FEDERAL DISTRICT ARCHIVE
District of Columbia
Press releases recorded for this federal judicial district.
District Man Sentenced to Nearly 29 Years for Two Murders Committed One Month Apart in 2020Read the Press Release
WASHINGTON – Michael Mason, 21, was sentenced October 31, 2025, to 28 years and eight months in prison in connection with the shooting death of Brea Moon in April 2020 in Southeast Washington and the shooting death of Antwuan Roach in May 2020 in Northeast Washington, announced U.S. Attorney Jeanine Ferris Pirro.
Mason pleaded guilty to two counts of second-degree murder while armed on October 31, 2025.
With respect to the April 2020 homicide, according to the government’s evidence, Mason was riding in a stolen white vehicle that pulled into the BP gas station located at 4101 Alabama Avenue SE shortly before 10:30 p.m. on April 7, 2020. Minutes later, a gray sedan pulled into that same gas station with the victim, Brea Moon, in the front passenger seat. When the gray sedan left the gas station, the white vehicle followed. Shortly thereafter, the white vehicle pulled up beside the gray sedan and the defendant fired multiple gunshots at the gray sedan, including one that struck the victim and killed her.
With respect to the May 2020 homicide, according to the government’s evidence, on May 22, 2020, defendant Mason learned of Mr. Roach’s location and tracked him to the unit block of Anacostia Road NE shortly before 5:00 p.m. After locating Mr. Roach, the defendant’s vehicle pulled into an alley behind the 3800 block of East Capitol Street NE. As Mr. Roach stepped into the alley, the defendant fired at him and killed him.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentences, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Secret Service, the Federal Bureau of Investigation, the U.S. Marshals Service, and the Capital Area Regional Fugitive Task Force.
Finally, they commended the work of Assistant U.S. Attorneys Gauri Gopal, Julia Cosans, Sarah Folse, Yasmin Emrani, and Daniel Bromwich, who investigated and prosecuted the case, along with former Assistant U.S. Attorneys Gregory Kimak and Alec Levy.
Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
District Man Sentenced to 28 Years of Incarceration for Killing Innocent Bystander and Torching Getaway Vehicle ThereafterRead the Press Release
WASHINGTON – Kylee Palmer, 26, of Washington, D.C., was sentenced on November 7, 2025, to 336 months in prison for the 2020 murder of Barron Goodwin in Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Palmer was found guilty by a jury on September 11, 2024, following a two-week trial in the Superior Court of the District of Columbia, of second-degree murder while armed, possession of a firearm during a crime of violence, felony destruction of property, and tampering with evidence.
According to the government’s evidence, on February 11, 2020, Palmer got into an argument with an ex-girlfriend and stole her cell phone. After exchanging calls with the ex-girlfriend’s brother in the early hours of February 12, 2020, at approximately 11:01 a.m., Palmer drove a stolen black Nissan Altima, with another individual inside, past 843 51st Street Southeast, where they fired six bullets into the ex-girlfriend’s family home. One of those shots broke through a living room window and struck Barron Goodwin, a 60-year-old innocent bystander, in the head as he slept on a couch in the living room. About an hour later, after Palmer fled the scene, he burned the vehicle used in the shooting in an alley near the 800 block of Chesapeake Street Southeast.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service and FBI CAST team. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Investigative Analyst Zach McMenamin, Paralegal Specialist Meridith McGarrity, Litigation Technology Specialists Leif Hickling and Charlie Bruce, Victim/Witness Advocate Latrice Washington-Williams, and Victim/Witness Coordinators Maenylie Watson and Katina Adams-Washington.
Finally, they commended the work of Assistant U.S. Attorneys Ryan Sellinger, Christopher Carson, Lisa Lindhorst, and Julia Cosans, who investigated, indicted, and prosecuted the case.
Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
District Man Sentenced to 25 Years for Producing Child Pornography and Sexually Abusing a Young GirlRead the Press Release
WASHINGTON – Charles Hilton, 40, of the District of Columbia, was sentenced October 24, 2025, in U.S. District Court to 25 years in federal prison in connection with producing child pornography and sexually abusing a young girl, announced U.S. Attorney Jeanine Ferris Pirro.
Hilton pleaded guilty March 27, 2025, before Judge Ana C. Reyes to a criminal Information charging him with one count of coercion and enticement of a child and one count of first degree sexual abuse of a child with aggravating cirmcumstances.
In addition to the prison term, Judge Reyes ordered Hilton to serve 15 years of supervised release and to register as a sex offender.
Joining in the announcement of the sentencing was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office, and Chief Pamela A. Smith of the Metropolitan Police Department.
On November 21, 2024, the National Center for Missing and Exploited Children (NCMEC) received three separate tips regarding possession of child sex abuse material (CSAM). The reports referenced more than 1,000 files of child pornography stored on a server connected with accounts linked to Hilton. About 20 of the CSAM files appeared to have been homemade. The tipster provided Hilton’s name, phone number, email address and mailing address to the NCMEC.
On Nov. 26, 2024, law enforcement obtained an arrest warrant for Hilton, as well as a warrant to search his residence in Northeast. Officers recovered numerous digital devices from the residence.
In an interview with investigators, Hilton initially claimed his accounts had been hacked. Investigators confronted Hilton with a specific video showing the sexual abuse of a minor victim. Hilton then admitted to having made it.
Investigators recovered text messages from Hilton’s devices. The texts indicated that Hilton blackmailed the minor victim. In them, Hilton coerced the victim to engage in sexual activity by threatening to share embarrassing information about her. Hilton eventually produced photos and videos of himself sexual abusing the minor victim.
This case was investigated by FBI’s Child Exploitation and Human Trafficking Task Force. It was prosecuted by Assistant U.S. Attorneys Richard S. Kelley and Jocelyn Bond.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
District Man Sentenced to 25 Years for Producing Child Pornography and Sexually Abusing a Young GirlRead the Press Release
WASHINGTON – Charles Hilton, 40, of the District of Columbia, was sentenced October 7, 2025, in U.S. District Court to 25 years in federal prison in connection with producing child pornography and sexually abusing a young girl, announced U.S. Attorney Jeanine Ferris Pirro.
Hilton pleaded guilty March 27, 2025, before Judge Ana C. Reyes to a criminal Information charging him with one count of coercion and enticement of a child and one count of first degree sexual abuse of a child with aggravating cirmcumstances.
In addition to the prison term, Judge Reyes ordered Hilton to serve 15 years of supervised release and to register as a sex offender.
Joining in the announcement of the sentencing was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office, and Chief Pamela A. Smith of the Metropolitan Police Department.
On November 21, 2024, the National Center for Missing and Exploited Children (NCMEC) received three separate tips regarding possession of child sex abuse material (CSAM). The reports referenced more than 1,000 files of child pornography stored on a server connected with accounts linked to Hilton. About 20 of the CSAM files appeared to have been homemade. The tipster provided Hilton’s name, phone number, email address and mailing address to the NCMEC.
On Nov. 26, 2024, law enforcement obtained an arrest warrant for Hilton, as well as a warrant to search his residence in Northeast. Officers recovered numerous digital devices from the residence.
In an interview with investigators, Hilton initially claimed his accounts had been hacked. Investigators confronted Hilton with a specific video showing the sexual abuse of a minor victim. Hilton then admitted to having made it.
Investigators recovered text messages from Hilton’s devices. The texts indicated that Hilton blackmailed the minor victim. In them, Hilton coerced the victim to engage in sexual activity by threatening to share embarrassing information about her. Hilton eventually produced photos and videos of himself sexual abusing the minor victim.
This case was investigated by FBI’s Child Exploitation and Human Trafficking Task Force. It was prosecuted by Assistant U.S. Attorneys Richard S. Kelley and Jocelyn Bond.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
District Man Sentenced to 24 Years for Killing a Disabled Elderly Man in Southwest WashingtonRead the Press Release
WASHINGTON – Terry Thompson, 33, of Washington, D.C., was sentenced to 24 years of incarceration on October 31, 2025, for shooting a disabled elderly man in a 7-Eleven parking lot in Southwest Washington D.C. The sentence was announced by U.S. Attorney Jeanine Ferris Pirro.
Thompson pleaded guilty to second degree murder while armed on April 4, 2025, in the Superior Court of the District of Columbia. On October 31, the Honorable Rainey Brandt sentenced Thompson to 24 years for murdering the victim, Christopher Callahan, 64.
According to court documents, at 4:15 p.m., on May 15, 2023, the defendant emerged from a group of a men hanging out in the 7-Eleven parking lot, located at 3900 Martin Luther King, Jr. Blvd, Southwest. Thompson approached Mr. Callahan, who was sitting on his walker next to his car. The defendant had a rifle concealed in a duffle bag, and he began pointing it in Mr. Callahan’s face. Mr. Callahan feebly rose from his walker and attempted to swat the rifle away. The defendant then stepped back and fired a single round into Mr. Callahan’s neck, killing him instantly. Thompson then slowly walked off as onlookers stood by in shock. As people started to disperse from the area, the defendant walked back over to Mr. Callahan’s lifeless body, pointed the rifle at him, but then slowly walked off again without pulling the trigger a second time.
The next day, the defendant was arrested in the same location wearing the same shoes that still had the victim’s blood on them.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Joshua Hall, supported by Paralegal Specialist Lisa Speight, and Victim Assistant Latrice Washington-Williams.
Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
District Man Sentenced to 17 Years in Prison for Sexually Abusing a RelativeRead the Press Release
WASHINGTON – A 23-year-old man, of Washington, D.C., was sentenced October 24, 2025, to a 17-year prison term for sexually abusing his grandmother, announced U.S. Attorney Jeanine Ferris Pirro.
The man, who is not identified here to protect the privacy of the victim, pleaded guilty on August 21, 2025, in the Superior Court of the District of Columbia, to a charge of first-degree sexual abuse while armed. The plea, which was contingent upon the Court’s approval, called for an agreed-upon 17-year prison term. The Honorable Danya A. Dayson accepted the plea and sentenced the defendant accordingly. The Court ordered a lifetime period of supervised release to follow his prison term, and the man will be required to register as a sex offender for the rest of his life.
According to the government’s evidence, on November 28, 2023, the defendant entered the victim’s bedroom, carrying a knife. The defendant dragged the victim to his bedroom, where he held her against her will for several hours. During that time, he subjected her to numerous acts of physical and sexual abuse.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including former Assistant U.S. Attorney Marco Crocetti and Assistant U.S. Attorney Kathleen Houck, who investigated and prosecuted the case.
Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
DC Man Found Guilty in Armed Robberies of Three Businesses in Washington, D.C.Read the Press Release
WASHINGTON – Mark Thomas Moore 34, of the District of Columbia, was found guilty on November 6 following a bench trial in U.S. District Court in connection with the three armed robberies, including a U.S. Post Office, announced U.S. Attorney Jeanine Ferris Pirro.
Judge Amit P. Mehta found Moore guilty of two counts of interference with commerce by robbery (Hobbs Act Robbery) and one count of armed postal robbery. Each count of Hobbs Act robbery carries a maximum sentence of 20 years. Armed postal robbery carries a maximum sentence of 25 years.
Judge Mehta scheduled sentencing for April 8, 2026.
According to the government’s evidence, Moore committed three armed robberies over a 30 day period in October and November 2022. Specifically, Moore entered a McDonalds, a 7-Eleven, and a U.S. Post Office while masked and armed with an imitation firearm. Each time, Moore held store employees at gunpoint and demanded money from the cash register. Store employees testified at trial that they feared for their lives—each believing that Moore possessed an actual firearm and was prepared to shoot them.
Moore was arrested on Nov. 28, 2022, following a robbery of a CVS store in Arlington, Virginia. When Moore was arrested, he possessed clothing and items that tied him to earlier robberies. A subsequent residential search recovered additional distinct clothing worn by Moore during the robberies. The U.S. Postal Inspection Service also determined that Moore left a fingerprint inside the cash register drawer during the postal robbery.
This case was investigated by the FBI’s Washington Field Office’s Violent Crime Task Force, the U.S. Postal Inspection Service’s Washington Division, and the Metropolitan Police Department’s Carjacking Task Force. Valuable assistance was provided by the Arlington County Police Department.
The case is being prosecuted by Assistant U.S. Attorneys Caelainn Carney, Jared English, and Jason B.A. McCullough of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Assistant U.S. Attorney Sarah Martin. The case was investigated and indicted by former Assistant U.S. Attorney Paul Courtney.
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Court Sentences Man to 22 Year Prison Term for Broad Daylight Killing of a Man Outside a Northeast DC Gas StationRead the Press Release
WASHINGTON – Damon McQuarters, 45, of Washington, D.C., was sentenced October 24, 2025, to 22 years in prison for the August 2024 shooting murder of Michael Simpson, on the sidewalk in front of a gas station, announced U.S. Attorney Jeanine Ferris Pirro.
On May 30, 2025, the defendant pleaded guilty to one count of second-degree murder in Superior Court of the District of Columbia. In sentencing McQuarters, the Honorable Danya Dayson accepted the agreed-to sentencing range of 21 to 25 years and sentenced the defendant to 22 years of in prison, followed by five years of supervised release.
According to the government’s evidence, at approximately 5:35 p.m., on August 24, 2024, McQuarters approached Mr. Simpson, who was sitting in a tree box in front of the Citgo gas station, located at 3820 Minnesota Ave. NE, Washington, socializing with friends. McQuarters retrieved a handgun from his shorts pocket and shot Mr. Simpson a single time in the head. The defendant placed the handgun back into his front right shorts pocket and walked away. Mr. Simpson was transported from the scene of the shooting to an area hospital where he died the following day.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialist Kelly Blakeney, and Victim/Witness Advocate Latrice Washington-Williams.
Finally, they commended the work of Assistant U.S. Attorney Andrea Coronado, who investigated and prosecuted the case.
Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Convicted Sex Offender Sentenced for Possession of a Firearm and AmmunitionRead the Press Release
WASHINGTON – Vankese Russell, 26, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 15 months in federal prison for his illegal possession of a pistol, announced U.S. Attorney Jeanine Ferris Pirro.
Russell pleaded guilty on July 21 before Judge Carl J. Nichols to unlawful possession of a firearm by a felon. In addition to the 15-month prison sentence, Judge Nichols ordered Russell to serve three years of supervised release.
The prosecution was part of the "Make D.C. Safe Again" initiative created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
Joining in the annoucement were Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).
According to court documents, on Jan. 28, 2025, about 6:37 p.m., MPD officers were patrolling Chinatown on foot when they observed a cloud of smoke coming from behind a bus stop on the 600 block of H Street NW. They smelled burning marijuana and walked toward the bus stop, where numerous pedestrians were present.
The officers observed Russell holding a hand-rolled cigarette. As the officers approached, Russell attempted to extinguish the cigarette and dropped it to the ground. Officers cuffed Russell and told him he was under arrest. The officers searched Russell and recovered a loaded Smith & Wesson SW40VE from his waistband.
Russell previously pleaded guilty in 2017 to first degree attempted child sex abuse in D.C. Superior Court, was sentenced to four years in prison, and was therefore prohibited from possessing a firearm.
This case was investigated by the MPD and the Bureau of Alcohol, Tobacco, Firearms and Tobacco, Washington Field Division. The matter was prosecuted by Assistant U.S. Attorney Kondi Kleinman.
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Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Convicted Felon with a Glock Sentenced to 46 MonthsRead the Press Release
WASHINGTON – Daron Keith Brown, 30, a previously convicted felon who resides in the District of Columbia, was sentenced today in U.S. District Court to 46 months in federal prison in connection with his possession of a loaded semiautomatic pistol that had been modified to fire as a machine gun, announced U.S. Attorney Jeanine Ferris Pirro.
Brown pleaded guilty on March 25 before Judge Dabney L. Friedrich.to being a felon in unlawful possession of a firearm. In addition to the 46-month prison term, Judge Friedrich ordered Brown to serve three years of supervised release.
Joining in the announcement of the sentencing was ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).
According to court documents, on Jan. 10, 2024, members of the MPD’s Robbery Suppression Unit were on patrol on the 700 block of Florida Ave. NW when they saw a silver VW stopped on a crosswalk and impeding traffic. Officers attempted a vehicle stop, but the VW fled. The VW subsequently was seen on the 900 block of R Street, NW. Officers again attempted a traffic stop, however, this time the driver, later identified as Robert Williams, exited the car and fled on foot. As officers followed Williams, another officer stayed with the VW and ordered the front seat passenger, Daron Brown, to get out of the car.
As the officer approached, he spotted a gun on the front driver’s seat. Brown exited the vehicle and had a blue coat in his lap. As Brown was pulled out of the vehicle he put the coat back onto the seat. Once outside the vehicle Brown attempted to run but was eventually restrained. Another investigator searched the vehicle and located a second gun, a Glock 21, .45 caliber semi-automatic firearm with a converter switch, under the blue coat on the front passenger seat where Brown had been sitting.
The Glock was found under a blue coat where Brown had been sitting.
Brown was on supervised release for a 2021 firearms offense in 2021. Brown pleaded guilty in July 2022 and served 36-months. He also has previous convictions for assault with a dangerous weapon offense committed while on release and possession of a firearm during a crime of violence.
This case was investigated by the Metropolitan Police Department and the ATF. It was prosecuted by Assistant U.S. Attorneys Benjamin Helfand and Shehzad Akhtar and former Assistant U.S. Attorney Haley Pennington.
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Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Convicted Felon Sentenced to 37 Months for Unlawful Possession of a 9mm PistolRead the Press Release
WASHINGTON – Raymond Davon Benson, 32, a convicted felon residing in the District of Columbia, was sentenced today, October 31, in U.S. District Court to 37 months in prison for illegally possessing a 9mm firearm, announced U.S. Attorney Jeanine Ferris Pirro.
Benson pleaded guilty July 1, 2025, before Judge Trevor N. McFadden to an indictment charging him with unlawful possession of a firearm and ammunition by a felon. In addition to the 37-month prison term, Judge McFadden ordered Benson to serve three years of supervised release.
According to court documents, on March 29, 2025, about 1:45 a.m., Metropolitan Police officers were on patrol in the U Street Corridor when they spotted Benson holding a red Solo cup in his hand. As officers parked and exited their cruiser, Benson noticed their approach and tossed the cup to the ground. He walked away and then took headlong flight.
Benson ran into the alleys off the 200 block of Vermont Ave, NW. While running, he withdrew a large firearm from his waistband and threw it over a fence in the 900 block of U Street, NW. Police eventually caught and detained him.
Investigators recovered Benson’s Cobray M-11 9mm pistol and 28 rounds of ammunition. Benson was previously convicted in Superior Court for a 2016 charge of Aggravated Assault and Carrying a Pistol Without a License. He was sentenced to 60 months in prison and, as a convicted felon, forbidden from possessing firearms.
This case was investigated by the Metropolitan Police Department with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Division. It was prosecuted by Assistant U.S. Attorney Solomon Eppel and former Assistant U.S. Attorney Thomas Strong.
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Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Climate Activist Sentenced in Defacing Degas Exhibit at National Gallery of ArtRead the Press Release
WASHINGTON – Timothy Martin, 55, of Raleigh, North Carolina, was sentenced today in U.S. District Court to two years of supervised release for his role in the April 27, 2023, defacement of Edgar Degas’ Little Dancer, Age Fourteen, at the National Gallery of Art, announced U.S. Attorney Jeanine Ferris Pirro.
A jury found Martin guilty on Apr. 7, 2025, of conspiracy to commit an offense against the United States and injury to a National Gallery of Art exhibit.
In addition to the two months of supervised release, U.S. District Judge Amy Berman Jackson ordered Martin to serve 150 hours of community service that must include 20 hours of cleaning graffiti. He must also stay out of Washington, D.C. and not visit any museum. Judge Berman Jackson also ordered Martin to pay $4,062. in restitution.
According to evidence introduced in court, Martin and co-defendant Johanna Smith, 54, of Brooklyn, NY, smeared paint on the case and base of Edgar Degas’ Little Dancer, Age Fourteen, a sculpture which has drawn visitors for years to the National Gallery of Art in Washington, D.C. Following the attack, a group called Declare Emergency claimed credit.
Martin and Smith agreed, along with other co-conspirators, to enter the National Gallery of Art for the purpose of injuring the exhibit and entered the museum armed with water bottles filled with paint. Martin and Smith handed their phones to other co-conspirators and waited until patrons cleared the area in front of the Little Dancer. The pair proceeded to smear paint on the case and base of the exhibit, at times smacking the case with force. Prior to the attack, members of the conspiracy had alerted the Washington Post. Two reporters from the Post recorded and photographed the offense, as did additional members of the conspiracy
Smith and Martin caused over $4,000 in damage, including material and labor costs, and the exhibit was removed from public display for 10 days so that it could be repaired.
Smith pleaded guilty December 15, 2023, to one count of causing injury to a National Gallery of Art exhibit. She was sentenced to 60 days in prison, followed by 24 months of supervised release and ordered to pay a $3,000 fine and $4,062 in restitution.
The case is being investigated by the FBI’s Washington Field Office, specifically the FBI’s Art Crime Team, with assistance from National Gallery of Art Police, and U.S. Park Police. The case was prosecuted by Assistant U.S. Attorney Cameron A. Tepfer of the U.S. Attorney’s Office for the District of Columbia.
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Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
7-Eleven Robbery Results in Four Year Prison TermRead the Press Release
WASHINGTON – Kevin Bing, 31, of Washington D.C., was sentenced in the Superior Court of the District of Columbia for the burglary of a 7-Eleven store in March 2025, announced U.S. Attorney Jeanine Pirro.
Bing pleaded guilty on August 12, 2025, to one count of second-degree burglary. On October 15, 2025, the Honorable Judge Jennifer Di Toro sentenced Bing to four years in prison to be followed by three years of supervised release.
According to the government’s evidence, with which the defendant agreed, on March 19, 2025, Bing and three unidentified accomplices went to a closed 7-Eleven store in the 5200 block of 3rd Street Northeast and used a prybar to force open the front door. They then brought a hydraulic prying tool into the store and used it to force open an ATM machine, from which they stole U.S. currency. The perpetrators also stole a cell phone from one of the store’s employees before fleeing the store.
Bing was arrested on March 20, 2025 and has been in custody since.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant U.S Attorney Michael Roberts, who prosecuted the case.
Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting AmericansRead the Press Release
WASHINGTON – U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced the creation of the first District of Columbia Scam Center Strike Force to secure America against Southeast Asian cryptocurrency-related fraud and scams.
Joining in the announcement were Acting Assistant Attorney General Matthew R. Galeotti of the Department of Justice, FBI Deputy Assistant Director Gregory A. Heeb, and Assistant Director Kyo Dolan of the United States Secret Service, Office of Field Operations.
Chinese transnational criminal organizations (TCOs) are using cryptocurrency investment scams and a variety of confidence scams to steal the life savings of everyday Americans. Often using U.S. social media networks or text messages to U.S.-based cell phones, the scammers first gain the trust of their targeted victims. Over time, the scammers convince their victims to invest in real cryptocurrency, only to then trick their victims to transfer those funds into fake cryptocurrency investment websites and applications. Many of those websites are hosted by companies in the United States, but once funds are transferred, the cryptocurrency is quickly laundered into other accounts outside of U.S. jurisdiction.
These schemes, which fraudsters refer to as “pig butchering” because they are “fattening” up their victims, are often run out of scam compounds in Southeast Asia. Workers in the compounds often are victims of human trafficking, held against their will, abused, and guarded by armed groups as they are instructed to target Americans. In some of the Southeast Asian countries where these compounds operate, scam-generated revenue is so massive that it amounts to nearly half of the country’s GDP. Recent reporting estimates that this scam industry defrauds Americans of nearly $10 billion per year.
“Scam centers are creating a generational wealth transfer from Main Street America into the pockets of Chinese organized crime. As the prosecuting office in the nation’s capital, my office has the authority to charge foreign defendants and seize foreign property,” said U.S. Attorney Pirro. “President Trump wants the United States to be the global center of the world’s cryptocurrency industry. So it is absolutely crucial that Americans understand the safe use of this commodity. We will expose and prosecute the criminals who would abuse their trust so that all Americans can feel secure in their investments.”
U.S. Attorney Pirro specifically called on U.S. corporations to partner in the initiative. “Working together in public-private partnership, we must secure the U.S. infrastructure, which is being used as an instrument to defraud Americans in these scams.”
"The FBI is committed to the important work of the Scam Center Strike Force," said FBI Criminal Division Deputy Assistant Director, Gregory Heeb. "The lasting impact from the highly sophisticated, transnational financial crimes emanating from scam centers can be devastating to victims and their families. It is the FBI's job to stop these criminals, and with the help of our partners around the globe, we will do just that."
“Since 2019, the U.S. Secret Service has seen a major uptick in cryptocurrency investment scams,” said Assistant Director Kyo Dolan of the United States Secret Service. The organizations behind these scams leverage an ‘ecosystem of criminality,’ often weaving an intricate web of illicit activities together to perpetrate their schemes. In fiscal year 2025 alone, the U.S. Secret Service has responded to approximately 3,000 victims who contacted us regarding cryptocurrency investment schemes.”
The new Scam Center Strike Force combines the power, reach, and resources of the U.S. Attorney’s Office with the Department of Justice’s Criminal Division, the FBI, and the U.S. Secret Service to crackdown and disrupt these schemes. The Scam Center Strike Force is also seeking to use all government tools available, partnering with the State Department, the Department of Treasury’s Office of Foreign Assets Control (OFAC), and the Department of Commerce.
The Scam Center Strike Force is investigating the worst scam compounds located in Southeast Asia. Strike Force teams focus on identifying and pursuing key leaders—including Chinese organized crime affiliates operating in Cambodia, Laos, and Burma—to bring them to justice.
The Strike Force also is working to seize and disable the U.S.-based facilities and infrastructure that provide the manner and means to execute these scams, which includes U.S. internet service provider and social media accounts scammers use to prey on Americans. The Strike Force will collaborate with U.S. companies to sever access to the scam centers, and prevent U.S. infrastructure from being weaponized against American citizens.
As announced today, the Strike Force is already up and running.
The Strike Force Crypto Seizure team has seized and forfeited $401,657,274.33 in crypto currency from these schemes, and announced today the filing of forfeiture proceedings for $80 million in stolen funds. The Crypto Seizure team is focused on recovering stolen funds and returning them to victims.
The Strike Force Burma team conducted operations against two scam centers located in Burma. At the Tai Chang scam compound, the team seized websites used to victimize Americans. At another Burmese scam center, the team is seeking warrants to seize satellite terminals used to connect the facilities to the internet and enable fraud and money laundering. Today, the Treasury Department designated the Democratic Karen Benevolent Army (DKBA), and other entities related to these scam compounds, as specially-designated nationals (SDN). Established by the Treasury Department Office of Foreign Assets Control, the SDN list contains the names of individuals, groups, and entities, such as terrorists, narcotics traffickers, and transnational criminal organizations, whose assets are blocked and with whom U.S. persons are generally prohibited from conducting business.
A Strike Force Regional team investigated a network of Bali scam centers. The suspects, directed by Cambodia-based facilitators, targeted more than 150 U.S.-based victims. Information the Strike Force provided to local police was critical and essential to the prosecution of 38 Indonesian nationals.
The Strike Force also deployed FBI agents to Bangkok to embed with the Royal Thai Police War Room Task Force to combat scam compounds, such as KK Park in Burma.
The Scam Center Strike Force will use every tool available to help secure Main Street Americans from these scams. With its interagency and public partners, the Strike Force will educate Americans on how to identify these scams, prevent generational wealth from flowing into the pockets of international and domestic criminals, and work with unwavering focus to return stolen funds to victims.
