District of Maryland

Greenbelt, Maryland – A Navy Lieutenant Commander learned his fate in federal court today, after a jury found him guilty of cyberstalking his ex-wife and her boyfriend late last year.

The Honorable Lydia Kay Griggsby sentenced Jason Michael Leidel, 45, of Silver Spring, Maryland, to 41 months in prison, followed by three years of supervised release. In December 2025, after a two-week trial, a federal jury found Leidel guilty of cyberstalking.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Greg Thompson, U.S. Department of Transportation Office of Inspector General (DOT OIG) – Mid-Atlantic Region; Special Agent in Charge Hanna Porterfield, Naval Criminal Investigative Service (NCIS) – Washington, D.C. Field Office; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief Paul Neudigate, Virginia Beach Police Department (VBPD).

According to court documents, and evidence presented at trial, on multiple occasions, Leidel sent emails with false allegations to get Victim 1, his ex-wife, fired from her job as a special education teacher at a public school.

Additionally, Leidel sent emails trying to get his ex-wife and their children evicted from their house.  He also repeatedly filed false child protective services claims against Victim 1.  When Victim 1 started dating someone new, Victim 2, Leidel filed false claims, stating that Victim 2 was abusing children. Then Leidel repeatedly emailed Victim 2’s supervisors with false claims to get him investigated and fired.  Leidel harassed Victim 1 and Victim 2 for several years until law enforcement arrested him in connection with this case.

U.S. Attorney Hayes commended the FBI, DOT OIG, NCIS, MCPD, and VBPD. Ms. Hayes also thanked Assistant U.S. Attorneys Chris Sarma and Ken Clark, who are prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A federal grand jury indicted an Anne Arundel County, Maryland, man in connection with child sex abuse crimes.

Shawn Livingston, 38, of Annapolis, Maryland, is charged with two counts of coercion and enticement of minors and 12 counts of receipt of child sexual abuse material. Livingston, an information technology professional, was formerly employed by an Annapolis private school.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with William Ferrari, Deputy Assistant Director, U.S. Department of State’s Diplomatic Security Service (DSS) – Office of Investigations, and Colonel Michael A. Jackson, Secretary of State Police, Maryland State Police (MSP).

According to the indictment, beginning in 2022, Livingston utilized several Snapchat internet-based accounts to meet and communicate with minor females. Livingston used the social media accounts to coerce and entice the minor victims to send visual depictions of themselves engaged in sexually explicit conduct in exchange for money. He sent payments via peer-to-peer payment applications including CashApp and Venmo. Livingston received sexually explicit depictions of at least five minor victims, who were between 15 and 16 years old, and living throughout the United States.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

If convicted, Livingston faces a mandatory minimum sentence of 10 years and a maximum sentence of life in federal prison for each count of coercion and enticement, and a minimum sentence of five years and maximum sentence of 20 years for each count of receipt of child sexual abuse material.

Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Hayes commended the DSS and MSP for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Steven T. Brantley and Colleen Elizabeth McGuinn who are prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – An El Salvadorian illegal alien made his initial appearance in federal court today, in connection with an attack on federal law enforcement during a traffic stop.

The U.S. Attorney’s Office for the District of Maryland filed a criminal complaint against Santos Alvarenga-Rodriguez, 47, for assaulting, resisting, or impeding federal officers in Howard County, Maryland.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the criminal complaint with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.

According to the criminal complaint, on January 18, 2026, as Alvarenga-Rodriguez operated a vehicle, ICE-ERO officers checked its license plate. During the investigation, the query returned identification information for Alvarenga-Rodriguez, including a restriction code on his Maryland driver’s license. The restriction code indicated that he may not be legally present in the United States. Then law enforcement conducted a traffic stop and positively identified Alvarenga-Rodriguez.

Law enforcement gave Alvarenga-Rodriguez verbal commands to exit the vehicle, but he refused. Alvarenga-Rodriguez then started the vehicle and placed his hand on the gearshift to put it into drive. The officers continued ordering Alvarenga-Rodriguez to comply with the arrest and eventually engaged him to prevent him from fleeing. As Alvarenga-Rodriguez resisted, he bit an officer on his left forearm and injured another officer by causing a laceration to the officer’s nose.

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 (TCOs), and protect our communities from the perpetrators of violent crime.

U.S. Attorney Hayes commended ICE-ERO for its work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Carolyn Mills who is prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – A Maryland woman received a federal-prison sentence today, in connection with a money laundering scheme.

U.S. District Judge Theodore D. Chuang sentenced Tanoa Tanoh, 35, of Gaithersburg, Maryland, to 30 months in prison and ordered her to repay $1,037,762 to victims of the fraud scheme.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office.

In December 2025, Tanoh pled guilty to conspiracy to commit money laundering. Tanoh acknowledged that she conspired with others to conceal the source of fraudulently obtained funds stolen from victims in Maryland and other states. She funneled the stolen funds through numerous bank accounts she created using false aliases. Additionally, Tanoh opened these bank accounts in the names of non-existent businesses registered with the State of Maryland.  In total, between January 2019, and May 2021, Tanoh laundered or attempted to launder at least $3.8 million, from at least 27 victims, through her various shell companies.

Tanoh opened these shell companies with the State of Maryland by using false identification documents bearing her photograph. She opened “Hoch Investments LLC,” using the alias, Linda Hochman, and “Easy Supplies LLC,” using the alias, Anita Rawlings.  The sole purpose of these companies was to open bank accounts in the companies’ names. After creating the bank accounts, co-conspirators used them to receive funds from victims of romance scams, elder-fraud scams, business-email compromises, and other fraud schemes.

Once Tanoh’s co-conspirators tricked victims into sending funds to her fake accounts, she transferred the fraudulently obtained funds between her own accounts or to others.  These types of transfers make it more difficult for victims and law enforcement to trace and recover the fraud proceeds, which are often ultimately transferred to fraudsters directly scamming victims who are commonly located overseas.  Individuals like Tanoh, who engage in laundering fraudulent funds, typically receive a percentage as a commission.

Co-conspirators Olumide Obidare, 32, and Steven Oseghale, 32, both Nigerian nationals, previously received sentences in the District of Minnesota.  Obidare and Oseghale are currently serving 108-month and 56-month prison terms, respectively, for conspiracy to commit wire fraud.  Each received two additional years for aggravated identity theft. A third co-conspirator, Emmanuel Okereke, 42, also a Nigerian national, is awaiting trial in the Northern District of Ohio.

U.S. Attorney Hayes commended the FBI Baltimore and FBI Minneapolis Field Offices for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Darren S. Gardner and Elizabeth Wright who prosecuted the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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Baltimore, Maryland – A Jamaican national is headed to federal prison in connection with a lottery fraud scheme.

U.S. District Judge Brendan A. Hurson sentenced Nickoy Campbell, 30, to 42 months in federal prison, followed by three years of supervised release, for conspiracy to commit mail fraud. Judge Hurson also ordered him to pay $3,074,765.28 in restitution.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Assistant Inspector General for Investigations  Javan S. Wilson, U.S. Treasury, Office of Inspector General (Treasury OIG); and Chief George Nader, Prince George’s County Police Department (PGPD).

According to public filings, beginning in September 2022, and continuing through February 2024, Campbell conspired with others to use the mail to obtain money from victims across the United States.  Many victims impacted by the scheme were elderly.  

Perpetrators use a lottery fraud scheme to lead victims to believe they won a large cash prize through a lottery or sweepstakes. When it’s time to collect the purported winnings, the victim is falsely led to believe that they must pay taxes or other fees in advance.  The victim never receives their winnings, but instead, loses their advanced fees or payments.

In this case, Campbell and his co-conspirators solicited victims and led them to believe that they won a lottery or sweepstakes. Then they misled the victims to think that they were required to pay taxes and other fees in advance to Campbell and his co-conspirators’ attention.  The conspiracy caused more than 10 victims to lose money in purported taxes and fees and to lose their winnings.  Some victims of the scheme lost most of their life savings.  In total, the court found that the victims lost more than $3 million, with Campbell receiving more than $500,000 of the victims’ funds.   

Co-conspirators Tavoy Farquharson, 34, a Jamaican national, and brothers Wayne Henry, 36, and Dwayne Henry, 34, both of Landover Hills, Maryland, previously pled guilty to one count of conspiracy to commit mail fraud. Farquharson and Dwayne Henry both face a maximum sentence of 20 years in federal prison.  Sentencing for Dwayne Henry is scheduled for Tuesday, March 17, and Farquharson’s sentencing is slated for Monday, March 23.

Wayne Henry faces a maximum sentence of 22 years in federal prison, including a mandatory sentence of two years consecutive to any other imposed sentence, for aggravated identity theft. Sentencing for Wayne Henry is scheduled for Wednesday, September 2.

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

Reporting from consumers about fraud and fraud attempts is critical to law enforcement’s efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older, and has been a victim of financial fraud, help is available. Call the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311).  This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers through assessing the needs of the victim and identifying next steps, including identifying appropriate reporting agencies, providing information to callers to assist them in reporting or connecting them with agencies, and providing resources and referrals on a case-by-case basis.  The hotline is staffed from 10 a.m.-6 p.m., Monday through Friday.  English, Spanish, and other languages are available.  Learn more about the Department’s Elder Justice Initiative at www.elderjustice.gov.  If you have information about criminal activity in your community should contact ICE’s Tip Line at 866-DHS-2-ICE or submit a tip online.

U.S. Attorney Hayes commended the USPIS, HSI, Treasury OIG, and PGPD for their investigative efforts.  Ms. Hayes also thanked Assistant U.S. Attorney Philip Motsay who is prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud. 

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Baltimore, Maryland – A Brooklyn, Maryland, man pled guilty in federal court in connection with drug trafficking and firearm offenses.

Sadontae Barnett, 22, is charged with possessing fentanyl with the intent to distribute and possessing a firearm in furtherance of drug trafficking.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Christopher R. Heck, Special Agent in Charge of Homeland Security Investigations (HSI) – Maryland, and Colonel Michael A. Jackson, Secretary of State Police, Maryland State Police (MSP).

According to the guilty plea, on February 22, 2024, law enforcement conducted a controlled delivery of a package containing narcotics to Barnett’s residence.  The day before, law enforcement interdicted the package and discovered it contained a large quantity of fentanyl pills.  The package included approximately 40 grams of pills. Barnett put the package in a backpack and armed himself with a Glock Model 36, .45 caliber handgun.  When law enforcement attempted to stop Barnett, he ran and tossed the backpack and firearm before officers quickly apprehended him.

Barnett faces a mandatory minimum sentence of five years and a maximum sentence of life. His sentencing date is forthcoming.

U.S. Attorney Hayes commended HSI and MSP for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Stanton Lawyer and Jonathan Tsuei who are prosecuting this federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A 76-year-old Maryland man pled guilty in federal court today to sexually exploiting minor victims living in South America.

William Foster Alger, of Hagerstown, Maryland, is charged with coercion and enticement of a child. A federal grand jury indicted Alger on child sex-abuse charges in February 2025.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Christopher R. Heck, Special Agent in Charge of Homeland Security Investigations (HSI) – Maryland; Colonel Paul Joey Kifer, Chief of Police of the Hagerstown Police Department (HPD); and Washington County State’s Attorney Gina Cirincion.

According to the guilty plea, between November 2023 and December 2024, Alger used mobile phones and online applications to persuade, induce, entice, and coerce three minor victims to engage in sexual activity. Alger paid the victims’ mothers, through Western Union payments, to send him images of the minors engaging in sexually explicit conduct.

The victims lived in Ecuador where Alger traveled to frequently. He eventually purchased land in Ecuador and built a residence. Alger’s iCloud account included numerous photos of him at his Ecuador residence with minor victims and their mothers.

Alger faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison for coercion and enticement.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

Know2Protect is a Department of Homeland Security national public awareness campaign to educate and empower children, teens, parents, trusted adults and policymakers to prevent and combat online child sexual exploitation and abuse; explain how to report online enticement and victimization; and offer resources for victims and survivors and their supporters.  Learn more about Know2Protect at www.dhs.gov/know2protect.

U.S. Attorney Hayes commended HSI, HPD, and the Washington County State’s Attorney’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Paul E. Budlow who is prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – An illegal alien, who is a citizen of Romania and Ireland, received a federal prison term today for conspiracy to commit wire fraud and aggravated identity theft.

U.S. District Judge Julie R. Rubin sentenced Fabritio Sardaru, 22, to two years in prison for his role in a Supplemental Nutritional Assistance Program (SNAP) benefits fraud conspiracy.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture – Office of Inspector General (USDA-OIG) Northeast Region; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief Gregory Der, Howard County Police Department (HCPD).

According to his plea agreement, Sardaru participated in a conspiracy to defraud the United States and multiple recipients of Electronic Benefit Transfer (EBT) benefits. In 2022, Sardaru and his co-conspirators obtained EBT information from victims throughout the U.S., including in Maryland, California, Kentucky, Tennessee, New York, and other states. They used skimming devices and other means to carry out the conspiracy.

The co-conspirators played various roles in skimming operations, including acquiring skimming equipment, shipping equipment to co-conspirators, and installing or removing the equipment at the point of sale (POS) terminals at various commercial establishments. They also monitored the activity at POSs where skimming equipment was installed and duplicated victims’ EBT cards using the information collected from the skimming devices. Co-conspirators then fraudulently purchased large bulk items using cloned EBT cards containing numerous victims’ personal identifying information.

