Eastern District of Virginia
Press releases recorded for this federal judicial district.
Convicted rapist found guilty of failing to register as a sex offenderRead the Press Release
NORFOLK, Va. – A U.S. District Court Judge convicted James Dion Palmer, 56, yesterday on two counts of failing to register as a sex offender.
According to court records and evidence presented at trial, on May 2, 2001, Palmer was convicted in the Circuit Court for Henrico County of a rape he committed on Oct. 13, 2000, which required him to register for life under the Sex Offender Registration and Notification Act (SORNA). SORNA requires offenders to provide information related to intended travel.
Without disclosing his travel plans or receiving permission to travel, Palmer flew from Norfolk to San Francisco on Feb. 28, 2021. On March 3, 2021, Palmer traveled from California to Washington, and on March 4, 2021, his ankle-worn GPS tracking device ran out of charge. After his departure and before his GPS monitor ran out of charge, Palmer communicated by telephone with his probation officer, who encouraged Palmer to register as a sex offender in San Francisco and informed him that he was in violation of his obligations as a sex offender.
On Oct. 31, 2021, Palmer submitted documents to the Virginia State Police indicating a change of location of residence and probationary oversight. Palmer had written his probation officer’s name on the document, but the probation officer had neither submitted nor approved the document.
On Nov. 16, 2021, Canadian Border Patrol notified the Virginia State Police that Palmer was found in Vancouver, Canada, and Canadian authorities determined that Palmer did not enter Canada through an official border control point. Palmer had neither notified his probation officer of his plans to travel to Canada nor received approval for such travel.
Palmer faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Marshals Service investigated this case.
Assistant U.S. Attorney Clayton D. LaForge and Special Assistant U.S. Attorney Kelly Anne Cournoyer are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:22-cr-113.
Virginia Sex Offender Sentenced to 22 Years for Subsequent Distribution of Child Sexual Abuse MaterialRead the Press Release
A Virginia man was sentenced today to 22 years in prison and a lifetime of supervised release for distributing and possessing child sexual abuse material (CSAM) while on supervised release for almost identical behavior.
According to court documents and evidence presented at trial in April 2024, a Kik (mobile messaging platform) user whose username identified himself as someone who loved little girls was reported to be distributing CSAM. Further investigation revealed that the user was Antonio Rudy Gonzalez, 41, of Alexandria, Virginia. Gonzalez requested and distributed images of children, including toddlers, engaged in sexually explicit conduct to multiple other Kik users. In his messages, Gonzalez indicated that he was “only into kids.” In 2013, Mr. Gonzalez had previously been convicted in the Eastern District of Virginia of distribution of child pornography. His then Kik username was nearly identical to the one used in 2024, and he advertised himself as being interested in “little girls, rape, incest, teens.”
Following a bench trial in September 2025, Gonzalez was convicted on two counts of distribution of child pornography and one count of possession of child pornography for his 2024 conduct. As a result of his prior conviction, the defendant was subject to a mandatory minimum penalty of 15 years in prison.
Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia are prosecuting the case.
The FBI Washington Field Office investigated the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Chinese national extradited from Guatemala to face charges of narcotics trafficking, money laundering, and material support to terrorismRead the Press Release
ALEXANDRIA, Va. – A Chinese national was extradited from Guatemala to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived from drug trafficking, and provide material support to the Cártel de Jalisco Nueva Generación (CJNG), a designated Foreign Terrorist Organization.
According to court documents, beginning in at least November 2023 and continuing until he was arrested in Guatemala City, Guatemala, on July 17, 2025, Wenshen Xu and his co-conspirators allegedly used a variety of clandestine methods, including mirror-transfers, encrypted communications applications, a serial-number verification system, and trade-based money laundering to launder narcotics proceeds on behalf of transnational criminal organizations as well as funds represented to be narcotics proceeds. Xu also allegedly conspired with individuals in the United States and elsewhere, including Colombia, to smuggle multi-kilogram loads of cocaine into the United States. On July 17, 2025, Xu and others allegedly agreed to arrange and facilitate the transportation of a multi-kilogram load of cocaine out of Cali, Colombia, on behalf of an individual who claimed to represent the CJNG.
Xu was arrested by Guatemalan authorities on July 17, 2025, at the request of the United States, and was extradited to the United States on Jan. 30. If convicted, he faces a mandatory minimum of 10 years and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from DEA’s Office of Special Intelligence, Document and Media Exploitation Unit, DEA’s offices in Guatemala and Colombia, the Colombian National Police, and the Guatemalan National Police.
The Justice Department extends its gratitude to the Government of Guatemala and its prosecutorial and law enforcement authorities for assisting with the extradition. The Justice Department’s Office of International Affairs, the U.S. Department of State, and the U.S. Embassy in Guatemala provided significant assistance in securing the defendant’s arrest and extradition from Guatemala.
Assistant U.S. Attorneys Edgardo J. Rodriguez and Christopher M. Carter for the Eastern District of Virginia and Trial Attorney Caylee E. Campbell of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-231.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material Support to TerrorismRead the Press Release
Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived from drug trafficking and provide material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG).
According to court documents, beginning in at least November 2023 and continuing until Xu was arrested in Guatemala City, Guatemala, on July 17, 2025, Xu and his co-conspirators allegedly used a variety of clandestine methods, including mirror transfers, encrypted communications applications, a serial-number verification system and trade-based money laundering to launder narcotics proceeds on behalf of transnational criminal organizations as well as funds represented to be narcotics proceeds. Xu also allegedly conspired with individuals in the United States and elsewhere, including Colombia, to smuggle multi-kilogram loads of cocaine into the United States. On or about July 17, 2025, Xu and others allegedly agreed to arrange and facilitate the transportation of a multi-kilogram load of cocaine out of Cali, Colombia, on behalf of an individual who claimed to represent the CJNG.
On Feb. 20, 2025, the CJNG was designated a Foreign Terrorist Organization under the Immigration and Nationality Act and as a Specially Designated Global Terrorist under Executive Order 13224.
Xu was arrested by Guatemalan authorities on July 17, 2025 at the request of the United States, and was extradited to the United States on Jan. 30. If convicted, he faces a mandatory minimum of 10 years and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Special Agent in Charge Cindy Marx of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.
The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from DEA’s Office of Special Intelligence, Document and Media Exploitation Unit, DEA’s offices in Guatemala and Colombia, the Colombian National Police, and the Guatemalan National Police.
The Justice Department extends its gratitude to the Government of Guatemala and its prosecutorial and law enforcement authorities for assisting with the extradition. The Justice Department’s Office of International Affairs, the U.S. Department of State and the U.S. Embassy in Guatemala provided significant assistance in securing the defendant’s arrest and extradition from Guatemala.
Trial Attorney Caylee E. Campbell of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorneys Edgardo J. Rodriguez and Christopher M. Carter for the Eastern District of Virginia are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Alexandria sex offender sentenced to 22 years in prison for repeat child sexual abuse material offensesRead the Press Release
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 22 years in prison for distributing and possessing child sexual abuse material (CSAM) while on supervised release for a similar offense.
According to court documents and evidence presented at trial, in April 2024, a Kik messaging platform user was reported to be distributing CSAM. Further investigation revealed that the user was Antonio Rudy Gonzalez, 41. Gonzalez requested and distributed images of children, including toddlers, engaged in sexually explicit conduct, to multiple other Kik users. In his messages, Gonzalez indicated that he was “only into kids.” In 2013, Gonzalez had previously been convicted in the Eastern District of Virginia of distribution of child pornography. His Kik username at that time was nearly identical to the one used in 2024, and he advertised himself as being interested in “little girls, rape, incest, teens.”
In September 2025, Gonzalez was convicted at trial on two counts of distribution of child pornography and one count of possession of child pornography for his 2024 conduct.
Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia and Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.
The FBI Washington Field Office investigated the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-213.
Indian national convicted at trial for sexual assault during an airline flightRead the Press Release
ALEXANDRIA, Va. – A federal jury convicted an Indian national yesterday on charges of abusive sexual contact and assault onboard a flight.
According to court records and evidence presented at trial, on Aug. 29, 2024, during final approach on a flight from Rhode Island T.F. Green International Airport to Ronald Reagan Washington National Airport, a passenger awoke to find Varun Arora, 38, sexually groping her. Arora, who was wearing a sleep mask, feigned sleep as he continued to place his hand on the victim despite her repeatedly removing his hand.
Arora is present in the United States without lawful status. He faces up to two years in prison when sentenced on May 7. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office investigated this case.
Special Assistant U.S. Attorney Madison Mumma and Assistant U.S. Attorney Russell L. Carlberg are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-288.
Franklin men sentenced to over eight years in prison for armed robbery and firearms offensesRead the Press Release
NORFOLK, Va. – Two Franklin men were sentenced to eight years and four months in prison today for robbery and firearms crimes relating to a 2024 robbery.
According to court documents, Leondre Douglas, aka Worm, 27, set up a drug transaction on Oct. 28, 2024, with a marijuana dealer and Janathian Porter, aka Frankboy Nate, Nate, or Nate Dog, 28. When they met for the transaction, Porter robbed the dealer at gunpoint, taking the dealer’s firearm. Porter and Douglas then fled in separate vehicles.
On Nov. 1, 2024, law enforcement conducted a traffic stop on a vehicle that reportedly had been involved in the Oct. 28, 2024, robbery. Douglas was driving, and three children were inside the vehicle. Officers recovered a stolen handgun from underneath the driver seat. As a previously convicted felon, Douglas cannot legally possess firearms or ammunition.
On Nov. 12, 2024, a man observed Porter rummaging through the man’s vehicle at his home. The victim entered his vehicle, noticed that a speaker had been stolen, and followed Porter, who was attempting to flee in another vehicle. The victim pursued Porter to the end of a cul-de-sac, where Porter shot at the victim. Shell casings at the scene matched a firearm that a witness reported stolen the same evening from his vehicle near where Porter was observed breaking into cars.
Porter is an eight-time convicted felon, including for breaking and entering, grand larceny, buying/receiving stolen goods, eluding/endangering police, and twice each for probation violations and hit and run.
Douglas pled guilty on Aug. 25, 2025, to conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm. A federal jury convicted Porter on Aug. 26, 2025, of conspiracy to commit Hobbs Act robbery and being a felon in possession of ammunition.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division investigated this case. The Isle of Wight Sheriff’s Office assisted in the investigation of the Oct. 28, 2024, and Nov. 1, 2024, offenses. The Franklin Police Department assisted in the investigation of the Nov. 12, 2024, offense.
Assistant U.S. Attorneys Amanda L. Cheney and Matthew Heck and Special Assistant U.S. Attorney Nikolas Nelson prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:25-cr-62, 2:25-cr-77, and 2:25-cr-78.