The Scam Center Strike Force is a collaboration of the U.S. Attorney’s Office for the District of Columbia; DOJ’s Criminal Division, including the Computer Crime and Intellectual Property Section, Fraud Section, and Money Laundering, Narcotics and Forfeiture Section; the Federal Bureau of Investigation; and the U.S. Secret Service. The U.S. Attorney’s Office for the District of Rhode Island is also collaborating on the initiative.
Assistant U.S. Attorneys Karen P. Seifert and Kevin Rosenberg represent the United States Attorney’s Office for the District of Columbia on the Strike Force. Today’s cryptocurrency seizures were handled by Assistant U.S. Attorney Rick Blaylock and Trial Attorneys Ethan Cantor and Stefanie Schwartz of DOJ’s Computer Crime & Intellectual Property Section, with the FBI San Francisco, San Diego, Phoenix, Nashville, and Honolulu Field Offices, and the U.S. Secret Service San Francisco and Memphis Field Offices. Today’s seizures related to Tai Chang were handled by Assistant U.S. Attorney Jolie Zimmerman and Trial Attorney Ethan Cantor with the FBI San Diego Field Office, and additional Burma seizures were handled by Assistant U.S. Attorney Jolie Zimmerman, with assistance from Assistant U.S. Attorney Raj Datta, and the FBI Washington Field Office.
If you have been defrauded out of your money by a Southeast Asian Scam Center scheme, please contact the FBI Internet Crime Complaint Center at ic3.gov.
Belorusian Citizen Arrested for Illegally Exporting U.S.-Sourced Aviation Components to RussiaRead the Press Release
WASHINGTON — Yana Leonova, 33, a Belorusian citizen most recently residing in Russia, was extradited from France yesterday on an indictment charging her with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States, announced U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General John Eisenberg of the Department of Justice’s National Security Division.
Leonova, aka “Yana Liavonava,” made her initial appearance today in the U.S. District Court for the District of Columbia.
Joining in the announcement were FBI Assistant Director Roman Rozhavsky of the Counterintelligence Division, FBI Special Agent in Charge Stephen A. Cyrus of the Kansas City, Mo., Field Office and Jonathan Carson of the Bureau of Industry and Security’s Office of Export Enforcement (BIS/OEE).
The indictment alleges that following Russia’s full-scale invasion of Ukraine in May 2022, Leonova – using co-conspirators located in the United States – procured and illicitly exported from the United States to Russia numerous avionics and other aircraft equipment. The exported items were for use on private aircraft operated by Leonova’s former employer a company identified on the U.S. Department of Commerce’s Entity List.
As part of the conspiracy, Leonova and her co-conspirators purchased the aircraft components from U.S.-based distributors. Using companies located in Armenia, the Maldives, and elsewhere, they then transshipped the components to Russia without the required licenses from the U.S. Department of Commerce.
“This defendant tried to circumvent U.S. law to enrich herself by procuring and illicitly exporting, from the United States to Russia, avionics, and other prohibited equipment,” said U.S. Attorney Jeanine Ferris Pirro. “She used intermediary countries in an effort to block the identity of the final recipient in Russia where licenses from the U.S. Department of Commerce were needed.”
“The FBI’s investigation revealed that Yana Leonova allegedly conspired to evade U.S. export laws by selling sensitive aircraft equipment to Russia,” said FBI Assistant Director Roman Rozhavsky of the Counterintelligence Division. “The FBI has made it a top priority to keep U.S. technology from making its way into our adversaries’ hands, and we ask all our private sector partners to remember the critical role they play in safeguarding our national security by reporting violations. And to anyone considering helping a hostile nation-state obtain export-controlled technology, let today’s charges serve as a warning to you: the FBI and our partners will find you, no matter where you are, and bring you to justice.”
“The Bureau of Industry and Security’s Office of Export Enforcement remains steadfast in protecting U.S. national security and ensuring the integrity of our export control system,” said BIS-OEE Special Agent in Charge Jonathan Carson. “Working closely with our law enforcement and international partners, we will continue to uncover and disrupt illicit procurement networks wherever they operate.”
“Today’s announcement is the culmination of years of work for the FBI and underscores our commitment to identifying those who allegedly violate national export laws,” said FBI Special Agent in Charge Stephen A. Cyrus of the Kansas City Field Office. “We’re thankful to the team of investigators, the Department of Justice, the United States Marshals Service, and our French allies for their help in the extradition of Leonova, who will now face these charges in a U.S. court."
As alleged, Leonova and her co-conspirators repeatedly concealed and misstated the true end users and end destinations of the aircraft components ordered by Leonova by submitting false information on documents. She caused the items to be transshipped to Russia through intermediary destinations and caused payments in U.S. dollars to be transmitted from foreign bank accounts to bank accounts in the United States.
This case is being investigated by FBI Kansas City and BIS/OEE Atlanta and New York. It is being prosecuted by Assistant U.S. Attorneys Stuart D. Allen and John W. Borchert of the U.S. Attorney’s Office for the District of Columbia and Trial Attorneys Sean R. Heiden and Kara Podraza of the National Security Division’s Counterintelligence and Export Control Section.
Significant assistance on the extradition was provided by French authorities and the Department of Justice Office of International Affairs. The Department expresses deep appreciation for the support of our French allies.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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leonova_24-cr-421_indictment_2098-2860-1860_v.1.pdfThree Shooters Sentenced to More than 100 Years Each for Three 2021 MurdersRead the Press Release
WASHINGTON – Erwin Dubose, Kamar Queen, Damonta Thompson, William Johnson Lee, and Mussay Rezene, all of Washington, D.C., and Toyia Johnson, of Rockville, MD, were sentenced Thursday in the Superior Court of the District of Columbia on 27 felony charges arising from the September 4, 2021 Labor Day weekend murders of three people in front of 633 Longfellow Street, NW, announced U.S. Attorney Jeanine Ferris Pirro.
On October 30, 2025, three of the defendants were sentenced to more than 100 years of incarceration for their participation in the conspiracy and their role as shooters: Dubose was sentenced to 123 years of incarceration; Queen was sentenced to 120 years of incarceration, and Johnson Lee was sentenced to 105 years of incarceration. Thompson was sentenced to 35 years for his participation in the conspiracy and driving the co-defendants to and from the shooting scene. Finally, Rezene was sentenced to three years of incarceration for his convictions for accessory after the fact to first degree murder while armed and tampering with physical evidence, and Johnson was sentenced to 24 months of incarceration, execution of sentenced suspended as to all, for her convictions for accessory after the fact, to assault with a dangerous weapon and tampering with physical evidence.
On July 3, 2025, a jury found Dubose, Queen, Johnson Lee and Thompson guilty of charges including conspiracy to commit a crime of violence, three counts of first-degree murder while armed with aggravating circumstances, and three counts of assault with intent to kill while armed. The jury found defendant Johnson guilty of tampering with physical evidence and being an accessory after the fact to assault with intent to kill while armed. The jury found defendant Rezene guilty of tampering with physical evidence and being an accessory after the fact to first degree murder while armed.
According to the government’s evidence, at approximately 7:33 p.m., on September 4, 2021, Thompson drove Dubose, Queen and Johnson Lee, to the 600 block of Longfellow Street, NW. Those three men got out of the vehicle, crept to the corner of Longfellow and 7th Streets, NW, and began indiscriminately shooting into a neighborhood gathering. The three shooters ran back to the waiting vehicle Thompson was driving and fled the scene.
Three victims, Ms. Donetta Dyson, 31, Mr. Keenan Braxton, 24, and Mr. Johnny Joyner, 37, were killed and another three victims sustained non-lethal gunshot wounds from the shooting.
Shortly after the homicide, an associate of Dubose, Toyia Johnson, who rented the vehicle Thompson was driving at the time of the incident, began placing multiple 911 calls in which she falsely reported the suspect vehicle stolen. Shortly after midnight on September 6, 2021, Dubose and Rezene drove to the 4500 block of Eads Street, NE and set fire to the vehicle. The evidence established that triple homicide was in retaliation for a shooting that occurred an hour prior in the 800 block of Oglethorpe Street, NE.
Joining in the announcement is Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. Finally, they acknowledged the work of Assistant United States Attorneys Colleen Kukowski and Charles R. Jones, who prosecuted the case.
Third Suspect Charged with Murder in the Slaying of Congressional Intern, Also Charged in Killing of Teen GirlRead the Press Release
WASHINGTON – Naqwan Antonio Lucas, 18, of the District of Columbia, has been charged in a 16-count indictment for the June 30 murder of 21-year-old congressional intern Eric Tarpinian-Jachym and charged in a second indictment for the July 4 murder of 17-year-old Zoey Kelley, announced U.S. Attorney Jeanine Ferris Pirro.
Lucas, aka “Qwan,” appeared before Judge Dana Dayson this afternoon in D.C. Superior Court for his arraignment on both indictments. Lucas pleaded not guilty and Judge Dayson held Lucas until a status hearing with his co-defendants scheduled for November 7.
Joining in the announcement were Chief Pamela A. Smith of the Metropolitan Police Department (MPD), U.S. Marshals Service Director Gadyaces S. Serralta, and FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division.
“These were predictable homicides based upon the behavior of these individuals and the records that everyone knew about, yet the D.C. Council is interested in protecting not the victims but the criminals under the guise of protecting the innocence of youth,” said U.S. Attorney Pirro. “It’s time for them to start protecting the citizens of the District.”
Lucas was arrested last night in Montgomery Village, Maryland, by members of the Capital Area Regional Fugitive Task Force, MPD, and U.S. Marshals.
On June 30, Tarpinian, a rising senior at the University of Massachusetts – Amherst, was an innocent bystander when three armed suspects exited a stolen vehicle and began firing shots at two young men near the intersection of 7th and M Street NW. Tarpinian, of Granby, Massachusetts, was shot four times and died the next day. Five other people also were assaulted or injured.
Kelvin Thomas, Jr., 17, and Naqwan Lucas’ brother Jailen Lucas, 17, were arrested September 5 and charged as adults on counts of first-degree murder while armed in connection with Tarpinian’s slaying.
On July 4, MPD officers were flagged down about 5:20 p.m. on the 1700 block of Benning Road NE. The officers followed two witnesses into an apartment and found Zoey Kelley, 17, dead of a gunshot wound to the head inside of a storage container wrapped in bedding in the bedroom closet.
Last week, the MPD and FBI announced a $75,000 reward for information leading to Lucas’ arrest.
This case is being investigated by the Metropolitan Police Department and the U.S. Marshal’s Service with valuable assistance from the FBI Washington Field Office.
It is being prosecuted by Assistant U.S. Attorneys Erin M. DeRiso and Anthony Cocuzza.
An indictment is merely an allegation where citizens of the District of Columbia have determined based upon probable cause that an individual should be charged with the crimes contained within the indictment. The charged individual is presumed to be innocent until proven guilty beyond a reasonable doubt in a criminal court of law.
2025 CF1 14017 – Eric
2025 CF1 14016 - Zoey
Former General Manager for U.S. Defense Contractor Pleads Guilty to Selling Stolen Trade Secrets to Russian BrokerRead the Press Release
WASHINGTON — Peter Williams, 39, an Australian national, pleaded guilty in U.S. District Court today in connection with selling his employer’s trade secrets to a Russian cyber-tools broker, announced U.S. Attorney Jeanine Ferris Pirro.
Williams pleaded to two counts of theft of trade secrets. The material, stolen over a three-year period from the U.S. defense contractor where he worked, was comprised of national-security focused software that included at least eight sensitive and protected cyber-exploit components. Those components were meant to be sold exclusively to the U.S. government and select allies. Williams sold the trade secrets to a Russian cyber-tools broker that publicly advertises itself as a reseller of cyber exploits to various customers, including the Russian government.
Each of the charges carries a statutory maximum of 10 years in prison and a fine of up to $250,000 or twice the pecuniary gain or loss of the offense.
Joining in the announcement were U.S. Attorney General Pamela Bondi, Assistant Attorney General for National Security John A. Eisenberg, and FBI Acting Special Agent in Charge Alexander Arnett of the Baltimore Field Office.
"America's national security is NOT FOR SALE, especially in an evolving threat landscape where cybercrime poses a serious danger to our citizens. said Attorney General Bondi. “Thank you to all the attorneys who worked so hard to secure this guilty plea”
“We continue to vigorously investigate those who betray our national security by selling valuable U.S. trade secrets to international cyber brokers who support foreign cyber actors,” said U.S. Attorney Pirro. “These international cyber brokers are the next wave of international arms dealers and we continue to be vigilant about their activities. The conduct here caused over $35 million of loss to a company in the District of Columbia and allowed non-allied foreign cyber actors to obtain sophisticated cyber exploits that were likely used against numerous unsuspecting victims.”
“Williams betrayed the United States and his employer by first stealing and then selling intelligence-related software to a foreign broker that touted its ties to Russia and other foreign governments,” said Assistant Attorney General for National Security Eisenberg. “His conduct was deliberate and deceitful, imperiling our national security for the sake of personal gain. Today’s guilty plea reflects our commitment to ensuring that insiders who abuse their positions of trust face serious consequences.”
“Today’s guilty plea is the result of an extensive investigation by the FBI Baltimore Field Office in partnership with the U.S. Attorney’s Office for the District of Columbia,” said FBI Acting Special Agent in Charge Arnett of the Baltimore Field Office. “Peter Williams betrayed the United States and our allies by selling trade secrets. The harm caused by his crimes cannot be undone. The FBI and our partners will aggressively investigate and hold accountable anyone who threatens U.S. national security.”
According to the facts admitted in connection with the guilty plea, from approximately 2022 through 2025, Williams improperly used his access to the defense contractor’s secure network to steal the cyber exploit components that constituted the trade secrets.
