• Home
  • About The Herald
  • Local Agencies
  • Daily Email Update
  • Legal Notices
  • Classified Ads

Contra Costa Herald

News Of By and For The People of Contra Costa County, California

  • Arts & Entertainment
  • Business
  • Community
  • Crime
  • Dining
  • Education
  • Faith
  • Health
  • News
  • Politics & Elections
  • Real Estate

DeSaulnier announces over $166 million to modernize the region’s transportation systems along I-680 Corridor

September 23, 2024 By Publisher Leave a Comment

Funding for Contra Costa Transportation Authority through the Bipartisan Infrastructure Law

Will benefit two projects on I-680

By Mairead Glowacki, Communications Director at U.S. House of Representatives, Office of Congressman Mark DeSaulnier

Washington, D.C. – Today, Monday, September 23, 2024, Congressman Mark DeSaulnier (CA-10) announced that the Contra Costa Transportation Authority (CCTA) will receive over $166 million in funding he advocated for to the Department of Transportation (DOT) that will help to improve safety, reduce congestion, and reduce air pollution along the I-680 corridor through Contra Costa County. This funding was made possible through the Bipartisan Infrastructure Law.

“As a senior member of the House Transportation and Infrastructure Committee and longtime champion for policies that would reduce commute times, cut harmful pollution, and improve our quality of life, I was proud to advocate for this funding and am delighted it has been granted and will begin making a difference in the lives of Bay Area and California residents,” said DeSaulnier. “I am thankful to CCTA and DOT for their partnership in working to improve transportation across our region.”

“The Contra Costa Transportation Authority (CCTA) is grateful to Congressman DeSaulnier for his support in securing this monumental award. This federal grant speaks to the Congressman’s long-standing leadership in transportation and vision for our community,” said Tim Haile, Executive Director, CCTA. “Interstate 680 (I-680) is critical to the region’s economy and prosperity. It provides for the movement of goods, services, and people throughout northern California and beyond. Thousands rely on this corridor and increased congestion has led to unacceptable delays. The Contra Costa Transportation Authority is excited to advance the I-680 corridor through focused modernizations that will maximize efficiency and promote shared transportation. We are grateful for Congressman DeSaulnier’s dedication to improving quality of life and embracing innovation at both the local and national levels.”

Will Benefit Two Projects on I-680

This funding will go to two projects in Contra Costa County, which are part of the INNOVATE 680 Program, to complete the northbound I-680 express lane gap from SR-24 to SR-242 and convert the existing northbound High Occupancy Vehicle (HOV) Lane from SR-242 to north of Arthur Road into an express lane, construct a braided ramp system between North Main Street and Treat Boulevard interchanges in Walnut Creek to address an existing bottleneck caused by weaving at this location, and implement Coordinated Adaptive Ramp Metering for a 19-mile segment of NB I-680.

More information about this funding can be found in the letters Congressman DeSaulnier sent to DOT in support of this grant.

Congressman DeSaulnier has been a longtime champion of improving transportation in the Bay Area and along the I-680 corridor, including by consistently supporting CCTA in its work to advance projects that innovate our transportation systems, ease congestion, and make our roadways safer.

 

Filed Under: Crime, Finances, News, Transportation

UPDATE: Police arrest 18-year-old female suspect in Thursday night shooting of man in Brentwood

September 20, 2024 By Publisher Leave a Comment

Felony charges to include assault with a deadly weapon, attempted murder; held on $820,000 bail

By Lt. Christopher Peart, Brentwood Police Department

Brentwood, CA – On September 19, 2024 at approximately 8:44 p.m., Brentwood officers responded to the area of Sand Creek Road near Stony Creek Drive for a reported shooting. When officers arrived, they located an adult male victim who had been shot one time in the abdomen. The victim was transported to an area hospital for treatment and is expected to survive.

After speaking to the victim and witnesses in the area, a suspect was identified, and multiple people were detained as part of the investigation. This was an isolated incident with no apparent threat to public safety and the motive for the shooting is still under investigation.