Double-dealing duo sentenced for mortgage and investment fraud schemeRead the Press Release
ALEXANDRIA, Va. – Two former financial services specialists were sentenced for conspiracy to commit mail and wire fraud affecting financial institutions relating to their unlawful use of client information to obtain loans.
According to court documents, Roberta Leigh Dawson, aka Bird, 63, formerly of Alexandria and current resident of Norlina, North Carolina, was a licensed loan officer with a local mortgage brokerage, and Edward Fitzgerald, 59, of Fairfax, purported to be a financial advisor with an expertise in real estate transactions and investments. Fitzgerald’s clients provided him with access to their money, financial information, and means of identification.
Fitzgerald passed his clients’ information to Dawson to obtain fraudulent real estate loans. In some instances, Fitzgerald and Dawson sold their victims’ homes without their knowledge, including to straw buyers. They would then strip out the equity and use it to pay their own expenses, among other things. They also used their victims’ personal information without their knowledge to obtain loans in their names and submitted to financial institutions loan applications that were replete with misstatements.
Dawson withdrew hundreds of thousands of dollars of victim cash from accounts she controlled after fraudulently diverting the funds into those accounts. Dawson routinely paid Fitzgerald’s credit card, which he used for extravagant travel, luxury items, and daily expenses, with more than $1 million in funds obtained from the fraud scheme.
Dawson pled guilty on Sept. 24, 2025, and was sentenced today to two years and six months in prison. Fitzgerald pled guilty on Sept. 16, 2025, and was sentenced on Jan. 20 to five years in prison.
The FBI Washington Field Office investigated this case.
Assistant U.S. Attorneys Russell L. Carlberg and Annie Zanobini and former Assistant U.S. Attorney Christopher J. Hood for the Eastern District of Virginia and Special Assistant U.S. Attorney Kimberly Pedersen, from Federal Housing Finance Agency, Office of Inspector General, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-145.
Richmond felon sentenced to over four years in prison for federal firearm convictionRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to four years and four months in prison for being a felon in possession of a firearm.
According to court documents, on Sept. 18, 2024, Henrico County Police officers found Rashon Lamar Lofton, 40, passed out in the driver seat of a vehicle with the engine running at a fuel pump of a convenient store in Richmond. A passenger was also passed out in the vehicle. After observing indicia of drug use in the vehicle, the officer was removing Lofton from the car when he observed a firearm in Lofton’s pants pocket. The officer placed Lofton in handcuffs and recovered the firearm, which was loaded with nine rounds of ammunition, including a round in the chamber.
At the time of his arrest, Lofton previously had been convicted of, among other crimes, possession with intent to distribute marijuana (twice) and assault. As a previously convicted felon, Lofton cannot legally possess firearms or ammunition.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division investigated this case.
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-12.
Two Fort Eustis soldiers sentenced to prison for child sexual abuse materialRead the Press Release
NEWPORT NEWS, Va. – Two enlisted Army personnel formerly stationed at Fort Eustis were sentenced to prison for convictions relating child sexual abuse material (CSAM).
According to court documents, from February 2023 through April 2023, Hayden Scott Carpenter, 23, and Isaiah Luke Hood, 21, used social media platforms to engage in sexually graphic conversations with minors. An investigation revealed that Carpenter and Hood requested and received sexually graphic images and videos of the minors and sent sexually graphic images and videos to the minors. Carpenter and Hood victimized dozens of minors.
On May 28, 2025, Hood pled guilty to production of CSAM. On Oct. 1, 2025, Hood was sentenced to 20 years in prison.
On Aug. 6, 2025, Carpenter pled guilty to coercion and enticement of a child. Carpenter was sentenced today to 15 years in prison.
The Washington Field Office of the Department of the Army Criminal Investigation Division investigated this case.
Assistant U.S. Attorney Devon Heath prosecuted the cases.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 4:25-cr-22 (Hood) and 4:25-cr-23 (Carpenter).
Newport News pair sentenced to prison for firearms conspiracyRead the Press Release
NEWPORT NEWS, Va. – A mother and son were sentenced to prison on Jan. 20 for their roles in a conspiracy to deal firearms without a license.
According to court documents, Devonte Jermaine Kelley, 24, and Lalita Jane Owens, 45, both of Newport News, used Armslist, an online marketplace for arranging private firearms sales, and other avenues to facilitate and negotiate illegal firearms transactions. During the conspiracy, Kelley was involved in the dealing of 23 firearms with a value of at least $12,117.24. Owens purchased 16 of the 23 firearms before Kelley’s 21st birthday when he could not legally purchase handguns.
Kelley and Owens made false statements on federal forms attesting to being the actual transferees and buyers of the firearms during purchases from licensed firearms dealers. Law enforcement agencies connected several firearms purchased by Kelley and Owens that were seized or used in crimes involving associates of Kelley, some of whom are affiliated with the Walk Down Gang, formerly known as Warwick Lawnz.
Kelley pled guilty on Aug. 21, 2025, and was sentenced to three years and four months in prison. Owens pled guilty on Aug. 26, 2025, and was sentenced to two years and six months in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division investigated the case.
Assistant U.S. Attorneys Julie Podlesni and Peter Osyf prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:25-cr-34.
Hampton felon sentenced to three years in prison for illegally possessing a firearmRead the Press Release
NEWPORT NEWS, Va. – A Hampton man was sentenced yesterday to three years in prison for being a felon in possession of a firearm.
According to court documents, on March 8, 2025, Newport News Police conducted a traffic stop on a vehicle driven by Jermain Antonio Bernard, 41, for driving at night without using headlights. An officer smelled alcohol as he approached the vehicle and observed that Bernard’s eyes were glassy and bloodshot, and the officer called for backup to administer a field-sobriety test.
During the traffic stop, the officer observed a firearm near Bernard. When the officer told Bernard he could see the firearm, Bernard fled in his vehicle. Bernard eventually stopped his vehicle and fled on foot. After a brief chase, police found Bernard knocking on a door to an apartment and arrested him. Officers then recovered the loaded handgun from Bernard’s vehicle.
At the time of his arrest, Bernard had approximately 24 previous convictions, including for firearms charges. As a convicted felon, Bernard cannot legally possess firearms or ammunition.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and the Newport News Police Department investigated this case.
Assistant U.S. Attorney Mack Coleman prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:25-cr-47.
Convicted felon sentenced to 13 years in prison for being caught with a firearm six months after release from murder sentenceRead the Press Release
RICHMOND, Va. – A Glen Allen man was sentenced today to 13 years in prison for being a felon in possession of a firearm.
According to court documents, on Dec. 2, 2024, Henrico Police conducted a traffic stop on a vehicle in which Charles Bryan Alexander, 50, was a passenger. Alexander was the subject of outstanding arrest warrants. During the stop, Alexander was in possession of a loaded handgun with a 17-round magazine and a round in the chamber.
On July 29, 2011, Alexander was convicted in the Circuit Court of Henrico of first-degree murder, attempted robbery, and conspiracy to commit robbery, for which he was sentenced to 60 years with 45 years suspended. As a previously convicted felon, Alexander cannot legally possess firearms or ammunition. Alexander was released from prison only six months before he was found in possession of a firearm.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and the Henrico County Police Division investigated this case.
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Janet Jin Ah Lee prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-39.
Virginia Beach man sentenced to 45 years in prison for auto loan scheme and identity theftRead the Press Release
NORFOLK, Va. – A Virginia Beach man was sentenced today to 45 years in prison for defrauding and exploiting numerous victims including romantic partners, credit unions, auto dealers, and even strangers.
According to court records and evidence presented at trial, Dion Lamont Camp, 41, conned numerous women into romantic relationships and leveraged those relationships to obtain fraudulent loans and credit cards. He typically sought out women with good jobs and high credit scores, particularly enlisted U.S. Navy servicemembers. Camp caused six fraudulent loans to be issued from a national credit union in 2020 through 2022 for luxury cars that were never purchased or for which financing was obtained both from a credit union and the car dealership for the same car.
Evidence presented at trial and sentencing showed that his scheme to defraud involved coercing women through repeated sexual, physical, and mental abuse. He used the proceeds of the scheme to buy luxury goods, even though he was over $100,000 in default for child support judgments for his 22 children. His proceeds from the scheme exceeded $1.7 million.
On March 21, 2025, a federal jury convicted Camp on 19 charges of bank fraud, wire fraud, aggravated identity theft, and false representation of a social security number.
“Dion Camp’s fraudulent scheme inflicted lasting harm on victims who entrusted him with their financial futures,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Victims of identity theft often spend years rebuilding their credit and restoring their financial stability. This sentence demonstrates the seriousness of these crimes and sends a clear message that financial exploitation carries substantial and lasting consequences.”
"Dion Camp preyed on women who were seeking connection and companionship, exploiting their trust to steal their identities and cause lasting financial and emotional harm,” said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “The victims in this case were manipulated through false relationships and left to rebuild their lives after being deceived. Today’s sentence reflects the seriousness of these crimes and affirms that those who abuse trust for personal gain will be held accountable. The FBI remains committed to standing with victims and aggressively pursuing those who commit romance scams and identity fraud.”
Camp obtained an American Express card using a victim’s personal identifying information without her knowledge. He also obtained supplemental American Express cards from the accounts of other victims using the Social Security number of an individual who had never met or had any relationship with Camp.
Camp applied for a property rental in Virginia Beach using a false Social Security number, a fake credit report with a highly inflated credit score, and a false IRS business tax filing that showed that his alleged house flipping business, Camp Investments LLC, made hundreds of thousands of dollars a year.
Assistant U.S. Attorney Rebecca Gantt prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-63.
Five people arrested for alleged drug conspiracy at Dumfries motelRead the Press Release
ALEXANDRIA, Va. – Five defendants made their initial appearance in court today on charges relating to criminal activity alleged to have taken place in and around the Red Carpet Inn in Dumfries.
“Drug trafficking and sex trafficking devastate communities by exploiting vulnerable individuals and fueling violence and addiction,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Our office is committed to dismantling criminal enterprises that profit from human suffering. Working alongside our law enforcement partners, we will continue to hold offenders accountable and disrupt the cycles of exploitation that threaten our communities.”
“These arrests stem from a joint investigation between the FBI, the Prince William County Police Department, and the Virginia State Police,” said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “I want to thank our partners for the investigative work they have done to further this investigation and to support one of our top priorities — combating violent crime. The FBI will continue to collaborate with federal and local law enforcement agencies to dismantle drug and sex trafficking rings and bring traffickers to justice.”
