District of Columbia

Note: the release has been updated to include a quote from the FBI’s Counterintelligence and Espionage Division.

John Harold Rogers, 64, a former senior adviser for the Federal Reserve Board of Governors (FRB), was sentenced today in U.S. District Court to 38 months in federal prison in connection with making false statements to federal investigators about sharing restricted Federal Reserve information with Chinese intelligence operatives.  

“The United States entrusted Rogers with its most sensitive economic data,” said Assistant Attorney General for National Security John A. Eisenberg.  “He violated that sacred trust and lied repeatedly to conceal his collaboration with individuals in China with ties to the Chinese Communist Party, exposing his own country, the United States, to counterintelligence risks.”

“John Rogers spent years secretly funneling sensitive Federal Reserve information to Chinese spies, then looked investigators in the eye and lied about it. And when that wasn’t enough, he lied again under oath at trial,” said U.S. Attorney Jeanine Pirro for the District of Columbia. “Federal Reserve employees entrusted with America’s most sensitive economic information cannot sell out their country and their colleagues for personal gain and then expect to hide behind a single word.” 

“When Rogers made the decision to share sensitive economic information from the Federal Reserve and give it to China’s intelligence service for personal gain, he betrayed both his country and his oath as a federal employee,” said Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “As this case makes clear, the Chinese Communist Party is employing increasingly aggressive tactics in its campaign to gain a strategic economic advantage over the U.S. by targeting our financial policies, trade secrets, and innovation. However, this sentencing underscores the FBI’s unwavering commitment to pursuing anyone who threatens our economic and national security and bringing them to justice.”

“John Rogers deliberately lied to our investigators to conceal the fact he shared restricted non-public Federal Reserve information with intelligence agents working for China,” said Michael E. Horowitz, Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “Today’s sentencing sends a clear message that those who mislead and obstruct federal agents will be brought to justice. I commend the U.S. Attorney’s Office, our agents, and our federal law enforcement partners for their hard work and persistence, which led to this result.” 

“While holding a position of trust, Rogers repeatedly violated Federal Reserve information security policies by taking sensitive, nonpublic information and sending it to himself, while he was in China, and to others affiliated with the Chinese Communist Party,” said FBI Special Agent in Charge Daniel Wierzbicki of the Washington Field Office's Counterintelligence and Cyber Division. “Rogers then lied to federal agents about these disclosures. His sentencing underscores the shared commitment of the FBI and the Federal Reserve Board Office of Inspector General to pursue anyone who endangers U.S. economic and national security by passing confidential information to an adversarial government.”  

A federal jury deliberated for two days before finding Rogers guilty on February 3 of making false statements to government investigators at the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau.   

In addition to the 38-month prison sentence, Judge Dabney Friedrich ordered Rogers to serve 12 months of supervised release. Federal prosecutors had requested a 60-month prison term. 

Rogers, of Vienna, Virginia, is a U.S. citizen who holds a Ph.D. in economics.  

According to court papers, Rogers served for decades as a Senior Advisor at the Federal Reserve Board of Governors, where he had access to restricted, nonpublic information about monetary policy and the Federal Open Market Committee (FOMC). From 2010 until 2021, Rogers worked as a senior adviser in FRB’s Division of International Finance where he was entrusted with confidential FRB information. 

Beginning in 2017, Rogers developed a clandestine relationship with Hummin Lee, a Chinese intelligence operative, whom he met at a conference in China. Over the following years, Rogers met Lee and associates in hotel rooms in China under the guise of teaching academic “classes,” using the sessions to convey Federal Reserve information that Lee had specifically tasked him to collect.  

Rogers printed restricted documents to bring on a trip to China, stripped classification markings from materials before emailing them to his personal account, and forwarded sensitive information to a professor at Fudan University, a Chinese state-run institution, days before meeting Lee. Rogers understood that Lee was writing reports for the Chinese government using the information he provided, and knew China could use advance knowledge of Federal Reserve interest rate decisions to generate enormous profits trading its roughly $1.5 trillion in U.S. Treasury securities. 

In exchange, Rogers received help with his new wife, university professorships, and substantial financial benefits from Lee and Chinese universities. He told investigators he “owed everything” to Hummin Lee. 

On Feb. 4, 2020, Rogers agreed to be interviewed by investigators from the Federal Reserve’s Office of Inspector General. When asked directly whether he had ever shared restricted Federal Reserve information outside the Board, he answered: “Never.”  

The investigation was conducted by the FBI Washington Field Office and the Federal Reserve Board Office of Inspector General. 

The matter was prosecuted by Assistant U.S. Attorneys Adam Barry and Jocelyn Ballantine, Trial Attorneys Nicholas O. Hunter and Yifei Zheng of the National Security Division, and Paralegal Specialist Derra McQuaig of the National Security Division.

WASHINGTON – John Harold Rogers, 64, a former senior adviser for the Federal Reserve Board of Governors (FRB), was sentenced today in U.S. District Court to 38 months in federal prison in connection with making false statements to federal investigators about sharing restricted Federal Reserve information with Chinese intelligence operatives, announced U.S. Attorney Jeanine Ferris Pirro.  

“John Rogers spent years secretly funneling sensitive Federal Reserve information to Chinese spies, then looked investigators in the eye and lied about it. And when that wasn’t enough, he lied again under oath at trial,” said U.S. Attorney Pirro. “Federal Reserve employees entrusted with America’s most sensitive economic information cannot sell out their country and their colleagues for personal gain and then expect to hide behind a single word.” 

A federal jury deliberated for two days before finding Rogers guilty on February 3 of making false statements to government investigators at the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau.   

In addition to the 38-month prison sentence, Judge Dabney Friedrich ordered Rogers to serve 12 months of supervised release. Federal prosecutors had requested a 60-month prison term. 

“John Rogers deliberately lied to our investigators to conceal the fact he shared restricted non-public Federal Reserve information with intelligence agents working for China,” said Michael E. Horowitz, Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “Today’s sentencing sends a clear message that those who mislead and obstruct federal agents will be brought to justice. I commend the U.S. Attorney’s Office, our agents, and our federal law enforcement partners for their hard work and persistence, which led to this result.” 

“While holding a position of trust, Rogers repeatedly violated Federal Reserve information security policies by taking sensitive, nonpublic information and sending it to himself, while he was in China, and to others affiliated with the Chinese Communist Party,” said FBI Special Agent in Charge Daniel Wierzbicki of the Washington Field Office's Counterintelligence and Cyber Division. “Rogers then lied to federal agents about these disclosures. His sentencing underscores the shared commitment of the FBI and the Federal Reserve Board Office of Inspector General to pursue anyone who endangers U.S. economic and national security by passing confidential information to an adversarial government.”  

Rogers, of Vienna, Virginia, is a U.S. citizen who holds a Ph.D. in economics.  

According to court papers, Rogers served for decades as a Senior Advisor at the Federal Reserve Board of Governors, where he had access to restricted, nonpublic information about monetary policy and the Federal Open Market Committee (FOMC). From 2010 until 2021, Rogers worked as a senior adviser in FRB’s Division of International Finance where he was entrusted with confidential FRB information. 

Beginning in 2017, Rogers developed a clandestine relationship with Hummin Lee, a Chinese intelligence operative, whom he met at a conference in China. Over the following years, Rogers met Lee and associates in hotel rooms in China under the guise of teaching academic “classes,” using the sessions to convey Federal Reserve information that Lee had specifically tasked him to collect.  

Rogers printed restricted documents to bring on a trip to China, stripped classification markings from materials before emailing them to his personal account, and forwarded sensitive information to a professor at Fudan University, a Chinese state-run institution, days before meeting Lee. Rogers understood that Lee was writing reports for the Chinese government using the information he provided, and knew China could use advance knowledge of Federal Reserve interest rate decisions to generate enormous profits trading its roughly $1.5 trillion in U.S. Treasury securities. 

In exchange, Rogers received help with his new wife, university professorships, and substantial financial benefits from Lee and Chinese universities. He told investigators he “owed everything” to Hummin Lee. 

On Feb. 4, 2020, Rogers agreed to be interviewed by investigators from the Federal Reserve’s Office of Inspector General. When asked directly whether he had ever shared restricted Federal Reserve information outside the Board, he answered: “Never.”  

The investigation was conducted by the FBI Washington Field Office and the Federal Reserve Board Office of Inspector General. 

The matter was prosecuted by Assistant U.S. Attorneys Adam Barry and Jocelyn Ballantine, Trial Attorneys Nicholas O. Hunter and Yifei Zheng of the National Security Division, and Paralegal Specialist Derra McQuaig of the National Security Division.  

25cr33 

WASHINGTON – Orlin Lemus-Cruz, 22, of the District, was found guilty today in D.C. Superior Court on charges related to the armed robbery of two victims on March 26, 2025, in Northwest, announced U.S. Attorney Jeanine Ferris Pirro.  

Lemus-Cruz was found guilty of one count of armed carjacking, two counts of armed robbery and two counts of possession of a firearm during a crime of violence. Superior Court Judge Andrea Hertzfeld scheduled sentencing for October 30, 2026. The armed robbery conviction carries a mandatory minimum sentence of five years imprisonment. The armed carjacking conviction carries a mandatory minimum sentence of not less than 15 years and a maximum sentence of not more than 40 years of imprisonment.  

According to the government’s evidence, on the afternoon of March 26, 2025, Lemus-Cruz and his two co-conspirators, Jason Benitez-Umanzor and Julio Villafranco, approached two victims watching a soccer game at the Bell Athletic Field in the 3100 block of Hiatt Place, NW. The victims were then pistol-whipped and robbed at gunpoint of a coat and a moped.  

Lemus-Cruz was arrested on April 5, 2025, and has been in custody since. Co-conspirators Jason Benitez-Umanzor and Julio Villafranco previously pleaded guilty to armed robbery on November 19, 2025.  

Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department. This case was investigated by the Metropolitan Police Department. 

The case is being prosecuted by Assistant United States Attorneys Nickolas Reck and Michael Dal Lago. Assistant United States Attorney Rashmika Nedungadi indicted the case. 

2025 CF3 003832 

Follow us on Twitter, Instagram, and YouTube or at https://www.justice.gov/usao-dc 

WASHINGTON – Damian Barnett, 22, a felon residing in the District who was previously convicted of two attempted carjackings, was sentenced today in U.S. District Court to 28 months in prison for illegally possessing a loaded unholstered pistol in a residential neighborhood, announced U.S. Attorney Jeanine Ferris Pirro.  

“Barnett chose to illegally carry a loaded firearm in D.C., less than a year after being released from prison for attempted carjacking,” said U.S. Attorney Pirro. “This felon’s actions put law-abiding citizens at risk and demonstrated a blatant disregard for the law. His prior conviction should have been a turning point. Instead, it became a prelude to another crime.” 

Barnett pleaded guilty Nov. 20, 2025, to unlawful possession of a firearm and ammunition by a felon.  In addition to the 28-month prison term, Judge Jia M. Cobb ordered Barnett to serve two years of supervised release. Federal prosecutors had requested a 33-month prison term. 

According to court documents, on July 14, 2025, police officers on patrol in Northeast Washington encountered a group of people on the 1100 block of 16th Street, NE. Among the group was Barnett, who appeared to be smoking a marijuana cigarette. When Barnett spotted the officers, he handed off the cigarette and ran down an alley. Officers pursued Barnett and saw him reach for his waistband, pull out a firearm, and toss it into the air.  

Officers apprehended Barnett and recovered a Glock 19 pistol, loaded with 23 rounds of ammunition, in the alley off Levis Street, NE. The pistol had been reported stolen in November 2024 in Prince George’s County, Maryland.  

Barnett previously was convicted of two counts of attempted carjacking. For those offenses he received two consecutive 24-month prison sentences and was therefore prohibited from possessing a firearm.  

This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Washington Field Division.  

The matter was prosecuted by Assistant U.S. Attorneys Jacob Green and Lauren Ibanez as part of the Make D.C. Safe and Beautiful Initiative. 

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

Barnett runs from officers on the 1100 block of 16th Street, NE.  

Investigators recovered this Glock 19 pistol in an alley off Levis Street, NE. 

An image of a handheld Forward-Looking Infrared (FLIR) thermal imaging device that indicated the firearm had recently been held.   

Evidence photo of the Glock 19, magazine, and 23 rounds of ammunition that police recovered in the alley. 

25cr236 

Follow us on X, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON – James Fredrick Moore, 52, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 27 months in prison in connection with his unlawful possession of a “ghost gun” and ammunition recovered after he was found passed out on a public sidewalk in Northwest Washington, announced U.S. Attorney Jeanine Ferris Pirro. 

Moore pleaded guilty on March 9, 2026, without the benefit of a plea agreement, before Chief Judge James E. Boasberg to unlawful possession of ammunition by a felon, to unlawful possession of a firearm by a felon, and to unlawful possession of a ghost gun. 

In addition to the 27-month prison term, Chief Judge Boasberg ordered Moore to serve two years of supervised release. Federal prosecutors had requested a prison term of 33 months. 

According to court papers, on Sept. 3, 2025, a witness called 911 to report that Moore was unconscious and in possession of a firearm at the intersection of 1st Street NW and Florida Avenue NW, a busy downtown D.C. intersection.  

Responding officers from the Metropolitan Police Department found Moore with a 9mm privately made pistol lacking a serial number, tucked in the back of Moore's waistband. Officers subdued Moore and recovered the loaded weapon. A search incident to arrest also uncovered suspected drug paraphernalia and a substance that field-tested positive for amphetamines. 

Prior to this offense, Moore had been convicted 18 times for an array of crimes that include attempted cocaine distribution, assault and sex abuse, and multiple weapons counts. 

The investigation was conducted by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Office. 

The matter was prosecuted under the Make D.C. Safe and Beautiful initiative by Assistant U.S. Attorney Lauren Ibanez. 

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

The Polymer80 ghost gun recovered from Moore on Sept. 3, 2025. 

25cr293 

WASHINGTON – Karin L. Contreras, 45, a Dominican Republic citizen and U.S. lawful permanent resident, pleaded guilty today in U.S. District Court in connection with a scheme to defraud unemployment programs, announced U.S. Attorney Jeanine Ferris Pirro.    

Contreras pleaded guilty before the Honorable Beryl A. Howell to conspiracy to commit wire fraud. Following the plea hearing, Judge Howell scheduled sentencing for Nov. 6, 2026.   

“Contreras came to our country, was given the privilege of permanent residency, and then turned around and defrauded the American people,” said U.S. Attorney Pirro. “This behavior won’t be tolerated, and thieves will be held accountable. Contreras will suffer the consequence of her attempt to cheat the American taxpayers.” 

According to court documents, from June 2020 through March 2021, Contreras conspired with others to fraudulently obtain unemployment insurance benefits using other people’s names and personal identity information. As a result of the fraudulent applications, conspirators received prepaid ATM cards loaded with benefits totaling more than $1 million. The overwhelming majority of the cards were mailed to a D.C. address immediately next to Contreras’ residence. Contreras and other conspirators then withdrew funds from the cards at ATMs, typically in increments of $1,000, the maximum daily withdrawal limit.  

Between July 1, 2020, and July 14, 2020, Contreras personally used 12 different fraudulently obtained cards to withdraw $23,000 from ATMs in Washington, D.C. In total, conspirators were able to realize more than $550,000 from the scheme. 

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs  

This case was investigated by the FBI Washington Field Office and the Department of Labor, Office of Inspector General. It is being prosecuted by Assistant U.S. Attorney Kondi Kleinman of the U.S. Attorney’s Office for the District of Columbia and John Kosmidis of the Justice Department’s Fraud Section.  