3:46 PM 9/20/24 UPDATE: Further investigation revealed the shooting occurred on Sand Creek Road east of Stoney Creek Drive. Following the shooting, individuals fled to a home in the 100 block of Brush Creek Drive. There, Officers detained six people related to the incident, recovered a firearm and arrested the shooter, identified as 18-year-old female Ty’Jae Dukes (born 3/15/2006) from Brentwood. Dukes was booked into the Contra Costa County Jail on a number of felony charges to include Assault with a Deadly Weapon and Attempted Murder.

The shooting victim remains hospitalized and is expected to recover.

According to the Contra Costa Sheriff’s Office, the five-feet, nine-inch tall, 120-pound Dukes is being held on $820,000 bail.

This remains an ongoing investigation, and no additional information is being released at this time. Anyone with information or witnesses that have yet to be interviewed by Law Enforcement are encouraged to contact Detective Goold at (925) 809-7911. Callers may remain anonymous.

Allen D. Payton contributed to this report.

Filed Under: Crime, East County, News, Police

Pleasant Hill man charged in San Francisco tow company insurance fraud case

September 4, 2024 By Publisher Leave a Comment

Jaime Respicio, operator Jose Badillo and two other co-defendants accused of submitting fraudulent auto insurance claims for multiple vehicles

By U.S. Attorney’s Office, Northern District of California

SAN FRANCISCO – Jose Vicente Badillo, Kirill Afanasyev, Jason Naraja, and Jaime Respicio have been charged in an indictment with various crimes related to two schemes to defraud auto insurance companies, announced United States Attorney Ismail J. Ramsey; FBI Special Agent in Charge Robert K. Tripp; and IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office. The case has been assigned to the Hon. James Donato, United States District Judge.

According to an indictment returned by a federal grand jury on August 20, 2024, Afanasyev, 36, Badillo, 28, both of San Francisco, and Respicio, 38, of Pleasant Hill, California, conspired to defraud an auto insurance company by submitting a fraudulent insurance claim on a wrecked car that Afanasyev purchased in May 2019. The Indictment alleges that, when Afanasyev bought the car, it was undrivable, with significant front-end damage. Nevertheless, the Indictment says, Respicio obtained an insurance policy on, and later took title to, the car before Afanasyev, posing as Respicio, falsely reported to the insurance company in August 2019 that Respicio had been in a single-car accident in it in San Francisco. The Indictment further alleges that Afanasyev made materially false statements and misrepresentations to the insurance company, after which the insurance company processed and approved the claim and sent Respicio an insurance reimbursement check for $47,856.34. The Indictment alleges that Badillo participated in this scheme to defraud by agreeing to falsely document that his towing company had towed the wrecked car from the purported accident location.

The Indictment alleges that Afanasyev, Badillo, and Naraja, 37, of Hayward, California, engaged in a second conspiracy and scheme to defraud another insurance company by submitting a fraudulent insurance claim regarding an accident involving multiple vehicles that had been staged by Badillo in San Mateo County. Specifically, the Indictment alleges that Badillo and Afanasyev planned the staged accident in which Badillo loaded a vehicle carrier with four vehicles (several of which were inoperable or had pre-existing damage) and purposefully drove them off the road on Guadalupe Canyon Parkway in San Mateo County in August 2019. The Indictment alleges that, after Badillo reported this “accident” to his insurance company, Badillo, Afanasyev, Naraja, and another individual all made false or misleading statements to an insurance company representative. The Indictment alleges that the insurance company ultimately denied Badillo’s claim as fraudulent but nevertheless paid one of Badillo’s towing companies $5,210 for its recovery, towing, and storage of vehicles involved in the staged accident.

The Indictment also alleges that, at the time of the offenses in 2019, Badillo owned and/or controlled at least two companies engaged in the business of towing vehicles: Jose’s Towing, LLC, and Auto Towing, LLC, both of which operated out of San Francisco.

In the first conspiracy and scheme to defraud, Afanasyev, Badillo, and Respicio are charged with one count each of (i) conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 1349; (ii) mail fraud, in violation of 18 U.S.C. §§ 1341 and 2; and (iii) wire fraud, in violation of 18 U.S.C. §§ 1343 and 2. Afanasyev and Respicio are also charged with one count of money laundering, in violation of 18 U.S.C. §§ 1957 and 2.