According to court documents, since May 2023, Kosha Sharma, aka Ma or Mama K, 52, and Tarun Sharma, aka Pop or Pa, 55, and Kosha LLC, doing business as “Red Carpet Inn,” have leased and operated the motel. As alleged in a criminal complaint, Kosha and Tarun Sharma, who are married, take a cut of the profits made from illegal activity conducted on the third floor of the hotel.
From May 28, 2025, through Dec. 17, 2025, law enforcement conducted nine prostitution encounters and 15 controlled purchases of fentanyl at the Red Carpet Inn. Eleven of the controlled purchases were for fentanyl, the other four for cocaine. The complaint alleges that Margo Waldon Pierce, aka Marko, 51, distributed the illegal narcotics in all 15 controlled purchases.
Joshua Roderick, aka Josh, 40, and Rashard Perrish Smith, aka Sean/Shawn, B, B-more, or Baltimore, 33, were also arrested for their alleged roles in the criminal activity at the Red Carpet Inn.
The defendants are charged with conspiracy to distribute controlled substances, including fentanyl. If convicted, they face a mandatory minimum of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Catherine Rosenberg and Megan Braun are prosecuting the case. The FBI, Prince William County Police Department, and Virginia State Police are investigating the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:26-MJ-1.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
This release was revised on January 16, 2026, to correct the spelling of defendant Joshua Roderick.Convicted felon sentenced to 13 years in prison for illegally possessing firearmsRead the Press Release
RICHMOND, Va. – A Henrico man was sentenced yesterday to 13 years in prison for being a felon in possession of a firearm.
According to court documents, on Jan. 11, 2024, Dwayne Leman Swinson, aka Weezy, 44, was driving a vehicle with 13.98 grams of fentanyl and three firearms. One of the firearms was loaded with 78 rounds of ammunition and another was equipped with a 30-round magazine. Though Swinson attempted to distance himself from the vehicle when encountered by law enforcement, his DNA was found on the drugs, two of the firearms, and the drum magazine of the third firearm.
Swinson has eight prior felony convictions, three of which involve narcotics distribution or firearms offenses. As a previously convicted felon, Swinson cannot legally possess firearms or ammunition.
“Dwayne Swinson’s possession of multiple firearms and deadly fentanyl posed a serious and unacceptable threat to public safety,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Our office is committed to holding dangerous offenders accountable and protecting our communities from narcotics trafficking and firearm violence.”
“Every day, FBI agents and law enforcement officers around the nation see the detrimental effects gun violence and drugs have on the welfare of our communities and families,” said Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office. “With our partners, the FBI stands committed to investigating and holding accountable those who seek to undermine the safety and security of our citizens.”
The FBI and the Richmond Police Department investigated this case.
Assistant U.S. Attorney Olivia L. Norman and Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-53.
Mexican national sentenced for illegally reentering the United StatesRead the Press Release
RICHMOND, Va. – A Mexican national was sentenced to seven months in prison for illegally reentering the United States following a previous removal. He remains subject to the prior order of removal.
“This case underscores the importance of immigration enforcement to protect our nation and our people,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Esteban De Paz Jimenez repeatedly violated our immigration laws and committed a serious assault against his then-estranged wife. We will continue to work with our law enforcement partners to protect victims and remove violent criminals who pose a threat to public safety from the United States.”
According to court documents, De Paz Jimenez, 39, has been deported from the United States on three separate occasions dating back to 2010. De Paz Jimenez illegally reentered the United States following each removal. De Paz Jimenez has six convictions for driving without a license between 2016 and 2020.
U.S. Immigration officials learned of his illegal presence in the United States following his arrest on April 7, 2025, in Caroline County on state charges of strangulation, preventing summoning of law enforcement, and malicious wounding. On March 30, 2025, De Paz Jimenez located his then-estranged-wife and followed her home where he argued with her, then choked her and shoved her to the ground. During the altercation, De Paz Jimenez pulled the victim’s hair so hard he removed a large portion of hair from her scalp. De Paz Jimenez then took the victim’s phone to prevent her from calling 911.
Assistant U.S. Attorney Robert Day prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-82.
Armed fentanyl trafficker sentenced to 15 years in prisonRead the Press Release
ALEXANDRIA, Va. – A drug trafficker with residences in Lorton and Fredericksburg was sentenced today to 15 years in prison for conspiracy to distribute fentanyl and being a felon in possession of a firearm in furtherance of drug trafficking.
According to court documents, from November 2022 through May 2025, law enforcement conducted a series of controlled purchases of fentanyl and cocaine in Lorton and Fredericksburg. The drugs in each of those controlled purchases were supplied by D’Quinta Arastoo Hill, 31.
On Feb. 1, 2023, law enforcement searched Hill’s residence in Lorton and located, among other things, two firearms, 55 fentanyl pills, and cocaine. On May 28, 2025, law enforcement searched Hill’s residence in Fredericksburg and recovered another firearm.
“D’Quinta Hill flooded our communities with fentanyl – one of the most lethal drugs confronting our nation – and cocaine, placing countless lives at risk,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Hill distributed more than 450 grams of fentanyl for redistribution, including pressed pills designed to resemble legitimate medication, while illegally possessing firearms to protect his drug trafficking operation. Every two milligrams of fentanyl he put into circulation represented a potential overdose, loss of life, and another grieving family. Our office remains committed to disrupting drug distribution networks and preventing those who profit from poisoning our communities.”
“This criminal posed a serious threat to the lives of many residents, not just with firearms but also with fentanyl,” said Christopher Goumenis, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Washington Division. “By investigating and apprehending this individual, we are saving lives and making our communities safer. The seizure of the guns and drugs reinforces the DEA’s commitment to targeting those who produce and distribute these lethal substances and commit acts of violence. Through the DEA’s Fentanyl Free America campaign and ongoing enforcement efforts, we will persist in holding those accountable and ensuring they face justice.”
One of the firearms recovered from Hill’s apartment in Lorton was straw-purchased by Danielle Nicole Johnson, 34, of Alexandria. In 2018, Hill was convicted of assault and battery and in 2022 he was convicted of possession of a controlled substance. As a previously convicted felon, Hill cannot legally possess firearms or ammunition. Johnson pled guilty on Sept. 8, 2025, to making false statements to acquire a firearm and transferring a firearm to a convicted felon. On Dec. 18, 2025, Johnson was sentenced to a year and a day in prison.
The fentanyl provided by Hill that was distributed in the controlled purchases was provided to and sold by Gordon Dupree Jackson, 32, of Boston, Virginia. Jackson pled guilty on April 30, 2025, to conspiracy to distribute fentanyl after having been convicted of a serious drug felony. Jackson was sentenced on July 16, 2025, to 15 years in prison.
Assistant U.S. Attorney Kristin S. Starr prosecuted the case.
The DEA and the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigated this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1:25-cr-266 (Hill), 1:25-cr-121 (Jackson), and 1:25-cr-249 (Johnson).
Used car salesman sentenced to six years in prison for fraudRead the Press Release
NORFOLK, Va. – A Virginia Beach man was sentenced today to six years in prison for conspiracy to commit mail, bank, and wire fraud; wire fraud; and bank fraud.
According to court documents, Adrian Knight, 41, owned Ace Auto Sales, LLC in Chesapeake. From March 2019 to January 2023, Knight engaged in a fraud conspiracy in which he and co-conspirators listed Ace as the seller of automobiles in buyers’ agreements or buyers’ orders that accompanied fraudulent loan applications to various financial institutions for automobiles that were not in Ace’s inventory. Knight recruited the co-conspirators and was the leader of the operation. The conspirators provided false information, such as altered vehicle identification numbers and false income and employment data, to obtain the loans.
After the financial institutions provided loan funds to Knight and others, Knight would retain a portion of the proceeds and share the remainder with his co-conspirators. The conspirators would then default on the loan or claim the loan was filed through identity theft, and the banks or their insurers were left with the loss. No automobiles were purchased with these loan proceeds. The fraud victimized two dozen financial institutions and resulted in over $2 million in fraud loss.
“Adrian Knight conspired to profit from exploiting financial institutions that serve honest consumers,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “These schemes undermine legitimate lending and drive up costs for borrowers. We will continue to ensure that markets remain fair, transparent, and trustworthy, and that those who manipulate the system for personal gain are brought to justice.”
Assistant U.S. Attorney Clayton D. LaForge prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-46.
Venezuelan national charged with laundering approximately a billion dollars in illicit fundsRead the Press Release
ALEXANDRIA, Va. – A Venezuelan national has been charged by criminal complaint in the Eastern District of Virginia with conspiracy to launder money.
“This case involves the alleged laundering approximately a billion dollars - a scale of criminal conduct that poses a profound threat to financial systems and public safety,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Money laundering at this level enables transnational criminal organizations to operate, expand, and inflict real-world harm. Those who move illicit funds in the billions should expect to be identified, disrupted, and held fully accountable under federal law.”
"The FBI has identified approximately a billion dollars' worth of cryptocurrency that was passed through crypto wallets utilized by Figueira and his laundering operation to individuals and businesses throughout the world," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “By enlisting subordinates and conducting scores of transfers, Figueira sought to conceal the nature of the funds, potentially facilitating criminal activity in numerous countries."
According to court documents, the laundering network of Jorge Figueira, 59, allegedly used various bank accounts, cryptocurrency exchange accounts, private cryptocurrency wallets, and shell companies to launder voluminous amounts of illicit money into and out of the United States. Figueira allegedly used a series of steps, including the conversion of money to cryptocurrency that was directed to a series of digital wallets. Figueira allegedly would send the funds to liquidity providers to exchange the cryptocurrency for dollars, then transfer the dollars to Figueira's bank accounts and ultimately to the intended recipient. These transactions allegedly were performed to conceal the nature of the funds from law enforcement authorities.
As alleged in the complaint, more than a billion dollars moved through the identified cryptocurrency wallet and various financial accounts. Within Figueira’s financial accounts, the majority of the inbound funds were received from cryptocurrency trading platforms. The majority of outbound funds were sent to various businesses and individuals located in the United States and overseas, including high risk jurisdictions such as Colombia, China, Panamá, and Mexico.
If convicted, Figueira faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Catherine Rosenberg is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-mj-730.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Richmond man indicted for distribution of child sexual abuse materialRead the Press Release
RICHMOND, Va. – A federal grand jury returned an indictment this week charging a Richmond man with distribution of child sexual abuse material (CSAM).
According to court documents, on May 22, 2025, Randon Alexander Sprinkle, 30, allegedly used a dating app to contact another user who purportedly was the father of a nine-year-old son, but in actuality was an undercover FBI agent. Sprinkle immediately invited the user to communicate via the Telegram app. After alluding to a sexual interest in minors, Sprinkle allegedly sent a video depicting two adults sexually abusing a minor. Sprinkle then allegedly expressed his interest in travelling to Washington, D.C., to meet the other user and sexually abuse his purported nine-year-old son.
