District of Columbia
Press releases recorded for this federal judicial district.
D.C. Doctor Arrested for Unlawfully Distributing OpioidsRead the Press Release
WASHINGTON - A District of Columbia doctor made an initial appearance today in U.S. District Court on charges related to his alleged unlawful distribution of opioids in exchange for cash. Ndubuisi Joseph Okafor, M.D., 63, of Upper Marlboro, Maryland was arrested yesterday at his medical practice on 16 counts of illegal distribution of opioids.
The charges were announced by U.S. Attorney Matthew M. Graves, FBI Assistant Director David Sundberg of the Washington Field Office, Special Agent in Charge Maureen R. Dixon, of the Department of Health and Human Services Office of the Inspector General, Daniel W. Lucas, Inspector General for the District of Columbia, and Special Agent in Charge Jarod Forget of the Drug Enforcement Administration’s (DEA) Washington Division.
According to court documents, Okafor allegedly distributed oxycodone to individuals outside the usual course of professional practice and without a legitimate medical purpose from his medical practice in Washington, D.C. Okafor allegedly performed only cursory evaluations of individuals, and further solicited and received cash inside the examination rooms of his clinic in exchange for opioid prescriptions.
If convicted, Okafor faces a maximum penalty of 20 years in prison on each count.
The case is being prosecuted by Assistant U.S. Attorney Meredith Mayer-Dempsey of the District of Columbia’s United States Attorney’s Office and Principal Assistant Deputy Chief Kilby Macfadden of the Justice Department’s Fraud Section.
The case is being investigated by the FBI’s Washington Field Office, the Department of Health and Human Services Office of Inspector General, and the DC-Office of Inspector General Medicaid Fraud Control Unit (MFCU). The Drug Enforcement Administration Washington Division provided valuable assistance and served an Immediate Suspension Order (ISO) on Dr. Okafor’s DEA registration because it was determined that he posed an imminent danger to public health and safety due to the volume of unlawful distribution of opioids.
The Fraud Section leads the New England Prescription Opioid (NEPO) Strike Force. Since its inception in late 2018, the NEPO and the Appalachian Regional Prescription Opioid (ARPO) Strike Force and has partnered with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout New England and Appalachia to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. Over the past four years, NEPO and ARPO have charged over 115 defendants, collectively responsible for issuing prescriptions for over 115 million controlled substance dosage units. As a result, to date, more than 70 defendants have been convicted. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.
Information about available treatment programs is available as follows:
Maryland: Patients receiving care from this practice that wish to obtain information on how to find treatment for mental and substance use disorders, where to access naloxone and other harm reduction services, and information about crisis helplines can utilize these Maryland resources:
• Search for substance use treatment facilities through https://findtreatment.gov/
• 988 Suicide and Crisis Lifeline: Call or text 988 or chat 988lifeline.org, a Maryland suicide and behavioral health crisis hotline.
• Naloxone: Public Overdose Response Programs in Maryland supply naloxone and may be found using this list.
You can also visit https://health.maryland.gov/pha/NALOXONE/Pages/Home.aspx to see a locator map. Naloxone may also be found in your local pharmacy and billed to insurance and Medicaid.
District of Columbia residents needing information about mental health or substance use disorder services, please call the Department of Behavioral Health 24/7 Access Helpline 1-888-793-4357 or visit www.dbh.dc.gov.
In addition, those needing access to opioid treatment service can contact, the U.S. Department of Health and Human Services’ Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.
Medications obtained illicitly are very dangerous as they are often not what they appear, and frequently contain contaminants and extremely potent substances such as fentanyl that greatly increase the risk of overdose and death.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Virginia Man Sentenced to Federal Prison for Sex TraffickingRead the Press Release
Defendant Coerced and Sexually Exploited Three Women in Northwest Washington
WASHINGTON – Michael Jabaar Wilkins, 39, of Norfolk, Virginia, was sentenced today to 20 years in prison for a federal sex trafficking conviction stemming from his sexual exploitation of three women, announced United States Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne Jacobs of the Washington Field Office Criminal and Cyber Division, and Chief Robert J. Contee III, of the Metropolitan Police Department (MPD). In addition to the prison term, U.S. District Court Judge Rudolph Contreras ordered 10 years of supervised release.
Wilkins pleaded guilty on July 21, 2021, in the U.S. District Court for the District of Columbia, to a charge of sex trafficking by force, fraud, or coercion.
According to the government’s evidence, between 2011 and 2019, Wilkins separately induced and coerced women to travel from Virginia to the District of Columbia to engage in commercial sex acts for his financial benefit. He took sexually explicit photographs of these women that he used in online advertisements for commercial sex. The activities took place in the Logan Circle neighborhood of Northwest Washington. According to the evidence, Wilkins repeatedly physically assaulted two of the women, knocking one of them unconscious in one instance, and causing a severe injury to the woman’s eye. One of these assaults was captured on a home security camera. Wilkins also used verbal abuse, threats to harm, and emotional manipulation in order to entice and coerce these women into commercial sex work for his financial gain. and
Wilkins was arrested on Nov. 5, 2019, following an investigation by the Metropolitan Police Department and the FBI Child Exploitation and Human Trafficking Task Force, which is composed of FBI agents and local, state, and federal partners. He has been detained ever since. He pleaded guilty less than a week before his trial was scheduled to begin.
In announcing the plea, U.S. Attorney Graves, Special Agent in Charge Jacobs, and Chief Contee commended the work of those who investigated the case from the FBI and MPD.. They acknowledged the efforts of those who handled the case for the U.S. Attorney’s Office, including Paralegal Specialist Alexis Spencer-Anderson, Victim Witness Program Specialist Yvonne Bryant, Victim Witness Service Coordinator Tonya Jones, and Witness Security Specialist Lesley Slade. Finally, they commended the work of Assistant U.S. Attorney Amy E. Larson and Trial Attorney Jessica Arco, from the Human Trafficking Prosecution Unit of the Department of Justice, who investigated and prosecuted the case.
Statement from the U.S. Attorney’s Office Regarding the Police-Involved Shooting on March 18, 2023Read the Press Release
The loss of a life is always tragic but is especially heartbreaking when it involves a child. On Saturday, March 18th, 17-year-old Dalaneo Martin tragically died after a shooting involving the U.S. Park Police, and we recognize that the body-worn camera footage just released of his death is extremely upsetting. We extend our condolences to Mr. Martin’s family and friends. In coordination with the FBI Washington Field Office, the United States Attorney’s Office has opened a civil rights investigation into the circumstances leading to Mr. Martin’s death. That investigation—which we are committed to conducting diligently and thoroughly—is ongoing. As this is an open matter, we are not able to provide additional comment or release further information at this time.
Court Sentences 15th Defendant Involved in Southeast Washington Drug Trafficking ConspiracyRead the Press Release
WASHINGTON – Rico Griffin, 34, of Washington, D.C., was sentenced today to 66 months in prison for his role in a drug trafficking network based in Southeast Washington that sold cocaine, crack cocaine, Fentanyl, PCP, and marijuana, announced United States Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office Criminal and Cyber Crime Division, and Chief Robert J. Contee, III, of the Metropolitan Police Department (MPD).
Griffin pleaded guilty on January 25, 2023, to conspiracy to distribute and possess with the intent to distribute cocaine base. Griffin was indicted with 16 co-defendants (listed below). All but two of the seventeen defendants have pleaded guilty and received prison terms ranging from 24 months to 114 months based on their criminal conduct and criminal histories.
The case stems from an investigation by the MPD Narcotics and Special Investigations Division and the FBI into the “MLK Crew” - a group of individuals who were operating an open-air drug market in and around the 2900 block of Martin Luther King Jr. Avenue, SE, Washington D.C. The investigation began in response to numerous citizen complaints about rampant drug trafficking and accompanying incidents of violence in the area. In addition to numerous citizen complaints, MPD targeted this area as one of the most notorious in the city in terms of recent shootings and shots fired, as well as for the area’s high numbers of arrests—particularly offenses involving drugs and firearms.
“Our Office, the Metropolitan Police Department, and the FBI are focused on the couple dozen blocks across our District that are magnets for violence,” said US Attorney Graves. “There is no doubt that the blocks in which the MLK Mellon Crew operated were among the most dangerous. We know that drug trafficking attracts violence and we saw, after dismantling this crew, a substantial decrease in shooting incidents in the months after the incident. Temporarily breaking the cycle of violence offers a valuable window to restore order and to provide the community the support it needs to heal.”
“The defendants wreaked havoc on the residents of Congress Heights by running an open-air drug market built on violence, often commandeering local businesses to conduct illegal sales,” said SAC Jacobs. “As this case demonstrates, the FBI through its commitment to partnerships will aggressively pursue data-driven intelligence and public tips to dismantle the violent gangs terrorizing our communities.”
“There is no excuse for the fear that the MLK Mellon Crew spread across our community,” said Chief Contee. “Their drug trafficking and violence has impacted our entire city. Now, thanks to the tireless work of our officers, detectives, and law enforcement partners, our community can rest easier knowing that these individuals are being held accountable.”
As part of its investigation, MPD and FBI began conducting surveillance, obtaining search warrants, and making controlled buys of narcotics from suspected members of the conspiracy.
The investigation revealed that MLK Crew members openly engaged in the sale of various drugs (including PCP, crack, fentanyl, and marijuana) and took over the area and, effectively, some of the neighborhood’s businesses. MLK Crew members would often go into the neighborhood businesses to complete sales and constantly loitered outside of these businesses to engage in sales. As part of its investigation, MPD and FBI obtained video of defendants openly conducting narcotics transactions in these businesses and even displaying firearms. Throughout the case, law enforcement seized at least 10 firearms (many of which were privately manufactured firearms or “ghost guns”) from MLK crew members and/or stash houses and a sizeable quantity of various narcotics. The MLK Crew’s drug trafficking contributed to numerous incidents of drug-related violence in and around the 2900 Block of MLK Avenue, including multiple assaults, shootings, robberies, and murders—most notably, the murder of a six-year-old girl who was the daughter of one of the co-defendants in this case.
In July of 2021, a few months after opening the investigation, MPD and FBI arrested 11 initial defendants and seized 10 firearms, along with PCP, crack cocaine, powder cocaine, heroin, pills, and over $2,500 in cash. The additional six defendants were charged in September 2021 and were arrested shortly thereafter; however, Rico Griffin, remained a fugitive until January 3, 2023. After his arrest, Rico Griffin quickly pleaded guilty and was sentenced today.
The prosecutions followed a joint investigation by the FBI Washington Field Office’s Cross Border Safe Streets Task Force in partnership with MPD’s Narcotics and Special Investigations (NSID) Violence Reduction Unit (VRU). This partnership targets the most egregious and violent street crews operating in the District of Columbia. Assistance was provided by the U.S. Drug Enforcement Administration, the U.S. Park Police, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The case is being prosecuted by Assistant U.S. Attorneys David Henek and Andy Wang of the of the Violence Reduction and Trafficking Offenses (VRTO) Section of the U.S. Attorney’s Office for the District of Columbia.
The investigation had the sponsorship and support of the federal Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF specializes in the investigation and prosecution of drug trafficking and money laundering organizations and related criminal enterprises.
DEFENDANT
STATUS
Ricky Lyles, 42, Accokeek, MD
sentenced to 114 months for conspiracy to distribute 16.8-22.4 grams of crack cocaine and possessing a firearm
Nico Griffin, 32, Washington, DC
sentenced to 37 months for conspiracy to distribute 22.4-28 grams of crack cocaine
Dandre Shorter, 28, Washington, DC
sentenced to 37 months for conspiracy to distribute 22.4-28 grams of crack cocaine
Wesley Leake, 32, Washington, DC
sentenced to 40 months for conspiracy to distribute 22.4-28 grams of crack cocaine
Leon Lindsay, 37, Washington, DC
sentenced to 57 months for conspiracy to distribute 22.4-28 grams of crack cocaine
Dezmond Cunningham, 28, Washington, DC
sentenced to 48 months conspiracy to distribute 22.4-28 grams of crack cocaine
Divine Chappell, 26, Washington, DC
sentenced to 76 months for possession of a firearm in furtherance of drug trafficking and conspiracy to distribute crack cocaine
Shawn Wooden, 40, Washington, DC
trial scheduled for October 16
Barry Tyson, 20, Washington, DC
sentenced to 73 months of incarceration for possession of a firearm in furtherance of drug trafficking and conspiracy to distribute crack cocaine
Delonta Chappell, 35, Washington, DC
sentenced to 48 months for conspiracy to distribute 28-112 grams of crack cocaine
Anthony Graves, 32, Washington, DC
sentenced to 27 months for conspiracy to distribute 22.4-28 grams of crack cocaine
Deshawn Loggins, 21, Temple Hills, MD
sentenced to 42 months for conspiracy to distribute 28-112 grams of crack cocaine
Kevonte Randall, 25, Washington, DC
sentenced to 46 months for conspiracy to distribute 22.4-28 grams of crack cocaine and possessing a firearm
Corenzo Mobery, 40, Washington, DC
trial scheduled for October 16th.
Rico Griffin, 34, Washington, DC
66 months in prison for conspiracy to distribute 22.4-28 grams of crack cocaine
Shahborne Scales, 32, Washington, DC
sentenced to 66 months for conspiracy to distribute 22.4-28 grams of crack cocaine
Luther McDuffie, 35, Washington, DC
sentenced to 24 months for conspiracy to distribute 22.4-28 grams of crack cocaine
District of Columbia Man Pleads Guilty to Bribing Correctional Officer to Smuggle Drugs into D.C. JailRead the Press Release
WASHINGTON –A District of Columbia man pleaded guilty today to bribing a public official to smuggle drugs into the D.C. jail. Andre Gregory, 31, pleaded guilty in United States District Court to one count of bribery. U.S. District Court Judge Dabney L. Friedrich scheduled a sentencing hearing for June 12, 2023. U.S. Attorney Matthew M. Graves for the District of Columbia and FBI Special Agent in Charge Wayne A. Jacobs of the Washington Field Office made the announcement.
According to court documents, in June of 2022, Gregory contacted Keywaune McLeod, 28, via jail telephone. Specifically, Gregory recruited McLeod to act as a conduit outside of D.C. jail to package narcotics and manage payments from the sale of those narcotics from inside the jail. As a part of this conspiracy, McLeod would package and provide drugs to a public official, Beverly Williams, 52, a Correctional Officer working at the jail, who would smuggle them into the facility by concealing them on her body. Once inside the D.C. Jail, Williams would transfer the drugs to Gregory who would then distribute the drugs for a profit. McLeod would accept and manage the proceeds from such distribution using CashApp and make bribe payments to the Williams for the drug smuggling.
Previously in September and October of 2022, Williams was charged as part of a three-co-defendant complaint, later followed by an indictment. Specifically, McLeod, Williams and Andre Gregory were charged with conspiracy, bribery and smuggling.
The bribery charge carries a statutory maximum sentence of 15 years in prison, as well as potential financial penalties. The federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
In announcing the sentence, U.S. Attorney Graves and Special Agent in Charge Jacobs commended the work of those who investigated the case from the FBI and the District of Columbia Department of Corrections Office of Investigative Services.
This case is being prosecuted by Assistant U.S. Attorneys Gauri Gopal and Ahmed Baset with assistance from Paralegal Specialist Lisa Abbe, of the U.S. Attorney’s Office for the District of Columbia’s Fraud, Public Corruption and Civil Rights Section.
Convicted Drug Trafficker Sentenced to 30 Years for Trafficking Nearly 150 Pounds of Drugs, Including Heroin, Fentanyl, and MarijuanaRead the Press Release
WASHINGTON – Linwood Douglas Thorne, 51, of Washington, D.C., was sentenced to 30 years in prison for his role in a large-scale drug trafficking conspiracy that resulted in one of the largest seizures of heroin in the District of Columbia’s history. The sentence, handed down March 31, 2023, by U.S. District Court Judge Beryl A. Howell, was announced by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office Criminal and Cyber Divisions, and Acting Special Agent in Charge Michael Weddel, of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
On March 25, 2022, a jury found Thorne guilty of conspiracy, possession with intent to distribute one kilogram or more of heroin, possession with intent to distribute fentanyl, possession with intent to distribute marijuana, and a firearms charge.
“This sentence should send a clear message to all those who would even consider operating a large-scale drug network: doing so will result in you possibly spending the rest of your life in jail,” said U.S. Attorney Graves. “We have zero tolerance for those looking to poison our communities with massive amounts of drugs—particularly when the drug trafficking involves firearms.”
“This joint investigation, which resulted in one of the largest seizures of heroin in our city's history, is a testament to the strength of our federal and local partnerships,” said FBI Special Agent in Charge Jacobs. “The Washington Field Office's Safe Streets Task Force remains committed to pursuing criminals who traffic in drugs and guns. Let the defendant's sentence serve as a reminder of the consequences traffickers face for putting people's lives in danger.”
