Pakistani National Residing In Southern California Charged With Fraudulently Billing Medicare Plans (Photo) - 03/23/26

PORTLAND, Ore.— The owner of Oregon Clinical Laboratory in Klamath Falls, Oregon, has been charged by criminal complaint with healthcare fraud after allegedly participating in a scheme to fraudulently bill Medicare Advantage insurance plans for laboratory testing services never performed.

Jahangeer Ali, 34, a citizen of Pakistan, made his first appearance on February 27, 2026, in the Central District of California. A detention hearing was held on March 4, 2026, in the Central District of California and Ali was ordered detained pending further court proceedings.

According to court documents, from June 2025 through January 2026, Oregon Clinical Laboratory submitted more than $46 million in fraudulent claims to Medicare Advantage plans. However, no providers actually ordered testing services and none of the Medicare Advantage beneficiaries on the claims actually received testing services from the company. As a result of the fraud, Medicare Advantage plans paid out over $28 million on the fraudulent claims.

On February 26, 2026, Ali was arrested at the Los Angeles International Airport prior to boarding a flight to Turkey with an ultimate destination of Pakistan.

A detention hearing was held today in the District of Oregon and Ali was ordered to remain in custody pending further court proceedings.

The U.S. Department of Health and Human Services, Office of Inspector General and Federal Bureau of Investigation are investigating the case. Assistant U.S. Attorney Andrew T. Ho is prosecuting the case.

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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Woodburn Man Charged With Threatening To Kill A U.S. Senator (Photo) - 03/19/26

PORTLAND, Ore.—A Woodburn, Oregon, man made his initial appearance today after threatening to kill a United States Senator.

Donald Leroy Smith, Jr., 51, has been charged by information with threatening a federal official with the intent to intimidate that official for the performance of official duties.

According to court documents, on November 12, 2025, Smith left a voicemail for a U.S. Senator stating he was “coming to kill you,” that “you need to be dead,” and that he was going to “put a bullet in your head.”

Smith made his first appearance in federal court today before a U.S. Magistrate judge. He was ordered released pending further court proceedings.

The Federal Bureau of Investigation is investigating the case with assistance from United States Capitol Police, United States Secret Service, United States Postal Inspection Service, Oregon State Police, and the Woodburn Police Department. First Assistant U.S. Attorney William M. Narus and Assistant U.S. Attorney James A. Kilcup are prosecuting the case.

An information is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty. # # #

Mexican National Unlawfully Residing In The United States Accused Of Laundering Millions Of Dollars In Narcotics Trafficking Proceeds (Photo) - 03/18/26

MEDFORD, Ore.— The owner and operator of Tienda Santa Maria II LLC has been charged with money laundering after using his money service businesses to launder narcotics trafficking proceeds and structure financial transactions to avoid suspicion of law enforcement.

Jose Alonso Paramo Arguello, 45, a citizen of Mexico and unlawfully residing in the United States, has been charged by criminal complaint with money laundering.

According to court documents, Arguello is the owner and operator of Tienda Santa Maria II in Phoenix, Oregon, along with two other businesses, Tienda Santa Maria in Medford, Oregon, and Paramos Barber Shop in Central Point, Oregon. Arguello uses his three businesses to transfer narcotics trafficking proceeds to Mexico by breaking down transactions into smaller amounts and using fake names and addresses for the money senders to conceal the true nature and source of the funds.

From January 2, 2024, through December 3, 2025, Arguello’s three money service businesses transferred more than $13 million in wire transfers of $500 or more to Mexico, an amount often indicative of narcotics trafficking. Of that, over $7 million was sent to locations in Mexico associated with narcotics trafficking.   

The Internal Revenue Service, Criminal Investigation (IRS-CI) provided an informant with cash to attempt to wire money to Mexico. The informant told Arguello he was a drug dealer to which Arguello responded, “You sell whatever you want, you’re a merchant, period.” From November 2025 through January 2026, Arguello laundered over $45,000 in what the informant represented as drug trafficking proceeds through 22 wire transfers. While doing so, Arguello received a 10% commission to launder the funds. Arguello referred to this commission as a bribe.

Arguello made his first appearance in federal court today before a U.S. Magistrate judge. He was ordered detained pending a further court proceeding scheduled for March 23, 2026, in Medford.

IRS-CI is investigating the case with assistance from Homeland Security Investigations, the Illegal Marijuana Enforcement Team (IMET), and Jackson County Sheriff’s Office. Assistant U.S. Attorneys Christopher Cardani and Julia Jarrett are prosecuting the case.

