Contra Costa Herald

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

Tracy man sentenced for computer attack on Discovery Bay Water Treatment Facility

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Photos source: Town of Discovery Bay

To serve home confinement and probation, pay restitution

Defendant was former employee of contractor and admitted to unleashing attack

By U.S. Attorney, Northern District of California

OAKLAND – Rambler Gallo was sentenced to serve six months of home confinement and 36 months of probation for intentionally causing damage to the computer network for the Discovery Bay Water Treatment Facility, located in the Town of Discovery Bay, Calif., and thereby threatening public health and safety. Specifically, Gallo intentionally uninstalled the main operational system for the water treatment plant that operates the automated monitoring system that protects the entire water treatment system, including monitoring and controlling the chemical levels and filtration of the water across all the Discovery Bay water service facilities. The sentence was handed down on Wednesday by Haywood S. Gilliam Jr., United States District Judge. The announcement was made by United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp.

Gallo, 53, of Tracy, Calif., was a full-time employee of a private Massachusetts-based company identified in the indictment as Company A, which contracted with Discovery Bay to operate the town’s wastewater treatment facility. The facility provides treatment for the water and wastewater systems for the town’s 15,000 residents. During his employment with Company A, from July of 2016 until December of 2020, Gallo was the company’s “Instrumentation and Control Tech,” with responsibility for maintaining the instrumentation and the computer systems used to control the electromechanical processes of the facility in Discovery Bay.

According to his plea agreement, while Gallo was employed with Company A, he installed software into his own personal computer and into Company A’s private internal network that allowed Gallo to gain remote access to Discovery Bay’s Water Treatment facility computer network. Gallo resigned from his employment with Company on November 25, 2020, giving two weeks’ notice. Approximately five weeks later, Gallo accessed the facility’s computer system remotely and transmitted a command to uninstall certain software which was designed to perform as the main hub of the facility’s computer network.

The software that Gallo accessed protected the entire water treatment system, including water pressure, filtration, and chemical levels. Documents filed by the government in connection with Gallo’s sentencing describe how Gallo’s actions took the monitoring software offline into the following day when it was discovered by employees. Employees thereafter took steps to rectify the situation and mitigate any potential damage to the water treatment system. The government argued that Gallo’s actions “were well thought out to be as disruptive as possible” and “caused a potential threat to the health and safety of the community’s water supply.”

A federal grand jury indicted Gallo on June 27, 2023, charging him with one felony count of transmitting a program, information, code, and command to cause damage to a protected computer, in violation of 18 U.S.C. §§ 1030(a)(5)(A) and (c)(4)(B)(i). Gallo pleaded guilty to the charge.

In addition to the prison term, Judge Gilliam ordered Gallo to forfeit his computer and to pay $44,250 restitution.

Assistant United States Attorney Cynthia Frey is prosecuting this case with assistance from Kathy Tat and Kevin Costello. The case is being investigated by the FBI.

 

Brentwood man charged for child pornography, illegal rifle

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Michael Lee Patterson one of 7 arrested during 15-agency Operation Spring Clean in May 2023, including men from Oakley, San Ramon, another from Brentwood

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

OAKLAND – A federal grand jury has indicted Michael Lee Patterson for receipt of child pornography, in violation of 18 U.S.C. § 2252(a)(2) and (b), and possession of an unregistered short-barreled rifle, in violation of 26 U.S.C. § 5861(d), announced United States Attorney Ismail J. Ramsey, United States Secret Service (USSS) Special Agent in Charge Shawn M. Bradstreet, and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jennifer Cicolani. The indictment, filed April 18, 2024, was unsealed on May 6, 2024, at Patterson’s initial federal court appearance before U.S. Magistrate Judge Donna M. Ryu. On May 16, 2024, Magistrate Judge Ryu ordered Patterson detained pending trial.

According to the government’s detention memorandum, in late May 2023, the Silicon Valley Internet Crimes Against Children Task Force (SV-ICAC) conducted an operation to identify and arrest adults engaging in sexual conversations with undercover chatters posing online as minors. During this operation, Patterson engaged in an online conversation with an undercover officer posing as a 13-year-old girl, and eventually planned to meet and engage in sexual conduct. Officers arrested Patterson when he arrived at the agreed upon location. In Patterson’s car, officers located the phone Patterson had used to communicate with the undercover officer, and next to the phone, officers located a loaded .38 caliber revolver. The government further argued that after his arrest, Patterson was found to have been in possession of over 600 videos and over 1,200 individual images depicting child sexual abuse material on various electronic devices, as well as dozens of firearms, firearm components, boxes of ammunition, and firearm manufacturing machines and components, including a computerized gun milling machine. Three of the firearms were unregistered short-barreled rifles and one was an unregistered fully automatic machine gun.