On July 21, 2022, in furtherance of the scheme, Sardaru fraudulently obtained $8,770.03 in proceeds. Sardaru and a co-conspirator used cloned EBT cards to purchase 11 cans of baby formula at grocery stores in Howard and Montgomery Counties. Then on the same day, MCPD officers conducted a traffic stop of a vehicle Sardaru was driving. During the traffic stop, law enforcement uncovered approximately 353 cans of baby formula.

Due to the loss of their SNAP benefits, at least 15 victims were unable to obtain food items until after the replenishment of their funds the following month. The total loss attributed to the conspiracy in Maryland is approximately $343,756.

U.S. Attorney Hayes commended the USDA-OIG, MCPD, and HCPD for their work in the investigation, along with the Maryland Department of Human Services, Office of Inspector General, for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Elliot Higgins who prosecuted the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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Baltimore, Maryland – A Baltimore man received his sentence today for his role in a drug-trafficking conspiracy.

U.S. District Court Judge Ellen L. Hollander sentenced Rivers Stewart, 55, to eight years in federal prison, followed by three years of supervised release, for conspiracy to distribute and possess with intent to distribute fentanyl.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office; Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS); Commissioner Richard Worley, Baltimore Police Department (BPD); and Chief Robert McCullough, Baltimore County Police Department (BCPD).

According to court documents, in June 2021, based on confidential source information and surveillance, law enforcement identified Carlos Scovens, 59, of Baltimore, Maryland, as an upper-level drug distributor operating in the Baltimore Metropolitan area. As a result, DEA investigators began monitoring Scovens’ drug trafficking activities and determined Stewart was an associate.

Based on a wiretap investigation and confidential informants, law enforcement also discovered that Stewart engaged in a conspiracy to distribute controlled substances with Scovens and others. Investigators intercepted calls between Stewart and Scovens discussing the distribution of controlled substances, including fentanyl, heroin, cocaine, and cocaine base.

During the investigation, law enforcement observed Stewart, along with Scovens, Keyshawna Ellis, 29, of Baltimore, Maryland, and other co-conspirators using a Northeast Baltimore residence as a stash location.  Investigators observed Scovens and Stewart meeting at this location on multiple occasions.

On April 18, 2022, investigators executed a search warrant at the stash location where they recovered approximately 3,645 grams of fentanyl, 1,000 grams of cocaine, 399 grams of cocaine base, and 500 grams of heroin/fentanyl mixture. Stewart possessed approximately 3,645 grams of fentanyl and 500 grams of heroin/fentanyl mix with the intent to distribute them prior to the search.   

Additionally, law enforcement executed search warrants at multiple other locations it observed Scovens meeting Stewart and at Stewart’s house. Through the additional searches, investigators recovered approximately $45,413, and $17,925, at separate locations associated with Stewart, which are believed to be drug proceeds from other locations.

On January 16, 2026, Judge Hollander sentenced Scovens to 100 months in federal prison for conspiracy to distribute and possess with intent to distribute a detectable amount of fentanyl. In December 2024, Ellis pled guilty to conspiracy to distribute and possess with intent to distribute a detectable amount of fentanyl. Then in May 2025, Ellis received a two-year federal-prison term.

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

U.S. Attorney Hayes commended the DEA, FBI, DPSCS, BPD, and BCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys LaRai Everett and Jon Tsuei who prosecuted the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A Baltimore County man pled guilty in federal court today to bribing a Baltimore City official.

James Carroll Erny, Jr., 55, of Glen Arm, Maryland, who is charged with bribery, admitted to paying at least $25,000 in bribes to Joseph Gillespie, a former Baltimore City Department of Finance employee. In exchange, Gillespie extinguished various financial obligations Erny owed to the City of Baltimore.  As a result of the criminal conduct, the City of Baltimore suffered financial losses of more than $145,000.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Amaleka McCall-Braithwaite, Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Chief Robert McCullough, Baltimore County Police Department (BCPD).

According to the plea agreement, beginning in December 2019, and continuing until August 2023, Erny engaged in a bribery scheme in which Gillespie abused his position of trust as a public official for his own personal gain. During this period, Erny — who owned at least eight properties in Baltimore City — routinely paid bribes in exchange for Gillespie delaying, removing, or extinguishing financial obligations owed to the City. This included unpaid citations, tax obligations, and water obligations, thereby causing losses to the City.

Erny primarily paid these bribes by cash, providing Gillespie with envelopes containing as much as $1,000 each while the former City employee worked at the Abel Wolman Municipal Building. Sometimes, Erny met Gillespie in a men's bathroom in the City-owned building to give him envelopes containing cash bribes.  Erny also routinely provided Gillespie bribe payments via Cash App and Zelle.

Additionally, Erny admitted to engaging in a separate scheme to obtain fraudulent COVID-19 relief loans under both the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Ultimately, Erny fraudulently obtained $996,240 in fraudulent PPP funds as part of the scheme, and he attempted to obtain more than a $100,000 worth of EIDL funds.

Erny faces a maximum sentence of 10 years in federal prison for bribery. U.S. District Judge Richard D. Bennett scheduled sentencing for Tuesday, June 9, at 11 a.m. In February 2025, Judge Bennett sentenced Gillespie to four years in prison in connection with the wire-fraud conspiracy.

U.S. Attorney Hayes commended the FBI, SBA-OIG, and BCPD for their work in the investigation. U.S. Attorney Hayes also thanked Assistant U.S. Attorneys Sean Delaney and Joseph Wenner who are prosecuting the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud. 

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Greenbelt, Maryland – A Russian national pled guilty in federal court today to a charge connected to a ransomware conspiracy.

Evgenii Ptitsyn, 43, administered the sale, distribution, and operation of Phobos ransomware. Phobos ransomware, through its affiliates, victimized more than 1,000 public and private entities in the United States and around the world, and extorted ransom payments worth more than $39 million. Ptitsyn, who authorities extradited from South Korea in November 2024, pled guilty in federal court to wire fraud conspiracy.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Assistant Attorney General A. Tysen Duva, Department of Justice (DOJ) – Criminal Division, Assistant Director Brett Leatherman, FBI Cyber Division, and Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office.

According to the guilty plea, beginning in at least November 2020, Ptitsyn and others conspired to engage in an international computer hacking and extortion scheme that victimized public and private entities through the deployment of Phobos ransomware.  As part of the scheme, Ptitsyn and his co-conspirators developed and offered access to Phobos ransomware to other criminals or “affiliates” to encrypt victims’ data and extort ransom payments from victims. The administrators operated a darknet website to coordinate the sale and distribution of Phobos ransomware to co-conspirators and used online monikers to advertise their services on criminal forums and messaging platforms.

Affiliates then hacked into the victims’ computer networks, often using stolen or otherwise unauthorized credentials; copied and stole files and programs on the victims’ networks; and encrypted the original versions of the stolen data on the networks by installing and executing Phobos ransomware. Then affiliates extorted the victims for ransom payments in exchange for decryption keys to regain access to encrypted data by leaving ransom notes on compromised victims’ computers and calling and emailing victims to initiate the ransom payment negotiations. Additionally, affiliates threatened to expose victims’ stolen files to the public — or to the victims’ clients, customers, or constituents — if the victims didn’t pay.

After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators like Ptitsyn for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to the affiliate. From December 2021 to April 2024, the decryption key fees were then transferred from the unique affiliate cryptocurrency wallet to a wallet Ptitsyn controlled. Ptitsyn also received a portion of the ransomware payments made by victims.

Ptitsyn faces a maximum penalty of 20 years in prison for wire fraud count. Sentencing is set for Wednesday, July 15, at 2:30 p.m.

U.S. Attorney Kelly O. Hayes commended the FBI, along with law enforcement partners in South Korea, the United Kingdom, Japan, Spain, Belgium, Poland, Czech Republic, France, Romania, and Europol, and the U.S. Department of Defense Cyber Crime Center, for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Thomas M. Sullivan, along with Senior Counsel Frank Lin of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), who are prosecuting this federal case.

Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov, including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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Baltimore, Maryland – A Maryland man and his California co-conspirator pled guilty in federal court in connection with drug trafficking crimes.

Norville Clarke, 56, of Clarksburg, Maryland, and Daniel Cruz, 39, of Los Angeles, California, are both charged with conspiracy to distribute controlled substances.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Postal Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service (USPIS) – Washington Division; Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Colonel Michael A. Jackson, Secretary of State Police, Maryland State Police (MSP); Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief George Nader, Prince George’s County Police Department (PGPD).

According to the guilty plea, in 2023, multiple federal agencies partnered to investigate a drug-trafficking organization (DTO) transporting and distributing large quantities of cocaine from California to Maryland.  The investigation began in March 2023, when MSP seized a parcel that contained approximately two kilograms of cocaine. The parcel was mailed from the Los Angeles area and was destined for Clarke’s auto-repair shop in District Heights, Maryland. Through investigating the source of the parcel, postal inspectors and other law enforcement investigators linked Cruz to the narcotics contained within the parcel.

In January 2024, postal inspectors and other investigators identified a freight-shipment container shipped from Los Angeles, destined for Clarke’s auto-repair shop in District Heights, Maryland. Law enforcement identified Cruz on surveillance footage dropping off the freight shipment at the shipping company in California. The authorities further observed Cruz traveling to Maryland to follow the shipment for delivery.

Postal inspectors and other law enforcement investigators observed Cruz and Clarke meeting at Clarke’s auto-repair shop several days after the freight shipment was sent from California.  Investigators then located the freight shipment in Dulles, Viriginia, where a law enforcement K-9 officer scanned it.  After the K-9 officer indicated the presence of narcotics in the shipment, law enforcement obtained a search warrant for the freight container.  Then postal inspectors and law-enforcement investigators located two automobile transmissions inside.  Law enforcement found 20, one-kilogram bricks secreted in the oil pans of both transmissions that laboratory forensic tests later confirmed were more than 16 kilograms of cocaine.

Postal inspectors, DEA agents, MSP officers and other members of law enforcement then executed search warrants at Clarke’s District Heights auto-repair shop, Clarke’s Clarksburg residence, and Cruz’s hotel room in Capitol Heights, Maryland. At the auto-repair shop, law enforcement located an additional 502.4 grams of cocaine and then found two-kilogram bricks of cocaine and $45,730 in U.S. Currency at Clarke’s residence. Investigators later identified an additional nine historical freight shipments that mirrored the original shipment that contained cocaine that Cruz sent to Clarke’s auto-repair shop utilizing the same freight shipping company.

In their plea agreements, Clarke and Cruz both agreed that they were involved in possessing almost 22 kilograms of cocaine in furtherance of this drug trafficking conspiracy.  Clarke and Cruz face a mandatory minimum of 10 years and a maximum of life in prison, followed by up to lifetime of supervised release. Cruz’s sentencing is scheduled for Thursday, June 18, at 1 p.m.  Sentencing for Clarke is scheduled for Friday, July 24, at 10 a.m.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

U.S. Attorney Hayes commended the USPIS, DEA, MSP, MCPD, and PGPD for their work in the investigation.  Ms. Hayes also thanked Special Assistant U.S. Attorneys Patrick Rigney and Michael Jaskiw who are prosecuting this federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A Gwynn Oak, Maryland, man received a federal-prison term today after pleading guilty to committing identity theft crimes.

U.S. District Judge Brendan A. Hurson sentenced Beautiful Life Allah aka “Tezelle Miller,” aka “Tezell Miller,” 66, of Gwynn Oak, Maryland, to three years in prison, followed by one year of supervised release, for passport fraud, aggravated identity theft, false statements, and false representation of a social security number.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea and sentence with David M. Richeson, Special Agent in Charge, U.S. Department of State’s Diplomatic Security Service (DSS) –Washington Field Office, and Michael McGill, Special Agent in Charge, Social Security Administration, Office of the Inspector General (SSA-OIG) – Philadelphia Field Division.

According to court documents, Allah used someone else’s social security number to submit a passport application; submitted a fraudulent custody order to apply for a passport for his minor child; and made false statements on passport applications from August 2022 through February 2023.

In August 2020, Allah received a legal passport after he submitted an application. After he received his passport, law enforcement charged Allah with an unrelated criminal offense and issued a warrant for his arrest in Hampton County, Virginia. Law enforcement also listed the warrant in the National Crime Information Center. As a result, if Allah attempted to travel using the passport, he likely would have been arrested due to the outstanding warrant notification.

Then in 2022, Allah started using the identity of Victim 1, an adult male incarcerated in New York. In August 2022, Allah used fraudulent loan documents, a fraudulent birth certificate, bank records, and a W-2 statement — that contained Victim 1’s social security number — to apply for a driver’s license at the Maryland Department of Motor Vehicles.

In February 2023, Allah continued using Victim 1’s identification, as he submitted a fraudulent U.S. Passport application in the victim’s name, along with a picture of himself. After Allah submitted the fraudulent application, DSS flagged the application due to fraud indicators. As a result, DSS, with assistance from the SSA-OIG, began investigating Allah.

Through its investigation, law enforcement discovered that Allah submitted a second fraudulent passport application in the name of his minor son. In the application, Allah included a fraudulent New York custody order, falsely claiming he had full physical and legal custody of the minor child. But the child’s biological mother had sole custody.

U.S. Attorney Hayes commended DSS and SSA-OIG for their work in the investigation.  Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who prosecuted the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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Baltimore, Maryland – A Baltimore man is headed to federal prison for more than a decade for possession of a firearm and ammunition by a convicted felon.