Williams resold those components in exchange for the promise of millions of dollars in cryptocurrency. To effectuate these sales, Williams entered into multiple written contracts with the Russian broker, which involved payment for the initial sale of the components, and additional periodic payments for follow-on support. Williams transferred the eight components and trade secrets to the Russian broker through encrypted means. He used the proceeds to buy himself high-value items.
This case was investigated by the Federal Bureau of Investigation - Baltimore Field Office.
The matter is being prosecuted by Assistant U.S. Attorneys Tejpal Chawla and Jason McCullough for the District of Columbia, Trial Attorney Prava Palacharla for the National Security Division’s (NSD) National Security Cyber Section, and Trial Attorney Nicholas Hunter for NSD’s Counterintelligence and Export Control Section.
Substantial assistance was also provided by interim U.S. Attorney Scott Bradford for the District of Oregon prior to his current appointment.
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Former General Manager for U.S. Defense Contractor Pleads Guilty to Selling Stolen Trade Secrets to Russian BrokerRead the Press Release
Peter Williams, 39, an Australian national, pleaded guilty in U.S. District Court today in connection with selling his employer’s trade secrets to a Russian cyber-tools broker, the Justice Department announced today.
Williams pleaded to two counts of theft of trade secrets. The material, stolen over a three-year period from the U.S. defense contractor where he worked, was comprised of national-security focused software that included at least eight sensitive and protected cyber-exploit components. Those components were meant to be sold exclusively to the U.S. government and select allies. Williams sold the trade secrets to a Russian cyber-tools broker that publicly advertises itself as a reseller of cyber exploits to various customers, including the Russian government.
Each of the charges carries a statutory maximum of 10 years in prison and a fine of up to $250,000 or twice the pecuniary gain or loss of the offense.
“America's national security is NOT FOR SALE, especially in an evolving threat landscape where cybercrime poses a serious danger to our citizens,” said Attorney General Pamela Bondi. “Thank you to all the attorneys who worked so hard to secure this guilty plea.”
“Williams betrayed the United States and his employer by first stealing and then selling intelligence-related software to a foreign broker that touted its ties to Russia and other foreign governments,” said Assistant Attorney General for National Security John A. Eisenberg. “His conduct was deliberate and deceitful, imperiling our national security for the sake of personal gain. Today’s guilty plea reflects our commitment to ensuring that insiders who abuse their positions of trust face serious consequences.”
“We continue to vigorously investigate those who betray our national security by selling valuable U.S. trade secrets to international cyber brokers who support foreign cyber actors,” said U.S. Attorney Jeanine Ferris Pirro. “These international cyber brokers are the next wave of international arms dealers and we continue to be vigilant about their activities. The conduct here caused over $35 million of loss to a company in the District of Columbia and allowed non-allied foreign cyber actors to obtain sophisticated cyber exploits that were likely used against numerous unsuspecting victims.”
“Williams placed greed over freedom and democracy by stealing and reselling $35 million of cyber trade secrets from a U.S. cleared defense contractor to a Russian Government supplier,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “By doing so, he gave Russian cyber actors an advantage in their massive campaign to victimize U.S. citizens and businesses. This plea sends a clear message that the FBI and our partners will defend the homeland and bring to justice anyone who helps our adversaries jeopardize U.S. national security."
According to the facts admitted in connection with the guilty plea, from approximately 2022 through 2025, Williams improperly used his access to the defense contractor’s secure network to steal the cyber exploit components that constituted the trade secrets.
Williams resold those components in exchange for the promise of millions of dollars in cryptocurrency. To effectuate these sales, Williams entered into multiple written contracts with the Russian broker, which involved payment for the initial sale of the components, and additional periodic payments for follow-on support. Williams transferred the eight components and trade secrets to the Russian broker through encrypted means. He used the proceeds to buy himself high-value items.
This case was investigated by the Federal Bureau of Investigation - Baltimore Field Office.
The matter is being prosecuted by Assistant U.S. Attorneys Tejpal Chawla and Jason McCullough for the District of Columbia, Trial Attorney Prava Palacharla for the National Security Division’s (NSD) National Security Cyber Section, and Trial Attorney Nicholas Hunter for NSD’s Counterintelligence and Export Control Section.
Substantial assistance was also provided by interim U.S. Attorney Scott Bradford for the District of Oregon prior to his current appointment.
Two Men Arrested and Charged in Brutal Attack and Attempted Carjacking of Former DOGE StafferRead the Press Release
WASHINGTON – Laurence Cotton-Powell, 19, of the District, and Anthony Taylor, 18, of Temple Hills, Maryland, have been charged in Superior Court for their roles in the August 3 attempted carjacking, robbery, and beating of a former Department of Government Efficiency (DOGE) staffer. Cotton-Powell made his initial appearance in D.C. Superior Court on Friday, October 17, and Taylor made his initial apperance in D.C. Superior Court on Saturday, October 18, announced U.S. Attorney Jeanine Ferris Pirro.
Both men also are charged in connection with a separate attack and robbery of a male victim at a gas station that immediately preceded the attack on the DOGE staffer.
Cotton-Powell was arrested on October 16; Taylor was arrested on October 17. Both are charged with attempted unarmed carjacking, two counts of robbery, and two counts of assault with intent to commit robbery.
Joining in the announcement were Commander Don Snider of the United States Marshals Service and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).
“We are leaving no stone unturned to bring to justice criminals who perpetrate random, unprovoked, and brutal attacks on people who are unlucky enough to be in their path,” U.S. Attorney Pirro. “This is about the safety of individuals in this community – make no mistake, the rights of victims are paramount, and we will pursue justice, swiftly and vigorously on their behalf.”
According to court documents, Cotton-Powell and Taylor were members of a large group that approached a male victim and his friends outside of a Sunoco gas station on the 1400 block of U Street at about 2:53 a.m. The group began to assault the victim and his friends. Cotton-Powell allegedly stomped on the victim’s head, and Taylor participated in the assault. The victim briefly escaped, but group members followed and knocked him to the ground and continued their attack. They robbed the victim of his watch and one of his shoes. Several of the victim’s friends also were assaulted by the group.
After the assaults and robbery, surveillance footage showed the group walking towards the 1400 block of Swann Street, NW.
Less than ten minutes later, about 3 a.m., the group encountered the DOGE employee on Swann Street, NW as he walked a woman to her car. The DOGE employee pushed the woman into her car to protect her from the group. The group allegedly attacked the DOGE employee, punching him and hitting him repeatedly. Members of the group demanded the car, banged on it, and pulled on the car doors. The woman had locked the doors, so they were unable to gain entry.
An MPD officer on patrol pulled into the block and witnessed the group as it assaulted the DOGE employee. When the group spotted the officer, they immediately fled. Police stopped and arrested two 15-year-old juveniles.
Following his arrest on Thursday, October 16, Cotton-Powell was interviewed by Metropolitan Police Officers and admitted to assaulting the victim at the gas station. He also admitted to kicking and punching another victim later that night, which law enforcement tied to the assault on the DOGE employee.
Following his arrest on Friday, October 17, Taylor was interviewed by police, and also admitted to taking part in both offenses. He admitted that he was the person who approached the DOGE staffer and demanded the keys to the car and admitted to punching and kicking the DOGE staffer, and he also admitted to taking part in the earlier assault of the victim at the gas station.
This case is being investigated by the MPD and the United States Marshals Service.
U.S. Attorney’s Office and U.S. Marshals Service Announce Crackdown on Non-Compliant Sex OffendersRead the Press Release
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia, in partnership with the United States Marshals Service, has launched a city-wide operation to ensure that sex offenders who live in the District remain compliant with the law, announced U.S. Attorney Jeanine Ferris Pirro and Director Gadyaces S. Serralta of the United States Marshals Service (USMS).
Federal agents have conducted compliance checks on 883 sex offenders and identified, arrested, and prosecuted 25 sex offenders for failing to register. Nine of the 25 are “Class A” offenders who were convicted of either extremely serious sexual assaults or having victimized multiple individuals.
“This effort is an essential part of ensuring public safety in D.C.,” said U.S. Attorney Pirro. “The sex offender registry is a vital tool that protects communities, ensures accountability and prevents further victimization. Once convicted, sex offenders who fail to register or fail to update their information, put vulnerable populations at risk. My office, along with the U.S. Marshals Service, will continue to root out, arrest, and prosecute all sex offenders who fail to register in the District.”
The Supreme Court recognized decades ago that the “risk of recidivism posed by sex offenders is frightening and high.” Smith v. Doe, 538 U.S. 84, 103 (2003).
The United States Marshals Service and The Court Services and Offender Supervision Agency (CSOSA) have been aggressively pursuing non-compliant offenders since August 24. The offenders are now being prosecuted by the U.S. Attorney’s Sex Offense and Domestic Violence and the Child Exploitation and Human Trafficking Sections.
The operation identifies the sex offenders in the District who are required to register with CSOSA, uncovers and investigates offenders who are out of compliance, and arrests and aggressively prosecutes absconders.
The operation is a high-priority project. The U.S. Attorney’s Office has devoted substantial prosecutorial resources to the operation, USMS has committed 28 Deputy U.S. Marshals from across the country, and CSOSA has likewise participated fully.
As of October 15, the operation has:
- Obtained 30 Superior Court Sex Offender Registration Act (SORA) arrest warrants (27 misdemeanor warrants and 3 felony warrants)
- Arrested and charged 24 sex offenders for SORA violations (22 on misdemeanor charges and 2 on felony charges)
- Indicted one sex offender for a felony violation of Sex Offender Registration and Notification Act (SORNA)
- Conducted compliance checks on 883 D.C. sex offenders
- Brought on 28 Deputy U.S. Marshals from across the nation to support the compliance check operation and subsequent investigations
- Forged a collaboration with CSOSA and the USMS on compliance check efforts and committed 16 Community Supervision Officers and 2 Sex Offender Registry Specialists to the effort; and
- Dedicated two supervisors from the U.S. Attorney’s Office, a senior warrant reviewer, and numerous Superior Court and Criminal Division Assistant U.S. Attorney’s to power this operation.
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Unlawful Possession of a Glock Pistol Nets Convicted Felon 14-Month Prison SentenceRead the Press Release
WASHINGTON – Davon Sargent, 30, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 14 months in prison in connection with his illegal possession of a pistol, announced U.S. Attorney Jeanine Ferris Pirro.
Sargent pleaded guilty June 18, 2025, before U.S. District Judge Amy Berman Jackson to unlawful possession of a firearm and ammunition by a felon. In addition to the 14 month prison sentence, Judge Berman Jackson ordered Sargent to serve three years of supervised release.
According to court documents, on Sept. 17, 2024, Metropolitan Police officers were on patrol on the 1400 block of H Street when they observed a black Chevrolet Cruise. The vehicle was traveling with its trunk open and failed to stop for a red light.
The officers pulled over the car in a parking lot on the 1500 block of Maryland Avenue NE. Sargent was the sole occupant of the vehicle. An officer approached the driver's side and observed Sargent leaning forward with his right arm between his thighs as if concealing something. Suspecting the Sargent was armed, the officer asked Sargent to step out of the car.
Sargent got out. Then he immediately attempted to push past the officers in an attempt to escape. As Sargent struggled flee, one of the officers felt a hard object at Sargent’s waistband which the officer recognized to be a handgun. Officers subdued Sargent and recovered a black 9mm Glock 26 pistol from under Sargent’s clothing. The weapon was loaded with one round in the chamber and 15 rounds of ammunition in its magazine
Sargent previously had pleaded guilty to carrying a pistol without a license and therefore could not lawfully possess firearm.
This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Emory V. Cole.
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Hungarian-Spanish Citizen Sentenced in Scheme to Export U.S. Military-Grade Radios to Russian Government End UsersRead the Press Release
WASHINGTON – Bence Horvath, 47, a dual citizen of Hungary and Spain who resided in the United Arab Emirates, was sentenced today in U.S. District Court to 31 months in prison in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license, announced U.S. Attorney Jeanine Ferris Pirro.
Horvath pleaded guilty on June 17, 2025, to one count of conspiring to unlawfully export goods to Russia. In addition to the prison term, U.S. District Court Judge John D. Bates ordered Horvath to serve three of supervised release and to pay a fine of $5,000. Horvath will be subject to deportation on completion of his sentence.
According to court documents, beginning at least around January 2023, Horvath and others initiated discussions with a small U.S. radio distribution company about procuring and exporting to Russia U.S.-manufactured military-grade radios and related accessories. Over several months Horvath worked to secure those items, which he intended to transship to Russia via a freight forwarder in Latvia.
As part of the conspiracy, Horvath purchased 200 of the military-grade radios and intended to export them to Russia. But Horvath was not successful. U.S. Customs and Border Protection detained the shipment and prevented the radios from falling into the hands of prohibited Russian end users.
This case was investigated by Homeland Security Investigations New Orleans, the Defense Criminal Investigative Service Southeast Field Office, and the Department of Commerce’s Office of Export Enforcement. The U.S. Attorney’s Office for the Northern District of California provided valuable assistance.
The matter was prosecuted by Assistant U.S. Attorneys Christopher Tortorice and Maeghan Mikorski for the District of Columbia and Trial Attorney Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section.
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Felon Sentenced to 36-Months in Daylight Shooting with an Illegal PistolRead the Press Release
WASHINGTON – Dewayne Keith Miles, 29, a convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 36-months in prison in connection with firing a gun in the air 13 times in a residential neighborhood, announced U.S. Attorney Jeanine Ferris Pirro.
Miles pleaded guilty June 30 to one count of unlawful possession of a firearm by a convicted felon. In addition to the 36-month prison term, Judge John D. Bates ordered Miles to serve 3 years of supervised release.
This prosecution comes under the auspices of Make D.C. Safe Again, a program that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.
According to court documents, on March 15, 2025, about 3:30 p.m., Metropolitan Police Department (MPD) officers were investigating a robbery on the 4400 block of E Street, SE.
Officers heard several gunshots and looked for their origin. On the 4600 block of Benning Road, SE, officers saw Miles holding a pistol above his head and firing the gun into the air.
