District of Columbia

WASHINGTON -- The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million in digital currency  connected to Buy Cash Money and Money Transfer Company, a Gaza-based money transfer business that was involved in financially supporting Hamas, a designated foreign terrorist organization (FTO), as well as its agents and collaborators.

            The forfeiture action was announced by U.S. Attorney Jeanine Ferris Pirro, Attorney General Pamela Bondi, and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.

            “The forfeiture actions executed today is an example of how diligently our office works to prevent any actions from taking place that support foreign terrorist organizations,” said U.S. Attorney Pirro.  “Our partnership with other law enforcement agencies strengthens us to uphold the safety of the American people from entities that threaten the security of our citizens.”

            “Terrorist organizations like Hamas and their affiliates rely on shadowy financial networks to fund their deadly operations,” said Attorney General Bondi. “By seizing millions in cryptocurrency, the Justice Department is aggressively dismantling the financial infrastructure of terrorism and refusing to allow our digital currency platforms to become safe havens for terrorist financing.” 

            “It is essential to disrupt the flow of money to terrorist organizations like Hamas which enables their lethal activities,” said FBI Director Kash Patel. “Our message is that terrorists cannot hide behind digital currency to bankroll their operations.  The FBI and our partners will continue our efforts to cut off the flow of money and - most importantly - stop the violence committed by Hamas and their affiliates.”

            “This forfeiture action demonstrates that no matter what lengths terrorism financers take to obscure their illegal transactions, the FBI will aggressively disrupt the transmission of illicit proceeds intended to support designated terrorist organizations like Hamas," said the FBI’s Jensen.

            BuyCash, and one of its owners, Ahmed M. M. Alaqad, have been suspected of supporting various terrorist organizations including Hamas, ISIS, Al-Qaida affiliates and others. After the October 7, 2023, attacks, BuyCash and Alaqad were designated as having materially supported Hamas, by the Office of Foreign Asset Control under Executive Order 13224.

            Since 2017, BuyCash and Alaqad have supported various foreign terrorist organizations. In 2017, BuyCash was used for the procurement of large quantities of online infrastructure on behalf of ISIS. In September 2019, BuyCash was used to receive funds from a known Al-Qaida affiliate. In 2019, law enforcement identified various instances where BuyCash, with the direct support of Alaqad, directly aided in the transfer of fiat currency to known individuals and entities in support of Hamas. In June 2021, Israel’s National Bureau for Counter Terrorist Financing seized various digital currency accounts connected to Hamas and the Izz-al-Din Qassam Brigades including one involving BuyCash.

            The complaint describes a scheme in which various users across the world used BuyCash to fund accounts at Binance and to fund unhosted wallet addresses containing USDT (or Tether) to obfuscate their financial support of various international terrorist organizations including Hamas. Before and after the October 2023 attacks, one account was reported to have received at least $4 million to support Hamas.

            The government’s forfeiture action targets funds previously seized via Tether and Binance connected to BuyCash and removed approximately $2 million dollars from streams of funds supporting international terrorism.

            The civil forfeiture complaint is merely a set of allegations. It is the government’s burden to prove forfeitability in a civil forfeiture proceeding.

            The FBI Washington D.C. Field Office is investigating the case. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

            This case is being prosecuted by Assistant U.S. Attorneys Rajbir S. Datta and Thomas N. Saunders with assistance from Trial Attorney Allison Ickovic of the Money Laundering and Asset Recovery Section and Deputy Chief Alicia Cook of the National Security Division. Critical assistance was provided by Paralegal Specialists Brian Rickers, Gina Torres, and the Department of Justice’s Office of International Affairs.

24cv1251

WASHINGTON – Brigette O. Robertson of Washington, D.C. pled guilty today to violating the constitutional rights of a detained citizen by stomping on her face in June 2023, announced U.S. Attorney Jeanine Ferris Pirro.

            Joining in the announcement was FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.

            U.S. District Judge Dabney L. Friedrich took Robertson’s guilty plea and scheduled sentencing for Oct. 21, 2025.  For the offense to which she pled guilty – a misdemeanor count of violating constitutional rights – the defendant faces a potential penalty of up to one year in prison and a fine of up to $100,000.

            According to court documents, on June 24, 2023, Robertson was employed by Specific Protection Services, LLC., as a Special Police Officer (SPO). She was licensed in the District of Columbia to act and to carry out law enforcement actions as a SPO. That day, while in full uniform and vested with police powers, Robertson was assigned to and providing security services at a McDonald’s restaurant on the 3900 block of Minnesota Avenue, NE.

            At about 3:30 p.m., Robertson got into a verbal altercation with a patron at the restaurant.  The altercation escalated into a physical confrontation. Metropolitan Police Department officers responded to the scene.  After the patron was under the control of an MPD officer, the patron remained prone on the ground.  Robertson stepped over the patron and, while doing so, stomped on the patron’s face. The stomp to the face caused the patron to experience pain and bleeding. The stomp was without legal justification and in violation of the individual’s constitutional rights.

Use-of-force investigations generally

            The U.S. Attorney’s Office reviews police-involved use of force to determine whether sufficient evidence exists to conclude that any officers violated either federal criminal civil rights laws or District of Columbia law. To prove civil rights violations, prosecutors must typically be able to prove that the involved officers willfully used more force than was reasonably necessary.  Proving “willfulness” is a heavy burden. Prosecutors must not only prove that the force used was excessive, but must also prove, beyond a reasonable doubt, that the officer acted with the deliberate and specific intent to do something the law forbids. 

            The U.S. Attorney’s Office remains committed to investigating allegations of excessive force by law enforcement officers and will continue to devote the resources necessary to ensure that all allegations of serious civil rights violations are investigated fully and completely.

            The FBI Washington Field Office and the Metropolitan Police Department Internal Affairs Division investigated the case. Prosecuting the case is Assistant U.S. Attorney Michael Truscott for the U.S. Attorney’s Office for the District of Columbia’s Fraud, Public Corruption, and Civil Rights Section.

25cr167

WASHINGTON – A criminal indictment was unsealed today in the District of Columbia charging two owners of a local chain of retail stores operating under the banner “All American Papers” with tax evasion, announced U.S. Attorney Jeanine Ferris Pirro.

            Ramon Roque, 73, of the District of Columbia, was arrested today and made his initial appearance this afternoon before Magistrate Judge Matthew J. Sharbaugh in the U.S. District for the District of Columbia. Roque was released pending a further hearing in this matter on July 25 before U.S. District Court Judge Beryl A. Howell.

            Joining in the announcement was Kareem Carter, Executive Special Agent in Charge of the Internal Revenue Service - Criminal Investigation (CI), Washington, D.C. Field Office, which is leading the investigation.

            According to the indictment, Roque and a co-defendant owned and controlled multiple retail businesses in the District under different registrations, trade names, and taxpayer identification numbers. The business names included All American Papers, All American Bakery & Café, All American D.C., American Legends, and All American Sole (collectively All American Papers). The business had retail stores at multiple locations in the District, but effectively operated as a single enterprise with common payroll accounts and common bank accounts with commingled funds. The indictment alleges that between 2018 and 2020, All American Papers generated at least $14 million in revenue from the sale of their merchandise.

            Notwithstanding the success of the business, Roque and his co-defendant never filed federal income tax returns for the years 2018, 2019, and 2020. The indictment further alleges that the defendants impeded and obstructed the Internal Revenue Service in the collection of taxes from All American Papers by using multiple business names and trade names for their company; obtaining multiple Employer Identification Numbers (EINs) for their company; providing false information to banks concerning the ownership of the company; and using false identity information with payroll companies so their income would not be reported to the IRS. The indictment also alleges that the defendants structured cash deposits at financial institutions to prevent banks from notifying the U.S. Treasury about their business’ income.

            The indictment charges Roque with one count of conspiracy to defraud the United States government in the assessment and collection of taxes, and three counts of failure to file income tax returns for the years 2018, 2019, and 2020.

            The charges in an indictment are merely allegations and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.  The maximum penalty for conspiracy to defraud the United States is five years’ incarceration, a fine of up to $250,000, or both.  The maximum statutory sentence for failing to file an income tax return is imprisonment for up to one year, a fine of $25,000, or both for each count of conviction. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, a defendant’s sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines.

            The investigation into this matter was conducted by IRS-CI.  The case is being prosecuted by Assistant U.S. Attorney John W. Borchert.

24cr270 

WASHINGTON – David Oday Smith, 39, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative. 

           The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           Smith is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

           According to court documents, on July 14, 2025, members of the MPD’s Fourth District Crime Suppression Team were on patrol on the 5700 block of Georgia Avenue Northwest, when they noticed Smith hiding behind a bus stop with a black satchel.

           As officers approached, Smith immediately fled and eventually discarded his black satchel. Officers searched the satchel and discovered a Glock 27 .40 caliber pistol, containing one .40 caliber round loaded in the chamber and 14 additional rounds in the magazine.

           Smith is prohibited from possession of a firearm and ammunition due to multiple prior felony convictions, including a 2009 second degree murder conviction in Prince George’s County, Maryland.

           This case is being prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe Again is a law enforcement initiative in support of President Trump's Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

           The case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorney David B. Liss is prosecuting the case.

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

25cr207

WASHINGTON – Maylin Carranza Garcia, 29, of Annandale, Virginia, was indicted in Superior Court on felony charges of robbery and retaliating against a government official on June 25, 2025, announced U.S. Attorney Jeanine Ferris Pirro. 

           Carranza Garcia was indicted by the grand jury on July 16, 2025. An arraignment is scheduled for July 29, 2025.  

           According to the government’s evidence, at approximately 3:07 p.m. on June 25, 2025, at 2526 L Street Northwest, Washington, D.C., a Parking Enforcement Officer just finished issuing a parking ticket for a driver who refused to move their car from a no parking zone. The driver’s sister, Carranza Garcia, then engaged in a verbal altercation with the parking enforcement officer before snatching her parking enforcement device and fleeing the scene. Carranza Garcia discarded the parking enforcement device on the side of the road. 

           Carranza Garcia was located and arrested on June 26, 2025. The stolen parking enforcement device was recovered the same day.

           Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department (MPD).

           This case is being investigated by the Metropolitan Police Department. 

           This case is being prosecuted by Assistant U.S. Attorney Kadian Carter.

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

A Utah man pleaded guilty to transmitting in interstate commerce a communication containing a threat to injure the person of another. Specifically, the defendant, Kevin Brent Buchanan, threatened violence against the employees of a D.C.-based Palestinian rights organization. U.S. District Court Judge Colleen Kollar-Kotelly scheduled a sentencing hearing for Nov. 18.

According to publicly filed court documents, between Oct. 31, 2023, and Nov. 2, 2023, Buchanan used his cellular phone to call and leave five messages for members of the organization. In his Nov. 2 voice message, Buchanan stated in part: “Your families are going to be followed and watched.”; “You don’t even belong in America.”; “I hope every Muslim in the United States [expletive] croaks.”; “You are all going to [expletive] die, you pieces of [expletive] traitors.” Buchanan admitted that he intentionally targeted the organization because its staff and members are Palestinian, and because the organization advocates on behalf of Palestinians.

Buchanan faces a maximum of five years in prison and a fine not to exceed $250,000.

Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Jeanine Pirro for the District of Columbia, and Assistant Director in Charge Steven Jensen of the FBI Washington Field Office made the announcement.

The FBI Washington Field Office investigated the case.

Trial Attorney Sanjay Patel of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorneys Timothy Visser and Joshua Gold for the District of Columbia are prosecuting the case.

WASHINGTON - Jeffrey M. Young-Bey, 68, of the District of Columbia, was sentenced today to 138 months in prison for his role a scheme that stole residential real estate property in order to generate more than $850,000 in fraudulent loans, announced U.S. Attorney Jeanine Ferris Pirro.

           Young-Bey was found guilty by a jury on Feb.12, 2024, on 12 federal charges: one count of conspiracy to commit mail fraud and bank fraud, two counts of bank fraud, two counts of mail fraud, two counts of money laundering, and five counts of aggravated identity theft. In addition to the  term of incarceration, U.S. District Judge Colleen Kollar-Kotelly ordered five years of supervised release.

