A Central Point, Oregon, Man Sentenced To 10 Years In Federal Prison For Felon In Possession Of A Firearm (Photo) - 02/20/26

MEDFORD, Ore.—A Central Point, Oregon, man was sentenced to federal prison today for felon in possession of a firearm after he and his co-defendants targeted an elderly victim and stole over $250,000 worth of gold, cash, and firearms.

Jonathan Anthony Kinsella, 53, was sentenced to 120 months in federal prison and three years of supervised release. 

According to court documents, in August 2023, Kinsella, a convicted felon, came up with a plan and solicited his wife and friend to burglarize an elderly victim. Kinsella and the two co-defendants split approximately $103,000 in cash, $180,000 in gold coins, and five firearms. Police executed a search warrant at Kinsella’s residence and found a .40 S & W caliber pistol, a .30-30 Winchester caliber rifle, a Colt .38 Special revolver, and a 12-guage weapon made from a shotgun.

On February 1, 2024, a federal grand jury in Medford returned an indictment charging Kinsella with two counts of felon in possession of a firearm.

On October 20, 2025, Kinsella pleaded guilty to felon in possession of a firearm.

The Jackson County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Judith Harper prosecuted the case.

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

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Salem Man Sentenced To Over 21 Years In Federal Prison For Sexual Exploitation Of Children (Photo) - 02/20/26

PORTLAND, Ore.—A Salem, Oregon, man was sentenced to federal prison yesterday for ordering live-streamed child sexual abuse material from child sex traffickers in the Philippines in exchange for money.

Steven Daniel Griswold, 44, was sentenced to 262 months in federal prison and a lifetime of supervised release. He was also ordered to pay a $12,000 special assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

According to court documents, from 2018 through 2019, Griswold paid for and received livestreamed “shows” featuring the sexual abuse and exploitation of children as young as three years old in the Philippines. During the livestreams, Griswold gave child sex traffickers in the Philippines specific instructions on how to abuse the children and received child sexual abuse material from the traffickers. Griswold typically paid traffickers between $20 to $40 for the livestreams. Griswold left the United States for the Philippines in 2020 after learning he was under investigation for uploading child pornography to Snapchat in an unrelated case.

On November 14, 2023, a federal grand jury in Portland returned a four-count indictment charging Griswold with sexual exploitation of children, attempted sexual exploitation of children, and receiving child pornography.

Griswold was arrested in the United States in March 2024 after being deported from the Philippines. He was transported to Portland, Oregon, for his arraignment on May 9, 2024. On November 5, 2025, Griswold pleaded guilty to one count of sexual exploitation of children.

Homeland Security Investigations investigated the case. Assistant U.S. Attorneys Eliza Carmen Rodriguez and Charlotte Kelley prosecuted the case.

This case was brought in collaboration with 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.

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PacifiCorp Agrees To Pay $575 Million To Settle Claims For Damage Caused By Six Wildfires In Oregon And California (Photo) - 02/20/26

PORTLAND, Ore.— PacifiCorp has agreed to pay $575 million to resolve the United States’ claims for damages resulting from six wildfires in Oregon and California.

The four Oregon fires are:

• The “242 Fire,” which began on Sept. 7, 2020, near Chiloquin and burned 8,916 acres of federal land;
• The “Archie Creek Fire,” which began on Sept. 8, 2020, near French Creek in the Umpqua National Forest and burned 67,000 acres of federal land;
• The “Echo Mountain Complex Fire,” which began on Sept. 7, 2020, near Otis and burned approximately 2,500 acres, including federal land; and
• The “South Obenchain Fire,” which began on Sept. 8, 2020, east of Eagle Point and burned 14,780 acres of federal land.

The two California fires are:

• The “Slater Fire,” which began on Sept. 8, 2020, on Slater Butte National Forest lands within the Klamath National Forest and burned 157,229 acres of federal land within the Klamath, Six River, and Rogue River Siskiyou National Forests; and
• The “McKinney Fire,” which began on July 29, 2022, on land next to the Klamath National Forest and burned 39,000 acres of federal land.