“The allegations in this case are deeply disturbing and reflect a serious abuse of trust,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “When someone who has held a professional role in public or political life engages in the sexual exploitation of children, it underscores why no position, title, or resume can shield an offender from accountability. This office will pursue full accountability for those who exploit children, regardless of their background, job, or perceived status.”
“One of the most important things FBI Richmond does is protecting children around the world from predators seeking to harm them,” said Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office. “I’m grateful our team and partners intervened to remove Mr. Sprinkle from the streets and ensure he was brought to justice.”
On Oct. 16, 2025, FBI agents searched Sprinkle’s residence in Richmond and seized two laptop computers and a cellphone. Sprinkle’s cellphone allegedly contained 42 CSAM files and one of the laptops contained two additional files. The files included depictions of the abuse of toddlers and an infant.
An arraignment is scheduled for Monday, Jan. 12, in Richmond. If convicted, Sprinkle faces a minimum of five years and up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Ellen H. Theisen and Heather H. Mansfield are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:26-cr-2.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Chesapeake man sentenced to over six years in prison after attempting to receive three kilos of cocaineRead the Press Release
NORFOLK, Va. – A Chesapeake man was sentenced yesterday to six years and four months in prison for possession with intent to distribute cocaine and being a felon in possession of a firearm.
According to court documents, on Nov. 1, 2024, law enforcement intercepted a parcel, shipped from California, containing over three kilograms of cocaine. Investigators performed a controlled delivery of the parcel to the intended address in Portsmouth, and the parcel was retrieved by Kevin Russell Beasley, 51. Beasley was immediately taken into custody.
“Illegal narcotics and firearms are a dangerous combination that fuels violence and puts entire communities at risk,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia (EDVA). “Removing drugs and weapons from our streets saves lives and makes communities safer. EDVA will continue to aggressively investigate and prosecute narcotics trafficking and firearms crimes.”
“Drug dealers who use our commercial delivery systems to funnel poison into our cities will be identified, investigated, and brought to justice,” said Christopher Heck, Special Agent in Charge of ICE Homeland Security Investigations, Washington, D.C. “This case reflects Homeland Security Investigations’ core mission to dismantle criminal organizations, protect public safety, and safeguard our communities. Through proactive enforcement and strong law enforcement partnerships, our agents intercepted a major narcotics shipment, seized illegal drugs and cash, and removed a dangerous felon from the streets. HSI Washington, D.C. remains fully committed to the relentless pursuit of criminal networks and ensuring those who traffic drugs and threaten the safety of Americans face the full extent of the law.”
“Virginia State Police is proud to work with our federal and local partners to take dangerous drugs and drug traffickers off of Virginia’s streets,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police. “The safety of the public is our top priority, and we are grateful for the combined efforts that went into securing this conviction."
During a search of Beasley’s residence, investigators discovered approximately 14 kilograms of marijuana; 84.44 grams of cocaine; 786.5 grams of psychedelic mushrooms containing psilocyn/psilocybin; 182 THC (tetrahydrocannabinol) vape pen cartridges; 85.52 grams of marijuana wax; 10 boxes of sandwich bags; a bill-money counting machine; approximately $35,000 in cash; two cellphones; and a loaded firearm.
In 2016, Beasley used the mail to receive marijuana for distribution. Chesapeake Police arrested Beasley after he loaded a parcel containing marijuana into his car following a controlled delivery of the parcel to a residence in Chesapeake. During a search of Beasley’s Portsmouth residence, investigators recovered two firearms and over 200 additional grams of marijuana. Following his arrest, Beasley warned his co-conspirators by text message. Beasley was convicted of distribution/possession with intent to distribute marijuana and obstruct justice in Chesapeake and possession with intent to distribute marijuana in Portsmouth. As a convicted felon, Beasley cannot legally possess firearms or ammunition.
The Virginia Beach Police Department provided significant assistance in the investigation of this case.
Assistant U.S. Attorney Darryl J. Mitchell prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-95.
McLean man sentenced to over a year in prison for luxury watch fraud schemeRead the Press Release
ALEXANDRIA, Va. – A McLean man was sentenced today to a year and nine months in prison for mail fraud.
According to court documents, from November 2022 through June 2024, Jaivin Raj Karnani, 45, frequently used American Express card accounts he controlled to order luxury watches and related products from Harrods Limited, a luxury department store in London. Karnani would use his own name as well as the fictitious names “Quinn Bash” and “Steve Johnson” to make the purchases. After the luxury watches arrived, Karnani would initiate a dispute with American Express in an attempt to have the charges for the watches removed from his statement and balances due. Karnani would then sell or attempt to sell the watches to watch dealers in Michigan and New York.
“Jaivan Karnani’s fraudulent conduct resulted in a federal prison sentence,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This case demonstrates how the abuse of consumer-protection systems inflicts widespread financial harm – driving up costs, eroding trust, and burdening honest businesses. The Eastern District of Virginia will hold accountable anyone who exploits these safeguards to enrich themselves at others’ expense.”
Altogether, Karnani falsely discharged $1,280,647.99 worth of luxury watches he ordered from Harrods, causing actual losses of $851,328.75 to American Express and $426,794.24 to Harrods. Karnani also abused the American Express charge-back process to reverse legal fees several of his own lawyers had already earned, resulting later in civil judgments against Karnani.
In addition to his prison sentence, Karnani must forfeit a total of $1,280,647.99 and 23 luxury watches seized from his residence in McLean, including watches by Rolex, Moser, Oris, Chanel, Tissot, Tudor, Omega, Porsche, Gucci, and Chopard.
Assistant U.S. Attorney Russell L. Carlberg prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-274.
Registered sex offender from Maryland sentenced to 24 years in prison after attempting to meet a minor for sexRead the Press Release
ALEXANDRIA, Va. – A Maryland man was sentenced today to 24 years in prison for attempted coercion and enticement of a minor to engage in illegal sexual activity and commission of a sex offense by an individual required to register as a sex offender.
“Johnny Duran’s crimes are abhorrent, and today’s sentence ensures that he cannot continue to prey on children,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia (EDVA). “Thanks to the hard work of our prosecutors and law enforcement partners, this child predator has been removed from our communities. EDVA will pursue offenders with the full force of federal law.”
“As part of a Northern Virginia-Washington, DC Internet Crimes Against Children Task Force investigation, the U.S. Secret Service remains committed to investigating crimes that exploit innocent children,” said William Mancino, Special Agent in Charge of the U.S. Secret Service’s Criminal Investigative Division. “We are grateful for all those involved in this case and for the work that was done to ensure a dangerous predator was brought to justice.”
According to court documents, on April 23, 2025, Johnny Daniel Duran, 47, of Hagerstown, used a social media messaging app to contact another user whom he believed to be a 14-year-old boy in Loudoun County. Duran, a convicted sex offender on federal probation, immediately began discussing sexual topics with the other user, who in reality was an undercover law enforcement officer. The sexual conversations continued the following night, and after learning that the user’s mother would be working that night, Duran arranged to meet him at a Taco Bell for sex. Duran described the sexual activities in which he expected to engage and repeatedly confirmed that he knew the user was 14 years old.
When Duran arrived at the Taco Bell, law enforcement approached him and found him in possession of multiple cellphones, including a secret phone that was unknown to the U.S. Probation Office and still displayed the messages between the defendant and the other user. The phone was found to contain approximately 1,700 images and videos depicting the sexual abuse of children, including infants and toddlers. Duran also brought with him a backpack containing multiple sex toys, lubricant, and a whip.
At the time he committed this offense, Duran was required to register as a sex offender according to federal law. Duran was previously convicted in 2006 in Maryland state court for distribution of child pornography. In 2013, he was convicted in the District of Maryland for possession of child sexual abuse material.
The Loudoun County Sheriff’s Office provided substantial assistance in the investigation of this case.
Assistant U.S. Attorney Lauren Halper prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-226.
Maryland man sentenced to over three years in prison for auto-theft conspiracyRead the Press Release
ALEXANDRIA, Va. – A Maryland man was sentenced today to three years and one month in prison for conspiring to steal vehicles from airport parking facilities.
According to court documents, on six occasions from Jan. 4, 2023, to April 5, 2024, Tyrese McKinnon, 25, of Temple Hills, and a co-conspirator entered parking lots at Ronald Reagan National Airport in Virginia and Baltimore/Washington International Thurgood Marshall Airport in Maryland and stole vehicles. McKinnon and his co-conspirator would take the vehicles from the parking lots and transport them across state lines. On one occasion, they used a credit card that they found inside the stolen vehicle.
McKinnon was incarcerated on state charges during his car theft spree. He was released from jail on March 1, 2024, and stole the fifth vehicle just 12 days after he was released.
“Tyrese McKinnon has shown a complete disregard for the law, repeatedly stealing vehicles even after prior convictions,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This sentence makes clear that chronic offenders who victimize Americans will be held fully accountable in federal court.”
“This case represents the success of law enforcement partnerships to hold Mr. McKinnon and his co-conspirator accountable for their criminal behavior,” said Special Agent in Charge Hanna Porterfield of the NCIS Washington, D.C. Field Office. “NCIS is unwavering in its commitment to protect and serve our Navy and Marine Corps families and the communities in which they live.”
"During a 15-month crime spree, McKinnon conspired to steal half a dozen vehicles and transport them across state lines — undeterred by a brief stint in jail," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. "Let his yearslong sentence serve as a warning to other thieves: Auto theft is not a game. It is a crime that the FBI and our partners investigate as part of our duty to protect our fellow community members and their property."
The combined value of the vehicles stolen by McKinnon is between $150,000 and $250,000.
Assistant U.S. Attorney Marc J. Birnbaum and former Assistant U.S. Attorney Daniel Amzallag prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-260.
This release was edited on Jan. 13, 2026, to include a quote from the FBI.
McLean man charged with sending threatening messages and lying to investigatorsRead the Press Release
ALEXANDRIA, Va. – A McLean man was charged by criminal complaint with transmitting threats in interstate commerce and making false statements.
According to court documents, on Dec. 23, Scott Allen Bolger, 33, allegedly used Google Voice, which allows a user to text message others using a phone number other than the user’s primary phone number, to send a message to a federal employee. In the message, Bolger allegedly threatened to kill the employee.
“Threats of violence are serious crimes with serious consequences,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Those who target federal employees should know that we will investigate and prosecute these offenses to the fullest extent of the law.”
When federal task force officers arrived at Bolger’s residence to question him about the threat to kill, they identified themselves as federal law enforcement officers. Bolger allegedly falsely identified himself as Brian Black and told them he did not know a Scott Bolger.
