Eastern District of Virginia

RICHMOND, Va. – A Richmond man was sentenced yesterday to three years and 10 months in prison for possession with intent to distribute heroin.

According to court documents, on Sept. 23, 2021, Samuel Tarry, 27, was convicted of possession of a firearm by a convicted felon and was sentenced to five years in prison, with four years and six months suspended for a period of five years, conditioned on Tarry’s good behavior. Tarry was released from prison on Feb. 22, 2022. Because Tarry was a confirmed member of the 13th Gang, he was assigned to a specialized probation officer.

Less than a year later, detectives with the Richmond Police Department conducted a search of Tarry’s residence, which he shared with his girlfriend and their 5-year-old child. Detectives recovered several items, including a semiautomatic firearm and associated ammunition, 75 grams of heroin, and a ledger of account names, money movement, cash deposits, and credit and debit cards in the names of multiple people.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; Rick Edwards, Chief of Richmond Police; and Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

Assistant U.S. Attorney Olivia L. Norman and Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office prosecuted the case.

This case is part of 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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-2.

ALEXANDRIA, Va. – A Maryland man pled guilty today to making false statements to federal firearms licensees (FFLs) while purchasing firearms in Virginia.

According to court documents, between Aug. 30, 2021, and Nov. 10, 2022, Jalen Jabrielle Sweet, 24, resided in College Park, Maryland. During that time, Sweet purchased 20 firearms from FFLs in Virginia. For each of these firearm purchases, Sweet completed an ATF Form 4473, as required by federal law. In total, Sweet completed a total of 15 ATF Form 4473s, and on each of the forms Sweet listed his current address as an apartment in Woodbridge, Virginia. The Woodbridge address Sweet used on the forms was his father’s address, where Sweet only stayed periodically.

Sweet signed and dated each form by hand, certifying that his answers were “true, correct, and complete” and acknowledged that “making any false… written statement or exhibiting any false or misrepresented identification with respect to this transaction, is a crime punishable as a felony under Federal law[.]”

One of the firearms Sweet purchased using the false address was a Glock 43x pistol, purchased from Trojan Arms & Tactical Inc., at the Dulles Expo in Chantilly, Virginia, on Jan. 2, 2022. That firearm was recovered by law enforcement in Prince George’s County, Maryland, in the possession of another individual on Feb. 9, 2023.

Sweet is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after Senior U.S. District Judge Anthony J. Trenga accepted the plea.

Assistant U.S. Attorney Ronald L. Walutes Jr. is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-36.

ALEXANDRIA, Va. – A cleared research scientist at U.S. Naval Research Laboratory and former Assistant Professor at George Mason University was sentenced yesterday to 25 years in prison for receiving, possessing, and distributing child sexual abuse material (CSAM) and coercion and enticement of minors.

According to court documents, in November 2021, Daniel Marc Lofaro, 40, of Fairfax, engaged with a victim, identified as Minor 1, who was then 12 years old, on a social media app, telling the victim he was 22 years old. Lofaro told the victim in graphic detail how he would have sex with the victim and continued to entice and exploit the child even when the victim hardly responded. Lofaro requested nude images of the victim and asked the victim to join him in video chats.

In 2019, Lofaro engaged with a 14-year-old victim, identified as Minor 2, through an online dating app. Lofaro chatted with the victim on various social media and messaging apps and had voice and video calls with the victim. On multiple occasions, Lofaro asked the victim to send him sexually explicit pictures and videos. At Lofaro’s request, in February 2022, the victim created a sexually explicit video and sent it to Lofaro. Minor 2 told law enforcement that Lofaro asked for the victim’s address so he could visit the victim, and that the victim stopped talking to the defendant because he was asking the victim to send him photographs every day, even when the child was at school. Lofaro last reached out to Minor 2 on May 18, 2022, the morning law enforcement executed a search warrant at his residence.

Lofaro collected CSAM for nearly a decade, amassing approximately 600 CSAM images and videos on two laptop computers. These files include images and videos depicting the sexual abuse of children, including the rape of a toddler and prepubescent children.

Between at least August 2021 and February 2022, Lofaro distributed and received numerous CSAM files through social media. Lofaro was a member of multiple social media groups dedicated to discussing sexual abuse of children and exchanging CSAM. Lofaro frequently discussed with other users his sexual interest in children and the sexual abuse of children in real life. On Feb. 5, 2022, Lofaro chatted with another individual about his sexual abuse of a minor relative while the child slept, and that he was “looking for someone who has a daughter that they are willing to share.”

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David J. Scott, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division; and Brian Platt, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS) Washington D.C. Field Office, made the announcement after sentencing by U.S. District Judge Rossie D. Alston Jr.

Assistant U.S. Attorney Lauren Halper and Special Assistant U.S. Attorney McKenzie Hightower, a Trial Attorney for the Child Exploitation and Obscenity Section of the Justice Department’s Criminal Division, prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-156.

Note: This release was revised on July 26, 2024, to reflect that Daniel Marc Lofaro is not a current George Mason University employee. He has not worked for the university since May 2021.

NEWPORT NEWS, Va. – A Newport News woman pled guilty today to using a service member’s identity to commit bank fraud.

According to court documents, in late 2022, Ceara Smith, 25, was in contact with a victim, identified as “A.D.,” an active-duty member of the United States Air Force. Smith represented to A.D., who is a musician, that she was a music concert promoter and led A.D. to believe that he would have the opportunity to perform as an opening act at a concert. A.D. was instructed to pay a fee and to provide his personal information.  When A.D. was unable to complete the fee payment using peer-to-peer payment applications, he provided his username and password for PayPal to allow her to make the payment. A.D. was never hired to perform at a concert as promised.

In 2022, Smith contacted A.D. again, claiming to be an ambassador for car rental company Turo, telling A.D. that if he completed a training program with Turo, they would both benefit financially.  Smith offered to complete the training program on A.D.’s behalf. A.D. created an online account with Turo, submitted his debit card banking information, and uploaded a photograph of his driver license. A.D. then provided his Turo username and password to Smith, who told A.D. to expect a payment between $10,000 and $20,000. He never received any payment.

In January 2023, Smith submitted an online inquiry in A.D.’s name to purchase a 2015 Dodge Charger from Your Kar Company in Norfolk. Impersonating A.D., Smith attempted to secure funding to purchase the vehicle through the regular financing used by Your Kar Company and through secondary financing options but was unsuccessful. Instead, on Jan. 10, 2023, Smith electronically submitted to Langley Federal Credit Union (LFCU) a vehicle loan application in the amount of $25,005 using A.D.’s name and other personal identifying information (PII), including his social security number, driver license number, and date of birth.

At various times between Jan. 10 and Jan. 17, 2023, Smith contacted LCFU and Your Kar Company pretending to be A.D. or an LFCU employee. Smith repeatedly used deception and misrepresentations to fraudulently provide authorizations and to avoid having to appear in person for identity verification. The car loan application ultimately was approved by LFCU and received by Your Kar Company. Pretending to be A.D., Smith completed the paperwork for purchasing the 2015 Dodge Charger online and over the phone and, pretending to be A.D.’s sister, dropped off the paperwork and took possession of the car.  

On Jan. 17, 2023, Smith applied for and received two credit cards and a debit card with LFCU in A.D.’s name. Smith immediately took an $800 cash advance on one of the cards and then used another card to make several purchases. She attempted to use another card to make a purchase, but the card was declined as suspected fraud. The following day, Smith impersonated A.D. to request that LFCU issue new credit cards. LFCU issued new cards as requested and, over the next two days, Smith used one of those credit cards to make several more purchases and to take two additional cash advances in the amounts of $500 and $400. 

When that credit card was flagged for suspected fraud, Smith contacted LFCU to attempt to unblock the card and again impersonated both A.D. and LFCU employees. On Jan. 20, 2023, LFCU was able to contact the real A.D. and informed him that he may have been the victim of identity theft. On March 20, 2023, an LFCU collections representative attempted to contact A.D. at the phone number on file, which was used by Smith, because no payments had been made to either credit card issued in A.D.’s name. Smith, pretending to be A.D., expressed concern that the credit cards had been blocked and asked when they could be used again, claiming that A.D. was going to be deployed soon.

On June 23, 2023, LFCU repossessed the 2015 Dodge Charger after payments were not made on the loan obtained in A.D.’s name. LFCU provided permission for law enforcement to search the vehicle, and law enforcement recovered from the Dodge Charger, among other items, a debit card in A.D.’s name, receipts from purchases made on May 17 and 20, 2023, using a debit card in A.D.’s name, a FedEx package addressed to A.D. at an address in Hampton, and a photograph of Smith and an unknown individual.

Smith pleaded guilty to bank fraud and aggravated identity theft and is scheduled to be sentenced on Dec. 3. She faces a maximum penalty of 30 years in prison for bank fraud and a mandatory term of two years in prison for aggravated identity theft, to be served consecutively with any other term of imprisonment imposed. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; and Steve R. Drew, Chief of Newport News Police, made the announcement after U.S. Magistrate Judge Lawrence R. Leonard accepted the plea.

Special Assistant U.S. Attorney Alyson C. Yates, an Assistant Attorney General with the Virginia Attorney General’s Office, is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-45.

ALEXANDRIA, Va. – A federal judge convicted a Woodbridge man today on charges of receipt and possession of child sexual abuse material (CSAM).

According to court records and evidence presented at trial, on April 23, 2023, agents with Homeland Security Investigations (HSI) executed a federal search warrant at the residence of Matthew Scott Rocco, 38. At the time of the search, Rocco was on federal supervised release for a 2017 conviction in the Eastern District of Virginia for possession of CSAM. HSI agents and officers from the United States Probation Department encountered Rocco on the driveway exiting the garage of the residence and located a cellphone in his back pocket.

The phone was seized and manually and forensically searched. In the notes section of the phone, darknet addresses were listed, most of which providing links to child pornography. The phone contained a download history in the “My Files DB” database showing filenames indicative of CSAM and thumbnail images of Rocco’s personal documents, such as payroll records and CSAM among other files. A folder titled “Balalaika_1,” contained ten videos, downloaded on Feb. 16 and 17, 2023, each depicting minors engaged in sexually explicit conduct.

The phone kept a history of what videos had been played that included files indicative of CSAM. The files Rocco accessed included CSAM ranging from Jan. 23, 2023, to April 21, 2023, two days before the date of the federal search. The search also revealed that several files with names indicative of CSAM were viewed on the phone using an external drive.

Rocco faces a mandatory minimum of 15 years and up to 40 years in prison when sentenced on Oct. 31. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Michael S. Nachmanoff returned the verdict.

Assistant U.S. Attorney Alessandra Serano and Special Assistant U.S. Attorney Nadia Prinz, a Trial Attorney with the Child Exploitation and Obscenity Section of the Justice Department’s Criminal Division, are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-25.

RICHMOND, Va. – A North Chesterfield man was sentenced today to 15 years in prison for conspiracy to distribute cocaine and fentanyl and being a felon in possession of a firearm and ammunition.

