District of Columbia

WASHINGTON – Gen Digital Inc. (formerly known as Symantec Corp.), of Tempe, Arizona, paid $55.1 million to satisfy a judgment, concluding a decade of False Claims Act litigation. The judgment required the company to pay $16.1 million in damages and $36.8 million in civil penalties, plus post-judgment interest and costs.

            The judgement was announced by U.S. Attorney Matthew M. Graves for the District of Columbia; Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division; GSA Deputy Inspector General Robert C. Erickson.

            Following a four-week bench trial in February and March 2022, the trial court found Symantec liable for making knowing false claims to the United States when it mispresented its commercial sales practices during the negotiation and subsequent performance of a General Services Administration (GSA) contract. In particular, the court concluded that Symantec made false statements to GSA during contractual negotiations in 2006 and early-2007 and continued to falsely certify throughout the performance of the contract through Sept. 30, 2012, that its disclosures of its commercial sales practices were current, accurate and complete. The false disclosures induced GSA to accept and then continue to pay higher prices than it would have had it known of Symantec’s actual commercial pricing practices.

            The court also found that Symantec continuously violated the Price Reduction Clause, a standard term in these types of Multiple Award Schedule contracts that requires the contractor throughout performance of the contract to maintain GSA’s price position in relation to an identified customer or category of customer agreed upon in contract negotiations. These violations deprived the United States of discounts to which it was entitled.

            “The trial team secured a $55 million judgment that holds accountable a contractor who intentionally tried to overbill the government,” said U.S. Attorney Graves for the District of Columbia. “Because these schemes steal taxpayer dollars, the United States Attorney’s Office for the District of Columbia will be steadfast in its efforts to bring fraudsters to justice no matter the complexity of the matter, pursuing them through trial, if necessary, to secure a just outcome.”

            “The department will hold accountable contractors that knowingly overcharge the United States to enrich themselves,” said Principal Deputy Assistant Attorney General Boynton, head of the Justice Department’s Civil Division. “The years spent litigating this case and taking it to trial demonstrate the department’s steadfast commitment to protecting taxpayer funds.”

            “The United States deserves fair prices and accurate information from GSA contractors,” said GSA Deputy Inspector General Erickson. “This outcome is the result of hard work and dedication by a cross-functional team from the U.S. Department of Justice, GSA and GSA Office of Inspector General.”

            Gen Digital’s payment ends a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The Act permits the United States to intervene and take over responsibility for litigating these cases, as the United States did here. The qui tam case is captioned United States ex rel. Morsell v. Symantec Corp., Civ. A. No. 12-0800 (DDC), and was brought by Lori Morsell, who administered the contract at issue for Symantec. Her share of the recovery has not yet been determined.

            This successful litigation was a coordinated effort between the U.S. Attorney’s Office for the District of Columbia and the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from GSA’s Office of General Counsel and Office of Inspector General.

            The matter was handled by Assistant U.S. Attorney Civil Chief Brian P. Hudak for the District of Columbia, and Senior Trial Counsel Daniel Schiffer and Trial Attorney F. Elias Boujaoude of the Justice Department’s Civil Division.

Gen Digital Inc. (formerly known as Symantec Corp.), located in Tempe, Arizona, paid $55.1 million to satisfy a judgment, concluding a decade of False Claims Act litigation. The judgment required the company to pay $16.1 million in damages and $36.8 million in civil penalties, plus post-judgment interest and costs.

“The department will hold accountable contractors that knowingly overcharge the United States to enrich themselves,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The years spent litigating this case and taking it to trial demonstrate the department’s steadfast commitment to protecting taxpayer funds.”

Following a four-week bench trial in February and March 2022, the trial court found Symantec liable for making knowing false claims to the United States when it mispresented its commercial sales practices during the negotiation and subsequent performance of a General Services Administration (GSA) contract. In particular, the court concluded that Symantec made false statements to GSA during contractual negotiations in 2006 and early-2007 and continued to falsely certify throughout the performance of the contract through Sept. 30, 2012, that its disclosures of its commercial sales practices were current, accurate and complete. The false disclosures induced GSA to accept and then continue to pay higher prices than it would have had it known of Symantec’s actual commercial pricing practices.

The court also found that Symantec continuously violated the Price Reduction Clause, a standard term in these types of Multiple Award Schedule contracts that requires the contractor throughout performance of the contract to maintain GSA’s price position in relation to an identified customer or category of customer agreed upon in contract negotiations. These violations deprived the United States of discounts to which it was entitled.

“The trial team secured a $55 million judgment that holds accountable a contractor who intentionally tried to overbill the government,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Because these schemes steal taxpayer dollars, the United States Attorney’s Office for the District of Columbia will be steadfast in its efforts to bring fraudsters to justice no matter the complexity of the matter, pursuing them through trial, if necessary, to secure a just outcome.”

“The United States deserves fair prices and accurate information from GSA contractors,” said GSA Deputy Inspector General Robert C. Erickson. “This outcome is the result of hard work and dedication by a cross-functional team from the U.S. Department of Justice, GSA and GSA Office of Inspector General.”

Gen Digital’s payment ends a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The Act permits the United States to intervene and take over responsibility for litigating these cases, as the United States did here. The qui tam case is captioned United States ex rel. Morsell v. Symantec Corp., Civ. A. No. 12-0800 (DDC), and was brought by Lori Morsell, who administered the contract at issue for Symantec. Her share of the recovery has not yet been determined.

This successful litigation was a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the District of Columbia, with assistance from GSA’s Office of General Counsel and Office of Inspector General.

Senior Trial Counsel Daniel Schiffer and Trial Attorney F. Elias Boujaoude of the Justice Department’s Civil Division and Civil Chief Brian P. Hudak for the District of Columbia handled the matter.

WASHINGTON – Kenneth Josiah Hampton, 26, of Washington, D.C., was found guilty by a jury in U.S. District Court for his role in a multi-year drug trafficking conspiracy, announced U.S. Attorney Matthew M. Graves and Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Washington Field Division.

           On November 26, 2024, after a six-day jury trial, Hampton was found guilty of conspiring to distribute and possess with intent to distribute marijuana and oxycodone, possession with intent to distribute marijuana, possession with intent to distribute oxycodone, and possession of a firearm in furtherance of a drug trafficking crime. United States District Judge Amit P. Mehta scheduled sentencing for March 19, 2025.

           The ATF identified Hampton, also known by his rap alias “Carti Ears,” as an opioid and marijuana dealer operating in the District of Columbia. On October 31, 2022, ATF agents executed a search warrant at Hampton’s residence, which he shared with co-conspirator Myles Allen, and recovered three firearms, numerous prescription oxycodone pills, fentanyl-laced counterfeit oxycodone pills, promethazine, several pounds of marijuana, and several thousand dollars in cash.

           Evidence presented over the course of the trial established that Hampton was a prolific drug trafficker who utilized social media to conduct his business. Both Hampton and Allen also posted numerous pictures of themselves together with large quantities of cash, firearms, and bulk marijuana. Hampton referred to himself as “The Neighborhood Pharmacist,” posting frequent advertisements about the opioids he possessed for sale.

           On August 31, 2023, Myles Allen pleaded guilty to one count of possession of a firearm in furtherance of a drug trafficking crime and was sentenced, on December 20, 2023, to five years in prison.

           Hampton faces a maximum of 20 years in prison for the possession of a controlled substance with the intent to distribute it and conspiracy thereof. Hampton also faces a mandatory minimum sentence of five years in prison, with a statutory maximum of life imprisonment, for possession of a firearm in furtherance of a drug trafficking crime to be served consecutively to any other sentence imposed.

           This case was investigated by ATF’s Washington Field Division with assistance from the DEA’s Washington Division, the United States Secret Service Uniformed Division, and the Metropolitan Police Department.

           This case was prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Solomon S. Eppel of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.

          WASHINGTON – Deangelo Jones, 21, of Washington, D.C., was charged by criminal complaint with possession of a firearm and ammunition by a person convicted of a felony, announced U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department. Jones appeared in court today and was ordered detained pending a detention hearing.

          According to documents filed in U.S. District Court for the District of Columbia, at approximately 10:47 a.m. on November 7, 2024, ShotSpotter technology alerted to the sound of five gunshots in the front of 78 53rd Place Southeast, Washington, D.C. When MPD responded to the area, they located a shooting victim in a car in the 5300 block of Central Avenue Southeast, Washington D.C. The victim was suffering from a gunshot wound to the left eye. During the initial interaction with law enforcement, officers determined the victim was driving southbound on 53rd Place Southeast when shots were fired. A review of surveillance cameras in the area showed the suspect at 53rd place Southeast just two minutes before the shooting. Two minutes later, the victim’s vehicle traveled southbound and out of view. Just after, the suspect can be seen on the west sidewalk walking southbound. The suspect retrieved a large firearm and appeared to shoot the firearm multiple times southbound in the direction of victim’s vehicle. The suspect fired, then briefly ran south in the direction of the victim’s vehicle and out of camera view. Approximately nine seconds later, the suspect returned to the camera’s view and ran northbound on 53rd Place Southeast.

          A search of the suspect’s home led to discovery of a Glock firearm which was not the weapon used in the shooting but which the suspect admitted he had acquired. Jones has a prior conviction for carrying a pistol without a license, in D.C. Superior Court and a conviction in Montgomery County, Maryland for unlawful taking of a motor vehicle. 

          This case is being investigated by the FBI Washington Field Office Violent Crimes Task Force and the Metropolitan Police Department.

          It is being prosecuted by Assistant U.S. Attorney Jacqueline Yarbro.

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

###

WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green, 27, of Utah, were sentenced in U.S. District Court to 24 months in prison and 18 months respectively in the February 14, 2024, attack on the U.S. Constitution housed at the National Archives in Washington D.C.

            The sentencings, which occurred earlier this month, were announced today by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division.

            Zepeda pleaded guilty on August 15 to felony destruction of property for dumping a fine red powder over a display case containing the U.S. Constitution in the Rotunda of the Archives building. The cost of cleaning up after the stunt, which was intended to draw attention to climate change, exceeded $58,000. In addition, the offense closed the Rotunda for four days, preventing students, visitors, and D.C. residents from visiting. In addition to the prison term, U.S. District Court Judge Amy Berman Jackson ordered Zepeda to serve 24 months of supervised release, to pay restitution in the amount of $58,600, to complete community service, a portion of which must include cleaning up graffiti, and ordered him to stay out of the District of Columbia and all museums nationwide.

            Green also pleaded guilty on August 13 to felony destruction of property for the red powder attack on the U.S. Constitution and, in addition, pleaded guilty to one count of injury to a National Gallery of Art exhibit for his November 14, 2023, defacement of a memorial to Black Civil War soldiers, Augustus Saint-Gaudens’s Shaw 54th Regiment Memorial (1900). Green had been charged in the assault on the Shaw Memorial only 13 days before Zepeda joined him in soiling the Archives. In addition to the prison term, Judge Berman Jackson ordered Green to serve 24 months of supervised release, to pay restitution in the amount of $58,600, to complete community service, a portion of which must include cleaning up graffiti, and ordered him to stay out of the District of Columbia and all museums nationwide.  In addition to his role in the attack on the Constitution, Zepeda helped organize and filmed the attack on the Shaw memorial. Zepeda was also involved in the April 2023 attack on the display of Degas’ Little Dancer Aged Fourteen at the National Gallery of Art.

            According to court papers, Zepeda and Green are members of Declare Emergency, a group of activists that purport to raise awareness regarding climate change by engaging in a variety of criminal offenses, primarily in Washington, D.C.

Green (left) and Zepeda posed for photographs on February 14, 2024, after dumping red powder on a display case housing the U.S. Constitution at the National Archives.

            Zepeda and Green’s criminal actions predate the attacks on the U.S. Constitution. During the week of April 24, 2023, Zepeda and other members of Declare Emergency orchestrated an escalating series of offenses in Washington, D.C. that included blocking rush hour traffic on April 24, 2023, and April 26, 2023. Zepeda also helped plan and participated in the April 27, 2023, attack on the National Gallery of Art exhibition of Edgar Degas’ Little Dancer Aged Fourteen. Zepeda filmed as two group members smeared red and black paint on the case, base, and floor surrounding the exhibit. Zepeda purchased the paint used in the offense one week before the defacement. Zepeda has hosted trainings for individuals who were interested in participating in similar attacks.

.

On November 14, 2023, Green defaced The Shaw 54th Regiment Memorial which commemorates the Civil War efforts of one of the first regiments of African Americans in our country’s history.

            On November 14, 2023, Green, Zepeda, and other members of Declare Emergency, entered the National Gallery of Art (NGA), and approached Augustus Saint-Gauden’s The Shaw 54th Regiment Memorial, which commemorates the Civil War efforts of one of the first regiments of African Americans in our country’s history. Green then hand-painted “Honor Them” in red paint on the wall next to the mural, below the inscribed names of the Regiment. Zepeda and other members of Declare Emergency filmed Green’s actions. NGA reported that it cost $706 to repair the damage.

            On February 6, 2024, Green self-surrendered and made his initial appearance before the Honorable G. Michael Harvey. As a condition of Green’s release, Judge Harvey ordered Green to stay-away from Washington, D.C. and also to stay away from all museums and public monuments. While under oath, Green stated that he understood these conditions and agreed to them.

            Despite his express acknowledgment of his release conditions, on February 14, 2024, Green, accompanied by Zepeda, entered the National Archives at 700 Pennsylvania Avenue NW. Green and Zepeda stood in front of the display of the U.S. Constitution and emptied bags containing red powder on themselves and the case. The offense was captured by several video cameras. Green and Zepeda were still covered in powder when law enforcement arrested them.

Zepeda (left) and Green were photographed covered in red powder after their attack on the U.S. Constitution at the National Archives in Washington D.C.

            The National Archives was closed from February 14, 2024, to February 17, 2024, to allow for repairs which cost approximately $58,646.25.

            On February 16, 2024, Green appeared in Court, still covered in red powder from his attack on the Constitution. Green was detained until a hearing on February 21, 2024, after which he was released to the custody of a farm in Virginia. On August 15, 2024, Green pleaded guilty, without a plea agreement, to both counts of the indictment against him. Despite that, he immediately violated his conditions of release, wandering around Washington, D.C., including around the monuments which he was barred from visiting. At a hearing held on August 30, 2024, Green indicated to the Court that he would not abide by his release conditions and was remanded into custody.

