District of Columbia

WASHINGTON – Mario Bustamante Leiva, 49, a Chilean National who is in the U.S. illegally, was arrested on April 26, 2025, on a criminal complaint charging wire fraud, aggravated identity theft, and robbery in connection with three purse snatchings in the District and the unauthorized use of victim credit cards.

The charges were announced by U.S. Attorney Edward R. Martin Jr., U.S. Secret Service Special Agent in Charge Matt McCool, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

An initial appearance in U.S. District Court is pending. Bustamante Leiva appeared in Superior Court today on an unrelated fugitive warrant. U.S. Immigration and Customs Enforcement has lodged an immigration detainer against him.

According to court documents, on April 12, 2025, a victim reported to MPD that her purse was stolen from the back of her chair while she was dining at Nando’s restaurant, in the 800 block of F Street, NW. Law enforcement recovered video surveillance of the suspect who appeared to be acting in concert with a second individual (Suspect 2). An unauthorized transaction totaling more than $500 was made using the victim’s credit card.

On April 17, 2025, a victim at the Westin Hotel, in the 900 block of 9th Street, NW, reported her purse had been stolen while it was hanging on the back of her chair, while she was having dinner. Two unauthorized transactions for more than $400 were made using the victim’s credit card.

On April 20, 2025, a third victim, who was dining at the Capital Burger restaurant in the 1000 block of 7th Street, NW, reported that her purse, which she had placed at her feet while dining, had gone missing. Law enforcement recovered video surveillance of the suspect, who made unauthorized transactions, totaling more than $200, using the victim’s credit card. The victim also lost cash and personal documents.

“Thanks to the efforts of the Secret Service working in concert with the Metropolitan Police Department, this alleged thief was quickly identified, arrested, and, with the deft management of the Assistant US Attorney, charged,” said U.S. Attorney Martin.  “He will be prosecuted to the fullest extent of the law.”

“We began this investigation with only a grainy security video of a masked offender,” said U.S. Secret Service Washington Field Office Special Agent in Charge, Matt McCool. “The subsequent arrests in this case are a testament to the extraordinary investigative work by the analysts and special agents of the Washington Field Office, the USSS Uniformed Division, and the Metropolitan Police Department.   We also received valuable assistance from our partners at the Washington Metropolitan Area Transit Authority, Homeland Security Investigations, U.S. Customs and Border Patrol, and Immigration and Customs Enforcement.”

During the course of the investigation, law enforcement learned that on April 19, 2025, Bustamante Leiva had reported a robbery to Montgomery County (MD) Police, claiming a bag containing his belongings were stolen from him while he was asleep on a bench.

On April 26, 2025, law enforcement from the U.S. Secret Service and MPD went to a location where Bustamante Leiva was staying, located him, and placed him under arrest. Following his arrest, law enforcement interviewed Bustamante Leiva in connection with the purse thefts.

This case is being investigated by the U.S. Secret Service and MPD. It is being prosecuted by Assistant U.S. Attorney Benjamin Helfand.

WASHINGTON – Today, U.S. Attorney Edward R. Martin Jr., of the District of Columbia, sent a letter to the owners and operators of Green Theory, a city-permitted marijuana dispensary located at 4828 MacArthur Blvd., NW, for operating within 1,000 feet of several area schools.

“I am concerned that you are in violation of federal laws, which are intended to protect children. To that end, the need to address this issue is serious,” Martin said.

The U.S. Attorney for the District of Columbia wrote the letter in response to neighborhood concerns expressed to him from parents and other residents regarding the dispensary operating within 1,000 feet of several schools, including: Our Lady of Victory Catholic School, the River School, St. Patrick’s Episcopal Day School and Little Ivies preschool.

“As you likely know, there are numerous federal laws governing and even prohibiting the distribution and possession of marijuana, including provisions of the Controlled Substances Act,” he said.

“Your dispensary appears to be operating in violation of federal law, and the Department of Justice has the authority to enforce federal law even when such activities may be permitted under state or local law,” he said. “Persons and entities owning, operating, or facilitating such dispensaries (as well as premises grow centers) may be subject to criminal prosecution and civil enforcement actions under federal law.”

In the letter, Martin asked three questions of the dispensary owners:

• Are you aware of the federal laws related to marijuana dispensaries and their locations near schools?
• Have you addressed these issues with federal law enforcement officials?
• Can you produce documentation regarding your compliance with federal law?

A copy of the letter can be found here.

WASHINGTON – Junious Plummer, 36, of the District of Columbia, was sentenced today to 10 years in federal prison in connection with a firearms offense and a spree of three armed carjackings in late 2023.

The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

Plummer pleaded guilty on Jan. 21, 2025, to one count of brandishing of a firearm during a crime of violence. U.S. District Court Judge Reggie B. Walton ordered Plummer to serve three years of supervised release.

According to court documents, on Aug. 11, 2023, about 7:30 a.m., Plummer approached two men sleeping in a blue Hyundai Elantra parked in a lot on the 3900 block of Dix Street NE. Plummer, holding a black handgun, opened the driver’s side door and demanded that the person get out of the vehicle. The victim tried to close the door. Plummer struck him with the handgun and ordered the person in the passenger seat to get out. Plummer then took the car and drove away with the driver’s phone still in the vehicle.

On Oct.18, 2023, Plummer, brandishing a silver revolver, approached the owner of a white 2007 Toyota Camry as the owner refueled at a gas station on the 4100 block of Hunt Place, NE. Plummer demanded the keys, and when the owner hesitated, Plummer hit the owner in the head with the revolver, causing the owner to drop his keys, iPhone, and headphones. Plummer scooped up the items and fled in the Camry.

On Dec. 18, 2023, Plummer and another man approached a woman in the parking garage of her apartment building on the 400 block of Minnesota Ave., NE. The woman was getting into her black 2014 Chrysler 300. One of the men was armed with a rifle-style firearm. Plummer and his accomplice demanded the woman’s keys, forced her to the ground, and placed the gun against the side of her head. The woman told the men the keys were in the vehicle. Plummer and his accomplice took the Chrysler 300 and fled to Maryland. Shortly after, Plummer and the man used the woman’s credit cards to make purchases.

Between the last two known carjackings, on Oct. 30, 2023, Plummer was found to be in possession of a black Charter Arms .357 firearm loaded with five rounds.

This investigation was conducted by the MPD and the FBI Washington Field Office Violent Crimes Task Force. It was prosecuted by Assistant U.S. Attorney Cameron Tepfer with valuable assistance from Special Assistant U.S. Attorney Kate MacLure Toth.

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WASHINGTON— Ruth Nivar, 57, a former D.C. Department of Human Services employee, was sentenced today in U.S. District Court to 24 months in federal prison for extorting money from low-income individuals to process applications for public assistance programs, even though it was part of her job responsibilities to do that work free of charge.

The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division, and the District of Columbia Inspector General Daniel W. Lucas.

Nivar pleaded guilty on January 13, 2025, to one count of Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right. In addition to the 24-month prison term, Chief Judge James E. Boasberg ordered Nivar to serve 12 months of supervised release.

According to court documents, beginning at least since 2018 and continuing through at last May 2023, Nivar used the authority of her public office to obtain money from public assistance applicants to which she was not entitled. Nivar preyed on impoverished, largely non-English speaking individuals who lacked the resources to navigate what can be the complicated process of obtaining health care coverage from the government. In 2022, after Nivar understood that law enforcement may have become aware of her scheme, she added an accomplice, a civilian who did not work for the D.C. government, to assist in the extortion scheme.

Because Nivar worked on public assistance programs for the D.C. government, Nivar was able to provide information to her accomplice about eligibility requirements for applicants – including certain documents that needed to be submitted with applications – as well as information about applicants from the internal DHS database, including historical benefits information, status of benefits, identity verification, and dependent information. The accomplice then created online accounts and submitted application materials for health care coverage on behalf of the individuals they extorted. Nivar told individuals to pay her accomplice, who would then split the monies evenly with Nivar, even though it was Nivar’s duty to provide all these services for the community free of charge.   

The accomplice, Yessica Moya, pleaded guilty in the same case on January 8, 2025, to one count of aiding and abetting Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right. Her sentencing hearing is pending.

This case was investigated by the FBI Washington Field Office and D.C. Office of Inspector General. It is being prosecuted by Assistant United States Attorneys Madhu Chugh and Will Hart of the Fraud, Public Corruption, and Civil Rights Section.

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WASHINGTON – The U.S. Attorney’s Office for the District of Columbia testified today at a committee hearing before the Council of the District of Columbia on proposed legislation, including: Bill 26-0188 - the “Pretrial Detention Amendment Act of 2025;” Bill 26-0203 - the “Kidnapping Amendment Act of 2025;” and Bill 26-0027 - the “Case Closure and Witness Support Amendment Act of 2025.”

USAO-DC strongly supports Bill 26-0188, the “Pretrial Detention Amendment Act of 2025,” which will make permanent the changes to adult pretrial detention that are already in place pursuant to the “Secure DC Omnibus Amendment Act of 2024” (Secure DC). USAO-DC also supports Bill 26-0203, the “Kidnapping Amendment Act of 2025,” which will make crucial amendments to the District’s kidnapping statute in light of recent caselaw. We appreciate the goals of Bill 26-0027, addressing the “Case Closure and Witness Support Amendment Act of 2025,” however, we are concerned that certain provisions in practice may have the opposite of their intended effect. We recommend that the Council reconsider many of the provisions of the bill.

In addition to appearing before the Council’s Committee on the Judiciary and Public Safety, Elana Suttenberg, Special Counsel to the U.S. Attorney, provided written remarks, available HERE.

WASHINGTON – Kevin Hopkins, 39, a resident of the District of Columbia, was indicted today in U.S. District Court, on a firearms charge, as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge 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).

Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

Hopkins is charged in an indictment in federal court with unlawful possession of a firearm and ammunition by a convicted felon.

According to court documents, in November 2024, members of the MPD Violent Crime Suppression Division – Robbery Suppression Unit and the DEA Task Force executed a search warrant in the 4300 block of 3rd Street, SE.  During the search, they recovered a 9mm handgun wedged between that sofa cushions. There was ammunition in the chamber and 14 rounds in the magazine. No firearms were registered to the address. At the time, Hopkins was on supervised release from a trial conviction for assault, burglary and stalking stemming from a 2016 case. He was arrested and initially charged in D.C. Superior Court.

This case is being investigated by the DEA Washington Division and the Metropolitan Police Department.

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

WASHINGTON – Justin Fisher, 49, of the District, was charged in Superior Court with four counts of defacing public or private property stemming from offenses committed between Mar. 1 and Mar. 21, 2025, involving multiple Tesla vehicles, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

Fisher made an appearance in court today and was released on personal recognizance. His misdemeanor initial status hearing is scheduled for June 10, 2025, in the Superior Court for the District of Columbia. 

“The so-called ‘Tesla Takedown’ is domestic terrorism, and my team is taking it on front and center,” said U.S. Attorney Martin. “These attacks are not just an attack on someone’s property. They are meant to intimidate and suppress political speech and shut down the marketplace of ideas,” Martin said.

"If you target Tesla and break the law, then you can expect consequences," said Attorney General Pamela Bondi. "This Department of Justice will not tolerate such criminal acts."

