Contra Costa Herald

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

Bay Point drug trafficker sentenced to six years in prison

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By William Elwood, Public Affairs Officer, U.S. Attorney Northern District of California

OAKLAND – Carson Fries was sentenced today to 72 months in federal prison for drug trafficking.  U.S. District Judge Haywood S. Gilliam, Jr. handed down the sentence.

Fries, 34, of Bay Point, California, was charged by Criminal Complaint on September 22, 2025, and charged by Information on May 12, 2026.  Fries pleaded guilty on July 29, 2026, to Possession with Intent to Distribute 50 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B)(viii)).  Fries was a significant drug supplier in Contra Costa County.  According to the plea agreement, Fries admitted to selling large quantities of meth on at least three instances between August 29, 2025, and September 9, 2025, in Bay Point.  On August 29, 2025, he sold approximately 478 gross grams of methamphetamine.  On September 3, 2025, Fries sold approximately 518 gross grams of methamphetamine.  And on September 9, 2025, Fries sold approximately 506 gross grams of methamphetamine.  Additionally, 160 grams of methamphetamine and 33 firearms and a stockpile of ammunition were found at Fries’ residence during a search conducted pursuant to a search warrant.

United States Attorney Craig H. Missakian and Drug Enforcement Administration (DEA) Special Agent in Charge Bob P. Beris made the announcement.  In addition to the prison term, Judge Gilliam also sentenced the defendant to four years of supervised release.

Assistant U.S. Attorney Ivana Djak is prosecuting the case with the assistance of Jessie Chelsea and Amala James.  The prosecution is the result of an investigation by the DEA and the Concord Police Department.

According to localcrimenews.com, the six-foot, one-inch tall, 200-pound Fries is White and was previously arrested Jan. 11, 2014 by CHP – Contra Costa for evading a police officer.

Further Information:

Case No. 26-CR-231

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl. Judges’ calendars with schedules for upcoming court hearings can be viewed on the court’s website at www.cand.uscourts.gov.

Allen D. Payton contributed to this report.

Another Dublin Federal Correction Institution officer pleads guilty to sexually abusing female inmates

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Sign at the former FCI Dublin women’s prison. Photo courtesy of Jesstess87.

10th at now closed FCI Dublin to plead guilty or be convicted to date

By William Elwood, Public Affairs Officer, U.S. Attorney’s Office Northern District of California

OAKLAND – Former Bureau of Prisons (BOP) correctional officer David Perez pleaded guilty Wednesday, Oct. 28, 2026, to sexually abusing two female inmates at the Federal Correction Institution (FCI) in Dublin, Calif., a low- and minimum-security federal prison for females.  Perez also admitted to making false statements to federal investigators.

Perez was charged by Information on September 16, 2026.  He is the tenth correctional officer to have either pleaded guilty or been convicted at trial as part of an ongoing federal investigation into sexual abuse of inmates at FCI Dublin.

According to the plea agreement, Perez was employed at BOP from September 1994 to August 2019.  From approximately October 2014 until August 2019, Perez served as a Discipline Hearing Officer (DHO) at FCI Dublin.  In that role, he was responsible for adjudicating disciplinary actions against inmates who allegedly engaged in misconduct while in prison and issuing punishment if he found them guilty.

Between 2014 and 2015, Perez served as the DHO for four disciplinary hearings for a female inmate.  Each time, he found her guilty and assessed various sanctions, which sometimes included time in the Special Housing Unit (SHU) and loss of good time. Between August 2015 and September 2016, Perez repeatedly met with that inmate alone in a room in the Captain’s Complex.  During several of those meetings, Perez kissed the inmate and touched her breasts over and under her clothing.

In July 2016, Perez served as the DHO for another female inmate.  He found her guilty and sentenced her to a little over two weeks in the SHU, among other things.  After her release from the SHU, Perez began calling her to meet with him alone in the Captain’s Complex.  During those meetings, Perez complimented her looks, asked her to show him her breasts, and on one occasion told her that he had the power to add or subtract time from her sentence.  On two occasions when he was alone with this inmate, Perez kissed her and grabbed her breasts and buttocks.  On another occasion, Perez digitally penetrated the inmate’s vulva.

On October 8, 2024, Perez spoke with special agents with the Department of Justice Office of the Inspector General (DOJ OIG) and the Federal Bureau of Investigation (FBI).  During that interview, Perez falsely stated that the only time he had ever touched any female inmate was when he escorted them to and from discipline hearings.

Perez was released on bond.  He is scheduled to be sentenced on March 25, 2027, before U.S. District Judge Yvonne Gonzalez Rogers.

Perez faces a maximum sentence of 15 years in prison and a fine of $250,000 for the count of sexual abuse of a ward in violation of 18 U.S.C. § 2243(b), two years in prison and a $250,000 fine for each count of abusive sexual contact in violation of 18 U.S.C. § 2244(a)(4), and eight years in prison and a $250,000 fine for the count of false statements to a government agency in violation of 18 U.S.C. § 1001(a)(2).  Any sentence will 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.

Scandal Investigation Leads to Prison’s Closure

The investigation of the sexual misconduct scandal led to the facility’s closure.

According to a website about federal women’s prisons, the facility has been “closed since April 2024. It no longer houses anyone and is not a current federal designation.” It was a “low-security women’s FCI with an adjacent minimum-security satellite camp.”

