District of Columbia
Press releases recorded for this federal judicial district.
Three Individuals Arrested for Involvement in Darknet Narcotics Trafficking Involving Pills Pressed with FentanylRead the Press Release
WASHINGTON – Luis Miguel Teixeira-Spencer, 31, Olatunji Dawodu, 36, both of South Florida, were arrested in Fort Lauderdale, Florida, after being indicted on Monday by a federal grand jury in the District of Columbia for illegal sales of opioids on the darknet. The indictment charges the defendants with Conspiracy to Distribute More than 400 Grams of a Mixture and Substance Containing Fentanyl. Additionally, Alex Ogando, 35, of Providence, Rhode Island, was also arrested February 23, 2021 and charged by complaint with Conspiracy to Distribute More than 400 Grams of a Mixture and Substance Containing Fentanyl. All three defendants will have initial appearances before a federal magistrate judge today.
The indictment alleges that, since early 2017, Spencer and Dawodu operated a vendor site that sold pills pressed with fentanyl on numerous darknet markets, including AlphaBay, Dream, Empire, and Wall Street, in exchange for bitcoin. Spencer also used encrypted messaging services to communicate directly with customers and sold pills directly over messaging services. Ogando was in communication with both Spencer and Dawodu as of the online drug trafficking conspiracy. On several occasions, the defendants sold fentanyl pills that they shipped via the U.S. Postal Service to buyers in the District of Columbia.
The FBI and the U.S. Postal Inspection Service executed multiple search warrants yesterday in South Florida and Rhode Island. At the Rhode Island location, agents recovered over $350,000 in cash, approximately 2,000 grams of pills containing fentanyl, and packaging materials. At the South Florida locations, agents recovered more than $12,000 in cash, approximately 1,400 grams of pills containing fentanyl, packaging material, and a firearm.
“The use of sophisticated technology and virtual currency may raise unique challenges to investigating these cases, but this investigation demonstrates that law enforcement can nonetheless root out the sale of dangerous opioids on the darknet,” said Acting U.S. Attorney Michael Sherwin. “We will not let the use of sophisticated cyber technology impair our ability to combat the problem of opioid abuse.”
“The three co-conspirators charged today exploited those suffering through an opioid epidemic to enrich themselves,” said James A. Dawson, Special Agent in Charge of the FBI’s Washington Field Office Criminal Division. “This case demonstrates the FBI’s commitment to working with our law enforcement partners around the country to show these criminals and others like them that they can no longer hide behind the dark web to operate their online, illicit marketplaces, because we will infiltrate their networks, shut them down, and bring them to justice, no matter where they are.”
“The U.S. Postal Inspection Service is committed to shining a light on those trafficking fentanyl and other illicit drugs on the dark web”, said Inspector in Charge Peter R. Rendina, U.S. Postal Inspection Service, Washington Division. “Postal Inspectors, armed with advanced technology, digital forensics and data analytics, continue to work closely with law enforcement partners to thwart those using the U.S. Mail in furtherance of their crimes.”
“As the opioid epidemic continues, IRS-CI will continue to lend our cyber expertise in tracing virtual currency transactions and dissolving the perceived anonymity of the dark web,” said Kelly R. Jackson, IRS-CI Special Agent in Charge. “We look forward to continuing to work with our law enforcement partners to get these dangerous drugs and those who are trafficking them off our streets.”
“The tragedy of the opioid crisis continues to be fueled by those who use every method available, including the Dark Web, to sell their illicit pills to those with substance abuse addictions,” said Special Agent in Charge Mark S. McCormack, FDA Office of Criminal Investigations Metro Washington Field Office. “The FDA will continue to work with its law enforcement partners to protect the public health by disrupting and dismantling counterfeit prescription drug manufacturing and distribution.”
The charges in the indictment and complaint are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The charges carry a mandatory 10 years up to life in federal prison.
The FBI’s Hi-Tech Opioid Task Force, IRS-CI Cyber Crimes Unit (Washington, D.C.), and the U.S. Food and Drug Administration’s Office of Criminal Investigations investigated this case. The Hi-Tech Opioid Task Force is composed of FBI agents and task force partners, including special agents and officers of the Food and Drug Administration’s Office of Criminal Investigations, the Drug Enforcement Agency, U.S. Postal Inspection Service and detectives from local assisting police agencies. The task force is charged with identifying and investigating the most egregious Dark Web marketplaces, and the vendors operating on the marketplaces who are engaged in the illegal acquisition and distribution of controlled substances, to include fentanyl, methamphetamine, and other opioids. The case is being handled by Assistant U.S. Attorneys Laura Crane and Rachel Fletcher of the U.S. Attorney’s Office for the District of Columbia, Paralegal Specialist Katie Thomas, and Legal Assistant Peter Gaboton. Additional assistance has been provided by the United States Attorney’s Offices for the District of Rhode Island and for the Southern District of Florida (Fort Lauderdale and Miami offices) and the FBI’s Miami and Boston Field Offices.
Maine Man Charged in Federal Court for Assaulting and Impeding Law Enforcement Officers during U.S. Capitol BreachRead the Press Release
PORTLAND, Maine: A Maine man appeared yesterday in the U.S. District Court for the District of Maine on charges stemming from his assault on local law enforcement officers, as well as other crimes, during the riots at the U.S. Capitol on January 6 that disrupted a Joint Session of the U.S. Congress in the process of affirming Presidential election results.
Michael R. Sherwin, the Acting United States Attorney for the District of Columbia, and Halsey B. Frank, United States Attorney for the District of Maine, announced the charges.
Kyle Fitzsimons, 37, of Lebanon, Maine, was charged by criminal complaint with one count of assault on a federal officer, in violation of Title 18, United States Code, Section 111(a); one count of certain acts during a civil disorder, in violation of Title 18, United States Code, Section 231(a); one count of unlawful entry in restricted building or on grounds, in violation of Title 18, United States Code, Section 1752(a); and one count of violent entry and disorderly conduct on Capitol grounds, in violation of Title 40, United States Code, Section 5104(e)(2).
Fitzsimons made his initial appearance in the District of Maine on Friday afternoon where United States Magistrate Judge John H. Rich III ordered Fitzsimons held preliminarily pending a detention hearing scheduled for February 11.
The affidavit in support of the criminal complaint against Fitzsimons alleges that on January 6, he pushed against and grabbed officers who were holding a police line in an arched entranceway on the lower west terrace of the U.S. Capitol building. Video surveillance footage captures Fitzsimons at the terrace archway, in the front of a group of rioters, charging the police line and swinging at Metropolitan Police Department officers.
“This case demonstrates that all levels of the federal government, in all areas of the country, are working together to hold responsible those who laid siege to the Capitol on January 6th,” said U.S. Attorney Frank. “Here in Maine, we are playing our part to bring to justice anyone who allegedly attempted to thwart the will of the American people as expressed in the 2020 election.”
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the DOJ’s National Security Division, with assistance from the U.S. Attorney’s Office for the District of Maine. The case is being investigated by the FBI’s Boston and Washington Field Offices, along with the Metropolitan Police Department and the United States Capitol Police.
A criminal complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. A defendant is presumed innocent unless proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Texas Man, Self-Proclaimed Leader of Honolulu Proud Boys Now Indicted by a Federal Grand Jury for Conspiracy to Obstruct CongressRead the Press Release
WASHINGTON, D.C. –A federal grand jury in the District of Columbia has returned an indictment charging a Hawaii man who purports to have founded the Honolulu chapter of the Proud Boys and a Texas man with conspiring to obstruct the United States Congress’ certification of the results of the 2020 U.S. Presidential Election, as well as other crimes they committed to achieve that goal. Together, and with others, the two men planned and raised money for their effort, and then traveled to Washington, D.C., where they joined a crowd that stormed past barricades and law enforcement officers to halt a Joint Session of the U.S. Congress on January 6.
John C. Demers, the Assistant Attorney General for National Security; Michael R. Sherwin, the Acting United States Attorney for the District of Columbia; and Steven D’Antuono, the Assistant Director in Charge of the Washington Field Office announced the indictment.
Nicholas DeCarlo, 30, of Burleson, Texas, and Nicholas R. Ochs, 34, of Honolulu, Hawaii, were each indicted for conspiring to commit an offense against the United States, in violation of Title 18, United States Code Section 371, that is, to corruptly obstruct, influence, or impede an official proceeding, in violation of 18 U.S.C. § 1512(c)(2); one count of theft of federal government property, in violation of Title 18, United States Code, Section 641; one count of depredation against federal government property, in violation of Title 18, United States Code, Section 1361; and three counts of unlawful entry, disorderly conduct, or violent conduct in restricted buildings or grounds, in violation of Title 18, United States Code, Section 1752(a)(1), (2), and (4).
The indictment was unsealed this afternoon. DeCarlo and Ochs previously were taken into custody on January 26 and January 7, respectively. The defendants will be arraigned before a United States District Judge.
The indictment against DeCarlo and Ochs alleges that prior to January 6, DeCarlo and Ochs agreed to travel to Washington, D.C., in order to stop, delay, and hinder the certification of the results of the November 2020 Presidential Election. To advance and finance that effort, the indictment alleges, DeCarlo and Ochs, using the Internet, raised funds to support their travel and, on January 5, did travel from their respective locations in Texas and Hawaii to Washington, D.C.
The indictment further alleges that on January 6, DeCarlo, Ochs, and other individuals entered the Capitol building behind an initial wave of individuals who had stormed the Capitol building unlawfully. Thereafter, DeCarlo and Ochs traveled throughout and occupied the Capitol building, depicting their actions inside the building in real time through photographs and videos that they posted to social media. While on U.S. Capitol grounds unlawfully, DeCarlo and Ochs defaced the U.S. Capitol by scrawling onto its Memorial Door the words “MURDER THE MEDIA[.]”
Also, according to the indictment, DeCarlo and Ochs stole a pair of flexible handcuffs belonging to the United States Capitol Police.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the DOJ’s National Security Division. The indictment is the result of an ongoing investigation by the FBI’s Washington Field Office, Honolulu Field Office, and Dallas Field Office, as well as the United States Capitol Police, along with the Media Assault Strike Force of the United States Attorney’s Office for the District of Columbia, a specialized team staffed by senior prosecutors highly experienced in investigating and prosecuting cases involving victims of violent crime and focused on potential assaults, threats, and property damage directed at members of the media.
An indictment is a formal accusation of criminal conduct, not evidence of guilt. A defendant is presumed innocent unless proven guilty. If convicted, DeCarlo and Ochs each face a maximum sentence of 20 years in prison, a fine of up to $250,000, and 3 years of supervised release.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
The FBI also urges anyone with information about or anyone who witnessed any unlawful action against any member of the media to contact the FBI’s Toll-Free Tipline at 1-800-CALL-FBI (1-800-225-5324) to report potential leads. In particular, the FBI seeks help in identifying persons depicted in photos taken during assaults on media members. The FBI has posted these photos on its website at https://www.fbi.gov/wanted/capitol-violence, which can be sorted by the label “Assault on Media”, and on Twitter at https://twitter.com/FBIWFO/status/1357062685461008385 and https://twitter.com/FBIWFO/status/1354991604663255045.
The United States Attorney’s Office strongly encourages members of the press to report any instances where a reporter, journalist, photographer, videographer, or other media personnel was assaulted or threatened, or where their property was damaged or destroyed by the rioters on January 6. Such information will help secure the First Amendment rights of all press personnel. Any information, including video and photographic evidence, can be emailed to [email protected].
Man Sentenced for Advertising Videos and Images of Children Being Sexually AbusedRead the Press Release
A Washington, D.C., man was sentenced today to over 17 years in prison for advertising videos and images of children being sexually abused.
Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael R. Sherwin of the District of Columbia and Special Agent in Charge James A. Dawson of the FBI’s Washington Field Office made the announcement.
Simon Walker, 34, was sentenced by U.S. District Court Judge Carl J. Nichols of the U.S. District Court for the District of Columbia. Walker pleaded guilty on Oct. 8, 2019, to one count of advertising child pornography. In addition to his prison sentence, he was sentenced to 20 years of supervised release and ordered to pay $10,000 in restitution to the victims.
According to admissions made in connection with his plea agreement and other court filings, Walker was the creator and administrator of online chat groups devoted to the trading of child pornography. In addition to uploading images of children engaged in sexually explicit conduct, Walker encouraged other members of the groups to distribute child pornography, warning them that they would be removed from the groups if they did not contribute to the online community of offenders, and encouraged the ongoing sexual abuse of an infant by a co-administrator.
Forensic examination of his electronic devices, pursuant to a federal search warrant executed at his residence in May 2018, uncovered hundreds of videos and images of children engaged in sexually explicit conduct.
Walker was arrested by the FBI on July 12, 2018, was ordered detained by the U.S. District Court for the District of Columbia and has remained in custody since that time.
The FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force, composed of FBI agents and local, state and federal partners, investigated the case. Trial Attorney Jessica Urban of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jodi Lazarus of the District of Columbia are prosecuting the case.
This investigation was a part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror GroupRead the Press Release
The United States filed a forfeiture complaint in the U.S. District Court for the District of Columbia alleging that all oil aboard a Liberian-flagged vessel, the M/T Achilleas (Achilleas), is subject to forfeiture based on U.S. terrorism forfeiture laws.
The complaint alleges a scheme involving multiple entities affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) and the IRGC-Qods Force (IRGC-QF) to covertly ship Iranian oil to a customer abroad. Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, falsified documents, and other means, and provided a fraudulent bill of lading to deceive the owners of the Achilleas into loading the oil in question.
The complaint alleges in part that the oil constitutes the property of, or a “source of influence” over, the IRGC and the IRGC-QF, both of which have been designated by the United States as foreign terrorist organizations. The documents allege that profits from oil sales support the IRGC’s full range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and a variety of human rights abuses, at home and abroad.
“The forfeiture complaint filed today serves as a reminder that the IRGC and IRGC-QF continue to exert significant control over the sale of Iranian oil,” said Assistant Attorney General John C. Demers for the National Security Division. “As we have demonstrated in the past, the department will deploy all tools at its disposal to ensure that the IRGC and IRGC-QF cannot use profits from the sale of Iranian oil to fund terrorism and other activities that threaten the safety and security of all Americans.”
“The U.S. Attorney’s Office for the District of Columbia will continue working with our law enforcement partners to stem the flow of illicit oil from Iran’s Islamic Revolutionary Guard Corps and Qods Force,” said Acting U.S. Attorney Michael R. Sherwin. “We will use all available tools, including our jurisdiction to seize and forfeit assets located abroad, to combat funding for terrorists and those who would do harm to the United States.”
“This latest civil forfeiture action exemplifies the remarkable work of this multi-agency task force that works tirelessly toward furthering our shared goal of protecting the homeland from regimes that threaten our national security,” said Special Agent in Charge Peter C. Fitzhugh for the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), New York. “This investigation sends a message that the attempted circumvention of U.S. sanctions by the IRGC-QF will not be tolerated. HSI will continue to work with our partners and utilize the full scope of our authorities to disrupt the attempts of hostile countries and regimes to generate profits from oil sales used to support terrorism and the proliferation and delivery of weapons of mass destruction.”
“Iran uses profits from its petroleum sector to fund the malign activities of the IRGC-QF, a designated terrorist group,” said Special Agent in Charge Michael F. Paul of the FBI’s Minneapolis Field Office. “The FBI will continue to prioritize the enforcement of sanctions, and we applaud the efforts of our agents and partners on this investigation.”
A civil forfeiture complaint is merely an allegation. The United States bears the burden of proving that the oil in question is subject to forfeiture in a civil forfeiture proceeding. Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the United States Victims of State Sponsored Terrorism Fund (http://www.usvsst.com/) after the conclusion of the case.
HSI New York and the FBI’s Minneapolis Field Office are leading the investigation of Iranian petroleum shipments. Assistant U.S. Attorneys Michael P. Grady and Brian P. Hudak of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney David Lim of the Counterintelligence and Export Control Section of the National Security Division are prosecuting the case. The Money Laundering and Asset Recovery Section’s Program Operations Staff of the Justice Department’s Criminal Division has provided extensive assistance throughout the investigation.
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror GroupRead the Press Release
WASHINGTON – The United States filed a forfeiture complaint in the U.S. District Court for the District of Columbia alleging that all oil aboard a Liberian-flagged vessel, the M/T Achilleas (Achilleas), is subject to forfeiture based on U.S. terrorism forfeiture laws.
The complaint alleges a scheme involving multiple entities affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) and the IRGC-Qods Force (IRGC-QF) to covertly ship Iranian oil to a customer abroad. Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, falsified documents, and other means, and provided a fraudulent bill of lading to deceive the owners of the Achilleas into loading the oil in question.
The complaint alleges in part that the oil constitutes the property of, or a “source of influence” over, the IRGC and the IRGC-QF, both of which have been designated by the United States as foreign terrorist organizations. The documents allege that profits from oil sales support the IRGC’s full range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and a variety of human rights abuses, at home and abroad.