This arrest is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Portland comprises agents and officers from FBI, HSI, DEA, USMS, IRS-CI, ATF, USPIS, CBP, TSA, U.S. Coast Guard, Oregon Air and Army National Guard Counterdrug program, Oregon-Idaho HIDTA with the prosecution being led by the United States Attorney’s Office for the District of Oregon.

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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Portland Man Indicted For Posting Violent Threats Online (Photo) - 03/16/26

PORTLAND, Ore.— A federal grand jury in Portland returned an indictment last Tuesday charging a Portland man with threatening an elected official and a minor victim online.

Travis William Juhr, 41, has been charged with transmitting interstate threats.

According to court documents, Juhr threatened an elected official in Nevada when he left a threatening voicemail and posted on his X account, “I hope you have your doors and windows locked. Because I love a challenge when hunting my PREY…” along with a photograph of the victim.

Additionally, Juhr threatened a minor victim because the victim attended a counter-protest to support Immigration and Customs Enforcement agents. The minor victim received several threatening messages from Juhr from different X accounts after the victim’s personal identifying information was posted online.

Juhr made his first appearance in federal court Friday before a U.S. Magistrate Judge. He was arraigned and pleaded not guilty.

If convicted, Juhr faces a maximum sentence of five years in federal prison, 3 years of supervised release, and a fine of $250,000.

The FBI is investigating the case. Special Assistant U.S. Attorney Ethan G. Bodell is prosecuting the case.

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

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Beaverton Man Sentenced To Federal Prison For Sexually Exploiting Minors Online And Receiving Child Pornography (Photo) - 03/10/26

PORTLAND, Ore.—A Beaverton, Oregon, man was sentenced to federal prison today for sexually exploiting multiple minors online and receiving sexually explicit images and videos of the minor victims.

Misael Flores Ramirez, 35, was sentenced to 262 months in federal prison and 15 years of supervised release.

According to court documents, it was reported that, from April 2023 through September 2023, Flores Ramirez was in contact with a 12-year-old minor victim. Flores Ramirez sent over 30 sexually explicit images and videos of himself to a minor victim who he met on the social media application Wink. Flores Ramirez requested and received over 30 images of child sexual abuse material (CSAM) from the minor victim and threatened to stop talking if the images were not sent.  

A search of Flores Ramirez’s phone revealed over 2,000 images of CSAM and contact with other minors. Specifically, beginning in February 2023 through March 2023, Flores Ramirez requested and received sexually explicit images from a 14-year-old minor victim.  He then shared the videos and images of the minor victim with multiple Telegram users. Flores Ramirez used WhatsApp and Telegram chatrooms devoted to trading CSAM to receive images and share videos of minor victims.

On September 10, 2024, a federal grand jury in Portland returned a five-count indictment charging Flores Ramirez with sexual exploitation of children, transfer of obscene matter to a minor, and distributing, receiving, and possessing child pornography.

On September 18, 2025, Flores Ramirez pleaded guilty to sexual exploitation of children and receipt of child pornography.

Homeland Security Investigations investigated the case. Assistant U.S. Attorney Charlotte Kelley prosecuted the case.

Anyone who has information about the physical or online exploitation of children is encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.

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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Springfield Man Sentenced To Over 12 Years In Prison For Federal Hate Crime Violation (Photo) - 03/03/26

EUGENE, Ore.— A Springfield, Oregon, man was sentenced to federal prison today for a federal hate crime after assaulting a victim on the basis of their sexual orientation.

Daniel Andrew McGee, 26, was sentenced to 151 months in federal prison and five years of supervised release.

“The right to live safely in one’s community is a fundamental civil right. The District of Oregon remains committed to combatting hate crimes and protecting that right for all,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “While no conviction can undo the harm caused, we hope this sentence will bring some measure of justice to the victim and our community.”

“Hate crimes impact not just individuals, but entire communities,” said Acting FBI Portland Special Agent in Charge Matt Torres. “The FBI works together with our partners to prevent hate crimes from impacting our communities, and every attack on someone because of who and what they are deserves to be acted on by the full extent of the law.” 

According to court documents, on the evening of July 5, 2021, McGee met the victim at the victim’s apartment after communicating on the dating application Grindr, an application originally designed for, and primarily used by, gay men. McGee assaulted the victim over the course of several minutes, striking the victim on the head with a wooden tire thumper and using his hands to try to gouge the victim’s eyes out. The victim sustained life-threatening injuries during the assault, including serious head wounds.

