Division of Law Enforcement

**The information provided below is based on preliminary details regarding an ongoing investigation, which may continue to evolve**

LOS ANGELES – California Attorney General Rob Bonta today announced that the California Department of Justice (DOJ), pursuant to Assembly Bill 1506 (AB 1506), is investigating and will independently review an officer-involved shooting (OIS) that occurred in east Los Angeles California on Saturday, March 16, 2024, at approximately 9:32 p.m. The OIS incident resulted in the death of one individual.

Following notification by local authorities, DOJ’s California Police Shooting Investigation Team initiated an investigation in accordance with AB 1506 mandates. Upon completion of the investigation, it will be turned over to DOJ’s Special Prosecutions Section within the Criminal Law Division for independent review.

More information on the California Department of Justice’s role and responsibilities under AB 1506 is available here: https://oag.ca.gov/ois-incidents.

SAN DIEGO — California Attorney General Rob Bonta today announced a joint operation in San Diego County resulting in the felony arrest of a suspect and the seizure of 720,000 fentanyl pills. On February 9, 2024, Department of Homeland Security, Homeland Security Investigations (HSI) Fentanyl Abatement & Suppression Team (FAST), in collaboration with the California Department of Justice San Diego Fentanyl Enforcement Program (SD FEP), the United States Border Patrol (USBP), and the San Diego County Sheriff's Department (SDSD), arrested an individual in Alpine after an investigation determined that the individual was driving a vehicle containing a large quantity of fentanyl.

“This massive bust is the largest fentanyl seizure since DOJ announced a partnership between our Fentanyl Enforcement Program and FAST Task Force,” said Attorney General Bonta. “I am grateful for the work of our special agents and law enforcement partners in getting these illicit and dangerous drugs off our streets. Whether through the seizure of illicit fentanyl through our ongoing enforcement efforts or by bringing California billions of dollars through our lawsuits and investigative efforts to hold the opioid industry accountable, the California Department of Justice is all-in when it comes to protecting California families from the dangers of fentanyl. There are countless lives being saved because of this important and difficult work.”

A total of 110 packages were removed from the vehicle with a total combined weight of 72.05 kilograms (158.5 pounds). The packages contained blue pills with “M30” markings and the initial investigation determined the pills contained fentanyl. Law enforcement estimated approximately 720,000 fentanyl pills were removed from the vehicle. The prosecution of this case will be handled by the California Department of Justice.

An image from the seizure can be found here.

The complaint can be found here.

HSI San Diego FAST is a multiagency task force comprised of state, local and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.

In 2022, and in response to the fentanyl epidemic, the California Legislature and the Governor approved appropriation for the creation of the California Department of Justice, Division of Law Enforcement, Bureau of Investigation’s (BI) Fentanyl Enforcement Program (FEP). FEP works with local and federal law enforcement partners throughout the state to address the fentanyl crisis and get these dangerous drugs off California’s streets. The program is comprised of BI regional investigative teams placed in San Diego, Los Angeles, Dublin, and Sacramento. A Special Agent in Charge serves as the program manager and each team has a Special Agent Supervisor, five Special Agents, a Staff Services Analyst and a Crime Analyst I. Through collaboration with existing BI Task Forces, the FEP targets major fentanyl-trafficking criminal networks. The program leverages existing BI Task Forces and local and federal law enforcement partnerships to identify, investigate, disrupt, and dismantle these criminal networks. BI has the unique expertise, state-wide perspective and vertical prosecution model to impact fentanyl-trafficking criminal networks.

It is important to note that a criminal complaint contains charges that are only allegations against a person. Every defendant is presumed innocent unless or until proven guilty.

OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Samuel Soto's death from an officer involved shooting in Los Angeles, California, on July 26, 2021, involving the Los Angeles Police Department (LAPD). The report is part of the California Department of Justice's (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ's findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case. However, DOJ recognizes the important lessons to be learned from this incident. As required by AB 1506, the Attorney General has issued specific policy and practice recommendations related to the incident.

