District of Columbia

WASHINGTON – Hachikosela Muchimba, 44, of Washington, D.C., was found guilty by a federal jury yesterday on charges of mail theft and bank fraud that illegally netted him over $1.6 million, announced U.S. Attorney Edward R. Martin, Jr., and Special Agent in Charge Kathleen Woodson, of the U.S. Postal Service-Office of the Inspector General.

            The jury found Muchimba guilty of conspiracy to commit theft of mail and bank fraud, theft of mail; bank fraud; engaging in a monetary transaction in property derived from specified unlawful activity, and unlawful procurement of citizenship or naturalization. U.S. District Court Judge Rudolph Contreras scheduled sentencing for August 8, 2025, and detained the defendant until that time.

            According to court documents, between December 2020 and March 2023, Muchimba was an employee of the U.S. Postal Service when he executed a scheme to steal U.S. Treasury checks and private party checks from the U.S. mail. Muchimba then deposited the checks, which he either altered and/or falsely endorsed, into bank accounts under his control.Muchimba altered some of the checks by removing the name of the proper payee on the checks and replacing it with his own name. Bank surveillance footage captured images of him making deposits and withdrawals of the funds. The total amount of the U.S. Treasury checks fraudulently deposited into Muchimba’s various bank accounts was just over $1.6 million.

            Muchimba used the proceeds of the stolen checks to fund a lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs.

            Muchimba was also found guilty at trial of unlawful procurement of naturalization.  During the scheme, Muchimba applied to become a naturalized U.S. citizen and provided false information to U.S. Citizenship and Immigration Services officers by telling them that he had not committed any crimes for which he had not been arrested.  That offense carries a maximum penalty of ten years of incarceration and possible administrative denaturalization.

            The maximum penalty for bank fraud is 30 years in prison; and for mail theft is five years in prison. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. Muchimba’s sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.

            The investigation into this matter was conducted by the U.S. Postal Service-Office of the Inspector General, the Department of Treasury Inspector General for Tax Administration, and Homeland Security Investigations.

            The case is being prosecuted by Assistant U.S Attorneys John Borchert and Diane Lucas of the U.S. Attorney’s Office for the District of Columbia.

23cr393

WASHINGTON – Jevaughn Mark, 33, of Washington D.C., pleaded guilty today in connection with a conspiracy that distributed large amounts of fentanyl and cocaine in the metropolitan area, and included the sale of fentanyl that resulted in the December 2023 deaths of two District men.

            Mark, aka “Ledo,” pleaded guilty to conspiracy to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine, and to unlawful possession of a firearm by a felon. before U.S. District Court Judge Tanya S. Chutkan. Sentencing is scheduled for June 13, 2025.

            The plea was announced by U.S. Attorney Edward R. Martin, Jr., Drug Enforcement Administration (DEA) Special Agent in Charge Ibrar A. Mian of the Washington Division, and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

            Mark had been charged with eight counts of unlawful distribution (of fentanyl, cocaine, and heroin) and distributing 40 grams or more of fentanyl between January 10, 2024, and March 13, 2024. The charges stemmed from six controlled purchases in which undercover DEA and MPD taskforce officers (UC-DEA/MPD) contacted Mark and purchased narcotics. In each instance, the UC-DEA/MPD agents requested to buy “Special K” or ketamine. In every instance, he supplied a mixture of fentanyl and other substances, including heroin, but not ketamine.

            After obtaining an indictment, law enforcement executed a search warrant at Mark’s primary residence and recovered two firearms, cocaine, fentanyl, about $38,000 in cash, body armor vests, and drug trafficking paraphernalia.

            On June 13, 2024, Jevaughn Mark was charged in a second superseding indictment in connection with distributing fentanyl and cocaine on December 26, 2023, that resulted in the deaths of two men, Brandon Román and Robert Barletta, at their home in Northwest Washington. Pursuant to the plea agreement, Mark admitted to causing the death of both individuals by selling “ketamine” (which was actually fentanyl) to one victim who shared the drugs with the other victim. Both men were found unresponsive the day after Mark sold them the “ketamine.” 

            The case is being investigated by the DEA’s Washington Division and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Iris McCranie and Dan Seidel, of the Violence Reduction and Trafficking Offenses (VRTO) section.

24cr143

WASHINGTON – Christopher Rodriguez, 45, of Panama City, Fla., was sentenced today to 102 months in federal prison for the September 2023 attempted bombing near the Embassy of the People’s Republic of China in Washington, D.C., and for the November 2022 bombing of a satirical sculpture depicting communist leaders Vladimir Lenin and Mao Zedong in San Antonio, Texas.

           The sentence was announced by U.S. Attorney Edward R. Martin, Jr., and Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Division. 

           Rodriguez, a licensed Florida attorney and a U.S. Army veteran, pleaded guilty August 2, 2024, to damaging property occupied by a foreign government, explosive materials—malicious damage to federal property, and receipt or possession of an unregistered firearm (destructive device). 

           In addition to the 102-month prison term, U.S. District Court Chief Judge James E. Boasberg ordered Rodriguez to serve three years of supervised release.

           According to court documents, on September 23-24, 2023, Rodriguez drove from his home in Panama City, Fla., to Northern Virginia with a rifle and 15 pounds of explosive material. On the way, he stopped in Harrisonburg and Charlottesville, Va., to buy a black backpack, nitrile gloves, and a burner cell phone. On September 24, he parked his car in Arlington, Va., and used the burner phone to arrange for a taxi to drive him to within a few blocks of the Chinese Embassy. Between midnight and 3 a.m. near the back wall of the Embassy in Northwest Washington, Rodriguez placed the explosives-filled backpack next to a streetlight. Rodriguez then attempted to detonate the explosives by shooting at the backpack with a rifle. Rodriguez missed his target, and the device failed to detonate. Law enforcement officers later recovered the backpack containing explosive material, three shell casings, and bullet fragments from the ground along the outer perimeter wall of the Chinese Embassy. Impact marks were found on the Embassy wall near the bullet fragments behind the backpack.

           According to court documents, DNA obtained from the black backpack was found to be consistent with DNA evidence obtained from a previous arrest of Rodriguez in June 2021 in California. During the California incident, Rodriguez possessed three firearms and apparent explosive material consistent with the explosives used during the Chinese Embassy attack. DNA evidence obtained from Rodriguez pursuant to a buccal swab warrant later confirmed this DNA match.

         Between November 5 and 7, 2022, according to court documents, Rodriguez rented a vehicle in Pensacola, Fla., and drove to San Antonio, Texas. At about 2:25 a.m. on November 7, Rodriguez scaled an eight-foot fence to enter a courtyard on the 300 block of West Commerce Street, San Antonio. Inside the courtyard, he placed two canisters of explosive materials at the base of a satirical steel sculpture titled “Miss Mao Trying to Poise Herself at the Top of Lenin’s Head.” At 2:30 a.m., Rodriguez used a rifle to shoot at the canisters at the base of the statue, causing an explosion that caused damages of at least $325,000 to the Miss Mao sculpture.

Law enforcement arrested Rodriguez on November 4, 2023, in Lafayette, Louisiana. He has been held since that date. 

           This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Washington Field Division. Valuable assistance was provided by the U.S. Attorney’s Offices for the Northern District of Florida, the Western District of Louisiana, and the Western District of Texas; the ATF’s Tampa, New Orleans, and Houston Field Divisions; the FBI’s Washington and San Antonio Field Offices; the San Antonio Field Office of the Department of Homeland Security, Homeland Security Investigations; the U.S. Secret Service, Uniformed Division and Foreign Missions Detective Unit; the U.S. Department of State, Bureau of Diplomatic Security; and the Metropolitan Police Department. 

            The case is being prosecuted by Assistant U.S. Attorneys Jolie F. Zimmerman and Stuart D. Allen. Valuable assistance was provided by Assistant U.S. Attorneys Maeghan Mikorski and Kelly Stephenson and former Assistant U.S. Attorney Michael McCarthy.

23cr392

WASHINGTON – Kelly Williams, 52, of New Orleans, Louisiana, was indicted by a grand jury in the Superior Court of the District of Columbia on a seven-count indictment stemming from an armed attack on January 12, 2025, in front of the Smithsonian National Museum of African Art, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

           A grand jury indicted Williams on March 12, 2025, on charges of assault with intent to kill while armed, malicious disfigurement while armed, aggravated assault while armed, and other related offenses. Arraignment is scheduled for March 27, 2025.

           According to the government’s evidence, on January 12, 2025, Williams followed the victim, a tourist from New Zealand, as the victim was walking past the Smithsonian National Museum of African Art. Williams approached the victim from behind, pulled her to the ground, and began punching the victim in the face. During the course of the attack, Williams pulled out a knife and repeatedly attempted to slash the victim’s neck, as the victim struggled to protect herself. During the attack, Williams stabbed the victim in the face, causing a serious wound requiring roughly 40 stitches. Williams reportedly ended the attack only after bystanders intervened.

           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 Emmanuel Hampton.

           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 – Jovon Hawkins, 25, of Washington, D.C., pleaded guilty to felony animal cruelty, for causing the death of Appa, a 4-year-old Shih Tzu mix, on May 27, 2024, announced U.S. Attorney Edward R. Martin, Jr.

            According to the government’s evidence, two local DC residents boarded their dog, a 4-year-old white Shih Tzu named Appa at City Dogs, a dog day care and boarding facility located at 301 H Street NE, Washington, D.C., over Memorial Day weekend in 2024. Hawkins, an employee of City Dogs, was alone in the facility on May 27, 2024. At approximately 7:40 p.m., Hawkins cornered Appa and a tan chihuahua that were sitting on a dog bed. Hawkins leaned over and reached towards the dogs. One of the dogs reacted by barking and the chihuahua fled from Hawkins. Hawkins then moved the dog bed out of the corner with his left foot and used his hands to brace himself against the wall and kicked Appa. As Appa yelped, Hawkins stomped on him, then kicked him again. Appa went silent. As a result of Hawkins’s actions, Appa died that night from blunt force trauma.

            Hawkins admitted guilt on March 3, 2025, in the Superior Court of the District of Columbia. The Honorable Robert Salerno scheduled sentencing for May 5, 2025. Hawkins faces a maximum sentence of five years in prison.

            This case was investigated by the Washington Humane Society and prosecuted by Assistant U.S. Attorney Brian Hanley.

WASHINGTON – Marquita Holloman, 36, of Washington D.C., pleaded guilty yesterday in connection with a stabbing that occurred in the 2400 block of Martin Luther King Jr. Avenue, S.E. on September 13, 2023, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            On March 11, 2025, Holloman pleaded guilty to aggravated assault while armed before the Honorable Michael Ryan, who scheduled sentencing for May 13, 2025.

            According to the government’s evidence, at approximately 11:00 p.m. on September 13, 2023, Holloman and the victim got into a verbal argument while hanging out in the 2400 block of Martin Luther King Jr. Avenue, S.E. After the argument had concluded, the victim walked away from Holloman and towards her daughter, who was also present in the block that night. Holloman got up from the chair she was seated in and lunged at the victim with a knife, stabbing the victim’s daughter in the neck in the process. Holloman then attacked the victim and stabbed her multiple times in the face and head. The victim and her daughter were both transported to local hospitals for treatment of their wounds. The victim suffered severe damage to her right eye that ultimately required surgery to remove the eye.

            MPD officers and detectives reviewed surveillance video footage of the stabbing from nearby Savoy Elementary school, which led to Holloman’s identification as the assailant. MPD detectives arrested Holloman on January 8, 2024, pursuant to an arrest warrant.

            In announcing the plea, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. Finally, they commended the work of Assistant United States Attorney Ella Gladman, who investigated and prosecuted the case. 

WASHINGTON – Michael Hilliard, 65, of no fixed address, was indicted today by a D.C. Superior Court grand jury on four felony accounts.  Specifically, he is charged with two counts of third-degree sexual abuse, felony offenses for forced sexual contacts, and two counts of enhanced misdemeanor sexual abuse, now also a felony, for engaging in a sexual contact within the victim’s permission having three or more prior convictions for misdemeanor sexual abuse.  The charges are in connection with an allegation that the defendant forcibly sexually touched a treating nurse at George Washington University Hospital, a stranger to him. The charges were announced by U.S. Attorney Edward R. Martin, Jr. and Chief Pamela A. Smith of the Metropolitan Police Department. Hilliard is detained pending competency proceedings.

            According to charging documents, on September 26, 2024, the victim attempted to draw blood from Hilliard while he sat inside of a hospital room. Hilliard requested to sit on the bed to get his blood drawn. As the nurse attempted to adjust the bed rail, Hilliard grabbed her into a face-to-face bear hug. Having wrapped his arms around her, Hillard then reached down to grope her on her buttocks and genitalia.

            Hilliard has more than three prior convictions for misdemeanor sexual abuse. His most recent conviction occurred on December 19, 2023, when he was convicted of misdemeanor sexual abuse for sexually abusing a female stranger.

            Hilliard is the first individual indicted with enhanced misdemeanor sexual abuse, a felony created by the D.C. Council’s Secure D.C. Omnibus Amendment Act of 2024. Prior to the legislation going into effect, repeat offenders who committed sexual contacts or sexual acts when the offender knew or should have known the victim did not give permission for such contact/act, could not be charged with a felony, no matter how many times they were prosecuted, often for virtually identical misdemeanor sexual abuse conduct.  The new felony offense of enhanced misdemeanor sexual abuse is chargeable if the defendant has three or more prior convictions for misdemeanor sexual abuse.

            This case is being investigated by the Metropolitan Police Department. The case is being prosecuted by Assistant U.S. Attorney Kathleen Houck. 

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

##

WASHINGTON – Tyjuan McNeal, 27, pleaded guilty today in U.S. District Court in connection with the December 2023 burglary of 34 firearms from a Maryland pawn shop. The plea 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.

            McNeal pleaded guilty to one count of conspiracy to commit firearms trafficking. U.S. District Court Judge Amy Berman Jackson scheduled a sentencing hearing for June 17, 2025.

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

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

            McNeal was arrested on March 22, 2024, with a Glock 29, 10 mm pistol and has been detained since. Co-defendants Vincent Lee Alston, 23, and Niquan Odum, 23, pleaded guilty March 6, 2025, Alston, aka “Vedo,” pleaded to one count of conspiracy to commit firearms trafficking. Odumn, aka “Stickz,” pleaded to conspiracy to commit theft from a firearms licensee and to possession of stolen firearms. Juwon Markel Anderson, 22, aka “Peezy,” pleaded guilty March 4 to conspiracy to commit firearms trafficking.