“The U.S. Attorney’s Office for the District of Columbia will continue working with our law enforcement partners to stem the flow of illicit oil from Iran’s Islamic Revolutionary Guard Corps and Qods Force,” said Acting U.S. Attorney Michael R. Sherwin. “We will use all available tools, including our jurisdiction to seize and forfeit assets located abroad, to combat funding for terrorists and those who would do harm to the United States.”
“The forfeiture complaint filed today serves as a reminder that the IRGC and IRGC-QF continue to exert significant control over the sale of Iranian oil,” said Assistant Attorney General John C. Demers for the National Security Division. “As we have demonstrated in the past, the department will deploy all tools at its disposal to ensure that the IRGC and IRGC-QF cannot use profits from the sale of Iranian oil to fund terrorism and other activities that threaten the safety and security of all Americans.”
“This latest civil forfeiture action exemplifies the remarkable work of this multi-agency task force that works tirelessly toward furthering our shared goal of protecting the homeland from regimes that threaten our national security,” said Special Agent in Charge Peter C. Fitzhugh for the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), New York. “This investigation sends a message that the attempted circumvention of U.S. sanctions by the IRGC-QF will not be tolerated. HSI will continue to work with our partners and utilize the full scope of our authorities to disrupt the attempts of hostile countries and regimes to generate profits from oil sales used to support terrorism and the proliferation and delivery of weapons of mass destruction.”
“Iran uses profits from its petroleum sector to fund the malign activities of the IRGC-QF, a designated terrorist group,” said Special Agent in Charge Michael F. Paul of the FBI’s Minneapolis Field Office. “The FBI will continue to prioritize the enforcement of sanctions, and we applaud the efforts of our agents and partners on this investigation.”
A civil forfeiture complaint is merely an allegation. The United States bears the burden of proving that the oil in question is subject to forfeiture in a civil forfeiture proceeding. Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the United States Victims of State Sponsored Terrorism Fund (http://www.usvsst.com/) after the conclusion of the case.
HSI New York and the FBI’s Minneapolis Field Office are leading the investigation of Iranian petroleum shipments. Assistant U.S. Attorneys Michael P. Grady and Brian P. Hudak of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney David Lim of the Counterintelligence and Export Control Section of the National Security Division are prosecuting the case, with support from Paralegal Specialist Brian Rickers and Legal Assistant Jessica McCormick of the U.S. Attorney’s Office for the District of Columbia. The Money Laundering and Asset Recovery Section’s Program Operations Staff of the Justice Department’s Criminal Division has provided extensive assistance throughout the investigation.
Chinese National Charged with Criminal Conspiracy to Export US Power Amplifiers to ChinaRead the Press Release
An indictment was unsealed this week charging Cheng Bo, also known as Joe Cheng, a 45-year-old national of the People’s Republic of China, with participating in a criminal conspiracy from 2012-2015 to violate U.S. export laws by shipping U.S. power amplifiers to China.
Cheng’s former employer, Avnet Asia Pte. Ltd., a Singapore company and global distributor of electronic components and related software, agreed to pay a financial penalty to the United States of $1,508,000 to settle criminal liability for the conduct of its former employees, including Cheng. As part of a non-prosecution agreement, Avnet Asia admitted responsibility for Cheng’s unlawful conspiracy to ship export-controlled U.S. goods with potential military applications to China, and also for the criminal conduct of another former employee who, from 2007-2009, illegally caused U.S. goods to be shipped to China and Iran without a license. This conduct violated the International Emergency Economic Powers Act.
The U.S. Department of Commerce (DOC) is also announcing today that Avnet Asia has agreed to pay an additional $1,721,000 as part of a $3,229,000 administrative penalty to resolve violations of the Export Administration Regulations.
“Avnet’s employees repeatedly falsified documentation in order to send export-controlled goods with potential military applications to China,” said Assistant Attorney General John C. Demers of the National Security Division. “What China cannot develop itself, it acquires illegally through others. This is yet another example of a proxy acting to further China’s malign interests.”
“We will not abide individuals or business organizations that would seek to harm our national security by illegally providing coveted U.S. goods with potential military applications to Iran or China,” said Acting U.S. Attorney Michael R. Sherwin for the District of Columbia. “We will pursue wrongdoers no matter where they are located in the world.”
"The People's Republic of China is relentless in its pursuit of U.S. technology, much of which can be used for military purposes,” said Assistant Director Alan E. Kohler Jr. of the FBI's Counterintelligence Division. “The FBI is just as relentless in identifying and stopping those who violate export controls while doing business with China. Let us be clear, this is not business as usual. It is illegal and individuals and companies will pay a price for such violations."
“The indictment unsealed today serves as a warning to those who violate export control laws designed to protect our national and economic security,” said Special Agent in Charge Michael F. Paul of the FBI’s Minneapolis Field Office. “The settlement with Avnet Asia announced today represents years of hard work on one of the FBI’s highest priorities – stopping the illegal export of U.S. technology to China. Regardless of their location, global corporations have a responsibility to follow U.S. law when selling American technology. Criminal and civil penalties await companies and individuals who fail to adhere to laws protecting sensitive U.S. technologies.”
“The Office of Export Enforcement remains committed to enforcing our nation’s export control laws by investigating domestic and overseas companies who intentionally divert sensitive U.S.-origin dual-use commodities to prohibited end users and nations without the required licenses or license exceptions,” said Acting Special Agent in Charge Aaron Tambrini of DOC Office of Export Enforcement’s (DOC-OEE) Chicago Field Office.
“The export of sensitive technology items to China or anywhere else in the world is tightly regulated for good reason,” said Special Agent in Charge David A. Prince of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Los Angeles. “One of HSI’s top enforcement priorities is preventing U.S. military and dual-use products and sensitive technology from falling into the hands of those who might seek to harm America or its interests. We will continue to work closely with our law enforcement partners to aggressively target and investigate those who jeopardize our nation’s security – or the welfare of those devoted to protecting it.”
According to the indictment unsealed today, Cheng was a sales account manager with Avnet Asia, and he operated as a sales representative to a Hong Kong-based customer with whom Cheng had an ownership interest. Cheng submitted paperwork on behalf of the customer to purchase export-controlled U.S. goods, including power amplifiers. Cheng caused false statements to be made to the U.S. manufacturer of the power amplifiers that his customer would use the power amplifiers in Hong Kong when, in fact, Cheng knew that the goods would be illegally shipped from Hong Kong to China.
As part of the non-prosecution agreement, Avnet Asia admitted that from 2012-2015, Cheng caused at least 18 separate shipments of export-controlled goods to be sent from the United States to Hong Kong, knowing that the goods were intended to be subsequently shipped to China, and that the value of these illegal exports was at least $814,000. Avnet Asia also admitted that another sales account manager, this one based in Singapore, conspired to violate U.S. export control laws and economic sanctions from 2007 through 2009. The Singapore-based sales account manager helped two Singapore business organizations in their efforts to ship U.S. goods to Iran and China, including by helping to create documents falsely stating that the goods were destined only for Singapore. The Singapore-based sales account manager caused at least 29 separate Avnet Asia shipments of goods to be exported from the United States, knowing that the goods were intended to be subsequently shipped to Iran or China. The value of these goods was at least $347,000. Neither Avnet Asia nor anyone else applied for an export license from U.S. government authorities.
If convicted, Cheng would face up to 20 years of imprisonment and a fine of up to twice the value of the property involved in the illegal transactions. The facts alleged in the indictment are allegations, and criminal defendants are presumed innocent until proven guilty beyond a reasonable doubt.
The FBI’s Minneapolis Field Office, DOC-OEE’s Chicago Field Office, and HSI Los Angeles investigated the case. Assistant U.S. Attorneys Michael J. Friedman and Thomas A. Gillice, and Justice Department National Security Division Trial Attorney David C. Recker, are representing the United States.
Chinese National Charged with Criminal Conspiracy to Export US Power Amplifiers to ChinaRead the Press Release
WASHINGTON – An indictment was unsealed this week charging Cheng Bo, also known as Joe Cheng, a 45-year-old national of the People’s Republic of China, with participating in a criminal conspiracy from 2012-2015 to violate U.S. export laws by shipping U.S. power amplifiers to China.
Cheng’s former employer, Avnet Asia Pte. Ltd., a Singapore company and global distributor of electronic components and related software, agreed to pay a financial penalty to the United States of $1,508,000 to settle criminal liability for the conduct of its former employees, including Cheng. As part of a Non-Prosecution Agreement, Avnet Asia admitted responsibility for Cheng’s unlawful conspiracy to ship export-controlled U.S. goods with potential military applications to China, and also for the criminal conduct of another former employee who, from 2007-2009, illegally caused U.S. goods to be shipped to China and Iran without a license. This conduct violated the International Emergency Economic Powers Act.
The U.S. Department of Commerce (DOC) is also announcing today that Avnet Asia has agreed to pay an additional $1,721,000 as part of a $3,229,000 administrative penalty to resolve violations of the Export Administration Regulations.
“We will not abide individuals or business organizations that would seek to harm our national security by illegally providing coveted U.S. goods with potential military applications to Iran or China,” said Acting U.S. Attorney Michael R. Sherwin for the District of Columbia. “We will pursue wrongdoers no matter where they are located in the world.”
“Avnet’s employees repeatedly falsified documentation in order to send export-controlled goods with potential military applications to China,” said Assistant Attorney General for National Security John C. Demers. “What China cannot develop itself, it acquires illegally through others. This is yet another example of a proxy acting to further China’s malign interests.”
"The People's Republic of China is relentless in pursuit of U.S. technology, much of which can be used for military purposes,” said Assistant Director Alan E. Kohler Jr. of the FBI's Counterintelligence Division. “The FBI is just as relentless in identifying and stopping those who violate export controls while doing business with China. Let us be clear, this is not business as usual. It is illegal and individuals and companies will pay a price for such violations."
“The indictment unsealed today serves as a warning to those who violate export control laws designed to protect our national and economic security,” said Special Agent in Charge Michael F. Paul of the FBI’s Minneapolis Field Office. “The settlement with Avnet Asia announced today represents years of hard work on one of the FBI’s highest priorities – stopping the illegal export of U.S. technology to China. Regardless of their location, global corporations have a responsibility to follow U.S. law when selling American technology. Criminal and civil penalties await companies and individuals who fail to adhere to laws protecting sensitive U.S. technologies.”
“The Office of Export Enforcement remains committed to enforcing our nation’s export control laws by investigating domestic and overseas companies who intentionally divert sensitive U.S.-origin dual-use commodities to prohibited end users and nations without the required licenses or license exceptions,” said Acting Special Agent in Charge Aaron Tambrini of DOC Office of Export Enforcement’s (DOC-OEE) Chicago Field Office.
“The export of sensitive technology items to China or anywhere else in the world is tightly regulated for good reason,” said Special Agent in Charge David A. Prince of the Department of Homeland Security’s Homeland Security Investigations (HSI) Los Angeles. “One of HSI’s top enforcement priorities is preventing U.S. military and dual-use products and sensitive technology from falling into the hands of those who might seek to harm America or its interests. We will continue to work closely with our law enforcement partners to aggressively target and investigate those who jeopardize our nation’s security – or the welfare of those devoted to protecting it.”
According to the indictment unsealed today, Cheng was a sales account manager with Avnet Asia, and he operated as a sales representative to a Hong Kong-based customer with whom Cheng had an ownership interest. Cheng submitted paperwork on behalf of the customer to purchase export-controlled U.S. goods, including power amplifiers. Cheng caused false statements to be made to the U.S. manufacturer of the power amplifiers that his customer would use the power amplifiers in Hong Kong when, in fact, Cheng knew that the goods would be illegally shipped from Hong Kong to China.
As part of the Non-Prosecution Agreement, Avnet Asia admitted that from 2012-2015, Cheng caused at least 18 separate shipments of export-controlled goods to be sent from the United States to Hong Kong, knowing that the goods were intended to be subsequently shipped to China, and that the value of these illegal exports was at least $814,000. Avnet Asia also admitted that another sales account manager, this one based in Singapore, conspired to violate U.S. export control laws and economic sanctions from 2007 through 2009. The Singapore-based sales account manager helped two Singapore business organizations in their efforts to ship U.S. goods to Iran and China, including by helping to create documents falsely stating that the goods were destined only for Singapore. The Singapore-based sales account manager caused at least 29 separate Avnet Asia shipments of goods to be exported from the United States, knowing that the goods were intended to be subsequently shipped to Iran or China. The value of these goods was at least $347,000. Neither Avnet Asia nor anyone else applied for an export license from U.S. government authorities.
If convicted, Cheng would face up to twenty years of imprisonment and a fine of up to twice the value of the property involved in the illegal transactions. The facts alleged in the indictment are allegations, and criminal defendants are presumed innocent until proven guilty beyond a reasonable doubt.
The FBI’s Minneapolis Field Office, DOC-OEE’s Chicago Field Office, and HSI Los Angeles investigated the case. Assistant U.S. Attorneys Michael J. Friedman and Thomas A. Gillice, and Justice Department National Security Division Trial Attorney David C. Recker, are representing the United States.
New York Man Sentenced to Prison for Money LaunderingRead the Press Release
WASHINGTON – Julien Richardson, 35, of New York, was sentenced on January 26, 2021, in U.S. District Court for the District of Columbia to 40 months of imprisonment for conspiring to commit money laundering, announced Acting U.S. Attorney Michael R. Sherwin and James A. Dawson, Special Agent in Charge of the FBI’s Washington Field Office, Criminal Division.
From April 2016 through February 2018, Richardson conspired with Akeem Fields to launder money on behalf of others who had stolen from numerous victims. Richardson and Fields created aliases and shell companies, which were then used to open bank accounts. These newly created accounts were used to receive and launder fraud proceeds from a variety of schemes, including elder fraud by impersonating a relative, lottery fraud scams, and business email compromise schemes. When fraud proceeds were deposited into the accounts of Richardson and Fields, they executed an agreed-upon plan on how to distribute the fraudulent proceeds as quickly as possible to evade detection.
In the course of the conspiracy, the victims lost over $549,000. For their part in the scheme, Richardson and Fields each received 15% of the proceeds. They provided the remaining 70% to the individuals perpetrating the underlying fraud schemes.
Richardson was charged via criminal information in January 2020 and entered a guilty plea before the Honorable Amy Berman Jackson on February 27, 2020. Fields has also pled guilty in a separate case.
In addition to sentencing Richardson to 40 months in prison, the Honorable Amy Berman Jackson ordered that Richardson serve three years of supervised release and pay restitution and a forfeiture money judgment.
In announcing the sentence, Acting U.S. Attorney Sherwin and Special Agent in Charge Dawson commended the work of those from the FBI’s Washington Field Office who investigated the case. They also expressed appreciation to Paralegal Specialist Amanda Rohde. Finally, they commended the work of former Assistant U.S. Attorneys David Misler and Anthony Saler, who investigated the case, and Assistant U.S. Attorney Christine Macey.
Former U.S. Government Employee Pleads Guilty to Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee ProgramRead the Press Release
WASHINGTON – Earlier today in the District of Columbia, Haitham Isa Saado Sad, 42, pleaded guilty to several charges related to his role in a scheme to steal U.S. government records and defraud U.S. refugee programs. Defendant Sad remains held without bond pending sentencing.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin for the District of Columbia, U.S. Department of Homeland Security Inspector General Dr. Joseph V. Cuffari, and U.S. Department of State’s Diplomatic Security Service (DSS) Assistant Director for Domestic Operations Ricardo Colón.
Sad pleaded guilty to conspiracy to steal records and defraud the United States, conspiracy to launder money, and computer fraud and abuse before U.S. District Court Judge Rudolph Contreras of the District of Columbia. Sad is one of three defendants charged in an indictment that was unsealed on Friday, January 22. The indictment charges Sad and two other foreign nationals, Aws Muwafaq Abduljabbar, 42, and Olesya Leonidovna Krasilova, 43, with conspiracy to steal U.S. government records and to defraud the United States, theft of U.S. government records, and conspiracy to launder money, all related to the U.S. Refugee Admissions Program (USRAP) and, in particular, the Iraq P-2 program, which allows certain Iraqis to apply directly for refugee resettlement in the United States. The indictment also charges Krasilova and Sad with computer fraud and abuse. Abduljabbar was previously arrested and remains held without bond. Krasilova remains at large.
According to the indictment and the statement of facts agreed to by Sad as part of his guilty plea, Sad was employed in Amman, Jordan from 2007 to 2016 by U.S. Citizenship and Immigration Services, and Krasilova held a similar position at the U.S. Embassy in Moscow, Russia. As part of their duties, both defendants had access to the State Department’s Worldwide Refugee Admissions Processing System (WRAPS), a database containing sensitive, non-public information about refugee applicants and their family members, as well as the results of security checks and internal assessments by U.S. officials regarding applications. From approximately February 2016 until at least April 2019, the three defendants, led by Abduljabbar, conspired to steal U.S. government records related to hundreds of USRAP applications. Abduljabbar organized and led the conspiracy, and he relied on and paid Sad and Krasilova to steal WRAPS records and information so that Abduljabbar could assist applicants in gaining admission to the United States through fraudulent means. As outlined in the indictment and statement of facts, the theft of USRAP records creates a number of risks to public safety and national security while imposing significant costs on the U.S. government, its taxpayers, and otherwise legitimate refugee applicants negatively impacted by the scheme.