“Today’s announcement sends an accountability message not only to those who traffic deadly drugs and illegal firearms, but to the families of victims as well. ATF stands with our law enforcement partners to say, violent acts will cost and will be addressed accordingly,” said ATF Acting Special Agent in Charge Weddel. “We reaffirm our commitment to holding those that attempt to destroy our communities responsible for their illegal and dangerous actions.”
In 2018, the FBI’s Safe Streets Task Force began investigating Thorne, as a major heroin supplier. On Dec. 19, 2018, the FBI and ATF executed simultaneous search warrants on Thorne’s Maryland business and D.C. residence, finding 44 kilograms of heroin laced with fentanyl; 55 pounds of marijuana; five firearms; and significant drug paraphernalia. In addition to the search warrants, the task force’s investigation—which began in July of 2018—has led to the recovery of eight additional firearms, approximately 1.5 additional kilograms of marijuana, 260 additional grams of heroin, and several firearms magazines and accessories.
During trial, the government presented over a dozen civilian and law enforcement witnesses, along with digital and business records establishing and corroborating the defendant’s guilt.
In announcing the sentence, U.S. Attorney Graves, Special Agent in Charge Jacobs, and Acting Special Agent in Charge Weddel commended the work of those who investigated the case from the FBI and ATF, as well as those from the Metropolitan Police Department (MPD) who were on the Safe Streets Task Force, and the United States Marshals Service. They also expressed appreciation for the assistance provided by joint law enforcement and prosecution partners, including the U.S. Attorney’s Office for the Middle District of Georgia, the U.S. Attorney’s Office for the Eastern District of Virginia, and the U.S. Attorney’s Office for the District of Maryland. They also acknowledged the efforts of those who handled the case from the U.S. Attorney’s Office, including Assistant U.S. Attorney Gregory Rosen, as well as Paralegal Specialist Alexis Spencer-Anderson of the Capitol Siege and Federal Major Crimes Section, and former Assistant U.S. Attorneys Brandon Regan, Samuel Frey, and Andrea Duvall.
United States Files Forfeiture Action Against over One Million Rounds of Ammunition Enroute from Iran to YemenRead the Press Release
The Justice Department today announced the filing of a forfeiture complaint against over one million rounds of ammunition, thousands of proximity fuses for rocket-propelled grenades, and thousands of pounds of propellant for rocket-propelled grenades that the U.S. Navy seized in transit from Iran’s Islamic Revolutionary Guard Corps (IRGC) to militant groups in Yemen.
“The United States disrupted a major operation by Iran’s Islamic Revolutionary Guard Corps (IRGC) to smuggle weapons of war into the hands of a militant group in Yemen. The Justice Department is now seeking the forfeiture of those weapons, including over one million rounds of ammunition and thousands of proximity fuses for rocket-propelled grenades,” said Attorney General Merrick B. Garland. “The Justice Department will be relentless in holding accountable those who break our laws and threaten our national security.”
“This forfeiture action prevents ammunition and dangerous weapons from falling into the wrong hands and highlights the importance of our investigative work to deny criminal and terrorist networks their instruments of violence and destruction,” said Secretary of Homeland Security Alejandro N. Mayorkas. “I am extremely proud of the critical investigative role played by Homeland Security Investigations alongside our law enforcement and Department of Defense partners in a collaborative whole-of-government effort.”
“This forfeiture action aims to stop in its tracks yet another attempt by Iran’s Islamic Revolutionary Guard Corps and its proxies to fuel violence and conflict around the globe,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “The U.S. Attorney’s Office for the District of Columbia will use all our tools, including our jurisdiction to seize and forfeit assets, located abroad, to disrupt the IRGC’s efforts to sow discord.”
“Today’s outcome should serve as a stark reminder to individuals and entities seeking to illicitly traffic in armaments that could potentially be used in a manner that is contrary to our nation’s interests,” said Principal Deputy Director James R. Ives of the Defense Criminal Investigative Service (DCIS), the investigative arm of the Department of Defense’s Office of Inspector General. “DCIS and our law enforcement partners will work tirelessly to bring to justice those who engage in unlawful weapons proliferation that serves to destabilize communities and countries, and contributes to a range of nefarious activities, including terrorism, organized crime, and violent conflicts.”
According to court documents, on or about Dec. 1, 2022, U.S. Central Command forces seized the weapons from a flagless vessel in the Arabian Sea. The seizure included 1.063 million rounds of 7.62mmx54mm ammunition; 24,000 rounds of 12.7mmx99mm ammunition; 6,960 proximity fuses for rocket-propelled grenades (RPGs), and 2,000 kg of propellant for rocket-propelled grenades.
The government’s forfeiture action is part of a larger investigation of an Iranian weapons-smuggling network. The network was involved in the illicit trafficking of advanced conventional weapons systems and components by sanctioned Iranian entities that directly support military action by the Houthi movement in Yemen and the Iranian regime’s campaign of terrorist activities throughout the region. The forfeiture complaint alleges a sophisticated scheme by the IRGC to clandestinely ship weapons to entities that pose grave threats to U.S. national security.
This forfeiture action is a product of the U.S. government’s coordinated effort to enforce U.S. sanctions against the IRGC and the Iranian regime and are merely allegations.
The HSI Washington Field Office and the DCIS Mid-Atlantic Field Office are leading the larger investigation of the Iranian weapons-smuggling network, with substantial assistance from the U.S. Naval Forces Central Command in conducting the seizure.
Assistant U.S. Attorneys Stuart D. Allen, Brian P. Hudak, Rajbir S. Datta, and Anna D. Walker for the District of Columbia and Trial Attorney S. Derek Shugert of the National Security Division’s Counterintelligence and Export Control Section are litigating the case, with support from Paralegal Specialists Brian Rickers and Angela De Falco.
The burden to prove forfeitability in a forfeiture proceeding is upon the government.
United States Files Forfeiture Action Against More Than One Million Rounds of Ammunition Enroute from Iran to YemenRead the Press Release
WASHINGTON - The Justice Department today announced the filing of a forfeiture complaint against more than one million rounds of ammunition, thousands of proximity fuses for rocket-propelled grenades, and thousands of pounds of propellant for rocket-propelled grenades that the U.S. Navy seized in transit from Iran’s Islamic Revolutionary Guard Corps (IRGC) to militant groups in Yemen.
“The United States disrupted a major operation by Iran’s Islamic Revolutionary Guard Corps (IRGC) to smuggle weapons of war into the hands of a militant group in Yemen. The Justice Department is now seeking the forfeiture of those weapons, including over one million rounds of ammunition and thousands of proximity fuses for rocket-propelled grenades,” said Attorney General Merrick B. Garland. “The Justice Department will be relentless in holding accountable those who break our laws and threaten our national security.”
“This forfeiture action aims to stop in its tracks yet another attempt by Iran’s Islamic Revolutionary Guard Corps and its proxies to fuel violence and conflict around the globe,” said U.S. Attorney Matthew M. Graves of the District of Columbia. “The U.S. Attorney’s Office for the District of Columbia will use all our tools, including our jurisdiction to seize and forfeit assets, located abroad, to disrupt the IRGC’s efforts to sow discord.”
“This forfeiture action prevents ammunition and dangerous weapons from falling into the wrong hands and highlights the importance of our investigative work to deny criminal and terrorist networks their instruments of violence and destruction,” said Secretary of Homeland Security Alejandro N. Mayorkas. “I am extremely proud of the critical investigative role played by Homeland Security Investigations alongside our law enforcement and Department of Defense partners in a collaborative whole-of-government effort.”
According to court documents, on or about December 1, 2022, U.S. Central Command forces seized the weapons from a flagless vessel in the Arabian Sea. The seizure included 1.063 million rounds of 7.62mmx54mm ammunition, 24,000 rounds of 12.7mmx99mm ammunition, 6,960 proximity fuses for rocket-propelled grenades (RPGs), and 2,000 kg of propellant for rocket-propelled grenades.
“Today’s outcome should serve as a stark reminder to individuals and entities seeking to illicitly traffic in armaments that could potentially be used in a manner that is contrary to our nation’s interests,” said Principal Deputy Director James R. Ives of the Defense Criminal Investigative Service (DCIS), the investigative arm of the Department of Defense’s Office of Inspector General. “DCIS and our law enforcement partners will work tirelessly to bring to justice those who engage in unlawful weapons proliferation that serves to destabilize communities and countries, and contributes to a range of nefarious activities, including terrorism, organized crime, and violent conflicts.”
The government’s forfeiture action is part of a larger investigation of an Iranian weapons- smuggling network. The network was involved in the illicit trafficking of advanced conventional weapons systems and components by sanctioned Iranian entities that directly support military action by the Houthi movement in Yemen and the Iranian regime’s campaign of terrorist activities throughout the region. The forfeiture complaint alleges a sophisticated scheme by the IRGC to clandestinely ship weapons to entities that pose grave threats to U.S. national security.
This forfeiture action is a product of the U.S. government’s coordinated effort to enforce U.S. sanctions against the IRGC and the Iranian regime and are merely allegations.
HSI’s Washington Field Office and DCIS’s Mid-Atlantic Field Office are leading the larger investigation of the Iranian weapons-smuggling network, with substantial assistance from the U.S. Central Command Forces in conducting the seizure.
The case is being litigated by the U.S. Attorney’s Office for the District of Columbia and the National Security Division. Assistant U.S. Attorneys Stuart D. Allen, Brian P. Hudak, Rajbir S. Datta, and Anna D. Walker and National Security Division Trial Attorney S. Derek Shugert are litigating the case, with support from Paralegal Specialist Brian Rickers and Angela DeFalco.
On December 1, 2022, U.S. authorities seized:
Alt. text: Picture displays large amount of ammo subject to forfeiture spread across a gray surface. 1.063 million rounds of 7.62 mm ammunition: 24,000 rounds of 12.7 mm ammunition; 6,960 proximity fuses for rocket-propelled grenades; and 2,000 kg (800 boxes/2,500 g) of propellant used to launch rocket-propelled grenades.
1.063 million rounds of 7.62mm ammunition
24,000 rounds of 12.7mm ammunition
6,960 proximity fuses for rocket-propelled grenades (see pdf)
2,000kg (800 boxes/2,500g) of propellant used to launch rocket propelled grenades (see pdf).
District of Columbia Man Sentenced to 26 Years in Prison for Child Exploitation and Sex Abuse ChargesRead the Press Release
Defendant Posed as Young Girl to Target Victim
WASHINGTON –Christopher Young, 31, of Washington, D.C., was sentenced today to 26 years in prison on one count of sexual exploitation of a minor and second-degree child sexual abuse for abusing a minor child, announced U.S. Attorney Matthew M. Graves, Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division, and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).
Young pleaded guilty on Aug. 23, 2022, in the U.S. District Court for the District of Columbia. In addition to the prison term, the Honorable Amit P. Mehta ordered 15 years of supervised release and ordered Young to register as a sex offender.
According to court documents, Young used a messaging application to reach out to a 10-year old child in June 2019 pretending to be a young girl. In the messages that Young exchanged with the victim, he blackmailed her for the purpose of sexually abusing her. While pretending to be a young girl, Young messaged the victim, stating that if the victim did not engage in sexual acts with Young, embarrassing photographs of the victim would be disseminated to the victim’s family. Young also photographed his sexual abuse of the victim. One of these photographs was recovered from Young’s e-mail account.
The victim reported the abuse to her mother and Young was arrested on July 23, 2019. He has been in custody since his arrest.
This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
This case was 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.
In announcing the plea, U.S. Attorney Graves, Special Agent in Charge Jacobs, and Chief Contee commended the work of those who investigated the case from FBI Child Exploitation and Human Trafficking Task Force, as well as the MPD’s Narcotics and Special Investigation Division, Human Trafficking Unit. They also expressed appreciation for the efforts of those who handled the case for the U.S. Attorney’s Office, including Paralegal Specialist Alexis Spencer-Anderson, Victim/Witness Advocate Yvonne Bryant, and Assistant U.S. Attorney Janani Iyengar.
California Man Sentenced to over 11 Years in Prison for Child Exploitation Offense Involving Two-Year-Old ChildRead the Press Release
WASHINGTON – Jacob David Dockter, 28, of Taft, California, was sentenced today to 140 months in prison for distribution of child pornography, followed by 120 months of supervised release.
On May 28, 2020, a law enforcement officer was acting in an undercover capacity as part of the Metropolitan Police Department-Federal Bureau of Investigation (“MPD-FBI”) Child Exploitation Task Force, operating out of a satellite office in Washington, D.C. In that capacity, the undercover officer entered a private online group devoted to the receipt and distribution of child sexual abuse material. Dockter began communicating with the undercover officer via private message on the online platform. Dockter told the undercover officer that he was a 25-year-old man from Southern California and that he had access to a two-year-old female relative. He told the undercover officer that he had taken nude images of this two-year-old relative in the past. Dockter then sent the undercover officer multiple live nude photos of the child, as well as one sexually explicit image.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative and investigated by the FBI's Child Exploitation Task Force, which includes members of the FBI's Washington Field Office and MPD. 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.
In announcing the sentence, U.S. Attorney Matthew M. Graves and Special Agent in Charge Wayne A. Jacobs of the Federal Bureau of Investigation commended the work of those who worked on the case from the FBI's Child Exploitation and Human Trafficking Task Force, which includes members of the FBI's Washington Field Office and MPD’s Youth Investigations Division. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Caroline Burrell and April Russo, Special Assistant U.S. Attorney Karen E. Stauss, and Paralegal Specialist Alexis Spencer-Anderson.
District Man Sentenced to 44 Months for Sexually Assaulting Three Women and Physically Assaulting a FourthRead the Press Release
WASHINGTON – Elvin Cruz (“Cruz”), 22, of Washington, D.C., was sentenced today to 44 months in prison for aggravated assault, third degree sexual abuse, two counts of misdemeanor sexual abuse, and assault, announced United States Attorney Matthew M. Graves and Chief Robert J. Contee, III, of the Metropolitan Police Department. Cruz pleaded guilty on September 1, 2022.
According to court documents, on July 10, 2021, Cruz followed his first victim as she was walking to the store. He approached the victim from behind and put his hand in between her legs touching her vagina, without her consent. On July 24, 2021, Cruz followed his second victim as she was walking home from a friend’s house. When she arrived at the front steps of her residence, Cruz shoved her to the ground. Cruz then placed himself on top of the victim and started touching her private area through her shorts while also lifting up her dress. The victim tried to fend Cruz off and defend herself by pushing him away. Cruz continued the assault and began to strangle the victim around the neck area, until the victim blacked out and lost consciousness.
On August 7, 2021, Cruz approached a third victim by following her and a companion as they were walking home. Cruz followed them for multiple blocks and, after being noticed by the companion, ran up to the victim and grabbed her private area without her consent. Cruz then continued to try to grab the victim while her companion tried to fend him off. Less than an hour following this assault, Cruz approached a fourth victim, whom he followed while she was walking home. Upon observing Cruz following her, the victim sped up but the defendant started running and caught up to her. He wrapped his arms around her from behind. The victim managed to break free and eventually run away and call 911.
In addition to the prison term, the Honorable Judge Milton Lee ordered six years of supervised release and ordered Cruz to register as a sex offender for 10 years. Over the government’s objection, Judge Lee sentenced Cruz pursuant to the Youth Rehabilitation Act.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of the detectives and patrol officers of the Metropolitan Police Department. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Lezlie Richardson and Tracey Hawkins the Victim/Witness Specialist assigned to this matter, and paralegal Tiffany Jones. Finally, they commended the work of Assistant U.S. Attorney Marco Crocetti, who investigated and prosecuted the case.
Russian National “Illegal” Charged with Acting as Agent of a Russian Intelligence Service in the United StatesRead the Press Release
Russian National Fraudulently Obtained Entry to the United States Using Brazilian Alias to Attend a University in the District of Columbia and Obtain Information
WASHINGTON – Sergey Vladimirovich Cherkasov (“Cherkasov”), 37, a national of the Russian Federation who operated as an “Illegal” agent for a Russian Intelligence Service (“RIS”) under the Brazilian alias of Victor Muller Ferreira, was charged today for acting as an agent of a foreign power, visa fraud, bank fraud, wire fraud, and other charges stemming from his illegal activities in the United States. Cherkasov started acting as an Illegal agent in 2012 in Brazil using the Ferreira name, and he moved to the United States in 2018 after obtaining admission to a graduate school program at a University 1, a university located in the District of Columbia. Cherkasov is currently incarcerated in Brazil on fraud charges.