            This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar and Special Assistant U.S. Attorney Ryan Lipes.        

23cr452   

WASHINGTON – Shelvin Jovan Barnes, 33, of Washington D.C., was sentenced today in U.S. District Court to 36 months in federal prison for possession with intent to distribute illegal designer drugs. The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., and Acting Special Agent in Charge Christopher Heck of Homeland Security Investigations, Washington Division.

            Barnes, aka “Nuke,” pleaded guilty on December 6, 2024, to possession with intent to distribute ADB-BUTINACA, attempted possession with intent to distribute N,N-dimethylpentylone; and unlawful possession of a firearm (intrafamily offense). In addition to the 36-month prison term, U.S. District Court Judge Loren L. AliKhan ordered Barnes to serve three years of supervised release.

            According to court documents, the government’s investigation into Barnes began as part of a broader investigation into the shipment of narcotics and precursor chemicals from China. HSI seized a package on May 8, 2024, addressed to a residence on the 300 block of L Street, Southeast. The package contained 122 grams of N,N-dimethylpentylone or “dipentylone,” also known as “Boot.” Before delivering the package, law enforcement removed the dipentylone and replaced it with a sham substance.

            After an undercover agent delivered the package to Barnes’ residence, law enforcement executed a search warrant and recovered several bags of bulk mixtures containing powder and rock-like substance. Some of these gallon-sized bags were marked with the word “Booka”, which Barnes admitted was similar to the synthetic drug “K2.” Subsequent lab testing found that there was approximately 1,195 grams of ADB-BUTINACA, kept in various zip-lock bags labeled with the weight of the drugs.

            In addition to the drugs, agents also recovered several items often associated with drug manufacturing, including a digital scale, protective gear such as industrial gas masks and rubber gloves, a 35-pound box of tea leaves, and 16 gallons of Acetone. Agents also recovered a loaded Beretta 9mm pistol with 15 rounds of ammunition under the mattress in Barnes’ bedroom, along with several boxes containing more powder and rock-like mixtures. At the time of his arrest, Barnes was on probation stemming from a misdemeanor assault case and had been ordered not to possess a firearm just weeks prior to being arrested.

            This case was investigated by ICE Homeland Security Investigations Washington, D.C. High Intensity Drug Trafficking Area (HIDTA) team. It is being prosecuted by Assistant U.S. Attorney Iris McCranie and Trial Attorney Ernesto Alvarado.

24cr231

WASHINGTON – Michael Robinson, 34, and Kemanye Williams, 25, pleaded guilty today in U.S. District Court to their roles in a series of seven inside-job robberies of the Walgreens drug store in the District’s Chinatown neighborhood.

            The pleas were announced United States 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.

            Michael Robinson, who was a store manager at the Walgreens, and Williams each pleaded guilty to conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery) and using, carrying, possessing, and brandishing a firearm during a crime of violence and aiding and abetting. In addition, Williams pleaded guilty to a second count of using a firearm during a crime of violence.

            Two other co-conspirators entered pleas last month. Gianni Robinson, 27, pleaded guilty on February 28 to conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery) and using, carrying, possessing, and brandishing a firearm during a crime of violence and aiding and abetting. London Teeter, 21, who was also employed at the Walgreen’s as a store manager, pleaded guilty February 13, to her role in the inside-job robberies.

            The four defendants are each eligible for up to 20 years in prison and up to a $250,000 fine when they are sentenced. The Honorable Jia M. Cobb scheduled a June 10 sentencing date for Michael Robinson. Kemanye Williams, Gianni Robinson,  and London Teeter will be sentenced on June 12.

            According to court documents, the four co-conspirators devised a scheme to carry out armed robberies of the Walgreens store in Chinatown nearly once a month, beginning in July 2023, when either Michael Robinson or Teeter were working. As a store managers, Michael Robinson and Teeter knew the timing of cash transfers within the business. The co-conspirators would also relay information to each other on how many armed security guards were present in the Chinatown Walgreens and how much cash was in the Manager’s Office at any given time. 

            When Michael Robinson was on duty, he gave the inside information to his nephew, Gianni Robinson, who then relayed it to Williams so that Williams could more easily rob the Walgreens.

            The robberies occurred on July 18, 2023, August 2, 2023, September 2, 2023, November 10, 2023, December 4, 2023, January 9, 2024, and February 11, 2024. In their plea agreements, the co-defendants admitted that they stole and split at least $28,983.

            In each robbery, Williams entered the Chinatown Walgreens wearing clothing selected to disguise his identity. Williams brandished a firearm at employees of the Walgreens, and at Special Police Officers assigned to guard the store, and then demanded business proceeds located in the Manager’s Office. Williams forced employees into the manager’s office or accessed the manager’s office using a code provided by Michael Robinson or Teeter. Williams then robbed the employees and fled through a rear exit.

            Michael Robinson and Teeter took turns pretending to be the “victim” manager on duty, knowing that the robberies would be captured on internal surveillance.

            Michael Robinson later admitted that he and Teeter reviewed internal surveillance footage of the robbery that occurred on August 2, 2023, and later discussed over text message as to how to make future robberies look more authentic. Michael Robinson asked Williams to assault him during the robberies to make the robberies look more real.

            In response to the robberies, the Chinatown Walgreens hired armed Special Police Officers to protect the business.

            On February 12, 2024, law enforcement searched the residence where Gianni Robinson and Teeter lived. Officers recovered a loaded Glock 45 pistol loaded with 16 rounds of 9mm ammunition from the bedroom floor.

            This case is being investigated by the FBI’s Violent Crimes Task Force with assistance from the Metropolitan Police Department (MPD).  It is being prosecuted by Assistant U.S. Attorneys Justin F. Song and Sarah Martin, and Special Assistant U.S. Attorney Monica Svetoslavov of the Federal Major Crimes Section.

24cr96

WASHINGTON –   Guy Johnson, 57, of Washington, D.C., was found guilty today by a Superior Court jury of five charges, including second-degree murder while armed, in connection with a March 2020 homicide in Southeast, D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Superior Court Judge Danya A. Dayson presided over the trial where the jury found Johnson guilty of one count each of second-degree murder while armed, assault with the intent to kill while armed, and unlawful possession of a firearm, as well as two counts of possession of a firearm during a crime of violence.

            According to the government’s evidence, at approximately 3:17 a.m., on March 25, 2020, defendant Johnson shot multiple times into a white Kia Forte occupied by 28-year-old Kriston Robinson and the surviving victim. One of the shots struck the decedent in the head killing her nearly instantly. The surviving victim fled from the car and escaped injury. 

            This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia, including former Assistant United States Attorney Gregory Kimak.

           It was tried and is being prosecuted by Assistant United States Attorneys Gregory Evans and Anthony Cocuzza.

WASHINGTON – Marcel Vines, 28, and Malique Lewis, 27, both members of the violent Clay Terrace crew, were sentenced today in U.S. District Court to life plus 60 years in prison for the kidnappings and murders of two innocent victims in retaliation for a slaying in which the victims were not involved.

            The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division, Chief Pamela Smith of the Metropolitan Police Department (MPD), and Chief Malik Aziz of the Prince George’s County (MD) Police Department.

            Following a four-week trial Vines, aka “Baby Boy” or “B.Y.,” and Lewis, aka “Freak,” each were found guilty by a federal jury on August 19, 2024, of  kidnapping resulting in death; conspiracy to commit kidnapping; unlawful possession of a firearm by a felon; two counts of kidnapping while armed; two counts of first degree murder while armed—felony murder with aggravating circumstances; first degree murder while armed (premeditated) with aggravating circumstances; and five counts of possession of a firearm during a crime of violence.

            According to the government’s evidence at trial, Lewis and Vines conspired with a third co-defendant to kidnap and kill Armani Nico Coles and Kerrice Lewis, who has no relation to defendant Lewis, out of a desire for revenge.

            Earlier that day, a friend of Armani Coles and Kerrice Lewis had shot and killed the defendants’ friend, Ronzay Green. The defendants knew who killed Green and decided to retaliate against that man, travelling across the city to his neighborhood to look for him. At around 2 p.m., just three hours after Green’s death, they drove past a gas station where Kerrice Lewis was pumping gas into her blue Lexus. Vines recognized her and the defendants followed her as she drove away.

            At 2:45 p.m., at an AutoZone parking lot in the 900 block of Longfellow Street Northwest, the defendants kidnapped Kerrice Lewis. Armed with an assault rifle and a .45 caliber firearm, Lewis and Vines held Ms. Lewis in the backseat of her own vehicle at gunpoint to lure the man they believed had killed their friend.

            Unsuccessful, the defendants then used Ms. Lewis’ phone to lure Armani Coles to a location near First and Kennedy Streets Northwest, believing Mr. Coles could lead them to the man responsible for Green’s slaying. At approximately 6 p.m., the defendants kidnapped Nico Coles. They forced Mr. Coles into the backseat of Ms. Lewis’ car and forced Ms. Lewis into the trunk of her own car. As the defendants drove Ms. Lewis’ vehicle towards their Clay Terrace neighborhood, they encountered traffic on Interstate 295 in Maryland.

            When the defendants hit traffic on I-295, at approximately 6:20 p.m., Mr. Coles attempted to flee. The defendants shot him in the abdomen and the back—one gunshot wound from the .45 and one gunshot wound from the Draco—and then shoved his body out of the car, dragging his face along the highway asphalt as they continued to drive, ultimately pushing him onto the highway, and leaving him there to die.

            An hour later, the defendants drove Ms. Lewis’ vehicle, with Ms. Lewis still confined in her trunk, to an alley behind the 800 block of Adrian Street Southeast. The defendants then opened the trunk, shot Ms. Lewis at least 13 times, and set her remains and her vehicle on fire, before fleeing the scene.

            Analysis of the ballistic evidence from both scenes indicated that the same two firearms, a .45 caliber and a 7.62 mm caliber, were used to kill both victims. Additionally, law enforcement recovered fingerprints from an item that was pushed out of Ms. Lewis’ car along with Mr. Coles’ body. Analysis of those fingerprints identified two prints as belonging to Vines. The night after the murders, Lewis was captured on video at a McDonald’s drive-through, driving Mr. Coles’ missing vehicle. Shortly after the murders, Lewis also made statements, via text, bragging about them by sending news articles about the murders, and saying, “we ain’t done.”

            Lewis and Vines were both arrested on January 5, 2018, on unrelated charges. Shortly thereafter, Lewis was charged by Prince George’s County State’s Attorney’s Office with the murder of Mr. Coles. In August 2018, Lewis and Vines were charged in D.C. Superior Court with both murders. The case was removed to federal court on May 23, 2019. Both defendants have been in custody since their arrest in January 2018.

            This case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, the Prince George’s County Police Department, with additional assistance provided by the United States Marshals Service. The case was prosecuted by Assistant U.S. Attorneys Kimberley Nielsen, George Eliopoulos, and Colleen Kukowski of the U.S. Attorney’s Office for the District of Columbia.

19cr166

WASHINGTON – Elvis Mauricio Maradiaga, 23, of Bladensburg, Maryland, was sentenced today to 108 months in federal prison for his participation in a violent, transnational criminal enterprise known as the 18th Street gang.  Maradiaga was one of the last of 11 other defendants sentenced for crimes related to their involvement in 18th Street. His sentencing marks the conclusion of a sprawling, multi-year investigation into the gang’s criminal activities throughout DMV-area and abroad.

            In sum, in February 2023, a grand jury returned an indictment against 12 of the 18th Street members, charging them with participating in a years’ long racketeering conspiracy as well as with murders, attempted murders, and kidnapping.  Of the 12 charged defendants, six proceeded to trial in April and May 2024 before the Honorable Trevor N. McFadden, were found guilty by a jury of nearly every offense with which they were charged, and were each sentenced to life imprisonment. Five defendants pleaded guilty and received sentences ranging from 96 to 480 months in prison.

            The sentences were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, ICE Deputy Director Russ Hott of U.S. Immigration and Customs Enforcement Division of Enforcement and Removal Operations (ICE-ERO), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            The 18th Street organization engages in a variety of criminal activities abroad and throughout the United States, including in Washington, D.C., Virginia, and Maryland. Its activities include acts of murder, kidnapping, assault, robbery, witness intimidation, and firearms and narcotics trafficking to fuel the gang’s violent operations. The gang is active throughout Central and South America, particularly in El Salvador, Guatemala, and Honduras. It uses violence to maintain control over specific geographical areas.

            “The sentencing of these violent criminals should send a clear message: transnational gangs like 18th Street have no place in our communities and we will not tolerate the brutality, fear, and lawlessness they spread,” said U.S. Attorney Edward R. Martin, Jr. “Through relentless cooperation between federal, state, and local law enforcement, we are dismantling these dangerous organizations piece by piece. Our commitment to public safety is unwavering, and we will continue to pursue and prosecute those who threaten our neighborhoods with violence and crime.”

            According to court documents, members of 18th Street are required to commit acts of violence to further the interests of the gang and to maintain or increase their status within it. These violent acts are often directed against rival gang members, 18th Street members who violate gang rules or otherwise disrespect the gang, and persons who are suspected of cooperating with law enforcement. Additionally, 18th Street members sell and transport narcotics, weapons, and other contraband to generate money to support the gang and its criminal activities. Some of the proceeds of this criminal activity are wired to members of the gang’s leadership in other countries. 18th Street members control geographical areas and use violence to maintain their control.

            18th Street – which was founded in Los Angeles and now includes up to 50,000 members – is organized into “cliques,” or smaller groups operating within specific cities or regions under the umbrella rules of 18th Street. Such cliques include the Tiny Locos Sureños (TLS), Los Crazy Brothers (LCB), and the Revolucionarios. 

