District of Columbia

WASHINGTON – Vernon Parrish, 41, of Washington, D.C., was sentenced today to 40 years in prison for first-degree murder while armed and related charges for the September 26, 2021 murder of his romantic rival, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            A jury returned guilty verdicts on July 9, 2024, following a trial in the Superior Court of the District of Columbia, for first-degree murder while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm.

            According to the evidence, Parrish drove to the home of Ronald Bailey, in the 5200 block of E Street Southeast, Washington D.C., armed with a firearm. Parrish intended to kill Bailey because they were both involved in a romantic relationship with the same woman. Parrish sped down E Street, got out of his car in front of Mr. Bailey’s home, screamed for Mr. Bailey, and then fired multiple shots into Mr. Bailey’s house before fleeing the scene. Mr. Bailey was killed in the gunfire.

            Parrish was arrested on October 6, 2021.  He has been in custody ever since.

            In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department.  They also expressed appreciation for the assistance provided by the FBI Washington Field Office Cellular Analysis Survey Team. Finally, they commended the work of Assistant U.S. Attorney Daniel Bromwich, and former Assistant U.S. Attorneys Gregory Kimak and Alec Levy, who investigated and tried the case.

WASHINGTON – Sai Varshith Kandula, 20, of St. Louis, Missouri, was sentenced today in U.S. District Court to 96 months in federal prison for an attempted attack on the White House with a rented truck on May 22, 2023, an attack that aimed to overthrow the democratically elected government of the United States in order to replace it with a dictatorship fueled by Nazi ideology.

            The sentence was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge William McCool of the U.S. Secret Service Washington Field Office, FBI Special Agent in Charge Sanjay Virmani of the FBI Washington Field Office’s Counterterrorism Division, Chief Jessica M. Taylor of the U.S. Park Police, and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

            Kandula pleaded guilty on May 13, 2024, to a charge of willful injury or depredation of property of the United States before U.S. District Court Judge Dabney L. Friedrich. Kandula is an Indian national who was born in Chandanagar, India. At the time of the incident, he was a lawful permanent resident of the U.S. with a green card. In addition to the prison term, Judge Friedrich ordered Kandula to serve three years of supervised release.

            According to court documents, Kandula flew on a commercial flight from St. Louis, Missouri, to Washington D.C. on the afternoon of May 22, 2023, connecting through another airport on a one-way airline ticket. Kandula arrived at Dulles International Airport about 5:20 p.m., and rented a truck at 6:30 p.m. He stopped for food and gas, and then drove to Washington, D.C., where he crashed into the barriers protecting White House and President’s Park at 9:35 p.m. at the intersection of H Street, Northwest and 16th Street, Northwest. Kandula drove onto the sidewalk, sending pedestrians running from the scene. After striking the barriers, the truck backed up in reverse, then lurched forward, striking the metal barriers a second time. The second impact disabled the truck which began smoking from the engine compartment and leaking fluids.

            Kandula next exited the vehicle and went to the back of the truck. From a backpack he removed a flag, a three-by-five foot red-and-white banner with a Nazi Swastika in the center, and brandished it. U.S. Park Police and the U.S. Secret Service officers arrested Kandula at the scene and took him into custody.

            According to the plea agreement, at the time Kandula crashed the truck into the White House perimeter, he was attempting to gain access to the White House to seize political power. Kandula’s intent was to replace the democratically elected government with a dictatorship fueled by ideology of Nazi Germany and for himself to be put in charge of the United States. Kandula admitted to investigators that he would have arranged for the killing of the U.S. President and others if necessary to achieve his objective. His actions were calculated to influence or affect the conduct of government by intimidation or coercion.

            Kandula’s actions caused $4,322 in damage to the National Park Service. This amount included costs for repairing the metal bollard barriers to their original condition and ensuring structural soundness, oil and chemical removal, spill cleanup, and disposal of fluids from the crashed U-Haul. The damaged property was property of a department or agency of the United States, specifically the National Park Service, an agency of the United States federal government, within the U.S. Department of the Interior.

            Kandula planned the attack for several weeks. Prior to renting the truck and crashing it on White House grounds, he made several attempts to gain access to vehicles or armed security guards. For example, on April 22, 2023, Kandula requested 25 armed guards and an armored convoy from a security company located in Virginia. On May 4, 2023, Kandula attempted to contact several other companies in an attempt to rent a large commercial tractor-trailer truck, a dump truck, or another large truck. Kandula was unsuccessful in arraigning for security guards or a tractor-trailer truck or dump truck. Kandula had attempted to arrange for the services of these security guards and the use of large vehicles in order to carry out his offense against the U.S. Government.

            This case was investigated by the U.S. Secret Service, the FBI’s Washington Field Office, the U.S. Park Police, and the MPD. It was prosecuted by Special Assistant U.S. Attorney Alex Schneider and Assistant U.S. Attorney Shehzad Akhtar.

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23cr222

WASHINGTON – Deangelo Wooten, 27, Jaleel Fowler, 26, and other co-conspirators were indicted today on a 57-count indictment filed in Superior Court, charging them as members of a conspiracy that have robbed, carjacked, and shot numerous individuals in the District of Columbia between December 2023 and March 2024, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            The indictment returned today charges Wooten and Fowler with conspiracy, multiple carjackings and armed robberies, multiple assaults with intent to kill, obstruction of justice, and other related charges stemming from a course of violent conduct committed throughout the city in late 2023 and early 2024.  The indictment details how the Defendants would use firearms to steal cars and rob individuals of their belongings during the commission of numerous offenses. The indictment charges three separate carjackings committed upon rideshare driver victims in December 2023 and January 2024, in addition to four separate shootings committed in the District from December 2023 through February 2024.

            In December 2024, the District of Columbia had 28 carjackings. The last month that had fewer carjackings was May of 2021.  The District has had 10 carjackings as of January 16, 2025.

            “Despite the massive reduction in carjacking incidents, this Office remains vigilant in aggressively pursuing and prosecuting those committing these crimes because one carjacking is too many,” said U.S. Attorney Graves. “As this indictment reflects, we will hold accountable those committing these crimes by thoroughly investigating and prosecuting these carjacking incidents.”

            This case is being investigated by the Metropolitan Police Department (MPD).  It is being prosecuted by Assistant U.S. Attorneys Mark Levy and Sara Matar 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 – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District of Columbia charges against two Metropolitan Police Department (MPD) Officers for their role in a September 1, 2024, fatal shooting of Justin Robinson, 25.

            The U.S. Attorney’s Office and the MPD’s Internal Affair’s Division conducted a comprehensive review of the incident. This included a review of physical evidence, surveillance video footage, body-worn camera footage, audio and visual recordings from nearby video cameras, witness accounts, autopsy records, and MPD reports.

            On September 1, 2024, at about 5:20 a.m., Metropolitan Police Department (MPD) Officers received a radio run for a vehicle that had crashed into the side of the McDonald’s located at 2529 Marion Barry Avenue in Southeast D.C. MPD Officers and D.C. Fire and Emergency Medical Service (DCFEMS) members responded to the scene and observed an unresponsive individual, later identified as Justin Robinson, sitting in the driver’s seat of the vehicle. Mr. Robinson had been sitting inside his car in the drive-thru of the McDonald’s, unresponsive, for around an hour before it moved forward and crashed into the building. When the MPD Officers arrived, they observed a firearm in plain view in Mr. Robinson’s lap.

            As the officers were devising a plan to remove the firearm from the vehicle, Mr. Robinson woke up, prompting multiple officers to scream at Mr. Robinson to put his hands up and not to touch the gun. As an MPD officer reached into the car and attempted to retrieve the gun from Mr. Robinson’s lap, a struggle ensued, during which Mr. Robinson refused to relinquish control of his own gun and grabbed the firearm of that MPD Officer. MPD officers instructed Mr. Robinson to take his hand off the gun. After this warning, as Mr. Robinson continued to struggle, two MPD officers discharged a total of 11 rounds from their service pistols at Mr. Robinson, striking him.

            After Mr. Robinson was struck by the MPD Officers’ discharged rounds, the officers safely removed Mr. Robinson’s firearm, removed Mr. Robinson from the vehicle, and immediately began resuscitation efforts. Although DCFEMS took over the life-saving efforts, Mr. Robinson was pronounced dead on the scene. 

            After a careful, thorough, and independent review of the evidence, federal prosecutors have found insufficient evidence to prove beyond a reasonable doubt that the MPD Officers were criminally liable for Mr. Robinson’s death.

            The U.S. Attorney’s Office remains committed to investigating allegations of excessive force by law enforcement officers and will continue to devote the resources necessary to ensure that all allegations of serious civil rights violations are investigated fully and completely. MPD’s Internal Affairs Division investigates all police-involved fatalities in the District of Columbia.

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WASHINGTON – Raymon Edward Dandridge, 40, of Harwood, Maryland, was sentenced today in U.S. District Court to 180 months in prison in connection with distributing videos depicting the violent rape of toddlers. The sentence was announced by U.S. Attorney Matthew M. Graves of the District of Columbia and FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division.

           Dandridge pleaded guilty on April 10, 2024, to one count of distribution of child pornography. In addition to the 180-month prison term, U.S. District Court Judge Royce C. Lamberth ordered Dandridge to serve 25 years of supervised release and pay restitution of $9,000. 

           Dandridge previously was convicted in August 2022 in Anne Arundel County for possessing child pornography, and, as a result, was required to register as a sex offender.

          According to court documents, on April 22, 2023, an undercover FBI Washington Field Office Task Force officer was monitoring a social media platform known to law enforcement as a place that people use to meet others who have an interest in incest, taboo, and child sex abuse material (CSAM). That day, the undercover officer received a private message from Raymon Dandridge using the screen name, “D4ALL.”

           During the chat with the undercover officer, in a private “secret” forum, Dandridge sent a video depicting an adult male forcibly raping a crying toddler. Two days later, on April 24, 2023, they discussed meeting up so that Dandridge could sexually abuse the undercover officer’s purported 8-year-old daughter. Dandridge also sent the undercover officer more than 20 videos depicting toddlers and infants being sexually abused by adult men. Dandridge later sent another 20 videos depicting prepubescent children, some as young as infants, being sexually abused by adults.

           On April 27, 2023, Dandridge agreed via text message to meet the undercover agent and his purported daughter to abuse the girl at a residence in Washington D.C. 

           Dandridge was arrested on April 28, 2023, when he arrived at the agreed-on meeting place. The FBI forensically analyzed Dandridge’s two cellular phones; one of them contained 3,400 images and videos depicting the sexual abuse of children, while the other had an additional 100 images of child pornography.

           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. 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 and Caroline Burrell and former Assistant U.S. Attorney Amy Larson.

           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.

23cr168

           WASHINGTON –Erin Sheffey, 30, of Washington D.C., was sentenced today to 18 years in prison for his involvement in a series of armed robberies of Brinks armored cars in Washington, D.C. that resulted in the loss of more than $1.2 million. The sentence was announced by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           Sheffey was found guilty by a jury on September 9, 2024, of conspiracy to interfere with interstate commerce by robbery. The jury also convicted co-defendants Brock and McNair of interference with interstate commerce by robbery (Hobbs Act Robbery), bank robbery, and brandishing a firearm during a crime of violence. In addition to the 18-year prison sentence, U.S. District Court Judge Royce Lamberth ordered Sheffey to serve three years of supervised release.

           The offenses related to three robberies of Brinks armored trucks that occurred on October 6, 2021, December 8, 2021, and March 2, 2022. In those robberies, the defendants used firearms to assault the drivers of Brinks armored cars and steal money. In total, the defendants stole over $1.2 million. 

             According to court documents and the evidence at trial, the three defendants were members of the Choppa City street crew. Brock, McNair, and Sheffey conspired together and with others to plan and carry out the robberies, brandishing firearms on D.C. city streets while doing so. Each robbery occurred on a Wednesday at about 9 a.m. in the morning and two occurred on busy city throughfares, causing a significant risk to the public. Testimony in the case revealed the conspirators used assault rifles to carry out their robberies. 

           Co-defendant Brock planned the robberies for months, learning the routes and arrival times of the Brinks drivers, in order to ensure the robbery team was in place. When the Brinks driver exited his armored car vehicle to deliver money to a bank or local business, the robbers ambushed him. In two cases, the defendants assaulted one of the Brink’s drivers, even after he turned over his courier bag.

           Some of the defendants used social media to show off large sums of money they stole during the robberies and photographed themselves making high-end luxury purchases. For example, within two days of the robberies, defendant Brock purchased vehicles in cash totalling over $36,000. 

           This case was investigated by the Federal Bureau of Investigation and the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Cameron Tepfer and Special Assistant U.S. Attorney Alex Schneider. Valuable assistance was provided by AUSAs Josh Gold, Meredith Mayer-Dempsey, and Thomas Strong.

An AR-15 Weapon Used by the Defendants During the Armed Robberies

Defendant Brock (Right) and Defendant McNair (Left) robbing a Brinks armored car employee weapon with a firearm on December 8, 2021. Both Brock and McNair assaulted the driver by beating him with their pistols even after he turned over the delivery bag.

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23cr26

WASHINGTON – Clarence Minor, 30, a previously convicted felon from Washington D.C. , was sentenced today to 46 months in federal prison for illegally possessing after pleading guilty to unlawful possession of a firearm by a convicted felon. U.S. District Judge Timothy J. Kelly ordered that Minor serve three years on supervised release when he is released from prison.

            The sentence was announced by U.S. Attorney Matthew M. Graves, 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 (MPD).

            Minor pleaded guilty on May 8, 2024, to being a felon in possession of a firearm. In addition to the 46-month prison term, U.S. District Court Judge Timothy J. Kelly ordered Minor to serve three years of supervised release.

            According to court documents, on June 17, 2023, a citizen called 911 to report having seen a young man pull a handgun from his backpack and place it his waistband on his right side. The caller provided details about the physical description, clothing, location, and direction of travel to the 911 operator. Within 10 minutes, MPD officers observed a man, later identified as Minor, wearing the same clothes walking in the area described by the 911 caller.

            Officers conducted a lawful stop of Minor, patted the right side of his waistband, and recovered a Glock19, 9 mm semi-automatic handgun loaded with one round in the chamber and ten rounds in a 31-round capacity magazine. At the time of the stop, Minor was carrying a small child on his right hip, directly over the top of the loaded handgun.

            A review of Minor’s criminal history revealed that he was on supervised release in D.C. Superior Court for a prior gun conviction when he was arrested in this case. Minor had only been back on the streets for four months before his arrest.

            This case was investigated by the MPD and ATF as part of Project Safe Neighborhoods initiative. The matter was prosecuted by Assistant U.S. Attorney James B. Nelson.

23cr322

WASHINGTON – A Jewish Voice for Peace, Inc., a Washington, D.C., based nonprofit organization, has agreed to pay $677,634 to settle allegations that the organization violated the False Claims Act when it applied for and received a $338,817 second-draw loan under the Paycheck Protection Act Program of the CARES Act Disaster Relief Program, and when it further applied for and was granted forgiveness of the entire amount of the loan.

            The agreement was announced by U.S. Attorney Matthew M. Graves and U.S. Small Business Administration General Counsel Therese Meers.

            In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was created to provide emergency financial support to Americans suffering economic hardship due to the COVID-19 pandemic. The CARES Act authorized billions of dollars in forgivable loans to small businesses and other entities, including non-profit organizations, struggling to pay employees and other business expenses. Under the applicable provision of the CARES Act, a business concern or other entity, including a nonprofit organization, is not eligible to receive a second draw loan if it is primarily engaged in political or lobbying activities, which shall include any entity that is organized for research or for engaging in advocacy in areas such as public policy or political strategy or otherwise describes itself as a think tank in any public document.

            At the time it applied for the second draw PPP loan, A Jewish Voice for Peace certified to its lender and the SBA in the loan application that it was “not a business concern or entity primarily engaged in political or lobbying activities, including any entity that is organized for research or for engaging in advocacy in areas such as public policy or political strategy or otherwise describes itself as a think tank in any public documents.”  It further certified in the loan forgiveness application that it met the conditions for receiving the second draw PPP loan. The investigation revealed that A Jewish Voice for Peace was primarily engaged in political activities.  A Jewish Voice for Peace contends that any misstatements in this application were inadvertent.

            “The Paycheck Protection Act Program existed to help businesses survive a devastating global pandemic,” said U.S. Attorney Graves. “When business owners unfairly drain those funds – either by not reading the eligibility requirements or disregarding them – they put the entire program at risk. In the end, those who are harmed are the businesses that actually qualified for and needed the money, and the taxpayers who funded the program.”

            “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office, SBA’s Office of Inspector General and other Federal law enforcement agencies, as well as private individuals who uncover fraudulent conduct to recover the product of this fraud as well as penalties,” said SBA General Counsel Therese Meers.