Patterson is scheduled to appear before the Honorable U.S. District Judge Haywood S. Gilliam, Jr. on June 26, 2024, in Oakland.

As previously reported, Patterson was one of seven men arrested during the week of May 31st, 2023, while the Brentwood Police Department hosted the Contra Costa County Internet Crimes Against Children (ICAC) Task Force for an operation targeting adults who were seeking to meet minors for sex with the goal of identifying victims of child sexual abuse. A total of 15 law enforcement agencies participated in “Operation Spring Cleaning,” which encompassed over 1,200 law enforcement work hours throughout the week. The ICAC Task Force seized approximately 40 illegal firearms and 39 electronic devices, executed eight (search warrants, and impounded five vehicles. In total seven arrests were also made: 29-year-old Nhouel Dulay (Oakley), 42-year-old Michael Patterson (Brentwood), 43-year-old Jeffrey Pallesen (Stockton), 25-year-old Carlos Vera (Brentwood), 21-year-old Edward Stinson (Merced), 54-year-old Robert Stearns (San Ramon), and 29-year-old Randall Alston (Berkeley).

According to localcrimenews.com, Patterson is White, five-feet, seven-inches tall and 150 lbs.

The ICAC program helps state and local law enforcement agencies develop an effective response to technology-facilitated child sexual exploitation and internet crimes against children. This includes forensic and investigative services, training, technical assistance, victim services, and community education. Our agency remains committed to protecting the most vulnerable in our community and would like to thank all of the participating agencies for their contributions last week in combatting child exploitation.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of twenty years in prison and a fine of $250,000, plus restitution if appropriate, for a violation of 18 U.S.C. § 2252(a)(2) and (b), and 10 years imprisonment and a fine of $10,000 for a violation of 26 U.S.C. § 5861(d). However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorney Jonah Ross is prosecuting the case with the assistance of Kay Konopaske and Claudia Hyslop. The prosecution is the result of an investigation by the USSS, ATF, SV-ICAC, the Brentwood and Walnut Creek Police Departments, and the Contra Costa Sheriff’s Office.

Allen D. Payton contributed to this report.

 

West County: Rodeo tattoo shop owner, real estate investor pleads guilty to tax evasion

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Defendant admits to scheme of failing to disclose more than $3 million in income earned from his companies, falsely reporting expenses

Faces maximum prison term of 5 years, $250,000 fine

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

OAKLAND – Salman Salman pleaded guilty today to one count of tax evasion in violation of 26 U.S.C. § 7201. The plea was accepted by the Honorable Haywood S. Gilliam, Jr., United States District Judge. The announcement was made by United States Attorney for the Northern District of California Ismail J. Ramsey and IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office.

Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and his wife for tax years 2016 through 2019. Specifically, Salman admitted to falsely underreporting income he and his wife enjoyed from three businesses he owned and operated during the course of the scheme, The Plug Tattoo & Piercing, Inc. in Richmond, S&S Real Estate Investment Group, and Synergy Investment Group Ohio, Inc.

In the plea agreement, Salman admitted that he both understated income from his companies and that he claimed false and overstated expenses as part of his scheme to further reduce his tax obligations. In total, Salman admitted that he failed to disclose over $3.4 million in income he received from his companies for tax years 2016 through 2019.

On December 11, 2023, Salman was charged by information with four counts of tax evasion, in violation of 26 U.S.C. § 7201. Pursuant to the plea agreement, Salman admitted the conduct alleged as support for all four counts in the information, but pleaded guilty to Count Four, which charges him with tax evasion for tax year 2019.

Judge Gilliam scheduled Salman’s sentencing hearing for September 18, 2024. For the tax evasion charge, Salman faces a maximum prison term of five years, a maximum fine of $250,000, and restitution of at least $438,247 to the IRS. As part of any sentence, the court may also order Salman to serve a period of supervised release and to pay additional assessments, however, the court will impose a sentence only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The case is being prosecuted by Assistant U.S. Attorney Thomas Green, with the assistance of Kay Konopaske and Christine Tian of the U.S. Attorney’s Office. The prosecution is the result of an investigation by the Internal Revenue Service-Criminal Investigation.

CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.

The IRS contributed to this report.

Concord man sentenced to 20 years in prison for coercing, enticing minors to produce child porn, related crime

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Javier Antonio Ramirez was arrest for shooting someone in Martinez on April 24, 2018. Photo: Martinez PD

Javier Ramirez supplied minor victims with fentanyl in exchange for sexual acts

Has history of arrests dating to 2013

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

OAKLAND – Javier Antonio Ramirez was sentenced to serve 20 years in prison for coercing and enticing teenaged girls to produce child pornography and receiving child pornography this week, announced U.S. Attorney Ismail J. Ramsey and Homeland Security Investigations (“HSI”) San Francisco Special Agent in Charge Tatum King. The sentence was handed down by the Hon. Jon S. Tigar, United States District Judge.

Ramirez, 29, of Concord, was charged by indictment on March 2, 2023, with one count of coercion and enticement of a minor, in violation of 18 U.S.C. § 2422(b), and one count of receipt of child pornography, in violation of 18 U.S.C. §§ 2252(a)(2) and (b). Ramirez pleaded guilty to both counts on November 13, 2023.

“Javier Ramirez’s conduct is every parent’s nightmare,” said U.S. Attorney Ismail J. Ramsey. “That Ramirez introduced minors to fentanyl, a lethal drug, to assist in coercing and exploiting them and then watched those minors overdose repeatedly, only makes matters worse. Let this sentence serve as a reminder that this Office will take all steps available to hold accountable those who prey on and exploit our youth.”

“The sentencing of Ramirez to 20 years in prison for coercing and enticing minors to produce child sexual abuse material while admittedly poisoning them with the dangerous narcotics is a stern reminder of the imperative to safeguard our children,” said Special Agent in Charge Tatum King. “This verdict underscores HSI’s unwavering commitment to protect the innocent and hold perpetrators of such despicable crimes fully accountable under the law.”

According to the plea agreement, Ramirez admitted that between June 2021 through February 2023, Ramirez used social media to identify minor girls to persuade them to engage in sexual intercourse and sexually explicit conduct with Ramirez, which, on occasion, Ramirez would film or photograph. Ramirez admitted that the first step of the pattern of coercion began with Ramirez supplying narcotics to girls, who were all under the age of 18 years old. Ramirez provided narcotics, including cocaine and fentanyl, to these victims at discounted prices or even for free in exchange for sexual acts.

According to court filings, Ramirez was the one who introduced many of the victims to fentanyl for the first time, when the victims were only 16 or 17 years old. Over time, Ramirez watched each identified victim overdose multiple times and yet continued to supply more fentanyl to the victims, all while sexually exploiting them. In January 2023, one of the minor victims suffered a non-fatal fentanyl overdose while at a high school in Contra Costa County, from fentanyl Ramirez took her to procure in San Francisco the night before.

Ramirez also pleaded guilty to receipt of child pornography. According to the plea agreement, Ramirez admitted having almost 100 videos and images of child pornography, including of prepubescent minors and toddlers.

Judge Tigar sentenced Ramirez to 240 months of imprisonment for the coercion and enticement count, to be served concurrently with 216 months of imprisonment for the receipt of child pornography count. In addition to the prison term, Judge Tigar also ordered Ramirez to serve 15 years of supervised release which will begin after the term of imprisonment. Ramirez was immediately remanded into custody.

Assistant U.S. Attorney Kelly Volkar of the Oakland Branch of the United States Attorney’s Office is prosecuting the case, with the assistance of Mark DiCenzo. The prosecution is the result of an investigation by Homeland Security Investigations, the Contra Costa Internet Crimes Against Children Task Force, the Lafayette Police Department, and the Contra Costa Sherriff’s Office.

Online child sexual exploitation and abuse is a threat to all children and teens who use the internet. Prevention and reporting resources for children and caregivers are now available online at www.dhs.gov/know2protect and includes HSI’s signature iGuardian training program.