In the second conspiracy and scheme to defraud, Afanasyev, Badillo, and Naraja are charged with (i) one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; and (ii) four counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2.

Naraja and Respicio were arrested in Hayward and Pleasant Hill, respectively, on August 27, 2024, and released on $50,000 bonds at their initial appearances on August 28, 2024. Naraja is next scheduled to appear in court on August 29, 2024, at 10:30 a.m., before the Hon. Lisa J. Cisneros for arraignment and identification of counsel. Respicio is next scheduled to appear in court on September 5, 2024, at 10:30 a.m., before the Hon. Alex G. Tse for arraignment and identification of counsel. Badillo was previously arrested and made his initial appearance in another insurance fraud case on August 8, 2024. He is scheduled to appear before the Hon. Lisa J. Cisneros for arraignment and identification of counsel in both cases on August 30, 2024, at 10:30 a.m. Afanasyev’s initial appearance and arraignment has been scheduled for September 9, 2024, at 10:30 a.m. before the Hon. Alex G. Tse.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Afanasyev, Badillo, and Respicio each face a maximum sentence of 20 years in prison, and a fine of $250,000 or twice the gross gain or loss, whichever is greater, plus restitution, if appropriate, on each of Counts 1 through 3, which charge mail fraud, wire fraud, and conspiracy to commit the same, in violation of 18 U.S.C. §§ 1341, 1343, 1349, and 2. Afanasyev and Respicio face a maximum sentence of 10 years in prison, and a fine of $250,000 or twice the amount of criminally derived property involved in the transaction, whichever is greater, plus restitution, if appropriate, on Count 4, which charges money laundering, in violation of 18 U.S.C. §§ 1957 and 2. Similarly, Afanasyev, Badillo, and Naraja each face a maximum sentence of 20 years in prison, and a fine of $250,000 or twice the gross gain or loss, whichever is greater, plus restitution, if appropriate, on each of Counts 5 through 9, which charge wire fraud and conspiracy to commit the same, in violation of 18 U.S.C. §§ 1343, 1349, and 2. The court also may order an additional term of supervised release to begin after any prison term as part of the sentence for any or all of the defendants. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

This prosecution 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.

Assistant U.S. Attorneys Kyle F. Waldinger and Galen A. Phillips are prosecuting the case with the assistance of Amala James and Carolyn Jusay Caparas. The prosecution is the result of a lengthy investigation by the FBI and IRS-CI. The U.S. Attorney’s Office, the FBI, and IRS-CI appreciate the assistance and support of the San Francisco Police Department in this insurance fraud investigation.

 

 

Filed Under: Business, Central County, Crime, DOJ, News, U S Attorney

Four Alamo residential burglary suspects arrested following pursuit from Concord

August 28, 2024 By Publisher Leave a Comment

On of the stolen vehicles used in the Alamo residential burglary was located. Photo: CCCSheriff

Stolen vehicles used found in Bay Point, Orinda

Multi-agency effort

By Contra Costa Sheriff’s Office

This morning at about 1:40, Valley Station deputy sheriffs responded to a residential burglary on the 100 block of La Sonoma Way in Alamo. The suspects fled after stealing two vehicles.

With the assistance of Sheriff’s Office dispatch, deputies located them in Concord. The suspects fled at a high rate of speed. Deputies terminated their pursuit, but Sheriff’s Office dispatch later found one of the stolen vehicles in Bay Point and another in Orinda. The suspects fled on foot.

With the assistance of Muir Station deputies, CHP air support, and Orinda, Lafayette and Pittsburg police, all four suspects were located and arrested.

Both recovered vehicles, along with personal property, were returned to the owner. All four suspects were booked into the Martinez Detention Facility on multiple charges that include burglary, felony evading and vehicle theft.

 

Filed Under: Central County, CHP, Concord, Crime, East County, Lamorinda, News, Police, San Ramon Valley

Contra Costa Sheriff, DA investigate in-custody death of San Ramon theft suspect

August 27, 2024 By Publisher Leave a Comment

Occurred at Martinez Detention Facility

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

The Contra Costa County Office of the Sheriff and the Contra Costa DA’s Office are currently investigating an in-custody death that occurred at the West County Detention Facility this afternoon.