According to a Criminal Complaint filed on March 24, 2023, in the United States District Court for the District of Columbia, between 2012 and April 2022. Cherkasov acted as an illegal agent of a RIS using a Brazilian cover identity. In October 2017, Cherkasov maintained his cover as a Brazilian national to apply to graduate programs in the United States, including University 1, and he obtained admission to University 1 at the behest of the RIS. Using that same fraudulent cover, Cherkasov fraudulently applied for, and obtained, a visa to enter the United States in 2017. In March 2018, Cherkasov obtained admission to University 1, and again fraudulently applied for, and obtained, a student visa to enter the United States. According to the complaint, after entering the United States, Cherkasov fraudulently opened bank accounts at a U.S. bank under the Brazilian alias Victor Muller Ferreira and obtained a U.S. driver’s license from the Commonwealth of Virginia. Cherkasov further made connections to persons of interest in the United States and maintained communications with his RIS handlers. While in the United States, Cherkasov obtained information about U.S. persons that he passed to his RIS handlers. Cherkasov obtained his graduate degree using the fraudulent Ferreira identity from University 1, and left the United States in or about May 2020. Cherkasov continued his activities for the RIS after leaving the United States, and he continued to use his connections from University 1 to obtain information about U.S. foreign policy to provide to the RIS in 2021 and 2022. Cherkasov attempted to obtain employment at the International Criminal Court in The Hague, Netherlands, in April 2022. After being turned away by Dutch officials, Cherkasov returned to Brazil where he was arrested on fraud charges stemming from his use of the false Ferreira identity.
“When foreign adversaries, such as Russia, send undercover operatives into the United States, we will find them and prosecute them to the fullest extent of the law,” said US Attorney Matthew M. Graves. “Such adversaries seek to operate in secret to undermine our national security in ways that could jeopardize the safety of our citizens. With our partners in the FBI, we will root out anyone who intends to do harm to the United States and bring them to justice.”
“For years, Cherkasov worked as an illegal agent for a Russian intelligence service and committed fraud against the United States,” said David Sundberg, Assistant Director in Charge of the FBI’s Washington Field Office. “Today’s criminal complaint is a result of the hard work, determination, and collaborative efforts of the FBI and our international partners in a complex investigation holding him accountable for his attempts to collect intelligence on the United States at the behest of the Russian government.”
This investigation was conducted by the FBI’s Washington Field Office and coordinated by the FBI’s Counterintelligence Division.
Assistant U.S. Attorney Tejpal S. Chawla and Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case, with support from Paralegals Michael Watts and Mariela Andrade.
Florida Woman Sentenced to Prison for Embezzling over $270,000 from Non-Profit OrganizationRead the Press Release
WASHINGTON – Kristina Ann Ballard, 53, of Largo, Florida, was sentenced today to three years in prison for embezzling more than $270,000 from her former employer, a nonprofit organization in Washington, D.C.
The announcement was made by U.S. Attorney Matthew M. Graves and Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division.
In March 2022, Ballard pleaded guilty to wire fraud in the U.S. District Court for the District of Columbia. In addition to the prison term, the Honorable Royce C. Lamberth ordered that she serve three years of supervised release and pay $271,465.86 in restitution and an identical amount in a forfeiture money judgment.
Ballard worked for the nonprofit organization between August 2014 and December 2020, at which point she was fired for poor performance. She served as the organization’s Director of Finance. From January 2015 through December 2020, she embezzled $271,465.86.
Ballard started embezzling from the D.C. non-profit just four days after she was indicted in Arlington County, Virginia, for embezzling from a previous employer. In July 2015, a Virginia court sentenced her to four years of probation. In conjunction with her sentencing in that case, Ballard said she had learned from her mistakes and would “never let [something like this] happen again.” In fact, between the time she was indicted in Virginia in January 2015 and sentenced in July 2015, she had embezzled more than $30,000 from the D.C. employer. Following the imposition of the probationary sentence, Ballard went on to steal approximately $240,000 more from the D.C. non-profit.
Ballard stole from the D.C. non-profit by wiring organization funds to bank accounts that she controlled, intercepting credit card rewards checks issued to the organization and then depositing them into a bank account she controlled, and fraudulently charging personal purchases on the organization’s credit card. On Nov. 5, 2020, she used the organization’s credit card to pay $24,694 in restitution to the Virginia court for her prior embezzlement scheme.
Ballard concealed her fraud from the D.C. employer by listing various beneficiary names on wire transfers and creating fake invoices, often using fake company names. She also forged the Executive Director’s signature on the credit card rewards checks before she deposited them.
This case was investigated by the FBI’s Washington Field Office and prosecuted by Assistant U.S. Attorney Kondi Kleinman with assistance from Paralegal Specialist Michon Tart and former Paralegal Specialist Angeline Thekkumthala.
District Man Sentenced to 35 Years in Prison in Slaying of 71-Year-Old ManRead the Press Release
WASHINGTON – Edward Brown, 60, of Washington, D.C., was sentenced today to 35 years in prison for slaying of 71-year-old man in an apartment building in Northwest Washington announced by U.S. Attorney Matthew M. Graves and Chief Robert J. Contee III, of the Metropolitan Police Department (MPD).
Brown was found guilty of first degree-murder while armed and second-degree murder while armed arising from the same set of facts. Each charge also carried a senior citizen enhancement. The verdict followed a trial in Superior Court of the District of Columbia. He was sentenced by the Honorable Rainey Brandt.
Brown was arrested on February 27, 2018. He has been in custody ever since.
On the morning of Feb. 5, 2018, the Metropolitan Police Department was called to an apartment in the 2300 block of 11th Street NW for a report of an unconscious person. They discovered the victim, Michael Mahoney, inside his apartment, fatally stabbed in the neck. Brown, who was temporarily staying in the apartment, was the last person to be seen on video surveillance going into and out of the apartment before Mr. Mahoney’s body was discovered by his concerned and vigilant senior friends.
Brown was arrested Feb. 27, 2018. He has been in custody ever since.
In announcing the verdict, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They expressed appreciation for the assistance provided by the Capital Area Regional Fugitive Task Force. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S Attorneys John Giovannelli, Sharon Donovan, Daniel Lenerz, and Jeffrey Wojcik; former AUSA Puja Bhatia, Paralegal Specialists Grazy Rivera, Kelly Blakeney, and Stephanie Siegerist; Investigative Analyst Zachary McMenamin; Supervisory Litigation Technology Specialist Leif Hickling; Litigation Technology Specialist Charlie Bruce; Katina Adams-Washington, LaJune Thames, and Nikiya Burnette of the Victim/Witness Assistance Unit; former Victim/Witness Advocate Diana Lim, sand Victim/Witness Advocate Karina Hernandez.
Finally, they commended the work of Assistant U.S. Attorneys Monica Trigoso and Prava Palacharla, who investigated and prosecuted the case.
District Man Sentenced for Second-Degree Murder for Killing Woman in Her ApartmentRead the Press Release
WASHINGTON – Darnell Sterling, 57, of Washington, D.C., was sentenced today to 27 years in prison on charges stemming from the murder of his girlfriend, whose body has never been recovered, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).
Sterling was found guilty on October 3, 2022, following a trial in the Superior Court of the District of Columbia, of second-degree murder and a related charge of contempt. In addition to the prison term, Superior Court Judge Maribeth Raffinan ordered five years of supervised release.
According to the government’s evidence, in the early morning hours of July 17, 2020, Sterling fatally attacked the victim, Olga Ooro, 34, inside her apartment in the 300 block of Massachusetts Avenue NW. Ms. Ooro’s body has never been found. Sterling killed Ms. Ooro while her seven-year-old son was asleep, in the apartment, in his own bedroom. He cleaned up the crime scene and left the building. He then returned the next night and used Ms. Ooro’s keys to enter the building and retrieve the body from a hidden location. He then loaded the body into his car and disposed of it.
Ms. Ooro was reported missing after her son was found wandering the apartment building.
At the time of the murder, Sterling was under a court order to stay away from Ms. Ooro, following his arrest for assaulting her on April 20, 2020. Sterling was arrested in the murder case on July 23, 2020. He has been in custody ever since.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the FBI, the Maryland State Police, the Ocean City, Maryland, Police Department, the District of Columbia Department of Forensic Sciences, and Bode Technology. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Supervisory Paralegal Specialist Tasha Harris; Paralegal Specialist Stephanie Gilbert; Investigative Analyst Zachary McMenamin; Victim/Witness Advocate Christina Bloodworth; former Victim/Witness Advocate Marcia Rinker; Maenylie Watson, Tonya Jones, and Katina Adams-Washington, of the Victim/Witness Assistance Unit; Supervisory Litigation Technology Specialist Leif Hickling; Litigation Technology Specialist Maisha Treadwell, and Intern Ahna Halpern.
Finally, they commended the work of Assistant U.S. Attorneys Michael Liebman and Kristian Hinson, who investigated and prosecuted the case.
District Man Found Guilty of Murder and Related Charges for Killing Man in Apartment Building Lobby in Southeast WashingtonRead the Press Release
WASHINGTON – Shaka Haltiwanger, 23, of Washington, D.C., has been found guilty by a jury of second-degree murder while armed and related charges stemming from a mid-morning shooting that took place on September 10, 2021 in an apartment building lobby in Southeast Washington, announced U.S. Attorney Matthew M. Graves and Chief Robert J. Contee III, of the Metropolitan Police Department (MPD).
Haltiwanger was found guilty by a jury on Mar. 22, 2023, following a trial in the Superior Court of the District of Columbia, of second-degree murder while armed, possession of a firearm during a crime of violence, carrying a pistol without a license, and possession of a large capacity ammunition feeding device. The Honorable Rainey Brandt scheduled sentencing for May 23, 2023.
According to the government’s evidence, on Sept. 10, 2021, just before 11:30 a.m., the victim, Anthony Kelley, 39, arrived at his father’s apartment building at 1400 29th Street SE to take his father—who had suffered a stroke and could not drive—to the grocery store. When Mr. Kelley entered his father’s apartment, he found Haltiwanger on the living room couch. Haltiwanger had been regularly selling crack cocaine to Mr. Kelley’s father. Mr. Kelley confronted Haltiwanger and physically removed him from the apartment. Haltiwanger and Mr. Kelley continued to argue in the hallway and stairwell of the apartment building until Mr. Kelley separated himself and began to walk away toward the building’s front door. Haltiwanger then removed a 9 mm “ghost gun” equipped with a 50-round magazine drum from his backpack and shot Mr. Kelley once in the back. The gun jammed after the first shot, and Haltiwanger fled the scene. Haltiwanger and others then proceeded to call multiple eyewitnesses to the shooting more than a dozen times using blocked phone numbers while the eyewitnesses were speaking to law enforcement on scene.
Haltiwanger was arrested in the murder case on September 30, 2021. He has been in custody ever since. At the time of the murder, Haltiwanger was on release in a pending gun and drug case in the Superior Court of the District of Columbia.
In announcing the verdict, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service and FBI CAST team. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Sharon Donovan, Deputy Chief of the Homicide Section, and Dan Lenerz of the Appellate Section; Investigative Analyst Zachary McMenamin; Victim/Witness Advocate Jennifer Allen; Victim/Witness Security Specialists Robert Cephas, Marlon Hernandez, and Lesley Slade; Supervisory Victim/Witness Service Coordinator Katina Adams-Washington; Paralegal Specialists Meridith McGarrity and Grazy Rivera; and Supervisory Litigation Technology Specialist Leif Hickling.
Finally, they commended the work of Assistant U.S. Attorneys Gregory Kimak and Charles R. Jones, who investigated, indicted, and prosecuted the case.
Virginia Man Found Guilty of Charges for Shooting a Man in Northwest WashingtonRead the Press Release
WASHINGTON – A jury found Richard Nduba, 39, of Alexandria, Virginia, guilty of firing multiple shots at a man in August 2022 in Northwest Washington D.C., announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department. The verdict was returned on Wednesday, March 22, 2023. The Honorable Erik Christian scheduled sentencing for April 21, 2023.
Nduba, 39, was found guilty following a three-day trial in the Superior Court of the District of Columbia, of Assault with a Dangerous Weapon and Possession of a Firearm during the Commission of a Crime of Violence.
According to the government’s evidence, on August 10, 2022, the defendant argued with the victim, a friend, outside the Walmart on 99 H Street NW around 7:00pm. After the argument, the victim, who is wheelchair bound, went to the 800 block of 1st street NW next to the Walmart’s loading dock area to speak on the phone. The defendant circled the block in his rental SUV until he found the victim. Upon finding the victim, the defendant lowered his window, pointed a black handgun at the victim, and shot at the victim twice. The defendant stopped shooting only after the victim acted as if he had been hit and played dead in his wheelchair. Both shots, however, missed the victim. A bullet hole was later discovered in Walmart’s loading dock door, next to where the victim had been sitting at the time of the shooting.
This case was investigated by the Metropolitan Police Department. It was investigated, prosecuted. and tried by Assistant U.S. Attorneys Omeed Assefi and Colin Cloherty of the Major Crimes Unit of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Assistant U.S. Attorneys Kimberly Nielsen and Kathleen Kern, Paralegal Specialist Debra McPherson, and Litigation Technology Specialist Charlie Bruce.
Trio Indicted and Arrested in Fentanyl Distribution Conspiracy Spanning from California to D.C.Read the Press Release
WASHINGTON – Federal law enforcement arrested one member of the conspiracy last month, and two remaining members of the conspiracy, this morning, for a fentanyl distribution conspiracy responsible for bringing thousands of fake blue Oxycodone (M30) pills, containing fentanyl, from California to D.C., announced U.S. Attorney Matthew M. Graves, and DEA Special Agent in Charge Jarod Forget, of the Washington Division, and Chief Robert J. Contee, III, of the Metropolitan Police Department.
Hector David Valdez, 25, of Los Angeles, California, Charles Jeffrey Taylor, 19, of Washington D.C., and Craig Eastman, 19, of Washington D.C., are charged in an indictment with conspiracy to distribute 400 grams or more of a mixture and substance containing fentanyl. Valdez was arrested in Los Angeles, California, on March 13, 2023 and was ordered detained by the Central District of California pending his transfer to the District of Columbia. Eastman and Taylor were arrested on March 22, 2023, and made their initial appearance in the District of Columbia this afternoon. They will have a detention hearing before United States Magistrate Judge Robin M. Meriweather on March 28, 2023.
According to the indictment, from on or about January 2021 to February 24, 2023, Valdez, Taylor, and Eastman conspired together to distribute 400 grams or more of a mixture and substance containing fentanyl. The indictment further charges Eastman with three additional counts of possession with intent to distribute fentanyl, including one count of possession with intent to distribute fentanyl within 1,000 feet of a protected location (a school and a public housing apartment).
Valdez was arrested on February 24, 2023, in the Central District of California. During a search of his residence, law enforcement recovered over 4.4 kilograms of blue M30 pills and a half-kilogram brick of powder, which tested positive for fentanyl. Valdez was ordered detained pending trial and is currently being transferred to the District of Columbia for prosecution. This morning, law enforcement arrested Taylor and Eastman inside Taylor’s residence and seized seven firearms while executing a search warrant.
The conspiracy charge carries a mandatory minimum sentence of 10 years in prison up to life; the possession with intent to distribute charge carries a statutory maximum sentence of 20 years in prison; and the possession within 1,000 feet of a protected location carries a mandatory minimum sentence of one year up to 40 years in prison. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
The investigation of this case had the sponsorship and support of the federal Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF specializes in the investigation and prosecution of drug trafficking and money laundering organizations and related criminal enterprises.
The prosecutions followed a joint investigation by the DEA Washington Division in partnership with the Metropolitan Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division, and the U.S. Postal Inspection Service, with additional support from the DEA Los Angeles and Riverside Field Offices. It is being prosecuted by Assistant U.S. Attorneys David Henek, Andy Wang, and Matthew Kinskey of the Violence Reduction and Trafficking Offenses (VRTO) Section.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Individuals Sentenced in Darknet Narcotics Trafficking Conspiracy Involving Distribution of Pills Pressed with FentanylRead the Press Release
WASHINGTON – The last of three defendants was sentenced Friday in the U.S. District Court for the District of Columbia for illegal sales of opioids on various Darknet markets. The Honorable John D. Bates sentenced Alex Ogando to 12 years. Olatunji Dawodu and Luis Spencer were previously sentenced to 12 years and 12 ½ years, respectively. All three defendants were convicted of conspiracy to distribute 400 grams or more of a mixture and substance containing fentanyl.
The Darknet operations pumped kilograms of fentanyl pills into communities across the nation over the course of four years, using Darknet markets including AlphaBay, Dream, Wall Street, and Empire to reach a broad customer base. The defendants also used encrypted messaging services to communicate with and sell pills directly to customers. In exchange for cryptocurrency, the defendants sold fentanyl pills that were shipped via the U.S. Postal Service to buyers in the District of Columbia and all 50 states. The conspiracies relied on sophisticated technology to distribute and profit from a staggering quantity of pills pressed with fentanyl.