26cr181 

WASHINGTON – Tracy Hatton, 60, of the District of Columbia, a former administrative officer at McKinley Technology High School, pleaded guilty to bribery in connection with a scheme that caused a loss to the District of Columbia government of more than $40,000, announced U.S. Attorney Jeanine Ferris Pirro. The plea was unsealed today in U.S. District Court. 

According to court documents, Hatton was an administrative officer for McKinley, a unit of the District of Columbia Public Schools, and was responsible for managing the school's supply budget, selecting and awarding vendor contracts, and approving invoices for payment.  

Beginning in or about October 2020 and continuing until about September 2023, Hatton accepted cash bribes from a contractor identified in court papers as Contractor 1, the owner of an approved D.C. Supply Schedule vendor, in exchange for using her official position to benefit that vendor. 

In exchange for the bribes, Hatton issued purchase orders to the contractor and approved payment for goods that were never delivered to McKinley, including fraudulent invoices for inflated and under-delivered orders. Hatton also directed the contractor to fraudulently charge her government-issued purchase card for supplies that were never provided. On some occasions, Hatton accepted additional cash payments from the contractor that did not derive from fraudulently obtained DCPS funds, in exchange for steering additional business to the contractor. 

In total, Hatton personally profited by at least $30,000. Because the payments to Hatton were made in cash, the total loss to D.C. Public Schools is difficult to identify. Hatton pleaded guilty to bribery on Nov. 10, 2025. Sentencing is set for Nov. 5, 2026. 

The matter was prosecuted by Assistant U.S. Attorney Christopher R. Howland of the Fraud, Public Corruption, and Civil Rights Section. The matter was investigated by the FBI Washington Field Office and the D.C. Office of the Inspector General. 

25crXX 

WASHINGTON – Kelvin Leon, 27, a resident of the District of Columbia, was sentenced today in U.S. District Court to 22 months in prison in connection with possessing a machine gun that he fired out the window of his Southeast Washington apartment, announced U.S. Attorney Jeanine Ferris Pirro. 

Leon pleaded guilty on March 26, 2026, before Judge Amir H. Ali to one count of possession of a machine gun and one count of endangerment with a firearm. After serving his 22-month prison sentence, Leon will be deported to Venezuela.  

According to court papers, on July 24, 2025, members of the Metropolitan Police Department’s Violent Crime Suppression Division responded to a residence at 2400 Marion Barry Ave. in Southeast Washington after an anonymous tipster reported that a man had fired a gun out of an apartment window. Officers executed a search warrant and recovered a privately manufactured pistol, bearing no serial number and untraceable by law enforcement. The semiautomatic firearm was fitted with a device that allowed it to fire continuously with a single pull of the trigger, converting it into a machine gun. 

Leon later told investigators that he fired the weapon out of the window after an argument with two men over scooters in front of the apartment building. Leon stated that he had purchased the firearm about three weeks earlier and the conversion device about a week after that, and that he learned to install the device from online videos. 

The investigation was conducted by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Office. 

The matter was prosecuted by Assistant U.S. Attorney Emory V. Cole.  

Officers recovered a privately manufactured pistol fitted with a device that allowed it to fire continuously with a single pull of the trigger, converting it into a machine gun. 

26cr42 

WASHINGTON – Onyx Austin, 17, Pierce Arrington, 17 and Reggie Mateck, 16, were arrested and charged as adults in D.C. Superior Court in connection with an armed robbery committed on July 6, 2026, announced U.S. Attorney Jeanine Ferris Pirro.  

The three juveniles were charged on July 8, 2026. They made their initial appearance before Superior Court Magistrate Judge Renee Raymond and were presented on charges involving the armed robbery of two victims.  

“There will be zero tolerance for those committing crimes in D.C., especially juveniles,” said U.S. Attorney Pirro. “For too long by virtue of their age, they have been able to escape real consequences for their criminal behavior. Their crimes not only harm individual victims but also upend the lives of law-abiding residents and undermine the safety of our neighborhoods. That is why it is essential to lower the age of accountability for these young criminals who are emboldened because of the D.C. Council’s refusal to recognize the violence that they are committing on other D.C. citizens. The rights of victims are paramount and criminals will face the full force of the law.” 

According to the government’s evidence, on July 6, 2026, Metropolitan Police Department officers responded to a call for service near the 3300 Block of 7th St. Southeast for a report of an armed robbery where one suspect placed two victims in chokeholds. Another suspect pushed a handgun into a victim's ribs and threatened them. The suspects stole one victim’s wallet, both victims’ cell phones, and $1,700 from one victim’s bank accounts. Officers located and arrested the suspects at one of the suspect’s mother’s residences.  

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

Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department and U.S. Marshal Robert Anthony Dixon. 

The case is being investigated by the Metropolitan Police Department and the U.S. Marshals Service.  

This case is being prosecuted by Assistant U.S. Attorney Michael Campbell. 

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

WASHINGTON – James Gaskins, 30, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 26 months in prison in connection with his possession of a loaded Glock 9mm pistol that was recovered after he attempted to flee from police in Southeast Washington, announced U.S. Attorney Jeanine Ferris Pirro.  

Gaskins pleaded guilty on Sept. 12, 2025, before Judge Amir H. Ali to one count of felon in possession of a firearm and ammunition. In addition to the 26-month prison term, Judge Ali ordered Gaskins to serve three years of supervised release. Federal prosecutors had requested a 41-month prison term.  

According to court papers, on Oct. 4, 2025, officers from the Metropolitan Police Department observed Gaskins and a co-defendant attempting to get into a building on the 2800 block of 28th Street SE and attempted to stop them. Gaskins fled and ran into an alley between two residences. As officers chased him, Gaskins tossed a firearm. Officers later recovered a Glock 17 9mm semiautomatic pistol from along Gaskins’ flight path. The firearm was loaded with one round in the chamber and an additional 16 rounds of ammunition in a 17-round capacity magazine. A forensic test of the Glock linked Gaskins’ DNA to the firearm. 

Following his arrest, officers searched a Honda Odyssey that matched keys found on Gaskins’ co-defendant and found a satchel with Gaskins’ identification inside. In the satchel with the ID, officers found a plastic bag containing 11 green “zips” with a powder-like substance, and a separate rock-like substance broken up into a plastic bag. The substances later tested positive for cocaine base. 

Gaskins has a prior felony conviction and was therefore legally barred from possessing any firearm. In March 2023, he was convicted in Superior Court for unlawful possession of a firearm.  

This case was investigated by the Metropolitan Police Department with the valuable assistance of the FBI Washington Field Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Office. It was prosecuted by Assistant U.S. Attorney Caelainn Carney. 

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

25cr39 

WASHINGTON – Dominick Carter, 22, of Washington, D.C., pleaded guilty Tuesday for a carjacking and firearms offenses committed in January 2025, announced U.S. Attorney Jeanine Ferris Pirro.   

Carter pleaded guilty in the Superior Court of the District of Columbia, to one count of carjacking and one count of carrying a pistol without a license. The sentencing guidelines for carjacking are 36-84 months with a 7-year mandatory minimum. For the charge of carrying a pistol without a license, the guidelines are 6-24 months. Carter’s co-defendant, De’Shean Dean, accepted a guilty plea last year for carjacking and carrying a dangerous weapon. Dean was sentenced to seven years. 

Superior Court Judge Robert Salerno scheduled sentencing for October 2, 2026.  

According to the government’s evidence, on the afternoon of January 21, 2025, the two victims drove from Maryland to an apartment building located at 1641 W Street, SE, to purchase marijuana. When they arrived at that location, the victims met with the defendant and entered an apartment unit. Once inside, co-defendant De’Shean Dean, emerged from the kitchen with a firearm, pointed it at the victims and told them not to move. Shortly thereafter, Carter and Dean made the decision to drive the victims to the Anacostia Metro Station. Carter got into the driver’s seat of victim 1’s car, victim 2 sat in the passenger seat, victim 1 sat in the rear driver’s seat, and Dean sat in the rear passenger seat.  

Once they arrived at the Anacostia Metro Station, the two co-defendants ordered the victims out of the car. The victims complied and exited the car, at which point the co-defendants fled the scene in the victim’s car. 

On the day of the offense, Carter was in possession of a firearm. The defendant was not licensed to carry the firearm in the District of Columbia. Carter was arrested on February 28, 2026, and has been in custody since. 

Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department. This case was investigated by the Metropolitan Police Department. The case is being prosecuted by Assistant United States Attorney Katerina Qesari. 

2026 CF3 003005 

WASHINGTON — Rhondell Williams, 39, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 14 months in prison in connection with his illegal possession of a loaded ghost gun while intoxicated on a residential road in Southeast, announced U.S. Attorney Jeanine Ferris Pirro. 

Williams pleaded guilty on Dec. 15, 2025, before Judge Loren L. AliKhan to three firearms counts: unlawful possession of ammunition by a convicted felon, unlawful possession of a firearm by a convicted felon, and possession of a prohibited weapon. In addition to the 14-month prison term, Judge AliKhan ordered Williams to serve three years of supervised release. Federal prosecutors had requested a 28-month prison term. 

According to court documents, on April 4, 2025, about 6:15 p.m., officers from the Metropolitan Police Department's Violent Crime Suppression Division observed Williams walking on Pomeroy Road SE carrying an open bottle of tequila.  

Officers approached and attempted to detain him for possessing an open container of alcohol. After Williams resisted, officers removed a cross-body satchel from Williams. Inside the bag was a loaded 9mm semi-automatic ghost gun, privately manufactured, bearing no serial number and untraceable by law enforcement. The ghost gun was loaded with five rounds of 9mm ammunition in a Glock magazine. While in custody, Williams tested positive for amphetamines. 

Williams has two prior felony convictions for illegally possessing firearms, in 2007 and 2017. He repeatedly failed to comply with the terms of court-ordered supervision in each case. 

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

The investigation was conducted by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Office. 

The matter was prosecuted by Assistant U.S. Attorney Benjamin Helfand. 

Body-worn-camera photo depicts a police officer reaching for Williams’ bag in which a 9mm semi-automatic ghost gun (below) was found.  

25cr112 

Follow us on X, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON – An indictment was returned today charging David Hearn, 67, of Bethesda, Maryland, for charges related to vandalizing the Lincoln Memorial Reflecting Pool on June 19, 2026, announced U.S. Attorney Jeanine Ferris Pirro.  

“After months of renovations ordered by President Trump to prepare our capital for America’s 250th anniversary—including the restoration of more than 50 parks, 48 monuments, and 22 fountains—these deliberate acts of destruction set back real progress and violate the law,” said U.S. Attorney Pirro. “Vandalism at treasured places like the Reflecting Pool is an affront to our shared history and the dignity of our national heritage. These monuments belong to all of us, and we will protect them—and hold accountable those who seek to deface or diminish them.” 

On July 2, 2026, a grand jury in Superior Court returned an indictment against Hearn for one count of felony destruction of property in violation of DC Code § 22–303. A court hearing is scheduled for July 9, 2026. 

The indictment was in response to an incident that occurred on June 19, 2026, in which Hearn allegedly ripped a piece of the recently installed blue pool sealant on the bottom of the reflecting pool at the Lincoln Memorial.  

Joining U.S. Attorney Pirro in the announcement was Deputy Chief David Lamond of the U.S. Park Police. 

This case is being investigated by the U.S. Park Police. 

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

Follow us on Twitter, Instagram, and YouTube 

or at https://www.justice.gov/usao-dc 

WASHINGTON – Juwan Tyre Hall, 30, and Anthony Burno, 32, of the District of Columbia, were arrested Friday after being indicted on four counts of Interference with Interstate Commerce by Robbery after allegedly committing a string of armed robberies targeting T-Mobile stores across the District of Columbia and Maryland, announced U.S. Attorney Jeanine Ferris Pirro.  

According to court documents, between November 2025 and March 2026, Hall and Burno allegedly engaged in a series of armed robberies targeting six T-Mobile stores and one pawn shop, where they stole both money and devices out of safes in each location. The two men, dressed in black and wearing masks, entered stores brandishing a handgun, which they used to threaten customers and employees to cooperate. After stealing the contents of the safes, they would then flee the scene, often using a different stolen vehicle. After the robberies, Hall and Burno changed and disposed of their clothing and switched out their stolen vehicles for alternate vehicles.   

Joining in the announcement was FBI Assistant Director in Charge Darren B. Cox and Interim Chief Jeffery W. Carroll of the Metropolitan Police Department.  

This case is being investigated by the FBI Washington Field Office and the Metropolitan Police Department. The matter is being prosecuted by the U.S. Attorney’s Office for the District of Columbia. 

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

26cr139 

WASHINGTON – Jaykell Mason, 26, of the District of Columbia, pleaded guilty last week in connection with a February 2020 deadly shooting and subsequent police chase that occurred in Northwest Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro.  

Mason pleaded guilty June 26, 2026, to second-degree murder while armed and assault on a police officer while armed. Sentencing is scheduled for Oct. 2, 2026, before Judge Jason Park.  

The government’s evidence indicates that on the evening of Feb. 13, 2020, the defendant, Jaykell Mason, approached Terence Dantzler, in the 700 block of 8th Street NW. The two spoke briefly and then Mason raised a firearm to Dantzler’s head and fired once, striking Dantzler, who then fell to the ground. Mason then fired two more rounds into the Dantzler's body before fleeing on foot.  

Officers from the Metropolitan Police Department intercepted Mason in the 1000 block of H Street NW. Mason fired upon the officers, who then returned fire, striking Mason in the hand. He was apprehended shortly thereafter.  

Dantzler was transported to a nearby hospital where he died of his injuries.  

Joining U.S. Attorney Pirro in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.  

This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys Wes Faulkner, Jr. and Peter Roman.  

Follow us on X, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON – Malik Terrell, 24, of the District of Columbia, was sentenced today in U.S. District Court to 87 months in prison in connection with a 2023 kidnapping in which two people were killed, announced U.S. Attorney Jeanine Ferris Pirro. 

“Malik Terrell and his co-conspirators kidnapped two people at gunpoint, beat them, and set off a chain of events that ended with two men dead,” said U.S. Attorney Pirro. “This was brutal, deliberate violence, and it cost lives. Today’s sentence makes clear that anyone who takes part in deadly conduct will face serious and lasting consequences.” 

Terrell pleaded guilty on Feb. 10, 2026, to kidnapping and aiding and abetting. In addition to the 87-month prison sentence, Judge Colleen Kollar-Kotelly ordered Terrell to serve five years of supervised release.  

According to court papers, in the early morning hours of June 9, 2023, Terrell and nine co-conspirators returned to the 4400 block of F Street SE after attending a birthday celebration at a nightclub on Connecticut Avenue NW. Two other men, identified in court papers as Victim-1 and Victim-2, arrived back at the area shortly afterward. 

At about 3:45 a.m., the group set upon Victim-1 as he sat in the driver's seat of his Mercedes SUV. Co-conspirators lunged at Victim-1 from the driver's-side doorway, confined him, and began stripping clothing from his body. Terrell assisted in preventing both victims from fleeing while the co-conspirators pulled Victim-1 from the vehicle. The purpose of the kidnapping was to steal Victim-1's clothing, money, vehicle, and other belongings. 

The co-conspirators drove away in Victim-1's Mercedes SUV with both victims inside. Terrell and three others fled in a white Nissan Altima. The victims were transported to a nearby location where they were threatened, assaulted at gunpoint, and sustained serious injuries. 

The group then transported Victim-1 across state lines into Maryland, stopping first at an apartment complex in Suitland and then at a second location in Waldorf. About 5:45 a.m. in Waldorf, a shootout erupted in a parking lot. Victim-1 and another individual were struck by gunfire and were later pronounced dead. About 6:45 a.m., first responders found the victim’s Mercedes engulfed in flames in Capitol Heights, Maryland. 

