Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million

Source: US FBI

David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAMON APELLANIZ, also known as “Kristopher Rockefeller” and “Kris,” 40, of Middletown, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to a health care fraud offense related to a Medicaid fraud scheme.

The Connecticut Medical Assistance Program (CTMAP) is a Connecticut Department of Social Services-administered program that provides medical assistance to low income persons.  CTMAP’s benefit packages, referred to as “HUSKY” or “Connecticut Medicaid,” are jointly funded by the State of Connecticut and the federal government.

According to court documents and statements made in court, Apellaniz previously operated The Gemini Project, LLC (“Gemini”), a Newington-based business that offered counseling to patients with mental, behavioral, and emotional disorders.  According to the State of Connecticut’s public license database, Apellaniz is not a licensed provider.  In 2020, Apellaniz was charged by the state with larceny, health care fraud, and identity theft offenses related to his providing services to numerous Medicaid beneficiaries as a non-licensed provider, and Gemini billing Medicaid for those services, or for services that were not rendered at all.  Medicaid paid Gemini and Apellaniz $909,268 for the false claims.  Apellaniz pleaded nolo contendere and, on April 17, 2024, was sentenced in Hartford Superior Court to eight years in prison, execution suspended after 15 months, and five years of parole.  He was released from Department of Correction custody on November 19, 2024.

Suhail Aponte was the sole principal and registered agent of Minds Cornerstone LLC, dba Minds Cornerstone Behavior Therapy Services (“Minds Cornerstone”), an Autism Specialist Group, which was registered with the State of Connecticut in June 2021.  Aponte also in not a licensed provider.  Although Apellaniz does not appear on any of Minds Cornerstone’s Medicaid enrollment forms, had no ownership interest in the company, and had no signatory authority to any of its bank accounts, he conspired with Aponte and ran the company under a pseudonym, including while he was incarcerated in state custody.

Beginning in approximately November 2021, Apellaniz and Aponte used Minds Cornerstone to defraud the Connecticut Medicaid Program by submitting fraudulent claims for applied behavior analysis (“ABA”) services to children diagnosed with Autism Spectrum Disorder (“ASD”).  The scheme involved billing for Medicaid for services purportedly rendered to patients when company payroll records indicate employees were not compensated for the associated services; direct supervision services purportedly provided by a Board Certified Behavior Analyst (“BCBA”) of a behavioral technician, when the corresponding procedure code for behavioral technician services was not billed; services purportedly rendered to patients who were actually in an inpatient hospital; and services purportedly rendered when parents of patients and former employees of Minds Cornerstone confirmed those services did not occur.

Between November 2021 and January 2025, Apellaniz and Aponte submitted or caused to be submitted to Medicaid fraudulent claims that resulted in a loss of approximately $1,876,617 to the Connecticut Department of Social Services.

The investigation revealed that Apellaniz used some of the funds Minds Cornerstone received to pay a portion of the restitution he owes as a result of his state prosecution.

From approximately May 2022 until November 2024, Aponte was also employed by the State of Connecticut in the Office of Policy and Management.

Apellaniz pleaded guilty to conspiracy to commit health care fraud, which carries a maximum term of imprisonment of 10 years.  Judge Underhill scheduled sentencing for August 15.  Apellaniz has been detained since his arrest on January 16, 2025.

Aponte pleaded guilty to the same charge on April 30 and awaits sentencing.

Apellaniz and Aponte have agreed to the forfeiture of approximately $469,000 in funds seized during the investigation, as well their interest in additional bank accounts and two parcels of land in Hartford. 

This investigation is being conducted by the Federal Bureau of Investigation, the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), and the Medicaid Fraud Control Unit of the Connecticut Chief State’s Attorney’s Office, with the assistance of the Connecticut Department of Social Services.  The case is being prosecuted by Assistant U.S. Attorney David T. Huang.