            Under the False Claims Act, a party found to violate the Act must pay three-times the amount of damage to the United States. Had A Jewish Voice for Peace been found liable to the United States under the False Claims Act, it would have been ordered to pay three times the amount of the loan and lost interest, along with civil penalties for each false certification made in the loan application and forgiveness application. In connection with this settlement, A Jewish Voice for Peace agreed to pay an amount equal to two-times the loan amount, or $677,634.

            The settlement announced today stems from a Federal investigation that was initiated when another public interest group, TZAC, filed a whistleblower complaint pursuant to the qui tam provisions of the False Claims Act. The claims resolved by the civil settlement are allegations only. There has been no determination of liability in the civil case.

            The civil settlement was the result of an investigation by Assistant U.S. Attorney Stephen DeGenaro and Auditor Timothy Hurley of the U.S. Attorney’s Office for the District of Columbia.  U.S. Attorney Graves commended Attorneys Kandace Zelaya and Arlene Messengerlerner of the U.S. Small Business Administration Office of the General Counsel for their assistance in the investigation and settlement negotiations. The case is captioned U.S. ex rel. TZAC v. A Jewish Voice for Peace, Inc.

            Tips and complaints regarding potential fraud affecting COVID-19 government relief programs can be reported by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or by submitting a NCDF Web Complaint form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form

            WASHINGTON—Ruth Nivar, 57, a former D.C. Department of Human Services employee, pleaded guilty today in U.S. District Court to one count of Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right.

            The plea was announced by U.S. Attorney Matthews M. Graves, FBI Office Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division, and the District of Columbia Inspector General Daniel W. Lucas.

            The charges stemmed from a years-long scheme in which Nivar extorted money from low and no-income individuals to process applications for public assistance programs, even though it was part of her job responsibilities to do so free of charge. Nivar took money herself from these low-income victims simply to apply for public assistance. U.S. District Court Chief Judge James E. Boasberg scheduled a sentencing hearing for April 25, 2025.

            According to the plea paperwork, beginning at least since 2018 and continuing through at last May 2023, Nivar used the authority of her public office to obtain money from public assistance applicants to which neither she, nor the District of Columbia, were entitled. In 2022, after Nivar understood that law enforcement may have become aware of her scheme, she added an accomplice, civilian Yessica Moya, who did not work for the D.C. government, to assist in the extortion scheme.

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

            Moya pleaded guilty in the same case on January 8, 2025, to one count of aiding and abetting Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right. Her sentencing hearing has not yet been scheduled.

            This case was investigated by the FBI Washington Field Office Criminal and Cyber Division and D.C. Office of Inspector General. The case is being prosecuted by Assistant United States Attorneys Madhu Chugh and Will Hart of the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.

24cr222

WASHINGTON – Jason Lewis, 42, of Washington, D.C., was sentenced today for the killing of 13-year-old Karon Blake in January 2023, in the 1000 block of Quincy Street, NE, Washington D.C., announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

           Lewis was found guilty on August 16, 2024, of three counts of possession of a firearm during a crime of violence, two counts of assault with a dangerous weapon, and one count of voluntary manslaughter while armed, committed against a minor. Superior Court Judge Anthony Epstein ordered Lewis to serve an aggregate sentence of 12 ½ years. 

           According to the government’s evidence presented at trial, at approximately 4:00 a.m., on January 7, 2023, Lewis armed himself with a fully-loaded handgun and went outside his home in the 1000 block of Quincy Street, NE.  Lewis is seen on video leaving his house, aiming and firing at two young people who were fleeing their involvement in breaking into cars. After Lewis fired at those two people, hitting the car that one was driving, Karon Blake then ran in Lewis’s direction.  Lewis then fired two shots into Karon’s left side, killing him. Lewis claimed that he acted in self-defense because the two people that he initially fired at threatened him. In finding Lewis guilty of the assaults with a dangerous weapon, the jury rejected his claim of self-defense. 

           Lewis was arrested on January 31, 2023, and was initially held until he was released in March 2023, over the government’s objection.

            In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also commended those who worked on the case including Assistant U.S. Attorneys Jeffrey Wojcik and Shauna Payyappilly, who tried and prosecuted the case.    

WASHINGTON – Bernard Matthews, 45, of Washington, D.C., was sentenced today to 45 years in prison for the February 16, 2021, shooting of Diamonte Green in Southeast D.C. The announcement was made by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            A Superior Court jury found Matthews guilty of first-degree murder while armed, possession of a firearm during a crime of violence, unlawful possession of a firearm and carrying a pistol without a license on August 12, 2024, before the Honorable Michael O’Keefe.

            According to the evidence presented at trial, around mid-afternoon, on February 16, 2021, Matthews walked several blocks and sought out the victim, 22-year-old Diamonte Green, who was threatening the defendant’s son via Instagram. The defendant shot the unarmed victim eight times inside the entry way of an apartment building at 33rd and C Street SE, killing him.

            This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. It was prosecuted and tried by Assistant U.S. Attorneys Andrea Coronado and Kathleen Gibbons of the U.S. Attorney’s Office for the District of Columbia.

WASHINGTON - Total violent crime for 2024 in the District of Columbia is down 35% from 2023 and is the lowest it has been in over 30 years, according to data collected by the Metropolitan Police Department (MPD) and announced by United States Attorney Matthew M. Graves. A breakdown of the data is available here.

           In addition to the overall violent crime reduction, homicides are down 32%; robberies are down 39%; armed carjackings are down 53%; assaults with a dangerous weapon are down 27% when compared with 2023 levels, with the District reporting the fewest assaults with dangerous weapons and burglaries in over 30 years.

           “The strategy this Office began to employ shortly after I came into this role has been to work with our law enforcement partners to focus on the drivers of violence - those gangs or crews of people who are dealing drugs, protecting turf, committing carjackings and other robberies, all while armed,” said U.S. Attorney Graves. “It takes time to develop these investigations and prosecutions, but this is the fruit of that labor - a reduction in the violent crime - that D.C. is now seeing.”

           A central component of this strategy has been targeting those crews who have preyed upon certain neighborhoods in our community, often operating drug trafficking networks in these neighborhoods. These proactive investigations and prosecutions have yielded immediate reductions in violence that have had lasting impact.  For instance, an MPD analysis of crime trends in the area around MLK Mellon before and after a crew operating a drug market in that area was arrested revealed that there was a 66% reduction in violent crime in the area when comparing the six months prior to the arrests to the six months after the arrests.  Even two years after these arrests, there was a 56% reduction in the number of homicides that occurred after the arrests when compared to the two years before.      

           Another key component of this proactive approach was implementing in April 2022, Project Safe Neighborhood - a daily review by the Office and our law enforcement partners of every firearms arrest in the District to determine, using objective criteria about the person arrested and the firearm recovered, whether the case should be charged in U.S. District Court or D.C. Superior Court.  Since April 2022, the Office has accepted for prosecution in U.S. District Court more than 150 gun offenders under this initiative. 

           Finally, the Office has continued to do all that it can to hold accountable those who commit violent crimes with firearms and those who illegally possess firearms.  And the Office has committed to provide on a quarterly basis data related to these efforts - data that can be found here.  This data reflects that in the first half of 2024, the Office was able to charge at the time of arrest more than 90% of arrests for violent crimes committed with guns and nearly 70% of gun possession arrests.  The Office continues to investigate many of these arrests even if it does not charge on the day of arrest. Also in the first half of 2024, the Office obtained convictions in approximately 75% of these gun-related cases. 

           These numbers related to firearms offenses are critical and stand in stark contrast to the overall day-of-arrest charging rate for every arrest in the District of Columbia, which is a significantly less informative metric.  The vast majority of arrests in the District of Columbia are for misdemeanor offenses that are often non-violent in nature.  For such offenses, the Office has had a longstanding practice of giving great weight to victims’ wishes about whether they want charges brought.  For a variety of reasons, a substantial number of victims do not want criminal charges brought for these relatively minor offenses.

           In Fiscal Year 2019, the Office expanded into a new section the number of prosecutors devoted to reviewing arrests and examining body-worn camera (BWC) footage - Fiscal Year 2018 was the first Fiscal Year where BWC had been fully deployed for the entire year - to determine whether the BWC footage reflected issues that would later require the Office to dismiss a prosecution or if there were otherwise fatal flaws with the case.  This section is called the Early Case Assessment Section (ECAS).  The combination of BWC footage and ECAS’s early detection of arrests that, if charged, would later need to be dismissed led to relatively modest decreases in cases charged at the time of arrest in Fiscal Years 2018 and 2019.

           The overall day-of-arrest charging rate dropped dramatically in Fiscal Years 2020, 2021, and 2022, as the global pandemic brought the criminal justice system to a halt and the D.C. Department of Forensic Sciences lost its accreditation in 2021.

           Our Office, along with our local partners, worked to overcome these challenges and the overall day-of-arrest charging rate in Fiscal Year 2024 of 57% is virtually identical to the 54% day-of-arrest charging rate that the Office reported in Fiscal Year 2019 after forming ECAS.  More significantly, though, the Office dismissed far fewer of the cases it charged in Fiscal Year 2024 than it did in Fiscal Year 2018, so more arrests resulted in a prosecutorial outcome in Fiscal Year 2024 than in Fiscal Year 2018.  For felonies, in particular, the percentage of cases with a prosecutorial outcome rose from 66% in Fiscal Year 2018 to 85% in Fiscal Year 2024.   

           There is value in addressing the issues, such as the lack of drug testing, that were preventing our Office from charging, at the time-of-arrest, non-violent misdemeanor offenses.  While charging more non-violent offenses can benefit the community and offenders are often sentenced to periods of probation with services that hopefully aid in rehabilitation, these cases typically do not identify and remove violent offenders from the community.  As is universally recognized, targeting the relatively limited number of individuals responsible for driving gun violence is the most impactful thing that prosecutors can do to contribute to the kinds of sharp declines in violent crime the District saw in 2024.  To that end, multiple proactive investigations are already underway that should further reduce violent crime in 2025. 

2024 Violent Crime Outcomes

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            WASHINGTON –Deon Cannon, 30, of Washington, D.C., was sentenced today to 24 years in prison for shooting at a father and his 6-year-old son on Labor Day weekend in 2021, at Naylor Gardens on Terrace Road SE, announced U.S. Attorney Matthew Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Cannon was found guilty on August 7, 2024, of one count of assault with intent to kill while armed of a minor, one count of assault with intent to kill while armed, one count of assault with a dangerous weapon of a minor, one count of assault with a dangerous weapon, four counts of possession of a firearm during a crime of violence, one count of unlawful possession of a firearm, one count of unlawful possession of ammunition, and one count of carrying a pistol without a license, following a jury trial in the Superior Court of the District of Columbia. In addition to the prison term, Superior Court Judge Rainey Brandt ordered Cannon to serve five years on supervised release.

            According to the government’s evidence, at approximately 5:40 p.m., on September 5, 2021, as Cannon paced the sidewalk on Terrace Road SE, he waited to cross paths with the victim. When the victim walked from a nearby playground with his 6-year-old son, Cannon fired two rounds aimed directly at the victims. In defense of his son, the father fired back, while a second shooter came from around the corner and fired 17 more rounds aimed at the victim. The victim’s son ran away.

            Cannon was arrested later that day and has been held in custody since. 

            In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). They also commended those who worked on the case from the United States Attorney’s Office, including Assistant United States Attorney Jessica Ans, Paralegal Specialist Antoinette Sakamsa, Victim/Witness Program Specialist Jennifer Allen, and Supervisory Victim/Witness Services Coordinator Katina Adams-Washington. Finally, they commended Assistant United States Attorneys Sara Matar and Mark Levy, who prosecuted the case.

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WASHINGTON – Matthew M. Graves announced today that he is resigning as United States Attorney for the District of Columbia, effective January 16, 2025, after serving in the role for more than three years.

            “Serving as the U.S. Attorney for the District of Columbia has been the honor of a lifetime,” said U.S. Attorney Graves.  “I am deeply thankful to Congresswoman Holmes Norton for recommending me; to President Biden for nominating me; and to Attorney General Garland for placing his trust in me.”

            Bridget M. Fitzpatrick, who has served as Principal Assistant United States Attorney—the highest-ranking career prosecutor in the Office—will become Acting U.S. Attorney when Mr. Graves leaves the Office. Ms. Fitzpatrick has over 15 years of federal law enforcement experience, including serving in the Principal Assistant role for three years.  She has been intimately involved in all significant matters the Office has handled during her tenure, working closely with the Office’s law enforcement partners that have been critical to a wide range of successful prosecutions and violence prevention efforts over the past three years.

            Mr. Graves was confirmed by the United States Senate on October 28, 2021, and was sworn in as the United States Attorney for the District of Columbia on November 5, 2021.  Mr. Graves first joined the Office as a career prosecutor in 2007, serving with distinction in both the Superior Court and Criminal Divisions of the Office, where he prosecuted a wide range of criminal matters, including violent crime, drug trafficking, illegal firearms possession, and fraud cases.  In 2010, he was named a senior Assistant United States Attorney within the Office’s Fraud and Public Corruption Section—a Section he ultimately helped lead, first serving as an Acting Deputy Chief and eventually as the Acting Chief of the Section.

            Mr. Graves led the Office in overcoming a series of unprecedented challenges, including addressing a nationwide rise in violent crime.  As a result of the Office’s efforts and the efforts of others involved in administering the criminal justice system, the District of Columbia will have, in 2024, the least amount of total violent crime it has had in over 50 years.

            While working to address the violent crime challenges that were plaguing the District when he joined the Office, Mr. Graves also led the largest investigation the Department of Justice (“DOJ”) has ever conducted to address the violent attack on the U.S. Capitol on January 6, 2021; oversaw the largest successful seizure in DOJ history, when law enforcement authorities recovered $3.6 billion in cryptocurrency from the hack of the Bitfinex global cryptocurrency exchange; and directed a number of other successful efforts, including prosecuting British American Tobacco and its subsidiary, resulting in $629 million in penalties and fines for illicit tobacco sales to North Korea; indicting members of the Islamic Revolutionary Guard Corps (IRGC) with a hack-and-leak operation against the U.S. Presidential campaign of Donald J. Trump; and charging a murder-for-hire plot targeting, among others, former National Security Advisor John Bolton; the trial conviction of the individual who operated the longest-running bitcoin money laundering service on the darknet, which had laundered $400 million in cryptocurrency; and obtaining a roughly $377 million resolution against a government contractor, which is believed to be the largest procurement fraud settlement ever.

Targeting Violent Offenders and Reducing Gun and Drug-Related Violence

            Under Mr. Graves’ leadership, the Office and its law enforcement partners have implemented and institutionalized processes for systematically reviewing relevant data to target violent offenders.  This data driven approach focuses federal prosecutions on the relatively small group of people in our community who are the primary drivers of gun and drug-related violence. A key component of this approach was implementing in early 2022, a daily review of every gun arrest in the District of Columbia to determine which cases should be targeted for federal prosecution or prosecuted in D.C. Superior Court.  This data-driven approach analyzes objective criteria about the offender and the recovered firearm, including the offender’s criminal record and intelligence collected about the person or the recovered firearm, to determine whether the person is a driver of gun violence and a heightened danger to the community.

            The Office has also used data to proactively target areas in our city where the majority of gun and drug-related violence occurs and to systematically dismantle criminal networks.  As a result of these efforts, we have prosecuted several large-scale, multi-defendant conspiracies, with ties to drug and gun violence to help make the communities in which they operated safer. Specifically, the Office has indicted violent street crews operating in and around MLK/Mellon, SE; Kennedy Street, NW; Greenleaf Gardens; Potomac Gardens; 7th & O, NW; Raum Street, NE; 21st and Maryland, NE; and 37th Place, SE. This data-driven approach has reduced the amount of violence these communities experienced.

            The Office has also targeted those responsible for shipping large amounts of fentanyl into the District, holding accountable those responsible for fatal overdoses and supplying the drug markets that serve as a magnet for violence. As an example, the Office held not just the dealer who caused a tragic overdose accountable for the death, but brought charges against the broader network of which the dealer was a part, indicting nearly 30 co-conspirators, including local re-distributors, intermediaries in California, and sources of supply in Mexico.

            At the same time, the Office continued to prosecute local violent crime aggressively in D.C. Superior Court.  Under Mr. Graves’ leadership, the Office indicted more homicide cases each year during his tenure than it did in any year during the prior decade.  The Office has also tried dozens of homicide cases to verdict during this period, obtaining justice for victims in a number of challenging cases.  For example, during Mr. Graves’ tenure, the Office conducted two successful multi-month trials against members of a crew, who opened fire in a courtyard in 2018, discharging more than 50 rounds of ammunition and killing a ten-year-old girl; convicted two defendants who were sentenced to more than 100 years in prison for a nine-day shooting spree that culminated in the 2020 death of a thirteen-year-old boy walking to a basketball game; and convicted an individual who was sentenced to 68 years in prison after a jury found that he murdered his girlfriend and her mother in 2021, before shooting his girlfriend’s sister and trying to kill his own infant by setting the apartment on fire.  