The investigation revealed McGee had been researching and planning the attack for weeks. For at least one month prior to the attack, McGee searched the internet for homophobic and graphically violent anti-gay material. McGee planned for the attack by purchasing the weapon and other materials from Amazon and searching the internet for suggestions on how to get away with murder.

On November 18, 2021, a federal grand jury in Eugene, Oregon, returned a one-count indictment charging McGee with a federal hate crime involving an attempt to kill.

On November 25, 2025, McGee pleaded guilty to count one of the Indictment.

The FBI investigated the case with assistance from the Eugene Police Department. Joseph Huynh, Assistant U.S. Attorney for the District of Oregon and Tenette Smith, Trial Attorney for the Civil Rights Division Criminal Section, prosecuted the case.

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Convicted Felon Sentenced To Federal Prison For Possession Of A Firearm And Ammunition In The Deschutes National Forest (Photo) - 03/03/26

EUGENE, Ore.—A Bend, Oregon, man was sentenced to federal prison today for felon in possession of a firearm and ammunition after officers responded to gunfire in the Deschutes National Forest.

Cody Joe Hunt, 38, was sentenced to 24 months in federal prison and three years of supervised release.

According to court documents, on Feb. 13, 2025, U.S. Forest Service law enforcement officers responded to gunfire in the Deschutes National Forest near China Hat Road. Officers arrived to find Hunt fleeing into the woods, leaving behind an assault rifle and shell casings.  They tracked him through the snow and discovered ammunition in his pockets matching the assault rifle. He was arrested on separate charges. A search warrant for Hunt’s devices revealed additional evidence that he had possessed the rifle found in the woods in the preceding weeks after participating in its purchase at a local firearm dealer. Hunt is a convicted felon and is therefore prohibited from possessing a firearm or ammunition.

On Sept. 18, 2025, a federal grand jury in Eugene returned a two-count superseding indictment charging Hunt with felon in possession of a firearm and ammunition.

On Nov. 18, 2025, Hunt pleaded guilty to counts one and two.

The U.S. Forest Service investigated the case with support from the Deschutes County Digital Forensics Division. Assistant U.S. Attorney William M. McLaren prosecuted the case.

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Alaska Resident Sentenced To Federal Prison For Wire Fraud (Photo) - 02/26/26

PORTLAND, Ore.— A Cameroonian national residing in Anchorage, Alaska, was sentenced to federal prison today for fraudulently obtaining more than $172,000 in taxpayer money from emergency programs intended to help small businesses during the COVID-19 pandemic.

Peter Igwacho, 65, was sentenced to 21 months in federal prison and three years of supervised release. He was also ordered to pay $182,225.15 in restitution.

According to court documents and evidence presented at trial, between April 2020 and October 2021, during the ongoing COVID-19 pandemic, Igwacho filed at least five fraudulent applications for pandemic stimulus funds through the Paycheck Protection Program (PPP) and Economic Injury and Disaster Loan (EIDL) program. The information on those forms, in support of his request for stimulus funds, was fraudulent. The applications submitted by Igwacho were filed on behalf of a sole proprietorship that did not, in fact, have actual business operations, payrolled employees, or the reported gross revenues. 

Further, upon receipt of the stimulus funds, Igwacho did not spend those funds on approved pandemic-related expenses but instead spent the money on personal expenses. The PPP and EIDL programs were designed to help small businesses facing financial difficulties during the COVID-19 pandemic.

On July 23, 2024, a federal grand jury in Portland returned a three-count superseding indictment charging Igwacho with wire fraud.

On August 21, 2025, Igwacho was convicted of all three counts following a three-day jury trial.

This case was investigated by the Small Business Administration Office of Inspector General and Treasury Inspector General for Tax Administration. It was prosecuted by Robert Trisotto and Meredith Bateman, Assistant U.S. Attorneys for the District of Oregon.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit 

https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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

PORTLAND, Ore.—An owner and president of a collection of healthcare staffing companies was sentenced to federal prison today for willfully failing to pay over employment taxes to the IRS on behalf of the companies he owned and operated.

Jeffrey A. Kruse, 56, was sentenced to 18 months in federal prison and three years of supervised release. He was also ordered to pay over $2.8 million in restitution.