"The loss of life is always a tragedy. We understand that this incident was difficult for everyone involved, including the family of Mr. Soto, law enforcement, and the community at large," said Attorney General Bonta. "Our hope is that this report will offer some clarity and facilitate our collective progress towards a California that is safer and more equitable. The California Department of Justice continues to be dedicated to collaborating with all participants in order to guarantee that our legal system is impartial, open, and responsible to every individual residing in California.”

On July 26, 2021, LAPD officers responded to an assault with a deadly weapon call. Mr. Soto was shot by officers at around 8:50 pm, and he died from his injuries on November 2, 2021. Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that the evidence does not show, beyond a reasonable doubt, that the officers involved acted without the intent to defend themselves and others from what they reasonably believed to be imminent death or serious bodily injury. Therefore, there is insufficient evidence to support a criminal prosecution of the officers. As such, no further action will be taken in this case. 

As part of its investigation, DOJ has identified several policy recommendations that it believes will help prevent similar incidents from occurring in the future.

These recommendations include:

1.    Use and Care of Electronic Control Devices (TASER): LAPD should evaluate whether the responding officers properly followed policies, processes, and procedures, and had taken the appropriate trainings related to TASERs, at the time of this incident. Moreover, given that all but one officer lacked fully charged or functioning TASERs, LAPD should further ensure no systemic issues exist with respect to the availability of fully charged and functional TASERs. Finally, LAPD should ensure its officers are in full compliance with LAPD’s new TASER policy. DOJ believes these policy recommendations will help improve public safety while promoting trust and accountability in our justice system.

2.   Communication and MEU Response: LAPD should consider working with Los Angeles Fire Department (LAFD) on improving dispatch communication, which could include evaluating changes to training and policy on calls that intersect both agencies.

A copy of the report can be found here.

LOS ANGELES — California Attorney General Rob Bonta, together with Los Angeles Police Department (LAPD), today announced the arrest of and charges against a licensed Professional Fiduciary who stole over $2.5 million dollars from 12 clients in assets she was hired to protect and manage. The suspect managed many special need trusts, conservatorships and power of attorney involving adult dependents or elderly clients that relied on her to provide fiduciary services. The suspect allegedly transferred money from a special needs or conservator account into her own personal account for personal use. 

“Bad actors who prey on the most vulnerable in our state will be brought to justice,” said Attorney General Bonta. “Our elders deserve to be treated with dignity, not as puppets to further the agendas of selfish individuals. The California Department of Justice is committed to defending the rights of our most vulnerable and holding their abusers accountable."

“We are grateful for the opportunity to assist in this investigation,” said Rebecca May, Chief of the Professional Fiduciaries Bureau. “Licensees of the Bureau are responsible for providing critical care to a vulnerable population. The Bureau is committed to consumer protection, and we thank our law enforcement partners who share in our consumer protection goal and the Bureau staff who worked diligently on this matter.”

The investigation conducted by LAPD and DOJ's White Collar Investigation Team (WCIT) found that the suspect managed many Special Need Trusts and Conservatorships involving adult dependents or elder clients that rely on her to provide fiduciary services. Evidence showed that the suspect transferred money from a Special Needs /Conservator Account and into her own personal account for personal use. This resulted in a collective loss to 12 victims in the amount of 2.5 million dollars.

LAPD arrested the suspect on Friday, January 5 and prosecution will be handled by DOJ’s Special Prosecutions Section. The charges include Theft from an Elder and Dependent Adult by a Caretaker [PC 368(e)(1)] and Grand Theft [PC 487(a)], as well as special allegations for excessive losses. The Los Angeles Police Department’s Commercial Crimes Division (CCD), Valley Financial Section is seeking the public’s help identifying additional victims. If you have been a victim or have information about this investigation, please contact Detective III Adriano at (818)374-9420.  During non-business hours or on weekends, calls should be directed to 1-877-LAPD-24-7 (877-527-3247).