           Joining in the announcement was FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, which led the investigation. 

           According to the government’s evidence, beginning in November 2019, Young-Bey conspired to steal a residential townhome located in LeDroit Park in order to obtain mortgage financing against the stolen property. 

           Young-Bey identified a target property owned free and clear by an elderly homeowner. He then prepared a fraudulent property deed, including forged signatures of the true owners and used a fake notary stamp to make the deed appear legitimate.

           Young-Bey filed the deed with the District of Columbia Recorder of Deeds, transferring the title from the true owners to a corporate entity. Young-Bey passed a check to the D.C. Recorder of Deeds to pay for the transfer taxes but put a stop payment order on the check before the D.C. government could cash the check. After causing the fake deed to be recorded with the D.C. Recorder of Deeds, he falsely told a mortgage services business that another individual had inherited the property and wanted to take a large loan against the value of the home.

           Young-Bey created a fake rental lease and deceived the mortgage company into loaning one of his associates approximately $360,000 against the value of the home they did not own, which was split evenly between the two. Young-Bey used his half of the proceeds to buy a BMW 3-Series valued at approximately $23,000. 

           After succeeding on the first scam, Young-Bey executed a second fraudulent scheme on a Shephard Park property in the District, forging the names of the two owners, using the fake notary stamp, and recording the deed at the D.C. Recorder of Deeds Office. Young-Bey again put a stop payment order on the transfer tax check before it could be cashed. Young-Bey used the recorded deed to obtain a construction loan of more than $500,000 against the value of the house.  Young-Bey took a portion of the loan and purchased a BMW 7-Series worth approximately $120,000. He promptly sold the home to a legitimate real estate company for an additional $42,000 in profit. The fraud was discovered when the real estate company began performing renovations on the home and the rightful owners were alerted to the construction and demolition by their neighbors. 

           This case was investigated by the FBI’s Washington Field Office with assistance from the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys Christopher R. Howland and Kevin L. Rosenberg of the Fraud, Public Corruption, and Civil Rights Section with the assistance of Paralegal Specialist Gina Torres. Valuable assistance was provided by Assistant U.S. Attorney Joshua S. Rothstein, who investigated and indicted the case, as well as former Assistant U.S. Attorney Virginia Cheatham, former Special Assistant U.S. Attorney Viviana Vasiu, and Paralegal Specialist Lisa Abbe, each of whom assisted in investigating the case. The prosecution team was also assisted by Tonya Jones from the Victim Witness Assistance Unit and Assistant U.S. Attorney Daniel Lenerz from the Appellate Section.

21cr661

WASHINGTON – Glenn Dolford, 32, of the District of Columbia, was sentenced today in U.S. District Court to 42 months in federal prison for his role in a spree of Hobbs Act offenses that included the violent robberies in June 2020 of a Maryland pharmacy and a Maryland phone store, announced U.S. Attorney Jeanine Ferris Pirro.

            Dolford pleaded guilty on February 28, 2025, before U.S. District Court Judge Amy Berman Jackson to two counts of interference with interstate commerce by threat or violence. In addition to the prison term, Judge Berman Jackson ordered three years of supervised release.

            Joining in the announcement was FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.

            Dolford was previously convicted in 2023 of second-degree murder while armed, aggravated assault while armed, and assault with a deadly weapon for killing one man and shooting two others on Super Bowl Sunday in February 2020. For those crimes he was arrested in June 2020 and sentenced in June 2023 to more than 22 years in prison.

            According to court documents, on June 8, 2020, Dolford and three co-conspirators traveled from the District to a CVS Pharmacy in Nottingham, Maryland. As one subject stayed in their car, Dolford and two others entered the store. As a store employee was attempting to run away from the subjects, Dolford threw him to the floor, punched him in the head, and held him down with his foot on the employee’s back.

            Dolford’s two co-conspirators demanded narcotics and ordered another employee to empty the safe and hand over his phone and wallet. Dolford and the co-conspirators fled in a silver VW Jetta with $1,000 worth of hydrocodone and the one employee’s personal items.

            On June 9, 2020, Dolford and two co-conspirators traveled from the District to a T-Mobile store in College Park. Dolford forced the store employees to the back of the store as another conspirator said “give me all the phones or I’ll kill you.” Dolford and his co-conspirators fled the store in a silver VW Jetta with phones valued at about $20,000.

            Investigators determined Dolford rented the silver Jetta on May 28, 2020, from Enterprise Rent-a-Car. In June 2023, Dolford was indicted in U.S. District Court on Conspiracy and Hobbs Act robbery charges for his involvement in the June 8 and 9 robberies.

            Co-defendant Floyd Neal, 32, of Washington, D.C., was sentenced on July 17, 2024, to more than 157 months in prison for his role in a rash of 2021 gunpoint robberies of pharmacies in Maryland and Virginia.

            Co-defendant Ashawntea Henderson, 32, of Washington, D.C., was sentenced on Feb. 18, 2025, to 52 months in federal prison for participating in an early morning robbery of a drug store at the Jersey Shore. During the May 2020 robbery, he and his co-conspirators jumped the counter, overpowered the night pharmacist, stole thousands of prescription narcotics, and then – as they attempted to flee to the District – crashed into a responding police cruiser.

            This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force, the Metropolitan Police Department, and the Prince George’s County Police Department. The matter is being prosecuted by Assistant U.S. Attorneys Cameron Tepfer, Kyle McWaters, Sarah Martin, and Josh Gold.

23cr190

WASHINGTON – Ronte Ricardo Greene, 29, of the District of Columbia, was sentenced today in U.S. District Court to 108 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Greene was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.

            Greene, aka “Cardiddy,” pleaded guilty on Feb. 27, 2025, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 108-month prison term, Judge Colleen Kollar-Kotelly ordered Greene to serve five years of supervised release.

            Joining in the announcement of Greene’s sentencing today were Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service, and Chief Pamela Smith of the Metropolitan Police Department.

            According to court documents, Greene entered into the conspiracy in 2022 after he was introduced to a Los Angeles-based drug trafficker who was a wholesale distributor of the counterfeit pills. Greene’s role was to travel to Southern California, purchase the fentanyl-laced pills, and return with them to the DMV where he would sell the pills to others.

            Greene regularly boasted of the money generated from his drug trafficking, and posted photos of himself on social media holding stacks of cash.

            When Greene was arrested on Nov. 15, 2023, he was in possession of about 100 fentanyl-laced pills.

            This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

            The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had valuable support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

           The case is being prosecuted by Assistant U.S. Attorneys Matthew Kinskey, Solomon Eppel, and Iris McCranie of the Violent Crimes and Narcotics Trafficking Division.

DEFENDANT

AGE

LOCATION

CHARGES/SENTENCE

Hector David Valdez,

aka “Curl”

27

Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

conspiracy to commit international money laundering.

Craig Eastman

21

21

21

Bell Gardens,

California

28

Bell Gardens,

California

27

Bell Gardens,

California

35

Marvin Anthony Bussie,

aka “Money Marr”

22

29

27

35

Andre Malik Edmond,

aka “Draco”

24

Treyveon James Johnson,

aka “Treyski”

21

Karon Olufemi Blalock,

aka “Fat Bags”

30

Ronte Ricardo Greene,

aka “Cardiddy”

29

39

Darius Quincy Hodges,

aka “Brick”

34

Lamin Sesay,

aka “Rock Star”

28

26

Glendale,

California

Omar Arana,

aka “Frogs”

27

Cudahy,

California

27

San Diego,

California

31

Long Beach,

California

31

27

Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

conspiracy to commit international money laundering.

23cr73

WASHINGTON – Shon Hopwood, 50, of the District of Columbia, was found guilty today by a Superior Court jury on charges of assault, contempt, and obstruction of justice, announced U.S. Attorney Jeanine Ferris Pirro.

            Hopwood was found guilty of three counts of simple assault, five counts of contempt, and two counts of obstructing justice. Superior Court Judge Errol Arthur scheduled sentencing for September 18, 2025.

            “A D.C. jury is demanding accountability from the batterer who not only beat his wife but was on the faculty of Georgetown Law teaching criminal law,” said U.S. Attorney Jeanine Ferris Pirro. “This D.C. jury wasn’t afraid to demand accountability no matter who the defendant is.”

            On September 21, 2023, the defendant, a Georgetown Law Professor and convicted felon, got into an ongoing verbal argument with his wife, the victim, in front of their children.  The defendant then assaulted the victim when she attempted to retrieve her phone and purse from their shared bedroom by repeatedly pushing and physically throwing her out into the kitchen.  The victim suffered multiple injuries, including several bruises on her body. Metropolitan Police Department (MPD) only learned of the incident and injuries when, following a welfare check conducted at the home on September 24, 2023, it was discovered that the defendant had ordered the victim to remain in the basement and coached their children to lie about her whereabouts. Hopwood ran away from the house when he heard on an MPD officer’s radio that law enforcement had found the victim. Through additional investigation, MPD and USAO discovered a history of the defendant’s chronic emotional and physical domestic abuse to his wife stretching back several years.  The defendant was also charged with, and found guilty of, assaulting the victim in April 2023 in addition to the September 2023 incident.

            A trial date in this case was initially scheduled for June 3, 2024, and the victim and the victim’s daughter failed to appear for that trial despite being subpoenaed by the government. An investigation involving law enforcement in multiple jurisdictions revealed that Hopwood had been contacting the victim in violation of the court’s pre-trial stay away order for several months and had been pressuring her not to cooperate with the government. This culminated in a scheme the defendant initiated, and worked with the victim to implement, that would keep the victim and their children out of the jurisdiction on the trial date in an attempt to get the case dismissed. The victim went along with the defendant’s instructions, fled the jurisdiction, and did not show up for trial (and kept her daughter away from trial).  As a result of his actions, Hopwood was subsequently indicted on five counts of contempt and two counts of obstruction of justice in addition to the initial counts of misdemeanor assault.

            Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.

            This case was investigated by the Metropolitan Police Department with assistance from the United States Marshal Service, and the criminal investigators and investigative analysts from the United States Attorney’s Office. It was prosecuted by Assistant U.S. Attorneys Monisha Rao and Katherine Ballou.

            WASHINGTON –Guy Cummings, 29, of the District of Columbia, was found guilty yesterday in U.S. District Court of being a felon in illegal possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro and Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

            Following a three-day trial, a federal jury found Cummings guilty on the one-count indictment charging him with unlawful possession of a firearm by an individual previously convicted of a crime punishable by more than a year. Chief Judge James E. Boasberg scheduled sentencing for Nov. 3, 2025.

            This case is being prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe Again is a law enforcement initiative in support of President Trump's Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

            According to court documents, on Jan. 18, 2025, about 1:30 a.m., Metropolitan Police Department Officers were patrolling the 300 block of 50th Street NE, in the Lincoln Heights neighborhood.

            As officers approached a group gathered on the sidewalk, Cummings immediately turned away and ran. One of the officers pursued Cummings on foot through the snow, never losing sight of him. The officer saw Cummings make a tossing motion with his right hand over a brick wall. Shortly after, the officer apprehended Cummings and recognized him as someone who had been ordered to stay away from the neighborhood. Cummings had also been issued a barring notice from the DC Housing Authority Police Department for five years after being arrested for carrying a pistol without a license.

            Retracing Cummings flight path, officers found a loaded Glock 26 9mm pistol where it had landed in the snow after the officer had earlier watched Cummings make a tossing motion. The firearm had previously been reported stolen.

            In 2017, Cummings had been convicted and sentenced to 36 months in prison for robbery and for carrying a dangerous weapon, and therefore was prohibited from possessing any firearm.

            This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, with assistance from the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorneys Sarah Martin, Benjamin Helfand, and Jared English.

25cr44

WASHINGTON – An indictment unsealed today in the District of Columbia charges a Maryland resident with influencing a federal official by threatening a family member, influencing a federal official by threat, interstate communications with a threat to kidnap or injure, and anonymous telecommunications harassment.

The announcement was made by U.S. Attorney Jeanine Ferris Pirro and Chief Michael G. Sullivan of the United States Capitol Police.