According to documents filed with the court, between the dates of Mar. 1 and Mar. 21, 2025, in Northeast D.C., Fisher defaced private property on Tesla vehicles, owned by multiple victims. The offenses were committed as follows:

• On Saturday, March 1, 2025, at approximately 10:11 a.m., in the 200 block of K Street, Northeast.
• On Sunday, March 2, 2025, at approximately 6:15 p.m., in the 200 block of 11th Street, Northeast.
• On Saturday, March 8, 2025, at approximately 8:05 a.m., in the 600- 700 blocks of F Street, Northeast.
• On Friday, March 21, 2025, at approximately 5:15 p.m., in the 600 block of G Street, Northeast.

Fisher was arrested on April 1, 2025.

This case is being investigated by the Metropolitan Police Department. 

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

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

WASHINGTON – Vankese Russell, 26, a resident of the District of Columbia, has been indicted on a federal firearms charge as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

Russell is charged in an indictment in federal court with unlawful possession of a firearm by a prohibited person.

According to court documents, MPD officers from the First District Crime Suppression Team arrested a man in the Chinatown area on Jan. 28, 2025, following the public consumption of marijuana and subsequent discovery of an illegal firearm.

Court documents say that while on foot patrol near 7th and H Streets NW, officers observed smoke and detected the odor of burning marijuana behind a Metrobus stop. The individual, later identified as Vankese Russell, attempted to extinguish and discard a hand-rolled cigarette upon noticing the officers.

During a search incident to arrest, officers recovered a loaded .40 caliber Smith & Wesson handgun from Russell's waistband. Russell was convicted of a felony in 2018, and thus, he was not permitted to possess the firearm.

This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Assistant U.S. Attorney Kondi Kleinman is prosecuting this case.

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

WASHINGTON – U.S. Attorney Edward R. Martin Jr. welcomed White House Executive Associate Director of Enforcement and Removal Operations Thomas Homan, on April 16, 2025, to the United States Attorney’s Office for the District of Columbia.   

           “The U.S. Attorney’s Office was honored to welcome Executive Associate Director Homan to our space,” said U.S. Attorney Martin. “We had a productive conversation, he had the opportunity to brief our staff and take their questions, and it was great to have him here.”

           Executive Associate Director Homan met today with members of the U.S. Attorney’s Office to discuss immigration issues, crime, and President Donald J. Trump’s “Make D.C. Safe and Beautiful” initiative.

           The U.S. Attorney’s Office for the District of Columbia handles a wide variety of federal crimes that include those committed by members of violent transnational criminal enterprises. For more information on the office and its work, go to https://www.justice.gov/usao-dc.

           U.S. Attorney Edward R. Martin Jr. and Executive Associate Director of Enforcement and Removal Thomas Homan align on strategies to enhance public safety in the district of Columbia. As the U.S. Attorney for the District of Columbia, Martin has unique responsibilities for cases in both Superior Court and District Court. 

WASHINGTON – Damarqus Moore, 33, of Suitland, Maryland, has been indicted on a federal firearms charge as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

            Moore is charged in an indictment in federal court with possession of a firearm by a prohibited person.

            According to court documents, on January 13, 2025, MPD officers observed an automobile with illegal window tint and no front license plate idling in the area of 5826 Dix Street NE, Washington, D.C. Officers soon realized that the license plate affixed to the rear of the automobile was registered to a separate automobile. Moore was placed under arrest and officers recovered MDMA (commonly known as ecstasy) tablets on Moore’s person. As officers searched the automobile for additional controlled substances, they quickly observed a firearm lodged in the steering column of the automobile.   The recovered firearm was a .40 caliber firearm, loaded, with an obliterated serial number.

            The defendant has been convicted of multiple felony offenses in the State of Maryland, including first degree murder and robbery with a dangerous weapon.

            This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department.

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

WASHINGTON – Antowan Tyrone Hagans, 30, of Washington, D.C., has been indicted on a federal firearm charge as part of the Make D.C. Safe Again initiative. The announcement was made by U.S. Attorney Edward R. Martin Jr., 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).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin aimed at reducing violent crime in the District by prioritizing federal firearms violations, seeking tougher penalties, and pursuing detention for firearms offenders.

            Hagans is charged with unlawful possession of a firearm by a prohibited person.

            According to court documents, on March 27, 2025, MPD officers encountered Hagans in a high-crime area of the Sixth District. As officers approached, Hagans fled into an apartment building. During the pursuit, he fell in a stairwell, and a loaded 9mm Smith & Wesson pistol fell to the ground during the struggle with officers

            Hagans was arrested at the scene. He is prohibited from possessing firearms due to two prior felony convictions, including robbery while armed and unlawful possession of a firearm.

            The case is being investigated by the ATF Washington Field Division and the Metropolitan Police Department. Assistant U.S. Attorney Sarah Martin 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.

WASHINGTON – Jacob Blair, 27, of Aliquippa, Pa., was sentenced today in U.S. District Court to 180 months in federal prison for his role in a drug conspiracy that distributed a wide variety of narcotics, including large amounts of counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine. Blair sold and distributed the narcotics on Tor2Door and other darknet markets.

The sentence was announced by U.S. Attorney Edward R. Martin Jr.; Acting U.S. Attorney Troy Rivetti of the Western District of Pennsylvania; Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division; Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office; Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division; Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division; Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service Pittsburgh Division; and Acting Special Agent in Charge Christopher Heck of the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C.

Blair pleaded guilty on Dec. 17, 2024, before U.S. District Court Judge Amy Berman Jackson, to a charge of conspiracy to distribute more than 400 grams of fentanyl and 50 grams of methamphetamine, and to a charge of possessing a firearm in furtherance of a drug trafficking offense. Blair also pleaded guilty in the District of Columbia to a charge, originally filed in the Western District of Pennsylvania, of distributing 40 grams or more of fentanyl and 50 grams or more of methamphetamine.

In addition to the 180-month prison term, Judge Berman Jackson ordered Blair to serve five years of supervised release.

According to court documents, Blair was responsible for distributing more than 1.2 kilograms but less than 4 kilograms of fentanyl, and at least 50 grams but less than 200 grams of methamphetamine. He also admitted to mass-marketing the narcotics by means of an interactive computer service.

Blair’s co-defendant Dyani Pezzelle pleaded guilty March 5, 2025, to conspiracy to distribute more than 40 grams of fentanyl and 50 grams of methamphetamine. Pezzelle is scheduled to be sentenced on Sept. 18, 2025.

Between August 1, 2022, and Feb. 24, 2023, Blair and Pezzelle operated vendor accounts on various darknet marketplaces. On the marketplace Tor2Door, Blair and Pezzelle advertised their controlled substances using the monikers “YVS” and “YVendor Supplier” which they touted as “a syndicate of professionals that specialize in making the best products the markets have to offer. We focus on quality, consistency, stealth, and speed.” The conspiracy completed at least 459 sales of illegal narcotics.

Blair manufactured and obtained counterfeit Oxycodone, Adderall, and Xanax pills for sale. Blair posted advertisements for the controlled substances on Tor2Door and four other marketplaces and accepted payment in cryptocurrency. During the conspiracy, Blair shipped counterfeit oxycodone pills to the District of Columbia at least six times. These pills contained fentanyl, a Schedule II controlled substance, and metonitazene, a Schedule I controlled substance. In addition, they also shipped counterfeit Xanax and Adderall pills to the District multiple times.

On February 22, 2023, law enforcement executed search warrants at Blair’s residence in Aliquippa, Pennsylvania, and other locations. During the searches, law enforcement recovered 10 firearms, over 20,000 counterfeit oxycodone pills that contained fentanyl, an industrial pill press, and other manufacturing and distribution supplies.

This case was investigated by the FBI’s Field Offices in Washington D.C. and Pittsburgh, the DEA, the U.S. Postal Inspection Service, and Homeland Security Investigations. Valuable assistance was provided by the Pittsburgh Bureau of Police and the Moon Township Police Department.

The matter is being prosecuted by Assistant U.S. Attorneys Thomas Strong and Peter Roman of the District of Columbia’s Violence Reduction and Trafficking Offenses (VRTO) section and Assistant U.S. Attorney DeMarr Moulton of the Western District of Pennsylvania.  The case was initially investigated and indicted by Assistant U.S. Attorney Kevin Rosenberg.
 

WASHINGTON – Jacob Blair, 27, of Aliquippa, Pa., was sentenced today in U.S. District Court to 180 months in federal prison for his role in a drug conspiracy that distributed a wide variety of narcotics, including large amounts of counterfeit oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine. Blair sold and distributed the narcotics on the darknet marketplace Tor2Door and other darknet markets.

The sentence was announced by U.S. Attorney Edward R. Martin Jr.; Acting U.S. Attorney Troy Rivetti of the Western District of Pennsylvania; Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office; Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division; Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division; Inspector in Charge Lesley Allison of the US Postal Inspection Service Pittsburgh Division for; and Acting Special Agent in Charge Christopher Heck of the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C.

Blair pleaded guilty on Dec. 17, 2024, before U.S. District Court Judge Amy Berman Jackson, to a charge of conspiracy to distribute more than 400 grams of fentanyl and 50 grams of methamphetamine, and to a charge of possessing a firearm in furtherance of a drug trafficking offense. Blair also pleaded guilty in the District of Columbia to a charge, originally filed in the Western District of Pennsylvania, of distributing 40 grams or more of fentanyl and 50 grams or more of methamphetamine.

In addition to the 180-month prison term, Judge Berman Jackson ordered Blair to serve five years of supervised release.

According to court documents, Blair was responsible for distributing more than 1.2 kilograms but less than 4 kilograms of fentanyl, and at least 50 grams but less than 200 grams of methamphetamine. He also admitted to mass-marketing the narcotics by means of an interactive computer service.

Blair’s co-defendant Dyani Pezzelle pleaded guilty March 5, 2025, to conspiracy to distribute more than 40 grams of fentanyl and 50 grams of methamphetamine. Pezzelle is scheduled to be sentenced on Sept. 18, 2025.

Between August 1, 2022, and Feb. 24, 2023, Blair and Pezzelle operated vendor accounts on various darknet marketplaces. On the marketplace Tor2Door, Blair and Pezzelle advertised their controlled substances using the monikers “YVS” and “YVendor Supplier” which they touted as “a syndicate of professionals that specialize in making the best products the markets have to offer. We focus on quality, consistency, stealth, and speed.” The conspiracy completed at least 459 sales of illegal narcotics.

Blair manufactured and obtained counterfeit Oxycodone, Adderall, and Xanax pills for sale. Blair posted advertisements for the controlled substances on Tor2Door and four other marketplaces and accepted payment in cyrptocurrency. During the conspiracy, Blair shipped counterfeit oxycodone pills to the District of Columbia at least six times. These pills contained fentanyl, a Schedule II controlled substance, and metonitazene, a Schedule I controlled substance. In addition, they also shipped counterfeit Xanax and Adderall pills to the District multiple times.

On February 22, 2023, law enforcement executed search warrants at Blair’s residence in Aliquippa, Pennsylvania, and other locations. During the searches, law enforcement recovered 10 firearms, over 20,000 counterfeit oxycodone pills that contained fentanyl, an industrial pill press, and other manufacturing and distribution supplies.