LOS ANGELES — Attorney General Bonta today announced that the California Department of Justice (DOJ) secured a 32-month prison sentence against Los Angeles tobacco distributor Sadiq Mohammed, who pled guilty to running a $3 million tax evasion scheme against the State of California. The investigation, which was conducted by DOJ’s Tax Recovery in the Underground Economy Task Force (TRUE), uncovered that between 2017 and 2018, Mohammed filed tax returns that underreported sales from L.A. Trading and Distribution, Inc., his tobacco distribution business located in the Los Angeles area. Mohammed imported tobacco products from Florida and Illinois and falsely claimed they were interstate sales to unlawfully evade California’s excise taxes, which are required for out-of-state products.  

“When individuals defraud and steal from taxpayers and the State of California, we will hold them accountable,” said Attorney General Bonta. “Taxes owed to the state pay for services that our communities depend on and we will stop in not in our efforts to track down those who put these services and our state at risk; we will find them and return the funds back where they belong. I thank and commend DOJ’s prosecutors and special agents who worked hard on this case to bring Sadiq Mohammed to justice, and I extend my gratitude to our state and federal partners for their assistance in apprehending him and bringing him back to California for prosecution.”

As a result of the investigation, DOJ secured a warrant for Mohammed’s arrest in 2022. The suspect was arrested in November 2022 by U.S. Customs and Border Protection attempting to re-enter the United States before being extradited to California for prosecution by DOJ’s Special Prosecutions Section. Mohammed pled guilty to tobacco excise tax evasion on September 23, 2023. On December 20, 2023, after being in custody since the 2022 arrest, he was sentenced to 32 months in state prison and ordered to pay more than $3.04 million in restitution.

TRUE was established the Tax Recovery in the Underground Economy Criminal Enforcement Program (TRUE) on January 1, 2020. Formerly known as Tax Recovery and Criminal Enforcement (TRaCE), TRUE is an important measure to support the state’s efforts to combat and deter underground economic crimes in California. TRUE includes attorneys, investigators, and special agents from the DOJ’s Special Prosecutions Section and Bureau of Investigation, as well as the Franchise Tax Board, Employee Development Department, as well as the California Department of Tax and Fee Administration. Through multiagency collaboration, the TRUE Task Force agencies work to combat wage theft, tax evasion, and other crimes in the underground economy.

A copy of the charges against Mohammed can be found here.

 Suspect fled the country after stealing millions of dollars from the California Recycling Fund

LOS ANGELES – California Attorney General Rob Bonta today announced the arrest of the head of a large-scale, multistate recycling fraud ring who stole approximately $4.3 million from the California Recycling Fund. On December 9, 2023, California Department of Justice (DOJ)’s Recycle Fraud Team worked with the United States Customs and Border Protection (CBP) and Phoenix Police Department to arrest the suspect who had fled the United States and was considered a fugitive since March 2022. 

“Let this be a strong warning to anyone seeking to steal from California citizens: We will find you, and we will hold you accountable,” said Attorney General Bonta. “Fraudulent criminal activity, such as the schemes orchestrated by this individual and others, results in the annual loss of millions of dollars from the California Recycling Fund and negatively impacts our economy. I am thankful to our local and federal law enforcement partners for their work in this investigation.” 

DOJ’s investigative team discovered that the ringleader would control the gathering of empty beverage containers from out of state and then work with accomplices to bring them into California to collect money from the California Recycling Fund. On March 16, 2022, the suspect was charged in Los Angeles County Superior Court with Grand Theft (PC 487), Conspiracy PC 182, and illegal importation of out of state empty beverage containers PRC 14591(b)(1)(F) and a warrant was issued for their arrest.   

The suspect then fled the United States, however DOJ continued to track their location and learned they would be returning to Arizona in December 2023. DOJ agents worked with Arizona and federal law enforcement partners, resulting in the arrest of the ringleader by CBP at the Phoenix International Airport. The suspect was booked into a Phoenix Police Department jail and awaits extradition to California for prosecution by DOJ’s Special Prosecutions Section.