            The Office also continued its long-standing commitment to prosecuting perpetrators of domestic violence, sexual abuse against children and adults, child exploitation and human trafficking.  Throughout Mr. Graves’ tenure, the Office worked with its federal law enforcement partners to rescue more than 50 children who were being abused or sexually trafficked online.  Additionally, the Office obtained convictions and significant sentences against numerous sexual predators for first degree sexual abuse, including convictions obtained at trial for kidnapping and raping a stranger at knifepoint; sexually abusing children who lived in the same home as the perpetrator; and in cold cases involving serial rapists, including two life sentences imposed for a man who raped strangers in their homes in 2007 and 2010.  The Office also prosecuted several individuals who abused positions of trust, including obtaining a 30-year sentence against a government employee stationed in Mexico City who drugged and sexually abused dozens of women over 14 years.

            These law enforcement efforts contributed to the 35% year-over-year decrease in total violent crime in 2024, the least amount of overall violent crime in the District in over half a century.   

Addressing Challenges with the Criminal Justice Ecosystem

            In November 2021, there was a backlog of more than a thousand felony cases that needed to be presented to a grand jury and hundreds of cases that needed to be tried as a result of the global pandemic, which was choking the criminal justice system’s pipeline.  Moreover, the D.C. Department of Forensic Sciences (“DFS”) had lost its accreditation in spring 2021, so the Office lacked the DNA, fingerprint, firearms, and drug testing it needed to process and prove many of these cases. In addition to the pending case backlog and the forensic science issues, prosecutors faced a record number of motions filed by convicted defendants seeking early release from prison due to the COVID-19 pandemic or pursuant to changes in D.C. law that allowed many violent offenders to seek early release after serving 15 years.

            Mr. Graves realigned resources within the Office and worked with the Court and other external stakeholders to re-stabilize the system and address these issues.  As a result of these efforts, the backlog of felony cases pending before the grand jury was resolved by early 2023 for all cases; the backlog of pending trials for all misdemeanors and most felony cases was resolved by mid-2023; and, by late 2023, enough new experts had been identified and retained to handle the volume of forensic work historically performed by DFS.  As a result of these efforts, the criminal justice system is in an even stronger position than it was before the pandemic, with a greater percentage of arrests resulting in conviction or some other type of just result, such as successfully completing a diversion program in Drug or Mental Health court.

Protecting National Security

            Under Mr. Graves’ leadership, the Office has been at the forefront of our nation’s efforts to guard against illegal acts by malign foreign actors directed at the United States and to hold accountable those who target Americans when they are abroad.  These prosecutions include charging: members of the IRGC with a hack-and-leak operation against the U.S. Presidential campaign of Donald J. Trump and, separately, a murder-for-hire plot targeting, among others, former National Security Advisor John Bolton; U.S. and foreign defendants with a wide-ranging scheme, targeting over 300 U.S. companies, orchestrated by North Korea to place overseas IT workers, posing as U.S. citizens, at U.S. companies; multiple individuals spying or acting illegally on behalf of foreign powers; the person who is alleged to have constructed the bomb that downed Pan Am Flight 103, killing 270 passengers, crew members, and residents of Lockerbie, Scotland; and Haitian gang leaders who are alleged to have kidnapped Americans and illegally smuggled U.S. weapons into Haiti.

            The Office also brought a series of ground-breaking actions targeting those who sought to violate the sanctions and export control laws that protect our national security interests, including: seizures of hundreds of millions of dollars of illegally trafficked Iranian oil; a criminal resolution with $629 million in penalties against a corporation involved in the illegal sale of tobacco by North Korea; the seizure of a super yacht owned by a sanctioned Russian oligarch; the forfeiture of a Boeing 747 that was owned by an airline affiliated with the IRGC; the first criminal resolution against a company for the illicit sale of Iranian oil; and the indictment of Chinese nationals for illegally exporting U.S.-origin electronic components to Iran and Iranian military affiliates.

Defending Democracy

            On January 6, 2021, a violent mob of several thousand individuals stormed the Capitol and the United States briefly lost control of the grounds around the Capitol and much of the Capitol, itself.  More than 140 law enforcement officers were injured during the siege of the Capitol, making it the largest single-day mass assault of law enforcement officers in our nation’s history.  These events triggered the largest investigation in DOJ history.  To date, roughly 1,600 people have been charged in connection with the attack with almost 1,100 having already been sentenced for their conduct.  There have been over 170 contested trials with the United States prevailing in more than 99% of them.  These convictions include the first seditious conspiracy convictions since the trials stemming from the first bombing of the World Trade Center in the 1990s.  Because politically motivated violence and destruction rip at the fabric of our society, Mr. Graves made federally prosecuting such crimes a priority.

            Under his leadership, the Office also federally prosecuted self-professed climate activists who targeted priceless artwork and an original copy of the Constitution, and has charged those who assaulted officers and destroyed federal property after attending a protest related to the conflict in Gaza.  These prosecutions reflect the fact that people who engage in politically motivated violence and destruction will be prosecuted for their conduct, regardless of their political ideologies or beliefs.

Prosecuting Fraud, Public Corruption, and Civil Rights Violations

            Under Mr. Graves’ leadership, the Office prosecuted a number of cybercrimes and crimes involving cryptocurrency, such as the successful prosecution of the individuals responsible for the Bitfinex hack, where the government was able to recover roughly $4 billion in cryptocurrency stolen in the hack—the largest cryptocurrency seizure to date; charging individuals with engaging in a conspiracy to steal and launder over $230 million in cryptocurrency; the trial conviction of the individual who had operated the longest-running bitcoin money laundering service on the darknet, which had laundered $400 million in cryptocurrency; charging an individual with the hack of the Securities and Exchange Commission’s X account that was subsequently used to spike the value of Bitcoin; and recovering millions taken from victims in crypto-confidence schemes. 

            Other fraud prosecutions that occurred under Mr. Graves’ leadership include frauds on both the government and private parties, including indicting a former defense contractor and his wife for evading taxes on over $350 million in income earned through contracting; prosecuting individuals who collectively attempted to steal tens of millions of dollars in COVID-19 relief funds; convicting individuals who illegally traded on inside information; and convicting an individual who preyed upon thousands of distressed homeowners, bilking them of over $15 million while failing to provide any of the promised relief.

            The public corruption prosecutions include numerous successful prosecutions of D.C. government employees and their co-conspirators for bribery; the first successful prosecutions of individuals for contempt of Congress in decades; and the prosecution of a former high-ranking FBI official for false statements he made in connection with payments he had received from individuals with ties to foreign governments.

            The civil rights prosecutions include the first two convictions of Metropolitan Police Department officers for murders while on-duty; multiple prosecutions of officers for unlawfully assaulting and depriving their fellow citizens of their civil rights; and a ground-breaking prosecution of individuals who conspired to deprive people of access to lawful reproductive healthcare.

Protecting the Public Fisc

            Caseloads in the Office’s Civil Division tripled from 2016 to 2020, as a result of an increase in lawsuits filed against the government during that period. Under Mr. Graves’ leadership, the Office’s Civil Division met this challenge and defended federal agencies in more than 7,000 lawsuits, remaining the Nation’s experts on civil actions brought by requesters for records under the Freedom of Information Act and by medical providers seeking to challenge Medicare reimbursement decisions.  Resolving these suits in a just and equitable fashion protects the public fisc by ensuring that the United States expends funds in connection with these suits only when the facts and the law support that payment is warranted.  In addition to these defensive cases, the Office also successfully litigated a number of cases it had affirmatively brought against entities and individuals who had fraudulently billed the government, including a roughly $377 million resolution against a government contractor, which is believed to be the largest purely-civil procurement fraud settlement ever, and multiple resolutions involving software providers for defective pricing and fraudulent overcharges, including a trial matter where the court ordered combined damages in excess of $50 million.  The Office’s Civil Division also pursue actions against medical providers who fraudulently overcharged government healthcare programs and improper recipients of COVID-19 relief, who falsely certified their eligibility for that relief.

Providing Data Transparency

            Mr. Graves has led an unprecedented expansion of the data the Office releases about the important work it is doing to keep the community safe. In late 2022, Mr. Graves hired the Office’s first ever data scientist.  Shortly after the data scientist onboarded in early 2023, Mr. Graves oversaw the launch of monthly Superior Court Reports that provide key prosecutorial metrics related to the Office’s prosecution activities in Superior Court.  After launching these monthly reports, Mr. Graves negotiated an agreement with the D.C. Criminal Justice Coordinating Council where it shares data the Office provides on a quarterly basis related to prosecution metrics for those crimes that have the greatest impact on community safety, including violent crimes committed with firearms and illegal firearms possession. This effort provides unprecedented detail about the Office’s charging decisions for these offenses and how prosecutions for these offenses were resolved during the reporting period.  Mr. Graves also ensured that the Office invested in new technology to make the Office’s data transparency more robust and efficient when the technology goes live later this year.

WASHINGTON – Shane Brian Lamond, 49,  the former supervisor of the Intelligence Branch of the Metropolitan Police Department’s Homeland Security Bureau, was found guilty today of obstructing an investigation into the Dec. 12, 2020, destruction of a Black Lives Matter (BLM) banner and for making false statements to federal law enforcement officials, including lying when he denied tipping off  Henry “Enrique” Tarrio, the national chairman of the Proud Boys, to the fact that law enforcement had a warrant for Tarrio’s arrest.

            The announcement was made by U.S. Attorney Matthew M. Graves for the District of Columbia and FBI Assistant Director in Charge David Sundberg of the Washington Field Office.

            “As proven at trial, Lamond turned his job on its head—providing confidential information to a source, rather than getting information from him—lied about the conduct, and obstructed an investigation into the source,” said U.S. Attorney Graves. “The intelligence gathering role that Lamond was supposed to play is critical to keeping our community safe.  His violation of the trust placed in him put our community more at risk and cannot be ignored.”

            "As a sworn law enforcement officer, Lamond took an oath to faithfully execute the law. Instead, he broke the law by providing confidential information to a source, obstructing an investigation into that source, and lying to federal investigators," said the FBI’s Sundberg. "His conviction is a testament to the FBI’s work to bring public officials to justice for abusing their positions of power and trust."

            Lamond, of Stafford, Virginia, was found guilty following a seven-day bench trial before U.S. District Court Judge Amy Berman Jackson of one count of obstruction of justice in violation of D.C. Code Section 22-722 and three counts of making false statements in violation of Title18 United States Code, Section 1001. Judge Berman Jackson set a sentencing date of April 3, 2025. 

           According to the evidence at trial, Lamond worked as the supervisor of the Intelligence Branch of MPD’s Homeland Security Bureau. Beginning in July 2019, Lamond and Tarrio were in regular contact regarding Proud Boys planned activities in the District of Columbia as part of Lamond’s job responsibilities, but after the 2020 election, Lamond began using Telegram to surreptitiously provide information to Tarrio about law enforcement activity relating to Proud Boys’ activities in Washington, D.C. 

         For example, on December 18, 2020, Lamond gave Tarrio confidential law enforcement information into the investigation of the December 12, 2020, burning of a banner that read “#BLACKLIVESMATTER,” even though Tarrio was the prime subject in that investigation. Tarrio then passed this information to other Proud Boys. And, on January 4, 2021, while Tarrio was on a flight from Miami, Florida to the DMV, Lamond texted Tarrio, in a message set to self destruct, that a warrant had been signed for his arrest. After arriving in Arlington, Virginia, Tarrio drove to the District and was arrested on the warrant. Tarrio subsequently pleaded guilty to one count of destruction of property in connection with the burning of the banner.

           On June 2, 2021, during an interview with federal law enforcement, Lamond made at least three false and misleading statements regarding his communications and contacts that formed the basis for the false statements convictions. These false and misleading statements related to (1) whether Lamond had notified Tarrio about the status of the MPD investigation into the banner burning; (2) whether Lamond notified Tarrio about Tarrio’s pending arrest warrant; and (3) the nature and scope of Lamond’s discussion with Tarrio prior to and after January 6.

           The D.C. Code obstruction of justice charge carries a statutory maximum of 30 years in prison. Each charge for making a false statement carries a statutory maximum of five years in prison. 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.

           This case was jointly investigated by the FBI’s Washington Field Office and the United States Attorney's Office Criminal Investigations Unit. The case is being prosecuted by Assistant United States Attorneys Rebecca Ross and Joshua Rothstein.

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Sixteen separate cardiology practices and associated physicians, located across 12 states, have agreed to pay amounts totaling $17,761,564 to resolve allegations that they each violated the False Claims Act by overbilling Medicare for diagnostic radiopharmaceuticals.

Diagnostic radiopharmaceuticals are radioisotopes bound to biological molecules that target specific organs, tissues or cells within the human body and are used to diagnose and, in some cases, treat certain cancers and diseases. In 13 states and the District of Columbia, Medicare Part B reimburses healthcare providers for diagnostic radiopharmaceuticals based on the provider’s acquisition cost. In those jurisdictions, Medicare’s contractors have published guidance explaining the reimbursement methodology and providers’ obligation to accurately report their invoice costs for diagnostic radiopharmaceuticals. The government alleged that the settling cardiology practices regularly reported inflated acquisition costs to Medicare for these drugs. In each of the settlements, the conduct occurred for at least a year, and in some instances, the conduct extended over a period of more than 10 years.

“The financial stability of federal healthcare programs depends upon providers complying with applicable billing rules,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We are committed to ensuring that Medicare funds are expended appropriately and to pursuing those who knowingly fail to do so.”

The settling medical practices and associated physicians have agreed to pay the following amounts:

• Western Kentucky Heart & Lung Associates PSC and Mohammed Kazimuddin ($6,750,000)
• Heart Clinic of Paris P.A. and Arjumand Hashmi ($2,600,000)
• Scranton Cardiovascular Physician Services LLC ($2,369,111)
• Shannon Clinic ($996,856)
• Edward W. Leahey M.D. Professional Association and Edward Leahey ($894,679)
• Metropolitan Cardiovascular Consultants LLC and Ayim Djamson ($846,888)
• Cardiology Center of New Jersey LLC, Mario Criscito, Frank Iacovone, and Sameer Kaul ($740,000)
• Clovis Cardiology Associates LLC and Mahamadu Fuseini ($600,000)
• Family Medical Specialty Clinic PLLC, Melecio Abordo, and June Abadilla ($409,594)
• James R. Higgins M.D. Inc. and James Higgins ($395,537)
• TrustCare Health LLC ($279,407)
• Taj Medical Inc. ($240,000)
• White River Diagnostic Clinic PLC, Margaret Kuykendall, and Seth Barnes ($234,490)
• Veinguard Heart & Vascular Center P.C. and Fareeha Khan ($195,000)
• Boulder Medical Center PC ($160,000)
• Wellspring Cardiac Care P.A. ($50,000).

“Practices and providers who overcharge the government and fail to return overpayments compromise our healthcare programs,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “When people see the wrong and report it, we have the tool we need to put a stop to this type of irresponsible conduct. So, I applaud the whistleblowers who came forward in this case.”

“These practitioners overbilled the Medicare program by grossly exaggerating the acquisition costs of drugs used in diagnostic imaging of the heart,” said U.S. Attorney Michael A. Bennett for the Western District of Kentucky. “This office is committed to protecting our federal health care programs, and we will hold accountable anyone who seeks to exploit them.”

“Medicare providers are required to be honest and accurate in the costs they report for reimbursement,” said Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to investigate alleged false claims act violations and ensure the integrity of the Medicare program. ”

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by relators Jasjit Walia and Preet Randhawa in the District of Columbia and the Western District of Kentucky. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The whistleblowers will receive a total of more than $2.7 million from the settlements announced today.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorneys’ Offices for the District of Columbia and Western District of Kentucky, with assistance from the HHS Office of Counsel to the Inspector General and Office of Investigations.

The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to HHS at 800-HHS-TIPS (800-447-8477).

Trial Attorney James Nealon of the Justice Department’s Civil Division, Assistant U.S. Attorneys Ben Schecter and Matt Weyand for the Western District of Kentucky and Assistant U.S. Attorneys John Truong and Stephen DeGenaro for the District of Columbia handled the matter.

The claims resolved by the settlements are allegations only. There has been no determination of liability.

View the Heart Clinic of Paris settlement agreement here.

View the Leahey settlement agreement here.

View the Scranton settlement agreement here.

View the Metropolitan settlement agreement here.

View the Shannon Clinic settlement agreement here.