The settlement resolves the United States’ claims that PacifiCorp’s electrical lines negligently started all six fires. The settlement monies will help repay the United States for the substantial costs it incurred fighting the fires, which is critical because the U.S. Forest Service now spends more than half of its budget on wildfire suppression annually. Settlement funds will also be distributed to the Forest Service and Bureau of Land Management to restore some of the 290,000 acres of public land that were burned.

These recoveries are among the largest federal wildfire recoveries to date.

“The United States and PacifiCorp have reached a settlement that ensures fair compensation to the American taxpayer for fire-related damages,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Department of Justice’s Environment and Natural Resources Division. “This agreement strikes a balance by addressing the government’s significant fire-suppression costs and loss of natural resources without preventing PacifiCorp from offering electricity at fair prices.”

“Wildfires remain a recurring threat to our natural resources, the safety of our communities, and their economic well-being. The costs of land losses and fire responses are substantial,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “Recouping the costs associated with these wildfires is a priority for our office, and this settlement achieves that.”

“This settlement served the Department’s longstanding policy of holding individuals and corporations responsible for damages caused by wildfires. Every fire impacting federal lands, no matter the size, is a priority,” said U.S. Attorney Eric Grant of the Eastern District of California.

This settlement is the result of a joint effort by the U.S. Attorney’s Offices for Oregon and the Eastern District of California, the U.S. Forest Service and the Department of the Interior.

Assistant U.S. Attorney Alexis Lien of the District of Oregon and Assistant U.S. Attorneys Tara Amin and Kelli L. Taylor of the Eastern District of California handled the cases for the U.S. Attorney’s Offices.

The claims resolved by this settlement are allegations only and there has been no determination of liability. PacifiCorp continues to deny liability for these fires.

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Romanian National Pleads Guilty To Selling Access To Networks Of Oregon State Government Office And Other U.S. Victims (Photo) - 02/20/26

PORTLAND, Ore.—A Romanian national pleaded guilty yesterday in connection with an online intrusion into an Oregon state government office, along with multiple cyber attacks on other U.S. victims.

Catalin Dragomir, 45, formerly of Constanta, Romania, pleaded guilty to obtaining information from a protected computer and aggravated identity theft.

According to court documents, Dragomir sold access to a computer on the network of an Oregon state government office after obtaining unauthorized access to it in June 2021. During the sale of access to the computer, Dragomir provided the prospective buyer with samples of personal identifying information from the computer to prove he had actual access to the network. Dragomir also sold access to the computer networks of numerous other victims in the U.S., causing losses of at least $250,000.

On May 21, 2024, a federal grand jury in Portland returned a five-count indictment charging Dragomir with obtaining information from a protected computer, money laundering, and aggravated identity theft.

Dragomir was arrested in Romania in November 2024 and extradited to the United States in January 2025.

Dragomir faces a maximum sentence of five years in prison, a $250,000 fine, and three years of supervised release for obtaining information from a protected computer and a mandatory consecutive sentence of two years in prison, a fine not to exceed $250,000, and one year of supervised release for aggravated identity theft.

He will be sentenced on May 26, 2026, before a U.S. District Court Judge.

As part of the plea agreement, Dragomir has agreed to pay restitution in full to the victims and forfeited cryptocurrency.

The FBI investigated the case. Assistant U.S. Attorney Katherine A. Rykken for the District of Oregon and Trial Attorneys Benjamin A. Bleiberg and Alison M. Zitron of the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case. The Criminal Division’s Office of International Affairs worked with the Romanian Ministry of Justice, Directorate for International Law and Judicial Cooperation, and the Romanian judiciary to secure the arrest and extradition of Dragomir. The Department of Justice also thanks Darkweb IQ for its assistance with the investigation.

CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and court orders for the return of over $350 million in victim funds.

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Portland Man Pleads Guilty To Assaulting A Federal Law Enforcement Officer (Photo) - 02/18/26

PORTLAND, Ore.—A Portland man pleaded guilty today after assaulting a federal officer at the U.S. Immigration and Customs Enforcement (ICE) office in South Portland.

Robert Jacob Hoopes, 25, pleaded guilty to aggravated assault of a federal employee with a dangerous weapon resulting in bodily injury.

According to court documents, on June 14, 2025, Hoopes threw a large rock and struck an ICE officer in the head, causing a significant laceration over the officer’s eye. Later that same day, he and two other individuals were seen using an upended stop sign as a makeshift battering ram, which resulted in significant damage to the main entry door to the ICE building. 

On August 5, 2025, a federal grand jury in Portland returned a two-count indictment charging Hoopes with aggravated assault on a federal employee with a dangerous weapon and depredation of federal property.

Hoopes faces a maximum sentence of 20 years in prison, a $250,000 fine, and three years of supervised release. He will be sentenced on May 12, 2026, before a U.S. District Court Judge.

As part of the plea agreement, Hoopes has agreed to pay full restitution, estimated to be over $7,000

The FBI is investigating the case. The U.S. Attorney’s Office is prosecuting the case.

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Oregon Business Owner Sent To Prison For Employment Tax Crimes (Photo) - 02/18/26

PORTLAND, Ore.— The owner of a tree removal business was sentenced to prison today for willfully failing to pay over employment taxes to the IRS on behalf of the company she owned and operated.

Joyce Leard, 47, was sentenced to 15 months in federal prison and three years’ supervised release. Leard was also ordered to pay $2,880,346.25 in restitution and $100 special assessment.

According to court documents and statements made in court, from approximately 2017 through 2024, Leard owned and operated Mr. Tree Inc., a Happy Valley, Oregon, company that provided tree removal and landscaping services to customers. The company advertised itself as being in business for thirty years and employed approximately 50 to 75 employees each year.

Leard was responsible for withholding Social Security, Medicare, and federal income taxes from the wages of her employees and paying those funds over to the IRS each quarter, as well as filing quarterly employment tax returns with the IRS.

From the fourth quarter of 2018 through the fourth quarter of 2020, Leard withheld taxes from her employees’ wages but did not pay over those taxes to the IRS or file quarterly employment tax returns. Instead, she used funds in Mr. Tree’s business bank account to pay other expenses and creditors and purchased approximately $3.5 million of real estate. During this period, the company also did not file a corporate tax return, and, from 2018 through 2020, Leard did not file a personal income tax return, as required by law. 

Leard’s conduct caused a total tax loss of over $3.5 million.

On January 14, 2025, a federal grand jury in Portland returned a 12-count indictment charging Leard with willful failure to account for and pay over tax and willful failure to file return.

On June 16, 2025, Leard pleaded guilty to one count of willful failure to account for and pay over tax.

IRS Criminal Investigation investigated the case. Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Criminal Division’s Tax Section prosecuted the case with substantial support from the U.S. Attorney’s Office for the District of Oregon.

U.S. Attorney’s Office Collects $20,238,028.08 In Civil And Criminal Actions In Fiscal Year 2025 (Photo) - 02/13/26

PORTLAND, Ore.—U.S. Attorney Scott E. Bradford announced today that the District of Oregon collected more than $20.2 million in criminal and civil actions in Fiscal Year 2025. Of this amount, nearly $15 million was collected in criminal actions and over $5.2 million was collected in civil actions. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

“The District of Oregon’s Asset Recovery and Money Laundering Unit provides critical support to victims of crime by holding those who profit from criminal conduct accountable and pursuing civil recoveries,” said U.S. Attorney Bradford. “We take seriously our obligation to make victims as financially whole as possible. Our annual collections reflect the dedication, persistence, and resolve of our team in the pursuit of justice.”