One Pill Can Kill: Beware of pills bought on the street: One Pill Can Kill. Fentanyl, a Schedule II controlled substance, is a highly potent opiate that can be diluted with cutting agents to create counterfeit pills that purport to mimic the effects of Oxycodone, Percocet, and other drugs, but can be obtained at a lower cost. However, very small variations in the amount or quality of fentanyl create huge effects on the potency of the counterfeit pills and can easily cause death. Fentanyl has now become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills are usually shaped and colored to resemble pills that are sold legitimately at pharmacies. For example, counterfeit pills known as M30s mimic Oxycodone, but when sold on the street they routinely contain fentanyl. These tablets are round and often light blue in color, though they may be made in many colors, and have “M” and “30” imprinted on opposite sides of the pill.

According to localcrimenews.com, Ramirez has a history of arrests dating back to 2013 by multiple agencies in various cities and counties for crimes including weapons charges, DUI, battery, drug possession, assault with a deadly weapon for shooting at another individual in Martinez and multiple charges of vandalism of $5,000 or more.

According to the Alameda County Sheriff’s Office, he was born on Aug. 11, 1994, is five-foot, 10-inches tall, 150-pounds, listed as White, and is being held in Santa Rita Jail in Dublin on no bail.

Allen D. Payton contributed to this report.

 

Four street gang members charged for violent robberies of San Pablo jewelry store, other Bay Area businesses

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Oakland-based Ghost Town gang co-conspirators stole bags of jewelry valued at $300,000 to $500,000

Face 10 to 20 years in prison; three have histories of arrests

By U.S. Attorney Northern District of California

OAKLAND – A federal grand jury has handed down a superseding indictment alleging Jakari Jenkins, Demarco Barnett, Garland Devonte Rabon, and Keanna Alloise Smith-Stewart conspired with each other, and other members of an Oakland-based street gang, to rob several San Francisco Bay Area businesses, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation (“FBI”) Special Agent in Charge Robert K Tripp. The superseding indictment, filed April 18, 2024, was unsealed last Friday at an initial appearance by defendant Rabon before U.S. Magistrate Judge Kandis A. Westmore. The final defendant to appear in court, Ms. Smith-Stewart, made her initial appearance before Magistrate Judge Westmore on April 30.

The superseding indictment alleges that by March of 2022, the four defendants were all members of, or had association with, an Oakland-based street gang called the Ghost Town gang. The indictment describes a series of armed robberies and burglaries that were committed by groups of co-conspirators.

The first robbery described in the superseding indictment involved Barnett and Jenkins, who along with other members of the gang carried out the armed robbery of a coin and stamp store located on the 10th floor of a building in the South of Market neighborhood of San Francisco. As part of the plan, members of the conspiracy allegedly rented a car to be used as a getaway car. In addition, members of the conspiracy stole a license plate to be used on the getaway car and met additional members of the conspiracy at the Oakland residence of another gang member. On March 18, 2022, the day of the robbery, Barnett, Jenkins, and at least two additional unnamed co-conspirators entered the store, brandished firearms, and demanded money from the business and the two individuals who happened to be present at the time— the owner and his son. The robbers struck the head and zip-tied the hands of the owner’s son, and absconded with cash, jewelry, and coins having an aggregate value of more than $300,000.

The second armed robbery described in the superseding indictment occurred approximately eight months later. As a prelude to the second robbery, members of the conspiracy pretended to be customers of a jewelry store in San Pablo. The pretend customers left jewelry with the operators of the store. According to the indictment, Jenkins, Barnett, and Rabon arrived at the jewelry store on November 12, 2022, with at least four other co-conspirators and robbed the store of jewelry, including the jewelry that members of the gang previously had left with the store. The robbers arrived in two getaway cars—both Dodge Chargers bearing stolen license plates. Five co-conspirators, at least three of whom were brandishing firearms, entered the store while two of the co-conspirators waited outside in the getaway cars. The co-conspirators stole bags of jewelry valued at approximately $300,000 to $500,000. The indictment describes how all four defendants in the superseding indictment later wore the stolen jewelry, shared the stolen jewelry with other members of Ghost Town gang members, or otherwise made use of the stolen jewelry for their personal purposes.

The superseding indictment also describes the November 24, 2022, burglary of an Audi dealership in Oakland. Specifically, the indictment describes how days before the robbery, Smith-Stewart allegedly purchased a black Audi S5 from the dealership using a fake driver’s license and another person’s social security number. After providing a down payment of approximately $9,500 toward the purchase of the car, Jenkins, Barnett, and another unindicted co-conspirator burglarized the dealership and stole the safe containing the down payment that Smith-Stewart previously had submitted.