           The case is being investigated by the FBI’s Washington Field Office, specifically the FBI’s Art Crime Team, with assistance from the National Archives, the National Gallery of Art Police, and U.S. Park Police. The case is being prosecuted by Assistant U.S. Attorney Cameron A. Tepfer of the U.S. Attorney’s Office for the District of Columbia.

Jackson Green (left) and Donald Zepeda.

WASHINGTON – Maurice Edwards, 20, of Washington, D.C., was found guilty on November 21, 2024, by a Superior Court jury, of armed carjacking and possession of a firearm during a crime of violence, for his role in a March 2024 traffic-accident-turned-carjacking in the Deanwood neighborhood of Washington, D.C., announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            The Honorable Andrea Hertzfeld scheduled sentencing for January 22, 2025.  Armed carjacking carries a mandatory minimum term of fifteen years of incarceration.

            According to the government’s evidence, on the evening of March 11, 2024, Edwards drove a car through a stop sign and struck the victim’s vehicle at the intersection of 48th Pl. NE and Lee St. NE, as the victim was driving home from work.  After Edwards and his co-conspirator got out of their car, Edwards pulled a gun on the victim, causing the victim to retreat from his driver’s side door.  Edwards’ co-conspirator got into the victim’s car and drove away, and Edwards chased after the victim and held him down, allowing his co-conspirator to make off with the victim’s car.

            This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. The case was investigated, prosecuted, and tried by Assistant U.S. Attorneys Anthony Cocuzza and Mark Levy.

WASHINGTON – Deangelo Richardson, 22, of Washington, DC, was sentenced today to 20 years in prison for committing an armed carjacking on July 14, 2022 and armed robbery on November 26, 2022, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            Richardson pleaded guilty on August 2, 2024, in the Superior Court of the District of Columbia to one count of armed carjacking and one count of armed robbery. Today, Judge Erik Christian sentenced Richardson to 20 years in prison, to be followed by five years of supervised release.

            According to the government’s evidence, on July 14, 2022, Richardson, along with two unidentified co-conspirators, committed a series of violent offenses in Washington, D.C., ending with an armed carjacking near the 600 block of Morton Place NE. During the commission of each violent crime, all three assailants covered their faces. Richardson and his unidentified co-conspirators, armed with firearms, attempted to carjack two separate individuals before proceeding to the 600 block of Morton Place NE at approximately 6:49 p.m. Once at the location, they approached the victim who was parking her car at the location. One of the co-conspirators brandished a handgun and stated, “Give me everything!” Richardson and two associates took the victim’s car keys, phone, and credit cards attached to her phone, and other property. Then they took her car. Richardson later used the victim’s credit card at gas stations and a restaurant. 

            Richardson also committed an armed robbery that took place on November 26, 2022, near the 1300 block of South Carolina Avenue SE. At approximately 7:54 p.m., Richardson parked a car ahead of the victims who were walking their dog after dinner. When the couple walked near his car, the defendant jumped out with a gun and robbed the husband of his phone.  Richardson was arrested that evening after a vehicle pursuit.

            This case was investigated by the Metropolitan Police Department’s Carjacking Task Force Unit. Valuable assistance provided by the FBI Washington Field Office Violent Crimes Task Force. This case was prosecuted by Assistant U.S. Attorney Gregory Evans and former Assistant United States Attorney Omeed Assefi.

The Justice Department’s Civil Rights Division in collaboration with the University of the District of Columbia Law School, hosted an event yesterday commemorating the 15th anniversary of the Shepard-Byrd Hate Crimes Prevention Act. Several hundred attended the event in-person and online.

The Shepard-Byrd Act is a landmark federal statute passed in 2009 that allows federal criminal prosecution of hate crimes motivated by actual or perceived race, color, religion, national origin, gender, sexual orientation, gender identity or disability. Yesterday’s event paid tribute to the lives of James Byrd Jr. and Matthew Shepard, uplifted the voices of hate crime survivors, recognized ongoing efforts to combat hate crimes and hate incidents and called for the continued expansion of victim services to address the needs of survivors and their communities.  

“Fifteen years ago, the Hate Crimes Prevention Act gave the Justice Department critical tools that have made us more effective as we work to counter hate,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “We know that there is more work to be done, and the Department will keep working tirelessly to ensure that every person feels safe in their communities.”

In her opening remarks, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division expressed immense gratitude to those whose years of advocacy and activism made the passage of the Shepard-Byrd Act possible 15 years ago. She underscored the work that still needs to be done in prosecuting and preventing hate crimes, as recent statistics from the FBI indicate that the incidence of hate crimes is rising. Racial bias remained the most significant motivator for hate crimes in 2023, and anti-Black hate crimes continued to represent the largest portion of race-motivated hate crimes.

“The Matthew Shepard and James Byrd Hate Crimes Prevention Act is one of our most powerful tools in efforts to combat violent bias-motivated hate crimes in America today,” said Assistant Attorney General Clarke. “We know that prosecutions alone will not eliminate hate, root and branch, and that public education, training and prevention efforts are just as necessary. Hate mongers fueled with racist, antisemitic, Islamophobic, anti-LGBTQI or xenophobic motivations have no place in America today. Rest assured, we will keep moving towards an inclusive and more peaceful America while holding accountable those responsible for senseless, vile, and hate-filled crimes.”

Dennis and Judy Shepard, the parents of Matthew Shepard, joined Assistant Attorney General Clarke for a fireside chat, and Louvon Byrd Harris, sister of James Byrd Jr., provided recorded remarks. The Shepards spoke about their son’s tragic death and his legacy—the work of the Matthew Shepard Foundation. Ms. Harris spoke of her brother’s brutal murder and the family’s continued work to promote healing through the Byrd Foundation.

Also on the program, U.S. Attorney Matthew M. Graves for the District of Columbia highlighted the district’s hate crimes enforcement work and his office’s longstanding commitment to working with local community organizations through the district’s Hate/Bias Crime Task Force.

“The murders of James Byrd and Matthew Sheppard rocked our collective conscience,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “When victims are targeted because of their identities, it can put those with identities like the victims on edge, wondering if they will be next.  As we mark the anniversary of the Shepard-Byrd Act, our Office reaffirms its commitment to hold accountable those who commit hate- and bias-related crimes.”

The trial team that prosecuted U.S. v. Daqua Ritter explained how they secured the first guilty verdict in trial under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for violence against a transgender person — the brutal murder of Dime Doe, a Black transgender woman in South Carolina. Ritter was sentenced to life in prison.

Taylor Dumpson-Lippincott, an attorney and former student government body president at American University, shared her experience as the target of racially- and gender-motivated hate and cyber-harassment. She explained how her experience as a survivor fueled her passion to combat hate-based violence and threats, especially on school campuses.

The program also featured voices of survivors and their families. In 2017, 1st Lt. Richard W. Collins III was murdered in an unprovoked attack on the campus of the University of Maryland, College Park, by a follower of a white nationalist hate-group. Parents Dawn and Richard Collins described how in the years since their son’s murder, they have led efforts at HBCUs and beyond to educate the public about the proliferation of hate groups targeting majority-white colleges and universities for recruitment.

On the panel with the Collins family, Daphne Felten-Green shared examples of her work with the Justice Department’s Community Relations Service educating colleges and universities in conjunction with the Divided Communities Project at the Ohio State Moritz College of Law. Benny Del Castillo of Network for Victim Recovery DC spoke of local efforts at survivor-centered responses to hate crimes.

For more information on the Justice Department’s efforts to combat hate and hate crimes, see the updated Hate Crimes Fact Sheet.

WASHINGTON – Willie Byrd, 61, of Washington D.C., has been found guilty of committing a violent assault in February 2023, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            The Superior Court jury returned its verdict on November 19, 2024, finding Byrd guilty of one count aggravated assault while armed and one count of carrying a dangerous weapon. The Honorable Michael O’Keefe scheduled sentencing for January 31, 2025. 

            According to the government’s evidence, at approximately 8:30 pm, on February 28, 2023, the defendant stabbed the victim in the chest with a large fixed-blade knife, near the corner of 2nd and D Streets N.W. Before the stabbing occurred, the defendant was trying to take money from the victim while attempting to conduct a drug transaction. The victim suffered life-threatening injuries to multiple organs and required surgery and an extended hospital stay.

            MPD officers and detectives reviewed surveillance video footage of the stabbing from the nearby Federal City Shelter, which led to Byrd’s identification as the assailant. MPD detectives located Byrd inside of the shelter, and he was placed under arrest.

            In announcing the verdict, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. 

            Finally, they commended the work of Assistant United States Attorneys Erica Rudolf and Ella Gladman, who prosecuted the case, and Assistant United States Attorney Gregory Evans, who investigated the case.

WASHINGTON – Devonta Lynch, 18, of Washington, D.C., pleaded guilty yesterday in Superior Court to armed carjacking in relation to a November 29, 2023 offense, robbery in relation to a November 12, 2023 offense, and carrying a pistol without a license on November 12, 2023, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            Superior Court Judge Jennifer Di Toro scheduled sentencing for December 5, 2025.

            According to the Government’s evidence, Lynch and an accomplice carjacked an off-duty federal agent at gunpoint on November 29, 2023, in the Capitol Hill neighborhood of Northeast, D.C. The perpetrators knocked the victim to the ground next to their vehicle, pointed a firearm at them, demanded their keys, and then drove off in their vehicle.

            Additionally, about two weeks earlier, the defendant and two accomplices robbed a rideshare driver at gunpoint in the Benning Ridge neighborhood of Southeast, D.C. The perpetrators struck the victim in the head, pointed two firearms at him, demanded his phone, wallet, and keys, took the victims’ wallet out of his pocket, and then drove off in the victim’s vehicle.

            This case was investigated by the MPD Carjacking Task Force and the FBI Washington Field Office's Violent Crimes Task Force.  It was prosecuted by Assistant U.S. Attorneys Daniel Bromwich and Anthony Cocuzza.

WASHINGTON – Mahmoud Al Hafyan, 53, a Syrian national, has been charged in a 12-count indictment, unsealed today in U.S. District Court, alleging major fraud against the United States for illegally diverting more than $9 million in U.S.-funded humanitarian aid intended for Syrian civilians to armed combatant groups, including the Al-Nusrah Front (ANF), which is a designated foreign terrorist organization affiliated with al-Qaida in Iraq.

            The indictment was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Jason Donnelly of the U.S. Agency for International Development Office of Inspector General (USAID-OIG), and FBI Special Agent in Charge Sanjay Virmani of the Washington Field Office Counterterrorism Division.

            “This defendant not only defrauded the U.S. government, but he also gave the humanitarian aid he stole to a foreign terrorist organization,” said U.S. Attorney Graves. “While this foreign terrorist organization fought with the cruel al-Assad regime, the people who were supposed to receive the aid suffered.  This office has a history of pursuing criminals around the globe, no matter how many years it takes, and will do all it can to ensure that Mahmoud Al Hafyan is held accountable for these crimes.”

            “USAID OIG works tirelessly to ensure that US-funded humanitarian assistance does not fall into the hands of terrorist organizations,” said Donnelly of USAID-OIG. “We will continue to work with the Department of Justice and law enforcement partners to hold accountable those who compromise USAID programs for vulnerable populations around the world.”

            “The FBI’s number one priority is to fight terrorism, including identifying and investigating individuals who are enabling terrorist activities through financial support,” said Virmani of the FBI Washington Field Office Counterterrorism Division. “Al Hafyan diverted millions of dollars in USAID funding to support the terrorist organization Al-Nusrah Front, as well as to line his own pockets. Not only was Al Hafyan supporting violent terrorists, but he was stealing money from the U.S. government that was meant for humanitarian efforts. This public indictment is the culmination of years of work, and I want to thank our partners, specifically USAID OIG, for their work with this investigation.”

            According to the indictment, Al Hafyan, aka Abu Abdo Al-Homsi, was the head of a non-governmental organization (NGO-1) in the NGO’s regional office in Syria. Al Hafyan managed 160 NGO-1 employees.

            Syria has been involved in a civil war since 2011 that resulted in a humanitarian crisis. Through USAID, the U.S. Government spent more than $12 billion until 2020 to aid Syrian civilians affected by the war.  USAID-funded humanitarian assistance programs are administered by United Nations agencies and non-governmental organizations. The funding in this case was intended for food and medical supplies.

            USAID awarded $122 million to NGO-1 between January 2015 through November 2018. That money was intended for food kits for conflict-affected Syrian refugees. Along with at least two co-conspirators, Al Hafyan directed food kits valued at millions of dollars to commanders leading ANF. ANF’s primary objective was the overthrow of the regime of Syrian President Bashar al Assad. ANF was notorious for the atrocities it committed and publicly took responsibility for conducting mass executions of civilians, suicide bombings, and kidnappings.

            Al Hafyan sold the kits on the black market to the ANF commanders for his personal benefit. Al Hafyan and his coconspirators falsified beneficiary logs and inflated the number of food kits received by war-affected families in the Syrian villages of Bweiti, Lof, Mazratt-Shoukh, and Salamin to fraudulently make it appear that NGO-1 was dispersing the kits according to NGO-1’s guidelines.

            The case represents one of the most significant diversions of USAID-funded humanitarian aid that USAID-OIG has investigated.

            The case was investigated by USAID-OIG and the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorneys Karen Seifert, Alexandra Hughes, and Jack Korba of the U.S. Attorney’s Office for the District of Columbia.

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

WASHINGTON – James S. Carroll, 55, of Washington D.C., was arrested today on a criminal complaint filed in U.S. District Court, charging him in connection with attempted coercion and enticement of a minor, announced U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division.

            Carroll, the Head of School at an early education center in Northwest Washington D.C., is charged with attempted coercion and enticement of a minor. He made his first court appearance today before Magistrate Court Judge Matthew J. Sharbaugh.

            According to the criminal complaint, between November 5, 2024 and November 14, 2024, Carroll used the Discord messaging application to communicate with an undercover officer who posed as the father of a young child. Carroll directed the undercover officer to abuse his child over a period of approximately two weeks. Law enforcement agents identified Carroll as the Discord user based on IP addresses that traced back to both his residence and workplace.

            This case is being investigated by the FBI’s Child Exploitation and Human Trafficking Task Force, which includes agents and officers from the FBI Washington Field Office and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Karen Shinskie.

            To report child exploitation, call the FBI at 1-800-CALL-FBI.

