United States Attorney's Office Announces District Election Officer -10/28/24

PORTLAND, Ore.—United States Attorney Natalie Wight announced today that Assistant United States Attorney (AUSA) Ethan Knight will lead the efforts of this office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. 

AUSA Ethan Knight, Cyber and National Security Unit Chief, has been appointed to serve as the District Election Officer (DEO) for the District of Oregon, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Department of Justice Headquarters in Washington, D.C.

“The Department of Justice and U.S. Attorney’s Office will always work tirelessly to protect the integrity of the election process,” said Natalie Wight, United States Attorney for the District of Oregon.

The Justice Department has an important role in deterring and combatting discrimination and intimidation on Election Day, threats of violence directed at election officials and workers, and election fraud. The department will address these violations wherever they occur. The department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the department for the public to report possible federal election law violations.

Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

If you or someone you know is in immediate danger, please call 911.

The FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. To report allegations, contact 1-800-CALL-FBI (225-5324) or www.tips.fbi.gov.

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

If you have questions about the Justice Department’s Election Day Program in Oregon or need assistance directing election-related complaints to the proper authorities, District Election Officer Knight can be reached by calling (503) 727-1000.

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

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17 People Indicted For Conspiring To Steal More Than $2.4 Million In SNAP Benefits -10/24/24

PORTLAND, Ore.—17 people are facing federal charges for conspiring to defraud the United States of more than $2.4 million in fraudulent Supplemental Nutrition Assistance Program (SNAP) purchases, announced the U.S. Attorney’s Office for the District of Oregon.

A coordinated, multi-agency law enforcement operation was conducted Tuesday to dismantle the interstate fraud organization that used skimming devices and stolen Electric Benefits Transfer (EBT) accounts to purchase SNAP-eligible products for resale on the black market.  

“This group targeted a program that ensures access to healthy and affordable groceries for low-income and food insecure individuals and families,” said Natalie Wight, U.S. Attorney for the District of Oregon. “We thank all our partners for their commitment to protecting the integrity of vital public programs like SNAP.”

“The USDA OIG is working relentlessly with our law enforcement partners to dismantle organized skimming operations targeted at stealing EBT card information from victims relying on such benefits to feed their families. These conspirators used skimmed accounts to fraudulently purchase retail goods such as infant formula and energy drinks, and later resold the stolen goods for illicit gain. We thank the U.S. Attorney’s Office for the District of Oregon, Homeland Security Investigations, Portland Police Bureau, Oregon Department of Justice, and Orange County District Attorney’s Office for our joint effort in pursuing and holding these conspirators accountable for defrauding American families and the Federal Government,” said Special Agent-in-Charge Shawn Dionida, U.S. Department of Agriculture Office of Inspector General (USDA OIG). 

“This kind of fraud cheats a system that is designed to help families and children who need assistance the most,” said Special Agent in Charge Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in the Pacific Northwest. “Every dollar stolen is a dollar that could have fed a child in need. I’m appreciative of our partnerships with federal and local law enforcement, as it is through investigations like this that we will be able to protect resources for those that rely on them, while making sure those who commit these abuses are held accountable.” 

“Our role in this case started with the initiative and extensive follow-up by one of our detectives,” said Portland Police Bureau Chief Bob Day. “He then reached out to our federal partners, and as the investigation grew, more resources were brought in to assist. It soon became very apparent how many people were criminally involved and the wide scope of this investigation. This indictment ultimately was the result of an exhaustive amount of investigative work by our detective and federal authorities and I commend everyone involved for their dedication to this important case.”

The following individuals have been arrested and charged with conspiring to defraud the United States, for their roles in the fraud organization:

Ramirez Dumitru, 25; Giovanni Spirea, 28; Santa-Madalina Costache, 25; Florin Mareata, 25; Anita Vaduva, 36; Ion Paul Miclescu, 19; Nicolas Barbosu, 25; Alberto Tomescu, 27; Oana Aura Cristina Caldararu, 23; Roberta Elena Sardaru, 27; Salvis Foro Dunca, 26; Ana Patricia Escalante, 57; Jessica Gonzalez, 27; Edwin Lionel Santizo-Ralon, 54; Cristina Yesenia Escalante, 33; Edgar Basilio Hernandez, 33; and Marta Hernandez de Estrada, 53. 