Seth Jason, of Edgewater, Maryland, was arrested by U.S. Capitol Police and the Anne Arundel Police Department early this morning, July 17, 2025. Jason will make his initial appearance this afternoon before a magistrate judge in U.S. District Court

According to the indictment, between Oct. 11, 2023, and Jan. 21, 2025, Jason made threatening calls to the Dalton and Rome District Offices for Rep. Marjorie Taylor Greene (R, Ga.).

The U.S. Capitol Police investigation revealed that the phone calls were made from various phone lines connected to studios and control rooms at Voice of America headquarters, where Jason had worked as a longtime employee. In eight calls made over fifteen months, Jason threatened the use of firearms to kill Rep. Greene, her staff, and their families.

The charges in the indictment are merely allegations and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The maximum penalty for influencing a federal official by threatening a family member and influencing a federal official by threat is ten years imprisonment. The maximum penalty for interstate communications with a threat to kidnap or injure is five years imprisonment. The maximum penalty for anonymous telecommunications harassment is two years imprisonment. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes.  If convicted of any offense, a defendant’s sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.

The investigation into this matter was conducted by the U.S. Capitol Police and State Department Office of Inspector General, with valuable assistance from the U.S. Attorney’s Office for the District of Maryland and the Anne Arundel Police Department.  The case is being prosecuted by Assistant U.S. Attorney Travis Wolf and Special Assistant U.S. Attorney Brendan Horan of the Federal Major Crimes Section of the U.S. Attorney’s Office for the District of Columbia.

These charges are 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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WASHINGTON – Damon Middleton, 32, and Michael Alston, 27, both of the District of Columbia, were ordered to be held without bond today following their arrests for armed kidnapping and carjacking, announced U.S. Attorney Jeanine Ferris Pirro.

            According to court documents, on May 9, 2025, a male victim was parking his Dodge Caravan at his home in the District when he was approached by two men who hit him on the head and demanded money. One of the subjects allegedly took the victim’s keys, entered his apartment, and ransacked it.

            The two men then drove the victim in the victim’s Dodge Caravan to various Maryland ATMs to withdraw funds from the victim’s CashApp and bank accounts. The men eventually left the victim zip-tied in Hyattsville, Maryland, and drove off in his vehicle. Law enforcement later located the torched remains of the victim’s Dodge Caravan within the District.

            Middleton and Alston were charged in an indictment, which was unsealed on July 11, 2025, on charges of federal kidnapping and transportation of a stolen vehicle, as well as District of Columbia charges of armed carjacking and possession of a firearm during the commission of a crime of violence.

            This case is being investigated by the Metropolitan Police Department and the FBI Washington Field Office’s Violent Crimes Task Force. It is being prosecuted by Assistant U.S. Attorneys Sabena Auyeung and Mark Levy.

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Three alleged members of the notorious gang La Mara Salvatrucha, commonly known as MS-13, made their initial appearance in the District of Maryland yesterday for their role in a racketeering conspiracy, including murder and drug trafficking.

“As alleged, the defendants are MS-13 members who carried out a brutal and senseless murder in exchange for promotions within the gang and drugs,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions furthered MS-13’s reign of terror across communities in Maryland. The Criminal Division will continue to pursue charges against MS-13 members and associates and will not relent until this dangerous gang is eradicated from our streets.”

“The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions. The U.S. Attorney’s Office for the District of Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.”

“The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man as part of their involvement with MS-13. On July 5, 2024, a passerby called 911 after seeing the victim sitting in a blue 2008 Dodge Caravan that was parked in a used car lot in Hyattsville, Maryland. When the police arrived, they found the deceased victim, who appeared to have been stabbed in the neck. Investigators obtained video surveillance from a nearby business that captured the incident.

The surveillance video shows that at approximately 11:35 p.m Quijano-Casco and another person approach the victim. The video shows the victim wielding what looks like a metal pole at Quijano-Casco, at which point Quijano-Casco and the other person flee on foot and the victim returns to the Dodge Caravan. About 15 minutes later, Quijano-Casco returns with co-defendants Villanueva-Bautista, Lainez, and another person. At approximately 11:48 p.m., the video surveillance shows all four of them approaching the blue Dodge Caravan. 

The surveillance video then shows Quijano-Casco, Villanueva-Bautista, Lainez, and the unnamed person opening the van’s rear sliding driver’s side door, reaching inside, and moving as if striking someone. 

The victim does not exit the blue Dodge Caravan after the attack.

On Aug. 23, 2024, Prince George’s County Police arrested Quijano-Casco and Villanueva-Bautista. Quijano-Casco was in possession of a black Ruger P95DC semi-automatic handgun and about eight grams of cocaine at the time of his arrest. Quijano-Casco and Villanueva both admitted that they were present for the altercation where the victim was murdered. Quijano-Casco allegedly admitted to Prince George’s County Police to stabbing the individual.

Quijano-Casco, Villanueva-Bautista, and Lainez are each charged with racketeering conspiracy, including the July 4, 2024, murder. If convicted, Quijano-Casco, Villanueva-Bautista, and Lainez face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI and Prince George’s County Police Department are investigating the case.

Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Joel Crespo for the District of Maryland are prosecuting the case.

This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.

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

            WASHINGTON – An indictment was unsealed today in the District of Columbia charging two Virginia residents and one Maryland resident with conspiracy to traffic firearms purchased from licensed firearm retailers in Virginia, announced U.S. Attorney Jeanine Ferris Pirro and Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

            Moniqua Jefferson, 31 and Valentino Hall, 28, both of Richmond, and Derrick Boyd Jr., 32,  of Capitol Heights, Maryland, were arrested at their homes this morning. They made their initial appearances today in U.S. District Court before Magistrate Judge Matthew Sharbaugh who ordered them to be held pending a detention hearing on July 17. This case is being prosecuted under the Make D.C. Safe Again initiative.

            According to the indictment, from as early as September 2022, and continuing until September 2024, Jefferson and Hall determined what firearms were available from federally licensed firearm retailers in the Richmond area, and then allegedly sought customers who were prohibited from possessing the guns by law. Jefferson and Hall then purchased the firearms, and resold or transfered them to individuals, including Boyd, for a fee. 

            The indictment details how on May 31, 2024, and June 1, 2024, Hall and Jefferson allegedly communicated with a co-conspirator to purchase a firearm in Richmond for the co-conspirator. Thirty days later, the co-conspirator, who was prohibited by law from possessing firearms, allegedly was found in possession of the firearm purchased by Jefferson and Hall.

            On June 6, 2024, Jefferson allegedly bought another firearm at a licensed retailer in Richmond. Just 17 days later, that firearm was recovered from an individual who could not lawfully possess a firearm in the District because that individual was under 21-years-old.

            Subsequently, between August 14, 2024, and August 15, 2024, Boyd communicated with Hall and Jefferson to purchase a Ruger firearm. The next day, Boyd and Jefferson entered a licensed retailer in Richmond together and Jefferson purchased the gun. Boyd and Jefferson left the retailer together. Hall and Jefferson communicated about charging individuals $100 to purchase firearms, and on Aug. 16, 2024, Boyd sent a payment to Jefferson for an amount of $103.01 more than the price of the firearm purchased by Jefferson.

            Finally, on Sept. 11, 2024, Jefferson, Hall, and another co-conspirator who was prohibited by law from possessing firearms traveled again to Richmond. The next day, Jefferson, Hall and the co-conspirator returned to the retailer, where Jefferson bought two identical firearms. Hall sent a payment to Jefferson for approximately the price of the firearms.

            Ultimately, Hall and Jefferson allegedly purchased over 22 firearms between August 2022 and May 2025. Five of those firearms were recovered by law enforcement in Maryland and the District of Columbia from individuals who were not permitted by law to carry or possess those firearms.

            Make D.C. Safe Again, under which this case is being prosecuted, is a law enforcement initiative in support of President Trump's Executive Order to Make D.C. Safe and Beautiful. The initiative aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

            The charges in the indictment are merely allegations and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The maximum penalty for conspiracy is 15 years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, a defendant’s sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.

            The ATF’s Washington Field Division is leading this investigation. The case is being prosecuted by the Federal Major Crimes Section of the U.S. Attorney’s Office for the District of Columbia.

            These charges are 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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WASHINGTON – Philip Dupree, 40, a former police officer with the Fairmount Heights, Maryland Police Department, was sentenced today in U.S. District Court to 74 months in prison following his conviction at trial on June 17, 2024, in connection with violating a man’s civil rights by using unreasonable force, announced U.S. Attorney Jeanine Ferris Pirro.

            A federal jury found Dupree guilty on June 17, 2024, of one count of deprivation of rights under color of law. In addition to the 74-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Dupree to serve threeyears of supervised release.

            “When the defendant used unnecessary and excessive force on a man in handcuffs, he violated his duty and betrayed his oath to serve and protect,” said U.S. Attorney Pirro. “The Court’s sentence serves as a stark reminder that members of law enforcement must not break the faith with the communities we all serve.”

            According to court documents, Dupree was on duty as a Fairmont Heights Police officer during the early morning hours of Aug. 4, 2019, when he conducted a traffic stop on Eastern Avenue NE, in the District of Columbia. After detaining the driver and the driver’s sister, Officer Dupree pepper-sprayed the driver in the face while the driver was handcuffed and seated in Dupree’s police car.  The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

            “Our government requires police officers to abide by the laws they enforce and to protect the constitutional rights of all persons in their custody,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “Dupree abused his authority as a police officer, and today Dupree was held accountable for his actions.”

            "Law enforcement officers have a duty to enforce the laws while protecting the rights of those they serve," said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office. "Today's sentence underscores this responsibility and demonstrates the FBI's resolve to pursue public servants who abuse their positions of power and trust."

            The case was investigated by the FBI Washington Field Office. It was prosecuted by Trial Attorney Sanjay Patel of the Civil Rights Division and Assistant U.S. Attorney Christopher R. Howland of the U.S. Attorney’s Office for the District of Columbia.

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WASHINGTON – Amstrong Chapajong, 38, of Cheverly, Maryland, pleaded guilty today in U.S. District Court to one count of health care fraud after billing the District of Columbia’s Medicaid program for services never provided.

            The plea was announced by U.S. Attorney Jeanine Ferris Pirro, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), and Inspector General Daniel W. Lucas of the D.C. Office of the Inspector General (DC-OIG).

            According to court documents, from March 2020 to January 2022, Chapajong worked as a personal care aide (PCA) and a community support worker (CSW) within the District of Columbia.  PCA services are intended to assist Medicaid beneficiaries in performing activities of daily living, and CSW services include support for mental-health consumers’ recovery and wellness in community settings.  Chapajong admitted to repeatedly submitting false timesheets to his employers, claiming to have provided in-person care as a PCA and telephonic behavioral health services as a CSW to multiple District beneficiaries simultaneously while at different locations.  Through this scheme, he caused the District’s Medicaid Program to pay $113,243 for duplicative services he did not render.

            The Honorable Randolph D. Moss accepted the plea, and scheduled sentencing for Jan. 7, 2026. Under federal sentencing guidelines, Chapajong faces a possible sentence of up to one year in prison and a maximum fine of $40,000.  As part of his plea agreement, Chapajong agreed to pay $113,243 in restitution and is subject to forfeiture of his assets.

            This case was jointly investigated by the FBI, the HHS-OIG, and the DC-OIG’s Medicaid Fraud Control Unit.  The District Department of Health Care Finance’s Division of Program Integrity initially referred this matter and provided assistance during the investigation. It is being prosecuted by Special Assistant U.S. Attorney Jason Facci, who is on detail from the D.C. Office of the Inspector General.

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WASHINGTON – Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged drowning of his son, Deandre Pettus, Jr., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.

            According to court documents, on October 6, 2024, at 9:44 a.m., MPD officers responded to the 4500 block of Connecticut Avenue, NW, for a report of an unconscious child inside an apartment.

            U.S. Secret Service officers had been the first to arrive on the scene and started CPR on the 5-year-old boy. DC Fire and EMS arrived soon after and took over CPR. After all lifesaving efforts failed the child was pronounced dead.