View the Family Medical Specialty Clinic settlement agreement here.

View the Taj Medical settlement agreement here.

View the TrustCare settlement agreement here.

View the Veinguard settlement agreement here.

View the Wellspring settlement agreement here.

View the White River settlement agreement here.

View the WKHL settlement agreement here.

View the Boulder Medical Center settlement agreement here.

View the CCNJ settlement agreement here.

View the Clovis settlement agreement here.

View the Higgins settlement agreement here.

WASHINGTON – The U.S. Attorney’s Office announced today the resolution of False Claims Act violations against 16 separate cardiology practices and associated physicians, located across 12 states, and their agreement to pay a total of $17,761,564 to resolve allegations that they violated the False Claims Act by overbilling Medicare for diagnostic radiopharmaceuticals. The U.S. Attorney’s Office for the District of Columbia was involved in 14 of these settlements, resulting in a total of $10,601,970.97. The remaining amount was captured by the U.S. Attorney’s Office for the Western District of Kentucky. The Department of Justice also announced these settlements.

          Diagnostic radiopharmaceuticals are radioisotopes bound to biological molecules that target specific organs, tissues or cells within the human body and are used to diagnose and in some cases, treat certain cancers and diseases. In 13 states and the District of Columbia, Medicare Part B reimburses healthcare providers for diagnostic radiopharmaceuticals based on the provider’s acquisition cost. In those jurisdictions, Medicare’s contractors have published guidance explaining the reimbursement methodology and providers’ obligation to accurately report their invoice cost for diagnostic radiopharmaceuticals. The government alleged that the settling cardiology practices regularly reported inflated acquisition costs to Medicare for these drugs. In each of the settlements, the conduct occurred for at least a year, and in some instances, the conduct extended over a period of more than 10 years.

          “Practices and providers who overcharge the government and fail to return overpayments compromise our healthcare programs,” said U.S. Attorney Graves. “When people see the wrong and report it, we have the tool we need to put a stop to this type of irresponsible conduct. So I applaud the whistleblowers who came forward in this case.”

          “The integrity of federal healthcare programs depends upon compliance with billing rules that are used to determine reimbursement,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We are committed to ensuring that Medicare funds are expended appropriately.”

          The settling medical practices and associated physicians have agreed to pay the following amounts:

•           Heart Clinic of Paris, P.A. and Arjumand Hashmi ($2.6m)

•           Scranton Cardiovascular Physician Services, LLC ($2,369,111)

•           Shannon Clinic ($996,856)

•           Edward W. Leahey M.D. Professional Association and Edward Leahey ($894,679)

•           Metropolitan Cardiovascular Consultants, LLC and Ayim Djamson ($846,888)

•           Cardiology Center of New Jersey, LLC, Mario Criscito, Frank Iacovone, and Sameer Kaul ($740,000)

•           Clovis Cardiology Associates LLC and Mahamadu Fuseini ($600,000)

•           James R. Higgins M.D., Inc. and James Higgins ($395,537)

•           TrustCare Health, LLC ($279,407)

•           Taj Medical, Inc. ($240,000)

•           White River Diagnostic Clinic, PLC, Margaret Kuykendall, and Seth Barnes ($234,490)

•           Boulder Medical Center, PC ($160,000)

•           (USAO-WDKY) Western Kentucky Heart & Lung Associates PSC and Mohammed Kazimuddin ($6,750,000)

•           (USAO-WDKY) Family Medical Specialty Clinic, PLLC, Melecio Abordo, and June Abadilla ($409,594)

          “These practitioners overbilled the Medicare program by grossly exaggerating the acquisition costs of drugs used in diagnostic imaging of the heart,” said Michael A. Bennett, United States Attorney for the Western District of Kentucky. “This Office is committed to protecting our federal health care programs, and we will hold accountable anyone who seeks to exploit them.”

          “Medicare providers are required to be honest and accurate in the costs they report for reimbursement,” said Special Agent in Charge Maureen Dixon, for the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to investigate alleged false claims act violations and ensure the integrity of the Medicare program.”

          The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by relators Jasjit Walia and Preet Randhawa in the District of Columbia and the Western District of Kentucky.  Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery.  The whistleblowers will receive a total of approximately $2.2 million from the settlements announced today.

          The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the United States Attorney’s Offices for the District of Columbia and Western District of Kentucky, with assistance from the Department of Health and Human Services, Office of Counsel to the Inspector General and Office of Investigations.

          The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud.  One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

          The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorneys Ben Schecter and Matt Weyand from Western District of Kentucky, and Stephen DeGenaro and John C. Truong from the District of Columbia.

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

WASHINGTON – Antoine Lynch, 38, of Washington, D.C., was sentenced today to 18 years in prison for shooting Delonte Maxwell in the 2300 block of Pennsylvania Ave. Southeast in Washington DC, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            The United States Attorney’s Office requested a 26 year sentence which would have been the top of Lynch’s 14-26 year guidelines range. Lynch pleaded guilty to one count of second-degree murder while armed, on March 22, 2024, in the Superior Court of the District of Columbia.

            According to the government’s evidence, Lynch initially got into a verbal dispute with Mr. Maxwell as he was walking by Lynch’s residence. Lynch chased Mr. Maxwell away but when he later heard from a friend that Mr. Maxwell was still in the neighborhood, he left his residence armed with a firearm to find Mr. Maxwell. Accompanied by his friend and Lynch’s young daughter, Lynch found Mr. Maxwell walking along the sidewalk and proceeded to shoot him at point blank range as they passed each other.

            In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by Capital Area Regional Fugitive Task Force. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant United States Attorney Kacie Weston, Paralegal Specialist Grazy Rivera, and Victim/Witness Advocate Christina Bloodworth.

            Finally, they commended the work of Assistant U.S. Attorney Brian Ganjei, who investigated and prosecuted the case.

WASHINGTON – Amard Jefferson, 25, of Ft. Washington, MD, was found guilty by a Superior Court jury of one count of second-degree murder while armed, for the August 2021 murder of 20-year-old Kendall Brown, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD). Jefferson was also convicted of obstruction of justice for trying to convince his girlfriend to tell authorities that she killed Kendall Brown – not him.

            Superior Court Judge Rainey Brandt scheduled sentencing for February 14, 2025. Jefferson faces a statutory maximum sentence of 60 years in prison.

            According to the government’s evidence, at approximately 4:28 p.m., on August 7, 2021, in the 3000 block of Nelson Place, Southeast, Ms. Brown and two others went to the apartment of Jefferson’s girlfriend to retrieve personal items that one of them left behind after moving out of the apartment. While there, a verbal argument occurred. The defendant, who was not initially involved in the verbal argument, escalated the argument by introducing and reaching for his firearm and threatening the women that he was going to “call his men.” Shortly thereafter, and without cause or justification, the defendant shot Ms. Brown. After locking the decedent into the apartment, the defendant fled with his girlfriend and a minor child. As he fled the crime scene, he stashed the murder weapon -- a black 9mm ghost gun – in a drainpipe a few blocks away.. Defendant Jefferson continued his efforts to prevent legal accountability a few days after his arrest when he attempted, through text messages and phone calls from the D.C. Department of Corrections, to convince his girlfriend to affirmatively and falsely take blame for the murder. 

            This case was investigated by the Metropolitan Police Department’s Homicide Branch, and the U.S. Attorney’s Office for the District of Columbia. The case is being prosecuted by Assistant United States Attorneys Emily Kubo and Stephanie Dinan.  

WASHINGTON – Nahvarj Mills, 31, of Brandywine, Maryland, was found guilty today of 24 counts related to cyberstalking, disseminating sexually explicit photos, and multiple shootings involving two victims.

           The jury verdict, in the U.S. District Court for the District of Columbia, was announced by U.S. Attorney Matthew M. Graves, 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).

           According to court documents and the evidence presented at trial, Mills dated both victims at various points in 2022 and 2023. Each victim ended their relationship with Mills. Between November 2023 and January 2024, Mills, angry about the break-ups, stalked both women by sending them threatening text messages, calling them hundreds of times, and showing up to their homes and places of employment unannounced.

           Mills went to both victims’ houses and spread sexually explicit images of them on their lawns. He repeated this conduct at one victim’s home multiple times, spreading the photos outside her home, where her neighbors were able to see the images. He subsequently created a fake Instagram account that appeared to belong to the victim and disseminated the victim’s sexually explicit images to numerous individuals via Instagram. Mills ultimately enlisted the help of a friend to shoot at one victim’s home on multiple occasions.

           The jury found Mills guilty of multiple counts of cyberstalking, unlawful publication, assault with a dangerous weapon, possession of a firearm during a crime of violence, and unlawful possession of a firearm.

           This case was investigated by the U.S. Attorney’s Office for Washington, D.C.’s Criminal Investigation Unit, the FBI Washington Field Office's Violent Crimes Task Force, and the Metropolitan Police Department. 

           Assistant U.S. Attorneys Kathleen Houck, Marco Crocetti, and Caroline Burrell are prosecuting this case.

           The prosecution team received valuable assistance from Special Agent in Charge Matthew Fox-Moles, Paralegal Specialists Melissa Macechko, Elizabeth Rives, and Tiffany Jones, Victim-Witness Advocates Yvonne Bryant, Rogers Dickerson, and Tonya Jones, and Supervisory Litigation Technology Specialist Leif Hickling.

##

24cr332

WASHINGTON – Christopher Green, 38, of Washington D.C., was found guilty today of racketeering and other counts in connection with a 2017 shooting in Southwest that led to the death of a swim coach. 

           The verdict was announced by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Chief Marc Yamada of the Montgomery County Police Department, Chief Malik Aziz of the Prince George’s Police Department, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           Following a 12-day re-trial, the jury found Green, 38, aka “Twin,” guilty of RICO conspiracy and kidnapping in aid of racketeering. U.S. District Court Judge Randolph D. Moss scheduled sentencing for March 31, 2025. 

           In 2021, Green was found guilty of first-degree murder while armed with aggravating circumstances, assault with a dangerous weapon, attempted robbery while armed, and robbery, for his action in the same shooting. 

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

            Green has been detained since his arrest in April 2017.

           The case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, and the Prince George’s County Police Department. It is being prosecuted by Assistant U.S. Attorneys Nihar R. Mohanty and Michael Liebman.

19cr0019

WASHINGTON – Christopher Green, 38, of Washington D.C., was found guilty on Wednesday of RICO Conspiracy (racketeering) and Violent Crime in Aid of Racketeering (VICAR) kidnapping, in connection with a series of violent crimes he committed in early 2017.

           The verdict was announced by U.S. Attorney Matthew M. Graves, FBI Assistant Director, Washington Field Office, David Sunberg, Chief Malik Aziz of the Prince Georges County Police Department, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           Following a 12-day re-trial, the jury found Green, 38, aka “Twin,” guilty of RICO conspiracy and VICAR kidnapping. U.S. District Court Judge Randolph D. Moss scheduled sentencing for March 31, 2025. 

           In 2021, Green was found guilty of first-degree murder with aggravating circumstances, assault with a dangerous weapon, and attempted robbery in connection with other offenses committed during the same period. However, the jury was unable to reach a verdict on the RICO conspiracy and VICAR charges, which led to the most recent trial and convictions. 

          In the 2021 trial, according to the government’s evidence, Green was a core member of a criminal organization that operated in the District of Columbia, Prince George’s County, Maryland, and elsewhere, primarily making money through a series of armed robberies. Green’s actions in Southeast Washington on April 9, 2017, led to the death of 25-year-old Zaan Scott. Mr. Scott, a swim coach at the Eastern Market pool, who was on his way home when Green attempted to rob him at gunpoint. Mr. Scott died on May 17, 2017, of a blood clot that the medical examiner determined was a result of the shooting. Green was also found guilty at the initial trial of firing gunshots at another victim on February 23, 2017.

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

           The case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, and the Prince George’s County Police Department. It is being prosecuted by Assistant U.S. Attorney Nihar R. Mohanty, of the Violence Reduction and Trafficking Offenses (VRTO) Section and Assistant U.S. Attorney Michael Liebman, of the Superior Court Division Homicide Section.

19cr0019

WASHINGTON – Lucas Allen Fussell, 42, of Onley, Virginia, pleaded guilty yesterday to federal charges arising out of his distribution of child pornography to an undercover law enforcement officer in June 2024, announced U.S. Attorney Matthew M. Graves, 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).

            Fussell pleaded guilty on December 18 in the U.S. District Court for the District of Columbia to two counts of distribution of child pornography. The Honorable Rudolph Contreras scheduled a sentencing hearing for May 6, 2025.

            According to court papers, between December 20, 2023, and February 7, 2024, Fussell, using an anonymous account on an end-to-end encrypted messaging application, exchanged videos and images containing child pornography with another individual whose phone was later seized and searched by the FBI pursuant to a search warrant. In the course those conversations, Fussell shared details that revealed his identity. Those details included his home address, a description of his vehicle, and numerous sexualized comments about examining the genitals of patients—some as young as 11 years old—that he saw in the course of his work as a nurse practitioner.

            In June 2024, an undercover agent with the FBI-MPD Child Exploitation and Human Trafficking Task Force used the seized phone to respond to a message from Fussell on the end-to-end encrypted messaging app. On June 22, 2024, and again on June 30, 2024, Fussell sent the undercover agent numerous images and videos depicting the rape and sexual abuse of prepubescent boys. 

              On July 16, 2024, the FBI executed a search warrant at Fussell’s residence in Onley, Virginia, and seized numerous encrypted electronic devices. Fussell was arrested and has remained in custody ever since.

            Fussell faces a mandatory minimum sentence of five years in prison and a statutory maximum of 40 years in prison. He also faces mandatory restitution. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentence imposed in this case will be determined by the Court after considering the U.S. Sentencing Guidelines and other statutory factors.

            The case is being prosecuted by Assistant U.S. Attorney Paul V. Courtney of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney James E. Burke IV of the Criminal Division’s Child Exploitation and Obscenity Section.

            The FBI Washington Field Office and MPD’s Child Exploitation and Human Trafficking Task Force investigated the case. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. Valuable assistance was provided by the FBI Norfolk Field Office, the Accomack County Sheriff’s Office, the Onley Police Department, CEOS’s High Technology Investigative Unit, and the U.S. Attorney’s Office for the Eastern District of Virginia.

            This case is being brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc.

24cr345

WASHINGTON – Jereal J. Booker, 24, of Washington, D.C., was sentenced this week to an aggregate term of 59 months in prison in connection with his illegal possession of a loaded firearm in March 2023. At the time of the offense, Booker was on probation for a 2023 felon-in-possession conviction in the Superior Court of the District of Columbia and a 2021 attempted carjacking conviction in the Circuit Court for Montgomery County, Maryland.

            The sentences were announced by U.S. Attorney Matthew M. Graves; Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division; and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Booker pleaded guilty on July 1, 2024, in the U.S. District Court for the District of Columbia to one count of unlawful possession of a firearm and ammunition by a felon. On December 17, 2024, the Honorable Richard J. Leon sentenced Booker to a term of 51 months in prison. Upon his release from the prison term, Booker will be required to serve three years of supervised release.

            According to court documents, on March 21, 2023, an MPD officer observed Booker walking outside a convenience store in a manner that suggested he was carrying a firearm in the front of his pants. An employee of the store then told the officer that he had seen Booker adjusting a firearm in the front of his pants, and he showed the officer surveillance footage that corroborated his account. When the officer attempted to stop Booker in the 4600 block of Livingston Road Southeast, Booker broke into headlong flight. While fleeing the police, Booker discarded the firearm in some bushes before allowing himself to be apprehended. Nearby construction workers who had witnessed the chase alerted the officers to look in the bushes. They did so and recovered a .40 caliber, semi-automatic handgun loaded with one chambered round and ten rounds in its magazine. DNA testing later linked the firearm to Booker.

            Booker was arrested on March 21, 2023, and has been detained ever since.

            Federal law prohibited Booker from possessing a firearm because he previously had been convicted of crimes punishable by imprisonment for a term exceeding one year, including a 2023 conviction for unlawful possession of a firearm in the Superior Court of the District of Columbia and a 2021 conviction for attempted carjacking in the Circuit Court for Montgomery County, Maryland. Booker was on probation for both convictions at the time of this offense.

            In the Superior Court case, Booker was originally sentenced under the District’s Youth Rehabilitation Act to a term of 20 months’ imprisonment suspended as to all but 12 months, and probation. Today, following Booker’s conviction in federal court, the Honorable Errol R. Arthur revoked Booker’s probation and sentenced him to a term of 20 months imprisonment, with credit for the 12 months he previously served, to be followed by two years of supervised release. Judge Arthur ordered that the revocation sentence is without the benefit of the Youth Rehabilitation Act and must be served consecutively to any other sentence.

