Richland, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Socorro Jesus Lopez-Spindola, 59, has been charged by criminal complaint with one count of Felon in Possession of a Firearm. Lopez-Spindola was arraigned on March 13, 2025, before the U.S. District Court in Richland, Washington.

According to court documents, in November of 2024, Pasco Police detained Lopez-Spindola in connection to an investigation involving robbery, extortion, and threats to kill. Pasco Police also obtained a search warrant for the business Classic Towing and Recovery, which is owned and operated by Lopez-Spindola. During a search of Lopez-Spindola’s office, investigators allegedly located a loaded .22 caliber revolver in a desk drawer.

Prior to November of 2024, Lopez-Spindola had been convicted of a number of crimes, including an Unlawful Reentry after Deportation conviction.

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).

This case is being investigated by the FBI and the Pasco Police Department. It is being prosecuted by Assistant United States Attorney Brandon L. Pang.

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

Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that Chief United States District Judge Stanley A. Bastian sentenced Michael Lee Moody, 44, to 87 months in federal prison on one count of Accessory After the Fact for his role in the October 2018 murder of Rosenda Strong.

According to court documents and evidence presented at the sentencing hearing, Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, Washington. Following the murder, Moreno asked for help disposing of Strong’s body.  A tarp was placed over Strong’ body and Andrew Norris Zack and Jamaal Pimms rolled her body into a freezer.  The freezer, and other appliances, were loaded onto the back of a truck.  The body, still inside the freezer, was then dumped near M&R Towing, which is off Highway 97 in Toppenish, Washington.

The following day, Moreno and Zack traveled to a residence known as the Estrada Ranch located in Wapato, Washington. An argument ensued between Moreno and Zack.  Zack entered a garage to urinate.  Moreno took out a gun and fired multiple shots into the garage.  One of the rounds struck Zack’s hand causing minor damage.  As all of this occurred, Uriel Balentin Badillo was at Legends Casino. Badillo received a call that Zack was in trouble. Badillo drove out to the residence and found Moreno standing in a field. Badillo asked Moreno about Zack but Moreno was unresponsive.  Badillo then drove Moreno to the House of Souls to look for Zack.  Presumably, by this time, Zack had called someone at the House of Souls and told them that Moreno had just shot him.  A female exited the House of Souls and said “gag the bitch up.”  A sock was placed into Moreno’s mouth.  Badillo and the female transported Moreno back to the Estrada Ranch.  After her arrival, Moreno was physically restrained, bound with a cargo strap and duct tape, and forced into a Chevrolet Impala.  Badillo shot into the truck several times with a .45 caliber pistol, striking Moreno.  Later that day, a male juvenile and a female juvenile moved the body to another location on the Yakama Nation.  One of the juveniles also fired additional rounds into Moreno’s body.

The following day, Joshawa Max Estrada and the male juvenile located and again moved Moreno’s body – taking it to a more secluded location near White Swan, Washington, in an attempt to conceal the crime. Estrada and Michael Moody attempted to hide the Chevrolet Impala by submerging it in a pond; however, law enforcement later recovered the Impala.  Moreno’s body also was later found, when a concerned citizen located Moreno’s remains on November 28, 2018.

On July 4, 2019, approximately nine months after Strong’s tragic death, a citizen discovered human remains, which later were identified through dental records as belonging to Strong. 

“The U.S. Attorney’s Office, the FBI, and Yakama Nation Tribal Police worked for years to bring to justice those responsible for Rosenda Strong’s tragic death and the subsequent coverup,” stated Acting United States Attorney Barker. “While we could not publicly comment on the investigation while it was ongoing, the Assistant United States Attorneys, FBI agents, and Tribal Police officers were working tirelessly to seek justice for those responsible and obtain some measure of closure for the surviving members of the Strong family. For more than five years, Cissy Strong and the Strong family have been resolute in their pursuit of justice for Rosenda.  I am grateful for the dedication of Assistant United States Attorneys Tom Hanlon and Michael Murphy, who devoted countless hours to seeking justice on behalf of Rosenda and her family.” 

“Together with our partners, FBI Seattle is committed to investigating crimes on tribal lands no matter how long it takes,” said W. Mike Herrington, Special Agent in Charge of FBI Seattle. “We know each victim's loss leaves a painful gap in their community and that community wants answers. We hope this case serves as a reminder that even if the investigation takes years, we will never give up on seeking justice for victims and their loved ones.”

This case was investigated by the Federal Bureau of Investigation with assistance from the Yakama Nation. It was prosecuted by Assistant United States Attorneys Thomas J. Hanlon and Michael D. Murphy.

Defendants Andrew Norris Zack, Jamaal Antwan Pimms, Kevin Todd Brehm, Joshawa Max Estrada and Uriel Balentin Badillo have all pleaded guilty to charges in this case.

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Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on March 12, 2025, Kevin William Wissman, age 61, of Yakima, Washington, pleaded guilty in the U.S. District Court for the Eastern District of Washington to one misdemeanor count of theft from an Indian tribal organization.

Based on court documents and information presented at the change-of-plea hearing, on October 30, 2020, Wissman stole five moccasins and one beaded glove that were on display in the Heritage Hall of the Northern Quest Resort and Casino in Airway Heights, Washington. The items were displayed inside a shadow box and behind a glass display window at the time Wissman stole them. To date, the stolen items have not been recovered.