“In January 2024, a 60 Minutes report and FBI activity at the prison brought a new wave of scrutiny. In a class-action lawsuit brought by women held at Dublin, U.S. District Judge Yvonne Gonzalez Rogers moved in March 2024 to appoint a special master to oversee conditions at the prison. Legal advocates described it as the first time a special master had been ordered over a federal prison. Within weeks, on April 15, 2024, the Bureau of Prisons announced it was closing FCI Dublin.”

FCI Dublin Investigation

As part of the Department of Justice’s ongoing investigation into FCI Dublin, 11 FCI Dublin correctional officers have been charged with crimes related to the sexual abuse of the female prisoners at the facility.  The status of these cases is below:

Defendant Case Number Status
Warden Ray J. Garcia 4:21-cr-00429-YGR Convicted on all counts by jury on Dec. 8, 2022; sentenced to 70 months in prison
CO John Bellhouse 4:22-cr-00066-YGR Convicted on all counts by jury on Jun. 5, 2023; sentenced to 63 months in prison
CO Darrell Smith (a/k/a “Dirty Dick Smith”) 4:23-cr-00110-YGR Indicted on Apr. 13, 2023; charges dismissed on Dec. 22, 2025, following two hung juries
Chaplain James Highhouse 4:22-cr-00016-HSG Pleaded guilty on Feb. 24, 2022; sentenced to 84 months in prison
CO Ross Klinger 4:22-cr-00031-YGR Pleaded guilty on Feb. 10, 2022; sentenced to one year of home confinement
CO Enrique Chavez 4:22-cr-00104-YGR Pleaded guilty on Oct. 27, 2022; sentenced to 20 months in prison
CO Andrew Jones 4:23-cr-00212-YGR Pleaded guilty on Aug.17, 2023; sentenced to 96 months in prison
CO Nakie Nunley 4:23-cr-00213-YGR Pleaded guilty on Sept. 5, 2023; sentenced to 72 months in prison
CO Jeffrey Wilson 4:25-cr-00180-YGR Pleaded guilty on Aug. 7, 2025; sentenced to 52 months in prison
CO Lawrence Gacad 4:25-cr-00181-YGR Pleaded guilty on Aug. 7, 2025; sentenced to one year of home confinement
DHO David Perez 4:26-cr-00464-YGR Pleaded guilty on Oct. 28, 2026; sentencing scheduled for March 25, 2027

Assistant U.S. Attorneys Andrew Paulson, Sailaja Paidipaty, and Molly Priedeman are prosecuting these cases with the assistance of Amala James, Analisse Iniguez, and Aryan Sawant.  The prosecutions are the result of an investigation by the DOJ OIG and the FBI.

Case No. 4:26-CR-00464-YGR

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl.

Allen D. Payton contributed to this report.

Two men acting as agents of China sentenced to 30 months in prison

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Defendants facilitated secret cash payments using Livermore drop box targeting U.S. military personnel for China’s Ministry of State Security

The FBI San Francisco Field Office was assisted by FBI’s Portland, Houston and San Diego Field Offices, and Naval Criminal Investigative Service

By William Elwood, Public Affairs Officer, U.S. Attorney’s Office Northern District of California

OAKLAND – Two nationals of the People’s Republic of China (PRC) were sentenced today to federal prison for conspiring to act as agents of the PRC government and acting as agents of a foreign government without prior notification to the Attorney General.  Liren “Ryan” Lai, 40, and Yuance Chen, 39, were each sentenced to 30 months imprisonment and three years of supervised release by U.S. District Judge Jon S. Tigar.  The defendants agreed to operate under the direction and control of the PRC’s Ministry of State Security (MSS), carrying out clandestine intelligence activities in the United States that included facilitating secret “dead drop” cash payments in exchange for information related to the national security of the United States, gathering information about U.S. military personnel and installations, and assisting efforts to recruit potential intelligence assets from within the U.S. military.

“These defendants were directed by a foreign intelligence service to gather information about the U.S. military in the hopes of undermining our national security.  This office and our federal law enforcement partners stand watch day and night to prevent our adversaries from doing just that, and we will continue to do so,” said United States Attorney Craig H. Missakian. “There are many nations around the world that wish this country ill.  And today’s sentences should demonstrate our commitment to holding accountable anyone who poses a similar threat to our nation.”

According to court documents, Lai and Chen began acting as agents of the MSS no later than May 2021.  The MSS is the PRC’s principal civilian intelligence service, responsible for conducting foreign intelligence and counterintelligence operations.  Lai recruited Chen into the scheme and initially served as an intermediary between Chen and MSS intelligence officers.  Chen subsequently received assignments directly from MSS officers.

As detailed in the government’s sentencing memorandum, Lai and Chen facilitated a clandestine cash payment of approximately $10,000 in January 2022.  While the defendants were in the PRC, they coordinated with individuals in the United States to leave a backpack containing the cash in a locker at a recreational facility in Livermore, California.  Such arrangements, known as “dead drops,” allow intelligence operatives to transfer money or information without directly meeting the intended recipient.

The defendants’ illegal activities extended beyond facilitating covert payments on behalf of the MSS.  Beginning in 2022, Chen gathered information about U.S. military installations and personnel at the direction of Lai and MSS intelligence officers.  These activities included obtaining photographs of Navy Base Kitsap in Bremerton, Washington, and photographs and videos of military recruits and active-duty sailors inside a Navy recruiting station in Southern California.  Chen also collected personal identifying information about a U.S. Navy employee and maintained detailed biographical information about military personnel who were potential intelligence targets.