This case was investigated by the FBI’s Field Offices in Washington D.C. and Pittsburgh, the DEA, the U.S. Postal Inspection Service, and Homeland Security Investigations. Valuable assistance was provided by the Pittsburgh Bureau of Police and the Moon Township Police Department.

The matter is being prosecuted by Assistant U.S. Attorneys Thomas Strong and Peter Roman of the District of Columbia’s Violence Reduction and Trafficking Offenses (VRTO) section and Assistant U.S. Attorney DeMarr Moulton of the Western District of Pennsylvania.  The case was initially investigated and indicted by Assistant U.S. Attorney Kevin Rosenberg.

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WASHINGTON – Tyriq Williams, 31, of the District of Columbia, pleaded guilty today to second-degree murder for the 2023 shooting murder of Terry Clark, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD). 

Superior Court Judge Todd E. Edelman accepted the factual basis for the plea and scheduled sentencing for July 9, 2025. The guilty plea, which is contingent upon the Court’s approval at sentencing, called for an agreed-upon prison sentence of between 14 and 18 years, followed by a period of supervised release. 

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, 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 the bus stop, where Williams got back on the same bus that he previously rode. 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.

Williams has been in custody since his arrest on January 20, 2023.

This case is being investigated by detectives and other personnel of the Metropolitan Police Department and Metro Transit Police Department. 

This case is being prosecuted by Assistant U.S. Attorneys Molly K. Smith and Jamie Carter. This case was investigated by former Assistant U.S. Attorney John Interrante. 

WASHINGTON – Bernard Eddy, 24, of Washington, D.C., was found guilty by a jury, earlier today, of second-degree murder while armed and related weapons offenses for the September 2019 shooting of 16-year-old Steffen Brathwaite, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            The verdict was returned following a trial in the Superior Court of the District of Columbia.  The Honorable Michael Ryan scheduled sentencing for June 20, 2025.  Eddy faces a maximum sentence of 40 years in prison for the murder conviction.

            According to the government’s evidence, at approximately 12:12 a.m., on September 10, 2019, in the 3000 block of 24th Place, S.E., Eddy approached Steffen as Steffen was walking alone through the neighborhood, on his way to a friend’s house.  Eddy, who was armed with a 9 mm handgun, proceeded to fire multiple gunshots at Steffen.  Steffen fell to the ground and the defendant fled on foot.  Steffen was declared deceased several hours later.

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

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

            This case was investigated by the Metropolitan Police Department.

            It is being prosecuted by Assistant U.S. Attorneys Michael Liebman and Mark Levy.

WASHINGTON – Thomas G. Ehr, 63, a longtime associate of a former defense contractor, pleaded guilty today in U.S. District Court to an Information charging him with conspiring to defraud the United States.

            The plea was announced by U.S. Attorney Edward R. Martin Jr. and Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division.

            According to court documents, from 2009 until approximately 2022, Ehr worked for or on behalf of a co-conspirator, who was a defense contractor who owned 50% of a business that supplied jet fuel to U.S. troops in Afghanistan and Middle East.

            Ehr, of the United Kingdom, was hired to manage several music television and entertainment projects funded with proceeds from this business. Over time Ehr played a role in several of his co-conspirator’s other investments, including a $60 million real estate investment in Tulum, Mexico, and a $50 million fuel infrastructure project.

            Ehr understood that the defense contractor was the 50% owner of the business from the time it was created, and that the defense contractor controlled hundreds of millions of dollars in profits from it.

            Nevertheless, Ehr agreed to conceal the contractor’s ownership and control of the company, primarily by falsely asserting that the contractor’s wife had founded the company, so that the contractor could obstruct the IRS’ ability to assess and collect the contractor’s taxes — including taxes on profits he made from contracts with the U.S. Department of Defense. Ehr acknowledged that because of the conspiracy, the contractor evaded taxes on more than $350 million of income and caused a tax loss to the United States of approximately $128 million.

            Additionally, despite making hundreds of thousands of dollars per year in income, Ehr did not file tax returns for years 2010 to 2015, nor make payments on taxes he owed for 2010 to 2023. By doing so, Ehr caused a tax loss to the United States of more than $700,000.

            Ehr is the sixth defendant associated with the defense contracting company to plead guilty. Charles Squires pleaded guilty to tax evasion in February 2022, James Robar pleaded guilty to tax evasion in March 2022, Ronald Thomas pleaded guilty to tax evasion in April 2022, Zachary Friedman pleaded guilty to tax evasion in August 2022, and Robert Dooner pleaded guilty to tax evasion in November 2023.

            Ehr faces a maximum penalty of five years in prison for the conspiracy count and a maximum penalty of one year in prison for the tax count. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

            IRS Criminal Investigation and the Special Inspector General for Afghanistan Reconstruction are investigating the case, with assistance from His Majesty’s Revenue & Customs of the United Kingdom. Assistance was also provided by the Joint Chiefs of Global Tax Enforcement (J5), which brings together the taxing authorities of Australia, Canada, the Netherlands, the United Kingdom, and the United States.

            The case is being prosecuted by Assistant U.S. Attorney Joshua Gold of the District of Columbia and Assistant Chief Sarah Ranney, Trial Attorney Ezra Spiro, and Senior Litigation Counsel Nanette Davis of the Tax Division.

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Note: View Information here.

A longtime associate of a former defense contractor pleaded guilty today to conspiring to defraud the United States.

The following is according to court documents and statements made in court: from 2009 until approximately 2022, Thomas G. Ehr worked for or on behalf of a co-conspirator, a defense contractor who owned 50% of a business that supplied jet fuel to U.S. troops in Afghanistan and Middle East. Ehr was hired to manage several music television and entertainment projects funded with proceeds from this business. Over time Ehr played a role in several of his co-conspirator’s other investments, including a $60 million real estate investment in Tulum, Mexico, and a $50 million fuel infrastructure project.

Ehr understood that the defense contractor was the business’s 50% owner since it was created, and that the contractor controlled hundreds of millions of dollars in profits from it.

Nevertheless, Ehr agreed to conceal the contractor’s ownership and control of the company, primarily by falsely asserting that the contractor’s wife had founded the company, so that the contractor could obstruct the IRS’ ability to assess and collect the contractor’s taxes — including taxes on profits he made from contracts with the U.S. Department of Defense. Ehr acknowledged that because of the conspiracy, the contractor evaded taxes on more than $350 million of income and caused a tax loss to the United States of approximately $128 million. 

Additionally, despite making hundreds of thousands of dollars per year in income, Ehr did not file tax returns for years 2010 to 2015, nor make payments on taxes he owed for 2010 to 2023. By doing so, Ehr caused a tax loss to the United States of more than $700,000. 

Ehr is the sixth defendant associated with the defense contracting company to plead guilty. Charles Squires pleaded guilty to tax evasion in February 2022, James Robar pleaded guilty to tax evasion in March 2022, Ronald “Ron” Thomas pleaded guilty to tax evasion in April 2022, Zachary “Zack” Friedman pleaded guilty to tax evasion in August 2022, and Robert Dooner pleaded guilty to tax evasion in November 2023.

Sentencing will be set at a later date. Ehr faces a maximum penalty of five years in prison for the conspiracy count and a maximum penalty of one year in prison for the tax count. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Edward R. Martin Jr. for the District of Columbia made the announcement.

IRS Criminal Investigation and the Special Inspector General for Afghanistan Reconstruction are investigating the case, with assistance from His Majesty’s Revenue & Customs of the United Kingdom. Assistance was also provided by the Joint Chiefs of Global Tax Enforcement (J5), which brings together the taxing authorities of Australia, Canada, the Netherlands, the United Kingdom, and the United States.

Senior Litigation Counsel Nanette Davis, Assistant Chief Sarah Ranney, and Trial Attorney Ezra Spiro of the Tax Division; and Assistant U.S. Attorney Joshua Gold for the District of Columbia are prosecuting the case. 

WASHINGTON – Charles Wesley Monroe, 20, a previously convicted felon from the District of Columbia, was sentenced today to 30 months in prison in connection with three separate incidents in April 2024 that included an armed robbery, his involvement in a street shooting, and a foot chase with police during which he discarded a Smith & Wesson 9mm firearm.

            The sentencing was announced U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           Monroe pleaded guilty on Jan. 27, 2025, to unlawful possession of a firearm and ammunition by a felon. He previously had been convicted of armed robbery in Superior Court and, in September 2023, was sentenced to 66 months in prison with all but 36 months suspended. In addition to the today’s 30-month prison sentence, U.S. District Court Judge Jia M. Cobb ordered Monroe to serve three years of supervised release.

            According to the plea documents, on April 17, 2024, at about 1:22 a.m., Monroe robbed an Uber Eats deliveryman of the man’s jewelry at gunpoint in an apartment building on the 1300 block of Columbia Road NW. The entire incident was captured by one of the building’s surveillance cameras. On April 20, 2024, a photo posted to Instagram depicted Monroe and another individual wearing the jewelry that had been stolen from the Uber Eats driver.

            On April 23, 2024, Monroe was with a group of friends standing in front of a restaurant on the 3300 block of 14th Street, NW. At 9:24 p.m., a man walked by the group with his daughter. As the pair entered the intersection of 14th St. and Monroe, NW, the man heard several gunshots. The man turned around to see one of the group members firing in his direction. The man was hit in his left leg by one of the stray bullets. Surveillance cameras captured several images of the incident.

            On April 29, 2024, two uniformed police officers were patrolling near the 1400 block of Girard Street, NW, when they spotted a group, including Monroe, on the sidewalk. One member of the group appeared to be smoking marijuana. As the officers approached the group, Monroe fled unprovoked.

            Officers pursued Monroe on foot. Monroe ran towards a basement stairwell and appeared to be holding the front of his waistband as if he was concealing a heavy object. Monroe then discarded a black and silver Smith & Wesson handgun into a small flower bed. Officers apprehended Monroe and recovered the handgun. The firearm and its magazine were swabbed for DNA and submitted for testing and analysis. The results linked both the firearm and magazine to Monroe. He has remained held without bond since his arrest.

            This case was investigated by ATF and MPD as part of Project Safe neighborhoods. Valuable assistance was provided by the FBI Laboratory in Quantico, Virginia. It is being prosecuted by Assistant U.S. Attorneys Kyle McWaters and Jared English.  

The discarded Smith & Wesson.

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WASHINGTON – Graham Daniel Ash, 41, of Pinson, Alabama, was sentenced today to 216 months in federal prison for attempting to sexually abuse a child in the District of Columbia and for distributing child pornography to show that he was serious about his goal. Ash was previously convicted of a sex offense against a minor.

            The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

            Ash pleaded guilty on Nov. 26, 2025, to one count of coercion and enticement of a minor. In addition to the 216-month prison term, U.S. District Court Judge Tanya S. Chutkan ordered Ash to serve a lifetime of supervised release.

            According to court documents, on Aug. 29, 2023, an undercover officer with the Child Exploitation and Human Trafficking Task Force (CEHTTF) began communicating with a user of an online messaging platform. The user, who identified themselves as darkmind36, was later determined to be defendant Graham Ash. The undercover agent was based in an office in the District and posed as the father of an 8-year-old girl.

            In conversations over the course of a month, Ash said he was actively seeking parents living on the East Coast for the purpose of traveling to engage in illicit sexual conduct. To show he was serious, Ash sent the undercover officer a link to 60 files depicting child sexual abuse material (CSAM). Ash also discussed other attempts when he had sought out children to sexually abuse.

