Belarusian Man Sentenced to 4 Years in Federal Prison for Gun Possession, Wire Fraud

AUSTIN, Texas - A Belarusian national was sentenced in a federal court in Austin to 51 months in prison for wire fraud and possession of a firearm by an illegal alien, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.

According to court documents, Pavel Dzmitrenka, 33, engaged in a large-scale, retail return wire fraud scheme, among others, primarily targeting The Home Depot. The retailer confirmed Dzmitrenka's suspicious, ongoing pattern of high-volume purchase activity via their online store with subsequent product return activity was indicative of return fraud. Additionally, the retailer located hundreds of orders with suspected fraudulent UPS tracking entries identical to those associated with many of Dzmitrenka's refunded orders.

The investigation revealed that Dzmitrenka manipulated UPS tracking information that would indicate that a parcel was successfully returned or received by the retailer, triggering the completion of the return and the issuance of a refund by the retailer. In these fraud schemes, once a refund is received, the individuals engaged in the fraud keep the item(s), resell them for a profit, or attempt to receive additional refunds on the same item(s).

A search warrant led to the discovery of thousands of emails, iMessages, WhatsApp chats, Telegram messages, photographs, videos, and screenshots showing Dzmitrenka was engaged in a retail return fraud scheme targeting numerous online retailers and services. Agents also discovered screenshots of communications depicting the arrangement of payments and execution of retail return fraud services, arranging for sale and shipment of fraudulently obtained merchandise by Dzmitrenka, and dozens of photographs and videos of large quantities of fraudulently obtained merchandise at his residence being prepared for shipment via USPS, FedEx, and UPS.

The intended loss to the defrauded businesses to-date exceeds $1 million. Dzmitrenka used proceeds from his fraud scheme to purchase a 2023 Ferrari 812 GTS and deposited proceeds into two separate bank accounts. At the time of his arrest, Dzmitrenka, knowing that he was an illegal alien living in the U.S. with an expired visa, was in possession of two pistols and a 12-gauge shotgun.

Dzmitrenka was arrested in February 2025 and named alongside two co-defendants in a four-count indictment. Dzmitrenka was charged with wire fraud, conspiracy to commit odometer tampering, marriage fraud, and possession of a firearm by an illegal alien. He pleaded guilty to counts one and four on Aug. 26. His co-defendants, Alexander Scott Berghefer and Gina Elmore, are pending trial.

ICE Homeland Security Investigations investigated the case with assistance from the Austin Police Department.

Assistant U.S. Attorney Keith Henneke and Gabe Cohen prosecuted 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.

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