U.S. Chief District Judge George L. Russell sentenced David Funderburk, 47, to 125 months in prison, followed by three years of supervised release.  A federal jury convicted Funderburk of the firearm-related offense, his fourth federal felony conviction, in September 2025.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Police Commissioner Richard Worley, Baltimore Police Department (BPD).

On November 3, 2023, BPD Southwest District Action Team detectives conducted routine patrols in the 1500 block of W. Baltimore Street.  While patrolling the area, detectives observed Funderburk on the street exhibiting characteristics of an armed person. Law enforcement then saw him enter a local eatery.  As the detectives watched Funderburk through the front window, they saw him bend down around a corner, pull a firearm out of his pocket — a FN Five-seven 5.7x28mm handgun — and then place it on the floor in the corner of the restaurant.

The detectives then immediately entered the eatery and detained Funderburk. They also recovered the firearm from the corner of the restaurant, which was loaded with 18 rounds of 5.7x28mm ammunition.  This is Funderburk’s fourth federal felony conviction. Because of his prior felony convictions, Funderburk was prohibited from possessing firearms and ammunition.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Patrick Rigney and Assistant U.S. Attorney John Sippel who prosecuted the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A former office manager learned her fate in federal court in connection with an embezzlement scheme.

U.S. District Judge Matthew J. Maddox sentenced Tammy Barcus, 57, of Berlin, Maryland, to 48 months in federal prison, followed by two years of supervised release, and ordered her to pay $1,793,688.87 of restitution to a victim home builder, and $562,883 to the Internal Revenue Service (IRS), for wire fraud, aggravated identity theft, and tax evasion. Additionally, the court imposed a forfeiture money judgment of $1,793,688.87.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office.

According to court documents, from 2016 through 2024, Barcus, a former office manager and bookkeeper for an Ocean City-based home builder, embezzled approximately $1.79 million from her former employer. Barcus used her position of trust to embezzle funds from her employer by issuing more than 500 fraudulently authorized checks from the home builder’s business bank account. She forged the signature of one of the owners on the face of the business checks and deposited them into bank accounts she controlled. Barcus then used the money for vehicle payments, boat payments, mortgage payments, and her personal enrichment.

Ownership granted Barcus, who worked with a high degree of independence, substantial control over business records and financial accounts.  As part of her daily job duties, Barcus had access to payment systems and accounting records that belonged to the home builder. Barcus concealed the embezzlement from her employer and the IRS by making false entries into the business’ books and records.

U.S. Attorney Hayes commended IRS-CI for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Jared Murphy and Assistant U.S. Attorney Harry Gruber, who prosecuted the federal case, and recognized Paralegal Specialists Joanna B.N. Huber and Shelbe Mascaro, for their valuable assistance.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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Baltimore, Maryland – A former Harford County Sheriff’s Office detective learned his fate in federal court today, in connection with child sex exploitation crimes.

U.S. District Judge Brendan A. Hurson sentenced Ryan Christopher Hall, 51, of Woodstock, Maryland, to 36 years in prison, followed by lifetime supervised release, for the sexual exploitation of a child and possession of child sexual abuse material. Hall, who pled guilty to these charges in December 2025, must also register as a sex offender for life.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Christopher R. Heck, Special Agent in Charge of Homeland Security Investigations (HSI) – Maryland; Carroll County State’s Attorney Haven N. Shoemaker, Jr.; Sheriff James T. DeWees, Carroll County Sheriff’s Office; and Sheriff Jeff Gahler, Harford County Sheriff’s Office.

According to court documents, before May 2017, Hall, who served as a detective for almost 30 years, sexually abused two minor children for at least three years.  By May 2017, and through October 2024, Hall sexually exploited the two minor children by capturing explicit images and videos of them by using a surreptitious camera that he installed. Hall is facing related charges for child sexual abuse in the Carroll County Circuit Court.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, visit www.justice.gov/psc.  Learn more about Internet safety education by clicking on the “Resources” tab on the left of the page.

Know2Protect is a Department of Homeland Security national public awareness campaign to educate and empower children, teens, parents, trusted adults and policymakers to prevent and combat online child sexual exploitation and abuse; explain how to report online enticement and victimization; and offer resources for victims and survivors and their supporters.  Learn more about Know2Protect at www.dhs.gov/know2protect.

U.S. Attorney Hayes commended HSI, the Carroll County State’s Attorney’s Office Special Victims Unit, and Carroll County Sheriff’s Office Crimes Against Children Unit for their combined effort and work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who prosecuted the federal case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – Today, a recidivist sex offender pled guilty in federal court to more child sex abuse crimes.

Patrick Daniel McKernan, 45, of Pasadena, Maryland, is charged with the sexual exploitation of a child as he persuaded, induced, enticed, and coerced a minor victim to engage in sexually explicit conduct.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office, and Chief Amal E. Awad, Anne Arundel County Police (AACOPD).

According to the guilty plea, McKernan exploited the minor child for the purpose of producing visual depictions of sexually explicit conduct. In November 2023, McKernan produced sexually explicit images of the minor and distributed them on the internet.  The images were found on the dark web, operated by the Tor Network, in a group messaging app related to child sexual abuse material.  In 2016, McKernan was convicted of possession of child sexual abuse material in the Circuit Court for Anne Arundel County, Maryland.  

McKernan faces a mandatory minimum of 25 years and a maximum sentence of 50 years in federal prison. U.S. District Judge Matthew J. Maddox scheduled sentencing for Friday, May 22, at 3 p.m.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

U.S. Attorney Hayes commended the FBI and AACOPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – U.S. Attorney Kelly O. Hayes announced the U.S. Attorney’s Office for the District of Maryland’s recent prosecutions in connection with the Department of Justice’s Operation Take Back America, including sentencing for an illegal alien who resisted arrest.

Hayes announced the prosecutions with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office, and Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland.

U.S. Magistrate Judge Ajmel A. Quereshi sentenced Cristian Rivas-Bonilla, 27, an El Salvadorian citizen, to time served for an incident stemming from a final order of removal from an immigration judge. Rivas-Bonilla received the sentence after he pled guilty to resisting, opposing, impeding, and interfering with federal law enforcement officers. In November 2025, when law enforcement traveled to Camp Springs, Maryland, to find Rivas-Bonilla, he tried to evade HSI agents, taking them on a high-speed car chase.

An El Salvadorian citizen recently pled guilty to an illegal re-entry charge in federal court. Willians Elenilson Beltran-Quintanilla, 39, is charged with illegally re-entering the United States after removal. According to court documents, in December 2023, law enforcement found Beltran-Quintanilla in Prince George’s County, Maryland, after he was previously removed from the U.S.

The U.S. Attorney’s Office for the District of Maryland also announced an indictment against a 45-year-old El Salvadorian national charged with illegally re-entering the United States after he was convicted of burglary, grand larceny, and abduction charges connected to three home invasions in Fairfax County, Virgina, and was previously removed from the country. According to the indictment, on January 19, 2026, ICE law enforcement officers arrested Kevin Mendez Vasquez, aka “Kevin Estix Lara Henriquez,” while conducting a vehicle investigation in Elkridge, Maryland.

Additionally, the U.S. Attorney’s Office for the District of Maryland announced it filed a criminal complaint against an El Salvadorian national in connection with illegal re-entry charges. In December 2025, law enforcement received a tip that Juan Carlos Rivas-Montano, 45, was working in Hyattsville, Maryland. After a positive confirmation, law enforcement took Rivas-Montano into custody. Authorities deported Rivas-Montano on two previous occasions.

In addition, a federal grand jury indicted Samuel Rios-Rodriguez, 33, a citizen and national of Honduras, who is charged with illegal re-entry into the U.S. According to the indictment, Rios-Rodriguez was previously removed from the U.S. in November 2017. Law enforcement found Rios-Rodrigeuz in the District of Maryland again after he was arrested in December 2022.

A federal grand jury also indicted a citizen and national of Honduras on an illegal re-entry after aggravated felony conviction and removal charge. Carlos Amador Lopez, 29, is charged with illegally re-entering the U.S. after he was convicted for committing an aggravated felony and being removed. According to the indictment, law enforcement encountered Lopez in the District of Maryland again in December 2025.

These cases are 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 (TCOs), and protect our communities from the perpetrators of violent crime.

U.S. Attorney Hayes commended ICE-ERO and HSI for its work in these investigations. Ms. Hayes also thanked the Assistant U.S. Attorneys who prosecuted these federal cases.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – A federal jury convicted a prominent appellate attorney who argued more than 40 cases before the U.S. Supreme Court, and co-founded the widely read legal website SCOTUSblog, of tax and mortgage fraud.

The jury found Thomas C. Goldstein, 55, of Chevy Chase, Maryland, guilty of tax evasion, assisting with preparing false tax returns, willfully failing to timely pay taxes, and making false statements to mortgage lenders.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the conviction with Assistant Attorney General A. Tysen Duva, Department of Justice (DOJ) – Criminal Division; Special Agent in Charge Kareem A. Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington, D.C. Field Office; and Assistant Director in Charge Darren Cox, FBI – Washington Field Office.

“Goldstein chose fraud and deceit over honesty and tried to cheat the American taxpayer while living a lavish lifestyle.  He gambled that he wouldn’t get caught – and that gamble did not pay off,” Hayes said. “Our office, along with our law-enforcement partners, is committed to holding those accountable who break the law – no matter who they are.”

“I thank the jurors for their service and careful attention during this lengthy trial,” Duva said. “This verdict holds Thomas Goldstein accountable for cheating the tax system and lying to mortgage lenders. Mr. Goldstein is a sophisticated attorney who concealed millions of dollars in income, manipulated his law firm’s books and deceived lenders – all to fund his gambling and lifestyle. This investigation, prosecution, and conviction reflect the dedicated work of the prosecutors and agents who brought this case to trial on behalf of the United States. The Criminal Division will continue to pursue those who evade their tax obligations and mislead financial institutions.”

“This is precisely the type of conduct IRS Criminal Investigation, and our law enforcement partners are committed to deterring,” Carter said. “Today’s conviction of the defendant sends a clear message, that we have the tools and resolve to protect our tax system by investigating, prosecuting, and holding accountable, those who seek to defraud the United States.”

“Mortgage laws exist to protect lenders and borrowers from fraudsters like Goldstein,” Cox said. “His conviction should serve as a message to all prospective homebuyers: The FBI will investigate and bring to justice individuals who try to cheat the system by lying on their mortgage applications, so we can level the playing field for every hardworking American who wishes to buy a home.”

According to evidence presented at trial, between 2016 and 2023, Goldstein served as sole owner of Goldstein & Russell, P.C., a boutique law firm specializing in appellate litigation, including litigation before the United States Supreme Court. Goldstein was also a high-stakes poker player, frequently playing in games involving tens of millions of dollars.

During that timeframe, Goldstein stopped paying taxes on time, as required by law, and engaged in a scheme to evade paying his taxes for 2016. Goldstein took various steps to carry out the scheme, including concealing millions of dollars in poker wins and losses from the government. He also diverted legal fees, payable to his law firm, to his personal bank account to satisfy poker-related debts; directed people to pay his creditors instead of sending payments directly to him; and used the law firm’s assets to satisfy his poker debts. Then he caused those payments to be falsely classified as “legal-fee” expenses on the firm’s books and records. As a result, Goldstein underreported his income and did not pay all the taxes that he owed. Instead of paying his taxes, he spent millions on personal expenses such as poker, travel, and luxury goods.

In 2021, Goldstein submitted false mortgage applications to two separate mortgage lending companies, seeking financing to purchase a $2.6-million home in Washington, D.C. On those mortgage applications — which required Goldstein to list all his liabilities and debts — he omitted millions of dollars of liabilities, including more than $14 million he owed at the time on two promissory notes, as well as taxes he owed the IRS. His false statements to one of the mortgage lenders enabled him to obtain a $1.98-million loan.

Goldstein faces a maximum penalty of five years in prison for tax evasion, three years for each count of helping to prepare false tax returns, one year for each count of willful failure to pay taxes, and 30 years for each count of making false statements to mortgage lenders.

A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. The sentencing date has not been set.

U.S. Attorney Hayes commended the IRS-CI and FBI for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Adeyemi Adenrele, along with Senior Litigation Counsel Sean Beaty and Trial Attorneys Emerson Gordon-Marvin and Hayter L. Whitman, DOJ Criminal Division Tax Section, who are prosecuting this federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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A federal jury in Greenbelt, Maryland convicted Thomas C. Goldstein — a prominent appellate attorney who argued more than 40 cases before the U.S. Supreme Court and co-founded the widely read legal website SCOTUSblog — yesterday of tax and mortgage fraud.

“I thank the jurors for their service and careful attention during this lengthy trial,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Yesterday’s verdict holds Thomas Goldstein accountable for cheating the tax system and lying to mortgage lenders. Mr. Goldstein is a sophisticated attorney who concealed millions of dollars in income, manipulated his law firm’s books and deceived lenders – all to fund his gambling and lifestyle. This investigation, prosecution, and conviction reflects the dedicated work of the prosecutors and agents who brought this case to trial on behalf of the United States. The Criminal Division will continue to pursue those who evade their tax obligations and mislead financial institutions.”

“Goldstein chose fraud and deceit over honesty and tried to cheat the American taxpayer while living a lavish lifestyle,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “He gambled that he wouldn’t get caught, and that gamble did not pay off. Our office, along with our law-enforcement partners, is committed to holding those accountable who break the law, no matter who they are.”

