Category: United States Department of Justice

Source: Office of United States Attorneys

Local resident conspired with Mexican and Colombian nationals in drug distribution conspiracy

Source: Office of United States Attorneys

SALT LAKE CITY, Utah – A federal grand jury returned and indictment today charging a Utah man with drug crimes after federal agents allegedly seized over 4,800 grams of field-tested positive cocaine during an executed search warrant.

Evar Mahmood Hashim, 25, of West Jordan, Utah, was charged by complaint on June 12, 2025.

According to court documents, beginning in May 2025, the Davis County Metro Narcotics Strike Force initiated a criminal investigation into members of a drug trafficking organization that was believed to be distributing large quantities of narcotics in Utah. During the investigation, agents identified a vehicle believed to be used by the organization to traffic the suspected narcotics. On June 10, 2025, a search warrant was executed on the vehicle, which was located and secured in Juab County, Utah. At this time, Hashim was the driver of the vehicle. During the search of the vehicle, agents seized approximately 4,836 grams of a white powder, which field-tested positive for cocaine. Hashim was taken into custody.

Hashim is charged with possession of cocaine with intent to distribute. His initial appearance on the indictment is scheduled for June 26, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

The case is being investigated jointly by the Davis County Metro Narcotics Strike Force and the United States Drug Enforcement Administration (DEA).

Special Assistant United States Attorney Kelsy Young of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 
 

Source: Office of United States Attorneys

EUGENE, Ore.—A Salem, Oregon man was sentenced to federal prison today for requesting sexually explicit materials from undercover law enforcement officers posing as children online and attempting to persuade the purported children to engage in illicit sexual conduct.

Gary Wade Ronning, 40, was sentenced to 130 months in federal prison and ten years’ supervised release.

According to court documents, in March 2023, Ronning used Facebook Messenger, an online messaging application, to contact an undercover law enforcement officer posing as a 15-year-old girl as part of a broader investigation into online enticement of minors. For months, Ronning engaged in sexually explicit communications with the officer, requested sexually explicit images of the purported child, sent sexually explicit photos and videos of himself, and planned a meeting to engage in illicit sexual conduct. However, when it came time for the meetup, Ronning did not follow through with his plans.

Between October and November 2023, Ronning communicated with two other undercover officers posing as 13-year-old and 15-year-old children online. Ronning again engaged in sexually explicit conversations, sent sexually explicit images and videos of himself, and attempted to arrange meetups to engage in illicit sexual conduct. During these conversations, Ronning expressed awareness that his actions were illegal and repeatedly reminded the fictitious children not to tell anyone about his plans.

On January 18, 2024, a federal grand jury in Eugene returned a five-count indictment charging Ronning with attempted coercion and enticement of a minor, attempting to use a minor to produce a visual depiction of sexually explicit conduct, and attempted transfer of obscene material to a minor.

On January 22, 2025, Ronning pleaded guilty to attempted coercion and enticement of a minor.

This case was investigated by the FBI and the Redmond Police Department, with assistance from the Salem Police Department. It was prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Source: Office of United States Attorneys

PHOENIX, Ariz. – On June 24, 2025, a federal grand jury in Phoenix returned an indictment against Iranian national, Mehrzad Asadi Eidivand, 40, of Tempe, Arizona for Alien in Possession of a Firearm, and against his wife, Linet Vartanniavartanians, 37, a United States Citizen from Tempe, Arizona, for Threatening to Assault a Federal Officer.

Documents filed in the case allege that Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) officers went to Eidivand and Vartanniavartanians’ Tempe residence on Saturday, June 21, 2025, to administratively arrest Eidivand for failing to comply with a 2013 removal order. Eidivand, an Iranian national, had challenged the removal order on several occasions, but the Board of Immigration Appeals denied those motions repeatedly. Despite the court order to return to his home country, Eidivand remained in the United States for over a decade.

When ICE ERO officers arrived at the couple’s residence, they announced themselves and were answered by Vartanniavartanians, who refused to open the door and told the officers to return with a warrant. Shortly thereafter, Tempe Police officers arrived on the scene and told ICE ERO that Vartanniavartanians had called the police and threatened to shoot the federal officers. She claimed that she had a loaded gun and that she would shoot anyone who tried to come inside the house. She also threatened to go outside and shoot ICE officers in the head. When the police dispatcher spoke with Eidivand, he confirmed that there were guns in the home.

The following day, June 22, 2025, agents from Homeland Security Investigations (HSI) and officers from ICE ERO executed a federal search warrant on the residence. Inside the home, agents found a loaded firearm on the kitchen counter and a second loaded firearm on a nightstand. Both Vartanniavartanians and Eidivand were arrested at the scene and taken into custody without further incident.