Finally, the superseding indictment describes the Christmas Eve, 2022, armed robbery of a marijuana business in Oakland and one of its employees. The superseding indictment describes how the worker was leaving the business when Jenkins, Barnett, Rabon, and Smith-Stewart, along with at least four other co-conspirators, arrived at the marijuana business in two getaway cars. The robbers brandished weapons, directed the worker back into the building, and demanded “budded weed” and “money.” One of the robbers struck the worker in the head with a firearm. The robbers searched through the worker’s pockets and stole his bank debit card. The robbers absconded with the victim’s debit card and a bag of marijuana plant trimmings. The superseding indictment describes how on December 26, 2022, Smith-Stewart allegedly used the victim’s debit card at Westfield Mall in San Francisco to purchase more than $1,000 worth of items at Bloomingdale’s and Nordstrom.

In sum, the defendants are charged with the following crimes:

Defendant

Charge

 Maximum Statutory Sentence, If Convicted

ALL DEFENDANTS

(one count each)

18 U.S.C. § 1951(a)
Conspiracy to Engage in Robbery Affecting Interstate Commerce

(Hobbs Act Robbery)

 – Imprisonment: 20 years

– Fine: $250,000

– Supervised Release: 3 years

– Special Assessment: $100 per count

– Forfeiture

– Restitution

JAKARI JENKINS

(three counts)

DEMARCO BARNETT

(three counts)

GARLAND RABON

(two counts)

KEANNA SMITH-STEWART

(one count)

18 U.S.C. § 1951

Robbery and Aiding and Abetting Robbery Affecting Interstate Commerce

 – Imprisonment: 20 years

– Fine: $250,000

– Supervised Release: 3 years

– Special Assessment: $100 per count

– Forfeiture

– Restitution

KEANNA SMITH-STEWART

(one count)

18 U.S.C. §§ 1029(a) and 2

Counterfeit Access Device Fraud

 -Imprisonment: 10 years

– Fine: $250,000

– Supervised Release: 3 years

– Special Assessment: $100

– Forfeiture

– Restitution

KEANNA SMITH-STEWART

(one count)

18 U.S.C. § 1029(a)(5)

Access Device Fraud

 Imprisonment: 15 years

– Fine: $250,000

– Supervised Release: 3 years

– Special Assessment: $100

– Forfeiture

– Restitution

In addition, as part of any sentence, the court may order additional fines; restitution, if appropriate; and an additional term of supervised release to begin after any prison. Nevertheless, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.

Defendants Jenkins and Barnett are in custody and are scheduled to make the next appearance before the Honorable U.S. District Judge Araceli Martinez-Olguin on July 15, 2024, in Oakland. Defendants Rabon and Smith-Stewart were in custody and scheduled to appear before Chief Magistrate Judge Ryu on May 1, 2024.

This case is being prosecuted by Assistant U.S. Attorneys Lauren Harding and Jonathan Lee, with the assistance of Yenni Weinberg and Erick Machado. The prosecution is the result of an investigation by the FBI, with assistance from the police departments of Oakland, San Francisco, and San Pablo.

According to localcrimenews.com, the five-foot, five-inch tall, 220-pound, 32-year-old Jenkins of Oakland has a  history of arrests dating back to 2013 for multiple weapons, drug and burglary charges, and a hit-and-run; the five-foot, 11-inch tall, 215-pound, 34-year-old Barnett of Oakland, has a history of arrests dating to 2014 for multiple burglaries and a hit-and-run; the six-foot tall, 190-pound, 28-year-old Rabon of Mountain House, has a history of arrests dating to 2015 for multiple burglary and weapons charges; and the five-foot, five-inch, 135-pound, 31-year-old Smith-Stewart of West Sacramento was also arrested on April 29, 2024 by the Alameda County Sheriff’s Department. No details of the arrest were available.

Allen D. Payton contributed to this report.

Three Romanians arrested for stealing Electronic Benefit Transfer information throughout state

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Charged with access device fraud in multi-district operation

California has reported loss of over $22 million due to EBT theft in first quarter of 2024, robbing low-income families of funds to buy food

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

OAKLAND – Three individuals were charged with the use of unauthorized access devices were filed this week, announced United States Attorney Ismail J. Ramsey and United States Secret Service (“USSS”) – San Francisco Field Office, Special Agent in Charge Shawn Bradstreet.