           This investigation began in 2019 and covered the full breadth of criminal activity 18th Street was involved in within the greater D.C. metropolitan area. Ultimately, numerous 18th Street gang members were arrested as part of the investigation and either pled guilty or were found guilty at trial in May 2024.  Regarding these sentences in particular, the charges focused on the shooting and attempted murder of C.H. on May 21, 2021, within the 5700 block of 14th Street NW, Washington, DC; the kidnapping and execution of Carlos Ramos Martinez on July 14, 2021, in a wooded area off the side of I-95 in Elkton, MD; and the murder of Danis Alcides Salgado Mata on December 19, 2021, in Rockville, MD as well as the attempted murders of his mother and stepfather.  The sentences also included defendants who pled guilty to participating in a racketeer influenced and corrupt organization (RICO) related to their involvement and knowledge of kidnappings, robberies, weapons trafficking, and narcotic trafficking committed at the behest of the gang.

            A final defendant, Milton Benjamin Guevara-Villatoro, has been extradited from El Salvador and is pending trial on two indictments related to his alleged involvement in a shooting at the Petworth Metro Station on September 17, 2019, and the murder of Carlos Ramos Martinez.

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

            The case was investigated by the Northern Virginia Safe Streets Task Force, the Department of Homeland Security’s Immigration and Customs Enforcement - Enforcement Removal Operations, the U.S. Marshals Service, the Metropolitan Police Department (MPD), and the Montgomery County, Maryland Police Department. The District of Columbia Department of Forensic Sciences, Loudoun County Sheriff's Office, and the Montgomery County, Maryland State’s Attorney’s Office provided valuable assistance.

            The case is being prosecuted by Assistant U.S. Attorneys Jack F. Korba, Will Hart, and Sitara Witanachchi and former Assistant U.S. Attorneys Gilead Light and Christopher Marin.     

18th STREET DEFENDANTS

NAME

AGE

AKA

CLIQUE

CHARGES/SENTENCES

Jose Santos Alvarado-Velasquez,

Takoma Park, MD

24

“Vago”

Los Crazy Brothers

Gerlin Neptali Diaz-Lopez

Washington, D.C.

23

“Sicario”

Tiny Locos Sureños

Jose Anselmo Ibarra-Cristales

Beltsville, MD

24

“Chemo”

Carlos Rolando Martinez-Mora

Hyattsville, MD

25

“Crosty”

Bradley Andree Martinez-Mora

Hyattsville, MD

22

“Joker”

Jexon Madrid-Flores

Boston, MA

23

“Spooky”

Sentenced October 11, 2024, to 20 years in prison for RICO-conspiracy; and life in prison for conspiracy to commit kidnapping resulting in death; also sentenced to 20 years for

VICAR-assault with a dangerous weapon (ADW); 204 months for discharging a firearm during a crime of violence; 120 months for VICAR-attempted murder; and 80 months for aggravated assault while armed

Bryan Delfino Vasquez-Izara

Washington, DC

22

“Smokey”

Elvis Mauricio Maradiaga

Bladensburg, MD

23

“Smokey”

Carlos Giovani Linares Boteo

Hyattsville, MD

“Tiny”

Cesar De la O Rodriguez

Washington, DC

“Lunatico”

Emerson Aguirre-Morales[1]

Washington, DC

“Mota”

[1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile.  As part of his guilty plea, he agreed to be charged as an adult.

###

23cr43

22cr190

22cr218
 

[1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile.  As part of his guilty plea, he agreed to be charged as an adult.

WASHINGTON – Vincent Lee Alston, 23, of Washington D.C. and Niquan Odum, 23, pleaded guilty yesterday in U.S. District Court in connection with the December 2023 burglary of 34 firearms from a Maryland pawn shop.

            The plea 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

            Alston, aka “Vedo,” pleaded guilty to one count of conspiracy to commit firearms trafficking. Odumn, aka “Stickz,” pleaded guilty to conspiracy to commit theft from a firearms licensee and to possession of stolen firearms. U.S. District Court Judge Amy Berman Jackson scheduled a sentencing hearing for Alston on June 27, 2025 and for Odumn on June 13, 2025. Alston was arrested on December 15, 2023, and has been detained since. Odumn was arrested on March 25, 2024, and has been detained since.

            Co-conspirator Juwon Markel Anderson, aka “Peezy,” 22, of Washington D.C., pleaded guilty on March 4 to conspiracy to commit firearms trafficking. Others charged in the conspiracy are Cy’Juan Hemsley, 18, of District Heights, Maryland, and Tyjuan McNeal, 28, of Washington, D.C.

            According to the court documents, on December 13, 2023, the co-conspirators drove from Washington, D.C. to the A&D Pawn Shop, a Federal Firearms Licensee, in Glen Burnie, Maryland. At the pawn shop, one of the co-conspirators used a portable saw to cut the locks on a pull-down security gate. Another co-conspirator then used a crowbar-type tool to pry open the main door. Once inside, the quintet grabbed an array of rifles, shotguns, and pistols from the shelves and display racks and fled with at least 34 of the firearms. The co-conspirators later used social media to advertise the sale of the stolen firearms.  Two days after the burglary, on December 15, 2023, Alston was arrested with one of the stolen firearms.

            This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar and Special Assistant U.S. Attorney Ryan Lipes.     

23cr452

WASHINGTON – Javon Roach, 20, of Washington, D.C., pleaded guilty today in U.S. District Court to his role in a spree of violent armed carjackings and armed robberies perpetrated against 17 victims across Washington D.C. in early 2023.

            The plea agreement was announced by 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 (MPD).

            Roach pleaded guilty to three counts of carjacking and two counts of brandishing a firearm in furtherance of a crime of violence. U.S. District Court Judge Rudolph Contreras scheduled sentencing for June 27, 2025. He is subject to a mandatory minimum of 14 years in prison and facing a sentence up to 20.5 years when he is sentenced.

            According to court documents, Roach admitted to perpetrating six armed carjackings and five armed robberies between March 6 and March 28, 2023. In these incidents, Roach used firearms to threaten 16 victims and steal their property. Roach’s prior conviction in Fairfax County, Virginia, for possession of a machinegun and assault of a police officer resulted from his arrest on March 30, 2023. As part of this spree, Roach led police on a high-speed chase in a carjacked vehicle, rammed into police vehicles, and was ultimately arrested with a handgun with a machine gun conversion device attachment on his person.

            This case was investigated by the FBI Violent Crimes Task Force and the Metropolitan Police Department. It is being prosecuted by Trial Attorney Gaelin Bernstein and Assistant U.S. Attorney Andrea Duvall.

24cr349

WASHINGTON – Jennifer Brunenkant, 68, of Washington, DC, was charged today in a 19-count indictment unsealed in U.S. District Court with evading and failing to pay federal income and employment taxes associated with her business Herbal Alternatives II, LLC, which at all relevant times operated a marijuana dispensary that was licensed in the District of Columbia.  The indictment was announced by U.S. Attorney Edward R. Martin Jr., and Executive Special Agent in Charge Kareem Carter of the Internal Revenue Service Criminal Investigation’s Washington D.C. Office.

           According to the indictment, Brunenkant owned and operated Herbal Alternatives in the District from at least 2013 to 2021.  During that time, Herbal Alternatives generated millions of dollars in revenue. The indictment alleges that because Herbal Alternatives was a sole proprietorship with Brunenkant as the sole owner, the income that Brunenkant earned from Herbal Alternatives should have been reported on her annual IRS Form 1040, U.S. Individual Income Tax Return, that was used by United States taxpayers to file individual income tax returns.  It is alleged that instead of filing her federal income tax returns, from at least tax years 2018 to 2021, Brunenkant failed to make an income tax return and to pay income tax to the IRS, and in fact willfully attempted to evade and defeat the income tax due and owing by her to the United States. During those years, Brunenkant failed to pay approximately $800,000 in federal income taxes.

          The indictment further alleges that Brunenkant employed dozens of employees at Herbal Alternatives.  Under federal tax laws, Brunenkant was required to collect, account for, and pay over to the IRS on behalf of Herbal Alternatives the employment taxes imposed on its employees by the Internal Revenue Code.  According to the indictment, Brunenkant failed to pay over to the IRS approximately $130,000 in such employment taxes that were owed during the charged tax years.

           Tax evasion and failure to pay over employment taxes each carry a statutory maximum sentence of five years in prison.  The charges also carry potential financial penalties.  The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

           The case is being investigated by IRS Criminal Investigation.  Assistant U.S. Attorney for the District of Columbia Brian Kelly is prosecuting the case.

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

##

25-cr-056 

            Kalynn Fields, 34, of Baltimore, Maryland, pleaded guilty today in U.S. District Court in connection with filing false and misleading information in order to reap $35,000 in Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans.

           The announcement was made by 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 A. Smith of the Metropolitan Police Department.

           Fields, a former patrol officer with the Metropolitan Police Department, pleaded guilty to one count of wire fraud, which carries a potential penalty of 20 years in prison. The Honorable Trevor P. McFadden presided over the guilty plea and scheduled sentencing for June 20, 2025.

           According to court documents, Fields used two companies, founded in May and June 2022, to apply for an Economic Injury Disaster Loan and a Paycheck Protection Program Loan. At the time, Fields was employed by the MPD. Although Fields was required to report any outside business venture to MPD pursuant to MPD policies, Fields failed to do so. Neither company had a legitimate purpose, and each was created only to obtain EIDL and PPP loans.  There were numerous false and fraudulent misrepresentations in the loan applications. As a result of the false information provided Fields received loans worth $35,000, which were later forgiven.

           This case was investigated by the U.S. Small Business Administration Office of Inspector General, the FBI Washington Field Office, the Metropolitan Police Department, and the U.S. Attorney’s Office for the District of Columbia.

           The case is being prosecuted by Assistant U.S. Attorney Rebecca G. Ross.

25cr43

WASHINGTON - Traquon Demonte McCalip, 21, of Washington D.C., was sentenced today in U.S. District Court to 114 months in federal prison for unlawfully possessing a Canik T9SF Elite 9mm handgun and using it to shoot a victim in the middle of the day at a busy fast-food restaurant parking lot on the 3900 block of Minnesota Avenue NE.

            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’s Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            McCalip pleaded guilty on August 23, 2024, to unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year and to aggravated assault while armed. In addition to the prison term, U.S. District Court Judge Amit P. Mehta ordered McCalip to serve five years of supervised release.

            According to court documents, on March 20, 2024, McCalip approached an individual standing in a fast-food parking lot on the 3900-block of Minnesota Avenue NE, and claimed that he wanted to buy cigarettes from him. After discussing cigarette prices, McCalip attempted to take the individual’s bag. McCalip then drew his loaded, concealed handgun and shot the individual in the abdomen. As a struggle ensued between McCalip and the victim, McCalip spotted a marked police vehicle that had arrived on scene. McCalip took his firearm’s magazine that had fallen out of his gun, and fled in a vehicle that he had parked in the lot with his firearm’s magazine but left behind his firearm. Police chased McCalip and ultimately arrested him near 1805 Bladensburg Road NE. Officers recovered the firearm magazine and ammunition on the driver’s seat of the car McCalip was driving.

            This case was investigated by the Metropolitan Police Department and the Federal Bureau of Investigation’s Washington Field Office. It was prosecuted by Trial Attorney Ethan Cantor of the Department of Justice.

24cr161

Note: View the indictments in U.S. v. Wu Haibo et al., U.S. v. Yin Kecheng, U.S. v. Zhou Shuai et al. here.

The Justice Department, FBI, Naval Criminal Investigative Service, and Departments of State and the Treasury announced today their coordinated efforts to disrupt and deter the malicious cyber activities of 12 Chinese nationals, including two officers of the People’s Republic of China’s (PRC) Ministry of Public Security (MPS), employees of an ostensibly private PRC company, Anxun Information Technology Co. Ltd. (安洵信息技术有限公司) also known as “i-Soon,” and members of Advanced Persistent Threat 27 (APT27).

These malicious cyber actors, acting as freelancers or as employees of i-Soon, conducted computer intrusions at the direction of the PRC’s MPS and Ministry of State Security (MSS) and on their own initiative. The MPS and MSS paid handsomely for stolen data. Victims include U.S.-based critics and dissidents of the PRC, a large religious organization in the United States, the foreign ministries of multiple governments in Asia, and U.S. federal and state government agencies, including the U.S. Department of the Treasury (Treasury) in late 2024.

“The Department of Justice will relentlessly pursue those who threaten our cybersecurity by stealing from our government and our people,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Today, we are exposing the Chinese government agents directing and fostering indiscriminate and reckless attacks against computers and networks worldwide, as well as the enabling companies and individual hackers that they have unleashed. We will continue to fight to dismantle this ecosystem of cyber mercenaries and protect our national security.”

“The FBI is committed to protecting Americans from foreign cyber-attacks,” said Assistant Director Bryan Vorndran of the FBI’s Cyber Division. “Today’s announcements reveal that the Chinese Ministry of Public Security has been paying hackers-for-hire to inflict digital harm on Americans who criticize the Chinese Communist Party (CCP). To those victims who bravely came forward with evidence of intrusions, we thank you for standing tall and defending our democracy. And to those who choose to aid the CCP in its unlawful cyber activities, these charges should demonstrate that we will use all available tools to identify you, indict you, and expose your malicious activity for all the world to see.”

According to court documents, the MPS and MSS employed an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s involvement. In some cases, the MPS and MSS paid private hackers in China to exploit specific victims. In many other cases, the hackers targeted victims speculatively. Operating from their safe haven and motivated by profit, this network of private companies and contractors in China cast a wide net to identify vulnerable computers, exploit those computers, and then identify information that it could sell directly or indirectly to the PRC government. The result of this largely indiscriminate approach was more worldwide computer intrusion victims, more systems worldwide left vulnerable to future exploitation by third parties, and more stolen information, often of no interest to the PRC government and, therefore, sold to other third-parties. Additional information regarding the indictments and the PRC’s hacker-for-hire ecosystem is available in Public Service Announcements published by the FBI today.

U.S. v. Wu Haibo et al., Southern District of New York

Today, a federal court in Manhattan unsealed an indictment charging eight i-Soon employees and two MPS officers for their involvement, from at least in or around 2016 through in or around 2023, in the numerous and widespread hacking of email accounts, cell phones, servers, and websites. The Department also announced today the court-authorized seizure of the primary internet domain used by i-Soon to advertise its business.

“State-sponsored hacking is an acute threat to our community and national security,” said Acting U.S. Attorney Matthew Podolsky for the Southern District of New York. “For years, these 10 defendants — two of whom we allege are PRC officials — used sophisticated hacking techniques to target religious organizations, journalists, and government agencies, all to gather sensitive information for the use of the PRC. These charges will help stop these state-sponsored hackers and protect our national security. The career prosecutors of this office and our law enforcement partners will continue to uncover alleged state-sponsored hacking schemes, disrupt them, and bring those responsible to justice.”