Miles fled into a nearby building. At the same time, officers found 13 cartridge casings on the street. A short distance from casings by a curb, officers recovered a Smith & Wesson, SD9 pistol. A records check determined the handgun had been reported stolen.
Miles ultimately surrendered and police transported him to the Sixth District. In a search at the cell block, police discovered Miles had a live round of 9mm ammunition in his pocked, consistant with the ammo found at the scene of the shooting.
This case was investigated by the Metropolitan Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Division. It was prosecuted by Assistant U.S. Attorney Emory V. Cole.
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Armed Robbery of Southeast Liquor Store Nets DC Man Seven Years in PrisonRead the Press Release
WASHINGTON – Robert Jameson, 60, of the District, was sentenced today in D.C. Superior Court, to seven years in prison for the armed robbery of a liquor store on Minnesota Avenue in Southeast, announced U.S. Attorney Jeanine Ferris Pirro.
Jameson pleaded guilty on March 26, 2025 to one count of armed robbery. Superior Court Judge Robert Salerno sentenced Jameson to seven years to be followed by five years of supervised release.
According to the government’s evidence, at approximately 6 p.m., on Feb. 16, 2025, Jameson walked into O’Connor’s Liquors, located in the 2900 block of Minnesota Avenue, Southeast, brandished a firearm at the store manager and took a box of Fireball shots (a whiskey liqueur) and several lottery tickets. The defendant attempted to take the cash register but was unsuccessful. He fled the store on foot.
Officers located Jameson later that evening still wearing the same distinctive clothing captured on the store’s CCTV cameras. A search of Jameson’s home yielded dozens of the Fireball shots and an imitation firearm.
Jameson was arrested on February 16, 2025 and has been in custody since. Jameson had previously been convicted multiple times of robbery in Maryland.
Joining in the announcement was Chief Pamela A. Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant U.S. Attorney Jacob Green, who prosecuted the case.
Jury Finds District Man Guilty in 2019 Mass Shooting CaseRead the Press Release
WASHINGTON – Ronnell Offutt, 36, of Washington, D.C., has been found guilty by a jury of four counts of assault with intent to kill while armed (one of which included a minor-victim enhancement) in a rush-hour shooting that took place at a crowded bus stop at the corner of Pennsylvania Ave and Minnesota Ave, Southeast, on February 4, 2019, announced U.S. Attorney Jeanine Ferris Pirro.
Offutt also was found guilty of four counts of possession of a firearm during a crime of violence. The verdict was returned on September 26, 2025, following a trial in the Superior Court of the District of Columbia. The Honorable Danya A. Dayson scheduled sentencing for December 12, 2025.
“This is yet another case of uncontrolled violence on the streets of DC,” said U.S. Attorney Jeanine Ferris Pirro. “My office will continue to fight to prosecute and convict those who think vigilante justice is the answer to their personal disputes.”
According to the government’s evidence, on February 4, 2019, at about 4:15 p.m., the defendant was brutally assaulted at the intersection of Pennsylvania and Minnesota Avenues—beaten, with his hair ripped out and his car windows shattered. He argued with some of his assailants, and an off-duty MPD commander saw the tail end of the incident. Offutt refused to make a report and made clear to the MPD commander that he wanted nothing to do with the police. He left, and cell location data indicated he returned home.
Approximately one hour later, that same cell location data showed that Offutt returned to the area of Pennsylvania and Minnesota Avenues. Video footage showed him returning to the very same streetcorner—this time, with a gun. Offutt shot eight times into the rush-hour crowd standing near a bus stop, seeking revenge on those who had assaulted him. In his barrage of gunfire, a 5-year-old girl was shot in the arm, an adult male was shot through the chest, another adult male was shot twice – once in the arm and once in the buttocks, and another adult male was shot in the thigh. Miraculously, no one died. Each of the victims was transported to area hospitals and fully recovered, though each would carry scars for the rest of their lives.
Offutt fled the scene, but the MPD commander had taken his picture and a picture of his license plate an hour earlier. Ballistics evidence showed that a firearm later recovered in Maryland was the firearm used in the shooting, and DNA evidence linked that firearm to Offutt. Additionally, eyewitnesses and video footage made clear to the jury that Offutt was the shooter. One local man who heard the first shots looked out his office window, saw the shooting happen, and took pictures of the shooter—those pictures showed Offutt wearing the same hat and shoes as he had been wearing an hour before, as captured in the photograph taken by the MPD commander.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department.
This case is being prosecuted by Assistant U.S. Attorneys Geoffrey Comber and Michael Roberts.
Obstruction of Justice Scheme Results in Nine Years in PrisonRead the Press Release
WASHINGTON – Dawayne Joseph Spriggs, 35, of Washington, D.C. and Prince George’s County, Maryland, was sentenced today to nine years in prison for obstruction of justice and subornation of perjury, announced U.S. Attorney Jeanine Ferris Pirro.
Spriggs pleaded guilty on June 23, 2025, to obstruction of justice in Superior Court of the District of Columbia. The Honorable Judge Jason Park also ordered that Spriggs serve a five-year term of supervised release after released from prison.
On September 13, 2023, a District of Columbia Grand Jury returned an indictment charging Spriggs in a 2014 cold case sexual assault. On October 11, 2023, the Grand Jury returned a superseding indictment, adding the charge of obstructing justice.
“Neither time nor pressure nor obstruction will prevent this office from identifying and convicting the guilty,” said U.S. Attorney Jeanine Ferris Pirro. “This defendant pressured many witnesses to give false testimony and lie to cover up his violent crimes, which corrupts the principles of truth-seeking upon which our system of justice is based—it didn’t work.”
On May 18, 2023, the defendant was arrested for sexually assaulting a stranger on July 6, 2014. In 2016, a database reported a match between the DNA profile obtained from the victim’s rape kit and another sexual assault offense that had been reported in Anne Arundel County, Maryland in 2013, but the assailant’s remained unknown. In 2023, detectives with MPD’s Cold Case Sexual Assault Unit obtained a lead as to the assailant’s identity that led them to lawfully collect DNA samples from defendant Spriggs. These DNA samples were tested by both law enforcement entities and resulted in a match to both rape kits. The defendant was arrested on the D.C. sexual assault charges in May 2023 and indicted in September of 2023.
While awaiting trial in the District of Columbia, the defendant engaged in a months-long scheme to obstruct justice and evade responsibility for the underlying assault. Over hundreds of recorded phone calls and texts from the D.C. Jail, he pressured his then-girlfriend to tamper with evidence and urged associates to lie for him. The defendant bullied his girlfriend into obtaining photographs of the victim from her Instagram and other social media and provided them to his associates so they could falsely identify her. Over numerous months, the defendant solicited others to provide invented witness statements to his investigator, the grand jury, and the Court regarding events they did not witness. The defendant’s plan was for his investigator to bring these false statements to the government, causing the government to dismiss the case. The defendant attempted to cover up his corrupt actions and instructed his associates to clear their phones of his incriminating texts and emails. He pressured a close family member to commit perjury in the grand jury to undermine the government’s case. For her role in the scheme, the defendant’s then-girlfriend also pleaded guilty to attempted obstruction of justice and has been sentenced.
This case was brought as part of the U.S. Attorney’s Office for the District of Columbia’s Cold Case Sexual Assault Initiative and investigated by MPD’s Sexual Assault Unit. In February 2018, the U.S. Attorney’s Office for the District of Columbia created the Cold Case Sexual Assault Initiative. The goal of the Initiative is to collaborate with law enforcement partners to reinvestigate, solve and bring charges in previously unsolved cases of sexual assault against adults and juveniles. The Cold Case Initiative works with the MPD, the Federal Bureau of Investigation, the United States Marshals Service, and state and local law enforcement agencies in the DMV area.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the efforts of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant U.S. Attorney Amy Zubrensky, who prosecuted the case.
D.C. Man Arrested for Felony MurderRead the Press Release
WASHINGTON – Richard Holmes, 35, of Washington, D.C., was arrested and charged with a homicide that occurred in the early morning hours of August 26, 2025, in Southeast D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Holmes made his initial appearance on September 24, 2025, before Superior Court Magistrate Judge Heide Herrmann who found probable cause that Holmes committed the offense of first-degree murder while armed (felony murder) and ordered that he be held without bond pending a detention hearing scheduled for October 8, 2025.
According to court documents, Holmes, shot and killed the victim, 31-year-old Franck Foute Mohdjiom, during an attempted robbery before fleeing the scene. Members of the Metropolitan Police Department’s Fugitive Unit assumed custody of Holmes while he was held at the D.C. Jail on an unrelated matter on September 23, 2025.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant United States Attorney Christopher Carson.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
D.C. Inmate Gets an Additional 36 Months for Smuggling Contraband into JailRead the Press Release
WASHINGTON – Stefon Freshley, 29, of the District of Columbia, was sentenced today in U.S. District Court to 36 months in prison for his participation in a conspiracy to smuggle a knife, dangerous drugs including fentanyl, and cell phones into the Central Detention Facility (CDF) of the Department of Corrections while he was awaiting trial for his role in the shooting of a 14-year-old boy and his father, announced U.S. Attorney Jeanine Ferris Pirro.
Freshley pleaded guilty June 27, 2025, to conspiracy to commit an offense against the United States. In addition to the 36-month prison sentence, Judge Timothy J. Kelly ordered Freshley to serve three years of supervised release.
According to court documents, in March 2019, Freshley was awaiting trial in two separate assault with intent to kill cases. He was being held in the maximum security units of the CDF where he was housed with other detainees from the Clay Terrace neighborhood that included co-defendants Marcel Vines and Darius Robertson.
The Clay Terrace detainees recruited a correctional officer to smuggle contraband into the jail. One of the smuggled containers was intercepted by DOC investigators and included a switchblade, an iPhone, an iPhone charger, eyeglasses, bundles of marijuana and tobacco, rolling papers, gambling dice, three sheets of paper that had been impregnated with a synthetic cannabinoid, and cigarettes. The correctional officer was put on administrative leave.
Freshley and the other Clay Terrace inmates recruited a new officer to smuggle goods into the CDF. Prior to a July 2024 smuggling incident, Freshley coordinated the delivery of two unlocked phones into the CDF. One of the phones was used in an apparent attempt to intimidate witnesses in Vines’ murder trial. The post sparked increased courthouse security measures for Vines’ trial.
On July 25, 2024, the Department of Corrections conducted two searches of the Clay Terrace inmate units for contraband. DOC staff found, among other things, 269 blue pills which tested positive for fentanyl; 60 cigarettes soaked in an unknown liquid, 255 suboxone strips, seven pieces of paper soaked in an unknown liquid substance, three cellphones; and cigarettes.
On Aug. 30, 2024, Freshley was sentenced to 90 months in prison for his role in the drive-by shooting of a 14-year-old boy and his father. Freshley was a passenger in a vehicle with two associates on Dec. 28, 2018, when one of the associates fired about 30 rounds into a moving SUV. The boy was shot nine times, including in the head, abdomen, chest, and back. The father sustained gunshot wounds to his leg and hand. Freshley and his associates fled the scene.
The sentence handed down today by Judge Kelly will be served consecutive with the previous 90-month sentence.
This case was investigated by the DOC Office of Investigative Services, the Metropolitan Police Department, and the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorney Joshua Gold and Sarah Santiago.
24cr520
Six Non-Profits Agree to Pay over $3 Million to Resolve False Claims Act Allegations Involving Paycheck Protection Program LoansRead the Press Release
WASHINGTON – The United States Attorney for the District of Columbia announced on September 23, 2025, that it has reached civil settlement agreements with six different non-profit organizations to resolve allegations that the organizations violated the False Claims Act when they applied for and received loans under the Paycheck Protection Program (“PPP”). The announcement was made by U.S. Attorney Jeanine Ferris Pirro.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES Act”) was created to provide emergency financial support to Americans suffering economic hardship due to the COVID-19 pandemic. The CARES Act authorized billions of dollars in potentially forgivable loans to small businesses and other entities struggling to pay employees and other business expenses during the pandemic, but the Act also contained important limitations on loan eligibility. For example, the CARES Act permitted certain nonprofit organizations to obtain PPP loans, but organizations organized under Section 501(c)(4) of the Internal Revenue Code were never eligible for such loans. Similarly, Congress prohibited from “second draw” PPP loans those entities primarily engaged in political or lobbying activities, including those entities organized for research or for engaging in public policy advocacy or political strategy or publicly referring to themselves as “think tanks.” The non-profit organizations that entered settled agreements with our Office were alleged to have falsely certified their eligibility for the PPP loans.
“You don’t steal money from the federal government, especially when that money should be going to more deserving individuals,” said U.S. Attorney Jeanine Ferris Pirro.
“The favorable settlements are the product of enhanced efforts by the Small Business Administration’s Office of General Counsel, working with the U.S. Attorney’s Office and other Federal law enforcement agencies to investigate and recover monies improperly obtained from the Paycheck Protection Program, as well as penalties,” said SBA General Counsel Wendell Davis.
Our Office has entered into settlement agreements with the following organizations.
Armenian National Committee of America Inc. (the “Committee”) is a Section 501(c)(4) non-profit organization that represents the views of Armenian-Americans on various public policy matters. In April 2020, the Committee applied for and received a PPP loan in the amount of $92,340.91, and the Committee later sought and received forgiveness of that loan. The Committee has agreed to pay $184,681.82 to resolve allegations that it violated the False Claims Act by obtaining a PPP loan for which it was not eligible.
Center for Immigration Studies (the “Center”) is a Section 501(c)(3) non-profit organization that describes itself as a think tank devoted to the research of U.S. immigration policy. In April 2021, the Center applied for a “second draw” PPP loan in the amount of $366,160 and subsequently received forgiveness of that loan. The Center has agreed to pay $401,299.15 to resolve allegations that it violated the False Claims Act by obtaining a PPP loan for which it was not eligible.