The male inmate, who is not being identified at this time, was arrested on August 22, 2024, by the San Ramon Police Department for multiple felony theft charges and was booked into the Martinez Detention Facility.

Today, Monday, August 26, 2024, at approximately 1:56 pm, deputies responded to an unresponsive inmate and immediately called for jail medical staff to respond to the housing unit.

Life-saving measures were attempted by deputies, medical staff, and paramedics. The inmate, who was housed alone, was later pronounced deceased at the scene. The death does not appear to be suspicious.

The county-wide law enforcement involved fatal incident protocol was invoked, and the investigation is ongoing.

Filed Under: Central County, Crime, District Attorney, News, Police, San Ramon Valley, Sheriff

DA files murder charge against homeless Pittsburg man

August 24, 2024 By Publisher Leave a Comment

By Ted Asregadoo, Public Information Officer, Contra Costa District Attorney’s Office

Martinez, California – A Pittsburg man has been charged by the Contra Costa District Attorney’s Office with murder and assault in a two-count felony complaint.

Billy Ray Darby, Jr., 28, of Pittsburg, is currently in custody without bail at the Martinez Detention Facility. He was arrested by Pittsburg Police in connection with the murder of 65-year-old Chito Avelino Ituriaga. The incident occurred on August 20th around 6:40 a.m. in the 2200 block of Railroad Avenue near West Leland Road. (See related article)

Police responded to reports of a fight between Darby and Ituriaga. Upon arrival, officers found Ituriaga with serious head and neck injuries. Police administered life-saving actions, but Ituriaga was pronounced dead after being transported to a local hospital. Witness accounts led police to locate Darby nearby.

Darby is charged with one count of murder [PC 187(a)] and one count of assault likely to produce great bodily injury [PC 245(a)(4)]. His arraignment is scheduled for August 23rd at 1:30 p.m. in the Superior Court of California, County of Contra Costa in Martinez.

Case No. 04-24-01660 | The People of the State of California vs. Darby, Billy Ray, Jr.

Filed Under: Crime, District Attorney, East County, News

$450,000 in stolen retail items recovered in CHP operation

August 24, 2024 By Publisher Leave a Comment

Crates and bags of stolen items recovered during the operation. Photos: CHP – Golden Gate

ID more suspects believed to be involved in illicit fencing operation; San Ramon Police assist

By Sergeant Andrew Barcley, CHP – Golden Gate

OAKLAND, Calif. – Investigators assigned to the California Highway Patrol’s (CHP) Golden Gate Division Organized Retail Crime Taskforce (ORCTF) recovered over $450,000 in stolen merchandise from an Oakland residence following a month-long investigation.

In July 2024, ORCTF investigators launched an investigation into a criminal network involved in a string of retail thefts targeting various retailers throughout the Bay Area.  Through surveillance operations, investigators identified suspects believed to be involved in an illicit fencing operation based in Oakland.  With the information gathered, investigators obtained search warrants for a home and multiple vehicles located in Oakland.

On Thursday, August 15, ORCTF investigators, along with San Ramon Police Department personnel, successfully executed the warrants at the Oakland residence.  During the search of the home and the two vehicles, investigators located a large amount of stolen merchandise, which was seized and transported to a facility for documenting.  During the search, investigators learned that the suspect was currently leasing a storage facility in Oakland, leading to the issuance of an additional search warrant.  The storage facility was searched, and additional stolen merchandise was located inside.  Retail industry partners involved in the operation valued the recovered merchandise, consisting mainly of items found at drug stores, from all locations at over $450,000.

Investigators arrested 35-year-old Claudia Cruz of Oakland for her involvement in the fencing operation.  Cruz was booked into Alameda County Jail on charges of organized retail crime, possession of stolen property, and conspiracy to commit a crime.

On Aug. 23, San Ramon Police Chief Denton Carlson wrote in a post on X (formerly Twitter), “I am very proud of the investigative work the San Ramon Police Organized Retail Theft Suppression Team put into this operation in coordination with CHP-Golden Gate. They have formed an outstanding partnership!”