            Officers at the scene arrested Pettus, who was charged with first degree cruelty to children. The boy was transported to the Office of the Chief Medical Examiner where the death was ruled undetermined.

            On July 11, 2025, Pettus was arraigned in DC Superior Court on charges of First Degree-Felony Murder and cruelty to children before Judge Todd Edelman. A jury trial is scheduled for March 1, 2027. 

            This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Emma McArthur.

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WASHINGTON – Charles Rucker, 24, of the District of Columbia, was arrested and charged Saturday with first-degree murder while armed for the July 5 shooting death of a three-year-old girl in Southeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.

           Rucker made his initial appearance July 12 before Superior Court Judge Rainey Brandt. Judge Brandt found probable cause that Rucker committed the offense and ordered him to be held without bond pending trial. This case is being prosecuted under the Make D.C. Safe and Beautiful initiative.

           Chief Pamela Smith of the Metropolitan Police Department joined in the announcement.

           According to court documents, Rucker fired several shots in the direction of a parked car that H.C. and several other individuals occupied. After the shooting, Rucker attempted to collect and remove evidence from the scene. H.C. was transported to the hospital with a gunshot wound to the head and succumbed to her injuries on July 7, 2025. 

           This case is being investigated by the Homicide Major Case Section of the Metropolitan Police Department. This matter is being prosecuted by Assistant U.S. Attorney Emma McArthur.

           Charges in a complaint are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – Dominique Davis, 26, of the District of Columbia, was sentenced today in U.S. District Court to 37 months in federal prison for being a previously convicted felon in possession of a handgun when he was stopped by a Metropolitan Police officer for smoking marijuana in public, announced U.S. Attorney Jeanine Ferris Pirro.

            Davis pleaded guilty March 4, 2025, to a charge of unlawful possession of a firearm by a felon. In addition to the 37-month prison term, Judge Trevor N. McFadden ordered Davis to serve three years of supervised release.

            According to court documents, on Sept. 26, 2024, MPD officers were on patrol in a marked cruiser on the 4300 block of 4th Street, SE, when they smelled the odor of burning marijuana. The officers exited the cruiser and walked toward a group of four men who were smoking. One of the men, later identified as Davis, attempted to gather his belongings as he held a large, lit marijuana cigarette in his hand. Davis extinguished the cigarette at the officers’ request, then provided ID. Officers ran his name and learned that Davis had a warrant for his arrest out of Prince George’s County, Maryland, for first degree assault.

            Police searched Davis and recovered a Glock 23 .40 caliber handgun loaded with one round in the chamber and 16 additional rounds in a large-capacity magazine.

            This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys Benjamin Helfand and Emily Reeder-Ricchetti

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WASHINGTON – Mark Price, 30 and Antonio Murchison, 31, both members of the violent Wellington Park crew, were sentenced today for the murder of 10-year-old Makiyah Wilson, announced U.S. Attorney Jeanine Ferris Pirro.

          Mark Price received 50 years in prison. Antonio Murchison received 72 years. 

          On Sept. 3, 2024, Price and Murchison were each found guilty of first-degree murder while armed, conspiracy to commit a crime of violence, participation in a criminal street gang, obstruction of justice, and multiple counts of assault with intent to kill while armed and related firearms offenses.

          The jury also found Quanisha Ramsuer, 31, guilty of obstruction of justice in connection with the investigation into the murder of Makiyah Wilson.

          According to the government’s evidence, on July 16, 2018, Mark Price, Antonio Murchison, and three other individuals, drove to the Clay Terrace neighborhood armed with guns. Price, who was driving, briefly stopped to allow the other defendants to exit the vehicle. They opened fire on the Clay Terrace courtyard, indiscriminately firing more than 50 rounds. An innocent bystander, Makiyah was killed by random gunfire while she was sitting on the front stoop of her home. Several other people were wounded. 

           Joining 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 the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also commended Investigative Analyst Zach McMenamin, Supervisory Victim/Witness Program Specialist Jennifer Clark, Victim/Witness Program Specialist Jennifer Allen, Supervisory Victim/Witness Services Coordinator Katina Adams-Washington, Victim/Witness Services Coordinator Maenylie Watson, Witness Security Specialist Ashli Tolbert, USAO Criminal Investigator Neil D’Cunha, USAO Paralegal Specialist Grazy Rivera, Lead Paralegal Sharon Newman, and Lead Paralegal Meridith McGarrity. A specific thank you to former Assistant U.S. Attorneys Rich Barker, John Timmer and Melissa Jackson, Lindsey Merikas. Lastly, thank you to Chrisellen Kolb (Chief of the Appellate Section) and Nick Coleman (Deputy Chief of the Appellate Section) for their pre-trial assistance and support throughout the trial.  Finally, they commended Assistant U.S. Attorneys Laura Bach and Natalie Hynum who prosecuted and tried the case.

WASHINGTON – Bernard Eddy, 24, of the District of Columbia, was sentenced today by the Honorable Michael Ryan to 25 years in prison for the 2019 fatal shooting of 16-year-old Steffen Brathwaite, announced U.S. Attorney Jeanine Ferris Pirro.

            A Superior Court jury found Eddy guilty on April 22, 2025, of second-degree murder while armed and related weapons offenses. The government had requested a sentence of 31 years.

            According to the government’s evidence, shortly after midnight on Sept.10, 2019, Eddy approached Steffen on the 3000 block of 24th Place, SE, as Steffen was walking alone through the neighborhood. Eddy, who was armed with a 9 mm handgun, fired multiple gunshots at Steffen. Steffen fell to the ground and Eddy fled on foot. 

            The evidence against Eddy included a 15-second video found on Eddy’s cell phone, which was recovered eight days after the slaying. In the recording, which was made about three hours after the shooting, Eddy is shown celebrating Steffen’s murder.

            Eddy was arrested on Jan. 6, 2023, and has been held without bail since then.

            This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys Michael Liebman and Mark Levy.

WASHINGTON – One day before he was scheduled to go to trial, Marvin Benjamin Martin, 32, of the District of Columbia, pleaded guilty today in federal court atttempted possession with intent to distribute dipentylone, an illegal psychostimulant known as “boot,” which was imported from China, announced U.S. Attorney Jeanine Ferris Pirro.

            Martin pleaded guilty before Judge Beryl A. Howell to attempted possession with intent to distribute N,N Dimethylpentylone hydrochloride. Judge Howell scheduled sentencing for October 17, 2025. Martin is eligible for up to 20 years in prison.

            According to court documents, in early 2024, Homeland Security Investigations (HSI) Washington D.C. High Intensity Drug Trafficking Area group (HIDTA) was conducting an ongoing investigation into illegal shipments of synthetic drugs and precursor chemicals originating in China. In February 2024, officers with U.S. Customs and Border Protection (CBP) seized a package at the International Mail Facility at Los Angeles International Airport (LAX).The package, addressed to “Martin Hall” on 58th Street SE. had been mailed from China, and contained 10 kilos of boot.

            HSI agents swapped out the boot in the package for sham materials and added a GPS tracking device.

            On March 7, 2024, HIDTA, comprised of HSI, the Metropolitan Police Department, and officers from various other agencies, delivered the package to the front steps of the residence on 58th Street around 11:27 a.m. The officers watched as Martin retrieved the package, took it back to his vehicle, and drove off.

            About an hour later, Martin discarded the empty package while keeping what he believed to be real drugs. At 12:37 p.m., investigators found Martin driving in a nearby residential neighborhood and attempted to detain him. Martin sped off and crashed into a minivan and fence before evading officers.

            Agents subsequently found Martin at a home in Lanham, Maryland, and attempted to block him in with their vehicles. Martin accelerated his car towards the agents, striking the front side of an agent’s vehicle at high speed. About two hours later, agents again found Martin at the Lanham residence, this time in his undamaged car, a Mercedes sedan. Officers positioned their vehicles to block the street and Martin again drove his car towards the agents at a high speed. He swerved onto a sidewalk and hit a tree while accelerating past agents’ vehicles, once again evading capture.

            On April 10, 2024, Martin was arrested in Annapolis, Maryland. From his multiple phones, agents recovered evidence showing that he had been selling boot and other narcotics, for years leading up to his arrest. The investigation also showed that Martin paid about $40,000 to $50,000 for the box of 10 kilograms of boot and would sell it for anywhere between $125 to $200 an ounce. From his phones, agents also found a DOJ press release links of other boot trafficking convictions that Martin shared with other individuals, showing knowledge of his criminal conduct

            This case was investigated by Homeland Security Washington D.C. High Intensity Drug Traffic Area group (HIDTA), the Metropolitan Police Department, the U.S. Postal Inspection Service, the Drug Enforcement Administration Washington Division, the Prince George’s County Police Department, and the Annapolis Police Department.

            The matter is being prosecuted by Assistant U.S. Attorneys Iris McCranie and Anthony Scarpelli of the Violent Crime and Narcotics Trafficking section (VCNT) of the U.S. Attorneys Office for the District of Columbia.

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            WASHINGTON DC –Geary Simon, 71, of the District of Columbia, was sentenced today to 15 months in prison for defrauding the STAY DC rental housing assistance program out of more than $38,500 and for being a felon in possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

            Simon, aka “Robert Sutton,” pleaded guilty on Nov. 18, 2024, to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. In addition to the 15-month prison sentence, U.S. District Judge Dabney L. Friedrich ordered Simon to serve three years of supervised release and to pay restitution to the D.C. government of $38,560.

            According to court documents, Simon obtained $38,560 from the city government program called Stronger Together by Assisting You D.C., known as STAY DC. The program was intended to provide financial assistance during the Covid pandemic to help tenants cover housing and utility expenses due to a loss of income. In April 2021, the District allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services

            Simon applied to the program on June 22, 2021. In his application, Simon claimed that he was a tenant who rented a property in the District at 2433 H Street, NW; that his landlord was “Robert Sutton;” and that Simon owed “Robert Sutton” $72,000 in past due rent. All of the statements were false. Simon was not a tenant at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were for a phone number and email account that Simon created and controlled.

            Unaware of the fraud, DC-DHS granted Simon’s application and issued Simon a check for $38,560 that DC-DHS would not otherwise have approved. Simon deposited the check into an account in the name of “The Geary Stephen Simon 2016 Irrevocable Trust.”

            Simon used the taxpayer-backed relief funds to pay private school tuition and to satisfy his court-ordered child support obligations.

            On March 14, 2024, law enforcement executed a search warrant at Simon’s home. Officers recovered two firearms. Simon has two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of the prior felonies, Simon was prohibited from possessing any firearms under federal law.

            This case was investigated by the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney John W. Borchert.

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WASHINGTON – Tyriq Williams, 34, of the District of Columbia, was sentenced today to 192 months in prison for the 2023 shooting murder of Terry Clark, announced U.S. Attorney Jeanine Ferris Pirro. 

           Williams pleaded guilty in front of the Honorable Todd E. Edelman to second-degree murder while armed on April 23, 2025. The defendant was sentenced pursuant to a plea agreement entered into by the parties.  Williams will be placed on a five-year term of supervised release after his term of incarceration. 

           According to the government’s evidence, on January 7, 2023, the defendant and his girlfriend encountered Mr. Clark on an escalator leaving the Navy Yard Metro Station. The defendant and Mr. Clark did not know each other. After both men left the station, Williams turned around and shot Mr. Clark one time in the head, causing his death.  The defendant then went back into the station and took the train to Congress Heights Metro Station, where he took a bus to his place of employment. Williams told a friend that he needed a ride, and his friend picked the defendant up and drove him to his home in Washington D.C. The shooting was not captured on video, but law enforcement located the defendant on other video surveillance, including Washington Metro Area Transit Authority surveillance around the metro station and on the bus. After an investigation, Williams was apprehended, and detectives found, pursuant to a search warrant of the defendant’s home, distinctive clothing that he wore on the night of the shooting.

           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 the Metropolitan Police Department. They also commended Assistant U.S. Attorneys Molly K. Smith and Jamie Carter, who prosecuted the case, and former Assistant U.S. Attorney John Interrante, who investigated the case. 