The case was prosecuted by former Assistant U.S. Attorney Laura Crane and Assistant U.S. Attorney Connor Mullin. The investigation was conducted by the FBI’s Hi-Tech Opioid Task Force, which is composed of FBI agents, analysts, and task force partners, including special agents and officers of the Food and Drug Administration’s Office of Criminal Investigations, DEA, U.S. Postal Inspection Service, and detectives from local assisting police agencies. Additional assistance was provided by the United States Attorney’s Offices for the District of Rhode Island and the Southern District of Florida, the FBI’s Miami and Boston Field Offices, and the IRS-CI Cyber Crimes Unit.
Justice Department Announces Charges and Sentence in Connection with Iranian Procurement Network’s Attempts to Acquire Sophisticated Military TechnologyRead the Press Release
A federal court in the District of Columbia unsealed two indictments yesterday charging multiple defendants with violations of the Arms Export Control Act (AECA) and the International Emergency Economic Powers Act (IEEPA) for their roles in separate schemes to procure and export U.S. technology to Iran between 2005 and 2013. In connection with this announcement, the Department of Treasury’s Office of Foreign Assets Control designated three of the defendants and four entities for their involvement in the procurement of equipment that supports Iran’s ballistic missile and unmanned aerial vehicle (UAV) and weapons programs.
United States v. Paidar, et al.
According to the indictment, between 2012 and 2013, defendants Amanallah Paidar, of Iran, and Murat Bükey, of Turkey, conspired to procure and export U.S. technology for Iran through their companies Farazan Industrial Engineering, in Iran, and Ozon Spor Ve Hobbi Ürünleri, in Turkey. Specifically, Paidar and Bükey exported from the United States and transshipped through Turkey a device that can test the efficacy and power of fuel cells and attempted to obtain a bio-detection system that has application in weapons of mass destruction (WMD) research and use.
Bükey, who was extradited to the United States from Spain in July 2022, pleaded guilty to conspiring to violate the AECA and IEEPA in December 2022. He was sentenced on March 20 in the U.S. District Court for the District of Columbia to 28 months in prison, with credit for time served. He will be removed from the United States after completing his sentence. Paidar is a fugitive and remains at large.
United States v. Mahmoudi, et al.
According to the indictment, between 2005 and 2009, defendants Agshar Mahmoudi, of Iran; Bahram Mahmoudi Mahmoud Alilou, of Iran; and Shahin Golshani, of the United Arab Emirates (UAE); conspired to obtain U.S. technology, including a high-speed camera that has known nuclear and ballistic missile testing applications, a nose landing gear assembly for an F-5 fighter jet, and a meteorological sensor system, through their companies Aran Modern Devices Kish Company, in Iran; and Modern Technologies, in the UAE. The defendants are fugitives and remain at large.
“The defendants’ efforts to unlawfully export advanced U.S. technology that could benefit the Iranian regime’s military and weapons of mass destruction research pose a threat to all Americans,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will steadfastly pursue and bring to justice anyone who violates U.S. export laws and harm our nation’s security.”
“With the help of our U.S. agency and international partners, the FBI thwarted an attempt to export advanced, American controlled, technological systems and goods,” said Assistant Director Alan E. Kohler Jr. of the FBI Counterintelligence Division. “The FBI will not stand idly while hostile countries attempt to evade our laws and circumvent U.S. sanctions and we will work tirelessly to stop such activity. This sentencing further illustrates our willingness to reach beyond our borders, to protect American interests, and bring all offenders to justice.”
“These defendants sought to obtain valuable U.S.-origin goods that could assist Iran’s military and WMD aspirations, and in some instances, they were successful,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “The U.S. Attorney’s Office for the District of Columbia and our federal law enforcement partners will zealously pursue those who break these laws and harm our national security interests, regardless of where in the world they operate."
“The sentencing of Murat Bukey and the charging of four others with conspiring to illegally export technologies and goods to Iran demonstrates our determination to hold those who attempt to circumvent U.S. export laws and sanctions accountable,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “Export controls exist to protect the security of the United States and its people, and we will aggressively investigate those who threaten our national security by violating these laws. We are grateful to our international partners for their assistance in dismantling this scheme and bringing the defendant to justice.”
The FBI, Homeland Security Investigations, and the Commerce Department’s Bureau of Industry, Office of Export Enforcement are investigating these cases.
Assistant U.S. Attorney Tejpal S. Chawla for the District of Columbia and Senior Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section are prosecuting these cases, with support from Paralegal Specialist Michael Watts and Mariela Andrade. The Justice Department’s Office of International Affairs provided substantial assistance in securing Bükey’s arrest and extradition.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Man Sentenced to Six Year Prison Term for Stabbing Man Outside of Union StationRead the Press Release
WASHINGTON – Julius Yancey, 37, of Washington, D.C., was sentenced today to 72 months in prison for a violent assault, in June of 2022, outside of Union Station. The sentence was announced by United States Attorney Matthew M. Graves and Chief Robert J. Contee, III, of the Metropolitan Police Department.
According to the government’s evidence, on June 30, 2022, at approximately 2:20pm, Yancey approached the victim outside of Union Station, at 2 Massachusetts Avenue NW, Washington DC. The victim was sitting down and looking at his phone when Yancey stabbed him three times with a knife - once in the arm, and twice in the chest – for no reason and without provocation. The victim escaped and ran into Union Station looking for police officers to help him. The defendant followed the victim into Union Station while still holding the knife and stalked after him down two hallways. After about a minute, the defendant was stopped by police officers and the victim collapsed on the floor. The defendant dropped the knife when confronted with police and taken into custody. The victim received emergency medical care by officers at the scene, including an officer putting a tourniquet on his arm to stop the bleeding from the open wound located there. The victim was then transported to the hospital, where a doctor had to stitch up his wounds. At the time of this incident, the defendant was on release in a pending matter for simple assault, attempted threats, and attempted possession of a prohibited weapon in 2021 CMD 006032. The defendant has subsequently been convicted after a bench trial of these offenses, and Yancey was sentenced to 180 days straight time for each conviction, to run concurrently.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the work of those who handled the cases at the U.S. Attorney’s Office, including Paralegal Specialists Tamaya Reid and Kalisha Johnson-Clark, and Assistant U.S. Attorneys Lauren “Luca” Winer, Emily Kubo, and Richard Carlton who investigated the matter.
Correctional Officer Pleads Guilty to Receiving Bribes for Smuggling Drugs into D.C. JailRead the Press Release
WASHINGTON – A Correctional Officer working at the D.C. jail pleaded guilty today to receiving bribes to smuggle drugs into the D.C. jail. Beverly Williams, 52, of Upper Marlboro, Maryland, pleaded guilty in United States District Court to one count of bribery. U.S. District Court Judge Dabney L. Friedrich scheduled a sentencing hearing for June 12, 2023. United States Attorney Matthew M. Graves and FBI Assistant Director in Charge David Sundberg of the Washington Field Office made the announcement.
According to court documents, as part of her plea, Williams admitted that, between June and September of 2022, while working as a Correctional Officer at D.C. jail, she accepted bribe payments to smuggle packages containing narcotics into D.C. jail. Williams conspired with Keywaune McLeod, 28, of Washington D.C., and an inmate in D.C. jail. In return for the bribe payments, Williams would receive packages of drugs from McLeod and smuggle them into the facility by concealing them on her body. Once inside the D.C. jail, Williams would transfer the drugs to the inmate who would then distribute the drugs for a profit. McLeod, who was accepting and managing the proceeds from such distribution, used CashApp to make bribe payments to Williams for the drug smuggling.
Previously, in September and October 2022, Williams was charged as part of a three-co-defendant complaint, later followed by an indictment. Specifically, McLeod, Williams, and Andre Gregory, 31, who was incarcerated at the D.C. jail’s CDF while awaiting trial, were charged with conspiracy, bribery, and smuggling. All charges as to Gregory remain pending.
The bribery charge carries a statutory maximum sentence of 15 years in prison, as well as potential financial penalties. The federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office is investigating the case.
This case is being prosecuted by Assistant U.S. Attorneys Gauri Gopal and Ahmed Baset with assistance from Paralegal Specialist Lisa Abbe, of the U.S. Attorney’s Office for the District of Columbia’s Fraud, Public Corruption, and Civil Rights Section.
A complaint and an indictment are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Announces Charges and Sentence in Connection with Attempts to Acquire Military and Dual-Use TechnologiesRead the Press Release
Iranian Agents Tried to Obtain Equipment That Could Be Used in Weapons Programs
WASHINGTON – A federal court in the District of Columbia unsealed two indictments today charging multiple defendants with violations of the Arms Export Control Act (AECA) and the International Emergency Economic Powers Act (IEEPA) for their roles in separate schemes to procure and export U.S. technology to Iran between 2005 and 2013. In connection with today’s announcement, the Department of Treasury’s Office of Foreign Assets Control designated three of the defendants and four entities for their involvement in the procurement of equipment that supports Iran’s unmanned aerial vehicle (UAV) and weapons programs.
United States v. Paidar, et al.
According to the indictment, between 2012 and 2013, defendants Amanallah Paidar, of Iran, and Murat Bükey, of Turkey, conspired to procure and export U.S. technology for Iran through their companies Farazan Industrial Engineering, in Iran, and Ozon Spor Ve Hobbi Ürünleri, in Turkey. Specifically, Paidar and Bükey exported from the United States and transshipped through Turkey a device that can test the efficacy and power of fuel cells and attempted to obtain a bio-detection system that has application in weapons of mass destruction (WMD) research and use.
Bükey, who was extradited to the United States from Spain in July 2022, pleaded guilty to conspiring to violate the AECA and IEEPA in December 2022. He was sentenced yesterday in the U.S. District Court for the District of Columbia to 28 months in prison, with credit for time served. He will be removed from the United States after completing his sentence. Paidar is a fugitive and remains at large.
United States v. Mahmoudi, et al.
According to the indictment, between 2005 and 2009, defendants Agshar Mahmoudi, of Iran; Bahram Mahmoudi Mahmoud Alilou, of Iran; and Shahin Golshani, of the United Arab Emirates (UAE); conspired to obtain U.S. technology, including a high-speed camera that has known nuclear and ballistic missile testing applications, a nose landing gear assembly for an F-5 fighter jet, and a meteorological sensor system, through their companies Aran Modern Devices Kish Company, in Iran; and Modern Technologies, in the UAE. The defendants are fugitives and remain at large.
“These defendants sought to obtain valuable U.S.- origin goods that could assist Iran’s military and WMD aspirations, and in some instances, they were successful,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “The U.S. Attorney’s Office for the District of Columbia and our federal law enforcement partners will zealously pursue those who break these laws and harm our national security interests, regardless of where in the world they operate."
“With the help of our U.S. agency and international partners, the FBI thwarted an attempt to export advanced, American controlled, technological systems and goods,” said Assistant Director Alan E. Kohler, Jr. of the FBI Counterintelligence Division. “The FBI will not stand idly while hostile countries attempt to evade our laws and circumvent U.S. sanctions and we will work tirelessly to stop such activity. This sentencing further illustrates our willingness to reach beyond our borders, to protect American interests and bring all offenders to justice.”
“The sentencing of Murat Bukey and the charging of four others with conspiring to illegally export technologies and goods to Iran demonstrates our determination to hold those who attempt to circumvent U.S. export laws and sanctions accountable,” said Assistant Director in Charge David Sundberg, of the FBI Washington Field Office. “Export controls exist to protect the security of the United States and its people, and we will aggressively investigate those who threaten our national security by violating these laws. We are grateful to our international partners for their assistance in dismantling this scheme and bringing the defendant to justice.”
“Mr. Bukey acted on behalf of a larger network attempting to deliver sensitive U.S. technology into the hands of a hostile nation,” said Special Agent in Charge Derek W. Gordon, of Homeland Security Investigations (HSI) Washington, D.C. “If we allow such networks to meet with success, they could potentially put the safety of every American at risk. Investigating the illegal exportation of sensitive technology has long been a hallmark of Homeland Security Investigations. HSI Washington, D.C. will continue to prioritize any investigation into illegal activity that threatens the security of the United States. Working with our federal law enforcement partners, HSI will exhaust all of our resources to ensure the safety of the American people.”
The investigation that led to these charges was conducted by the FBI, HSI, and the Commerce Department’s Bureau of Industry, Office of Export Enforcements’ Washington Field Offices, and coordinated by the FBI’s Counterintelligence Division.
Assistant U.S. Attorney Tejpal S. Chawla for the District of Columbia, and Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case, with support from Paralegal Specialist Michael Watts and Mariela Andrade. The Justice Department’s Office of International Affairs provided substantial assistance in securing Bukey’s arrest and extradition.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Teen Sentenced to 30 Months in Prison for Repeatedly Threatening to Kill his Ex-GirlfriendRead the Press Release
WASHINGTON –A 19-year-old D.C. resident was sentenced yesterday to 30 months in prison for threatening to kill his ex-girlfriend. He pleaded guilty on December 12, 2022, in front of the Honorable Judge Tonya S.Chutkan.
According to court documents, the defendant was in a relationship with a fellow high-school student which ended in March 2022. Following the end of the relationship, from March 2022 until June 2022, the defendant sent his ex-girlfriend, who was 17-years old at the time, a series of text messages threatening her life. The defendant threatened to kill his ex-girlfriend before killing himself, telling her that if he could not have her, no one would. The defendant also sent sexually explicit videos depicting his ex-girlfriend to her mother, one of her co-workers, and to one of her friends. As a result of the defendant’s threats, the 17-year old’s family obtained a civil protection order against the defendant. Despite this protection order, the defendant continued to attempt to contact the minor victim.
The defendant was arrested in June of 2022, and he has remained in custody ever since. In addition to the prison term, Judge Chutkan ordered three years of supervised release and ordered the defendant to stay away from the victim.
Healthy relationships are important for everyone, especially for teenagers. Healthy relationships are ones where adolescents can safely feel and express respect for themselves and others. More information is available at https://opa.hhs.gov/adolescent-health/healthy-relationships-adolescence. Anyone seeking help can call the National Domestic Violence Hotline at 1-800-799-7283.
In announcing the sentence, U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office’s Criminal and Cyber Division, and Chief Robert J. Contee, III, of the Metropolitan Police Department commended the work of the FBI agents and MPD detectives. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including paralegal specialist Alexis Spencer-Anderson. Finally, they commended the work of Assistant U.S. Attorney Janani Iyengar, who investigated and prosecuted the case.
District of Columbia Man Pleads Guilty to Bribing Correctional Officer to Smuggle Drugs into D.C. JailRead the Press Release
WASHINGTON – A District of Columbia man pleaded guilty today to bribing a public official to smuggle drugs into the D.C. jail. Keywaune McLeod, 28, of Washington D.C., pleaded guilty in United States District Court to one count of bribery. The plea was announced by U.S. Attorney Matthew M. Graves for the District of Columbia and Special Agent in Charge Wayne A. Jacobs of the FBI Washington Field Office. U.S. District Court Judge Dabney L. Friedrich scheduled a sentencing hearing for June 12, 2023.
According to court documents, as part of his plea, McLeod admitted that, in June of 2022, McLeod was contacted via jail telephone by an inmate being housed at D.C. Jail. Specifically, McLeod was recruited by the inmate to act as a conduit outside of D.C. jail to package narcotics and manage payments from the sale of those narcotics from inside the jail. As a part of this conspiracy, McLeod would package and provide drugs to a public official, a Correctional Officer working at the jail, who would smuggle them into the facility by concealing them on her body. Once inside the D.C. Jail, the Correctional Officer would transfer the drugs to the inmate who would then distribute the drugs for a profit. McLeod would accept and manage the proceeds from such distribution using CashApp and make bribe payments to the Correctional Officer for the drug smuggling.
Previously, in September and October 2022, McLeod was charged as part of a three-co-defendant complaint, later followed by an indictment. Specifically, D.C. Jail Correctional Officer Beverly Williams, 52, of Upper Marlboro, Maryland, and Andre Gregory, 31, an incarcerated inmate at the D.C. Jail’s CDF awaiting trial, along with McLeod, were charged with conspiracy, bribery, and smuggling. All charges as to Williams and Gregory remain pending. A complaint and an indictment are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The bribery charge to which McLeod pleaded guilty carries a statutory maximum sentence of 15 years in prison, as well as potential financial penalties. The federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office is investigating the case.
This case is being prosecuted by Assistant U.S. Attorneys Gauri Gopal and Ahmed Baset with assistance from Paralegal Specialist Lisa Abbe, of the U.S. Attorney’s Office for the District of Columbia’s Fraud, Public Corruption, and Civil Rights Section.