           Law enforcement executed a search warrant at Ash’s Alabama residence on Oct. 3, 2023. Prior to entering the residence, officers knocked and announced their presence. Ash did not open the door and 11 minutes passed before law enforcement gained entrance. Officers arrested Ash after finding him inside with two phones that had been smashed and pulled apart.

            Ash’s guilty plea in this case was the second time he had been found guilty of a sex offense against a minor. On July 22, 2022, he was convicted of electronic solicitation of a child, in violation of Alabama state law, for traveling to meet a minor for an unlawful sex act. Based upon that conviction, Ash was required to register as a sex offender at the time of the offense in this case.

            This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force, in conjunction with law enforcement in the Northern District of Alabama.  It is being prosecuted by Assistant U.S. Attorneys Jocelyn Bond and Rachel Forman.

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WASHINGTON – Rubin Raphael Bordeaux, 36, of the District, was sentenced today in U.S. District Court to 192 months in prison for his role a string of armed carjackings that targeted delivery workers in November 2023. At the height of the criminal spree, Bordeaux’s escalating violence culminated in a shooting, an eight-mile chase in an Amazon van, a vehicle collision, and a foot chase.

           The sentence was announced by U.S. Attorney Edward R. Martin Jr., and FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division.

           Bordeaux pleaded guilty on September 12, 2024, to carjacking and to possessing a firearm during a crime of violence. In addition to the 192-month prison term, U.S. District Court Judge Jia M. Cobb ordered Bordeaux to serve three years of supervised release.

           According to court documents, Bordeaux and his co-defendants specifically targeted delivery drivers in a spree of armed carjackings and robberies over four days across the District of Columbia and Maryland. 

           On November 9, 2023, around 1:30 p.m., a UPS driver was in the back of her work truck in Upper Marlboro, Maryland sorting packages. As she was working, Bordeaux and a co-conspirator were lying in wait, planning to rob her at gunpoint. As the UPS driver continued her job, the co-conspirator saw his opportunity and, with a silver firearm in hand, jumped into the back of the UPS truck. The co-conspirator told the UPS driver to “calm down. I just need your wallet and keys.” He took the UPS driver’s keys and ordered her to show him how to operate the UPS truck. In fear for her life, the UPS driver complied. The co-conspirator then threw the UPS driver’s phone in her direction and took off driving the truck. Bordeaux was not far behind. He followed the UPS truck in a tan pickup truck. Eventually Bordeaux and his co-conspirator stopped to offload packages from the UPS truck and abandoned the vehicle in Upper Marlboro, Maryland. 

            Just one hour later, Bordeaux and a co-conspirator struck again in Oxon Hill, Maryland. This time, they targeted a FedEx driver who was finishing a break. Bordeaux and the co-conspirator used their pickup truck to box-in the FedEx driver. Bordeaux jumped out of the pickup, quickly approached the FedEx driver, displayed a revolver, and demanded the keys. The FedEx driver gave up the company truck, and Bordeaux, followed by his co-conspirator in the tan pickup truck, drove off. Law enforcement recovered the FedEx truck in Washington, D.C., after it had been stripped of multiple packages. 

           Four days later, on November 13, 2023, Bordeaux and a co-conspirator targeted another work vehicle. On that day, around 5:24 a.m., an Amtrak driver was seated in the rear passenger seat of a conspicuously marked Amtrak truck. The Amtrak driver and his two coworkers, who were also in the vehicle, were planning to start their workday with breakfast from a restaurant. While waiting inside the running vehicle, the Amtrak driver noticed that a man with a mask had walked up to the truck. Believing this person was a coworker, the Amtrak driver got out of the truck. The masked individual was not his coworker. 

           Bordeaux ordered the Amtrak driver to “give me the truck.” When the Amtrak driver was slow to react, Bordeaux brandished a black gun and demanded again, “give me the truck.” The Amtrak driver surrendered the vehicle. Bordeaux got into the driver seat and drove away. As he did so, he was followed by a gray sedan. 

           Bordeaux later abandoned the truck in Washington, D.C. after causing $27,883 in damage to the vehicle during the short time he had it in his possession. 

           The next day, on November 14, 2023, Bordeaux and his co-conspirators targeted a shopper and her young child in a department store parking lot in Forestville, Maryland. An individual approached the woman at her car, demanded the keys to her vehicle and then forcefully removed the keys from her hands. The individual fled with the car toward Washington, D.C. 

           Later that day, Bordeaux and three other individuals left the shopper’s vehicle parked in an area of Southeast D.C. As the four walked away, they came upon an Amazon delivery driver, who became Bordeaux’s next target. The Amazon driver was walking to his work van when Bordeaux approached him in the road. A second person from Bordeaux’s group simultaneously walked towards the Amazon driver, who began to run. Bordeaux fired a shot in the Amazon driver’s direction while the other individual also fired at the Amazon driver. Bordeaux’s bullet barely missed the driver, who then stopped and surrendered. Bordeaux went through the Amazon driver’s pockets, demanded “give me them f---- keys” and threatened the driver with “do you want to die?” Bordeaux located the keys and fled in the van while his accomplice ran off in the opposite direction. 

           Behind the wheel of the Amazon van, Bordeaux led the police on an eight-mile-long chase crossing from the District of Columbia into Maryland. While trying to make his getaway, Bordeaux struck numerous vehicles, among them a police car. Once he realized he could not shake the police, Bordeaux stopped the vehicle on a sidewalk in Capitol Heights, Maryland. He attempted to run from law enforcement on foot but was quickly stopped. The keys to the shopper’s carjacked Honda were recovered from Bordeaux’s pocket.

         This case was investigated by the FBI Washington Field Office Violent Crimes Task Force, the Prince George’s County Police Department, and the MPD. The matter is being prosecuted by Assistant U.S. Attorney Meredith Mayer-Dempsey, Special Assistant U.S. Attorney Emily Reeder-Ricchetti, and former Assistant U.S. Attorneys Omeed Ali Assefi and Jacqueline Yarbro.

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WASHINGTON – David Zanders, 23, of the District of Columbia, was sentenced today to 180 months in federal prison in connection with a May 1, 2022, kidnapping and a subsequent carjacking the same day.

            The sentencing was announced U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

            Zanders pleaded guilty on November 1, 2024, to one count of kidnapping and one count of carjacking in the U.S. District Court. In addition to the 180-month prison term, the Honorable Royce C. Lamberth ordered Zanders to serve five years of supervised release.

            According to court documents, in the early morning hours of May 1, 2022, Zanders and a friend kidnapped two males outside of a nightclub located on the 600 block of Florida Avenue, NW, Washington, D.C.  Zanders and the friend pretended to be working for Uber and the two male victims got into Zander’s vehicle. Shortly thereafter, Zanders pulled over on a neighborhood street in the District, pointed a firearm at the two victims, and robbed them of their phones and money. Zanders then drove them to various ATMs in an attempt to withdraw money using ttheir credit cards.

            One of the victims escaped at a gas station in Washington D.C. as Zanders and the other suspect went looking for a cash machine. After the first victim escaped, Zander drove the remaining victim to a supermarket in Maryland. Zanders and the friend withdrew money from an ATM at the supermarket using the remaining victim’s ATM card. They then drove to another location in Maryland and released the victim.

            That same evening, Zanders gathered with several associates on the 900 block of Longfellow Street, NW. Zanders had arranged a meeting to sell a vehicle to another party, but in fact planned to steal the would-be buyer’s own car. When two new victims arrived in a green Dodge Charger, Zanders pulled out a gun, threatened to shoot, and demanded phones, money and keys. One of Zanders’ associates drove away with the 2019 green Dodge Charger. Zanders and the remaining associates then fled in their own vehicles.   

            Zanders was arrested on November 18, 2022, and has been detained since.

            This case was investigated by the MPD’s Carjacking Task Force and the FBI’s Washington Field Office’s Violent Crimes Task Force. Valuable assistance was provided by the Prince George's County Police Department.

            The case is being prosecuted by Assistant U.S. Attorneys Shehzad Akhtar and Cameron Tepfer and by former Special Assistant U.S. Attorney Lauren Renaud. The case initially was investigated and indicted by Assistant U.S. Attorney Thomas Strong.

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WASHINGTON – Herbert Baylor, 68, of the District, pleaded guilty today in U.S. District Court to one count of bribery in connection with a cigarettes and narcotics smuggling scheme at a facility operated by the District of Columbia Department of Corrections (DOC).

            The plea was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Investigator Kevin L. Hammond of the D.C. Department of Corrections Office of Investigative Services.

            The Honorable Tanya Chutkan scheduled sentencing for Aug. 11, 2025.

            A co-defendant, Pamela Porter, 56, of Washington D.C., pleaded guilty on April 17, 2025, to bribery in connection to her participation in the smuggling scheme.

            According to court documents, Baylor was a case manager employed by DOC to assist and manage inmates housed at the Correctional Treatment Facility (CTF), a specialized medium security facility that houses inmates receiving specialized medical treatment or monitoring related to substance dependencies. 

            From December 19, 2022, through September 23, 2024, Baylor’s duties included helping with the administrative pre-trial and trial needs of inmates, including facilitating communication with their attorneys or social workers.

            Baylor worked as Inmate-1’s case worker at CTF. Beginning in October 2023, Baylor agreed with Inmate-1 and others to smuggle contraband into CTF in exchange for money. Specifically, Inmate-1 directed his non-incarcerated associates, including Pamela Porter, to send CashApp payments to Baylor. Baylor then hid on himself cigarettes he had purchased or controlled substances received from Inmate-1’s associates, in order to clear security at CTF. Once through security, Baylor brought Inmate-1 to his office and provided him with the contraband. Inmate-1 then distributed the contraband to other inmates at CTF in exchange for money. As part of this scheme, Porter sent Baylor $1,200. In total, Baylor received $6,245 between October 20, 2023, and June 21, 2024.

            On September 19, 2024, Inmate-1 asked Baylor if Inmate-1 could call his attorney to talk about an appeal. Baylor authorized the inmate’s request. But instead of calling an attorney, Inmate-1 called Individual-1 to set up the delivery of prohibited objects to be smuggled into CTF. Baylor agreed to smuggle Suboxone strips into the CTF facility for Inmate-1. Suboxone strips contain Buprenorphine—a Schedule III narcotic drug.

            On September 23, 2024, Baylor met Individual-1 in the parking lot of CTF. Baylor accepted $1,000 in cash from Individual-1 and received a cigarette carton Baylor believed to be filled with Suboxone strips. Following the meeting with Individual-1, Baylor placed the $1,000 in his personal vehicle. He put the cigarette carton inside his underwear. Baylor went through security at the entrance to CTF and entered the facility. At that time, he was arrested.

            As a DOC employee, Baylor’s conduct was governed by the DOC’s Contraband Control policy which states that trafficking contraband of any kind to inmates is strictly prohibited. The policy describes any illegal drug or controlled substance and any tobacco product as major contraband. Additionally, federal law makes it a crime to provide “prohibited objects” to an inmate. Prohibited objects include any controlled substance or any object that threatens “the order, discipline, or security of a prison, or the life, health, or safety of any individual.”