If convicted, Bolger faces up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Gavin R. Tisdale is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-mj-734.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Illegal alien Marvin Fernando Morales Ortez faces federal charges following arrest for murderRead the Press Release
ALEXANDRIA, Va. – A Salvadoran national has been charged in a criminal complaint in the Eastern District of Virginia with possession of a firearm by an alien illegally present in the United States.
“This office is resolute in enforcing the immigration laws of the United States, and we will vigorously prosecute individuals who commit acts of violence in our communities,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “We are committed to holding accountable those who choose to ignore our laws and threaten or harm our residents. Protecting the public is the highest priority of the Eastern District of Virginia, and that mission is best accomplished through close cooperation among federal, state, and local law enforcement partners.”
According to the complaint, Marvin Fernando Morales Ortez, 23, illegally entered the United States on Sept. 16, 2016.
On Dec. 17, Fairfax County Police Department officers responded to a call for service at a residence in Reston. Inside the residence, officers located a deceased victim with apparent gunshot wounds. Video footage appears to show Morales fleeing from the residence. Officers later located and arrested Morales. As alleged in the complaint, Morales was in possession of a firearm.
Morales is currently in state custody on a charge of second degree murder.
If convicted, Morales Ortez faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-mj-732.
A complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Justice Department announces results of Operation Relentless JusticeRead the Press Release
ALEXANDRIA, Va. – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorney offices around the country.
“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes."
“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”
“Child sex predators inflict profound and irreparable harm on their victims,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This office is unwavering in its commitment to bringing child predators to justice. We will always prioritize cases involving the abuse of minors and pursue offenders with the full force of federal law.”
"Sexual exploitation of children involves devastating crimes that exploit vulnerable members of communities nationwide, including those in Washington, D.C., and Northern Virginia,” said FBI Washington Field Office Assistant Director in Charge Darren B. Cox. “Operation Relentless Justice is an example of the work our Child Exploitation and Human Trafficking Task Force does every day. We will continue to focus on rescuing and supporting victims and investigating and prosecuting offenders.”
“Operation Relentless Justice makes one thing clear: if you target children, we will find you, and we will put you in prison," said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. "Protecting children is a top priority for FBI Norfolk, and alongside our Richmond and Washington Field Offices and our state and local partners, we will aggressively pursue and hold predators accountable.”
Four defendants were arrested and charged in the Eastern District of Virginia. John Joseph Chanel, 36, of Sterling, is charged with receipt and distribution of CSAM. Michael David Seeds, 27, of Chantilly, is charged with sexual exploitation of a child and attempted sexual exploitation of a child. William Dana Holcomb, 69, of Hampton, is charged with receipt and distribution of CSAM. Malachi Morgan Thomas, 23, of Woodbridge, is charged with sexual exploitation of children, coercion and enticement of a minor, and possession of CSAM.
Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, Texas, who was arrested with his wife for producing child sexual abuse material (CSAM), as well as a police officer from Raleigh, North Carolina, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and has previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.
As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online to include the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.
This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders.
The FBI's Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.
These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Smithfield man sentenced to eight years in prison for possessing over 150 improvised explosive devices and an unregistered short barrel rifleRead the Press Release
NORFOLK, Va. – A Smithfield man was sentenced today to eight years in prison for possession of an unregistered short barrel rifle and possession of an unregistered destructive device.
According to court documents, on July 31, 2021, Brad Kenneth Spafford, 36, was admitted to an emergency room with a completely amputated right thumb, partially amputated right middle and index fingers, hearing loss, and scalp lacerations. Spafford falsely told the hospital his injuries were caused by fireworks. An investigation later revealed that Spafford’s injuries resulted from his misfire of a launcher at a family member’s rural property where Spafford routinely detonated explosives he made.
On Dec. 17, 2024, law enforcement arrested Spafford for possession of an unregistered short barrel rifle. Immediately following Spafford’s arrest, law enforcement searched his Smithfield property and vehicles. Agents recovered an unregistered short barrel rifle and ammunition compatible with the rifle. Agents also found approximately 155 improvised explosive devices (IEDs) that appeared to be homemade pipe bombs. Some of the IEDs had handwritten identification on them, including “lethal” and “concussion.”
“Brad Spafford’s manufacture and stockpiling of explosive devices posed a serious danger to himself and to others,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This sentence, along with Mr. Spafford’s own injuries, should serve as a deterrent to anyone considering the manufacture of homemade explosives.”
“The sentencing of Brad Spafford reflects the serious consequences of illegally possessing dangerous weapons and explosive devices that threaten public safety. This case underscores the FBI's commitment to identifying and stopping individuals who endanger our communities,” said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “The outcome of this case reflects the strength of our justice system and the coordinated efforts of law enforcement to mitigate such threats. I thank the men and women of the FBI Norfolk Field Office for their exhaustive and disciplined work during the all-hands-on-deck search, and our local, state, and federal partners for their assistance and professionalism while supporting FBI Norfolk's Joint Terrorism Task Force.”
Among the IEDs analyzed were some with propellant capabilities consistent with use in a launcher and IEDs capable of causing property damage, personal injury, or death. Investigators also recovered bomb-making equipment, along with riot gear, Tannerite, two empty grenade canisters, an improvised mine, precursor chemicals for explosive materials, and numerous rounds of homemade ammunition.
Assistant U.S. Attorneys Rebecca Gantt and Luke Bresnahan prosecuted the case.
The Suffolk Police Department, Norfolk Bomb Squad, Virginia State Police, Isle of Wight County Fire Rescue, and Isle of Wight Sheriff’s Office assisted in the investigation, with continued support from the FBI’s Joint Terrorism Task Force in Norfolk.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-3.
Richmond identity thief sentenced to over three years in prison for hundreds of fraudulent unemployment benefits claimsRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to three years and six months in prison for a multi-state scheme designed to steal COVID-19 pandemic benefits slated for unemployed workers.
“At a moment of national urgency, Makka Garba and other fraudsters took advantage of the government programs designed to be a lifeline for American families in need,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “My office will vigorously pursue anyone who defrauds governmental programs to line their own pockets.”
“During an unprecedented time when so many Americans struggled with the economic impacts of the COVID-19 pandemic, Makka Garba and his co-conspirators callously exploited the unemployment insurance system by filing over 300 fraudulent claims with several states across the country, including the Commonwealth of Virginia,” said Troy W. Springer, Special Agent in Charge, National Capital Region, U.S. Department of Labor, Office of Inspector General. “Today’s sentencing affirms the continued commitment of the Office of Inspector General, working in close collaboration with our many federal and state law enforcement partners, to vigorously protect the integrity of unemployment insurance programs and hold accountable those who seek to unlawfully enrich themselves.”
According to court documents, Garba, 36, and his co-conspirators filed at least 346 false claims for pandemic-related unemployment benefits in the names of identity theft victims. Garba and his co-conspirators filed false claims with at least seven different state workforce agencies throughout the United States, including the Virginia Employment Commission, with which Garba and his co-conspirators filed at least 162 false claims for unemployment insurance benefits between October 2020 and February 2021. These false pandemic unemployment applications falsely represented that the victims were filing these claims and falsely represented the victims’ eligibility for pandemic-related unemployment benefits. In many cases, the victims were employed during the pandemic and were not eligible for such funds.
Garba and his co-conspirators received at least $619,442 in funds to which they were not entitled. Garba and his co-conspirators designated electronic payment cards to be mailed to Garba with fraud proceeds, at which point Garba withdrew those funds from Richmond-area ATMs.
Assistant U.S. Attorney Avi Panth prosecuted the case.
U.S. Department of Labor, Office of Inspector General and Department of Homeland Security, Office of Inspector General investigated this case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-45.
Norfolk man sentenced to 13 years in prison for firearm charge related to a shootingRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced yesterday to 13 years in prison for being a felon in possession of a firearm.
According to court documents and evidence presented at trial, on Jan. 21, 2023, Arthur Julius Cherry, 38, attempted to kill another individual after pursuing him from a Norfolk convenience store. Cherry pursued the target in his vehicle and fired at the target’s vehicle when it stopped. The target avoided being shot by ducking, but his brother was shot in the back. Cherry left multiple casings at the scene, which were matched to a firearm recovered from Cherry two weeks later.
At the time of the incident, Cherry previously was convicted of several other crimes, including malicious wounding for shooting a man after a verbal altercation, possession with intent to distribute heroin, assault, and possession or use of a weapon. As a previously convicted felon, Cherry cannot legally possess firearms or ammunition.
“This case exemplifies the importance of keeping firearms out of the hands of convicted criminals,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Arthur Cherry has a history of violence and a disregard for the law. Such lawless behavior represents a significant danger, and my office is resolved that such behavior will be met with serious consequences.”
“This 13-year sentence reflects the seriousness of illegally possessing a firearm and attempting to take a life—especially by someone who had already demonstrated a history of violent behavior,” said Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division. “Through coordinated efforts of our law-enforcement partners and the use of ATF’s technology –the National Integrated Ballistic Information Network (NIBIN), a dangerous individual has been held accountable and removed from our community. This outcome truly reinforces our shared commitment to maintaining public safety and preventing acts of violence.”
Assistant U.S. Attorney Joseph E. DePadilla and former Special Assistant U.S. Attorney Graham Stolle prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-25.
Norfolk man sentenced to 10 years in prison for coercion and enticement of a minorRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to 10 years in prison for coercion and enticement of a minor.
According to court documents, in June 2024, law enforcement learned of an Instagram user selling CSAM. Investigators traced the user to the Norfolk residence of Isaiah Amery Muniz, 21. An examination of Muniz’ Instagram accounts suggested that Muniz was engaged in the sale and distribution of child sexual abuse material (CSAM). From one of those accounts, Muniz encouraged a 12-year-old victim to produce and send CSAM to him, at one point offering to send the victim $50 via Cash-app. Later that day, Muniz, again using Instagram, unsuccessfully attempted to obtain CSAM from another suspected minor.
Investigators identified approximately 800 CSAM images on Muniz’s phone.
“Isaiah Muniz’s crimes are abhorrent,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “The images Muniz obtained through the exploitation of children caused irreparable harm to his victims. Such conduct underscores the profound damage inflicted by those who exploit children for profit, and this office will use every tool at its disposal to identify and prosecute such offenders.”
“This case is a stark reminder that behind every image is a real child being harmed," said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “This sentence sends a clear message: those who exploit children will be found and held accountable. Crimes against children are among the FBI’s highest investigative priorities, and we will never stop working tirelessly with our partners to identify predators, protect victims and keep our children safe.”