This case was investigated by the FBI’s Washington Field Office Violent Crimes Task Force and Safe Streets Task Force, the Charles County Sheriff’s Office, the Metropolitan Police Department, and the U.S. Attorney’s Office for the District of Maryland.  

The matter was prosecuted by Assistant U.S. Attorney John Crabb Jr. and Anthony Scarpelli of the Violent Crimes and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia. 

23cr292 

WASHINGTON – Antonio Nicks, 34, of Washington, D.C. was sentenced today to eight years in prison for obstructing a homicide investigation, during grand jury proceedings between July 2023 and January 2024, announced U.S. Attorney Jeanine Ferris Pirro. 

Antonio Nicks was indicted and pleaded guilty on April 6, 2026, in the Superior Court of the District of Columbia to one count of obstructing justice and one count of contempt. His guilty plea for the indictment was entered on the eve of jury selection. The Honorable Judith Pipe sentenced Nicks to eight years in prison to be followed by five years of supervised release.  

According to the government’s evidence, on July 7, 2023, and July 28, 2023, Antonio Nicks testified under oath in a Superior Court grand jury proceeding in Washington D.C. that was investigating the July 9, 2022, stabbing death of Brittany Palmer.  

On July 7, 2023, Nicks declined to answer certain questions and purported to invoke the Fifth Amendment privilege on various topics during his grand jury testimony. On July 14, 2023, a Fifth Amendment privilege hearing was held before Chief Judge Anita Josey-Herring. At this hearing, the Chief Judge found that Nicks did not have a Fifth Amendment privilege and ordered him to answer certain questions in the grand jury. During his grand jury testimony on July 28, 2023, Nicks refused to answer questions even though he acknowledged that he was ordered by the Chief Judge to do so. In subsequent hearings before Chief Judge Josey-Herring on October 2, 2023, December 11, 2023, and January 12, 2024, Nicks continued to express his refusal to answer questions as ordered by the Chief Judge.  

Nicks was arrested on a material witness warrant on June 21, 2023, and has been in custody ever since. 

Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department. 

In announcing the sentence, U.S. Attorney Pirro and Interim Chief Carroll commended the work of those who investigated this case from the Metropolitan Police Department. They acknowledged the work of Assistant U.S. Attorney Lauren Galloway, who prosecuted the case. 

2024 CF2 002748 

WASHINGTON – A complaint was unsealed this week in U.S. District Court charging Jason Robert Birk, 50, of the District of Columbia, with distribution of child pornography, announced U.S. Attorney Jeanine Ferris Pirro.  

According to court documents, on June 23, 2026, law enforcement executed a search warrant at Birk’s residence and recovered his cell phone and laptop. A review of the phone showed that Birk distributed videos showing the sexual abuse of children by adult males and sexual acts between animals and adult males. On April 26, 2026, Birk distributed two videos depicting the violent sexual abuse of a toddler by an adult male. Birk has two prior convictions for sex offenses, including a 2019 conviction for distribution of child pornography. 

Joining U.S. Attorney Pirro in the announcement was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office.  

This case is being investigated by FBI’s Child Exploitation and Human Trafficking Task Force. It is being prosecuted by Assistant United States Attorney Janani Iyengar. 

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

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

26mj104 

## 

Follow us on X, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON – Spiro Stafilatos, 39, of Silver Spring, MD, was sentenced today to 35 years in prison for striking two pedestrians with his vehicle in December 2022, killing Shuyu Sui and causing life-threatening injuries to Jiahui Wang, announced U.S. Attorney Jeanine Ferris Pirro.   

A jury found Stafilatos guilty on May 6, 2026, of one count each of second-degree murder, aggravated assault while armed, and fleeing. The Honorable Rainey Brandt sentenced Stafilatos to consecutive sentences of 20 years in prison for the murder and 15 years in prison for the assault. The government had asked the court for an upward departure from the sentencing guidelines, and the court agreed with respect to the assault, citing multiple aggravating factors related to the devastating injuries sustained by Ms. Wang.   

According to the government’s evidence, at approximately 4:28 p.m., on December 30, 2022, Stafilatos was driving a dark Buick LeSabre sedan along the 700 block of 14th Street, NW, near the White House. U.S. Secret Service police officers observed that the vehicle’s front tag was missing and the Maryland tag in the rear had no registration sticker. The Buick was then observed turning right into the 1400 block of G Street, NW, and proceeded to the 700 block of 15th Street, NW, where it stopped and let a passenger out.   

As officers approached the vehicle, identified themselves, and made contact with the defendant, they advised Stafilatos of his infraction, to which the defendant asked if he was going to get a ticket. Officers asked for the defendant’s license, which he did not provide. Also, during the stop, officers noticed what they believed to be an open beer container to the right of the driver. While conducting the traffic stop, the officers noticed that the vehicle was still in drive and instructed Stafilatos to put the car in park. Instead, the defendant fled the scene, travelling north on 15th Street, NW before turning onto the 1400 block of New York Avenue, NW. As the vehicle entered an intersection on a solid red traffic signal, it was struck by another vehicle that was driving on a green traffic signal and the impact caused the Buick to rotate counterclockwise and strike two pedestrians who were walking nearby in the crosswalk. Both pedestrians were thrown and fell into the road in the middle of New York Avenue, NW. Both victims were transported to local hospitals. Despite all lifesaving measures, one victim, Shuyu Sui, was pronounced dead at Medstar Washington Hospital Center. The second victim, Jiahui Wang, was transported to George Washington University Hospital, where she was treated for trauma to the body and head.  

Stafilatos was placed under arrest and transported to Howard University Hospital for complaints of pain in the head and back. Testing conducted several hours after the crash at the hospital revealed that Stafilatos had recently used cocaine. He has been in custody ever since.  

 Joining in the announcement was U.S. Secret Service Police Chief Richard Macauley and Interim Chief Jeffery Carroll of the Metropolitan Police Department.  

 In announcing the sentence, U.S. Attorney Pirro, Chief Macauley and Interim Chief Carroll commended the work of Assistant United States Attorneys Jamie Carter and Will Lawrence, who investigated and prosecuted the case.  

2022 CF1 007710  

WASHINGTON – Nakita Walker, 45, of Washington, D.C., was sentenced today to 29 years in prison, for the March 15, 2023, vehicular deaths of three people on the Rock Creek Parkway, announced U.S. Attorney Jeanine Ferris Pirro. 

Walker was found guilty of three counts of involuntary manslaughter for each of the occupants of the car she struck, one count of fleeing a law enforcement officer, and one count of assault with a dangerous weapon on April 6, 2026. The Honorable Judge Rainey Brandt of the D.C. Superior Court, sentenced Walker to the prison term.  

“Three lives were lost because of Nakita Walker’s reckless and violent choices,” said U.S. Attorney Pirro. “Their families now carry a grief that can never fully heal. Today’s sentence reflects the profound harm caused and reinforces that fleeing law enforcement and endangering others has devastating consequences.” 

According to the government’s evidence, on the evening of March 14, 2023, Walker went to a movie and hung out with friends. She drove home in the early hours of March 15, 2023, and was pulled over by a Park Police officer for speeding and running a red light in front of him. She initially complied with the stop, then midway through she took off in the vehicle, reaching speeds of 100 mph on Rock Creek Parkway. While fleeing, she crossed the double-yellow lane line and crashed into another vehicle, killing all three of its occupants. 

Joining the announcement was Chief Scott Brecht of the United States Park Police. 

In announcing the sentence, U.S. Attorney Pirro and Chief Brecht commended the work of those who investigated this case from the United States Park Police and the U.S. Attorney’s Office for the District of Columbia. They acknowledged the work of Assistant U.S. Attorney Jamie Carter, who prosecuted and tried the case. 

2023 CF1 003258 

WASHINGTON – Irv Duff, 35, of Washington, D.C., was found guilty yesterday in the Superior Court for the District of Columbia, on charges of shooting and killing 26-year-old Darnell Gibson, in Southwest D.C., on August 1, 2023, announced U.S. Attorney Jeanine Ferris Pirro.   

Duff was found guilty of one count of second-degree murder while armed, one count of assault with a dangerous weapon, two counts of possession of a firearm during a crime of violence, and one count of unlawful possession of a firearm by a convicted felon. On June 23, 2026, Superior Court Judge Michael Ryan scheduled sentencing for September 11, 2026. 

“This was a brazen and senseless act of violence that stole a young man’s life and endangered others,” said U.S. Attorney Pirro. “This tragedy is especially troubling because it began with something as trivial as an argument over a grill. Our community deserves far better, and my office remains committed to pursuing accountability and ensuring that those who choose violence are held fully responsible under the law.” 

According to the government’s evidence, on the evening of August 1, 2023, Duff and his girlfriend got into a verbal dispute in the stairwell of the girlfriend’s walk-up apartment. During the argument, the defendant threw a grill sitting in the hallway that belonged to the victim, Darnell Gibson. The victim came out of his apartment and started arguing with Duff about him knocking over the grill. As the defendant’s girlfriend retreated into her apartment, the defendant and the victim continued to argue. Duff challenged the victim to come outside to fight, which the victim agreed to do. As the victim got ready to go outside, Duff retreated to his vehicle parked in the street and called his girlfriend to warn her there was about to be a shootout. The victim then walked outside, followed closely by the victim’s girlfriend, who stood behind him near the entrance of the building. The victim and Duff remained separated by at least 60 feet while they hurled insults at one another. Moments later, Duff took out a pistol and unleashed 22 rounds of automatic gunfire toward the victim and his girlfriend. The victim’s girlfriend dropped to the ground and narrowly avoided being hit by the hail of bullets. The victim tried to run away, but he was cut down by three shots to his upper torso, all from behind, killing him instantly. Duff then fled the scene in his vehicle.  

Duff was arrested on December 8, 2023, and has been in custody since. 

Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.  

This case was investigated by the Metropolitan Police Department. 

The case is being prosecuted by Assistant United States Attorneys Joshua Hall and Wes Faulkner. 

2023 CF1 009215  

Michael Ron David Kadar, 27, a dual citizen of the United States and Israel, was arraigned today on an indictment from the Middle District of Florida charging him with hate crimes and obstruction of the free exercise of religion committed against Jewish institutions throughout Florida, including schools and community centers. In addition, Kadar faces charges in the District of Columbia for threats made against the Israeli Embassy and the Anti-Defamation League Washington, D.C. offices and in the Middle District of Georgia for cyberstalking and conveying false information to police dispatch regarding an alleged hostage situation at a residence in Athens, Georgia.

“The alleged crimes stand out for their cruelty and for the harm they caused to the Jewish community,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “When technology is exploited to terrorize houses of worship and community centers, it is an attack on religious liberty and public safety. We will never lose sight of the families, staff, and first responders who were forced to live with these threats.”

“Targeting individuals, groups, or institutions for their religious beliefs is contradictory to the freedoms guaranteed by our Constitution and against the law,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “The crimes alleged in this indictment caused undue trepidation and threats of harm to the Jewish community in our district and will not be tolerated.”  

“The FBI takes all threats seriously and will always utilize the full extent of our resources to restore safety and security,” said Special Agent in Charge Rodney E. Crawford of the FBI Tampa Field Office. “This indictment demonstrates that commitment and our promise to work together with our partners to protect the civil rights of all Americans.”

An investigation into numerous threats made to individuals and organizations in the United States led to the identification and arrest of Kadar in Ashkelon, Israel, and the instant indictment. The indictment from the Middle District of Florida charges that in early 2017, Kadar made multiple calls relaying bomb and active shooter threats to numerous Jewish Community Centers throughout Florida, including to preschool programs operated at those facilities. Additionally, the indictment charges Kadar with attempting to obstruct the free exercise of religion at the Jewish Community Centers when he made those threats. Many of the calls resulted in the temporary closure and evacuation or lockdown of the targeted facilities and required law enforcement and emergency personnel to respond to and clear the area, although no actual explosives were found.

Kadar arrived in the United States on June 18 following extradition from Norway, where he had been detained at the request of the United States. He traveled to Norway after serving a sentence in Israel for related conduct. 

The hate crime charges each carry a maximum penalty of 20 years in prison, the bomb threats charges each carry a maximum penalty of 10 years in prison, and the interstate threats charges carry a maximum penalty of five years in prison. If convicted, Kadar could also be subject to court-ordered restitution.

This case was investigated by the FBI Tampa Field Office, FBI Washington Field Office, and FBI Atlanta Field Office. 

Trial Attorney Jared Hosid of the Criminal Division’s Computer Crime and Intellectual Property Section, Assistant U.S. Attorneys Kara M. Wick and Diane Hu for the Middle District of Florida, Assistant U.S. Attorney Daniel Peach for the Middle District of Georgia and Assistant U.S. Attorney Erik Kenerson for the District of Columbia are prosecuting the cases with assistance from the Criminal Section of the Justice Department’s Civil Rights Division. The Justice Department’s Office of International Affairs provided significant assistance in this case. The Department of Justice also acknowledges and appreciates the assistance of Norwegian authorities.  

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

WASHINGTON — Ibrahim De La Cruz, 26, of the District, pleaded guilty today in U.S. District Court in connection with the armed robbery of a U.S. Postal Service maintenance worker from whom he took postal master keys that he used to steal high volumes of mail from luxury apartment buildings across the District, Northern Virginia, and Maryland, announced U.S. Attorney Jeanine Ferris Pirro. 

“The armed robbery of a federal employee is an attack on the integrity of our public institutions and the safety of those who serve this community,” said U.S. Attorney Pirro. “After stealing USPS master keys, De La Cruz used those keys to gain unauthorized access to mailboxes throughout the region, stealing mail, packages, and financial information belonging to residents. His conduct was calculated, far‑reaching, and deeply harmful to victims whose mail he targeted. Today’s plea ensures he will be held fully accountable for the damage he inflicted on residents throughout the District and beyond.” 

De La Cruz, aka “Black Migo,” pleaded guilty before Judge Sparkle L. Sooknanan to one count of robbery of mail, money, or other property of the United States. The charge carries a maximum sentence of 25 years in prison. Judge Sooknanan scheduled sentencing for December 8. 

According to court documents, on Aug. 10, 2024, De La Cruz approached a U.S. Postal Service employee who was performing maintenance on a USPS collection box in Northwest Washington and demanded the employee’s USPS Arrow Keys. The employee complied, and De La Cruz fled with the keys. 

Using the stolen keys, De La Cruz carried out a series of high-volume mail thefts from residential buildings across the region. Investigators tied him to the crimes through surveillance footage, Instagram posts, and cell phone tracking. His targets included locations on the 1400 block of R Street NW; the outdoor mail area of 17th Street NW; and mailboxes located at 2419 Ontario Road NW 

De La Cruz also used a credit card stolen from the mail to make purchases for his own benefit.  

The investigation was conducted by the U.S. Postal Inspection Service and the Army Criminal Investigation Division. 

The matter is being prosecuted by Assistant U.S. Attorney Sarah Akhtar. 

 Surveillance cameras captured images of De La Cruz with stolen mail on several occasions. 

WASHINGTON – Gerald Day, 35, of Woodbridge, Virginia, was sentenced today to five years in prison for charges stemming from an altercation between the victim and the defendant’s romantic partner that occurred in October 2023, announced U.S. Attorney Jeanine Ferris Pirro. 

            Day was found guilty of one count of assault with a dangerous weapon, one count of possession of a firearm during a crime of violence, one count of carrying a pistol without a license, and one count of felony threats on February 25, 2026. Superior Court Judge Rainey Brandt ordered Day to serve the prison term to be followed by three years of supervised release.