            This case was investigated by the FBI’s Washington Field Office and the D.C. Department of Corrections Office of Investigative Services. It is being prosecuted by Assistant U.S. Attorney Joshua Gold.

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WASHINGTON – Rhondell Williams, 38, of the District of Columbia, has been indicted on a federal firearms charge as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

        Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

        Williams is charged in an indictment unsealed in federal court with three charges, including unlawful possession of a firearm, unlawful possession of ammunition, and possession of a prohibited weapon.

        According to court documents, on April 4, 2025, MPD officers observed an individual, later identified as the defendant, holding an open bottle of tequila in the 2800 block of Pomeroy Road SE. Upon approaching Williams, officers discovered the open container of alcohol and subsequently arrested him.  During the arrest, it is alleged that a search revealed that Williams was also in possession of a concealed, loaded 9mm semi-automatic "ghost gun" with no serial number.    

        Further investigation revealed that Williams does not possess a permit to carry a firearm in Washington, D.C., and has a prior conviction for Unlawful Possession of a Firearm.

        This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department.

View Williams indictment here. 

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

WASHINGTON – Niko Cherry, 34, of Washington, D.C., was sentenced today in Superior Court to 30 months in prison for the sexual assault of a stranger. This sentence will run consecutive to a 64-month sentence Cherry received on April 9th for an assault in August of 2024. The sentences were announced by U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            On December 20, 2024, Cherry pleaded guilty to one count of attempted second-degree burglary and one count of fourth-degree sexual abuse for the August 3, 2024 assault. On April 9, 2025, he was sentenced for that assault and, today, he was sentenced for a probation violation in connection with a previous sexual assault for a total prison term of 94 months. Cherry must also serve five years of supervised release and register for life as a sex offender in the District of Columbia.

            According to the government’s evidence, at approximately 1:00 a.m. on August 3, 2024, the victim was awakened by an unknown individual when she felt something against her left thigh, which she realized was his erect penis. She then felt the person’s body pressing against the back of her. She jumped out of bed and went into her bathroom. When she came out, the defendant was gone and the door was ajar. The following Sunday morning, the victim received flowers with a note that said, “cuddle buddy” and “text me!” with a particular number. She then reported what had occurred to the police on August 5, 2024. An undercover officer started communication in September with that number, Cherry replied around September 15, 2024, corroborating some details of the assault. The defendant agreed to meet up with the victim on October 10, 2024, and was arrested on probable cause. The defendant’s GPS monitor, which he was required to wear as a condition of his release related to his prior conviction, tracked him following the victim to her house, returning to his home, and then returning about a half hour later to her home and leaving her home about an hour and a half after that.

            In announcing the sentence, U.S. Attorney Martin 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 acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Victim Advocate Lezlie Richardson, Supervisory Information Technology Specialist Leif Hickling, who worked on various exhibits for the case, and Interns Youssef Wahba and Haniyyah Zia, of the Sexual Offense and Domestic Violence Unit.

            Finally, they commended the work of Assistant U.S. Attorney Richard Kelley of the Sex Offense and Domestic Violence Section, who prosecuted the case.

WASHINGTON – Damani Lamont Carmon, 31, of the District, was sentenced today in U.S. District Court to 24 months in prison for being in possession of a Glock firearm when he was pulled over by police during an April 2024 traffic stop.

            The sentencing was announced by U.S. Attorney Edward R. Martin Jr., ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Chief Pamela Smith of the Metropolitan Police Department.

            Carmon pleaded guilty on Dec. 6, 2024, to unlawful possession of a firearm by a felon. In addition to the prison term, Chief Judge James E. Boasberg ordered Carmon to serve three years of supervised release. 

            According to court papers, on April 30, 2024, uniformed MPD officers were patrolling the 1800 block of Benning Road Northeast when they stopped Carmon’s vehicle for a traffic violation. After observing an open container of tequila in the vehicle, officers searched the car and recovered from its center console a Glock 23 .40 caliber firearm loaded with 14 rounds of ammunition. Subsequent DNA testing and analysis linked the firearm to Carmon.

            Federal law prohibits Carmon from possessing a firearm because he is a previously convicted felon. Specifically, in 2021, Carmon was convicted in Superior Court of assault with intent to kill and carrying a pistol without a license, arising from a 2019 shooting at a gas station in Washington, D.C. Carmon was on supervised release for that offense at the time he possessed the firearm charged in this case.

            Carmon has been held without bond since his Oct. 1, 2024, arrest.

            The case was investigated by ATF and MPD as part of Project Safe Neighborhoods. Valuable assistance was provided by the FBI Laboratory in Quantico, Va.

            The matter is being prosecuted by Assistant U.S. Attorney Rachel Craft with valuable assistance from Assistant U.S. Attorneys Paul V. Courtney and Kyle R. Mirabelli.

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WASHINGTON – Jovan Terrell Williams, 20, of the District of Columbia, was sentenced today in U.S. District Court to 180-months in federal prison in connection with the November 2023 armed carjacking of a Chevrolet Corvette and for his participation in the Kennedy Street Crew drug trafficking conspiracy.

            The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Field Division, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, Special Agent in Charge Kareem Carter, of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office, and Chief Pamela Smith of the Metropolitan Police Department.

            Williams, aka “Chewy,” pleaded guilty on September 5, 2024, to carjacking while armed and conspiracy to distribute more than 100 kilos of marijuana. In addition to the 180-month prison term, U.S. District Judge Beryl A. Howell ordered Williams to serve five years of supervised release.

            Williams is the last of 17 KDY members to be sentenced in this case. Yesterday, on April 17, co-defendant and KDY leader Kenneth Ademola Olugbenga, 29, was sentenced to 160 months in prison. 

            According to court documents, Williams was a member of the Kennedy Street Crew, a violent drug trafficking organization which operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest, as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade, defend its territory from rival crews, and commit other violent crimes. Following a takedown operation in June 2023, most defendants charged by indictment for their roles in the KDY DTO were apprehended. Williams, however, remained a fugitive for months.

            On November 17, 2023, at approximately 7:40 p.m., Williams—while still a fugitive—carjacked an individual at gunpoint on the 1800 block of Half Street, SW, stealing the victim’s 2021 Chevrolet Corvette. Williams was armed and wearing a ski mask when he and two associates ran from stolen Audi and Lexus sedans and advanced towards the owner of the Corvette, who knelt in surrender.

            While pointing a gun at the car owner, Williams took the keys to the Corvette, a Tesla key attached to an Apple Air Tag, and Apple Air Pods. Williams and his associates then drove away in the stolen cars. Approximately 40 minutes later, the stolen Audi and Lexus were used in an armed robbery of three individuals on 8th and P Streets NW.

            Later that evening, at 9:53 p.m., law enforcement tracked the Apple Air Tag stolen from the carjacking victim to an apartment building on the 4700 block of Benning Road NE. Officers found and arrested Williams and two associates in the building’s laundry room. Following the arrests, officers recovered a “ghost gun” from inside a washing machine. In a hole in the laundry room’s ceiling, officers found three more concealed firearms: a black pistol, a black Glock 19 with an obliterated serial number, and another black pistol outfitted with a “switch” that would allow it to fire as a machine gun.

            Earlier that year, on January 26, 2023, law enforcement executing a residential search warrant encountered Williams along with several other KDY crew members on the 1700 block of D Street, NE. Also in the residence, law enforcement recovered 10 firearms, assorted ammunition, 21 kilos of marijuana packed in suitcases, and 40 grams of fentanyl-laced pills. The firearms included a privately manufactured AR-style .223 caliber pistol (a ghost gun) modified to fire as a machine gun, and a Draco 7.62 x 39mm pistol. DNA profiles obtained from both firearms linked both weapons to Williams, who acknowledged that he possessed them in connection with the drug trafficking conspiracy.

            This investigation was conducted under the auspices of the Organized Crime Drug Enforcement Task Force. 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.

            This case was investigated by ATF’s Washington Field Division, the Metropolitan Police Department, the DEA’s Washington Division, and the FBI Washington Field Office Violent Crimes Task Force, with assistance from the IRS-Criminal Investigation Washington, D.C. Office.

            The matter is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia. 

KDY DEFENDANTS

NAME

AGE

SENTENCES

            Defendant Cameron Reid is from Falmouth, VA; all remaining defendants are from Washington, D.C.

23cr202 

WASHINGTON – Lawrence A. Jordan, 44, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

            Jordan was indicted on one count of unlawful possession of a firearm and ammunition by a felon.

            According to court documents, on Nov. 16, 2023, MPD officers were dispatched to the 700 block of 2nd Street, NE, for reports of disorderly conduct. Police encountered the defendant and later removed him from an apartment complex for being a non-resident. Police later escorted the defendant out of a fitness center attached to the apartments. Approximately 40 minutes later, police were called to respond to the same fitness center for reports of a man, later identified as the defendant, committing a lewd act; however, the defendant had left the scene.

            Days later, on Nov. 23, 2023, police responded to a call of aggressive panhandling in the 1300 block of H Street, NE. There, police arrested a man, later identified as the defendant, for lewd, indecent, or obscene acts. Police then searched the defendant and allegedly discovered him concealing a loaded, semi-automatic pistol on his person.

            The defendant is prohibited from possessing a firearm or ammunition due to a previous felony conviction.

        This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Joshua Gold.  

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

WASHINGTON – Timothy Clark, 30, of the District, has been indicted on a federal firearms charge as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

            Clark is charged in an indictment unsealed in federal court with one count of unlawful possession of a firearm by a felon.

            According to court documents, on May 10, 2024, an individual, identified as Timothy Clark, was arrested following a traffic stop on Constitution Avenue.  A United States Capitol Police (USCP) officer on routine patrol observed a vehicle with a temporary registration that appeared to be expired. A subsequent check revealed no vehicle was found for the plate and no registration was on file. The officer conducted a traffic stop, and the driver was unable to provide a license or registration.   

            Court documents say that Clark was arrested for having no permit and counterfeit tags. During processing, a check revealed Clark had outstanding warrants from Queen Anne's County Sheriff and a Failure to Appear warrant in D.C.

            An inventory search of the vehicle uncovered a black backpack in the rear cargo area containing an alleged handgun and ammunition.

            Clark is prohibited from possessing a firearm due to previous felony convictions in Superior Court and the Circuit Court for Queen Anne's County, Maryland.

            This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Christopher Tortorice.

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

WASHINGTON – Don Diego Chase, 25, of the District has been indicted on federal firearms and drug charges as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

            Chase is charged in a three-count indictment unsealed in federal court with unlawful possession of a firearm by a felon, possession with intent to distribute Oxycodone, and using, carrying, and possessing a firearm during, in relation to, and in furtherance of a drug trafficking offense.

            According to court documents, on July 24, 2024, officers from the Third District Crime Suppression Unit were patrolling the U Street Corridor when they encountered an individual, later identified as Chase. When officers attempted to engage Chase, Chase fled on foot, leading to a brief pursuit. It is alleged that during the pursuit, officers observed a black, L-shaped object fall from Chase.  The object was recovered and subsequently confirmed to be a 9mm HS Product (imported by Springfield Armory) XDM firearm, which had been reported stolen out of Atlanta, Georgia.  At the time of Chase’s arrest, the firearm was loaded with one round in the chamber and fifteen additional rounds in a large-capacity magazine.