In March 2023, Lai traveled to the U.S. and delivered a cell phone to Chen for covert communications with the MSS referred to by Chen as a “state secret.”  Chen later traveled to China in 2024 and 2025, where he met with MSS officers and received additional assignments concerning U.S. service members.

In April 2025, Lai again traveled from China to the U.S. to carry out assignments for the MSS.  The following month, the MSS directed him to travel to Phoenix to facilitate another clandestine cash payment of approximately $20,000 in furtherance of its intelligence operations.

Lai and Chen were arrested on June 27, 2025, during a coordinated Federal Bureau of Investigation (FBI) counterintelligence and law enforcement operation.  A federal grand jury in the Northern District of California returned an indictment on July 1, 2025, charging both defendants with conspiracy to act as agents of a foreign government without prior notification to the Attorney General, in violation of 18 U.S.C. § 371, and act as agents of a foreign government without prior notification, in violation of 18 U.S.C. § 951.

Lai pleaded guilty to both offenses on December 12, 2025.  Chen pleaded guilty to both offenses on February 20, 2026.

The FBI San Francisco Field Office led the investigation, with assistance from the FBI’s Portland, Houston and San Diego Field Offices, and the Naval Criminal Investigative Service.

The National Security, Cyber & Special Prosecutions Section of the U.S. Attorney’s Office for the Northern District of California and the National Security Division’s Counterintelligence and Export Control Section handled the prosecution of the case.  Significant operational support and assistance was also provided by the U.S. Attorney’s Offices for the District of Oregon, the Southern District of Texas, and the Southern District of California.

Case No. 4:25-cr-00186-JST

11 foreign nationals arrested in California on federal charges alleging they Illegally registered and voted in U.S. elections

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28 charged in statewide Operation Protect the Vote, five in Bay Area

By Ciaran McEvoy, PIO, U.S. Attorney’s Office Central District of California

LOS ANGELES – Federal law enforcement throughout California today arrested 11 foreign nationals living in the United States who are charged in criminal complaints with federal crimes, including that they fraudulently registered to vote in U.S. elections, electoral contests in which most of them cast illegal and fraudulently obtained ballots.

A total of 28 people were charged statewide, 21 actually voted in elections and 11 were arrested today. Law enforcement is seeking the other individuals or have been summoned.

Today’s arrests are part of “Operation Protect the Vote” – a coordinated effort among all four California-based United States Attorney’s Offices to combat and root out fraud in U.S. elections and protect electoral integrity.

Source: republicanpollworkers.com

All 28 foreign nationals charged are lawful permanent residents (LPRs), or “green card” holders. Although LPRs have legal immigration status in the United States, they are not U.S. citizens and are not permitted to vote in U.S. elections.

The criminal charges include making false statements in a naturalization application and some of the defendants also are charged with fraudulent voter registration. Both charges are felonies that carry a statutory maximum sentence of five years in federal prison.

The defendants arrested today are expected to make their initial appearances this afternoon in U.S. District Court. No pleas will be taken today.

On October 13, the federal government provided a list of these individuals to California to ensure that their vote-by-mail ballots were set aside until these individuals’ citizenship status could be confirmed. California declined to assist the federal government in setting aside their ballots, prompting a lawsuit by the United States that seeks a court order to prevent the unlawful dilution of American citizens’ votes and to uphold the integrity of our elections.

“Every illegal vote cancels out the vote of a lawful American citizen,” said Acting Deputy Attorney General Trent McCotter. “Each of the 28 defendants charged today appears on the list of more than 20,000 likely noncitizen registrants we provided to California election officials last week. California refused to look at that list. Today’s charges show exactly what that refusal puts at risk. California must verify the citizenship of those more than 20,000 registrants before mail-in ballots are counted.”

“Today’s arrests prove what we have been saying,” said First Assistant United States Attorney Bill Essayli. “California is mailing ballots to noncitizens, and they are refusing to comply with federal law, which makes it a crime for noncitizens to vote. The voting rights of American citizens must be protected.”

“Homeland Security Investigations (HSI) is committed to protecting the integrity of our nation’s electoral process by investigating allegations of criminal conduct that undermine public confidence in our elections,” said HSI Acting Executive Associate Director John A. Condon. “Working with our federal, state, and local law enforcement partners, we will continue to pursue those who knowingly violate federal law, while ensuring that every investigation is conducted fairly, thoroughly, and consistent with due process.”

According to court documents, the defendants knowingly and willfully lied under oath in their voter registration applications that they were U.S. citizens to be permitted to vote in California. Their fraudulent voter registration applications were approved, and, in many cases, the defendants illegally voted in recent U.S. elections. They subsequently lied in their paperwork to become naturalized U.S. citizens that they had never claimed U.S. citizenship, nor had they registered to vote or voted in U.S. elections.