Assistant U.S. Attorney Kristen S. Taylor prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-94.
Dunnsville man sentenced to over six years in prison for federal drug trafficking and firearm convictionRead the Press Release
RICHMOND, Va. – A Dunnsville man was sentenced yesterday to six years and eight months in prison for distribution of methamphetamine and sale of a firearm to a convicted felon.
According to court documents, during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addition to 4.85 grams of methamphetamine, Anderson sold a handgun to an individual he knew was a convicted felon.
On March 5, investigators searched Anderson’s residence and vehicle and recovered $1,160, nine firearms, firearm magazines and ammunition, two digital scales containing methamphetamine residue, and one square tab containing LSD.
“Brian Anderson endangered his community for personal profit, trafficking dangerous narcotics and selling a firearm to a convicted felon,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This investigation and prosecution removed a supplier of guns and drugs from our streets, and the Eastern District of Virginia will continue to hold accountable those who threaten public safety.”
“This sentencing reflects the joint efforts of multiple law enforcement agencies committed to protecting our communities,” said Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office. “Dangerous drugs like methamphetamine have no place in our neighborhoods. FBI Richmond is proud to work alongside our partners to hold accountable those who distribute drugs and endanger our welfare.”
“Virginia State Police is grateful for the combined efforts in securing this important conviction. We are always proud to work with our federal partners and will continue to do so,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police. “Public safety is our top priority and that includes doing everything we can to ensure dangerous drugs and drug traffickers are off Virginia’s streets."
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Angela Mastandrea prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-64.
Salvadoran national and MS-13 associate convicted for illegally possessing a firearmRead the Press Release
ALEXANDRIA, Va. – A Salvadoran national was sentenced today to a year in prison for possession of a firearm by an alien illegally and unlawfully in the United States.
According to court documents, Oscar Misael Ventura Ventura, 23, unlawfully entered the United States from Mexico near McAllen, Texas. On Feb. 10, 2022, Fairfax County Police (FCPD) officers responded to a report that a group of men outside an apartment complex had guns. As officers arrived, the men fled. After a short pursuit, officers detained Ventura and recovered a stolen handgun from his waistband. The following year, FCPD found Ventura with another handgun in his waistband, along with 23 fentanyl pills in his pocket. By his own admission, Ventura is an MS-13 associate.
Ventura is subject to removal from the United States.
“Oscar Ventura did not enter the United States to pursue a lawful and productive life,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “He immediately associated himself with one of the most dangerous gangs in America and began illegally carrying a stolen firearm. We are committed to eradicating MS-13 and its associates from the Eastern District of Virginia and removing those who choose to ignore our laws and endanger our citizens.”
“Individuals who are in our country illegally and choose to associate with violent gangs and unlawfully carry firearms represent a serious and unacceptable threat to our communities,” said Christopher Heck, Special Agent in Charge of Homeland Security Investigations, Washington, D.C. “Homeland Security Investigations remains committed to our unrelenting protection of the United States by investigating and dismantling violent transnational criminal organizations and holding criminal illegal aliens accountable through arrest and prosecution. HSI will continue working closely with our law enforcement partners and the U.S. Attorney’s Office to safeguard the public and disrupt the criminal networks that fuel violence in our cities”
Assistant U.S. Attorney Marc J. Birnbaum and former Special Assistant U.S. Attorney Coulter Goodman prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-94.
Richmond man sentenced to nine years in prison for illegally possessing a firearmRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to nine years in prison for being a felon in possession of a firearm.
According to court documents, on March 28, Richmond Police detained Brandale Trayvon Cooper, 36, on an active warrant for a felony probation violation. At that time, Cooper was carrying a satchel containing a firearm, which Cooper claimed to have stolen from a group of teenagers a month earlier while he was in the area to obtain narcotics. The firearm was loaded with a round in the chamber. In addition to the firearm, officers located methamphetamine in Cooper’s pocket.
At the time of his arrest, Cooper previously had been convicted for, among other crimes, possession with intent to distribute cocaine, possession of a controlled substance with the intent to distribute near a school, distribution of a schedule I or II controlled substance as an accommodation, and possession of a firearm by a convicted felon. As a previously convicted felon, Cooper cannot legally possess firearms or ammunition.
“We will not allow recidivists such as Brandale Cooper to repeatedly return to a life of guns and drugs,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “The law-abiding citizens of Richmond deserve safe neighborhoods and schools, and my office is committed to ensuring the city’s streets are free of gun violence and illegal narcotics.”
Assistant U.S. Attorney Janet Jin Ah Lee prosecuted the case.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and the Richmond Police Department.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-109.
Congolese national sentenced to over two years in prison after impersonating his brother throughout his arrest and trialRead the Press Release
ALEXANDRIA, Va. – A Congolese national was sentenced today to two years and two months in prison for aggravated identity theft and perjury.
According to court documents, on Sept. 29, 2019, in response to a reported hit-and-run, U.S. Park Police stopped Daniel Likala Emony, 33, on the George Washington Memorial Parkway and asked Emony for his identification. Emony responded that he did not have his driver's license and provided the name and date of birth of his brother, Gregory Emony. Officers arrested Emony and issued violation notices to him under his brother’s name for driving under the influence (DUI), refusal, and hit and run.
On Nov. 12, 2020, Emony appeared in the United States District Court for a bench trial where he identified himself under oath as “Gregory Emony.” The Court convicted Emony, still under his brother’s name, of DUI and refusal. Emony failed to comply with the terms of his probation and the Court issued an arrest warrant in Gregory Emony’s name.
In April 2022, the U.S. Attorney’s Office, Court, and Probation Office learned of Emony’s deception, and a grand jury returned an indictment against him on Nov. 1, 2022. Emony was extradited from Canada on July 31 and pled guilty on Sept. 26.
“By allowing his brother to take the blame for his crimes, Daniel Emony deliberately obstructed justice and wasted crucial law enforcement resources,” Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “His deception falsely implicated an innocent person and necessitated an international extradition. This office will aggressively investigate and prosecute those who seek to evade justice through fraud and obstruction.”
The FBI investigated this case. The Justic Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Emony.
Assistant U.S. Attorney Marc Birnbaum and Special Assistant U.S. Attorney Madison Mumma prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:22-cr-201.
This release was revised on 17 DEC 25 to reflect a revised sentence from the Court.Chantilly man convicted of sexually exploiting minors he targeted onlineRead the Press Release
ALEXANDRIA, Va. – A federal judge convicted a Chantilly man today on charges of sexual exploitation of children and coercion and enticement of minors to engage in illegal sexual activity.
According to court records and evidence presented at trial, between Feb. 9, 2022, and April 18, 2023, Michael Logan Bourne, 55, sexually exploited and enticed four minor girls between the ages of 13 and 17, as well as two other unidentified individuals who purported to be 14 and 16 years old, online. Bourne engaged in graphic sexual chats with the victims and enticed them to participate in sexual activity during live video calls that he conducted from his home. He also sent sexually explicit images and videos of himself to his victims and received child sexual abuse material (CSAM) from a 13-year-old victim.
“Michael Bourne knowingly targeted children, exploiting their vulnerability for his own gratification,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Crimes like these inflict lasting harm, and this office is unwavering in its commitment to bringing child predators to justice. We will always prioritize cases involving the abuse of minors and pursue offenders like Bourne with the full force of federal law.”
“Bourne sexually exploited his victims online, knowing full well that they were vulnerable minors,” said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “His conviction is a testament to the work that our Child Exploitation and Human Trafficking Task Force and our law enforcement partners do day in and day out to apprehend child predators and secure justice for victims of online child sexual exploitation.”
Bourne faces a mandatory minimum penalty of 15 years in prison when sentenced on March 18, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Lauren Halper and Vanessa Strobbe are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-218.
Richmond felon sentenced to 12 years in prison for latest firearms convictionRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced yesterday to 12 years in prison for being a felon in possession of firearms.
According to court documents, on Sept. 6, 2024, law enforcement searched the residence of Javon Antonio Poag, 38, and recovered $7,604, 82.52 grams of cocaine, 8.41 grams of fentanyl, five bags of pills containing 34.85 grams of methamphetamine, two handguns, and a loaded high-capacity drum magazine. Poag had been convicted previously of, among other crimes, possession with intent to distribute marijuana, domestic violence, distribution of cocaine, resisting arrest, robbery, use of a firearm in the commission of a crime of violence, possession of a firearm by a convicted felon, assault, and carrying a concealed weapon. As a previously convicted felon, Poag cannot legally possess firearms or ammunition.
“Javon Poag has persistently returned to crime despite a multitude of opportunities to reform,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Today’s sentence makes clear that recidivist criminal conduct will not be tolerated.”
“This violent criminal and his associates had a malicious agenda to harm our citizens. The quantity of fentanyl they possessed equated to 433 lethal doses," added Christopher Goumenis, Special Agent in Charge of the DEA Washington Division. “This operation and today’s sentencing demonstrate our shared dedication to working together to combat the cartels and local drug trafficking organizations that endanger our communities.”
“The Richmond Police Department recognizes the critical public-safety benefits that come from strong collaboration among our partner agencies,” said RPD Chief Rick Edwards. “We are grateful to the U.S. Attorney’s Office for the Eastern District of Virginia and the Richmond Office of the Commonwealth’s Attorney for their outstanding work in prosecuting weapons-law violations. Their efforts help ensure a safer Richmond for all.”
Assistant U.S. Attorney Angela Mastandrea and Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-162.
Federal jury convicts North Chesterfield man for billing Medicaid for services he did not provideRead the Press Release
RICHMOND, Va. – A federal jury convicted a North Chesterfield man today on charges of health care fraud and aggravated identity theft.
According to court records and evidence presented at trial, from at least July 2013 through July 2019, George Nathaniel Boykins, 43, was a Qualified Mental Health Professional authorized to bill Medicaid for Mental Health Skill-Building Services (MHSS). From at least January 2014 through July 2019, Boykins caused his employers to submit false and fraudulent Medicaid claims for MHSS services that were not actually provided.
“The United States holds the provision of healthcare services as a paramount priority,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Through apathy and avarice, George Boykins’ misconduct – billing Medicaid for services he never delivered – robbed vulnerable Virginians of vital care and siphoned resources meant to serve them.”
“Today’s conviction should send a strong message to those providers who put greed in front of patient care,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Alongside our law enforcement partners and with steadfast dedication, HHS-OIG will continue to pursue those who commit health care fraud and steal from federal programs.”
Boykins reported that he provided in-person MHSS services in Richmond despite having been outside the United States on the dates he falsely represented he had provided those services. While working for multiple employers, who were unaware of his employment with other service providers, Boykins reported providing services for different Medicaid recipients on the same dates and times. On one occasion, while Boykins was under investigation, Boykins billed Medicaid for in-person services he claimed to have provided at the same time he was being interviewed by law enforcement.