“This theft was devastating to the Kalispel Tribe of Indians and the individuals who lost their invaluable family heirlooms,” stated Acting U.S. Attorney Barker. “My office takes seriously the theft of any Indian cultural items and will continue to hold accountable those who illegally take, possess, or traffic in such items.”

“To the Kalispel Tribe, these are not just decorative items in a display case, but rather priceless and irreplaceable pieces of the Kalispel’s history,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Together with our tribal and federal partners, FBI Seattle will not accept the theft of cultural items and will work to reinforce the consequences of these actions to deter other would-be thieves.”

“We’re grateful to the Kalispel Tribal Police Department and the FBI for tracking down the person responsible for the theft of these cherished family heirlooms,” said Nick Pierre, a Kalispel Tribal Council Member and General Manager of Northern Quest Resort & Casino. “While we hope justice will be served, it doesn’t make up for the fact that the items have still not been recovered. The Kalispel Tribe of Indians is offering a $25,000 reward for information that leads to the safe return of the stolen items. We encourage anyone with information to please come forward.”

To report information about the stolen items, please contact the Kalispel Tribal Police Department at (509) 481-4444.

United States District Judge Thomas O. Rice accepted Wissman’s guilty plea and set sentencing for June 12, 2025, at 1:30 pm.

This case was investigated by the FBI and the Kalispel Tribal Police Department, with assistance from the U.S. Marshals Service. It is being prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen.

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Richland, Washington – Acting United States Attorney Richard Barker announced today that BNL Technical Services, LLC (BNL), was sentenced for a fraudulent scheme to obtain COVID-19 relief funding.  Chief United States District Judge Stanley A. Bastian ordered BNL to pay restitution in the amount of $493,865.  The Court further sentenced BNL to one year of probation to ensure that the restitution is paid promptly and in full. Acting U.S. Attorney Barker further announced that BNL’s owner, Wilson Pershing Stevenson III, of Nashville, Tennessee, paid $1,105,498 as part of an affirmative civil fraud settlement in the case to resolve his individual liability arising from BNL’s receipt of COVID relief funding.

According to court documents and information presented at the sentencing hearing, between 2020 and 2021, BNL provided contract labor services to Hanford Site prime contractors.  BNL’s labor costs and payroll continued to be paid by DOE throughout the pandemic, including when BNL employees were not able to physically work at the site and instead were teleworking or simply home in “ready” status.

In April of 2020, BNL applied for and received a $493,865 loan as part of the Paycheck Protection Program (PPP). Congress created the PPP in March 2020 as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, to provide funding to small businesses in order to mitigate the economic impacts of the COVID-19 pandemic for small and local businesses. PPP loans were fully guaranteed by the United States, and the U.S. Small Business Administration (SBA) may grant a small business borrower forgiveness so long as the loan proceeds have been used for payroll and other eligible expenses.

BNL fraudulently sought and obtained PPP funding for BNL employees despite their pay and benefits already being covered by DOE contract funds and other federal sources including the Veterans Administration. Shortly after receiving the funds, BNL transferred and used more than $424,230 of the PPP proceeds on unauthorized expenditures.

In August of 2021, BNL, through its sole owner Wilson Pershing Stevenson III, requested and was granted forgiveness of the $493,865 PPP loan, by falsely and fraudulently certifying the loan proceeds had been used for eligible uses and business expenses between April and October of 2020.

 “We are proud of our law enforcement partners, without which we could not have uncovered and successfully prosecuted this blatant and fraudulent misuse of PPP funds,” said Acting U.S. Attorney Rich Barker. “Our COVID-19 Strike Force continues to hold accountable those that fraudulently obtained and misused federal funds set aside to help small businesses in our community. I am so proud of our team of prosecutors, led by White Collar Chief Dan Fruchter, for building this Strike Force and holding accountable those who defrauded the United States.”

“The misuse of critical emergency funds intended for those personally affected by the COVID-19 pandemic defrauds taxpayers and deprives legitimate recipients of important assistance at a time it was needed most,” stated Lewe F. Sessions, Assistant Inspector General for Investigations, Office of Inspector General, Department of Energy. “The Department of Energy, Office of Inspector General continues to pursue such fraudulent claims submitted by our employees and contractors.”

“This sentencing sends a message that the VA Office of Inspector General will diligently pursue those who would illegally line their pockets at the expense of the taxpayer,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “The VA OIG will continue to work with our law enforcement partners as part of the COVID-19 Strike Force to investigate fraud against relief programs intended to support bona fide recipients.”

“Today’s sentencing is a testament to the OIG’s unwavering commitment to protecting our small business support programs and bringing fraudsters to justice,” said SBA OIG’s Western Region Special Agent in Charge, Weston King.  “I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their diligence and pursuit of justice.”

This case was investigated by the Department of Energy, Office of Inspector General, Richland Field Office, the Small Business Administration, Office of Inspector General, and the VA Office of Inspector General. Assistant United States Attorneys Tyler H.L. Tornabene and Dan Fruchter are prosecuting the case on behalf of the United States.

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