According to localcrimenews.com, a woman whose full name is Claudia Ivet Cruz Barragan, was arrested the same day for the same crimes, is Hispanic, five-feet inches tall and weighs 150 pounds. However, the website shows her age as 40. According to an August 2023 CBS News Bay Area report, a 31-year-old woman named Daniela Cruz Barragan was arrested with another woman for theft of $85,000 in stolen retail goods. The CHP PIO was asked to determine if she is related to Claudia Cruz and if Claudia’s correct age is 35 or 40. He was also asked if some of the stolen items were from retailers in San Ramon. Please check back later for any updates to this report.

The mission of the California Highway Patrol is to provide the highest level of Safety, Service, and Security.

Allen D. Payton contributed to this report.

Filed Under: Business, Crime, East Bay, News, Police, San Ramon Valley, Sheriff

Pittsburg transient man arrested for murder of 65-year-old man

August 23, 2024 By Publisher Leave a Comment

Has history of arrests including for another murder earlier this year, battery earlier this month

By Pittsburg Police Department

Tuesday morning, August 20, 2024, at 6:37 a.m. officers were dispatched to the 2200 block of Railroad Avenue for a reported physical altercation occurring between two male adults. Upon arrival officers located an unresponsive 65-year-old male suffering from significant facial trauma. Despite lifesaving efforts, the victim was pronounced deceased.

Multiple witnesses on scene provided a description of the suspect which matched video evidence collected from local businesses. Officers conducted a canvas of the area and quickly located the suspect who was identified as 28-year-old Billy Ray Darby, Jr., (born 8-9-96) a transient from Pittsburg. Detectives are actively investigating what led to the altercation. Darby was arrested and the case was presented to the Contra Costa District Attorney’s Office. The victim’s information is being withheld at this time pending next of kin notification.

This is an active investigation and anyone with information related to this incident is asked to contact the Pittsburg Police Department Dispatch at 925-646-2441 or Detective Haller at (925) 252-6918.

According to localcrimenews.com, Darby has a history of arrests dating back to 2019 by BART PD, Antioch PD, U.C. Berkley PD and the Contra Costa Sheriff’s Department for crimes including murder and battery with serious bodily injury on Feb. 13, 2024, and battery with serious bodily injury on Aug. 2, 2024; battery, trespassing and intoxicated in public on June 7, 2022; and sexual battery, DUI, driving with a suspended license and resisting arrest on Nov. 4, 2021.

According to the Contra Costa Sheriff’s Office, he is being held in the Martinez Detention Facility on no bail.

Allen D. Payton contributed to this report.

Filed Under: Crime, East County, News, Police

Civil rights lawsuit filed against City of Antioch, Antioch Police, Contra Costa Child Protective Services claims neglect led to 2022 toddler’s beating death

August 21, 2024 By Publisher Leave a Comment

CONTENT WARNING: Information included may be disturbing to some individuals

Antioch childcare facility, Pittsburg pediatrician also named

Attorney says agencies “utterly failed in their duties” to protect 18-month-old girl abused by parents also named in suit

San Francisco, August 20, 2024 — A federal civil rights lawsuit was filed in the beating death of an 18-month-old child in Antioch, alleging that a litany of individuals and agencies charged with protecting the tiny girl utterly failed in their duties and led directly to her death as the result of trauma inflicted by her biological parents.

The case, filed last week in Federal District Court on behalf of the two older siblings of the toddler, names the following defendants as negligently responsible for her horrific death: the City of Antioch, Antioch Police Department, Contra Costa Child Protective Services, Contra Costa County Regional Health Foundation, and a childcare facility, The Learning Center (actually named, The Learning Experience – see below), as well as the toddler’s biological parents, Jessika Fulcher and Worren Young, Sr.

The child was removed from her parent’s custody within weeks of her birth in February 2021 because she was in danger of neglect and abuse. Yet, over the next 16 months, the very people and institutions who were supposed to protect the toddler and her siblings failed to report obvious signs of abuse and/or failed to take action to prevent further trauma to the girl.