The charges in an indictment are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The maximum penalty for conspiracy to commit an offense or defraud the United States is five years; the maximum penalty for theft of government records is 10 years; the maximum penalty for conspiracy to launder money is 20 years; and the maximum penalty for the charged computer fraud and abuse is five years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, a defendant’s sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
This case is being investigated jointly by the DHS Office of Inspector General and the U.S. Department of State’s Diplomatic Security Service. It is being prosecuted by Assistant U.S. Attorneys Luke M. Jones and Erik M. Kenerson of the National Security Section of the U.S. Attorney’s Office for the District of Columbia. The Justice Department’s Office of International Affairs assisted.
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee ProgramRead the Press Release
WASHINGTON – An indictment charging three defendants was unsealed in the District of Columbia today. The indictment charges Aws Muwafaq Abduljabbar, 42; Haitham Isa Saado Sad, 42; and Olesya Leonidovna Krasilova, 43, with conspiracy to steal U.S. government records and to defraud the United States, theft of U.S. government records, and conspiracy to launder money, all related to the U.S. Refugee Admissions Program (USRAP). The indictment also charges Sad and Krasilova with computer fraud and abuse. The announcement was made by Acting U.S. Attorney for the District of Columbia Michael R. Sherwin, the Inspector General for the Department of Homeland Security, Dr. Joseph V. Cuffari, and the U.S. Department of State’s Diplomatic Security Service (DSS) Assistant Director for Domestic Operations Ricardo Colón.
According to the indictment, Sad was employed in Amman, Jordan from 2007 to 2016 by U.S. Citizenship and Immigration Services, and Krasilova held a similar position at the U.S. Embassy in Moscow, Russia. Part of their duties included processing applications for refugee resettlement in the United States through the USRAP. The indictment charges that, from approximately February 2016 until at least April 2019, the three defendants, led by Abduljabbar, conspired to steal U.S. government records related to hundreds of USRAP applications. The records contained sensitive, non-public information about refugee applicants, their family members, their employment and military history, their accounts of persecution or fear of persecution, the results of security checks, and internal assessments by U.S. officials regarding applications.
As outlined in the indictment, the theft of USRAP records creates a number of risks to public safety and national security while imposing significant costs on the U.S. government, its taxpayers, and otherwise legitimate refugee applicants negatively impacted by the scheme. Defendants Abduljabbar and Sad were previously arrested and remain held without bond. Defendant Krasilova remains at large.
“The charges unsealed today demonstrate the commitment of the U.S. Attorney’s Office to protect the integrity of critical government functions like the U.S. Refugee Admissions Program, which exists to identify and admit qualified refugees for resettlement in the United States,” said Acting U.S. Attorney Michael R. Sherwin for the District of Columbia. “It is important to hold accountable those who would seek to defraud such programs, particularly when the crimes compromise our national security and public safety, when they impose such high costs on taxpayers, and when they negatively impact the prospects of qualified refugee applicants.”
“This indictment sends a strong message: the Diplomatic Security Service is committed to making sure that those who are alleged to have stolen U.S. government records related to refugee admissions face consequences for their criminal actions,” said DSS Assistant Director for Domestic Operations Ricardo Colón. “This case demonstrates the collaborative efforts of our law enforcement partners, and showcases the forensic and investigative capabilities of DSS.”
“Individuals like Ms. Krasilova and Mr. Sad are entrusted to protect the integrity of the U.S. immigration system and sensitive information vital to our national security interests,” said Department of Homeland Security Inspector General Dr. Joseph V. Cuffari. “The Office of Inspector General remains committed to aggressively investigating DHS employees who abuse their positions, betray the public trust, and conspire with persons such as Mr. Abduljabbar to defraud the United States.”
The charges in the indictment are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The maximum penalty for conspiracy to commit an offense or defraud the United States is five years; the maximum penalty for theft of government records is 10 years; the maximum penalty for conspiracy to launder money is 20 years; and the maximum penalty for the charged computer fraud and abuse is five years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, a defendant’s sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
This case is being investigated jointly by the DHS Office of Inspector General and the U.S. Department of State’s Diplomatic Security Service. It is being prosecuted by Assistant U.S. Attorneys Luke M. Jones and Erik M. Kenerson of the National Security Section of the U.S. Attorney’s Office for the District of Columbia. The Justice Department’s Office of International Affairs assisted.
Maryland Woman Sentenced for Committing Health Care Fraud Government Continues Crackdown on People Who Defraud MedicaidRead the Press Release
WASHINGTON – Janet Olatimbo Akindipe, 62, of Laurel, Maryland, was sentenced today to 13 months in prison for defrauding the D.C. Medicaid program out of more than a quarter million dollars.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin; James A. Dawson, Special Agent in Charge, FBI Washington Field Office, Criminal Division; Maureen R. Dixon, Special Agent in Charge 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.
At various times between November 2014 and June 2020, Akindipe was employed by six different home health agencies to serve as a personal care aide for D.C. Medicaid beneficiaries. The home health agencies employed Akindipe to assist Medicaid beneficiaries in performing activities of daily living, such as getting in and out of bed, bathing, dressing, and eating. Akindipe was supposed to document the care she provided to the Medicaid beneficiaries on timesheets and then submit the timesheets to the home health agencies, which would in turn bill Medicaid for the services that she rendered.
Between January 2015 and June 2020, Akindipe caused the D.C. Medicaid Program to issue payments totaling $269,808 for services that she did not render. As part of her fraud scheme, she submitted false timesheets to different home health agencies purporting that she provided personal care aide services that she did not provide. She claimed she provided such services during times when she actually was working her shift as a full-time employee at the National Institutes of Health. She claimed to work more than twenty hours in a given day on more than 300 occasions. She also claimed to provide personal care aide services in the District of Columbia on days when she was not even in the United States. As part of her fraud scheme, she paid kickbacks to get Medicaid beneficiaries to sign falsified timesheets.
In addition to sentencing Akindipe to 13 months in prison, she was also ordered to serve three years of supervised release and pay restitution in the amount of $269,808 and a forfeiture money judgment for $119,773.
The FBI, the Department of Health and Human Services’ Office of Inspector General, the District of Columbia’s Office of the Inspector General’s Medicaid Fraud Control Unit, and the U.S. Attorney’s Office are committed to investigating and prosecuting individuals who defraud the D.C. Medicaid program. Since October 2019, six former personal care aides, including Akindipe, have been sentenced in U.S. District Court for defrauding Medicaid. A seventh former personal care aide is expected to plead guilty. Cases against two other personal care aides remain outstanding.
The government counts on the public for tips and assistance in helping 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].
Assistant U.S. Attorney Kondi Kleinman of the Fraud Section prosecuted the case.
Businessowner Pleads Guilty to Bribing Former Chief of Collections for D.C. Office of Tax and RevenueRead the Press Release
Mohammad Ezazul Hoque, 57, the owner of several Washington, D.C. restaurants, pled guilty today to one count of bribery for paying bribes to the former Chief of Collections of the D.C. Office of Tax and Revenue (“OTR”) in exchange for the OTR official taking actions favorable to Hoque’s businesses. Hoque also pled guilty to one count of wire fraud for his execution of a multi-year scheme to obtain credit cards in others’ names, without their knowledge or consent, to fund his personal and business expenses.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin and Special Agent in Charge James A. Dawson of the FBI Washington Field Office, Criminal Division.
As part of his plea, Hoque, of Alexandria, Virginia, admitted that from 2015 to 2017, as the unpaid tax liabilities on his businesses grew to be hundreds of thousands of dollars, Hoque paid more than $45,000 in bribes to the OTR official so that the official would change the status and limit the negative effects of the unpaid liabilities on the businesses. Hoque further admitted that, in 2016, in exchange for the bribes Hoque was paying, the OTR official released a lien on one of his businesses and provided a false certification that it had no outstanding tax liabilities so that Hoque could sell the business to a third party. In fact, Hoque still owed tens of thousands of dollars in taxes and related fees. As a result of the OTR official’s actions, Hoque was able to sell the business and make a more than $84,000 profit.
Hoque further admitted that, between 2013 and 2017, Hoque carried out a fraud scheme in which he obtained more than 15 credit cards from various financial institutions in the names of others without their knowledge or consent. Hoque admitted that he charged more than $40,000 in personal and business expenses to the cards he fraudulently obtained.
In announcing the plea, Acting U.S. Attorney Sherwin and Special Agent in Charge Dawson commended the work of those who investigated the case from the FBI’s Washington Field Office. They also acknowledged the efforts of those who worked on the case from the Public Corruption and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia, including Assistant U.S. Attorney Amanda R. Vaughn, former Assistant U.S. Attorney Bianca Forde, and Paralegal Specialist Joseph McClanahan.
New Mexico County Commissioner Charged for Breaching U.S. CapitolRead the Press Release
WASHINGTON— A New Mexico County commissioner was charged today in the U.S. District Court for the District of Columbia for breaching the U.S. Capitol grounds on Jan. 6, 2021.
Couy Griffin, of New Mexico, was arrested today in Washington, D.C., and charged by criminal complaint with one count of knowingly entering or remaining in any restricted building or grounds without lawful entry.
As alleged in the charging documents, on Jan. 9, 2021, law enforcement received a tip that Griffin, an Otero County, New Mexico, Commissioner was present at the U.S. Capitol on Jan. 6, 2021, and had posted videos to his Facebook page indicating that he intended to return to Washington, D.C., on Jan. 20, 2021, and “plant our flag” on House Speaker Nancy Pelosi’s desk.
An investigation into Griffin revealed that he is the founder of an organization called “Cowboys for Trump,” and that following the incident at the U.S. Capitol, Griffin posted a video to the Cowboys for Trump Facebook page in which he stated that he “climbed up on the top of the Capitol building and . . . had a first row seat.” In that same video, now removed, he states:
“You want to say that that was a mob? You want to say that was violence? No sir. No Ma’am. No we could have a 2nd Amendment rally on those same steps that we had that rally yesterday. You know, and if we do, then it’s gonna be a sad day, because there’s gonna be blood running out of that building. But at the end of the day, you mark my word, we will plant our flag on the desk of Nancy Pelosi and Chuck Schumer and Donald J. Trump if it boils down to it.”
On Jan. 14, 2021, Griffin spoke at an Otero County, New Mexico, council meeting about his experience at the Capitol and his plans to return to Washington, D.C., to protest President-Elect Biden’s Inauguration on Jan. 20, 2021. It is alleged that Griffin stated that he intended to bring his firearms with him when he traveled to Washington, D.C.
The case is being prosecuted by the Assistant U.S. Attorneys Janani Iyengar and Jason Feldman of the District of Columbia United States Attorney’s Office, and Trial Attorney George Kraehe of the National Security Division of the Department of Justice. The case is being investigated by the FBI’s Washington Field Office, and the U.S. Capitol Police Department.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
The charges contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Kentucky Man Arrested and Charged in Federal Court for Actions at the U.S. CapitolRead the Press Release
WASHINGTON, D.C. – A Kentucky man was arrested and charged yesterday in connection with the riots at the U.S. Capitol last week during which he joined a crowd of individuals who unlawfully entered the U.S. Capitol and disrupted the conduct of business by the United States House of Representatives and the United States Senate.
Chad Barrett Jones, 42, of Coxs Creek, Kentucky, was charged by criminal complaint with one count of assault on a federal officer, in violation of Title 18, United States Code, Section 111(a) and (b); one count of certain acts during a civil disorder, in violation of Title 18, United States Code, Section 231(a)(3); one count of destruction of government property over $1,000, in violation of Title 18, United States Code, Section 1361; one count of obstruction of an official proceeding, in violation of Title 18, United States Code, Section 1521(c)(2); one count of unlawful entry on restricted building or grounds, in violation of Title 18, United States Code, Section 1752(a) and (b); and one count of violent entry and disorderly conduct on Capitol grounds, in violation of Title 40, United States Code, Section 5104(e)(2). Jones was arrested in Louisville. His initial appearance before Magistrate Judge Colin H. Lindsay of the United States District Court for the Western District of Kentucky is scheduled for January 19.
The affidavit in support of criminal complaint alleges that video footage from inside the events at the U.S. Capitol on January 6, 2021, shows Jones in a red hooded jacket and gray skullcap among an aggressive crowd trying to breach a barricaded door to the Speaker’s Lobby, a hallway that connects to the House of Representatives chambers. Members of the crowd were shouting and gesticulating at the Capitol Police officers guarding the door. Seconds after the officers began moving toward the adjacent wall as other officers in tactical gear arrived, Jones forcefully struck the door’s glass panels at least 10 times with a long, wood flagpole, the affidavit alleges. The affidavit also alleges that chants of “Break it down!” could be heard, and that a U.S. Capitol Police officer inside the Speakers’ Lobby, facing the door with a gun raised, can be seen at the side of the video in the close vicinity of the doorway.
The Superintendent of the Capitol has represented that the repair cost of the damaged glass will exceed $1,000. Federal authorities were able to identify Jones as the man in the red hooded jacket and gray skullcap after receiving a tip on January 8.
A criminal complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. A defendant is presumed innocent unless proven guilty.
The case is being prosecuted by the U.S Attorney’s Office for the District of Columbia and the Counterterrorism Section of the Department of Justice’s National Security Division, with assistance from the U.S. Attorney’s Office for the Western District of Kentucky. The case is being investigated by the FBI’s Louisville Field Office and Washington Field Office, with assistance from the U.S. Capitol Police.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Indonesian Company Admits to Deceiving U.S. Banks in Order to Trade with North Korea, Agrees to Pay A Fine of More Than $1.5 MillionRead the Press Release
A global supplier of cigarette paper products, PT Bukit Muria Jaya (“BMJ”), has agreed to pay a fine of $1,561,570 and enter into a deferred prosecution agreement with the Justice Department for conspiring to commit bank fraud in connection with the shipment of products to North Korean customers. BMJ, which is incorporated in Indonesia, has also entered into a settlement agreement with the Treasury Department’s Office of Foreign Assets Control (“OFAC”).
In entering the deferred prosecution agreement, BMJ admitted and accepted responsibility for its criminal conduct and agreed to pay a fine commensurate with the offense. BMJ agreed to implement a compliance program designed to prevent and detect violations of U.S. sanctions laws and regulations and to regularly report to the Justice Department on the implementation of that program. BMJ also committed to report violations of relevant U.S. laws to the Justice Department and to cooperate in the investigation of such offenses.
“Through a sophisticated and illegal multinational scheme, BMJ intentionally obfuscated the true nature of its transactions in order to sell its wares to North Korea,” said Assistant Attorney General for National Security John Demers. “BMJ duped U.S. banks into processing payments in violation of our sanctions on North Korea. Strict enforcement of the sanctions regime pressures North Korea to move away from engaging in dangerous and belligerent activities, including weapons of mass destruction proliferation. The Department is committed to taking such enforcement actions in the hope that one day North Korea will reintegrate itself into the community of nations.”
“BMJ intentionally deceived U.S. banks and undermined the integrity of our financial system in order to continue doing business with North Korea,” said Acting U.S. Attorney Michael R. Sherwin for the District of Columbia. “We want to communicate to all those persons and businesses who are contemplating engaging in similar schemes to violate U.S. sanctions on North Korea that using front companies and fraudulent invoices will not protect you. We will find you and prosecute you.”
"Sanctions against North Korea are designed to protect the international community,” said Alan E. Kohler, Jr., Assistant Director of the FBI’s Counterintelligence Division. “This company used smoke and mirrors to try to hide its illegal activity, but the FBI and its partners saw through the smokescreen and helped bring the defendant to justice."
Pursuant to the agreed statement of facts adopted in the deferred prosecution agreement, BMJ admitted in part that it sold products to two North Korean companies as well as a Chinese trading company while knowing that those products were destined for North Korea. At the time, U.S. sanctions on North Korea prevented, among other things, correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. After learning that one of its North Korean customers was having difficulty executing payments to BMJ, BMJ personnel agreed to accept payments from third parties that were otherwise unrelated to the transactions. Accepting these third-party payments evaded the sanctions monitoring and compliance systems of U.S. banks, inducing them into executing prohibited transactions.
Assuming BMJ’s continued compliance with the deferred prosecution agreement, the government has agreed to defer prosecution for a period of 18 months, after which time, the government would seek to dismiss the charges.
The FBI is leading the investigation. Assistant U.S. Attorney Michael P. Grady from the U.S. Attorney's Office for the District of Columbia and Trial Attorney David C. Recker of the National Security Division's Counterintelligence & Export Control Section are prosecuting the case, with support from Paralegal Specialist Brian Rickers and Legal Assistant Jessica McCormick. The Department of Justice would also like to thank the U.S. Indo-Pacific Command for providing analytical support and the FBI for their assistance during the investigation.
Texas Man Arrested and Charged with Making Threats Regarding Events at the U.S. CapitolRead the Press Release
WASHINGTON, D.C. – A Texas man was charged yesterday and arrested today in Texas in connection with making threats regarding the riots at the U.S. Capitol last week.