           A criminal complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

WASHINGTON – Corrections Officer Rashaad Roper, 45, of Gaithersburg, MD, is one of five people charged by indictment, unsealed today, in a conspiracy to provide a knife, drugs, and cell phones to inmates in the D.C. jail as they awaited trial for murder and assault with intent to kill while armed. The charges 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, and Chief Investigator Kevin L. Hammond of the D.C. Department of Corrections Office of Investigative Services.

            Also named in the indictment are: LaTara Brown, 31, of Capitol Heights, Maryland, and Kiya Holland, 33, of Oxon Hill, Maryland, who were arrested on November 19, 2024. Roper, Brown, Holland, and their co-defendants—Darius Robertson, 31, Marcel Vines, 28, and Stefon Freshley, 28—are each charged with providing or possessing contraband in a prison, as well as conspiring to do so.

            According to the indictment, Holland and Brown packaged contraband, such as a knife, cell phones, and controlled substances, into Tupperware containers hidden concealed in saranwrap in the middle of prepared food. They would bring the Tupperware containers to the Central Detention Facility, also known as the D.C. Jail, where Officer Roper or another corrections officer identified in the indictment as Co-Conspirator 1, would take possession of the containers and smuggle them into the jail. Once inside, the corrections officer would deliver the contraband to Robertson, Vines, and/or Freshley, who were inmates inside the housing unit where the officers worked.

            On two occasions, the Department of Corrections Office of Investigative Services (“OIS”) recovered contraband related to the conspiracy. On February 28, 2024, OIS intercepted a bag Holland dropped off at the jail and that Roper intended to pick up. The bag contained two Tupperware containers filled with: (1) one switchblade knife; (2) one Apple iPhone cellphone; (3) a white USB iPhone charger; (4) two pairs of eyeglasses; (5) a bundle marijuana wrapped in clear saranwrap; (6) suspected tobacco wrapped in clear saranwrap; (7) several sheets of white rolling papers; (8) a pair of gambling dice; (9) three white sheets of bonded paper that were damp and emitted a chemical odor; (10) two saran-wrapped packages of marijuana; and (11) five individually wrapped packages in clear saranwrap containing approximately 100 cigarettes.

           Additionally, on July 25, 2024, OIS did a sweep of the housing unit where Robertson, Vines, and Freshley were held. Officers recovered, among other things, (1) 269 blue pills (including 120 from Vines’ cell), containing 5F-ADB—a synthetic cannabinoid and a Schedule I controlled substance; (2) 60 cigarettes soaked in an unknown liquid (including 40 in Vines’ cell); (3) 255 strips containing Buprenorphine (170 in Vines’ cell)—a Schedule III narcotic controlled substance; (4) 7 pieces of paper soaked in an unknown liquid substance; (5) three cellular phones; and (6) cigarettes.

           The conspiracy charge carries a statutory maximum sentence of 5 years in prison, while providing or possessing contraband in a prison carries a statutory maximum of 20 years in prison. A U.S. District court judge will determine the appropriate sentence after considering the sentencing guidelines and other factors.

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

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

WASHINGTON – Kyree Anthony Hairston, 25, of Washington, D.C., was sentenced to 204 months in prison, for voluntary manslaughter while armed with a firearm, for the February 2024 shooting death of David Coe, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

           Hairston pleaded guilty on August 9, 2024, to one count of voluntary manslaughter while armed with a firearm. Superior Court Judge Anthony Epstein sentenced Hairston, on November 15, 2024, to the top of the guideline period of incarceration, 17 years in prison, to be followed by five years of supervised release.

           According to the government’s evidence, at approximately 2:45 p.m., on February 3, 2024, Hairston and the victim, Mr. David Coe, were in the parking lot area of the Arbor View Apartment Complex, located in the 1200 block of Southern Avenue in Southeast, Washington, DC.  The two engaged in a conversation, part of which was captured on the audio portion of video surveillance footage that also captured the shooting. On the surveillance, the defendant can be heard stating, “on my grandmother, you got 30 seconds. On my grandmother” and “you trippin like sh*t.” The surveillance shows Hairston pull the hood of his sweatshirt over his head, which covered part of his face. Hairston then removed a black handgun from his jacket pocket and pointed it at Mr. Coe.  Mr. Coe lunged forward to try and disarm Hairston, but Hairston shot him in the chest before he could do so. The victim fell to the ground and as he laid there, Hairston shot Mr. Coe again. Mr. Coe was shot four times and died twenty minutes later.

            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 commended the work of Assistant U.S. Attorney Marybeth Manfreda of the U.S. Attorney’s Office for the District of Columbia. 

WASHINGTON, DC – Geary Simon, 71, of Washington, D.C., entered a guilty plea today to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. The guilty plea was entered before U.S. District Judge Dabney L. Friedrich.

            According to court filings, Simon obtained $38,560 from a D.C. government program called Stronger Together by Assisting You D.C. (STAY DC). The STAY DC program was intended to provide financial assistance to tenants living in the District who needed support during the COVID-19 pandemic to cover their housing and utility expenses due to a loss of income. In April 2021, the city allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services (DC-DHS).

            Court filings show that Simon applied to the STAY DC program on June 22, 2021. In his application, SIMON stated that he was a tenant who rented a property in Washington, D.C., located at 2433 H Street, NW; that his landlord was “Robert Sutton”; that Simon owed “Robert Sutton” the sum of $72,000 in past due rent for the months of April 2020 through July 2021; that the telephone number for “Robert Sutton” was (***) ***-6933; and that “Robert Sutton” could be contacted at the email address *******@gmail.com.  All of these statements were materially false and misleading. Simon was not a “tenant” at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were actually for a phone number and email account that Simon created and controlled. Unaware of the fraud, DC-DHS granted Simon’s application for funding and issued Simon a check in the amount of $38,560 that DC-DHS would not otherwise have approved.

           After receiving those funds from DC-DHS, court documents explain, Simon used those taxpayer-backed relief funds for personal purposes, such as to pay the private school tuition of Simon’s children and to satisfy Simon’s court-ordered child support obligations.

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

           A sentencing hearing is scheduled for April 11, 2025. Simon faces a statutory maximum of 30 years in prison on the wire fraud charge and a statutory maximum of 15 years in prison on the firearms possession charge.

           This case is being investigated by the FBI Washington Field Office.  It is being prosecuted by Assistant United States Attorney John W. Borchert.

WASHINGTON – Beysean Jones, 29, of Washington, D.C., was sentenced today to 80 years in prison for the July 2022 deadly shooting of Ronald Brown, 19, and Tijuan Wilson, 41, in Southeast Washington, 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 Jones guilty of two counts of first-degree murder while armed, one count of assault with intent to kill, three counts of possession of a firearm during a crime of violence, and two counts of possession of a firearm by a person previously convicted of a crime on June 26, 2024, before the Honorable Michael O’Keefe.

            According to the evidence presented during trial, on July 22, 2022, Beysean Jones and Ronald Brown argued at the SC Discount Tobacco and Grocery store on South Capitol St. SW. Shortly thereafter, shots fired from Brown’s vehicle struck Jones’ vehicle and Jones returned fire in the 4000 block of Livingston Rd. SE. A civilian witness who associated with Jones in the drug trade testified about texts he received from Jones about the shooting on the 22nd and Jones’ actions in preparing to retaliate against Brown, including putting a $30,000 bounty on the person who shot him.

            Just five days later, surveillance video captured a vehicle follow Ronald Brown’s vehicle into a residential parking lot surrounded by apartments in the 4300 block of 4th St. SE. That vehicle backed into a parking space several spaces down from Brown’s vehicle and at least two shooters opened fire with both .40 caliber and rifle rounds, firing over 60 rounds in the direction of Brown. This barrage of fire killed Tijuan Wilson and badly injured his partner of over 18 years, though luckily their children, who were outside at the time, were unharmed. Others in the parking lot returned fire. Multiple vehicles and residential buildings were damaged by gunfire.

            Casings left behind on July 27th near the suspect vehicle were ballistically linked to the casings Jones fired at Brown on July 22nd.

            The convictions would not have been possible without the assistance of the extraordinary efforts of Metropolitan Police Department Homicide Squad, led by Detective Konstantinos “Gus” Giannakoulias, and the excellent work of personnel from the U.S. Attorney’s Office including, Lead Paralegal Specialist Meridith McGarrity, Paralegal Specialist LaShone Samuels, Supervisory Paralegal Specialist Tasha Harris, Victim/Witness Program Specialist Latrice Washington-Williams, Investigative Analyst Zach McMenamin, Supervisory IT Specialist Leif Hickling, Litigation Technology Specialist Sigourney Jackson, Witness Security Specialist Marlon Hernandez, Witness Security Specialist Robert Cephas, Supervisory Victim Witness Service Coordinator Katina Adams, Victim Witness Service Coordinator Shanika McCullough, Homicide Interns Tasha Dambacher and Karen Padilla, and former Homicide Intern Xander de los Reyes.

            It was prosecuted by Assistant U.S. Attorneys Andrea Antonelli and Zach Horton of the U.S. Attorney’s Office for the District of Columbia. 

An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017.

According to court documents, Larry Dean Harmon, 41, of Akron, ran Helix, a darknet mixer that laundered customers’ bitcoin. Helix was connected to Grams, a darknet search engine also run by Harmon. Helix was one of the most popular mixing services on the darknet and was highly sought after by online drug dealers who needed to launder their illicit proceeds. Helix processed at least approximately 354,468 bitcoin — the equivalent of approximately $311,145,854 in U.S. dollars at the time of the transactions — on behalf of its customers, including customers in the District of Columbia. Much of those funds were coming from or going to darknet drug markets. Harmon retained a percentage of these transactions as his commissions and fees for operating Helix.

Harmon worked to ensure Grams and Helix connected to or otherwise supported all of the major darknet markets at the time. Harmon developed an Application Program Interface (API) to allow darknet markets to integrate Helix directly into their bitcoin withdrawal systems. Harmon also customized features of Helix to ensure compatibility with significant markets. Investigators traced tens of millions of dollars from darknet markets to Helix.

On Aug. 18, 2021, Harmon pleaded guilty to conspiracy to commit money laundering.

In addition to his term in prison, Harmon was sentenced to three years of supervised release; a forfeiture money judgment in the amount of $311,145,854; and forfeiture of seized cryptocurrencies, real estate, and monetary assets valued at over $400 million.

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; Chief Guy Ficco of IRS Criminal Investigation (IRS-CI); and Assistant Director Bryan Vorndran of FBI’s Cyber Division made the announcement.

IRS-CI’s Washington D.C. Cyber Crimes Unit and the FBI Washington Field Office investigated the case, with valuable assistance provided by the Justice Department’s Office of International Affairs and U.S. Attorney’s Office for the Northern District of Ohio.

The Attorney General’s Ministry of Belize and Belize Police Department provided essential support for the investigation, coordinated through U.S. Embassy Belmopan. The investigation was coordinated with the Financial Crimes Enforcement Network, which assessed a $60 million civil monetary penalty against Harmon in a parallel action.

Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Special Assistant U.S. Attorney Christopher B. Brown for the District of Columbia prosecuted the case. Trial Attorney Riane Harper and former Trial Attorney W. Joss Nichols of CCIPS, Paralegal Specialist Angela De Falco for the District of Columbia, and Assistant U.S. Attorney Daniel Riedl for the Northern District of Ohio provided valuable assistance.

WASHINGTON — Larry Dean Harmon, 41, of Akron, Ohio, was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017.

            The sentence was announced by U.S. Attorney Matthew M. Graves for the District of Columbia; Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI); Assistant Director in Charge David Sundberg of the FBI Washington Field Office and Assistant Director Bryan Vorndran of the FBI’s Cyber Division.

          Harmon pleaded guilty on August 18, 2021, to conspiracy to commit money laundering.

           According to court documents, Harmon ran Helix, a darknet mixer that laundered customers’ bitcoin. Helix was connected to Grams, a darknet search engine also run by Harmon. Helix was one of the most popular mixing services on the darknet and was highly sought after by online drug dealers who needed to launder their illicit proceeds. Helix processed at least approximately 354,468 bitcoin — the equivalent of approximately $311,145,854 in U.S. dollars at the time of the transactions — on behalf of its customers, including customers in the District of Columbia. Much of those funds were coming from or going to darknet drug markets. Harmon retained a percentage of these transactions as his commissions and fees for operating Helix.

           Harmon worked to ensure Grams and Helix connected to or otherwise supported all of the major darknet markets at the time. Harmon developed an Application Program Interface (API) to allow darknet markets to integrate Helix directly into their bitcoin withdrawal systems. Harmon also customized features of Helix to ensure compatibility with significant markets. Investigators traced tens of millions of dollars from darknet markets to Helix.

            In addition to his term of imprisonment, Harmon was sentenced to three years of supervised release; a forfeiture money judgment in the amount of $311,145,854; and forfeiture of seized cryptocurrencies, real estate, and monetary assets valued at over $400 million.

          The IRS-CI Cyber Crimes Unit and FBI Washington Field Office investigated the case, with valuable assistance provided by the Justice Department’s Office of International Affairs and the U.S. Attorney’s Office for the Northern District of Ohio.

           The Attorney General’s Ministry of Belize and the Belize Police Department provided essential support for the investigation, coordinated through the U.S. Embassy in Belmopan. The investigation was coordinated with the Financial Crimes Enforcement Network, which assessed a $60 million civil monetary penalty against Harmon in a parallel action.

          Special Assistant U.S. Attorney Christopher B. Brown of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) prosecuted the case. Trial Attorney Riane Harper and former Trial Attorney W. Joss Nichols of CCIPS, Paralegal Specialist Angela De Falco for the District of Columbia, and Assistant U.S. Attorney Daniel Riedl for the Northern District of Ohio provided valuable assistance.

19cr0395

WASHINGTON – Dennis Vanison, 31, of Oxon Hill, Maryland, was sentenced today, to 84 months in prison for his participation in the May 2023 carjacking of a delivery driver, and carrying a pistol without a license, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Anthony A. Spotswood, of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Chief Pamela A. Smith, of the Metropolitan Police Department. 

            Vanison pleaded guilty to one count of carjacking and one count of carrying a pistol without a license, in the Superior Court for the District of Columbia, on August 13, 2024. Judge Robert A. Salerno also sentenced Vanison to three years of supervised release following his term of imprisonment.