Broken down by jurisdiction, the following defendants are charged in today’s takedown:

Central District of California

All the following defendants below in this jurisdiction face felony charges, including false statements in a naturalization application:

  • Omar Alexander Muñoz, 72, a Belizean national living in Commerce, fraudulently registered to vote in September 2019, claiming his was a U.S. citizen, then voted in U.S. elections in 2020, twice in 2022, and in 2024. He also lied on his application to become a naturalized U.S. citizen when he falsely stated under oath to have never claimed to be a U.S. citizen.
  • Amandeep Kaur, 30, an Indian national living in Rancho Palos Verdes and who is seeking to become a U.S. citizen, fraudulently registered to vote in December 2022 and voted in the November 2024 U.S. election.
  • Ana Domínguez, 60, a Salvadoran national living in Long Beach, fraudulently registered to vote in July 2006 and lied in her naturalization paperwork in March 2026.
  • Axel Giovani Prera García, 46, a Guatemalan national and Pico Rivera resident, fraudulently registered to vote in 2002 and 2005, and lied in his naturalization paperwork in June 2025.
  • Flavio Alejandro Zúñiga, 43, a Mexico national and La Puente resident, fraudulently registered to vote in 2003 and lied in his naturalization paperwork in February 2026.
  • Butleng Taing, 43, a Cambodian national living in Long Beach, fraudulently registered to vote in July 2021, voted in the 2022 and 2024 U.S. elections, and lied on his naturalization paperwork in August 2025.
  • Carlos Antonio Galeas, 54, a Honduran national and West Covina resident, fraudulently registered to vote in 2012 and 2016, then lied in his naturalization paperwork in September 2018.
  • Ernest Gutiérrez Ruvalcaba, 57, a Mexican national living in Wilmington, fraudulently registered to vote in February 2024 and voted one month later.
  • Jesús Narez-Madrigal, 52, a Mexican national living in Carson, fraudulently registered to vote in 2014, voted in the 2024 U.S. general election, and lied in his naturalization paperwork in June 2024.
  • José Antonio Bañuelos-Díaz, 42, a Mexican national and West Adams resident, fraudulently registered to vote in 2007 and lied on his naturalization paperwork in March 2025.
  • Muhammad Khan, 50, a Pakistani national and Anaheim resident, submitted a provisional ballot in 2020 and lied on his naturalization paperwork five years later.
  • Rouzbeh Seyamaknejad, 63, a Canadian national and Rancho Palos Verdes resident, fraudulently registered to vote in December 2018, lied in his naturalization application in January 2024, and voted in the November 2024 U.S. election.
  • Sulema de León, 35, a Mexican national and Long Beach resident, fraudulently registered to vote in 2013, lied on her naturalization application in 2019, and voted in the November 2020 U.S. general election.

Eastern District of California

The following defendants are charged with voting by an alien in a federal election, a misdemeanor that carries a statutory maximum sentence of one year in federal prison:

  • Maricela Nazarín González, 43, a Mexican national living in Clovis, registered to vote in 2020, indicating that she was a U.S. citizen, and voted in elections in 2022, twice in 2024, and 2025.
  • Rony de Jesús Sicaja, 38, a Guatemalan national living in Fresno, fraudulently registered to vote in 2017, and voted in the June 2022 primary election and the November 2024 general election in the United States.
  • Camino Giles Jiménez, 51, a Mexican national living in Kerman, knowingly voted in three U.S. elections despite knowing he is a noncitizen, the most recent election being the June 2026 primary.
  • Juan Antonio Rivas García, 46, a Mexican national and Sacramento resident, fraudulently registered to vote in 2018 and 2020, both times falsely asserting under oath that he was a U.S. citizen. Rivas voted in the 2022 and 2024 U.S. elections.
  • Giezell Viduya Adawag, 41, a Philippines national and Vacaville resident, fraudulently registered to vote the day of the November 2024 general election, falsely certified that she was a U.S. citizen, and voted in the election that day.
  • Kamlesh Navnitlal Shah, 67, an Indian national living in Sacramento, fraudulently registered to vote on the day of the November 2024 general election and voted that day. He is charged via information.

Northern District of California

The following defendants are charged with attempted procurement of naturalization contrary to law, false statement under oath in any matter relating to naturalization or citizenship, and voting by an alien:

  • Verónica Bullene, 43, a.k.a. “Verónica Hernández Martínez,” a Mexican national living in Petaluma, made false statements on her naturalization application that she had never claimed to be a U.S. citizen when, in fact, she did so under penalty of perjury to register to vote in 2022 and 2023 then voted in 2024.
  • David Shapiro, 41, a Georgian national living in San Jose, fraudulently registered to vote in 2024 and later voted in a U.S. election, and made false statements on his naturalization application that he had never claimed to be a U.S. citizen.
  • Moe Thida Lwin, 57, a Myanmar national and Daly City resident, fraudulently registered to vote in 2024 and then proceeded to illegally vote in a U.S. citizen. She made false statements on her naturalization paperwork as well.
  • Manakotau Mataele Finau, 61, a Tongan national and Hayward resident, fraudulently registered to vote in the 2024 election then vote, then lied about it in naturalization paperwork.
  • Maribel del Carmen Garcés Barriga, 62, an Ecuadoran national and San Francisco resident, made false statements in her naturalization paperwork that she never claimed U.S. citizenship and had never voted in a U.S. election or had registered to vote. In fact, Garcés fraudulently registered to vote in 2024 and proceeded to vote in a U.S. election.