For example, to date, the government has recovered over $4.5 million in restitution from Sergey and Galina Lebedenko, who used their ill-gotten gains to purchase fourteen homes and properties, seven vehicles, an ownership interest in a private jet, and countless luxury items. After pleading guilty to conspiracy to commit wire fraud, conspiracy to commit money laundering, and wire fraud, the Lebedenkos were ordered to pay over $33 million in restitution. The government sought to remit and restore forfeited assets on behalf of the victim, including real properties and nineteen financial accounts.

In another example, the government secured the full restitution payment totaling $1.346 million from Michael James Defrees, who was convicted of wire fraud, bank fraud, and money laundering. Defrees agreed to satisfy this obligation prior to sentencing, but failed to do so. The United States secured payment through seizing three vehicles, multiple winter sports equipment, a racing boat, and a trailer, and helped facilitate the sale of two parcels of real property to pay his restitution judgment in full and satisfy his forfeiture money judgment.

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

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Portland Man Found Guilty Of Failing To Obey A Lawful Order And Creating A Disturbance At The ICE Building In South Portland (Photo) - 02/11/26

PORTLAND, Ore.—A Portland, Oregon, man was found guilty today for failing to obey a lawful order and creating a disturbance at the U.S. Immigration and Customs Enforcement (ICE) office in South Portland.

David Pearl, 35, was found guilty on two counts following a bench trial today – count one for failing to obey a lawful order, and count two for creating a disturbance. 

According to court documents, on the evening of June 21, 2025, law enforcement vehicles were prevented from leaving the ICE facility by a line of people. While most of the crowd dispersed, Pearl and others refused to move and were taken into custody.

Eight days later, on June 29, 2025, Pearl returned to the facility. As federal law enforcement officers attempted to arrest another individual, Pearl interfered by attempting to physically separate the individual from the officers. Pearl was taken into custody and cited for impeding or disrupting the performance of official duties by a government employee.

On June 30, 2025, Pearl was charged with two counts by information for failing to obey a lawful order and creating a disturbance. 

The Federal Protective Service investigated the case. Assistant U.S. Attorney Leah Bolstad and Special Assistant U.S. Attorney Ethan Bodell prosecuted the case.

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Mexican National Unlawfully Residing In The United States Charged With Illegal Reentry After Deportation (Photo) - 02/10/26

PORTLAND, Ore.—A Mexican national unlawfully residing in the United States made his first appearance in federal court last Thursday after being removed to Mexico in June 2018.

Manuel Cruz-Ramirez, 38, has been charged by criminal complaint with illegal reentry. He was detained in this federal case, pending further court proceedings.

Cruz-Ramirez was released on bail after being charged in Marion County, Oregon, in an amended indictment that includes rape in the first degree, sodomy in the first degree, and purchasing sex with a minor.

According to court documents, on February 3, 2026, Cruz-Ramirez was apprehended when a Transportation Security Administration (TSA) officer encountered him at a Portland International Airport terminal checkpoint. Cruz-Ramirez presented a Mexico passport in the name of an alias. The TSA officer notified Customs and Border Protection after the passport did not return full data. Customs and Border Protection used fingerprints to identify Cruz-Ramirez. A review of his immigration file and relevant electronic databases indicated that Cruz-Ramirez entered the United States on June 25, 2018, was placed in expedited removal proceedings on June 26, 2018, and was removed to Mexico on June 28, 2018.

A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

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Registered Sex Offender Sentenced To Over 33 Years In Federal Prison For Coercion And Enticement Of A Minor (Photo) - 02/05/26

PORTLAND, Ore.—A Beaverton, Oregon, man was sentenced to federal prison yesterday for coercion and enticement of a minor after he directed the minor victim to send him child sexual abuse material (CSAM).

Michael Cambalik, 43, was sentenced to 405 months in federal prison and a lifetime term of supervised release. Cambalik will pay restitution to the minor victim.