According to court documents, in 2020, law enforcement agencies began investigating a drug trafficking organization operating in the Richmond and Petersburg areas. Law enforcement conducted controlled purchases of cocaine, fentanyl, and heroin from conspirators who were charged and convicted of narcotics trafficking. Those conspirators, and others, identified Curtis James Dickerson, 55, as the narcotics supplier for the organization.

Dickerson was the leader of this large-scale drug trafficking organization and was responsible for conspiring to distribute and distributing 40 kilograms of heroin, 40 kilograms of fentanyl, and 10 kilograms of cocaine in the two-years leading up to his arrest. He also maintained premises for drug packaging and distribution.  

In September 2022, investigators searched one of Dickerson’s residences. In addition to finding distribution quantities of fentanyl and heroin, investigators recovered industrial mixers with cocaine residue, digital scales, money counters, respirators that are worn while packaging fentanyl, a hydraulic press used to repackage narcotics, gloves with fentanyl residue, seven cellphones, a satellite phone, jewelry, and multiple high-end vehicles.

Investigators also recovered a .223 caliber semiautomatic handgun along with two 30-round magazines, a 45-round magazine, and assorted ammunition from a safe hidden inside a wall in Dickerson’s bedroom. Dickerson has two prior drug trafficking convictions, including a prior federal conviction in the Eastern District of Virginia for conspiracy to distribute cocaine. As a previously convicted felon, Dickerson cannot legally possess a firearm or ammunition.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson.

The Virginia State Police assisted in the investigation of this case.

Assistant U.S. Attorneys Angela Mastandrea and Patrick J. McGorman prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-37.

ALEXANDRIA, Va. – A Sterling woman was sentenced yesterday to 12 years in prison for trafficking fentanyl and cocaine and straw purchasing firearms and ammunition for convicted felons.

From at least June 2022 through August 2023, Kaitlyn Marie Hammond, 26, her husband Carrington Hammond, 30, and co-conspirator Mohamed Amine Haddou, 29, received frequent and large shipments of drugs through USPS, UPS, and FedEx from suppliers Aaron Mitchell and Iram Leyva in Arizona, and redistributed them throughout Virginia. The drugs included cocaine, powdered fentanyl, and counterfeit pills containing fentanyl each month.

Law enforcement identified at least 19 such packages mailed by Mitchell and Leyva to Carrington Hammond, Haddou, and Kaitlyn Hammond. On average, Mitchell and Leyva sent packages twice per month, with each package containing 10,000 to 20,000 fentanyl pills and one to two kilograms of cocaine. On at least one occasion in late July 2023, Kaitlyn Hammond coordinated and received a shipment containing 50,000 fentanyl pills from Mitchell.

On August 10, 2023, federal authorities searched an apartment Kaitlyn Hammond shared with Haddou in Alexandria while Carrington Hammond was incarcerated. During the search, law enforcement seized 2.2 kilograms of fentanyl powder, 50,000 counterfeit pills containing fentanyl, 1.7 kilograms of cocaine, and 2.5 kilograms of marijuana. Most of the fentanyl pills also contained xylazine. Authorities also found a loaded CZ Scorpion assault weapon that had been purchased by Kaitlyn Hammond next to the drug stash.

After the August 2023 search and before her arrest, Kaitlyn Hammond attempted to intimidate another witness from speaking with law enforcement.

During the drug trafficking conspiracy, Kaitlyn Hammond, who possessed a concealed carry permit that allowed her to purchase multiple firearms on the same day, purchased numerous firearms that she and Carrington Hammond possessed in furtherance of the conspiracy. Kaitlyn Hammond knew that Carrington Hammond, for whom she was purchasing the firearms, was a convicted felon and had pending drug and firearms charges in Maryland and, therefore, could not legally possess a firearm or ammunition.

Kaitlyn Hammond also purchased firearms that she and Carrington Hammond resold for profit, some of which were later recovered in connection with criminal activity or from individuals prohibited from possessing them. A semi-automatic pistol was recovered from a domestic violence kidnapping incident just 10 days after it was purchased by Kaitlyn Hammond from a firearms dealer in Virginia. Another semi-automatic pistol Kaitlyn Hammond purchased from a firearms dealer in Virginia was recovered following the arrest of a drug trafficker, who was a convicted felon, in Oxon Hill, Maryland. When law enforcement seized the firearm, it was equipped with an extended magazine and 12 rounds of ammunition.

Carrington Hammond pled guilty on Oct. 24, 2023, to conspiring to distribute fentanyl and possessing a firearm in furtherance of drug trafficking. He was sentenced on Feb. 13 to 15 years in prison.

Haddou pled guilty on Oct. 31, 2023, to conspiring to distribute fentanyl. He was sentenced on Feb. 20 to 10 years in prison. Mitchell pled guilty on Nov. 1, 2023, to conspiring to distribute fentanyl. He was sentenced on Feb. 20 to 14 years in prison. Leyva pled guilty on March 20 to conspiring to distribute fentanyl. He was sentenced on June 11 to 15 years in prison.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod A. Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Raul Pedroso, Interim Alexandria Chief of Police; and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

Assistant U.S. Attorneys Kristin S. Starr and Heather D. Call prosecuted the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Assistance was provided by the Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) task force.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1:23-cr-166 (Carrington Hammond), 1:23-cr-169 (Haddou), 1:23-cr-175 (Mitchell), 1:24-cr-45 (Leyva) and 1:24-cr-86 (Kaitlyn Hammond).

ALEXANDRIA, Va. – An Alexandria woman was sentenced today to two years and two months in prison for repeatedly submitting fraudulent health insurance claims and illegally collecting $128,748 in payments to which she was not entitled.

According to court documents, in 2018, Khin Phoo Ngon, aka Karen Ngon and Kyaw Zaw Ni, 27, was a student at George Washington University and enrolled in a study-abroad program in Sydney, Australia. Ngon purchased a health insurance policy through Cultural Insurance Services International (CISI), a company that provides health insurance for study-abroad students and educational travel groups. Under CISI’s policies, when students pay out-of-pocket for health-related costs abroad, they can submit claims for reimbursement along with an image of the claim and proof of payment.

On Nov. 13, 2018, Ngon submitted a fraudulent claim for reimbursement for an appendectomy, purportedly performed at St. Vincent’s Hospital in Sydney, along with a forged invoice for $107,368.31 in Australian currency (approximately $79,715 U.S.). The claimed dates of service were Oct. 28-29, 2018, during which time Ngon was in the United States. CISI paid the claim.

In 2019, Ngon enrolled in another study-abroad program, this time in Zurich, Switzerland. Ngon traveled to Switzerland, but withdrew from the program and returned to the United States on June 10, 2019. Prior to returning, however, Ngon submitted a fraudulent claim to CISI for treatment for a “minor heart attack,” along with a forged invoice from University Hospital of Zurich for 48,670 Swiss francs (approximately $49,029 U.S.). Ngon received treatment at University Hospital of Zurich, but the actual payment was 800 Swiss francs. CISI paid the claim, and Ngon used proceeds from the second reimbursement to pay restitution in a prior criminal case in which she committed fraud and identity theft.

Ngon later purchased a second policy through CISI. On July 23, 2019, she submitted a fraudulent claim, asserting that she had had her appendix removed again at St. Vincent’s Hospital in Sydney, along with a forged invoice for $152,368.31 Australian (approximately $106,606 U.S.). The claimed dates of service were July 14-15, 2019, and, again, Ngon was in the United States on the purported dates of service. This time, CISI denied the claim.

On Dec. 18, 2019, Ngon submitted a fourth claim, this time for emergency dental care in Brussels, Belgium, along with forged records indicating she had paid €15,175 to a dentist and €3,719 to a pharmacy (approximately $21,040 U.S.). The claimed date of service was Dec. 16, 2019, on which date Ngon was in the United States. CISI denied this claim as well.

Additionally, Ngon recently pled guilty to fraud and identity theft charges in the District of Columbia in connection with a scheme she engaged in to defraud a pandemic relief program. In response to the COVID-19 pandemic, the District of Columbia implemented the STAY DC program, a means-tested program to provide financial relief to qualifying renters experiencing financial hardship. Beginning in 2021, Ngon submitted fraudulent applications for relief through the program, four times in her own name and three times in the names of others, including one person who did not live in Washington, resulting in program payouts that cost the District of Columbia more than $246,000. On April 23, Ngon pled guilty in the D.C. Superior Court to six charges related to the fraud on STAY DC. Sentencing in that case is set for Aug. 9.

After Ngon pleaded guilty to the charges in the Eastern District of Virginia and in Washington, D.C., she directed her sister to create websites in her own name with false information about her educational, professional, and philanthropic history.  One of the websites purported to be for a fictitious charity founded by the defendant to provide food and other aid to the people of Myanmar, and advertised “partnership opportunities,” including the opportunity to make “financial contributions.”  At sentencing, Ngon acknowledged this additional deceptive conduct.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and David J. Scott, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after sentencing by Senior U.S. District Judge Anthony J. Trenga.

Assistant U.S. Attorney Katherine E. Rumbaugh prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-62.

NORFOLK, Va. – A Portsmouth man was sentenced today to 20 years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, the investigation into Carlton Jamel Dillard, 40, began on December 31, 2022, when a Portsmouth ambulance found an unconscious male who was suffering from gunshot wounds in the middle of Randolph Street. The male was transported to the hospital, where he was pronounced deceased. Police discovered the crime scene to be at 1700 Atlanta Avenue with several spent cartridge casings. During the investigation, the police learned that the victim had a conflict with another narcotics distributor, identified as “Mel,” who detectives determined was Carlton Jamel Dillard. A witness stated that Dillard arrived in an unknown vehicle as a passenger with an unknown driver in front of 1700 Atlanta Avenue. Dillard and the driver approached on foot and started firing shots at the victim.

Based on this information, on January 1, 2023, a felony arrest warrant for homicide was issued in the City of Portsmouth for Dillard, and police attempted to located him. Two days later, law enforcement found Dillard, took him into custody, and searched him incident to arrest. On his person, law enforcement recovered eight capsules of fentanyl and keys to a parked SUV. Within plain view, detectives observed a 9mm ammunition box in the back seat of the SUV and a digital scale. Law enforcement then obtained a search warrant for the SUV and, from within the vehicle, recovered a loaded black CZ 75 P-01 semi-automatic pistol, four clear plastic bags, cocaine, a digital scale, and ammunition from the back seat. After being advised of his rights, Dillard admitted to shooting the victim with the firearm recovered during the search.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

Assistant U.S. Attorney Megan M. Montoya prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-64.

RICHMOND, Va. – A Richmond man was sentenced today to 20 months in prison for theft of mail by a U.S. Postal Service (USPS) employee.

According to court documents, Terell Taylor, 40, a USPS employee and postal carrier assigned to deliver mail in Richmond from at least April 2023 through December 2023, stole mail entrusted to his care on multiple occasions. Taylor then sold stolen mail in bulk to a co-conspirator in exchange for cash. For instance, on November 29, 2023, Taylor removed mail from the mail stream in his USPS vehicle and placed the mail in two black trash bags. Then, Taylor sold the two black trash bags for $300.