Diplomatic and Consular Officers Retired, Inc. (“DACOR”) is a Section 501(c)(4) non-profit organization of foreign affairs professionals that describes itself as fostering a public understanding of international affairs and diplomacy. In April 2020, DACOR applied for and received a PPP loan in the amount of $203,032, and the organization later sought and received forgiveness of that loan. DACOR has agreed to pay $355,306. to resolve allegations that it violated the False Claims Act by obtaining this loan for which it was not eligible.
National Organization for Women (“NOW”) is a Section 501(c)(4) non-profit organization that calls itself the largest organization of feminist grassroots activists in the United States. In April 2020, NOW applied for and received a PPP loan in the amount of $90,339, and the organization later sought and received forgiveness of that loan. NOW has agreed to pay $180,678 to resolve allegations that it violated the False Claims Act by obtaining this loan for which it was not eligible.
National Women’s Political Caucus Inc. (“NWPC”) is a Section 501(c)(4) non-profit organization that represents itself as dedicated to recruiting and supporting women candidates for elected and appointed office. NWPC applied for two PPP loans, one for $9,582 in April 2020, and one for $7,895 around January 2021. NWPC subsequently applied for and received forgiveness of those loans. NWPC has agreed to pay $34,954 to resolve allegations that it violated the False Claims Act by obtaining loans for which it was not eligible.
Third Way is a Section 501(c)(4) non-profit organization that calls itself a national think tank and advocacy organization for certain public policies. In April 2020, Third Way applied for and received a PPP loan in the amount of $974,771, and the organization later sought and received forgiveness of that loan. Third Way has agreed to pay $1,949,542 to resolve allegations that it violated the False Claims Act by obtaining this loan for which it was not eligible.
The civil settlements resulted from investigations by Assistant United States Attorney Sean M. Tepe and Auditor Timothy C. Hurley. The United States Attorney further wishes to commend Attorney Caitlin J. Kelly of the U.S. Small Business Administration Office of the General Counsel for her assistance in the investigations.
Tips and complaint regarding potential fraud affecting COVID-19 government relief programs can be reported by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or by submitting a NCDF Web Complaint form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The claims resolved by the civil settlements are allegations only, and there has been no determination of liability.
New Jersey Man Sentenced to 87 Months in Prison for Distribution of Child PornographyRead the Press Release
WASHINGTON – Khayan Garner, 57, of Woodbridge, New Jersey, was sentenced today in U.S. District Court to 87 months in prison in connection with distributing videos depicting prepubescent boys engaged in sexually explicit conduct, announced U.S. Attorney Jeanine Ferris Pirro.
Garner, aka “Khy,” pleaded guilty on April 23, 2025, to one count of distribution of child pornography. In addition to the prison term, Judge Rudolph Contreras ordered Garner to serve 10 years of supervised release.
According to court documents, Garner was acting as an administrator of an online public group dedicated to trading child sexual abuse material (CSAM). On June 26, 2024, Garner sent a private message from his account that included a Mega Link containing a folder labeled “CP,” which contained several videos depicting prepubescent boys engaged in sexually explicit conduct. The recipient was an undercover FBI employee.
On October 3, 2024, New Jersey law enforcement officers executed a search warrant at the Garner’s residence. Officers searched Garner’s mobile phone pursuant to the New Jersey warrant. The phone contained, among other things, child pornography and selfies of Garner.
The FBI Washington Field Office and MPD’s Child Exploitation and Human Trafficking Task Force investigated the case. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. Substantial assistance was provided by the Woodbridge Police Department in New Jersey, the New Jersey State Police, and the U.S. Attorney’s Office for the District of New Jersey.
The case was prosecuted by Assistant U.S. Attorneys Karen Shinskie and former Assistant U.S. Attorney Paul Courtney for the District of Columbia.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
24cr533
Former District of Columbia Public Schools Vendor Found Guilty in Bribery and Kickback SchemeRead the Press Release
WASHINGTON — Yelake Meseretu, 41, a former vendor whose company supplied goods to the District of Columbia Public Schools (DCPS), was found guilty yesterday by a federal jury for his role in a conspiracy to commit bribery and wire fraud that involved illegal kickbacks that Meseretu paid to two DCPS officials, announced U.S. Attorney Jeanine Ferris Pirro.
Following a four-and-a-half-day trial, the jury deliberated eight hours before finding Meseretu guilty of one count of conspiracy to violate federal law, one count of bribery, and one count of honest services wire fraud.
U.S. District Court Judge Amit P. Mehta scheduled sentencing for Feb. 6, 2026. Meseretu faces up to 15 years in prison.
Joining in the announcement were FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office and Inspector General for the District of Columbia Daniel W. Lucas.
According to evidence presented at trial, Meseretu, owned U.S. Office Solutions, a local office goods and janitorial supply company that did millions of dollars per year in business with DCPS. Over the course of at least five years, Meseretu paid bribes and kickbacks to two DCPS procurement officials. In exchange, the two DCPS officials steered lucrative business and contracts to Meseretu’s company.
As part of the scheme, Meseretu also agreed to defraud DCPS by delivering significantly fewer quantities of supplies on certain orders submitted by DCPS. In coordination with his two DCPS insiders, Meseretu generated falsified paperwork for supply orders that inflated the number of goods on certain orders. Meseretu’s business shorted the orders by delivering a lesser amount of goods than the amount listed on these orders. Based on false certifications made by or with the knowledge of the DCPS officials, DCPS paid Meseretu the full amount of the orders as if the deliveries had been completed in full. Meseretu split the overpayment with the DCPS officials by paying them cash kickbacks.
In addition to Garnett’s conviction following a jury trial, Patricia Bailey, a former administrative officer for DCPS’s Cardozo Education Campus, pleaded guilty on Oct. 12, 2023, to one count of bribery for her participation in the scheme.
Sentencing is pending for each of the three defendants who have pleaded guilty.
This case was investigated by FBI’s Washington Field Office and the District of Columbia Office of the Inspector General. It is being prosecuted by Assistant U.S. Attorneys Christopher R. Howland and John Borchert of the Fraud, Public Corruption, and Civil Rights Section.
Garnett and Meseretu: 24cr281
Bailey: 23cr336
Felon Sentenced to 28 Months in Federal Prison for Possession of Ruger PistolRead the Press Release
WASHINGTON – Tony Brown 34, a convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 28 months in prison in connection with his illegal possession of a Ruger pistol, announced U.S. Attorney Jeanine Ferris Pirro.
Brown pleaded guilty June 26 before Chief Judge James E. Boasberg to unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for more than one year. In addition to the 28-month prison term, Judge Boasberg ordered Brown to serve 18 months of supervised release.
According to court documents, on May 14, 2025, about 7:45 p.m. officers from the Metropolitan Police Department were patrolling the 5200 block of A Street, SE, in a marked police cruiser. From the driver’s seat of the patrol car, an officer observed the handle and magazine of an unholstered pistol showing under Brown’s shirt. The officer exited the police cruiser, approached Brown, and greeted him. As the officer drew nearer, Brown ran away and led officers on a brief foot pursuit.
Officers apprehended Brown. An officer observed the outline of a handgun below Brown’s right knee. Officers pulled down Brown’s pants to reveal a black Ruger Model 57 that had slipped from Brown’s waistband down his leg during the foot chase. The pistol was loaded with 14 rounds of 5.7x28 caliber ammunition. Brown was initially charged with carrying a firearm without a license.
Brown has a fifteen-year criminal history marked by a previous 2017 conviction on a felon in possession of a firearm charge in the District and a 2018 conviction for assault on a law enforcement officer in Prince William County, Maryland.
This case was investigated by the Metropolitan Police Department. The matter was prosecuted by Assistant U.S. Attorney John Fucetola and former Special Assistant U.S. Attorney Sumaiya F. Ismail.
25cr160
D.C. Man Arrested for Murder of His MotherRead the Press Release
WASHINGTON – Ricardo Botts, 36, of Washington, D.C., was arrested and charged with a homicide that occurred in the early morning hours of September 21, 2025, in Southeast D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Botts made his initial appearance before Superior Court Magistrate Judge Heide Herrmann on September 23, 2025, where Judge Herrmann found probable cause that Botts committed the offense of second-degree murder while armed and ordered that Botts be held without bond pending a preliminary hearing scheduled for October 7, 2025.
According to court documents, Botts, attacked his 66-year-old mother in the living room of their shared home, stabbing her repeatedly in the head and face. She died within 36 hours. Immediately after the assault, Botts fled from the rear of the home as police officers arrived on scene. The Capital Area Regional Task Force found and arrested Botts in Chantilly, Virginia, on September 22, 2025.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant United States Attorney Daniel Bromwich.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Man and Woman Plead Guilty in Violent CarjackingRead the Press Release
WASHINGTON – Brian Allison, 56, and Angel Hall, 25, both of the District, pleaded guilty in U.S. District Court today to their roles in a violent armed carjacking of a woman in Southeast, announced U.S. Attorney Jeanine Ferris Pirro.
Allison and Hall each pleaded guilty to a charge of carjacking and aiding and abetting. Judge Tanya S. Chutkan scheduled sentencing for Jan. 12, 2026.
According to court documents, on Feb. 1, 2024, about 11 p.m., Allison and Hall followed the victim into a restaurant on the 4500 block of Benning Road, SE. Allison and Hall left without ordering anything, but followed the victim as she left with her food.
Allison approached the victim as she walked to her vehicle. As Hall stood lookout, Allison flashed the butt of a pistol that he was carrying in his pocket, and said, “Gimme those f---ing keys or I’m gonna bust your head.”
After the victim handed over her keys, Allison demanded her phone and wallet. Allison then asked for the PIN number to her debit card. The victim provided the number. Allison told the victim if the PIN was not correct, he would kill her.
Using the key fob, Allison tried to open the trunk to force the victim into it. Allison could not get the trunk open, so he ordered her into the front passenger seat. Hall got into the rear passengers seat. Allison got into the driver’s seat and pulled away.
Allison drove the victim and Hall to a grocery store on the 4900 block of Marlboro Pike, Capitol Heights Maryland. Allison then told Hall to “bust” the victim if she tried to leave.
Allison entered the store with the victim’s debit card, withdrew $500 from an ATM, and bought some food. He returned to vehicle and drove them all back to the District.
Allison parked the car on the 5700 block of Southern Avenue SE. Once stopped, he took one of the victim’s gloves and wiped down the victim’s keys and the steering wheel. Allison returned the phone, keys, and wallet to the victim. Allison and Hall fled on foot towards Central Avenue, SE. The victim drove to the 6th District Station house and reported the incident.
This case was investigated by the Metropolitan Police Department and the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorneys David W. Lawrence, James B. Nelson, and Emory V. Cole.
24cr157
High School Student Charged as an Adult in Shooting and Robbery of Off-Duty Firefighter on Capitol HillRead the Press Release
WASHINGTON – Marcellus Dyson, Jr., 17, of Suitland, Maryland, will be charged as an adult under Title 16 in the shooting of an off-duty firefighter late Saturday night in the Capitol Hill neighborhood of the District, announced U.S. Attorney Jeanine Ferris Pirro.
Dyson faces charges of armed robbery, possession of a firearm during a crime of violence, and aggravated assault while armed. Dyson is expected to have his initial appearance in D.C. Superior Court on Tuesday.
Joining in the announcement were FBI Assistant Director in Charge Darren B. Cox and Chief Pamela A. Smith of the Metropolitan Police Department.
According to court documents, the victim firefighter was off-duty and walking home from a party about 10:30 p.m. when he was approached by a male wearing a surgical mask at 8th and C Streets NE. The male pulled out a gun, pointed it at the firefighter and stated: “give me everything you got.” The firefighter handed over his cell phone. The male demanded that the firefighter unlock his phone and give him access to the phone’s Apple Pay app. When the firefighter was not immediately responsive to the male’s demands, the male pushed the barrel of the gun into the firefighter’s chest.
The firefighter grabbed the barrel of the gun. The two struggled. The male fired a shot into the firefighter’s chest. The bullet also struck the male shooter in the hand. The male began to scream as the firefighter and the gun fell to the ground. The suspect male began to run off, but then ran back towards the firefighter and the firearm. The firefighter picked up the gun first. He fired two shots at the male to prevent further attacks. The suspect male was last seen running northbound on 8th Street NE, and then eastbound on C Street, NE.
The victim firefighter removed his shirt to stanch the flow of blood and cried out for help. He dialed 911 but the call did not go through. A neighbor had arrived at the scene, saw the victim firefighter waiting for somebody to answer his 911 call, and noticed the firearm on the sidewalk.
The victim firefighter gave the neighbor the phone number to the firehouse where he worked nearby. Once someone answered, the victim firefighter told them he had just been shot and to send someone to help. Metropolitan Police officers arrived soon after. Emergency Medical Services medics transported the victim firefighter to a trauma center to be treated for his wounds.
Meanwhile, on the 400 block of 9th Street, a witness reported that she had heard a man screaming for help. An individual approached her, stated someone had tried to rob him, and that he had been shot in the hand. The witness began to guide the male to a nearby hospital. Responding police officers found the pair walking and detained the male.
Officers identified the male was identified as Marcellus Dyson, Jr., and arrested him for assault with intent to rob and transported him to Howard Hospital. While en route to the hospital, Dyson allegedly made a spontaneous utterance stating, “I’m sorry and I won’t do it again.” The statement was recorded on the body-worn camera of one of the officers.
This case is being investigated by the Metropolitan Police Department with assistance from the FBI Washington Field Office. It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
These charges are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Jury Finds Recently Released Felon Guilty of Drug Trafficking and Firearm PossessionRead the Press Release
WASHINGTON – Deshawn Raphael Loggins, 24, a previously convicted felon on federal supervised release who resides in Capitol Heights, MD, was found guilty on Thursday, September 18, in U.S. District Court of narcotics and firearms charges, announced U.S. Attorney Jeanine Ferris Pirro.