The defendants remain at large and wanted by the FBI. Concurrent with today’s announcement,  the U.S. Department of State’s Rewards for Justice (RFJ) program, administered by the Diplomatic Security Service, announced a reward of up to $10 million for information leading to the identification or location of any person who, while acting at the direction or under the control of a foreign government, engages in certain malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act. The reward is offered for the following individuals who are alleged to have worked in various capacities to direct or carry out i-Soon’s malicious cyber activity:

• Wu Haibo (吴海波), Chief Executive Officer
• Chen Cheng (陈诚), Chief Operating Officer
• Wang Zhe (王哲), Sales Director
• Liang Guodong (梁国栋), Technical Staff
• Ma Li (马丽), Technical Staff
• Wang Yan (王堰), Technical Staff
• Xu Liang (徐梁), Technical Staff
• Zhou Weiwei (周伟伟), Technical Staff
• Wang Liyu (王立宇), MPS Officer
• Sheng Jing (盛晶), MPS Officer

i-Soon and its employees, to include the defendants, generated tens of millions of dollars in revenue as a key player in the PRC’s hacker-for-hire ecosystem. In some instances, i-Soon conducted computer intrusions at the request of the MSS or MPS, including cyber-enabled transnational repression at the direction of the MPS officer defendants. In other instances, i-Soon conducted computer intrusions on its own initiative and then sold, or attempted to sell, the stolen data to at least 43 different bureaus of the MSS or MPS in at least 31 separate provinces and municipalities in China. i-Soon charged the MSS and MPS between approximately $10,000 and $75,000 for each email inbox it successfully exploited. i-Soon also trained MPS employees how to hack independently of i-Soon and offered a variety of hacking methods for sale to its customers.

The defendants’ U.S.-located targets included a large religious organization that previously sent missionaries to China and was openly critical of the PRC government and an organization focused on promoting human rights and religious freedom in China. In addition, the defendants targeted multiple news organizations in the United States, including those that have opposed the CCP or delivered uncensored news to audiences in Asia, including China and the New York State Assembly, one of whose representatives had communicated with members of a religious organization banned in China.

The defendants’ foreign-located targets included a religious leader and his office, and a Hong Kong newspaper that i-Soon considered as being opposed to the PRC government. The defendants also targeted the foreign ministries of Taiwan, India, South Korea, and Indonesia.

Assistant U.S. Attorneys Ryan B. Finkel, Steven J. Kochevar, and Kevin Mead for the Southern District of New York and Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section are prosecuting the case.

U.S. v. Yin Kecheng and U.S. v. Zhou Shuai et al., District of Columbia

Today, a federal court unsealed two indictments charging APT27 actors Yin Kecheng (尹可成) and Zhou Shuai (周帅) also known as “Coldface” for their involvement in the multi-year, for-profit computer intrusion campaigns dating back, in the case of Yin, to 2013. The Department also announced today court-authorized seizures of internet domains and computer server accounts used by Yin and Zhou to facilitate their hacking activity.

The defendants remain at large. View the FBI’s Wanted posters for Shuai and Kecheng here.

Concurrent with today’s announcement, the Department of States State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing two reward offers under the Transnational Organized Crime Rewards Program (TOCRP) of up to $2 million each for information leading to the arrests and convictions, in any country, of malicious cyber actors Yin Kecheng and Zhou Shuai, both Chinese nationals residing in China.

“These indictments and actions show this office’s long-standing commitment to vigorously investigate and hold accountable Chinese hackers and data brokers who endanger U.S. national security and other victims across the globe,” said Interim U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “The defendants in these cases have been hacking for the Chinese government for years, and these indictments lay out the strong evidence showing their criminal wrongdoing. We again demand that the Chinese government to put a stop to these brazen cyber criminals who are targeting victims across the globe and then monetizing the data they have stolen by selling it across China.”

The APT27 group to which Yin and Zhou belong is also known to private sector security researchers as “Threat Group 3390,” “Bronze Union,” “Emissary Panda,” “Lucky Mouse,” “Iron Tiger,” “UTA0178,” “UNC 5221,” and “Silk Typhoon.” As alleged in court documents, between August 2013 and December 2024, Yin, Zhou, and their co-conspirators exploited vulnerabilities in victim networks, conducted reconnaissance once inside those networks, and installed malware, such as PlugX malware, that provided persistent access. The defendants and their co-conspirators then identified and stole data from the compromised networks by exfiltrating it to servers under their control. Next, they brokered stolen data for sale and provided it to various customers, only some of whom had connections to the PRC government and military. For example, Zhou sold data stolen by Yin through i-Soon, whose primary customers, as noted above, were PRC government agencies, including the MSS and the MPS.

The defendants’ motivations were financial and, because they were profit-driven, they targeted broadly, rendering victim systems vulnerable well beyond their pilfering of data and other information that they could sell. Between them, Yin and Zhou sought to profit from the hacking of numerous U.S.-based technology companies, think tanks, law firms, defense contractors, local governments, health care systems, and universities, leaving behind them a wake of millions of dollars in damages.

The documents related to the seizure warrants, also unsealed today, further allege that Yin and Zhou continued to engage in hacking activity, including Yin’s involvement in the recently announced hack of Treasury between approximately September and December 2024. Virtual private servers used to conduct the Treasury intrusion belonged to, and were controlled by, an account that Yin and his co-conspirators established. Yin and his co-conspirators used that same account and other linked accounts they controlled to lease servers used for additional malicious cyber activity. The seizure warrant unsealed today allowed the FBI to seize the virtual private servers and other infrastructure used by the defendants to perpetrate these crimes.

On Jan. 17, Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Yin for his role in hacking that agency between September and December 2024. Concurrent with today’s indictments, OFAC also announced sanctions on Zhou and Shanghai Heiying Information Technology Company Ltd., a company operated by Zhou for purposes of his hacking activity.

Private sector partners are also taking voluntary actions to raise awareness and strengthen defenses against the PRC’s malicious cyber activity. Today, Microsoft published research that highlights its unique, updated insights into Silk Typhoon tactics, techniques, and procedures specifically its targeting of the IT supply chain.

Assistant U.S. Attorneys Jack F. Korba and Tejpal S. Chawla for the District of Columbia and Trial Attorney Tanner Kroeger of the National Security Division’s National Security Cyber Section are prosecuting the case.

***

The above disruptive actions targeting PRC malicious cyber activities were the result of investigations conducted by FBI New York and Washington Field Offices, FBI Cyber Division, the Naval Criminal Investigative Service. The U.S. Attorney’s Offices for the Southern District of New York and District of Columbia and the National Security Division’s National Security Cyber Section are prosecuting the case.

The Department acknowledges the value of public-private partnerships in combating advanced cyber threats and recognizes Microsoft, Volexity, PwC, and Mandiant for their valuable assistance in these investigations.

The details in the above-described indictments and warrants are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – A federal judge in Washington, D.C., today, unsealed two separate indictments that allege Chinese nationals Yin Kecheng, 38, (尹 可成) a/k/a “YKC” (“YIN”) and Zhou Shuai, 45, (周帅) a/k/a “Coldface” (“ZHOU”) violated various federal statutes by participating in years-long, sophisticated computer hacking conspiracies that successfully targeted a wide variety of U.S.-based victims from 2011 to the present-day. According to the documents unsealed today, the defendants targeted a multitude of U.S. victim companies, municipalities, and organizations for profit, causing millions of dollars’ worth of damages. YIN and ZHOU, who have ties to the government of the People’s Republic of China (“PRC”), are alleged to have stolen and exfiltrated data from numerous U.S.-based technology companies, think tanks, defense contractors, government municipalities, and universities that they later brokered for sale. Arrest warrants have been issued for YIN and ZHOU, who both remain fugitives.

            The unsealing by the U.S. Attorney’s Office for the District of Columbia is part of the coordinated effort by Department of Justice (the “Department”), other U.S. Attorney’s Offices, the U.S. Department of Treasury (“Treasury”), and private sector partners that highlights the Chinese government’s unique role in intentionally promoting and protecting the wide-scale computer hacking activity by its citizens. According to court documents unsealed today, the PRC Ministry of Public Security (“MPS”) and Ministry of State Security (“MSS”) directed or financed Chinese hackers, such as the defendants, to conduct computer intrusions against high-value targets in the United States and elsewhere. Victims include U.S.-based critics and dissidents of the PRC, a large religious organization in the United States, the foreign ministries of multiple governments in Asia, and U.S. federal and state government agencies, including most recently in 2024.

            According to court documents, the MPS and MSS employed an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s direct involvement. By employing these hackers-for-hire, the PRC government further allowed these same hackers to profit by committing additional computer intrusions around the world with impunity, and then to sell stolen data through Chinese data brokers. The PRC government’s state-sponsorship and protection of these hackers resulted in the loss of sensitive, valuable and personal identification information that was a direct harm to U.S. entities and other foreign governments and victims.

            In conjunction with the unsealing, the Department announced the judicially authorized seizure of internet domains linked to YIN that he used in facilitating the conspiracy’s network intrusion activity. In addition, the Department announced the judicially authorized seizure of a Virtual Private Server (“VPS”) account linked to ZHOU that he used to facilitate network intrusion activity. In conjunction with these actions, the Treasury announced sanctions against ZHOU and his company Shanghai Heiying Information Technology company, Limited (“Shanghai Heiying”).  YIN was previously sanctioned for his role in the recent Treasury network compromise in January 2025.

“These indictments and actions show this Office’s long-standing commitment to vigorously investigate and hold accountable Chinese hackers and data brokers who endanger U.S. national security and other victims across the globe,” said U.S. Attorney Edward R. Martin, Jr. “The defendants in these cases have been hacking for the Chinese government for years, and these indictments lay out the strong evidence showing their criminal wrongdoing. We, again, demand that the Chinese government put a stop to these brazen cyber criminals who are targeting victims across the globe and then monetizing the data they have stolen by selling it across China.”

            “The defendants allegedly waged a yearslong hacking campaign against U.S.-based organizations to steal their data and sell it to various customers, some of whom had connections to the Chinese government,” said FBI Acting Assistant Director in Charge Roman Rozhavsky of the FBI Washington Field Office. “Today's indictment is the first step toward bringing these perpetrators to justice for endangering U.S. national security and causing significant financial losses for both U.S. and foreign companies. The FBI and our partners will continue to pursue these hostile cyber actors to the full extent of the law.”

            “The defendants’ years-long hacking conspiracy to steal data from Cleared Defense Contractors that support the U.S. military—among many other U.S.-based victims—and sell it to customers with ties to the Chinese government poses a significant threat to our national security,” said NCIS Cyber Operations Field Office Special Agent in Charge Josh Stanley. “NCIS remains committed to working with the FBI and our law enforcement partners around the world to expose malicious actors who seek to undermine the cybersecurity of the Department of the Navy.”

            “The Department of State appreciates the opportunity to collaborate with the Department of Treasury, FBI, and the U.S. Attorney’s Office for the District of Columbia in announcing today’s actions,” said Senior Bureau Official F. Cartwright Weiland of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL). “With reward offers up to $2 million each for malicious cyber actors Zhou Shuai and Yin KeCheng under the Transnational Organized Crime Rewards Program, we ask the public to contact the FBI with tips to help bring these cybercriminals to justice.”

Overview

            Today’s announcement reflects nearly a decade-long effort by the Department and the FBI.   The action targets actors that various security researchers have historically referred to as “APT27,” “Threat Group 3390,” “Bronze Union,” “Emissary Panda,” “Lucky Mouse,” and “Iron Tiger,” and more recently referred to as “UTA0178,” “UNC 5221,” and “Silk Typhoon.” 

            The Department obtained a 19-count indictment against YIN on May 2, 2018 (the “2018 Indictment”) from a grand jury sitting in the United States District Court for the District of Columbia. The 2018 Indictment, which alleges conduct between August 2013 and December 2015, charges wire fraud, aggravated identity theft, and violations of the Computer Fraud and Abuse Act (“CFAA”).

            Another federal grand jury in the District of Columbia indicted both YIN and ZHOU on March 28, 2023 (the “2023 Indictment”), with similar offenses.  Specifically, the 2023 Indictment, which alleges conduct between June 2018 and November 2020, charges conspiracy, wire fraud, various violations of the CFAA, aggravated identity theft, and money laundering. 

            On March 4, 2025, a federal magistrate judge sitting in the District of Columbia authorized FBI to seize a VPS account and multiple internet domains involved in the criminal activity.  According to the unsealed affidavits in support of those warrants, ZHOU utilized the VPS account to create additional accounts used to facilitate computer intrusion activity and to discuss the sale of access to compromised computer networks. Separately, YIN utilized his own servers and stood up the seized domains to exploit victim computer networks to include networks at Treasury.

Computer Hacking Scheme

            As alleged in the documents unsealed today, at various points between August 2013 and December 2024, YIN, ZHOU, and their unindicted co-conspirators used sophisticated hacking tools and techniques in their efforts to overcome network defenses and avoid detection of numerous hardened targets in the United States and around the world. The defendants and their co-conspirators would routinely scan victim networks for vulnerabilities, exploit those vulnerabilities with sophisticated hacking techniques, and conduct reconnaissance once inside a victim’s network. The defendants and their co-conspirators and would install malware that would allow them to maintain persistent access and enable them to communicate with malicious external servers and other hacking infrastructure. The defendants and their co-conspirators would identify and steal data from the compromised networks by exfiltrating the data to servers under their control. The stolen data was then brokered for sale and provided to various customers, some of whom had connections to the PRC government and military.

Targeting of U.S. Victims

            According to the 2018 Indictment, YIN targeted U.S.-based defense contractors, technology firms, and think tanks, among other victims. The 2018 Indictment alleges YIN openly discussed his preference for targeting American victims. For example, on one occasion in September 2013, YIN told an associate he wanted to “mess with the American military” and “break into a big target” so that he could earn enough money to buy a car. YIN used mapping software to identify network vulnerabilities for the purpose of gaining unlawful access to victim computer and installing malware. YIN used stolen network credentials to maintain persistent access to victim networks and utilized intermediary servers or “hop points” and malicious domains to remotely access and exfiltrate victim computer data.