Troy Anthony Smocks, 58, of Dallas, Texas, was charged by criminal complaint with knowingly and willfully transmitting threats in interstate commerce, in violation of Title 18, United States Code, Section 875(c). He will make an initial appearance this afternoon in the United States District Court for the Eastern District of Texas.
The affidavit in support of criminal complaint alleges that Smocks traveled to the Washington, D.C., area on January 5, 2021, the day before the illegal rioting. Smocks used a Parler social media account under the name “ColonelTPerez” or “@Colonel007,” to post threats on January 6 and 7 regarding the riots. The threats included that he and others would return to the U.S. Capitol on January 19, 2021, carrying weapons and massing in numbers so large that no army could match them. Smocks threatened that he and others would “hunt these cowards down like the Traitors that each of them are,” specifically threatening “RINOS, Dems, and Tech Execs.” The threats issued by Smocks were viewed by other social media users tens of thousands of times.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the DOJ’s National Security Division, with assistance from the U.S. Attorney’s Office for the Eastern District of Texas. The case is being investigated by the FBI’s Dallas Field Office and Washington Field Office, and the Metropolitan Police Department.
A criminal complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. A defendant is presumed innocent unless proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Rochester, New York Man Arrested and Charged with Destroying Property and Obstruction of Congressional ProceedingsRead the Press Release
WASHINGTON, D.C. – A New York State man was taken into custody and charged today with unlawful entry, destruction of government property and obstruction of an official proceeding.
Dominic Pezzola, 43, also known as “Spaz” and “Spazzo,” of Rochester, New York, was charged by criminal complaint with one count of obstruction of an official proceeding, in violation of Title 18, United States Code, Section 1512(c)(2); one count of destruction of government property, in violation of Title 18, United States Code, Section 1361; and one count of knowingly entering or remaining in any restricted building or grounds without lawful authority, in violation of Title 18, United States Code, Section1752(a). Following a hearing in the Western District of New York, Pezzola was ordered detained.
The affidavit in support of criminal complaint alleges that Pezzola unlawfully gained entry to the U.S. Capitol on January 6, 2021, by breaking a window in the U.S. Capitol with a U.S. Capitol Police shield, as an individual in the crowd yelled “Go Go Go,” before entering the Capitol building.
The affidavit also alleges that a video posted from inside the Capitol shows Pezzola smoking a cigar inside the building. In that video, Pezzola can be heard saying words to the effect of, “Victory smoke in the Capitol, boys. This is f***ing awesome. I knew we could take this mother***er over [if we] just tried hard enough.”
The affidavit alleges that Pezzola was photographed in December, 2020, at rallies in Washington, D.C., that included individuals wearing clothing consistent with the “Proud Boys.”
At some point after the incident at the Capitol had ended, the affidavit in support of criminal complaint alleges, Pezzola bragged about breaking the windows to the Capitol with a Capitol Police shield. The affidavit also alleges that Pezzola and others stated that they would have killed anyone they got their hands on, including Speaker of the House Nancy Pelosi and Vice President Michael Pence. The affidavit alleges that, in the days after the event, members of the group said that the group would return to Washington, D.C., and kill every single “m-fer” they could.
A criminal complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. A defendant is presumed innocent unless proven guilty.
The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the Department of Justice’s National Security Division. The case is being investigated by the FBI’s Buffalo Field Office, Albany Field Office, and Washington Field Office.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
California Man Arrested and Charged on Federal Charges Following Events at the United States CapitolRead the Press Release
WASHINGTON, D.C. – A California man was arrested and charged yesterday in connection with the riots at the U.S. Capitol on Wednesday, January 6, 2021.
Hunter Allen Ehmke, 20, of Glendora, California, was charged by criminal complaint with one count of obstruction of an official proceeding, in violation of Title 18, United States Code, Section 1521(c)(2); one count of violent entry and disorderly conduct on Capitol grounds, in violation of Title 40, United States Code, Section 5104(e)(2); and one count of destruction of government property, in violation of Title 18, United States Code, Section 1361. The defendant was arrested outside of Los Angeles, and made his initial appearance yesterday before Magistrate Judge John E. McDermott of the United States District Court for the Central District of California.
The affidavit in support of criminal complaint alleges that during the events at the U.S. Capitol on January 6, 2021, Ehmke jumped onto a window ledge and smashed several panes out of a six-pane window that led to an office space inside the Capitol. Officers with the United States Capitol Police were able to apprehend Ehmke on scene. While the officers were in the process of placing Ehmke under arrest, the large crowd became very aggressive and menacing towards the officers and, faced with being outnumbered by a threatening crowd and having no realistic way to make a safe arrest, the officers made the decision to release the defendant, ordering him to leave the Capitol grounds. The Architect of the Capitol estimated the damage to the window in excess of $2,400.
A criminal complaint is a formal accusation of criminal conduct for purposes of establishing probable cause, not evidence of guilt. A defendant is presumed innocent unless proven guilty.
The case is being prosecuted by the U.S Attorney’s Office for the District of Columbia. Valuable assistance was provided by Assistant United States Attorney David Ryan of the U.S. Attorney’s Office for the Central District of California. The case is being investigated by the FBI’s Los Angeles Field Office and Washington Field Office, and the U.S. Capitol Police Department. The Glendora (California) Police Department assisted in apprehending Ehmke in California and in serving court-authorized search warrants.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Utah Man Charged in Federal Court Following Events at the United States CapitolRead the Press Release
WASHINGTON, D.C. – A Utah man was charged today in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021.
John Earle Sullivan was charged by complaint with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority, one count of violent entry and disorderly conduct on Capitol grounds, and one count of interfering with law enforcement engaged in the lawful performance of their official duties incident to and during the commission of civil disorder. The defendant was arrested today in Utah.
The Complaint alleges that during the events at the U.S. Capitol, Sullivan, wearing a ballistics vest and gas mask, entered the U.S. Capitol through a window that had been broken out, pushing past U.S. Capitol Police once inside. The Complaint also alleges that Sullivan admits to filming and being depicted in video footage that shows him present, outside of the Speaker’s Lobby within the U.S. Capitol, at the shooting of a woman by a U.S. Capitol Police officer.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case is being prosecuted by the U.S Attorney’s Office for the District of Columbia and the Counterterrorism Section of the Department of Justice’s National Security Division. The case is being investigated by the FBI’s Salt Lake City and Washington Field Offices, the U.S. Capitol Police Department, and the Metropolitan Police Department. Valuable assistance was provided by the U.S. Attorney’s Office for the District of Utah.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Two Delaware Men Charged in Federal Court Following Events at the United States CapitolRead the Press Release
WASHINGTON, D.C. – Kevin Seefried and Hunter Seefried were charged today in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021.
Kevin Seefried and Hunter Seefried each were charged by complaint with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority, one count of violent entry and disorderly conduct on Capitol grounds, and one count of depredation of government property. Both defendants were taken into custody in Delaware today. It is alleged that during the events at the U.S. Capitol, Kevin Seefried and Hunter Seefried entered the Senate Building through a broken window and, shortly thereafter, Kevin Seefried was photographed holding a Confederate Battle flag inside the Capitol Building.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The cases are being prosecuted by the U.S Attorney’s Office for the District of Columbia and the Counterterrorism Section of the Department of Justice’s National Security Division. The cases are being investigated by the FBI’s Washington Field Office, the U.S. Capitol Police Department, and the Metropolitan Police Department. Valuable assistance was provided by Assistant United States Attorney Adrienne Dedjinou of the U.S. Attorney’s Office for the District of Delaware.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Retired Pennsylvania Fire Fighter is Arrested and Criminally Charged for Actions at the U.S. CapitolRead the Press Release
WASHINGTON, D.C. –A retired Pennsylvania firefighter was charged yesterday and arrested today in Pennsylvania in connection with the riots at the U.S. Capitol last week.
Robert Sanford, 55, of Boothwyn, PA, was charged by criminal complaint with knowingly entering or remaining in any restricted building or grounds without lawful authority, disorderly or disruptive conduct on capitol grounds, civil disorder, and assaulting, resisting, or impeding certain officers while engaged in the performance of official duties.
It is alleged that during the events at the U.S. Capitol, Sanford struck three U.S. Capitol Police (USCP) officers with a fire extinguisher. A video, recorded by an individual who was present in the crowd, captures when a man throws what appears to be a fire extinguisher at a group of USCP officers protecting the lower west terrace of the Capitol.
The fire extinguisher struck one officer, who was wearing a helmet, in the head; then, the fire extinguisher ricochets striking a second officer, who was not wearing a helmet, in the head; and ricochets a third time and strikes a third officer, wearing a helmet, in the head. After throwing the fire extinguisher at USCP, Sanford leaves the area in the opposite direction. Federal authorities were able to identify Sanford, after receiving a tip on January 12.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the DOJ’s National Security Division, with assistance from the U.S. Attorney’s Office for the Eastern District of Pennsylvania. The cases are being investigated by the FBI’s Washington Field Office and the United States Capitol Police.
The information contained in the charging documents are merely allegations. The defendants are presumed innocent until proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Two Off-Duty Virginia Police Officers Charged in Federal Court Following Events at the U.S. CapitolRead the Press Release
WASHINGTON, D.C. – Two off-duty Rocky Mount, Virginia police officers were charged yesterday in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021.
Jacob Fracker and Thomas Robertson were charged by complaint with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority and one count of violent entry and disorderly conduct on Capitol grounds. Both defendants were arrested on January 13, 2021, in Virginia. It is alleged that during the events at the U.S. Capitol, Fracker and Robertson were photographed in the Capitol building making an obscene gesture in front of the John Stark statue.
On social media, Robertson is quoted as saying, “CNN and the Left are just mad because we actually attacked the government who is the problem and not some random small business ... The right IN ONE DAY took the f***** U.S. Capitol. Keep poking us.” He also stated that he was “proud” of the photo on an Instagram post that was shared to Facebook, because he was “willing to put skin in the game.” On Facebook, Fracker posted a comment that read, “Lol to anyone who’s possibly concerned about the picture of me going around... Sorry I hate freedom? …Not like I did anything illegal…y’all do what you feel you need to.” The post has since been deleted.
These cases are being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the DOJ’s National Security Division, with assistance from the U.S. Attorney’s Office for the Western District of Virginia. The cases are being investigated by the FBI’s Washington Field Office and the United States Capitol Police.
The information contained in the charging documents are merely allegations. The defendants are presumed innocent until proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Seven Charged in Federal Court Following Events at the United CapitolRead the Press Release
WASHINGTON, D.C. – Seven individuals have been charged in federal court in the District of Columbia in connection with crimes committed at the U.S. Capitol in Washington, D.C., on Wednesday, January 6, 2021.
The defendants and charges are outlined below:
- Robert Keith Packer was charged with knowingly entering or remaining in any restricted building or grounds without lawful authority and violent entry or disorderly conduct on Capitol grounds. Packer was arrested today in Virginia.
- Nicholas Rodean was charged with one count of knowingly entering or remaining in any restricted building or grounds without law authority; one count of knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on capitol grounds; and one count of and parading, demonstrating, or picketing in the capitol buildings. Rodean was arrested today in Washington, D.C.
- Aaron Mostofsky, was charged with one felony count of theft of government property. He was arrested in New York City yesterday.
- William Pepe was charged with one count of knowingly entering or remaining in any restricted building or grounds without law authority. Pepe was arrested yesterday in New York.
- Andrew Williams was charged with one count of unlawful entry of a restricted building and one count of disorderly conduct on Capitol grounds. Williams was arrested in Florida yesterday.
- Josiah Colt, of Meridian, Idaho, was charged with knowingly entering or remaining in any restricted building or grounds without lawful authority and violent entry and disorderly conduct on Capitol grounds. Colt was arrested yesterday in Idaho.
- Kevin Loftus was charged with one count of knowingly entering or remaining in any restricted building or grounds without law authority and one count of violent entry and disorderly conduct on Capitol grounds. Loftus was arrested yesterday in Wisconsin.
In addition, three defendants previously charged by criminal complaint have been indicted in federal court in the District of Columbia:
- Lonnie Coffman
- Jacob Chansley
- Mark Leffingwell
Defendant, Richard Barnett, who was arrested on Jan. 8, 2021, was charged in an amended complaint yesterday with one count of knowingly entering or remaining in any restricted building or grounds without law authority; one count of violent entry and disorderly conduct on capitol grounds; and one count of theft of public money, property, or records.
Additional complaints have been submitted in federal court and investigations are ongoing. As previously reported, approximately 40 individuals were arrested and charged in Superior Court with offenses including, but not limited to, unlawful entry, curfew violations, and firearms-related crimes.
The cases are being prosecuted by the U.S Attorney’s Office for the District of Columbia and the Counterterrorism Section of the Department of Justice’s National Security Division. The cases are being investigated by the FBI’s Washington Field Office, the U.S. Capitol Police Department, and the Metropolitan Police Department. Valuable assistance was provided by: the U.S. Attorney’s Office for the Eastern District of New York; the FBI’s New York Field Office; the U.S. Attorney’s Office for the Western District of Wisconsin; the FBI’s Milwaukee Field Office; the U.S. Attorney’s Office for the Middle District of Florida; the FBI’s Tampa Field Office; the U.S. Attorney’s Office for the District of Idaho; the FBI’s Salt Lake City Field Office; the U.S. Attorney’s Office for the Eastern District of Virginia; the FBI’s Norfolk Field Office; the U.S. Attorney's Office for Maryland; and the FBI’s Baltimore Field Office.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or s ubmit images or videos at fbi.gov/USCapitol.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Acting United States Attorney for the District of Columbia Michael R. Sherwin's Statement Condemning Violence against the Media and Inviting the Report of Such ViolenceRead the Press Release
WASHINGTON - The United States Attorney’s Office for the District of Columbia, along with its law enforcement partners, is aware of reports of violence, including assaults, threats, and property damage, against members of the press while they were engaged in covering events unfolding at the United States Capitol on January 6. Such violence will not be tolerated. We are resolutely committed to upholding the freedoms guaranteed by the First Amendment, including speech, peaceful assembly, and press, and we will investigate, prosecute, and hold accountable anyone who attempts to obstruct or curtail these freedoms through violence or intimidation.
The United States Attorney’s Office invites members of the press to report any instances where a reporter, journalist, photographer, videographer, or other member of the press or broadcast media was the victim of an assault, threat, or property damage during the events of January 6 at the United States Capitol. Such information, to include video and photographic evidence, can be emailed to [email protected]. As appropriate, a prosecutor or law enforcement agent may follow up for further information.
We will spare no effort to bring to justice all those who committed lawless and violent acts of any kind, including against members of the media.
Two Men Charged in Connection with Events at U.S. CapitolRead the Press Release
WASHINGTON, D.C. – Two men were charged today in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021.
Larry Rendell Brock, of Texas, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority and one count of violent entry and disorderly conduct on Capitol grounds. Brock was arrested today in Texas.
It is alleged that Brock was identified as one of the individuals who unlawfully entered the U.S. Capitol wearing a green helmet, green tactical vest with patches, black and camo jacket, and beige pants holding a white flex cuff, which is used by law enforcement to restrain and/or detain subjects.
Eric Gavelek Munchel, of Tennessee, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority and one count of violent entry and disorderly conduct on Capitol grounds. Munchel was arrested today in Tennessee.
It is alleged that Munchel was inside of the U.S. Capitol on Jan. 6, 2021. Photos depicting his presence show a person who appears to be Munchel carrying plastic restraints, an item in a holster on his right hip, and a cell phone mounted on his chest with the camera facing outward, ostensibly to record events that day.
These cases are being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Counterterrorism Section of the DOJ’s National Security Division, with assistance from the U.S. Attorney’s Office for the Northern District of Texas and the U.S. Attorney’s Office for the Middle District of Tennessee. The cases are being investigated by the FBI’s Washington Field Office, the FBI’s Dallas Field Office, the FBI’s Memphis Field Office and the United States Capitol Police.
The information contained in the charging documents are merely allegations. The defendants are presumed innocent until proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Three Men Charged in Connection with Events at U.S. CapitolRead the Press Release
WASHINGTON - Three men were charged today in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021.
Jacob Anthony Chansley, a.k.a. Jake Angeli, of Arizona, was charged with knowingly entering or remaining in any restricted building or grounds without lawful authority, and with violent entry and disorderly conduct on Capitol grounds. Chansley was taken into custody today.
It is alleged that Chansley was identified as the man seen in media coverage who entered the Capitol building dressed in horns, a bearskin headdress, red, white and blue face paint, shirtless, and tan pants. This individual carried a spear, approximately 6 feet in length, with an American flag tied just below the blade.
Adam Johnson, 36, of Florida, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority; one count of theft of government property; and one count of violent entry and disorderly conduct on Capitol grounds. Johnson was arrested yesterday and is currently in custody.
It is alleged that on Jan. 6, 2021, Johnson illegally entered the United States Capitol and removed the Speaker of the House’s lectern from where it had been stored on the House side of the Capitol building. A search of open sources led law enforcement to Johnson, who is allegedly seen in a widely circulated photo inside the Capitol carrying the lectern.