WASHINGTON - U.S. Attorney Jeanine Ferris Pirro, with numerous local and federal law enforcement agencies and community-based organizations, welcomed more than 350 District youth to the 15th Annual Anti-Violence Youth Summit held today at the Catholic University of America in the Pryzbyla Center.

            This year’s event, titled “Making D.C. Safe and Beautiful,” focused on a variety of subjects including drug abuse prevention, gun violence prevention, and mental health awareness. A moment of silence was held to remember young victims lost by homicide in 2024. U.S. Attorney Pirro presented the United States Attorney’s Office’s Youth Citizenship Awards to two participants who have been models of academic achievement and peer leadership.

U.S. Attorney Pirro and 2025 Youth Summit Award Recipients.

            “The most important thing we can do, in addition to our core mission, is to get out in the community to talk to young people,” said U.S. Attorney Jeanine Ferris Pirro. “The President wants to make Washington, DC safe again and events with youth is an excellent example of how we are empowering young people to protect themselves. If you or anyone you know needs information on protecting our youth please reach out to my office.”

            Thousands of the District’s youth have participated in the Summit since the U.S. Attorney’s Office began holding this event in 2011. The Summit is a part of the Department of Justice’s Project Safe Neighborhood Program, a nationwide effort to reduce violent crime.

            The U.S. Attorney thanks this year’s partners: the D.C. Department of Parks and Recreation; the East of the River Family Strengthening Collaborative; the Catholic University of America, including its Department of Public Safety; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF);  the Metropolitan Police Department; the Department of Homeland Security; and the D.C. Prevention Centers.     

            The event is planned and executed each year by members of the Community Engagement Section of the U.S. Attorney’s Office for the District of Columbia.

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Zimarie Bryant, 20, of the District of Columbia, was sentenced today to 27 months in federal prison in connection with marijuana trafficking and illegally possessing a machine gun.

            Bryant, an aspiring rapper aka “Cruddy Marie,” pleaded guilty on March 13, 2025, to one count of possession with intent to distribute marijuana and to one count of unlawful possession of a machine gun. In addition to the 30-month prison term, U.S. District Court Judge Amy Berman Jackson ordered Bryant to serve three years of supervised release.

            According to court documents, on Aug. 31, 2023, FBI agents went to an apartment in the 3600 Block of Jay Street, NE, to execute a federal arrest warrant. Agents knocked on the door but did not gain entry for more than 20 minutes. Agents obtained a search warrant and recovered numerous firearms, including a 9mm Glock 45 that had been modified with a switch to make it a functionally fully automatic machine gun.

            Agents also recovered about 12 pounds of marijuana, ammunition, and a firearm magazine. As part of this plea, Bryant acknowledged that he possessed the marijuana with the intent to distribute it, that he possessed the machine gun in connection with that possession with intent to distribute, and that he knew the firearm was a machine gun.

            While Bryant was released from the apartment, messages from his Instagram account from around the time of the search acknowledge his presence at the scene. On Aug. 31, 2023, Bryant sent an Instagram message to another user saying, “I was just locked up and got picked up by the fbi.” In a separate conversation that day, another Instagram user asked him, “Ever found some thunder 1” “? *”, which refers to marijuana. Bryant responded, “I had some but fbi ran in our spot and took everything”.

            On May 30, 2024, Bryant was arrested at an apartment in Southeast Washington, D.C. Law enforcement recovered a disassembled Glock 19 handgun, two 9mm magazines with 15 rounds each, a black scale, and two additional 9mm rounds. When Bryant was shown his arrest warrant during booking, he denied having a machine gun but did admit he had a Glock 19.

            Bryant has a history of using and possessing firearms unlawfully. On June 30, 2023, he posted a video on Instagram showing him possessing what appears to be the same firearm involved in this case.

            Joining in the announcement were Assistant Director in Chief Steven J. Jensen of the FBI Washington Field Office, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            This case was investigated by the FBI Washington Field Office, the DEA, and MPD. It was prosecuted by Assistant U.S. Attorney Solomon Eppel.

This news release, originally issued on July 2, was updated July 8 to reflect a resentencing of the defendant.

            WASHINGTON –A Washington, D.C. resident, 33, has been found guilty by a jury on seven felony charges, including first-degree child sexual abuse, second-degree child sexual abuse, and incest for sexually abusing his 12-year-old daughter between April and May of 2023, announced U.S. Attorney Jeanine Ferris Pirro.

            The verdict was returned today, following a trial in the Superior Court of the District of Columbia. The Honorable Todd Edelman scheduled sentencing for October 10, 2025. The defendant faces a maximum sentence up to life in prison for the crimes.

            According to the government’s evidence, on May 27, 2023, the twelve-year-old victim was spending Memorial Day weekend with her father (the defendant) and the defendant’s girlfriend and slept in the bed with them.  In the early morning of May 28, 2023, the defendant’s girlfriend pulled back the covers and saw that the defendant’s hand was inside of the front of the victim’s pants. Later that night the defendant texted the victim, first asking her to lie to her mother about him touching her, then asking the victim if she wanted him to touch her. The defendant raped the victim after sending the text messages. On Monday, May 29, the defendant’s girlfriend took the victim home, and she disclosed to her mother. The defendant’s DNA was on swabs collected during the victim’s sexual assault examination, and spermatozoa was confirmed on the vaginal/cervical swab collected from the victim. The victim told the jury that this was not the first time that the defendant had abused her, and that the same things that happened on Memorial Day weekend happened to her at the defendant’s house.

            This case was investigated by the Metropolitan Police Department.

            This case was prosecuted by the Assistant U.S. Attorneys Sarah Folse and Richard Kelley.  

WASHINGTON —  U.S. Attorney Jeanine Ferris Pirro today announced the sentencings of three District men -- Jalonie Hooper, 26, Edward Frizell Williams, Jr., 53, and Dandre Goodwine, 30 -- for their roles in a narcotics trafficking conspiracy that operated an open-air drug market in the Trinidad neighborhood in Northeast Washington D.C.

            Goodwine, aka “Dreads,” pleaded guilty March 3 before Chief Judge James E. Boasberg to conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base. Judge Boasberg today sentenced Goodwine to 36 months in federal prison and ordered three years of supervised release.

            Hooper, aka “JR,” pleaded guilty April 4 to conspiracy to distribute and possess with the intent to distribute fentanyl and cocaine base. Judge Boasberg sentenced Hooper on July 1 to 15 months in prison followed by three years of supervised release.

            Williams, aka “Pooh,” pleaded guilty March 3 to conspiracy to distribute fentanyl, fentanyl analogue, cocaine base, and heroin. Judge Boasberg sentenced Williams on July 1 to 22 months in prison followed by three years of supervised release.

            According to court documents, during the course of the conspiracy, the Trinidad neighborhood crew sold approximately 468 kilograms of fentanyl, fentanyl analogue, and cocaine base on and around the 1100 block of Raum Street, NE.

            On May 23, 2022, law enforcement executed a search warrant at 1657 11th Place, NE, at a stash house where Goodwine was known to frequent. Agents recovered multiple five firearms, digital scales with white residue suspected controlled substance; a false book containing six twists and 27 small twists each containing a white substance suspected to be a controlled substance, and multiple magazines and rounds of various ammunition. Goodwine’s DNA was found on the magazine of a Glock 22 .40 caliber semi-automatic handgun.

            On August 12, 2023, at 11 p.m., MPD officers were called to investigate an incident on the 1600 block of V Street, NW and arrested Hooper. Officers found approximately 50 grams of cocaine base on his person.

            When law enforcement agents executed the search warrant at the 11th Place stash house, they found Williams outside within arms-length of a .40 caliber handgun. DNA on the firearm connected it to Williams.

            This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

            The Trinidad trafficking investigation was a multi-agency effort between the Drug Enforcement Administration’s Washington Division, the Narcotics Enforcement Unit of the Violent Crime Suppression Division of the Metropolitan Police Department, and the FBI Washington Field Office’s Violent Crimes Task Force.

            The case is being prosecuted by Assistant U.S. Attorneys Nihar Mohanty and Daniel Seidel of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Criminal Division Trial Attorneys Christina Taylor and Gaelin Bernstein.

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WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Andrew James, also known as Jeremiah Butts, 32, of Washington, D. C., was sentenced today in Superior Court for a kidnapping he orchestrated in January 2024.

            On January 16, 2025, a Superior Court jury convicted James and his co-defendant Taurean Hobdy, of kidnapping, first degree burglary, robbery, and felony threats.  James was also convicted of offense committed during release, as he was pending charges at the time of the kidnapping.

            Superior Court Judge Robert Salerno sentenced James to seven years in prison, to be followed by five years of supervised release. Hobdy was sentenced on May 30, 2025, to five years in prison, to be followed by five years of supervised release.

            The United States Attorney’s Office requested a thirteen-year prison term for James, which would have been the top of his sentencing guidelines range.  The United States Attorney’s Office requested a ten-year prison term for Hobdy, which would have been the top of his sentencing guidelines range.

            The government’s evidence at trial established that on January 4, 2024, shortly after midnight, the victim arrived home to find James and an unidentified woman waiting for her inside the vestibule of the multi-unit townhome where she resided. James, armed with a handgun, forced the victim into an interior room of her unit and ordered the unidentified female to begin assaulting the victim. For approximately two hours, James held the victim against her will and demanded money she allegedly owed the defendant. In an extremely chilling moment, James ran bathwater while simultaneously threatening to drown the victim if she didn’t give him money. Eventually, the victim relented and gave the defendant the pin to the EBT card she had in her possession.  Hobdy, following James’ instructions, then took the victim’s EBT card to a local corner store and made multiple purchases without the victim’s consent. During the assault, the victim was able to send a text message to her mother for police assistance. When police arrived on scene, they found the severely beaten victim in a closet, hidden under a pile of clothes.  

            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 the Metropolitan Police Department.  They also acknowledged the work of Assistant U.S. Attorneys Lauren Miller, Katerina Qesari and Mark Levy who investigated and prosecuted the case.

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Tommy Whack, 35, of Maryland, was indicted last week on robbery and murder charges stemming from the April 1, 2024 slaying of 53-year-old Fasil Teklemariam.

            Whack was indicted by a grand jury in the Superior Court of the District of Columbia on charges of robbery and first-degree murder while armed – felony murder. Whack was arraigned on June 27, 2025 before the Honorable Neal Kravitz.

            According to the government’s evidence, on the evening of April 1, 2024, Fasil Teklemariam was home in his apartment located at 1360 Peabody Street NW. After Whack  gained entry into the building and Mr. Teklemariam’s apartment unit, Whack and the co-conspirator bludgeoned the victim to death, smashing glass bottles on his head and stabbing him in multiple places on his body with a knife. Whack and his co-conspirators robbed Mr. Teklemariam of his phone, personal papers, and other belongings inside the apartment. The victim’s body was found four days later by the apartment management staff.     

            Joining the announcement was Chief Pamela Smith of the Metropolitan Police Department (MPD).

            This case is being investigated by the Metropolitan Police Department (MPD).

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Erwin Dubose, Kamar Queen, Damonta Thompson, William Johnson Lee, and Mussay Rezene, all of Washington, D.C., and Toyia Johnson, of Rockville, MD, were found guilty today in the Superior Court of the District of Columbia on all charges for the September 4, 2021 Labor Day weekend murders of 31-year-old Donetta Dyson, 24 year-old Keenan Braxton, and 37-year-old Johnny Joyner in front of 633 Longfellow Street, NW.

            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.

            “This senseless violence will not be tolerated in this city,” said U.S. Attorney Jeanine Ferris Pirro. “These thugs put innocent bystanders in harm’s way, proving their total inhumanity. Today’s verdict upholds the DC U.S. Attorney’s Office’s efforts to stop these horrific crimes and we look forward to taking these criminals out of society for a significant amount of time.”

            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. The three victims, Ms. Dyson, Mr. Braxton and Mr. Joyner, 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 the announcement was Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            In announcing the verdict, 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.