"Mortgage laws exist to protect lenders and borrowers from fraudsters like Goldstein," said Assistant Director in Charge Darren Cox of the FBI Washington Field Office. "His conviction should serve as a message to all prospective homebuyers: The FBI will investigate and bring to justice individuals who try to cheat the system by lying on their mortgage applications, so we can level the playing field for every hardworking American who wishes to buy a home."

“This is precisely the type of conduct IRS Criminal Investigation (IRS-CI) and our law enforcement partners are committed to deterring,” said Special Agent in Charge Kareem A. Carter of the IRS-CI Washington, D.C. Field Office. “Today’s conviction of the defendant sends a clear message that we have the tools and resolve to protect our tax system by investigating, prosecuting, and holding accountable those who seek to defraud the United States.”

According to court documents and evidence presented at trial, Goldstein, of Chevy Chase, Maryland, was the sole owner of Goldstein & Russell, P.C., a boutique law firm specializing in appellate litigation, including litigation before the U.S. Supreme Court. Goldstein was also a high-stakes poker player, frequently playing in games involving tens of millions of dollars.

Between 2016 and 2023, Goldstein stopped paying taxes on time, as required by law, and engaged in a scheme to evade his taxes for 2016. Goldstein carried out the scheme by hiding millions of dollars in poker wins and losses from the government, diverting legal fees payable to his law firm to his personal bank account to satisfy poker-related debts, directing people to pay his creditors instead of sending payments directly to him, and using the law firm’s assets to satisfy his poker debts and then causing those payments to be falsely classified as “legal-fee” expenses on the firm’s books and records. As a result, Goldstein underreported his income and did not pay all the taxes that he owed, while spending millions on personal expenses such as poker, travel and luxury goods.

In 2021, Goldstein submitted false mortgage applications to two separate mortgage lending companies, seeking financing to purchase a $2.6 million dollar home in Washington, D.C. On those mortgage applications — which required Goldstein to list all his liabilities and debts — Goldstein omitted millions of dollars of liabilities, including more than $14 million he owed at the time on two promissory notes, as well as taxes he owed the IRS. Goldstein’s false statements to one of the mortgage lenders enabled him to obtain a $1.98 million loan.

The jury convicted Goldstein of tax evasion, assisting in the preparation of false tax returns, willful failure to timely pay taxes and making false statements to mortgage lenders. He faces a maximum penalty of five years in prison for tax evasion, three years in prison for each count of helping to prepare false tax returns, one year in prison for each count of willful failure to pay taxes, and 30 years in prison for each count of making false statements to mortgage lenders. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been set.

IRS Criminal Investigation and the FBI are investigating the case.

Senior Litigation Counsel Sean Beaty and Trial Attorneys Emerson Gordon-Marvin and Hayter L. Whitman of the Criminal Division’s Tax Section, and Assistant U.S. Attorney Adeyemi Adenrele for the District of Maryland, are prosecuting the case.

Baltimore, Maryland – Eight individuals connected to a Baltimore County-based MS-13 clique, including the leader of a New Jersey gang, now face a superseding indictment in federal court in connection with RICO Conspiracy charges. 

Several members and associates of the MS-13 clique known as “Los Ghettos Criminales Salvatruchas” (LGCS) allegedly committed firearms trafficking, drug trafficking, and robbery crimes associated with the conspiracy.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Christopher R. Heck, Special Agent in Charge of Homeland Security Investigations (HSI) - Maryland; Charles Doerrer, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - Baltimore; and Chief Robert McCullough, Baltimore County Police Department (BCPD).

The indictment charges Luis “Duke” Melendez Serrano, 19, of El Salvador; Kevin Melendez Serrano, 23, of El Salvador; Alex “30” Pena Martinez, 19, of Honduras; William “36” “Midnight” “Oso” Rivera Nolasco, 19, of Owings Mills, Maryland; German “19” “Viejo Raro” “Raro” Lisandro Benites Moreno, 32, of El Salvador; Melanie “Mala,” Pina Verde, 22, of Owings Mills, Maryland; Joshua Palacios, 18, of El Salvador; and Nilson Montecinos, 21, of Honduras with allegedly participating in the conspiracy.

According to the superseding indictment, prior to his incarceration, Benites Moreno led an LGCS clique in New Jersey. Then, since at least December 2024, Benites Moreno continued leading LGCS even though he was incarcerated in a New Jersey state prison. Benites Moreno facilitated the gang’s firearm trafficking, drug distribution, money laundering, and violence. Additionally, Benites Moreno called into LGCS meetings that occurred in Baltimore County and exerted control over the gang when committing assaults and robberies.

As also described in the superseding indictment, throughout 2025, Pina Verde allowed LGCS members to store firearms and narcotics at her apartment and permitted LGCS to conduct its business from her apartment. She also acted as an intermediary between Benites Moreno – who was in prison – and the non-incarcerated LGCS members.

According to court documents, from at least January 28, 2025, through October 16, 2025, Luis Melendez Serrano, Pena Martinez, Rivera Nolasco, and Kevin Melendez Serrano conspired to knowingly traffic firearms to individuals who were ineligible to legally possess them. During this period, Luis Melendez Serrano, Pena Martinez, and Rivera Nolasco also trafficked controlled substances, including methamphetamine and marijuana.

Additionally, in September 2025, Palacios, Montecinos, and other LGCS members committed multiple assaults and robberies as part of their membership and association with the clique. During one of these robberies, an LGCS member racked the slide of a handgun and placed it against the victim’s head. Also, during these robberies, the LGCS members directed the victims to apologize to LGCS leadership, including Benites Moreno.

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

Additionally, 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 (TCOs), 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.

U.S. Attorney Hayes commended the HSI, ATF, and BCPD for their work in the investigation, along with HSI-Newark and the New Jersey Department of Corrections for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys James G. O’Donohue III and Stanton M.B. Lawyer who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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A Maryland man was sentenced today to life in prison for forcibly sexually assaulting two minor girls in Burkina Faso in 2022 and 2023. After a two-week trial in October 2025, a federal jury in the District of Maryland convicted Fode Sitafa Mara, 41, of four counts of aggravated sexual abuse of a minor, as well as one count each of attempted coercion and enticement of a minor and attempted obstruction of justice. Mara, a U.S. citizen, was an employee at the U.S. Embassy in Ouagadougou, Burkina Faso, at the time of his offenses.

“The defendant, while representing the U.S. government abroad, violently sexually abused two acutely vulnerable child victims,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “His crimes were reprehensible. While no sentence could undo the harm he caused, today’s outcome demonstrates that those who abuse children – domestically or abroad – will face significant consequences in the American justice system.  We thank our partners at the U.S. State Department for helping us pursue justice for these victims.”

“Our message is clear, those who prey on our children will pay a hefty price,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Mara targeted and abused two innocent young girls, and now he’ll be behind bars for a long time where he belongs. We’re committed to partnering with our community and law-enforcement partners to ensure that justice is served by relentlessly pursuing and prosecuting predators who commit these deplorable acts.”

“The Diplomatic Security Service (DSS) is committed to protecting the integrity of U.S. diplomatic missions and ensuring the safety of local communities where we serve,” said Deputy Assistant Director George Semertsidis of the DSS Office of Special Investigations. “We will thoroughly investigate any allegations of criminal conduct by those associated with U.S. diplomatic facilities and work tirelessly with our law enforcement partners to bring offenders to justice. This case demonstrates our unwavering commitment to accountability and the protection of the most vulnerable.”

“Protecting children and safeguarding vulnerable populations from sexual exploitation and abuse is a core priority of the U.S. Agency for International Development Office of Inspector General (USAID OIG) and we will continue to pursue those who violate that trust wherever they operate," said Acting Deputy Assistant Inspector General for Investigations Laura Rousseau of USAID OIG. “With continued oversight jurisdiction over foreign assistance, USAID OIG will ensure significant consequences for perpetrators, holding accountable anyone who exploits their overseas positions — including individuals employed by the United States, aid organizations, or the United Nations.”

“Homeland Security Investigations (HSI) special agents in Maryland, with assistance from federal law enforcement partners, demonstrated exceptional dedication and professionalism in bringing justice for the victims in this case,” said Acting Executive Director John Condon of HSI. “Their relentless pursuit of the facts and commitment to protecting vulnerable children across the world exemplifies HSI’s mission to investigate crimes that threaten the safety and security of our communities at home and abroad. HSI remains steadfast in its efforts to combat child exploitation and ensure that those who harm children are held fully accountable. I commend our agents for their outstanding work and unwavering dedication to uphold the values of justice and integrity.”

According to court documents and evidence presented at trial, Mara, on multiple occasions, forcibly raped two teenage Burkinabé girls at his Embassy-leased residence in Ouagadougou. Because the residence was reserved for use by U.S. diplomatic personnel, it fell under the United States’ jurisdiction for prosecution. The previous resident of Mara’s residence had developed a relationship with the minor victims and their family, providing them with nourishment and safety. The minor victims lived in abject poverty in a structure without running water a short distance from what became Mara’s residence.

When Mara arrived, he saw opportunity and immediately capitalized on his access to the victims. Mara repeatedly sexually abused them for approximately one year, beginning when the victims were 13 and 15 years old. He used the girls’ mother’s life-threatening illness as an opportunity to demand sex, telling them he could not help them without receiving something in return. Mara provided the girls with phones so he could summon them while his wife was away at work. Mara was also convicted for sending sexually enticing messages to one of the minor victims and for attempting to persuade his housekeeper to lie to U.S. investigators to help him conceal his crimes.

The DSS Office of Special Investigations and the DSS Regional Security Office at U.S. Embassy Ouagadougou, as well as USAID OIG and HSI, investigated the case. The Burkinabe authorities provided significant assistance.

Trial Attorney Adam Braskich of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorneys Ranganath Manthripragada and Brooke Oki for the District of Maryland 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.

Greenbelt, Maryland – A Maryland man learned his fate in federal court today for committing child sex abuse crimes. 

The Honorable Lydia Kay Griggsby sentenced Fode Sitafa Mara, 41, to life in prison, followed by lifetime supervised release, for forcibly sexually assaulting two minor girls in Burkina Faso, in 2022 and 2023. In October 2025, after a two-week trial, a federal jury convicted Mara of four counts of aggravated sexual abuse of a minor, along with one count each of attempted coercion and enticement of a minor, and attempted obstruction of justice. Mara, a U.S. citizen, was an employee at the U.S. Embassy in Ouagadougou, Burkina Faso, at the time of his offenses.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Assistant Attorney General A. Tysen Duva, Department of Justice Criminal Division; Deputy Assistant Director George Semertsidis, U.S. Department of State Diplomatic Security Service (DSS); Laura Rousseau, Acting Deputy Assistant Inspector General for Investigations, U.S. Agency for International Development’s Office of Inspector General (USAID OIG); and , Acting Executive Director John Condon, Homeland Security Investigations (HSI).

“Our message is clear, those who prey on our children will pay a hefty price,” Hayes said. “Mara targeted and abused two innocent young girls, and now he’ll be behind bars for a long time where he belongs. We’re committed to partnering with our community and law-enforcement partners to ensure that justice is served by relentlessly pursuing and prosecuting predators who commit these deplorable acts.”

“The defendant, while representing the U.S. government abroad, violently sexually abused two acutely vulnerable child victims,” Duva said. “His crimes were reprehensible. While no sentence could undo the harm he caused, today’s outcome demonstrates that those who abuse children – domestically or abroad - will face significant consequences in the American justice system.  We thank our partners at the U.S. State Department for helping us pursue justice for these victims.”

“The Diplomatic Security Service (DSS) is committed to protecting the integrity of U.S. diplomatic missions and ensuring the safety of local communities where we serve,” Semertsidis said. “We will thoroughly investigate any allegations of criminal conduct by those associated with U.S. diplomatic facilities and work tirelessly with our law enforcement partners to bring offenders to justice. This case demonstrates our unwavering commitment to accountability and the protection of the most vulnerable.”

“Protecting children and safeguarding vulnerable populations from sexual exploitation and abuse is a core priority of the U.S. Agency for International Development Office of Inspector General (USAID OIG) and we will continue to pursue those who violate that trust wherever they operate," Rousseau said. “With continued oversight jurisdiction over foreign assistance, USAID OIG will ensure significant consequences for perpetrators, holding accountable anyone who exploits their overseas positions — including individuals employed by the United States, aid organizations, or the United Nations.”

“Homeland Security Investigations (HSI) special agents in Maryland, with assistance from federal law enforcement partners, demonstrated exceptional dedication and professionalism in bringing justice for the victims in this case,” Condon said. “Their relentless pursuit of the facts and commitment to protecting vulnerable children across the world exemplifies HSI’s mission to investigate crimes that threaten the safety and security of our communities at home and abroad. HSI remains steadfast in its efforts to combat child exploitation and ensure that those who harm children are held fully accountable. I commend our agents for their outstanding work and unwavering dedication to uphold the values of justice and integrity.”

According to court documents and evidence presented at trial, Mara, on multiple occasions, forcibly raped two teenage Burkinabé girls at his Embassy-leased residence in Ouagadougou. Since the residence was reserved for use by U.S. diplomatic personnel, it fell under the United States’ jurisdiction for prosecution.

The minor victims lived in abject poverty in a structure without running water a short distance from what became Mara’s residence. The previous resident of Mara’s residence developed a relationship with the minor victims and their family, providing them with nourishment and safety.