            The case was investigated by ATF and MPD as part of Project Safe Neighborhoods. Valuable assistance was provided by the Federal Bureau of Investigation’s Laboratory in Quantico, Virginia.

            The case was prosecuted by Assistant U.S. Attorney Paul V. Courtney, with essential contributions from former Assistant U.S. Attorney Nicole G. H. Conte.

23cr103

WASHINGTON – AAR CORP. (AAR), a publicly-traded aviation services company headquartered in Wood Dale, Illinois, will pay over $55 million to resolve investigations by the Justice Department and Securities and Exchange Commission (SEC) into violations of the Foreign Corrupt Practices Act (FCPA) arising from AAR’s participation in corrupt schemes to pay bribes to government officials in Nepal and South Africa.

           AAR entered into an 18-month non-prosecution agreement (NPA) with the Department. According to the company’s admissions in connection with the resolution, between 2015 and 2020, AAR conspired to pay bribes to government officials to obtain and retain business with state-owned airlines in Nepal and South Africa. AAR obtained profits of nearly $24 million as a result of the scheme.

           “Companies competing on a fair and level playing field is a core value that we expect any U.S. company or anyone doing business in the United States to embrace,” said U.S. Attorney Graves. “Bribery schemes, whether based inside or outside the United States, harm consumers and companies that are trying to lawfully run their businesses. That is why this office, along with our law enforcement partners, will continue to diligently pursue any individual or company that seeks to profit through corrupt or illegal means.”

           “AAR bribed high-level government officials to obtain business with state-owned airlines in Nepal and South Africa and reaped nearly $24 million in illicit profits as a result,” said Chief Counselor Brent Wible of the Justice Department’s Criminal Division. “The Justice Department continues to hold companies and individuals accountable for engaging in international corruption. Today’s resolution also demonstrates how companies that proactively report misconduct, extensively cooperate, and timely and appropriately remediate will receive credit under the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy, including in the form of the agreement, the amount of cooperation and remediation credit, and the length of the term.”

           “AAR, through its bribery of government officials in Nepal and South Africa, violated U.S. law enacted to ensure that U.S. businesses do not engage in foreign corruption,” said Special Agent in Charge William S. Walker of the Homeland Security Investigations (HSI) New York Field Office. “Today’s outcome reflects HSI’s steadfast commitment to enforcing accountability within global commerce. HSI New York will continue to pursue all necessary measures to ensure that those who engage in corrupt practices, regardless of their location or position, are held fully accountable under the law.”

           In Nepal, AAR corruptly obtained business with Nepal Airlines Corporation, the state-owned airline of Nepal, related to the sale of two Airbus A330-200 aircraft by offering and paying bribes to Nepali officials through various intermediary companies. In South Africa, AAR corruptly obtained the award of an aircraft component support contract with South African Airways Technical, a wholly owned subsidiary of South African Airways, the state-owned airline of South Africa, by corruptly offering and paying bribes to South African officials through a third-party agent.

           As part of the NPA, AAR agreed to pay a penalty of approximately $26,363,029 penalty and $18,568,713 in administrative forfeiture. In addition, AAR will pay $29,236,624 in disgorgement and prejudgment interest as part of the resolution of the SEC’s parallel investigation. The Justice Department has agreed to credit the forfeiture to be paid to the department against disgorgement AAR has agreed to pay to the SEC.

Pursuant to the NPA, AAR has agreed, among other things, to continue to cooperate with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Columbia in any ongoing or future criminal investigations arising during the term of the NPA. In addition, AAR agreed to continue to enhance its compliance program and report to the Department regarding remediation and the implementation of compliance measures during the eighteen-month term of the NPA.

           The Department reached this resolution with AAR based on a number of factors, including, among others, the nature and seriousness of the offense. AAR self-reported to the Department conduct that forms, in part, the basis for the resolution; however, the self-report was not a “voluntary self-disclosure” as defined in the Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). Prior to the self-report, several English-language articles had been published in media outlets in Nepal and South Africa that described potential irregularities in the relevant contracts in both countries, including that an AAR subsidiary had been summoned by a Nepalese agency investigating irregularities and corruption in connection with the procurement of aircraft. In addition, twelve days before AAR’s self-report, an independent source reported the allegations regarding the Nepal conduct to the Department. AAR received credit under the CEP for its cooperation with the Department’s investigation, which included (i) self-reporting the conduct that forms, at least in part, the basis for the resolution before AAR was aware the conduct had come to the attention of the Department; (ii) promptly providing information obtained through its internal investigation, which allowed the government to preserve and obtain evidence as part of its own independent investigation; (iii) proactively preserving, imaging, and conducting extensive forensic analysis of key electronic evidence, which included imaging mobile devices, recovering deleted documents, forensically recreating attachments from log files, and decrypting recovered chat messages; (iv) making regular and detailed presentations to the Department; (v) promptly collecting, analyzing, and organizing voluminous information, including complex financial information; (vi) meeting the Department’s requests promptly; (vii) voluntarily making employees, including foreign-based employees, available for interviews; (viii) collecting and producing voluminous relevant documents and translations to the Department, including documents located outside the United States; and (ix) producing documents to the Department from foreign countries in ways that did not implicate foreign data privacy laws.

           AAR also engaged in extensive and timely remedial measures including, among other things (i) conducting an enterprise-wide review of all existing high-risk third-party representatives and reducing its use of international sales agents; (ii) enhancing protocols regarding onboarding and vetting of third-party engagements, including heightened diligence and senior-level approvals; (iii) taking employment actions, including promptly separating one employee involved in the relevant conduct and disciplining other employees with oversight responsibilities; (iv) strengthening its anti-corruption compliance program by investing in compliance resources and expanding its compliance function with experienced and qualified personnel, including appointing a Chief Ethics & Compliance Officer and hiring a compliance monitoring manager; (v) implementing a compliance risk assessment program which has enabled AAR to proactively identify new areas of risk; (vi) enhancing public bidding policies and monitoring implementation of those enhancements; (vii) beginning to roll out a messaging application retention tool; (viii) implementing compliance auditing and periodic anti-corruption site reviews; and (ix) engaging in continuous testing, monitoring, and improvement of its compliance program.

           In light of these considerations, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 45% reduction off the applicable Guidelines sentence. The Department gave significant weight in evaluating the appropriate disposition of this matter—including the form of the resolution, the reduction in the penalty amount based on cooperation and remediation credit, and the length of the term—to the Company’s self-report of the misconduct before the Company was aware the conduct had already come to the Department’s attention.

           The Department previously charged two individuals in related matters. Deepak Sharma, a former AAR subsidiary executive, pleaded guilty in the District of Columbia on August 1, 2024, to a conspiracy to violate the FCPA for his role in the Nepal scheme. Julian Aires, a third-party agent of AAR, pleaded guilty in the District of Columbia on July 15, 2024, to a conspiracy to violate the FCPA for his role in the South Africa scheme.

           HSI New York is investigating the case.

           Assistant U.S. Attorney Madhu Chugh for the District of Columbia is prosecuting the case along with Acting Assistant Chief Katherine Raut and Trial Attorney Paul Ream of the Criminal Division’s Fraud Section. The Justice Department’s Office of International Affairs assisted in the matter.

           The Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.

Note: A copy of the non-prosecution agreement and attachments can be found here.

AAR CORP. (AAR), a publicly traded aviation services company headquartered in Wood Dale, Illinois, will pay over $55 million to resolve investigations by the Justice Department and Securities and Exchange Commission (SEC) into violations of the Foreign Corrupt Practices Act (FCPA) arising from AAR’s participation in corrupt schemes to pay bribes to government officials in Nepal and South Africa. A former AAR subsidiary executive previously pleaded guilty for his role in the Nepal scheme, and a third-party agent of AAR previously pleaded guilty for his role in the South Africa scheme.

AAR entered into an 18-month non-prosecution agreement (NPA) with the Justice Department. According to the company’s admissions in connection with the resolution, between 2015 and 2020, AAR conspired to pay bribes to government officials to obtain and retain business with state-owned airlines in Nepal and South Africa. AAR obtained profits of nearly $24 million as a result of the scheme.

“AAR bribed high-level government officials to obtain business with state-owned airlines in Nepal and South Africa and reaped nearly $24 million in illicit profits as a result,” said Chief Counselor Brent Wible of the Justice Department’s Criminal Division. “The Justice Department continues to hold companies and individuals accountable for engaging in international corruption. Today’s resolution also demonstrates how companies that proactively report misconduct, extensively cooperate, and timely and appropriately remediate will receive credit under the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy, including in the form of the agreement, the amount of cooperation and remediation credit, and the length of the term.”

“Companies competing on a fair and level playing field is a core value that we expect any U.S. company or anyone doing business in the United States to embrace,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Bribery schemes, whether based inside or outside the United States, harm consumers and companies that are trying to lawfully run their businesses. That is why this office, along with our law enforcement partners, will continue to diligently pursue any individual or company that seeks to profit through corrupt or illegal means.”

“AAR, through its bribery of government officials in Nepal and South Africa, violated U.S. law enacted to ensure that U.S. businesses do not engage in foreign corruption,” said Special Agent in Charge William S. Walker of the Homeland Security Investigations (HSI) New York Field Office. “Today’s outcome reflects HSI’s steadfast commitment to enforcing accountability within global commerce. HSI New York will continue to pursue all necessary measures to ensure that those who engage in corrupt practices, regardless of their location or position, are held fully accountable under the law.”

In Nepal, AAR corruptly obtained business with Nepal Airlines Corporation, the state-owned airline of Nepal, related to the sale of two Airbus A330-200 aircraft by offering and paying bribes to Nepali officials through various intermediary companies. In South Africa, AAR corruptly obtained the award of an aircraft component support contract with South African Airways Technical, a wholly owned subsidiary of South African Airways, the state-owned airline of South Africa, by corruptly offering and paying bribes to South African officials through a third-party agent.

As part of the NPA, AAR agreed to pay a $26,363,029 penalty and $18,568,713 in administrative forfeiture. In addition, AAR will pay $29,236,624 in disgorgement and prejudgment interest as part of the resolution of the SEC’s parallel investigation. The Justice Department has agreed to credit the forfeiture to be paid to the department against disgorgement AAR has agreed to pay to the SEC.

Pursuant to the NPA, AAR has agreed, among other things, to continue to cooperate with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Columbia in any ongoing or future criminal investigations arising during the term of the NPA. In addition, AAR agreed to continue to enhance its compliance program and report to the Justice Department regarding remediation and the implementation of compliance measures during the eighteen-month term of the NPA.

The Justice Department reached this resolution with AAR based on a number of factors, including, among others, the nature and seriousness of the offense. AAR self-reported to the department conduct that forms, in part, the basis for the resolution; however, the self-report was not a “voluntary self-disclosure” as defined in the Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). Prior to the self-report, several English-language articles had been published in media outlets in Nepal and South Africa that described potential irregularities in the relevant contracts in both countries, including that an AAR subsidiary had been summoned by a Nepalese agency investigating irregularities and corruption in connection with the procurement of aircraft. In addition, 12 days before AAR’s self-report, an independent source reported the allegations regarding the Nepal conduct to the department. AAR received credit under the CEP for its cooperation with the department’s investigation, which included (i) self-reporting the conduct that forms, at least in part, the basis for the resolution before AAR was aware the conduct had come to the attention of the department; (ii) promptly providing information obtained through its internal investigation, which allowed the government to preserve and obtain evidence as part of its own independent investigation; (iii) proactively preserving, imaging, and conducting extensive forensic analysis of key electronic evidence, which included imaging mobile devices, recovering deleted documents, forensically recreating attachments from log files, and decrypting recovered chat messages; (iv) making regular and detailed presentations to the department; (v) promptly collecting, analyzing, and organizing voluminous information, including complex financial information; (vi) meeting the department’s requests promptly; (vii) voluntarily making employees, including foreign-based employees, available for interviews; (viii) collecting and producing voluminous relevant documents and translations to the department, including documents located outside the United States; and (ix) producing documents to the department from foreign countries in ways that did not implicate foreign data privacy laws.

AAR also engaged in extensive and timely remedial measures including, among other things (i) conducting an enterprise-wide review of all existing high-risk third-party representatives and reducing its use of international sales agents; (ii) enhancing protocols regarding onboarding and vetting of third-party engagements, including heightened diligence and senior-level approvals; (iii) taking employment actions, including promptly separating one employee involved in the relevant conduct and disciplining other employees with oversight responsibilities; (iv) strengthening its anti-corruption compliance program by investing in compliance resources and expanding its compliance function with experienced and qualified personnel, including appointing a Chief Ethics & Compliance Officer and hiring a compliance monitoring manager; (v) implementing a compliance risk assessment program that has enabled AAR to proactively identify new areas of risk; (vi) enhancing public bidding policies and monitoring implementation of those enhancements; (vii) beginning to roll out a messaging application retention tool; (viii) implementing compliance auditing and periodic anti-corruption site reviews; and (ix) engaging in continuous testing, monitoring, and improvement of its compliance program.

In light of these considerations, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 45% reduction off the applicable guidelines sentence. The Justice Department gave significant weight in evaluating the appropriate disposition of this matter — including the form of the resolution, the reduction in the penalty amount based on cooperation and remediation credit, and the length of the term — to the company’s self-report of the misconduct before the company was aware the conduct had already come to the department’s attention.

The Justice Department previously charged two individuals in related matters. Deepak Sharma, a former AAR subsidiary executive, pleaded guilty in the District of Columbia on Aug. 1 to a conspiracy to violate the FCPA for his role in the Nepal scheme. Julian Aires, a third-party agent of AAR, pleaded guilty in the District of Columbia on July 15 to a conspiracy to violate the FCPA for his role in the South Africa scheme.

HSI New York is investigating the case. The Justice Department’s Office of International Affairs provided valuable assistance. 

Acting Assistant Chief Katherine Raut and Trial Attorney Paul Ream of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Madhu Chugh for the District of Columbia are prosecuting the case.

The Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.

WASHINGTON – Aaron Herndon, 39, of Suitland, MD pleaded guilty yesterday to robbery of an 87-year-old in Northwest D.C., on May 5, 2024, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            The Honorable Judge Jason Park scheduled sentencing for February 18, 2025.

            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 on 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 is being prosecuted by Assistant U.S. Attorney Hannah Skopicki.

WASHINGTON – Corey Whittico, 21, of Washington, D.C., pleaded guilty yesterday to a federal firearms offense stemming from his possession of a loaded Glock firearm equipped with a machine gun conversion device in December 2023, announced U.S. Attorney Matthew M. Graves; 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).

           Whittico pleaded guilty on December 17, 2024, in the U.S. District Court for the District of Columbia to one count of unlawful possession of a firearm and ammunition by a felon. The Honorable John D. Bates scheduled a sentencing hearing for March 24, 2025.

           According to court papers, on December 19, 2023, MPD officers familiar with Whittico observed him broadcasting live video over Instagram. The video showed Whittico in the front passenger seat of a moving vehicle in Northeast Washington, D.C. During the live broadcast, Whittico brandished a black Glock handgun that was equipped with an aftermarket machine gun conversion device, which has the effect of converting the firearm to fully automatic and is colloquially known as a “switch.”

           As part of the same live broadcast, Whittico reached into the backseat of the vehicle and displayed black and clear plastic bags containing a green leafy substance consistent in appearance with marijuana. Officers located the vehicle in the Clay Terrace neighborhood of Northeast Washington and conducted a traffic stop. Following a search of the vehicle, officers recovered over three pounds of suspected marijuana and two Glock firearms: a Glock 27 equipped with a machinegun conversion device and loaded with 17 rounds of .40 caliber ammunition, and a Glock 45 loaded with 26 rounds of 9mm ammunition. Officers had observed Whittico brandishing one of those firearms—the Glock 27—on the Instagram live broadcast just minutes earlier.

           Federal law prohibits Whittico from possessing a firearm because he has previously been convicted of crimes punishable by imprisonment for a term exceeding one year. For example, in 2023, Whittico was convicted of robbery in the Circuit Court for Prince George’s County, Maryland. Whittico was on probation for that offense at the time he possessed the firearm charged in this case.

           The case was initially charged in the Superior Court of the District of Columbia. In January 2024, a federal grand jury empaneled by the U.S. District Court for the District of Columbia returned an indictment charging Whittico with the December 2023 offense. 

           Whittico has remained in custody since his December 19, 2023, arrest.

           Whittico faces a maximum sentence of 15 years in prison and up to a $250,000 fine. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentence imposed in this case will be determined by the Court after considering the U.S. Sentencing Guidelines and other statutory factors.

           The case was investigated by MPD’s Sixth District Crime Suppression Team and the FBI Washington Field Office’s Safe Streets Task Force. 