            According to the government’s evidence, Vanison and an unidentified accomplice carjacked a food delivery driver on May 2, 2023. The victim had just dropped off a delivery in the 2400 block of Wagner Street Southeast when Vanison’s accomplice stole items from the victim’s car. When the victim went to retrieve his belongings, Vanison and his accomplice attacked the victim and attempted to take his phone. During the attack, the accomplice produced a gun and pointed it at the victim, and at Vanison’s direction, snatched the victim’s keys from his pocket. Vanison and his accomplice then fled the scene, driving away in their car and the victim’s car, respectively. 

            The next morning, members of the D.C. Fire and Emergency Medical Services Department encountered Vanison inside an SUV several feet from the victim’s car, which was parked and idling in an alley.  Vanison’s cellphone and keychain were found inside the victim’s car, and a fully loaded pistol was found at Vanison’s feet inside the SUV. Vanison was apprehended on May 3, 2023, and has been in custody ever since.

            In announcing the sentence, U.S. Attorney Graves, Special Agent in Charge Spotswood, 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. They also acknowledged those who worked on the case from the U.S. Attorney’s Office, including former Assistant U.S. Attorney Omeed A. Assefi; Investigative Analyst Stephen Jones; Supervisory Paralegal Specialist Renee Prather; and Paralegal Specialist Marcella Trader. Finally, they commended the work of Assistant U.S. Attorneys John Parron and Daniel Bromwich, who investigated and prosecuted the case.

WASHINGTON – Darnell Peoples, 22, of Washington, D.C., pleaded guilty today, to orally raping a senior citizen at her home, in Southeast Washington earlier this year, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

           Peoples pleaded guilty in the Superior Court of the District of Columbia to a charge of first-degree sexual abuse. The plea, which is contingent upon the Court’s approval, calls for an agreed-upon twenty-year prison term. Following his prison term, Peoples will be required to complete a term of supervised release and register as a sex offender for the remainder of his lifetime.

           The Honorable Anthony C. Epstein scheduled sentencing for February 10, 2025.         

           According to a proffer of facts submitted at the plea hearing, on June 11, 2024, the victim was working in her yard. Peoples approached the victim from behind, displayed a knife, and told the victim to get on her knees. When the victim informed Peoples that she could not get on her knees, Peoples grabbed her and threw her to the ground. Peoples then pulled down his pants and exposed his penis. He pulled the victim’s head toward his penis and told the victim, “Shut up, shut up, put it in your mouth.” While the victim was screaming and shouting “No,” Peoples forcefully inserted his penis into the victim’s mouth multiple times.

           The defendant was arrested on the same day and has been in custody ever since.

           The case is being investigated by the Metropolitan Police Department.

           The case is being prosecuted by Assistant U.S. Attorney Kristin Sourbeer of the U.S. Attorney’s Office for the District of Columbia.

WASHINGTON – David Penn, 31, of Washington D.C. and a member of the violent Kennedy Street Crew (KDY), was sentenced today to 220 months in federal prison for his role in a massive drug trafficking organization that operated open-air markets in Northwest Washington D.C. where he dealt copious amounts of fentanyl and cocaine base and sold firearms, including an assault rifle.

           The sentence was 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.

            Penn, aka “Turtle,” pleaded guilty on June 27, 2024, to conspiracy to distribute 40 grams or more of fentanyl and to two counts of possessing a firearm in furtherance of a drug trafficking crime. In addition to the prison term, U.S. District Judge Beryl A. Howell ordered Penn to serve five years of supervised release.

            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.

            For his part, Penn was a bulk fentanyl supplier who trafficked narcotics and firearms in the Kennedy Street Neighborhood while armed with guns. During a span of five months, from December 2022 to May 2023, Penn conducted 17 controlled buys with undercover officers selling a total of about 257.73 grams of fentanyl, 11.15 grams of cocaine base, and semi-automatic firearms that included a Draco and an AR-15 assault rifle.

            On February 3, 2023, patrol officers in the 900 block of Kennedy Street NW stopped Penn’s vehicle wherein they found about 44 grams of fentanyl, 11 grams of cocaine base, 1.4 kilograms of marijuana, digital scales, one 22-round extended magazine with 22 rounds of ammunition; and one loaded machine gun.

            On February 23, 2023, wholly undeterred by his recent arrest, Penn agreed to sell an undercover officer a privately manufactured AR-15 assault rifle for $3,800.

            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

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

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

WASHINGTON – Mynor Josue Fernandez Alfaro, 24, of Dundalk, Maryland, was sentenced today in U.S. District Court to 63 months in federal prison for participating in a drug trafficking scheme that distributed thousands of doses of lethally potent fentanyl in Washington D.C. and Maryland.

            The sentence was announced by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge Jarod Forget of the Washington Division, Chief Marcus G. Jones of the Montgomery County Police Department, and Chief Pamela A. Smith of the Metropolitan Police Department.

            Fernandez Alfaro, aka “Mino,” pleaded guilty on June 21, 2024, to an information charging him with conspiracy to distribute 40 grams or more of fentanyl. In addition to the 63-month prison term, U.S. District Court Judge Ana C. Reyes ordered Fernandez Alfaro to serve four years of supervised release.

            According to court papers, Fernandez admitted that, along with co-defendant Edward Steven Monge, 23, of Beltsville, Maryland, he supplied co-conspirator Jennifer Echeverria Flores with more than 4,500 blue pills that contained varying concentrations fentanyl. Echeverria Flores then sold the pills to an undercover law enforcement officer (UC) in five transactions between February and July 2023 in Washington, DC and Maryland. More than half of those pills contained more than what DEA estimates is a lethal concentration of fentanyl, 2 milligrams per pill.

            As part of his guilty plea, Fernandez Alfaro admitted that he distributed fentanyl to other redistributors and clients besides Echeverria Flores. Social media posts indicate that Fernandez Alfaro was involved in a lucrative distribution scheme as early as October 2022. Monge advertised the drugs for sale on his social media, while Fernandez Alfaro provided the drugs to customers and coordinated payment through his own CashApp account. Between July 2022 and July 2023, the pair netted more than $150,000 in incoming Cash App transactions, while not otherwise legitimately employed.

            Despite this large volume of digital payments, evidence suggests that Fernandez Alfaro and Monge primarily accepted payment for these pills in cash. Fernandez Alfaro’s Instagram account and cell phone contained dozens of photographs of him with significant amounts of cash, boasting of the scheme’s success.

Fernandez Alfaro posted photos to social media accounts where he boasted about his lucrative fentanyl sales.

            In addition to his distribution of significant quantities of fentanyl, Fernandez Alfaro, a citizen of El Salvador, used at least four different firearms to protect his supply and profits through intimidation and threats of violence. Many of these firearms appeared to have extended magazines or were military-style rifles.

            Co-conspirator Monge was sentenced on May 29, 2024, to 96 months in prison for his role in this scheme.

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

            This investigation additionally was an effort of Montgomery County Police under the Maryland Criminal Intelligence Network (MCIN). MCIN was launched in 2017 and provides grant funding and strategic support through the Office of Crime Prevention, Youth, and Victim Services to MCIN member sites to identify, disrupt, and dismantle criminal organizations through inter-agency collaboration and data sharing to make Maryland safer. The Governor’s Office of Crime Prevention, Youth, and Victim Services (GOCPP) funded this project.

            This matter was investigated by the DEA – Washington Division. Valuable assistance was provided by Homeland Security Investigations. It was prosecuted by Trial Attorney Gaelin Bernstein of the Department of Justice’s Criminal Division and Assistant U.S. Attorney David T. Henek, of the Violence Reduction and Trafficking Offenses section. Valuable assistance was provided by former Special Assistant U.S. Attorneys Jordan Leiter and Javier Urbina.

24cr119

WASHINGTON – Raymond Davese, 38, of Washington, D.C., pleaded guilty to one count of carjacking and one count of assault with a dangerous weapon, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). 

            Davese has been in custody since his arrest on June 7, 2024. His guilty plea, which is contingent upon the Court’s approval, called for an agreed-upon 8-year prison sentence, to be followed by three years’ supervised release. Davese entered his guilty plea on November 13, 2024, in the Superior Court of the District of Columbia before the Honorable Heidi M. Pasichow.

            Judge Pasichow scheduled sentencing for February 21, 2025.

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

            This case is being investigated by the Metropolitan Police Department and is being prosecuted by Assistant United States Attorney John Parron.

WASHINGTON – Devan Green, 30, of Washington D.C., has been found guilty today of assault with intent to kill while armed, aggravated assault while armed, assault with a dangerous weapon, and assault with significant bodily injury while armed, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            The verdict follows a seven-day jury trial in the Superior Court of the District of Columbia. The Honorable Rainey Brandt scheduled sentencing for January 10, 2025. Green faces the potential maximum sentence of 30 years’ imprisonment.

            According to the evidence presented at trial, Green held his girlfriend and her young child inside of their apartment against their will for over forty minutes while her family called 911 numerous times. Green stabbed his girlfriend once in the chest with a knife, and then when she went to check on her son, he stabbed her 20 more times. He then fled the apartment and was apprehended a month later.

            This case was investigated by the Metropolitan Police Department.

            This case is being prosecuted by Molly K. Smith and Katharine E. Yaske of the Domestic Violence Section of the U.S. Attorney’s Office for the District of Columbia.  

WASHINGTON – Wendy Nicole Villatoro, 40, formerly of Washington, D.C., pleaded guilty today to one count of bank fraud, for a scheme to submit fraudulent applications seeking money from the Paycheck Protection Program (PPP) that netted her $844,000.

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

            Villatoro, a former D.C. Homeland Security Commissioner and current employee with the U.S. Department of Agriculture, pleaded guilty to bank fraud in the U.S. District Court for the District of Columbia. The Honorable Carl J. Nichols scheduled a sentencing hearing for February 28, 2025.

            According to the government’s evidence, between March 31, 2020, and August 4, 2021, Villatoro submitted eight PPP loan applications with various financial institutions and 15 Economic Injury Disaster (EID) loans with the Small Business Administration (SBA), all of which contained materially false statements. In order to get money from PPP lenders or the SBA,             

            Villatoro submitted loans on behalf of fake businesses and inflated the number of employees, the average monthly payroll, the gross yearly revenue, or the cost of goods sold. In doing so, she tried to steal between $2.6 million and $5.5 million. While most of Villatoro’s loan applications were denied, she successfully secured over $844,000 in PPP and EID funds. Villatoro used the funds to pay off her student loans, pay off the car loan on a BMW SUV, and buy luxury items.

            Villatoro faces a maximum sentence of 30 years in prison and a fine of not more than $1,000,000. The statutory sentences for federal offenses are prescribed by Congress and are provided here for informational purposes. Any sentence will be determined by the Court based on the advisory Sentencing Guidelines and other statutory factors.

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

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

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

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

            The case was investigated jointly by U.S. Attorney’s Office for the District of Columbia, USDA-OIG, and SBA-OIG. Valuable assistance was provided by the FBI’s Washington Field Office Asset Forfeiture Unit. In announcing the plea, U.S. Attorney Graves commended the work of those who investigated the case from USDA-OIG and SBA-OIG.

            “This investigation and prosecution should send a strong zero-tolerance message to those individuals, especially government employees, who explicitly apply for aid to exploit taxpayer funded pandemic relief programs,” said USDA-OIG Special Agent in Charge Charmeka Parker. “We appreciate the partnership with our federal partners in pursuing this type of fraud and holding these bad actors to account in this great time of need.”

            “This is a case of an individual exploiting pandemic relief programs for personal gain, diverting critical funds meant to help small businesses in need,” said SBA-OIG’s Eastern Region Special Agent in Charge Amaleka McCall-Braithwaite. “Our office remains committed to holding accountable those who engage in fraud and abuse these vital resources. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their tireless efforts in bringing this case to justice.”

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

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

24cr0446

Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

According to court documents, Lichtenstein, 35, hacked into Bitfinex’s network in 2016, using advanced hacking tools and techniques. Once inside the network, Lichtenstein fraudulently authorized more than 2,000 transactions transferring 119,754 bitcoin from Bitfinex to a cryptocurrency wallet in Lichtenstein’s control. Lichtenstein then took steps to cover his tracks by deleting from Bitfinex’s network access credentials and other log files that could have revealed his conduct to law enforcement. Following the hack, Lichtenstein enlisted the help of his wife, Heather Morgan, in laundering the stolen funds.

Lichtenstein, at times with Morgan’s assistance, employed numerous sophisticated laundering techniques, including using fictitious identities to set up online accounts; utilizing computer programs to automate transactions; depositing the stolen funds into accounts at a variety of darknet markets and cryptocurrency exchanges and then withdrawing the funds; converting bitcoin to other forms of cryptocurrency in a practice known as “chain hopping”; depositing a portion of the criminal proceeds into cryptocurrency mixing services; using U.S.-based business accounts to legitimize Lichtenstein’s and Morgan’s banking activity; and exchanging a portion of the stolen funds into gold coins.

On Aug. 3, 2023, Lichtenstein and Morgan both pleaded guilty to one count of conspiracy to commit money laundering. In addition to his term of imprisonment, Lichtenstein was ordered to serve three years of supervised release. Morgan is scheduled to be sentenced on Nov. 18.

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; Chief Guy Ficco of IRS Criminal Investigation (IRS-CI); Assistant Director Bryan Vorndran of the FBI’s Cyber Division; Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office; and Special Agent in Charge William S. Walker of the Homeland Security Investigations (HSI) New York Field Office made the announcement.

The IRS-CI Washington D.C. Cyber Crimes Unit, FBI Chicago Field Office, FBI Virtual Assets Unit, and HSI New York Field Office are investigating the case, with assistance from the Justice Department’s Office of International Affairs and the Ansbach Police Department in Germany.

Trial Attorneys Jessica Peck and C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Special Assistant U.S. Attorney Christopher B. Brown for the District of Columbia are prosecuting the case. Assistant U.S. Attorney Jolie Zimmerman, Paralegal Specialists Angela De Falco and Brian Rickers, and Legal Assistant Jessica McCormick, all for the District of Columbia, provided valuable assistance. CCIPS Trial Attorney Christen Gallagher, former Assistant U.S. Attorney Jessica C. Brooks for the District of Columbia, the U.S. Attorneys’ Offices for the Eastern District of Pennsylvania and Southern District of New York, and the HSI Philadelphia Field Office also provided significant assistance.

