm, Dr. Arabi had agreed that virtually all technology he invented while working at Qualcomm belonged to Qualcomm.  To perpetrate the fraud, Dr. Arabi carefully hid his role as the new company’s shadow CEO, picked its corporate name (Abreezio) and weighed in on its office furniture.

Dr. Arabi created fake email accounts and sent phony emails to impersonate his sister, the supposed inventor of the new technology. In truth, the sister was a nonentity throughout its formation, development, marketing and sale. In the summer of 2015, when Abreezio was filing a new round of patent applications, the sister legally changed her last name to further conceal her relationship with Dr. Arabi.

According to evidence presented at trial, after the deal closed and Qualcomm unwittingly paid almost $92 million to Dr. Arabi’s sister, the campaign of concealment continued: Dr. Arabi invested the money in Canadian and Norwegian real estate while hiding his involvement, funneled funds back to his U.S. companies via intermediary shells, lied repeatedly through Qualcomm’s subsequent civil fraud suit, and received steady installments of laundered fraud proceeds until the month before his arrest in this case.

“The defendant took advantage of the trust placed in him, lining his pockets with millions by orchestrating a scheme to deceive and then bleed his own employer,” said Acting U.S. Attorney Andrew Haden. “His actions weren’t just a betrayal of the company – they were a direct attack on the very principles of fairness and integrity that keep business honest. Today’s jury verdict sends a clear message: In the Southern District of California, fraud has consequences. We will relentlessly pursue justice against those who try to profit through lies and deceit.”

“Dr. Arabi perpetrated an elaborate and exhaustive scheme to conceal, deceive, and defraud his own employer out of millions of dollars,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “With today’s verdict, Dr. Arabi will now face the consequences of this massive fraud, sending the clear message that corporate executives who facilitate fraud will be held accountable for their crimes.”

“As vice president of Research and Development, Mr. Arabi was entrusted with protecting Qualcomm’s intellectual property rights,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Mr. Arabi executed a scheme to swindle Qualcomm out of $180 million for what was rightfully their own technology. This guilty verdict is reflective of outstanding investigative work by IRS-CI and our partners at the FBI and U.S. Marshal’s Service.”

Qualcomm actually paid $150 million to the coconspirators and others before discovering the fraud.

Two other defendants pleaded guilty in the scheme prior to Arabi’s trial. Ali Akbar Shokouhi, another former Qualcomm employee and the primary investor in Abreezio, pleaded guilty to money laundering and is scheduled to be sentenced on August 1, 2025; Sanjiv Taneja, Abreezio’s nominal CEO, pleaded guilty to money laundering and is scheduled to be sentenced on July 11, 2025.

This case is being prosecuted by Assistant U.S. Attorneys Nicholas W. Pilchak, Janaki G. Chopra and Eric R. Olah. The Justice Department’s Office of International Affairs provided substantial assistance.

DEFENDANT                                 Case Number 22-CR-1152                                      

Karim Arabi                                        Age: 58                                   San Diego, CA

CHARGES

Wire Fraud Conspiracy, in violation of 18 U.S.C. § 1349

Maximum Penalties: Twenty years in prison; $1 million fine or twice the amount of the criminally derived property involved in the transaction

Wire Fraud, in violation of 18 U.S.C. § 1343

Maximum Penalties: Twenty years in prison; $1 million fine

Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h)

Maximum Penalties: Twenty years in prison; fine of $500,000 or twice the amount of the criminally derived property involved in the transaction

INVESTIGATING AGENCIES

Federal Bureau of Investigation

Internal Revenue Services, Criminal Investigation

United States Marshals Service

Royal Canadian Mounted Police

Økokrim, Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime 

Posted on

U.S. Attorney’s Office Filed 97 Border-Related Cases This Week

Source: US FBI

SAN DIEGO – Federal prosecutors in the Southern District of California filed 97 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

A sample of border-related arrests this week, includes:

  • On March 24, Customs and Border Protection Officers Farlis Almonte and Ricardo Rodriguez were arrested and charged with Conspiracy to Bring in Aliens for Financial Gain, Bringing in Aliens for Financial Gain and Receipt of Bribes by Public Official. According to court records, the officers allowed dozens of cars carrying undocumented immigrants to pass through their inspection lanes at the San Ysidro Port of Entry from August 2024 through January 2025, in exchange for cash.
  • On March 29, Osvaldo Parra Franco, a Mexican national, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Parra attempted to cross into the United States at the San Ysidro Port of Entry with methamphetamine, cocaine and fentanyl hidden in a spare tire and tailgate of his vehicle. He was intercepted by Customs and Border Protection officers after an alert from a narcotics detection canine.
  • On March 30, Jesus Eduardo Carrasco-Romero, a Mexican national, was arrested three miles east of the Otay Mesa Port of Entry and charged with illegally entering the U.S. after previously being deported on March 20 in El Paso, Texas.
  • On March 31, Francisco Anguiano Rios, a Mexican national, was arrested and charged with importation of a controlled substance after Customs and Border Protection officers found 209 packages containing 547 pounds of cocaine concealed in the fuel tank of the tractor trailer Rios was driving as it attempted to cross the border at the Otay Mesa Port of Entry.
  • On March 31, Miguel Angel Gonzalez Lujan and Jesus Miguel Gonzalez Garcia, Mexican nationals, were arrested in Campo near the U.S.-Mexico border and charged with Transportation of Illegal Aliens after Border Patrol agents used a spike strip to deflate the front tires of their fleeing vehicle. Four undocumented immigrants were inside.

Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.