            A search incident to arrest revealed that Chase was also carrying over 500 Oxycodone pills and $11,621.96 in U.S. currency.   

            Officers determined that Chase did not have a license to carry a firearm in the District of Columbia and that Chase had prior convictions which prohibited him from possessing a firearm or ammunition.  Authorities also discovered that Chase had several outstanding arrest warrants for carjacking and armed robbery.

            This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Special Assistant U.S. Attorney Emily Reeder-Ricchetti. 

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

WASHINGTON – Tre Enrique Jackson, 31, of the District, was sentenced to 58 months in federal prison today after pleading guilty to unlawful possession of a firearm by a convicted felon. U.S. District Judge Ana C. Reyes ordered that Jackson serve three years on supervised release when he is released from prison.

            The sentence was announced by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            On Sept. 18, 2023, MPD detectives and officers executed a search warrant at a residence where Jackson was staying. While searching the residence, detectives looked inside a backpack that Jackson had been seen carrying earlier that day and discovered a Glock-style Privately Manufactured Firearm– commonly referred to as a ghost gun.

            The firearm was chambered for 9mm ammunition and was loaded with one round in the chamber and 12 rounds in a 17-round capacity magazine.  

           A review of Jackson’s criminal history revealed that he was on supervised release in D.C. Superior Court for a prior gun conviction, and Jackson was placed under arrest. DNA testing confirmed the presence of Jackson’s DNA on the firearm seized from his backpack.

            This case was investigated by MPD and prosecuted by Assistant U.S. Attorney James B. Nelson.

23cr173

WASHINGTON – Kenneth Amedola Olugbenga, 29, a leader of and money launderer for the violent Kennedy Street Crew (KDY), was sentenced today to 160 months in federal prison for his role in a massive drug trafficking organization that operated open-air markets in Northwest Washington D.C.

            The sentencing was announced by U.S. Attorney Edward R. Martin Jr., Chief Pamela Smith of the Metropolitan Police Department (MPD), FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, Special Agent in Charge Kareem Carter, of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office , and ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Field Division.

            Olugbenga, of Washington D.C., pleaded guilty Sept. 20, 2024, to a two-count Superseding Information, charging him with conspiracy to distribute 500 grams or more of cocaine, cocaine base, and marijuana and for possessing a firearm in furtherance of a drug trafficking offense. In addition to the 160-month prison sentence, U.S. District Judge Beryl A. Howell ordered Olugbenga to serve four years of supervised release. Judge Howell also ordered Olugbenga to forfeit $374,598.00 as part of his sentence.

            KDY members operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest Washington, D.C., as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade defend its territory from rival crews and commit other violent crimes. Olugbenga was arrested in June 2023 as part of a coordinated arrest operation in this case and has remained in federal custody since his arrest.

            According to court documents, and by his own admission, Olugbenga served as an organizer and leader of the Kennedy Street Crew. Olugbenga was one of the originators of KDY’s drug trafficking operation via commercial flights from California. He served as the lead money launderer for the crew, establishing phony companies that included an auto detailing business to project an illusion of legitimacy for the crew’s drug trafficking. From 2019 until the date of his arrest, Olugbenga also used a local casino to launder $1.8 million in illegal proceeds from drug trafficking. In addition, Olugbenga used one of the phony businesses to apply for and receive a forgivable Economic Injury Disaster Loan (EIDL) from the Small Business Administration during the COVID-19 pandemic. He used the SBA funds to buy more bulk narcotics.

            Olugbenga took nearly six dozen roundtrip flights to the West Coast over the course of the four-year conspiracy and spent more than $21,000 on one-way airline tickets in one year alone.

            Olugbenga was a bulk supplier of cocaine, both powdered and crack, along with marijuana. He regularly referred customers to other KDY drug trafficking operations when they sought pills or other narcotics that he himself was unable to readily access. He tracked drug expenses and debts within the crew, pooling resources and noting law enforcement seizures over the course of the four-year conspiracy.

            He also engaged in drug activity on KDY turf. Within the open-air drug market in Kennedy Street territory, MPD officers conducted 15 controlled purchases from Olugbenga totaling 52.3 grams of cocaine base.

            On February 20, 2023, in the 500 block of Emerson Street NW, the MPD’s Fourth District Crime Suppression Team observed a Ford Econoline van driving recklessly as it swerved into oncoming traffic to pass a bicyclist. This van was the same vehicle that Olugbenga had been seen using around the open-air drug market on Kennedy Street since the beginning of the investigation. MPD officers attempted to stop the van, chasing it as it fled. The vehicle eventually stopped near the intersection of 7th and Longfellow Streets NW. Olugbenga abandoned the van and fled on foot. The van was subsequently searched, and law enforcement recovered distribution quantities of crack cocaine and marijuana, a loaded Glock handgun, a drug ledger, and a brochure for one of Olugbenga’s shell companies.

            On June 27, 2023, law enforcement arrested Olugbenga and served search warrants at two residences associated with him. At his residence in KDY territory, officers recovered five kilos of marijuana, nearly a kilo of cocaine, and various scales. 

           Of the 17 KDY members charged in connection with the investigation, 16 have now been sentenced. Co-defendant Jovan Williams, aka Chewy, will be sentenced tomorrow, April 18.

           This investigation was conducted under the auspices of the Organized Crime Drug Enforcement Task Force. 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.

           This case was investigated by the Metropolitan Police Department, the DEA’s Washington Division, the FBI's Washington Field Office Violent Crimes Task Force, the IRS Criminal Investigation Washington, D.C. Field Office, and ATF’s Washington Field Division.

           The matter is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi, of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia. 

KDY DEFENDANTS

NAME

AGE

CHARGES/SENTENCES

            Defendant Cameron Reid is from Falmouth, VA; all remaining defendants are from Washington, D.C.

Kenneth Olugbenga photographed at the local casino where he laundered illicit drug proceeds.

Olugbenga frequented the open-air drug market in the Kennedy Street Corridor, often with his panel van or one of several sedans he operated.

At Olugbenga’s residence in KDY territory, officers recovered nearly five kilograms of marijuana, and nearly a kilogram of cocaine.

23cr202

##

WASHINGTON – Isis Lee, 20, of Washington, D.C., was sentenced on April 11, 2025, to 12 months and one day in prison for randomly attacking a woman walking home from Mount Vernon Metro Station, in November 2024, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). 

            Lee pleaded guilty, in February 2025, to one count of attempted assault with a dangerous weapon (pepper spray), in the Superior Court of the District of Columbia, before the Honorable Judge Judith Pipe.

            According to the government’s evidence, around 8:00 p.m., on November 17, 2024, Lee and her associates followed the victim and her boyfriend, who they had never met or interacted with before, as they walked home from the Mount Vernon Metro Station before ambushing them in the area of 9th and L Street NW. Lee pepper sprayed the victim directly in her eyes while her companion held a knife to the victim’s boyfriend’s throat. Lee and her associates also hit the victim and her boyfriend with their hands before the victim and her boyfriend were able to flee.  The defendant and her associates continued to pursue the victim and her boyfriend, assaulting them again on the street, before chasing them into a nearby restaurant, where Lee was captured on surveillance footage throwing glass bottles at the victim. The victim and her boyfriend were transported to George Washington Hospital, where they received treatment for their injuries.  Lee fled the scene and was later apprehended on an arrest warrant.

            In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the efforts of Assistant U.S. Attorney Ariel Lieberman who investigated and prosecuted the case. 

WASHINGTON – Former Federal Aviation Administration (“FAA”) contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty today for acting as an agent of the Iranian government in the United States, without prior notification to the U.S. Attorney General and conspiracy to do the same.

            The announcement was made by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Sue Bai, head of the Justice Department’s National Security Division, and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.

            A sentencing hearing is scheduled for August 26, 2025. Rahmati faces a maximum statutory penalty of up to 10 years in prison for acting as an agent of a foreign government without prior notification to the Attorney General, and up to 5 years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

            According to court documents, from at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with Iranian intelligence officers and government officials using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information about the U.S. aviation sector, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence officers.

            “The brazen acts of this defendant – acting against the United States while on U.S. soil – is a clear example of how our enemies are willing to take risks in order to do us harm,” said U.S. Attorney Martin. “We want to remind anyone with access to our critical infrastructure about the importance of keeping that information out of the hands of our adversaries. I want to commend our prosecutors and law enforcement partners who secured a guilty plea that will keep our country safer.”

            “Today’s guilty plea demonstrates the FBI’s zero tolerance policy for the Government of Iran’s repeated attempts to undermine U.S. national security,” said Assistant Director in Charge Jensen. “Mr. Rahmati’s case should serve as a warning to Americans with access to sensitive U.S. critical technology that Iranian intelligence services see them as a target—particularly those with information regarding our aviation sector. The FBI and our partners will continue to relentlessly identify and disrupt hostile actors’ efforts to target our aviation and other infrastructure, which is vital to keeping our citizens safe.”

            In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

            Upon returning to the United States in early 2018, Rahmati obtained various private and open-source materials related to the U.S. solar energy industry and provided them to an official from the office of Iran’s Vice President for Science and Technology in response to tasking from Iranian government officials.

            In response to tasking from Iranian officials, and in furtherance of his role as an agent of the Government of Iran, Rahmati exploited his employment as an FAA contractor, working for U.S. COMPANY 1, by downloading at least 172 GB of U.S. COMPANY 1 files, which included sensitive access-controlled FAA documents related to the National Aerospace System (NAS), NAS Airport Surveillance Radar systems, and radio frequency data. Rahmati stored those files on removable media, which he took to Iran, where he provided sensitive documents to the Government of Iran in April 2022.

            Also in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf.

            The FBI’s Washington Field Office is investigating the case, with significant assistance from the FAA’s Office of Counterintelligence and Technical Operations.

            Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Eastern District of Virginia.

Former Federal Aviation Administration (FAA) contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty today to conspiring to act and acting as an agent of the Iranian government in the United States without prior notification to the Attorney General.

According to court documents, from at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with Iranian intelligence officers and government officials using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information about the U.S. aviation sector, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence officers.

In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

Upon returning to the United States in early 2018, Rahmati obtained various private and open-source materials related to the U.S. solar energy industry and provided them to an official from the office of Iran’s Vice President for Science and Technology in response to tasking from Iranian government officials.

In response to tasking from Iranian officials, and in furtherance of his role as an agent of the Government of Iran, Rahmati exploited his employment as an FAA contractor, working for U.S. COMPANY 1, by downloading at least 172 GB of U.S. COMPANY 1 files, which included sensitive access-controlled FAA documents related to the National Aerospace System (NAS), NAS Airport Surveillance Radar systems, and radio frequency data. Rahmati stored those files on removable media, which he took to Iran, where he provided sensitive documents to the Government of Iran in April 2022.

Also in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf.

Sentencing is scheduled for Aug. 26. Rahmati faces a maximum statutory penalty of 10 years in prison for acting as an agent of a foreign government without prior notification to the Attorney General, and up to five years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Edward R. Martin Jr. for the District of Columbia, and Assistant Director Roman Rozhavsky of the FBI's Counterintelligence Division made the announcement.

The FBI’s Washington Field Office is investigating the case, with significant assistance from the FAA’s Office of Counterintelligence and Technical Operations.

Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Eastern District of Virginia. 