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Christopher Green, 39, of the District of Columbia, was sentenced today to a total of 35 ½ years in prison for conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), violent crime in aid of racketeering (VICAR) kidnapping, first degree murder while armed (with aggravating circumstances), attempted robbery while armed, assault with a dangerous weapon, and firearms offenses, in connection with a series of violent crimes he committed in early 2017.  The prosecution had asked the judge to impose a sentence of 60 years.

           In addition to the 426-month prison sentence, U.S. District Court Judge Randolph D. Moss ordered that the defendant also serve five years of supervised release.

          The sentencing today follows a 12-day re-trial, earlier this year, in which a federal jury found Green, aka “Twin,” guilty of RICO conspiracy and VICAR kidnapping.

          At his initial trial in 2021, Green was found guilty of the murder, assault and attempted robbery offenses. However, the jury was unable to reach a verdict on the RICO conspiracy and VICAR charges, which led to the recent trial and convictions.

           Green was sentenced today with respect to the charges he was convicted of in both trials.

         According to the government’s evidence, Green was a core member of a criminal organization that operated in the District of Columbia, Prince George’s County, Maryland, and elsewhere, primarily making money through a series of armed robberies. Green’s actions in Southeast Washington, D.C., on April 9, 2017, led to the death of 25-year-old Zaan Scott. Mr. Scott, a swim coach at the Eastern Market pool, was on his way home when Green attempted to rob him at gunpoint. Mr. Scott died on May 17, 2017, of a blood clot that the medical examiner determined was a result of the shooting. Green was also found guilty at the initial trial of firing gunshots at another victim on February 23, 2017.

           In the recent re-trial, the evidence established that Green and a co-conspirator committed a series of violent acts and were working as an “enterprise” to enrich themselves. The VICAR kidnapping conviction in the re-trial involved an incident on April 8, 2017, in which Green and a co-conspirator confronted a young man at gunpoint as the man was getting out of his car in a convenience store parking lot. Green ordered the victim back into the car and robbed him of his ATM card. He then forced the victim to drive to a nearby apartment complex, where he forced him to take off his clothes, and then robbed him of his sneakers and other belongings.

           Joining in the announcement were Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           This case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, and the Prince George’s County Police Department. It was prosecuted by Assistant U.S. Attorney Nihar R. Mohanty of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia and Assistant U.S. Attorney Michael Liebman of the Superior Court Division Homicide Section.

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WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that her office filed a complaint against 40,353 USDT.ETH cryptocurrency stolen in the commission of a  Business Email Compromise Scheme.

            According to the complaint, one or more perpetrators impersonated the Trump-Vance Inaugural Committee, fraudulently stole $250,300 worth of crypocurrency from an intended donor, and then laundered the funds through other wallets. The FBI was able to trace and recover $40,300 from this transaction. The complaint seeks recovery of these funds to compensate the victim.

            “All donors should double and triple check that they are sending cryptocurrency to their intended recipient. It can be extremely difficult for law enforcmeent to recoup lost funds due to the extremely complex nature of the blockchain,” said U.S. Attoney Pirro. “Nevertheless, my office and our law enforcement partners stand ready to go toe-to-toe with criminals and make victims whole.”

            “Impersonation scams take many forms and cost Americans billions in losses each year,” said Assistant Director in Charge Steven J. Jensen, of the FBI Washington Field Office, which is investigating the case. “To avoid becoming a victim, carefully review email addresses, website URLs, and spelling in any messages you receive. Scammers often use subtle differences to deceive you and gain your trust. Never send money, gift cards, cryptocurrency, or other assets to people you do not know personally or have only interacted with online or over the phone. Report suspected scams to the Internet Crime Complaint Center at www.ic3.gov.”

            According to the complaint, on Dec. 24, 2024, the victims received an email from someone purporting to be Steve Witkoff, Co-Chair of the Trump-Vance Inaugural Committee. Legitimate emails from the Trump-Vance Inaugural Committee are @t47inaugural.com;  the email received by victim was from @t47lnaugural.com with the lowercase “I” was replaced by a lowercase “L.” Depending on the font, the lowercase “L” can look like the uppercase “I.”

            The imposter Steve Witkoff, a scammer located in Nigeria, instructed the victims to deposit funds into a cryptocurrency wallet ending in 58c52. On Dec. 26, 2024, the victim sent 250,300 USDT.ETH to the crypto wallet believing the funds were going to the Inaugural Committee. Within two hours after receiving the funds from the victim, the funds moved from the 58c52 cryptowallet to other cryptocurrency addresses. Through blockchain analysis, the FBI identified and recovered 40,300 USDT.ETH, which is the property subject to forfeiture in this civil action.

            Members of the public who believe they are victims of a cybercrime – including business email compromise, cryptocurrency scams, romance scams, investment scams, and “pig butchering” fraud scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov. For more information on business email compromise schemes, please visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise.

            The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

            FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office joined in the announcement. This case is being investigated by the FBI Washington Field Office- Criminal and Cyber Division. It is being prosecuted by Assistant U.S. Attorney Rick Blaylock, Jr.

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WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that Robert Sheffield, 34, of the District of Columbia, was sentenced to 108 months in federal prison for participating in a conspiracy that staged a multi-state string of violent gun-point robberies of South Asian jewelry stores. The robberies netted millions of dollars in cash and gold for a 15-member crew, allegedly led by Trevor Wright, aka rapper “Taliban Glizzy.”

            Sheffield, aka “Da Real Lifaa,” pleaded guilty Feb. 20, 2025, before U.S. District Court Judge Christopher R. Cooper to conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery), and to possessing a firearm in furtherance of a crime of violence and aiding and abetting. In addition to the nine-year prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

            Before they were apprehended, the co-conspirators robbed at least 11 jewelry stores, terrorized multiple victims and left behind a wake of destruction and financial loss.

            In his plea agreement, Sheffield admitted to his involvement in the Nov. 10, 2023 armed robbery of $1 million in cash and gold from the Baral Jewelers in Harrisburg, Pa., and his role as the gunman during the April 28, 2023 armed robbery of Yasini Jewelers in Falls Church, Va., during which the store owner fired gunshots at the intruders, who returned gunfire.

            In addition to the 108-month prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

            According to court documents, over the course of 18 months, Sheffield and his co-conspirators engaged in a scheme to rob multiple South Asian jewelry stores of heavy gold jewelry of high purity. The conspiracy began in January 2022 and continued until August 2023 after several of the co-conspirators had been charged and arrested.

            On Nov. 10, 2022, at around 6:30 p.m., Sheffield and several co-conspirators traveled from the District to Baral Jewelers in Harrisburg in two vehicles. After arriving, at least two co-conspirators remained in the vehicles to act as “getaway” drivers, while several others, including Sheffield, rushed into the store. Two armed co-conspirators remained in the front of Baral, a grocery area, subduing the employees and customers there as four others, including the Sheffield, ran to the rear where the gold jewelry was housed.

            As employees and customers in the front of the store cowered in terror, covering their faces or ears, a gunman held the store owner at gunpoint and took about $600 from the cash register. Meanwhile, one of the four suspects in the rear of the store used a gun to coerce an employee to the ground as Sheffield and others smashed the glass display cases and shoveled gold jewelry into large bags.

            A week later, a co-defendant posted an image on social media of Sheffield fanning a stack of cash. On Nov. 30, 2022, the same co-defendant posted an Instagram story of Sheffield purchasing a Rolex watch with cash at a jewelry store in Prince George’s Mall. In the Instagram video, Sheffield counts out multiple $100 bills before the camera pans over to the Rolex he is purchasing and shows a certificate showing an appraisal value for the watch of $11,500.

            On April 28, 2023, Sheffield and at least five co-conspirators drove from the District to Yasini Jewelers in Falls Church, Virginia, which had been a prior target of this conspiracy in January 2022, resulting in the theft of $300,000 to $400,000 in gold jewelry. At 8 p.m., a co-defendant smashed Yasini’s storefront window with a sledgehammer. Immediately, five masked suspects ran into the store through the broken window. Among them was Sheffield, who was armed with a loaded Glock 23, 40 caliber pistol.

            The Yasini store owner retrieved his own firearm and fired once. The co-conspirators fled the store before taking any jewelry. Sheffield fired two shots at the owner before running back to the getaway vehicle.

            On August 30, 2023, law enforcement arrested Sheffield and other codefendants and searched their residences. During a search, law enforcement recovered the firearm Sheffield had discharged in Yasini and further recovered 21 live rounds of 9mm ammunition from Sheffield’s home.

            Sheffield previously served five years in prison for an armed robbery involving use of a firearm.

            This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, the Metropolitan Police Department, FBI Newark and Washington Field Offices, and U.S. Marshals Service. It is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andrea Duvall.

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WASHINGTON – Benjamin Hernandez Torres was convicted yesterday of five counts of first-degree sexual abuse and one count of second-degree child sexual abuse, each with aggravating circumstances, announced by U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            The verdict, which took place on July 1, 2025, was returned by the jury after a multi-day trial in the Superior Court of the District of Columbia. The Honorable Danya Dayson scheduled sentencing for September 26, 2025.

            According to the evidence and testimony presented at trial, between 2010 and 2014, the defendant, who was the victim’s mother’s then boyfriend, raped the victim multiple times when she was between 5 and 8 years old. She disclosed around 10 years later when she saw a photo of the defendant back at her house years later.

            Torres faces a maximum statutory sentence of life without the possibility of release on the first-degree child sexual abuse counts and fifteen years on each of the second-degree child sexual abuse counts. If he were to be released, Torres would be required to register as a sex offender for the remainder of his life.

            This case was investigated by the Metropolitan Police Department.

            This case was prosecuted by Assistant U.S. Attorney Raha Mokhtari and Sarah Roessler.

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced that Curtis Lear, 30, of the District of Columbia, appeared at a hearing today in U.S. District Court after being federally charged last week with allegedly driving an SUV recklessly at a high speed on the National Mall as hundreds of visitors were present. The joy ride caused over $9,000 in damage to the lawn, as hundreds of visitors were present.

            Lear was charged by complaint on June 25, 2025, with Destruction Of Government Property, Assault With A Dangerous Weapon (Vehicle), and Reckless Driving.

            Chief Jessica Taylor of the U.S. Park Police joined in the announcement.

            According to the charging documents, on June 21 at 8:45 p.m., a black Jeep Patriot with D.C. license plates drove onto the National Mall near 7th Street, SW, between Jefferson and Madison Drives. The Jeep raced at high speeds on the National Mall, making sharp turns on the grass and accelerating uncontrollably, according to witnesses. At the time, hundreds of pedestrians occupied the National Mall and surrounding areas.

            During the incident, a U.S. Capitol Police officer approached the vehicle on foot. The driver rolled down a window and stated, “It's just a joke.” Officers attempted a traffic stop but the suspect vehicle fled. Investigators ran the Jeep’s license plate number through a law enforcement database and learned the SUV was registered to Lear.

            At approximately 3 a.m. the following morning, officers located the Jeep and conducted a traffic stop. Lear was behind the wheel.

            This case is being investigated by U.S. Park Police. It is being prosecuted by Assistant U.S. Attorneys Jacob Green and Michael Lee.

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announces that James E. Coleman, 29, of the District of Columbia, was sentenced today to 30 years in prison for trafficking a 14-year-old victim from Virginia in 2020 for commercial sex with strangers, announced U.S. Attorney Jeanine Ferris Pirro.

            Coleman pleaded guilty on May 17, 2022, to conspiracy to commit sex trafficking of a child, to production of child pornography, and to first-degree child sexual abuse. In addition to the 360-month prison term, U.S. District Court Judge Randolph D. Moss ordered Coleman to serve 15 years of supervised release, to register as a sex offender and to pay $25,000 in restitution to the victim.

            According to court documents, Coleman worked with a co-conspirator with the goal of trafficking the victim for commercial sex and knew that the victim was a minor. Beginning on June 30, 2020, Coleman took sexually explicit photographs and videos of the victim to market her on websites advertising commercial sex services.

            Coleman gave the victim directions regarding how much to charge for sexual services, with specific monetary amounts for increments of time she spent with the commercial sex customers. Coleman then pocketed the payments for sexual services the victim provided. He told the victim to tell commercial sex clients she was 21 years old, if she was asked.