Miller County Man Sentenced to More Than 16 Years in Prison for Distributing Child Pornography

Source: US FBI

TEXARKANA, ARKANSAS – A Doddridge, Arkansas man was sentenced yesterday to 198 months in federal prison for distributing child pornography to be followed by 10 years of supervised release.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in Texarkana.

According to court documents, Nathaniel Gareth Doggett, age 22, used an online social media platform to distribute child pornography to a minor.  Doggett’s crime came to light after a CyberTip was submitted to the FBI by the National Center for Missing and Exploited Children.  When interviewed by FBI agents, Doggett admitted to downloading and distributing child pornography, including files of pre-pubescent children, through the social media application.   

Doggett was indicted by a Grand Jury in the Western District of Arkansas in June of 2023 and entered a plea of guilty in August of 2025.  His conviction requires him to register as a sex offender.

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

The Federal Bureau of Investigation, the Miller County Sheriff’s Office, the El Dorado Police Department, and the Arkansas State Police investigated the case.

Assistant U.S. Attorneys Devon Still and Graham Jones prosecuted the case on behalf of the United States.

This case was prosecuted 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.

Activity in the U.S. Attorney’s Office

Source: US FBI

Drug Trafficking

Kennett McLeod, 45, of Ethete, Wyoming, was sentenced to 64 months and eight days with three years of supervised release to follow for possession with intent to distribute fentanyl. According to court documents, on June 12, 2024, the Wyoming Highway Patrol conducted a traffic stop on McLeod’s vehicle and smelled a strong odor of marijuana coming from the car. A K9 drug dog alerted to controlled substances, and a search was conducted. Troopers located 56 grams of methamphetamine, 39 grams of fentanyl, and marijuana. During questioning, McLeod admitted to purchasing large quantities of drugs from Colorado and selling them. The Federal Bureau of Investigation, Wyoming Division of Criminal Investigation, and Wyoming Highway Patrol investigated the crime. Assistant. U.S. Attorney Timothy W. Gist prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence in Cheyenne on May 16. Case No. 24-CR-00162

Illegal Re-Entry of a Previously Deported Alien

Juvencio “Juan” Aldana-Vasquez, 51, of Mexico, was sentenced to 18 months imprisonment and will be deported for illegal reentry into the United States. According to court documents, on July 26, 2024, Aldana-Vasquez was encountered at the Laramie County jail after an arrest by the U.S. Marshal’s Task Force for sexual abuse of a minor. ICE was notified and they determined that Aldana-Vasquez had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in March 2019. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Kelly H. Rankin imposed the sentence in Cheyenne on May 16. Case No. 25-CR-00070

Javier Gomez-Salazar, 31, of Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on Oct. 28, 2024, Gomez-Salazar was arrested by the Jackson Police Department for driving under the influence of alcohol. Immigration and Customs Enforcement (ICE) was contacted, the defendant’s fingerprints were examined against their database, and a match was found. They determined that Gomez-Salazar had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in June 2019. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence in Cheyenne on May 12. Case No. 25-CR-00042

Erick Orozco-Renova, 29, of Mexico, was sentenced to 30 months of imprisonment and will be deported for illegal reentry into the United States. According to court documents, on July 8, 2024, Orozco-Renova was arrested for interference with a police officer and booked into the Laramie County Jail. Immigration and Customs Enforcement (ICE) was contacted, and the defendant’s fingerprints were examined against their database, and a match was found. They determined that Orozco-Renova had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in December 2022. ICE investigated the crime, and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence in Cheyenne on May 13. Case No. 25-CR-00066

Leonardo Leon-Jaime, 42, of Mexico, was sentenced to eight months and then will be deported for illegal reentry into the United States. According to court documents, on Feb. 22, Leon-Jaime was arrested in Campbell County for driving under the influence of alcohol. ICE was contacted when he admitted to being a citizen of Mexico. They determined that Ramos-Perez had previously been removed from the U.S. and had not applied for permission to reenter after being formally removed in December 2017. ICE investigated the crime, and Assistant U.S. Attorney Ariel Calmes prosecuted the case. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence in Cheyenne on May 15. Case No. 25-CR-00043