Taylor was a multiple-time convicted felon, with over 20 prior convictions for felony theft-related offenses. He also had prior convictions for eluding police and possession of a firearm by a convicted felon. Taylor is no longer employed by the USPS.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Jeff Krafels, Special Agent in Charge of the Mid Atlantic Area Field Office for the U.S. Postal Service Office of Inspector General, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson.

Assistant U.S. Attorney Avi Panth prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-28.

NEWPORT NEWS, Va. – A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.

According to court documents, Lapondia Wallace, 53, was responsible for at least 22 fraudulent pandemic loan applications and five additional fraudulent applications for pandemic unemployment insurance benefits. This fraud resulted in more than $250,000 in loss to the United States and the Commonwealth of Virginia. Wallace withdrew substantial amounts of the fraud proceeds as U.S. currency before they could be seized and spent the money on gambling, travel, and luxury retail items like clothing and shoes.

Wallace has at least fifteen prior convictions for fraud, forgery, and related offenses, including a 2021 federal conviction for mail fraud. She committed the pandemic fraud at issue while under court supervision for her prior federal conviction for mail fraud. In her prior federal case, Wallace and her co-conspirators repeatedly filed fraudulent insurance claims.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; Damon E. Wood, Inspector in Charge of the U.S. Postal Inspection Service, Washington Division; and Troy W. Springer, Special Agent in Charge, National Capital Region, U.S. Department of Labor, Office of Inspector General, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.

Assistant U.S. Attorney D. Mack Coleman and Special Assistant U.S. Attorney Alyssa Levey-Weinstein prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-66.

NORFOLK, Va. – A Williamsburg man was sentenced today to 10 years in prison for attempted online coercion and enticement of a minor.

According to court documents, during an undercover operation targeting child exploitation and human trafficking, a Homeland Security Investigations (HSI) Task Force Officer from Naval Criminal Investigative Service agent posed as a female interested in sexual activity and “cash” on a website commonly used for escorts and adult services. On May 25, 2023, the agent was contacted via text message by Nico Mariano Villegas, 32. Believing he was communicating with a 14-year-old girl, Villegas arranged to meet her in Norfolk and pay her $150 for oral sex.

After exchanging photographs, including several pictures of himself, Villegas drove to the location where they had agreed to meet. When law enforcement attempted to conduct a traffic stop by activating their emergency lights and blocking Villegas’ vehicle, Villegas accelerated forward, striking the police vehicles, and later abandoned his vehicle and fled on foot. An HSI Task Force Officer from the Virginia State Police eventually located Villegas hiding behind a nearby retail store and arrested him.

HSI investigators discovered copies of the conversations and identified child sexual abuse material on Villegas’ phone.​

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; Colonel Gary T. Settle, Virginia State Police Superintendent; and Mack Hickman, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS) Norfolk Field Office, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.

Assistant U.S. Attorney Anthony Mozzi prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-120.

ALEXANDRIA, Va. – A Washington man was sentenced yesterday to a year and six months in prison for illegally acquiring ammunition after a previous felony firearm conviction.

According to court documents, April 13, 2023, Kiyel Tyquello Kearney, aka “KhiGlock,” and “Glock,” 20, was convicted in the Circuit Court of Prince George’s County, Maryland, of unlawful possession of a loaded handgun in a vehicle. Approximately three weeks following his Maryland conviction, on May 3, 2023, Kearney traveled to Arlington and purchased ammunition from a federally licensed gun store. As a previously convicted felon, Kearney could not legally possess firearms or ammunition. 

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Division, made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles.

Assistant U.S. Attorney Daniel K. Amzallag prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-4.

NORFOLK, Va. – Two Chesapeake men were sentenced to prison for bank fraud, identity theft, and armed robbery of a U.S. Postal Service letter carrier.

According to court documents, on Dec. 18, 2022, Postal Inspectors along with the Chesapeake Police Department (CPD) conducted surveillance at the Chesapeake Main Post Office. They observed a vehicle arriving at 11:37 p.m. Two people exited the vehicle and used an arrow key to access the blue mail collection boxes while the driver, Isaiah J. Card, 24, remained in the vehicle. An arrow key is a U.S. Postal key with an engraved symbol and a serial number. Arrow keys open various types of mailboxes in a specific area, including blue collection boxes and apartment panel mailboxes.

When the two individuals who stole mail from the collection boxes ran back to the vehicle, law enforcement prevented the vehicle from leaving. While Postal Inspectors detained Card, CPD pursued the other two individuals, who fled on foot. The fleeing suspects abandoned their bag filled with approximately 250 pieces of stolen mail. CPD was able to locate one of the two, Dahnico Jharon McCoy, aka Donny, 22. Officers also found clothing McCoy discarded as he fled, which included the same distinct jacket seen in at least five prior collection box break-ins.

A search of the vehicle revealed numerous stolen checks and Western Union Money Orders that had been stolen from previous mail heists. Some of the money orders had been “washed" and made out in McCoy and Card’s names. These forged money orders contained the names and account numbers of various victims who had their mail stolen.

On April 19, 2023, Card and McCoy traveled to Raleigh, North Carolina, and, while armed with a firearm, robbed a mail carrier for another arrow key. McCoy made a motion indicating to the mail carrier that he possessed a firearm, and the pair fled. On April 20, 2023, mail from a number of postal boxes in the Raleigh area was stolen using that arrow key. On April 27, 2023, a traffic stop was conducted on their vehicle and Card and McCoy were arrested. A search of their vehicle revealed the stolen arrow key, a handgun, and at least 180 stolen checks, some of which had already been washed.

On Feb. 8, 2024, McCoy and Card pled guilty to possession of a firearm during and in relation to a crime of violence, bank fraud, and aggravated identity theft. On June 21, McCoy was sentenced to seven years in prison. Card was sentenced today to seven years in prison.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Ajay Lall, Acting Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

Assistant U.S. Attorney Joseph Kosky prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-20.

NEWPORT NEWS, Va. – A Portsmouth man was sentenced today to 17 years in prison for making false statements to illegally straw-purchase firearms.

According to court documents, Dartanguia Antonious Lee, aka Donte, Dante, Dionte, Snoop, Snookie and Bully, 42, is an armed career criminal with several previous felony convictions, including serious drug crimes and five convictions for robbery with a dangerous weapon. Beginning in December 2019 and continuing until March 2020, Lee used his girlfriend as a straw-purchaser to obtain at least 19 firearms from four federally licensed firearms dealers. As a previously convicted felon, Lee cannot purchase or possess firearms or ammunition. Lee often transferred the firearms to other convicted felons who could not purchase their own. Some of those firearms have already been recovered by law enforcement.

Lee was apprehended in Greensboro, North Carolina, in September 2022, months after his federal indictment in Virginia. He was apprehended as part of a drug trafficking investigation that involved multiple firearms.  Lee still faces pending charges in North Carolina.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

Assistant U.S. Attorney Peter G. Osyf prosecuted the case.

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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:22-cr-44.

ALEXANDRIA, Va. – A Purcellville man was sentenced today to 20 years in prison for his sexual exploitation of five children and his receipt and possession of thousands of images and videos depicting child sexual abuse material (CSAM).

According to court documents, Raymond Lee Chavez, 70, was a consultant on issues related to climate change and served international clients, including the United Nations. Between April 2017 and April 2022, Chavez purchased at least 15 livestreaming webcam shows involving the sexual abuse and exploitation of five prepubescent children from child sex traffickers based in the Philippines. Chavez recorded segments of several livestreams with his cell phone and saved the videos to his external hard drives.

Chavez and the traffickers communicated to arrange times for the shows, negotiate payment, and discuss the sex acts that Chavez wanted the children to perform. Often, prior to the start of the livestream, Chavez had a video call with the trafficker to preview the child. During this preview, Chavez asked the trafficker to display the child and confirm the child would perform certain sex acts. Once Chavez paid, the trafficker livestreamed the sexual abuse of the child, and on at least one occasion multiple children at once, being abused and performing sex acts. Chavez often wanted the children to wear makeup and “sexy stockings.” During the sexual abuse, Chavez continued to communicate with the trafficker and gave specific instructions about what he wanted to see the children do.

During a search of his residence on March 1, 2023, law enforcement found six different electronic devices containing more than 5,000 images and videos depicting child sexual abuse. Chavez had collected the CSAM between February 2003 and July 2022. The CSAM included depictions of the sexual abuse of toddlers and other prepubescent children. Chavez also used his computer to conduct numerous internet searches related to child prostitution and sex tourism in foreign countries. For example, in July and August 2012, Chavez searched for “child prostitution in cambodia 2012” and “xanax and viagra purchase in cambodia.” Chavez’s passport shows that he was issued, and used, a visa to visit Cambodia between July 27, 2012, and August 27, 2012.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles.

Assistant U.S. Attorney Lauren Halper prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-180.

NORFOLK, Va. – A Portsmouth man was sentenced today to seven years in prison for being a felon in possession of multiple firearms.

According to court documents, on April 24, 2023, officers with Portsmouth Special Investigations Unit arrested Ryan Patrick Duggan, 41, on outstanding warrants from other jurisdictions, in the parking lot of a Motel 6 located in downtown Portsmouth.

At the time of the arrest, Duggan was working on a red moped in the parking lot.  Law enforcement had observed Duggan in and around two BMW vehicles and a motorcycle. The moped and motorcycle were later identified as having been stolen. A law enforcement K-9 alerted on both BMW vehicles.

Law enforcement obtained search warrants for the BMW vehicles and Duggan’s room at the Motel 6. In the room, investigators found a 9mm handgun with no serial number, ammunition, and suspected narcotics. The handgun was equipped with a machinegun conversion device (MCD), enabling the handgun to operate as a fully automatic firearm.

 One of the BMW vehicles displayed a North Carolina rear license plate that was not associated with it. Detectives searched the vehicle and recovered ammunition, a loaded magazine, a pill bottle containing suspected narcotics, a 12-gauge shotgun, a .223 rifle, a .726 rifle, and a 9mm pistol with a collapsible stock. The suspected narcotics were later determined to be 13 pills of gabapentin, .5328 grams of methamphetamine, and 10.9 grams of fentanyl.

Duggan has nine previous felony convictions. As a previously convicted felon, Duggan cannot legally possess firearms or ammunition.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason S. Miyares, Attorney General of Virginia; and Stephen Jenkins, Chief of Portsmouth Police, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

Assistant U.S. Attorney Amanda Cheney and Special Assistant U.S. Attorney Alyssa Miller, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-80.

ALEXANDRIA, Va. – A Dumfries woman was sentenced today to one year and three months in prison and payment of $950,100.18 in restitution of for not paying employment taxes to the IRS.

According to court documents and statements made in court, Gail Jones, 57, was a co-owner who also served as Director, Vice President and President of S&G Property Management Inc. (S&G), a parcel delivery service. Between 2013 and 2018, Jones caused income, Social Security, and Medicare taxes to be withheld from S&G’s employees. However, Jones did not pay those withholdings to the IRS as she was required to do. Moreover, to thwart potential IRS levies and other collection activities, Jones opened new bank accounts using other individuals’ social security numbers, as well as new Employer Identification Numbers, and variations of her business’ name. Between December 2016 and December 2018, she withdrew over $450,000 in cash from business bank accounts in lieu of paying the taxes owed.