Consistent with standard practice in criminal forfeiture cases, there will be a formal process pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure for third-party claimants to submit claims for any seized and forfeited property. Additional information is available on the Justice Department’s website for large cases at www.justice.gov/usao-dc/2016-bitfinex-hack. 

WASHINGTON – Ilya Lichtenstein, 35, of New York City, was sentenced today in U.S. District Court in Washington D.C. to 60 months in federal prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

          The sentencing was announced by U.S. Attorney Matthew M. Graves for the District of Columbia; Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Chief Guy Ficco of IRS Criminal Investigation (IRS-CI); Assistant Director Bryan Vorndran of the FBI’s Cyber Division; FBI Special Agent in Charge Robert W. “Wes” Wheeler, of the Chicago Field Office; and Special Agent in Charge William S. Walker of the Homeland Security Investigations (HSI) New York Field Office.

           According to court documents, Lichtenstein hacked into Bitfinex’s network in 2016, using advanced hacking tools and techniques. Once inside the network, Lichtenstein fraudulently authorized more than 2,000 transactions transferring 119,754 bitcoin from Bitfinex to a cryptocurrency wallet in Lichtenstein’s control. Lichtenstein then took steps to cover his tracks by deleting from Bitfinex’s network access credentials and other log files that could have revealed his conduct to law enforcement. Following the hack, Lichtenstein enlisted the help of his wife, Heather Morgan, in laundering the stolen funds.

          Lichtenstein, at times with Morgan’s assistance, employed numerous sophisticated laundering techniques, including using fictitious identities to set up online accounts; utilizing computer programs to automate transactions; depositing the stolen funds into accounts at a variety of darknet markets and cryptocurrency exchanges and then withdrawing the funds; converting bitcoin to other forms of cryptocurrency in a practice known as “chain hopping;” depositing a portion of the criminal proceeds into cryptocurrency mixing services; using U.S.-based business accounts to legitimize Lichtenstein’s and Morgan’s banking activity; and exchanging a portion of the stolen funds into gold coins. 

          On Aug. 3, 2023, Lichtenstein and Morgan both pleaded guilty to one count of conspiracy to commit money laundering. In addition to his term of imprisonment, Lichtenstein was ordered to serve three years of supervised release. Morgan is scheduled to be sentenced on November 18.

          The IRS-CI Washington D.C. Cyber Crimes Unit; FBI Chicago Field Office; FBI Virtual Assets Unit; and HSI New York Field Office are investigating the case, with assistance from the Justice Department’s Office of International Affairs and the Ansbach Police Department in Germany.

          The matter is being prosecuted by Special Assistant U.S. Attorney Christopher B. Brown for the District of Columbia and Trial Attorneys Jessica Peck and C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS). Assistant U.S. Attorney Jolie Zimmerman, Paralegal Specialists Angela De Falco and Brian Rickers, and Legal Assistant Jessica McCormick, all for the District of Columbia, provided valuable assistance. CCIPS Trial Attorney Christen Gallagher, former Assistant U.S. Attorney Jessica C. Brooks for the District of Columbia, the U.S. Attorneys’ Offices for the Eastern District of Pennsylvania and Southern District of New York, and the HSI Philadelphia Field Office also provided significant assistance.

           Consistent with standard practice in criminal forfeiture cases, there will be a formal process pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure for third-party claimants to submit claims for any seized and forfeited property. Additional information is available on the Justice Department’s website for large cases at www.justice.gov/usao-dc/2016-bitfinex-hack.

###

23cr0239

WASHINGTON – Kenneth Phillips, 24, of Washington, D.C., was sentenced yesterday to a total of 120 months in prison for a carjacking and subsequent burglary that took place in Northeast Washington in November of 2021, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

            Phillips was found guilty by a jury of carjacking, robbery, assault, burglary, first degree theft, unauthorized use of a motor vehicle, and driving without a permit on July 26, 2024, following a trial in the Superior Court of the District of Columbia. In addition to the prison term, on November 12, 2024, the Honorable Robert A. Salerno sentenced Phillips to three years of supervised release.

            According to the government’s evidence, on November 15, 2021, at approximately 9:00 p.m., Phillips was in the 2000 block of Fourth Street NE when he approached the victim from behind, striking him in the back of the head and taking his car and house keys.  Phillips crossed the street with the victim’s keys before returning to the victim, striking the victim in the face and fish-hooking him in the mouth. Phillips then fled the area in the victim’s Toyota Sienna van.

            On November 16, 2021, at approximately 4:00 a.m., officers with the Metropolitan Police Department located the defendant in the 700 block of K Street NE. Phillips was sitting in the driver’s seat of the victim’s Toyota van wearing a jacket that belonged to one of the victim’s family members. Police also recovered a key fob and a college graduation ring from the defendant’s pockets. The key fob belonged to the victim of the carjacking and the college graduation ring was later determined to have been stolen from the victim’s house. In the trunk of the victim’s Toyota van, police recovered a television in an unopened box that had been taken from the victim’s home.

            At 7:00 a.m., on November 16, 2021, the victim’s family reported to police that their home had been burglarized. Specifically, the front and rear doors had been left open and unlocked, interior lights and doors were on, and bedrooms had been ransacked. Several of the belongings reported missing by the victim’s family were found by police on Phillips’s person and in the car he was driving at the time of his arrest.

            Detectives with the Metropolitan Police Department recovered surveillance video from the area around the carjacking that captured the suspect before and during the carjacking.  At the time of Phillips’s arrest, he was wearing clothing that matched that worn by the carjacking suspect in the surveillance video.

            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 acknowledged those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney Erin DeRiso, who investigated the case; Paralegal Specialists Antoinette Sakamsa and Crystal Waddy; Supervisory Victim/Witness Service Coordinator Katina Adams-Washington; Victim/Witness Service Coordinators Guisela Castillo and Basizette Stribling; Supervisory IT Specialist Leif Hickling; and IT Specialist Sigourney Jackson. Finally, they commended the work of Assistant U.S. Attorneys Benjamin Helfand and Sara Matar, who prosecuted the case.

            WASHINGTON—Tremayne Matthews, 38, of Waldorf, Maryland, pleaded guilty today in U.S. District Court to one count of a concealing material facts from the federal government. The charge stemmed from a years-long scheme in which Matthews submitted hundreds of falsified resumes to obtain federal employment and then dozens of forged affidavits in connection with an administrative hearing after he had been terminated.

            The plea was announced by U.S. Attorney Matthews Graves; U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Special Agent in Charge Marcus L. Sykes; U.S. Department of Commerce Office of Inspector General (DOC-OIG) Special Agent in Charge Duane Townsend; and Treasury Inspector General for Tax Administration (TIGTA) Special Agent Andrew McKay.

            U.S. District Court Judge Emmet G. Sullivan scheduled a sentencing hearing for May 29, 2025.

            According to the plea paperwork, beginning in November 2018 and continuing through November 2022, Matthews submitted more than 200 applications for employment with multiple federal agencies, including the U.S. Food and Drug Administration (FDA); the Internal Revenue Service (IRS); the U.S. Department of Health and Human Services (HHS); and the U.S. Patent and Trademark Office (USPTO). In connection with these applications, Matthews made multiple misrepresentations. In addition to submitting falsified resumes that contained information he had copied and pasted from a resume belonging to a former co-worker, Matthews also concealed the fact that he had resigned from employment in lieu of being terminated. On the basis of these misrepresentations, Matthews was hired by the federal government into positions that earned an annual salary of more than $100,000.

            As part of his guilty plea, Matthews also admitted to submitting fabricated affidavits to the federal government. In 2020, the U.S. Office of Personnel Management (OPM) investigated Matthews’ employment history. Rather than admit his wrongdoing, the Matthews submitted a rebuttal package to OPM that contained at least four signed and notarized affidavits from former associates, as well as email exchanges, vouching for the information contained in his resume. In reality, Matthews had fabricated the affidavits and emails entirely. The individuals listed in the affidavits had not signed the documents, nor had the documents actually been notarized. Matthews also created a fake email address that he used to perpetrate the fraud. 

            This case was investigated by the HHS-OIG, DOC-OIG, and TIGTA. The case is being prosecuted by Assistant United States Attorney Christopher R. Howland of the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.

24cr469

WASHINGTON – Paul Alejandro Felix, 25, of Glendale, California, was sentenced yesterday to 164 months in prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia. Felix was one of approximately 24 co-defendants arrested and charged over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

            The sentence was announced by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge Jarod Forget of the DEA Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela A. Smith of the Metropolitan Police Department.

            Felix pleaded guilty on July 1, 2024, to one count of conspiracy to distribute 400 grams or more of fentanyl. In addition to the 164-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Felix to serve five years of supervised release.

            According to court documents, Felix served as an upstream Los Angeles-based supplier of fentanyl-laced pills to other Los Angeles-based fentanyl traffickers, including a bulk supplier of fentanyl-laced counterfeit oxycodone pills to D.C.-based fentanyl traffickers. Felix sold pills by the thousands, often at prices below a dollar per pill. Communications evidence, as well as physical seizures, indicate that Felix participated in the transfer of tens of thousands of fentanyl-laced counterfeit oxycodone pills to downstream traffickers.

            On November 16, 2023, law enforcement arrested Felix at his residence in Glendale, California. During a search of the home, officers recovered a Sig Sauer 9mm semi-automatic handgun with a magazine containing seven rounds of ammunition, as well as dozens of rounds of ammunition of various calibers and firearm magazines in various calibers. Felix admitted that he possessed the weapon and stated that he kept the firearm for protection. During the investigation, law enforcement obtained numerous photos of firearms, as well as bulk cash, from Felix’s Instagram account.

.

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

           The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violence Reduction and Trafficking Offenses (VRTO) Section.

23cr73

WASHINGTON – Anthony Braxton, 44, of Washington, D.C., was sentenced yesterday to 156 months in prison, for the offense of aggravated assault of a senior citizen, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            Braxton was found guilty by a Superior Court jury on September 5, 2024, of one count of aggravated assault of a senior citizen. The Honorable Andrea Hertzfeld sentenced Braxton on November 7, 2024, to 156 months in prison, to be followed by three years of supervised release.

            According to the government’s evidence, on April 23, 2020, the victim, a doctor at St. Elizabeths Hospital, had responded to a call for assistance on his ward. As the victim was walking toward a colleague and another patient, Braxton approached the victim from behind and, totally unprovoked, punched the victim in the head, knocking him to the ground where he lay unconscious for several minutes. Over the next several weeks, the victim developed a life-threatening brain bleed that ultimately required two surgeries. The victim deals with lingering symptoms from his injuries to this day.

            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. They acknowledged those who worked on the case from the U.S. Attorney’s Office, including former Assistant U.S. Attorney Nicole H. Conte, Victim Assistance Specialist Deidria Ellis, Supervisory Paralegal Specialist Renee Prather, Lead Paralegal Specialist Tameka Garcia, Paralegal Specialist Abubakar Alawy, Supervisory IT Specialist Leif Hickling, and Special Agent Eric Pauta.  Finally, they commended the work of Assistant U.S. Attorneys Caroline Huether, Julian Ginos, and Richard Carlton, who investigated and prosecuted the case.

WASHINGTON – Francisco Flores-Lopez, 34, of Alexandria, VA, was sentenced today to 12 years in prison for sexually abusing a 14-year-old D.C. resident, resulting in her pregnancy, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

           Flores-Lopez pleaded guilty on September 4, 2024, to first degree child sexual abuse, in the Superior Court of the District of Columbia. Judge Marisa Demeo sentenced Flores-Lopez to 144 months in prison, followed by 10 years of supervised release. Flores-Lopez will also be required to register as a sex offender.  

           According to the government’s evidence, the victim met Flores-Lopez over social media and met up for the first time in June 2022, the same month the victim would turn 14 years old. The defendant, who was 32 years old in June 2022, picked up the victim in his truck and brought her to Rock Creek Park in Washington, D.C., where he engaged in penetrative vaginal sex with the victim in his truck. Between June 2022 and March 2023, Flores-Lopez engaged in various sexual acts with this 14-year-old girl at various locations in Rock Creek Park. The victim became pregnant and gave birth to a baby girl while she was still 14. Even after giving birth, Flores-Lopez would come over to the victim’s house and continued to engage in sex with the victim. DNA testing conducted in this case corroborated that Flores-Lopez was the father of the baby born to the victim as a result of the sexual abuse. 

           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 commended the efforts of Assistant U.S. Attorneys Richard Kelley and Sarah Folse, who prosecuted the case.

WASHINGTON – Roman Sterlingov, 36, a citizen of Russia and Sweden, was sentenced today to more than 12 years – or 150 months – in prison for operating a cryptocurrency mixer that laundered tens of millions of dollars for Darknet narcotics dealers and facilitated illegal conduct by other individuals who participated in a Darknet site for trafficking child sexual abuse material. A cryptocurrency mixer is a service that mixes potentially illegally derived cryptocurrency with others to obscure the trail back to the cryptocurrency’s original source.

            The sentence, handed down in U.S. District Court for the District of Columbia, was announced by U.S. Attorney Matthew M. Graves, Deputy Attorney General Lisa Monaco, Principal Deputy Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Chief Guy Fico of the Internal Revenue Service-Criminal Investigation (IRS-CI), and FBI Assistant Director in Charge David Sundberg of the Washington Field Office.

            In addition to his term of imprisonment, Sterlingov was sentenced to pay a forfeiture money judgment in the amount of $395,563,025.39, and forfeiture of seized cryptocurrencies and monetary assets valued at approximately $1.76 million. In addition, Sterlingov was ordered to forfeit his interest in the Bitcoin Fog wallet, totaling approximately 1,345 bitcoin and currently valued at more than $103 million.

            “As proven at trial, Roman Sterlingov created and used an online tool to process hundreds of millions in illegal transactions, enabling darknet drug dealers and those who sell child sexual abuse material, to operate,” said U.S. Attorney Graves. “Today’s sentence sends an unmistakable message: those who help criminals with online payments for their illegal activities will face serious penalties.  This prosecution also provides more proof that we have the skilled investigators and talented prosecutors needed to hold those who operate these darknet sites accountable.”

            “Roman Sterlingov ran the longest-running bitcoin money laundering service on the darknet, and today he paid the price,” said Deputy Attorney General Lisa Monaco. “In the deepest corners of the internet, he provided a home for criminals of all stripes, from drug traffickers to identity thieves, to store hundreds of millions of dollars in illicit proceeds. Today’s sentence reflects the Department’s determination to dismantle the criminal networks that enable criminal actors to flourish and ensure consequences for the criminals operating them.”