Boykins faces a mandatory minimum of two years and up to 10 additional years in prison when sentenced on April 8, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Shea Gibbons and Robert Day are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-24.
Leader of Hampton Roads drug conspiracy sentenced to 40 years in prisonRead the Press Release
NEWPORT NEWS, Va. – A Newport News man was sentenced today to 40 years in prison following his conviction relating to a Hampton Roads-based drug trafficking conspiracy.
According to court records and evidence presented at trial, Cortez Dayshawn Bumphus, 33, and his co-conspirators used Lux Auto in Newport News as a base of operations, storing illegal drugs in vehicles throughout the parking lot of the business. Members of the organization were frequently armed with handguns and other weapons. Between August 2020 and August 2023 at major airports in the Mid-Atlantic area, law enforcement seized almost $400,000 in drug proceeds and 1,000 pounds of marijuana and contraband relating to the conspiracy.
“Cortez Bumphus led a massive drug trafficking organization, armed himself, and operated from the organization’s base of operations,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “The substantial sentence imposed today reflects Bumphus’ central role in the conspiracy and the sheer scope of the organization’s criminal conduct. This prosecution underscores our commitment to protecting Virginians and deterring violent and organized criminal activity.”
“This sentence removes a career criminal from our streets and reinforces the FBI’s commitment to protecting Hampton Roads,” said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “If you traffic drugs or use violence to protect your territory, we will find you, shut down your operation, and hold you fully accountable. Today’s result reflects the relentless work of the FBI Norfolk Safe Streets Peninsula Task Force, Virginia State Police, Newport News Police Department, and the Hampton Police Division."
Members of the organization had varying roles and responsibilities. The leaders, including Bumphus, engaged with the sources of supply outside Virginia and arranged for the purchase of large loads of marijuana. They also instructed other members of the organization to arrange for couriers to fly to the sources of supply, deliver money to them, and return to Virginia with the marijuana. The leaders further arranged for midlevel members to receive marijuana from couriers and distribute it to customers or have subordinate dealers sell the marijuana. Thirty-seven defendants were charged in a 127-count superseding indictment returned on Sept. 11, 2023.
On July 30, Bumphus was convicted at trial of continuing a criminal enterprise; conspiracy to possess with intent to distribute and distribution of marijuana; conspiracy to launder money; being a felon in possession of a firearm; possessing a firearm in furtherance of a drug-trafficking crime; maintaining a drug-involved premises; and use of a communication facility in furtherance of drug trafficking.
In addition to the 40-year sentence, a $6,396,000 money judgment was ordered against Bumphus. The Court also ordered Bumphus to forfeit $62,198 in currency, designer shoes and accessories, and four firearms.
Assistant U.S. Attorneys Eric M. Hurt, Alyson C. Yates, and Luke Bresnahan prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-54.
Gloucester man who threatened deputies sentenced to three years in prison for unlawfully possessing firearmsRead the Press Release
NEWPORT NEWS, Va. – A Gloucester man was sentenced yesterday to three years in prison for being a felon in possession of a firearm. The federal district court ordered the three-year sentence to run consecutively to the five-year sentenced imposed by the Commonwealth of Virginia earlier this year for offenses related to the federal conviction.
According to court documents, following the arrest of his adult son in August 2023 by the Gloucester County Sheriff’s Office (GCSO), Allen Dowell, 59, posted videos on social media threatening deputies and their families with violence if they were involved in his son’s arrest.
An investigation into Dowell’s threats revealed several videos posted to social media in which Dowell possessed a firearm and described his marijuana cultivation practices at his residence. As a previously convicted felon, Dowell is prohibited from possessing firearms or ammunition. On Sept. 1, 2023, GCSO and the Virginia State Police arrested Dowell at his residence. From the residence, investigators recovered 20 firearms, approximately 1,000 cartridges of ammunition, an assortment of firearm parts and accessories, suspected silencers/suppressors, and over 400 marijuana plants.
“This case demonstrates how the convergence of multiple criminal acts heightens the danger to our communities,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “A convicted felon cultivating a Schedule I narcotic while stockpiling firearms and ammunition felt emboldened to threaten deputies and their families in retaliation for doing their jobs. This conduct is precisely why we remain committed to holding individuals like Allen Dowell accountable when they choose to disregard the law.”
“Today’s sentence sends a clear message: those who endanger our communities with illegal firearms and narcotics, and who attempt to intimidate law enforcement through threats, will be held fully accountable” said ATF Special Agent in Charge Anthony Spotswood. “We are committed to keeping our neighborhoods safe, and we will not tolerate violence, criminal activity, or efforts to undermine the safety of law enforcement.”
In January 2025, the Circuit Court of the County of Gloucester sentenced Dowell to five years for multiple convictions of obstruction and resisting arrest by threat/force after Dowell barricaded himself in his home while armed during the Sept. 1, 2023, standoff with GCSO and the Virginia State Police. Dowell’s three-year federal sentence will begin once his Virginia sentence is served.
Assistant U.S. Attorneys Peter G. Osyf and Alyson C. Yates prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-62.
Federal jury convicts Russian woman of the international kidnapping of her daughterRead the Press Release
ALEXANDRIA, Va. – A federal jury convicted a Russian citizen today for the offense of international parental kidnapping following her absconding with her daughter to Kazakhstan and arranging for her to cross the border into Russia, all without the father’s knowledge or consent.
“Elena Pendergrass’ crime is an act of extraordinary cruelty and endangerment,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Pendergrass vengefully separated a parent from a child, abandoned the child in extreme isolation at just one month old, and took steps intended to move the child beyond recovery. Today’s verdict marks an important step toward achieving justice and reconciliation for the victims in this case.”
“When Pendergrass took her one-month-old baby to Kazakhstan without the child's father's knowledge or consent, she deprived a father of his parental rights and her daughter of a relationship with her dad,” said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “The FBI will spare no effort to bring the child safely home to the United States.”
According to court records and evidence presented at trial, Pendergrass, aka Elena Stukalkina, 35, resided in Alexandria prior to her daughter’s birth on May 21. Though a DNA test prior to birth confirmed the child’s paternity, Pendergrass ordered the father to cease and desist all communications. After the child was born, she listed “unknown” for the father on their daughter’s birth certificate, despite the father wanting to be an involved parent.
On June 5, the father petitioned a domestic relations court for paternity, visitation, and custody. In response, Pendergrass threatened that she and their daughter were dual citizens, implying she would take the baby to Russia. On June 26, 2025, Pendergrass filed an emergency passport application for the daughter in Washington on which she wrote “unknown” as to the father and submitted the birth certificate identifying only herself as a parent. On June 27 she received the U.S. passport and on June 28 she flew with the daughter from New York to Istanbul, Turkey, and then to Kazakhstan without the father’s knowledge or consent. In Pendergrass’ absence, the father was awarded sole physical and legal custody.
On July 13, Pendergrass returned to New York to obtain a Russian visa for the daughter, which was necessary to cross into Russia. Pendergrass then shipped the visa and the daughter’s passport to a trusted intermediary in Kazakhstan, enabling the child’s grandmother to transport her into Russia, where she is believed to remain today.
Pendergrass faces a mandatory sentence of three years in prison when sentenced on March 19, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Meredith J. Edwards and Nicholas A. Durham are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-252.
South Carolina man sentenced to 33 years in prison for sex trafficking, production of child sexual abuse material, and firearms chargesRead the Press Release
NORFOLK, Va. – A South Carolina man was sentenced yesterday to 33 years in prison following his conviction for sex trafficking by force, fraud, and coercion; sex trafficking of a minor; production of a visual depiction of a minor engaged in sexually explicit conduct; transportation with the intent to engage in prostitution; transportation of a minor with the intent to engage in prostitution; and being a felon in possession of a firearm.
According to court records and evidence presented at trial, during July 2024, Johnny Thiel Banks, 30, of Summerville, transported a minor, identified as Jane Doe, from North Carolina to Virginia on multiple occasions. While in Virginia, he sex-trafficked Jane Doe at hotels, a truck stop, and a gas station in Hampton Roads, including in Suffolk and Virginia Beach. Jane Doe was 15 years old at the time and had just finished the 8th grade. Banks repeatedly threatened Jane Doe and her family to get her to comply with his demands. He also had her pose for and send him child sexual abuse material (CSAM). When she did not want to go back to Virginia to engage in commercial sex, he threatened to have her “floating in a creek.”
“Banks’ treatment of his victim reflects an absolute disregard for humanity,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “No person should be subject to such vile actions. This sentence will help to ensure that Banks cannot inflict similar harm on additional victims.”
On July 31, 2024, while armed with a firearm, Banks took Jane Doe from a residence and brought her to a hotel in Virginia Beach to sex traffic her. He set up multiple commercial sex appointments that night. After they arrived in Virginia Beach, he argued with Jane Doe and strangled her, and she called a family member for help. After receiving information that Jane Doe was missing from Charlotte, the Virginia Beach Police Department quickly located Jane Doe in the parking garage of a hotel. As officers spoke with Jane Doe, Banks walked by and was detained.
Law enforcement obtained a search warrant and recovered Banks’ loaded handgun from his rental vehicle. As a previously convicted felon, Banks cannot legally possess firearms or ammunition. Police also obtained search warrants for three cellphones that contained CSAM and evidence of sex trafficking.
Assistant U.S. Attorneys Megan M. Montoya and Rebecca Gantt prosecuted the case.
Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C. and the Virginia Beach Police Department investigated this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-15.
North Carolina man sentenced to 10 years in prison for trafficking 10 kilos of cocaineRead the Press Release
NORFOLK, Va. – A North Carolina man was sentenced this week to 10 years in prison for conspiracy to distribute and possess with intent to distribute 10 kilograms of cocaine.
According to court documents, Kareem Akeem McMurrin, 41, and another person conspired to ship a package containing 10 kilograms of cocaine from San Diego, California, to Portsmouth.
“McMurrin’s conduct was inherently dangerous and damaging on a transnational scale,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “He attempted to contribute to the success of a dangerous and larger enterprise. This administration has prioritized the total elimination of cartels and transnational criminal organizations and to protect our communities from their crimes. My office will persist in prosecuting drug traffickers to achieve these goals.”
“This is a result of local, state, and federal assets working together to achieve a common goal. DEA alongside the Norfolk Police Department accept this mission every day to protect our citizens,” said Christopher Goumenis, Special Agent in Charge of the DEA Washington Division. “By intercepting this shipment of drugs and apprehending those involved, we are taking significant steps toward dismantling dangerous transnational drug networks and ensuring public safety.”