FBI Personnel Assist in Hurricane Helene Response

Source: US FBI

Special Agents Durant and O’Hare relied heavily on the Mobile Biometrics Application (MBA) and Special Processing Center (SPC) teams to expedite the identification of victims. These specialized units, operating out of the FBI’s Criminal Justice Information Services Division in West Virginia, provided agents in the field with real-time support, often pulling fingerprints and running them through reference files within minutes. In some cases, results were returned in as little as 15 to 20 minutes, streamlining the identification process during critical moments.

The MBA team, in particular, played a vital role by swiftly processing prints, actively monitoring quality control, and troubleshooting more difficult cases. When automated systems didn’t yield a match, the SPC team took over, applying manual processes to assist with identification. This seamless coordination between field agents and the FBI’s lab-based experts highlights the Bureau’s ability to deploy advanced technology in disaster zones, ensuring that victims’ families receive answers as quickly as possible.

While working to bring closure to grieving families, the agents have also felt the storm’s personal impact. O’Hare’s daughter and grandchildren evacuated from North Carolina to stay with her in Upper East Tennessee after being displaced by power loss. “I joined the FBI to help people,” O’Hare said. “In situations like this, that’s why I am doing my very small part to try to provide some closure for the families of the victims.”

As the FBI and its partners work to support communities impacted by Hurricane Helene, the Bureau issued a warning about scammers looking to exploit survivors and mislead charitable donors. Learn to spot the red flags of disaster fraud at fbi.gov/DisasterFraud.

Repeat Offender Sentenced to 15 Years in Federal Prison for Child Pornography

Source: US FBI

EL DORADO – A Smackover, Arkansas man was sentenced on March 19, 2025, to 180 months in prison without the possibility of parole for receiving child pornography.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in El Dorado.

According to court documents, Eric David Ponder, age 46, used an online peer-to-peer program to download child pornography to two different electronic devices.  Ponder’s crime came to light when an Ozark Police detective discovered illegal online activity from Ponder’s use of the peer-to-peer program.  El Dorado Police detectives and agents with the Federal Bureau of Investigation then served a search warrant at Ponder’s residence and discovered the two devices Ponder used to access and receive child pornography. 

In 2014, Ponder was convicted for Distributing, Possessing, or Viewing Sexually Explicit Conduct Involving a Child in Benton County, Arkansas, and was sentenced to five years in the Arkansas Department of Correction.  Ponder was a registered sex offender when he committed the federal offense.

Ponder was indicted by a Grand Jury in the Western District of Arkansas in March of 2024 and entered a plea of guilty in September of 2024.   

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

The Federal Bureau of Investigation, El Dorado Police Department, Ozark Police Department, and Smackover Police Department investigated the case.

Assistant U.S. Attorneys Devon Still and Trent Daniels prosecuted the case on behalf of the United States.

This case was prosecuted 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.

Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multimillion-Dollar Business Scheme

Source: US FBI

COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

According to evidence presented in court, from 2019 through 2021, Martin operated a business known as Lancaster Tactical Supply (LTS) through the website LTacticalSupply.com. Martin presented LTS as if it were a legitimate business that sold firearm accessories and parts, including 80% build kits, firearm slides, imitation suppressors, optics, and body armor. He also modified and customized firearms.  Build kits are products that include the component parts of an operable firearm with some parts disassembled. When the parts are combined, the product is converted into a fully functioning firearm, often without a manufacturer or serial number, making the firearm more difficult to trace.  

At least 380 customers from 43 states complained that they were defrauded by LTS, generally reporting that LTS took their money and failed to ship the products they purchased. Martin generated substantial revenue through LTS, including more than $2 million in 2020 alone.  Although Martin personally operated LTS and deposited its proceeds into his personal bank accounts, Martin failed to pay state or federal income tax any year from 2015 through 2022. 