In total, Jones caused a tax loss to the IRS of approximately $950,000.

Additionally, Jones fraudulently applied for two Paycheck Protection Program (PPP) loans, which were part of a COVID-19 relief program intended to provide loans to certain businesses to help them retain their employees or stay afloat during the pandemic. Jones applied for the loans even though S&G was no longer operating. She fraudulently received $20,800 in loans.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

IRS Criminal Investigation investigated the case.

Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia and Trial Attorney Marissa Brodney of the Justice Department’s Tax Division prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-50.

ALEXANDRIA, Va. – A Honduran national who raped a 13-year-old victim was sentenced today to five years in prison for receiving child sexual abuse material (CSAM) and assaulting a federal officer.

According to court documents, Jhoan Esau Lemus Ramos, 23, illegally entered the United States in 2021. In February 2022, Lemus Ramos contacted a 13-year-old girl through SnapChat. In March 2022, Lemus Ramos met the victim in a parking lot in Herndon. When the victim attempted to resist Lemus Ramos’ sexual advances, he forcibly raped her.

For the next several months through at least August 2022, Lemus Ramos repeatedly asked the victim for nude or semi-nude photographs. She eventually complied and sent the photos via cellphone. When she wanted to stop interacting with him, he used the photos to threaten her and force her to have sex with him. The threats only stopped when the victim contacted Herndon Police for help.

A forensic examination revealed messages between him and the victim as well as CSAM.

On Jan. 4, 2024, Deportation Officers from Enforcement and Removal Operations (ERO) Washington, D.C., arrived at Lemus Ramos’ residence in Springfield with a warrant for his arrest. As they attempted to arrest Lemus Ramos, he struck an officer in the face, causing an injury that required stitches and left a lasting scar.

This is the second federal conviction for assaulting, resisting, and impeding an ICE officer in the Eastern District of Virginia this year.  On Jan. 4, Jose Reyes Rubio pled guilty for causing injury to an ICE officer during an arrest in Woodbridge.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; and Liana Castano, Field Office Director for Enforcement and Removal Operations (ERO) Washington, D.C., made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

Assistant U.S. Attorneys Sehar Sabir and April Russo prosecuted the case, with assistance from Special Assistant United States Attorney Jamie Cohn.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-34.

ALEXANDRIA, Va. – A federal grand jury returned an indictment today charging an Aldie man with wire fraud and unlawful monetary transactions relating to his scheme to defraud dozens of investors in Virginia, Maryland, North Carolina, New Jersey, Missouri, and elsewhere, causing millions of dollars in losses.

According to court documents, Babu Ramaraj, 46, and his wife owned DAB Inspection and Consulting Services, LLC (DAB), a small home contractor with modest revenues doing patio and deck projects. Ramaraj allegedly stated that DAB had lucrative contracts with the Federal Aviation Administration, the Virginia Department of Transportation (VDOT), and others, and was a joint venture partner on a Washington DC Water Clean Rivers Project, for tens of millions of dollars each, supposedly to perform engineering inspection work on huge infrastructure projects. As alleged in the indictment, Ramaraj claimed he needed to make large upfront bond payments to secure the work but could not obtain bank financing because of the relative youth of DAB as a company and the speed with which DAB needed to secure the funding, which was supposedly not feasible with banks.

In support of his claims, Ramaraj allegedly supplied to victims falsified contract award letters, invoices, DAB financial records, and other documents to induce dozens of investors to loan DAB more than $20 million in aggregate. In reality, according to the indictment, Ramaraj forged the contract documents and the supposed bonds were never paid.

From January 2020 through May 2024, Ramaraj allegedly pitched individuals, including members of his Loudon County cricket league, the opportunity to loan DAB money at high interest rates, annualized at over 100% in some instances.  Using money from later investors, Ramaraj allegedly paid initial investors the promised returns to entice them to continue investing and to recruit other friends and family to invest.

Instead of paying for the promised bonds, according to the indictment Ramaraj electronically transferred investor funds to his and his spouse’s online brokerage accounts to engage in securities trades, wired over $1 million to accounts in India in his spouse’s name, purchased several automobiles, obtained real properties, and made other payments to fund his lifestyle.

If convicted, Ramaraj faces up to 20 years in prison for each count of wire fraud and up to 10 years in prison for each count of unlawful monetary transactions.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David J. Scott, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division; and Jehmal T. Hudson, Chair of the Virginia State Corporation Commission, made the announcement.

Ramaraj was arrested on a criminal complaint and ordered detained pending trial before Senior United States District Judge Claude M. Hilton.

Assistant U.S. Attorney Russell L. Carlberg is prosecuting the case.

Anyone who may have been a victim in this case or who may have information regarding this case is encouraged to contact the FBI’s Washington Field Office at (202) 278-2000 or the FBI’s tip line at 1-800-CALL-FBI (1-800-225-5324). Information may also be submitted online using FBI’s electronic tips form at https://tips.fbi.gov.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-147.

ALEXANDRIA, Va. – Two men pled guilty today to importing, manufacturing, and trafficking fraudulent​ identity documents.

According to court documents, Arya Ebrahimi, 28, of Gainesville, and Tarik Sayed Metwally, 31, of Fairfax, imported high-quality counterfeit driver licenses and identification cards from China to the United States. Ebrahimi and Metwally operated an online enterprise using various websites, including apexsfakes.com and fakeyourdrank.com, to sell counterfeit IDs.

Ebrahimi opened bank accounts in the name of Top Notch IT Services, Inc., and Apex Tech Services, Inc., through which customers deposited payments through such payment platforms as Zelle. To receive shipments of fake IDs from China, they used fraudulent IDs and fake names. Ebrahimi rented a box in Manassas under the name Brian Padilla using a fake Illinois driver license and a box in Gainesville under the name Jordan Kalan using a fake North Carolina driver license. Metwally rented a box in Fairfax under the name Omar Mustafa using a fake Illinois driver license and a box in Vienna under the name Ahmed Mohammed using another fake Illinois driver license.

The fraudulent identification documents were sold to individuals across the United States. In addition to individuals who wanted to appear 21-years-old or older, some customers were foreign nationals, others had criminal histories for fraud and firearms convictions, and one individual who used a fake ID to operate a scheme to sell stolen vehicles. Ebrahimi and Metwally made or procured thousands of fake identification documents. Their criminal enterprise continued until at least July 2020. On Aug. 8, 2022, Ebrahimi knowingly engaged in a financial transaction of criminally derived property in the transfer of $29,736.83.

Ebrahimi is scheduled to be sentenced on Sept. 18 and faces up to 15 years in prison for trafficking in false identification documents and 10 years in prison for engaging in monetary transactions in property derived from specified unlawful activity. Metwally is scheduled to be sentenced on Sept. 4 and faces up to 15 years in prison for trafficking in false identification documents. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the plea.

Assistant U.S. Attorney Alessandra Serano and Special Assistant U.S. Attorney Joseph D. G. Castro are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-53.

Julian P. Assange, 52, the founder of WikiLeaks, pleaded guilty today to conspiring with Chelsea Manning, at that time a U.S. Army intelligence analyst, to unlawfully obtain and disclose classified documents relating to the national defense. After obtaining classified national defense information from Manning, and aware of the harm that dissemination of such national defense information would cause, Assange disclosed this information on WikiLeaks.

The guilty plea concludes a criminal matter that dates back to March 2018, when Assange was first indicted in the Eastern District of Virginia. There, and in superseding indictments, Assange was charged with conspiring with Manning, then a “Top Secret” U.S. security clearance holder, to further Manning’s unlawful acquisition and transmission of bulk classified information, including Manning’s use of a government computer to illegally download hundreds of thousands of classified documents and transmit them without authorization to WikiLeaks.

Assange was detained in the United Kingdom based on the U.S. charges for the last 62 months, while he contested extradition. As part of the plea agreement, Assange was transported to the U.S. District Court for the Northern Mariana Islands to enter his felony guilty plea and be sentenced on the morning of June 26 (Saipan local time) in a U.S. courtroom, with the venue reflecting Assange’s opposition to traveling to the continental United States to enter his guilty plea and the proximity of this federal U.S. District Court to Assange’s country of citizenship, Australia, to which he will return. At today’s proceeding, Assange admitted to his role in the conspiracy to violate the Espionage Act and received a court-imposed 62-month time-served sentence, reflecting the time he served in U.K. prison as a result of the U.S. charges. Following the imposition of sentence, he will depart the United States for his native Australia. Pursuant to the plea agreement, Assange is prohibited from returning to the United States without permission.

Beginning in late 2009, Assange and WikiLeaks actively solicited United States classified information, including by publishing a list of “Most Wanted Leaks” that sought, among other things, bulk classified documents. As set forth in the public charging documents, Assange actively solicited and recruited people who had access, authorized or otherwise, to classified information and were willing to provide that information to him and WikiLeaks—and also solicited hackers who could obtain unauthorized access to classified information through computer network intrusions. Assange publicly encouraged his prospective recruits to obtain the information he desired by any means necessary, including hacking and theft, and to send that information to Assange at WikiLeaks.

Between January 2010 and May 2010, in the course of the conspiracy with Assange, Manning used U.S. government computer systems to download hundreds of thousands of documents and reports, many of them classified at the SECRET level and relating to the national defense, which signified that unauthorized disclosure could cause serious damage to United States national security. In total, Manning downloaded four nearly complete U.S. government databases that contained, among other things, approximately 90,000 Afghanistan war-related significant activity reports, 400,000 Iraq war-related significant activity reports, 800 Joint Task Force Guantanamo (JTF GTMO) detainee assessment briefs, and 250,000 U.S. Department of State cables. Manning also downloaded files regarding rules of engagement in the Iraq war, most of which were classified at the SECRET level and which delineated the circumstances and limitations under which United States forces would initiate or conduct combat engagement with other forces. 

After downloading digital reams of classified documents and files, Manning electronically sent them to Assange to be publicly posted on WikiLeaks’s website. During Manning’s bulk exfiltration and passage of classified materials to WikiLeaks, Manning and Assange communicated regularly via online platforms about Manning’s progress and what classified information Assange wanted. For example, after sending the classified JTF GTMO detainee assessment briefs to Assange, Manning told Assange “thats [sic] all I really have got left.” To encourage Manning to continue to take classified documents from the United States and provide them to Assange and WikiLeaks without authorization, Assange replied, “curious eyes never run dry in my experience.”    

In or about 2010 and 2011, Assange publicly disclosed via the WikiLeaks website hundreds of thousands of documents that Manning had taken without authorization and given to him, including approximately 75,000 Afghanistan war-related significant activity reports, classified up to the Secret level; 400,000 Iraq war-related significant activity reports, classified up to the Secret level; 800 JTF GTMO detainee assessment briefs, classified up to the Secret level; and over 100,000 State Department cables, some of which were classified up to the Secret level.