The child died August 26, 2022, from trauma so severe that it severed her pancreas and caused bleeding in her brain, according to doctors and the lawsuit.

The lawsuit seeks unspecified monetary damages, including punitive damages against the agencies and individuals named as responsible in the legal action.

“This child–who was still learning to walk–was brutally tortured and died a horrific death, all because the entire system that was supposed to protect her failed this innocent 18-month-old child,” said Brett Schreiber, attorney for the plaintiffs and partner at Singleton Schreiber law firm. “While her parents committed the physical abuse that killed her, their abuse was entirely enabled and abetted by social workers, police, hospitals and day care centers who should have stopped them.”

A juvenile court judge removed the toddler from the custody of her parents in March 2021, shortly after her birth.  When the child was born, both she and her mother had methamphetamines in their systems. In addition, both parents had outstanding warrants in Georgia. The children were placed in foster care.

Within weeks of the judge’s decision, however, Contra Costa County Child Protective Services (CPS) began a process intended to lead to reuniting the children with the parents, beginning with a “case plan” requiring close supervision of the parents. The case plan required the parents to submit to regular drug testing. The suit alleges that they missed half these mandated tests and failed many that they took.

A doctor at Pittsburg Health Center further noted injuries on the toddler, but neither the doctor nor the hospital notified CPS, and CPS never requested the hospital’s records.

Nonetheless, CPS soon allowed overnight visitations for the children with the parents, and by September 2021 enabled the parents to regain custody by concealing these and other facts from the judge.

The toddler returned to a household in turmoil, with Antioch police visiting the home at least three times in 2022. Yet the children remained in the home and no referral to CPS was made, even though the father was finally arrested for domestic violence and battery. The child’s daycare center, The Learning Center in Antioch, also alerted the mother regarding significant bruising on the toddler yet failed to make a mandated referral to CPS.

On August 25, 2022, Antioch Police Department officers and paramedics were called to the child’s home by her mother who reported that the girl was having trouble breathing. The girl was rushed to the hospital where doctors discovered she was the victim of severe, intentional injuries.

Her parents left the hospital during the night saying they were going out to smoke, but never returned. The girl died the following morning; a juvenile court hearing in April 2023 concluded that one or both parents were responsible for the fatal injuries.

“This was a complete dereliction of duty that resulted in the death of one young child and the lifelong loss and trauma for two others,” Schreiber said. “On behalf of those siblings, we are asking the court not only to compensate them for the life-long emotional scarring they will suffer, but also to punish those who failed to prevent this horrible tragedy so that it never happens again.”

Antioch City Attorney Thomas L. Smith and Interim Antioch Police Chief Brian Addington were asked on Tuesday afternoon if they had any comment about the lawsuit. Addington was also asked if lawsuits naming the police department are received by the chief or if they are handled by the city attorney’s office. Neither responded by publication time Wednesday evening.

Asked if the County had any comment on the lawsuit, Tish Gallegos, Community Relations and Media for the Contra Costa County Employment & Human Services Department responded, “The County has not been served with the lawsuit, therefore has no comment at this time.”

Asked whom at the County was served with the lawsuit, Sam Singer, of Singer Associates Public Relations representing Singleton Schreiber said, “I know the lawsuit was filed but it may not have been served, yet.”

The press release shows the case is O.Y., W.Y., and A.Y. v. County of Contra Costa, City of Antioch, Jessika Fulcher, Worren Young, Sr., Colleen Sullivan, Flynne Lewis, Contra Costa Regional Health Foundation, The Learning Center, Raji Ponnaluri, and Does 1 through 50, filed in U.S. District Court for the Northern District of California.

Correction, Details Provided on Named Parties

However, the name of the business is actually, The Learning Experience.

Provided with that information and asked how Sullivan, Lewis and Ponnaluri are related to the lawsuit, Singer shared details from the lawsuit, including: “over the next year, from March 2021 to April 2022, during the pendency of the dependency action, CPS workers—Defendants in this action— abysmally failed to protect O.Y. and W.Y. Defendants Colleen Sullivan and Does 1-10, CPS employees, repeatedly misled and deceived the juvenile court. They represented that Defendant Parents were complying with the court’s orders documented in a ‘case plan,’ when, in fact, Defendant Parents were violating the terms of the case plan.”