           The case is being prosecuted by Assistant U.S. Attorneys Paul V. Courtney and Kyle R. Mirabelli, with valuable assistance from Assistant U.S. Attorney Cameron Tepfer and former Assistant U.S. Attorneys Colin Cloherty and Omeed Assefi.

           24cr13

WASHINGTON – Jamal Walters, 26, of Washington, D.C., was sentenced to 16 months in prison for unlawful possession of a firearm, announced by U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            On October 29, 2024, Walters was found guilty of one count each of unlawful possession of a firearm, carrying a pistol without a license, possession of an unregistered firearm, and possession of ammunition. In addition to the prison term, Superior Court Judge Jason Park ordered Walters to serve three years of supervised release.

            According to the government’s evidence, at approximately 9:40 a.m. on February 7, 2022, Walters was in the 2200 block of Savannah Street Southeast. Officers with the Metropolitan Police Department attempted to stop Walters who was leaving a grocery store armed with a handgun loaded with 17 rounds.  Walters fled on foot through residential backyards in the 3400 block of 23rd Street Southeast.  Walters jumped a backyard fence and tossed the gun.  Officers were then able to stop Walters and safely recover the firearm.

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

WASHINGTON – Gilberto Javier Apraez-Munoz, 55, of Puerto Milan Caquetá, Colombia, was sentenced today in U.S. District Court in Washington D.C. to 70 months in prison for using his relatively complex drug trafficking network, which included drug facilities in the Colombian jungle, to prepare and distribute large amounts of cocaine into the United States, specifically Washington, D.C. 

           The sentencing was announced by U.S. Attorney Matthew M. Graves of the District of Columbia and FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division.

          Apraez-Munoz, aka “Veneno,” was extradited from Colombia on March 15, 2024, and pleaded guilty on September 17, 2024, to unlawful distribution of 500 grams or more of cocaine for importation into the United States. In addition to the prison sentence, U.S. District Judge Amy Berman Jackson ordered Apraez-Munoz to serve 60 months of supervised release. He will also face deportation proceedings upon completion of his prison sentence.

           According to court documents, in 2019 the FBI began a long-term investigation coordinated alongside Colombian law enforcement into narcotics trafficking intended for distribution into the United States. In August 2019, a confidential source (CS) and an undercover officer (UC) met with Apraez-Munoz in a café in Palmira, Colombia, to discuss a potential cocaine deal. During the meeting, Apraez-Munoz said he had been selling cocaine since 1996 and that most of his cocaine had been destined for Europe, but that he also sold cocaine sent to the United States. He added that he was familiar with drug routes, pricing, and the need for quality control related to his product. Apraez-Munoz noted his experience in producing significant amounts of high-quality cocaine because he operated his own cocaine production facility. He was aware that the cocaine would ultimately reach the District of Columbia.

           Apraez-Munoz told the CS and UC that the price would be $4,800,00 Colombian Pesos (COP) or approximately $1,300 per kilogram. The UC gave Apraez-Munoz a downpayment of $20,000,000 COP for a 10-kilo purchase. Before completing the transaction, Apraez-Munoz drove the UC to his manufacturing facility in the Colombian jungle to show him the operation, which included mixing and production labs. Ten days later, Apraez-Munoz brought 10 bricks of cocaine to a hotel room in Colombia. He reassured the UC of that the cocaine was high quality because of its intended destination of Washington, D.C. The UC gave Apraez-Munoz an addition $28,000,000 COP in exchange for the cocaine. The cocaine was later transported to a DEA laboratory in the U.S. for testing where it was confirmed that the substance was approximately 10 kilograms of cocaine.

            This case was investigated by the FBI Washington Field Office. The matter is being prosecuted by Special Assistant U.S. Attorney Ernesto J. Alvarado and Assistant U.S. Attorney Nihar Mohanty with the Violence Reduction and Trafficking Offenses section for the U.S. Attorney’s Office for the District of Columbia.

21cr471

WASHINGTON – Jacob Blair, 26, of Aliquippa, Pennsylvania, pleaded guilty today for his role in drug conspiracy that sold a wide variety of counterfeit narcotics, including large amounts of fentanyl, on the online site Tor2Door, a Darknet marketplace. 

           The plea was announced by U.S. Attorney Matthew M. Graves of the District of Columbia; U.S. Attorney Eric G. Olshan of the Western District of Pennsylvania; Acting Special Agent in Charge David Geist of the FBI Washington Field Office Criminal and Cyber Division, Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration (DEA), Washington Division; Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division; and Acting Special Agent in Charge KaiWah Chan of the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C.

           Blair pleaded guilty in U.S. District Court in Washington D.C. before U.S. District Court Judge Amy Berman Jackson to a charge of conspiracy to distribute more than 400 grams of fentanyl and 50 grams of methamphetamine, and to a charge of possessing a firearm in furtherance of a drug trafficking offense. Blair also pleaded guilty in the District of Columbia to a charge, originally filed in the Western District of Pennsylvania, of distributing 40 grams or more of fentanyl and 50 grams or more of methamphetamine. Sentencing is pending. Blair is facing a mandatory minimum of 15 years in prison—10 years for conspiracy to distribute more than 400 grams of fentanyl and five years for possessing a firearm in furtherance of a drug trafficking offense. 

           According to the plea agreement, Blair was responsible for distributing more than 1.2 kilograms but less than 4 kilograms of a mixture or substance containing a detectable amount of fentanyl, and at least 50 grams but less than 200 grams of a mixture or substance containing a detectable amount of methamphetamine. He also admitted to mass-marketing the narcotics by means of an interactive computer service. 

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

           Blair manufactured and obtained counterfeit Oxycodone, Adderall, and Xanax pills for sale. Blair posted these controlled substances on Tor2Door and four other marketplaces for sale and accepted Bitcoin or Monero cryptocurrencies. During the conspiracy, Blair and his co-conspirator shipped counterfeit Oxycodone pills to the District of Columbia on at least six occasions. These pills contained fentanyl, a Schedule II controlled substance, and metonitazene, a Schedule I controlled substance. In addition, they also shipped counterfeit Xanax pills to the District. 

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

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

           The matter is being prosecuted by Assistant U.S. Attorney Thomas Strong of the District of Columbia’s Violence Reduction and Trafficking Offenses (VRTO) section and Assistant U.S. Attorney DeMarr Moulton of the Western District of Pennsylvania.

24cr560

WASHINGTON – Robert Littles, 17, and Jessup Meeks, 18, both of Washington D.C., pleaded guilty today to carjacking and firearms offenses stemming from a November 2023 carjacking in Southeast Washington D.C., announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Both defendants pleaded guilty in D.C. Superior Court to one count of carjacking and one count of possession of a firearm during a crime of violence. The Honorable Judge Errol Arthur scheduled a sentencing hearing for February 21, 2025. Carjacking carries a mandatory minimum term of seven years of incarceration.

            At the time of the offense, Littles was 16 years old and Meeks was 17 years old. Both were charged as adults. According to the government’s evidence, with which the defendants agreed, on November 19, 2023, the victim was working as an Uber driver and travelled to the 3000 block of Massachusetts Avenue Southeast to pick up a passenger. Meeks got in the front passenger seat of the victim’s car, while Littles and an unidentified third person approached the driver’s side. Littles pointed a black AR-style rife with a drum magazine at the victim’s head before punching the victim in the face. The defendants then pulled the victim out of his car and down to the ground and told him to “leave everything and get out.” The defendants then fled the scene in the victim’s car. Meeks and Littles were arrested approximately thirty minutes later, after the victim’s car was found crashed in the 3000 block of Nelson Place Southeast. Officers observed Littles and Meeks walking up the street from the crashed vehicle and detained them after a short foot pursuit. During the stop, officers recovered the firearm from Littles’ person.

            This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant United States Attorneys Randle Wilson and Lauren “Luca” Winer. 

WASHINGTON – Johnwann Elliott, 31, of Washington, D.C., pleaded guilty today to charges of second-degree murder while armed and attempted assault with a dangerous weapon for the 2022 murder of Nikia Young, 37, in Southeast Washington, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD). 

           The guilty plea, which is contingent upon the Court’s approval, calls for an agreed upon 21-year prison sentence, to be followed by five years of supervised release. The Honorable Maribeth Raffinan of the D.C. Superior Court scheduled sentencing for March 14, 2025.

           According to the government’s evidence, at approximately 11:59 a.m., on March 15, 2022, the defendant exited a Metro bus at Minnesota Avenue and White Place Southeast and walked southwest toward the intersection of Minnesota Avenue and 23rd Street Southeast. At the same time, Nikia Young and another individual were walking northeast on Minnesota Avenue toward the same intersection.  As Ms. Young and the other person crossed 23rd Street, the defendant walked up to them in the crosswalk and, in broad daylight, used a 380-caliber handgun to shoot Ms. Young from a close distance. The defendant fired seven times and struck Ms. Young five times—once in her face, three times in the chest, and once in the right hip.  The defendant then fled the scene on foot, running and catching the same Metro bus that he had exited approximately two minutes earlier.

           The defendant was arrested on May 19, 2022, inside of a hotel in Northeast Washington, D.C. and has been in custody ever since. At the time the defendant committed these offenses, he was on release pending trial in D.C. Superior Court for the unauthorized use of a vehicle and was on supervised release after serving a prison sentence for a robbery conviction in the same court.

            This case was investigated by the Homicide Branch of the Metropolitan Police Department. Former Assistant U.S. Attorney Lisa Lindhorst investigated and indicted the case. It is being prosecuted by Assistant U.S. Attorney Charles R. Jones.

            WASHINGTON – Michael Wells, 53, of Hyattsville, Maryland was arraigned by Superior Court of the District of Columbia Judge Michael O’Keefe on one count of first degree while armed, premeditated murder, one count of second degree murder while armed, one count of arson, one count of tampering with physical evidence and related weapons offenses.  The indictment was announced by U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department.

            According to the indictment and related court documents, Wells shot Makia Mosby with a firearm and set her body on fire in an incident that occurred on November 24, 2005, causing injuries from which Makia Mosby would not survive.  Following the indictment, Wells was arrested on December 12, 2024.

            If convicted, Wells faces a maximum sentence of 30 years in prison, a fine of up to $250,000, and five years of supervised release.

            In announcing the indictment and arraignment, U.S. Attorney Graves, commended the work of the Metropolitan Police Department and acknowledged the work of Assistant U.S. Attorney Vinet Bryant, who is prosecuting the case.

            An indictment is a formal accusation of criminal conduct, not evidence of guilt.  The defendant is presumed innocent unless proven guilty.  

WASHINGTON – Angel Enrique Suncar, 31, and Tristan Miles Ware, 25, both of Washington D.C. and members of the violent Kennedy Street Crew (KDY), were sentenced today for their roles in a massive drug trafficking organization that operated open-air markets in Northwest Washington D.C.

            Suncar, a twice-convicted felon who sold marijuana and cocaine base and also possessed firearms to facilitate the crew’s drug trafficking activities, was sentenced to 60 months in federal prison. Suncar, aka “Coqui,” pleaded guilty on June 12, 2024, to possessing a firearm during a drug trafficking crime. In addition to the prison term, U.S. District Judge Beryl A. Howell ordered Suncar to serve five years of supervised release. Ware, aka “Greedy,” pleaded guilty July 11, 2024, to conspiracy to distribute 100 kilograms or more of marijuana and to possession of a firearm during a drug trafficking offense. Judge Howell sentenced Ware to 120 months in prison and also ordered him to serve five years of supervised release. 

           The sentences were announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division, DEA Special Agent in Charge Jarod Forget of the Washington Division, ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives - Washington Division, and Special Agent in Charge Kareem Carter, of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office.

            According to court documents, KDY members operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest Washington, D.C., as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade and defend its territory from rival crews.

            Suncar was a regular presence in the open-air drug market that KDY controlled. Law enforcement collected evidence of his trafficking at or near his residence on the 1200 block of Kennedy Street NW. Suncar’s role as a trafficker for the KDY crew was further borne out by law enforcement’s recovery of narcotics, cash, and two firearms at his residence on June 27, 2023. On that date, law enforcement searched his residence as part of a coordinated arrest operation conducted at locations in Northern Virginia, Maryland, and the District of Columbia. At Suncar’s residence, law enforcement discovered the hallmarks of a drug trafficker who manufactures his own supply: multiple baggies of crack cocaine, multiple Pyrex dishes containing powered residue, digital scales, two firearms, additional ammunition, and approximately $1,410 in cash.

            Ware was apprehended on June 26, 2023, at a residence on the 1300 block of 5th Street NW, along with two co-defendants. At the residence, law enforcement recovered 3.5 kilos of marijuana, approximately $2,710 in cash, and six firearms. One of the firearms was a Glock 23 handgun which was swabbed for DNA and matched that of Ware’s. Months prior to the arrest, on January 26, 2023, law enforcement encountered Ware at a home on the 1700 block of D Street, NE, with several KDY members suspected of smuggling marijuana from California to the DMV via commercial flights. Agents recovered ten firearms, assorted ammunition, 21 kilos of marijuana packed in suitcases, and 40 grams of fentanyl-laced pills at the home.

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

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

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

DEFENDANTS

NAME

AGE

CHARGES/SENTENCES

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

23cr0202 

WASHINGTON – Travon Eliy, also known as Travon Jackson, 38, of Washington, D.C., was sentenced for assault with intent to kill a senior citizen in a gun-free zone and other charges stemming from a robbery and daytime shooting that took place behind an elementary school in Southeast Washington. The sentencing was announced by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

         On December 9, 2024, the Honorable Milton C. Lee sentenced Eliy to 26 years in prison for his role in the attacks on both elderly victims. These charges carry an enhancement for crimes against senior citizens, which resulted in the above-guidelines sentence. Eliy was found guilty on April 18, 2019, following a trial in the Superior Court of the District of Columbia. The jury also found him guilty of a total of 18 charges, including armed robbery of a senior citizen in a gun-free zone, and related assault and firearms offenses.

         According to the government’s evidence, on the afternoon of April 1, 2016, the victim, a 67-year-old woman, was walking home when she was followed by Eliy into an apartment building in the 600 block of Savannah Street S.E. Once inside, Eliy put a gun to her head and began pulling at her purse. Eliy dragged her out of the building and down a walkway before getting away with her purse. The woman screamed for help and a Good Samaritan, a 61-year-old man, intervened. The man was able to stop Eliy by pushing him up against a parked car. It was then that Eliy fired his gun one time at close range into the man’s chest before fleeing the scene. The shooting took place in broad daylight behind Martin Luther King, Jr. Elementary School.

         MPD officers stopped the defendant within 10 minutes of the shooting. 

         In announcing the sentencing, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney Daniel Lenerz; former Special Counsel for DNA and Forensic Evidence Litigation Michael Ambrosino; former Forensic Operations Program Specialist Elizabeth Marrero; former Paralegal Specialists Kathryn Hoey, Sabrina Turner; former Victim/Witness Services Coordinator La June Thames, and former Finance Specialists Karen Lee-Putt, Marquetta Little and Sallie Rynas and Paralegal Specialists Lynda Randolph and Lashone Samuels.

         Finally, they commended the work of Assistant U.S. Attorney Sarah C. Santiago, who investigated and prosecuted the case. 

WASHINGTON -- Lirim Sylejmani, 48, a Kosovo-born naturalized U.S. citizen, pleaded guilty today in U.S. District Court in Washington D.C., to receiving military training from the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

           The plea was announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General Matthew G. Olsen of the Department of Justice’s National Security Division, and FBI Special Agent in Charge Sanjay Virmani of the Washington Field Office Counterterrorism Division.

           “As the threat from terrorist groups such as ISIS persists, we will continue to work aggressively with our law enforcement partners to bring those who would seek to join and receive training from these groups to justice,” said U.S. Attorney Graves. “This prosecution demonstrates that those who seek to support terrorism will pay a heavy price.” 

            According to court documents, from November 2015 through February 2019, Sylejmani received military training from ISIS in Syria. Sylejmani was captured by the Syrian Democratic Forces (SDF) in 2019, and spoke to a number of media outlets about his time with ISIS.

           In November 2015, Sylejmani, a naturalized U.S. citizen living in Kosovo, decided to travel to Syria with his family to join ISIS. After entering Syria, Sylejmani completed his ISIS intake process. He adopted the name Abu Sulayman al-Kosovi and trained to be a soldier with other ISIS recruits.  Sylejmani’ s military training included instruction on how to assemble and fire an AK-47 rifle, as well as how to use a PK Machine gun, M-16 rifle and grenades.