Serial Rapist Sentenced for 2007 and 2010 Home Invasion Sexual Assaults of Women in Northwest D.C.Read the Press Release
Defendant Was Convicted in Separate Trials
WASHINGTON – Ronald P. Berton, Jr., 48, of the District of Columbia, was sentenced today to two life sentences for home invasion sexual assaults committed in 2007 and 2010. Berton was sentenced to life without the possibility of release plus 27 years for a June 2010 home invasion and sexual assault of an adult woman; and to life without the possibility of release for the October 2007 home invasion and sexual assault of another adult woman. Both victims were strangers to Berton. The sentences, which will run consecutively to each other, were announced U.S. Attorney Matthew M. Graves and Chief Robert J. Contee, III, of the Metropolitan Police Department (MPD).
In the case from 2010, Berton was found guilty, in February of 2023, of first-degree burglary, kidnapping, first degree sexual abuse with aggravating circumstances, assault with intent to commit first degree sexual abuse, and attempted first degree sexual abuse with aggravating circumstances. In the 2007 case, Berton was found guilty, in March of 2020, of kidnapping and first-degree sexual abuse with aggravating circumstances.
“This sentence helps to ensure that a very dangerous sexual predator will not roam our streets,” said U.S. Attorney Graves. “This office truly appreciates the courage it took for each survivor to come forward and testify about their ordeal in a courtroom full of strangers, particularly after so many years had passed. Their strength has undoubtedly saved others from falling prey to this serial offender. The people in this office will do everything possible to get justice for victims of sexual assault.”
“Every survivor deserves justice, and I’m pleased that, through the hard work of our officers, detectives, attorneys, and other law enforcement partners, our criminal justice system has delivered it to these two women,” said Chief Contee. “The Metropolitan Police Department is committed to closing every case, no matter how long it takes.”
According to the government’s evidence presented at trial, on June 12, 2010, at approximately 7:30 a.m., the victim was at home sleeping in her ground level apartment in Adams Morgan. Berton, who was a stranger to the victim, entered her home and proceeded into her bedroom where he stood over her. The victim woke up and the defendant restrained her and sexually assaulted her. The victim fought back, ultimately collecting the defendant’s DNA underneath the fingernails of both her hands. After the assault, Berton stole the victim’s phone and fled. The defendant used the victim’s stolen SIM card, which he placed into a different handset, to call an acquaintance five hours later.
The victim ran to a firehouse immediately after the assault and reported the offenses. MPD responded promptly and a crime scene technician swabbed under her fingernails for possible DNA. The fingernail swabs were tested in 2010 and resulted in a partial DNA profile of the defendant under her left hand fingernails and a more complete profile under her right hand fingernails.
Berton was developed as a suspect in this case in approximately 2017, when detectives with MPD’s Cold Case Sexual Assault Unit identified him as the suspect in a 2007 home invasion sexual assault. In that case, Berton had entered the ground level Adams Morgan apartment of a 27 year-old woman who was sleeping. The defendant restrained and sexually assaulted her and then stole her phone and fled. The victim obtained an immediate Sexual Assault Examination and reported the offenses to police. Berton was later identified as the perpetrator of this offense by his DNA profile. He was convicted of the 2007 crimes in a March 2020 trial, in which the jury found him guilty of kidnapping and first-degree sexual abuse with aggravating circumstances.
Berton also has a 2014 rape conviction in the Commonwealth of Virginia, Arlington County. In that case, in September 2010, Berton entered the ground level apartment of a woman who was sleeping and sexually assaulted her. After the assault, the defendant stole two cell phones and a laptop and fled. He was later identified as the perpetrator through DNA.
In announcing the verdict, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service and FBI CAST team. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Stuart Allen, Dan Lenerz, Nick Coleman, Bryan Han, Chrisellen Kolb, and Sharon Donovan; Lisa Kreeger-Norman, Special Counsel for DNA and Forensic Evidence Litigation; Paralegal Specialists Cynthia Muhammad, Garcia Clarke, and Tiffany Jones; Lead Paralegal Specialist Michelle Wicker; and Victim/Witness Coordinator Katina Adams-Washington.
Finally, they commended the work of Assistant U.S. Attorneys Kathleen Kern and Amy Zubrensky, who investigated and prosecuted the case.
D.C. Man Pleads Guilty to Felony Charge in Child Exploitation CaseRead the Press Release
WASHINGTON – Raymond Glover, 42, of Washington, D.C., pleaded guilty today to one count of receipt of child pornography, announced United States Attorney Matthew Graves and Acting Special Agent in Charge Derek W. Gordon, of Homeland Security Investigations (HSI). A sentencing hearing is scheduled for June 21, 2023.
According to court documents, on or about September 21, 2021, HSI agents searched Glover’s home. During the search, a child pornography video was playing, in plain sight, on Glover’s laptop in the living room via an application that allowed sharing of the video screen. Agents observed adult men, on another screen, who appeared to be watching the video via the sharing application. Glover stated that some of the child pornography videos posted in the application chat groups depicted children as young as 5 or 6 years of age. Glover stated individuals also posted links to cloud storage sites which allowed him to gain access to child pornography. During the search warrant execution, agents seized 13 electronic devices, to include two phones, the laptop, and a number of others. Glover’s devices contained over 60 videos and 60 images that meet the federal definition of child pornography. These videos and images were downloaded between the dates of September 27, 2019 and September 21, 2021.
The charge of receiving child pornography carries a mandatory minimum sentence of five years in prison with a maximum possible sentence of 20 years in prison, plus mandatory restitution, a period of supervised release, and a possible fine. The court will determine the appropriate sentence after considering the relevant factors including the advisory Sentencing Guidelines.
This case is being investigated by the Washington, D.C. office of Homeland Security Investigations. It is being prosecuted by Assistant U.S. Attorneys Amy Larson and Jocelyn Bond with the U.S. Attorney’s Office for the District of Columbia with assistance provided by the paralegal Alexis Spencer-Anderson.
District Man Found Guilty of Charges for Shooting Four People in Northeast Washington D.C.Read the Press Release
WASHINGTON - Travis Littlejohn, 38, of Washington, D.C., was found guilty by a jury of the July 5, 2019, shooting of three men and a woman in Northeast Washington, D.C., announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department. The verdict was returned late in the day on March 10, 2023. The Honorable Maribeth Raffinan scheduled sentencing for June 2, 2023.
Littlejohn was found guilty following a two-week trial in the Superior Court of the District of Columbia, of all charges in the 28-count indictment, including four counts of assault with intent to kill while armed, one count of aggravated assault while armed, and three counts of assault with significant bodily injury, along with related firearms offenses.
According to the government’s evidence, on the night of July 5, 2019, after getting into a verbal and physical altercation with a group of people gathered in the 3800 block of Minnesota Avenue NE, Washington, D.C., Littlejohn drove to an apartment two blocks away. Littlejohn drove back to the block minutes later, and after exchanging words with the group again, fired at least seven rounds at them from a semiautomatic firearm from a short distance away. Littlejohn shot four people before two members of the group returned gunfire. Three of the victims suffered significant injuries, but one victim was more seriously injured.
This case was investigated by Metropolitan Police Department Detective Kurt Hansen with assistance of Sixth District Officer Keith Cyphers. The case was prosecuted and tried by Assistant U.S. Attorneys Michael Toogun and Samuel White, and indicted by Assistant U.S. Attorney Michael McCarthy of the Major Crimes Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Paralegal Specialists Renee Prather, Debra McPherson & Crystal Waddy, SA Nelson Rhone of the Criminal Investigation Unit, and Litigation Technology Specialist Leif Hickling.
Former Union Officer Sentenced to Incarceration for Embezzling More Than $500,000Read the Press Release
WASHINGTON – Attia Little, 43, of Temple Hills, Maryland, was sentenced today to 24 months in prison after pleading guilty to conspiring to steal more than $500,000 from the labor organization, using the money for parties, trips, furniture, and other personal expenses. U.S. District Court Judge Amit P. Mehta also ordered $399,450 in restitution and 24 months of supervised release to follow the prison term.
The sentence was announced by United States Attorney Matthew M. Graves, Acting Special Agent in Charge Troy W. Springer, of the Washington Regional Office of the U.S. Department of Labor - Office of the Inspector General, and District Director Mark Wheeler, of the Washington District Office of the Office of Labor-Management Standards.
Little, a former union officer, pleaded guilty in July 2022 to one count of conspiracy and one count of theft from a labor organization. Little was the operations manager of the Property Services Division of the Service Employees International Union (SEIU), headquartered in Washington, D.C. As part of her duties, she managed administrative support, booked reservations for SEIU employees, and paid vendor invoices for union-related purchases. She had a work-issued credit card and access to third-party discount travel booking platforms that were to be used for union business only.
A co-defendant, Melba Norris, was a close associate of Little’s, and had no affiliation with the union. According to plea documents, between November 2015 and October 2017, Little used her access to the credit card and travel booking platforms to embezzle approximately $503,600 from SEIU. In total, she kept approximately $460,900 in SEIU funds for herself, and Norris kept approximately $42,700.
Among other things, Little used the SEIU credit card to purchase personal items, including purchases for a baby, personal parties hosted at her residence, personal travel, furniture, watches, clothing, and video games. She also used the credit card to purchase gift cards for personal use. Little also used the credit card to pay funds to a company that she created and companies created and controlled by Norris, even though no work was performed.
Norris, 36, of Powder Springs, Georgia, pleaded guilty in May 2022 to charges of conspiracy and theft from a labor organization. On Oct. 5, 2022, Norris was sentenced to 6 months of incarceration, followed by 24 months of supervised release, and ordered to pay $37,007 in restitution.
In announcing the sentence, U.S. Attorney Graves, Acting Special Agent in Charge Springer, and District Director Wheeler commended the work of those who investigated the case from the Labor Department’s Office of the Inspector General and Office of Labor-Management Standards. They also expressed appreciation for the work of those who handled the case at the U.S. Attorney’s Office, including Financial Analyst Bryan Snitselaar, and Assistant U.S. Attorneys Gauri Gopal and Ahmed M. Baset, who investigated and prosecuted the matter.
District Man Sentenced for Killing Man Near Mount Vernon Square Metro StationRead the Press Release
WASHINGTON – William Whitaker 21, of Washington, D.C., was sentenced today to 18 years in prison for the slaying of a man in January 2020, near a Metro station in downtown Washington, announced U.S. Attorney Matthew M. Graves and Chief Robert J. Contee III, of the Metropolitan Police Department (MPD). Whitaker pleaded guilty on October 14, 2022, in the Superior Court of the District of Columbia before the Honorable Milton C. Lee.
According to the government’s evidence, Whitaker used a woman’s Instagram account to message the victim, Malick Cisse, to organize a meeting near the Mount Vernon Square Metro station. Mr. Cisse, 19, arrived at the Metro station, in the 1300 block of Seventh Street NW, at approximately 11:30 p.m. on Jan. 8, 2020, thinking he was going to meet the woman. Whitaker and other unknown individuals pulled up in a white vehicle and shot and killed Mr. Cisse. Whitaker was a part of the Simple City “Avenue Crew,” and the shooting is believed to be related to crew rivalry. Whitaker was arrested on May 7, 2020 and has been detained ever since.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the FBI’s Washington Field Office and the Metropolitan Police Department. In particular, they acknowledged the work of FBI Agent Eric Montgomery from CR-3, FBI Analyst Allyson Tilman from CR-6 and Detectives Michael Fulton and Krystal Boyd from the Metropolitan Police Department Homicide Division. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Victim/Witness Advocate Christina Bloodworth, Paralegal Specialist Meridith McGarrity, and Assistant U.S. Attorneys Gauri Gopal, Julia Cosans, Gregory Kimak, and Sarah Santiago, and Sharon Donovan, Deputy Chief of the Office’s Homicide Section.
D.C. Man Sentenced to Eight Years for Multiple Armed CarjackingsRead the Press Release
WASHINGTON – Daron Cottingham, 20, of Washington D.C., was sentenced today to 10 years in prison, with two years suspended, for two counts of possession of a firearm during a crime of violence or dangerous crime and one count carjacking that stem from crimes he committed in January of 2022, announced U.S. Attorney Matthew M. Graves and Chief Robert J. Contee, III, of the Metropolitan Police Department (MPD). In addition to the prison term, Superior Court Judge Errol Arthur ordered two years of supervised probation and 90 hours of community service. The sentence was rendered as part of the Youth Rehabilitation Act.
According to court documents, on January 18, 2022, Cottingham, approached a person cleaning a BMW vehicle in the rear of 316 34th Street, NE, Washington DC. Cottingham took out a firearm and demanded the vehicle keys from the victim. The defendant then struck the victim once in the nose with the firearm, causing bleeding. The defendant took the vehicle keys and the victim’s phone before driving away in the BMW.
Just over a week later, on January 28, 2022, the defendant booked a ride through Lyft. When the Lyft reached the intersection of I-295 and the 11th Street Bridge, the defendant pulled out a firearm, aimed it at the driver’s head, and demanded that the driver exit the vehicle. The victim fled from the vehicle, at which point Cottingham took control of the vehicle and took off. The defendant then led MPD on a chase, pursued by MPD cruisers and a helicopter. He eventually drove the vehicle to the 2600 block of Birney Place SE, where he ditched the vehicle while it was still moving. The vehicle continued on until it hit a snowbank. The defendant ran into an apartment building located in the 2600 block of Birney Place SE. After entering the building, Cottingham concealed his firearm. MPD officers arrived at the building shortly thereafter and arrested the defendant.
At the time of his arrest, the defendant had bank and identification cards belonging to the Lyft driver. MPD officers also recovered a ring of car keys, one of which was a BMW key that matched the BMW taken by the defendant in the January 18th offense. MPD officers also recovered the firearm.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of the officers and detectives with the Metropolitan Police Department who conducted the investigation and Assistant U.S. Attorney Andy Wang, with the office’s Violence Reduction Trafficking Section who prosecuted the case.
Convicted Murderer Sentenced to 130 YearsRead the Press Release
WASHINGTON – Derek B. Turner, 31, of Washington, D.C. was sentenced today to 130 years in prison for killing two people – DeVin Hall and Andrew McPhatter – as part of a violent gang feud. Turner was convicted in December 2022, after a nine week trial, of two counts of first degree premeditated murder while armed, conspiracy to kill and assault, conspiracy to obstruct justice, three counts of assault with intent to kill while armed, four counts of possession of a firearm during a crime of violence, seven counts of obstruction of justice, and four counts of unlawful possession of a firearm. The sentence includes 40 year terms for each murder count.
Turner was tried with co-defendants Ronnika M. Jennings, 44, and Duan M. Hill, 33, both also of Washington, D.C. Jennings was sentenced to 15 years in prison; Hill was sentenced to 57 months. The three defendants were involved in a gang feud between two neighborhoods in Southeast Washington, D.C. in 2016-2017. The dispute involved members of the Wahler Place and Trenton Park crews, rival groups located in Southeast. In less than a year, 16 serious violent crimes, including four homicides, arose directly from the dispute, and at least 12 other serious crimes of violence, including at least three homicides, were part of the investigation. The government’s case showed that Wahler Place members engaged in a violent crime conspiracy targeting members of Trenton Park. Turner, also known as Fats, was a member of Wahler Place and was charged with the January 7, 2017 murder of Devin Hall and the March 1, 2017 murder of Andrew McPhatter, as well as several non-fatal shootings. The jury convicted Turner in both murders, as well as the February 17, 2017 attempted murders of rivals Raheem Osborne, Joseph Tyler, and Andrew McPhatter (before he was the victim of the later homicide). In the course of committing the charged offenses, defendant Turner utilized defendant Jennings, a civilian clerk in MPD’s Seventh District, to provide him with confidential police information to assist him and others in their criminal activities.
Jennings was convicted of three counts of accessory after the fact in the February 17, 2017 attempted murder, as an accessory after the fact in McPhatter’s murder, and on one count of obstruction of justice. Hill was convicted of multiple counts of obstruction of justice in connection with a conspiracy to recruit an associate of Turner to take criminal responsibility for the firearm that Turner used to commit the two charged murders as well as three charged attempted murders.
In announcing the verdict, U.S. Attorney Graves commended the work of those who investigated the case from the Metropolitan Police Department, specifically Det. Charles Fultz and Det. Jeffrey Weber, as well as Special Agent Samuel Ward from the Bureau of Alcohol, Tobacco and Firearms. He also expressed appreciation for the assistance provided by the U.S. Marshals Service, the Capital Area Regional Fugitive Task Force, and the District of Columbia Department of Forensic Sciences. He acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including: Paralegal Specialists Kelly Blakeney, LaShone Samuels and Stephanie Siegerist; Supervisory Paralegal Specialist Tasha Harris; Investigative Analyst Zachary McMenamin; Supervisory Victim/Witness Advocate Jennifer Clark; Victim/Witness Security Specialist Robert Cephas; Supervisory Victim/Witness Security Specialist Lesley Slade; Supervisory Victim Witness Service Coordinator Katina Adams-Washington; Supervisory Litigation Technology Specialist Leif Hickling; Litigation Technology Specialist Maisha Treadwell; Litigation Technology Specialist Thomas Royal; Special Agents Durand Odom and Mark Crawford; former Assistant U.S. Attorneys Dineen Baker and Sara Vanore; Appellate Section Deputy Chief John Mannarino; Homicide Deputy Chief Laura Bach; and Assistant U.S. Attorney AUSA Erin DeRiso.