“Postal Inspectors work aggressively to eliminate illegal narcotics from the U.S. Mail,” said Damon E. Wood, Inspector in Charge, U.S. Postal Inspection Service – Washington Division. "Our dedication to these efforts helps us to protect both our employees and the public from this criminal activity. By working closely with our law enforcement partners, we were able to bring this case to a successful resolution.”
On Feb. 5, law enforcement investigators intercepted a package containing 10 kilograms of cocaine. The cocaine was removed from the package and the parcel was delivered to the intended address where it was retrieved by McMurrin. When investigators attempted to arrest McMurrin, he fled at a high rate of speed with his adolescent child in the vehicle. McMurrin attempted to discard the package and continued to flee. Investigators located McMurrin in March and took him into custody on an outstanding warrant.
The Drug Enforcement Administration and the U.S. Postal Inspection Services investigated this case.
Assistant U.S. Attorney Kevin Comstock and Special Assistant U.S. Attorney Marc W. West, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-84.
Henrico felon sentenced to over three years in prison for unlawfully possessing a firearmRead the Press Release
RICHMOND, Va. – A Henrico man was sentenced today to three years and six months in prison for possession of a firearm by a convicted felon.
According to court documents, On Oct. 16, 2024, in Whitcomb Court, a Richmond Police officer observed Barion Quinto Wright, 25, who upon seeing the officer turned in the other direction and fled. As the officer pursued him, Wright removed a firearm from the pocket of his hoodie and tossed it. After the officer detained Wright, he returned to and recovered the firearm, which was loaded with a round in the chamber and equipped with an extended, 24-round magazine. The firearm had been reported lost or missing on Feb. 23, 2024.
At the time of his arrest, Wright had been convicted previously of possession with intent to distribute a controlled substance (twice), possessing a firearm while possessing a controlled substance, and carrying a concealed weapon. As a previously convicted felon, Wright cannot legally possess firearms or ammunition.
“Rather than embrace the opportunities afforded him to peacefully return to society, Barion Wright chose once again to acquire and carry a firearm, further endangering our communities,” said U.S. Attorney Lindsey Halligan. “We will not allow convicted criminals to arm themselves and continue to menace our families and neighborhoods.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Richmond Police Department investigated this case.
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-33.
Hampton Roads heroin trafficker sentenced to over 23 years in prisonRead the Press Release
NORFOLK, Va. – Two Hampton Roads drug traffickers were sentenced to prison for convictions relating to their trafficking of heroin and other narcotics.
“This case demonstrates the effective partnerships between our federal, state, and local law enforcement agencies,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “We will continue to collaborate in these multi-agency investigations to attain successful prosecutions to remove dangerous drugs and the criminals who distribute them from our communities.”
“The DEA's foremost mission is to safeguard American lives by addressing the ongoing fentanyl crisis and the drug-related violence undermining our communities and families,” stated DEA Washington Division Special Agent in Charge Christopher Goumenis. “Individuals like Green and Freeman have engaged in violent drug trafficking, spreading poisons such as fentanyl and heroin in the Hampton Roads area. Their sentencing sends a strong signal that we are committed to the relentless pursuit of eliminating gang violence and the illegal drug trade in our communities.”
“Virginia State Police is grateful for the combined efforts in securing this important conviction. We are always proud to work with our federal and local partners and will continue to do so,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police. “The safety of the public is our top priority and that includes doing all we can to ensure these dangerous drugs and drug traffickers are off of Virginia’s streets."
According to court documents, during controlled transactions conducted by law enforcement in Hampton on March 28 and April 12, 2024, Sean Maurice Green, aka Nitty, 41, of Newport News, distributed a total of over 51 grams of a mixture of heroin and fentanyl.
On July 24, 2023, Quincy Lawrence Freeman, aka Diddy or Q, 49, of Brooklyn, New York, delivered $130,780 in illegal drug proceeds to a confidential source at a gas station in Norfolk.
On Oct. 16, 2024, Green travelled to Freeman’s apartment in Virginia Beach and obtained 149.64 grams of a mixture of heroin and fentanyl from Freeman. Green then transported the drugs to Newport News where he intended to distribute them. When law enforcement conducted a stop of Green’s vehicle for an expired registration, a narcotics canine alerted to the odor of narcotics and the vehicle was searched. An investigator located the heroin and fentanyl under the driver's seat. During a search incident to his arrest, police recovered approximately $800 in cash from Green.
On Oct. 17, 2024, investigators searched Freeman’s apartment. As they entered the apartment, Freeman attempted to flush narcotics down a toilet. Officers recovered from the toilet 180.10 grams of a substance containing heroin, methylenedioxymethamphetamine (MDMA, or “ecstasy"), and fentanyl. During the search of the apartment, investigators recovered 1,810.5 grams of cocaine, 989 grams of heroin, Xylazine, marijuana, two firearms, a hydraulic kilogram press, an electronic money counting machine, and approximately $13,330 in cash.
Green pled guilty on June 11 to possession with intent to distribute heroin. On Nov. 24 he was sentenced to three years in prison.
Freeman pled guilty on July 22 to possession with intent to distribute heroin and possession of a firearm in furtherance of a drug trafficking crime. He was sentenced today to 23 years and four months in prison.
The Drug Enforcement Administration, Virginia State Police, U.S. Marshals Service, Homeland Security Investigations, Hampton Police Department, and Virginia Beach Police investigated this case.
Assistant U.S. Attorney Darryl J. Mitchell prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-38.
Williamsburg man sentenced to five years in prison for sending a threatening email that included obscene material to a police officerRead the Press Release
NEWPORT NEWS, Va. – A Williamsburg man was sentenced yesterday to five years in prison for distribution of obscene visual representations of the sexual abuse of children.
According to court documents, on Feb. 14 and 15, a police officer contacted Xavier Joseph Stafford, 22, and asked Stafford to move his vehicle from private property in Williamsburg. On Feb. 18, Stafford sent an email to the officer threatening the officer’s child and indicating he knew the officer’s home address. Stafford then sent another message that included two animated images depicting the sexual abuse of a minor. The email also included a live photo repeatedly looping several frames of consecutive images of the officer’s home.
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.
Assistant U.S. Attorneys Lisa McKeel and Therese O’Brien prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:25-cr-40.
United States uses civil asset forfeiture to recover nearly $1.7M for victims of cryptocurrency investment scamRead the Press Release
RICHMOND, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia has recovered and cleared title to 420,740.422314 USDT, also known as “Tether,” and 1,249,996.15 BUSD, also known as “Binance USD,” representing cryptocurrency investment fraud proceeds and property involved in money laundering, using civil asset forfeiture. Both USDT and BUSD are forms of cryptocurrency equivalent in value to the dollar. The United States is now in the process of returning that property to the victim.
According to court documents, the perpetrators of the fraud scheme contacted one victim by text message and the other victim through social media. These unsolicited contacts were purported to be accidental, but after the victims responded the perpetrators enticed the victims into continuing the communications and eventually convincing them to move to an encrypted chat application. The perpetrators then earned the victims’ trust before encouraging them to “invest” in cryptocurrency using a spoofed investment website. Although the website mimicked a legitimate cryptocurrency investment platform, the spoofed site funneled the victims’ funds to the fraud perpetrators.
The site falsely represented that the victims’ “investments” were making sizeable gains. When the victims attempted to make any significant withdrawals, however, the perpetrators coerced the victims to send more money, using tactics such as claiming the victims owed taxes and fees on their “profits.” Ultimately, the perpetrators never let the victims withdraw anything more than trivial amounts and stole the victims’ money. After receiving the victims’ funds, the perpetrators laundered the victims’ funds by conducting a series of complicated transactions and making quick exchanges of one type of cryptocurrency to another in an attempt to hide the funds.
Agents with the United States Secret Service seized 420,740.422314 USDT and 1,249,996.15 BUSD from three cryptocurrency wallets. The United States began a civil forfeiture action against the seized funds by publicly filing a civil forfeiture complaint in U.S. District Court.
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; William Mancino, Special Agent in Charge of the U.S. Secret Service Criminal Investigative Division; and Meghan Dubea, Resident Agent in Charge of the U.S. Secret Service Raleigh Resident Office, made the announcement.
This matter was handled by Assistant U.S. Attorney Kevin Hudson.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cv-713.
Norfolk man sentenced to five years in prison for his role in a cocaine trafficking conspiracyRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to five years in prison for conspiracy to distribute and possess with intent to distribute cocaine.
“Antonio Saunders has learned that kilogram-level cocaine shipments will not enter the Commonwealth of Virginia without swift and certain consequences," said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. "Our vigilance is unwavering, and we will hold drug traffickers accountable to the fullest extent of the law.”
According to court documents, in September 2021, law enforcement became aware of two parcels suspected of containing narcotics in transit from Texas to Virginia. Investigators interdicted the parcels and located 2.44 pounds of cocaine in the first package. They allowed the second parcel to continue to its intended address in Norfolk.
On Sept. 9, 2021, after the parcel was delivered to the addressed residence and left on the front porch, Antonio Deshaka Saunders, 43, retrieved the parcel, placed it in a vehicle, and attempted to leave. Investigators conducted a traffic stop and recovered the package, which contained one kilogram of cocaine.
U.S. Attorney Halligan; Christopher Heck, Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.
Assistant U.S. Attorney Kevin M. Comstock prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-72.
Manassas fentanyl trafficker sentenced to 15 years in prisonRead the Press Release
ALEXANDRIA, Va. – A Manassas man was sentenced today to 15 years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, on Jan. 30, 2024, law enforcement searched the residence of Jeffrey Martinez, 21, and recovered 29,490 dark-blue fentanyl pills, weighing approximately 4.13 kilograms, and 20,114 light-blue fentanyl pills, weighing approximately 2.22 kilograms. The pills were marked “M-30” to mimic Oxycodone. Also from the residence, investigators also recovered approximately $4,980, 2.18 kilograms of marijuana, 107 grams of cocaine, a scale, and four firearms.
“By trafficking tens of thousands of deadly fentanyl pills into Northern Virginia communities while unlawfully possessing firearms, Jeffrey Martinez put our citizens at grave risk," said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. "This substantial sentence underscores the seriousness of such crimes and the consequences of endangering our community. We remain steadfast in our commitment to eradicating the threat posed by armed drug traffickers.”
The same day, law enforcement conducted a stop of a vehicle Martinez was traveling in and arrested him. From Martinez and the vehicle, investigators recovered approximately $1,600, a handgun and approximately 1,200 fentanyl pills marked “M-30.”
U.S. Attorney Halligan and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
Assistant U.S. Attorneys Daniel Amzallag and Ryan Bredemeier prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-248.