WASHINGTON – Erik Schleehauf, 43, of Washington, D.C., was charged in Superior Court with assault of a police officer while armed and assault with a deadly weapon stemming from the April 15, 2025, attack of a Metro Transit Police Officer, announced U.S. Attorney Edward R. Martin Jr. and Chief Michael Anzallo of the Metro Transit Police Department (MTPD). 

           Schleehauf made an appearance in court today and was ordered held without bond. His preliminary hearing is scheduled for April 18, 2025, before Superior Court Judge Robert A. Salerno.  

           According to documents filed with the court, at approximately 2:26 p.m., on April 15th,  at the Navy Yard-Ballpark Metro Station, an MTPD Sergeant observed Schleehauf attempting to evade his fare by standing up on the fare machine and jumping over the glass gates. The MTPD Sergeant, followed the defendant as he walked towards the escalators and tried to stop him from exiting. Schleehauf pulled out a sharpened, pointed tool, which he had hidden on his person, 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.

Schleehauf was arrested at the scene.

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

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

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

WASHINGTON – Devonte Carter, 30, of Washington, D.C., has been found guilty by a jury of carjacking for an offense that took place on a Southeast Washington street corner in July of 2024, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Superior Court Judge Deborah Israel scheduled sentencing for July 11, 2025. Carjacking carries a mandatory minimum term of seven years in prison. Carter also faces a statutory minimum term of 15 years of incarceration because he was previously convicted of two crimes of violence.

            According to the government’s evidence, on the evening of July 10, 2024, the complainant was working as a DoorDash food delivery driver. At approximately 7:25 pm, the complainant, who was driving a motorized scooter, approached the intersection of Cedar and 14th Streets SE. The complainant pulled over to the side of the road to check something on his scooter. At that point, a black car stopped next to the complainant. An unknown suspect opened the back passenger side door and pointed a gun at the complainant. Then Carter came out from the back driver’s side door, went around the back of the car, and ripped the complainant off the scooter. The defendant also took the scooter’s key fob.

            Thereafter, the defendant drove to a public housing complex located at the 2400 block of Elvans Road SE, where the defendant and others in the area took the scooter for joyrides. An air tag on the scooter led Metropolitan Police Department officers to the housing complex, where the scooter was recovered. The defendant ran from the complex as police began to canvass the area. DNA analysis also linked the defendant to the scooter.  

            In announcing the verdict, U.S. Attorney Martin commended the work of those investigating the case from the Metropolitan Police Department and the United States Attorney’s Office.  Finally, the U.S. Attorney commended Assistant United States Attorneys Caelainn Carney and Michael C. Lee for their work in prosecuting this case. 

WASHINGTON – The U.S. Attorney’s Office has brought federal firearms charges against 24 defendants since the launch of the ‘Make D.C. Safe Again’ initiative, announced U.S. Attorney Edward R. Martin, Jr.

“Make no mistake: our mission is to Make D.C. Safe Again by getting felons with guns off our streets and out of our communities,” said U.S. Attorney Edward R. Martin, Jr. “The President’s Executive Order demands law and order and a safe national capital. That’s exactly what we’re delivering.”

            In the month of April, the U.S. Attorney’s Office has charged six new federal firearms cases. As a result of the Make D.C. Safe Again surge, more dangerous offenders are off the streets. An example of these cases include:

1. Defendant Previously Convicted of Manslaughter Indicted for Unlawful Possession of a Firearm.
2. District Man Indicted for Possession of a Firearm as a Felon Following Arrest Near Recreation Center.
3. District Man Indicted for Possession of a Firearm as a Felon Following Arrest in Southwest.

            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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases.

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

WASHINGTON – Raymond Davon Benson, 32, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

            Benson was indicted on one count of unlawful possession of a firearm by a felon.

            According to court documents, on March 29, 2025, MPD officers observed defendant Benson walking eastbound on U Street NW.  The officers witnessed Benson holding a red solo cup, known to be frequently used for consuming alcohol in the U Street corridor.    

            Upon observing the police presence, defendant Benson allegedly dumped amber liquid from the cup and tossed it to the ground. As officers approached to investigate a potential open container of alcohol violation, Benson reportedly fled the scene, running down sidewalks and into an alley. As he fled in the alley, Benson was allegedly observed throwing a firearm before continuing his flight. Benson was apprehended a short time later. Officers recovered a Cobray M-11 firearm with a high-capacity magazine and approximately 30 rounds of ammunition from the location where Benson allegedly tossed the firearm.

            Benson is prohibited from possessing a firearm due to a previous felony conviction in Superior Court for the District of Columbia. 

        This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Thomas G. Strong. 

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

WASHINGTON – Dartanyan Ricardo Hawkins, 30, of Washington D.C., was sentenced today to 60 months in federal prison in connection with his role in a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia.

            The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty November 1, 2024, before U.S. District Judge Amy Berman Jackson to possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana.

            In addition to the 60-month prison term, Judge Berman Jackson ordered Hawkins to serve four years of supervised release.

            According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast and operated an open-air drug market outside a market. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang, or “JG,” that included Hawkins. The combined gang also conspired to carry firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom they had “beefs.”

            This sentence is part of an ongoing joint investigation which has resulted in 27 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

            The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney James B. Nelson.

23cr379

WASHINGTON – Shanta Watson, 34, of Washington, D.C., was sentenced today, to 60 months in prison for throwing her three-month-old baby onto the pavement, in Washington DC, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Watson pleaded guilty to one count of first-degree cruelty to children, in November 2024, in the Superior Court of the District of Columbia.

            According to the government’s evidence, Watson is the biological mother of a son, who was a three-month-old infant in September of 2024. On September 5, 2024, Watson had an argument with her former romantic partner, the father of her infant son. When he left her apartment, Watson walked after him holding her baby in her arms and stood outside of her apartment complex.  Watson proceeded to walk after her former romantic partner on the sidewalk, and when she got to the end of the sidewalk, to the parking lot, Watson yelled at him and intentionally threw her infant son onto the pavement. Watson then casually picked up the baby, like nothing happened, and attempted to walk back to her apartment building. Surveillance footage from the apartment complex captured Watson deliberately throwing her infant son.

           As a result of the defendant’s conduct, her infant son was transported to the hospital, in the NICU unit. The baby suffered multiple skull fractures, multiple points of bleeding in the brain, swelling to the back of his head, and elevated liver enzymes. The baby’s injuries were consistent with Non-Accidental Trauma.

            In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorneys Molly K. Smith and Patricia-Joy Walker, who investigated and prosecuted the case. 

WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, pleaded guilty today in U.S. District Court to one count of smuggling for his role in a gun running operation that illegally exported firearms to Haiti.

           The plea was announced by U.S. Attorney Edward R. Martin, Jr., Sue J. Bai, head of the Justice Department’s National Security Division, and FBI Acting Special Agent in Charge Justin Fleck of the Miami Field Office. Sentencing is scheduled for July 22.

           According to court documents, Eugene is a U.S. citizen who was born in Haiti and resides in Key West, Florida. On or about September 23, 2021, Eugene knowingly exported more than two firearms from the United States to Haiti without having first obtained the required license from the Bureau of Industry and Security, located in the District of Columbia. Any person who exports a firearm without proper authorization may be fined up to $1 million and imprisoned for up to 20 years.

           According to court records, Eugene arranged to ship vehicles to Haiti through a Florida-based export company. Eugene signed the company’s terms and conditions of shipments, which required the shipper to affirm that the vehicles did not contain any firearms or ammunition. In a subsequent interview with law enforcement, Eugene admitted that, in 2020 and 2021, he shipped two vehicles to Haiti with firearms hidden inside. Eugene stated that he placed food and other items around the bins holding the firearms so border authorities would not find the weapons.

           In a later interview with federal agents Eugene stated that nine firearms he purchased in Key West under his name were currently located at his gas station in Haiti and that none of those firearms remained in the United States. He admitted that he knew it was illegal to ship weapons to Haiti when confronted by the federal agents.

           Pursuant to an active arrest warrant, Eugene was arrested at a traffic stop on May 4, 2024, in Key West.

           This case is being investigated by the FBI Miami Field Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Department of Commerce’s Office of Export Enforcement. It is being prosecuted by Assistant U.S. Attorney Kimberly Paschall and Trial Attorney Beau Barnes of the National Security Division.

25cr78

WASHINGTON – Kirk Spencer, 30, of Washington, D.C., was sentenced on April 9, 2025, to 18 years in prison for the February 2021 shooting death of Marcus Covington, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.

           Superior Court Judge Anthony Epstein sentenced Spencer to the upper middle of the guideline period of incarceration, 18 years in prison, to be followed by five years of supervised release.

           Spencer pleaded guilty on October 11, 2024, to one count of second-degree murder while armed with a firearm.

          At approximately 1:35 p.m., on February 23, 2021, Spencer and the decedent, Mr. Marcus Covington, were on the Anacostia Metro platform, located in the 1100 block of Howard Road in Southeast, Washington, DC. Video surveillance footage captured Spencer descend the escalator to the platform where he approached the victim, Marcus Covington. He greeted the victim with a half-hug and the two engaged in a brief conversation. At the end of the conversation, the defendant half-hugged Mr. Covington and as Mr. Covington was turning to head back to the bench area on the platform, Spencer pulled a handgun from his pocket, held it to the side of Mr. Covington’s head and shot him twice. Mr. Covington fell to the ground and as he laid there, Spencer fired again and fled the station. Mr. Covington was transported to Medstar Washington Hospital Center where he was pronounced dead early the next morning.

           In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and Assistant U.S. Attorneys Marybeth Manfreda and Ryan Sellinger of the U.S. Attorney’s Office for the District of Columbia. 

WASHINGTON – Ramon Randall, 37, of Washington, D.C., was indicted by a grand jury in the Superior Court of the District of Columbia on one count of felony second-degree theft stemming from events occurring on March 12, 2025, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). 

           A grand jury indicted Randall on April 9, 2025. Arraignment is scheduled for on April 29.. 

           According to the government’s evidence, on March 12, 2025, the defendant entered the CVS located at 2009 8th Street NW, Washington, DC 20001 with a reusable bag. The manager of the CVS saw him place several items in his bag and called the police. MPD officers arrived on the scene and observed the defendant walking furtively throughout the store. The officers observed Randall attempt to leave the store without paying for the items. One officer, who was familiar with the defendant, stopped him as he was leaving the store. Randall exclaimed, “I ain’t left the premises!” The officer then delivered the stolen items to the manager, which consisted of several bottles of toothpaste, socks, and other merchandise valued at $133.27. 

           Randall has two or more prior theft convictions, though not from the same occasion, and therefore is subject to enhanced penalties for his alleged theft, including a mandatory minimum sentence of one year in jail for each count of theft for which he is indicted.

           This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. It is being prosecuted by Assistant U.S. Attorney David Liss.

           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 – Robert Calvin Corbin III, 45, a four-time previously convicted felon from Washington D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

            Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

            Corbin was indicted for unlawful possession of a firearm as a felon. On April 4, U.S. Magistrate Judge Matthew Sharbaugh ordered Corbin to be held pre-trial.