Derrick Evans, 35, of West Virginia, was charged with one count of knowingly entering or remaining in any restricted building or grounds without lawful authority; and one count of violent entry and disorderly conduct on Capitol Grounds. Evans was taken into custody Friday.
It is alleged that on Jan. 6, 2021, Evans, a recently elected member of the West Virginia House of Delegates, streamed live to his Facebook page a video of himself joining and encouraging a crowd unlawfully entering the U.S. Capitol. In the video, Evans is allegedly seen crossing the threshold of the doorway into the U.S. Capitol and shouting, “We’re in, we’re in! Derrick Evans is in the Capitol!”
These cases are being prosecuted by the U.S. Attorney’s Office for the District of Columbia and investigated by the FBI’s Washington Field Office and the United States Capitol Police.
The information contained in the charging documents are merely allegations. The defendants are presumed innocent until proven guilty.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
Thirteen Charged in Federal Court Following Riot at the United States CapitolRead the Press Release
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition to those who have been charged, additional complaints have been submitted and investigations are ongoing.
“The lawless destruction of the U.S. Capitol building was an attack against one of our Nation’s greatest institutions,” said Acting U.S. Attorney Michael Sherwin. “My Office, along with our law enforcement partners at all levels, have been expeditiously working and leveraging every resource to identify, arrest, and begin prosecuting these individuals who took part in the brazen criminal acts at the U.S. Capitol. We are resolute in our commitment to holding accountable anyone responsible for these disgraceful criminal acts, and to anyone who might be considering engaging in or inciting violence in the coming weeks – know this: you will be prosecuted to the fullest extent of the law.”
“ATF is committed to the rule of law and the protection of all citizens’ Constitutional rights,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Deputy Director Regina Lombardo. “We continue to support our law enforcement partners to ensure those who violated the law during the events at the Capitol this week are brought to justice. ATF has dedicated all appropriate resources to complete these investigations as soon as possible.”
“Today’s charges are just the beginning of the FBI’s ongoing efforts to hold those responsible for the criminal acts of violence and destruction that unfolded during the U.S. Capitol building breach on January 6th,” said FBI Director Christopher Wray. “To be clear, what took place that day was not First Amendment-protected activity, but rather an affront on our democracy. The FBI, along with our local, state and federal partners, is committed to ensuring that justice is served. We will continue to aggressively investigate each and every individual who chose to ignore the law and instead incite violence, destroy property, and injure others."
“Deputy U.S. Marshals responded to support U.S. Capitol Police after the incursion into the Capitol building. Our deputies helped to clear the building and escorted members of Congress back to the main chamber for official business,” said U.S. Marshals Service Director Donald Washington. “US Marshals will now bring to bear our fugitive investigations expertise to ensure that individuals charged in federal warrants are brought to face justice. Respect for the rule of law is a foundational principle for our democracy and the freedoms that it provides. Unlawful acts will not go unpunished.”
“The events that happened at and around the United States Capitol were unconscionable, and those responsible will be held accountable for their attempts to thwart Democracy,” said Metropolitan Police Department Chief of Police Robert J. Contee III. “While these charges represent a positive step, there is still work to be done. Our collective intentions are to work diligently to identify all of the persons responsible for the insurrection at our U.S. Capitol.”
Thirteen individuals have been charged with federal crimes. The defendants and charges are outlined below:
- Cleveland Meredith was charged on Jan. 7, 2021, with making interstate threats to Speaker Nancy Pelosi.
- Richard Barnett, of Arkansas, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful entry; violent entry and disorderly conduct on Capitol grounds; and theft of public money, property, or records. Barnett allegedly entered a restricted are of the Speaker of the House Nancy Pelosi.
- Lonnie Coffman, of Alabama, was charged on Jan. 7, 2021, with possession of an unregistered firearm (destructive device) and carrying a pistol without a license. It is alleged that Coffman’s vehicle contained 11 explosive devices known as Molotov cocktails and firearms. It is further alleged he was in possession of two firearms. Coffman was arrested and is currently being held. His detention hearing is scheduled for Jan. 12, 2021.
- Mark Leffingwell, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; assault on a federal law enforcement officer; and violent entry and disorderly conduct on Capitol grounds. Leffingwell allegedly entered the Senate side of the Capitol and when stopped by law enforcement, struck an officer in the helmet and chest. Leffingwell is currently being held and has a detention hearing in district court today.
- Christopher Alberts, of Maryland, was charged on Jan. 7, 2021, with carrying or having readily accessible, on the grounds of the United States Capitol Building, a firearm and ammunition. Specifically a Taurus G2C, 9mm handgun and 9mm caliber ammunition. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Joshua Pruitt, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Matthew Council, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority and violent entry and disorderly conduct on Capitol grounds. Council allegedly unlawfully entered the Capitol building, and when stopped by law enforcement, he pushed the officer.
- Cindy Fitchett, of Virginia, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Michael Curzio, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Douglas Sweet, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Bradley Ruskelas, of Illinois, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Terry Brown, of Pennsylvania, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Thomas Gallagher was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
In addition, approximately 40 individuals have been arrested and charged in Superior Court with offenses including, but not limited to, unlawful entry, curfew violations, and firearms-related crimes.
The cases are being prosecuted by the U.S Attorney’s Office for the District of Columbia and are being investigated jointly by the FBI; U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; United States Marshals Service; U.S. Capitol Police Department; and the Metropolitan Police Department.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
# #
Thirteen Charged in Federal Court Following Riot at the United States CapitolRead the Press Release
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition to those who have been charged, additional complaints have been submitted and investigations are ongoing.
“The lawless destruction of the U.S. Capitol building was an attack against one of our Nation’s greatest institutions,” said Acting U.S. Attorney Michael Sherwin. “My Office, along with our law enforcement partners at all levels, have been expeditiously working and leveraging every resource to identify, arrest, and begin prosecuting these individuals who took part in the brazen criminal acts at the U.S. Capitol. We are resolute in our commitment to holding accountable anyone responsible for these disgraceful criminal acts, and to anyone who might be considering engaging in or inciting violence in the coming weeks – know this: you will be prosecuted to the fullest extent of the law.”
“ATF is committed to the rule of law and the protection of all citizens’ Constitutional rights,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Deputy Director Regina Lombardo. “We continue to support our law enforcement partners to ensure those who violated the law during the events at the Capitol this week are brought to justice. ATF has dedicated all appropriate resources to complete these investigations as soon as possible.”
“Today’s charges are just the beginning of the FBI’s ongoing efforts to hold those responsible for the criminal acts of violence and destruction that unfolded during the U.S. Capitol building breach on January 6th,” said FBI Director Christopher Wray. “To be clear, what took place that day was not First Amendment-protected activity, but rather an affront on our democracy. The FBI, along with our local, state and federal partners, is committed to ensuring that justice is served. We will continue to aggressively investigate each and every individual who chose to ignore the law and instead incite violence, destroy property, and injure others."
“Deputy U.S. Marshals responded to support U.S. Capitol Police after the incursion into the Capitol building. Our deputies helped to clear the building and escorted members of Congress back to the main chamber for official business,” said U.S. Marshals Service Director Donald Washington. “US Marshals will now bring to bear our fugitive investigations expertise to ensure that individuals charged in federal warrants are brought to face justice. Respect for the rule of law is a foundational principle for our democracy and the freedoms that it provides. Unlawful acts will not go unpunished.”
“The events that happened at and around the United States Capitol were unconscionable, and those responsible will be held accountable for their attempts to thwart Democracy,” said Metropolitan Police Department Chief of Police Robert J. Contee III. “While these charges represent a positive step, there is still work to be done. Our collective intentions are to work diligently to identify all of the persons responsible for the insurrection at our U.S. Capitol.”
Thirteen individuals have been charged with federal crimes. The defendants and charges are outlined below:
- Cleveland Meredith was charged on Jan. 7, 2021, with making interstate threats to Speaker Nancy Pelosi.
- Richard Barnett, of Arkansas, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful entry; violent entry and disorderly conduct on Capitol grounds; and theft of public money, property, or records. Barnett allegedly entered a restricted area of the Speaker of the House Nancy Pelosi.
- Lonnie Coffman, of Alabama, was charged on Jan. 7, 2021, with possession of an unregistered firearm (destructive device) and carrying a pistol without a license. It is alleged that Coffman’s vehicle contained 11 explosive devices known as Molotov cocktails and firearms. It is further alleged he was in possession of two firearms. Coffman was arrested and is currently being held. His detention hearing is scheduled for Jan. 12, 2021.
- Mark Leffingwell, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; assault on a federal law enforcement officer; and violent entry and disorderly conduct on Capitol grounds. Leffingwell allegedly entered the Senate side of the Capitol and when stopped by law enforcement, struck an officer in the helmet and chest. Leffingwell is currently being held and has a detention hearing in district court today.
- Christopher Alberts, of Maryland, was charged on Jan. 7, 2021, with carrying or having readily accessible, on the grounds of the United States Capitol Building, a firearm and ammunition. Specifically a Taurus G2C, 9mm handgun and 9mm caliber ammunition. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Joshua Pruitt, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority. The defendant appeared in district court and was released. He has a preliminary hearing scheduled for Jan. 28, 2021.
- Matthew Council, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority and violent entry and disorderly conduct on Capitol grounds. Council allegedly unlawfully entered the Capitol building, and when stopped by law enforcement, he pushed the officer.
- Cindy Fitchett, of Virginia, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Michael Curzio, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Douglas Sweet, of Florida, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Bradley Ruskelas, of Illinois, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Terry Brown, of Pennsylvania, was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
- Thomas Gallagher was charged on Jan. 7, 2021, with knowingly entering or remaining in any restricted building or grounds without lawful authority; or knowingly, with intent to impede government business or official functions, engaging in disorderly conduct on Capitol grounds; and violent entry and disorderly conduct on Capitol grounds.
In addition, approximately 40 individuals have been arrested and charged in Superior Court with offenses including, but not limited to, unlawful entry, curfew violations, and firearms-related crimes.
The cases are being prosecuted by the U.S Attorney’s Office for the District of Columbia and are being investigated jointly by the FBI; U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; United States Marshals Service; U.S. Capitol Police Department; and the Metropolitan Police Department.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
The details contained in the charging documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Maryland Man Sentenced to Prison for Bank FraudRead the Press Release
WASHINGTON – Deallto McQuil Key Davis, 25, of Maryland, was sentenced today in U.S. District Court for the District of Columbia to 27 months of imprisonment for conspiring to defraud a bank out of hundreds of thousands of dollars, announced Acting U.S. Attorney Michael R. Sherwin and James A. Dawson, Special Agent in Charge of the FBI’s Washington Field Office. In 2015, Davis was sentenced to six months in prison followed by three years of supervised release for conspiracy to commit money laundering.
From January 2018 through April 2018, while he was on supervised release for the federal money laundering offense, Davis conspired with others to defraud Wells Fargo Bank. The conspiracy involved Davis traveling to Wells Fargo ATMs in the District of Columbia, Maryland, and Virginia, depositing worthless checks into accounts belonging to other account holders, and causing the ATMs to malfunction. The checks Davis deposited were ultimately dishonored by the issuing banks, but in some cases, any hold that Wells Fargo placed on the deposited checks expired before Wells Fargo discovered the fraud. In total, Davis used Wells Fargo ATMs to conduct 24 fraudulent check deposits totaling approximately $390,000 into various accounts. Participants in the conspiracy accessed approximately $144,000 from the accounts before the bank discovered the fraud.
Davis was charged via criminal complaint with bank fraud in January 2019. He was initially held without bond, but then released on certain conditions, which included not committing any additional crimes. In October 2019, a grand jury charged him with nine counts of bank fraud and nine counts of aggravated identity theft related to the bank fraud scheme. In January 2020, a grand jury returned a separate indictment charging him with seven counts of contempt, alleging that he committed additional fraudulent conduct while he was on pretrial release. As part of the plea agreement, the government agreed to dismiss all of the pending charges against Davis at his sentencing hearing.
In addition to sentencing Davis to 27 months in prison, the Honorable Trevor N. McFadden ordered that Davis serve three years of supervised release and pay restitution and a forfeiture money judgment.
In announcing the plea, Acting U.S. Attorney Sherwin and Special Agent in Charge Dawson commended the work of those from the FBI’s Washington Field Office who investigated the case. They also expressed appreciation to Paralegal Specialists Mariela Andrade and Amanda Rohde. Finally, they commended the work of former Assistant U.S. Attorney Anthony Saler, who investigated both cases, and Assistant U.S. Attorneys Kondi Kleinman and David Kent.
Man Arrested for Illegally Entering Office of Speaker of the HouseRead the Press Release
WASHINGTON - Richard Barnett, 60, of Gravette, Arkansas was arrested today in Bentonville, Arkansas on multiple criminal charges related to his alleged unlawful activities earlier this week at the U.S. Capitol Building where he was photographed with his feet up on a desk in the Speaker of the House of Representatives’ office.
Barnett is in custody is expected to make his initial appearance Tuesday at 3pm (via zoom) in federal court in Fayetteville. He will ultimately be extradited to Washington, D.C.
“The shocking images of Mr. Barnett with his boots up on a desk in the Speaker of the House’s office on Wednesday was repulsive,” said Jeffrey A. Rosen, Acting Attorney General of the United States. “Those who are proven to have committed criminal acts during the storming of the Capitol will face justice.”
According to court documents, U.S. Capitol Police learned that an individual had entered the restricted office area of the Speaker of the House of Representatives Nancy Pelosi and was photographed with his feet propped up on furniture. Those photos were circulated on numerous news media platforms which identified the individual as Barnett. A search of law enforcement databases confirmed that the individual in the news photographs did in fact appear to be Barnett.
“This case is just one in a number that demonstrate the brazen acts that were committed at the Capitol on Wednesday,” said Michael Sherwin, Acting U.S. Attorney for the District of Columbia. “My Office is committed to prosecuting all individuals who participated in these abhorrent acts to the fullest extent of the law.”
“The U.S. Capitol is one of the most iconic buildings in our country and a symbol of the Constitution and people we have sworn to protect, and its destruction will not be tolerated,” said Steven M. D’Antuono, Assistant Director in Charge of the FBI Washington Field Office. “This arrest demonstrates to all individuals involved in January 6 incursion into the U.S. Capitol that the FBI will find you and hold you accountable for your crimes, no matter your location. We thank the FBI Little Rock Field Office for their quick assistance in bringing this perpetrator to justice.”
Barnett is charged with knowingly entering or remaining in any restricted building or grounds without lawful authority; violent entry and disorderly conduct on Capitol grounds; and theft of public money, property, or records. If convicted, he faces a maximum penalty of one year in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
This case is being investigated by the U.S. Capitol Police and the FBI’s Washington Field Office, with the assistance of the Justice Department’s National Security Division and the FBI’s Little Rock Field Office.
Assistant U.S. Attorney Nicole McClain of the U.S. Attorney’s Office for the District of Columbia is prosecuting the case.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Man Arrested for Illegally Entering Office of Speaker of the HouseRead the Press Release
Richard Barnett, 60, of Gravette, Arkansas was arrested today in Bentonville, Arkansas on multiple criminal charges related to his alleged unlawful activities earlier this week at the U.S. Capitol Building where he was photographed with his feet up on a desk in the Speaker of the House of Representatives’ office.
Barnett is scheduled to make his initial appearance in federal court on Tuesday. He will ultimately be extradited to Washington, D.C.
“The shocking images of Mr. Barnett with his boots up on a desk in the Speaker of the House’s office on Wednesday was repulsive,” said Jeffrey A. Rosen, Acting Attorney General of the United States. “Those who are proven to have committed criminal acts during the storming of the Capitol will face justice.”
According to court documents, U.S. Capitol Police learned that an individual had entered the restricted office area of the Speaker of the House of Representatives Nancy Pelosi and was photographed with his feet propped up on furniture. Those photos were circulated on numerous news media platforms which identified the individual as Barnett. A search of law enforcement databases confirmed that the individual in the news photographs did in fact appear to be Barnett.
“This case is just one in a number that demonstrate the brazen acts that were committed at the Capitol on Wednesday,” said Michael Sherwin, Acting U.S. Attorney for the District of Columbia. “My Office is committed to prosecuting all individuals who participated in these abhorrent acts to the fullest extent of the law.”
“The U.S. Capitol is one of the most iconic buildings in our country and a symbol of the Constitution and people we have sworn to protect, and its destruction will not be tolerated,” said Steven M. D’Antuono, Assistant Director in Charge of the FBI Washington Field Office. “This arrest demonstrates to all individuals involved in January 6 incursion into the U.S. Capitol that the FBI will find you and hold you accountable for your crimes, no matter your location. We thank the FBI Little Rock Field Office for their quick assistance in bringing this perpetrator to justice.”
Barnett is charged with knowingly entering or remaining in any restricted building or grounds without lawful authority; violent entry and disorderly conduct on Capitol grounds; and theft of public money, property, or records. If convicted, he faces a maximum penalty of one year in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
This case is being investigated by the U.S. Capitol Police and the FBI’s Washington Field Office, with the assistance of the Justice Department’s National Security Division and the FBI’s Little Rock Field Office.