            According to the 2023 Indictment, YIN, ZHOU, and others targeted U.S.-based companies like technology and defense contractors, law firms, communication service providers, local governments, health care systems, and think tanks. The 2023 Indictment charges YIN and ZHOU with scanning victim networks for access points and also exploiting zero-day vulnerabilities. Once inside the networks, YIN other conspirators would then install malware such as web shells to maintain persistent access. YIN and other conspirators would then use hop point servers to exfiltrate stolen data to servers under YIN’s control. ZHOU then brokered access to such stolen data to interested third parties for a financial profit. The indictment further alleged that YIN, ZHOU, and other conspirators laundered cryptocurrency payments for their operational infrastructure from locations outside of the United States through the U.S. financial system.

            The affidavit in support of the seizure warrant for the VPS account alleges that ZHOU used servers created by the account in order to establish a virtual private network (“VPN”) that would encrypt network traffic such that the true location and IP address of the actor or actors would be obfuscated. ZHOU also used the VPS accounts to create other accounts through which he communicated with buyers who were interested in obtaining access to computer networks compromised by YIN. ZHOU also used the accounts for victim reconnaissance purposes.

            The affidavit in support of the seizure of the domains alleges that funds used to purchase computer network infrastructure used in numerous victim network breaches ultimately connected to an account registered in YIN’s name, from China, using an email address and phone number belonging to YIN. Of particular note, a virtual private server account controlled by YIN was associated with the compromise at Treasury.

            This case is being investigated by the FBI’s Washington Field Office and the Naval Criminal Investigative Service (NCIS) who continue to investigate malicious cyber activity associated with these defendants and threat actors and continue to notify affected victims immediately once any networks intrusions are discovered. The FBI’s Cyber Division and Department of Defense’s Cyber Crimes Center provided valuable assistance to the investigation.  Private partners from Microsoft, Volexity, Palo Alto Networks Unit 42, and Mandiant also provided valuable assistance with this investigation. The case is being prosecuted by Assistant U.S. Attorneys Jack F. Korba, and Tejpal S. Chawla, and National Security Division’s National Security Cyber Section Trial Attorney Tanner Kroeger. Paralegal Specialist Michael Watts and former Assistant U.S. Attorneys Demian Ahn and Opher Shweiki for the United States Attorney’s Office in the District of Columbia provided assistance on this case.

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

WASHINGTON – Moises Humberto Rivera-Luna, also known as Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in U.S. District Court following his extradition from Guatemala to the United States to face a racketeering charge connected to at least one murder. U.S. District Court Judge Royce Lamberth ordered Rivera-Luna held without bond.

           The extradition was announced today by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Acting Special Agent in Charge Christopher Heck of the Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

Rivera-Luna is one of seven defendants charged in a fourth superseding, nine-count indictment, which was returned on May 3, 2013 alleging a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington, D.C. area. Upon release, he traveled to Guatemala where he was subject to extradition.

           “The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin, Jr.

           “Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Bacon. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

           “Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes. His alleged criminal activity combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people,” said Acting Special Agent in Charge Christopher Heck. “We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C. will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

           The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against persons they believed to be rival gang members, made threats against persons they believed to be cooperating with law enforcement, and carried out extortions.

           The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia and other states. The indictment alleges that there was frequent contact between MS-13 members in the Washington, D.C.-metropolitan area and El Salvador, and that persons incarcerated in El Salvador encouraged or ordered assaults and murders.

           Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area, via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed that a coalition of MS-13 cliques be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.                                                                                     

           Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, near 11th Street and Otis Place, in Northwest Washington, D.C.

           The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, MD.

           This case is being prosecuted by Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Nihar Mohanty of the Violence Reduction and Trafficking Offenses (VRTO) Section of the U.S. Attorney’s Office for the District of Columbia. The case is being investigated by the Immigration and Customs Enforcement Homeland Security Investigations Washington Field Office and the Metropolitan Police Department (MPD).

           The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

           Assistance was provided by the Montgomery County and the Prince George’s County, MD. Police Departments, the State’s Attorney’s Office for Montgomery County, MD., the U.S. Attorney’s Office for the District of Maryland, and the U.S. Attorney’s Office for the Eastern District of Virginia.

           The prosecution grew out of the efforts of the federal Organized Crime Drug Enforcement Task Force, a multi-agency team that conducts comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. The principal mission of the nationwide program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

           An indictment is merely an allegation and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty in a court of law.

Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in the District of Columbia following his extradition from Guatemala to the United States to face racketeering conspiracy charges.

“Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

“The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia.

“Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., Acting Special Agent in Charge Christopher Heck. “His alleged criminal activity, combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people. We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C., will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

Rivera-Luna is one of seven defendants in a nine-count fourth superseding indictment, which was returned on May 9, 2013, charging the defendants with committing racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering, and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington area. Upon release, he traveled to Guatemala where he was subject to extradition.

The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against perceived rival gang members, made threats against people they believed to be cooperating with law enforcement, and carried out extortions.

The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia, and other states. The indictment alleges there was frequent contact between MS-13 members in the Washington metropolitan area and El Salvador, and that members incarcerated in El Salvador encouraged or ordered assaults and murders.

Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another alleged MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed a coalition of MS-13 cliques to be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.

Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, in Northwest Washington.

The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, Maryland.

ICE HSI Washington, D.C., and the Metropolitan Police Department are investigating the case. The Montgomery County and Prince George’s County, Maryland, Police Departments; State Attorney’s Office for Montgomery County; and U.S. Attorneys’ Offices for the District of Maryland and the Eastern District of Virginia provided assistance.

The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nihar Mohanty for the District of Columbia are prosecuting the case.

This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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

WASHINGTON –   Darrell Moore, 47, of Washington, D.C., was found guilty today, by a Superior Court jury, of first-degree murder while armed and other related firearm charges, in connection with the April 2021 murder of Julius Hayes, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Moore faces a maximum sentence of life in prison.

            According to the government’s evidence, at approximately 3:50 p.m. on April 3, 2021, Moore drove to the 300 block of 18th Street, NE, in a black sedan. There, Moore approached Mr. Hayes. The two began to argue, but Mr. Hayes walked away from the confrontation. Moore, however, ran at Mr. Hayes, pulled out a handgun and shot Mr. Hayes multiple times in the middle of the street. Moore then went back to the sedan where he paused for a bit, but decided to return to Mr. Hayes to continue the attack. Moore left the area driving south on 18th Street. Officers and medics responded to the scene and discovered Mr. Hayes lying between two parked cars. Mr. Hayes was pronounced dead after he was rushed to the hospital. Moore was arrested on May 11, 2021 and has been in custody since.

            In 1995, at the age of 16, Moore was tried as an adult and convicted of first-degree murder while armed, felony murder, and other charges for the brutal home invasion-killing of a child and the attempted murders of the child’s mother and aunt. Moore committed this crime with his twin brother, who was also convicted and remains incarcerated. On August 7, 2020, Moore was released, over the government’s objection, after receiving a sentence reduction under the Incarceration Reduction Amendment Act (IRAA). Nine months after his release, Moore executed Mr. Hayes in broad daylight in the middle of the street.

            Moore was arrested on May 11, 2021 and has been in custody since.

            In announcing the verdict, U.S. Attorney Martin commended the work of those investigating the case from the MPD, United States Attorney’s Office, ATF Washington Field Division, FBI Washington Field Office, U.S. Secret Service, D.C. Department of Forensic Sciences, DC Department of Corrections, and the United States Marshals Service. Finally, the U.S. Attorney commended Assistant United States Attorneys Nebiyu Feleke and Michael C. Lee for their work in prosecuting this case. 

WASHINGTON – Juwon Anderson, 22, of Washington D.C., pleaded guilty today in U.S. District Court to one count of conspiracy to commit firearms trafficking, announced U.S. Attorney Edward R. Martin, Jr., ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division, and Chief Pamela A. Smith of the Metropolitan Police Department.   

            U.S. District Court Judge Amy Berman Jackson scheduled a sentencing hearing for June 5, 2025. The defendant was arrested on December 15, 2023, and has been detained ever since.

            Others charged in the conspiracy are: Vincent Lee Alston, aka “Vedo,” 22, and Niquan Odumn, aka “Stickz” and “Debo,” 22, all of Washington, D.C., and Cy’Juan Hemsley, aka “Juan,” 18, of District Heights, Maryland, and Tyjuan McNeal, 28, of Washington, D.C

            According to the court documents, on December 13, 2023, the defendant and at least four co-conspirators drove from Washington, D.C. to the A & D pawn shop in Maryland in two vehicles. Once at the A & D pawn shop, one of the co-conspirators used a portable saw to cut the locks on a pull-down security gate covering the entrance to the A & D Pawn Shop. Another co-conspirator then used a crowbar-type tool to pry open the main door to the A&D Pawn Shop.  Another co-conspirator then used a crowbar-type tool to pry open the main door to the A & D pawn shop. After breaking into the A & D pawn shop, the defendant and four other co-conspirators then entered the store, grabbed firearms from the store’s shelves and display racks, and left the store with firearms. In total, the defendant and his co-conspirators stole at least 34 firearms from the A & D Pawn shop. Anderson and his co-conspirators then used social media to advertise the sale of the stolen firearms. Two days after the burglary, on December 15, 2023, Anderson was arrested with two of the stolen firearms.

            This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorneys Shehzad Akhtar and Ryan Lipes.    

WASHINGTON – Tywan J. Cummings, 44, of Washington D.C., was sentenced today to 204 months in federal prison for an armed carjacking spree in May 2020 that led to a car chase with police, his firing shots on police officers, and his burglarizing an occupied residence where he was eventually caught hiding.

            The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., for the District of Columbia, 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.

            Cummings pleaded guilty August 18, 2023, in U.S. District Court in the District of Columbia to carjacking; using, possessing, carrying, and brandishing a firearm during a crime of violence; and assaulting, resisting, or interfering with a police officer with a dangerous weapon. In addition to the prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Cummings to serve five years of supervised release.

        According to the government’s evidence, on the morning of May 17, 2020, in the Trinidad neighborhood of Northeast Washington, D.C., Cummings pointed an AR-style rifle at a man who was putting air into his tire of his BMW 325i on the 1200 block of Raum Street. Cummings took the vehicle at gunpoint. Cummings then drove the BMW, with the valve of the pump still attached to the tire, into Maryland and, minutes later, carjacked a nurse of her Hyundai Tucson at gunpoint outside a hospital in Prince George’s County. In the early morning hours of May 18, 2023, multiple Maryland law enforcement agencies from the Bowie, Montgomery County, and Prince George’s County Police Departments pursued Cummings—who was by this time driving a stolen Honda Ridgeline—into Southeast Washington, D.C.  MPD officers were also on scene to assist. 

            At the intersection of Pennsylvania Avenue SE and Alabama Avenue SE, Cummings crashed the Honda into another car near a gas station. On foot with police in pursuit, Cummings fired multiple shots on Maryland and MPD police officers with a handgun. Shortly after 2 a.m., Cummings broke into an occupied residence on the 3900 block of Pennsylvania Avenue SE and hid in an upstairs bedroom. Police declared a barricade at 2:28 a.m.

            Members of the MPD’s Emergency Response Team responded and apprehended Cummings. Officers recovered a .40 caliber semiautomatic handgun, the AR-style rifle from the stolen vehicle, and over 100 rounds of ammunition. No victim sustained physical injuries during the spree. Cummings has been in custody since his arrest.   

            This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force and the Metropolitan Police Department with valuable assistance provided by the Bowie Police Department, the Montgomery County Police Department, and the Prince George’s County Police Department. The matter was prosecuted by Assistant United States Attorneys Emory V. Cole and Paul V. Courtney.

20cr0115

WASHINGTON – Darryl Quander, 58, of Washington, DC, was sentenced on February 28, 2025 to 40 months incarceration, for one count of first-degree theft and three counts of felony enhanced second degree theft, for a string of retail thefts at CVS stores over a span of two months, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Quander pleaded guilty on December 17, 2024, in D.C. Superior Court to one count of first-degree theft and three counts of felony enhanced second-degree theft. The Honorable Judge Errol Arthur sentenced Quander to 12 months suspended to all but four months in prison on the first-degree theft charge and 16 months with all suspended except for 12 months on each felony enhanced second-degree theft charge. All four counts were ordered to run consecutive to one another and Quander’s incarceration is to be followed by three years of supervised release.

            According to the government’s evidence, between February 26, 2024, and April 24, 2024, Quander committed a string of thefts, mostly at the same CVS stores located in the 1000 block of 16th Street, N.W and the 1400 block of P Street NW. During that period, Quander committed 24 retail thefts over the course of 58 days. In each instance, Quander was seen on surveillance camera entering the stores, taking merchandise, specifically Red Bull and other merchandise, from the shelves, and leaving the stores without paying for the merchandise. Quander stole over $3,500 in merchandise during his crime spree.

            Quander was arrested for these offenses on June 10, 2024. 

            In announcing the indictments and the sentencing, U.S. Attorney Martin and Chief Smith commended the work of those investigating 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 for the District of Columbia.

WASHINGTON – Wendy Nicole Villatoro, 40, formerly of Washington, D.C., was sentenced February 28, 2025 in U.S. District Court to 15 months in federal prison for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP) that netted her $844,000.

            The sentence was announced by U.S. Attorney Edward R. Martin, Jr., Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture - Office of Inspector General (USDA OIG) Northeast Region, and Special Agent in Charge Amaleka McCall-Brathwaite of the U.S. Small Business Administration, Office of the Inspector General (SBA-OIG), Eastern Region.

            Villatoro, a former D.C. Homeland Security Commissioner and former employee with the U.S. Department of Agriculture, pleaded guilty November 14, 2024, to bank fraud. In addition to the 15-month prison sentence, the Honorable Carl J. Nichols ordered Villatoro to serve two years of supervised release.

            According to the government’s evidence, between March 31, 2020, and August 4, 2021, Villatoro submitted eight PPP loan applications with various financial institutions and 15 Economic Injury Disaster (EID) loans with the Small Business Administration (SBA), all of which contained materially false statements. In order to get money from PPP lenders or the SBA, Villatoro submitted loans on behalf of fake businesses and inflated the number of employees, the average monthly payroll, the gross yearly revenue, or the cost of goods sold. In doing so, she tried to steal between $2.6 million and $5.5 million. While most of Villatoro’s loan applications were denied, she successfully secured over $844,000 in PPP and EID funds. Villatoro used the funds to pay off her student loans, pay off the car loan on a BMW SUV, and buy luxury items.