Finally, he commended the work of Assistant U.S. Attorneys Michael Truscott and Kevin Flynn, who investigated and prosecuted the case.
Iranian National Charged with Illegally Exporting Electrical Equipment to IranRead the Press Release
WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging an Iranian national with the unlawful export of electrical cables and connectors from the United States to Iran, through Hong Kong. According to court documents, Mehdi Khoshghadam, a.k.a. “David Lei,” and “Pouyan,” an Iranian national residing in Tehran, Iran, was indicted by a grand jury in the U.S. District Court for the District of Columbia on one count of conspiracy, one count of violation of the International Emergency Economic Powers Act (IEEPA), and one count of conspiracy to commit money laundering. The indictment also includes a forfeiture allegation seeking all proceeds of the alleged crimes. A warrant has been issued for Khoshghadam’s arrest and he remains a fugitive.
The charges were announced by United States Attorney Matthew M. Graves, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, Special Agent in Charge Sean Fitzgerald of the Homeland Security Investigations Chicago Field Office, and Special Agent in Charge Aaron Tambrini of the Department of Commerce’s Chicago Field Office, Office of Export Enforcement.
According to the indictment, Khoshghadam is the Managing Director of Pardazan Systems Namad Arman, an Iranian importer of electronics and other goods. In 2016, Khoshghadam began purchasing electrical connectors and cables from a U.S. Company, which were shipped to a freight forwarding company located in Hong Kong and then shipped to Iran. Khoshghadam used an alias of “David Lei” when communicating with the U.S. Company and a front company called Merlin International Trading Company, purported to be located in Singapore, to order the goods from the U.S. company. During one of the initial purchases of goods from the U.S. Company, Khoshghadam attempted to pay for the goods using a different name, but the U.S. Company informed him that its bank had rejected the payment because the payor name needed to be the same as the company submitting the order. Khoshghadam then contacted a co-conspirator located in China and had that person inform the U.S. Company that the co-conspirator was Khoshghadam’s agent and would handle payment for the goods.
As alleged in the indictment, between January of 2016 and May of 2018, Khoshghadam, posed as a representative of the Singapore front company and submitted orders for the cables and connectors on at least three occasions to the U.S. Company. Khoshghadam and a co-conspirator used front companies located in China and Malaysia to make payments to the U.S. Company for the goods in order to conceal the true identity of the purchaser as Khoshghadam and that that the goods were destined for Iran. At the direction of Khoshghadam, the U.S. Company shipped the goods to a freight forwarding company located in Hong Kong, at which time the goods were repacked with falsified shipping records that listed a non-U.S. company as the shipper and the end destination as Iran. As further alleged in the indictment, on at least one occasion, Khoshghadam falsified a Department of Commerce, Bureau of Industry and Security form BIS-711, which requires the purchaser of U.S. goods to specify the identity and location of the true end user of the purchased goods. Khoshghadam falsely listed a China based company as the end user of the goods instead of listing that the true end user was located in Iran.
“Those who damage our national security by doing end-runs around sanctions and illegally exporting U.S. goods will find themselves facing serious charges,” said U.S. Attorney Graves. “The U.S. Attorney’s Office for the District of Columbia and our federal law enforcement partners will zealously pursue those who break these vital national security laws, regardless of where in the world they operate."
"It is important that the public understands the seriousness of these types of crimes,” said Special Agent in Charge Fitzgerald. “This isn’t a case of small illegal purchases of harmless products, but instead an attempt to conceal much larger criminal activities; activities that could funnel funds to other organized criminal networks.”
"The diversion of U.S.-origin goods to Iran, including through front companies in third countries, and falsifying end-user information enabling shipments to prohibited end users, will be vigorously investigated,” said Special Agent in Charge Tambrini. “The Office of Export Enforcement, working with our interagency law enforcement partners, is committed to investigating violations of BIS export control rules and prosecuting the individuals involved, as appropriate, whether in the U.S. or abroad.”
The cables and connectors purchased by Khoshghadam required a license from the Department of the Treasury, Office of Foreign Assets Control (“OFAC”) to be exported from the United States to Iran. No license authorizing the export of the cables and connectors was ever issued by OFAC to Khoshghadam or any other person or entity associated with these transactions. Khoshghadam also made, or caused to be made, three separate money transfers from bank accounts located in China, Malaysia, and elsewhere to bank accounts in the United States or by using U.S. correspondent banks with the intent to promote the unlawful exports to Iran described above.
Charges of conspiracy carry a statutory maximum of five years in prison. Violations of the IEEPA and the money laundering conspiracy charge carry a statutory maximum of 20 years in prison. The charges also carry potential financial penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is being investigated by Homeland Security Investigations (HSI) Chicago Field Office and the Chicago Field Office of the Department of Commerce’s Office of Export Enforcement. Assistant U.S. Attorney Steven B. Wasserman for the U.S. Attorney’s Office in the District of Columbia and Trial Attorney Beau Barnes of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with substantial assistance provided by Assistant U.S. Attorney Thomas Gillice.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
CEO of Major Defense Contractor Charged with BriberyRead the Press Release
UPDATE
This press release has been updated to reflect the current charges against Rafaraci.
The chief executive officer (CEO) of Company 1, a multi-national corporation headquartered in Malta and with operations in the United Kingdom, United Arab Emirates, Singapore, and the United States was charged with bribery in an indictment returned on September 30, 2019.
According to the indictment, between 2013 and 2021, Rafaraci gave, offered, and promised money to Public Official 1, a Marine Liaison Officer for the U.S. Navy’s Fifth Fleet in Manama, Bahrain, in exchange for Public Official 1 using his official position to take action benefitting Company 1 as opportunities arose.
“Frank Rafaraci allegedly bribed a Navy official for years,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “The Criminal Division remains committed to combating corruption in defense contracting around the world.”
“This defendant is alleged to have engaged in a long-running scheme to bribe a public official for his own gain,” said Acting U.S. Attorney Channing D. Phillips of the District of Columbia. “The U.S. Attorney’s Office will continue to pursue and hold accountable those that seek to take advantage of our military through corruption.”
“The criminal case against Rafaraci is the result of painstaking investigative efforts by the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) agents, and our partner agencies,” said Special Agent in Charge Stanley A. Newell of the DCIS Transnational Operations Field Office. “Let today’s action serve as a sobering reminder to those who seek to enrich themselves at the expense of the U.S. military and American taxpayers. DCIS is resolutely committed to ensuring the integrity of the DoD’s global procurement operations.”
“Rafaraci’s alleged long-running criminal scheme cheated the U.S. taxpayer and wasted tremendously valuable resources,” said Special Agent in Charge Eric Maddox of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “NCIS and our law enforcement partners remain steadfast in our commitment to root out bribery and corruption that threaten to diminish the operational readiness and warfighter superiority of the Navy and Marine Corps.”
If convicted of bribery, Rafaraci faces a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Rafaraci was provisionally arrested in Malta on Sept. 27, 2021, at the request of the United States. Proceedings in Malta concluded upon his voluntary return to the United States on Oct. 18.
DCIS, NCIS, IRS-CI, and Army Criminal Investigative Division are investigating the case. Valuable assistance was provided by the FBI, U.S. Department of State’s Diplomatic Security Service, the Malta Police Force, Malta Office of the Attorney General, Essex Police, and U.K. International Crime Cooperation Center.
Principal Assistant Chief Justin Weitz, Trial Attorney Michael P. McCarthy of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Amanda R. Vaughn are prosecuting the case. Former Deputy Chief Brian R. Young of the Fraud Section participated in the investigation. The Justice Department’s Office of International Affairs provided significant assistance.
Anyone with information relating to fraud or corruption should contact the NCIS anonymous tip line at www.ncis.navy.mil or the DoD hotline at www.dodig.mil/hotline, or call (800) 424-9098.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Rafaraci Indictment Rafaraci AffidavitFormer United States Congressional Candidate Pleads Guilty in Conduit Campaign Contribution CaseRead the Press Release
WASHINGTON – A former primary candidate for the U.S. House of Representatives pleaded guilty today to violating the Federal Election Campaign Act (FECA) by accepting a conduit campaign contribution.
According to court documents, Lynda Bennett, 65, of Maggie Valley, North Carolina, was a primary candidate for North Carolina’s 11th Congressional District in 2020. In late December 2019, Bennett borrowed $25,000 from a family member, representing that she needed the money for personal expenses because she had to spend a large amount of her own money on her campaign. The day after depositing the loaned money into a personal account, Bennett then caused $80,000, including the $25,000 in loaned money, to be transferred to the bank account of Lynda Bennett for Congress (“LBC”), her authorized federal campaign committee. Under the FECA, Bennett was required to report a loan from a third-party individual as a campaign contribution. Bennett knowingly and willfully violated the FECA by reporting through LBC that the full $80,000 was a loan to her campaign using her own personal funds, rather than disclosing that $25,000 of that amount was a loan from another individual.
Bennett pleaded guilty to one count of accepting contributions in the name of another. She is scheduled to be sentenced on June 20, 2023 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Matthew M. Graves for the District of Columbia; and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.
The FBI Washington Field Office is investigating the case.
Trial Attorney Ryan R. Crosswell of the Justice Department’s Public Integrity Section and Assistant U.S. Attorney Joshua S. Rothstein of the U.S. Attorney’s Office for the District of Columbia are prosecuting the case. Former Assistant U.S. Attorney Amanda R. Vaughn for the District of Columbia provided assistance.
Former U.S. Congressional Candidate Pleads Guilty in Conduit Campaign Contribution CaseRead the Press Release
A former primary candidate for the U.S. House of Representatives pleaded guilty today to violating the Federal Election Campaign Act (FECA) by accepting a conduit campaign contribution.
According to court documents, Lynda Bennett, 65, of Maggie Valley, North Carolina, was a primary candidate for North Carolina’s 11th Congressional District in 2020. In late December 2019, Bennett borrowed $25,000 from a family member, representing that she needed the money for personal expenses because she had to spend a large amount of her own money on her campaign. The day after depositing the loaned money into a personal account, Bennett then caused $80,000, including the $25,000 in loaned funds, to be transferred to the bank account of Lynda Bennett for Congress (LBC), her authorized federal campaign committee. Under the FECA, Bennett was required to report a loan from a third-party individual as a campaign contribution. Bennett knowingly and willfully violated the FECA by reporting through LBC that the full $80,000 was a loan to her campaign using her own personal funds, rather than disclosing that $25,000 of that amount was a loan from another individual.
Bennett pleaded guilty to one count of accepting contributions in the name of another. She is scheduled to be sentenced on June 20.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Matthew M. Graves for the District of Columbia, and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.
The FBI Washington Field Office investigated the case.
Trial Attorney Ryan R. Crosswell of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Joshua S. Rothstein for the District of Columbia are prosecuting the case. Former Assistant U.S. Attorney Amanda R. Vaughn for the District of Columbia provided assistance.
Doctor Licensed in the District of Columbia and Virginia Sentenced for Illegally Distributing Controlled SubstancesRead the Press Release
Case Filed Following Overdose Death of Man in Virginia Last Year
WASHINGTON – Dr. Robert M. Cao, 39, of Lafayette, Louisiana, and previously of Falls Church, Virginia, was sentenced yesterday in the U.S. District Court for the District of Columbia to 15 months in prison for five felony counts of unlawful distribution of a controlled substance outside the scope of his professional practice. Cao pleaded guilty on November 8, 2022 to prescribing various narcotic pain medications in the months and days leading up to an overdose death in Virginia.
The sentence was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne A. Jacobs of the FBI’s Washington Field Office Criminal and Cyber Division, and Chief Kevin Davis, of the Fairfax County, Virginia Police Department.
In addition to the prison term, U.S. District Court Judge Tanya S. Chutkan ordered 36 months of supervised release, 100 hours of community service, and ordered that he not hold a job that would give him access to controlled substances.
According to court documents, Cao was licensed to practice medicine in the District of Columbia and Virginia. On at least five occasions in 2021, he knowingly and intentionally wrote prescriptions for oxycodone and hydrocodone for a man identified as “V.C.” These Schedule II controlled substances have a high potential for abuse. Cao provided the narcotic prescriptions to the victim without having any doctor-patient relationship with him, without any physical examination, diagnosis, or treatment plan, and knowing that the victim had no medical condition that would necessitate such prescriptions.
On May 31, 2021, first responders were dispatched to a Fairfax, Virginia residence in response to a 911 call for assistance regarding “V.C.,” after his girlfriend found him cold and non-responsive. He was pronounced deceased under suspicious circumstances.
A subsequent autopsy report documented the cause of death as acute combined oxycodone and ethanol poisoning. On the nightstand next to where “V.C.” was found were prescription bottles, including one containing Percocet (a brand name of the narcotic analgesic oxycodone/acetaminophen) pills filled on May 23, 2021. Cao was the prescribing doctor listed on the bottle.
Court filings also detail text message exchanges between Cao and “V.C.,” including discussions about Cao prescribing narcotic pain medications to “V.C.” in exchange for agreeing to give Cao a kickback of some of the pills he had prescribed, and meetings between the two, including a meeting in a parking lot on the night before the man’s death so Cao could get a portion of the narcotic pills from “V.C.”
“It’s outrageous that someone who had a duty to ‘do no harm’ would turn around and prescribe a medically unnecessary, dangerous drug,” said U.S. Attorney Graves. “People in our country are dying by the thousands from drug overdoses. The defendant was better positioned than most people to know the potential consequences of illegal distribution, yet he nevertheless decided to unlawfully prescribe a drug, regardless of the life-threatening consequences."
"Medical professionals take an oath to do no harm to their patients and public, but in this case, Robert Cao wrote unnecessary prescriptions for highly addictive narcotics,” said Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office's Criminal and Cyber Division. “As demonstrated by this investigation, the risks presented by opioid diversion outside of proper clinical practice are such that even a few illicit prescriptions can prove fatal. Along with our partners, we will continue our mission of bringing those who disregard patient safety and well-being by operating such criminal schemes to justice.”
As detailed in court documents, Cao took several steps to avoid detection from law enforcement and regulatory authorities. For example, he advised the victim not to create a paper trail, and to fill the prescriptions at times when they were least likely to be questioned by pharmacies. Cao also hid the pad that he used to write the man prescriptions, which Cao took from a District of Columbia cosmetic office where he previously worked, at his home inside a hollowed-out container made to look like a diary.
After learning of the victim’s untimely death, Cao created fraudulent backdated medical records to make it appear that Cao had provided legitimate prescriptions to the victim as part of a lawful doctor-patient relationship.
This case was investigated by the FBI’s Washington Field Office and the Fairfax County Police Department.
The case was prosecuted by Assistant U.S. Attorneys Anne P. McNamara and Christine Macey of the U.S. Attorney’s Office for the District of Columbia.
Maryland Man Sentenced to Prison for Defrauding Medicaid in a Scheme Involving Personal Care ServicesRead the Press Release
WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, was sentenced today to 20 months in prison for stealing more than $700,000 from the D.C. Medicaid program. The sentence was announced by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office’s Criminal and Cyber Division, Special Agent in Charge Maureen R. Dixon, of the U.S. Department of Health and Human Services’ Office of Inspector General for the region that includes Washington, D.C., and Daniel W. Lucas, Inspector General for the District of Columbia.
In addition to the prison term, U.S. District Court Judge Christopher R. Cooper ordered that Tamjong serve three years of supervised release following his prison sentence. He also ordered him to pay $733,405 in restitution and $396,155 in a forfeiture money judgment. Tamjong pleaded guilty to one count of health care fraud on November 28, 2022.
Between December 2014 and February 2022, Tamjong was employed as a Personal Care Aide and/or a Participant-Directed Worker providing personal care services to residents of the District of Columbia who needed assistance performing activities of daily living, such as getting in and out of bed, bathing, dressing, and eating. Tamjong submitted false timesheets that claimed he provided these services to Medicaid beneficiaries when, in fact, he did not. Although he committed a bulk of his criminal conduct when he was in the United States, he brazenly caused Medicaid to be billed for approximately 3,400 hours of services that he purportedly provided when he was traveling outside the country. On 156 separate occasions, he claimed he provided 24 hours of services in a single day. In total, he defrauded Medicaid of $733,405, personally receiving at least $395,155 in fraudulent wages from the scheme.