Assistant U.S. Attorney Nicole McClain of the U.S. Attorney’s Office for the District of Columbia is prosecuting the case.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Alabama Man Charged with Possession of Eleven Molotov Cocktails Found Near Protest at U.S. CapitolRead the Press Release
WASHINGTON— Today, Acting U.S. Attorney Michael Sherwin for the District of Columbia announced charges against an Alabama man that include one count of unlawful possession of a destructive device, and one count of carrying a pistol without a license.
Lonnie Leroy Coffman, 70, of Falkville, Alabama, was arrested yesterday and charged in a criminal complaint filed in the U.S. District Court for the District of Columbia. Coffman remains in custody pending a detention hearing scheduled for Tuesday, January 12.
As alleged in the Complaint, on January 6, U.S. Capitol Police (USCP) officers responded to reports of possible explosive devices in the area around the United States Capitol. In the course of conducting a protective sweep of the area, officers observed the handle of what appeared to be a firearm on the front right passenger seat of a red pickup truck with Alabama tags. A law enforcement database check of the vehicle registration revealed that the vehicle was registered to Lonnie L. Coffman with a home address in Falkville, Alabama. USCP Bomb Squad members subsequently searched the vehicle and secured one black handgun, one M4 Carbine assault rifle along with rifle magazines loaded with ammunition, and components for the construction of eleven “Molotov Cocktails” in the form of mason jars filled with ignitable substances, rags, and lighters.
Later that evening, Coffman was stopped in the vicinity of his truck when he attempted to return to his vehicle. Coffman was subsequently searched and found to have on his person a 9mm Smith & Wesson handgun, a 22-caliber derringer style handgun, and two sets of vehicle keys that matched the truck. When asked, Coffman told officers that the mason jars contained melted Styrofoam and gasoline. ATF advised that the combination of melted Styrofoam and gasoline is an explosive mixture that has the effect of napalm because, when detonated, the substance causes the flammable liquid to better stick to objects that it hits.
Coffman is charged with one count of unlawful possession of a destructive device, which carries a maximum prison term of up to 10 years, and one count of carrying a pistol without a license under D.C. law, which carries a maximum prison term of up to 5 years.
The charges contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case is being prosecuted by the Assistant U.S. Attorneys Jason B.A. McCullough and Michael Friedman of the District of Columbia United States Attorney’s Office, and Trial Attorney Taryn Meeks of the National Security Division of the Department of Justice. The case is being investigated by the U.S. Capitol Police Department with assistance from the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives and Federal Bureau of Investigation.
The ATF and FBI continue to urge the public to report suspected use of explosive devices, or violent, destructive acts associated with the recent unrest. Anyone with information can call 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously via ReportIt.com.
The FBI is looking for individuals who may have incited or promoted violence of any kind. Anyone with digital material or tips can call 1-800-CALL-FBI (800-225-5324) or submit images or videos at fbi.gov/USCapitol.
California Woman Pleads Guilty to Hate Crime for Threatening to Bomb Catholic Prep SchoolRead the Press Release
WASHINGTON –The Justice Department announced today that Sonia Tabizada, age 36, of San Jacinto, California, pleaded guilty in federal court to intentionally obstructing persons in the enjoyment of their free exercise of religious beliefs by threatening to bomb the Georgetown Visitation Preparatory School in Washington, D.C., in violation of Title 18, U.S. Code, Section 247.
In May 2019, school officials announced that Visitation Prep, the oldest Catholic school for girls in the country, would begin publishing same-sex wedding announcements in its alumni magazine to advance its teaching that “we are all children of God ... worthy of respect and love.” According to the plea agreement, Tabizada learned of this announcement and made multiple calls threatening violence in response to the school’s decision. On May 15, 2019, Tabizada left a voice message stating that she was going to burn and bomb the church. Tabizada also stated that she was going to kill school officials and students. Several minutes later, Tabizada left a second voice mail stating that she was going to blow up the school and warned that she would commit “terrorism.”
“The defendant made violent threats against high school students, religious leaders, and school officials based solely on her disagreement with a private school’s application of religious doctrine,” said Eric Drieband, Assistant Attorney General for the Civil Rights Division. “Tolerance and religious freedom are cornerstone values in our society and the Department of Justice will continue to vigorously prosecute violent threats motivated by bias.”
“The defendant’s violent threats were directed at the free exercise of a private school community’s religious beliefs. An attack upon the free exercise of any person or group’s religious beliefs is an attack upon the civil rights of every citizen. Today’s guilty plea is part of my office’s commitment to ensuring that all District citizens can safely exercise their religious beliefs and that all of their civil rights are protected,” said Michael R. Sherwin, Acting U.S. Attorney for the District of Columbia.
“Tabizada used threats of violence to intimate others because of differing religious views,” said Steven M. D’Antuono, Assistant Director in Charge of the FBI Washington Field Office. “Every citizen and community has the Constitutional right to exercise their own religious beliefs free from fear and discrimination. Defending civil rights is a top priority for the FBI and we will continue to work to protect the civil rights and freedoms granted to all Americans.”
Tabizada will be sentenced at a hearing scheduled for March 23, 2021. She faces a maximum penalty of 20 years in prison, three years of supervised release, and a fine of up to $250,000.
The case was investigated by the FBI Washington Field Office and is being prosecuted by Assistant U.S. Attorney Kendra Briggs of the U.S. Attorney’s Office for the District of Columbia Public Corruption and Civil Rights Section and Civil Rights Division Trial Attorney Michael J. Songer.
California Woman Pleads Guilty to Hate Crime for Threatening to Bomb Catholic Prep SchoolRead the Press Release
The Justice Department announced today that Sonia Tabizada, age 36, of San Jacinto, California, pleaded guilty in federal court to intentionally obstructing persons in the enjoyment of their free exercise of religious beliefs by threatening to bomb the Georgetown Visitation Preparatory School in Washington, D.C., in violation of Title 18, U.S. Code, Section 247.
In May 2019, school officials announced that Visitation Prep, the oldest Catholic school for girls in the country, would begin publishing same-sex wedding announcements in its alumni magazine to advance its teaching that “we are all children of God ... worthy of respect and love.” According to the plea agreement, Tabizada learned of this announcement and made multiple calls threatening violence in response to the school’s decision. On May 15, 2019, Tabizada left a voice message stating that she was going to burn and bomb the church. Tabizada also stated that she was going to kill school officials and students. Several minutes later, Tabizada left a second voice mail stating that she was going to blow up the school and warned that she would commit “terrorism.”
“The defendant made violent threats against high school students, religious leaders, and school officials based solely on her disagreement with a private school’s application of religious doctrine,” said Eric Drieband, Assistant Attorney General for the Civil Rights Division. “Tolerance and religious freedom are cornerstone values in our society and the Department of Justice will continue to vigorously prosecute violent threats motivated by bias.”
“The defendant’s violent threats were directed at the free exercise of a private school community’s religious beliefs. An attack upon the free exercise of any person or group’s religious beliefs is an attack upon the civil rights of every citizen. Today’s guilty plea is part of my office’s commitment to ensuring that all District citizens can safely exercise their religious beliefs and that all of their civil rights are protected,” said Michael R. Sherwin, Acting U.S. Attorney for the District of Columbia.
“Tabizada used threats of violence to intimidate others because of differing religious views,” said Steven M. D’Antuono, Assistant Director in Charge of the FBI Washington Field Office. “Every citizen and community has the Constitutional right to exercise their own religious beliefs free from fear and discrimination. Defending civil rights is a top priority for the FBI and we will continue to work to protect the civil rights and freedoms granted to all Americans.”
Tabizada will be sentenced at a hearing scheduled for March 23, 2021. She faces a maximum penalty of 20 years in prison, three years of supervised release, and a fine of up to $250,000.
The case was investigated by the FBI Washington Field Office and is being prosecuted by Assistant U.S. Attorney Kendra Briggs of the District of Columbia and Civil Rights Division Trial Attorney Michael J. Songer.
Former NGO Procurement Official Pleads Guilty to BriberyRead the Press Release
WASHINGTON – A former non-governmental organization (NGO) procurement official pleaded guilty today to paying bribes to NGO procurement officers in exchange for sensitive procurement information related to NGO contracts funded in part by the U.S. Agency for International Development (USAID). These contracts were for the procurement of food and supplies that would ultimately be provided to those affected by various humanitarian crises, including refugees displaced by the conflict in Syria.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael R. Sherwin of the District of Columbia, and Inspector General Ann Calvaresi Barr for the USAID Office of Inspector General (OIG) made the announcement.
Ernest Halilov, 42, a citizen of Turkmenistan, pleaded guilty before U.S. District Judge Colleen Kollar-Kotelly of the District of Columbia to one charge of federal programs bribery. Sentencing is scheduled for March 26, 2021.
According to admissions as part of his plea agreement, from January 2011 through December 2016, Halilov coordinated a bid-rigging scheme to bid on contracts procured by NGOs and funded by USAID, to support the agency’s response to various humanitarian crises. Specifically, Halilov bribed two NGO officers in order to obtain confidential procurement information, such as bid evaluation information, specifications, and internal vendor rankings. In turn, Halilov would provide this information to his preferred companies in exchange for kickbacks, ensuring that the companies had an advantage over other bidders, thus increasing their ability to win NGO-procured contracts. Halilov also admitted that he instructed a witness to lie to law enforcement agents and destroy emails related to the investigation.
USAID-OIG investigated this case. Trial Attorney Laura Connelly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Scotland Morris of the District of Columbia are prosecuting the case. In addition, the Justice Department’s Office of International Affairs provided critical investigative assistance and in securing the defendant’s extradition from Ukraine. The Department of Justice also appreciates the significant cooperation and assistance provided by authorities in the Ukraine.
Former NGO Procurement Official Pleads Guilty to BriberyRead the Press Release
A former non-governmental organization (NGO) procurement official pleaded guilty today to paying bribes to NGO procurement officers in exchange for sensitive procurement information related to NGO contracts funded in part by the U.S. Agency for International Development (USAID). These contracts were for the procurement of food and supplies that would ultimately be provided to those affected by various humanitarian crises, including refugees displaced by the conflict in Syria.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael R. Sherwin of the District of Columbia, and Inspector General Ann Calvaresi Barr for the USAID Office of Inspector General (OIG) made the announcement.
Ernest Halilov, 42, a citizen of Turkmenistan, pleaded guilty before U.S. District Judge Colleen Kollar-Kotelly of the District of Columbia to one charge of federal programs bribery. Sentencing is scheduled for March 26, 2021.
According to admissions as part of his plea agreement, from January 2011 through December 2016, Halilov coordinated a bid-rigging scheme to bid on contracts procured by NGOs and funded by USAID, to support the agency’s response to various humanitarian crises. Specifically, Halilov bribed two NGO officers in order to obtain confidential procurement information, such as bid evaluation information, specifications, and internal vendor rankings. In turn, Halilov would provide this information to his preferred companies in exchange for kickbacks, ensuring that the companies had an advantage over other bidders, thus increasing their ability to win NGO-procured contracts. Halilov also admitted that he instructed a witness to lie to law enforcement agents and destroy emails related to the investigation.
USAID-OIG investigated this case. Trial Attorney Laura Connelly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Scotland Morris of the District of Columbia are prosecuting the case. In addition, the Justice Department’s Office of International Affairs provided critical investigative assistance and in securing the defendant’s extradition from Ukraine. The Department of Justice also appreciates the significant cooperation and assistance provided by authorities in the Ukraine.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Former Senior Libyan Intelligence Officer and Bomb-Maker for the Muamar Qaddafi Regime Charged for the December 21, 1988 Bombing of Pan Am Flight 103Read the Press Release
Today, Attorney General William Barr, Director of the FBI, Christopher Wray, Assistant Attorney General for National Security John Demers, and Acting U.S. Attorney for the District of Columbia, Michael Sherwin, announced new charges against a former Libyan intelligence operative, Abu Agela Mas’ud Kheir Al-Marimi, aka, “Hasan Abu Ojalya Ibrahim” (Masud), for his role in building the bomb that killed 270 individuals in the destruction of Pan Am Flight 103 over Lockerbie, Scotland on Dec. 21, 1988.
“I would like to publicly and personally express my deepest thanks to the Lord Advocate of Scotland, James Wolffe, QC, for the tireless efforts of his dedicated prosecutors from The Crown Office and investigators from Police Scotland. These charges are the product of decades of hard work by investigators and prosecutors who have remained resolute in their dogged pursuit of justice for our citizens, the citizens of the United Kingdom, and the citizens of the other 19 countries that were murdered by terrorists operating on behalf of the former Muamar Qaddafi regime when they attacked Pan Am Flight 103,” said William P. Barr, Attorney General of the United States. “As to all the victims and the families, we cannot take away your pain from your loss, but we can seek justice for you. Our message to other terrorists around the world is this – you will not succeed – if you attack Americans, no matter where you are, no matter how long it takes, you will be pursued to the ends of the earth until justice is done.”
“Today’s announcement should remind the world that when Americans are harmed, the FBI and the United States government will never stop pursuing justice for our citizens, no matter where that takes us, how long it takes us to get there, or how difficult the road might be,” said FBI Director Chris Wray. “Without the thoroughness and professionalism of our FBI personnel, the Department of Justice, our Scottish partners, and the people of Lockerbie, we never would have found the trail that led us to the men responsible for this attack. We will never forget the loved ones who were lost, and we remain committed to continuing our work to achieve justice for the victims and their families.”
“Today’s unsealing of criminal charges in the Pan Am 103 case is monumental on several fronts,” said Acting U.S. Attorney Michael R. Sherwin for the District of Columbia. “First, the criminal complaint against the alleged ‘bomb maker’ signifies that the work of federal prosecutors never ends, even after several decades, until all criminal actors are held accountable. In addition, these charges remind the public of the horrific effect that acts of terrorism continue to have on victims and their families. The bombing of Pan Am 103 was historic in that it was, until the 9/11 terrorist attacks, the largest terrorist attack on U.S. civilians in history. It also remains the deadliest terrorist attack in the history of the United Kingdom – for all of these reasons we will never forget and the D.C. United States Attorney’s Office will continue to seek justice for all of the Pan Am 103 victims and their loved ones.”
December 21, 1988
Pan Am Flight 103 exploded into pieces almost instantaneously when a bomb in the forward cargo area exploded over Lockerbie, Scotland, at 7:03 p.m. local time at an altitude of 31,000 feet after 38 minutes of flight. The plane had taken off from London-Heathrow and was en route to John F. Kennedy Airport in New York.
Citizens from 21 countries were killed, of that number 190 Americans perished, including 35 Syracuse University students as they were returning home to the United States for the holidays after a semester studying abroad. 43 victims were from the United Kingdom, including 11 residents of Lockerbie, Scotland, who perished on the ground as fiery debris from the falling aircraft destroyed an entire city block where homes had peacefully stood just minutes earlier. This international terrorist attack, planned by and executed by Libyan intelligence operatives, was considered the largest terrorist attack on both the United States and the United Kingdom before the terror attacks of Sept. 11, 2001.
Immediately after the disaster, Scottish and American law enforcement undertook a joint investigation that was unprecedented in its scope, and in November 1991, it led to criminal charges in both countries, charging two Libyan intelligence operatives, Abdel Baset Ali al-Megrahi (Megrahi) and Lamen Khalifa Fhimah (Fhimah) with their roles in the bombing.
The criminal complaint filed today charges Masud with destruction of an aircraft resulting in death, in violation of 18 U.S.C. § 32(a)(1) and (a)(2), as well as destruction of a vehicle by means of an explosive resulting in death, in violation of 18 U.S.C. § 844(i). The charges in criminal complaints are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Criminal Complaint Allegations
According to the affidavit in support of the criminal complaint, the External Security Organization (ESO) was the Libyan intelligence service through which Libya conducted acts of terrorism against other nations and repressed the activities of Libyan dissidents abroad. Masud worked in various capacities for the ESO, including as a technical expert in building explosive devices from approximately 1973 to 2011.
According to the affidavit, Masud participated in the “Lockerbie airplane bombing,” among other plots against the United States and the west, including but not limited to, the April 5, 1986, bombing of the LaBelle Discotheque in West Berlin, Germany. Two U.S. service members were killed in that attack and scores of others left seriously injured or permanently disabled.
Planning and Executing the Bombing of Pan Am Flight 103
According to the affidavit in support of the criminal complaint, in the winter of 1988, Masud was summoned by a Libyan intelligence official to meet at that official’s office in Tripoli, Libya, where he was directed to fly to Malta with a prepared suitcase. He did so, where he was met by Megrahi and Fhimah at the airport. After Masud spent approximately three or four days in the hotel, Megrahi and Fhimah instructed Masud to set the timer on the device in the suitcase for the following morning, so that the explosion would occur exactly eleven hours later.