Martin also evaded federal income tax by using the identity of a former employee without authorization to set LTS payment systems up in a way that caused the IRS to identify the former employee as the person who owed income tax for the business, rather than Martin.

When agents searched Martin’s residence and business in Chester, pursuant to a federal search warrant, he was found in possession of numerous firearms – including a 5.56 x 45 mm “80%” rifle; a 9 x 19 mm “80%” pistol, with a stabilizer brace and muzzle attachment; a 9mm pistol; and another 9mm pistol loaded with 16 rounds. Only one of the firearms had a serial number. Martin had 15 prior criminal convictions at the time, many of which are felonies, which made firearm possession illegal for Martin under federal law.

As for false statements, when agents searched his house and business, Martin told FBI agents that he had never heard of LTS, that he had never received money from LTS, and that he did not know how his name became associated with the businesses, all of which Martin knew were untrue.

United States District Judge Joseph F. Anderson, Jr. sentenced Martin to 57 months in federal prison, the high end of the advisory guidelines, with 3 years supervision by U.S. Probation to follow. Martin was also ordered to pay $215,374.00 in restitution to the IRS.

The case was investigated by the FBI Columbia field office, U.S. Postal Inspection Service, and IRS Criminal Investigation, with critical assistance from the Chester County Sheriff’s Department and the Rock Hill Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.

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Little Rock Man Sentenced to 30 Years in Federal Prison After Being Convicted of Possession with Intent to Distribute Fentanyl, Methamphetamine, Cocaine, and Marijuana

Source: US FBI

      LITTLE ROCK—A Little Rock man has been sentenced to 30 years in federal prison today after a jury convicted him of committing multiple drug crimes. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by United States District Judge James M. Moody, Jr.

      Marquis Hunt, 42, Hunt was indicted by a federal grand jury on a third superseding indictment on August 6, 2024. An investigation revealed that on July 8, 2022, a special agent with the Federal Bureau of Investigation (FBI) made contact with Hunt at a residence in southwest Little Rock. Hunt was detained while a search warrant was obtained and executed. During a search, agents located more than 1.5 pounds of methamphetamine and more than 16 pounds of fentanyl throughout the residence, as well as distributable amounts of cocaine and marijuana. Through further investigation, it was discovered that the fentanyl was distributed or sprayed on shredded vegetable material with a mixture of the prescription painkiller tramadol, which made it appear to be a form of synthetic marijuana or “K2.” During the jury trial, Hunt acknowledged selling drugs, but then denied selling the drugs located at the residence.

      After a three-day jury trial, a federal grand jury found Hunt guilty of four federal narcotics violations: possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 500 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute marijuana.

      In addition to the 360-month prison term, Judge Moody also sentenced Hunt to five years’ supervised release, and $400 in special assessments. There is no parole in the federal system.       

      This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

      The investigation was conducted by the FBI with assistance from the Arkansas State Police and Arkansas State Crime Laboratory. The and the case was prosecuted by Assistant United States Attorneys Amanda Fields and Reese Lancaster.

# # #

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 

Gambian Man Convicted on Torture Charges

Source: US FBI

A Colorado jury convicted a Gambian national, Michael Sang Correa, on torture charges for his participation in the torture of numerous victims in The Gambia in 2006, including through beating and flesh burning, because of the victims’ purported involvement in a plot against The Gambia’s then-President, Yahya Jammeh.

“Michael Sang Correa tried to evade responsibility for his crimes in The Gambia by coming to the United States and hiding his past,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “But we found him, we investigated him, and we prosecuted him. The lesson is: if you commit violent crimes—let alone torture or other human rights violations—do not come to the United States. If you do, the Department of Justice, together with its law enforcement partners, will leave no stone unturned to see that your crimes are exposed and justice is served. I thank the jurors for their service and the witnesses for the courage to relive the horror they experienced at Correa’s hands.”