The three defendants—Petrica Mosneagu, 44; Ionut Sopirla, 38; and Virgil Tudorascu, 42, all of Romania—were charged with stealing Electronic Benefit Transfer (“EBT”) account information and making fraudulent cash withdrawals at ATMs using that stolen EBT information in violation of 18 U.S.C. § 1029(a)(2). The defendants were arrested in a multi-district, USSS-led operation, which resulted in several arrests this week, including in the Southern District of California.

According to the public criminal complaints, law enforcement agencies have been investigating EBT theft across California for the past fourteen months. The complaints allege that the California Department of Social Services has identified that approximately $22.8 million has been stolen from victim EBT card beneficiaries from January to March 2024 in California, including in the Northern District of California. Most of these stolen funds have been obtained by unauthorized ATM withdrawals. Furthermore, the complaints allege that victims of the scheme are largely low-income families who depend on EBT benefits to buy food and other household necessities.

The complaints allege that the defendants fraudulently withdrew cash with “cloned” cards, which are debit cards, gift cards, or other devices with magnetic strips that have been encoded with information from legitimate EBT cards. The account holders’ account information was primarily “skimmed” at ATMs or point-of-sale terminals. Skimming devices recorded victim account holder account information on the magnetic strips and log their PINs through keypad overlays. Once skimmed, the victim account holders’ account information was then loaded onto blank or repurposed debit cards, which the defendants then used to withdraw cash or make purchases.

If convicted, each defendant face a maximum statutory sentence of ten years in prison on each charge. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Defendants Mosneagu and Sopirla made their initial appearances Tuesday morning in Oakland and will appear for their detention hearings on April 10, 2024, before the Honorable Kandis A. Westmore. Defendant Tudorascu made his initial appearance Thursday morning and will also appear for his detention hearing on April 10, 2024.

Criminal complaints only allege that crimes have been committed, and each defendant must be presumed innocent until proven guilty beyond a reasonable doubt.

Assistant U.S. Attorney Alexis James and Special Assistant U.S. Attorney Zachary Glimcher are prosecuting these cases, with the help of Katie Turner and Kay Konopaske. These prosecutions are the result of an investigation by the USSS, California Department of Social Services, U.S. Department of Agriculture – Office of Inspector General, Homeland Security Investigations (HSI), San Francisco Human Services Agency – Special Investigations Unit, Pleasant Hill PD, Richmond PD, Oakland PD, Berkeley PD, Alameda County Sheriff’s Office, Romanian National Police, and U.S. Secret Service Bucharest.

Richmond man arrested again, charged with multiple felonies for illegal weapons possession

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Guns seized from Hansen’s home in Richmond during his first arrest announced in February. Photos: CA DOJ

Cache of weapons included machine guns, assault rifles, silencers, homemade explosives

CA Attorney General announced first arrest in Feb., but state DOJ didn’t request prosecution and suspect was released, re-arrested March 17

By Ted Asregadoo, PIO, Contra Costa District Attorney’s Office

Martinez, California – The Contra Costa District Attorney’s Office filed a 21-count felony complaint against a Richmond man for possessing a large cache of illegal weapons, high-capacity magazines, and homemade explosives.

68-year-old Lawrence Robert Hansen (born 7/15/55) of Richmond is in custody after he was arrested on an outstanding warrant on March 17th by Richmond Police. Hansen is also listed on the Armed and Prohibited Persons System which tracks individuals who are barred from owning or possessing firearms.

Between 2022-2023, Hansen made several violent firearm-related threats to medical staff at a Walnut Creek clinic while seeking treatment. Staff members reported those threats to Walnut Creek Police on September 18th, 2023. In a separate incident, Hansen was transported to a hospital in Walnut Creek on September 26th, 2023, for a medical issue. During an examination, a staff member saw that Hansen had a handgun (later determined to be loaded) in his waistband area. The weapon was taken from Hansen and police were informed.

Because of the legal prohibition against Hansen possessing firearms, as well as threats made to medical employees, members from the Contra Costa Anti-Violence Support Effort Task Force, California Department of Justice’s (DOJ) Bureau of Firearms, and Contra Costa County Probation Officers searched Hansen’s residence with a court-ordered warrant in Richmond on January 31, 2024. During the search, agents found 11 machine guns, more than 130 handguns, 37 rifles, 60 assault rifles, 7 shotguns, 3,000 large capacity magazines, several grenades (inert), homemade explosives, incendiary ammunition, and around one million rounds of ammunition.