            According to the government’s evidence, shortly after midnight on October 29, 2023, the victim arrived at the location of a party near the intersection of O Street and Carrollsburg Place, SW. Upon arrival, she saw her romantic partner with another woman and a larger group of people. Another woman in the group–the defendant’s girlfriend–was also there, unbeknownst to the victim. The two of them began to fight and other members of the larger group joined in. 

            After a series of exchanges, including the victim deploying mace at a woman in the group, the victim took several steps away from the group when Day produced a black handgun with a tactical flashlight attachment and pointed the firearm at the victim, stating words to the effect of, “I’ll blow you’re a** up.” The victim and the group continued to exchange words and eventually the victim got into her vehicle just seconds before the defendant ran up to her car, kicked her car door shut, and slammed the firearm against the window. 

            As the victim drove past the group, she heard three gunshots, fired by co-defendant Paul Poston. The victim’s vehicle sustained gunshots to the driver’s side rear door, the driver’s side rear window, and trunk. The victim was not injured and drove away before pulling over and calling 911. 

            Day self-surrendered on an arrest warrant on January 4, 2024. Day was stepped back today.

            Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.

            In announcing the sentence, U.S. Attorney Pirro and Interim Chief Carroll commended the work of those who investigated the case from the Metropolitan Police Department.

            They also thanked Assistant United States Attorneys William Gandy and Samuel Ison, who tried the case, and Assistant United States Attorneys Sara Hanson, Michael Lee, Hannah Skopicki, and Katerina Qesari, who investigated, indicted, and prosecuted the case and Deidria Ellis, who served as a Victim Advocate for the case investigation and trial.

2024 CF3 000133

WASHINGTON – Seth Jason, 65, of Edgewater, Maryland, was sentenced in U.S. District Court today to 30 months in federal prison in connection with a 15-month campaign of intimidation in which he made anonymous death threats against former U.S. Congresswoman Marjorie Taylor Greene, announced U.S. Attorney Jeanine Ferris Pirro. 

“Seth Jason repeatedly threatened to assault and kill former Congresswoman Greene and he did so from inside Voice of America where he had a taxpayer-funded job. His menacing phone calls were part of an alarming increase in threats directed at Members of Congress and other government officials,” said U.S. Attorney Pirro. “No one should have to live their life in fear wondering if threats are about to be fulfilled. Today’s sentence sends a clear message. My office will not take these threats lightly.” 

Jason pleaded guilty on Dec. 18, 2025, to one count of Interstate Communications with a Threat to Kidnap or Injure, and to one count of anonymous telecommunications harassment. In addition to the 30-month prison term, U.S. District Judge Emmet G. Sullivan ordered Jason to serve two years of supervised release.

According to court documents, Jason made eight calls between Oct. 11, 2023, and Jan. 21, 2025, to the congressional offices of Marjorie Taylor Greene, who was at the time a member of the House of Representatives. Jason made explicit threats involving shooting and murdering Greene, her staff, and her family, including using AK-47s and stockpiled ammunition. 

On Oct. 11, 2023, Jason placed a call using a phone line at VOA headquarters to the congresswoman’s Dalton, Georgia, District Office. Jason left a voice message that said: “My friends would like to go to a Greene rally because we have our AK-47s and we alls want to take them out on her because that’s what we need. One between the th- th- the eyes.” 

On Oct. 13, 2023, he left a voicemail saying “This is Kevin and my friends and I have followed her great advice about stocking up and stockpiling ammo. We have done that. And our next step is to come after Greene and her offices and her staff and exercise our Second Amendment rights and take them all out.” 

The threats escalated over time, culminating with two threats coinciding with the Presidential Inauguration. Specifically, on Jan. 8, 2025, just 12 days before the Inauguration, Jason left a voicemail with Greene’s office stating that the Representative would not “see the inaugural,” and that she, her staff, and her family would be dead.  

Then, on Jan. 21, 2025, Jason left another threatening voicemail with her congressional office, stating she and her staffers “were as good as dead,” and to “make your last will ready, because we are coming after you, and the only thing you’re going to hear is bang…I’m yearning to hear you cry for your last breath.”  

The investigation revealed that Jason, then a Voice of America employee, placed each of the eight calls from inside of the VOA headquarters in the District. 

Joining U.S. Attorney Pirro in making the announcement was Chief Michael Sullivan of the United States Capitol Police.  

This case was investigated by the United States Capitol Police and the Department of State Office of Inspector General. The matter was prosecuted by Special Assistant U.S. Attorney Brendan M. Horan, who is detailed to the U.S. Attorney’s Office from the United States Capitol Police, and Assistant U.S. Attorney Travis Wolf. 

25cr191 

Follow us on X, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON — Fredrick Crawford, 33, of Upper Marlboro, Maryland, was sentenced today in U.S. District Court to 66 months in connection with trafficking nearly 10 ounces of fentanyl to an undercover officer in Northeast Washington, announced U.S. Attorney Jeanine Ferris Pirro. 

“Crawford sold fentanyl, one of the deadliest substances on earth. He did it a half-dozen times with an undercover officer and was negotiating a seventh deal for half a kilo more. All the while, he was stashing his poison in the same home where his young children slept,” said U.S. Attorney Pirro. “Fentanyl kills. Dealers who flood our streets with it will face the full force of federal prosecution.” 

Crawford, aka “Playboy,” pleaded guilty on Feb. 20, 2026, before Judge Amit P. Mehta to one count of unlawful distribution of 40 grams or more of fentanyl. In addition to the 66-month prison sentence, Judge Mehta ordered Crawford to serve 48 months of supervised release. Federal prosecutors had requested a 78-month prison term. 

According to court documents, beginning in April 2025, Crawford conducted sales of fentanyl inside a vehicle parked at a lot on the 2400 block of Market Street NE. Four of Crawford’s six transactions involved 40 grams or more of the narcotic. Between April and August 2025, Crawford sold a combined total of about 278 grams, worth about $15,000. 

In September 2025, Crawford began negotiations with the undercover officer for a seventh transaction for a much larger quantity: a half kilogram of fentanyl for $17,500. 

On Oct. 1, 2025, law enforcement executed a search warrant at Crawford's Upper Marlboro residence, which he had used as a stash location. Officers recovered more than $10,000 in cash, a large quantity of ammunition of various calibers, a drum magazine containing 40 rounds, and five types of drugs in distribution quantities that included fentanyl, crack cocaine, powder cocaine, marijuana, and the narcotic cough syrup, Promethazine.  

A substance that field-tested positive for fentanyl and cocaine was found in a dresser alongside drug packaging materials, a digital scale, a cutting agent used to prepare drugs for distribution, and additional Promethazine. About 21 grams of crack cocaine in loose rock form was recovered from a basement toilet, consistent with an attempt to destroy evidence. Crawford's two young children, both under 10, were in the basement at the time. 

The investigation was conducted by the Drug Enforcement Administration – Washington Field Office.

The matter was prosecuted by Assistant U.S. Attorney Leah Paisner, with valuable assistance from Assistant U.S. Attorneys Nihar Mohanty and Anthony Scarpelli. 

Crawford as he made his sixth sale of fentanyl to an undercover officer on Aug.15, 2025. 

Evidence photos of the six quantities of fentanyl purchased from Crawford during the controlled buys. 

25cr305 

WASHINGTON — Timothy Clark, 31, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 14 months in prison in connection with the illegal possession of a loaded handgun found in his vehicle when police stopped him near the U.S. Capitol, announced U.S. Attorney Jeanine Ferris Pirro. 

Clark, aka “Dontae Clark,” pleaded guilty on March 12, 2026, before Judge Beryl A. Howell to one count of unlawful possession of a firearm by a convicted felon. In addition to the 14-month prison term, Judge Howell ordered him to serve three years of supervised release. Federal prosecutors had requested a 14-month prison term. 

According to court documents, on May 10, 2024, U.S. Capitol Police (USCP) stopped Clark on the 100 block of Constitution Avenue NW after noticing an expired Maryland temporary registration tag on the Nissan Pathfinder he was driving. Clark failed to provide a valid driver’s license or vehicle registration, and a subsequent records check revealed he had no valid driving privileges.  

USCP officers arrested Clark and during a search of the Pathfinder, discovered a loaded .22 caliber handgun inside a backpack in the rear cargo area. They found Clark’s ID card nearby.  

Clark had two prior felony convictions at the time of his arrest: a 2015 conviction for possession with intent to distribute PCP and a 2022 Maryland conviction for illegal possession of a firearm. He also had an outstanding arrest warrant arising from a probation violation related to the Maryland conviction. 

The investigation was conducted by the U.S. Capitol Police and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Field Division. The matter was prosecuted by Assistant U.S. Attorneys Adam P. Barry and Jared English. Assistant U.S. Attorney Christopher Tortorice provided substantial assistance.  

25cr113 

WASHINGTON – Robert Spriggs, 38, of the District of Columbia, was sentenced today in U.S. District Court to 30 months in connection with his role in a conspiracy to distribute marijuana and for his unlawful possession of multiple firearms, announced U.S. Attorney Jeanine Ferris Pirro. 

Spriggs pleaded guilty on March 3, 2026, to conspiracy to distribute marijuana and to unlawful possession of a firearm and ammunition by a convicted felon. In addition to the 30-month prison term, U.S. District Judge Dabney L. Friedrich ordered Spriggs to serve three years of supervised release. Federal prosecutors had requested a 50-month prison term. 

According to court documents, beginning in October 2023 and continuing through May 2024, Spriggs and his co-conspirators made multiple trips between the Baltimore-Washington area and Los Angeles to obtain marijuana for distribution. On one such trip in February 2024, law enforcement intercepted Spriggs and two co-conspirators at BWI Airport upon their return. Agents found 54.5 pounds of marijuana packed in vacuum-sealed bags in Spriggs’s two suitcases. 

Spriggs and his co-conspirators stored and sold their marijuana from an apartment in the 1900 block of C Street SE, which they referred to among themselves as the “Spot.” Between April and October 2024, agents observed daily hand-to-hand drug transactions outside the building. Text messages recovered by law enforcement showed Spriggs coordinating drug sales and, in one exchange, telling associates that he made far more money as “Spot Manager” than he ever expected to earn from a conventional job. 

On Oct. 30, 2024, law enforcement executed a search warrant at Spriggs’s residence in the 500 block of 49th Street SE. Inside the apartment, agents recovered an AK-style rifle, a Springfield XD pistol, and a Kahr .45-caliber pistol, along with accompanying magazines and ammunition. Spriggs admitted to possessing the firearms. 

The investigation was conducted by the FBI Washington Field Office and the Drug Enforcement Administration – Washington Division Office.  

The matter was prosecuted by Assistant U.S. Attorney Nihar Mohanty and Special Assistant U.S. Attorney Isabelle Sun. 

24cr519 

WASHINGTON – D’Marrell Mitchell, 36, of the District of Columbia, was sentenced today in U.S. District Court to 224 months in federal prison for his role in a violent multi-state robbery spree that targeted pharmacies and cell phone stores in the District, Maryland, Virginia, and New Jersey, announced U.S. Attorney Jeanine Ferris Pirro.  

“D'Marrell Mitchell and his crew turned pharmacies and cellphone stores into hunting grounds, terrorizing workers and customers all to feed a criminal enterprise that treated other people's safety as an acceptable cost of doing business,” said U.S. Attorney Pirro. “He didn't just participate in these robberies. Mitchell planned them, recruited others to carry them out, and pocketed the proceeds. That is the definition of a dangerous predator, and today's sentence reflects it.” 

Mitchell, aka “Baby,” was found guilty on Oct. 28, 2025, following a six-week jury trial of conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery), of conspiracy to distribute and possess with intent to distribute controlled substances, and of nine counts of Hobbs Act Robbery. In addition to the 224-month prison term, Judge Amy B. Jackson ordered Mitchell to serve three years of supervised release. Federal prosecutors had requested a 327-month prison term. 

Surveillance image captured Nov. 6, 2020, during the robbery of a T-Mobile store on D Street, Southeast Washington D.C.  

According to court papers, between May 2020 and May 2021, Mitchell and his co-conspirators committed at least 19 robberies, targeting pharmacies for opioids and cellphone stores for devices that they then resold in the District. The conspiracy terrorized more than 40 victims and netted over $300,000 in stolen narcotics and cellphones. 

Mitchell was not only one of the conspiracy’s principal organizers, but he also personally entered stores and assaulted employees during multiple robberies, including at a CVS in Neptune, N.J., a T-Mobile in College Park, Md., a pharmacy in Glen Echo, Md., and a CVS in Pasadena, Md. 

Surveillance image captured during the May 9, 2020, robbery of a CVS in Neptune, New Jersey. 

During the Glen Echo robbery on Nov. 12, 2020, Mitchell went behind the pharmacy counter, ordered an employee to his knees, struck him on the head, and grabbed another employee by the neck before filling a duffel bag with narcotics.  

Surveillance image captured during the June 20, 2020, robbery of a CVS in Nottingham, Maryland. 

During the final robbery at a CVS in Pasadena, Mitchell forced an employee to open the pharmacy's narcotics safe and ultimately bound their hands with zip ties. Police arrived as the conspirators fled, and Mitchell was apprehended on the rooftop of a nearby restaurant. 

Mitchell used a juvenile co-conspirator in multiple robberies and ostensibly exercised control over at least one other conspirator through cellphone communications. Photos recovered from Mitchell's cellphone showed firearms consistent with those used in several of the robberies. 

On October 25, 2020, Mitchell sent a photo of two handguns, only twelve days before the D Street armed robbery. 

Mitchell has an extensive prior criminal history, including convictions for assault with significant bodily injury and multiple theft offenses across D.C., Virginia, and Maryland. 

Sentencing for co-defendant and co-leader of the conspiracy, Ashley Gause, is scheduled for August 20, 2026. Gause, 33, was found guilty of conspiracy to interfere with interstate commerce by robbery (Hobbs Act Robbery), conspiracy to distribute and possess with intent to distribute controlled substances from the pharmacy robberies, and eight counts of Hobbs Act Robbery. 

Joining in the announcement of today's sentencing were FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office, and Interim Chief Jeffery Carroll of the Metropolitan Police Department. 

This case was investigated by the FBI’s Washington Field Office with valuable assistance from the Metropolitan Police Department, Alexandria Police Department, Anne Arundel County Police Department, Baltimore County Police Department, Henrico County Police Division, Laurel Police Department, Montgomery County Police Department, Neptune Township, N.J., Police Department, and Prince George’s County Police Department.   

The matter is being prosecuted by Assistant U.S. Attorney Mark Levy with valuable assistance from former Assistant U.S. Attorneys Josh Gold, Cameron Tepfer, and Sarah Martin. 

Surveillance captured on June 9, 2020, during the robbery of a T-Mobile in College Park, Maryland.  

23cr190 

WASHINGTON — Willie Speaks, 23, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 22 months in prison in connection with the unlawful possession of a firearm and ammunition while he was on probation in two separate prior cases, announced U.S. Attorney Jeanine Ferris Pirro. 

Speaks pleaded guilty on March 17, 2026, to unlawful possession of a firearm and ammunition by a felon. In addition to the 22-month prison term, U.S. District Judge John D. Bates ordered Speaks to serve three years of supervised release. Federal prosecutors had requested a prison term of 24 months. 

According to court papers, shortly before 2 a.m. on July 20, 2025, Metropolitan Police Department officers on patrol in the 600 block of Q Street NW observed two men peering into unoccupied vehicles. When officers attempted to make contact, both men fled on foot. Speaks ran westbound on Q Street NW and turned southbound onto the 1500 block of 7th Street NW, where he was stopped by police within about a minute. 

Officers who were canvassing Speaks’s flight path recovered a handgun in the front yard of a residence in the 600 block of Q Street NW. Home surveillance video captured Speaks reaching into a cross-body bag that he was wearing and tossing the firearm into the yard as he ran past. 