Unlike news organizations that published redacted versions of some of the classified documents that Assange obtained from Manning and then shared with those organizations, Assange and WikiLeaks disclosed many of the raw classified documents without removing any personally identifying information. Specifically, in many instances, the classified documents Manning unlawfully provided to Assange were later released publicly by Assange and WikiLeaks in a raw or unredacted form that placed individuals who had assisted the U.S. government at great personal risk. Assange’s decision to reveal the names of human sources illegally shared with him by Manning created a grave and imminent risk to human life. For example, the State Department cables that WikiLeaks disseminated included information from journalists, religious leaders, human rights advocates, and political dissidents who had chosen to provide information to the United States in confidence at significant risk to their own safety. By publicly releasing these documents without redacting the names of human sources or other identifying information, Assange subjected these individuals to serious harm and arbitrary detention. Assange even acknowledged in public statements that he knew that publicly disclosing unredacted classified documents containing the names and other identifying information of people who had shared information with the U.S. government in confidence could put those people at risk of harm. 

The FBI Washington Field Office investigated the case. The Justice Department’s Office of International Affairs provided significant assistance in securing Assange’s arrest and in litigating Assange’s extradition. The United Kingdom’s Crown Prosecution Service, National Extradition Unit (and its predecessor in the Metropolitan Police Service), and Central Authority also provided significant assistance to the extradition proceedings over the past five years. Logistical support was also provided by the United Kingdom’s National Crime Agency’s Joint International Crime Centre, U.K. law enforcement agencies, and U.S. Department of Homeland Security, Homeland Security Investigations, and U.S. Customs and Border Protection.

The National Security Division’s Counterintelligence and Export Control Section (CES), U.S. Attorney’s Office for the District of Guam and the Northern Mariana Islands (NMI), and U.S. Attorney’s Office for the Eastern District of Virginia handled the case. U.S. Attorney Shawn N. Anderson for the District of Guam and NMI, CES Deputy Chief Matthew McKenzie, and National Security Cyber Section Trial Attorney Jacques Singer-Emery represented the United States in the NMI proceedings. CES Trial Attorneys Nicholas Hunter and Adam Small, and Trial Attorney Rachel Yasser and Legal Advisor/International Affairs Coordinator Amanda June Chadwick of the Justice Department’s Office of International Affairs also provided substantial assistance.

Link to Criminal Information

Link to Plea Agreement

NEWPORT NEWS, Va. – A Hampton man pled guilty today to cocaine trafficking and illegally possessing firearms.

According to court documents, on Jan. 15, 2024, an officer with the Newport News Police Department (NNPD) observed Erick Allen Osby, 29, showing a firearm to another individual in a parking lot on Warwick Boulevard. Osby then walked back to his vehicle and placed the firearm on the front passenger seat, then walked across Warwick. The officer confirmed that the firearm was in the vehicle and notified uniformed officers, who were on the other side of Warwick for an unrelated matter.

As officers observed Osby interacting with another individual, they noticed a partially concealed handgun in Osby’s pants pocket. An officer approached Osby, but before contact could be made, Osby ran back across Warwick toward his vehicle. During the short foot pursuit, Osby threw a cellphone and a loaded .40 caliber semiautomatic handgun into the median before being apprehended.

Investigators recovered a 9mm semiautomatic handgun from the vehicle, as well as a shotgun cartridge, two digital scales, and assorted drug paraphernalia. They also recovered 20.72 grams of cocaine from Osby’s pocket. As a previously convicted felon, Osby cannot legally possess a firearm or ammunition.

Osby pleaded guilty to possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He is scheduled to be sentenced on Feb. 13, 2025, and faces up to 20 years in prison for the drug charge and a consecutive sentence of a mandatory minimum of five years and up to life in prison for the firearm charge. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Steve R. Drew, Chief of Newport News Police, made the announcement after U.S. Magistrate Judge Lawrence R. Leonard accepted the plea.

Assistant U.S. Attorney Peter G. Osyf is prosecuting the case.

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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 24-cr-26.

RICHMOND, Va. – A Chesterfield couple was sentenced today for compelling the labor of the man’s younger cousin at their gas station and convenience store for over three years. The couple has since divorced.

Harmanpreet Singh, 31, was sentenced to 11 years and three months in prison and Kulbir Kaur, 43, was sentenced to seven years and three months in prison.

“The defendants exploited their relationship with the victim to lure him to the United States with false promises that they would help enroll him in school, and then subjected him to physical and mental abuse to keep him working for their own profit,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Today’s sentence should send a strong message that human trafficking will not be tolerated in our communities. The Justice Department is committed to fully enforcing our federal human trafficking statutes to vindicate the rights of survivors and hold human traffickers accountable.”

“The crimes committed by these defendants are not merely violations of the law; they are an affront to humanity,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “These defendants preyed on the victim’s earnest desire to attain an education and improve his life. Instead, they deprived him of the most basic human needs and robbed him of his freedom. We remain steadfastly committed to securing justice for victims of human trafficking.”

“The defendants lured the victim to travel from India to Virginia to work at their gas station where they exploited him for over three years,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division. “The FBI will continue to work in all communities to stop forced labor trafficking and the psychological and physical violence that comes with it.”

Following a two-week trial in January, a federal jury in the Eastern District of Virginia convicted Singh and Kaur of conspiracy to commit forced labor, forced labor, harboring for financial gain, and document servitude. The evidence presented at trial demonstrated that, in 2018, the defendants enticed the victim, Singh’s cousin and then a minor, to travel to the United States from India with false promises of helping enroll him in school. After arriving in the United States, the defendants took the victim’s immigration documents and instead forced him to provide labor and services at Singh’s store for over three years, between March 2018 and May 2021.

According to the evidence presented at trial, Singh and Kaur compelled the victim to work at the store — including cleaning, cooking, stocking and handling the cash register and store records — between 12 to 17 hours a day, nearly every day, for minimal pay. Singh and Kaur used various coercive means, including subjecting the victim to physical abuse and, at times, degrading living conditions to compel him to continue working.

The evidence showed that the defendants left the victim at the store to sleep in a back office for days at a time on multiple occasions, limited his access to food, refused to provide medical care or education, used surveillance equipment to monitor the victim both at the store and in their home, refused his requests to return to India and made him overstay his visa. The defendants also forced the victim to marry Kaur and used that marriage to threaten to take the victim’s family’s properties or falsely report him to the police if he left. The evidence showed that Singh pulled the victim’s hair, slapped and kicked him when he requested his immigration documents back and tried to leave and, on three different occasions, threatened the victim with a revolver for trying to take a day off and for trying to leave.

The FBI Richmond Field Office investigated the case.

Assistant U.S. Attorneys Avi Panth and Peter S. Duffey for the Eastern District of Virginia and Trial Attorney Matthew Thiman of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-92.

RICHMOND, Va. – A Midlothian man pled guilty today to being a felon in possession of a firearm.

According to court documents, on Oct. 22, 2022, Chesterfield County Police officers were looking for a stolen Jeep Grand Cherokee, which they located on Branchs Woods Lane in Chesterfield County. Officers observed Matthew Chambliss Coleman, 42, jump out of the front passenger seat and run through the front and then back yard of a nearby home.  As Coleman was running through the back yard, he threw a loaded .45 caliber semi-automatic handgun, which officers later recovered. Coleman attempted to hide in another yard, but aerial surveillance guided officers to his location and Coleman was arrested.

Coleman was previously convicted of distribution and possession with the intent to distribute cocaine. As a convicted felon, Coleman cannot legally possess a firearm or ammunition.

Coleman is scheduled to be sentenced on Oct. 10 and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason Miyares, Attorney General of Virginia; and Lt. Col. Brad Badgerow, Acting Chief of Chesterfield County Police, made the announcement after U.S. Magistrate Judge Mark R. Colombell accepted the plea.

Assistant U.S. Attorney Stephen W. Miller is prosecuting the case. Former Special Assistant U.S. Attorney Devon E. Schulz, an Assistant Attorney General with the Virginia Attorney General’s Office, assisted in the prosecution of this case.

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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-134.

NORFOLK, Va. – A Hampton man pled guilty today to possession of child sexual abuse material (CSAM).

According to court documents, on Sept. 4, 2021, Corey Thomas Mason, 29, used a cell phone to record two videos of exposed minors in a restroom stall at an amusement park.

On Feb. 8, 2022, the Norfolk Naval Shipyard (NNSY) Police Department requested assistance from the Naval Investigative Criminal Service (NCIS) with conducting a review of Mason’s cellphone relating to a video voyeurism that had recently occurred on NNSY in Portsmouth. Investigators conducted a digital forensic extraction on Mason’s cellphone. An initial review of the cellphone extraction revealed several suspected recordings of males while utilizing bathroom stalls. On Feb. 14, 2022, further review identified the two videos of minors.

On April 13, 2022, NCIS obtained a federal search warrant to review the forensic extraction and found 141 voyeuristic videos taken in what appear to be bathroom stalls, including the two videos of minors.

Mason is scheduled to be sentenced Oct. 18 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Mack Hickman, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS) Norfolk Field Office, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the plea.

Assistant U.S. Attorney Matthew Heck is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-48.

This release was edited on June 22, 2024, to reflect that the defendant pled guilty to possession of CSAM, not production.

ALEXANDRIA, Va. – A Colorado man pled guilty today to wire fraud relating to his scheme to fleece investors through a series of misrepresentations and high-pressure tactics.

According to court documents, on Sept. 4, 2023, Robert Wesley Robb, 46, advertised on a social media chat an opportunity to invest in a Maximum Extractable Value (MEV) cryptocurrency trading bot. Robb invited individuals that had “$100-$200k+ sitting around” and wanted to “participate in some next-level MEV stuff” to send him a direct message to learn more.

On Sept. 7, 2023, Investor A, a resident of Brambleton, Virginia, sent a direct message to Robb and discussed the opportunity. Robb told Investor A that the investment must total at least $100,000 and described the MEV bot as capable of delivering very high returns. Robb insisted that Investor A must invest within a “day or two,” because he expected the bot to be operational “soon (likely early next week).”

Robb provided Investor A an Ethereum virtual currency address to send his initial investment and on Sept. 8, 2023, Investor A sent Robb $100,000.

On Oct 27, 2023, Robb falsely told Investor A that a new investor was interested in making a $300,000 investment that would dilute Investor A’s profits, and that he was giving Investor A the chance to make an additional investment to insulate Investor A from dilution. In truth, Robb had already spent Investor A’s initial investment on personal expenses. On Oct. 28, 2023, Investor A sent an additional $50,000 to Robb’s Ethereum virtual currency address.

On Nov. 8, 2023, Robb falsely claimed that the bot had not yet conducted any transactions because it was still “warming up.” Investor A requested a refund from Robb because there were neither any returns nor evidence Robb had created the MEV bot. 