Hansen was arraigned on March 18th in Martinez. He entered a plea of not guilty and is being held without bail in the Martinez Detention Facility. A preliminary hearing is scheduled for March 27th in Department 23 at 8:30 am.

As previously reported, following the Jan. 31 search, California Attorney General Rob Bonta announced on Feb. 15 the arrest of Hansen. Asked why he was out of custody and arrested again on March 17, Asregadoo responded, “Upon receiving a request for prosecution (RFP) from the arresting police agency, a case undergoes review to determine whether to file charges. The RFP should include investigative reports and evidence relevant to the case. In the instance of Lawrence Robert Hansen, the arresting agency, Cal DOJ, did not immediately request prosecution at the time of arrest. Instead, Cal DOJ chose to finalize their investigation before submitting the request for prosecution along with associated reports and evidence to the Contra Costa District Attorney’s Office.”

According to the Contra Costa County Sheriff’s Office, Hansen is a 5-foot, 11-inch, 190-pound Hispanic man.

Case No. 02-24-00234 | The People of the State of California v. Hansen, Lawrence Robert

Allen D. Payton contributed to this report.

Pittsburg man, former president & CEO of metal finishing company sentenced to 30 months in prison for fraud

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Ferrari like the one purchased by Harry Corl, III. Photo: USDOJ  The former Santa Clara location of Nu-Metal Finishing, Inc. Source: finishingandcoating.com

Harry Corl, III also embezzled substantial company funds from employee stock ownership plan for luxury cars, Tiffany & Co. jewelry; required to pay $253,625.50 in restitution

By U.S. Attorney Northern District of California

SAN JOSE –was sentenced Tuesday, March 19, 2024, to 30 months in prison and ordered to pay $253,625.50 in restitution to over 30 victim employees and shareholders, announced United States Attorney Ismail J. Ramsey and Klaus Placke, Regional Director of the U.S. Department of Labor’s Employee Benefits Security Administration, San Francisco Regional Office.

Corl, now of Pittsburg, California, was indicted on several wire fraud and money laundering counts by a federal grand jury on November 29, 2018.  On September 25, 2023, he pleaded guilty to conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349.

According to court filings, from 2008 to 2014, Corl and his estranged wife and co-defendant were executive officers for Nu-Metal Finishing, Inc. They also served as trustees of the company’s Employee Stock Ownership Plan and Trust, or ESOP, which provided retirement benefits and savings to the company’s employees by purchasing and investing company stock for their collective benefit.  As trustees, the Corls had a fiduciary duty to competently manage the ESOP’s cash, stock, and assets and act in the best interests of the employee-shareholders.  They failed to do so.

As set forth in the government’s sentencing memorandum, from 2011 to 2014, Corl used Nu-Metal’s corporate accounts to pay for numerous personal expenses wholly unrelated to the business of a metal finishing company.  For example, Corl used corporate funds to purchase extravagant jewelry from Tiffany & Co. and made lease payments on a Ferrari 599 GTB coupe, listing Nu-Metal Finishing as a lessee.  Corl also used corporate funds to lease a Bentley and to purchase outright a Mercedes S63 sedan.  The Corls flaunted their luxury car collection on social media.

Furthermore, in May 2014, the Corls arranged a fraudulent sale of Nu-Metal.  In all formal written agreements and conversations with all parties involved, the Corls represented themselves as the sole owners of the company, falsely stating that the ESOP had been terminated and was no longer a concern.  In reality, the ESOP and another shareholder owned well over 50% of the company’s outstanding stock and were owed their corresponding portion of the proceeds from the company’s sale.  However, Corl immediately transferred nearly the entire sale proceeds to his personal accounts and moved to Texas.  To date, the employees who participated in the ESOP, all laid off after the sale of the company, have not received any portion of the sale proceeds owed to them.  As indicated in the filed victim impact statements, these victims lost expected retirement income, and some have suffered serious financial distress a result.

The sentence was handed down by the Honorable Edward J. Davila, U.S. District Judge, who also sentenced Corl to pay $253,625.50 in restitution, serve a three-year period of supervised release, and pay a $100 special assessment fee.  The defendant will begin serving his sentence on June 13, 2024.