            “Roman Sterlingov laundered over $400 million in criminal proceeds through Bitcoin Fog, his cryptocurrency ‘mixing’ service that was open for business to criminals looking to hide dirty money,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Through his illicit money laundering operation, Sterlingov helped criminals launder proceeds of drug trafficking, computer crime, identity theft, and the sexual exploitation of children. Today’s sentencing underscores the Justice Department’s commitment to holding those who facilitate criminal activity fully accountable for their crimes. I am especially proud of the dedicated investigators and prosecutors who worked tirelessly to unmask and prosecute the Bitcoin Fog scheme.”

            “Clearly, Sterlingov’s attempt to shroud his illicit activities in a cloak of anonymity ultimately failed against the sophisticated collaborative work of our Criminal Investigation (CI) special agents and partners,” said Chief Guy Ficco of IRS-CI. “Today’s significant prison term and hundreds of millions in financial sanctions against the defendant emphasizes the seriousness of this conviction and should serve as a stark notice that this type of criminal activity will not be tolerated.”

            “The prosecution of Roman Sterlingov and the sentence imposed today should serve as a warning to cybercriminals,” said Assistant Director in Charge David Sundberg. “The FBI will not hesitate to use all tools at its disposal and will leverage our extensive partnerships to disrupt the cybercriminal ecosystem and the individuals who provide the key services that facilitate criminal activity.”

            Sterlingov was found guilty on March 12, 2024, of conspiracy, sting money laundering, operating an unlicensed money transmitting business, and violations of the D.C. Money Transmitters Act following a month-long jury trial. The jury also granted forfeiture to the government of several specific assets that law enforcement had previously seized, including over about 1,354 Bitcoin (BTC) held in a Bitcoin Fog wallet, as well as $349,625 and various cryptocurrencies (including Bitcoin, Ethereum, Monero, and Stellar) held in seized Kraken cryptocurrency exchange accounts.

            According to the government’s evidence, Sterlingov operated Bitcoin Fog from October 2011 to April 2021. Bitcoin Fog was a cryptocurrency “mixer,” or “tumbler,” and had gained notoriety as a money laundering service for criminals seeking to hide their illicit proceeds from law enforcement. Over the course of its decade-long operation, which stopped only when Sterlingov was arrested and detained, Bitcoin Fog moved well over 1.2 million Bitcoin (BTC) – valued at approximately nearly $400 million at the time of the transactions. The bulk of that cryptocurrency came from darknet marketplaces and was tied to illegal narcotics, computer fraud and abuse activities, and identity theft. Sterlingov’s service also served purveyors of child sexual abuse material (CSAM) through the notorious site Welcome to Video.

            Sterlingov -- who used the monikers Akemashite Omedetou and Killdozer and Meth!, among others -- was fully aware that Bitcoin Fog would be used to launder Bitcoin from illegal vendors on the Darknet. As he noted succinctly about a month before creating Bitcoin Fog, Bitcoin and narcotics went hand in hand. “Also, like Silk Road, go ahead and accept payments in bitcoins; then, you will not be intimidated by even the U.S.”

The defendant advertised the site as “for people who have real problems for the law and we provide them the best possible service, and highest possible anonymity.” Those who had “real problems for the law” would mix “your bitcoins in our own pool with other users’ Bitcoins, and get paid back to other accounts from our mixed pool.”

            At its launch, Sterlingov publicized Bitcoin Fog as a tool for anonymizing bitcoin transactions and evading law enforcement. His site charged customers a fee for the service. Historically, the largest users of Bitcoin Fog were darknet markets such as Agora, Silk Road, Silk Road 2.0, Evolution, and AlphaBay. As the jury found, Sterlingov’s mixing and tumbling activity was an illegal money transmitting and money laundering service under federal law.

            While the identity of a BTC address owner is generally anonymous (unless the owner opts to make the information publicly available), the evidence at trial demonstrated that law enforcement can identify the owner of a particular Bitcoin address by analyzing the blockchain. The analysis can also reveal additional addresses controlled by the same individual or entity. IRS-CI’s analysis determined Bitcoin Fog received approximately 486,861.69 BTC, valued at about $54,897,316 at the time of the transactions, directly from darknet markets. Bitcoin Fog sent approximately 164,931.13 BTC (about $23,690,956 at the time of the transactions) directly to darknet markets. In sum, the anonymizer sent or received more than $78 million in transactions involving known darknet markets, counting only direct transactions.

            Based on Bitcoin Fog’s transaction activity over time, Sterlingov made millions in commissions from Bitcoin Fog transactions. Investigators obtained records of Sterlingov’s true-name accounts at several cryptocurrency exchanges. Analysis of those accounts revealed the vast majority of cryptocurrency deposited into Sterlingov’s accounts was originally sourced and traced back to Bitcoin clusters associated with Bitcoin Fog.

            Under U.S. law, it is a crime to conspire to commit money laundering, that is, to conduct financial transactions with proceeds from unlawful activity designed to conceal the nature, location, source, ownership, or control of such proceeds. It is also a crime to conduct or attempt to conduct a financial transaction involving property represented to be the proceeds of specified unlawful activity, with the intent to conceal the nature, location, source, ownership, or control of such property. It is also a crime to operate a money transmitting businesses without obtaining an appropriate money transmitting license in the state in which the service operates, or with FinCEN.  The District of Columbia also criminalizes similar unlicensed activity.

            Sterlingov was arrested April 27, 2021, at Los Angeles International Airport and has remained detained since that time.

            This case is being investigated by the IRS-CI District of Columbia Cyber Crime Unit and the FBI Washington Field Office. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit provided invaluable assistance. Additional assistance was provided by Japanese, Swedish, Danish, Romanian, and UK authorities, as well as Europol.

            The case is being prosecuted by Assistant U.S. Attorney Christopher B. Brown for the District of Columbia and Trial Attorneys Jeff Pearlman and C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS). Pelker and Brown are members of CCIPS’ National Cryptocurrency Enforcement Team (NCET). Paralegal Specialists Angela De Falco and Divya Ramjee provided valuable assistance.

A dual Russian-Swedish national was sentenced today to 12 years and six months in prison for his operation of the longest-running bitcoin money laundering service on the darknet.

According to court documents and evidence presented at trial, from 2011 through 2021, Roman Sterlingov, 36, was involved in operating Bitcoin Fog, the darknet’s longest-running cryptocurrency “mixer.” Over the course of its decade-long operation, Bitcoin Fog gained notoriety as a go-to money laundering service for criminals seeking to hide their illicit proceeds from law enforcement and processed transactions involving over 1.2 million bitcoin, valued at approximately $400 million at the time the transactions occurred. The bulk of this cryptocurrency came from darknet marketplaces and was tied to illegal narcotics, computer crimes, identity theft, and child sexual abuse material.

In March 2024, after a one-month trial, a jury found Sterlingov guilty of money laundering conspiracy, money laundering, operating an unlicensed money transmitting business, and money transmission without a license in the District of Columbia.

In addition to his term of imprisonment, Sterlingov was sentenced to pay a forfeiture money judgment in the amount of $395,563,025.39, and forfeiture of seized cryptocurrencies and monetary assets valued at approximately $1.76 million. In addition, Sterlingov was ordered to forfeit his interest in the Bitcoin Fog wallet, totaling approximately 1,345 bitcoin and currently valued at more than $103 million.

“Roman Sterlingov ran the longest-running bitcoin money laundering service on the darknet, and today he paid the price,” said Deputy Attorney General Lisa Monaco. “In the deepest corners of the internet, he provided a home for criminals of all stripes, from drug traffickers to identity thieves, to store hundreds of millions of dollars in illicit proceeds. Today’s sentence reflects the Department’s determination to dismantle the criminal networks that enable criminal actors to flourish and ensure consequences for the criminals operating them.”

“Roman Sterlingov laundered over $400 million in criminal proceeds through Bitcoin Fog, his cryptocurrency ‘mixing’ service that was open for business to criminals looking to hide dirty money,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Through his illicit money laundering operation, Sterlingov helped criminals launder proceeds of drug trafficking, computer crime, identity theft, and the sexual exploitation of children. Today’s sentencing underscores the Justice Department’s commitment to holding those who facilitate criminal activity fully accountable for their crimes. I am especially proud of the dedicated investigators and prosecutors who worked tirelessly to unmask and prosecute the Bitcoin Fog scheme.”

“As proven at trial, Roman Sterlingov created and used an online tool to process hundreds of millions in illegal transactions, enabling darknet drug dealers and those who sell child sexual abuse material, to operate,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Today’s sentence sends an unmistakable message: those who help criminals with online payments for their illegal activities will face serious penalties. This prosecution also provides more proof that we have the skilled investigators and talented prosecutors needed to hold those who operate these darknet sites accountable.”

“Clearly, Sterlingov’s attempt to shroud his illicit activities in a cloak of anonymity ultimately failed against the sophisticated collaborative work of our Criminal Investigation special agents and partners,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Today’s significant prison term and hundreds of millions in financial sanctions against the defendant emphasizes the seriousness of this conviction and should serve as a stark notice that this type of criminal activity will not be tolerated.”

“The prosecution of Roman Sterlingov and the sentence imposed today should serve as a warning to cybercriminals,” said Assistant Director in Charge David Sundberg of the FBI. “The FBI will not hesitate to use all tools at its disposal and will leverage our extensive partnerships to disrupt the cybercriminal ecosystem and the individuals who provide the key services that facilitate criminal activity.”

The IRS-CI District of Columbia Cyber Crime Unit and FBI Washington Field Office investigated the case. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit provided invaluable assistance. Additional assistance was provided by Japanese, Swedish, Danish, Romanian, and UK authorities, as well as Europol.

Trial Attorneys Jeff Pearlman and C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Special Assistant U.S. Attorney Christopher B. Brown for the District of Columbia are prosecuting the case. Pelker is a member, and Brown is a former member, of CCIPS’ National Cryptocurrency Enforcement Team. Former CCIPS Paralegal Specialist Dr. Divya Ramjee and Paralegal Specialist Angela De Falco for the District of Columbia provided valuable assistance. 

          WASHINGTON – Antonio Kingsbury, 36, of Washington, D.C., was arrested today and charged by criminal complaint with interference with interstate commerce by robbery, brandishing a firearm during a crime of violence, and possession of a firearm by a previously convicted felon. Kingsbury is suspected of involvement in at least seventeen armed robberies between January 9, 2024 and November 7, 2024, in the D.C.-Maryland-Virginia area, announced U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office.

          According to the complaint, the same masked gunman is believed responsible for 17 armed robberies at various businesses including: multiple Subway restaurants, Starbucks, multiple local DMV restaurants, a Virginia ABC store, a local cell phone store, Chipotle, multiple Popeye’s restaurants, multiple 7-Eleven stores, and a tobacco store.

          During a search of the suspect’s home, a gun was recovered along with multiple pieces of clothing used during Kingsbury’s nearly year-long robbery spree. Kingsbury was arrested and will have an initial appearance in District Court on November 12, 2024.

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

          The case is being prosecuted by Assistant U.S. Attorney Justin F. Song

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

            The Department of Justice has established a website to provide any person who claims status as a potential crime victim of the crimes described below to assert any rights under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771, and with the opportunity to complete a statement to relay information about how they may have been harmed by the charged conduct and/or offenses. For CVRA purposes, the government’s position is that there are no “victims” of the offenses of conviction. The Department is providing this notice out of an abundance of caution.

            In August 2016, defendant Ilya Lichtenstein hacked into a virtual currency exchange named Bitfinex and stole approximately 120,000 bitcoin. Following the theft, Defendant Lichtenstein devised a sophisticated plan to launder the stolen funds, involving extensive layering of transactions, cryptocurrency mixers and non-compliant cryptocurrency exchanges, darknet markets, and bank accounts in the U.S., as well as overseas. Defendant Lichtenstein enlisted the assistance of his wife, co-defendant Heather Rhiannon Morgan, to clean the money. Defendant Lichtenstein and Defendant Morgan continued to conspire to launder the funds until February 2022, when federal law enforcement placed them under arrest for being involved in a money laundering conspiracy, in violation of 18 U.S.C. § 1956(h), and a conspiracy to defraud the United States, in violation of 18 U.S.C. § 371.

            On August 3, 2023, Defendant Lichtenstein pleaded guilty to one count of Money Laundering Conspiracy, in violation of 18 U.S.C. § 1956(h). Defendant Lichtenstein is scheduled to be sentenced on November 14, 2024, at 2:00 p.m., in Courtroom 28A, before Judge Colleen Kollar-Kotelly. On August 3, 2023, Defendant Morgan pleaded guilty to one count of Money Laundering Conspiracy, in violation of 18 U.S.C. § 371 and § 1956(a)(1)(B)(i), and one count of Conspiracy to Defraud the United States, in violation of 18 U.S.C. § 371. Defendant Morgan is scheduled to be sentenced on November 15, 2024, at 2:00 p.m., in Courtroom 28A, before Judge Colleen Kollar-Kotelly.

            As authorized by the U.S. District Court (link to Oct. 10, 2024 PDF opinion here), the United States provides this notice to the public out of an abundance of caution to solicit and receive information from all persons potentially harmed by the defendants’ conduct, including affected accountholders at Bitfinex. The United States welcomes any statements and arguments from such persons, including statements relevant to the Court’s sentencing of the defendants, such as how they have been impacted by the defendants’ conduct.

            If you wish to complete a statement about the impact of the offenses on you and/or to relay information about how you may have been victimized, please send that statement to the United States to be conveyed to the U.S. District Court judge who will make decisions in the case, including by sentencing the defendants. Specifically, please submit a statement by no later than November 13, 2024, via email to [email protected]. As stated above, the sentencings are currently scheduled for November 14 and 15, 2024.

            Additional information is available on the Department of Justice’s website for large cases, https://www.justice.gov/usao-dc/2016-bitfinex-hack. 

23cr0239

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 a United States Park Police Officer for his role in a March 18, 2023, fatal shooting of Dalaneo Martin, 17.

            The U.S. Attorney’s Office, the Federal Bureau of Investigation and the Metropolitan Police Department’s (MPD) 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 an ambulance, witness accounts, autopsy records, and MPD reports.