When Mara arrived, he saw opportunity and immediately capitalized on his access to the victims. Mara repeatedly sexually abused them for approximately one year, beginning when the victims were 13 and 15 years old. He used the girls’ mother’s life-threatening illness as an opportunity to demand sex, telling them he could not help them without receiving something in return. He provided the girls with phones so he could summon them while his wife was away at work.

Mara was also convicted for sending sexually enticing messages to one of the minor victims and for attempting to persuade his housekeeper to lie to U.S. investigators to help him conceal his crimes.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

U.S. Attorney Hayes commended the DSS Office of Special Investigations, along with its Regional Security Office at the U.S. Embassy in Ouagadougou; USAID OIG; and HSI for their work in the investigation, and the Burkinabe authorities for their significant assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Ranganath Manthripragada and Brooke Oki, along with Trial Attorney Adam Braskich, Department of Justice – Criminal Division’s Child Exploitation and Obscenity Section, who prosecuted the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A federal grand jury indicted a Baltimore man for child sex trafficking crimes.

Deion “Poppa Fetti” Philip, 33, is charged with two counts of sex trafficking of a child and one count of transportation of a minor.   

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office, Scott Shellenberger, State’s Attorney for Baltimore County, and Acting Superintendent Michael A. Jackson, Maryland State Police (MSP).

According to the indictment, Philip trafficked two minor victims to engage in commercial sex acts for profit. Phillip trafficked one minor victim for several weeks in 2025, and the other minor victim from October to November 2025.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

If convicted, Philip faces a mandatory minimum sentence of 10 years and a maximum sentence of life in federal prison for each count of sexual trafficking of a minor.   

Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Hayes commended the FBI, Baltimore County State’s Attorney’s Office, and MSP for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A 66-year-old Maryland man made his initial appearance in federal court today, in connection with flying an Unmanned Aircraft System (UAS) in restricted airspace.

Stuart Bennett, of Frederick, Maryland, is charged with violating national defense airspace.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the criminal complaint with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Special Agent in Charge Hanna Porterfield, Naval Criminal Investigative Service (NCIS) – Washington, D.C. Field Office.

On September 8, 2025, a military official reported that a YouTube channel, titled “Area 82 Surveillance911,” posted drone footage of an identified sensitive U.S. national defense facility.

In response, the NCIS conducted a preliminary review of the YouTube channel. Through the investigation, authorities identified videos depicting several identified national defense facilities, including Raven Rock Mountain Complex (RRMC), that appeared to have been taken from an UAS.

A joint FBI and NCIS investigation of the YouTube channel revealed videos that appeared to depict DOD facilities and critical infrastructure to national security. Additionally, the YouTube channel displayed video titles that claimed to identify locations as “classified” or “Top Secret.” This included a folder titled, “Classified Secret Sites” that contained approximately seven videos taken by an UAS flying over U.S. Government facilities.

The FBI investigated the Internet Protocol address overlap of email accounts, a recovery phone number, and email addresses registered with the United States Postal Service. As a result of its findings, the FBI focused on Bennett as the owner of the YouTube channel.

Then the FBI executed a search warrant for Bennett’s residence where they seized a Potensic Atom drone, four micro-SD cards, and a Hewlett-Packard Z240 Tower Workstation. Agents also took Bennett’s computer monitor, which displayed the Area82 Surveillance911 YouTube channel logged in. A review of one of the micro-SD cards seized from Bennett’s residence revealed a video depicting a UAS flight over RRMC.

U.S. Attorney Hayes commended the FBI and NCIS for their work in the investigation, and the Department of War's Pentagon Force Protection Agency for its valuable assistance.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – A Cameroonian National, who committed crimes against the United States from abroad, received a federal prison term today, in connection with an unemployment insurance (UI) fraud scheme.

U.S. District Judge Deborah K. Chasanow sentenced Anais Thalia Ossele Massaba, 34, to 54 months in prison for conspiracy to commit wire fraud and aggravated identity theft.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector General Anthony P. D’Esposito, U.S. Department of Labor – Office of Inspector General (DOL-OIG), Special Agent in Charge Kareem A. Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington, D.C. Field Office, and Special Agent in Charge Christopher Heck, Homeland Security Investigations (HSI) – Maryland.

According to court documents, from June 2020 through September 2021, Massaba conspired with co-conspirators to defraud the Maryland Department of Labor (MD-DOL) and other state workforce agencies of more than $1.7 million in UI benefits during the COVID-19 pandemic.

Massaba and her co-conspirators transmitted and caused the transmission of wire comminutions, in interstate commerce, from the United Kingdom to Maryland. The co-conspirators conspired to submit and cause the submission of numerous UI claims using the stolen identities of United States citizens.

Co-conspirator 1 and Co-conspirator 2 were U.S. fugitives. Co-conspirator 1 was residing in the UK under a false identity after fleeing the United States in 2015. Massaba and Co-conspirator 2 were married and fled to the UK, in September 2019, to avoid arrest and prosecution.

The co-conspirators executed the sophisticated scheme while residing in the UK. Beginning in June 2020, Co-conspirator 1 organized a group of individuals in the U.S. and the UK to participate in the wide-ranging conspiracy to fraudulently obtain UI benefits from multiple state workforce agencies during the COVID-19 pandemic. Massaba and Co-conspirator 2 were part of the UK group responsible for filing false UI claims with the MD-DOL and other state workforce agencies.

While in the UK, Massaba used a computer to file fraudulent UI claims with the MD-DOL. Massaba and others used and controlled two anonymous email addresses, allowing her and the co-conspirators to create linked, disposable email addresses for the fraudulent UI applications. This allowed the conspirators to file numerous fraudulent UI claims and aggregate information in discrete accounts.

In total, Massaba submitted and caused the submission of at least 196 fraudulent UI claims to the MD-DOL using these anonymous email addresses, resulting in approximately $1,708,256 in losses. The two email addresses and the UI claims that she filed represent only a small fraction of the fraudulent UI claims filed by the co-conspirators.

U.S. Attorney Hayes commended the DOL-OIG, IRS-CI, and HSI Maryland for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Jared M. Beim and Bijon A. Mostoufi who are prosecuting the case.

The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. Strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts that use prosecutor-led and data-analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

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

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A federal grand jury indicted a Baltimore man for child sex trafficking crimes. Antoine “Tony” Miles, 57, is charged with sex trafficking of a child and coercion and enticement.   

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office, Scott Shellenberger, State’s Attorney for Baltimore County, and Acting Superintendent Michael A. Jackson, Maryland State Police (MSP).

According to the indictment, throughout September 2025, Miles reserved and paid for a hotel room for a minor victim to engage in a commercial sex act. He also allegedly persuaded, induced, and enticed the minor victim to engage in prostitution and commercial sex act with him.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

If convicted, Miles faces a mandatory minimum sentence of 10 years and a maximum sentence of life in federal prison, as well as lifetime registration as a sex offender.   

Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Hayes commended the FBI, Baltimore County State’s Attorney’s Office, and MSP for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – A Prince George’s County Public Schools employee made his initial appearance in federal court in connection with alleged child sexual abuse crimes.

Xaviour Smith, 28, of Upper Marlboro, Maryland, is charged with five counts of producing child sexual abuse material. Smith is also the founder of 1101 Dance Academy, Inc., in Temple Hills, which serves youths aged 8-18.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Chief George Nader, Prince George’s County Police Department (PGPD).

According to the indictment, between March and August 2025, Smith persuaded, induced, enticed, and coerced three minors to engage in sexually explicit conduct. Smith exploited the minors for the purpose of producing visual depictions of sexually explicit conduct.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

If convicted, Smith faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each of the five counts of sexual exploitation of a minor.  

Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Brooke Oki who is prosecuting the federal case.

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.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced federal charges today, in connection with a large-scale, targeted law-enforcement operation, resulting in hundreds of federal and state arrests.

From January 20, through January 31, federal, state, and local law enforcement partners brought dozens of federal and state charges against numerous defendants. Through this operation, law enforcement also arrested more than 200 violent fugitives and individuals affiliated with organized criminal activity throughout the Baltimore area. Throughout the operation, authorities carried out various law enforcement actions, including the execution of search-and-seizure warrants, in connection with efforts to fight violent crime and drug-trafficking in Baltimore City. 

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the prosecutions with Ivan J. Bates, State’s Attorney for Baltimore City; Clinton J. Fuchs, U.S. Marshal for the District of Maryland; Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office; Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Maryland State Prosecutor Charlton T. Howard III, Office of the Maryland State Prosecutor (OSP); and Commissioner Richard Worley, Baltimore Police Department (BPD).

This multi-jurisdictional law-enforcement effort resulted in several federal indictments in connection with drug trafficking and firearm offenses, including:

• Zachary Lewis, 36, Dwayne Hamilton, 45, and Elton Jonray Cruickshank, 37, are charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine between June and October 2025.  Lewis is also charged with firearms-related charges. The FBI and BPD are investigating this case. This case is part of the Homeland Security Task Force (HSTF) initiative, which seeks to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations through a collaborative and comprehensive response to the growing threat to public safety and national security. The HSTF integrates personnel, including law enforcement agents, intelligence analysts, and professional staff, from federal agencies to combat crime in our communities.
   
• Donte Sands, 51, and Walter Gardner III, 56, are under indictment for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and cocaine base. These charges stem from drug activity from April through August 2025.  Additionally, Sands is charged with possession of a firearm in furtherance of drug trafficking, including a .40 caliber handgun, a 7.62 caliber semi-automatic rifle, and a revolver.  The DEA and Baltimore County Police Department are investigating this case.  
   
• Three members of a Baltimore drug trafficking organization are under indictment for drug trafficking crimes from November 2025 through January 2026. Terrel Tomlin, 36, Michael “M&M” McKay, 55, and Keenan Jackson, 39, are charged with conspiracy to distribute and possess with intent to distribute controlled substances. The DEA, Carroll County Sherriff’s Office, and Maryland State Police are investigating this case.

The U.S. Attorney’s Office also sought charges against more than a dozen others for unrelated drug and firearm offenses, along with a Racketeering Influenced and Corrupt Organizations (RICO) Act Conspiracy in connection with MS-13 affiliated crimes.

This law-enforcement operation also involved Operation Baltimore Safeguard, an effort by the U.S. Marshals Service (USMS) Capital Area Regional Fugitive Task Force, in partnership with FBI Baltimore, HSI Maryland, and BPD, to arrest fugitives based on outstanding Maryland state arrest warrants. Operation Baltimore Safeguard resulted in a total of 239 fugitive arrests, including eight individuals wanted for homicide, 12 for attempted homicide, 18 for robbery, 108 for assault, 13 for weapons-related offenses, 10 for sexual assault, and 26 for drug-related charges. Among those apprehended six were identified as gang associates. Law enforcement personnel also seized four firearms, along with 869 grams of narcotics, and cleared 264 outstanding warrants during the operation. The Capital Area Regional Fugitive Task Force is a Congressionally funded multi-agency task force whose mission is to focus resources and efforts on the reduction of violence within the National Capital Region. 

Prosecutions from this operation also include charges brought against at least 10 additional defendants for various offenses in Maryland state court.

U.S. Attorney Hayes commended the Baltimore City State’s Attorney’s Office; USMS; FBI; ATF; DEA; HSI; USPIS; OSP; BPD; BCPD; Annapolis Police Department; Anne Arundel County Police Department; Carroll County Sheriff’s Office; Frederick County Sheriff’s Office; Frederick Police Department; Hagerstown Police Department; Harford County Sheriff’s Department; Howard County Police Department; Howard County Sheriff’s Office; Maryland Department of Public Safety and Correctional Services; Maryland State Police; U.S. Customs and Border Protection (CBP); and Washington County Sheriff’s Office for their investigative efforts.

Ms. Hayes also thanked the Assistant U.S. Attorneys and Special Assistant U.S. Attorneys who are prosecuting the federal cases.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Agency Quotes

Kelly O. Hayes – U.S. Attorney for the District of Maryland

“This operation makes clear that the U.S. Attorney’s Office will continue to join forces with our law-enforcement partners to execute the united goal of dismantling organizations associated with driving violence and other criminal activity, and prosecuting those involved to the fullest extent of the law,” Hayes said. “This successful operation shows how collaboration and teamwork help combat crime, thereby making our neighborhoods safer.” 

Ivan J. Bates – State’s Attorney for Baltimore City

“This operation exemplifies the effectiveness of collaboration among various levels of law enforcement, all working towards the shared mission to disrupt violent crime, dismantle organized criminal networks, and enhance public safety,” Bates said. “By combining the unique resources and expertise of each agency at the federal, state, and local levels, we are successfully removing violent offenders from our streets and holding drug traffickers accountable. Achieving impactful public safety requires partnerships, and this operation showcases our coordinated effort to make Baltimore safer for residents and visitors alike.”

Jimmy Paul, Special Agent in Charge – FBI Baltimore

“The FBI was proud to be part of this effort, combining agents, intelligence analysts, specialized teams and professional staff, with our dedicated law enforcement partners,” Paul said. “Results from this recent operation build on the progress we’ve made over the last few years to drive down crime and we will continue to stand shoulder-to-shoulder with our partners to make Baltimore safer for everyone.”

Clinton J. Fuchs – U.S. Marshal for the District of Maryland

“The U.S. Marshals Service would like to thank all the law enforcement officers involved in this operation for their professionalism, skill, and dedication.  Successful operations like this one are a reminder of the value of effective federal, state, and local partnerships in protecting public safety and upholding the rule of law,” Fuchs said. “It should also serve as a reminder that the U.S. Marshals Service and all our law enforcement partners will pursue violent offenders wherever they attempt to hide.”