Singer also shared, “defendant Flynne Lewis was a pediatrician practicing medicine at the Pittsburg Health Center who was responsible for the health, safety, and welfare of Decedent O.Y. and Plaintiff W.Y. Defendant Lewis and staff working at the Pittsburg Health Center noted and documented signs of abuse and neglect of O.Y., but failed to report such information to CPS or any law enforcement agency.”

Finally, Singer provided details about the correct name for the business and its owner which reads, “At all relevant times, Defendant The Learning Experience was a daycare center located at 4831 Lone Tree Way, Antioch, CA 94531 which was owned and operated by Defendant Raji Ponnaluri.”

Singleton Schreiber is a client-centered law firm, specializing in mass torts/multi-district litigation, fire litigation, personal injury/wrongful death, civil rights, environmental law, and sexual abuse/trafficking. Over the last decade, the firm has recovered more than $2.5 billion for clients who have been harmed and sought justice. The firm also has the largest fire litigation practice in the country, having represented over 26,000 victims of wildfire, most notably serving plaintiffs in litigation related to the 2023 Maui wildfires, the Colorado Marshall wildfire, the Washington Gray wildfire, and others.

Allen D. Payton contributed to this report.

Filed Under: Business, Children & Families, Crime, East County, Government, Legal, News, Police

Former Antioch Police officer convicted by federal jury of conspiracy, wire fraud

August 12, 2024 By Publisher Leave a Comment

Former Antioch Police Officer Morteza Amiri was convicted by a federal jury on Thursday, Aug. 8, 2024. Herald file photo

Morteza Amiri is last of six Antioch, Pittsburg officers convicted of conspiring to defraud their departments by obtaining payments and raises for university degrees they paid a third party to complete

Information provided on cases for four other former Antioch officers

By U.S. Attorney’s Office Northern District of California

OAKLAND – On Thursday, August 8, 2024, a federal jury convicted police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain pay raises from the City of Antioch Police Department for a university degree he paid someone else to obtain in his name, announced United States Attorney Ismail J. Ramsey and FBI San Francisco Special Agent in Charge Robert K. Tripp.  The felony verdicts follow a four-day trial before United States Senior District Judge Jeffrey S. White.  Amiri is the sixth officer to be convicted in the conspiracy to commit wire fraud, along with former Pittsburg Officers Patrick Berhan, Amanda Theodosy a/k/a Nash and Ernesto Mejia-Orozco, former Antioch Community Service Officer Samantha Peterson and former Pittsburg Police and Oakland Housing Authority Officer Brauli Rodriguez Jalapa. (See related article)

Former officers who pleaded guilty this year: Pittsburg officers Amanda Carmella Theodosy (aka Nash), Ernesto Juan Mejia-Orozco and Patrick James Berhan. Photos: Pittsburg PD. Former Antioch Police Community Service Officer Samantha Peterson. Photo: Antioch PD. (No photo of Oakland Housing Authority officer Brauli Rodriguez Jalapa could be located).

“We expect integrity and honesty from every police officer, every day, in the police departments across this country,” said U.S. Attorney Ismail Ramsey. “Amiri failed to uphold these basic responsibilities, and a federal jury has convicted him of defrauding his employer, the Antioch Police Department.  He, along with the other officers he conspired with, now face the consequences of violating the rule of law that they swore to uphold.”

“Amiri engaged in a calculated conspiracy to defraud his police department of taxpayer funds. His actions were a violation of the law and a grave betrayal of public trust,” said FBI Special Agent in Charge Robert Tripp. “Amiri and his co-conspirators’ deception has no place in law enforcement. With this conviction, he now faces the consequences of his actions.”