The recovered firearm was a .45-caliber P80 ghost gun with no serial number, loaded with a round in the chamber and nine rounds in the magazine. Because it bore no serial number, the firearm could not be registered in the District of Columbia. Speaks did not have a valid license to carry a pistol or possess ammunition in the District. 

At the time of the offense, Speaks was on supervised probation in two separate cases in two respective jurisdictions, including a prior conviction for a loaded handgun offense in Prince George’s County. 

This case was prosecuted under the Make D.C. Safe and Beautiful initiative. 

Make D.C. Safe and Beautiful is a law enforcement initiative in support of President Trump’s Executive Order to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties, and seek detention for federal firearms violators. 

The investigation was conducted by Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Office. 

The matter was prosecuted by Assistant U.S. Attorney Mark Levy. 

25cr217 

WASHINGTON — Tisha Lee, 38, a former contract employee for the U.S. Government Publishing Office, pleaded guilty yesterday in U.S. District Court in connection with a scheme in which she used her position at the federal agency to create fake employment offer letters that individuals used to fraudulently rent District apartments, announced U.S. Attorney Jeanine Ferris Pirro. 

“Tisha Lee turned a federal government email address into a forgery shop, selling phony job offers so people could secure D.C. apartments they couldn't legitimately afford,” said U.S. Attorney Pirro. “That's not a victimless con. It's a fraud on every landlord and every honest renter playing by the rules.”  

Lee, who resided Maryland, pleaded guilty June 16 before Judge Amit P. Mehta to one count of fraud in the second degree, in violation of D.C. Code section 3221(b). The charge carries a maximum sentence of three years' imprisonment, a $12,500 fine, and three years of supervised release. Sentencing is scheduled for October 19. 

According to court documents, Lee was a contract employee in the Human Capital section of the U.S. Government Publishing Office from March 2025 to March 2026, where she had no authority to issue or verify employment offers.  

On at least 10 occasions, Lee used her government email account to send false offer letters on GPO letterhead to individuals seeking to rent apartments in the District, falsely representing that the recipients had been offered GPO positions with salaries ranging from about $85,500 to $207,500 a year.  

When apartment management companies contacted Lee directly to verify the false employment claims, she confirmed them. At least one recipient used Lee's fraudulent letter to secure a lease at an apartment building in Southwest. Lee was paid by the scheme's beneficiaries. 

The investigation was conducted by the D.C. Fraud Cell, Department of Homeland Security's Homeland Security Investigations, Washington Field Office, and the U.S. Government Publishing Office, Office of Inspector General. The matter was prosecuted by Assistant U.S. Attorneys David Deitch and Kevin Reddington. 

26cr119 

WASHINGTON – A 21‑count federal Indictment was unsealed in U.S. District Court this morning charging 14 defendants in connection with a conspiracy that allegedly distributed crack and powder cocaine near Hendley Elementary School in Southeast Washington, announced U.S. Attorney Jeanine Ferris Pirro.  

Law enforcement officers from the FBI, Drug Enforcement Administration, and the Metropolitan Police Department executed residential search warrants this morning at 15 locations across the District and Maryland. Authorities arrested all of the 14 indicted defendants. 

“Today my office took over a dozen drug traffickers off residential streets. These traffickers showed zero regard for the wellbeing of our community, even selling crack cocaine about 300 feet from an elementary school,” said U.S. Attorney Pirro. “This office will continue to pursue serious sentences for defendants who treat their neighbors as exploitable prey, and dismantle any group putting the lives in our community at risk.”   

The Indictment charges each of the 14 defendants with conspiracy to distribute 280 grams or more of cocaine base and 500 grams or more of cocaine within 1,000 feet of the elementary school. Named as defendants are Tevin Moody, Geraldo Landy, Norman Moore, Lenon Wright, Ali McShay, Lonnell Thomas, Marquette Paris, Jeremiah Prince, Joseph Moore, Raekwon Womak, Kivarrie Greene, De’Lonte Jackson, Derrick Manuel and Malik Heard. 

“This operation shows the FBI’s unwavering commitment to protecting our communities,” said FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office. “Working with our law enforcement partners, we dismantled a violent crew responsible for guns, drugs, and fear in neighborhoods across Southeast D.C. and Prince George’s County. This takedown reflects focused investigative work through our Safe Streets and Homeland Security task forces, and we’ll continue to use every tool we have to hold violent offenders accountable and keep D.C. safe and beautiful.” 

“Today’s federal indictments underscore the Metropolitan Police Department’s commitment to protecting our communities and dismantling violent criminal networks,” said Interim Chief Jeffery W. Carroll of the Metropolitan Police Department. “Through our strong collaboration with the FBI, the DEA, the U.S. Attorney’s Office, and other law enforcement partners, we are ensuring that those who endanger our neighborhoods are held accountable.”  

“Today’s arrests are a significant victory for law enforcement and our communities. The majority of those apprehended are known for their involvement with illegal drugs, firearms, and violent activities,” said DEA Special Agent in Charge Christopher Goumenis of the Drug Enforcement Administration - Washington Division. “Our dedicated efforts have undoubtedly saved countless lives. This successful operation is the direct outcome of strategic partnerships formed through executive initiatives like the D.C. Safe and Beautiful Task Force and the Homeland Security Task Force. Together, we will relentlessly pursue and hunt down dangerous drug traffickers, no matter where they try to hide.” 

Throughout the investigation, law enforcement executed multiple search warrants at locations associated with the defendants and their associates and recovered 28 firearms. Agents also recovered 2.4 kilos of crack cocaine, one kilo of powder cocaine, 29 grams of fentanyl, and 12 pounds of marijuana.  

The Indictment alleges that the defendants routinely sold crack cocaine in the presence of school‑aged children walking to and from Hendley Elementary, in and around the 4th Street SE and Chesapeake Street SE corridor. The government’s evidence further alleges that the crew’s open‑air drug trafficking exposed children to persistent illegal activity in broad daylight and risked normalizing dangerous conduct.  

Defendant Kivarrie Greene also is charged with unlawful possession of firearms. 

This matter is being investigated by the FBI Washington Field Office, the Metropolitan Police Department, the Drug Enforcement Administration’s Washington Division, with support from the Montgomery County, Maryland, and the Fairfax County, Virginia, police departments. Valuable assistance was provided by the U.S. Marshals Service and the U.S. Department of Health and Human Services.  

The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia’s Violent Crime and Narcotics Trafficking Section. 

This operation is part of the Homeland Security Task Force (HSTF) initiative, which seeks to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations through a collaborative and comprehensive response to the growing threat to public safety and national security. The HSTF integrates personnel, including law enforcement agents, intelligence analysts, and professional staff, from federal agencies to combat crime in our communities. 

NAME 

 NICKNAME

AGE 

LOCATION 

Tevin Moody 

“Fats” 

32 

Suitland, Md. 

Geraldo Landy 

“Nardo” 

38 

Washington, DC 

Norman Moore 

“Lee” 

36 

Washington, DC 

Lenon Wright  

“Penny” 

34 

Washington, DC 

Ali McShay  

“Che” 

31 

Suitland, Md. 

Lonnell Thomas  

“Syc” 

27 

Washington, DC 

Marquette Paris  

“Q” 

34 

Temple Hills, Md. 

Jeremiah Prince  

“My My” 

21 

Washington, DC 

Joseph Moore 

“Joe” 

43 

Annapolis, Md. 

Kivarrie Greene  

“Varrie” 

22 

Washington, DC 

De’lonte Jackson 

“Tay” 

32 

Washington, DC 

Derrick Manuel  

“D” 

34 

District Heights, Md. 

Malik Heard  

“Leek” 

25 

Washington, DC 

Raeqwon Womack 

“Ray Ray” 

21 

Washington, DC 

Surveillance photo of one of the alleged drug sales.  

School children walk through a group of men alleged to be members of the drug trafficking operation.  

The drug trafficking operation allegedly operated near the intersection of Chesapeake Street SE and 4th Street SE.  

Some of the firearms recovered during the investigation that were displayed during the news conference. 

The charges in an Indictment are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

WASHINGTON – Avery Ricardo Robinson III, 26, of the District of Columbia, was sentenced today in U.S. District Court to 60 months in connection with an armed carjacking last year in Northwest, announced U.S. Attorney Jeanine Ferris Pirro. 

“Robinson carjacked his victim for sport. He terrorized his victim at gunpoint, left his victim with a death threat ringing in his ears, and then abandoned his victim’s stolen vehicle only a mile away,” said U.S. Attorney Pirro. “This office will continue to pursue serious sentences for defendants who treat their neighbors as prey.” 

Robinson pleaded guilty March 10, 2026, before U.S. District Judge Loren L. AliKhan to one count of carjacking. In addition to the five-year prison term, Judge AliKhan ordered Robinson to serve three years of supervised release. Federal prosecutors had requested a 72-month prison term. 

According to court documents, on Sept. 20, 2025, in the early morning hours, the victim parked a 2017 Nissan Altima near the 1400 block of Park Road NW. Robinson rode up on a bicycle, pulled a firearm from his waistband, and demanded the victim's possessions. 

Robinson forced the victim at gunpoint to throw his cellphone to the ground, hand over the car keys, and remove a necklace from his own neck. Robinson then warned the victim he would shoot him if he saw him again. Left with no phone and no transportation, the victim walked away. 

Robinson used the keys he had taken from the victim to get into the Nissan Altima and drive off. Police recovered the vehicle about a mile from the scene. Two days later, when Robinson was arrested, he was found in possession of a loaded handgun with a round in the chamber. 

At the time of the carjacking, Robinson was on bench warrant status in connection with two separate cases involving stolen vehicles. He previously was convicted in 2025 of unlawful taking of a motor vehicle in Maryland.  

This case was investigated by the Metropolitan Police Department and the FBI Washington Field Office. The matter was prosecuted by Assistant U.S. Attorney Caelainn Carney. 

Surveillance cameras captured the carjacking on video. In this picture, Robinson holds a firearm in his right hand as he reaches towards his victim.  

25cr327 

WASHINGTON – Rahmanullah Lakanwal, 30, an Afghan national accused in the November ambush shooting of National Guardsmen near the White House, was charged today in a 17-count Superseding Indictment filed in U.S. District Court, announced U.S. Attorney Jeanine Ferris Pirro. 

Specialist Sarah Beckstrom was killed in the shooting. Sgt. Andrew Wolfe was seriously injured. Two additional Guardsmen were wounded in the attack.         

“Sarah Beckstrom was 20 years old, serving her country in the nation's capital, when Rahmanullah Lakanwal allegedly drove across the country and executed her in cold blood steps from the White House,” said U.S. Attorney Pirro. “That is not just a crime, it is a major offense against the United States. We will pursue every penalty the law permits as we seek justice for Sarah Beckstrom and Andrew Wolfe.” 

The new charges involving the murder of Beckstrom are eligible for the imposition of the death penalty. The grand jury also returned several special findings that will trigger review by the Department of Justice’s Capital Case Committee to determine whether the Department will seek the death penalty. 

Lakanwal was arraigned on the Superseding Indictment today before U.S. District Court Judge Amit P. Mehta.   

Lakanwal remains charged with first-degree murder while armed, assault with intent to kill while armed, and two counts of possession of a firearm during a crime of violence, in violation of the D.C. Code. 

According to court documents, Lakanwal allegedly drove his Toyota Prius from his home in Bellingham, Washington, to the District of Columbia, while in possession of a stolen firearm.  

On November 26, at about 2:13 p.m., Lakanwal opened fire without provocation at 17th and I Streets, NW, near the Farragut West Metro Station, shooting Beckstrom and Wolfe in their heads. Two officers in the National Guard who were nearby subdued the suspect. 

At the scene, investigators recovered a .357 Smith & Wesson revolver that had been reported stolen in Seattle in 2023.  

Beckstrom, who was serving in the West Virginia National Guard, succumbed to her injuries on Thanksgiving, November 27. Guardsman Andrew Wolfe, 25, of Martinsburg, W. Va., continues to recover from his injuries. 

Joining the U.S. Attorney in the announcement were FBI Assistant Director in Charge Darren B. Cox and Interim Chief Jeffery W. Carroll of the Metropolitan Police Department.  

 This case is being investigated by the FBI’s Washington Field Office and the Metropolitan Police Department. The matter is being prosecuted by the U.S. Attorney’s Office for the District of Columbia. 

The charges in an Indictment are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

26cr4 

WASHINGTON – Victor Renato Blythe, 61, of the District of Columbia, was sentenced to 10 years in prison in connection with his possession of 300 videos and 23,000 still images of child sexual abuse material, announced U.S. Attorney Jeanine Ferris Pirro.  

            Blythe was formerly employed as a psychotherapist and specialized in working with children and adolescents. Blythe previously was employed in the Psychiatry Department at Children’s National Medical Center. 

            “Victor Blythe spent years hiding behind his credentials as a psychotherapist to gain the trust of vulnerable children, all while secretly collecting and trading the most exploitative images imaginable,” said U.S. Attorney Pirro. “He didn't just collect thousands of images of children being sexually abused; he encouraged others to exploit children. No sentence can undo the harm he caused, but this one ensures he is held accountable. We will continue to pursue anyone who preys on children with every tool we have.” 

            Blythe was found guilty on May 22, 2026, before Judge Dabney L. Friedrich during a stipulated trial to distribution of child pornography and possession of child pornography. In addition to the 10-year prison sentence, Judge Friedrich ordered Blythe to serve a lifetime of supervised release, to register as a sex offender, and to pay $71,000 in restitution. Federal prosecutors had requested a 188-month prison sentence. 

            According to court documents, Blythe began to collect child sexual abuse material in 2000 and attempted to sexually exploit children. For approximately six years, Blythe traded child sexual abuse material with multiple people, including a person who was later arrested for child sexual abuse.  

            In Blythe’s communications with that other person, Blythe detailed his sexual interest in children and advised the other individual on how to groom children for sexual abuse. For example, the other individual told Blythe that he was videochatting with a 14-year-old child for the purpose of sexual abuse and was afraid he made the child uneasy. Blythe responded, “Keep chatting with him. He will get comfortable with you video chatting once again.”  

            Blythe also communicated with a minor child via Skype and told him to engage in sexual acts. During the conversation, the child stated that he was 15 years old, and Blythe responded, “So?? That’s HOT!!” When the child stated “its illegal,” Blythe replied, “[n]ot for me…” Blythe then sent the child a picture of his penis.  

            Blythe repeatedly discussed interactions he had with children in the D.C. area and his efforts to groom them for sexual abuse. On at least one occasion in 2023, Blythe met in person with a minor child and offered to conduct therapy sessions with him. During one therapy session, Blythe asked the child about his sexuality and discussed his own sexuality with the child.  

            Law enforcement reviewed Blythe’s digital devices and found over 300 videos and 23,000 still images depicting the sexual abuse of children, including infants and toddlers.  

            This case was investigated by FBI Washington Field Office's Child Exploitation and Human Trafficking Task Force, with assistance from the Fairfax County Police Department. It was prosecuted by Assistant U.S. Attorney Rachel Bohlen. 

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

25cr253

WASHINGTON — Avtandil Kalandadze, 47, the former ship master of a shadow fleet tanker that historically transported Iran- and Venezuela-origin oil for the ultimate benefit of U.S. adversaries, pleaded guilty today in U.S. District Court for refusing to obey orders from the U.S. Coast Guard during a multi-week pursuit from the Caribbean Sea through to the North Atlantic Ocean, announced U.S. Attorney Jeanine Ferris Pirro. 