Christopher Goumenis, Special Agent in Charge – DEA

“Violent crime and drugs are undoubtedly connected. Our job is to safeguard the safety and well-being of American communities by actively fighting against all criminal drug networks that inflict harm, violence, and contribute to overdoses and poisonings,” Goumenis said. “Through strategic partnerships with local, state, and international law enforcement agencies, the DEA works tirelessly to dismantle these illicit organizations and, one by one, return the neighbors to the good people of Maryland. We are working for a violence and fentanyl free America.”

Charles Doerrer, Special Agent in Charge – ATF Baltimore

“ATF remains relentless in working alongside our local, state, and federal partners to identify, investigate and prosecute those who threaten public safety,” Doerrer said. “Our agents will continue to work every day to keep Baltimore safe and hold those who perpetuate violence accountable.”

Christopher R. Heck, Special Agent in Charge – Homeland Security Investigations Maryland

"Homeland Security Investigations Maryland, in close collaboration with federal partners, supported a surge operation focused on public safety and criminal activity in the Baltimore area. Special agents assisted in the execution of numerous arrest warrants and search warrants for serious offenses as part of ongoing investigations targeting transnational organized crime and illicit narcotics activity. These efforts reflect HSI’s commitment to combating violent crime, dismantling criminal organizations, and protecting the community we serve," Heck said.

Richard Worley, Commissioner – BPD

“Through continued collaboration with our local, state, and federal partners, efforts such as these are delivering meaningful results,” Worley said. “These operations are essential to our crime-reduction strategy and have a significant impact on removing individuals who threaten public safety and our communities. The outcomes reflect the level of safety and security the people of Baltimore deserve.”

Baltimore, Maryland – A 46-year-old man pled guilty in federal court to making threats online. Raymond Pumphrey, of Aberdeen, Maryland, is charged with making threats transmitted by interstate communication.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Harmeet K. Dhillon, Assistant Attorney General for the U.S. Department of Justice Civil Rights Division; Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; and Special Agent in Charge Brian McDonough, U.S. Secret Service (USSS) – Baltimore Field Office.

According to the guilty plea, Pumphrey made a series of threatening posts on the social media platform YouTube and other social media sites to spread hateful rhetoric, particularly toward Black and Muslim communities. Commenting primarily on news stories, he advocated for and threatened to participate in the killing of black people in multiple large cities throughout the country. He further threatened to kill multiple politicians and members of their families.

Pumphrey faces a maximum sentence of five years in federal prison. Sentencing is scheduled for Monday, June 29, at 10 a.m.

U.S. Attorney Hayes commended the FBI and USSS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Michael Aubin who is prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

Baltimore, Maryland – A federal grand jury indicted a Howard County man for international kidnapping.

Tahseen Dakheel Samo, 36, of Columbia, Maryland, is charged with international parental kidnapping stemming from a divorce and custody battle over his minor child.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office; Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS); Special Agent in Charge Jacob Cameron, Department of the Army Criminal Investigation Division – Washington Field Office; and Chief Gregory Der, Howard County Police Department (HCPD).

According to court documents, Samo and his former spouse, who are both U.S. citizens, have family members living in Sweden. In December 2020, while Samo’s ex-wife and their minor son visited family in Sweden, Samo traveled to Sweden to visit the minor victim.

When Samo arrived, he took his son from his former spouse and came back to the United States with him. At some point, Samo texted his ex-wife, “You will never see your son again.”

The minor victim remained in Samo’s custody, thereafter, including during the divorce and custody proceedings that began in April 2024, in the Circuit Court for Howard County.

Then in November 2024, flight records show that Samo and the minor child flew to Denmark, but only Samo returned to the U.S. Samo did not disclose the location of the minor victim to his ex-wife or the court.

Eventually, in October 2025, the court granted Samo’s ex-wife sole legal and physical custody of the minor child. The custody order required Samo to surrender his son to his ex-wife or disclose his location. Samo did not comply with the order, so the court held him in contempt.

On November 29, Samo was released from contempt. Then on December 12, the USMS and FBI arrested Samo in Arlington, Virginia. Authorities later located the child in Sweden on January 27, 2026, and returned him to the U.S.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

If convicted, Samo faces a maximum sentence of three years in federal prison for international parental kidnapping. 

Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Kelly O. Hayes commended the FBI, USMS, Army CID, and HCPD for their work in the investigation, and the Swedish Police Authority for their valuable assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Reema Sood and Elliot Higgins who are prosecuting this federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A Silver Spring, Maryland, woman entered a guilty plea in federal court today, in connection with an unemployment insurance (UI) fraud scheme.

Elizabeth Maria Ceballos, 49, pled guilty to conspiracy to commit wire fraud and aggravated identity theft.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Inspector General Anthony P. D’Esposito, U.S. Department of Labor – Office of Inspector General (DOL-OIG), and Special Agent in Charge Christopher Heck, Homeland Security Investigations (HSI) – Maryland.

According to public documents, beginning in at least May 2020, and continuing through at least September 2021, Ceballos, and Vanessa Valdez, 42, of Burtonsville, Maryland, engaged in a conspiracy and scheme to defraud and obtain money by means of materially false and fraudulent pretenses, representations, and promises, in connection with a UI fraud scheme.

Specifically, Ceballos and Valdez used personal identifiable information (PII) of others to submit false and fraudulent claims to the Maryland Department of Labor (MD-DOL) for UI benefits.  Ceballos and Valdez then used the UI benefits, which were designated to assist unemployed or underemployed persons due to the COVID-19 national emergency, for their own personal enrichment.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. It also authorized increased UI benefits.

As a part of her guilty plea, Ceballos also admitted she assisted Valdez with fraud related to Paycheck Protection Program (PPP) loan and Economic Injury Disaster Loan (EIDL) funds.  Established by the CARES Act, the PPP — administered through the Small Business Administration — along with the EIDL, helped businesses meet their financial obligations. An EIDL advance does not have to be repaid, and small businesses can receive an advance, even if they are not approved for an EIDL loan. The maximum advance amount is $10,000.

Ceballos faces a maximum sentence of 22 years in federal prison, including a mandatory two years, consecutive to any other imposed sentence, for aggravated identity theft.  Sentencing is scheduled for Monday, August 3, at 10 a.m.

Valdez previously pled guilty to conspiracy to commit wire fraud and aggravated identity theft in December 2025. Valdez also faces a maximum sentence of 22 years in federal prison, including a mandatory two years, consecutive to any other imposed sentence, for aggravated identity theft. Valdez’s sentencing date is forthcoming.

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

U.S. Attorney Hayes commended the DOL-OIG and HSI Maryland for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Philip Motsay who is prosecuting the case.

The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. Strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts that use prosecutor-led and data-analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

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

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – A Silver Spring, Maryland, man is headed to federal prison for several decades for committing child sex abuse crimes.

U.S. District Judge Theodore D. Chuang sentenced Chase William Mulligan, 28, today, to 50 years in prison, followed by 25 years of supervised release, for two counts of producing child sexual abuse material. The charges are in connection with a scheme in which he met young girls through social media and internet chat rooms and eventually “sextorted” them.

Specifically, through the scheme, Mulligan coerced at least 108 girls — ranging from ages 5-17 — to send him sexually explicit photographs and videos of themselves. When the girls told him they no longer wanted to send him sexually graphic images, Mulligan threatened to post the images online or come to their house.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

As detailed in court documents, between 2019 and December 2023, Mulligan used numerous Snapchat, Discord, Roblox, Skype, Omegle, and Instagram accounts to target young girls. He convinced minors living in the United States, Canada, Denmark, Spain, Philippines, Australia, and United Kingdom to produce and send him sexually explicit images.

Mulligan also directed minors to expose their genital areas and engage in sexual conduct. Additionally, Mulligan coerced multiple girls to urinate on camera, insert objects into their genitalia, and participate in sexual acts with dogs.

After some victims informed Mulligan that they no longer wished to send him sexually explicit images, he threatened to publicly post the images or come to their homes. Mulligan wanted the victims to send more images depicting increasingly graphic sexual conduct.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.

U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Megan S. McKoy and Elizabeth Wright who prosecuted the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced a California man to prison in connection with a federal investigation that led to law enforcement seizing more than 100 kilograms of cocaine.

Mario Valencia-Birruetta, 35, of Corning, California, received a 121-month sentence for conspiracy to distribute cocaine. Valencia-Birruetta’s sentence also covers a possession with intent to distribute cocaine charge.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Special Agent in Charge Kareem A. Carter, Internal Revenue Service - Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); Chief Robert McCullough, Baltimore County Police Department (BCPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).

In 2023, the DEA, HSI, and IRS-CI began investigating a Baltimore-based DTO distributing large quantities of cocaine. As a result of their investigation, in July 2023, investigators learned Valencia-Birruetta was a member of this DTO, so law enforcement placed him on a flight watch list.

On August 14, a commercial airline notified investigators that Valencia-Birruetta purchased a flight ticket destined for Baltimore the next day.  Then on August 15, investigators began surveilling Valencia-Birruetta, tracking his movements.  While in Baltimore, Valencia-Birruetta stayed at the “Hamilton Residence” in Baltimore City.

From August 15, to August 24, investigators observed numerous drug traffickers meeting with Valencia-Birruetta. The drug traffickers arrived at the Hamilton Residence with bags in connection with drug trafficking activities.  Additionally, on one occasion, law enforcement observed Valencia-Birruetta with bulk currency in his hand. He then drove to a bank and appeared to make a deposit.

Then on August 24, Valencia-Birruetta left Baltimore. But a week later, investigators received a second notification from a commercial airline that Valencia-Birruetta planned to travel back to Baltimore. On August 30, investigators set up a surveillance team at Baltimore Washington International Airport where law enforcement observed Valencia-Birruetta arrive, pick up a rental car, and then drive to the Hamilton Residence.

Meanwhile, another group of investigators surveilled the DTO’s stash location in Timonium, Maryland. There, law enforcement observed Co-conspirator 1 (CC-1) carrying bags into the stash location. Prior to the arrival of the duffle bags at the stash location, Co-conspirator 2 (CC-2) left the stash location in his vehicle.

Law enforcement observed CC-2 driving to the Hamilton Residence to pick up Valencia-Birruetta.  Investigators then followed Valencia-Birruetta and CC-2 to National Harbor, Maryland, where they met with Co-conspirator 3 (CC-3), who arrived in another vehicle. They then traveled to a Park and Ride lot next to the National Harbor and then parked next to each other. Eventually, both vehicles left the lot with Valencia-Birruetta and CC-2 traveling back to Baltimore unaware that investigators trailed behind them. They later arrived at the stash location and parked.

Upon exiting the vehicle, Valencia-Birruetta and CC-2 began removing duffle bags. As they continued, law enforcement approached Valencia-Birruetta and CC-2. Law enforcement realized one of the duffle bags contained a large tear which enabled investigators to see kilogram packages of drugs.

Law enforcement detained Valencia-Birruetta and CC-2 and then proceeded to seize the duffle bags. Investigators recovered 43 individual kilogram packages of cocaine from the duffel bags in the vehicle. Additionally, law enforcement discovered another duffel bag and backpack containing 32 individual kilogram packages of cocaine in the stash location.  Law enforcement also uncovered equipment used to process bulk drugs, including a kilo press, quick cappers, digital scales, and sifters. Additionally, investigators found two heat-sealed bags of suspected marijuana, cash, a money counter, and two firearms. Investigators recovered a third firearm from the Hamilton Residence.

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

U.S. Attorney Hayes commended the DEA, HSI, IRS-CI, BCPD, BPD, and DPSCS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Calvin Miner and Stanton Lawyer who are prosecuting this federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A federal grand jury indicted a citizen and national of Honduras. Samuel Rios-Rodriguez, 33, is charged with illegal re-entry into the United States.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.

According to the indictment, Rios-Rodriguez was previously removed from the U.S. in November 2017. Law enforcement found Rios-Rodrigeuz in the District of Maryland again after he was arrested in December 2022 and then convicted of first-degree attempted murder and use of a firearm in the Circuit Court for Montgomery County in October 2023.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

Rios-Rodriguez faces a maximum sentence of two years in federal prison for illegal re-entry.

Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Kelly O. Hayes commended ICE-ERO for its work in the investigation. U.S. Attorney Hayes also thanked Special Assistant U.S. Attorney Carolyn Mills who is prosecuting the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced a Baltimore man to prison today, in connection with a federal investigation that led to law enforcement seizing more than 100 kilograms of cocaine.

Marvin Miller, 38, received an eight-year sentence for conspiracy to distribute cocaine. Miller’s sentence also covers a possession with intent to distribute cocaine charge.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Chief Robert McCullough, Baltimore County Police Department (BCPD); Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).

According to the guilty plea, in 2023, the DEA began investigating a drug trafficking organization (DTO) operating in the Baltimore Metropolitan area. Starting in April 2023, law enforcement ran surveillance on one of the DTO’s stash houses Miller operated in Baltimore. 

Investigators maintained surveillance on Miller and his stash house via a covert camera and electronic surveillance.  Surveillance revealed that Miller frequented his stash house daily and met with co-conspirators at the stash house.  Then on December 19, Miller met with a customer, Elroy Johnson, inside his stash house.  After meeting with Miller, Johnson left the stash house concealing an item inside his clothing and drove away in his vehicle.