            Coleman also used his cell phone to record a video of himself engaging in sex acts with the victim.

            In July of 2020 Coleman ordered the victim to give him money. When she refused, he beat her with a broomstick, assaulted her with a knife, cut off her clothing, and left her nude in the hallway of his building.

            Coleman was arrested by U.S. Marshals on Oct. 22, 2020, and has been held without bond since.

            This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. It was prosecuted by Assistant U.S. Attorneys Caroline Burrell, Meredith Mayer-Dempsey, and Angela Buckner.

            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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           WASHINGTON – Erik Schleehauf, 43, of Washington, D.C., was indicted in Superior Court on felony charges for the assault of a police officer while armed, assault with a deadly weapon, and assault with significant bodily injury for the April 15, 2025, attack of a Metro Transit Police Officer, announced U.S. Attorney Jeanine Ferris Pirro and Chief Michael Anzallo of the Metro Transit Police Department (MTPD).

           Schleehauf was indicted by the grand jury on June 25, 2025. A jury trial is scheduled to begin on July 22, 2025.

           According to government’s evidence, at around 2:26 p.m., on April 15, 2025, at the Navy Yard-Ballpark Metro Station, an MTPD Sergeant observed Schleehauf evade his fare by over the fare machine and jumping over the glass gates on his way out of the Metro Transit System. The MTPD Sergeant followed the defendant as he tried to leave the station using the escalator.  After Schleehauf refused to provide his identification and insisted on leaving without paying, The MTPD Sergeant deployed OC spray. Schleehauf pulled out a sharpened, pointed tool and began to stab the MTPD Sergeant in the face, causing puncture wounds. The MTPD Sergeant suffered non-life-threatening injuries and was transported to a local hospital for treatment.

           This case is being investigated by the Metro Transit Police Department.

           This case is being prosecuted by Assistant U.S. Attorney Nickolas Reck.

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

WASHINGTON – Tyjuan McNeal, 28, of the District of Columbia, was sentenced today in U.S. District Court to 84 months in federal prison for participating in the December 2023 burglary of 34 firearms from a Maryland pawn shop. The sentence was announced by U.S. Attorney Jeanine Ferris Pirro.

            McNeal pleaded guilty on March 12, 2025, to one count of conspiracy to commit firearms trafficking. In addition to the 84-month prison term, U.S. District Court Judge Amy Berman Jackson ordered McNeal to serve three years of supervised release.

            According to the court documents, on December 13, 2023, McNeal and at least four co-conspirators drove from Washington, D.C. to the A&D Pawn Shop, a Federal Firearms Licensee in Glen Burnie, Maryland. McNeal was wearing an ankle monitor that he had wrapped in aluminum foil.

            At the pawn shop, one of the co-conspirators used a portable saw to cut the locks on a pull-down security gate. Another co-conspirator then used a crowbar-type tool to pry open the main door. Once inside, the quintet grabbed an array of rifles, shotguns, and pistols from the shelves and display racks and fled with at least 34 of the firearms. They later used social media to advertise the sale of the stolen guns.

            McNeal was arrested on March 22, 2024, with a Glock 29 pistol and has been detained since.

            Co-defendant Juwon Markel Anderson, 22, was sentenced to 84 months in prison. Vincent Lee Alston, aka “Vedo,” 23, was sentenced to 84 months. Niquan “Stickz” Odum, 23, was sentenced to 48 months. Sentencing is pending for Cy'juan Hemsley, 20, who pleaded to conspiracy to commit theft from a firearms licensee and to possession of stolen firearms.           

            This case was investigated by the ATF Washington Division and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar with valuable assistance from former Special Assistant U.S. Attorney Ryan Lipes.

WASHINGTON – Robert Varez Williams, 28, of the District of Columbia, was sentenced today in U.S. District Court to 48 months in federal prison for being a previously convicted felon in possession of a loaded Glock 23, a semiautomatic pistol fitted with an extended capacity magazine, while he was on supervised release for a prior violent firearm offense, announced U.S. Attorney Jeanine Ferris Pirro.

            Williams pleaded guilty March 25 before the Honorable Dabney L. Friedrich to being a felon in unlawful possession of a firearm. In addition to the 48-month prison term, Judge Friedrich ordered Williams to serve three years of supervised release.

            According to court documents, on Jan. 10, 2024, officers from the Metropolitan Police Department’s Robbery Suppression Unit were on patrol when they spotted Williams driving erratically in a silver Volkswagen. Williams fled as the officers attempted a traffic stop. A short while later the officers located the VW on the 900 block of R Street, NW. Williams jumped out of the car and sprinted away on foot. An officer caught Williams in an alley off R Street.

            Another officer who remained with the car, saw a gun on the front driver’s seat where Williams had been sitting. Police later identified the firearm as a Glock, Model 23, .40 caliber semi-automatic pistol loaded with 21 rounds of ammunition. An additional officer pulled a passenger from the car as another conducted a search of the vehicle. That officer found a second Glock pistol outfitted with a machine gun conversion device, under a coat on the front passenger seat, 44 pills that tested positive for MDMA, suspected PCP in a vial, additional rounds of ammunition, and a bottle of alcohol on the car’s center consol.

            At the time he was arrested in this case, Williams was on supervised release in the District for attempted assault with a deadly weapon and an unlawful possession of a firearm.

            This case was investigated by the Metropolitan Police Department and the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorney Shehzad Akhtar and Special Assistant U.S. Attorney Haley M. Pennington of the District of Columbia.

Investigators recovered a Glock 23, .40 caliber semi-automatic pistol, loaded with 21 rounds, from Williams’ car.

An officer found a second Glock pistol outfitted with a machine gun conversion in Williams’ Volkswagen under a coat.

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            WASHINGTON—Kelvin Powell, 63, of Temple Hills, Maryland, was found guilty on all counts by a D.C. Superior Court jury today in connection with the sexual abuse of a 17-year-old minor who was in the custody of the D.C. Department of Youth Rehabilitation Services, announced U.S. Attorney Jeanine Ferris Pirro.

            The jury deliberated for one day following an eight-day trial, and found Powell guilty of sixteen counts, that is, committing four counts of first-degree sexual abuse of a ward, four counts of first-degree sexual abuse of a minor, four counts of second-degree sexual abuse of a ward, and four counts of second-degree sexual abuse of a minor.  D.C. Superior Court Associate Judge Rainey Brandt scheduled sentencing for September 5, 2025.

            According to evidence presented over the course of the trial, Powell served as a Youth Development Representative (YDR) at the Department of Youth Rehabilitation Services (DYRS)’s Youth Services Center (YSC).  DYRS is the District of Columbia government agency responsible for the supervision, custody, and care of young people detained while pending charges for a delinquent act.  As a YDR, Powell was responsible for the care, custody, and control of the juvenile residents being detained at YSC.

            “The Defendant used his position of authority to repeatedly sexually abuse a minor who was in his care and more than four decades younger than him,” said United States Attorney Pirro.  “The power imbalance allowed him to repeatedly victimize a young girl who was under his protection. These crimes were reprehensible.  As shown here, prosecutors in my office and our partners at the FBI and MPD will go to every length to uncover such acts, prove them in court, and hold the offenders accountable.”

            “Powell used his position of trust to prey upon a minor who counted on him for care and protection," said Assistant Director in Charge Steven Jensen of the FBI's Washington Field Office. "Today’s verdict is the next step in bringing the full measure of justice to those who would abuse their authority to harm vulnerable children.”

            Between December 2021 through February 2022, Powell used his position and his authority to repeatedly sexually abuse a then-seventeen-year-old minor ward residing at YSC. During that time, Powell repeatedly isolated the minor in areas of YSC that were not covered by video surveillance cameras. In those areas, Powell repeatedly sexually abused the minor by committing sexual acts and sexual contacts to her. In an incident captured by surveillance cameras, Powell sexually abused the minor by groping her clothed buttocks in a hallway at YSC.

            Powell faces a maximum statutory penalty of 15 years for first degree sexual abuse of a minor, seven and ½ years for second degree sexual abuse of a minor, 10 years for first degree sexual abuse of a ward, and five years for second degree sexual abuse of a ward.

            The case was investigated by the FBI’s Washington Field Office with valuable assistance from the Metropolitan Police Department and the U.S. Marshals Service. It was prosecuted by Assistant United States Attorneys Tim Visser, Jessica Wash, and Niki Holmes. Former Assistant United States Attorneys Risa Berkower and Cara Gardner provided critical assistance. 

WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the "Make D.C. Safe and Beautiful" initiative.

            The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

            According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

            Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9x19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

            Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

            This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

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

WASHINGTON – Freddie Lee Hall, Jr., 57, of the District of Columbia, was sentenced today in U.S. District Court to 84 months in prison in connection with distributing crack cocaine while in possession of multiple firearms, announced U.S. Attorney Jeanine Ferris Pirro.

            Hall pleaded guilty Feb. 13, 2025, before Judge Trevor N. McFadden to possession of a firearm in furtherance of a drug trafficking crime. In addition to the prison sentence, Judge McFadden ordered Hall to serve five years of supervised release.

            According to court documents, Hall was recorded on surveillance cameras 13 times in 2024 as he sold distribution quantities of cocaine base – in amounts ranging from 13.5 grams to 106 grams, for a total over three-quarters of a kilogram – to a confidential informant working with the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division.

            ATF agents arrested Hall on Aug. 22, 2024, in Northwest Washington. The same day, agents executed a search warrant at Hall’s residence in District Heights, Maryland.  ATF special agents recovered seven firearms in total: a Ruger LC pistol concealed on a basement air duct; a Panzer BP12 shotgun, stashed behind a bedroom door; and five additional firearms in a gun safe that included a privately made firearm, aka a “ghost gun,” a loaded Ruger P89 pistol, a loaded Taurus GX4 pistol with an obliterated serial number, a Ruger P95 pistol, and a loaded American Tactical AR pistol with obliterated serial number. They also seized 1,400 rounds of ammunition from 17 firearms magazines.

            During the search ATF agents observed what appeared to be freshly manufactured crack cocaine drying on paper towels in a basement bedroom. They additionally recovered a large quantity of marijuana, 547 grams of powder cocaine, 72.86 grams of cocaine base, two pounds of suspected magic mushrooms, assorted drug paraphernalia and manufacturing devices, and more than $61,763 in cash.

            This case was investigated by the DEA Washington Division, the ATF Washington Field Division, the Metropolitan Police Department, and the Prince George’s County Police Department. Valuable assistance was provided by the Prince George’s County Fire-EMS, Office of the Fire Marshal. It was prosecuted by Assistant U.S. Attorney Jared English and former Assistant U.S. Attorney Paul V. Courtney.

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WASHINGTON – Today, United States Attorney Jeanine Ferris Pirro announced the criminal charges brought by the U.S. Attorney’s Office for the District of Columbia against defendants in multiple cases in connection with the Department of Justice’s 2025 National Health Care Fraud Takedown, an initiative aimed at alleged schemes to defraud Medicare, Medicaid, TRICARE, and other health care programs that receive federal tax dollars.

            The larger, nationwide Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers.

            “Health care fraud costs this country billions of taxpayer dollars every year,” said U.S. Attorney Pirro. “This office fights rigorously, every day to uncover the fraud and abuse that steal precious resources from programs like these. To the thieves who are engaging in these fraud schemes: you think you’ve discovered how to walk away with free money; but we will find you and you will walk away with a new label - ‘convicted felon’.”  

            “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

            Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the coordinated enforcement efforts. As part of the whole-of-government approach to combating health care fraud announced today, the Centers for Medicare and Medicaid Services (CMS) also announced that it successfully prevented over $4 billion from being paid in response to false and fraudulent claims and that it suspended or revoked the billing privileges of 205 providers in the months leading up to the Takedown. Civil charges against 20 defendants for $14.2 million in alleged fraud, as well as civil settlements with 106 defendants totaling $34.3 million, were also announced as part of the Takedown.