Since December 2018, 12 former personal care aides have been sentenced in the United States District Court for the District of Columbia for defrauding the District’s Medicaid program.
The government urges the public to provide tips and assistance to stop health care fraud. If you have information about individuals committing health care fraud, please call the Department of Health and Human Services’ Office of Inspector General hotline at 800- HHS‑TIPS (800 447-8477) or the D.C. Office of the Inspector General at 800-724-TIPS (800 274-8477).
This case was investigated by the FBI’s Washington Field Office, the Department of Health and Human Services’ Office of Inspector General, and the District of Columbia’s Office of the Inspector General’s Medicaid Fraud Control Unit.
The case was prosecuted by Assistant U.S. Attorney Kondi Kleinman with assistance from Paralegal Specialist Michon Tart.
MPD Sergeant Charged with Federal Civil Rights Violation and Second-Degree MurderRead the Press Release
Defendant Appeared in Federal Court Today
WASHINGTON – A federal indictment was unsealed today charging MPD Sergeant Enis Jevric, 41, with a federal civil rights violation and second-degree murder. The charges stem from Jevric’s August 25, 2021, fatal shooting of An’Twan Gilmore, 27, in Northeast Washington, D.C. Jevric appeared this afternoon before the Honorable Magistrate Judge G. Michael Harvey in the U.S. District Court for the District of Columbia.
As alleged in count one of indictment, the defendant, while acting under the color of law, willfully deprived Gilmore, 27, of his right to be free from the use of excessive force. Specifically, the defendant used his MPD-issued firearm to shoot and kill Gilmore. Count two charges Gilmore with violating federal law by using a firearm to commit second-degree murder. Finally, count three charges the defendant with murder in the second-degree, in violation of D.C. Code. The alleged offenses carry a statutory maximum penalty of life in prison.
“We thoroughly investigate every incident where one of our fellow citizens dies during an interaction with law enforcement,” said U.S. Attorney Matthew M. Graves, in announcing the indictment. “We have found that most officers use force only when necessary. In these investigations, we follow the evidence and the law. In the overwhelming majority of these cases, criminal charges would not be appropriate. But when an officer willfully disregards the safety of a citizen he is sworn to protect, he violates the trust placed in him by virtue of his badge. Today’s indictment reinforces that we will hold officers who commit civil rights violations accountable.”
“Law enforcement officers take an oath to serve and protect our communities, and should be held to the highest standards,” said David Sundberg, Assistant Director in Charge the FBI Washington Field Office. “This investigation demonstrates the FBI’s unyielding commitment to pursuing justice for those whose fundamental rights have been breached.”
This case was investigated by the FBI’s Washington Field Office and is being prosecuted by the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Man Found Guilty of Charges for Shooting a Man in Northeast WashingtonRead the Press Release
WASHINGTON – Stefen Farmer, 52, of Washington, D.C., has been found guilty by a jury of the February 2021 shooting of a man on a sidewalk in Northeast Washington D.C., announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department. The verdict was returned today. The Honorable Anthony Epstein scheduled sentencing for June 9, 2023.
Farmer, 52, was found guilty following a two-week trial in the Superior Court of the District of Columbia, of aggravated assault while armed, assault with a dangerous weapon, assault with significant bodily injury, three counts of possession of a firearm during a crime of violence, unlawful possession of a firearm, carrying a pistol without a license, and lesser included firearms offenses.
According to the government’s evidence, on February 25, 2021, the Defendant was sitting in the driver’s seat of a small black SUV parked on the 4400 block of Gault Place, around 6 pm. The victim, a longtime friend of the Defendant’s, walked up to the Defendant’s window and started a conversation. The Defendant repeatedly asked the victim for $2 and the victim said no. The Defendant, upset at the victim’s response, retrieved a gun, stepped out of the car, and shot at the victim from pointblank range three times, as the victim was walking away. Two bullets hit the victim while he was trying to escape the gunfire and he sustained injuries to his hand and leg. The Defendant only stopped shooting because a mutual friend of both men pushed the Defendant back while he was firing the gun. Three days after the shooting, Defendant sent the victim a Facebook message apologizing “for the inconvenience.”
This case was investigated by the Metropolitan Police Department. It was prosecuted and tried by Assistant U.S. Attorneys Alec Levy and Omeed Assefi of the Major Crimes Unit of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Assistant U.S. Attorney Kathleen Kern, Paralegal Specialist Antoinette Sakamsa, and Litigation Technology Specialist Lief Hickling.
District Man Sentenced to Five Years in Prison for Armed Carjacking and Robbery in Northeast WashingtonRead the Press Release
WASHINGTON - Devin Gatewood, also known as James J. Williams, 23, of Washington, D.C., was sentenced today to five years in prison on felony charges stemming from an armed carjacking and robbery in the Trinidad area of Northeast Washington, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department.
Gatewood pleaded guilty on November 3, 2022, in the Superior Court of the District of Columbia, to one count of robbery, one count of carrying a dangerous weapon, and one count of unauthorized use of a vehicle. He was sentenced by the Honorable Jason Park. Following his prison term, Gatewood will be placed on three years of supervised release. At the time of the offense, Gatewood was on probation for an April 2022 misdemeanor firearms conviction in the Superior Court of the District of Columbia. The Honorable Heidi M. Pasichow revoked Gatewood’s probation in that case and has scheduled a sentencing hearing for March 13, 2023.
According to the government’s evidence, on the evening of August 28, 2022, Gatewood and an unidentified accomplice approached the victim, who was sitting in his parked vehicle in the 1100 block of Queen Street NE. The victim felt uneasy and got out of his car to make small talk with the men. Gatewood produced what appeared to be a 9mm handgun and communicated to the victim that he was being robbed. The victim laid down on the ground, while Gatewood and the accomplice took his iPhone, Apple Watch, car keys, and cash. Gatewood drove away in the victim’s vehicle, and the accomplice left in a separate vehicle.
The victim called the Metropolitan Police Department. MPD officers located the victim’s vehicle within minutes and followed the vehicle until it came to an abrupt stop. Gatewood jumped out of the vehicle’s driver’s seat and began to flee on foot but was quickly apprehended. No firearm was recovered. Gatewood has remained in custody since his arrest.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those investigating the case from the Metropolitan Police Department. They also acknowledged the efforts of those working on the case from the U.S. Attorney’s Office, including Paralegal Specialist Crystal L. Waddy. Finally, they commended the work of Assistant U.S. Attorney Paul V. Courtney, who investigated and prosecuted the case.
Maryland Residents Get Lengthy Sentences on Federal Charges Related to Sex Trafficking of MinorsRead the Press Release
Minor Victims Exploited for Commercial Sex, Forced to Turn Over All Proceeds
WASHINGTON – Willis Lewis, 49, of Oxon Hill, Maryland, and Brittany Jones, 33, of Suitland, Maryland, were sentenced today for their roles in a sex trafficking operation involving teenage victims. Lewis was sentenced to life in prison; Jones was sentenced to 14 years in prison. The result was announced by United States Attorney Matthew M. Graves, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, FBI Special Agent in Charge Wayne A. Jacobs, of the Washington Field Office Criminal and Cyber Division, and Chief Robert J. Contee III, of the Metropolitan Police Department (MPD).
Lewis was found guilty by a jury in the U.S. District Court for the District of Columbia, in May of last year, of 12 counts including four counts of sex trafficking of children by force, fraud, and coercion, one count of conspiracy to commit sex trafficking by force, fraud, or coercion, three counts of coercion or enticement of a minor, two counts of transporting for prostitution, one count of interstate travel and transportation in aid of racketeering, and a firearms offense; Jones was convicted of four counts including sex trafficking, conspiracy, and transportation in aid of racketeering. The defendants were charged in connection with their trafficking of a 15-year-old girl and a 17-year-old girl between April and May of 2019. Lewis was sentenced to life on ten counts and to 15 years on the two remaining counts. His two sentences will run concurrently.
In addition to the prison term, U.S. District Court Judge Royce C. Lamberth ordered 10 years of supervised release for each defendant and ordered each to pay $17,000 in restitution to the victims.
“This lengthy sentence gets a dangerous predator off the streets for a very long time.” said U.S. Attorney Graves. “His lengthy confinement will keep other teenagers safe and serve as a warning to those who are considering exploiting our youth. Those harming our young women and girls need to know that the U.S. Attorney’s Office for the District of Columbia, along with the FBI and our other law enforcement partners, will track you down and hold you accountable for the pain and suffering you cause.”
“This defendant targeted children, callously exploiting their vulnerability,” said Assistant Attorney General Clarke. “The Department of Justice remains committed to holding traffickers accountable for the pernicious and inhumane exploitation of young children despite the harm these crimes inflict. We will use every tool at our disposal to obtain justice and restitution for the victims of human trafficking. We commend the courageous young victims here who stood up to their traffickers.”
“Today’s sentences demonstrate that the FBI and our partners will aggressively investigate all members of sex trafficking networks, from the leader of the operation to those involved in the recruitment, transportation, and harboring of victims,” said Special Agent in Charge Jacobs. “Let this be a message to anyone who would engage in trafficking minors: The FBI will ensure that those engaged in these horrid crimes are prosecuted to the fullest extent of the law.”
According to the government’s evidence, Jones, working with two co-conspirators who since pleaded guilty, brought the two victims to Lewis for the purposes of trafficking them. After they were in Lewis’s custody, Lewis set up “dates” for the two girls each day for almost two weeks and Lewis pocketed the money that the two girls made from these dates. Lewis used a loyalty contract, a firearm, and acts of violence to coerce the victims into performing commercial sex for his profit. Law enforcement became involved in this investigation after the two victims ran away from a residential facility in Virginia and the National Center for Missing and Exploited Children issued a missing person’s report.
At trial, the co-conspirators testified against Lewis and Jones and were corroborated by independent evidence, including material from the digital devices and cell phone location data.
This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia, including the Metropolitan Police Department. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
This case was 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.projectsafechildhoodgov
In announcing the sentences, U.S. Attorney Graves, Special Agent in Charge Jacobs, and Chief Contee commended the work of the MPD Detectives and Special Agents of the FBI Child Exploitation Task Force, as well as the MPD’s Human Trafficking Unit. They also acknowledged the efforts of those who handled the case for the U.S. Attorney’s Office and Justice Department, including Paralegal Specialists Genevieve De Guzman, Karla Nunez, and Irina Tchernoskoutova, and Victim/Witness Advocate Yvonne Bryant.
Finally, they commended the work of Assistant U.S. Attorney Janani Iyengar and Trial Attorney Elizabeth Hutson of the Justice Department Civil Rights Division’s Human Trafficking Prosecution Unit, who investigated and prosecuted the matter.
Indictment Names A Dozen Members of A Violent Transnational Criminal Gang in an Alleged RICO ConspiracyRead the Press Release
WASHINGTON – An 11-count indictment, unsealed today, charges 12 members of a violent transnational criminal organization in a Racketeering Influenced and Corrupt Organizations (RICO) Act conspiracy that included kidnapping, murder, robbery, witness tampering, and drug trafficking. Federal agents with the FBI, Immigration and Customs Enforcement – Enforcement and Removal Operations (ICE-ERO), US Marshals Service, and officers of the Metropolitan Police Department arrested one defendant this morning; 11 defendants were previously taken into custody on these or other charges.
The charges were announced by United States Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne Jacobs, of the Washington Field Office Criminal and Cyber Divisions, Field Office Director Russ Hott of the ICE-ERO Washington Field Office, the US Marshal Service Washington Office, and Chief Robert J. Contee, III, of the Metropolitan Police Department (MPD).
Charges include: conspiracy to participate in a racketeer influenced and corrupt organization, conspiracy to commit murder in aid of racketeering, assault with a dangerous weapon in aid of racketeering, conspiracy to commit kidnapping resulting in death, possession and discharge of a firearm in relation to a crime of violence, unlawful possession of a firearm by an alien illegally or unlawfully in the United States, and tampering with a witness, victim, or informant. (see defendant chart for list of charges pertaining to each)
The indictment alleges that the defendants are members of “18th Street,” a violent international street gang who, between at least 2019 and August 2022, in the District of Columbia, District of Maryland, Eastern District of Virginia, District of Delaware and elsewhere, knowingly, and intentionally conspired to conduct and participate, directly and indirectly, in the conduct of the enterprise through a pattern of racketeering activity consisting of multiple murders, kidnappings, and other crimes, and financed their enterprise through drug sales, illegal firearm sales, armed robberies, and the collection of dues from members.
According to the indictment, members are required to commit acts of violence to further the interests of the gang. These violent acts are often directed against rival gang members, 18th Street members who violate gang rules or otherwise disrespect the gang, and persons who are suspected of cooperating with law enforcement. Additionally, 18th Street members sell and transport narcotics, weapons, and other contraband to generate money to support the gang and its criminal activities. Some of the proceeds of this criminal activity are wired to members of the gang’s leadership in other countries. 18th Street members control geographical areas and use violence to maintain their control.
Members of 18th Street are organized into “cliques,” or smaller groups operating within specific cities or regions that all operate under the umbrella rules of 18th Street to include the following: the Tiny Locos Surenos (“TLS”), Los Crazy Brothers (“LCB”), and the Revolucionarios. Defendants Alvarado-Velasquez, Ibarra-Cristales, Maradiaga, Boteo, and Rolando and Andree Martinez-Mora were members and associates of LCB. Defendants Diaz-Lopez, Madrid-Flores, Hernandez-Menjivar, Rodriguez, Guevara-Villatoro, and Vasquez-Izara were members and associates of TLS.
The 18th Street gang is highly organized and well structured. It follows initiation rituals, uses specific gang signs, colors and symbols, and requires adherence to and enforcement of specific rules of conduct and payment of dues that are used, in part, to support the gang and its members. 18th Street cliques often work cooperatively to engage in criminal activity and to assist one another in avoiding detection by law enforcement.
The indictment further alleges that 18th Street members engaged in murder, kidnapping, assault, threats of violence, and other crimes in order to: preserve, expand, and protect the power, territory, and reputation of the gang; be promoted within the gang; and punish and discipline members and associates who violate the rules, including improperly associating with rival gang members. For example, on July 14, 2021, members of the TLS and LCB cliques murdered Carlos Ramos Martinez in part due to his association with a rival faction within 18th Street. In addition, on December 19, 2021, members of the TLS and LCB cliques murdered Danis Alcides Salgado Mata because they believed he was a member or associate of a rival gang.
The government is also seeking forfeiture of all any and all assets acquired through the gang’s illegal activities.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
In announcing the charges, U.S. Attorney Graves, SAC Jacobs, Field Director Hott, and Chief Contee commended the work of those investigating the case from the FBI Violent Crimes Task Force, the Department of Homeland Security’s Immigration and Customs Enforcement - Enforcement Removal Operations, the U.S. Marshals Service, the Metropolitan Police Department (MPD), and the Montgomery County, Maryland Police Department. They also expressed appreciation for the assistance provided by the District of Columbia Department of Forensic Sciences and the Montgomery County, Maryland State’s Attorney’s Office. Finally, they commended the work of Assistant U.S. Attorneys Gilead Light, Jack Korba, Christopher Marin, and Will Hart, who are investigating and prosecuting the case.
DEFENDANT LIST
NAME
AGE
ADDRESS
CHARGES
Jose Santos Alvarado-Velasquez
22
Takoma Park, MD
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder, VICAR-ADW, Conspiracy to Commit Kidnapping Resulting in Death, Possession of Firearm – Crime of Violence, Unlawful Possession of a Firearm – Illegal Alien
Gerlin Neptali Diaz-Lopez
21
Washington, DC
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder, VICAR-ADW, Conspiracy to Commit Kidnapping Resulting in Death, Possession of Firearm – Crime of Violence, Unlawful Possession of a Firearm – Illegal Alien
Jose Anselmo Ibarra-Cristales
22
Beltsville, MD
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder, VICAR-ADW, Conspiracy to Commit Kidnapping Resulting in Death, Possession of Firearm – Crime of Violence, Unlawful Possession of a Firearm – Illegal Alien
Carlos Rolando Martinez-Mora
23
Hyattsville, MD
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder x2, VICAR-ADW x2, Conspiracy to Commit Kidnapping Resulting in Death, Possession of Firearm – Crime of Violence x2
Bradley Andree Martinez-Mora
20
Hyattsville, MD
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder, VICAR-ADW, Conspiracy to Commit Kidnapping Resulting in Death
Jexon Madrid-Flores
21
Boston, MA
RICO-Conspiracy, Conspiracy to Commit Kidnapping Resulting in Death
Sindy Paola Hernandez-Menjivar
19
Woodbury, NJ
Witness Tampering
Milton Benjamin Guevara-Villatoro
21
El Salvador
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder, VICAR-ADW, Conspiracy to Commit Kidnapping Resulting in Death
Cesar De La O Rodriguez
19
Washington, DC
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder, VICAR-ADW, Conspiracy to Commit Kidnapping Resulting in Death, Possession of Firearm – Crime of Violence, Unlawful Possession of a Firearm – Illegal Alien
Bryan Delfino Vasquez-Izara
20
Washington, DC
RICO-Conspiracy, Conspiracy to Commit Kidnapping Resulting in Death
Elvis Mauricio Maradiaga
21
Bladensburg, MD
RICO-Conspiracy, Conspiracy to Commit Kidnapping Resulting in Death
Carlos Giovani Linares Boteo
26
Washington, DC
RICO-Conspiracy, Conspiracy to Commit VICAR-Murder, VICAR-ADW, Conspiracy to Commit Kidnapping Resulting in Death
Maryland Man Sentenced to Five Months Incarceration for Simple Assault ChargesRead the Press Release
WASHINGTON – Robert Anderson, 55, of Hanover, Maryland, was sentenced today to five months of incarceration for a series of simple assaults on Metropolitan Police Department employees and officers that involved offensive touching and brandishing a knife. At the time of these assaults, Anderson was a sworn officer with the Metropolitan Police Department. The announcement was made by U.S. Attorney Matthew M. Graves and Chief Robert J. Contee, III.