A conviction for Alien in Possession of a Firearm carries a maximum penalty of 15 years in prison, a maximum fine of $250,000, or both. A conviction for Threatening to Assault a Federal Officer carries a maximum sentence of 10 years in prison, a maximum fine of $250,000, or both.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

HSI Phoenix, ICE, ERO, and the FBI’s Phoenix Office are conducting the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:           CR-25-00931-PHX-DGC
RELEASE NUMBER:    2025-099_Eidivand, et al.

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

Source: Office of United States Attorneys

SALT LAKE CITY, Utah – A Utah entrepreneur was sentenced today to 18 months’ imprisonment after he fraudulently obtained $628,307 from a COVID-19 Paycheck Protection Program (PPP) Loan in 2021 by submitting a fraudulent loan application in the name of his business.

The COVID-19 PPP Loans were provided to small businesses for funding to meet specific obligations, including payroll and rent during the pandemic.

Marcelo Federico Torre, 42, of Draper, Utah, pleaded guilty to wire fraud, and possession of stolen mail on April 10, 2025. In addition to his sentence, and credit for time served, Senior U.S. District Court Judge Clark Waddoups sentenced Torre to three years’ supervised release and ordered him to pay $628,307 in restitution. Torre also forfeited a money judgement in the amount of $628,307.

According to court documents and statements made at Torre’s change of plea and sentencing hearings, from April 27, 2021 to May 5, 2021, Torre fraudulently submitted a PPP Loan application through U.S. Bank for approximately $628,307 on behalf of his company, Offerworks Inc., a company he owned and controlled. By fraudulently submitting the Loan application, he lied to U.S. Bank and the United States government in order to be approved for the PPP Loan. Some of the false statements Torre made on the PPP Loan application included that his company, Offerworks Inc., had been in operation as of February 15, 2020, when it had not; his company had 37 employees, when it did not; and that Offerworks Inc., had an average monthly payroll of $251,323 in 2020, when it did not.

“The amount of money Mr. Torre stole from the U.S. government and taxpayers, which was intended to keep businesses open and provide salaries for employees and their families during the COVID-19 pandemic, is significant and his fraud and will not go unpunished,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “It is our hope Mr. Torre’s sentence will deter him and others who seek to take criminal advantage of government programs meant to help honest and hardworking business owners and their employees during a crisis.”

The case was investigated jointly by the U.S. Postal Investigation Service, Draper City Police Department, U.S. Probation and Pretrial Services Office, Salt Lake City Police Department, Internal Revenue Service – Criminal Investigation Division, U.S. Small Business Administration – Office of Inspector General (SBA-OIG), and the U.S. Treasury Inspector General for Tax Administration (TIGTA).

Assistant United States Attorney Todd C. Bouton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

Paycheck Protection Program (PPP)
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
 

Source: Office of United States Attorneys

            WASHINGTON – Kyree Young, 17, of Washington, D.C., was arrested and charged with first degree murder while armed – felony murder, that occurred on the morning of May 7, 2025, in Northwest D.C., announced U.S. Attorney Jeanine Ferris Pirro. 

            Young made his initial appearance before Superior Court Magistrate Judge Robert J. Hildum today, where Judge Hildum found probable cause that Young committed the offense of first-degree murder while armed – felony murder and ordered that Young be held without bond pending trial. The United States is still investigating Young’s accomplices. 

            According to court documents, Young followed the victim from an ATM and struck him with a vehicle, robbed him, and tried to access his financial accounts at the same ATM he had been using earlier. The victim died at the scene.  Police later recovered the vehicle and gathered other evidence that led to Young’s identification.

            This case is being investigated by the Metropolitan Police Department and the Federal Bureau of Investigation Washington Field Division. It is being prosecuted by Assistant U.S. Attorney Jamie Carter.

            These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: Office of United States Attorneys

KANSAS CITY, Mo. – A Kansas City, Mo., man has pleaded guilty for hacking into the computer system at an area nonprofit.

Nicholas Michael Kloster, 32, admitted during his plea that he caused reckless damage to a protected computer owned by an area nonprofit during unauthorized access. Kloster admitted that he entered the premises of a nonprofit corporation on May 20, 2024. Kloster entered an area that is not available to the public and accessed a computer with access to the company’s network.

Kloster specifically admitted that he utilized a boot disk to access the computer through multiple user accounts. By accessing the computer in this manner, Kloster was able to circumvent the password requirements by changing the password assigned to one or more users. Kloster was then able to install a virtual private network on this computer. Since Kloster’s intrusion into its computer and its network, the company has sustained significant losses in an attempt to remediate the effects from this intrusion.

Under federal statutes, Kloster is subject to a sentence of up to five years’ imprisonment in federal prison without parole, a fine of up to $250,000, up to three years of supervised release, and an order of restitution. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorneys Nicholas Heberle and Patrick D. Daly. It was investigated by the Federal Bureau of Investigation and the Kansas City, Missouri Police Department.

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