            According to court documents, police officers were called to investigate a report of a large group of individuals gambling with guns present near the 100 block of Q Street, NW. As the officers arrived at the scene, Corbin allegedly was smoking marijuana and drinking tequila from a plastic cup. An officer stopped Corbin for public consumption of marijuana and possession of an open container of alcohol. As the officer conducted a pat down, the officer felt a hard object in Corbin’s waistband and asked what the object was. Corbin responded, “nothing,” then allegedly attempted to shove the officer’s hands away and grabbed toward the officer. The officer and Corbin struggled. Police eventually cuffed Corbin.

            It is alleged that officers recovered a Glock 19 equipped with a laser sight and loaded with one bullet in the chamber and an additional 19 rounds in a large-capacity magazine. The firearm also had been modified with a “giggle switch,” a small device that converts a traditional handgun into a fully automatic machine gun. It is further alleged that during a search incident to arrest, police discovered a second large-capacity magazine with an additional 17 rounds of ammunition in Corbin’s bag.

            Corbin was placed under arrest for possession of a machine gun, carrying a pistol without a license, possession of unregistered ammunition, possession of an unregistered firearm, possession of a large capacity feeding device, felon in possession, and possession of an open container of alcohol. He is now charged in federal court with violation of 18 U.S.C. 922(g)(1) (Unlawful Possession of Firearm or Ammunition By a Person Convicted of a Crime Punishable by Imprisonment for a Term Exceeding One Year).

            The ATF and MPD are investigating this case. It is being prosecuted by Special Assistant U.S. Attorney Emily Reeder-Ricchetti.

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

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25cr105

WASHINGTON – Roger Lee Jones, 42, of Washington, D.C., was found guilty by a Superior Court jury, on April 7, 2025, of one count of assault with intent to kill while armed and other related charges, for shooting a man in retaliation for an earlier dispute at a social club. The verdict was announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD) and followed a two week trial.

            The jury also found Jones guilty of three counts of possession of a firearm during a crime of violence, one count of aggravated assault while armed, one count of assault with a dangerous weapon, one count of carrying a pistol without a license, one count of unauthorized use of a vehicle, one count of simple assault, one count of fleeing a law enforcement officer, and one count of threats. Superior Court Judge Danya A. Dayson scheduled sentencing for June 13, 2025.

            According to the evidence presented at trial, on January 22, 2022, Victim 1 was working as a security guard at Kick Axe Throw Social located in Northeast, DC. Jones was a patron there with his ex-girlfriend and child’s mother, Victim 2. At the establishment, Jones got into an argument with Victim 2, took the keys to Victim 2’s vehicle, and left the bar with the keys.  After Jones left the bar, Victim 2 called Jones to ask for the return of her vehicle. 

            At approximately 12:10 a.m., Jones returned to the front of Kick Axe Throw Social where Victim 2 was waiting. Jones refused to return the keys or the vehicle, and then violently attacked Victim 2 by punching her multiple times in the face.  Security staff intervened and stopped Jones’s assault.  In response, Jones made threatening statements to the security staff, then left the scene in Victim 2’s vehicle. Victim 1 was not one of the security staff who broke up the fight.

            After leaving Kick Axe Throw Social, Jones called an accomplice, who drove to the defendant’s location. Jones and the accomplice then drove back to Kick Axe using the accomplice’s vehicle. 

            Meanwhile, Victim 2 traveled to her home and called Jones to again ask him to return her vehicle. Jones replied by telling Victim 2 to stay where she was and that he was coming to kill her. 

            At 1:07 a.m., as Victim 1 was standing by the trunk of his car preparing to leave Kick Axe Throw Social, Jones approached Victim 1 from behind and fired seven shots at him from close range. Victim 1 suffered gunshot wounds to his chest and back and was paralyzed immediately from the waist down. Prior to the incident, Victim 1 was a National Football League (NFL) prospect. The defendant and the accomplice then fled the scene in the accomplice’s vehicle.

            At approximately 1:54 a.m., as police officers with the Metropolitan Police Department were assisting Victim 2 by her residence, Victim 2 and the officers spotted her vehicle being operated with its headlights off.  Officers immediately began to follow the vehicle with emergency equipment activated, but Jones refused to comply with officer commands to stop the vehicle. Jones was able to make good his escape.

            Jones was identified through surveillance footage, cell phone tracking data, vehicle data, and ballistics evidence linking the gun used in this incident to a shooting committed on February 19, 2022, by the accomplice.

            In announcing the verdict, U.S. Attorney Martin and Chief Smith commended the work of officers and detectives of the Metropolitan Police Department who investigated the case. They also commended the work of Assistant U.S. Attorneys Edward Dunn and Benjamin Helfand, who investigated the case, and Assistant U.S. Attorneys Lauren Miller and Travis Wolf, who prosecuted the case at trial. 

WASHINGTON - DynCorp International, LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract.  DynCorp was a government contractor headquartered in Irving, Texas and Falls Church, Virginia.  Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

            The settlement was announced by U.S. Attorney Edward R. Martin, Jr., Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division, and Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General.

             The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq.  DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services.  In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

            “As the Trump Administration zeroes in on fraud, waste, and abuse, this Office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said U.S. Attorney Martin. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

            “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division.  “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”   

            The case is captioned United States v. DynCorp International, LLC, Case No. 1:16-cv-01473 (D.D.C.). 

            "State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe," said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. "Today's settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions." 

           The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General.  

            Trial Attorneys Ben Young and Jeff McSorley and Assistant United States Attorney Darrell Valdez represented the United States in this matter. 

            The claims resolved by the settlement are allegations only and there has been no determination of liability. 

Signed Agreement found here: 

WASHINGTON – Nelson Bryant, 31, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

         Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

         Bryant was indicted on one count of unlawful possession of a firearm by a felon.

         According to court documents, on June 9, 2024, MPD officers were conducting routine foot patrol in the 1900 block of 9th Street NW, Washington D.C. when an unidentified citizen alerted an MPD officer to a man with a firearm. Shortly thereafter, officers observed an individual, later identified as defendant Nelson Bryant, matching the citizen's description in the 1900 block of 9th Street NW. Officers initiated a stop of Bryant, at which point they allegedly witnessed him remove a handgun from his waistband and hand it to an unknown individual within a nearby crowd.

         It is alleged that this unknown male dropped the handgun and fled on foot eastbound on U Street. Bryant was subsequently apprehended by MPD Officers. The firearm, which Bryant allegedly removed from his waistband, was recovered at the location where the unknown subject dropped it.

         Bryant is prohibited from possessing a firearm due to a previous felony conviction. 

         This case was investigated by the ATF and MPD Officers and Detectives. It is being prosecuted by Assistant U.S. Attorneys Lauren Galloway and Emory V. Cole.  

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

WASHINGTON – Dewayne Keith Miles, 29, of Washington, D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

           Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

           Miles was charged with one count of unlawful possession of a firearm as a felon.

           According to court documents, On March 15, 2025, at approximately 3:30 p.m., Metropolitan Police Department (MPD) officers were investigating a robbery in Southeast Washington, D.C., when they heard gunfire nearby. Officers observed defendant Dewayne Keith Miles allegedly discharging a firearm into the air in front of a residence on Benning Road, SE.

           It is alleged that as officers approached, Miles fled into the residence. At the scene, police recovered thirteen 9mm cartridge casings and a Smith & Wesson SD9 handgun, which was located near the casings. The firearm matched the type used and was later confirmed to be reported stolen from the Richmond City Police Department.

           Court documents say that officers then secured the residence, detained its occupants, and ultimately took Miles into custody after he exited the building. A search revealed a live 9mm round in his possession, consistent with the ammunition found on the street. The firearm was determined to be functional, unregistered, and transported through interstate commerce, as there are no firearms or ammunition distributors in the District.

           A criminal records check confirmed Miles had a prior felony conviction, making him legally prohibited from possessing a firearm. He was transported to the Sixth District for processing.

           The ATF and MPD are investigating this case. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar.
 

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

            WASHINGTON –Broadus Jamal Daniels, 30, of Washington, D.C. was sentenced in U.S. District Court today to 420 months (35 years) in prison in connection with drug and gun charges related to a drug-trafficking conspiracy.

            The sentence was announced by U.S. Attorney Edward R. Martin, FBI Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department.

            Daniels, aka “Wardy,” was found guilty by a federal jury on September 16, 2024, of possessing machine guns in furtherance of drug trafficking, unlawful possession of a firearm by a convicted felon, conspiracy to distribute more than 100 kilograms of marijuana, possession with the intent to distribute marijuana, unlawful possession of machine guns, and possessing firearms in furtherance of drug trafficking.

            In addition to the 35-year prison sentence, U.S. District Judge Amy Berman Jackson ordered Daniels to serve four years of supervised release.

            According to the evidence presented at trial, Daniels, was a “big homie” or senior member in a street gang known as Jugg Gang, or “JG.”  In approximately August 2018, the Jugg Gang became allied with a neighboring D.C. street crew known as “Push Dat Shit” or “PDS.”  PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast, and adjacent areas, and operated an open-air drug market outside a grocery located on the 3500 block of Wheeler Road, Southeast.

            Between August 2018 and April 2023, members of the allied PDS/JG street crew sold drugs from Holiday Market and from “trap houses” that they maintained in apartment buildings surrounding that location. As their drug business grew, PDS/JG became the target of drive-by shootings conducted by rival gangs – shootings they referred to as “spinning the block.” Beginning in August 2019, a PDS/JG member began assembling AR-pistol assault rifles from kits purchased from online retailers and modified them to be capable of fully automatic fire. Such firearms are defined as “privately made firearms” by the ATF but are frequently referred to as “ghost guns” on the street.

            As proved at trial, PDS/JG members used, carried, and possessed these “ghost gun” AR-pistol machine guns to defend their territory from rival gangs, and also to “spin the block” on rival gangs to deter their rivals from entering PDS/JG territory.

            This sentencing is part of an ongoing joint investigation which has resulted in 26 convictions, and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

            Daniels’ co-defendant, Andre Alonte Willis, who was a leader of PDS, was sentenced February 20, 2025, to 20 years in prison on five felony convictions related to drug trafficking and firearms offenses.

            The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.

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WASHINGTON – Ricky Corey Watkins, Jr., 33, of Washington, D.C., has been indicted with unlawful possession of a firearm by a prohibited person and unlawful possession of a firearm in a school zone. The indictment was announced by U.S. Attorney Edward R. Martin Jr., 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).

         According to court documents, MPD Officers responded to the Harrison Recreation Center, located at 1330 V. Street, Northwest, on March 19, 2025, for a call that someone was riding a dirt bike on the baseball field. Hawkins, who was driving the dirt bike, was handcuffed and detained. It is alleged that while detained, Hawkins complained of an injury, and D.C. Fire and Emergency Services responded.  When Hawkins was told that he would need to be searched before he was transported by ambulance, Watkins stood up and allegedly attempted to flee.  While he was running with his hands cuffed behind his back, Watkins allegedly removed a firearm from his person and dropped it on the ground.  Both the firearm and Watkins were recovered by MPD officers shortly thereafter.

         The firearm was identified as a 9mm Glock, Model 19X, which was loaded with one round in the chamber and fourteen additional rounds in the magazine.  The firearm was also fitted with a laser sight attachment.

         A criminal history check revealed that Watkins had prior felony convictions, which prohibited him from possessing firearms or ammunition.

         This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney James B. Nelson.

View Watkins Indictment: 

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