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Former Tracey Prison Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Fraud

SACRAMENTO  - Kenneth Ray Hawkins, 47, formerly an inmate at the Deuel Vocational Institution (DVI), a California state prison in Tracy, pleaded guilty today to conspiring to commit mail fraud and aggravated identity theft in a scheme to defraud California and the United States, including the California Employment Development Department (EDD), by the submission of fraudulent unemployment insurance claims, U.S. Attorney Phillip A. Talbert announced.

On May 13, 2021, a federal grand jury returned an indictment, charging Hawkins; Jacqueline Marie Marquez, 35, of Barstow and Las Vegas; Alyssa Marie Jones, 34, of Barstow and Las Vegas; and Ebony Chanel Jones, 21, of Barstow, with conspiracy to commit mail fraud and mail fraud. On July 25, 2022, Hawkins was additionally charged with conspiracy to commit mail fraud and aggravated identity theft.


Mother of Fresno County Jail Inmate Pleads Guilty to Conspiring to Smuggle Heroin and Methamphetamine into the Jail

FRESNO -  Eva Dolores Romero, 55, of Fresno, pleaded guilty today to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between Dec. 1, 2020, and Jan. 26, 2021, Romero’s son was an inmate at the Fresno County Jail. Romero conspired with her son and others outside of jail to smuggle methamphetamine and heroin into the jail for distribution among inmates.

The plot was unfoiled when law enforcement agents reviewed recorded jail calls and learned about the attempted smuggling set to occur on January 26. On that date, law enforcement intercepted an individual attempting to deliver athletic shoes to the jail for an inmate. The shoes were searched, and hidden compartments were found inside the shoes containing the illicit narcotics.

Federal Jury Finds Former Navy Sailor Guilty of Sexually Exploiting a Minor on Snapchat

FRESNO  -   A federal jury convicted Christopher Jeorge Millican, 28, of Coalinga, on Thursday for producing and receiving child pornography via the popular app, Snapchat, U.S. Attorney Phillip A. Talbert announced.

According to court documents and evidence introduced during the trial, in July 2018, a parent reported to Snapchat that someone, later identified as Millican, had been engaging in inappropriate communications with an 11-year-old girl. Snapchat reviewed Millican’s account and discovered images and videos depicting minors engaged in sexually explicit conduct. Snapchat reported the conduct to the National Center for Missing & Exploited Children, which then contacted the Central California Internet Crimes Against Children Task Force in Fresno. Investigators identified several minors, and one of them testified at the trial that Millican had coerced her into creating and sending him sexually explicit images. At the time of the offense conduct, Millican was on active duty with the U.S. Navy.

Bakersfield Resident Sentenced to Over 13 Years in Prison for Trafficking Methamphetamine

FRESNO  -  David Delgado Gonzalez, 38, of Bakersfield, was sentenced today to 13 years and nine months in prison for conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. In addition, Gonzalez was ordered to forfeit three firearms and associated ammunition that were in his possession when he was arrested.

According to court documents, between September 2020 and March 2021, Gonzalez (also known as “Spider”) conspired with, among others, co-defendant Omar Alberto Navarro to acquire methamphetamine in Mexico, transport it to the Eastern District of California, unload the narcotics from “load cars,” store the narcotics, and sell and distribute the narcotics to others.

Former California Correctional Officer Pleads Guilty to Civil Rights Violations for Assaults on Inmates

SACRAMENTO -  Arturo Pacheco, 40, of Elk Grove, pleaded guilty today to criminal civil rights violations for the on‑duty assault of two inmates entrusted to his care and to submitting false reports about those incidents in an attempt to cover them up, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Pacheco was a correctional officer at California State Prison, Sacramento (CSP-Sacramento). On September 15, 2016, while escorting an inmate, Pacheco grabbed the legs of the inmate, pulling the legs out from under him. The inmate, whose hands were handcuffed behind his back, fell forward onto the concrete floor, breaking his jaw, several teeth, and suffering other injuries. That inmate was transported to UC Davis Medical Center where he received treatment for his injuries. Approximately two days later, the inmate suffered a pulmonary embolism and died. While the inmate was receiving treatment, Pacheco, a sergeant, and other correctional officers began falsifying reports to cover up the incident.

Following the death of the inmate, investigators uncovered a second incident involving Pacheco. In that incident, on May 19, 2016, Pacheco had, unprovoked, discharged a canister of pepper spray at short range into the eyes of an inmate who was inside of a prison cell. Pacheco falsified his report in that case to make it appear as though his actions were justified in order to save the life of the inmate. In reality, the inmate was fully complying with commands, and any use of force at that time was unlawful.

As outlined in the factual basis to his plea agreement, Pacheco sent text messages to a friend after the May 2016 incident, commenting how “funny” the incident was and “[i]t’s all about how u write ur report”, “plus ur partners have ur back.” As Pacheco said, “[b]lood, broken glass, n just u n ur partners. … Green light!”

“Pacheco deprived inmates of their civil rights, abusing his position of authority as a correctional officer to harm them,” said U.S. Attorney Talbert. “While Pacheco thought a ‘green wall’ or code of silence would protect him, he was wrong. His crimes have come to light and today he has admitted to his assaults and cover up. Those who violate the public’s trust by harming inmates ‘under the color of law’ or by covering up wrongdoing must and will be held accountable.”

“The FBI is deeply committed to protecting the rights of all Americans, and those rights do not stop behind the walls of our prisons,” said Acting Special Agent in Charge Dennis Guertin. “Today’s guilty plea is the result of an intensive investigation conducted by the FBI and our partners at the California Department of Corrections and Rehabilitation and the United States Attorney’s Office. Corruption and civil rights violations within our prisons are some of the most difficult to detect and investigate, and we encourage anyone who has knowledge of similar crimes to reach out to any FBI field office or submit information to tips.fbi.gov.”

Pacheco remains out of custody pending sentencing. Fellow former California State Prison, Sacramento correctional officer, Ashley M. Aurich, charged separately, is pending sentencing as well.

Pacheco is scheduled to be sentenced by U.S. District Judge William B. Shubb on October 17, 2022. Pacheco faces a maximum statutory penalty of 20 years in prison on each of the false reporting counts and 10 years in prison on each of the assault counts and a $250,000 fine per count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.


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