The objective of the Recycle Fraud Program is to detect and stop existing fraud by organized criminal groups against the California Redemption Value fund and to deter future fraud through the successful prosecution of criminal activity. The Recycle Fraud Team is part of DOJ’s Division of Law Enforcement’s Bureau of Investigation. Special Agents work throughout California and in neighboring states, investigating organizations that commit large scale fraud against California’s extremely important recycling program. Fraud committed against the people of California comes in many forms and criminal elements have no boundaries when it comes to profiting. Together with CalRecycle, the program has been responsible for the arrest and prosecution of individuals committing fraud against the CRV fund and for the seizure of tons of material that was destined to be illegally redeemed for payment by the State of California.

Attorney General Bonta joins coalition of 21 attorneys general backing ATF rule to limit unlicensed gun sales 

OAKLAND — California Attorney General Rob Bonta, as part of a coalition of 21 attorneys general, submitted a comment letter in support of a proposed Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) rule that would ensure more firearms sales are subject to background checks and reduce illegal firearms trafficking. Following the passage of the Bipartisan Safer Communities Act, the ATF has proposed a new regulation to clarify what it means for a person to be “engaged in the business” of dealing in firearms, and therefore required to obtain a license and run background checks when selling firearms. The proposed rule would close loopholes that allowed the unlicensed sale of firearms, including online and at gun shows. 

 “The suggested regulation represents a significant step forward in our fight against gun violence by regulating profit-oriented dealers engaged in firearm sales, ensuring that they are accountable for obtaining licenses, undergoing background checks, maintaining records, and meeting other obligations,” said Attorney General Bonta. “Unregulated firearms transactions increase the likelihood that individuals who are prohibited from legally acquiring guns will obtain them, posing a threat to communities and contributing to the prevalence of gun-related violence." 

 The ATF’s proposed rule will crack down on unlicensed, profit-oriented firearms sellers and reduce the number of firearms sold without a background check by ensuring more individuals who sell firearms are subject to federal licensing and background check requirements. Vendors operating at gun shows and online would be subject to the regulation in more instances, reducing opportunities for firearms sales without background checks. The new regulations will also help local and state law enforcement officials track firearms sales and provide them with more tools to effectively inspect firearms dealers, trace firearms used in crimes, prosecute gun charges, and help keep the communities they serve safe.

Attorney General Bonta stands with partners throughout the state to continue tackling the issue of gun violence strategically and aggressively by:

• Defending California's commonsense gun safety laws, including by obtaining a stay of an order enjoining California's restrictions on large-capacity magazines.
• Educating the public on gun violence prevention through the Office of Gun Violence Prevention, including through the first-ever data report issued by the office to provide a robust review of gun violence data in California and throughout the U.S. and to help guide policy and strategy discussions related to reducing gun violence.
• Advocating for gun laws including by sponsoring Assembly Bill 1594 to increase accountability for the firearm industry, working to strengthen federal laws to protect the public from ghost guns, and successfully defending California’s laws to prevent gun violence.
• Seizing guns from prohibited persons in the Armed and Prohibited Persons System, and through multiagency sweeps in the Bay Area and Los Angeles County, conducting operations targeting individuals attempting to illegally purchase guns, and collaborating with local law enforcement partners.
• Ending the sale of illegal firearms through litigation against ghost gun retailers, and by putting a stop to the sale of illegal assault weapons in Orange County. 

Attorney General Bonta joins the attorneys general of Arizona, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New York, Oregon, Pennsylvania, Rhode Island, Vermont, Washington, and the District of Columbia in filing the brief.

A copy of the comment letter can be found here. 

OAKLAND — California Attorney General Rob Bonta today announced that applications are now being accepted for the Sexual Assault Evidence Submission Grant Program. This program is administered by the California Department of Justice (DOJ) and provides funding to assist local law enforcement agencies in submitting and DNA testing of sexual assault evidence. The Budget Act of 2021 appropriated $4 million in grant funding to assist law enforcement agencies statewide.

“This grant is a step forward in our fight against sexual assault in California,” said Attorney General Rob Bonta. “It supports and honors the courageous individuals who come forward about their experiences of sexual assault and go through the necessary steps to provide evidence. I am grateful for the valuable contributions of our partners across the state in this critical battle. Funds from the Sexual Assault Evidence Submission Grant will assist them in protecting the vulnerable and bringing perpetrators to justice.”