 “This defendant put American sailors’ and Coast Guardsmen’s lives at risk while attempting to evade U.S. sanctions and move illicit oil,” said U.S. Attorney Pirro for the District of Columbia. “By refusing lawful orders from the U.S. Coast Guard and leading them on a chase across the Atlantic Ocean, he not only obstructed federal law enforcement, but forced our service members to carry out a dangerous boarding operation in heavy seas. Today’s guilty plea makes clear that those who endanger American service members and attempt to undermine our sanctions laws will be held fully accountable.” 

Kalandadze, of the Republic of Georgia, pleaded guilty before Judge Beryl A. Howell to failing to heave to a Coast Guard cutter. Sentencing is set for August 7. Failing to obey an order to heave to carries a maximum penalty of five years in prison, absent aggravating circumstances. Kalandadze will be deported at the completion of his prison term. 

“Kalandadze’s guilty plea today should serve as a warning to ghost fleet owners and operators and all those who man or otherwise support these dangerous, decrepit vessels,” said Assistant Attorney General for National Security John A. Eisenberg.  “The Department of Justice and our interagency partners will pursue the ghost fleet and its facilitators from the Caribbean Sea to the North Atlantic, to the Indian and Pacific Oceans, the Persian Gulf, and anywhere in between.  You will not escape.” 

“Kalandadze led the U.S. Coast Guard on a reckless weeks-long chase across the Atlantic, endangering servicemembers’ lives all to turn a profit on sanctioned oil for the benefit of U.S. adversaries,” said Acting Deputy Executive Associate Director John Condon of Homeland Security Investigations (HSI). “Despite early attempts to evade detection, Homeland Security Investigations and our task force partners used our expertise in countering illicit finance and dark fleet movements to identify, locate, and seize these sanctioned tankers. HSI’s success in this space comes from our unique transnational criminal investigative authorities, using every tool available to protect the homeland from bad actors working to literally fuel America’s enemies.” 

“Kalandadze used a range of deceptive maritime tactics in an attempt to evade the U.S. Coast Guard and move millions of barrels of illicit oil tied to the Islamic Revolutionary Guard Corps, a designated foreign terrorist organization, and other sanctioned actors engaged in terrorism,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “Those who attempt to evade U.S. sanctions by ignoring U.S. Coast Guard orders will be investigated thoroughly. The FBI and our partners will continue to identify, disrupt, and hold accountable anyone who uses the global maritime system to finance terrorism.” 

According to the plea agreement, from September 2025 until late-December 2025, Kalandadze was the Master of the Motor Tanker Bella 1. During his time as Master, the Bella 1 transported approximately 1.8 million barrels of Iran-origin oil to Asia. During this time, Kalandadze employed common obfuscation techniques to hide the activities of the Bella 1, including sailing with an inactivated Automatic Identification System (AIS) and concealing the name of the Bella 1 while engaging in a ship-to-ship transfer of the Iran-origin oil to another vessel.  

In December 2025, while under his charge, the Bella 1 was enroute to Venezuela when it was intercepted by the U.S. Coast Guard Cutter Munro. The Bella 1 failed to comply with the Coast Guard’s order to heave to and fled across the Atlantic Ocean. The Munro pursued the Bella 1 throughout its flight and, on January 7 aided in the execution of a lawful seizure of the vessel.   

During the flight and at the direction of a corporate representative of the Operator, Kalandadze took multiple steps to avoid the Coast Guard interdiction, including disobeying multiple orders by authorized federal law enforcement officers to heave to the U.S. Coast Guard’s Munro and destroying records and information onboard the Bella 1. 

This case is being investigated by HSI and the FBI. Significant assistance on this matter was provided by the Department of Justice’s Money Laundering, Narcotics and Forfeiture Section and the Office of International Affairs. The Department extends its gratitude to the men and women of the U.S. Coast Guard and the U.S. Department of War for their bravery, dedication, and assistance on this matter. 

The case is being prosecuted by Assistant U.S. Attorneys Christopher T. Tortorice and Jonathan Hornok for the District of Columbia and Acting Deputy Chief Sean R. Heiden of the Department of Justice’s National Security Division’s Counterintelligence and Export Control Section.  

26cr24 

Avtandil Kalandadze, 47, the former ship master of a ghost fleet tanker that historically transported Iran- and Venezuela-origin oil for the ultimate benefit of U.S. adversaries, pleaded guilty today in U.S. District Court for refusing to obey orders from the U.S. Coast Guard during a multi-week pursuit from the Caribbean Sea through to the North Atlantic Ocean.  

“Kalandadze’s guilty plea today should serve as a warning to ghost fleet owners and operators and all those who man or otherwise support these dangerous, decrepit vessels,” said Assistant Attorney General for National Security John A. Eisenberg. “The Department of Justice and our interagency partners will pursue the ghost fleet and its facilitators from the Caribbean Sea to the North Atlantic, to the Indian and Pacific Oceans, the Persian Gulf, and anywhere in between. You will not escape.” 

“This defendant put American sailors’ and Coast Guardsmen’s lives at risk while attempting to evade U.S. sanctions and move illicit oil,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “By refusing lawful orders from the U.S. Coast Guard and leading them on a chase across the Atlantic Ocean, he not only obstructed federal law enforcement, but forced our service members to carry out a dangerous boarding operation in heavy seas. Today’s guilty plea makes clear that those who endanger American service members and attempt to undermine our sanctions laws will be held fully accountable.” 

“Kalandadze led the U.S. Coast Guard on a reckless weeks-long chase across the Atlantic, endangering servicemembers’ lives all to turn a profit on sanctioned oil for the benefit of U.S. adversaries,” said Acting Deputy Executive Associate Director John Condon of Homeland Security Investigations (HSI). “Despite early attempts to evade detection, Homeland Security Investigations and our task force partners used our expertise in countering illicit finance and dark fleet movements to identify, locate, and seize these sanctioned tankers. HSI’s success in this space comes from our unique transnational criminal investigative authorities, using every tool available to protect the homeland from bad actors working to literally fuel America’s enemies.”

“Kalandadze used a range of deceptive maritime tactics in an attempt to evade the U.S. Coast Guard and move millions of barrels of illicit oil tied to the Islamic Revolutionary Guard Corps, a designated foreign terrorist organization, and other sanctioned actors engaged in terrorism,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “Those who attempt to evade U.S. sanctions by ignoring U.S. Coast Guard orders will be investigated thoroughly. The FBI and our partners will continue to identify, disrupt, and hold accountable anyone who uses the global maritime system to finance terrorism.”

Kalandadze, of the Republic of Georgia, pleaded guilty before Judge Beryl A. Howell to failing to heave to a Coast Guard cutter. Sentencing is set for Aug. 7. Failing to obey an order to heave to carries a maximum penalty of five years in prison, absent aggravating circumstances. Kalandadze will be deported at the completion of his prison term. 

According to the plea agreement, from September 2025 until late-December 2025, Kalandadze was the Master of the Motor Tanker Bella 1. During his time as Master, the Bella 1 transported approximately 1.8 million barrels of Iran-origin oil to Asia. During this time, Kalandadze employed common obfuscation techniques to hide the activities of the Bella 1, including sailing with an inactivated Automatic Identification System (AIS) and concealing the name of the Bella 1 while engaging in a ship-to-ship transfer of the Iran-origin oil to another vessel.

In December 2025, while under his charge, the Bella 1 was enroute to Venezuela when it was intercepted by the U.S. Coast Guard Cutter Munro. The Bella 1 failed to comply with the Coast Guard’s order to heave to and fled across the Atlantic Ocean.  The Munro pursued the Bella 1 throughout its flight and, on Jan. 7 aided in the execution of a lawful seizure of the vessel.  

During the flight and at the direction of a corporate representative of the Operator, Kalandadze took multiple steps to avoid the Coast Guard interdiction, including disobeying multiple orders by authorized federal law enforcement officers to heave to the U.S. Coast Guard Munro and destroying records and information onboard the Bella 1.

This case is being investigated by HSI and the FBI. Significant assistance on this matter was provided by the Department of Justice’s Money Laundering, Narcotics and Forfeiture Section and the Office of International Affairs. The Department extends its gratitude to the men and women of the U.S. Coast Guard and the U.S. Department of War for their bravery, dedication, and assistance on this matter.

The case is being prosecuted by Assistant U.S. Attorneys Christopher T. Tortorice and Jonathan Hornok for the District of Columbia and Acting Deputy Chief Sean R. Heiden of the Department of Justice’s National Security Division’s Counterintelligence and Export Control Section.  

WASHINGTON – Daijon West, 29, of Prince George’s County, Maryland, was sentenced today in U.S. District Court to 42 months in connection with a years-long conspiracy to distribute fentanyl-laced counterfeit oxycodone pills in the Washington, D.C., area, announced U.S. Attorney Jeanine Ferris Pirro. 

West pleaded guilty on Feb. 5, 2026, to conspiracy to distribute fentanyl. In addition to the prison term, Judge Rudolph Contreras ordered West to serve 4 years of supervised release. Federal prosecutors had requested a 68-month prison sentence. 

According to court papers, West distributed fentanyl-laced counterfeit oxycodone pills in the Washington region during a period of several years. He obtained bulk quantities of the pills from a supplier in California, either by traveling to the West Coast himself or by arranging for the pills to be mailed to him. In one instance, in May 2022, law enforcement seized a package containing about 5,500 counterfeit oxycodone pills sent from California to West’s home in Maryland. 

Between September 2022 and April 2025, West sold fentanyl-laced counterfeit pills to a law enforcement source on nine occasions. The quantities ranged from 100 to more than 1,000 pills per transaction. Testing confirmed the pills contained fentanyl, and in some transactions, they also detected fentanyl analogues, methamphetamine, xylazine, or other substances. 

The investigation was conducted by the FBI Washington Field Office, the Drug Enforcement Administration – Washington Division, and the U.S. Postal Inspection Service Washington Division. The matter was prosecuted by Assistant U.S. Attorney Solomon Eppel. 

25cr148 

Follow us on Twitter, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON – Tyzell Myrick, 30, a previously convicted felon residing in Bowie, Maryland, pleaded guilty today in connection with his possession of a firearm when he was stopped by police at a Northwest D.C. gas station, announced U.S. Attorney Jeanine Ferris Pirro.  

Myrick pleaded guilty before U.S. District Judge Rudolph Contreras to one count of unlawful possession of a firearm and ammunition by a felon. Judge Contreras scheduled sentencing for September 30.  

According to court papers, in the early morning hours of Aug. 17, 2025, Metropolitan Police Department officers on patrol near the 900 block of Florida Avenue NW observed Myrick exit a gas station with a large rectangular bulge in his front waistband inconsistent with human anatomy.  

As officers approached, Myrick turned away and moved toward the wall of the gas station. Officers stopped Myrick and conducted a pat-down, during which they recovered a Glock 22 .40 caliber pistol loaded with a round in the chamber and 20 additional rounds in the magazine. 

At the time of his arrest, Myrick had a prior federal conviction in the District of Maryland for interference with interstate commerce by robbery and for using, carrying, and brandishing a firearm during a crime of violence, for which he received a seven-year federal prison sentence. 

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

This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Washington Field Office.   

Assistant U.S. Attorney David Liss is prosecuting the case. 

25cr267 

Follow us on Twitter, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON – James Callen, 42, of Washington D.C., was found guilty by a Superior Court jury today for charges stemming from an incident on July 13, 2024, where he stabbed his then-romantic partner multiple times, announced U.S. Attorney Jeanine Ferris Pirro. 

            Callen was found guilty of one count of assault with intent to kill while armed. In addition, the jury also found Callen guilty of one count of aggravated assault while armed, one count of assault with a dangerous weapon, one count of assault with significant bodily injury while armed, and three counts of contempt. Sentencing will be scheduled before Superior Court Judge Rainey Brandt.  

            “James Callen stabbed his girlfriend multiple times, following his previous history of physical abuse, and then from his jail cell, tried to convince his victim to take the blame for ‘accidentally’ injuring herself,” said U.S. Attorney Pirro. “Let this verdict be a warning: if you commit violence against your partner, you will face serious consequences. If you contact that partner in violation of court orders, you will face the full wrath of this office.” 

            According to the government’s evidence, on July 12, 2024, Callen and the victim met at Callen’s brother’s apartment in southeast Washington, D.C., to hang out. Callen asked the victim to move in with him and became enraged when she said she didn’t want to live with him. In the early morning hours of July 13, 2024, Callen walked from the living room to the kitchen, grabbed a knife, and returned to the victim. He proceeded to stab her multiple times, including slicing her neck, which lacerated her jugular vein. As the victim started to bleed out on the floor of the apartment, Callen panicked and called 911. When EMTs arrived, they immediately rushed the victim to the hospital before law enforcement arrived. When police officers arrived, Callen told them that the victim had arrived at the apartment already bleeding and injured. From September 2024 to February 2025, Callen called the victim numerous times from the D.C. Jail in violation of a court order to stay away from and have no contact with the victim. In those calls, Callen changed his story and attempted to convince the victim that she had accidentally injured herself.   

            During trial, the jury learned that this was not the first time Callen had assaulted the victim but instead was part of a pattern of abuse.  Callen broke her leg in August 2023 and gave her two black eyes in January 2024. 

            Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.  

            This case was investigated by the Metropolitan Police Department and was prosecuted by Assistant United States Attorneys Olivia Hinerfeld and Anne Cotter.  

2024 FD3 006890 

Thirteen internet domains used to target U.S. persons, including current and former security clearance holders with access to classified and sensitive U.S. government information, were seized today by federal authorities.

“These domain seizures offer a glimpse at how foreign actors can use promises of easy money to lure Americans into revealing sensitive or classified information that they are duty‑bound to protect,” said Assistant Attorney General for National Security John A. Eisenberg. “Anyone approached online with offers of easy income for vague ‘consulting’ work should treat those overtures with extreme caution and remain vigilant for warning signs of malicious targeting.” 

“Today’s seizures send a clear message that any attempts to exploit Americans trusted with access to our nation’s most sensitive information will be exposed and dismantled,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “These sham consulting sites were crafted to deceive, but thanks to the persistent work of our prosecutors and law enforcement partners, this scheme, like so many others, has been stopped in its tracks. We will always protect the integrity of our workforce and safeguard the trusted information that underpins our national security.” 

“The fake consulting company domains seized by the FBI illustrate the lengths the Chinese government’s intelligence services will go to as they try to use AI-generated content to trick, recruit, or coerce current and former U.S. security clearance holders into sharing sensitive information,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “The FBI and our partners have observed China’s intelligence services resort to using AI, professional networking sites, and online payment platforms to target Americans, and we have taken actions to defend the homeland and our national security. The FBI is grateful for all of the assistance provided by our private sector and domestic and international partners.”

“For too long, the Chinese government has tried to exploit U.S. government employees behind the cover of fake companies and phony job postings,” said Special Agent in Charge Daniel Wierzbicki of the FBI’s Washington Field Office Counterintelligence and Cyber Division. “Today, we shut them down. These seizures will prevent these fraudulent sites from being used to target Americans with access to sensitive information. The FBI will continue to use every tool available to protect Americans and our national security from this threat.” 

“The Chinese government continues to pursue U.S. innovation, research, and sensitive information through a variety of deceptive techniques, including fraudulent job postings and online recruitment efforts,” said Special Agent in Charge Dominique Evans of the FBI’s Norfolk Field Office. “By seizing these domains and exposing these tactics, we are working to protect national security, safeguard American ingenuity, and help the public recognize and defend against these threats. We urge anyone approached with suspicious job opportunities or recruitment efforts to remain vigilant, recognize the warning signs, and report suspicious activity to the FBI.” 