           Upon completion of the 21-day military training, ISIS assigned Sylejmani to a battalion in Mosul, Iraq, and issued him an AK-47, four AK-47 magazines, a belt to hold the magazines and two grenades.  Sylejmani pledged “bayat”(allegiance) to Abu Bakr Al-Baghdadi, the leader of ISIS, and to the ISIS organization, in front of an Iraqi ISIS member.  In May 2016, the defendant reported for ribat (guard) duty on the front line of the Manbij offensive.  The defendant brought his gun belt, AK-47 and magazines to his ribat assignment.  During a battle with Coalition Forces he was hit with shrapnel in his legs.  After receiving these injuries, he eventually was reassigned to a new battalion in the fall of 2017.  Sylejmani also received payments from ISIS for his services.  Between November 2017 and February 2019, Sylejmani moved his family southeast to Baghouz, Syria, as the territorial Caliphate of ISIS collapsed.

           On February 27, 2019, Sylejmani and his family were captured by Coalition Forces. Sylejmani was jailed by the SDF in Syria at the Dashisha prison. He was transferred to United States law enforcement personnel on September 15, 2020, to face criminal charges in the District of Columbia.

          This case is the result of an investigation conducted by the FBI’s Joint Terrorism Task Force.

           This case is being prosecuted by Assistant U.S Attorneys Brenda J. Johnson, Steven Wasserman and Kimberly Paschall of the National Security Section, and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section.

WASHINGTON – Franklin Siate, 42, of Washington, D.C., was convicted today of assaulting two local men near U Street, NW, because of their perceived LGBTQ-status, and making violent threats against the woman in charge of security at the 9:30 Club while she was protecting patrons in line for a Taylor Swift dance party,  announced by U.S. Attorney Matthew M. Graves and Pamela A. Smith, Chief of the Metropolitan Police Department (MPD).

           The two assault charges carry a bias-related hate crime enhancement. The verdict followed a jury trial in Superior Court of the District of Columbia before Judge Jennifer Di Toro. Sentencing will take place on February 10, 2025.

          On the night of August 3, 2024, Siate verbally and then physically accosted multiple people outside of the 9:30 Club. First, he approached a line of patrons waiting to enter the concert venue for a Taylor Swift Dance Party and started yelling at them. He then turned his attention to a 9:30 Club employee and threatened to rape and murder her. He then saw two men walking by, holding hands, and acting affectionately towards one another.  Siate followed them down the block saying, “Gays cannot hold hands in my city,” “You’re in my living room,” and yelling a slur at them. He then picked up a sign outside of another establishment, lifted it over his head, and charged the two men. An MPD police officer arrived just in time to stop Siate from attacking the men.

          Siate was arrested on Augst 3, 2024, and released on personal reconnaissance. Siate was then arrested on new, unrelated charges on August 31, 2024, and has been in custody since September 9, 2024.

           This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. It was prosecuted by Assistant U.S. Attorneys Ari B. Rubin and Douglas Maggs.

WASHINGTON – The U.S. District Court for the District of Columbia on November 21, 2024, ordered the forfeiture of $11,996,818.82 connected with Triliance Petrochemical Company Limited (Triliance), a well-known Iranian front company supporting the Iranian regime’s petrochemical industry which has financially supported the National Iranian Oil Company (NIOC) and foreign terrorist organizations including the Islamic Revolutionary Guard Corp (IRGC) and the IRGC-Quds Forces (IRGC-QF).

          The forfeiture was announced by U.S. Attorney Matthew M. Graves of the District of Columbia, Special Agent in Charge John Condon of Homeland Security Investigations Tampa Bay Office, and FBI Special Agent in Charge Alvin Winston of the FBI’s Minneapolis Field Office.

          The Court’s action came in response to the Motion for Default Judgment filed by the United States. The Court’s written opinion granting the motion found that the United States established that the funds afforded the potential claimants - all front companies organized by Triliance for the Iranian regime – a “source of influence over the IRGC and IRGC-QF.” The Court also found that, as required, the government provided appropriate notice of the action to the potential claimants so that they had the opportunity to advocate for their interest in U.S. District Court. None of the potential claimants or any other party claimed an interest in the seized funds. The court’s Order places all right, title, and interest in the forfeited funds with the United States of America.

          On January 23, 2020, the Office of Foreign Asset Control (OFAC) sanctioned Triliance for transferring funds on behalf of the National Iranian Oil Company (NOIC) in connection with the sale of Iranian petroleum products. On October 26, 2020, OFAC sanctioned NIOC and the Iranian Ministry of Petroleum under their counterterrorism authority, for their financial support of the IRGC and IRGC-QF, both designated foreign terrorist organizations.

          After Triliance was designated, multiple entities were formed as Iranian front companies, including Petrochem South East Limited, Dynapex Energy Limited, Binrin Limited, Sibshur Limited, and Dinrin Limited, to facilitate the continued illicit sale of Iranian petroleum products using the U.S. financial system in violation of U.S. sanctions. Each of these specifically named entities have been sanctioned by OFAC.

          For example, on August 27, 2020, a Singapore company sent two wires totaling $5,467,958.94 to Dynapex through a U.S. bank to facilitate the purchase of Iranian petroleum. At the time of the transfers, OFAC found Triliance used Dynapex to facilitate the sale of tens of thousands of metric tons of Iranian petrochemical products. Shortly before and after the August 27, 2020, wire transfers, multiple oil tankers owned and/or operated by Dynapex were, on various occasions, found to be in Iranian waters and presumed have Iranian petroleum cargo on board.

          Between approximately March 27, 2020, through approximately October 1, 2020, each of the above-mentioned entities either sent or received funds, using the U.S. financial system, in order to support and facilitate the sale and transportation of Iranian petroleum in violation of U.S. sanctions.

          This matter was investigated by the Homeland Security Investigation’s Tampa Bay Field Office and the FBI Minneapolis Field Office.

          Assistant U.S. Attorney Rajbir Datta of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section handled the prosecution, with assistance from Paralegal Specialist Brian Rickers, Paralegal Latina Sanders, and Legal Assistant Jessica McCormick. Former Assistant United States Attorney Michael Grady and National Security Division Trial Attorney David Recker provided significant assistance in this investigation.

            WASHINGTON –Ricky McNeil, 31 of Washington, D.C., has been found guilty by a jury, in the Superior Court of the District of Columbia, of one count of kidnapping while armed, one count of first-degree sexual abuse with aggravated circumstances and one count of robbery, in a July 2023 assault on a stranger, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

            McNeil was also found guilty of one count of assault with a dangerous weapon (knife), one count of possession of a prohibited weapon (knife), and one count of assault with significant bodily injury. The verdict was returned on December 11, 2024, following a trial in the Superior Court of the District of Columbia. The Honorable Michael O’Keefe presided over scheduled sentencing for February 14, 2025.  McNeil faces a maximum sentence of life without the possibility of release.

            According to the government’s evidence, on July 26, 2023, as the victim was walking past the defendant, a stranger to her, on Benning Rd, NE, he asked her for a cigarette. She told him she was going to the store and would buy him one. McNeil then snatched her purse off her arm and ran toward the door of his nearby apartment. When he was entering, the victim tried to grab her purse back from McNeil, at which point he grabbed her wrist, pulled her inside and barricaded the sole door to the apartment. When the victim ran to a nearby window and yelled for help, McNeil grabbed her, threw her down and began punching her. He then took the victim into another room, ordered her to disrobe and perform oral sex on him, threatening to give her a “smiley face” with a knife he was holding if she refused. When he had forced the act upon her, she immediately bit him. At that point, McNeil punched her so hard in the mouth, splitting open her lip, and continued beating her. When McNeil got distracted by a phone, the victim jumped out the second-story window to escape. She ran, partially clad, to a nearby McDonald’s where a good Samaritan let her borrow a cell phone to call 911. Police responded to the scene but McNeil had already fled.

            When a search warrant was executed the following morning, the victim’s clothing and shoes were recovered from inside McNeil’s apartment, as well as her blood and his.

            In October 2023, McNeil was arrested on a warrant in Tampa, FL, and extradited back to DC, where he has been held without bond. 

            This case was investigated by 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. Attorneys Peter V. Taylor and Molly K. Smith of the Sex Offense and Domestic Violence Section.

A federal grand jury in Washington, D.C., returned an indictment yesterday charging Jason Pallante, 52, of Orlando, Florida, with defrauding political donors by operating numerous political fundraising websites that fraudulently promised to support presidential candidates and instead using the money he raised to enrich himself.

According to the indictment, Pallante operated the America Great PAC, purportedly a Super PAC able to receive unlimited contributions to finance independent expenditures and other independent political activity. During the 2023 — 2024 presidential primary season, Pallante created dozens of websites that claimed to support various specific candidates for president. Pallante allegedly designed these websites to appear affiliated with a particular candidate or campaign, such as by using photos of the candidate, first-person language, and the same font as the candidate’s campaign. Pallante also accepted checks made out directly to presidential candidates or their campaigns. Pallante directed all of the contributions to America Great PAC. According to the indictment, Pallante raised hundreds of thousands of dollars from these websites and did not use any of the money to support the advertised presidential candidates. Instead, Pallante allegedly used contributions to perpetuate the scheme and to pay himself more than $162,000 in 2023 and $334,000 in 2024.

Pallante is charged with three counts of mail fraud and four counts of wire fraud. If convicted, he faces a maximum penalty of 20 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Matthew M. Graves for the District of Columbia; and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.

The FBI Washington Field Office is investigating the case.

Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Joshua Gold for the District of Columbia are prosecuting the case.

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

            WASHINGTON – Jason Pallante, 52, of Orlando, Florida, was arrested today by special agents with the FBI and other law enforcement partners on charges he operated numerous political fundraising websites and illegally took the money for his own use. Pallante is charged with three counts of mail fraud and four counts of wire fraud.

            The charges were announced by U.S. Attorney Matthew M. Graves, Principal Deputy Assistant Attorney General Nicole M. Argentieri head of the Justice Department’s Criminal Division, and FBI Assistant Director in Charge David Sundberg of the Washington Field Office.

            According to the federal indictment, returned on December 10th and unsealed today, Pallante operated the America Great PAC purportedly as a Super PAC. During the presidential primary season, Pallante created dozens of websites that claimed to support various specific candidates for President, raising hundreds of thousands of dollars. Pallante allegedly designed these websites to appear affiliated with a particular candidate or campaign, such as by using photos of the candidate, first-person language, and the same font as the campaign. Pallante also accepted checks made out directly to presidential candidates or their campaigns. Unbeknownst to the contributors, all of this money was directed to America Great PAC. Pallante did not use the money raised from these websites to support the advertised presidential candidates. Instead, Pallante allegedly used contributions to perpetuate the scheme and pay himself more than $162,000 in 2023 and $334,000 in 2024.

            “Campaign finance scams – like the one alleged here – harm victims twice over, stealing their money and preventing them from using that money to support the causes and candidates of their choice,” said U.S. Attorney Graves. “The Department and our Office will follow all the evidence and, with our law enforcement partners, prosecute these scams.”

            “Pallante allegedly defrauded voters who believed they were donating to presidential candidates, raising hundreds of thousands of dollars for himself,” said FBI Assistant Director in Charge Sundberg. “As his indictment demonstrates, the FBI will pursue charges against fraudsters who seek to line their pockets by exploiting donors' participation in the political process.”

            If convicted, Pallante faces a statutory maximum penalty of 20 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

            This case is being investigated by the FBI Washington Field Office.

            The case is being prosecuted by Assistant U.S. Attorney Joshua Gold for the District of Columbia, and Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section.

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

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WASHINGTON – William Hunter, 28, of Washington D.C., was sentenced in U.S. District Court today to 228 months in federal prison for participating in a multi-state string of violent gun-point robberies of South Asian jewelry stores that netted millions of dollars in cash and gold for the 15-member crew, allegedly led by Trevor Wright, aka rapper “Taliban Glizzy.”

            The sentence was announced by U.S. Attorney Matthew M. Graves; ATF Special Agent in Charge Anthony A. Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives; FBI Assistant Director in Charge David Sundberg of the Washington Field Office; FBI Acting Special Agent in Charge Nelson I. Delgado of the Newark Field Office; U.S. Marshal Peter Marketos of the United States Marshals Service; and Chief Pamela A. Smith, of the Metropolitan Police Department.

            Hunter, aka “Ill Will,” pleaded guilty on September 4, 2024 to interfering with interstate commerce by robbery (aka Hobbs Act robbery) and possessing a firearm during a crime of violence. In his plea, Hunter accepted responsibility for six robberies across Virginia, New Jersey, and Pennsylvania that not only stole millions of dollars in jewelry, but terrorized multiple victims and left behind a wake of destruction and financial loss. In addition to the prison sentence, U.S. District Court Judge Christopher R. Cooper ordered Hunter to serve 48 months of supervised release.

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

            Each robbery was carefully coordinated in advance of its commission and employed a similar modus operandi, one that the co-conspirators seemed to hone and perfect over time and with each new criminal act. The co-conspirators researched stores to select their targets before meeting in Washington, D.C. and traveling in one or more getaway vehicles to the stores. To evade law enforcement detection, some of the suspect vehicles were stolen or outfitted with stolen tags. At least one of the vehicles was carjacked by Hunter and others at gunpoint on September 11, 2022, and later used in a robbery on September 20, 2022.

            The co-conspirators often cased the stores in advance of the robbery and gained access by a variety of means, including using sledgehammers to shatter a store’s door or windows before storming in. The co-conspirators employed a show of force to gain compliance from their victims, with at least one co-conspirator armed with a firearm in each instance. They used hammers to smash the glass display cases, filling bags with gold jewelry and resulting in significant damage throughout the stores. In every single instance, however, Hunter and his co-conspirators terrorized the store’s owners, employees, and customers by engaging in an armed takeover of the store and then ransacking it before fleeing.

            Often, following the robberies, the stolen gold would be melted to bars and ultimately converted to cash. Hunter and his co-conspirators would then flaunt their ill-gotten gains on social media.   

            On March 6, 2023, in Washington, D.C., law enforcement arrested Hunter on an outstanding arrest warrant issued out of Maryland arising from an October 22, 2022, armed carjacking. At the time of his arrest, Hunter had a loaded Glock 23 .40 caliber handgun with an obliterated serial number in his waistband. That same day, law enforcement executed a residential warrant at Hunter’s D.C. residence and recovered, among other items, 135 live rounds of assorted ammunition, four rifle magazines, one speed loader, and an AR-15 rifle drum magazine. They also recovered clothing that appeared consistent with some worn by Hunter during the commission of robberies, along with a crowbar and a hammer.

            In April 2023, a federal grand jury indicted Hunter and Trevor Wright, aka rapper “Taliban Glizzy,” in connection with the armed robbery of Paradise Jewelry Store. On August 17, 2023, a federal grand jury returned a 19-count Superseding Indictment, charging Hunter and his co-conspirators in connection with nine armed robberies in New Jersey, Pennsylvania, Florida, and Virginia, with substantial planning and coordination occurring in D.C. On March 12, 2024, a Second Superseding Indictment was filed, adding charges related to two additional robberies, including one in D.C., as well as charges related to the recovery of firearms and narcotics from multiple residences associated with the various co-conspirators.

            According to his plea agreement, Hunter accepted responsibility for his roles in: (1) the January 7, 2022, armed robbery of Yasini Jewelers in Falls Church, Virginia; (2) the September 20, 2022, armed robbery of Sonia Jewelers and Boutique in Springfield, Virginia; (3) the October 25, 2022, armed robbery of Paradise Jewelry in Paterson, New Jersey; (4) the November 10, 2022, armed robbery of Baral Jewelers and Gift Center in Harrisburg, Pennsylvania; (5) the November 27, 2022, armed robbery of Sara Emporium Jewelry in Jersey City, New Jersey; and (6) the January 27, 2023, armed robbery of Princess Diamonds in Falls Church, Virginia.

            This case was investigated by the ATF, Metropolitan Police Department, and FBI Newark and Washington Field Offices. It is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andrea Duvall.

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Photo introduced into evidence depicts the robbery of $250,000 in jewelry from Princess Diamonds in Falls Church, Virginia

Surveillance photo depicts William Hunter walking with a tray of jewelry in one hand and a gun in the other during the January 7, 2022, armed robbery of Yasini Jewelers.

Images posted on October 29 and November 1, 2022, to Hunter’s Instagram account depict him with stacks of cash, a firearm, and a wristwatch.

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WASHINGTON – Michael Snow Jr., 24, of Durham, North Carolina, was arrested this morning in connection with a federal criminal complaint charging him with destruction of federal property. The complaint alleges that, on July 24, 2024, Snow destroyed an American flag by setting it on fire as a crowd surrounded him chanting “Burn that sh--.”. Moments before, two other individuals took down the flag, which was flying on one of the flagpoles at Columbus Circle in front of Union Station in Washington, D.C.

            The charges were announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Sanjay Virmani of the FBI Washington Field Office Counterterrorism Division, and Chief Jessica M. E. Taylor of the U.S. Park Police (USPP).