Southern District of California

The following defendants are charged with false claim to citizenship to vote, unlawful attempted procurement of naturalization, and false statement under oath in matter relating to naturalization or citizenship:

  • José Probitsado Amaro, 51, a citizen of the Philippines living in National City, fraudulently registered to vote by falsely claiming to be a U.S. citizen. He then cast a ballot in the November 2024 general election and made false statements during his naturalization interview, denying that he had ever claimed U.S. citizenship and misrepresenting his voting history.
  • Jennifer Jung, 31, a Canadian national living in San Diego, fraudulently registered to vote by falsely claiming to be a U.S. citizen. She then cast a ballot in the November 2024 general election and made false statements during her naturalization interview, denying that she had ever claimed U.S. citizenship and misrepresenting her voting history.
  • Erick Ronaldo Soto Mendizábal, 64, a citizen of Guatemala and former Oceanside resident now living in Moreno Valley, fraudulently registered to vote by falsely claiming to be a U.S. citizen. He then cast a ballot in the November 2024 general election and made false statements in his naturalization application, denying that he had ever claimed U.S. citizenship and misrepresenting his voting history.
  • Pamele Arbués Line, 56, a citizen of the Philippines living in Escondido, registered to vote, cast a ballot in the November 2024 general election, and made false statements in her naturalization interview, denying that she had ever claimed U.S. citizenship and misrepresenting her voting history.

Criminal complaints and informations merely contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Homeland Security Investigations (HSI) is investigating these matters in the Central District of California. HSI and the FBI are investigating these matters in the Eastern and Northern Districts of California. HSI, the FBI, and United States Citizenship and Immigration Services are investigating the matters in the Southern District of California.

Assistant United States Attorneys Michael Wheat and Minjae Kim of the Orange County Office are prosecuting the Central District of California cases. Assistant United States Attorneys Kevin Khasigian and Joshua Banister are prosecuting the Eastern District of California cases. Special Assistant United States Attorney Roger Dinh is prosecuting the Northern District of California cases.

Allen D. Payton contributed to this report.

54-year-old Brentwood man sentenced to 25 years in prison for producing child pornography

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Zane Ishmael Covington, the logo of his band and a tattoo of it on his right shoulder. Source: Facebook posts on 2/14/25, 9/14/25 and 8/22/23.

Two minor victims, both under 5 years old

Was drummer for band named “Locked Up”

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

OAKLAND – Zane Ishmael Covington was sentenced Friday, Sept. 25, 2026, to 25 years in federal prison for production, receipt, and possession of child pornography.  U.S. District Judge Jon S. Tigar handed down the sentence.

Covington, a 54-year-old Brentwood resident, was charged by complaint on September 29, 2025, and subsequently indicted by a federal grand jury on October 30, 2025, for these charges.  Covington pleaded guilty on June 5, 2026, to all counts charged in the federal indictment.  According to the plea agreement, Covington admitted to producing visual depictions of sexually explicit conduct in May 2021 and February 2022, involving two minor victims, both of whom were under 5 years old and to whom he held a position of trust.

In addition, Covington received child pornography involving a minor younger than 10 years old in August 2025, and, beginning from an unknown date continuing through October 1, 2025, Covington possessed hundreds of videos and images of child pornography involving prepubescent minors and toddlers.

United States Attorney Craig H. Missakian and Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Jeffrey Brannigan made the announcement.

In addition to the prison term, Judge Jon S. Tigar also sentenced the defendant to a 10-year period of supervised release and ordered a $400 special assessment, forfeiture of electronic devices, and restitution in an amount to be determined on November 20, 2026.  Covington remains in federal custody.

According to localcrimenews.com, Covington is White and was also arrested in 2010 by San Joaquin County Sheriff’s Deputies for possession of a controlled substance.

According to mylife.com, he was born on May 2, 1972, and previously lived in Richmond, Livermore and South Lake Tahoe, CA.

According to an East Bay Times report, Covington was “the drummer for an East Bay metal band known as Locked Up.” His Facebook page shows the band’s name and logo, and a photo of a tattoo of the logo on his right shoulder.

Assistant U.S. Attorney Kelly I. Volkar is prosecuting the case with the assistance of Jessie Chelsea, Amala James, Andy Ding, and Yenni Weinberg.  The prosecution is the result of an investigation by the HSI San Francisco, the Contra Costa County Internet Crimes Against Children Task Force, and the Humboldt County Sheriff’s Office.

Allen D. Payton contributed to this report.

 

Danville man sentenced to 9 years in federal prison for Ponzi scheme that lasted over 25 years

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Former East Bay financial advisor defrauded at least 93 victims

Faced faces up to 30 years in prison, $500K in fines

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

OAKLAND – Edwin Emmett Lickiss, Jr., who pleaded guilty to one count of wire fraud and one count of money laundering in connection with a decades-long Ponzi scheme, was sentenced today to nine years in federal prison. U.S. District Judge Jon S. Tigar imposed the sentence.

As previously reported, Lickiss, 78, of Danville, California, admitted that he defrauded at least 93 victims of over $9.5 million from 1998 through September 2024. As part of the scheme, Lickiss said that he would invest victims’ money in exclusive, tax-free bonds that offered rates of return up to 30%. Lickiss also claimed that members of his own family had invested in the bonds, that he charged no investment fees because he had already profited so substantially, and that investors could redeem their money at any time.

