U.S. Attorney's Office - District of Oregon

Emergency Messages as of 6:34 PM, Sun. Feb 15

No information currently posted.

logo

Subscribe to receive FlashAlert messages from U.S. Attorney's Office - District of Oregon.

News Release

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF Release,

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.

 

# # #

Attached Media Files: PDF release,

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.

 

# # #

Attached Media Files: PDF release,

Owner Of Money Service Business Unlawfully Residing In The United States Sentenced For Conspiring To Launder Drug Proceeds (Photo) - 01/21/26

PORTLAND, Ore.— A Guatemalan national unlawfully residing in the United States was sentenced to federal prison today for laundering money for drug traffickers in the Portland metropolitan area through her money service business La Popular.

 

Brenda Lili Barrera Orantes, 40, was sentenced to 41 months in federal prison and three years of supervised release.  

 

According to court documents, Barerra Orantes owned and operated La Popular stores in Hillsboro, Beaverton, Woodburn, Odell, and Canby, Oregon, as well as in Vancouver, Washington. From August through November 2024, La Popular stores sent over $4.2 million dollars through wire transfers to places in Mexico associated with drug trafficking. During this same time period, Barrera Orantes and other co-conspirators accepted $49,500 in cash that was represented as drug proceeds and laundered it through La Popular stores.

 

Barrera Orantes accepted cash she believed was generated from drug dealing, and in exchange for a 10% commission, conducted wire transactions using techniques that made the laundered funds harder to detect, including using false sender information, structuring wire transfers into smaller amounts, and using different La Popular stores to help conceal the drug proceeds.  

 

On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ Beaverton residence and three La Popular stores in Beaverton, Hillsboro, and Vancouver and arrested Barrera Orantes. During the warrants, agents seized more than $300,000 in cash, a 2021 Cadillac Escalade, jewelry, and high-end clothing.

 

On May 13, 2025, a federal grand jury in Portland returned a 23-count indictment charging Barrera Orantes with money laundering and conspiracy, failure to file a currency transaction report, and failure to file a suspicious activity report.

 

On October 24, 2025, Barrera Orantes pleaded guilty to one count of conspiracy to launder monetary instruments. She also agreed to forfeit her Beaverton residence and all the seized cash and other property involved in her money laundering offense.

 

This case was investigated by the Internal Revenue Service, Criminal Investigation, Homeland Security Investigations, the Federal Bureau of Investigation, and the Westside Interagency Narcotics Team. Assistant U.S. Attorneys Christopher L. Cardani and Julia Jarrett prosecuted the case. 

Owner Of Money Service Business Unlawfully Residing In The United States Sentenced For Conspiring To Launder Drug Proceeds (Photo) - 01/21/26

PORTLAND, Ore.— A Guatemalan national unlawfully residing in the United States was sentenced to federal prison today for laundering money for drug traffickers in the Portland metropolitan area through her money service business La Popular.

 

Brenda Lili Barrera Orantes, 40, was sentenced to 41 months in federal prison and three years of supervised release.  

 

According to court documents, Barerra Orantes owned and operated La Popular stores in Hillsboro, Beaverton, Woodburn, Odell, and Canby, Oregon, as well as in Vancouver, Washington. From August through November 2024, La Popular stores sent over $4.2 million dollars through wire transfers to places in Mexico associated with drug trafficking. During this same time period, Barrera Orantes and other co-conspirators accepted $49,500 in cash that was represented as drug proceeds and laundered it through La Popular stores.

 

Barrera Orantes accepted cash she believed was generated from drug dealing, and in exchange for a 10% commission, conducted wire transactions using techniques that made the laundered funds harder to detect, including using false sender information, structuring wire transfers into smaller amounts, and using different La Popular stores to help conceal the drug proceeds.  

 

On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ Beaverton residence and three La Popular stores in Beaverton, Hillsboro, and Vancouver and arrested Barrera Orantes. During the warrants, agents seized more than $300,000 in cash, a 2021 Cadillac Escalade, jewelry, and high-end clothing.