“The torture inflicted by Michael Sang Correa and his co-conspirators is abhorrent,” said Acting U.S. Attorney J. Bishop Grewell for the District of Colorado. “Today’s verdict shows you can’t get away with coming to Colorado to hide from your past crimes. The jurors are to be commended for their service throughout this trial and the witnesses for traveling so far to serve the interests of justice.”

“Correa’s crimes caught up with him today,” said Special Agent in Charge Steve Cagen of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Denver, who oversees HSI operations in Colorado, Montana, and Wyoming. “Correa chose the wrong country to try to escape from justice. HSI actively investigates and apprehends human rights violators who run from their criminal pasts and come here. We have a zero-tolerance policy for human rights violators.”

According to evidence presented at trial, Michael Sang Correa, 46, served in an armed unit known as the “Junglers,” which answered to The Gambia’s then-President, Yahya Jammeh. The jury found that, as a Jungler, Correa conspired with others to commit torture. The jury also found that, together with others, he tortured five victims. The evidence at trial showed that Correa and his co-conspirators targeted these victims based on suspicions that they plotted against Jammeh.

The evidence at trial proved that in March 2006, shortly after a failed coup attempt, Correa and his co-conspirators transported the victims to the main prison of The Gambia, known as “Mile 2 Prison.” For the rest of the month of March and well into April 2006, Correa and his co-conspirators beat, stabbed, burned, and electrocuted the victims. A victim testified that he had his thigh burned by hot, molten plastic; the Junglers also placed the victim in a large bag, suspended him in the air, and dropped him to the ground. Another victim testified that he was suffocated when Correa and his co-conspirators placed a plastic bag over his head; one of Correa’s co-conspirators also put the barrel of a pistol in his mouth. In addition to suffocation from a plastic bag over the head, another victim testified he was electrocuted on his body, including his genitals; hanged upside down and beaten in that position; and stabbed in the shoulder. A fourth victim endured electrocution and was hit in the head with a pistol. A fifth victim’s testimony indicated that he had cigarettes extinguished into his skin and experienced electrocution and was also struck in the face with a hammer. These and other horrific acts of torture and abuse emerged in the testimony of the victims at trial and revealed that Correa played an integral role in inflicting this torture on the victims.

Ten years after these crimes, Correa obtained a visa to enter the United States, arriving in this country in December 2016. Correa escaped apprehension until 2019, and upon his arrest by ICE that year he was placed in removal proceedings. He was charged with torture in 2020. This is the first conviction of a non-U.S. citizen on torture charges in a federal district court.

Correa faces a maximum penalty of 20 years in prison for each of the five torture counts and the count of conspiracy to commit torture. He will remain in U.S. custody pending his sentencing at a date to be determined by the Court. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The HSI Denver Field Office investigated the case, with support from HSI agents in Senegal, as well as personnel at the U.S. Embassy in Banjul, The Gambia, and the FBI Legal Attaché in Senegal.  The Human Rights Violators and War Crimes Center (HRVWCC) significantly supported the case. Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.

Acting Principal Deputy Chief Christina Giffin and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Melissa Hindman and Laura Cramer-Babycz for the District of Colorado prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden.

Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

Gunnison Man Sentenced to 110 Months in Prison for Being Felon in Possession of a Firearm

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that Scott Oldenburg, 36, of Gunnison, was sentenced to 110 months in federal prison, plus three years of supervised release, after pleading guilty to being a felon in possession of firearms and ammunition.

On June 6, 2023, the defendant was identified as a possible burglary suspect in Mount Crested Butte.  Officers later searched his vehicle and found two firearms (a .40 caliber with an obliterated serial number and a 9MM), as well as additional firearm parts, including a firearm silencer.  The .40 caliber handgun recovered from the defendant’s vehicle was fitted with a “Glock switch,” a conversion device that caused the handgun to function as a machine gun.

On June 25, 2023, law enforcement officers in Wheat Ridge, Colorado, searched another vehicle in the defendant’s possession—this time, a Hertz rental car that had been reported stolen.  They recovered a 12-gauge shotgun and an AR-15; additional firearm parts, including two suppressors; and magazines and ammunition.