In fact, the bonds did not exist. Lickiss funneled money from later victims to pay earlier investors, consistent with a Ponzi scheme. He also siphoned victim funds to pay personal expenses, including cash withdrawals, home renovations, travel, and payments on vehicles, mortgages, and personal credit cards.

The Financial Industry Regulatory Authority (FINRA) had issued an order barring Lickiss from engaging in any broker-related business from August 18, 2014, through December 17, 2014. Despite the order, Lickiss continued to fraudulently solicit and obtain investments from victims during that period.

According to the IRS, on July 21, 2025, “A federal grand jury indicted Edwin Emmett Lickiss Jr., on one count of wire fraud and one count of money laundering in connection with an alleged $9.5 million investment fraud scheme. Despite the suspension and loss of his broker’s license, Lickiss allegedly continued to solicit and obtain investments from victim investors until around September 2024. Lickiss was a financial advisor based in Danville and Alamo, Calif., who owned and operated Foundation Financial Group, a firm that provided investment services to investors in the Northern District of California, Idaho, and throughout the United States.”

Lickiss was released pending the sentencing hearing. He faced a maximum statutory sentence of 20 years in prison and a $250,000 fine on the wire fraud count, and 10 years in prison and a $250,000 fine on the money laundering count.

In addition, on July 21, 2025, the Securities Exchange Commission charged him with selling fraudulent promissory note investments to approximately 80 investors as part of a Ponzi scheme that lasted over 25 years. According to the SEC’s complaint, Lickiss fraudulently offered and sold to investors approximately $12.7 million in promissory notes, which purported to pay interest rates of between 9 and 32 percent per annum.

United States Attorney Craig H. Missakian, FBI Special Agent in Charge Scott Schelble, and IRS Criminal Investigation (IRS-CI) San Francisco Field Office Acting Special Agent in Charge David Lowe made the announcement. The U.S. Securities and Exchange Commission has also filed a civil enforcement action against Lickiss in the Northern District of California.

The case is being prosecuted by Assistant U.S. Attorney Ben Wolinsky of the Illicit Finance and Money Laundering Section, with the assistance of Lynette Dixon. The prosecution is the result of an investigation by the FBI and IRS-CI. The U.S. Attorney’s Office thanks the Atlanta Regional Office of the SEC for its assistance in the investigation.

Further Information:

Case No. 4:25-CR-00202-JST

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl. Judges’ calendars with schedules for upcoming court hearings can be viewed on the court’s website at www.cand.uscourts.gov.

Allen D. Payton contributed to this report.

Alleged Mexico-based meth trafficker from Bay Point transported back to U.S. to face federal charges

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Faces lifetime of imprisonment, $10,000,000 fine

Multi-agency effort by DEA, Homeland Security Investigations, U.S. Marshals, Contra Costa County Sheriff’s Office, Secretaría de Seguridad Pública Jalisco and the Instituto Nacional de Migración

Part of Homeland Security Task Force’s “Protecting the American People Against Invasion” initiative

By U.S. Attorney Northern District of California

OAKLAND – The government of Mexico recently deported Julio Cesar Palafox, a United States citizen, to the United States where he was arrested by the United States Marshals on a warrant to appear on charges stemming from his alleged involvement in the distribution of methamphetamine in the Bay Area.  U.S. Marshals Foreign Field Office (FFO) – Guadalajara coordinated the arrest with the Secretaría de Seguridad Pública (SSP) Jalisco and the Instituto Nacional de Migración (INM).  Palafox appeared in court today in Oakland before U.S. Magistrate Judge Ajay S. Krishnan.

On July 11, 2024, a federal grand jury indicted Palafox, 34 (bon 9/27/1991), of Bay Point, CA, in connection with a methamphetamine distribution conspiracy.  The indictment charges Palafox with multiple counts of distribution of 500 grams or more of methamphetamine, conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(A)(viii).  According to court documents, Palafox is a Mexico-based methamphetamine trafficker that during the period of the conspiracy was responsible for hundreds of pounds of methamphetamine entering the Northern District of California.

Palafox has been living in the town of Yahualica in the state of Jalisco, Mexico.  Palafox was transported back to the United States on July 24, 2026.  He appeared before U.S. Magistrate Judge Anna Y. Park on July 28, 2026, in the Central District of California for an initial appearance and arraignment on the indictment and was ordered detained pending trial.  Palafox appeared today before Judge Krishnan for further proceedings in this district and will next appear before the Honorable Araceli Martinez-Olguin on August 17, 2026.

“Julio Palafox’s return to the United States from Mexico sends a clear message to drug traffickers everywhere that they can run, but they cannot hide. This was a complex operation, and we are grateful to the agencies whose hard work led to his capture. We remain firmly committed to protecting our communities from the scourge of illegal drugs and will pursue drug traffickers wherever they may be found,” said U.S. Attorney Craig Missakian.

“The trafficking of methamphetamine in the United States is an ever-present threat to public safety,” said HSI San Francisco Special Agent in Charge Jeff Brannigan. “Homeland Security Investigations, as part of the Homeland Security Task Force, will pursue smugglers and traffickers worldwide to protect our communities in the Bay Area and across the country.”