Interested law enforcement agencies are encouraged to learn more about the grant program, the eligibility criteria, and the Request for Applications (RFA) process. This RFA is a non-competitive application process that is reimbursing eligible agencies for costs incurred during the submission and testing process. Grant funds are not designed to sustain a project but are intended to supplement existing funds to help agencies submit and test sexual assault evidence.

Eligible agencies must submit a completed application to DOJ by February 5, 2024. All grant applications must be emailed to SAESG@doj.ca.gov by 5:00 PM (PDT). No late applications will be accepted. 

A complete application package includes the following:

• Application Cover Sheet (Word Document)
• Letter of Intent (Word Document)
• Project Budget (Excel)

A copy of the RFA is available for download here.  

Agencies who are interested in applying for funds should request amounts based on their need. The grant period for the use of these funds will begin on or around March 1, 2024 and will end March 1, 2027. Questions concerning the application process may be directed to the DOJ at SAESG@doj.ca.gov. See Sexual Assault Evidence Submission Grant Program website for more information.

FRESNO — California Attorney General Rob Bonta today announced the arrests of 19 suspects as part of a three-day multiagency operation that targeted child predators. Operation “White Elephant” targeted adults seeking to sexually exploit children and victims of sex trafficking, using undercover agents and detectives posing as minors offering sex for pay on applications and websites commonly used by predators.

“In California, we do not tolerate the sexual exploitation and human trafficking of children,” said Attorney General Rob Bonta. “To combat this modern-day form of slavery, I established the Human Trafficking and Sexual Predator Apprehension Team within the Department of Justice. This specialized team provides targeted support and taking aggressive measures to put an end to these heinous crimes in our state. I want to express my gratitude to all our partners who have collaborated with us in this important operation. Our fight against sexual exploitation and human trafficking will not waver because even one person being exploited is one too many. Together, we can create a safer future for all vulnerable individuals who deserve protection, freedom, and justice.”

“Human Trafficking and Child Exploitation is a growing issue, requiring vigilance and constant attention,” said King County Sheriff David Robinson. “It can take place in any community, regardless of the community’s size or location.” 

The operation lasted from November 29 and December 1, 2023, and included special agents from the California Department of Justice’s (DOJ) Bureau of Investigation, the Human Trafficking and Sexual Predator Apprehension Team, along with the agents, officers and deputies from Kings County Sheriff's Office, Department of Homeland Security Investigations, Federal Bureau of Investigation, Hanford Police Department, Lemoore Police Department, and Corcoran Police Department. 

Subjects were booked into the Kings County and Tulare County Jails on the charges of Penal Code (PC) 288.2(a)(2)-sending harmful material to seduce a minor, PC 288.3-communicating with a minor for the purposes of sex, PC 288.4-meeting with a minor for the purpose of sex and PC 311.4(b)-enticing a minor to produce pornography.  The Kings County and Tulare County District Attorney's Offices will be prosecuting the cases.

If you or someone you know is being forced to engage in any activity and cannot leave, you can call the National Human Trafficking Hotline at 1-888-373-7888 to access help and services. If you or someone else is in immediate danger, call 9-1-1. Additional information and resources to support survivors of human trafficking are available here. 

SAN DIEGO – As part of a joint investigation through the San Diego Human Trafficking Task Force (SDHTTF), California Attorney General Rob Bonta today announced the results of Operation Home for the Holidays. The annual, multi-jurisdictional operation, which concluded on Thursday, works to combat human trafficking through targeted enforcement utilizing undercover officers to arrest potential traffickers and by offering support to survivors. As a result of the multi-day operation 12 individuals were offered support services and two arrests were made. The arrests have been referred to the San Diego County District Attorney’s Office and San Diego City Attorney’s Office.