Snow will make his initial appearance this afternoon in U.S. District Court in the Middle  District of North Carolina. He is charged federally with willfully injuring or depredating any property of the United States.

            “Stealing a federal flag and burning it is not speech, it’s destruction of federal property,” said US Attorney Graves. “Hundreds of thousands of people engage in lawful First Amendment protest activity every year in the District of Columbia without incident.  The relatively few who chose to cross the line from protest to violence and destruction will be held accountable for the crimes they commit.”

            “The FBI does not conduct investigations based solely on First Amendment activities,” said SAC Virmani, “but the FBI will not tolerate those who commit destruction of federal property in the guise of First Amendment activity. That includes taking and burning a federal flag from a federal flagpole as Snow allegedly did.”

            According to court documents, on July 24, 2024, an organization was granted a permit to demonstrate in the area of Columbus Circle, located at Massachusetts Ave. NE, and E St. NE, directly in front of Union Station. From about 3 p.m. until 5 p.m., demonstrators gathered in Columbus Circle pulled down flags affixed to the flagpoles; burned flags and objects; sprayed graffiti on multiple statutes and structures; and interfered with law enforcement’s ability to place individuals under arrest.

            The flags pulled down from the flag poles, and the statutes and structures in Columbus Circle, are all property of the federal government. The National Park Service estimated the total cost to clean up and repair the site at $11,282.23.

Screen shot from a closed-circuit camera shows Snow (circled in yellow) as he grabbed the fallen American flag from the halyard.                                                                               

            A review of open-source and U.S. Capitol Police surveillance footage show that two individuals lowered an American flag affixed to the eastern flagpole in Columbus Circle. After it was lowered, the flag fell to the ground still attached to its halyard. An individual man later identified as Snow grabbed the flag and carried it into the crowd of protesters.

            After throwing the flag onto the ground, the man produced a lighter and held it up to the flag in an apparent effort to light the flag on fire. The man was initially unsuccessful and yelled to the crowd: “I need a better lighter!” Individuals in the crowd surrounding the man chanted “Burn that sh--!” Another open-source video captured images of the man as he attempted to torch the flag.

            After the failed attempt to light the flag, someone in the crowd handed Snow a bottle of charcoal lighter fluid. Snow doused the flag with the fluid, then, along with an unidentified individual from the crowd, used lighters to set the flag ablaze.

            On July 25, 2024, a user on the social media platform “X” (formerly Twitter), posted pictures in an apparent effort to identify the man who torched the flag. As a result, law enforcement located a driver’s license photograph of Michael Snow, Jr., who resides in North Carolina. Snow’s identity was further confirmed when law enforcement interviewed individuals who personally know Snow, who identified him in a photo from July 24, 2024.

Screenshot from open-source video shows Snow (circled in yellow) and another individual (circled in blue) lighting the flag on fire.

Screenshot from open-source footage depicts Snow (circled in yellow) on the flag

pedestal while the other individual (circled in blue) parades around the

burning American flag.

            The case was investigated by the FBI Washington Field Office and the USPP’s Intelligence and Counterterrorism Unit, with assistance from the FBI Charlotte Field Office, Raleigh Resident Agency. It is being prosecuted by Assistant U.S. Attorney Sarah Martin.

            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.

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WASHINGTON – Lucius Kearney, 52, of Washington, D.C., was sentenced today to 90 months in prison for sexually abusing a then 15-year-old girl from 2005 to 2006, announced U.S. Attorney Matthew M. Graves.

            Kearney was found guilty by a Superior Court jury on September 27, 2024, to one count of first degree sexual abuse of a child. In addition to the prison term, Judge Maribeth Raffinan sentenced Kearney to 10 years of supervised release. Kearney will also be required to register as a sex offender for 10 years.

            According to the government’s evidence at trial, during the 2005-2006 school year, the victim, who was in the tenth grade, met the defendant, then a Fourth District Metropolitan Police Department officer, while doing a school project. The victim and defendant met at the Fourth District Police Station, and exchanged phone numbers and began communicating about the school project. Their conversations turned sexual, and ultimately the defendant engaged in sexual acts with the victim in his truck near a D.C. public library, where the victim was volunteering to complete her high school community service hours. The victim disclosed the abuse in 2020 after a random encounter with the defendant while he was on duty in the area where the victim lived.

            In announcing the sentence, U.S. Attorney Graves commended the work of those who investigated the case from Metropolitan Police Department. He also commended the efforts of those who worked on the case from the U.S. Attorney’s Office including Paralegal Specialists Garcia Clarke and Veronica Yale; Victim Advocate Veronica Vaughan; Supervisory IT Specialist Leif Hickling; Intern Emily Moran, former Assistant U.S. Attorney Rachel Bohlen, who did the initial investigation and indicted the case, and Assistant United States Attorneys Peter Taylor and Richard Kelley, who prosecuted the case.  

WASHINGTON – Eleanor Flowers, 76, of Washington, D.C., was sentenced today in Superior Court for one count of criminal abuse of a vulnerable adult and attempted threats, announced U.S. Attorney Matthew M. Graves for the District of Columbia and Daniel W. Lucas, Inspector General for the District of Columbia.

            Superior Court Judge Deborah J. Israel sentenced Flowers to 24 months of probation. As part of the sentencing, Flowers must also stay away from the victim and is prohibited from working, volunteering, or participating in any activity involving the elderly, vulnerable, cognitively disabled, or children, to include activities in hospitals, assisted living facilities, nursing homes, rehabilitation centers, doctors’ offices, urgent care, and daycare.

            According to court documents and evidence presented at trial, Flowers was employed as a Patient Sitter at United Medical Center, a hospital in Southeast Washington. On January 4, 2021, while attempting to change the soiled clothing of a 68-year-old patient under her care, Flowers struck the patient repeatedly with the hospital bed’s remote controller. The victim, who had previously suffered a stroke, was paralyzed on one side of his body, unable to speak, and classified as a “vulnerable adult” under D.C. Code § 22-932.

            The assault was captured on cellphone video by another Patient Sitter in the room, who witnessed the abuse. The video showed Flowers’ repeated strikes, causing visible distress to the victim. Flowers was terminated from her position following the incident, which was reported to hospital authorities and subsequently investigated by the D.C. Office of Inspector General.

            The U.S. Attorney’s Office’s Elder Abuse and Financial Exploitation Initiative partners with the D.C. Office of the Inspector General’s Medicaid Fraud Control Unit (MFCU), which is statutorily responsible for investigating and prosecuting District Medicaid provider fraud as well as abuse or neglect of residents in health care facilities and board and care facilities and of District Medicaid beneficiaries in noninstitutional or other settings.

            In announcing the sentencing, U.S. Attorney Graves and Inspector General Lucas commended the efforts of those who investigated and prosecuted the case, including the D.C. OIG Medicaid Fraud Control Unit and the Major Crimes Section of the U.S. Attorney’s Office. They also acknowledged the contributions of Special Assistant United States Attorney Jason Facci, detailed from the D.C. OIG, who prosecuted the case.

            Studies show that for every incident of abuse reported to authorities, nearly 24 additional cases remain undetected. (See https://ncea.acl.gov/prevalenceofeldermistreatment#gsc.tab=0).

            If you have information about individuals committing these types of offenses, please call the D.C. Office of the Inspector General at 202-724-TIPS [202-724-8477].

WASHINGTON – This morning, the U.S. Marshals Service (“USMS”) arrested Dionzai Parker, 21, also known as “Moneybag Jefe,” on a bench warrant issued after the grand jury returned a third superseding indictment charging Parker with, among other counts, conspiracy and first-degree murder while armed for the February 25, 2023 homicide of Brice Djembissi, announced U.S. Attorney Matthew M. Graves.

            Previously, four other men from the District and Maryland—Derrico Johnson, 20, Ronald Henderson, 19, Daveon Robinson, 18, and Demarco Robinson, 20—were arraigned on the same third superseding indictment in connection with three homicides—the April 12, 2022 murder of Clayton Marshall, the May 26, 2022 murder of Justin Johnson, and the February 25, 2023 murder of Brice Djembissi—and a fourth drive-by shooting at Alabama Convenience Store that injured two bystanders, described below. 

            The 33-count third superseding indictment charges each defendant with conspiracy, as well as:

• Derrico Johnson with two counts of first-degree murder while armed and three counts of assault with intent to kill while armed stemming from the April 12, 2022 murder of Clayton Marshall and May 26, 2022 murder of Justin Johnson;
• Ronald Henderson with one count of first-degree murder while armed and four counts of assault with intent to kill stemming from the May 26, 2022 murder of Justin Johnson and the January 2, 2023 drive-by shooting at Alabama Convenience Store;
• Daveon Robinson with two counts of assault with intent to kill while armed stemming from the January 2, 2023 drive-by shooting at Alabama Convenience Store;
• Dionzai Parker with one count of first-degree murder while armed and two counts of assault with intent to kill stemming from the February 25, 2023 murder of Brice Djembissi.

            According to the third superseding indictment, the five defendants are members of a crew called “Get Back Gang,” which is associated with the Henson Ridge neighborhood in 7D often referred to as “the Z” and part of a broader group driving violence in DC known as “Fox 5 Gang.” Over the past few years, these defendants and others participated in several homicides and non-fatal shootings, including:

• On April 12, 2022, Derrico Johnson was picked up in a stolen vehicle and driven to the 2200 block of Savannah Street SE. At approximately 12:20 p.m., Derrico Johnson briefly exited the vehicle and fired several rounds in the direction of Shipley Market. Clayton Marshall, 32, who does not appear to have been the intended target, was shot and killed and another individual was shot and injured.
• On May 26, 2022, Derrico Johnson, Ronald Henderson, and another individual walked to the Savannah Terrace Circle, which the victim, 16-year-old Justin Johnson, also known as “23 Rackz,” had posted as his location to Instagram earlier that morning. At approximately 11:20 a.m., Derrico Johnson and Ronald Henderson fired eleven (11) shots from approximately 200 feet away in the direction of Justin Johnson, who was shot twice while standing a few feet away from an infant child on a scooter, who was uninjured. Justin Johnson died a few minutes later inside of a nearby apartment building.
• On January 2, 2023, Ronald Henderson and Daveon Robinson were riding in the back seat of a vehicle, while Dionzai Parker was seated in the front passenger seat and a known juvenile associated with “Get Back Gang” was driving the vehicle. At approximately 4:48 p.m., as the vehicle approached Alabama Convenience Store, Henderson and Robinson fired several rifle and handgun rounds in the direction of Alabama Convenience Store, shooting and injuring two people. Armed Special Police Officers in the area witnessed the shooting and pursued the two shooters through the Henson Ridge neighborhood to a home, where Henderson and Robinson were subsequently arrested. Parker and the driver made good on their escape.
• On February 25, 2023, Dionzai Parker was riding inside a stolen Jeep Compass as the vehicle approached the 2200 block of Savannah Street SE. At around 3:00 p.m., Parker and two others fired approximately 70 rifle rounds in the direction of Shipley Market. During the brazen drive-by shooting, Brice Djembissi—a Prince George’s County teacher and part-time Uber driver who was dropping off a customer—was shot feet away from where Clayton Marshall was killed on April 12, 2022, while two other bystanders were shot and injured. Mr. Djembissi, 37, succumbed to his injuries on March 3, 2023.

            This case is being investigated by the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). It is being prosecuted by Assistant U.S. Attorney Ryan Sellinger.

WASHINGTON – Damani Lamont Carmon, 31, of Washington, D.C., pleaded guilty today to a federal firearms offense stemming from his possession of a loaded Glock firearm in April 2024, announced U.S. Attorney Matthew M. Graves; Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division; and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

           Carmon pleaded guilty in the U.S. District Court for the District of Columbia to one count of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year. The Honorable James E. Boasberg scheduled a sentencing hearing for March 14, 2025.

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

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

           In September 2024, a federal grand jury empaneled by the U.S. District Court for the District of Columbia returned an indictment charging Carmon with the April offense. 

           Carmon has remained held without bond since his October 1, 2024, arrest.

           Carmon faces a maximum sentence of 15 years in prison and up to a $250,000 fine. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentence imposed in this case will be determined by the Court after considering the U.S. Sentencing Guidelines and other statutory factors.

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

           The case is being prosecuted by Assistant U.S. Attorneys Paul V. Courtney and Kyle R. Mirabelli.

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WASHINGTON – Matthew Walker, 26, of Washington, D.C., pleaded guilty today in Superior Court to the charge of second-degree murder while armed, stemming from the April 29, 2019 stabbing of 23-year-old Jamal Greenlee, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith of the Metropolitan Police Department.  As a result of the stabbing, Mr. Greenlee was left paralyzed and ultimately passed away from his injuries on November 4, 2020.

           Walker will be sentenced by Judge Marisa Demeo on January 10, 2025. 

           Earlier this year, Walker was sentenced to 50 years of incarceration after being found guilty during a bench trial of, among other charges, the first-degree murder of David Remen, which occurred on February 14, 2019, at Trojan Labor, 1717 Hamlin Street NE. 

           In announcing the guilty plea, U.S. Attorney Graves commended the work of those investigating the case from the Metropolitan Police Department (MPD) and the U.S. Attorney’s Office. They also commended the work of Assistant U.S. Attorney Daniel Seidel, who prosecuted the case.

            WASHINGTON – Ibrahim Emmanuel De La Cruz, 25, of Washington D.C., was extradited to face charges filed by criminal complaint with the alleged high-volume thefts of U.S. Mail in Washington D.C., Arlington Va., and Bowie, Maryland, as well as an armed robbery of a Postal maintenance worker, announced U.S. Attorney Matthew M. Graves, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service, and Special Agent-in-Charge Jacob Cameron, Department of the Army Criminal Investigation Division’s Washington Field Office.

            The 43-page complaint, filed in September 2024 in the U.S. District Court in the District of Columbia, charges De La Cruz with multiple counts of theft or receipt of stolen mail and the August 10, 2024, armed robbery of a postal maintenance worker.

            “The defendant is charged with robbing a postal worker and repeatedly raiding mail collection boxes, apparently seeking to use the checks, credit cards, and personal identifying information he stole for his financial benefit.  We stand ready to partner with the U.S. Postal Inspection Service to hold accountable those who assault postal carriers and those who steal the valuable letters and items we depend on the Postal Service to ship,” said U.S. Attorney Graves for the District of Columbia.

            “The safety and security of the U.S. mail, our employees and customers remain central to the mission of the U.S. Postal Inspection Service,” said Inspector in Charge Damon E. Wood. “Protecting postal workers from crimes of violence and bringing those criminals who perpetuate these crimes to justice is of great importance.  This case highlights the critical work of Postal Inspectors in safeguarding the integrity of the mail and pursuing individuals who commit theft or fraud against individuals. We will continue collaborating with our law enforcement partners and the U.S. Attorney’s Office, to ensure that criminals are held accountable.”

            According to the complaint, beginning in December 2023, multiple federal and local law enforcement agencies, including the U.S. Postal Inspection Service (USPIS), the Metropolitan Police Department (MPD), and the Arlington County Police Department (ACPD), began investigating multiple high-volume mail thefts from mailboxes at multi-family luxury residences and the potentially related robberies of letter carriers and other victims in the Washington, D.C. metropolitan area.

            The investigation found that a man was using stolen U.S. Postal Service “arrow keys” to access USPS collection boxes, outdoor parcel lockers, cluster box units, and apartment mailbox panels. The suspect in the thefts resembled a man who had robbed a postal maintenance worker of his arrow keys on August 10, 2024, while the suspect appeared to be gripping a pistol tucked into his waistband.

            Through surveillance camera footage, Instagram posts, and cell phone tracking, De La Cruz was tied to a theft of mail from two apartment complexes on February 19, 2024, on the 2300 block of Champlain Street NW;  the theft of mail from collection box units on February 29, 2024, from the 1600 block of R Street NW; the theft of mail using a stolen arrow key on March 3, 2024, from an outdoor locked mail area on the 2200 block of 17th Street NW; the theft of mail using a stolen arrow key on March 4, 2024, from the 2400 block of Ontario Road, NW; the theft of mail on March 5, 2024, from the 2100 block of California Avenue NW; theft of mail on March 5, 2024, from the National Landing in Arlington, Va.; the theft of mail from cluster boxes using an arrow key on March 21, 2024, on the 1500 block of Pointer Ridge Place in Bowie, MD; and theft of mail on August 10, 2024, from the 700 block of Parkside Place, NE.

            De La Cruz is also suspected of using personal identifying information gleaned from the stolen mail to obtain bank accounts and credit cards in other people’s names. The defendant allegedly used money stolen from accounts to pay for student tuition, rent, utilities, and cell phone bills. According to the complaint, De La Cruz also posted a rap on YouTube boasting of his exploits.

            This case is being investigated by the United States Postal Inspection Service and the Army Criminal Investigation Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar.

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

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