“This investigation is a testament to great teamwork. This coordinated action was a combination of increased focus on enforcement, intelligence, and domestic and international collaboration,” said Bob P. Beris, Special Agent in Charge of the DEA San Francisco Field Division.  “DEA is relentless in dismantling criminal operations responsible for trafficking poison in our communities with deadly synthetic drugs like methamphetamine. This is another example of a successful operation resulting in arrests and removal of significant amounts of meth. Every arrest we make represents lives saved and communities defended.”

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, Defendant faces a maximum sentence of a lifetime of imprisonment, a fine of $10,000,000, a lifetime of supervised release, and a $100 special assessment.  However, any sentence following a conviction would be imposed by a court only after considerations 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 the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF San Francisco comprises agents and officers from DEA and HSI, with the prosecution being led by the United States Attorney’s Office for the Northern District of California

Assistant U.S. Attorneys Maya Karwande and Kevin Yeh are prosecuting the case with the assistance of Sara Slattery and Andy Ding.  The prosecution is the result of an investigation by DEA and HSI, with assistance from the Contra Costa County Sheriff’s Office and the Salinas Police Department.

According to the Contra Costa County Sheriff’s Office, the five-foot, five-inch tall, 160-pound Palafox is Hispanic and is being held in the West County Detention Facility on no bail.

According to localcrimenews.com, he was previously arrested in 2016 by the Santa Clarita Valley Sheriff Substation Deputies in Los Angeles County for transporting a controlled substance.

Further Information:

Case No. 24-CR-00394-AMO

Electronic court filings and further procedural and docket information are available at https://ecf.cand.uscourts.gov/cgi-bin/login.pl. Judges’ calendars with schedules for upcoming court hearings can be viewed on the court’s website at www.cand.uscourts.gov.

Allen D. Payton contributed to this report.

Concord man sentenced to 18 years in prison for violent extortion scheme, shooting at federal officers

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Suspect mailed and made other threats, also conspired with co-defendant to distribute controlled substances, maintain drug lab in Richmond

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

OAKLAND – Joel Rowland Dowen was sentenced today, Friday, August 7, 2026, to eighteen years in federal prison, for engaging in a violent extortion scheme, shooting at a federal officer, drug dealing and bank fraud.  Co-defendant Micah-Luc Almeida was sentenced to three years in federal prison for conspiring to deal drugs with Dowen.  United States District Judge Jon S. Tigar handed down the sentence. He faced a maximum statutory sentence of 20 years in prison on each of the three charges against him.

Dowen, 46, of Concord, California, and Almeida, 47, of San Francisco, California were indicted in a superseding indictment by a federal grand jury on March 26, 2024.  As previously reported, Dowen was charged with mailing threatening communications with intent to extort, in violation of 18 U.S.C. § 376(b) and assault on a federal officer with a deadly weapon, in violation of 18 U.S.C. § 111(b); both Dowen and Almeida were charged with conspiracy to manufacture and distribute Methylenedioxyamphetamine (MDA); and Almeida was additionally charged with possession with intent to distribute MDA, in violation of 21 U.S.C. §§ 846, 841(a)(1).  Dowen was separately charged in 2025 with bank fraud, in violation of 18 U.S.C. § 1344.  The defendants pleaded guilty to all counts.

In their plea agreements, Dowen and Almeida admitted that from 2020 to 2024 they conspired to manufacture and distribute large quantities of federally controlled substances, including MDA and psilocin.  Dowen and Almeida maintained a drug manufacturing laboratory in Richmond, California, from where law enforcement seized hundreds of kilograms of waste material from attempted drug manufacturing.

Dowen also admitted to engaging in a pattern of threats and violence against a victim and their family to extort the victim for millions of dollars and a drug-manufacturing recipe.  Dowen arranged for three individuals to violently assault the victim’s elderly father (then 80 years old) in his home, causing life-threatening injuries.  After the assault, Dowen continued to threaten the victim and other members of the victim’s family and set the victim’s home on fire. When law enforcement came to arrest Dowen in 2024, he shot at them with a handgun through the front door as they were breaching the entrance, hitting one DEA agent’s protective shield.

United States Attorney Craig H. Missakian and DEA Special Agent in Charge Bob P. Beris made the announcement.

In addition to the prison term, Judge Tigar sentenced both Dowen and Almeida to a 3-year period of supervised release.

The case is being prosecuted by the Office’s Organized Crime Section.  Assistant U.S. Attorney Lina Peng and former Assistant U.S. Attorney Dan Karmel handled the case, with assistance from Legal Administrative Specialist Sara Slattery and Legal Assistant Freya Picciotto. The prosecution is the result of an investigation by the DEA, IRS-CI (Criminal Investigations), ATF, FBI, HIS (Homeland Security Investigations) and U.S. Postal Inspectors, with the assistance of the Concord Police Department.

According to localcrimenews.com, Dowen is white, five-foot, seven-inches tall and weighs 280-pounds.

Allen D. Payton contributed to this report.

Over $900K scammed from City of Pittsburg in phishing attack

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Investigation, recovery effort results in return of almost $700K

Suspect based in Nigeria

By Toni Baldazo, City of Pittsburg Community Engagement Officer

The City of Pittsburg is reporting a February 2026 phishing incident that resulted in a single unauthorized ACH payment totaling $913,839.81 being sent to a fraudulent account spoofing as a known City vendor. The incident occurred on February 12, 2026, and was identified by City staff on February 17, 2026, prompting immediate action. The City informed the Pittsburg Police Department who expanded the response team to include the County of Contra Costa and Federal Bureau of Investigations.