            As part of her plea agreement, Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items purchased with proceeds of the offense, including over 70 pieces of designer clothing and jewelry and a BMW SUV.

            The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

            The PPP allowed qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. PPP loan proceeds were required to be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal on the PPP loan to be forgiven if the business spent the loan proceeds on these expense items within a designated period of time after receiving the proceeds and used at least a certain percentage of the PPP loan proceeds on payroll expenses.

            The EIDL program was designed to provide economic relief to small businesses that were experiencing a temporary loss of revenue. EIDL proceeds were intended for a wide array of working capital and normal operating expenses, such as continuation of health care benefits, rent, utilities and fixed debt payments. If an applicant also obtained a loan under the PPP, the EIDL funds were not to be used for the same purpose as the PPP funds.  

            The case was investigated jointly by U.S. Attorney’s Office for the District of Columbia, USDA-OIG, and SBA-OIG. Valuable assistance was provided by the FBI Washington Field Office Asset Forfeiture Unit.

            This matter was prosecuted by Assistant U.S. Attorneys Jared English and Rick Blaylock, Jr. Valuable assistance was provided by former Assistant U.S. Attorneys Connor Mullin, Anna Forgie, and Paul V. Courtney.

            Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud.

WASHINGTON – Deangelo Lorenzo Lewis, 28, of Washington D.C., was found guilty today of unlawful possession of a firearm by a convicted felon, conspiracy to commit bank fraud, and possession with intent to distribute marijuana. U.S. District Judge Loren L. AliKhan scheduled a sentencing hearing for May 30, 2025.

            The conviction was announced by U.S. Attorney Edward R. Martin, Jr., and United States Marshal Robert A. Dixon, and FBI Special Agent in Charge Sean T. Ryan of the FBI Washington Field Office Criminal and Cyber Division,

            According to court documents, Deputy U.S. Marshals arrested Lewis on October 3, 2023, in an apartment that he had rented using a stolen identity.  After securing Lewis and the apartment, Deputy U.S. Marshals applied for, received, and executed a search warrant on the apartment where they discovered more than $150,000 worth of checks that appeared to have been stolen from the U.S. mail, a check printer, and blank check stock, as well as driver’s licenses and social security cards issued to persons other than Lewis. Deputy U.S. Marshals also discovered a Century Arms, Micro Draco 7.62 x 39mm semi-automatic assault pistol, two 9mm handgun magazines, and approximately 1 ½ pounds of marijuana packaged for distribution.  The Micro Draco was loaded with 26 rounds in the magazine and one round in the chamber.

            The case was investigated by the United States Marshals Service with assistance from the FBI’s Washington Field Office. It is prosecuted by Assistant U.S. Attorneys James B. Nelson, Justin F. Song, Jacqueline O. Yarbro and Paralegal Specialist Jenna Lee.

WASHINGTON — Dusan Dimic, 41, of Reston, Virginia., was sentenced today in U.S. District Court to 41 months in federal prison for his role in a drug trafficking operation that used Zipcars, rental cars, and privately owned vehicles to deliver cocaine to customers throughout the Northwest.

           The sentence was announced by U.S. Attorney Edward R. Martin, Jr., DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           Dimic pleaded guilty on November 12, 2024, to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. In addition to the 41-month prison term, U.S. District Judge Reggie B. Walton ordered Dimic to serve three years of supervised release.

           According to court documents, in August 2022, members of the Drug Enforcement Administration (DEA) and Metropolitan Police Department (MPD) began an investigation into individuals operating a narcotics delivery service, operating primarily in Northwest Washington, D.C. using rental vehicles and rideshare services.

           Undercover law enforcement agents conducted 14 controlled purchases of illegal narcotics from Dimic’s co-conspirator. Dimic served as either the driver for the co-conspirator or arranged for a driver to drive the co-conspirator to distribute narcotics. During the undercover controlled purchases, Dimic frequently sat in the driver’s seat, the co-conspirator always sat in the front passenger’s seat, and the undercover agent (as the customer) sat in the rear passenger’s seat. The drug transactions took place immediately next to Dimic while he remained in the driver’s seat.

           Dimic typically conducted drug transactions on Thursdays, Fridays, and Saturdays from 5 p.m. until 9 p.m. Dimic typically began his route by driving to a supermarket on the 2200 block of I Street NW, to meet his co-conspirator. The two men then proceeded to pick up various individuals, meeting with them for a brief period to engage in narcotics sales.

           Zipcar records show Dimic’s name listed on the account and Dimic’s credit card on file as the form of payment for the vehicles used during the conspiracy. On certain days, when Dimic was not the driver, he would provide transportation and drivers for his co-conspirator. 

           At approximately 5:24 p.m. on September 21, 2023, law enforcement arrested Dimic and his co-defendant. From Dimic, law enforcement recovered 90 grams of cocaine located on the front driver’s side floorboard, a small blue bag with Dimic’s identification cards, his cell phone, and $2,304.51 in cash. From the co-defendant, law enforcement recovered $4,454.74 in cash, a blue bookbag containing multiple eyeglass containers with 483 grams of cocaine, and a medicine bottle containing 90 grams of methamphetamine pills located on the front passenger floorboard.

           During the course of the conspiracy, Dimic and his co-conspirators sold an average of 56 grams of cocaine per day from August 2022 to August 2023. 

           This case was investigated by the DEA and the MPD. It was prosecuted by Assistant U.S. Attorney Iris McCranie and Special Assistant U.S. Attorney Sarah Rasalam with valuable assistance from Special Assistant U.S. Attorneys Gary Crosby and Lauren Randall.

WASHINGTON – Cristian Josue Arteaga, 35, formerly of Hyattsville, Maryland, was indicted yesterday by a grand jury in the Superior Court of the District of Columbia on multiple counts of first-degree sexual abuse while armed with aggravating circumstances, stemming from a January 22, 2012 armed rape of a victim in Northeast Washington D.C., U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD) announced. 

            Arteaga will be arraigned before the Honorable Jason Park. If convicted of the charges, Arteaga faces a maximum of life in prison without possibility of release and lifetime sex offender registration. 

           According to the government’s evidence as summarized in the arrest warrant, on January 22, 2012, at approximately 2:30 a.m., the victim was walking home from the Ft. Totten Metro station after finishing her shift at work. As the victim approached her home, Arteaga—a stranger—approached her and asked what time it was. The victim responded by pulling out her phone and relaying the time. Arteaga then brandished a small black handgun, demanded money and made a crude sexual demand while pointing the gun in her face. Arteaga shoved the victim into her neighbor’s carport, pushed her down, and raped her multiple times at gunpoint. Following the assault, Arteaga threatened the victim not to report the assault to police, saying he would kill her if she reported, and then fled the scene.  

           Due to the threats, the victim was afraid to call police to her home and waited until the following morning to report the rape to police. The victim subsequently obtained a rape kit and crime scene technicians processed the crime scene for evidence. Evidence collected in connection with the offense was tested for DNA promptly in 2012. The DNA profile of an unknown male was obtained from the testing and entered into the Combined DNA Index System (CODIS), a DNA database maintained by the FBI. There were no hits in the database and the case went cold.

            On December 19, 2023, the Texas Department of Public Safety issued an NDIS CODIS offender letter, reflecting a match between the unknown male DNA profile that had been entered in CODIS from the 2012 armed rape and Texas offender Cristian Josue Arteaga. Detectives traveled to Texas and lawfully collected a known DNA sample from Arteaga and submitted it for testing and comparison to the evidence from the armed rape that was previously tested in 2012. The DNA testing provided very strong support for inclusion of Arteaga’s and the victim’s DNA profiles being present in the evidence.

            Arteaga has been in custody since his arrest and was brought to the District of Columbia in January 2025 to face these charges.

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

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

           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 – Bryant Russell, 46, of Monroe, North Carolina, was indicted yesterday by a grand jury on aggravated assault while armed and other charges stemming from a shooting that occurred on June 6, 2024, in the Deanwood neighborhood of Northeast D.C., U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD) announced.

            On February 26, 2025, Russell was indicted by a grand jury in the Superior Court of the District of Columbia on charges of aggravated assault while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm (prior conviction).  Russell faces a maximum of 30 years in prison if convicted of the charges. The aggravated assault charge was brought under the D.C. Council’s Secure DC Omnibus Amendment Act of 2024. The change in the law recognizes all gunshot wounds as serious bodily injury.

            According to the government’s evidence, Russell fired a single gunshot from the sidewalk at the victim—who was seated on his porch, smoking—and struck the victim in the right arm. 

            Following the shooting, Russell fled the scene. He was arrested on June 7, 2024 and has been in custody since his arrest.

            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 Jacob Green.  Valuable assistance was provided by Assistant U.S. Attorney Anthony Cocuzza.

           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 – Rashid Lamont McFadden, 29, of Baltimore, Maryland, was sentenced yesterday in U.S. District Court to 114 months in prison for distributing videos depicting the violent rape of prepubescent children by adults, images of young children engaged in sadistic and masochistic acts, and images of children engaging in sexual acts with animals. 

           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.

           McFadden pleaded guilty on May 29, 2024, to one count of distribution of child pornography. In addition to the 141-month prison term, U.S. District Court Judge Carl J. Nichols ordered McFadden to serve 15 years of supervised release. ­­­

          According to court documents, on February 16, 2023, an undercover officer (UC) from the FBI Washington Field Office was monitoring an online messaging application where individuals met, discussed, and traded sexually explicit images and videos of children. The UC observed an individual identified as “tng6” post a video of child sexual exploitation to the group. Shortly thereafter, tng6 responded to a conversation about meeting other likeminded pedophiles and their children. At that point, the UC initiated a private chat with tng6, who was later identified as McFadden.

           As the UC chatted with McFadden, McFadden continued to post child sex videos to the group. McFadden told the UC that he knew the children in the videos and had produced some of the videos himself. The UC then claimed to be the father of an 8-year-old daughter and that he would show McFadden images of the purported girl on FaceTime.

           On February 17, 2023, Baltimore Police arrested McFadden on an unrelated matter. On February 21, law enforcement executed a search warrant at McFadden’s home in Baltimore and seized McFadden’s cell phone. McFadden refused to provide the passcode for the phone. Law enforcement reviewed the contents of McFadden’s cloud storage account and found several videos and images of children being sexually abused by adults.

           McFadden is currently facing additional criminal charges for possession of child pornography in a separate case pending in the Circuit Court for Maryland in Baltimore County.

           This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force in cooperation with the Metropolitan Police Department’s Youth Division, and the Baltimore Police Department. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

           The matter was prosecuted by Assistant U.S. Attorneys Karen Shinskie.

           This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

23cr0165

WASHINGTON – John Brown III, 32, of Washington, D.C., has been found guilty by a jury of assault with significant bodily injury related to an incident that took place in Southeast Washington, D.C., on July 4, 2023, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            The verdict was returned on February 25, 2025, following a trial in the Superior Court of the District of Columbia, where the defendant was also found guilty of three counts of obstructing justice and seven counts of contempt for coordinating subsequent coercive outreach in an attempt to discourage the victim’s participation in the court process, The Honorable Deborah Israel scheduled sentencing for May 16, 2025.

            According to the government’s evidence, on July 4, 2023, the victim hosted a small game night attended by Brown, the father of her five-year-old son. When the party ended, all of the victim’s friends, but one, went home. While the remaining friend prepared to sleep on the couch, the victim went into her room and found Brown waiting for her. When she came in, the defendant started to berate her—even though Brown and the victim were no longer a couple, he was furious she had had a relationship with one of his friends. He repeatedly punched the victim in the face, then started to strangle her. The victim’s friend heard the noise and came running, tackling Brown and urging the victim to run. The victim tried but the defendant grabbed her ankle. Brown chased after the victim and struck her, causing her to fall onto the floor of her bathroom where she hit her head and passed out. Even after she woke up, the defendant continued to assault her until she and her friend were able to escape and call police. The complainant was taken to the hospital, where she was treated for injuries to her face, neck, and the blood vessels in her eye.

            Although a Court ordered Brown to have no contact with the victim, directly or through third parties, he quickly started urging friends and family members to contact the victim and pressure her to drop the charges. He told one friend to tell the victim he would CashApp her that day if the charges were dropped; asked a family member to reach out to the victim daily to tell her to get the case thrown out; and even spent months urging his five-year-old son to “tell mommy to drop the case so dada can come home.” This pressure campaign against the complainant resulted in multiple convictions for obstructing justice and for violating the Court’s Stay Away Order.

            In announcing the verdict, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant U.S. Attorneys Sarah Roessler and Amanda Swanson, from the Domestic Violence Felonies Unit, who prosecuted the case.

WASHINGTON — Devin Devaun, 26, of Washington D.C., was sentenced today in U.S. District Court to 30 months in federal prison for unlawful possession of a revolver and ammunition in December 2023 while he was on supervised release for two prior unlawful firearm possession convictions.

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

            On November 15, 2024, during a stipulated facts bench trial, U.S. District Court Judge Tanya S. Chutkan found Devaun guilty of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year. In addition to imposing the 30-month prison sentence, Judge Chutkan ordered Devaun to serve three years of supervised release. 

           According to court documents, on December 17, 2023, members of the MPD’s Violent Crimes Suppression Division’s Robbery Suppression Unit were patrolling along the Georgia Avenue corridor in the 4th District based on a spree of robberies that had occurred there. The MPD issued a BOLO or a “be on the lookout for” with regard to one of these particular robberies.

           Around 12:10 a.m., the officers observed a group of at least four individuals jaywalking across Georgia Avenue NW at the intersection of Longfellow Street NW, whom the officers believed matched the description of the suspects in the BOLO. One of the officers observed that one of the individuals had a rectangular-shaped object protruding downward in his front groin area, inconsistent with human anatomy and not in a spot where people typically keep cell phones or other objects.

           As one of the officers approached that individual, the individual began looking from side to side as if he were attempting to look for an avenue of escape. That individual then took off running southbound on Georgia Avenue NW, tripping as he ran down the sidewalk. Two of the officers quickly caught up with him. The officers handcuffed the defendant, and as an officer patted the defendant down, the officer felt a hard object that he recognized as a firearm. At this point, the firearm had slid down the defendant’s right pants leg. A few minutes later, another officer cut a hole in the defendant’s right pants leg, removing a holstered .357 caliber revolver loaded with six rounds.