 

On May 13, 2025, a federal grand jury in Portland returned a 23-count indictment charging Barrera Orantes with money laundering and conspiracy, failure to file a currency transaction report, and failure to file a suspicious activity report.

 

On October 24, 2025, Barrera Orantes pleaded guilty to one count of conspiracy to launder monetary instruments. She also agreed to forfeit her Beaverton residence and all the seized cash and other property involved in her money laundering offense.

 

This case was investigated by the Internal Revenue Service, Criminal Investigation, Homeland Security Investigations, the Federal Bureau of Investigation, and the Westside Interagency Narcotics Team. Assistant U.S. Attorneys Christopher L. Cardani and Julia Jarrett prosecuted the case. 

Troutdale Woman Pleads Guilty To Conspiracy To Violate The Clean Water Act For Discharging 500,000 Gallons Of Pollutants In Hillsboro (Photo) - 01/21/26

PORTLAND, Ore.—A Troutdale, Oregon, woman pleaded guilty today in federal court for conspiring to violate the Clean Water Act by receiving and discharging industrial wastewater from a facility in Hillsboro, Oregon, to a sanitary sewer system.

 

Kayla Hartley, 35, pleaded guilty to one count of conspiracy to violate the Clean Water Act.

 

According to court documents, from February through September 2020, Hartley, as the Director of Operations at the Northwest Slurry Solutions and Hydro Excavation, LLC (“Northwest Slurry”) facility in Hillsboro, marketed the company as able to accept and dispose of industrial wastewater, despite having no permit or authorization to discharge that type of waste. Under Hartley’s leadership, Northwest Slurry accepted approximately 500,000 gallons of industrial wastewater containing chemical pollutants including hydrofluoric acid, titanium, molybdenum, vanadium, arsenic, and other heavy metals. Northwest Slurry discharged those half-a-million gallons of pollution to the Hillsboro sanitary sewer.

 

When staff from Clean Water Services, which operates the sanitary sewer system in Hillsboro, visited Northwest Slurry’s facility, Hartley attempted to conceal the fact that her company was discharging industrial wastewater.

 

On July 15, 2025, a federal grand jury in Portland returned an indictment charging Hartley with conspiracy to violate and violating the Clean Water Act.

 

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

 

This case was investigated by the EPA Criminal Investigation Division with assistance from Clean Water Services. Assistant U.S. Attorneys Andrew T. Ho and William M. McLaren are prosecuting the case.

 

This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state, and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife, and hold violators accountable. If you witness an event that may lead to an immediate threat to human health or the environment, please call 9-1-1. After alerting local emergency authorities, please also report incidents to the EPA’s Report a Violation website (https://echo.epa.gov/report-environmental-violations) or by calling the National Response Center at 1-800-424-8802.

 

# # #

Attached Media Files: PDF Release,

Troutdale Woman Pleads Guilty To Conspiracy To Violate The Clean Water Act For Discharging 500,000 Gallons Of Pollutants In Hillsboro (Photo) - 01/21/26

PORTLAND, Ore.—A Troutdale, Oregon, woman pleaded guilty today in federal court for conspiring to violate the Clean Water Act by receiving and discharging industrial wastewater from a facility in Hillsboro, Oregon, to a sanitary sewer system.

 

Kayla Hartley, 35, pleaded guilty to one count of conspiracy to violate the Clean Water Act.

 

According to court documents, from February through September 2020, Hartley, as the Director of Operations at the Northwest Slurry Solutions and Hydro Excavation, LLC (“Northwest Slurry”) facility in Hillsboro, marketed the company as able to accept and dispose of industrial wastewater, despite having no permit or authorization to discharge that type of waste. Under Hartley’s leadership, Northwest Slurry accepted approximately 500,000 gallons of industrial wastewater containing chemical pollutants including hydrofluoric acid, titanium, molybdenum, vanadium, arsenic, and other heavy metals. Northwest Slurry discharged those half-a-million gallons of pollution to the Hillsboro sanitary sewer.