            Today’s Takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the Department of Health and Human Services Office of Inspector General (HHS-OIG), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The cases were investigated by agents from HHS-OIG, FBI, DEA, and other federal and state law enforcement agencies. The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 50 U.S. Attorneys’ Offices nationwide, and 12 State Attorneys General Offices.

            "Defrauding the American health care system is not a victimless crime," said Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office. "It raises health insurance premiums, exposes patients to unnecessary medical procedures, and can lead to identity theft. Every dollar stolen is one fewer that's available to pay for needed care. The FBI will continue our relentless pursuit of those committing health care fraud and hold them accountable for their crimes."

            “The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said HHS-OIG Acting Inspector General Juliet T. Hodgkins. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”

            The following individuals were charged in the District of Columbia:

            Amstrong Chapajong, of Cheverly, Maryland, is charged with one count of health care fraud in connection with an overlapping billing scheme that allegedly defrauded the District of Columbia’s Medicaid program. As alleged in the information, from March 2020 to January 2022, Chapajong, while working as both a personal care aide and community support worker, fraudulently claimed to provide in-home personal care and behavioral health services to multiple clients in different locations at the same time. Additionally, Chapajong’s Electronic Visit Verification (EVV) data most often showed he was not in the vicinity of his client’s homes, where he purported to be providing services. In total, Medicaid paid $461,369 for Chapajong’s shifts with overlapping hours.

            Michelle Shropshire, of Maryland, and Harlisha Jones, of Maryland and Washington, DC, both employed by the Washington Metropolitan Area Transit Authority (WMATA) were charged by indictment with health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges for allegedly using Jones’s insurance policies with American Family Life Assurance Company of Columbus (AFLAC) to submit fraudulent health care and short-term disability insurance claims for injuries, medical treatments, and disability periods that did not exist. The indictment alleges that as part of the scheme defendants created fraudulent medical paperwork, including medical excuse notes and physician’s statements, and forged doctors’ signatures on those forms. Then, after AFLAC paid each claim to Jones, she paid a kickback to Shropshire using a portion of the claim proceeds. As a result of those fraudulent insurance claims, AFLAC paid Jones approximately $58,750, of which Jones paid approximately 20% back to Shropshire.

            Similarly, in addition to Jones, Shropshire is alleged to have assisted a number of other WMATA employees with submitting fraudulent health care and short-term disability insurance claims to AFLAC, which paid at least $362,035 in benefits based upon the false claims. Of those other WMATA employees, the following have been charged by information and have pled guilty to charges involving the scheme and paying kickbacks to Shropshire: Sharon Washington of Virginia, and Selethia Blake, Brady Turner, Lushawn Foreman, and Margot Jackson, all of Maryland.

            These cases, in particular, were investigated by the FBI’s Washington Field Office. The Shropshire case was also investigated by the Washington Metropolitan Area Transit Authority Office of Inspector General. U.S. v Chapajong was also investigated by U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the D.C. Office of the Inspector General’s (DC-OIG) Medicaid Fraud Control Unit.

            In addition to the U.S. Attorney’s Office for the District of Columbia, the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces includes U.S. Attorneys Offices from around the nation; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Department of Justice website.

            A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – Amstrong Chapajong, 38, of Cheverly, Maryland, has been charged in an information with health care fraud in connection with an overlapping billing scheme that defrauded the District of Columbia’s Medicaid program.

            The charges were announced today by U.S. Attorney Jeanine Ferris Pirro, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), and Inspector General Daniel W. Lucas of the D.C. Office of the Inspector General (DC-OIG).

            As alleged in the information, from March 2020 to January 2022, Chapajong, while working as both a personal care aide and community support worker, fraudulently claimed to provide in-home personal care and behavioral health services to multiple clients in different locations at the same time.

            Additionally, Chapajong’s Electronic Visit Verification data most often showed he was not in the vicinity of his client’s homes, where he purported to be providing services.

            In total, Chapajong billed and was paid $461,369 by Medicaid for his shifts with overlapping hours.

            This case was jointly investigated by the FBI, the HHS-OIG, and DC-OIG’s Medicaid Fraud Control Unit. It is being prosecuted by Special Assistant U.S. Attorney Jason Facci, who is on detail from the D.C. Office of the Inspector General.

WASHINGTON – Lamont Langston, 44, of the District of Columbia, was sentenced today in U.S. District Court to 138 months in federal prison for supplying and coordinating the distribution of more than two kilograms of PCP to undercover officers while also possessing at least two firearms—a Glock with a machine gun conversion switch and an AK-style Draco semiautomatic pistol. The sentence was announced by U.S. Attorney Jeanine Ferris Pirro.

           Langston pleaded guilty on Dec. 19, 2024, before Judge Dabney L. Friedrich to one count of possession with intent to distribute one kilo of phencyclidine (PCP) and to one count of unlawful possession of a firearm by a felon. In addition to the 138-month prison term, Judge Friedrich ordered Langston to serve five years of supervised release. 

           According to court documents, Langston procured PCP for the conspiracy from at least November through late February 2024. On nine occasions, Langston’s co-conspirator, Jamar Bennett, sold wholesale quantities of the PCP to two undercover officers in water or juice bottles.

           Langston often stored the PCP at the home of co-conspirator Kelvin Sanker Jr., 42, who was later sentenced on Jan. 30, 2025, to 65 months in prison for his role in the trafficking ring. Co-conspirator Bennett, 45, was sentenced on Jan. 15, 2025, to 121 months in prison for conspiracy to distribute one kilogram or more of PCP, and for being a felon in possession of a firearm.  Co-conspirator Norman Morris, 44, was convicted on June 4, 2025, for conspiracy to distribute PCP, following a jury trial. Morris will be sentenced on October 24, 2025.

           In addition to being the source of supply, Langston acted as an organizer, leader, manager, or supervisor of others in the conspiracy. He admitted that he directed others in the preparation, storage, collection, and distribution of PCP.

           On February 25, 2024, Langston met with a co-conspirator on the 300 block of 57th St. NE. As an MPD police cruiser came down the street, Langston turned, ran, and discarded a loaded Glock Model 22C .40 caliber handgun with a machine gun conversion device and an extended magazine. Langston was apprehended about 30 minutes later, after an extensive search involving a K9 unit and a police helicopter. Police recovered a loaded AK-style Century Arms Micro Draco pistol with a 30-round extended magazine, $9,868 in cash; and an 8-ounce water bottle containing PCP. Less than 48 hours after his arrest, Langston began making calls from the jail to his co-conspirators to protect and further the conspiracy.

           Langston was prohibited from possessing a firearm due to his 2016 Superior Court conviction, and three-year prison sentence, for assault with a dangerous weapon.

           This case was investigated by the FBI Washington Field Office, the Drug Enforcement Administration Washington Division, and the Metropolitan Police Department. It was prosecuted by Special Assistant U.S. Attorney Adam L.D. Stempel and Assistant U.S. Attorney Peter V. Roman.

Security video still of Langston holding a can of starter fluid, as he let himself into a stash house for the conspiracy.

WASHINGTON – Tanade Warsame, 32, of Washington, D.C., was sentenced to a total of 66 months in prison for a knife attack during a fight in May 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Warsame was found guilty in September 2024, after a jury trial in Superior Court. The jury found him guilty of one count of assault with significant bodily injury while armed, an offense he committed while on release in another matter. Warsame also pleaded guilty to one count of contempt. On June 27, 2025, Superior Court Judge Judith Pipe sentenced Warsame to 48 months for assault with significant bodily injury while armed, 12 months for committing that offense while on release, and 180 days for contempt. In addition to the prison term, Judge Pipe ordered Warsame to serve five years of supervised release.

            According to the government’s evidence, on May 4, 2024, Warsame and the victim agreed to a fist fight over a hat. During the fight, Warsame produced a knife in his hand and made multiple striking and slicing motions toward the victim. The victim was stabbed three times. Notably, prior to this incident, Warsame had been ordered to stay away from Chinatown in a previous case.

            This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. The case was prosecuted by Assistant United States Attorney Jasmine Dohemann and former Assistant United States Attorney Katelyn Benton.  

WASHINGTON – Matthew Norman Ballek, 32, of Saskatchewan, Canada, was sentenced today in U.S. District Court to 46 months in federal prison in connection with distributing child pornography to an undercover law enforcement agent in January 2024, announced U.S. Attorney Jeanine Ferris Pirro.

            Ballek pleaded guilty Oct. 4, 2024, in the District of Columbia to a criminal information charging him with one count of possession of child pornography. The Honorable Reggie B. Walton ordered Ballek to serve six years of supervised release on completion of his prison term, and to register as a sex offender for a period of 15 years. He also may be subject to deportation proceedings and other adverse immigration consequences.

            According to court documents, in January 2024, a member of the FBI–MPD Child Exploitation and Human Trafficking Task Force was monitoring an online dating application in an undercover capacity. The application is sometimes used by individuals who have a sexual interest in children. Ballek contacted the undercover agent and, believing he was communicating with a pedophile, expressed an interest in child pornography. Ballek sent the undercover agent three video files via an encrypted messaging application. Those video files depicted adult men raping a toddler and prepubescent boys. Ballek was arrested in the District of Columbia on February 7, 2024. The FBI seized and forensically examined Ballek’s phone, which contained 10 unique videos and at least 21 unique still images of child pornography.

            Ballek was arrested February 7, 2024.

            This case is being brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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, please visit www.justice.gov/psc.            

            This case was investigated by the FBI Washington Field Office and MPD’s Child Exploitation and Human Trafficking Task Force. 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.  

            The matter was prosecuted by Assistant U.S. Attorney Karen L. Shinskie.

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WASHINGTON — Davon Cunningham, 35, Roosevelt Richardson, 49, and Arnez Mack, 22, -- all of the District of Columbia -- were sentenced today in U.S. District Court to 126 months, 66 months, and a year-and-a-day in prison, respectively, for their roles in a narcotics trafficking conspiracy that operated an open-air drug market in the Trinidad neighborhood in Northeast. The sentencings were announced by U.S. Attorney Jeanine Ferris Pirro.

            In addition to the prison terms, Chief Judge James E. Boasberg ordered the men to serve periods of supervised release.

            Judge Boasberg sentenced Cunningham to 126 months, Richardson to 66 months, and Mack to one year and a day just now.

            According to court documents, during the course of the conspiracy, the organization sold approximately 468 kilograms of fentanyl, fentanyl analogue, and cocaine base on and around the 1100 block of Raum Street, NE.

            Law enforcement captured images of Cunningham, Richardson, Mack, and several others conducting hand-to-hand narcotics transactions on an almost daily basis. From June 2023 through March 2024, law enforcement made

            From June 2023 through March 2024, the CIs and UCs made dozens of controlled purchases of narcotics from members of the group.

            Cunningham, aka “Tank” or “Kevin,” sold 520 grams of fentanyl, 56 grams of cocaine, and 66 grams of cocaine base to law enforcement and also sold a firearm to an undercover officer. His illegal conduct spanned several months from October 2023 through February 2024.

            Richardson directly sold law enforcement agents fentanyl, fentanyl analogue, and cocaine base on ten occasions between October 2023 through February 2024. During a search of the group’s stash house on the 1100 block of 11th Street, NE, police recovered several firearms. DNA testing linked Richardson to two of them, a revolver and a black 9mm, Intratec pistol.

            Mack admitted that he was a member of the group and that he agreed to distribute narcotics with them. On Dec. 20, 2023, an MPD officer approached Mack in the 1100 block of Raum Street, NE, and asked him if he had any weapons. Mack responded by lifting his jacket to expose his waist band and a .45 caliber Glock handgun protruding from the jacket. Following a search, officers also recovered eight grams of cocaine base from Mack.

            This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

            The Trinidad trafficking investigation was a multi-agency effort between the Drug Enforcement Administration’s Washington Division, the Narcotics Enforcement Unit of the Violent Crime Suppression Division of the Metropolitan Police Department, and the FBI Washington Field Office’s Violent Crimes Task Force.

            The case is being prosecuted by Assistant U.S. Attorneys Nihar Mohanty and Daniel Seidel of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Criminal Division Trial Attorneys Christina Taylor and Gaelin Bernstein.

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