Following a four-day trial, a federal jury deliberated for over a day and found Loggins, also known as “Dae Dae,” guilty of unlawful possession with intent to distribute 28 grams or more of crack cocaine, of unlawful possession with intent to distribute oxycodone, and of unlawful possession of a firearm and ammunition by a convicted felon.
Judge Dabney L. Friedrich scheduled sentencing for Jan. 13, 2026.
According to court documents, on June 6, 2024, officers with the Metropolitan Police Department (MPD) were called to a building on the 100 block of Atlantic Street SE, in response to ongoing complaints.
Officers entered the vestibule and observed four individuals, including Loggins, seated around in a circle in the hallway. At the foot of Loggins’ chair was a bottle of promethazine-codeine in a woman’s name and a black drawstring bag. Immediately to Loggins’ left was a clear bag containing three grams of a substance that field tested positive for crack cocaine. Loose cash was strewn on a flight of stairs. Through the open door of a nearby apartment, officers observed in plain view suspected crack cocaine, blue zips in clear plastic bags, additional U.S. currency, and a digital scale.
Officers placed Loggins under arrest and escorted him outside where he was searched. From Loggins’ pockets, officers recovered $1,689 in cash and a key fob to a rented Dodge Charger. The Dodge Charger was parked nearby. After a trained MPD drug canine sniffed the vehicle, officers conducted a search of the car. In the center console, they found a firearm with an extended magazine, a plastic bag containing 50 grams of crack cocaine, and 177 oxycodone pills of assorted types.
Loggins has a prior felony conviction for drug trafficking, was recently released, and was on federal supervised release at the time he committed in the instant offense. In October 2022, Loggins was sentenced to 42 months’ imprisonment after pleading guilty in U.S. District Court to one count of conspiracy to distribute and possess with intent to distribute a mixture and substance containing cocaine base. As part of that plea, Loggins admitted that he was responsible for selling between 28 grams and 112 grams of a mixture and substance containing cocaine base.
This case was investigated by Homeland Security Investigations’ (HSI) Washington, D.C. field office, with assistance from the Metropolitan Police Department. In addition, valuable assistance was provided by Customs and Border Protection, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorneys Iris Y. McCranie and Michael L. Barclay of the Violent Crime and Narcotics Trafficking (VCNT) section.
24cr505
Man Pleads Guilty in March 2025 Shooting and March 2025 Carjacking; Co-Defendant Pleads Guilty in Same CarjackingRead the Press Release
WASHINGTON – Keon Preston, 19, of Washington D.C., pleaded guilty today in Superior Court for a shooting that occurred in the afternoon on March 23, 2025, and an armed carjacking that occurred later that same day. Mekhi Greene, 19, of Washington, D.C., also pleaded guilty for the carjacking, announced U.S. Attorney Jeanine Ferris Pirro.
Preston pleaded guilty in the Superior Court of the District of Columbia to assault with intent to kill, possession of a machine gun, and carjacking. Greene pleaded guilty in the Superior Court to carjacking. Sentencing is scheduled for December 19, 2025, before the Honorable Judge Deborah Israel. Carjacking carries a mandatory minimum term of seven years of incarceration.
According to the government’s evidence, at approximately 4:11 p.m., on March 23, 2025, in the 4600 block of G Street Southeast, Preston and two other unidentified suspects fired approximately 30 rounds at a victim as the victim exited his house and walked towards a bus stop. The victim was not hit, but multiple rounds struck the victim’s house and car.
Later that same day, at approximately 9:19 p.m., in the 3500 block of East Capitol Street Northeast, Preston, Greene, and two unidentified suspects, wearing masks and dark clothing, carjacked a victim at gunpoint. MPD officers canvassed the area, spotted the vehicle, and attempted a traffic stop. The vehicle abruptly pulled into a dead end on the corner of 33rd Street Southeast and C Street Southeast. The defendants fled on foot but were caught by police. Officers recovered two illegal firearms from the vehicle, one of which had an automatic conversion switch.
Preston and Greene were arrested at the scene and have been in custody since.
Joining the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Jacob Green.
Convicted Felon Sentenced for Unlawful Possession of Semi-Automatic Pistol While on ParoleRead the Press Release
WASHINGTON – Ricky Corey Watkins, 33, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 37 months in prison in connection with his possession of a semiautomatic pistol while on parole for several weapons offenses, announced U.S. Attorney Jeanine Ferris Pirro.
Watkins pleaded guilty May 30 before U.S. District Judge Beryl A. Howell to a charge of unlawful possession of a firearm by a felon. In addition to the 37-month prison sentence, Judge Howell ordered Watkins to serve three years of supervised release.
According to court documents, officers from the Metropolitan Police Department were called March 19 to the Harrison Recreation Center, on the 1300 block of V Street, Northwest, for a report of someone who was riding a dirt bike on the baseball field.
Watkins, who was driving the dirt bike, was handcuffed and detained for operating the dirt bike in a public space. Watkins complained of an injury, and police called D.C. Fire and Emergency Services.
After an examination by emergency services personnel, police asked Watkins if he needed to be transported to a hospital. When Watkins said “yes,” police told him he would need to be searched before getting in the ambulance.
Watkins stood up and attempted to run. As Watkins ran down 13th Street with his hands cuffed behind his back, a tan-colored firearm fell from his person to the ground. Police caught Watkins hiding behind a pickup truck in an alley after a brief chase. Officers recovered a 9mm Glock Model 19X semiautomatic pistol loaded with 15 rounds of ammunition and outfitted with a laser sight attachment.
Watkins has several prior felony convictions and was sentenced to 24 months for a 2010 charge of carrying a pistol without a license. In 2012 he was convicted of four counts of assault with a dangerous weapon, one count of aggravated assault while armed, one count of second degree cruelty to children, and two counts of destruction of property and was on parole for those offenses when he was arrested in this case.
This case was investigated by the Metropolitan Police Department and the ATF Washington Field Office. It was prosecuted by Assistant U.S. Attorney James B. Nelson.
25cr94
Justice Department Seeks Forfeiture of Vehicle Used by a Convicted Sex Offender Who Drove from Maryland to D.C. with Intent to Sexually Abuse a ChildRead the Press Release
WASHINGTON — The Justice Department filed a civil forfeiture complaint today against a 2020 Subaru Forester SUV belonging to a convicted sex offender who distributed child pornography before he traveled to the District in the Subaru for the purpose of engaging in sexual contact with a minor, announced U.S. Attorney Jeanine Ferris Pirro.
Kaziah Matthew White, 33, pleaded guilty on Dec. 18, 2024, to a charge of distribution of child pornography. He was sentenced on May 7, 2025, to 87 months in prison and ordered to serve a lifetime term of supervised release.
White, of Long Lake, New York, communicated online with an undercover officer who had posed as an abusive father offering up his own 10-year-old son for sex with others.
In March 2024, White sent the undercover officer more than 100 videos depicting the sexual abuse of young children and toddlers, as well as sadomasochistic abuse involving a blindfolded child. During the chats, White agreed to meet the undercover officer in Washington D.C. for a “playdate” with the fictional child and even bought them Spiderman-themed underwear to wear.
White drove the Subaru SUV from Maryland to a coffee shop in D.C. on March 28, 2024, to meet with the purported abusive father. Agents of the FBI-MPD Child Exploitation and Human Trafficking Task Force arrested White soon after arrival.
The Subaru SUV is currently in FBI custody and will be transferred to the United States Marshals Service in the District of Columbia.
The United States regularly seeks to lawfully forfeit defendant property to punish and deter criminal activity by depriving criminals of property used in illegal activities and to recover the assets so that they may be used to compensate victims.
The government is represented in this case by Asset Forfeiture Coordinator Rick Blaylock Jr. for the District of Columbia in conjunction with Deputy Chief Janani Iyengar of the Child Exploitation and Human Trafficking Section. Former Assistant United States Attorney Jocelyn Bond prosecuted the criminal case.
Former State Department Budget Analyst Sentenced to 12 Months for Embezzling More than $650,000Read the Press Release
WASHINGTON – Levita Almuete Ferrer, 65, of Montgomery Village, Md., was sentenced today in U.S. District Court to 12 months and one day in prison for embezzling more than $650,000 from the U.S. State Department over a two-year period, using the funds to fuel her gambling addiction, announced U.S. Attorney Jeanine Ferris Pirro.
Ferrer, aka Levita Brezovic, pleaded guilty April 30, 2025, to theft of government property. In addition to the 12-month prison term, Judge Christopher R. Cooper ordered Ferrer to serve three years of supervised release, to pay $657,347.50 in restitution to the U.S. government, and to not gamble or visit any casinos
Joining in the announcement were Special Agent in Charge Benjamin Brockschmidt of the U.S. Department of State’s Office of Inspector General, and Deputy Assistant Director George Semertsidis of the State Department’s Diplomatic Security Service Office of Special Investigations.
As part of her guilty plea, Ferrer admitted that she abused her signature authority over a State Department checking account between March 2022 and April 2024 while working as a Senior Budget Analyst in the State Department’s Office of the Chief of Protocol. She issued 60 checks payable to herself and three checks payable to another individual with whom she had a personal relationship. She printed and signed each check and then deposited all 63 checks, which totaled $657,347.50, into her personal checking and savings accounts.
After her guilty plea, Judge Cooper set release conditions, which prohibited Ferrer from going to casinos. But the same day that she pled guilty, Ferrer went to the MGM National Harbor casino. She returned to the MGM a week later, gambling on high-limit slot machines. Once the government learned of Ferrer’s casino visits, it brought her behavior to the attention of the Court. As a result, Judge Cooper revoked her release and ordered her detained pending sentencing.
Ferrer perpetrated her embezzlement scheme by abusing the signature authority that she had over a State Department checking account. Specifically, between March 2022 and April 2024 while working as a Senior Budget Analyst in the State Department’s Office of the Chief of Protocol, she issued 60 checks payable to herself and three checks payable to another individual with whom she had a personal relationship. She printed and signed each check and then deposited all 63 checks, which totaled $657,347.50, into her personal checking and savings accounts.
Ferrer attempted to conceal her scheme by using a common QuickBooks account at the State Department. After entering her name as the payee on checks in QuickBooks and then printing them, she often changed the listed payee in QuickBooks from herself to an actual State Department vendor. As a result, anyone viewing those entries in the QuickBooks system did not see Ferrer’s name as the payee on the checks unless they accessed an audit trail.
This case was investigated by the State Department’s Office of Inspector General and Diplomatic Security Service. It was prosecuted by Assistant U.S. Attorney Kondi Kleinman with assistance from former Paralegal Specialist Sona Chaturvedi.
25cr108
D.C. Man Arrested for Hate Crime MurderRead the Press Release
WASHINGTON – Edgar Arrington, 38, of Washington, D.C., was arrested and charged with a homicide that occurred in the early morning hours of July 5, 2025, in Northeast D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Arrington made his initial appearance before Superior Court Magistrate Judge Heide Herrmann earlier today, where Judge Herrmann found probable cause that Arrington committed the offense of first-degree murder while armed, with a hate crime enhancement (gender identity), and ordered that Arrington be held without bond pending a preliminary hearing on October 7, 2025, before Judge Danya Dayson.
According to court documents, Arrington, a stranger to the victim, Daquan Johnson, ridiculed Johnson for being transgendered as Johnson walked by Arrington on the sidewalk. Arrington continued his harassment of Johnson by hurling slurs at Johnson, ultimately retrieving a firearm from his clothing and shooting the unarmed victim multiple times throughout the body. Johnson died as a result of the injuries.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant United States Attorney Shauna Payyappilly.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Arraignment for Man Who Punched His Girlfriend Repeatedly in the FaceRead the Press Release
WASHINGTON – Nyzir Miles, 22, of Washington, D.C., was arraigned today at a hearing before the Honorable Robert Salerno on charges of assault with significant bodily injury and other charges stemming from multiple assaults on his former girlfriend in late 2024, announced U.S. Attorney Jeanine Ferris Pirro.
A grand jury in the Superior Court of the District of Columbia indicted Miles on September 10, 2025, on one felony charge of assault with significant bodily injury, as well as four additional misdemeanor charges: two charges of simple assault and two charges of obstructing, preventing, or interfering with reports to or requests for assistance from law enforcement agencies, medical providers, or child welfare agencies.
According to the government’s evidence, on September 2, 2024, around 11:00 p.m., near the 700 block of Decatur Place NE, Miles and his girlfriend had been driving around when they got into an argument and he punched her in the face. Several hours later, Miles again became angry with the victim, and, after taking her cell phone, began to punch the victim repeatedly in the mouth, causing her mouth to fill with blood to the point where the victim was reportedly choking and unable to breathe. An ambulance transported the victim to Howard University Hospital, where she was diagnosed with a dental fracture and several loose teeth, and a wire was inserted to hold her teeth in place. Approximately two months later, on November 10, 2024, Miles again assaulted the same victim and also reportedly interfered with the victim requesting assistance from law enforcement.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department.
This case is being prosecuted by Assistant U.S. Attorney Ariel Lieberman and was also investigated by Assistant U.S. Attorney Janki Kaswala.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Metropolitan Police Department Officer Pleads Guilty to Sex Trafficking a MinorRead the Press Release
WASHINGTON – Linwood Barnhill, 59, a registered sex offender residing in the District of Columbia, pleaded guilty today in U.S. District Court to sex trafficking a minor, announced U.S. Attorney Jeanine Ferris Pirro.
According to court documents, between April 2024 and April 2025, Barnhill, a former Metropolitan Police Department officer, recruited minor girls to engage in commercial sex acts. Barnhill collected over $10,000 in profits from one of the minor girls whom he exploited in commercial sex. Barnhill also used his victims to find additional minor girls to victimize, by forcing them to work in commercial sex.
Judge Jia M. Cobb scheduled sentencing for Dec. 12, 2025. Sex trafficking of a minor carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life.