 

When staff from Clean Water Services, which operates the sanitary sewer system in Hillsboro, visited Northwest Slurry’s facility, Hartley attempted to conceal the fact that her company was discharging industrial wastewater.

 

On July 15, 2025, a federal grand jury in Portland returned an indictment charging Hartley with conspiracy to violate and violating the Clean Water Act.

 

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

 

This case was investigated by the EPA Criminal Investigation Division with assistance from Clean Water Services. Assistant U.S. Attorneys Andrew T. Ho and William M. McLaren are prosecuting the case.

 

This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state, and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife, and hold violators accountable. If you witness an event that may lead to an immediate threat to human health or the environment, please call 9-1-1. After alerting local emergency authorities, please also report incidents to the EPA’s Report a Violation website (https://echo.epa.gov/report-environmental-violations) or by calling the National Response Center at 1-800-424-8802.

 

# # #

Attached Media Files: PDF Release,

Mexican National Unlawfully Residing In The United States Sentenced To Federal Prison For Illegally Possessing A Firearm (Photo) - 01/21/26

PORTLAND, Ore.—A Mexican national unlawfully residing in the United States was sentenced to federal prison yesterday for felon in possession of a firearm after absconding from supervision for sixteen months.

 

Alfredo Terrero-Ortega, 28, was sentenced to 37 months in federal prison and three years of supervised release.

 

According to court documents, on January 31, 2023, despite an ICE detainer, Oregon public officials released Terrero-Ortega from the Oregon Department of Corrections to post-prison supervision in the community. If the detainer had been honored, Terrero-Ortega would have been deported to Mexico upon his release.

 

In June 2023 in Oregon, within five months of his release, Terrero-Ortega threatened to kill a woman and shoved her to the ground while she was holding her baby. He also strangled her. She reported the incident, and he absconded from his post-prison state supervision. On November 7, 2024, the U.S. Marshals found and arrested Terrero-Ortega in Portland. When arrested, Terrero-Ortega, had a black satchel containing a loaded 9mm pistol, methamphetamine, zip lock baggies, a phone, handwritten credit card information, and documents linked to Terrero-Ortega’s girlfriend.

 

On December 17, 2024, a federal grand jury in Portland returned a single-count indictment charging Terrero-Ortega with felon in possession of a firearm.

 

On October 2, 2025, Terrero-Ortega pleaded guilty to felon in possession of a firearm.

 

The U.S. Marshals Service investigated the case. Assistant U.S. Attorney Leah K. Bolstad prosecuted the case.

 

# # #

Attached Media Files: PDF Release,

Mexican National Unlawfully Residing In The United States Sentenced To Federal Prison For Illegally Possessing A Firearm (Photo) - 01/21/26

PORTLAND, Ore.—A Mexican national unlawfully residing in the United States was sentenced to federal prison yesterday for felon in possession of a firearm after absconding from supervision for sixteen months.

 

Alfredo Terrero-Ortega, 28, was sentenced to 37 months in federal prison and three years of supervised release.

 

According to court documents, on January 31, 2023, despite an ICE detainer, Oregon public officials released Terrero-Ortega from the Oregon Department of Corrections to post-prison supervision in the community. If the detainer had been honored, Terrero-Ortega would have been deported to Mexico upon his release.

 

In June 2023 in Oregon, within five months of his release, Terrero-Ortega threatened to kill a woman and shoved her to the ground while she was holding her baby. He also strangled her. She reported the incident, and he absconded from his post-prison state supervision. On November 7, 2024, the U.S. Marshals found and arrested Terrero-Ortega in Portland. When arrested, Terrero-Ortega, had a black satchel containing a loaded 9mm pistol, methamphetamine, zip lock baggies, a phone, handwritten credit card information, and documents linked to Terrero-Ortega’s girlfriend.

 

On December 17, 2024, a federal grand jury in Portland returned a single-count indictment charging Terrero-Ortega with felon in possession of a firearm.