Marissa Harris is the Assistant U.S. Attorney prosecuting the case with the assistance of Sahib Kaur.  The prosecution is the result of a four-year investigation by the U.S. Department of Labor, Employee Benefits Security Administration.

Alamo doctor sentenced to prison for distributing opioids outside scope of medical practice

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Photo: CDC

Female defendant pleaded guilty to distributing Norco without a legitimate medical purpose; operated under the name “Mindful Medical”

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

OAKLAND – Parto Karimi, a former Bay Area doctor, has been sentenced to one year and one day in federal prison for distributing powerful opioids outside the scope of medical practice, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark. The sentence was handed down on March 15, 2024, by the Hon. Jon S. Tigar, United States District Judge.

Karimi, 59, of Alamo, California, pleaded guilty in July 2023 to one count of distributing hydrocodone, a Schedule II controlled substance, outside the scope of professional practice, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). According to the government’s sentencing memorandum, Karimi practiced medicine from an accessory dwelling unit on the grounds of her suburban home from roughly 2011 to 2022. Her practice operated under the name “Mindful Medical.” Karimi was a licensed practitioner of internal medicine who had previously worked as an emergency room doctor at an East Bay hospital and was authorized to prescribe controlled substances as part of her medical practice.

According to the government’s sentencing memorandum, the DEA began investigating Karimi after receiving concerning information from the family of one of Karimi’s former patients, who had passed away. The investigation included multiple visits by undercover agents to Karimi’s medical practice. During one, on October 1, 2021, an undercover agent asked Karimi for 10mg Norco tablets based on a claim of leg pain resulting from work as a restaurant server. Karimi admitted in her plea agreement that she wrote the undercover agent a prescription for 60 high-dose Norco pills without conducting a physical examination, without asking follow-up questions about the undercover’s reported pain, without obtaining medical records, and without exploring alternative treatment options or trying a lower dose. Karimi admitted that, in doing so, she knew she was acting in an unauthorized manner by prescribing a controlled substance outside the usual course of medical practice. She also admitted she knew the drug she prescribed was a powerful opioid that can be highly addictive and is liable to abuse by patients.

The government argued in its papers that Karimi wrote medical prescriptions for opioids like Norco in exchange for street drugs including cocaine and methamphetamine, as well as cash payments.

In addition to sentencing Karimi to prison, Judge Tigar ordered the defendant to serve three years of supervised release to begin after her prison term is completed. Judge Tigar also ordered the defendant to forfeit her California medical license and to pay a $4,000 fine.

Assistant United States Attorney Daniel Pastor is prosecuting the case with assistance from Laurie Worthen. The prosecution is the result of an investigation by DEA, with assistance from the United States Department of Health and Human Services – Office of Inspector General and the California Department of Justice Division of Medical Fraud and Elder Abuse.

Richmond man charged with smuggling ammunition from U.S. to Brazil

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Could face 10 years in  prison and $250,000 fine

By U.S. Attorney, Northern District of California

OAKLAND – On Monda, March 4, 2024, a federal grand jury indicted Edijalma De Souza Ferreira, charging him with smuggling ammunition from the United States to Brazil without an export license, announced United States Attorney Ismail J. Ramsey and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King.

According to the indictment, filed February 27, Ferreira, 46, of Richmond, Calif., smuggled thousands of rounds of ammunition in two container shipments that were exported from the Port of Oakland in 2021. Export of the ammunition was contrary to the Export Control Reform Act and associated regulations. The indictment charges Ferreira with a felony violation of 18 U.S.C. § 554.

Ferreira was arrested on February 29, 2024, and made his initial appearance in federal court in Oakland the same day. He was released on bond and his next appearance is scheduled for March 6, 2024, before U.S. Magistrate Judge Donna M. Ryu for identification of counsel.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Ferreira faces a maximum sentence of ten years of imprisonment, and a fine of $250,000 for the 18 U.S.C. § 554 violation. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorney Michelle J. Kane is prosecuting the case with the assistance of Kathy Tat. The prosecution is the result of an investigation by HSI with assistance from the U.S. Department of Commerce, the U.S. Customs and Border Protection Container Security Initiative, the HSI Brasilia Attaché Office, and the Customs and Revenue Service of Brazil.

See case details at U.S. v. Ferreira, 4:24-cr-00120-YGR-1 (DMR) |