            On March 18, 2023, Metropolitan Police Department (MPD) Officers received a radio run for a suspicious vehicle parked in the 3400 block of Baker Street, Northeast, a residential block.  MPD and United States Park Police Officers responded to the scene and observed a sleeping individual, later identified as Dalaneo Martin, sitting in the driver’s seat of the vehicle.  It was determined that the vehicle had affixed to it a license plate belonging to another car, and that its ignition had been punched.

            The Officers devised a plan to remove the Mr. Martin from the vehicle.  In the course of executing that plan, Mr. Martin woke up, a struggle ensued, and Mr. Martin put the car in drive and accelerated down the street with a United States Park Police Officer in the backseat of the car.

            While still in the rear passenger seat of the vehicle, the Officer stated to Mr. Martin, “Stop,” as the vehicle drove eastbound on Baker Street, towards Kenilworth Avenue. As Mr. Martin continued to drive, making a left turn onto the 200 block of Kenilworth Avenue, the Officer again stated, “Stop man, just let me out! Let me out! Stop or I’ll shoot.”  After this warning, as the vehicle continued to travel northbound on Kenilworth Avenue, towards 36th Street, the Park Police Officer extended his service pistol forward and held the service pistol with a two handed grip and discharged five rounds from his service pistol at Mr. Martin, striking him.

            After Mr. Martin was struck by the Park Police Officer’s discharged rounds, the vehicle continued to travel northbound on 36th Street, then left the road, crossed over the sidewalk, went up an embankment and then crashed into a house on the south side of 36th Street, Northeast. Mr. Martin 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 United State Park Police Officer is criminally liable for Mr. Martin’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. 

WASHINGTON – Mark A. Blue, 34, of Washington, D.C was sentenced today in U.S. District Court to 40 years in prison for the December 2018 kidnapping, robbery, and repeated rapes of a young mother from Maryland who was a total stranger to him.

            The sentence was announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela A. Smith of the Metropolitan Police Department.

            On March 6, 2024, after a five-day trial, a federal jury found Blue guilty of kidnapping, conspiracy to commit kidnapping, kidnapping while armed, robbery while armed, and two counts of first-degree sexual abuse while armed. In addition to the prison term, U.S. District Court Judge Carl J. Nichols ordered Blue to pay restitution in the amount of $999 to the victim. After his sentence, Blue will have a lifetime term of supervised release. 

            According to the evidence presented at trial, Blue, along with a co-conspirator, targeted the victim, who was walking home from a bus stop in Prince George’s County, MD. Blue stripped her naked, robbed her, forced her into a car, threatened to kill her, covered her eyes with her shirt so she would not be able to see, and sexually assaulted her in Maryland. Then Blue drove her to Southeast Washington, D.C., where he forced her to disclose her ATM information. His co-conspirator drained her bank account of nearly everything as Blue assaulted her again. Blue drove the victim to an alley where both men sexually assaulted her yet again. They left her naked in an alley, with her shirt covering her head.

           At the time of the attack, Blue was under supervised release for a 2013 armed robbery conviction. Elements of the crime were captured by surveillance footage and ATM cameras. Two days after the offenses, on December 5, 2018, Blue quit his job and fled to North Carolina. A tipster, who recognized Blue’s mugshot on a television news show, called law enforcement. The tipster stated that Blue had said he was wanted by police for robbing and kidnapping a girl.

           This case was investigated by the FBI’s Washington Field Office Violent Crimes Task Force, the Metropolitan Police Department, and the Prince George’s County Police Department. It was prosecuted by Assistant U.S. Attorneys Caroline Burrell, Rachel Forman, and Paralegal Specialist Alexis Spencer-Anderson of the District of Columbia. The prosecution team received valuable assistance from Veronica Vaughan of the Victim Witness Assistance Unit, as well as Assistant U.S. Attorneys Stuart Allen, Nicholas Miranda, and Jessica Wash. 

##

21cr221

WASHINGTON – Austin M. Olson, 27, of Westland, Michigan, had an initial appearance in U.S. District Court this afternoon, following his November 5, 2024 attempt to enter the U.S. Capitol with a flare gun, a torch, and two bottles of gasoline. Olson was charged in a complaint with unlawful activities for carrying a weapon or incendiary device on Capitol grounds.

            U.S. Capitol Police officers arrested Olson on Tuesday, November 5, 2024, at the U.S. Capitol Visitor Center. At about 12:30 p.m., Olson entered the complex and was asked to remove his belongings for inspection in a security x-ray machine. When Olson’s black coat passed through the x-ray machine, an officer saw what appeared to be a torch and a small firearm. The officer recovered a small torch device and an orange flare gun from the coat. Officers also noted that Olson’s small backpack reeked strongly of gasoline. Inside the backpack, officers found two bottles filled with fuel.

            According to the USCP officer, Olson stated he was at the Capitol to send a message to Congress and that he had brought the torch and flare gun to “light up the message in fire.” Another officer asked Olson what message he was planning to deliver. Olson removed a red closed envelope from under his shirt and stated it contained the message he wanted to send to the members of Congress. USCP officers handcuffed Olson and patted him down for additional contraband. Olson refused to provide identification.

            Due to the strong odor of fuel emitting from Olson and his bag, USCP closed the Capitol Visitor Center. It reopened about 90 minutes later.

            Officers searched Olson’s belongings and recovered two booklets containing writings and an identification card. Olson was charge with unlawful activities, possession of a prohibited weapon, and disorderly conduct and transported to USCP headquarters.

            This investigation is being conducted by the U.S. Capitol Police. It is being prosecuted by Special Assistant U.S. Attorneys Alexander Schneider and Rachel Craft of the U.S. Attorney’s Office for the District of Columbia. 

WASHINGTON – Vincent Hemphill, 63, of Washington, D.C., was sentenced today in D.C. Superior Court to a total of 300 months in prison for killing an 80-year-old colleague and attempting to kill two others at a warehouse owned by the Washington Air Compressor Rental Company, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            Mr. Hemphill pleaded guilty on September 6, 2024, to one count of voluntary manslaughter while armed and two counts of assault with intent to kill, in the Superior Court of the District of Columbia. In addition to the prison term, Superior Court Judge Erik Christian ordered Hemphill to serve 11 years of supervised release.

            According to the government’s evidence, on October 12, 2023, Hemphill was at work at the Washington Air Compressor Rental Company’s warehouse, located at 1800 4th Street Northeast, Washington, DC. The defendant was directed by his work supervisor, Brian Jefferson, to move an air compressor. Hemphill did not immediately retrieve the requested air compressor and Mr. Jefferson, again requested, over the loudspeaker system, that he retrieve the air compressor. The defendant carried a large metal shovel to Brian Jefferson’s office and hit Mr. Jefferson in the head with it while Mr. Jefferson was seated at his desk and unable to move due to a prior injury to his foot.  At the time Hemphill attacked Mr. Jefferson, Mr. Jefferson could not move around without the use of a scooter.

            The defendant then chased Charles Short, one of his co-workers, and, as Mr. Short tried to escape from him, Hemphill began to hit Mr. Short with the shovel. Hemphill continued to strike Mr. Short with the shovel repeatedly after Mr. Short had collapsed to the ground. The defendant then turned his attention to Jacob Othman, another co-worker, and hit Mr. Othman with the shovel. Mr. Othman was able to take the shovel away from Hemphill and began to run from the defendant but collapsed to the ground. Hemphill chased after Mr. Othman with a sledgehammer and struck Mr. Othman with the sledgehammer. The defendant then returned to where Mr. Short was lying on the ground and hit Mr. Short with the sledgehammer in the back and head area. 

           Jacob Othman suffered from lacerations to his head and serious injuries to his shoulder. Brian Jefferson suffered from serious lacerations to his head, a brain bleed, a concussion, and a fractured jaw. Mr. Short suffered from severe lacerations to the head and facial area, orbital fractures, and a fractured mandible. Mr. Short succumbed to his injuries and died on January 22, 2024. The complications sustained from the assault precluded Mr. Short from returning to his baseline health and the manner of his death was ruled a homicide.

            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. Finally, they commended the work of Assistant U.S. Attorneys Benjamin Helfand and Lauren Galloway, who investigated and prosecuted the case.

WASHINGTON – Garrick Richardson, 30, of Washington D.C., was sentenced yesterday in U.S. District Court to 40 months in federal prison in connection with a May 13, 2023, shootout near a DuPont nightclub, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Richardson pleaded guilty on March 4, 2024, to an information charging him with one count of unlawful possession of a firearm by a felon. In addition to the prison term, U.S. District Judge John D. Bates ordered Richardson to serve three years of supervised release.

            According to court documents, on May 13, 2023, just after 3 a.m., a large group of men was outside the Abigail nightclub at 1730 M Street NW. At 3:09 a.m., a physical altercation erupted in the parking garage next to the nightclub. The fight quickly broke up, with two of the men entering a silver Kia, and the rest briefly exiting the parking garage towards M Street.

            As the silver Kia attempted to leave the garage, the men who had left the parking garage briefly returned with a much larger group and swarmed around the Kia. Richardson, who was wearing a black t-shirt with white lettering, dark jeans, white shoes, was one of the men. The men surrounded the Kia in what appeared to be an attempt to stop it from leaving. As Richardson ran toward the driver side of the vehicle, another man pulled at the vehicle’s door and then punched the window. The Kia tried to pull forward, but Richardson ran after it, holding what appeared to be a black handgun with an extended magazine in his right hand.

Garrick Richardson, circled in yellow, carried a handgun with an extended magazine in his right hand during an altercation in a Dupont garage.

            As the silver Kia began reversing out of the garage, Dirk Easton, who was with Richardson, pointed a different black handgun with an extended magazine and ran forward at the vehicle, firing multiple times directly at its front windshield. After several shots, Easton was struck in the eye by a ricochet bullet and fell to the ground, dropping his firearm.

Richardson, circled in yellow, watched as Easton, circled in red, fired multiple times at the silver Kia that was trying to leave the parking garage.

Police officers recovered a black Glock 35 .40 caliber handgun that had been converted to fire as a machine gun. Testing linked DNA on the weapon to Richardson.

            Richardson and others escorted Easton to GWU Hospital, with Richardson riding in the back of a black BMW. From the back of the BMW, officers later recovered a black Glock 35 .40 caliber handgun, outfitted with a switch that converted it a fully automatic machine gun, and an extended magazine. A DNA test confirmed Richardson’s unlawful possession of it. The investigation revealed the Raleigh, North Carolina, Police Department had reported the weapon stolen on April 22, 2023.

            Three other men were arrested and charged in the garage shootout. Easton, 28, pleaded guilty to assault with a deadly weapon, possession of a firearm during a crime of violence, and unlawful possession of ammunition by a felon and, on July 23, 2024, was sentenced to 72 months in prison. Adrian Vinson, 23, pleaded guilty to carrying a firearm in furtherance of a drug trafficking offense and, on February 20, 2024, was sentenced to 66 months in prison. Tyron Hines, 32, pleaded guilty to carrying a firearm in furtherance of a drug trafficking offense and on March 19, 2024, was sentenced to 72 months in prison.

            This case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Metropolitan Police Department’s Project Safe Neighborhoods initiative.

            The cases are being prosecuted by Assistant U.S. Attorney Cameron Tepfer.

23cr200

WASHINGTON – Caleb Johnson, 26, of Washington, D.C., pleaded guilty today in Superior Court to charges stemming from an attempted armed carjacking and armed robbery, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            Johnson pleaded guilty before Superior Court Judge Robert A. Salerno to one count of armed robbery and one count of possession of a firearm during a crime of violence. Judge Salerno set a sentencing date of January 13, 2025. Johnson faces a mandatory minimum term of five years of incarceration for possession of a firearm during a crime of violence.

            According to the government’s evidence, on January 12, 2024, Johnson and his co-defendant, Marquis Derby, robbed and attempted to carjack a construction worker at gunpoint when the victim, who was working on a job site in Northeast Washington, D.C., went to retrieve equipment from his truck. As the victim reached into his truck, Derby pressed a firearm into the victim’s back and took the victim’s phone out of his pocket. Derby then demanded that the victim unlock his phone. As he was doing so, Johnson punched the victim several times in the face and took the victim’s keys. Johnson got into the victim’s truck, and Derby took the victim’s phone and got into an SUV nearby. When Johnson was unable to start the victim’s truck, he got into the SUV with Derby, and the two men drove off together. Johnson was arrested on June 27, 2024, and has been detained ever since.

            Derby pleaded guilty to armed robbery and possession of a firearm during a crime of violence on August 29, 2024; his sentencing is scheduled for December 17, 2024.

            This case is being investigated by the Metropolitan Police Department’s Carjacking Taskforce.  It is being prosecuted by Assistant U.S. Attorney Will Lawrence.

WASHINGTON – Michael Grayton, 42, of Washington D.C., pleaded guilty in D.C. Superior Court, in connection with a July 2024 homicide of Danzell Hall in Northeast, announced U.S. Attorney Matthew M. Graves, and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

           Grayton pleaded guilty on November 1, 2024, before D.C. Superior Court Judge Maribeth Raffinan to one count of second-degree murder while armed. Judge Raffinan set a sentencing date of April 25, 2025. Although this charge carries a maximum penalty of 40 years in prison and a $250,000 fine, Grayton faces a sentence range of between 14 and 26 years under the District of Columbia Voluntary Sentencing Guidelines. 

           Grayton was arrested on August 20, 2024, and has been detained ever since.

           According to court documents, at approximately 2:52 am, on Friday, July 12, 2024, members of MPD’s Fifth District responded to the 1500 Block of Benning Road, Northeast, where they located Mr. Danzell Hall, unconscious and unresponsive on the sidewalk, suffering from apparent gunshot wounds. DC Fire and EMS personnel responded to the scene and after finding no signs consistent with life, Mr. Hall was pronounced dead at 2:54 am. The decedent remained on the scene until being transported to the District of Columbia Office of the Chief Medical Examiner. The cause of death was later determined to be a gunshot wound to the back and the manner of death ruled as a homicide.

           During the investigation MPD personnel reviewed CCTV video from the surrounding areas and identified the defendant as the perpetrator. MPD sought and received an arrest warrant for Grayton and on August 20, 2024, members of the Capital Area Regional Fugitive Task Force (CARFTF) located and arrested him.

           This case was investigated by MPD’s Homicide Division and the United States Marshals Service. It was prosecuted by Assistant United States Attorney Nebiyu Feleke.  

WASHINGTON – Taskin Torlak, 37, of Turkey, was arrested in Miami, Florida, on November 2, 2024, for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (“PdVSA”), Venezuela’s state-owned oil and natural gas company.