According to the affidavit, the suitcase used by Masud was a medium-sized Samsonite suitcase that he used for traveling. Megrahi and Fhimah were both at the airport on the morning of Dec. 21, 1988, and Masud handed the suitcase to Fhimah after Fhimah gave him a signal to do so. Fhimah then placed the suitcase on the conveyor belt. Masud then left. He was given a boarding pass for a Libyan flight to Tripoli, which was to take off at 9:00 a.m.
Three or four days after returning to Libya, Masud and Megrahi met with a senior Libyan intelligence official, who thanked them for a successful operation. Approximately three months after that, Masud and Fhimah met with Qaddafi, and others, who thanked them for carrying out a great national duty against the Americans, and Qaddafi added that the operation was a total success.
Of the 270 lost in the bombing, 190 were Americans on the aircraft. Forty-three from the United Kingdom were lost, including eleven lives on the ground in Lockerbie. The remaining victims were from the following countries: Argentina, Belgium, Bolivia, Canada, France, Germany, Hungary, India, Ireland, Israel, Italy, Jamaica, Japan, Philippines, South Africa, Spain, Sweden, Switzerland, and Trinidad and Tobago. The Department of Justice expresses its profound appreciation to the Scottish government as well as its dedicated commitment to seeking justice for all the victims of the alleged crimes.
Investigative Team
The United States side of the joint investigative team is led by the FBI’s Washington Field Office, along with prosecutors from the National Security Section of the U.S. Attorney’s Office for the District of Columbia, and the Counterterrorism Section of the Justice Department’s National Security Division. There are many agents from the FBI and prosecutors from the Department who have worked on this case over the years.
Contact Information
Victims of this crime and their families can contact the Department of Justice via e-mail at [email protected], or by telephone at +1 (202) 252-7045.
Former Senior Libyan Intelligence Officer and Bomb-Maker for the Muamar Qaddafi Regime Charged for the December 21, 1988 Bombing of Pan Am Flight 103Read the Press Release
WASHINGTON - Today, Attorney General William Barr, Director of the FBI, Christopher Wray, Assistant Attorney General for National Security John Demers, and Acting U.S. Attorney for the District of Columbia, Michael Sherwin, announced new charges against a former Libyan intelligence operative, Abu Agela Mas’ud Kheir Al-Marimi, aka, “Hasan Abu Ojalya Ibrahim” (Masud), for his role in building the bomb that killed 270 individuals in the destruction of Pan Am Flight 103 over Lockerbie, Scotland on Dec. 21, 1988.
“I would like to publicly and personally express my deepest thanks to the Lord Advocate of Scotland, James Wolffe, QC, for the tireless efforts of his dedicated prosecutors from The Crown Office and investigators from Police Scotland. These charges are the product of decades of hard work by investigators and prosecutors who have remained resolute in their dogged pursuit of justice for our citizens, the citizens of the United Kingdom, and the citizens of the other 19 countries that were murdered by terrorists operating on behalf of the former Muamar Qaddafi regime when they attacked Pan Am Flight 103,” said William P. Barr, Attorney General of the United States. “As to all the victims and the families, we cannot take away your pain from your loss, but we can seek justice for you. Our message to other terrorists around the world is this – you will not succeed – if you attack Americans, no matter where you are, no matter how long it takes, you will be pursued to the ends of the earth until justice is done.”
“Today’s announcement should remind the world that when Americans are harmed, the FBI and the United States government will never stop pursuing justice for our citizens, no matter where that takes us, how long it takes us to get there, or how difficult the road might be,” said FBI Director Chris Wray. “Without the thoroughness and professionalism of our FBI personnel, the Department of Justice, our Scottish partners, and the people of Lockerbie, we never would have found the trail that led us to the men responsible for this attack. We will never forget the loved ones who were lost, and we remain committed to continuing our work to achieve justice for the victims and their families.”
“Today’s unsealing of criminal charges in the Pan Am 103 case is monumental on several fronts,” said Acting U.S. Attorney Michael R. Sherwin for the District of Columbia. “First, the criminal complaint against the alleged ‘bomb maker’ signifies that the work of federal prosecutors never ends, even after several decades, until all criminal actors are held accountable. In addition, these charges remind the public of the horrific effect that acts of terrorism continue to have on victims and their families. The bombing of Pan Am 103 was historic in that it was, until the 9/11 terrorist attacks, the largest terrorist attack on U.S. civilians in history. It also remains the deadliest terrorist attack in the history of the United Kingdom – for all of these reasons we will never forget and the D.C. United States Attorney’s Office will continue to seek justice for all of the Pan Am 103 victims and their loved ones.”
December 21, 1988
Pan Am Flight 103 exploded into pieces almost instantaneously when a bomb in the forward cargo area exploded over Lockerbie, Scotland, at 7:03 p.m. local time at an altitude of 31,000 feet after 38 minutes of flight. The plane had taken off from London-Heathrow and was en route to John F. Kennedy Airport in New York.
Citizens from 21 countries were killed, of that number 190 Americans perished, including 35 Syracuse University students as they were returning home to the United States for the holidays after a semester studying abroad. 43 victims were from the United Kingdom, including 11 residents of Lockerbie, Scotland, who perished on the ground as fiery debris from the falling aircraft destroyed an entire city block where homes had peacefully stood just minutes earlier. This international terrorist attack, planned by and executed by Libyan intelligence operatives, was considered the largest terrorist attack on both the United States and the United Kingdom before the terror attacks of Sept. 11, 2001.
Immediately after the disaster, Scottish and American law enforcement undertook a joint investigation that was unprecedented in its scope, and in November 1991, it led to criminal charges in both countries, charging two Libyan intelligence operatives, Abdel Baset Ali al-Megrahi (Megrahi) and Lamen Khalifa Fhimah (Fhimah) with their roles in the bombing.
The criminal complaint filed today charges Masud with destruction of an aircraft resulting in death, in violation of 18 U.S.C. § 32(a)(1) and (a)(2), as well as destruction of a vehicle by means of an explosive resulting in death, in violation of 18 U.S.C. § 844(i). The charges in criminal complaints are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Criminal Complaint Allegations
According to the affidavit in support of the criminal complaint, the External Security Organization (ESO) was the Libyan intelligence service through which Libya conducted acts of terrorism against other nations and repressed the activities of Libyan dissidents abroad. Masud worked in various capacities for the ESO, including as a technical expert in building explosive devices from approximately 1973 to 2011.
According to the affidavit, Masud participated in the “Lockerbie airplane bombing,” among other plots against the United States and the west, including but not limited to, the April 5, 1986, bombing of the LaBelle Discotheque in West Berlin, Germany. Two U.S. service members were killed in that attack and scores of others left seriously injured or permanently disabled.
Planning and Executing the Bombing of Pan Am Flight 103
According to the affidavit in support of the criminal complaint, in the winter of 1988, Masud was summoned by a Libyan intelligence official to meet at that official’s office in Tripoli, Libya, where he was directed to fly to Malta with a prepared suitcase. He did so, where he was met by Megrahi and Fhimah at the airport. After Masud spent approximately three or four days in the hotel, Megrahi and Fhimah instructed Masud to set the timer on the device in the suitcase for the following morning, so that the explosion would occur exactly eleven hours later.
According to the affidavit, the suitcase used by Masud was a medium-sized Samsonite suitcase that he used for traveling. Megrahi and Fhimah were both at the airport on the morning of Dec. 21, 1988, and Masud handed the suitcase to Fhimah after Fhimah gave him a signal to do so. Fhimah then placed the suitcase on the conveyor belt. Masud then left. He was given a boarding pass for a Libyan flight to Tripoli, which was to take off at 9:00 a.m.
Three or four days after returning to Libya, Masud and Megrahi met with a senior Libyan intelligence official, who thanked them for a successful operation. Approximately three months after that, Masud and Fhimah met with Qaddafi, and others, who thanked them for carrying out a great national duty against the Americans, and Qaddafi added that the operation was a total success.
Of the 270 lost in the bombing, 190 were Americans on the aircraft. Forty-three from the United Kingdom were lost, including eleven lives on the ground in Lockerbie. The remaining victims were from the following countries: Argentina, Belgium, Bolivia, Canada, France, Germany, Hungary, India, Ireland, Israel, Italy, Jamaica, Japan, Philippines, South Africa, Spain, Sweden, Switzerland, and Trinidad and Tobago. The Department of Justice expresses its profound appreciation to the Scottish government as well as its dedicated commitment to seeking justice for all the victims of the alleged crimes.
Investigative Team
The United States side of the joint investigative team is led by the FBI’s Washington Field Office, along with prosecutors from the National Security Section of the U.S. Attorney’s Office for the District of Columbia, and the Counterterrorism Section of the Justice Department’s National Security Division. There are many agents from the FBI and prosecutors from the Department who have worked on this case over the years.
Contact Information
Victims of this crime and their families can contact the Department of Justice via e-mail at [email protected], or by telephone at +1 (202) 252-7045.
Five Individuals Charged in Health Care Fraud SchemeRead the Press Release
WASHINGTON – Sharell Tishan Pitts, 43, Renardo Williams, 35, and Raymont Timothy Owens, Jr., 37, all of the District of Columbia, and Rhonda Pauline Williams, 38, of Oxon Hill, MD, were indicted on conspiracy, fraud, and aggravated identity theft charges relating to a $467,000 health care fraud scheme. Vazena L. Chapman, 39, was charged separately by Criminal Information with one count of Conspiracy to Commit Wire Fraud. The announcement was made by Acting U.S. Attorney Michael R. Sherwin and James A. Dawson, Special Agent in Charge of the FBI’s Washington Field Office Criminal Division.
Sharell Pitts, Rhonda Williams, and Renardo Williams made their initial appearances at 3:30 p.m. on December 17, 2020 in federal court in the District of Columbia.
According to the indictment, Sharell Pitts and Rhonda Williams, who at the time worked for the D.C. Office of the State Superintendent of Education (“OSSE”), approached multiple co-conspirators at OSSE bus yards in the District of Columbia and offered to submit fraudulent Aflac supplemental health insurance claims on behalf of those co-conspirators in exchange for kickbacks. Renardo Williams, who also worked for OSSE, and Raymont Timothy Owens, Jr., who worked for the D.C. Department of Parks and Recreation, played significant roles in the scheme. Sharell Pitts, Rhonda Williams, Renardo Williams, and Raymont Timothy Owens, Jr. then obtained legitimate medical paperwork, which they falsified and shared with one another for purposes of submitting fraudulent claims for reimbursement with Aflac for themselves and co-conspirators.
As further alleged in the indictment, between May 2015 and October 2016, Sharell Pitts, Rhonda Williams, Renardo Williams, and Raymont Timothy Owens, Jr. submitted over 60 fraudulent claims for reimbursement to Aflac resulting in over $467,000 in payments.
D.C. Metropolitan Police Department (“MPD”) Officer Chapman conspired with Pitts to submit several fraudulent claims for reimbursement to Aflac resulting in $36,805 in payments.
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 investigation was conducted by the FBI’s Washington Field Office Criminal Division. The D.C. Department of Insurance, Securities and Banking (“DISB”) provided substantial assistance in this investigation.
The prosecution is being handled by Assistant U.S. Attorney David B. Kent of the U.S. Attorney’s Office for the District of Columbia.
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act ActionRead the Press Release
WASHINGTON – On August 17, 2020 Handicare USA (doing business as Prism Medical Services), agreed to pay the United States $800,000 to resolve allegations that it knowingly submitted false claims to the Department of Veteran Affairs (“VA”) in the performance of various contracts to install patient ceiling lifts in VA hospitals.
Handicare USA manufactures and installs patient lift and mobility systems for hospitals and rehabilitation centers. Handicare USA entered into various contracts with the VA to install patient ceiling lifts in VA hospitals and other VA medical or health care facilities. The VA contracts specifically required that all parts and products must be compliant with the Trade Agreements Act, a statute that provides that the government may acquire only products made within the United States or from “designated” countries who abide by certain trade laws with the United States. Handicare USA knew of the importance of this requirement and submitted a certification at the time of contracting that every part installed was “made in the United States,” and further submitted engineering certifications that the parts installed were from a manufacturer who manufactured and sold only American-made products.
Based on a tip from a whistleblower, an agent from the VA Office of the Inspector General inspected the patient lift systems of several VA hospitals and found that Handicare USA used inferior and cheaper parts made in China, a non-designated country, for the mounting system that secured the patient lift to the ceiling. Even more, the Office of the Inspector General learned that Handicare USA supervisors at the project sight specifically instructed personnel to install the parts so that the “Made in China” stamps on the metal parts would be against the building bulkheads or otherwise not visible for inspection.
“The VA Office of Inspector General tirelessly pursues fraud, waste, and abuse affecting VA, and will continue to work with our law enforcement partners to hold violators accountable,” said VA Inspector General Michael J. Missal. “The use of inferior products that can put veterans, staff, and visitors to VA medical facilities at risk will not be tolerated. Our nation’s veterans, families and VA staff deserve the highest standards of integrity, professionalism, and accountability from government contractors.”
“This agreement demonstrates our resolve to hold accountable any organization that mishandles federal funds intended for the benefit of our veterans. Handicare was entrusted to provide vital medical equipment of the highest quality and safety, utilizing manufacturers in the United States. That trust was violated when Handicare falsely claimed that the parts were manufactured in the United States, and instead used lower quality hardware” said Acting United States Attorney Michael R. Sherwin.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
The investigation in this matter was conducted by Special Agent Christopher Holcombe of the Department of Veteran’s Affairs Office of the Inspector General and Assistant United States Attorney Darrell Valdez of the United States Attorney’s Office for the District of Columbia.
Maryland Man Indicted on 13 Counts Related to Financial Exploitation of Two Elderly District ResidentsRead the Press Release
WASHINGTON – Thornton Fennell, 56, was indicted on October 26, 2020, and arrested on December 5, 2020, on charges involving the financial exploitation of two elderly District residents.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin; Peter Newsham, Chief of the Metropolitan Police Department (MPD), and Karl Racine, Attorney General for the District of Columbia.
The indictment charged Fennell with three counts of Financial Exploitation of an Elderly Person (FEVA) and ten counts of First Degree Theft of a Senior Citizen. The charges involve fraudulently obtaining funds from two different elderly victims as well as using intimidation, deception, and undue influence to cause an elderly victim to take on a reverse mortgage for the benefit of another person. The theft charges involved $4,308 from one victim and $63,600 from the other.
An indictment is merely a finding of probable cause by the grand jury. All criminal defendants are presumed innocent until proven guilty.
This prosecution is part of the Office’s wider efforts to combat crimes against seniors and vulnerable adults. In 2018, the U.S. Attorney’s Office for the District of Columbia and the Office of the Attorney General for the District of Columbia simultaneously launched initiatives to address the abuse and exploitation of older adults. The Elder Abuse and Financial Exploitation Initiative at the U.S. Attorney’s Office expanded its response to criminal and civil violations targeting older adults. The initiative has enabled the U.S. Attorney’s Office to develop and coordinate further its prosecution of these cases and enhance its overall support of older or vulnerable victims. The team consists of experienced prosecutors and victim advocates from across the Office, to include the Superior Court, Criminal, and Civil Divisions, as well as the Victim Witness Assistance Unit. This prosecution is indicative of the continued collaboration between the U.S. Attorney’s Office and the Office of the Attorney General to prosecute cases of this kind.
In announcing the indictment and arrest, Acting U.S. Attorney Sherwin, Chief Newsham, and Attorney General Racine commended the work of those who investigated the cases from the District of Columbia’s Office of the Attorney General and MPD. They also cited the efforts of Special Assistant United States Attorney Jennifer C. Mika, on detail from the Office of the Attorney General to handle financial crimes cases involving elderly victims, and Assistant United States Attorney Chimnomnso Kalu, who investigated and are prosecuting the case for the U.S. Attorney’s Office for the District of Columbia with support from Paralegal Specialist Chad D. Byron.
Former Mental Health Community Residential Facility Administrator Arrested and Former Aide for Disabled Residents Pleads Guilty in Two Separate Case Involving Financial Exploitation of Elderly and Vulnerable AdultsRead the Press Release
WASHINGTON – Latonja Dashawn Carrera (a.k.a. Latonja Dashawn Martin), 46, was arrested December 8, 2020 and charged via criminal complaint with felony Financial Exploitation of an Elderly Person, in violation of D.C. Code § 22-933.01. On the same day, Kim Renee West, 56, pled guilty pursuant to a Deferred Sentencing Agreement to one count of misdemeanor Financial Exploitation of a Vulnerable Adult, in violation of the same code provision.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin; Karl Racine, Attorney General for the District of Columbia; and Daniel W. Lucas, Inspector General for the District of Columbia.
According to Court records, Carrera was the Administrator for a Mental Health Community Residential Facility licensed by the District of Columbia Department of Health. In January 2019, Carrera used the account of one of the facility residents – a 73 year-old Veteran – to pay her own personal bills. Carrera used $1,524.36 from the Veteran, whose sole sources of income were benefits from the Social Security Administration and Veterans Affairs.