Law enforcement then stopped Johnson’s vehicle for a traffic infraction, searched the vehicle, and recovered one kilogram of cocaine underneath the driver’s seat.  With evidence of Miller’s drug trafficking, investigators applied for a warrant to search his stash house and vehicle.

Later, law enforcement attempted to approach Miller as he walked out of the stash house to his vehicle.  Then Miller spotted law enforcement, so he attempted to flee but they quickly appended him.  Miller then admitted to possessing cocaine and bulk cash inside his stash house.  In the stash house, investigators uncovered one kilogram of cocaine and approximately $671,685 stored in two suitcases.

Authorities also recovered three cell phones from Miller’s vehicle.  A search of his phones revealed additional evidence of Miller’s drug trafficking in a WhatsApp message exchange.  Based on the WhatsApp exchange, investigators believe that Miller arranged to purchase approximately 60 kilograms of cocaine with the approximately $671,685 they found stored in his suitcases.

U.S. Attorney Hayes commended the DEA, BCPD, BPD, and DPSCS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Calvin Miner and Stanton Lawyer who are prosecuting this federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – A Clinton, Maryland, man is headed to federal prison for nearly three decades in connection with child sex abuse crimes.

U.S. District Judge Paula Xinis sentenced Juan Carlos Puente, 48, of Clinton, Maryland, to more than 27 years in prison, followed by 10 years of supervised release, for producing and possessing child sexual abuse material. Additionally, as part of his plea agreement, Puente must register as a sex offender in places where he resides, is an employee, and is a student, under the Sex Offender Registration and Notification Act.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Assistant Attorney General A. Tysen Duva, Department of Justice (DOJ) – Criminal Division, and Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

As detailed in court documents, between approximately October 1, 2021, and April 22, 2022, Puente enticed a minor victim, who resided in the Dominican Republic, to engage in unlawful sexual activity and produce child pornography.  Specifically, through Facebook messages, Puente enticed the minor victim to perform sexual acts on herself and to send videos of her engaging in the requested sexually explicit conduct in exchange for money.  The messages also show Puente sending money transfer ID numbers to the minor victim and saying he sent money to her on multiple occasions.

On January 9, 2024, the FBI executed a federal search warrant at Puente’s Clinton residence. Law enforcement seized electronic devices and other evidence from his residence pursuant to the search warrant. Forensic review of the devices uncovered visual depictions of minors engaging in sexually explicit conduct.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.

U.S. Attorney Hayes commended the FBI – Baltimore, FBI – Santo Domingo, and Dominican National Police for their work in the investigation.  Ms. Hayes thanked Assistant U.S. Attorney Megan S. McKoy and Trial Attorney Jessica L. Urban, Criminal Division’s Child Exploitation and Obscenity Section, who prosecuted the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – An El Salvadorian citizen pled guilty to an illegal re-entry charge in federal court. Willians Elenilson Beltran-Quintanilla, 39, is charged with illegally re-entering the United States after removal.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.

According to court documents, in December 2023, law enforcement found Beltran-Quintanilla in Prince George’s County, Maryland, after he was previously removed from the U.S. 

On June 13, 2005, Beltran-Quintanilla illegally entered the United States near Eagle Pass, Texas. Then on September 16, 2005, after United States Border Patrol (“USBP”) apprehended him, an immigration judge ordered his removal from the U.S. to El Salvador. On April 10, 2007, Beltran-Quintanilla was then removed from the United States.

Beltran-Quintanilla re-entered the U.S. at an unknown place, date, and time. On June 16, 2007, law enforcement encountered Beltran-Quintanilla, resulting in removal orders for a second time from the U.S.

Then, Beltran-Quintanilla again re-entered the U.S. at an unknown place, date, and time.  On December 21, 2023, law enforcement arrested Beltran-Quintanilla in Prince George’s County, Maryland, charging him with multiple drug-related offenses.

Before his arrest, Beltran-Quintanilla did not obtain consent from the Attorney General of the United States or the Secretary of the Department of Homeland Security for readmission into the country at any time.

Beltran-Quintanilla faces a maximum sentence of two years in federal prison for illegal re-entry. Sentencing is set for Friday, May 29, at 9:30 a.m.

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 (TCOs), and protect our communities from the perpetrators of violent crime.

U.S. Attorney Hayes commended ICE-ERO for its work in this matter. Ms. Hayes also thanked Assistant U.S. Attorney Brooke Oki who is prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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A Maryland man was sentenced today to over 27 years in prison, followed by 10 years of supervised release for producing and possessing child sexual abuse material.

According to court documents, Juan Carlos Puente, 48, of Clinton, Maryland, used Facebook to entice a minor living in the Dominican Republic to perform sexual acts on herself and to send Puente videos of herself engaging in the requested acts in exchange for money. Records also reflected multiple money transfers from Puente to the victim, and he was explicit in directing her on what to do in the videos. Law enforcement executed a federal search warrant at Puente’s residence in Maryland in January 2024 and discovered additional child sexual abuse material, including a video recording of two minors engaged in various sex acts in which one child appeared to be approximately six years old. The investigation also revealed that Puente had traveled repeatedly between the Dominican Republic and the United States, and that he had sexually abused children in both countries. On at least one occasion, he paid his victim through an intermediary, because she was too young to be able to receive funds virtually. Puente pleaded guilty in November 2025 to one count of producing child pornography and one count of possessing child pornography involving a prepubescent minor in the U.S. District Court for the District of Maryland.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and U.S. Attorney Kelly O. Hayes for the District of Maryland made the announcement.

This case was investigated by FBI Baltimore, with assistance from FBI Santo Domingo and the Dominican National Police.

Trial Attorney Jessica L. Urban of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Megan McKoy for the District of Maryland are prosecuting 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.

Baltimore, Maryland – A 32-year-old man pled guilty in federal court to child sexual abuse crimes. Daniel Lara-Salazar, charged with sexually exploiting a child, committed these crimes while serving in the U.S. Military.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Sheriff Chuck Jenkins, Frederick County Sheriff’s Office; and J. Charles Smith III, State’s Attorney for Frederick County.

According to his guilty plea, Lara-Salazar, who was stationed in Pallyup, Washington, coerced and enticed a minor female victim, who resided in Maryland, to engage in sexually explicit conduct. From June 2024, through July 2024, Lara-Salazar sexually exploited her by producing and causing the production of sexually explicit images and videos.

In June 2024, Lara-Salazar began using Snapchat to message the minor victim. Lara-Salazar demanded the minor victim send sexually explicit images and videos to him. Snapchat has a feature that causes images to disappear upon receipt. In some instances, the minor victim sent images to Lara-Salazar that were not retained or visible when law enforcement reviewed the account.

Law enforcement later discovered that Lara-Salazar used Snapchat to communicate with three other minor females, who lived in Texas and elsewhere. He also coerced and enticed them to send sexually explicit images.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

Lara-Salazar faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years for Sexual Exploitation of a Child as well as up to lifetime supervised release and lifetime registration as a sex offender.

U.S. Attorney Hayes commended HSI, the Frederick County Sheriff’s Office, and Frederick County State’s Attorney’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn and Special Assistant United States Attorney Joyce R. King who are prosecuting the federal case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Greenbelt, Maryland – A Lexington Park, Maryland, man pled guilty in federal court today, to drug trafficking and weapons crimes.

Dominick Mackall, 37, is charged with possessing firearms and ammunition as a felon and possession with intent to distribute fentanyl and cocaine.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Sheriff Steven A. Hall, St. Mary’s County Sheriff’s Office.

According to the guilty plea, on October 26, 2022, law enforcement executed a search warrant at Mackall’s residence and took him into custody in connection with a five-month narcotics trafficking investigation. During the search, law enforcement discovered multiple loaded firearms, including a ghost gun, and numerous rounds of ammunition in Mackall’s bedroom. Mackall is a convicted felon, so he is prohibited from possessing a firearm or ammunition.

Law enforcement also uncovered several controlled substances in different quantities — including 964 fentanyl pills, cocaine, and marijuana — along with approximately $4,000 in cash. Additionally, law enforcement found reloadable government-benefit cards in other people’s names.

Mackall is facing a maximum of 15 years for the firearms charges. He also faces a minimum of five years and a maximum of 40 years in connection with the drug trafficking crimes.  U.S. District Judge Deborah L. Boardman set sentencing for Wednesday, May 13, at 10 a.m.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

U.S. Attorney Hayes commended the ATF and St. Mary’s County Sheriff’s Office for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Joel Crespo and Special Assistant U.S. Attorney Brittany Appleby-Rumon who are prosecuting this federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced an indictment against a 45-year-old El Salvadorian national charged with illegally re-entering the United States after he was convicted of an aggravated felony and was previously removed from the country.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.

According to the indictment, on January 19, 2026, ICE law enforcement officers encountered Kevin Mendez Vasquez, aka “Kevin Estix Lara Henriquez,” while conducting a vehicle investigation in Elkridge, Maryland. As a result of the traffic stop, and after a positive confirmation, law enforcement officials arrested and charged Mendez Vasquez for illegally re-entering the U.S. Mendez Vasquez did not obtain consent from the Attorney General of the U.S., or the Secretary of the Department of Homeland Security, for readmission into the country.

In May 2011, law enforcement officials deported Mendez Vasquez after he was convicted and served a five-year sentence for burglary, grand larceny, and abduction charges connected to three home invasions in Fairfax County, Virgina, during October 2010. Then in 2015, Mendez Vasquez illegally re-entered the U.S. at an unknown location.

An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

If convicted, Mendez Vasquez faces a maximum sentence of 20 years in federal prison.

Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Kelly O. Hayes commended ICE-ERO for its work in the investigation. U.S. Attorney Hayes also thanked Assistant U.S. Attorney Ty Pittinger who is prosecuting the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.      

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Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced a Baltimore County man to federal prison today, in connection with submitting fraudulent CARES Act loan applications.

Judge Bennett sentenced Edward McCorkle, 37, to two years in prison, followed by six months of home detention, and then three years of supervised release, for one count of wire fraud.  McCorkle pled guilty to the federal charges back on September 15, 2025. Judge Bennett also ordered McCorkle to pay $523,500 in restitution.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office, and Chief Robert O. McCullough, Baltimore County Police Department (BCPD).

The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. It gives financial assistance including forgivable loans to small businesses for job retention and other expenses. Established by the CARES Act, the Paycheck Protection Program (PPP) — administered through the Small Business Administration (SBA) — along with the Economic Injury Disaster Loan (EIDL), helped businesses meet their financial obligations.

According to his plea agreement, beginning in May 2020, and continuing through February 2021 in the District of Maryland, McCorkle engaged in a scheme to defraud financial institutions — including Cross River Bank and the SBA — to obtain fraudulent loans for various purported businesses that he previously established under the PPP and EIDL program.

McCorkle ultimately fraudulently obtained more than $523,000 as part of this scheme while attempting to obtain a total of $946,500.  He used the fraudulently obtained funds for multiple impermissible purposes, including numerous personal expenses, large cash withdrawals, and to purchase and rehabilitate real estate in Baltimore City.

The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.  

For more information on the Department’s response to the pandemic, please visit justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

U.S. Attorney Hayes commended the FBI and BCPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Paul E. Budlow, who prosecuted the case, and recognized Paralegal Specialists Juliette Jarman and Joanna B.N. Huber, for their valuable assistance.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

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Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced an Arundel County, Maryland, man to federal prison in connection with a drug distribution conspiracy involving fentanyl, cocaine, and other drugs.

Kelly Bowers, 36, received a seven-year sentence for conspiracy to distribute controlled substances and possession with intent to distribute controlled substances.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office, Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD), and Chief Edward Jackson, Annapolis Police Department (APD).

According to the guilty plea, in August 2022, FBI investigators identified Bowers as a member of a drug trafficking organization (DTO) known as Newtowne (collectively, “the Newtowne 20 DTO”) that supplied drugs to individuals in the Annapolis area. 

During the period of the conspiracy, the U.S. District Court for the District of Maryland authorized wiretaps on DTO members’ electronic devices. Law enforcement intercepted numerous conversations which allowed investigators to identify individuals, including Bowers, involved in drug trafficking with Newtowne 20 DTO members.  Others charged include Leonard Simms, sentenced to 57 months on July 1, 2025; Amber Naylor, sentenced to time-served on June 3, 2025; Isiah Naylor, who pled guilty on May 23, 2025; Raheem Allsup, sentenced to 48 months on May 9, 2025; and Keith Williams, sentenced to 68 months on November 19, 2024.

Bowers served as one of the Newtowne 20 DTO’s main distributors.  Law enforcement intercepted and recorded several calls between Bowers and his customers and conversations between him and his co-conspirators.

During the investigation, law enforcement conducted surveillance and observed Bowers engaging in a drug transaction. On November 27, 2023, AACOPD investigators saw Bowers driving in Annapolis. After AACOPD officers watched Bowers conduct a hand-to-hand transaction with a known user of controlled substances, they initiated a traffic stop. Officers stopped the buyer and recovered drugs from her which later tested positive for cocaine. Law enforcement also recovered cocaine from Bowers’ vehicle. Additionally, during the traffic stop, law enforcement found Bowers in possession of fentanyl.

The federal wiretap led to an eventual takedown on January 25, 2024. During the investigation, law enforcement identified multiple vehicles and locations in and around Annapolis used by the Newtowne 20 DTO as stash houses and residences for drug trafficking. On January 25, agents executed search warrants on eight locations and four vehicles and issued arrest warrants for several individuals.  Law enforcement also recovered drugs of various types and quantities from three of the targeted locations and one firearm from the residence of a co-conspirator.