            The arrest and charges were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, and Special Agent in Charge Derek W. Gordon, with Homeland Security Investigations (HSI) Washington, D.C.

            Torlak was arrested as he attempted to depart the United States to return to Turkey. He is charged by complaint with one count of conspiring to violate the International Emergency Economic Powers Act (“IEEPA”). According to the complaint, Torlak conspired with others to cause U.S. financial institutions to process transactions connected to the transport of Venezuelan oil for the benefit of PdVSA, which the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated as a Specially Designated National (“SDN”) in January 2019.

           “This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela,” said U.S. Attorney Graves. “Venezuela’s state-owned oil company, PdVSA, was sanctioned by the U.S. government to prevent the current regime from further depleting the nation’s resources, while it unlawfully remains in power. We remain dedicated to prosecuting violations of these sanctions until the government of Venezuela takes the necessary steps for these sanctions to be lifted.”

            “As alleged, the defendant conspired to evade U.S. sanctions imposed on PdVSA, deploying deception to smuggle black-market oil from Venezuela,” said Assistant Attorney General Matthew G. Olsen. “The Justice Department will continue to hold accountable those involved in criminal efforts to circumvent sanctions imposed on the Maduro regime.”

            “These sanctions violations put people at risk at every step - from allegedly tampering with location devices on vessels to supplying to money to areas that will continue to engage in activity that threatens the U.S. ,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations Washington, D.C. “HSI will continue to work tirelessly to protect the American people and the integrity of our economic and trade laws.”

            According to the complaint, beginning at least in or around November 2020, Torlak and others devised and implemented a complex scheme to violate and evade U.S. sanctions related to petroleum products from Venezuela and Iran.  The scheme included obfuscating the identities of tankers moving the oil by re-naming and re-flagging vessels, covering vessel names with paint or blankets, and turning off the electronics that track vessels’ locations for the safety of ships and their crews. Torlak and his co-conspirators allegedly received tens of millions of dollars from PdVSA in payment for transporting Venezuelan oil and hid the ultimate beneficiaries of the related transactions from U.S. financial institutions, who then unwittingly processed payments in furtherance of the scheme. The complaint further alleges that Torlak and his co-conspirators explicitly discussed the need to hide their conduct from the U.S. Government and its agencies, including OFAC, as well as commercial maritime entities.

            This case is being investigated by the Department of Homeland Security Investigation’s Washington D.C. Field Office. It is being prosecuted by Assistant U.S. Attorney Maeghan Mikorski from the U.S. Attorney’s Office for the District of Columbia and Trial Attorneys Sean Heiden and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Florida.

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

Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company.

“As alleged, the defendant conspired to evade U.S. sanctions imposed on PdVSA, deploying deception to smuggle black-market oil from Venezuela,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will continue to hold accountable those involved in criminal efforts to circumvent sanctions imposed on the Maduro regime.”

“This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela,” said U.S. Attorney Matthew Graves for the District of Columbia. “Venezuela’s state-owned oil company, PdVSA, was sanctioned by the U.S. government to prevent the current regime from further depleting the nation’s resources while it unlawfully remains in power.  We remain dedicated to prosecuting violations of these sanctions until the government of Venezuela takes the necessary steps for these sanctions to be lifted.”

“These sanctions violations put people at risk at every step - from allegedly tampering with location devices on vessels to supplying to money to areas that will continue to engage in activity that threatens the U.S,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations Washington D.C. “HSI will continue to work tirelessly to protect the American people and the integrity of our economic and trade laws.”

Torlak was arrested as he attempted to depart the United States to return to Turkey. He is charged by complaint with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA). According to the complaint, Torlak conspired with others to cause U.S. financial institutions to process transactions connected to the transport of Venezuelan oil for the benefit of PdVSA, which the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated as a Specially Designated National (SDN) in January 2019.

According to the complaint, beginning at least in or around November 2020, Torlak and others devised and implemented a complex scheme to violate and evade U.S. sanctions related to petroleum products from Venezuela and Iran. The scheme included obfuscating the identities of tankers moving the oil by re-naming and re-flagging vessels, covering vessel names with paint or blankets, and turning off the electronics that track vessels’ locations for the safety of ships and their crews. Torlak and his co-conspirators allegedly received tens of millions of dollars from PdVSA in payment for transporting Venezuelan oil, and hid the ultimate beneficiaries of the related transactions from U.S. financial institutions, who then unwittingly processed payments in furtherance of the scheme. The complaint further alleges that Torlak and his co-conspirators explicitly discussed the need to hide their conduct from the U.S. Government and its agencies, including OFAC, as well as commercial maritime entities.

Homeland Security Investigations Washington D.C. is investigating the case.

Assistant U.S. Attorney Maeghan Mikorski for the District of Columbia and Trial Attorneys Sean Heiden and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Florida.

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

WASHINGTON - Deivy Jose Rodriguez Delgado, 30, a Venezuelan national, was sentenced today in U.S. District Court for the District of Columbia to 25 years in federal prison for the 2022 armed hostage takings of three U.S. citizens in the Dominican Republic, announced U.S. Attorney Matthew M. Graves and FBI Special Agent in Charge Jeffrey B. Veltri of the Miami Field Office.

            On December 11, 2023, after a nearly two week trial, a jury convicted Delgado of one count of conspiracy to commit hostage taking and three counts of hostage taking. In addition to the prison sentence, U.S. District Court Chief Judge James E. Boasberg ordered Delgado to serve five years of supervised release. Following his release from prison, Delgado will be subject to deportation proceedings. 

            According to the government’s evidence, Delgado, also known as “Sebastian,” kidnapped three men in separate instances between July 5 and July 30, 2022. In each of the three hostage-takings, Delgado lured his victim online with the promise of a friendly “date” and picked the victim up in his car. After driving a short distance, Delgado suddenly stopped to let an accomplice into the backseat, at which point Delgado and his accomplice held the victim at knifepoint, physically restrained the victim, and demanded ransom for his release. Delgado ordered that the ransoms be paid to online banking accounts, including the same CashApp account.

            Each of the three victims was forced at knifepoint to call his friends and family and ask for money to secure his release. The victims were held in captivity by Delgado and his accomplice(s) for up to an hour and were only released after Delgado believed a ransom payment had been made by the victims’ friends and family. In all three hostage takings, the victims were also robbed of their personal belongings before being released on the streets of the Dominican Republic.

            Following multiple victim reports, Dominican authorities began an investigation in August 2022. Local law enforcement in the Dominican Republic traced a vehicle used in one of the hostage takings to Delgado and arrested him on Sept. 14, 2022. During a search of the vehicle, Dominican authorities found two serrated knifes like those used in the hostage takings.

            This case was investigated by the FBI’s Miami Field Office with valuable assistance provided by the Justice Department’s Office of International Affairs and the Dominican Republic’s Division Especial de Investigacion de Crimen Organizado Internacional (DECROI). The case was prosecuted by Assistant U.S. Attorneys John Korba and Jolie Zimmerman of the U.S. Attorney’s Office for the District of Columbia with assistance from paralegal Michael Watts. 

##

           Deivy Jose Rodriguez Delgado, 30, a Venezuelan national, used this image of himself to meet his victims on a social media dating application.

During a search of the vehicle linked to Delgado, Dominican authorities found two serrated knifes like those used in the hostage takings.

An image Delgado used on his social media app to lure victims.

##

22cr0304

WASHINGTON – Thomas Smith, 47, a former United States Capitol Police (USCP) officer, was sentenced today in U.S. District Court to 21 months in prison for violating an individual’s civil rights by recklessly engaging in a dangerous pursuit that resulted in a vehicular crash involving a motorist. 

           The sentence was announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and FBI Assistant Director in Charge David Sundberg of the Washington Field Office.

           Smith pleaded guilty on October 18, 2023, to deprivation of rights under color of law. In addition to the prison term, U.S. District Court Judge Carl J. Nichols ordered 24 months of supervised release, 40 hours of community service, and restitution of $4,455.

           “Thomas Smith abused his position of trust by engaging in a dangerous pursuit that could have been deadly – and made matters worse by obstructing the investigation into the collision he caused,” said U.S. Attorney Graves. “Most police officers uphold the oath they took upon becoming officers, but when police officers break that oath and violate the public trust they must be held accountable.”

            "Smith's actions violated his oath to protect and serve our communities and uphold the Constitution," said David Sundberg, Assistant Director in Charge of the FBI Washington Field Office. "Today's sentence demonstrates the FBI's commitment to hold accountable those who misuse their power and deny the public their civil liberties."

            “This defendant recklessly pursued two motorcyclists, struck one of them with his car, left the victim unconscious on the asphalt, fled the scene and then switched out his cruiser and filed no report in an attempt to cover up his violent misconduct,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Endangering community members in this manner and disregarding the law violates the victims’ civil rights and erodes trust by those the police are sworn to protect and serve. The Justice Department will aggressively prosecute officials who engage in abuses of their authority, including federal law enforcement officers.”

           According to court documents, on the evening of June 20, 2020, Smith was on duty conducting security checks at the homes of members of Congress in Georgetown when he began pursuing two individuals riding motorized cycles. Though USCP policies prohibit vehicular pursuits outside of the Capitol grounds, except in emergencies and upon supervisory approval, Smith conducted the pursuit without seeking such approval. 

           While following the motorcyclists closely, but without his emergency lights on, Smith’s USCP cruiser struck one of the motorcyclists at the intersection of Wisconsin Avenue and M Street, Northwest. The crash knocked the cyclist into the air before he hit the asphalt roadway. As the victim lay in the intersection unconscious, Smith drove his cruiser around the victim and left the scene of the collision. Contrary to USCP policies, Smith did not notify anyone of the incident, take any action to seek medical assistance for the victim or ensure that no further harm came to the victim as he lay on the road. Hours after the collision, Smith falsified several USCP records in an attempt to cover up the events related to the incident.

           The FBI Washington Field Office investigated the case. This matter was prosecuted by Assistant U.S. Attorney Timothy Visser and Trial Attorneys Sanjay Patel and Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section. Valuable assistance from former Assistant U.S. Attorney Kendra Briggs.

##

22cr0199

A former U.S. Capitol Police (USCP) Officer was sentenced today to 21 months in prison, followed by two years of supervised release, related to a vehicular crash involving a motorist in Washington, D.C.

Thomas Smith, 47, pleaded guilty on Oct. 18, 2023, to deprivation of rights under color of law.

“This defendant recklessly pursued two motorcyclists, struck one of them with his car, left the victim unconscious on the asphalt, fled the scene and then switched out his cruiser and filed no report in an attempt to cover up his violent misconduct,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Endangering community members in this manner and disregarding the law violates the victims’ civil rights and erodes trust by those the police are sworn to protect and serve. The Justice Department will aggressively prosecute officials who engage in abuses of their authority, including federal law enforcement officers.”

“Thomas Smith abused his position of trust by engaging in a dangerous pursuit that could have been deadly – and made matters worse by obstructing the investigation into the collision he caused,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “Most police officers uphold the oath they took upon becoming officers, but when police officers break that oath and violate the public trust they must be held accountable.”

"Smith's actions violated his oath to protect and serve our communities and uphold the Constitution," said David Sundberg, Assistant Director in Charge of the FBI Washington Field Office. "Today's sentence demonstrates the FBI's commitment to hold accountable those who misuse their power and deny the public their civil liberties."

According to court documents, on the evening of June 20, 2020, Smith was on duty conducting security checks at the homes of members of Congress in the Georgetown neighborhood of Washington, D.C., when he began pursuing two individuals riding motorized cycles. While following the motorcyclists closely, but without his emergency lights on, Smith’s USCP cruiser struck one of the motorcyclists at the intersection of Wisconsin Avenue and M Street, Northwest. The crash knocked the cyclist into the air before he hit the asphalt roadway.

As the victim lay in the intersection unconscious, Smith drove his cruiser around the victim and left the scene of the collision. Smith did not notify anyone of the collision, take any action to seek medical assistance for the victim or ensure that no further harm came to the victim as he lay on the road. Hours after the collision, Smith falsified several USCP records related to the incident and lied to his superior officers about being involved in the crash.

The FBI and USCP investigated the case, with assistance from the Metropolitan Police Department.

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

WASHINGTON – Larry Fisher, 31, of Washington, D.C., was sentenced today to 10 years in prison for the carjacking of an Uber Eats delivery driver on February 27, 2024, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).

            Fisher pleaded guilty on August 30, 2024, to carjacking in the Superior Court of the District of Columbia before the Honorable Andrea Hertzfeld.

            According to the government’s evidence, with which Fisher agreed, on February 27, 2024, Fisher and another individual approached the victim at the McDonald’s located at 1539 Pennsylvania Ave, SE, Washington, DC, while the victim was on his motorized scooter. Fisher pulled a hard, black object out of his waistband and ordered the victim off his motorized scooter. Fisher then struck the victim on his helmet with the hard object before pushing him off his motorized scooter. Fisher’s accomplice then fled the scene on the victim’s motorized scooter while Fisher walked away from the scene.

            Surveillance footage captured both Fisher and his accomplice removing the victim from his motorized scooter. Specifically, surveillance captured Fisher pulling the hard, black object, which appeared to be a firearm, from his waistband and striking the victim with it. After this incident, Fisher was seen placing the object back in his waistband and walking away from the scene. 

            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 commended the efforts of Assistant U.S. Attorney Katerina Qesari, who prosecuted the case.

WASHINGTON – Dartanyan Ricardo Hawkins, 29, of Washington D.C., pleaded guilty today in connection with a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia.

            The plea was announced by U.S. Attorney Matthew M. Graves; FBI Special Agent David Geist of the Washington Field Office’s Criminal and Cyber Division; Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division; and Chief Pamela Smith of the Metropolitan Police Department (MPD).

            Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty today before U.S. District Judge Amy Berman Jackson to distribution and possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. Hawkins faces a mandatory minimum sentence of five years in prison. A sentencing hearing is set for March 7, 2025.

            As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana. According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast and operated an open-air drug market outside a market at 3509 Wheeler Road, Southeast. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang, or “JG,” that included Hawkins. The combined gang also conspired to use, carry, and possess firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom PDS had “beefs.”

            This plea is part of an ongoing joint investigation which has now resulted in 23 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

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

Hawkins after his arrest on March 11, 2023, on the 2700 block of Shipleley Terrace, Southeast.