A criminal complaint is merely an allegation, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
West pled guilty to financially exploiting a 61-year-old man with profound intellectual disability by taking his debit card from his residence, where she worked, and using the card to make approximately $235.00 worth of purchases for her own benefit. As part of a Deferred Sentencing Agreement, West agreed to complete community service and pay restitution to the victim. If she completes these conditions within six months, the case will be dismissed.
This prosecution is part of the Office’s wider efforts to combat crimes against seniors and vulnerable adults. In 2018, the U.S. Attorney’s Office for the District of Columbia and the Office of the Attorney General for the District of Columbia simultaneously launched initiatives to address the abuse and exploitation of older adults. The Elder Abuse and Financial Exploitation Initiative at the U.S. Attorney’s Office expanded its response to criminal and civil violations targeting older adults. The initiative has enabled the U.S. Attorney’s Office to develop and coordinate further its prosecution of these cases and enhance its overall support of older or vulnerable victims. The team consists of experienced prosecutors and victim advocates from across the Office, to include the Superior Court, Criminal, and Civil Divisions, as well as the Victim Witness Assistance Unit. This prosecution is indicative of the continued collaboration between the U.S. Attorney’s Office and the Office of the Attorney General to prosecute cases of this kind.
In announcing the arrest and plea, Acting U.S. Attorney Sherwin, Attorney General Racine, and Inspector General Lucas commended the work of those who investigated the cases from the District of Columbia’s Office of the Attorney General and Office of the Inspector General. They also cited the efforts of Special Assistant United States Attorney Jennifer C. Mika, on detail from the Office of the Attorney General to handle financial crimes cases involving elderly victims, who investigated and prosecuted both cases for the U.S. Attorney’s Office for the District of Columbia with support from Paralegal Specialist Chad D. Byron.
Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion SchemeRead the Press Release
WASHINGTON – Brian J. Booth, a 38-year-old Virginia resident, was arrested today and charged via criminal complaint with mail fraud for a scheme to use information stolen from the Federal Aviation Administration (FAA) in an attempt to extort foreign officials and obtain payment for the information.
According to Court records, Booth, an FAA employee, had access to information identifying persons who were previously authorized to exercise piloting or aircraft maintenance privileges in the United States, but who had their piloting or aircraft maintenance privileges revoked. Booth sent the names and addresses of certain of these individuals to the embassies of Germany, France, and the People’s Republic of China, demanding payment for the information. Booth does not appear to have obtained any money as a result of the scheme.
A criminal complaint is merely an allegation, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case was investigated by the Department of Transportation Office of Inspector General. Assistant United States Attorney Liz Aloi of the Public Corruption and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia is prosecuting the case.
Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal GainRead the Press Release
WASHINGTON – Edward Davies, 49, and Earl Hamilton, 50, the former executive director and director of operations and finance of the DC Children and Youth Investment Trust Corporation (“DC Trust”), have been charged with using DC Trust funds to make hundreds of personal purchases, for expenses such as meals, automobile repairs, and personal travel for themselves, their family members, and their friends, announced Acting U.S. Attorney Michael R. Sherwin.
In an indictment unsealed today in the U.S. District Court for the District of Columbia, the grand jury charged that from late 2012 through early 2016, Davies and Hamilton, who are both currently residing in the Chicago area, engaged in a scheme to defraud the DC Trust by using the organization’s credit cards and debit card to make personal expenditures, by lying to the Trust’s accountants about the nature of these purchases, and by hiding from the board of directors the exorbitant monthly bills that resulted. Davies and Hamilton each stand charged with four counts of wire fraud and one count of credit card fraud. The indictment alleges that Davies used the organization’s credit card to pay for such extravagances as a $2,000 partial down payment for a new car; a Thanksgiving trip to New York, where he used Trust funds to pay for a hotel room in Times Square and a massage for two; and round-trip airfare, car rental, and lodging for himself, a girlfriend, and two of their children to visit Napa Valley, California. Hamilton is charged with using the Trust’s credit card to purchase multiple airline tickets for himself and his wife to fly to Florida, and a $700 Norditrac machine, among other personal expenditures.
The DC Trust was a non-profit organization, created in 1999, to serve as an intermediary to connect philanthropists, government leaders, youth advocates, and representatives from the business community in order to support programs to benefit the children of the District of Columbia. The organization was dissolved in late 2016, reportedly to cover debts from exorbitant spending on and by staff, including the misuse of organization credit cards.
An indictment is merely a finding of probable cause by the grand jury. All criminal defendants are presumed innocent until proven guilty.
The D.C. Office of the Inspector General, the FBI’s Washington Field Office, and the U.S. Department of Education Office of the Inspector General have been investigating this case. The case is being prosecuted by the Public Corruption and Civil Rights Section of U.S. Attorney’s Office for the District of Columbia. Assistant U.S Attorney Kathryn Rakoczy is litigating the case, with assistance from Paralegal Specialist Amanda Rohde.
Former Office of Tax and Revenue Head of Collections Sentenced for Paying Bribes to OTR Official to Help Consulting ClientRead the Press Release
WASHINGTON - Bobby Tucker, 63, former Chief of Collections for the District of Columbia Office of Tax and Revenue (“OTR”) was sentenced today to 14 months of incarceration for his conviction for a bribery charge stemming from a scheme in which he paid bribes to an OTR official in order to reduce the tax liabilities of a business he consulted and to take other actions to benefit Tucker’s business interests as opportunities arose.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin, Special Agent in Charge James A. Dawson of the FBI Washington Field Office, Criminal Division and Inspector General Daniel W. Lucas, District of Columbia’s Office of Inspector General.
Tucker, of Suffolk, Virginia, pled guilty to bribery on June 12, 2020. On December 3, 2020, Tucker was sentenced by Chief Judge Beryl Howell to 14 months of incarceration and two years of supervised release, along with a $10,000 fine and a special assessment of $100.
According to the government’s evidence, Tucker agreed to pay an OTR official, who was working as a confidential source, to obtain referrals of city taxpayers with outstanding tax liabilities. With respect to one such referral, Tucker paid $5,000 in bribes to the OTR official in exchange for that official wiping out nearly $150,000 in tax liability for a business organization operating in the District of Columbia.
In announcing the sentence, Acting U.S. Attorney Sherwin, Special Agent in Charge Dawson, and Inspector General Lucas commended the work of those who investigated the case from the FBI’s Washington Field Office and the Office of the Inspector General for the District of Columbia. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office for the District of Columbia, including Assistant U.S. Attorney Peter Lallas and Paralegal Specialists Amanda Rohde and Stephanie Frijas.
U.S. Swiss Dual National Extradited to United States in Connection with Investment and Bank Fraud SchemesRead the Press Release
WASHINGTON – Lawrence Paul Schmidt, aka Lawrence Schmid, 60, formerly of the District of Columbia, has been extradited from the United Kingdom to stand trial in the District of Columbia on bank fraud and money laundering charges related to an investment fraud scheme. The announcement was made by Acting U.S. Attorney Michael R. Sherwin and James A. Dawson, Special Agent in Charge of the FBI’s Washington Field Office Criminal Division.
Schmidt has been detained since his arrest on September 30, 2020 in the United Kingdom. He made his initial appearance at 2:00 p.m. today in federal court in the District of Columbia, where he was indicted on November 1, 2018. Schmidt faces two counts of bank fraud, two counts of wire fraud, and six counts of engaging in monetary transactions in property derived from specified unlawful activity.
According to the indictment, between in or about 2008, Schmidt created several investment entities, including Commercial Equity Partners, Ltd. (“CEP”) and FutureGen Company (“FutureGen”), through which he solicited investors for real estate, mortgage trust deed notes, tax lien notes, and secured commercial mortgage notes. Between in or about June 2008 and April 2014, Schmidt raised over $22 million from approximately 200 investors in the United States and elsewhere. Funds raised from investors were comingled and transferred between and amongst the investment funds to cover whichever expenses were due at the time. Of the over $22 million raised from investors, less than $11 million was placed into investment products. Schmidt instead used new investor funds to repay earlier investors, to pay himself approximately $1.4 million in salary, and to pay $1.3 million in personal expenses, including automobile expenses, mortgage and rent payments for multiple residences, and sports ticket purchases.
As further alleged in the indictment, by January 2014, Schmidt’s investment funds had insufficient funds to pay investors and expenses. Schmidt deposited fraudulent and forged checks into the bank accounts of his investment funds and transferred those funds to the bank accounts of related investment funds in order to pay investors and expenses. Schmidt also misled investors concerning their investments. As the scheme continued to unravel, on April 10, 2014, Schmidt boarded a one-way flight from the United States to London where he remained until his arrest and extradition.
On June 1, 2014, the U.S. Securities and Exchange Commission (“SEC”) filed suit in U.S. District Court for the District of Columbia, in Civil Action No. 14-cv-1002 (CRC), against Schmidt, CEP, FutureGen, and the entities Schmidt controlled. The court entered final judgment against Schmidt on October 3, 2018, and entered final judgment against CEP, FutureGen, and the additional entities that Schmidt controlled on March 11, 2019.
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 investigation was conducted by the FBI’s Washington Field Office Criminal Division. The Office of International Affairs in the Justice Department’s Criminal Division, the United States Marshals Service, and the government of the United Kingdom provided substantial assistance in securing Schmidt’s arrest and extradition.
The U.S. Securities and Exchange Commission also provided substantial assistance in this investigation.
The prosecution is being handled by Assistant U.S. Attorney David B. Kent of the U.S. Attorney’s Office for the District of Columbia.
Man Pleads Guilty to Stealing $282,670 from Former EmployerRead the Press Release
WASHINGTON – William Robinson, 41, a former employee of a non-profit corporation that advocates for policies related to safe food, safe drinking water, and the climate, pled guilty to the interstate transportation of funds stolen from the non-profit corporation.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin, and James A. Dawson, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division.
Robinson pled guilty today via videoconference in the U.S. District Court for the District of Columbia before the Honorable Ketanji Brown Jackson to a one-count Information charging him with Interstate Transportation of Stolen Property. Robinson is scheduled to be sentenced on March 2, 2021. The charge carries a maximum penalty of up to ten years in prison. Robinson will also be required to pay restitution in the amount of $282,670 and a forfeiture money judgment.
According to the Statement of Offense, Robinson was initially hired by the non-profit corporation in 2012 as a web developer. After multiple promotions, he became its Chief Technology Officer in 2015. While working at the non-profit corporation, Robinson devised a scheme to defraud by creating Vulcan Network & Data Security, LLC (“Vulcan”) and arranging a contract for Vulcan to provide web security services to his non-profit corporation employer. Robinson then created false invoices on behalf of Vulcan and submitted them to his employer’s finance department, requesting payment for purported web security services, testing, and equipment. In reality, Vulcan never provided any services to the non-profit corporation, which was already paying a separate company for those services. From April 2017 to September 2019, Robinson submitted 13 false Vulcan invoices to his non-profit corporation employer. The non-profit corporation paid Vulcan a total of $282,670 for services never provided. Robinson received all of these funds and used them to pay for personal expenses.
For the last payment made to Vulcan in the course of this scheme, on October 11, 2019, Robinson asked the non-profit corporation’s finance department to issue a check to Vulcan, along with two other unrelated checks, and give them to a particular employee so that Robinson could hand deliver them. Robinson offered that employee $50 to deliver the checks to him from Washington, D.C. to Springfield, Virginia. After the employee made the delivery, Robinson cashed the $22,500 check from Vulcan that same day.
In announcing the plea, Acting U.S. Attorney Sherwin and Special Agent in Charge Dawson commended the work of those who investigated the case from the FBI’s Washington Field Office. They acknowledged the efforts of those who are handling the case from the U.S. Attorney’s Office for the District of Columbia, including Paralegal Specialists Quiana Dunn-Gordon, Amanda Rohde, and Michon Tart.
Finally, they commended the work of Assistant U.S. Attorney Christine Macey, of the Fraud Section of the U.S. Attorney’s Office for the District of Columbia, who prosecuted the case.
Update on Protest-Related Arrests for Violence in the District of ColumbiaRead the Press Release
WASHINGTON – Since May 2020, the United States Attorney’s Office for the District of Columbia has charged more than 156 individuals for protest-related violence, marking the highest number of people charged in any federal district in the United States.
These cases include Brennan Sermon, who was charged with assaulting a police officer who was responding to assist officers protecting Senator Rand Paul on August 28, 2020; six people who were charged for their role in inciting violence and destroying federal monuments in Lafayette Square on June 22, 2020; and 20 people who have been charged with assaults on civilians and police officers. Additionally, an individual who defaced the Lincoln Monument on May 30, 2020, was criminally charged with Destruction of Government Property.
“Freedom of expression and the ability to openly voice dissent remains the bedrock of our democracy. As we have unfortunately witnessed in the District of Columbia over the past several months, scores of individuals have committed criminal acts upon innocent people and property under the guise of free expression. This will not be condoned,” stated Michael R. Sherwin, the Acting United Stated Attorney for the District of Columbia.
“Nevertheless, this office will only prosecute individuals or groups of individuals when enough evidence exists to both identify and criminally charge bad actors and it will never waiver in meeting that burden as the law requires.”
Investigations are on-going and robust. The Metropolitan Police Department, in conjunction with federal law enforcement partners, continue to analyze and investigate these criminal actors to ensure we understand if there is an organized architecture among suspected actors that enable such criminal behavior. Their tireless efforts on this front will not end.
Former D.C. Government Employee Sentenced to 12 Months and a Day in Prison for Fraud Scheme that Cost Government More Than $880,000Read the Press Release
WASHINGTON – Eugenia Rapp, 51, of Woodbridge, Virginia, a former D.C. government employee, was sentenced today to serve one year and a day in prison for defrauding the District of Columbia’s Department of Disability Services out of more than $880,000.
The announcement was made by Acting U.S. Attorney Michael R. Sherwin; James A. Dawson, Special Agent in Charge, FBI Washington Field Office, Criminal Division; Aaron R. Jordan, Assistant Inspector General for Investigations, Department of Education; and Daniel W. Lucas, Inspector General for the District of Columbia.
In June 2019, Rapp pled guilty in the U.S. District Court for the District of Columbia to one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371.
From approximately 2008 through December 2016, Rapp worked as a vocational rehabilitation counselor with the District of Columbia’s Department of Disability Services, Rehabilitation Services Administration (“DCRSA”). The DCRSA Vocational Rehabilitation program provides vocational rehabilitation benefits, like college tuition, to qualified individuals with disabilities to help them prepare for and engage in gainful employment. Individuals must be D.C. residents to be eligible for the benefits.
From 2012 through 2016, Rapp conspired with others to defraud the D.C. government by having benefits awarded to individuals who weren’t eligible to receive them. In her role as a vocational rehabilitation counselor, Rapp was responsible for determining whether an individual was eligible to receive the benefits. Notwithstanding D.C. government policy regarding conflicts of interest, Rapp served as the vocational rehabilitation counselor for more than 20 individuals whom she described as being related to her. She knew these individuals were not eligible to receive benefits, but ensured that she was assigned to be their vocational rehabilitation counselor, so she could process and approve their applications. She also altered lease agreements and instructed individuals to get D.C. identification cards to show proof of D.C. residency even though they did not live in the District. As a result, the D.C. government awarded vocational rehabilitation benefits totaling approximately $834,536 to Rapp’s family members and friends.
Rapp also fraudulently awarded vocational rehabilitation benefits to an additional five individuals with whom she had no relationship. Those five individuals attended a nursing school in Florida whose president was Cleophat Tanis. In December 2019, Tanis, 53, of Naples, Florida, pled guilty to one count of mail fraud, in violation of 18 U.S.C. § 1341, for his role in Rapp’s scheme.
Towards the end of 2013, after one of Rapp’s family members wanted to attend the Florida nursing school, Rapp worked with Tanis to get the school added as an approved vendor with the D.C. government. During that process, Tanis told Rapp that his school was struggling financially and asked her to use her position to help pay tuition for students at his school. Tanis knew that students had to be D.C. residents in order to be eligible to receive benefits, but worked with Rapp to get $47,895 in benefits awarded to five students at his school who were not D.C. residents and who had no familial relationship to Rapp. In exchange, Tanis provided one of Rapp’s relatives with a full scholarship to attend his school. Rapp also asked Tanis to provide money to that relative, which he did.
In March 2020, the Honorable Trevor N. McFadden sentenced Tanis to one month of imprisonment and seven months of home detention for his role in the scheme. He also ordered Tanis to pay $47,895 in restitution and an identical amount in a forfeiture money judgment.
Today, Judge McFadden sentenced Rapp to one year and one day of imprisonment to be followed by one year of supervised release. He also ordered her to pay restitution in the amount of $882,491.
In announcing today’s sentence, Acting U.S. Attorney Sherwin, Special Agent in Charge Dawson, Assistant Inspector General Jordan, and Inspector General Lucas commended the work of those who investigated the case from the Federal Bureau of Investigation, the Department of Education’s Office of Inspector General, and the District of Columbia’s Office of Inspector General. They also expressed appreciation for the work of Paralegal Specialist Mariela Andrade; former Paralegal Specialists Brittany Phillips and Jessica Mundi; and Assistant U.S. Attorney Kondi Kleinman, who prosecuted the case.