“Our foremost responsibility is the safety of children. Predators like this one hide in plain sight, including on online gaming platforms,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “We will remain vigilant in holding them accountable and keeping our children safe.”

“Today’s sentence sends a clear message emphasizing the FBI’s unwavering commitment to holding child sex abusers accountable for their actions,” said FBI Portland Acting Special Agent in Charge Mari Panovich. “Our focus while investigating these horrendous crimes is victim-centric and removing violent offenders from our community continues to be a top priority.”

According to court documents, in December 2024, the parent of a then-nine-year-old minor victim contacted their local police department after finding CSAM texted to an unrecognized phone number from the minor victim. Cambalik, a registered sex offender, contacted the minor victim through an online video game, Call of Duty. After posing as a female minor, Cambalik coerced the minor victim into sending him sexually explicit photos and videos.

On May 20, 2025, a federal grand jury in Portland returned a three-count indictment charging Cambalik with sexual exploitation of a child, receipt of child pornography, and coercion and enticement of a minor.

On November 12, 2025, Cambalik pleaded guilty to coercion and enticement of a minor.

This case was investigated by the FBI. It was prosecuted by Assistant U.S. Attorney Pamela Paaso.

This case was brought in collaboration with 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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Lake Oswego Resident Sentenced To Federal Prison And Forfeits Over $500,000 For Cocaine Trafficking And Money Laundering (Photo) - 02/04/26

PORTLAND, Ore.—A Lake Oswego, Oregon, man was sentenced to federal prison today for trafficking cocaine and laundering the proceeds through a business bank account to buy cryptocurrency.

Michael Wayne Frost, 47, was sentenced to 72 months in federal prison and five years of supervised release. He was also ordered to forfeit over half a million dollars’ worth of assets involved in his money laundering offense, including cryptocurrency and cash.

According to court documents, law enforcement officers engaged in multiple controlled purchases of cocaine from Frost. On July 2, 2024, a federal search warrant was served on Frost’s residence in Lake Oswego. Agents seized a kilogram of cocaine and about $20,000 in cash from the residence. Agents later applied for additional warrants and seized more than $509,000 in cash and cryptocurrency tied to the cocaine sales. Frost deposited some of the cash into a business bank account he controlled and then transferred funds to Robinhood, a platform he used to invest in cryptocurrency, in an effort to launder the drug proceeds.

On August 21, 2024, a federal grand jury in Portland returned a seven-count indictment charging Frost with distributing cocaine and money laundering.

On September 24, 2025, Frost pleaded guilty to count one of the Indictment charging possession with intent to distribute cocaine and counts two and three of the Indictment charging money laundering.

This case was investigated by the Federal Bureau of Investigation, the Multnomah County Sheriff’s Office, the Gresham Police Department, Homeland Security Investigations, and the Asset Recovery and Money Laundering Unit at the United States Attorney’s Office. It was prosecuted by Kemp Strickland and Christopher Cardani, Assistant U.S. Attorneys for the District of Oregon.

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Warm Springs Man Sentenced To 20 Years In Federal Prison For Sexually Abusing Two Minors (Photo) - 02/03/26

PORTLAND, Ore.—A Warm Springs, Oregon, man was sentenced to federal prison today for sexually abusing two minors on the Warm Springs Indian Reservation.

Harold Charley, 39, was sentenced to 240 months in federal prison and a lifetime term of supervised release.

According to court documents, in January 2024, Charley, a prior sex offender, engaged in sexual abusive contact with two minor victims between the ages of 12 and 16 over the course of several weeks on the Warm Springs Indian Reservation.

On September 23, 2025, Charley was charged by superseding information with two counts of abusive sexual contact.

On October 7, 2025, Charley pleaded guilty to two counts of abusive sexual contact.

This case was investigated by the FBI with assistance from the Warm Springs Police Department. It was prosecuted by Assistant U.S. Attorney Pamela Paaso.