            The defendant was prohibited from possessing a firearm based on three previous felony convictions: a 2016 robbery conviction, a 2017 conviction for unlawful possession of a firearm, and a 2021 felon conviction for unlawful possession of a firearm.

           This case was investigated by the MPD’s Violent Crimes Suppression Division’s Robbery Suppression Unit. It is being prosecuted by Special Assistant U.S. Attorney Monica Svetoslavov. Valuable assistance was provided by former Assistant U.S. Attorney Kyle Mirabelli.

24cr44

WASHINGTON – Aaron Herndon, 39, of Suitland, MD, was sentenced today to 18 months in prison for the robbery of an 87-year-old in Northwest D.C. on May 5, 2024, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Herndon pleaded guilty on December 17, 2024. Superior Court Judge Jason Park also ordered three years of supervised release.

            According to the government’s evidence, at approximately 1:00 p.m., on May 5, 2024, the 87-year-old victim was purchasing gift cards from the McDonald’s restaurant located at 4100 Wisconsin Avenue NW. Video footage from the restaurant shows the defendant approach the victim from behind, as he was exiting the restroom, and reach into the victim’s jacket pocket, and take his wallet. Multiple witnesses observed Herndon flee on foot. Herndon was subsequently arrested later the same day by law enforcement, wearing the same clothing he wore at the time of the robbery.

            This case was investigated by the Metropolitan Police Department and Assistant U.S. Attorneys Negar Kordestani and Trisha Jhunjhnuwala of the U.S. Attorney’s Office for the District of Columbia. It was prosecuted by Assistant U.S. Attorney Hannah Skopicki.

WASHINGTON – Victor Armando Simms, 54, a previously convicted sex offender who most recently lived in Southeast Washington D.C., was sentenced today to life in federal prison in connection with his sexual abuse of multiple young girls, recording many of the incidents, and amassing a library of 3,300 still images and over 250 videos depicting the sexual abuse of children.

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

            Simms, aka “Stacey Patrick Simms,” pleaded guilty on May 20, 2024, before U.S. District Judge Tanya S. Chutkan to first degree child sexual abuse with aggravating circumstances, two counts of aggravated sexual abuse with children, three counts of sexual exploitation of children, and possession of child pornography.

           According to court documents, law enforcement was called on January 15, 2023, when a young girl discovered explicit images of child sexual abuse depicting herself on an iPad belonging to Simms. The same day, Simms was formally placed under arrest and charged by complaint with one count of first-degree child sexual abuse in D.C. Superior Court.

            On January 17, 2023, the FBI’s Child Exploitation and Human Trafficking Task Force executed a search warrant at Simms’s residence and seized multiple electronic devices including an iPad and a one-terabyte external hard drive. In addition, law enforcement agents seized numerous pills and pill bottles, which were believed to be used to sedate the young victims. Many of the videos produced by Simms showed the young victims asleep during the sexual assaults.

            The forensic examination of the external hard drive revealed 3300 still images and 250 videos depicting the sexual abuse of children, many of which included metadata indicating the date, time, and location where the file was initially produced. The metadata indicated that the minor female victims were sexually exploited and abused by Simms in Washington D.C., and at hotels in Maryland and Virginia. The investigation into this matter also revealed that Simms has engaged in acts of child sexual abuse and sexual exploitation of minors since approximately 1997.

            According to court documents, Simms is a previously adjudicated sex offender. He was convicted in North Carolina in 2005 of indecent liberties with a six-year-old child and a felony child sex act.

            According to court documents, Simms used drugs to incapacitate some of the children, but not all, to make it easier to abuse them and to ensure they had no memory of his criminal conduct. He recorded the sexual abuse of these children, including anally and vaginally penetrating them, to ensure he had souvenirs of his crimes to carry with him. He raped and abused at least ten young victims.

            This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents and detectives from the Metropolitan Police Department, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. 

            This case was prosecuted by Assistant U.S. Attorneys Jocelyn Bond, Sarah Folse, and Caroline Burrell. The prosecution team received valuable assistance from Victim-Witness Advocate Yvonne Bryant and Paralegal Specialist Melissa Macechko, as well as former Paralegal Specialist Alexis Spencer-Anderson. 

23cr41

WASHINGTON – Willie Byrd, 61, of Washington D.C., was sentenced today to 15 years in prison for stabbing another man outside of a shelter in February 2023, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Superior Court Judge Michael O’Keefe sentenced Byrd to concurrent sentences of 15 years in prison for aggravated assault while armed and three years in prison for carrying a dangerous weapon, and five years of supervised release. Byrd was found guilty by a Superior Court jury on November 20, 2024. 

            According to the government’s evidence, at approximately 8:30 pm, on February 28, 2023, Byrd stabbed the victim in the chest with a large fixed-blade knife near the corner of 2nd and D Streets, N.W. Before the stabbing occurred, the defendant was trying to take money from the victim while attempting to conduct a drug transaction. The victim suffered life-threatening injuries to multiple organs and required surgery and an extended hospital stay. MPD officers and detectives reviewed surveillance video footage of the stabbing from the nearby Federal City Shelter, which led to Byrd’s identification as the assailant. MPD detectives located Byrd inside of the shelter, and he was placed under arrest. 

            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 commended the work those who assisted with the case’s preparation from the U.S. Attorney’s Office, including Supervisory Paralegal Specialist Renee Prather and Paralegal Specialist Marcella Trader. Finally, they commended the work of Assistant United States Attorneys Erica Rudolf and Ella Gladman, who prosecuted the case, and Assistant United States Attorney Gregory Evans, who investigated the case.

WASHINGTON – Raymond Davese, 38, of Washington, D.C., was sentenced today to 96 months in prison for carjacking a valet driver using a taser, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Davese pleaded guilty on November 13, 2024, before D.C. Superior Court Judge Heidi M. Pasichow, to one count of carjacking and one count of assault with a dangerous weapon. 

            According to the government’s evidence, Davese carjacked a valet driver on June 7, 2024.  The victim had just parked a client’s SUV in the parking garage at 221 Tingey Street Southeast when Davese attacked her from behind, put her in a headlock, and deployed a taser into her neck.  After Davese brought the victim to the ground, he took the keys from her and drove away in the SUV. Davese crashed the SUV a short distance later, and was apprehended on the scene by members of the Metropolitan Police Department.

            Davese has been in custody since his arrest on June 7, 2024. 

            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 work of Assistant U.S. Attorney John Parron, who investigated and prosecuted the case.

WASHINGTON – Donnell Godfrey, 19, of Washington, D.C., was sentenced on Wednesday, February 19, 2025, to 72 months in prison for robbing a stranger at gunpoint and a consecutive 32 months in prison for assaulting a D.C. Department of Corrections officer while incarcerated at the D.C. Jail, for a combined sentence of 104 months in prison, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Godfrey pleaded guilty to one count of robbery while armed with a firearm in May 2024 and one count of assault with significant bodily injury in November 2024, in the Superior Court of the District of Columbia.  

            According to the government’s evidence, on November 21, 2023, at approximately 3:27 a.m., Godfrey and two other individuals approached a stranger on a residential street. The victim was parking his car and had just exited his vehicle. Godfrey and the two other individuals, all armed with firearms, pointed their guns at the victim and demanded his property. Godfrey and the two other assailants stole the victim’s phone and car keys, demanding that he unlock his phone and let them into his home. The victim refused. Godfrey and the two other assailants returned to their vehicle with the victim’s stolen phone and drove away. The victim tracked his stole phone to a nearby location, where the officers apprehended Godfrey and a co-defendant. A black Glock pistol, the victim’s phone, and keys to a Nissan vehicle were recovered from Godfrey’s pockets. The victim positively identified Godfrey as one of his assailants. Officers canvassed the area near the location where Godfrey was apprehended and located a Nissan Maxima, which was reported stolen the prior day, November 20, 2023, during a gunpoint armed carjacking.

            Furthermore, on April 24, 2024, while incarcerated at D.C. Jail on the above-mentioned armed robbery case, Godfrey assaulted a correctional officer. The officer was monitoring inmates during an education period when Godfrey attempted to turn on a television. When the officer instructed Godfrey not to turn on the television, Godfrey responded by retrieving a broom, despite having no custodial duties at the time. After remarking that he should smack the officer, Godfrey proceeded to hold the broom like a baseball bat and swung it directly into the officer’s face.  The blow caused the officer to suffer a fractured orbital bone in his left eye socket area and a fractured jaw, requiring two surgeries and additional treatment, during which the officer was unable to work for months.

            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 D.C. Department of Corrections. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Michael Toogun, Valerie Tsesarenko and Ariel Lieberman, who investigated and prosecuted the cases.

            WASHINGTON – Lamontee Fowler, 21, of Washington, D.C., was arraigned today on a 35-count indictment filed on February 19, 2025, relating to an armed carjacking spree that occurred in April and May 2024 in Southeast Washington, D.C., announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department.

           Fowler was indicted by a grand jury in the Superior Court of the District of Columbia on charges of armed carjacking, armed robbery, assault with a dangerous weapon, endangerment with a firearm, unlawful discharge of a firearm, carrying a pistol without a license, and related charges.

           According to the government’s evidence, Fowler engaged in a spree of armed carjackings on April 27, 2024, May 2, 2024, and May 8, 2024, all within blocks of each other in Southeast Washington, D.C. On April 27, 2024, he knocked on the window of the victim’s Toyota Rav 4 with the handle of a firearm, ordered the victim out of the driver’s seat, fired the gun, took the victim’s car keys, and fled the scene in the car. On May 2, 2024, he ran up behind the victim after she had exited her Honda Civic, pointed a firearm at the victim’s stomach, demanded her keys, and then fled the scene in her car. On May 8, 2024, he approached the victim after she had parked her Nissan Rogue on the street, brandished a firearm, grabbed her keys, and fled in her car. Then, on May 10, 2024, after arriving at his then-girlfriend’s residence in the carjacked Nissan Rogue, he fired a shot near his then-girlfriend’s father through the driver’s side window of the car. In a search warrant executed at his residence two weeks later, on May 24, 2024, the Metropolitan Police Department found a 9mm ghost gun with a 31-round capacity extended magazine underneath Fowler’s pillow.

           At the arraignment today, Fowler was ordered detained by Judge Robert Salerno.

           This case is being investigated by the Metropolitan Police Department’s Carjacking Task Force. It is being prosecuted by Assistant U.S. Attorneys Amanda Claire Hoover and Sabena Auyeung of the U.S. Attorney’s Office in D.C.

           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 – Andre Alonte Willis, 33, of Washington, D.C., and a leader of the Push Dat Shit (PDS) street crew, was sentenced today in U.S. District Court to 240 months in prison on five felony convictions related to drug trafficking and firearms offenses in the District of Columbia. 

            The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean T. 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.

            On September 12, 2024, a jury convicted Willis, also known as “Boogie,” of conspiracy to distribute and possess with intent to distribute more than 100 kilograms of marijuana; conspiracy to use, carry, and possess firearms and machine guns in furtherance of drug trafficking; illegal possession and transfer of a machine gun; possession with intent to distribute marijuana; and possessing a firearm in furtherance of drug trafficking.   

            Evidence at trial proved that Willis was a “big homie” in the D.C. street crew known as “Push Dat Shit” or “PDS,” and was the gang’s primary source of exotic strains of marijuana that he acquired from a variety of sources in California. FBI agents seized $150,000 in cash, along with a loaded handgun and marijuana packaged for distribution from Willis’ apartment when he was arrested.

            PDS maintained gang territory on the 3300 – 3500 blocks of Wheeler Road, Southeast, and adjacent areas, and operated an open air drug market outside the Holiday Market. In approximately August 2018, PDS became allied with a neighboring street gang known as Jugg Gang, or “JG.”  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 approximately August 2019, a PDS/JG member began assembling and distributing fully automatic AR-Pistol assault rifles that he purchased as “kits” from online retailers. Such firearms are defined as “privately made firearms” by the ATF but are frequently referred to as “ghost guns” on the street.  PDS/JG members used, carried, and possessed these “ghost gun” AR-Pistol machine guns in order to both defend their territory from rival gangs, but also to “spin the block” on rival gangs in order to deter and dissuade the rivals from entering PDS/JG territory. PDS/JG members “kept score” with rival gangs, and the points earned by “spinning the block” varied depending on the “importance” of the people that were injured or killed

            In calculating Willis’ sentence, U.S. District Court Judge Amy Berman Jackson included sentencing enhancements based on her finding that the conspiracy involved between 400 and 700 kilograms of marijuana, as well as her findings that Willis was a leader of more than five people in jointly-undertaken criminal conduct, and that he recklessly created a substantial risk of death or serious bodily injury to others in the course of fleeing from the FBI to avoid arrest. Wills was also ordered to serve a five-year term of supervised release after completing his prison sentence.

            This case was investigated by the FBI, ATF, and MPD. The matter was prosecuted by Assistant U.S. Attorneys James Nelson and Justin Song and Paralegal Specialist Melissa Macechko.

WASHINGTON – James G. Walker, 67, of Washington, D.C., was found guilty today in Superior Court of the District of Columbia on two counts of second-degree murder, and 27 criminal building code violations, for the deaths of Fitsum Kebede and Yafet Solomen, announced U.S. Attorney Edward R. Martin, Jr., Attorney General for the District of Columbia, Brian L. Schwalb, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge of the Washington Field Division Anthony Spotswood, Chief Pamela Smith, of the Metropolitan Police Department (MPD), and Fire and Emergency Medical Services (EMS) Chief John A. Donnelly, Sr.

            Walker was indicted and arraigned on January 16, 2020, on two counts of second-degree murder, two counts of the lesser included charges of involuntary manslaughter and numerous criminal building code violations by Superior Court Judge Ronna L. Beck.

            According to the government’s evidence, the defendant, James Walker, owned commercial property located at 708 Kennedy Street, N.W.  Walker did not have a certificate of occupancy for the building and the structure was in violation of several fire safety codes. Walker operated the building as an illegal “rooming house.” Some of the building’s rooms were too small to be considered habitable space; some had no windows, and the defendant failed to install or maintain functional smoke alarms throughout the building, including the basement. The most egregious violation, however, was the failure to provide an unobstructed means to escape the property, which included erecting multiple security gates that required keys from both sides, the worst offense being a double-keyed security gate installed within the property that blocked access from the kitchen to the front door. Importantly, the defendant had received specific warnings on March 21, 2019, from the Metropolitan Police Department that the building was in violation of several building codes specifically related to fire safety and hazardous conditions. He was instructed to correct the conditions and have the building inspected for residential use. He did not.