Before June 6, 2023, the defendant had been convicted of a felony that was punishable by imprisonment for a term exceeding one year.  He was therefore barred from possessing a firearm or ammunition.

“Mr. Oldenburg has forfeited his right to own firearms,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell.  “Our office will continue to prioritize punishing felons in possession of weapons outfitted with machine gun conversion devices.”

“Coordinated law enforcement efforts leave no place for violent offenders to hide,” said ATF Denver Special Agent in Charge Brent Beavers.  “We are grateful for our local and federal law enforcement partners in this investigation.  Together we ensured he will no longer present the danger of bringing violent crime into our communities.”

“We are grateful to our law enforcement partners for their dedication to this investigation and prosecution,” said Mt. Crested Butte Police Chief Nate Stepanek.  “This sentence reflects our continued commitment to ensuring public safety and holding offenders accountable for their actions.”

“It is a testament to Colorado law enforcement that our teamwork and collaboration results in the removal of so many dangerous individuals from our streets.  I am proud of the members of the Wheat Ridge Police Department for the role they played in this multijurisdictional effort and the results,” said Wheat Ridge Police Chief Christopher Murtha.

United States District Judge Gordon P. Gallagher presided over the sentencing.  The Denver Field Office of the ATF, the Denver Field Office of the FBI, the Mount Crested Butte Police Department, and the Wheat Ridge Police Department handled the investigation.  Assistant United States Attorneys Jennifer Springer and Kurt Bohn handled the prosecution.

Case Number: 24-cr-00022-GPG

Albuquerque Man Charged in Connection with Arson Attacks on Tesla Dealership and Republican Party of New Mexico Office

Source: US FBI

Note: View the criminal complaint.

Federal charges have been filed against Jamison Wagner, 40, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.

“Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”

“Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”

“This arrest is part of the FBI’s aggressive efforts to investigate and hold accountable those who have targeted Tesla facilities in various states across the country,” said FBI Director Kash Patel. “Thank you to our agents and support teams in Albuquerque who did an outstanding job executing the mission. Under Attorney General Bondi’s leadership, we will continue to locate and arrest those responsible for these acts of domestic terrorism, and the FBI will work with partners at the Department of Justice to ensure such lawbreakers face justice.”

“A key suspect is now in custody thanks to the exceptional work of ATF’s Special Agents, certified fire investigators, and forensic specialists,” said Deputy Director Robert Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This arrest marks a critical step toward justice in the firebombing that targeted a Tesla dealership and the New Mexico Republican Party Headquarters. Our teams worked around the clock—collecting, analyzing, and connecting forensic evidence across both scenes. With the support of our local partners, the FBI, and the rapid work of ATF’s forensic lab, we were able to link the crimes, identify those responsible, and take swift action to protect the public. This is what ATF does best: we follow the evidence, we find the truth, and we bring offenders to justice.”

According to court documents, in the early morning hours of Feb. 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.

An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.

Graffiti was spray-painted in red and black paint on the building and six other vehicles, including “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi,” along with swastika symbols. 

Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask, and carrying a white box.

The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the Republican Party New Mexico (RPNM) office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.

Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.

Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as in what appeared to be a white Hyundai Accent between the years 2012 and 2015.

Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. The resulting investigation connected Wagner as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage and investigators determined that Wagner owns a white 2015 Hyundai Accent.

Wagner Facebook photo.

Tesla arson suspect.

Wagner’s driver’s license.

On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:

  • A white cardboard box containing eight assembled suspected incendiary devices.
  • Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
  • Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
  • A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
  • Black and red spray paint matching the graffiti used at both crime scenes.
  • A stencil bearing the phrase “ICE=KKK,” consistent with graffiti found at the RPNM fire scene.

Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.

“The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”

Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which has not been set. If convicted of the current charges, Wagner faces between five and 20 years in prison for each count.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office are jointly investigating the case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.

Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance, including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations.

Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote for the District of New Mexico and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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