U.S. Attorney Hayes commended the FBI, AACOPD, and APD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys LaRai Everett and Jon Tsuei who prosecuted this federal case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from various federal, state, and local agencies with the prosecution being led by the United States Attorney’s Office for the District of Maryland.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – U.S. District Judge Brendan A. Hurson sentenced a Baltimore man to more than two decades in federal prison in connection with armed carjacking and kidnapping charges.

Donte Davon Stanley, 35, received a 25-year prison sentence, followed by five years of supervised release, for his role in the violent carjacking. 

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); Chief Robert McCullough, Baltimore County Police Department (BCPD); Sheriff Jeffrey R. Gahler, Harford County Sheriff’s Office; and State’s Attorney Alison M. Healey, Harford County State’s Attorney’s Office.

In June 2024, after a three-week trial, a federal jury convicted Stanley and co-conspirator Dennis Allen Hairston, 35, of Catonsville, in connection with the carjackings.  The jury found Stanley guilty of kidnapping and robbery conspiracies; kidnapping; and carjacking.

Evidence at trial established that Stanley, Hairston, and others planned and organized the kidnapping of an employee with the goal of robbing the check-cashing businesses where the victim worked. Additionally, the co-conspirators planned and organized the carjacking of the victim’s vehicle.

According to the evidence, from May 5-6, 2021, the co-conspirators followed the victim from the check-cashing business where she worked. The co-conspirators then posed as law enforcement officers and used a police-style light bar to pull the victim over.  Stanley and Hairston, who were wearing police vests and badges, brandished firearms to remove the victim from her vehicle.  They then handcuffed the victim’s hands behind her back, zip-tied her feet, blindfolded her by placing a mask and duct tape around her face, and forcibly placed her into the rear of a vehicle. 

While Stanley drove, Hairston struck, sexually assaulted, and repeatedly burned the victim with a blowtorch to obtain information from her to access the check-cashing business where she worked with the intent to remove all the cash from the business.

As Judge Hurson imposed the sentence, he described the offense as “grotesque, depraved, reprehensible conduct.” Judge Hurson sentenced Hairston to 40 years in federal prison back in December 2025, in connection with this armed robbery and a second abduction that occurred May 15-16, 2021.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

U.S. Attorney Hayes commended the FBI, BPD, Harford County Sheriff’s Office, and Harford County State’s Attorney’s Office for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Paul E. Budlow and Spencer L. Todd who prosecuted this case. 

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A 39-year-old Pasadena, Maryland, man will serve more than a decade in prison in connection with child sexual exploitation charges.

U.S. District Judge Richard D. Bennett sentenced Andrew Joseph Stilling, Jr., to 15 years in federal prison, followed by 30 years of supervised release.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul,  FBI – Baltimore Field Office; Anne Colt Leitess, State’s Attorney for Anne Arundel County; Acting Superintendent Michael A. Jackson, Maryland State Police (MSP); and Chief Amal E. Awad, Anne Arundel County Police (AACOPD).

According to the guilty plea, in September 2024, Stilling was part of an online group with other adults who were sexually interested in children.  In the group, he discussed how he secretly recorded a minor while they showered.

During the following three months, Stilling recorded videos of the minor.  Stilling sent screenshots of the videos he created to others over the internet in the online group.  Law enforcement subsequently arrested Stilling and found him in possession of child sexual abuse material on his cellphone, including at least one image depicting a prepubescent minor engaged in sexually explicit conduct.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.

U.S. Attorney Kelly O. Hayes commended the FBI, MSP, AACOPD, and Anne Arundel County State’s Attorney’s Office, for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Victoria Liu and Colleen Elizabeth McGuinn who prosecuted the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A Landover Hills, Maryland, man pled guilty to fraud charges in federal court, in connection with a lottery fraud scheme.

Wayne Henry, 36, pled guilty to one count of conspiracy to commit mail fraud and one count of aggravated identity theft.   

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Postal Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service (USPIS) – Washington Division; Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Acting Assistant Inspector for Investigations General Javan S. Wilson, U.S. Treasury, Office of Inspector General (Treasury OIG); and Chief George Nader, Prince George’s County Police Department (PGPD).

According to public filings, between October 2020, and February 2024, Henry conspired with others to use the mail to obtain money from victims across the United States through a lottery fraud scheme. Many victims impacted by the scheme are elderly.  Henry also used the personal identifying information of an individual to pay for postage for lottery solicitations to another victim.

Perpetrators use a lottery fraud scheme to lead victims to believe they won a large cash prize through a lottery or sweepstakes. When it’s time to collect the purported winnings, the victim is falsely led to believe that they must pay taxes or other fees in advance.  The victim never receives their winnings, but instead, loses their advanced fees or payments.

Henry faces a maximum sentence of 22 years in federal prison, including a mandatory sentence of two years consecutive to any other imposed sentence for aggravated identity theft.  A sentencing date for Henry is forthcoming.

Co-conspirators Nickoy Campbell, 30, and Tavoy Farquharson, 34, who are both Jamaican nationals, along with Wayne’s brother, Dwayne Henry, 34, of Landover Hills, Maryland, previously pled guilty to one count of conspiracy to commit mail fraud. Campbell, Farquharson, and Dwayne Henry all face a maximum sentence of 20 years in federal prison.  Sentencing for Campbell and Dwayne Henry is scheduled for Monday, March 2, and sentencing for Farquharson is scheduled for Monday, March 23.

Reporting from consumers about fraud and fraud attempts is critical to law enforcement’s efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older, and has been a victim of financial fraud, help is available. Call the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311).  This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers through assessing the needs of the victim and identifying next steps, including identifying appropriate reporting agencies, providing information to callers to assist them in reporting or connecting them with agencies, and providing resources and referrals on a case-by-case basis.  The hotline is staffed from 10 a.m.-6 p.m., Monday through Friday.  English, Spanish, and other languages are available.  Learn more about the Department’s Elder Justice Initiative at www.elderjustice.gov.  Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by calling 1-800-225-5324.

U.S. Attorney Hayes commended the USPIS, HSI Maryland, the Treasury OIG, and PGPD for their investigative efforts.  Ms. Hayes also thanked Assistant U.S. Attorney Philip Motsay who is prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/report-fraud.

 

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Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced a Frederick, Maryland, man to federal prison in connection with firearms charges.

Jonathan Drew Bartgis, 26, received a sentence of 54 months in prison, followed by three years of supervised release, for firearms trafficking and unlawful possession of a machinegun. 

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and Interim Chief Kevin Meyer, Frederick Police Department (FPD).

According to the guilty plea, USPIS and ATF began investigating a channel on the social media application Telegram that advertised the sale of firearms and machinegun conversion devices, also known as “Glock switches.” These devices are designed to convert semi-automatic Glock-style pistols into fully automatic firearms.  Through investigative efforts, postal inspectors identified a parcel inbound to Frederick, Maryland, that investigators believed contained a firearm sold on this channel. After obtaining a warrant to search the parcel, postal inspectors recovered a Glock 23, .40 caliber semi-automatic handgun with an extended magazine, and 30 rounds of ammunition. The parcel was addressed to Bartgis’s residence.

After executing the search warrant, law enforcement recovered an additional Glock 29, 10mm semi-automatic firearm, and three machinegun conversion devices, or “Glock switches.”  Inside Bartgis’s bedroom, law enforcement also recovered more than 400 rounds of ammunition; multiple cases for Glock handguns; several unloaded and loaded firearm magazines; assorted firearm parts, accessories, and manufacturing tools, including empty boxes for privately made firearms, referred to as “ghost guns.”

Additionally, postal inspectors recovered $21,660 in United States currency and Bartgis’s cellular telephone.  On the phone, postal inspectors located conversations between Bartgis and others regarding the illegal purchase of the recovered firearms and other discussions about trafficking additional firearms and Glock switches.  Bartgis has a prior felony conviction and is prohibited from possessing firearms and ammunition.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

U.S. Attorney Hayes commended the USPIS, ATF, and FPD for their work in the investigation.  Ms. Hayes also thanked Special Assistant U.S. Attorney Patrick Rigney who is prosecuting the case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md  and https://www.justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – An Aberdeen, Maryland, woman pled guilty in federal court today, to child sexual exploitation charges.

Ashley Graybeal, 27, is charged with sex trafficking a child, sexually exploiting a child, and distributing child sexual abuse material (CSAM).

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office; Alison M. Healey, Harford County State's Attorney; and Sheriff Jeff Gahler, Harford County Sheriff’s Office.

According to the plea agreement, beginning in January 2025, Graybeal began using her Kik account to contact other Kik users. Graybeal offered other Kik users sexually explicit images of two minor victims, or to perform sex acts with the two children via livestream, in exchange for money. Graybeal then sent sexually explicit images of the two children to other Kik users and received payment for those images through an online banking app.  The images were reported to the National Center for Missing and Exploited Children through their Cybertipline, in February 2025, and law enforcement acted quickly to intervene and recover the two children.

This case is 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit justice.gov/psc.  For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

Graybeal faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years for Sexual Exploitation of a Child as well as up to lifetime supervised release and lifetime registration as a sex offender.

U.S. Attorney Hayes commended the FBI, Harford County State's Attorney’s Office, and Harford County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Colleen Elizabeth McGuinn and Reema Sood who are prosecuting the federal case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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Baltimore, Maryland – A Hanover, Maryland, man entered a guilty plea in federal court today, in connection with charges stemming from his attempt to join and fight for ISIS.

Michael Sam Teekaye, Jr., 22, pled guilty to attempting to provide material support to a designated foreign terrorist organization.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, FBI - Baltimore Field Office.

According to the plea agreement, between March and April 2023, Teekaye engaged in multiple conversations with an undercover officer (UCO). During these conversations, Teekaye told the UCO he wanted to travel to Africa to join ISIS as a “mujahid,” or fighter.  Teekaye also told the UCO that his “plan B” was to carry out an attack in the United States against Jews and people who support Israel.  He said that he researched buildings close to him that support Israel and thought about how to “gun down key members or anyone involved.”

On three occasions in May and June 2024, Teekaye purchased ammunition and range time at a shooting range in Severn, Maryland, which he later told the UCO was part of his “training.”  In July 2024, Teekaye attempted to purchase a Kalashnikov K-9 9mm assault rifle, but since Teekaye was on probation in a state criminal case, the purchase was denied.

“Teekaye aspired to become an ISIS fighter to unleash attacks on the homeland. He took real-world steps to carry out a terrorist attack in Maryland, including attempting to purchase an assault rifle and researching locations where he could kill Jews and supporters of Israel,” Hayes said. “Thanks to the FBI’s Joint Terrorism Task Force, we stopped Teekaye before he could harm anyone. There is no margin for error when it comes to terrorism.”

“Michael Teekaye spent years maliciously plotting to join ISIS and murder Americans. His evil plans failed thanks to the FBI’s Joint Terrorism Task Force. Their swift action and coordination stopped Teekaye from carrying out his deadly plans against Americans,” Paul said. “The FBI remains steadfastly committed to protecting our nation.”

During conversations with the UCO between August and October 2024, Teekaye told the UCO that he engaged with a Somali ISIS fighter regarding his plans to travel to Somalia to join ISIS.  Teekaye explained that first, he would fly to Turkey, then travel to Ethiopia, and then cross the border into Somalia.  He sent the UCO screenshots of an Ethiopian e-Visa he obtained from the ISIS fighter. On October 4, 2024, Teekaye told the UCO that he received airline tickets from the ISIS fighter.  He also sent the UCO screenshots of his travel itinerary showing that he planned to depart from Baltimore/Washington International Airport (BWI) on October 14, and fly to Istanbul, Turkey, with a layover in London.

Then on October 10, Teekaye sent the UCO a photo of himself wearing a black mask and holding a large machete, and he added, “Victory or shahada [i.e., martyrdom] … either you do it here or over there or both.”  On October 11, the UCO asked whether Teekaye was “sure” he wanted to join ISIS.  Teekaye responded that he was “sure” because he had done “a lot of research” and “they are the only group that has the most true and sincere intentions.”

On October 14, FBI agents arrested Teekaye at BWI after he checked in for his flight and proceeded through security.  Following his arrest, Teekaye made the following unprovoked statements, among others: “I’m just gonna get out in 20 years and I’m just gonna do it here. Okay?  Okay?  It will never stop.  Jihad will never stop.  I’ll just do it here then, when I get out. . . . You think 20 years is something?  I’ll be like 40 when I get out, then I’ll just do it.  I don’t care. It will never stop.  Jihad will never stop.  I’ll come and I’ll kill your soldiers.  I’ll kill you, and I’ll kill . . . .”  While making these statements, Teekaye kicked and spat on one of the arresting agents.

Teekaye faces a maximum sentence of 20 years in federal prison and lifetime supervised release for attempting to provide material support to a designated foreign terrorist organization.  U.S. District Judge Adam B. Abelson scheduled sentencing for Wednesday, July 8, at 10 a.m.

U.S. Attorney Hayes commended the FBI Baltimore Field Office for its outstanding work in the investigation and praised the FBI’s Joint Terrorism Task Force, along with the FBI’s Newark and Richmond Field Offices and New York Police Department, for their valuable assistance.  Ms. Hayes also thanked Assistant U.S. Attorney Christina Hoffman, who is prosecuting this case, with the assistance of Trial Attorney Elisa Poteat, DOJ’s National Security Division Counterterrorism Section.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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