On February 1, 2023, a jury found Anderson guilty of four counts of assault. The verdict followed a three-day trial in the Superior Court of the District of Columbia, before the Honorable Heidi Pasichow who sentenced him to 480 days in jail suspended after 150 days with the condition that Anderson successfully complete 18 months of probation.
According to the government’s evidence, on January 14, 2019, at approximately 9:00 p.m., an officer victim was working at the Fifth District Police Station when Anderson, who was on duty, came up beside her and beckoned to her to stand up. When she did not stand up, Anderson leaned down and kissed her ear and neck without consent. In response to this conduct, the Metropolitan Police Department reassigned then-Officer Anderson to the Fourth District Police Station. Only several weeks later, in early February 2019, Anderson approached another female officer from behind, wrapped his arms around her, touched her breast, and kissed her ear and face without consent. And on February 5, 2019, Anderson approached two female employees and began to touch them on their heads without their consent. When a civilian employee intervened to stop Anderson from touching the women, Anderson brandished a knife at him.
In announcing the sentence, U.S. Attorney Graves commended the work of those who investigated the case from the Metropolitan Police Department. He also expressed appreciation for the work of those who handled the case at the U.S. Attorney’s Office, including Lead Paralegal Specialist Wanda Trice and other support personnel.
Finally, he commended the efforts of Assistant U.S. Attorney Jacqueline Yarbro and Assistant U.S. Attorney Bonnie Lindemann, who prosecuted the case, and Assistant U.S. Attorneys Felice Roggen and Tamara Rubb, who investigated the case.
New York Man Pleads Guilty to Violating the Freedom of Access to Clinic Entrances (FACE) ActRead the Press Release
WASHINGTON – Jay Smith 32, of Freeport, New York, pleaded guilty today to a felony charge of violating the Freedom of Access to Clinic Entrances (FACE) Act in connection with the October 22, 2020 invasion of a reproductive health care clinic in Washington, D.C. U.S. District Court Judge Colleen Kollar-Kotelly scheduled a sentencing hearing for August 7, 2023.
Smith was indicted with nine others (Lauren Handy, Jonathan Darnel, Paulette Harlow, Jean Marshall, John Hinshaw, Heather Idoni, William Goodman, Herb Geraghty and Joan Bell), all of whom were charged with conspiracy against rights and FACE Act offenses in creating a blockade at a reproductive health care clinic to prevent it from providing, and patients from receiving, reproductive health services. Smith pleaded guilty to a charge that he used force and physical obstruction to intentionally injure, intimidate, and interfere with a nurse and other employees of the reproductive health clinic because of the services being offered. The charge further alleges that Smith’s conduct resulted in bodily injury to the clinic nurse.
Violation of the FACE Act carries a statutory maximum sentence of 10 years in prison, a fine of up to $250,000, and up to three years of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The case was investigated by the FBI’s Washington Field Office. The case is being prosecuted by the Justice Department’s Civil Rights Division and the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia. The U.S. Attorneys’ Offices for the District of New Jersey, District of Massachusetts, Eastern District of Michigan, Eastern District of New York, and Southern District of New York; and FBI Field Offices in Newark, New York City, Boston, Detroit and Pittsburgh provided valuable assistance.
Jury Convicts Ohio Man of Unlawfully Carrying Rifle and Ammunition into Washington, D.C.Read the Press Release
WASHINGTON – Brian Carruth, 45, currently of Rockport, Texas, was found guilty after a three-day jury trial on charges stemming from an incident in which he unlawfully carried an unregistered rifle and ammunition into the District of Columbia.
The announcement was made by U.S. Attorney Matthew M. Graves and Chief Alfonso Dyson, U.S. Secret Service Uniformed Division.
According to the government’s evidence at trial, on December 5, 2021, U.S. Secret Service officers stopped Mr. Carruth, who was then a resident of Burbank, Ohio, in his vehicle near the corner of 18th St. and G St. NW, roughly one block from the White House. Officers first took note of Mr. Carruth’s pickup truck because it had what appeared to be a rifle case mounted to the bed portion of the vehicle. After being stopped, Mr. Carruth told officers that he was in Washington, D.C., on a matter of national security with the Department of the Interior and had plans to visit the White House. He later informed officers that there was a hunting rifle in the backseat area of his truck. Upon searching Mr. Carruth’s vehicle, officers found a bolt-action rifle equipped with a scope and 38 rounds of live ammunition, as well as two spent shell casings. The rifle was not registered in Washington, D.C. In addition, officers discovered documents in Mr. Carruth’s truck that appeared to discuss fundamentally restructuring and resetting the U.S. federal government.
Mr. Carruth was found guilty of one count of Carrying a Rifle or Shotgun Outside Home or Place of Business, one count of Possession of an Unregistered Firearm, and one count of Unlawful Possession of Ammunition. The guilty verdict followed a three-day trial before the Honorable Michael O’Keefe in the Superior Court of the District of Columbia. The Honorable Andrea Hertzfeld scheduled sentencing for April 28, 2023.
In announcing the conviction, U.S. Attorney Graves and Chief Dyson commended the work of those who investigated the case from the U.S. Secret Service. They also expressed appreciation for the work of those who handled the case at the U.S. Attorney’s Office, including Paralegal Specialist Lashaune Briggs.
Finally, they commended the efforts of Assistant U.S. Attorney Thomas Derbish and Assistant U.S. Attorney Julian Ginos, who prosecuted the case, and Assistant U.S. Attorney Callie Hyde, who investigated the case.
District Man Sentenced to 40 Years for First-Degree Murder While Armed for Killing a 15-Year-Old in Southeast WashingtonRead the Press Release
WASHINGTON – Malik Holston, 21, of Washington, D.C., was sentenced today to 40 years in prison for first-degree murder while armed for the fatal shooting of a 15-year-old boy, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department. Holston had been found guilty on November 2, 2022. In addition to the prison term, the Honorable Rainey R. Brandt ordered five years of supervised release. Holston was also sentenced to five years in prison and three years of supervised release for the unlawful possession of a firearm, and 24 months in prison and three years of supervised release for carrying a pistol without a license, with those sentences ordered to run concurrently with the murder sentence
According to the government’s evidence, on Dec. 13, 2018, at approximately 3:40 p.m., Holston and a second assailant – both armed and wearing masks – pursued 15-year-old Gerald Watson through the parking lot area near buildings in the 2900 block of Knox Place SE. Mr. Watson ran inside a multi-unit apartment building, followed by Holston, while the second gunman waited outside. Inside the building, Holston cornered Mr. Watson at the top landing and shot him 16 times with a .40-caliber revolver. Holston and the second gunman then fled the scene. Mr. Watson was taken to a hospital, where he died from the injuries.
The shooting took place shortly after Mr. Watson returned home from school and headed outside to play basketball. Within about five minutes of leaving home, the shooting occurred.
Holston was arrested on Dec. 18, 2018. The second assailant was himself killed by gunfire on Sept. 10, 2019.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the Capital Area Regional Fugitive Task Force and the District of Columbia Department of Forensic Sciences. They acknowledged the efforts of those who provided assistance in the U.S. Attorney’s Office, including Special Agents Durand Odom and Mark Crawford of the Criminal Investigations Unit; Paralegal Specialists Stephanie Gilbert and Kelly Blakeney; Victim/Witness Advocate Jennifer Allen; Witness Security Coordinators Marlon Hernandez-Quijano, Maenylie Watson, and Katina Adams-Washington; former Witness Security Coordinator La June Thames; Intelligence Analyst Zachary McMenamin; Supervisory Litigation Technology Specialist Leif Hickling and Litigation Technology Specialist Claudia Gutierrez; Chrisellen Kolb, Chief of the Appellate Division, and Assistant U.S. Attorneys Suzanne Curt, Daniel Lenerz, and Peter Roman.
Finally, they commended the work of Assistant U.S. Attorneys Michael C. Liebman and Andrea Coronado, who investigated and prosecuted the case.
Child Predator Sentenced to 10 Years in Prison for Following a Child on the Street and Later Communicating with her OnlineRead the Press Release
WASHINGTON – Marcus Douglas, 53, of Washington, D.C., was sentenced today to 10 years in prison for the coercion and enticement of a minor. Douglas pleaded guilty to the charge on August 31, 2022.
In July of 2021, Douglas approached a 14-year-old girl he saw walking on a sidewalk in downtown Washington, D.C. He placed a note on her cell phone suggesting that he wanted to pay her to engage in sexual activity with him. The note contained his first name, Marcus, and his cell phone number. The victim immediately went to a nearby firehouse and reported the incident. Police officers with the Metropolitan Police Department responded, interviewed the victim, and quickly traced the phone number to Douglas. An undercover officer then initiated a text conversation with Douglas, pretending to be the 14-year-old girl. During messaging with the individual he believed was a minor, Douglas asked for pictures of the victim, told her about his sexual fantasies, and asked for an opportunity to meet the minor victim in person. A location for this meeting was discussed during this text conversation. When Douglas arrived at the agreed upon meeting location, he was arrested.
In addition to the prison term, the Honorable Judge Florence Y. Pan ordered 10 years of supervised release and ordered Douglas to register as a sex offender for 25 years. She also ordered Douglas to pay the minor victim $36,956 in restitution.
In announcing the sentence, U.S. Attorney Matthew M. Graves, and Metropolitan Police Chief Robert J. Contee, III commended the work of the detectives and patrol officers of the Metropolitan Police Department’s Child Exploitation and Human Trafficking Task Force. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Yvonne Bryant, the Victim/Witness Specialist assigned to this matter, and paralegal Alexis Spencer-Anderson. Finally, they commended the work of Assistant U.S. Attorney Amy Larson, who investigated and prosecuted the case.
If you have information that a child is being physically or sexually abused or neglected, you can help by reporting the abuse to the Child and Family Service Agency for the District of Columbia (CFSA). CFSA takes reports of child abuse and neglect 24 hours a day, seven days a week at (202) 671-SAFE or (202) 671-7233.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative and investigated by the FBI's Child Exploitation Task Force, which includes members of the FBI's Washington Field Office and MPD. 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.
Indictment Charges Alleged Darknet Marketplace Fentanyl DealerRead the Press Release
WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession of fentanyl and methamphetamine related to a February 24, 2022, search warrant. Blair was arrested by FBI and Drug Enforcement Administration (DEA) agents on February 24, 2023, in Aliquippa, Pennsylvania. The indictments were announced by United States Attorney Matthew M. Graves, of the U.S. Attorney’s Office for the District of Columbia and Acting United States Attorney Troy Rivetti, of the U.S. Attorney’s Office for the Western District of Pennsylvania.
In the District of Columbia, Blair is charged with conspiracy to distribute and possess with intent to distribute fentanyl, methamphetamine, and metonitazene along with money laundering. According to the indictment, since at least May 2022, Blair and his co-conspirators ran a Darknet narcotics trafficking business. Blair and his network operated under the profile name YourVendorsSupplier (“YVS”). Blair’s YVS Darknet marketplace profile page lists over 459 successful drug sales in that time period. YVS was advertised on one darknet market as “a syndicate of professionals that specialize in making the best products the markets have to offer. We focus on quality, consistency, stealth, and speed. Nothing but the best. . . now vending on 5 markets, time will show that we mean business, and we’re here to stay.” YVS listed a variety of drugs for sale on their darknet market vendor account, to include several varieties of counterfeit oxycodone, Adderall and Xanax which, in reality, were fentanyl and methamphetamine. The counterfeit oxycodone pills Blair sold contained fentanyl and metonitazene; the counterfeit Adderall pills contained methamphetamine.
Blair only accepted cryptocurrency in exchange for controlled substance. Once an order came in, Blair took payment in the form of Bitcoin or Monero (cryptocurrencies) on the marketplaces. After the payment was confirmed, Blair and his network would pack the controlled substances in vacuum-sealed packaging, packaging materials, and padded shipping envelopes to disguise the substance, and would drop the packages in various United States Postal Service drop boxes in West Virginia and Pennsylvania for shipment throughout the United States.
Blair is also charged with money laundering. According to the indictment, between August of 2022 and at least February 1, 2023, Blair knowingly conducted cryptocurrency transactions, consisting of drug trafficking proceeds, through various cryptocurrency wallets and cryptocurrency exchange businesses in order to conceal that the transactions were from drug trafficking.
Law enforcement executed a series of search warrants on February 24, 2023, at residences associated with Blair and a storage unit owned by Blair. They seized over 10,000 suspected fentanyl pills, plastic tubs of raw powder, a pill press, and 11 firearms including an AK-47 and AR-15.
A separate indictment was filed against Blair in the Western District of Pennsylvania. According to that three-count indictment, Blair attempted to possess over 100 grams of a mixture and substance containing a detectable amount of a fentanyl analogue; possessed with intent to distribute over 40 grams of a mixture and substance containing a detectable amount of fentanyl and 50 grams of a mixture and substance containing methamphetamine; and possessed with intent to distribute over 400 grams of a mixture and substance containing a detectable amount of fentanyl.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
The conspiracy charge carries a statutory maximum sentence of life in prison. The money laundering charge carries a statutory maximum of 10 years in prison. The charges also carry potential financial penalties, and the indictment contains a notice of forfeiture for all illegal gains. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
This case is being investigated by the Pittsburgh and Washington, D.C. offices of the FBI, the DEA, the U.S. Postal Inspection Service, and Homeland Security Investigations. Valuable assistance was provided by the Pittsburgh Bureau of Police and the Moon Township Police Department.
The District of Columbia case is being prosecuted by AUSA Kevin Rosenberg, of the Violence Reduction and Trafficking Offenses Section. The Western District of Pennsylvania indictment is being prosecuted by DeMarr Moulton.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Man Sentenced to Seven Years in Prison for Child ExploitationRead the Press Release
WASHINGTON – Jason Tipton, 36, of Washington, D.C., was sentenced today to seven years in prison for distribution of child pornography. Tipton pleaded guilty on October 11, 2022.
According to court documents, after identifying Tipton, law enforcement arrested him in April 2020. During execution of a search warrant at his residence, various digital devices were seized. The partial extraction of his cellphone revealed a series of hyperlinks in a “Notes” section on the phone. A subsequent search of the defendant’s iCloud account revealed these same hyperlinks, which contained over 200 videos depicting the sexual abuse of very young children. Several of these videos depict victims known to law enforcement, who have been identified by the National Center for Missing and Exploited Children as victims depicted in series of child sexual abuse material that is widely traded. The defendant admitted that he had several KIK accounts, all of which he deleted, that he used to trade images depicting the sexual abuse of young children. He admitted to sending pictures of a child relative to strangers that he met over the internet, who had expressed a sexual attraction to children. He admitted that he took pictures of a child sleeping and that he sent those pictures to other individuals he met online.
In addition to the prison term, U.S. District Court Judge Trevor N. McFadden ordered $21,000 in restitution to the victim, 10 years of supervised release, and ordered Tipton to register as a sex offender for 25 years.
This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
In announcing the sentence, U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Wayne Jacobs, of the Washington Field Office’s Criminal and Cyber Division, and Chief Robert J. Contee, III, of the Metropolitan Police Department commended the work of the FBI agents and MPD detectives. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office Victim/Witness Advocate Yvonne Bryant, and Assistant U.S. Attorney Amy Larson, who investigated and prosecuted the case.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative and investigated by the FBI's Child Exploitation Task Force, which includes members of the FBI's Washington Field Office and MPD. 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.