“Regardless of the season, every person deserves a safe place to call home,” said Attorney General Bonta. “Operation Home for the Holidays plays a significant role in our collective endeavors to ensure community safety and combat human trafficking. I deeply appreciate the continuous collaboration and efforts of our partners at the San Diego Human Trafficking Task Force, who work tirelessly to assist victims, survivors, and their loved ones. Together, we will persevere in taking decisive measures to hold those who violate the law responsible for their actions.” 

“Unfortunately, human traffickers typically target minors and other vulnerable or marginalized populations because they are easier to manipulate and control,” said Chad Plantz, special agent in charge for HSI San Diego. “However, by working together with our partners such as the San Diego Human Trafficking Task Force on targeted operations, we are all better postured to disrupt and dismantle the organizations behind the sex trafficking of minors and connect the victims with the services they need to start on their journey to recovery. I’m confident that the 12 victims rescued, including two minors and the two arrests have impacted not just the families but our community. I thank everyone involved for the success of this yearly targeted operation.”

“The scars human trafficking leave on victims and their families can last a lifetime,” said FBI San Diego Special Agent in Charge, Stacey Moy. “We are committed to combating this threat through continued partnerships and collaboration with our state, local and federal law enforcement partners.”

“Operation Home For The Holidays and the San Diego Human Trafficking Task Force serve a vital role for public safety because they protect the most vulnerable members of our society who are repeatedly victimized by those who profit from their servitude,” said Executive Director of San Diego Imperial Valley HIDTA David King. “Connecting victims of Human Trafficking with life changing services, and providing consequences for violators, will have positive impact on the quality of life for many San Diego County residents.”

“The Sheriff's Department is proud of the hard work and collaboration of all our local, state, and federal partners,” said San Diego County Sheriff Kelly Martinez. “The importance of these operations cannot be minimized, even rescuing one young woman from human trafficking cannot be understated. We would like to also thank our community partners who have been instrumental in providing resources for the women involved in these investigations. We are honored to be a part of these programs and will continue these partnerships in our effort to end human trafficking in San Diego County.” 

“The holidays should be a joyful time for all children in our community. We are committed to rescuing victims of human trafficking and reuniting them with their families this holiday season while holding offenders accountable,” said San Diego Police Chief David Nisleit. “This annual operation is a great example of how law enforcement partnerships are crucial to rescuing the most vulnerable in our community.”

“Every child and every human being deserves to be home safe for the holidays and we will continue to fight alongside the human trafficking task force to recover victims and hold criminal buyers and traffickers accountable,” said Summer Stephan, San Diego County District Attorney. “Girls as young as 13 years old are being openly sold for sex on our streets and it’s unacceptable. We want victims of sex trafficking to know they can break free from this horrific cycle and regain their freedom and dignity.”

During Operation Home for the Holidays, law enforcement personnel worked undercover as sex buyers to identify and contact potential victims of trafficking and traffickers. The operation, which began last week, was carried out across San Diego County over a period of two separate days in the City of San Diego and National City, in collaboration with the National City Police Department, San Diego County Sheriff’s Department, San Diego Police Department, and other SDHTTF law enforcement partners. As part of the effort, Child Welfare Services and adult and juvenile support service advocates were on scene to provide support as needed. 

SDHTTF is a cooperative effort involving the California Department of Justice, California Department of Corrections and Rehabilitation, California Highway Patrol, Federal Bureau of Investigation, Homeland Security Investigations, National City Police Department, San Diego City Attorney’s Office, San Diego County District Attorney’s Office, San Diego County Probation Department, San Diego County Sheriff’s Department, San Diego Police Department, Southwest Border High Intensity Drug Trafficking Area, and the U.S. Attorney’s Office for the Southern District of California. In addition to serving as the lead agency on the SDHTTF, the California Department of Justice has two regional Human Trafficking and Sexual Predator Apprehension Teams serving Northern California and Southern California.

If you or someone you know is being forced to engage in any activity and cannot leave, you can call the National Human Trafficking Hotline at 1-888-373-7888 to access help and services. If you or someone else is in immediate danger, call 9-1-1. Additional information and resources to support survivors of human trafficking is available here.