According to court documents, Kruse was the founder, owner, and president of a collection of healthcare staffing companies that provided temporary staffing of medical and healthcare workers in Arizona, California, Colorado, Oregon, and Washington. Kruse was in charge of payroll for the businesses and responsible for collecting and accounting for and paying over to the IRS on a periodic basis employment taxes for the businesses’ employees. Kruse falsely underreported and underpaid his employment tax obligations by creating two sets of tax forms for his employees – a false set of tax forms that he sent to the government that underreported his employees’ compensation and the employment tax due, and an accurate set of tax forms that Kruse sent his employees for use in reporting their own tax obligations.

Kruse’s conduct caused a total tax loss of over $3.6 million.

On June 20, 2025, Kruse was charged by information with one count of willful failure to collect, account for, and pay over trust fund taxes.

On August 6, 2025, Kruse pleaded guilty to count one of the information.

IRS Criminal Investigation investigated the case. Assistant U.S. Attorney Andrew T. Ho prosecuted the case.

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Real Estate Broker Pleads Guilty To Avoiding Reporting Requirements And Obstruction Of Justice (Photo) - 02/26/26

MEDFORD, Ore.—A licensed real estate broker pleaded guilty Monday after avoiding reporting requirements and drafting fake property leases when her client’s illegal marijuana grow was raided.

Tyra Foxx, 46, pleaded guilty to avoiding reporting requirements and obstruction of justice.

According to court documents, between January 2020 through November 2020, Foxx was a real estate broker for Jose Orozco and assisted with his purchase of agricultural properties to grow hemp and marijuana. When Orozco purchased these properties, Foxx made large cash payments to the property owners outside of escrow, and knowing RE/MAX did not accept cash payments, converted $100,000 into money orders and used a third-party broker’s trust account to transfer over $2 million dollars into escrow accounts.

On October 13, 2020, Foxx received $175,000 from Orozco to purchase agricultural property in Josephine County, Oregon. Foxx did not file a Form 8300 upon receipt of the funds as required, but instead, transferred the money to a client trust account at another real estate office. This caused a Currency Transaction Report to be filed in that real estate office’s name rather than Orozco’s name.  

After learning that law enforcement had raided one of Orozco’s illegal marijuana grows, Foxx drafted fake property leases for Orozco and suggested he place phony construction liens to be levied on the property to prevent it from being forfeited by the Internal Revenue Service (IRS) and Homeland Security Investigations (HSI).

On February 23, 2026, Foxx was charged by an amended superseding information with avoiding reporting requirements and obstruction of justice.

On count one, Foxx faces a maximum sentence of 10 years in prison, a $500,000 fine, and three years of supervised release. On count two, Foxx faces 20 years in prison, a $250,000 fine, and three years of supervised release. She will be sentenced on May 11, 2026, before a U.S. District Court judge.

Jose Orozco previously pleaded guilty to one count of money laundering and is scheduled to be sentenced April 6, 2026, before a U.S. District Court judge.

The Josephine Marijuana Enforcement Team, HSI, and IRS investigated the case. Assistant U.S. Attorney John Brassell is prosecuting the case.

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Washington State Man Found Guilty After Escape From Federal Custody (Photo) - 02/26/26

PORTLAND, Ore.—A federal jury in Portland, Oregon, found Brandon Charles Nelson, 40, guilty yesterday of escape after failing to report to the Northwest Regional Re-entry Center (NWRRC) in Portland.

According to court documents, Nelson was convicted of felon in possession of a firearm and sentenced to 36 months in prison and 36 months of supervised release. On Feb. 25, 2025, after violating his release conditions for a third time, Nelson’s supervision was revoked, and he was sentenced to 12 months in prison and 18 months of supervised release. While in custody at Victorville Federal Corrections Institute (FCI), Nelson met criteria for placement in a residential re-entry center and was referred to the NWRRC. He was approved to travel unescorted and required to report no later than Nov. 20, 2025. Nelson absconded and failed to report as directed and required. Victorville FCI reported Nelson as an escapee to the United States Marshals Service (USMS) on Nov. 21, 2025, and the USMS arrested him on Dec. 5, 2025, without incident.

On Dec. 16, 2025, a federal grand jury in Portland returned an indictment charging Nelson with escape from custody.

Nelson faces a maximum sentence of five years in prison, a $250,000 fine, and three years of supervised release. He will be sentenced on June 8, 2026, before a U.S. District Court judge.

The USMS investigated the case. Assistant U.S. Attorney Arin Heinz prosecuted the case.

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