According to court documents, from August 2023 to October 2024, Ramirez Dumitru and his co-conspirators are alleged to have possessed skimming devices and stolen EBT accounts to illegally purchase items with stolen SNAP benefits. Dumitru shared information with other members of the organization who, along with him, used the stolen EBT accounts to purchase large quantities of infant formula, energy drinks, and other SNAP-eligible nonperishable food items from grocery stores in Oregon, Washington, and California, and through websites associated with grocery stores offering curb-side pickup. 

Over the course of the conspiracy, the group purchased more than 120,000 pounds of goods and stored them at residential properties and storage units in Oregon and Washington until they were packaged and transported to California in private vehicles or via commercial carriers. The fraudulent goods, obtained with more than $2.4 million in stolen SNAP benefits, were then sold on the black market. 

All seventeen members of the organization were arrested on Tuesday without incident and made their initial appearances in federal court this week before U.S. Magistrate Judges in Oregon, Washington and California. All have been arraigned and are pending a trial in the District of Oregon.

The case was investigated by USDA OIG, HSI, U.S. Marshals Service, Portland Police Bureau, Oregon Department of Justice, Orange County District Attorney’s Office, Vancouver Police Department, San Bernardino Sheriff’s Office, Washington County Sheriff’s Office, Gresham Police Department, and the Redmond, Washington Police Department Financial Fraud and Identification Theft Task Force. It is being prosecuted by Geoffrey A. Barrow and Nicholas D. Meyers, Assistant U.S. Attorneys for the District of Oregon, with assistance from the U.S. Attorney’s Offices for the Western District of Washington and Central District of California.

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

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Wilsonville Woman Sentenced To Federal Prison For Laundering More Than $4.6 Million In Drug Proceeds -10/23/24

PORTLAND, Ore.—A Wilsonville, Oregon woman was sentenced to federal prison today for laundering millions of dollars in drug proceeds as the chief money launderer for a drug trafficking organization operating in the Pacific Northwest and California.

Jacqueline Paola Rodriguez Barrientos, 44, was sentenced to 57 months in federal prison and three years’ supervised release.

“We thank the coordinated efforts of our federal, state, and local law enforcement partners actively combatting these drug trafficking organizations and the damage they inflict on our communities,” said Natalie Wight, U.S. Attorney for the District of Oregon. 

“While people like Ms. Rodriguez Barrientos conceal the profits of drug enterprises, the losses fall on far too many Americans and their families,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “We will continue doing our part to expose the finances of criminal organizations.”

According to court documents, beginning in fall 2021, special agents from the U.S. Drug Enforcement Administration (DEA) in Portland began investigating a drug trafficking organization suspected of transporting counterfeit oxycodone pills containing fentanyl and heroin from California into Oregon and Washington State for distribution. 

A parallel financial investigation led by IRS Criminal Investigation (IRS:CI) revealed that Barrientos laundered money generated by the drug trafficking organization through the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate that she converted into income-generating rentals. The real estate purchases were made with cashier’s checks funded by large cash deposits. Currency Transaction Reports generated by several banks showed that Barrientos made frequent cash deposits ranging from $10,000 to more than $373,000 into accounts held in her name or the name of her salon. These deposits totaled more than $3.5 million during a 9-month period in 2021. 

Since February 2021, members of the drug trafficking organization also purchased a total of nine residential properties in Oregon, Washington and Nevada with an estimated total value of more than $4.6 million. All nine properties were purchased outright with no mortgages. Barrientos used laundered funds to purchase eight of these properties. She then used third-party property management companies to rent these properties and received approximately $10,000 per month in rental income. 

On February 17, 2022, DEA agents arrested Barrientos and an associate at their Las Vegas residence. Agents found and seized two luxury vehicles, several loose receipts documenting high-end retail purchases, credit card statements documenting more than $16,000 spent on tickets to attend a professional boxing match, and other evidence memorializing the couple’s high-end lifestyle. 

On February 9, 2022, a federal grand jury in Portland returned an indictment charging Barrientos with conspiracy to launder drug proceeds. She pleaded guilty on July 31, 2024. 

Barrientos has agreed to forfeiture of the properties purchased with criminal proceeds as part of the resolution of her case. Some of the properties have been sold by the government; others are pending forfeiture and sale. The proceeds of forfeited assets are deposited in the Justice Department’s Assets Forfeiture Fund (AFF) and used to restore funds to crime victims and for a variety of other law enforcement purposes. To learn more about the AFF, please visit: https://www.justice.gov/afp/assets-forfeiture-fund-aff.