            On the morning of August 18, 2019, a fire erupted in the basement of 708 Kennedy Street. Three tenants were present at the time of the fire. 40-year-old Fitsum Kebede and 10-year-old Yafet Solomen were in the basement and were unable to exit the premises. They subsequently died from thermal burns and smoke inhalation. The government’s evidence was that the defendant’s knowledge of the danger posed by the conditions of the property and his conscious disregard of the extreme risk that death or serious bodily injury could occur were the but-for cause of the deaths of the decedents.   

            This case was jointly tried by the United States Attorney’s Office for the District of Columbia and the District of Columbus Office of the Attorney General.

            In announcing the verdict, U.S. Attorney Martin, D.C. Attorney General Schwalb, ATF Special Agent in Charge Spotswood, MPD Chief Smith, and Fire and EMS Chief Donnelly, commended the work of the ATF Arson and Explosives Task Force that investigated the case, including MPD, ATF, and Fire and EMS.  Finally, they acknowledged the work of Assistant United States Attorney Vinet Bryant, Assistant Attorney General Jeffrey Cargill and Assistant Attorney General Keith Ingram who prosecuted the case.

WASHINGTON – Lamont Stephenson, 50, of Washington, D.C., was indicted on first degree murder while armed and cruelty to animals from a stabbing and strangulation that took place in Southeast Washington in March 2019, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Stephenson allegedly committed these offenses while on the run for the October 2014 killing of his then-fiancée and her dog. He has since pleaded guilty to the charges in the 2014 case and has been sentenced to more than 30 years of incarceration. 

           According to the indictment, the defendant is charged with stabbing Natina Kiah and strangling her cat to death in the early morning hours of March 6, 2019, Stephenson was brought to D.C. and arraigned on the charges on February 14, 2025, during a hearing before Superior Court Judge Todd Edelman.   

           In announcing the charges, U.S. Attorney Martin and Chief Smith commended the work of those investigating the case from the Metropolitan Police Department (MPD).  They also commended the work of Assistant U.S. Attorney Lindsey Merikas, who is investigating and prosecuting the case.

           An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.

WASHINGTON – Victor Scott Terrill, 41, of Landover, Maryland, was charged in a 10-count superseding indictment, filed yesterday in U.S. District Court, with first-degree murder while armed and related counts, 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.

            The new charges stem from the February 23, 2024, fatal shooting of a man identified as R.C., and the nonfatal shooting of another man, while Terrill was on pre-trial release in a D.C. Superior Court matter.

            Terrill was initially arrested on February 29, 2024, for the shooting of a District Housing Authority Police Officer at a Southeast apartment building in Washington’s Navy Yard neighborhood. He was subsequently charged with assaulting a law enforcement officer (felony) while armed and unlawful possession of a firearm and ammunition by a felon, and related offenses for that conduct. A Smith & Wesson .40 caliber handgun, recovered in a trashcan following his arrest, was also linked to the February 23 murder and nonfatal shooting. 

            With respect to the fatal shooting, Terrill is charged with one count of first-degree murder while armed (premeditated), one count of unlawful possession of a firearm and ammunition by a felon, and one count of possession of a firearm during a crime of violence. With respect to the nonfatal shooting of the other man, Terrill is charged with one count of assault with intent to kill while armed, one count of assault with significant bodily injury while armed, and one count of possession of a firearm during a crime of violence. Terrill is further charged with committing these offenses while on pretrial release in a Superior Court matter.

            This case is being investigated by the FBI Washington Field Office's Violent Crimes Task Force and the MPD. It is being prosecuted by Assistant U.S. Attorneys Ariel Dean, Justin Song, Meredith Mayer-Dempsey and Special Assistant U.S. Attorney Brendan Horan for the District of Columbia.

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

24cr145

WASHINGTON – Frederick Etheridge, 16, of Washington, D.C., was charged today as an adult under Title 16 in the Superior Court of the District of Columbia, in connection with a spree of armed offenses taking place between October 2024 and January 2025 in D.C. The charges were announced by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           According to documents filed in court, Etheridge has been charged in relation to an armed carjacking in October 2024 and an armed robbery in January 2025. First, in the late evening on October 25, 2024, Etheridge and a second suspect approached the victim in a parking lot in the 2800 block of Erie Street Southeast. The victim had just parked their vehicle and, while sitting inside of the vehicle on the phone, was approached by Etheridge and the second suspect at gunpoint. Etheridge demanded the victim’s phone and directed the victim to give their car keys to the second suspect. Etheridge then demanded that the victim unlock their phone, and said something to the effect of, “Don’t make me kill you.” The victim complied and handed over their unlocked phone and vehicle keys. Etheridge and his co-conspirator then drove off in the victim’s vehicle, headed in the direction of Naylor Road Southeast. When police arrived, the victim was able to track their Apple Watch and locate their vehicle in the rear of the 2800 block of Buena Vista Terrace, Southeast.

            Second, on January 3, 2025, in the early morning, the victim parked their vehicle and began to walk away. Etheridge and a second suspect walked up to the victim, and Etheridge brandished a large black firearm. Etheridge and the second suspect then grabbed the victim’s property and ran to the victim’s car in an attempt to carjack the vehicle. However, Etheridge and the second suspect were unable to enter the vehicle because they did not have the victim’s keys, and instead fled from the location with the victim’s bag, credit cards, and other property.

            On February 19, 2025, members of the Metropolitan Police Department (“MPD”) executed a court-authorized search warrant at Etheridge’s residence. While executing the search warrant, a member of MPD observed Etheridge throw a black rifle out of his bedroom window. Etheridge was soon thereafter arrested and charged for multiple offenses. 

           Etheridge was presented in court today and ordered detained. A preliminary hearing is scheduled for February 27, 2025.

            The Metropolitan Police Department is investigating the case. Assistant U.S. Attorney Matthew Goldstein is prosecuting the case.

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

WASHINGTON – Saki Frost, 18, and Azhari Graves, 18, both of Washington, D.C., were indicted today on charges of assault with intent to kill while armed and other charges stemming from a shooting that occurred on May 3, 2024, near Dunbar High School. The charges were announced by U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department. Both defendants are to be arraigned on February 20, 2025, before the Honorable J. Michael Ryan.

            Frost and Graves were indicted by a grand jury in the Superior Court of the District of Columbia on charges of assault with intent to kill while armed, aggravated assault while armed, assault with a dangerous weapon, and related firearms charges.  Frost, who was 17 at the time of the shooting, was charged as an adult under Title 16, and was also indicted on charges of assault with intent to murder while armed.

            According to the government’s evidence, at approximately 9:53 am, on May 3, 2024, Graves and Frost opened fire on a sedan that was driving down Kirby Street, NW, near Dunbar High School. A witness to the shooting reported hearing machine gun fire. Surveillance video captures Frost and Graves running down an alleyway holding firearms prior to the shooting.  Surveillance video also captures the shooting, in which an individual appearing to be Frost fires a gun toward the sedan. Surveillance footage also captures Graves after the shooting holding a firearm with the slide locked to the rear of the weapon, indicating that the weapon had been fired and the magazine emptied. Graves and Frost then fled the area in a vehicle. Later that day, MPD officers located the defendants’ vehicle and arrested Graves and Frost. Investigators recovered a total of 29 shell casings from the scene of the shooting and numerous fragments from the exterior of Dunbar High School, as well as classrooms inside the school. Investigators also observed at least six bullet strikes to the N Street side of Dunbar. During the shooting, one Dunbar student suffered a graze wound to the head from the gunfire. 

            This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys Benjamin Helfand and Christian Natiello of the U.S. Attorney’s Office for the District of Columbia.

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

           The sentencing was announced U.S. Attorney Edward R. Martin, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and FBI Special Agent in Charge Terence Reilly of the Newark Field Office.

            Henderson pleaded guilty on October 30, 2024, to interference of commerce by robbery (Hobbs Act robbery). In addition to the 52-month prison sentence, Judge Amy Berman Jackson ordered Henderson to serve three years of supervised release.

According to court documents, Henderson and his co-conspirators researched potential targets including Walgreens and CVS pharmacies which were open all night. On May 9, 2020, Henderson and others drove more than 200 miles from Washington, D.C. to a Walgreens Pharmacy on State Road 33, in Neptune, New Jersey.

At 3:09 a.m., Henderson and two others dressed in masks and gloves entered the Walgreens. All three jumped over the pharmacy counter and demanded codeine, Adderall, and Percocet. One of the co-conspirators grabbed the night pharmacist, demanded that he open the locked cabinets containing additional pills, and forced the pharmacist to assist them. After grabbing thousands of prescription medicines – including Oxycodone, morphine, amphetamine, and Nucynta – Henderson and the two co-conspirators fled in a black Nissan Altima operated by a fourth co-conspirator. At one point, the Nissan collided with a responding police officer’s patrol car but continued at high speed back to Washington D.C.

After returning to the District, as they celebrated at a hotel, one of the co-conspirators received a text from a known drug distributor asking the price for a drug of the same type stolen from Neptune, New Jersey. The co-conspirator and the drug distributor continued to exchange texts about the sale of drugs for the following weeks.

           Henderson is currently serving a five-year prison sentence in Maryland in connection with his 2022 possession of a firearm. 

           The case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force and the Neptune Township Police Department. The matter is being prosecuted by AUSAs Justin Song, Sarah Martin and Cameron Tepfer.

23cr190

WASHINGTON – Anthony Garner, 37, of Washington, D.C., was sentenced today to 45 months in prison for sexual assault of a woman aboard a Metro train, traveling from Maryland to D.C., in April 2023, announced U.S. Attorney Edward R. Martin, Jr.

           Garner pleaded guilty on July 10, 2024, in the Superior Court of the District of Columbia, to a charge of third-degree sexual abuse. In addition to the sentence, the Honorable Errol Arthur also ordered that Garner will be required to register for 10 years as a sex offender and complete three years of supervised release. 

           According to the government’s evidence, at approximately, 9:30 a.m., on April 16, 2023, law enforcement officers responded to the Gallery Place Metro station for a report of a sexual assault on a female passenger. Officers spoke with the victim, who stated she had boarded the green line train at Suitland station and sat down. At that time, the defendant also boarded the train and sat directly across from her. Garner then sat next to the victim, when she noticed that his penis was exposed. When the victim motioned to other passengers that the defendant was masturbating, he got up and moved away claiming he was just fixing his pants. As the train continued and approached L’Enfant Plaza Metro station, Garner again sat next to the victim and masturbated, at which time the victim tried to get the attention of another passenger on the train. When the victim and a female passenger attempted to walk past the defendant, he blocked their path and stated “You can get off, but she isn’t going anywhere. You’re not going anywhere until I bust a nut”.  The defendant let the unknown female passenger go but held on to the victim, grabbed her butt, and refused to let her leave the train.  The victim continued to try to get off the train, but the defendant forced her to stay on board while he continued to assault her.

            At one point, when other passengers observed what was happening Garner lied and stated that the victim was his lady. As the train pulled into the Fort Totten metro station, again Garner refused to let the victim leave and, with his penis exposed, ultimately ejaculated on her. When the train pulled into the next station, both the victim and Garner exited the train. The victim immediately reported the assault to the station manager, who called the Metro Transit Police Department (MTPD). The defendant boarded a train on the other platform going in the opposite direction. MTPD officers were able to locate Garner on a train at Gallery Place Metro, where he was identified by the victim and placed under arrest, and he has been in custody ever since.

            In announcing the sentence, U.S. Attorney Martin commended the work of those who investigated the case from the Metropolitan Transit Police Department and the Metropolitan Police Department. He acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Victim Advocate Tracey Hawkins and Assistant U.S. Attorneys Richard Kelley and Sarah Folse, who investigated and prosecuted the case.

WASHINGTON – Koran Brown, 32, of Washington, D.C., was sentenced today, to 21 years in prison for shooting Cynthia Barringer insider her apartment at 2312 Green Street, S.E., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Brown pleaded guilty to one count of second-degree murder while armed in November 2024, in the Superior Court of the District of Columbia.   

            According to the government’s evidence, Brown and Ms. Barringer argued around 3:45 pm on the day of the murder. During the argument, Brown shot Ms. Barringer one time in the head with a .40 caliber semi-automatic pistol. He then started a fire in the bedroom where the shooting occurred and fled the building. Brown was captured on surveillance video leaving the building and arriving shortly thereafter at the home of a family member, where he left his bloody t-shirt and the murder weapon. After that evidence was recovered during a search warrant, DNA testing linked the items to both the defendant and the victim.

            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 acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Lead Paralegal Specialist Meridith McGarrity and Victim/Witness Advocate Latrice Washington Williams. Finally, they commended the work of former Assistant U.S. Attorney Steven Rickard and Assistant U.S. Attorneys Dana Joseph and Andrea Antonelli, who investigated and prosecuted the case.

WASHINGTON – Craig Wilson, 64, of Washington DC, was sentenced today to 20 months in prison, for aggregated first-degree theft, for a string of retail thefts over the course of 11 days, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Wilson pleaded guilty on November 5, 2024, in D.C. Superior Court to one count of first-degree theft and one count of misdemeanor bail reform act violation. The Honorable Judge Carmen McLean ordered Wilson to serve 20 months in prison on the first-degree theft charge and 90 days incarceration on the bail reform act charge. Both counts were ordered to run consecutive to one another and Mr. Wilson’s prison sentence is to be followed by three years of supervised release.

            According to the government’s evidence, between June 19, 2024 and September 9, 2024, Wilson committed a string of thefts, mostly at the same CVS store located in the 1000 block of 16th Street, N.W. During that period, Wilson committed 13 retail thefts over the course of 11 days. In each instance, Wilson was seen on surveillance camera entering the stores, taking merchandise from the shelves, and leaving the stores without paying for the merchandise. Wilson stole over $3,000 in merchandise during his crime spree.

            Wilson was arrested on September 26, 2024, and he has been in custody since.

            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. Attorney Alexander Cook, who prosecuted the case, and paralegal Sabrina Hudgens.