The government’s investigation identified more than ten investors in Robb’s scheme alleging losses totaling more than $2.2 million. Despite Robb’s representations that investor funds would be used as trading capital for the MEV bot, they were funneled instead to Robb’s virtual currency exchange accounts and bank accounts. The vast majority of the funds were used for personal expenses, including airline tickets, vacations, gambling, cars, and other luxury items. For example, Robb used $204,423 to lease an executive suite at the Denver Broncos’ Mile High Stadium, $117,570 to purchase a 2023 Jeep Wagoneer, and $46,914 to send his girlfriend and her extended family to a resort in the Bahamas.

Robb is scheduled to be sentenced Oct. 2 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and David J. Scott, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after Senior U.S. District Judge Anthony J. Trenga accepted the plea.

Assistant U.S. Attorneys Zoe Bedell and Katherine E. Rumbaugh are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-141.

ALEXANDRIA, Va. – A Woodbridge man pled guilty today to distribution of fentanyl resulting in death.

According to court documents, on April 23, 2022, Maurice Lamont Gordon, 37, sold counterfeit pressed pills containing fentanyl that resulted in the overdose death of a 15-year-old victim. The victim and another individual walked to Gordon’s apartment to purchase “percs,” a street name for Percocet or counterfeit pills containing fentanyl and made to resemble Percocet and other legitimate oxycodone pills. The victim provided money to the other individual to make the purchase and was provided with his share of the “percs” sold by Gordon. After the purchase, the victim returned home and never left.

The following day, the victim was found nonresponsive in his home and was pronounced dead by Prince William County Emergency Medical Services. Officers with the Prince William County Police Department found narcotics paraphernalia near the victim’s body, including burnt aluminum foil with fentanyl residue. The Virginia Office of the Chief Medical Examiner ruled that the victim died of Accidental Fentanyl Intoxication after an autopsy found fentanyl and despropionylfentanyl, a metabolite of fentanyl, in the victim’s blood with no other drugs or alcohol present.

On Oct. 12, 2022, law enforcement executed a search warrant on Gordon’s residence. During the search, law enforcement seized marijuana, cocaine, a large quantity of counterfeit pressed pills containing fentanyl, a Polymer 80 semi-automatic “ghost gun” bearing no serial number, and ammunition. The seized pills totaled over 1,100 and weighed approximately 130 grams.

Gordon is scheduled to be sentenced Oct. 3 and faces a mandatory minimum penalty of 20 years and up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David J. Scott, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Peter Newsham, Chief of Prince William County Police, made the announcement after U.S. District Judge Michael S. Nachmanoff accepted the plea.

Special Assistant U.S. Attorney Lauren Hahn is prosecuting the case. Assistant U.S. Attorney Kristin Starr assisted in the prosecution.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-138.

NORFOLK, Va. – A previously incarcerated Chesapeake man and a state prisoner were sentenced for their participation in a scheme to fraudulently obtain federal unemployment benefits related to the COVID-19 pandemic.

During the pandemic, the federal government expanded and extended unemployment benefits for impacted workers. At that time, Raton J. Tharp, 37, was an inmate at Wallens Ridge State Prison in Virginia. Tharp and George Napoleon Cuffee Jr., 31, conspired to apply for benefits and use the personal identifying information of others to make applications in their names for benefits for which they did not qualify.

Tharp provided the information of other Wallens Ridge inmates to Cuffee, who used that information when he was not incarcerated to apply for fraudulent unemployment benefits in those inmates’ names. Cuffee also provided false information in the applications, including, for example, false addresses, telephone numbers, email accounts, and last employers. Last employers were sometimes completely fabricated, such as “Napoleon Homes,” borrowing from Cuffee’s middle name. 

In addition to the scheme with Tharp, Cuffee also unlawfully obtained and used the information of six non-inmates for fraudulent unemployment claims.  They did not have knowledge or agree to their information being used. 

From Aug. 12, 2020, to Oct. 28, 2020, Cuffee was incarcerated at the Chesapeake Sheriff’s Office Correctional Center.  During that time, he directed associates who were not incarcerated to continue recertifying the fraudulent claims to ensure the payments were uninterrupted.

Cuffee also fraudulently filed his own unemployment claim. Cuffee falsely stated his occupation as “real estate broker,” and attested that he could not work due to COVID-19 quarantines. For his own claim, Cuffee received $18,162, of which $2,906 covered time during which Cuffee was incarcerated.

Cuffee and Tharp coordinated how to split and distribute the proceeds of the fraud. Cuffee and Tharp were not truthful with the inmates about the claims’ true value, and agreed to keep a large portion of claim proceeds for themselves. The conspiracy resulted in eight successful claims for $75,960 using other inmates’ information filed by Cuffee, and six more claims for $81,362 using non-inmate information, for a total of $187,928.

Tharp pled guilty on Jan. 25 to conspiracy to commit wire fraud. On May 28, he was sentenced to three years and four months in prison.

Cuffee pled guilty on Feb. 2 to conspiracy to commit wire fraud and aggravated identity theft. He was sentenced today to five years and eight months in prison.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., and Ajay Lall, Acting Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

Assistant U.S. Attorney Rebecca Gantt prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:3-cr-103.

ALEXANDRIA, Va. – The last defendant of the six La Mara Salvatrucha (MS-13) gang members who were convicted at two separate federal trials was sentenced today. The six defendants were sentenced for racketeering conspiracy, narcotics conspiracy, and offenses related to the murders of four men in 2019.

According to court documents and evidence presented in the two trials, the six defendants were members of MS-13’s Sitios Locos Salvatrucha clique (STLS), which operated in Northern Virginia and elsewhere for years. From at least 2017 through 2020, MS-13 members and associates regularly travelled to and from Long Island, New York, for the purpose of obtaining cocaine from Marvin Menjivar Gutierrez, STLS’s leader in the United States. From there, MS-13 members would transport the cocaine to the Washington, D.C., metropolitan area to be sold in nightclubs and bars. STLS used the proceeds of their cocaine sales to purchase more cocaine to sell, to buy weapons, and to support other MS-13 members in the United States and El Salvador.   

“These defendants—members of the violent MS-13 gang—sold drugs to fuel the gang’s business, surveilled and tracked rival gang members, and even murdered innocent victims, all to increase the grip that MS-13 had on the community,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “With today’s sentencing, we are holding these defendants accountable for the havoc they wreaked. The Criminal Division, along with our federal and local law enforcement partners, is committed to combatting violent criminal organizations that victimize our communities.”

In the spring of 2019, Menjivar and Melvin Canales Saldana, STLS’s second-in-command in the United States, ordered members to begin committing murders so that the junior members could rise in rank within MS-13 and amplify STLS’s prestige and control. In June 2019, three MS-13 members, including Cristian Arevalo Arias and Carlos Turcios Villatoro, lured Victim 1 and Victim 2 to a wooded area and murdered them by shooting and stabbing the victims. The MS-13 members believed Victim 1 belonged to a rival gang, and then murdered Victim 2 to avoid leaving any witnesses to Victim 1’s murder.

“MS-13 represents a cycle of death in our society that cannot be tolerated and must be eradicated. MS-13 sells the poisons that destroy communities, families, and lives, and uses the profits to purchase the weapons they use to kill our people in the streets,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “This is why federal, state, and local law enforcement employ a coordinated, comprehensive, and strategic approach to systematically dismantle these organizations and end their ability to do harm.”

In August 2019, Canales ordered an MS-13 member to provide Arevalo with a firearm so that Arevalo, Manilester Andrade Rivas, and other MS-13 members could find and kill any rival gang member. Arevalo, Andrade, and others travelled to the Glen Arbor Apartments in Woodbridge, Virginia, in the hopes of encountering and murdering a rival. They encountered Victim 3, and Arevalo shot him to death.

In September 2019, Jairo Aguilera Sagastizado travelled to Woodbridge from New York and spent hours driving around Northern Virginia and Maryland with two other MS-13 members, looking for a rival gang member to murder at random so that they could rise in rank. Unable to find a rival, the group finally decided to murder Victim 4, whom they observed walking home from a 7-Eleven in Dumfries, Virginia. Aguilera and another MS-13 member shot Victim 4 multiple times, killing him. 

“Today’s sentencing is another example of the FBI’s relentless commitment to bringing an end to violent transnational criminal enterprises like MS-13,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response, and Services Branch. “If you engage in racketeering in the advancement of distributing narcotics, rest assured that we will not stop until you face the consequences of your actions.”

“Members of MS-13 spread fear and violence throughout the country—often through senseless murders—but their control is not limitless,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “As evidenced by this case, the FBI will pursue individuals or groups who traffic in violence. We vow to continue to work with our federal, state, and local partners to disrupt and dismantle transnational gangs that terrorize our neighborhoods.”

Multiple MS-13 members and associates pleaded guilty prior to trial. Below is additional information about the defendants, all of whom are Salvadoran nationals, who were convicted at trial and have been sentenced. 

Name

Age

Residing in

Convictions

Sentence

Marvin Menjivar Gutierrez

32

New York

Racketeering conspiracy; murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; use of firearm in federal violent crime resulting in death

Multiple life sentences

Melvin Canales Saldana

32

New York

Racketeering conspiracy; murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; cocaine distribution

Multiple life sentences

Cristian Arevalo Arias

28

Virginia

Racketeering conspiracy; two counts of murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; two counts of use of firearm in federal violent crime resulting in death; witness tampering by killing; cocaine distribution

Multiple life sentences

Carlos Turcios Villatoro

26

Maryland

Racketeering conspiracy; two counts of murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; two counts of use of firearm in federal violent crime resulting in death; witness tampering by killing

Multiple life sentences

Jairo Aguilera Sagastizado

28

New York

Racketeering conspiracy; murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; use of firearm in federal violent crime resulting in death

Multiple life sentences

Manilester Andrade Rivas

34

Virginia

Racketeering conspiracy; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; cocaine distribution

14 years in prison

The FBI and Prince William County Police Department investigated the case, with significant assistance from the Loudoun County Sheriff’s Office, Prince William County Office of the Commonwealth’s Attorney, Northern Virginia Violent Gang Safe Streets Task Force, Northern Virginia Regional Gang Task Force, Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), Drug Enforcement Administration, Bureau of Alcohol Tobacco, Firearms and Explosives, and U.S. Marshal Service.

Assistant U.S. Attorney John Blanchard and former Assistant U.S. Attorney Maureen Cain for the Eastern District of Virginia and Deputy Chief Matthew Hoff of the Criminal Division’s Violent Crime and Racketeering Section prosecuted the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation, Operation City of Bridges. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:21-cr-260.

The last defendant of the six La Mara Salvatrucha (MS-13) gang members who were convicted at two separate federal trials was sentenced today. The six defendants were sentenced for racketeering conspiracy, narcotics conspiracy, and offenses related to the murders of four men in 2019.

According to court documents and evidence presented in the two trials, the six defendants were members of MS-13’s Sitios Locos Salvatrucha clique (STLS), which operated in Northern Virginia and elsewhere for years. From at least 2017 through 2020, MS-13 members and associates regularly travelled to and from Long Island, New York, for the purpose of obtaining cocaine from Marvin Menjivar Gutierrez, STLS’s leader in the United States. From there, MS-13 members would transport the cocaine to the Washington, D.C., metropolitan area to be sold in nightclubs and bars. STLS used the proceeds of their cocaine sales to purchase more cocaine to sell, buy weapons, and support other MS-13 members in the United States and El Salvador.   