According to the affidavit filed in support of the seizure warrants, beginning in November 2023, the conspirators created at least 13 fake consulting company websites. The websites and their associated job postings advertised generic “consulting” jobs and included statements indicating their purpose was to recruit current or former U.S. government and U.S. military employees to provide expertise to unspecified clients.  

The websites were typically linked or referenced within the entities’ job postings on hiring platforms. The methods and means used by the conspirators include (1) the use of aliases, fictitious personas, and the stolen identities of actual persons; (2) the use of Artificial Intelligence (AI)-generated photographs; (3) relatively large payments for research reports; (4) the use of Telegram and other encrypted applications; (5) pressure to provide “exclusive” or “insider” information; and (6) the transfer of money from places and accounts located overseas to places and accounts located in the United States. 

According to court documents, the conspirators recruited applicants through job postings, on social media and other platforms including Upwork, Expertia AI, Hubstaff Talent, Wellfound, and Post Job Free. The postings related to topics of interest to the government of the People’s Republic of China.  

The conspirators targeted current and former security clearance holders and other Americans who have access to classified and sensitive U.S. government information. The fake positions included “Senior Analyst” and “International Affairs Consultant” jobs. The recruiters pressured candidates to share confidential information and reports from “insider” sources in violation of their official duties. The scheme used contracts and confidentiality agreements to give their bogus consulting companies an air of legitimacy. 

The conspirators have denied any involvement by any foreign government. 

The affidavit alleges that the conspirators offered money to applicants and recruits in exchange for sensitive information, paid for reports using online payment accounts in the names of fictitious individuals, and used cryptocurrency to conceal the conspirators’ identities and the true source of the payments. These payments allowed for the flow of money from places outside the United States to places inside the United States in furtherance of the conspiracy. 

According to the affidavit, the conspirators used the following domains in their conspiracy to commit bribery of current and former public officials, identity theft, and international money laundering: Centrik Global Consulting, centrikglobalconsulting.com (CENTRIK); Rightinfo Consulting, rightinfoconsult.com (RIGHTINFO); Finnacle-Vesper Consulting (FV), finnaclevesperconsulting.com; CYDF Consulting, cydfconsulting.com (CYDF); Pulse Wave Global, pulsewaveglobal.com (PWG); Catalyst Global Solutions, catalystglobalsolutions.com (CGS); Horizzen, thehorizzen.com (HORIZZEN); GeoIndopacific, geoindopacific.com (GEOINDOPACIFIC); Global Peace Foundation – Indonesia, gpf-ina.org (GPFI); SafeSec Group, safesec-group.com (SAFESEC); The TruthInfo, thetruthinfo.com (TRUTHINFO); Vandercons.com; and Gulf Peace Foundation, gulfpeace.org (GULF PEACE).  

The domains seized today include centrikglobalconsulting.com; rightinfoconsult.com; finnaclevesperconsulting.com; cydfconsulting.com; pulsewaveglobal.com; catalystglobalsolutions.com; thehorizzen.com; geoindopacific.com; gpf-ina.org; safesec-group.com; thetruthinfo.com; Vandercons.com; and gulfpeace.org.  

Following the seizures, the FBI placed takeover pages on the seized websites to warn site visitors that the sites were rendered inoperable in order to disrupt the intended illegal activity and money laundering tied to the domains.  

Today’s seizure was handled by Assistant U.S. Attorney Jolie F. Zimmerman for the District of Columbia, along with the FBI’s Washington Field Office and Norfolk Field Office, with substantial assistance from Trial Attorney Maria Fedor of the Department of Justice’s Counterintelligence and Export Control Section of the National Security Division and Paralegal Kate Abrey of the U.S. Attorney’s Office.  

If you have information concerning the websites, please contact the FBI at 1-800-Call-FBI (225-5324) or online at tips.fbi.gov.

WASHINGTON – Thirteen internet domains used to target U.S. persons, including current and former security clearance holders with access to classified and sensitive U.S. government information, were seized today by federal authorities, announced U.S. Attorney Jeanine Ferris Pirro.  

“Today’s seizures send a clear message that any attempts to exploit Americans trusted with access to our nation’s most sensitive information will be exposed and dismantled,” said U.S. Attorney Pirro. “These sham consulting sites were crafted to deceive, but thanks to the persistent work of our prosecutors and law enforcement partners, this scheme, like so many others, has been stopped in its tracks. We will always protect the integrity of our workforce and safeguard the trusted information that underpins our national security.” 

Joining U.S. Attorney Pirro in the announcement were Assistant Attorney General John A. Eisenberg of the Department of Justice, FBI Special Agent in Charge Daniel Wierzbicki of the FBI’s Washington Field Office Counterintelligence and Cyber Division and Special Agent in Charge Dominique Evans of the FBI’s Norfolk Field Office. 

“These domain seizures offer a glimpse at how foreign actors can use promises of easy money to lure Americans into revealing sensitive or classified information that they are duty‑bound to protect,” said Assistant Attorney General for National Security John A. Eisenberg. “Anyone approached online with offers of easy income for vague ‘consulting’ work should treat those overtures with extreme caution and remain vigilant for warning signs of malicious targeting.” 

“For too long, the Chinese government has tried to exploit U.S. government employees behind the cover of fake companies and phony job postings,” said FBI Special Agent in Charge Daniel Wierzbicki of the FBI’s Washington Field Office Counterintelligence and Cyber Division. “Today, we shut them down. These seizures will prevent these fraudulent sites from being used to target Americans with access to sensitive information. The FBI will continue to use every tool available to protect Americans and our national security from this threat.” 

“The Chinese government continues to pursue U.S. innovation, research, and sensitive information through a variety of deceptive techniques, including fraudulent job postings and online recruitment efforts,” said FBI Special Agent in Charge Dominique Evans of the FBI’s Norfolk Field Office. “By seizing these domains and exposing these tactics, we are working to protect national security, safeguard American ingenuity, and help the public recognize and defend against these threats. We urge anyone approached with suspicious job opportunities or recruitment efforts to remain vigilant, recognize the warning signs, and report suspicious activity to the FBI.” 

 
According to the affidavit filed in support of the seizure warrants, beginning in November 2023, the conspirators created at least 13 fake consulting company websites. The websites and their associated job postings advertised generic “consulting” jobs and included statements indicating their purpose was to recruit current or former U.S. government and U.S. military employees to provide expertise to unspecified clients. 

The websites were typically linked or referenced within the entities’ job postings on hiring platforms. The methods and means used by the conspirators include (1) the use of aliases, fictitious personas, and the stolen identities of actual persons; (2) the use of Artificial Intelligence (AI)-generated photographs; (3) relatively large payments for research reports; (4) the use of Telegram and other encrypted applications; (5) pressure to provide “exclusive” or “insider” information; and (6) the transfer of money from places and accounts located overseas to places and accounts located in the United States. 

According to court documents, the conspirators recruited applicants through job postings, on social media and other platforms including Upwork, Expertia AI, Hubstaff Talent, Wellfound, and Post Job Free. The postings related to topics of interest to the government of the People’s Republic of China.  

The conspirators targeted current and former security clearance holders and other Americans who have access to classified and sensitive U.S. government information. The fake positions included “Senior Analyst” and “International Affairs Consultant” jobs. The recruiters pressured candidates to share confidential information and reports from “insider” sources in violation of their official duties. The scheme used contracts and confidentiality agreements to give their bogus consulting companies an air of legitimacy. 

The conspirators have denied any involvement by any foreign government. 

The affidavit alleges that the conspirators offered money to applicants and recruits in exchange for sensitive information, paid for reports using online payment accounts in the names of fictitious individuals, and used cryptocurrency to conceal the conspirators’ identities and the true source of the payments. These payments allowed for the flow of money from places outside the United States to places inside the United States in furtherance of the conspiracy. 

According to the affidavit, the conspirators used the following domains in their conspiracy to commit bribery of current and former public officials, identity theft, and international money laundering: Centrik Global Consulting, centrikglobalconsulting.com; Rightinfo Consulting, rightinfoconsult.com; Finnacle-Vesper Consulting, finnaclevesperconsulting.com; CYDF Consulting, cydfconsulting.com; Pulse Wave Global, pulsewaveglobal.com; Catalyst Global Solutions, catalystglobalsolutions.com (CGS); Horizzen, thehorizzen.com; GeoIndopacific, geoindopacific.com; Global Peace Foundation – Indonesia, gpf-ina.org; SafeSec Group, safesec-group.com; The TruthInfo, thetruthinfo.com; Vandercons.com; and Gulf Peace Foundation, gulfpeace.org.  

The domains seized today include centrikglobalconsulting.com; rightinfoconsult.com; finnaclevesperconsulting.com; cydfconsulting.com; pulsewaveglobal.com; catalystglobalsolutions.com; thehorizzen.com; geoindopacific.com; gpf-ina.org; safesec-group.com; thetruthinfo.com; Vandercons.com; and gulfpeace.org.  

Following the seizures, the FBI has placed or will place takeover pages on the seized websites to warn site visitors that the sites were rendered inoperable in order to disrupt the intended illegal activity and money laundering tied to the domains.  

Today’s seizure was handled by Assistant U.S. Attorney Jolie F. Zimmerman, along with the FBI’s Washington Field Office and Norfolk Field Office, with substantial assistance from Trial Attorney Maria Fedor of the Counterintelligence and Export Control Section and Paralegal Kate Abrey of the U.S. Attorney’s Office.  

If you have information concerning the websites, please contact the FBI at 1-800-Call- FBI or online at [email protected]. 

Follow us on Twitter, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON - Roberto Adams, 39, a former Metropolitan Police Department officer residing in Hyattsville, Maryland,  was found guilty today in connection with a scheme to fraudulently obtain more than $18,000 in taxpayer-funded Covid-era disaster relief funds, announced U.S. Attorney Jeanine Ferris Pirro.  

A federal jury deliberated a day and a half before finding Adams guilty on one count of wire fraud. U.S. District Court Judge Amit P. Mehta scheduled sentencing for October 23.  

According to the evidence at trial, Adams obtained Paycheck Protection Program loans on behalf of his business SuperKlean LLC, a janitorial services company that was not operational at the start of the pandemic. He obtained a first PPP loan in July 2020 and spent those funds in approximately one month at casinos in Maryland and Las Vegas, on airfare and hotels in Miami, at restaurant and bars, and on hangover treatments.     

On Jan. 21, 2021, Adams applied for a second PPP loan. Eight days later, on Jan. 29, 2021, $18,345, representing the second draw of the PPP loan funds, was deposited into Adams’ checking account. He quickly spent those funds paying off personal debts, including over $12,000 in back rent as well as other personal extravagances such as clothing and high-end sneakers. 

In April 2021, Adams applied for a job with the Seattle Police Department. In the course of his background check, a Seattle Police Department detective noticed that Adams had obtained a PPP loan but had failed to disclose it in his written application or during an interview with the detective, as required. When confronted, Adams falsely claimed that the “purpose of the loan was to provide relief and assistance for my small business during the pandemic.” 

This case was investigated the FBI’s Washington Field Office, with substantial assistance by the Internal Affairs Division of the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. The matter was prosecuted by Assistant U.S. Attorneys Sarah Santiago and Caelainn Carney. 

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. 

 21cr625 

Follow us on Twitter, Instagram, and YouTube

Or at https://www.justice.gov/usao-dc

WASHINGTON – Linnell Shelton, 48, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 60 months in prison for his illegal possession of a stolen firearm that was discovered when a U.S. Capitol Police officer responded to a narcotics overdose, announced U.S. Attorney Jeanine Ferris Pirro. 

Shelton, also known as “Keith Toney,” pleaded guilty on Feb. 20, 2026, before Judge Randolph D. Moss to possession of a firearm by a felon. In addition to the 60-month prison term, Moss ordered Shelton to serve three years of supervised release. Federal prosecutors had requested a 105-month prison term. 

According to court papers, on June 21, 2025, about 5:32 p.m., a U.S. Capitol Police officer on patrol near 1st and D Streets NE observed a group of people on the sidewalk and was waved over. The officer found Shelton lying unconscious and breathing faintly. While attempting to render aid, the officer spotted the rear sights of a handgun protruding from Shelton’s waistband and removed the firearm. 

A second officer administered two doses of Narcan, which did not revive Shelton. EMS arrived and administered a third dose before he regained consciousness. Shelton was transported to Howard University Hospital and later released to Capitol Police custody. 

The firearm, a Taurus 9-millimeter handgun loaded with 13 rounds, had been reported stolen in 2022 out of Prince William County. 

Shelton’s criminal history spans more than two decades. He has four prior felony convictions for drug distribution. In addition, Shelton has a 2023 conviction for voluntary manslaughter in D.C. Superior Court stemming from a 2019 shooting in the 600 block of Morton Street NW that killed one man and wounded a bystander. Shelton was released from prison on Sept. 27, 2024, fewer than nine months before his arrest in this case. At the time of his arrest, he was on supervised release and had tested positive for illicit substances. 

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

This investigation was conducted by the United States Capitol Police with the valuable assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives- Washington Field Office. The matter was prosecuted by Assistant U.S. Attorneys Travis Wolf and Lauren Ibanez. 

25cr186 

 U.S. Capitol Police render aid to Shelton. 

WASHINGTON – Alonzo Brown, 29, of Washington, D.C., was found guilty yesterday in D.C. Superior Court, on charges related to the shooting death of 22-year-old Michael Taylor and injuring two others, on January 12, 2019, announced U.S. Attorney Jeanine Ferris Pirro.   

            Brown was found guilty of one count of first-degree murder while armed, three counts of possession of a firearm during a crime of violence, two counts of assault with intent to kill and one count of conspiracy on June 5, 2026.  This case went to trial in May of 2025 but resulted in a hung jury.  

            Superior Court Judge Danya Dayson scheduled sentencing for October 16, 2026.  

            “By firing 72 rounds into an apartment complex, Alonzo Brown and his co‑conspirators carried out an act of extraordinary violence that claimed a young man’s life and injured two others,” said U.S. Attorney Jeanine Ferris Pirro. “This verdict brings long‑awaited justice to the victims and sends a clear message that such reckless disregard for human life will not be tolerated.”

            According to the government’s evidence, on January 12, 2019, Brown, and four other co-conspirators, who associated themselves with the Pentacles Apartment Complex or “Walkdown” wanted to exact revenge for the murder of their friend, Shamar Marbury, which had occurred 11 days earlier. It was believed that Shamar was murdered by a rival, the Benning Court Complex or “BC Da Army” with whom the Pentacles group had been “beefing” for close to two years. A “beef” that culminated in a series of shootings, including the murder of Shamar Marbury. Marbury was laid to rest on January 11, 2019. The day after Marbury’s funeral, the defendants executed their plan to retaliate in a brazen daylight shooting that targeted five other young men from Benning Court. Together, the defendant and his co-defendants, drove to the 1700 block of Benning Road, NE, drove past the complex looking for targets against whom to retaliate. As they passed the Benning Court Apartments, they looked through the glass front of 1707 and saw a group of young men inside. They continued driving past and parked their car out of sight. They left a get-away driver in the car, and the defendant and three others walked into the Benning Court complex. They entered 1707 and fired 72 rounds, killing the victim, Michael Taylor, and injuring two of his friends. 

            Unbeknownst to the shooters, however, they were captured on video before, during, and as they fled to their awaiting gateway car. The shooting lasted only 8 seconds. One of the shooters, Carlos Turner, pleaded guilty to second degree murder while armed and conspiracy to commit a violent crime.  Another shooter, Stephon Evans, pleaded guilty to voluntary manslaughter while armed.

            Brown was arrested on January 23, 2019. 

            Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.  

            This case was investigated by the Metropolitan Police Department. 

            The case is being prosecuted by Assistant United States Attorneys Nebiyu Feleke and Marybeth Manfreda. 