 

On October 2, 2025, Terrero-Ortega pleaded guilty to felon in possession of a firearm.

 

The U.S. Marshals Service investigated the case. Assistant U.S. Attorney Leah K. Bolstad prosecuted the case.

 

# # #

Attached Media Files: PDF Release,

Firefighter Sentenced To Over 12 Years In Federal Prison For Sexual Exploitation Of Children And Interstate Travel With Intent To Engage In Illicit Sexual Activity (Photo) - 01/21/26

PORTLAND, Ore.—A man from St. Helens, Oregon, was sentenced to federal prison yesterday for ordering live-streamed child sexual abuse and traveling to the Philippines to engage in illicit sexual activity while working as a firefighter for the Lake Oswego Fire Department.

 

Kenneth Green, 57, was sentenced to 151 months in federal prison and a lifetime of supervised release. He was also ordered to pay a $50,000 special assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

 

According to court documents, from 2017 through 2019, Green paid for and received livestreamed shows featuring the sexual abuse and exploitation of children in the Philippines. During the shows, Green gave child sex traffickers in the Philippines specific instructions on how to abuse the children and received child sexual abuse material from the traffickers. Devices seized from Green’s residence pursuant to a search warrant revealed additional chats with child sex traffickers.

 

In 2019, Green spent months communicating with a trafficker in anticipation of traveling to the Philippines to abuse children. He discussed details related to travel, accommodations, and the sexual abuse of children ages 9 to 17 years old. In November 2019, Green traveled to the Philippines with the purpose of engaging in illicit sexual conduct with minors. Upon arriving, defendant claimed to get sick and could not meet with the trafficker.

 

On February 7, 2024, a federal grand jury in Portland returned a four-count indictment charging Green with sexual exploitation of children, receiving child pornography, interstate travel with intent to engage in illicit sexual activity, and attempted foreign sex tourism.

 

On October 24, 2025, Green pleaded guilty to sexual exploitation of children and interstate travel with intent to engage in illicit sexual activity.

 

Homeland Security Investigations investigated this 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.

 

# # #

Attached Media Files: PDF Release,

Firefighter Sentenced To Over 12 Years In Federal Prison For Sexual Exploitation Of Children And Interstate Travel With Intent To Engage In Illicit Sexual Activity (Photo) - 01/21/26

PORTLAND, Ore.—A man from St. Helens, Oregon, was sentenced to federal prison yesterday for ordering live-streamed child sexual abuse and traveling to the Philippines to engage in illicit sexual activity while working as a firefighter for the Lake Oswego Fire Department.

 

Kenneth Green, 57, was sentenced to 151 months in federal prison and a lifetime of supervised release. He was also ordered to pay a $50,000 special assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

 

According to court documents, from 2017 through 2019, Green paid for and received livestreamed shows featuring the sexual abuse and exploitation of children in the Philippines. During the shows, Green gave child sex traffickers in the Philippines specific instructions on how to abuse the children and received child sexual abuse material from the traffickers. Devices seized from Green’s residence pursuant to a search warrant revealed additional chats with child sex traffickers.

 

In 2019, Green spent months communicating with a trafficker in anticipation of traveling to the Philippines to abuse children. He discussed details related to travel, accommodations, and the sexual abuse of children ages 9 to 17 years old. In November 2019, Green traveled to the Philippines with the purpose of engaging in illicit sexual conduct with minors. Upon arriving, defendant claimed to get sick and could not meet with the trafficker.

 

On February 7, 2024, a federal grand jury in Portland returned a four-count indictment charging Green with sexual exploitation of children, receiving child pornography, interstate travel with intent to engage in illicit sexual activity, and attempted foreign sex tourism.

 

On October 24, 2025, Green pleaded guilty to sexual exploitation of children and interstate travel with intent to engage in illicit sexual activity.

 

Homeland Security Investigations investigated this 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.

 

# # #

Attached Media Files: PDF Release,