This case was investigated by FBI’s Child Exploitation and Human Trafficking Task Force. It is being prosecuted by Assistant U.S. Attorney Caroline Burrell.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
25cr149
Former D.C. Corrections Employee Sentenced to Prison Time for Accepting Bribes to Smuggle ContrabandRead the Press Release
WASHINGTON – Herbert Baylor, 68, a former D.C. Department of Corrections caseworker who resides in the District, was sentenced today to six months in federal prison followed by a term of six months of home detention in connection with his role in a contraband smuggling scheme at a facility operated by the Department of Corrections (DOC), announced U.S. Attorney Jeanine Ferris Pirro.
Pamela Porter, 56, also of the District, was sentenced to six months of home detention for her role in the scheme.
Baylor pleaded guilty April 16 to one count of bribery before U.S. District Court Judge Tanya Chutkan. In addition to the six-month prison term and six months of home detention, Judge Chutkan ordered Baylor to serve one year of supervised release and complete 60 hours of community service.
Porter pleaded guilty April 17 to one count of bribery. In addition to six months of home detention, Judge Chutkan ordered Porter to complete 60 hours of community service.
Joining in the announcement were FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division and D.C. Department of Corrections Director Thomas Faust.
According to court documents, Baylor was a case manager employed by DOC to assist and manage inmates housed at the Correctional Treatment Facility (CTF), a specialized medium security facility that houses inmates receiving specialized medical treatment or monitoring related to substance dependencies.
Beginning in October 2023, Baylor worked with Inmate-1 and others to smuggle contraband into CTF in exchange for money. Specifically, Inmate-1 directed his non-incarcerated associates, including Pamela Porter, to send CashApp payments to Baylor. Baylor then hid cigarettes or controlled substances on himself to clear security at CTF. Once through security, Baylor brought Inmate-1 to his office and provided him with the contraband. Inmate-1 then distributed the contraband to other inmates at CTF in exchange for money. As part of this scheme, Porter sent Baylor $1,200. In total, Baylor received $7,995, between Oct. 20, 2023, and June 21, 2024.
On Sept. 19, 2024, Inmate-1 asked Baylor if Inmate-1 could call his attorney to talk about an appeal. Baylor authorized the inmate’s request. But instead of calling an attorney, Inmate-1 called Individual-1 to set up the delivery of prohibited objects to be smuggled into CTF. Baylor agreed to smuggle Suboxone strips into the CTF facility for Inmate-1. Suboxone strips contain Buprenorphine—a Schedule III narcotic drug.
On Sept. 23, 2024, Baylor met Individual-1 in the parking lot of CTF. Baylor accepted $1,000 in cash from Individual-1 and received a cigarette carton Baylor believed to be filled with Suboxone strips. Following the meeting with Individual-1, Baylor placed the $1,000 in his personal vehicle. He put the cigarette carton inside his underwear. Baylor went through security at the entrance to CTF and entered the facility. At that time, he was arrested.
As a DOC employee, Baylor’s conduct was governed by the DOC’s Contraband Control policy which states that trafficking contraband of any kind to inmates is strictly prohibited. The policy describes any illegal drug or controlled substance and any tobacco product as major contraband. Additionally, federal law makes it a crime to provide “prohibited objects” to an inmate. Prohibited objects include any controlled substance or any object that threatens “the order, discipline, or security of a prison, or the life, health, or safety of any individual.”
This case was investigated by the FBI’s Washington Field Office and the D.C. Department of Corrections Office of Investigative Services. It was prosecuted by Assistant U.S. Attorney Joshua Gold.
Baylor: 25cr87
Porter: 25cr59
D.C. Man Arrested for the Murder of a 17-Year-Old ClassmateRead the Press Release
WASHINGTON – Carlton Simon, 20, of Washington, D.C., was arrested and charged with a homicide that occurred in the afternoon of May 29, 2025, in Northwest D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Simon made his initial appearance before Superior Court Magistrate Judge Heide L. Herrmann on September 16, 2025, where Judge Herrmann found probable cause that Simon committed the offense of second-degree murder while armed and ordered that Simon be held without bond pending trial.
According to court documents Simon, a classmate of the 17-year-old victim Angel Dominguez, approached Dominguez on Florida Avenue with a firearm in tow. As Dominguez walked away from him, Simon pointed a gun at Dominguez’s back, before putting him in a chokehold and ultimately shooting him in the chest. Dominguez died as a result of his injuries shortly thereafter.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorney Rashmika Nedungadi.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Retired U.S. Navy Admiral Sentenced to Six Years in Bribery SchemeRead the Press Release
WASHINGTON – Admiral Robert P. Burke (USN-Ret.), 62, of Coconut Creek, Florida, was sentenced today in U.S. District Court to 72 months in prison in connection with accepting future employment at a government vendor in exchange for awarding that company a government contract, announced U.S. Attorney Jeanine Ferris Pirro.
Following a five-day trial, a federal jury found Burke guilty on May 19 of conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States. In addition to the six-year prison term, U.S. District Court Judge Trevor N. McFadden ordered Burke to serve three years of supervised release, to pay $322,850 in restitution, and to pay $86,748.08 in forfeiture.
Joining in the announcement were Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office, Special Agent in Charge Stanley A. Newell of the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS) Transnational Operations Field Office, and Assistant Director in Charge Reid Davis of the FBI Washington Field Office Criminal Division.
“Integrity — not cash — is the currency of public service. Admiral Burke rose to the pinnacle of the U.S. Navy, entrusted with leadership and honor. But instead of leading by example, he cashed in that trust — turning four stars into dollar signs and trading duty for a corporate payday,” said U.S. Attorney Pirro. “Today’s sentence sends a clear message: if you sell your honor and trade your influence, you’ll pay the price — in prison time.”
“No individual, regardless of rank or prior service, is above the law,” said Special Agent in Charge Newell of the DCIS. “The actions uncovered in this investigation represent a serious breach of the public trust and dishonor the values of integrity and accountability that military service demands. DCIS remains committed to ensuring that corruption of this nature is met with consequences.”
“Any individual involved in corrupting Department of the Navy acquisitions will be held accountable, regardless of rank or position,” said Special Agent in Charge Greg Gross of the NCIS Economic Crimes Field Office. “NCIS remains steadfast in bringing those to justice who commit crimes that erode public trust in the Department of the Navy’s procurement process.”
"When Burke awarded a contract to Kim and Messenger's company in exchange for future employment, he put himself ahead of thousands of civilian and military personnel serving under his command," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. "As today's sentencing demonstrates, the FBI remains committed to bringing government officials — even four-star admirals — to justice when they abuse their positions of power for personal gain."
According to court documents and as the evidence proved at trial, from 2020 to 2022, Burke was a four-star Admiral who oversaw U.S. naval operations in Europe, Russia, and most of Africa, and commanded thousands of civilian and military personnel.
Burke’s co-defendants, Yongchul “Charlie” Kim and Meghan Messenger, were the co-CEOs of a company (Company A) and provided a workforce training pilot program to a small component of the Navy from August 2018 through July 2019. The Navy terminated that contract with Company A in late 2019 and directed Company A not to contact Burke directly about contracting actions.
Despite the Navy’s instructions, the co-defendants met with Burke in Washington, D.C., in July 2021, to reestablish Company A’s business relationship with the Navy. At the meeting, the co-defendants agreed that Burke would use his position as a Navy Admiral to steer a contract to Company A in exchange for future employment at the company. They further agreed that Burke would later use his official position to influence other Navy officers to award another contract to Company A to train a large portion of the Navy with a value one of the co-defendants allegedly estimated to be in the “triple digit millions.”
In December 2021, Burke ordered his staff to award a $355,000 contract to Company A to train personnel under Burke’s command in Italy and Spain. Company A performed the training in January 2022. Thereafter, Burke promoted Company A in a failed effort to convince another senior Navy Admiral to award another contract to Company A. To conceal the scheme, Burke made several false and misleading statements to the Navy, including by falsely implying that Company A’s employment discussions with Burke only began months after the contract was awarded and omitting the truth on his required government ethics disclosure forms.
In October 2022, Burke began working at Company A at a yearly starting salary of $500,000 and a grant of 100,000 stock options.
This case was investigated by the Defense Criminal Investigative Service, Naval Criminal Investigative Service, and the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Rebecca G. Ross for the District of Columbia and Trial Attorney Trevor Wilmot and former Trial Attorney Kathryn Fifield. It was investigated and indicted by Assistant U.S. Attorney Joshua Rothstein.
24cr265
46-Month Sentence for Smuggling Switchblade, Fentanyl, and Phones into DC Jail while Awaiting Trial for HomicideRead the Press Release
WASHINGTON – Darius Robertson, 32, of the District of Columbia, was sentenced today in U.S. District Court to 46-months in prison for orchestrating a scheme to smuggle weapons, fentanyl, and cell phones into the maximum-security Central Detention Facility (CDF) while he was awaiting trial for murder, announced U.S. Attorney Jeanine Ferris Pirro.
Robertson pleaded guilty on June 23, 2025, before Judge Timothy J. Kelly to an Information charging him with conspiracy to commit an offense against the United States. Previously, on June 6, 2025, Robertson pleaded guilty to voluntary manslaughter in the October 2021 beating death of his cousin Andre Robertson. Sentencing on the voluntary manslaughter count is scheduled for November 7, 2025. The judge ruled that Robertson’s sentence in this case will run consecutive to the ultimate sentence on the voluntary manslaughter count.
Joining in the announcement were Director Tom Faust of the D.C. Department of Corrections, FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division, and Chief Pamela A. Smith of the Metropolitan Police Department.
According to court documents, between December 2021 and July 2024, Robertson was being held in the facility, also known as the D.C. Jail, when he conspired with at two other detainees from the Clay Terrace neighborhood, two correctional officers, and two members of the community who delivered contraband to the jail.
Among the items the conspiracy attempted to smuggle into the CDF in February 2024 were one switchblade knife; an Apple iPhone and USB iPhone charger; two pairs of eyeglasses; a bundle of marijuana; tobacco; rolling papers; gambling dice; three sheets of bonded paper that were damp and contained a synthetic cannabinoid, MDMB-4en-PINACA—a Schedule I Controlled Substance; two plastic-wrapped packages of marijuana; and five individually wrapped packages containing approximately 100 cigarettes.
Following a series of smuggling incidents in July 2024, the Department of Corrections conducted a search for contraband and seized 269 blue pills which tested positive for fentanyl; 60 cigarettes soaked in an unknown liquid, 255 suboxone strips seven pieces of paper soaked in an unknown liquid; three cell phones; and a number of cigarettes.
Co-defendants who have pleaded guilty include LaTara Brown, 31, of Capitol Heights, Maryland, Kiya Holland, 33, of Oxon Hill, Maryland, Marcel Vines, 28, of Washington, D.C., and Stefon Freshley, 28 of Washington, D.C.
Vines was sentenced on March 7 to life plus 60 years in prison for the kidnappings and murders of two innocent victims in retaliation for a slaying in which the victims were not involved. On August 13, Vines was sentenced to an additional 46 months for his role in the smuggling scheme..
This case was investigated by the FBI’s Washington Field Office, the D.C. Department of Corrections Office of Investigative Services, and the Metropolitan Police Department, with the assistance of the Department of Justice Office of Inspector General. It is being prosecuted by Assistant U.S. Attorneys Joshua Gold and Sarah Santiago.
24cr520
Robbery Spree on the Metropolitan Branch Trail Yields 27 Years in PrisonRead the Press Release
WASHINGTON – Jalique Wiseman, 20, of Washington D.C., was sentenced today, in Superior Court, to 27 years in prison, for a spree of robberies along the Metropolitan Branch Trail, announced U.S. Attorney Jeanine Ferris Pirro.
Wiseman pleaded guilty on May 16, 2025, to three counts of armed robbery and three counts of robbery. The Honorable Judge Jennifer Di Toro, of the Superior Court of the District of Columbia, sentenced Wiseman to five years for each armed robbery and four years for each robbery to be served consecutively, for a total sentence of 27 years’ incarceration. A three-year term of supervised release will follow his term of incarceration.
According to the government’s evidence, between October 2, 2023, and November 23, 2023, Wiseman robbed multiple people on six separate instances on or near the Metropolitan Branch Trail, using either physical violence or at gunpoint, taking the victims’ cell phones and other property. Wiseman demanded the victims’ passcodes and used that information to access the victims’ financial accounts to transfer money to accounts that Wiseman and his codefendant controlled.
Wiseman was arrested on November 29, 2023, and he has been in custody since.
Joining the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant U.S. Attorney Kraig Ahalt., who prosecuted the case.
Maryland Man Sentenced to 16 Years in Prison for Murdering His Girlfriend’s HusbandRead the Press Release
WASHINGTON – Keyon Slaughter, 28, of Waldorf, Maryland, was sentenced to 16 years in prison for the December 2022 murder of Dana Bailey, Jr., announced U.S. Attorney Jeanine Ferris Pirro.
Slaughter pleaded guilty to second-degree murder while armed on June 20, 2025. Slaughter was sentenced on September 12, 2025, by the Honorable Danya Dayson. In addition to the prison term, Judge Dayson ordered Slaughter to serve five years of supervised release.
According to a proffer of facts submitted at the plea hearing, on December 5, 2022, at approximately 10:15 a.m., Slaughter entered, the victim, Dana Bailey, Jr.’s, residence in Southeast D.C. Once inside the apartment, Slaughter confronted Mr. Bailey and shot him once in the chest with a .40 caliber handgun, causing his death. Slaughter fled the apartment. At the time of the murder, Slaughter was in a relationship with the wife of Mr. Bailey, who was indicted with Slaughter and pleaded guilty to obstructing justice.
At the time of the offense, Slaughter was on supervised probation for a 2019 armed robbery conspiracy conviction in Charles County, Maryland. Slaughter was arrested in July 2023 and has been detained since.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department (MPD).
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from MPD’s Homicide Branch.
Finally, they commended the work of Assistant U.S. Attorney Charles R. Jones, who prosecuted the case.