According to the Federal Trade Commission, phishing is when scammers use email or text messages to try to trick people into giving them personal and financial information to steal passwords, account numbers or Social Security numbers. They are then able access to email, bank and other accounts.

“The instant this incident was identified as fraudulent by City staff, the City’s Police Department acted quickly and immediately froze the account to which the funds were electronically wired,” said Pittsburg Police Chief Phil Galer. “Given the nature of this cybercrime, we contacted related agencies and the FBI to tap all available resources.”

The swift action of the Pittsburg Police Department resulted in the initial recovery of $696,241.00 dollars.  The City is pursuing insurance coverage payment for the remaining $217,598.00, through its cyber and crime insurance policies. The investigation involved several sensitive and intricate components, requiring a number of complex investigative steps over a period of time, to maximize the recovery of funds and to seek identification of the perpetrators.  It included 18 search warrants involving 116 accounts across major technology companies, financial institutions and telecommunications providers. Evidence identified the primary overseas suspect responsible for compromising the City’s email system is based in Nigeria with at least two criminally affiliated U.S.-based suspects. The investigation remains active as the FBI and the U.S. Attorney’s Office have accepted the case for continued investigation domestically and overseas.

“The Pittsburg Police Department remains committed to pursuing every available lead and ensuring the highest level of protection for our city operations,” Chief Galer added.

While the investigation is ongoing with the FBI and related agency partners, it has now reached a point where public disclosure will not compromise the investigation.

In response to the incident, the City immediately implemented new processes to further strengthen internal controls related to financial processes. This includes improvements to digital and human procedures including ACH payment verification processes, and controls within financial workflows, as well as modifications to IT staffing. These enhanced measures reflect significant internal analysis and reinforce the City’s commitment to strong cybersecurity practices that protect public resources.

“Sadly, Pittsburg has joined a long list of public agencies successfully targeted by international crime rings with cyber-based financial crimes. This crime is both upsetting and a hard lesson for how we can improve our security. I share the community’s disappointment that criminals were able to exploit our systems,” said Mayor Dionne Adams. “While this was a difficult moment, the City acted immediately to recover as much of the stolen funds as possible and tightened cybersecurity measures and procedures. I thank Pittsburg PD for their swift action and the law enforcement agency partners that helped us throughout this process.”

The city encourages residents and partners to remain vigilant about cybersecurity threats. City leadership will continue to evolve its internal systems in response to the expanding threats of cybercrime attacks to safeguard public funds and operations.

Allen D. Payton contributed to this report.

Concord man gets 21 months in federal prison for selling counterfeit sports memorabilia

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San Francisco Giants player Willie Mays in 1955 posing for the camera of an Associated Press photographer. Public domain. Source: Wikpedia

After pleading guilty to fraud scheme; claimed bat was used by Willie Mays during 1954 World Series; must pay over $1 million in restitution

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

OAKLAND – Daniel Damato was sentenced on Monday, June 29, 2026, to 21 months in federal prison for his role in a wire fraud scheme in which he knowingly sold counterfeit sports memorabilia and attempted to obstruct the FBI’s investigation into his criminal conduct. United States District Judge Araceli Martínez-Olguín handed down the sentence. He faced a maximum statutory penalty of 20 years in prison and a $250,000 fine.

Damato, 40, of Concord, California, was charged by Information on October 20, 2025, with one count of wire fraud. The Information alleged that between 2022 and 2024, Damato, a sports memorabilia dealer, doctored and gave false provenance to valuable items to make them appear as authentic and legitimate sports collectables. Damato then attempted to sell these items to unsuspecting buyers at heavily inflated prices.

The Information specifically described two sports memorabilia items Damato fraudulently marketed and sold—a baseball bat he represented was a 1954 game-used World Series bat and a jersey he asserted was a 1972 game-worn jersey. Damato claimed that the bat was used and the jersey was worn by Willie Mays, described as one of the greatest baseball players who ever lived, according to the Information

As previously reported by the Herald, on December 8, 2025, Damato pled guilty to the wire fraud count charged in the Information. In connection with his plea, Damato admitted that despite his assertions to the contrary, the bat he sold for $100,000 to one victim had not been used in the 1954 World Series by Mays. Rather, Damato admitted that the bat was a “factory error” bat that was an inch shorter than what Mays used during his career. Damato further admitted that he sold other fraudulent items, including a jersey he falsely claimed was worn by Mays that he sold for $50,000 to a second victim. In addition, the Court found that Damato defrauded a third victim in connection with his sports memorabilia scheme, determining that Damato stole over $900,000 from that victim while falsely promising to deliver sports memorabilia.

In addition to his fraudulent conduct, Damato admitted in his plea agreement that after the FBI executed a search warrant on his residence, he contacted at least one potential witness in an attempt to obstruct the government’s investigation.

United States Attorney Craig H. Missakian and FBI Special Agent in Charge Scott Schelble made the announcement.

In addition to the prison term, Judge Martínez-Olguín sentenced Damato to a three-year period of supervised release and ordered restitution in the amount of $1,068,940. Damato had previously been remanded into custody and will begin serving his sentence immediately.

Assistant United States Attorney Abraham Fine is prosecuting the case with the assistance of Amala James. The prosecution is the result of an investigation by the FBI.

Allen D. Payton contributed to this report.