“These defendants—members of the violent MS-13 gang—sold drugs to fuel the gang’s business, surveilled and tracked rival gang members, and even murdered innocent victims, all to increase the grip that MS-13 had on the community,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “With today’s sentencing, we are holding these defendants accountable for the havoc they wreaked. The Criminal Division, along with our federal and local law enforcement partners, is committed to combating violent criminal organizations that victimize our communities.”

In the spring of 2019, Menjivar and Melvin Canales Saldana, STLS’s second-in-command in the United States, ordered members to begin committing murders so that the junior members could rise in rank within MS-13 and amplify STLS’s prestige and control. In June 2019, three MS-13 members, including Cristian Arevalo Arias and Carlos Turcios Villatoro, lured Victim 1 and Victim 2 to a wooded area and murdered them by shooting and stabbing the victims. The MS-13 members believed Victim 1 belonged to a rival gang, and then murdered Victim 2 to avoid leaving any witnesses to Victim 1’s murder.

“MS-13 represents a cycle of death in our society that cannot be tolerated and must be eradicated. MS-13 sells the poisons that destroy communities, families, and lives, and uses the profits to purchase the weapons they use to kill our people in the streets,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “This is why federal, state, and local law enforcement employ a coordinated, comprehensive, and strategic approach to systematically dismantle these organizations and end their ability to do harm.”

In August 2019, Canales ordered an MS-13 member to provide Arevalo with a firearm so that Arevalo, Manilester Andrade Rivas, and other MS-13 members could find and and kill any rival gang member. Arevalo, Andrade, and others travelled to the Glen Arbor Apartments in Woodbridge, Virginia, in the hopes of encountering and murdering a rival. They encountered Victim 3 and Arevalo shot him to death.

In September 2019, Jairo Aguilera Sagastizado travelled to Woodbridge from New York and spent hours driving around Northern Virginia and Maryland with two other MS-13 members, looking for a rival gang member to murder at random so that they could rise in rank. Unable to find a rival, the group finally decided to murder Victim 4, whom they observed walking home from a 7-Eleven in Dumfries, Virginia. Aguilera and another MS-13 member shot Victim 4 multiple times, killing him. 

“Today’s sentencing is another example of the FBI’s relentless commitment to bringing an end to violent transnational criminal enterprises like MS-13,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response, and Services Branch. “If you engage in racketeering in the advancement of distributing narcotics, rest assured that we will not stop until you face the consequences of your actions.”

“Members of MS-13 spread fear and violence throughout the country—often through senseless murders—but their control is not limitless,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “As evidenced by this case, the FBI will pursue individuals or groups who traffic in violence. We vow to continue to work with our federal, state, and local partners to disrupt and dismantle transnational gangs that terrorize our neighborhoods.”

Multiple MS-13 members and associates pleaded guilty prior to trial. Below is additional information about the defendants, all of whom are Salvadoran nationals, who were convicted at trial and have been sentenced. 

Name

Age

Residing in

Convictions

Sentence

Marvin Menjivar Gutierrez

32

New York

Racketeering conspiracy; murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; use of firearm in federal violent crime resulting in death

Multiple life sentences

Melvin Canales Saldana

32

New York

Racketeering conspiracy; murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; cocaine distribution

Multiple life sentences

Cristian Arevalo Arias

28

Virginia

Racketeering conspiracy; two counts of murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; two counts of use of firearm in federal violent crime resulting in death; witness tampering by killing; cocaine distribution

Multiple life sentences

Carlos Turcios Villatoro

26

Maryland

Racketeering conspiracy; two counts of murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; two counts of use of firearm in federal violent crime resulting in death; witness tampering by killing

Multiple life sentences

Jairo Aguilera Sagastizado

28

New York

Racketeering conspiracy; murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; use of firearm in federal violent crime resulting in death

Multiple life sentences

Manilester Andrade Rivas

34

Virginia

Racketeering conspiracy; conspiracy to commit murder in aid of racketeering; conspiracy to distribute cocaine; cocaine distribution

14 years in prison

The FBI and Prince William County Police Department investigated the case, with significant assistance from the Loudoun County Sheriff’s Office, Prince William County Office of the Commonwealth’s Attorney, Northern Virginia Violent Gang Safe Streets Task Force, Northern Virginia Regional Gang Task Force, Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and U.S. Marshal Service.

Deputy Chief Matthew Hoff of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney John Blanchard and former Assistant U.S. Attorney Maureen Cain for the Eastern District of Virginia prosecuted the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation, Operation City of Bridges. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

ALEXANDRIA, Va. – A Fredericksburg man pled guilty today to one count of conspiracy to commit wire fraud for his role in defrauding a federal COVID-19 relief program.

According to court documents, in September 2017, Sherman Green Jr., 34, incorporated the business entity Green Information Solutions LLC (“GIS”) and later opened business banking accounts for GIS at Navy Federal Credit Union (NFCU). In May 2020, a co-conspirator told Green about the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans backed by the Small Business Administration to certain businesses, nonprofit organizations, and other entities to help them retain their employees or stay afloat during the pandemic. Green and his co-conspirator prepared and submitted a PPP loan application to Atlantic Union Bank on behalf of GIS with the assistance of a senior bank officer at Atlantic Union Bank.

In the loan application, Green represented that he was the President/CEO of the company, and falsely claimed that GIS employed seven employees with an average monthly payroll of $78,215.41. Based on these false representations, Atlantic Union Bank awarded GIS a first-draw PPP loan in the amount of $195,500, which was deposited into an Atlantic Union Bank account in the name of GIS on May 11, 2020. Green then purchased a series of cashier’s checks drawn on the money from the fraudulently obtained PPP loan and deposited them into GIS’s NFCU business checking account. Although the memo lines on two of the cashier’s checks referred to “payroll” or other business expenses, GIS did not have any employees or any legitimate business expenses. Between May 2020 and March 2021, Green transferred $81,131.60 from GIS’s NFCU business checking account to his personal bank accounts.

In March 2021, Green and his co-conspirator collaborated again to electronically submit a second-draw PPP loan application to Atlantic Union Bank on behalf of GIS. In this application, Green fraudulently claimed that GIS had five employees with an average monthly payroll of approximately $57,486, and had gross receipts of approximately $1,000,500 in 2019 and $700,000 in 2020. Based on these misrepresentations, Atlantic Union Bank awarded GIS a second-draw PPP loan in the amount of $143,715. Green set up payroll and expense accounts for GIS at Atlantic Union Bank and transferred the second-draw funds into them. Green then used those funds for other purposes, such as payment to Ford Motor Credit, and transferred funds into his personal accounts.

To conceal his misuse of the PPP loans, Green set up a Quickbooks account in which transfers falsely appeared as “payroll” in bank statements. From June 15 to July 15 in 2021, Green made seven such transactions knowing they involved criminally derived property and were not being used for payroll.

Green is scheduled to be sentenced on Sept. 3 and faces a maximum penalty of five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Stephen Ravas, Acting Inspector General for AmeriCorp; David J. Scott, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division; John Perez, Special Agent in Charge, Headquarters Operations, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau; Michael J. Missal, Inspector General, U.S. Department of Veterans Affairs; and Amaleka McCall-Brathwaite, Eastern Region Special Agent in Charge for the Small Business Administration, Office of Inspector General (SBA-OIG), made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.

Assistant U.S. Attorneys Katherine E. Rumbaugh and Heidi B. Gesch are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-122.

ALEXANDRIA, Va. – A Washington man pled guilty today to possession with intent to distribute fentanyl and possession of a firearm in a drug trafficking crime.

According to court documents, on Sept. 6, 2023, while conducting vehicle checks at the Pentagon City Fashion Centre garage, an Arlington County Police officer observed a vehicle speeding through the garage before parking in a handicap spot without a handicap sticker. The vehicle was registered to Willie Gene Thorne, 29, who had at least one outstanding arrest warrant from Pennsylvania.

The officer inspected the vehicle and noticed a patch of aluminum foil with burn marks, a large bag of a white, powdery substance, two straws and a plastic bag containing several small baggies. The officer called for additional officers to assist.

When Thorne returned to his vehicle, he initially resisted arrest before complying when threatened with a taser. In his waistband, Thorne had a loaded, stolen 9mm handgun. A search of the vehicle revealed, among other items, a bag containing 91 grams of fentanyl, a digital scale, a razor blade, and approximately 84 baggies. Thorne also had a straw with residue and approximately 100 baggies in his pants pocket.

Thorne is scheduled to be sentenced on Sept. 6 and faces a mandatory minimum of five years and up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and Charles “Andy” Penn, Arlington County Chief of Police, made the announcement after Senior U.S. District Judge Claude M. Hilton accepted the plea.

Special Assistant U.S. Attorney Christopher M. Carter is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-123.

ALEXANDRIA, Va. – Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, joined national, state, local, and Tribal leaders today in recognizing World Elder Abuse Awareness Day (WEAAD). Since 2006, WEAAD has been commemorated to promote awareness and increases understanding of the many forms of elder abuse as well as the resources available to those at risk.

Highlighting the partnership between law enforcement and the public, U.S. Attorney Aber emphasized the importance of awareness and education.

“We know the devastating effects of elder abuse on individuals and families,” said U.S. Attorney Aber. “The best tools we have to protect ourselves and those we care for are awareness and information. We must understand not just the evolving tactics used to do harm, but also the resources available to those at risk. The Justice Department remains committed both to prosecuting offenders and to providing the programs and assistance people need to defend against and recover from abuse.”

Elder abuse is an act that knowingly, intentionally, or negligently causes or creates a serious risk of harm to an older person by a family member, caregiver, or other person in a trust relationship. Such harm may be financial, physical, sexual, or psychological. According to a new report from the FBI, scams targeting individuals aged 60 and older caused over $3.4 billion in losses in 2023—an 11% increase over 2022. The Justice Department maintains a variety of programs and initiatives to combat elder abuse.

The Transnational Elder Fraud Task Force marshals federal and state agencies working collaboratively to investigate and prosecute foreign-based schemes that target older Americans. In addition to aggressively investigating the individuals, organizations, and networks responsible for these crimes, this initiative provides the public with information to guard against both traditional scams, like tech support fraud, as well as trending schemes, such as romance scams.

Using one scam to perpetrate or conceal another, some fraudsters rely on money mules to move the proceeds of their illegal activity. Preying on the good will or financial vulnerability of their targets, scammers recruit people, many times older victims, to participate in schemes to move money in ways that avoid notice. The Money Mule Initiative identifies and addresses money mule activity to disrupt these fraud schemes, and helps people to recognize and avoid participation in perpetuating fraud.