Amiri, 33, was employed as a Police Officer with the Antioch Police Department.  At trial, the evidence presented showed that the City of Antioch and City of Pittsburg’s Police Departments offered reimbursements toward higher education tuition and expenses, along with pay raises and other financial incentives upon completion of a degree.  However, instead of completing higher education coursework on their own, Amiri and his co-conspirators hired someone to complete entire courses on their behalf at an online university to secure a bachelor’s degree in Criminal Justice.  Amiri and his co-conspirators then represented they had taken those courses and earned the degrees from the university when requesting reimbursements and financial incentives from their police department employers, the City of Antioch and the City of Pittsburg.  They were in turn paid additional financial incentives, calculated as percentages of their salaries, while they remained employed by their police departments.

In a span of two years, the conspiracy included numerous other officers and former officers, including Berhan (Pittsburg PD), Amiri (Antioch PD), Theodosy a/k/a Nash (Pittsburg PD), Peterson (Antioch PD), Mejia-Orozco (Pittsburg PD), and Rodriguez Jalapa (formerly Pittsburg PD).

The evidence at trial showed that Amiri texted the person who took his classes for him, writing among other things: “can i hire you [ ] to do my … classes? ill pay you per class”; “don’t tell a soul about me hiring you for this. we can’t afford it getting leaked and me losing my job”; “if i submit my request for the degree on time by the end [ ] of the month i can coordinate my raise in a timely manner”; and “I’m gonna rush order my degree to get my pay raise jump started.”

On the basis of courses taken by this person, Amiri “earned” a bachelor’s degree in Criminal Justice.  Amiri applied for and thereafter received financial incentives from the City of Antioch for having completed university courses and earning a bachelor’s degree.

The jury convicted Amiri of one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, and one count of wire fraud, in violation of 18 U.S.C. § 1343.

U.S. Senior District Judge Jeffrey S. White scheduled Amiri’s sentencing for November 12, 2024.  Each of the two counts of conviction carries a maximum sentence of 20 years in prison.  The Court may also order a fine, restitution, and supervision upon release from prison as part of any sentence.  However, any sentence will be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

A federal grand jury in San Francisco returned multiple indictments on August 16, 2023, that collectively charged ten current and former officers and employees from the Antioch and Pittsburg police departments with federal crimes.  Amiri is the last officer to be convicted in the conspiracy to commit wire fraud case.

Amiri is scheduled for trial in another related case in February 2025.

Former Antioch officers arrested on Thursday, August 17, 2023, are Eric Allen Rombough, Devon Christopher Wenger, Timothy Allen Manly Williams and Daniel James Harris. Photos: APD

Here is the status of the cases: (Rombough, Wenger, Manly Williams and Harris are former Antioch Police Officers).

Case Number Statute(s) Defendant

(Bold: multiple case numbers)

Status
23-cr-00264 18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud) Patrick Berhan Pleaded guilty 3/26/24, sentencing set for 9/3/24
Morteza Amiri Convicted at trial 8/8/24, sentencing set for 11/12/24
Amanda Theodosy a/k/a Nash Pleaded guilty 7/30/24, sentencing set for 11/5/24
Samantha Peterson Pleaded guilty 1/9/24, sentenced 4/23/24
Ernesto Mejia-Orozco Pleaded guilty 6/11/24, sentencing set for 9/17/24
Brauli Rodriguez Jalapa Pleaded guilty 6/25/24, sentencing set for 10/22/24
23-cr-00267 18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law) Timothy Manly Williams Pending
23-cr-00268 21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Daniel Harris Status set for 8/13/24
21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids);

18 U.S.C. § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)

Devon Wenger
23-cr-00269 18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations) Morteza Amiri Trial set for 2/18/25
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Eric Rombough
18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Devon Wenger
24-cr-00157 21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Patrick Berhan Pleaded guilty 3/26/24, sentencing set for 9/3/24

This prosecution is the result of an investigation by the FBI and the Office of the Contra Costa County District Attorney.

Filed Under: Crime, District Attorney, DOJ, East County, News, Police, U S Attorney

  • « Previous Page
  • 1
  • …
  • 17
  • 18
  • 19
  • 20
  • 21
  • …
  • 127
  • Next Page »
Monica's-Riverview-Jan-2026
Liberty-Tax-Jan-Apr-2026
Deer-Valley-Chiro-06-22

Copyright © 2026 · Contra Costa Herald · Site by Clifton Creative Web