This case was brought in collaboration with 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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Portland Resident Pleads Guilty To Damaging Federal Property (Photo) - 01/30/26

PORTLAND, Ore.—A Portland resident pleaded guilty yesterday to depredation of government property after damaging cameras affixed to the Immigration and Customs Enforcement (ICE) building and setting debris on fire.

Alistair Macfarlane Sidener, 20, pleaded guilty to one count of depredation of government property.

According to court documents, on June 12, 2025, Sidener intentionally damaged several cameras mounted on the facility by shooting paint at them from a water gun and striking cameras with a long metal pole. Shortly after damaging the cameras, Sidener lit debris on fire that had been placed against a metal gate.

On January 28, 2026, Sidener was charged by superseding information with depredation of government property.

Sidener faces a maximum sentence of 10 years in prison, a $250,000, and three years of supervised release. Sidener will be sentenced on May 27, 2026, before a U.S. District Court Judge.

As part of the plea agreement, Sidener has agreed to pay restitution in full.

This case is being investigated by the Federal Bureau of Investigation and is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.

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Oregon Mother And Daughter Facing New Charges Related To Forced Labor And Health Care Fraud (Photo) - 01/26/26

PORTLAND, Ore.— A grand jury in Oregon last Wednesday returned a superseding indictment charging a mother and daughter from Tigard, Oregon, with 12-counts of conspiracy to commit health care fraud and forced labor. The indictment alleges that Marie Gertrude Jean Valmont, 67, and Yolandita Marie Andre, 31, coerced the labor and services of three victims, including a minor victim, to work for little or no pay in an adult foster care home. Valmont has separately been charged with confiscating the documents of the victims to compel their labor and services, along with engaging in healthcare fraud by participating in a conspiracy with Andre to request Medicaid “exceptional payments” for additional paid hours for employees while paying the victim employees little to nothing for their labor, lying about the victims’ residence in the home, and falsifying a disability claim for herself that allowed Andre to be paid hourly for providing care to her as a Homecare Worker. Andre and Valmont have also been charged with making multiple false statements regarding healthcare fraud for the same behavior.

According to court documents, Valmont and Andre, the owners and operators of Velida’s Home Care in Tigard, allegedly recruited the three victims to travel from Haiti to the United States to work with promises of a nice place to live, and steady and reliable work. Upon their arrival in September 2023, all three were compelled to work long, difficult hours for little to no pay at Velida’s Home Care. Valmont took the victims’ immigration paperwork and controlled practically every aspect of their daily living, which compelled them to work as caregivers in the home. The victims continued working under threats of serious harm until the minor victim disclosed their situation to a medical professional in the summer of 2024. At that point, the Oregon Department of Justice authorities commenced an investigation.

In addition, the defendants allegedly requested and received payments from the Oregon Department of Human Services (ODHS) and Medicaid by falsely claiming they needed to pay additional and current employees for more hours for foster care residents with exceptional care needs. Instead of paying the three victims a proper hourly wage, the defendants instead kept the money they obtained from the ODHS and Medicare by paying them little or nothing. Finally, Andre also stated under penalty of perjury that she served as Valmont’s caregiver and submitted claims purporting to be Valmont’s caregiver during times when Andre was either not with Valmont or Valmont was working with others. Moreover, Valmont alleged she was disabled and required Andre’s care while also holding herself out to ODHS as a purported caregiver herself.

Committing forced labor and conspiracy to commit health care fraud are each punishable by a penalty of up to 20 years in federal prison per count of conviction and force labor requires mandatory restitution. Making a false statement related to health care fraud is punishable by up to five years in federal prison per count of conviction.

The FBI investigated the case with assistance from Tigard Police Department. Assistant U.S. Attorney Eliza Carmen Rodriguez for the District of Oregon and Trial Attorney Elizabeth Hutson of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

An indictment is only an accusation of a crime. All defendants are presumed innocent unless and until proven guilty.

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