2019 CF1 001059

WASHINGTON – Desmond Thurston, 48, of Washington, D.C., was sentenced yesterday in connection with the murder of 52-year-old Patricia Johnson, his ex-romantic partner, in October 2023, announced U.S. Attorney Jeanine Ferris Pirro. 

            Thurston pleaded guilty on February 4, 2026, to one count of second-degree murder while armed in the Superior Court of the District of Columbia. On June 5, 2026, the Honorable Judge Rainey Brandt ordered Thurston to serve 26 years in prison to be followed by five years of supervised release. 

            “By breaking into Patricia Johnson’s home in defiance of a court order and committing a horrific act of violence, Desmond Thurston showed a complete disregard for the law and for human life,” said U.S. Attorney Jeanine Ferris Pirro. “This sentence holds him accountable and affirms our dedication to protecting those who seek safety from abuse.” 

            According to the government’s evidence, on September 28, 2023, Patricia Johnson called 911 to report that Thurston had threatened her. The two had been in a relationship for several years. The next day after Johnson called 911, she obtained a Temporary Protection Order (“TPO”) against Thurston. On September 30, 2023, Metropolitan Police Department officers responded twice to Ms. Johnson’s residence, which she had shared with Thurston for years, to advise Thurston that they could escort him in to get needed items, but that he was not allowed in the residence. 

            Thurston returned to Johnson’s home around 3:00 a.m. on October 1, 2023, despite the TPO and warning from MPD, and broke in, snapping a chain lock off the wall. The defendant went upstairs where Johnson and a minor family member had been sleeping in different bedrooms. There was a brief exchange of words, and then Thurston shot Johnson once through her left wrist and neck, causing her to fall to the ground. The defendant then shot Johnson a second time, in the chest, while she was on the ground. Thurston went through Johnson’s devices and left the home.  

            Thurston was arrested on October 1, 2023, and has remained in custody since.  

            Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department. 

             In announcing the sentence, U.S. Attorney Pirro and Interim Chief Carroll commended the work of those who investigated the case from the Metropolitan Police Department’s Homicide Branch. They acknowledged the work of Assistant U.S. Attorneys Zach Horton and Wes Faulkner Jr., who prosecuted the case. 

2023 CF1 007099 

WASHINGTON — Sergio Castillo-Lopez, 29, a citizen of Mexico who was unlawfully present in the United States for eight years, was sentenced today to 12 months in prison in connection with his running a cocaine distribution operation out of his bedroom in Northwest Washington, announced U.S. Attorney Jeanine Ferris Pirro. 

“Sergio Castillo‑Lopez came to the United States on a temporary visa, ignored the law for nearly a decade, and used that time to run a cocaine distribution operation,” said U.S. Attorney Pirro. “This criminal will spend the remainder of his unlawful stay in the United States in a prison cell and will then face deportation proceedings.” 

Castillo-Lopez, also known as “Sergio Chilel,” pleaded guilty on Jan. 21, 2026, before U.S. District Court Judge Amir H. Ali to possession with intent to distribute cocaine. In addition to the 12-month prison term, Judge Ali ordered Castillo-Lopez to serve three years of supervised release. Federal prosecutors had requested a 27-month prison term. Castillo-Lopez has agreed not to contest his removal from the United States following completion of his sentence. 

According to court papers, Castillo-Lopez entered the United States on a 30-day visa in 2017 and never left. Castillo-Lopez remained in the United States for approximately eight years and used his residence in Washington, D.C. to possess, package, and prepare cocaine for distribution.  

On Oct. 9, 2025, law enforcement executed a search warrant at Castillo-Lopez’s residence in the 3000 block of Warder Street NW. In his bedroom, officers found nearly half a kilogram of cocaine with a street value of up to $12,000. Some of the cocaine was already broken down into gram-quantity bags for distribution. Officers also seized two digital scales and $3,126 in cash, the bills predominantly small denominations consistent with street-level drug proceeds. 

The investigation was conducted by Drug Enforcement Administration – Washington Division Office and the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Sarah Akhtar.  

25cr374 

WASHINGTON – Dereon Butler, 18, of Washington, D.C., pleaded guilty today to charges related to an armed robbery spree in the Capitol Hill neighborhood, in December 2024, announced U.S. Attorney Jeanine Ferris Pirro.  

            “Ten innocent people on their morning commute were terrorized at gunpoint by these teens who viewed Capitol Hill as their hunting ground,” said U.S. Attorney Pirro. “These were deliberate, targeted robberies that left residents fearing for their lives. Age does not excuse violent crime and anyone who picks up a gun to commit a robbery in this city will face the consequences and be held to account.” 

            Butler pleaded guilty to three counts of armed robbery in the Superior Court of the District of Columbia. Butler was charged as an adult pursuant to Title 16 at the time of the offenses. His co-defendant, Markell Butler, 17, previously pleaded guilty to two counts of robbery and was sentenced on May 1, 2026. The Honorable Judge Errol Arthur scheduled sentencing for August 31, 2026. 

            According to the government’s evidence, in the early-morning hours of December 2, 2024, Butler and his co-conspirators utilized a stolen gray Kia Sorento and a stolen red Lexus sedan to go to the Capitol Hill neighborhood with the intention of locating and targeting commuting pedestrians to rob them at gunpoint. In all, ten different unsuspecting pedestrians were approached, across numerous locations, had a firearm brandished at them, and were robbed of their wallets, purses, cellphones, and other personal belongings. Butler then fled each scene before the police could arrive. 

            Dereon Butler was arrested on July 22, 2025, and has been in custody since. 

            Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.  

            This case is being investigated by the Metropolitan Police Department and is being prosecuted by Assistant U.S. Attorney Mark Levy. 

2025 CF3 008425 

WASHINGTON – Valencia Duke, 25, of the District of Columbia, was arrested and charged Wednesday with first-degree felony murder and two counts of first-degree cruelty to children for the January 18 death of her thirteen-month-old daughter and near death of her thirteen-month-old son in Southeast, D.C., announced U.S. Attorney Jeanine Ferris Pirro.  

            Duke made her initial appearance June 4 before Superior Court Judge Heidi Hermann. Judge Hermann found probable cause that Duke committed the offenses and ordered her to be held without bond pending trial.   

            According to court documents, between January 14 and January 18, 2026, Duke left her two thirteen-month-old children alone in her residence.  On January 18, 2026, officers responded to the 4700 block of Southern Avenue Southeast and located the female child deceased and decomposing and the male child dehydrated and malnourished. The male child was transported to the hospital where he stayed for several days. An autopsy was done on the female child where it was determined that her cause of death was dehydration.  

           Joining in the announcement was Interim Chief Jeffery W. Carroll of the Metropolitan Police Department. 

            This case is being investigated by the Special Victims Unit of the Metropolitan Police Department. This matter is being prosecuted by Assistant U.S. Attorney Emma McArthur.   

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

The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro for the District of Columbia and Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, today announced the results of a first-of-its-kind event combining the focus of government entities and private industries to tackle cyber-enabled and cryptocurrency fraud targeting Americans. 

During “Disruption Week,” the private sector took voluntary action to interrupt millions of social media, email, and internet access accounts used by transnational organized crime actors in Southeast Asia that were being used to defraud Americans, and the government shared information which enabled private sector actors to voluntarily freeze over $3.8 million in cryptocurrency involved in laundering of funds stolen from Americans.

“Cyber-enabled and crypto investment fraud is devastating Main Street Americans, wiping out life savings and preying on some of our most vulnerable citizens,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “We will not allow transnational scammers or the Chinese organized crime groups behind them to use America’s internet infrastructure against us or let U.S. companies stand idly by. I formed the Scam Center Strike Force with a goal of bringing private industry into the fight against this threat. When the public demands accountability, corporations respond. Disruption Week shows what is possible when governments and private industry focus their efforts in tandem: millions of scam accounts interrupted, and criminal networks pushed of the U.S. internet platforms on which they rely. This week’s results show our commitment to disrupting these schemes and protecting the American public.” 

“America is facing an unprecedented threat from industrial-scale, foreign organizations looking to prey on our citizens,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “And unprecedented problems call for novel, bold solutions. As Disruption Week demonstrates, the Department’s Criminal Division will stand shoulder-to-shoulder with U.S. Attorney Pirro and her office, U.S. and foreign law enforcement, and any private sector firms that commit to joining the battle to save American resources from flowing to criminal groups abroad.” 

“The FBI is going to leverage everything at its disposal to impose cost on criminals stealing from the American people through fraudulent investment schemes that have caused immense harm across the country,” said FBI Director Kash Patel. “One of the best tools we have in combatting these illicit actors is our partnerships and they are only getting stronger. We’re preventing further victimization by working with other agencies, our foreign law enforcement counterparts, and the private sector who have all taken part in this Disruption Week.”

The Department’s Scam Center Strike Force convened in-person meetings in Washington from May 18 to May 21 with foreign government officials and private industry representatives. Federal investigators from the FBI, the U.S. Secret Service, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) provided information to private sector representatives on specific targets in Southeast Asia, in order to help industry identify infrastructure used to defraud Americans through cryptocurrency investment fraud schemes. Based on the data shared, as well as their own information, and in collaboration with each other, private sector participants voluntarily identified and disrupted scam actors operating on their networks who were violating the provider’s terms of service. Private sector participants included officials from Apple, Coinbase, Google, Meta, Microsoft, Silent Push, SpaceX, TRM Labs, and Zenlayer. Foreign law enforcement counterparts from the Australian Federal Police, Canadian Anti-Fraud Centre, New Zealand Police, the Royal Thai Police, and U.K. National Crime Agency also joined Disruption Week. Meta played a key role in coordinating the event and encouraging broad private sector participation to maximize scam compound disruption.

The Scam Center Strike Force’s convening of these participants shows the magnitude of disruptions that can occur when there is a common focus on a specific threat and through information shared, including: 

• Disruptions of criminal activity across more than 1.4 million social media and email accounts; 
• Interruptions of malicious IP address traffic and of network connections hosted by scammers; 
• Decommissioning of servers, colocation environments, and hosting infrastructure linked to scam networks operating across Southeast Asia; 
• Identification of multiple scammers and scam platforms, and referrals of the same to U.S. authorities for investigation and possible prosecution; and 
• Arrests of seven scammers in Thailand and the opening of new cases by the Royal Thai Police Anti Cyber Scam Center. 

The governments and private industry also voluntarily exchanged information about how transnational organized crime operates within U.S. infrastrucure, and developed relationships to enable future disruptions of scams occurring on U.S. networks. 

“Cyber-enabled and crypto investment fraud is devastating Main Street Americans, wiping out life savings and preying on some of our most vulnerable citizens,” said U.S. Attorney Pirro. “We will not allow transnational scammers or the Chinese organized crime groups behind them to use America’s internet infrastructure against us or let U.S. companies stand idly by. I formed the Scam Center Strike Force with a goal of bringing private industry into the fight against this threat. When the public demands accountability, corporations respond. Disruption Week shows what is possible when governments and private industry focus their efforts in tandem: millions of scam accounts interrupted, and criminal networks pushed of the U.S. internet platforms on which they rely. This week’s results show our commitment to disrupting these schemes and protecting the American public.” 

“America is facing an unprecedented threat from industrial-scale, foreign organizations looking to prey on our citizens,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “And unprecedented problems call for novel, bold solutions. As Disruption Week demonstrates, the Department’s Criminal Division will stand shoulder-to-shoulder with U.S. Attorney Pirro and her office, U.S. and foreign law enforcement, and any private sector firms that commit to joining the battle to save American resources from flowing to criminal groups abroad.”

“The FBI is going to leverage everything at its disposal to impose cost on criminals stealing from the American people through fraudulent investment schemes that have caused immense harm across the country,” said FBI Director Kash Patel. “One of the best tools we have in combatting these illicit actors is our partnerships and they are only getting stronger. We’re preventing further victimization by working with other agencies, our foreign law enforcement counterparts, and the private sector who have all taken part in this Disruption Week.”

Cyber-enabled and cryptocurrency investment fraud (referred to by the scammers as “pig butchering”) is among the fastest growing and most financially devastating forms of fraud targeting Americans. In these schemes, victims are cultivated over time and deceived into depositing funds into fraudulent investment platforms that appear to show substantial returns. In reality, all victim funds flow directly to the scammers. The scam continues until the victim runs out of money or discovers the fraud, at which point the scammers cease contact.  

According to the FBI’s Internet Crime Complaint Center (IC3), investment scams became the most commonly reported crime type in 2023, with cryptocurrency investment fraud comprising 83 percent of that category. Reported losses from these scams rose from $3.96 billion in 2023 to $5.8 billion in 2024. Reported losses rose 24 percent in 2025 to over $7.2 billion, according to IC3’s newly released 2025 annual report. Those figures, based largely on victim reports, are believed to significantly underrepresent actual losses, as many victims do not report to law enforcement. According to one government report, a conservative estimate of the annual value of funds stolen by scam syndicates worldwide approached $64 billion as of the end of 2023.  

Many of these schemes are run out of industrial-scale compounds in Cambodia, Laos, and in Burma along the border with Thailand. Criminal syndicates often lure workers to Thailand with promises of high-paying technical jobs, then seize their identification documents and traffic them to work in scam compounds. Within the compounds, trafficked workers are frequently forced to conduct fraud operations against victims in the United States and elsewhere under threat of violence. Public reporting on these compounds has documented beatings, electrocutions, and murder.

The Strike Force has taken a number of actions against Southeast Asian Scam Centers, including, among other things, filing criminal complaints against individuals who participated in cryptocurrency investment fraud operations in Burma, seizing cryptocurrency and other infrastructure used to fund and facilitate scam operations, and working with other federal agencies taking action against Scam Center organizations. 

Although the Strike Force and other government personnel have exchanged information with private industry in the past in an effort to disrupt cryptocurrency investment fraud schemes, never before have so many private firms convened for an event dedicated to protecting Americans through voluntarily sharing of information and voluntary action by the private sector.

**********************************************

About the Scam Center Strike Force

The Scam Center Strike Force was officially launched by U.S. Attorney Pirro in November 2025 to address the growing threat posed by Chinese organized crime syndicates operating scam centers primarily in Southeast Asia. The Strike Force targets cryptocurrency investment fraud, cyber-enabled fraud, human trafficking, and money laundering operations that have cost American victims billions of dollars.  

On March 6, President Trump signed an executive order directing the Administration to prioritize cybercrime, fraud, and predatory schemes draining American families of their life savings. Through the executive order, President Trump is unleashing every available tool to stop foreign-backed criminal networks that exploit vulnerable Americans through cyber-enabled fraud. The Scam Center Strike Force is a critical node in executing the mission outlined in the President’s order. 

The Strike Force’s founding partners are the U.S. Attorney’s Office for the District of Columbia, the Department of Justice’s Criminal Division, the FBI, and the U.S. Secret Service, which have now been joined by U.S. Postal Inspection Service, IRS Criminal Investigation, and HSI-DC, as well as the U.S. Attorney’s Offices for the Districts of Alaska, Rhode Island, and Western Washington. The Strike Force works in collaboration with other agencies, including the Treasury and State Departments. The Strike Force works in strategic partnership with private industry and calls on all U.S. businesses to take more proactive steps to protect users from scam operations.  

The Scam Center Strike Force will use every tool available to help secure Main Street Americans from these scams. With its interagency and public partners, it will educate Americans on how to identify these scams, prevent generational wealth from flowing from America into the pockets of Chinese organized crime, and work with unwavering focus to return stolen funds to victims.  

Assistant U.S. Attorney Karen P. Seifert for the District of Columbia directs the Strike Force, in consultation with Associate Counsel Richard Goldberg of the Department’s Criminal Division.