This case was investigated by DEA with assistance from the FBI, Homeland Security Investigations (HSI), IRS:CI, Tigard Police Department, and Oregon State Police. It is being prosecuted by Peter D. Sax, Assistant U.S. Attorney for the District of Oregon. Forfeiture proceedings are being handled by AUSA Katie De Villiers, also of the District of Oregon. 

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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Jury Convicts Klamath Falls Man Who Kidnapped And Sexually Assaulted Two Women And Held One In Cell -10/18/24

MEDFORD, Ore.— A federal jury found a KlamathFalls, Oregon man guilty after he kidnapped and sexually assaulted two women, and held one in a cell he constructed in his garage.

Negasi Zuberi, 30, also known as Justin Joshua Hyche, was found guilty of kidnapping, transporting a victim for criminal sexual activity, and illegally possessing a firearm and ammunition as a convicted felon.

According to court documents, on July 15, 2023, while in Seattle, Zuberi posed as a police officer and used a taser and handcuffs to detain his victim in the backseat of his vehicle. Zuberi then transported the victim approximately 450 miles to his home in Klamath Falls, stopping along the way to sexually assault her.

When Zuberi arrived at his residence, he moved the victim from his vehicle into a cell he had constructed in his garage.The woman repeatedly banged on the cell door until it broke open and she escaped. The victim retrieved a handgun from Zuberi's vehicle, fled his garage, and flagged down a passing motorist who called 911.

The next day, on July 16, 2023, Reno Police Department officers and Nevada State Patrol officers located Zuberi in a parking lot in Reno, Nevada. After a short standoff, Zuberi surrendered to law enforcement and was taken into custody.

While investigating Zuberi's crimes, federal agents discovered that approximately six weeks prior to the kidnapping in Seattle, on May 6, 2023, Zuberi kidnapped and sexually assaulted another victim. While being held by Zuberi, his first victim observed stacked cinder blocks in his garage that he later used to construct the cell where he detained his second victim.

On August 2, 2023, a federal grand jury in Medford returned an indictment charging Zuberi with kidnapping and transporting a victim with intent to engage in criminal sexual activity. Later, on February 15, 2024, a second kidnapping charge and charges for illegallypossessing firearms and ammunitionand attempted escape were added by superseding indictment.

Kidnapping is punishable by up to life in federal prison and transporting a victim across state lines with intent to engage in criminal sexual activity by up to 10 years. Illegally possessing firearms and ammunition and attempted escape are punishable by up to 15 years. 

This case was investigated by the FBI Portland Field Office, Klamath Falls Police Department, and Oregon State Police with assistance from the U.S. Attorney's Office for the District of Nevada;Klamath County District Attorney's Office; Reno, Nevada Police Department; Washoe County,Nevada District Attorney's Office; and Nevada State Police. It was prosecuted by Jeffrey S. Sweet, Marco A. Boccato, and Nathan J. Lichvarcik, AssistantU.S. Attorneys for the District of Oregon, with assistance from Appellate Chief Suzanne Miles, also of the Districtof Oregon.

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Portland Man Sentenced To Federal Prison For Stealing Pandemic Unemployment Benefits -10/17/24

PORTLAND, Ore.—A Portland man was sentenced to federal prison Wednesday for stealing more than $147,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).

Matthew Kemp, 41, was sentenced to six months in federal prison and three years’ supervised release. Kemp was also ordered to pay $147,294 in restitution to the OED.

According to court documents, between July 2020 and January 2021, Kemp devised and carried out a scheme whereby he used the personal information of 17 people, including their dates of birth and social security numbers, to fraudulently apply for pandemic unemployment insurance benefits. Some individuals knew Kemp had used their personal information because he had promised to obtain benefits on their behalf while others were unaware.

To ensure the benefits went to him instead of the named applicants, Kemp requested the benefits be paid out by check or prepaid debit card, and put his own mailing address, email address, and phone number on the claims. If there was a delay or issue in processing his various fraudulent claims, Kemp called the OED and impersonated the named applicant to ensure he got (in his words) “my money.” 

On February 7, 2024, a federal grand jury in Portland returned a seven-count indictment charging Kemp with mail fraud, bank fraud, and theft of government funds. On June 14, 2024, Kemp pleaded guilty to theft of government funds.

This case was investigated by the U.S. Department of Labor Office of Inspector General (DOL-OIG) and U.S. Department of Homeland Security Office of Inspector General (DHS-OIG). It was prosecuted by Meredith D.M. Bateman, Assistant U.S. Attorney for the District of Oregon.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’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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