To help older individuals and their families identify and avoid fraudulent activity, the Justice Department provides Senior Scam Alerts with information about the tactics used in specific schemes. For example, in Social Security Administration Impostor schemes, scammers impersonate government administrators and falsely report suspicious activity to request that the victims provide their Social Security number for confirmation. In Tech Support scams, fraudsters contact victims, sometimes through internet pop-up messages, to warn about non-existent computer problems, ask that the victim give them remote access to their computer, and identify a non-existent problem, then demand large sums of money for unnecessary services. In Lottery scams, telemarketers falsely notify victims that they have won a sweepstakes and tell them they must first pay fees for shipping, insurance, customs duties, or taxes before they can claim their prizes.

To learn more about the department’s elder justice efforts please visit the Elder Justice Initiative page.

The Eastern District of Virginia continues to work with federal, state, and local law enforcement partners to investigate and prosecute elder abuse crimes.

For example, Howard Lee Stith pleaded guilty to defrauding elderly homeowners in the Richmond Metro area by appearing at their homes and claiming that their slate roofs needed extensive repairs, but ultimately performed minimal work and charged exorbitant fees. On May 14, 2024, Stith was sentenced to seven years in prison. On May 15, 2024, Sunyu Qian pleaded guilty to conning elderly victims into purchasing gift cards that he used to acquire high-value items. Qian used approximately $1.1 million through unauthorized access. He is scheduled to be sentenced on Sept. 8.

To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov. 

NEWPORT NEWS, Va. – A Hampton man was sentenced today to five years and three months in prison for being a felon in possession of a firearm.

According to court documents, on July 9, 2023, Jerry Stull, 56, was involved in an argument with a security guard outside the Alley nightclub in Newport News. During the argument, Stull lifted his shirt, pointed at the guard, and then ran away. When the guard shouted that Stull had a gun, a nearby Newport News Police officer pursued and apprehended Stull. Stull was in possession of a 9mm handgun.

Stull has numerous previous convictions, including multiple grand larcenies, assault and battery, assault on a law enforcement officer, possession and distribution of controlled substances, child neglect, and five DUIs, and was on supervised probation when he was arrested on July 9, 2023. As a previously convicted felon, Stull cannot legally possess a firearm or ammunition.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Steve R. Drew, Chief of Newport News Police; and Jason Miyares, Attorney General of Virginia, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson.

Special Assistant U.S. Attorney Alyson C. Yates, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case. Special Assistant U.S. Attorneys Alyssa Levey-Weinstein and Marcus Johnson assisted in the prosecution of this case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-89.

NORFOLK, Va. – A Portsmouth man was sentenced today to 32 years in prison for sex trafficking, production of child pornography, possession with intent to distribute controlled substances, and unlawful possession of a firearm.

According to court records and evidence presented at trial, on April 30, 2022, Pierre De Romeo Smith, 40, met 16-year-old Jane Doe. The same day, he took sexually explicit photographs of her, including suggestive photos of her posed with the muzzle of a shotgun in her mouth. Several hours later, he posted these pictures of her on a commercial sex website, advertising her for commercial sex. For the following three weeks, the defendant continued to make her available for commercial sex with as many as 30 “dates” a night throughout the Hampton Roads area. He gave her amphetamines to keep her awake and confiscated the money from her dates.

On May 19, 2022, the Virginia Beach Police Department conducted an undercover commercial sex operation at a hotel in Virginia Beach where they encountered Jane Doe. When interviewing her at the hotel, detectives observed a text message on her phone from the defendant stating he was there.  The defendant was observed arriving at the hotel’s parking garage and was arrested. In his car were multiple controlled substances, including fentanyl, cocaine and methamphetamine, and a Glock handgun, which the defendant was prohibited from possessing as a convicted felon.

After his arrest, Smith “green lit” Jane Doe, meaning he approved for her to be killed. Jane Doe relayed this information to law enforcement, who corroborated the “green light” through two separate confidential sources. According to those sources, Smith, a leader in the Imperial Gangster Bloods gang, ordered an associate to carry out the hit, and Smith said that no one would testify against him at trial.

A federal jury convicted Smith on April 6, 2023.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Elizabeth Wilson Hanes.

Assistant U.S. Attorneys Megan Montoya and Rebecca Gantt prosecuted the case.

This case was investigated by the Hampton Roads Human Trafficking Task Force, a collaboration between federal, state, and local law enforcement and prosecutors, as well as nongovernmental organizations, working together to combat human trafficking in the Hampton Roads, Virginia region.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:22-cr-122.

ALEXANDRIA, Va. – A federal jury convicted a Nigerian national today for operating a business email compromise scheme targeting victims in the United States and elsewhere.

According to court documents and evidence presented at trial, Ebuka Raphael Umeti, 35, and his co-conspirators sent victim businesses phishing emails, which were made to appear as though they originated from trusted senders, such as a bank or a vendor. These phishing attacks allowed the co-conspirators to gain unauthorized access to victim computer systems and email accounts, including by infecting victim computers with malicious software or “malware” that provided the co-conspirators with remote access. The co-conspirators then exploited that access to obtain sensitive information, which they used to deceive individuals at victim companies into executing wire transfers to accounts specified by the co-conspirators. As a result of this scheme, the co-conspirators caused or attempted to cause more than $1.5 million of loss to victims.

“Umeti participated in a sophisticated computer hacking and business email compromise scheme that targeted numerous businesses in the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Although Umeti and his co-conspirators carried out their scheme from outside the United States, they were not beyond the reach of the Justice Department. Today’s conviction should serve as yet another reminder that, if you target American victims, the Criminal Division is committed to tracking you down and holding you responsible for your criminal conduct, no matter where you are.”

“The reach of cyber criminals is extensive, but so too is the reach of the law,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “Umeti relied on hidden malware, deception, and an ocean of distance to steal from American businesses and avoid prosecution. Despite those obstacles and obfuscations, a dedicated team of investigators and prosecutors showed outstanding resolve in bringing him to justice.”

“Today's guilty verdict is a victory in our fight against cybercrime and should serve as a warning to cybercriminals who believe they can operate with impunity,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “The FBI remains committed to relentlessly pursuing those engaged in malicious cyber activities and ensuring they are held accountable.”

The jury convicted Umeti of conspiracy to commit wire fraud, three counts of wire fraud, conspiracy to cause intentional damage to a protected computer, and intentional damage to a protected computer. He is scheduled to be sentenced on Aug. 27 and faces a maximum penalty of 27 years in prison on the wire fraud conspiracy count, five years in prison on the conspiracy to cause intentional damage to a protected computer count, 20 years on each wire fraud count, and 10 years on the intentional damage to a protected computer count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Co-defendant Franklin Ifeanyichukwu Okwonna, 34, pleaded guilty on May 20 to his role in the scheme and is scheduled to be sentenced on Sept. 3.

The FBI Washington Field Office investigated the case.

The Justice Department’s Office of International Affairs worked with the FBI’s Legal Attaché Office in Nairobi, the U.S. Marshals Service, and Kenya’s Office of the Director of Public Prosecutions and Directorate of Criminal Investigation to secure the extradition of Umeti and his co-defendant.

Assistant U.S. Attorney Laura D. Withers for the Eastern District of Virginia and Senior Counsel Thomas S. Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and are prosecuting the case. CCIPS Senior Counsel Aarash Haghighat assisted in the investigation and indictment of the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:22-cr-123.

A federal jury in Alexandria, Virginia, convicted a Nigerian national today for operating a business email compromise scheme targeting victims in the United States and elsewhere.

According to court documents and evidence presented at trial, Ebuka Raphael Umeti, 35, and his co-conspirators sent victim businesses phishing emails, which were made to appear as though they originated from trusted senders, such as a bank or a vendor. These phishing attacks allowed the co-conspirators to gain unauthorized access to victim computer systems and email accounts, including by infecting victim computers with malicious software or “malware” that provided the co-conspirators with remote access. The co-conspirators then exploited that access to obtain sensitive information, which they used to deceive individuals at victim companies into executing wire transfers to accounts specified by the co-conspirators. As a result of this scheme, the co-conspirators caused or attempted to cause more than $1.5 million of loss to victims.

“Umeti participated in a sophisticated computer hacking and business email compromise scheme that targeted numerous businesses in the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Although Umeti and his co-conspirators carried out their scheme from outside the United States, they were not beyond the reach of the Justice Department. Today’s conviction should serve as yet another reminder that, if you target American victims, the Criminal Division is committed to tracking you down and holding you responsible for your criminal conduct, no matter where you are.”

“The reach of cyber criminals is extensive, but so too is the reach of the law,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “Umeti relied on hidden malware, deception, and an ocean of distance to steal from American businesses and avoid prosecution. Despite those obstacles and obfuscations, a dedicated team of investigators and prosecutors showed outstanding resolve in bringing him to justice.”

“Today’s guilty verdict is a victory in our fight against cybercrime and should serve as a warning to cybercriminals who believe they can operate with impunity,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “The FBI remains committed to relentlessly pursuing those engaged in malicious cyber activities and ensuring they are held accountable.”

The jury convicted Umeti of conspiracy to commit wire fraud, three counts of wire fraud, conspiracy to cause intentional damage to a protected computer, and intentional damage to a protected computer. He is scheduled to be sentenced on Aug. 27 and faces a maximum penalty of 27 years in prison on the wire fraud conspiracy count, five years in prison on the conspiracy to cause intentional damage to a protected computer count, 20 years on each wire fraud count, and 10 years on the intentional damage to a protected computer count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Co-defendant Franklin Ifeanyichukwu Okwonna, 34, pleaded guilty on May 20 to his role in the scheme and is scheduled to be sentenced on Sept. 3.

The FBI Washington Field Office investigated the case.

The Justice Department’s Office of International Affairs worked with the FBI’s Legal Attaché Office in Nairobi, the U.S. Marshals Service, and Kenya’s Office of the Director of Public Prosecutions and Directorate of Criminal Investigation to secure the extradition of Umeti and his co-defendant.

Senior Counsel Thomas S. Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Laura D. Withers for the Eastern District of Virginia are prosecuting the case. CCIPS Senior Counsel Aarash Haghighat assisted in the investigation and indictment of the case.

NORFOLK, Va. – A Chesapeake man was sentenced today to six years in prison after being caught with heroin and fentanyl as well as a firearm.

According to court documents, from November 2022 through June 2023, Travis Morris, aka Black, 39, distributed fentanyl and heroin in Chesapeake. On multiple occasions from Dec. 12, 2022, to June 20, 2023, Morris sold a mixture of heroin and fentanyl to a confidential informant.

On June 23, 2023, Chesapeake Police conducted a traffic stop on a vehicle in which Morris was a passenger. Officers conducted a K9 sweep of the vehicle, followed by a search of both the vehicle and Morris. Officers recovered 120 white capsules containing a heroin/fentanyl mixture, digital scales, a .22 caliber pistol, two cellular telephones, and $3,993.88 in cash. The other passengers in the vehicle were Morris’ girlfriend and her three minor children.

The total converted weight of the controlled substances recovered by law enforcement during the investigation is 26 kilograms. On Feb. 1, Morris pled guilty to possession with intent to distribute heroin and possessing a firearm in furtherance of and during and in relation to a drug trafficking crime.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Mark G. Solesky, Chief of Chesapeake Police; and Jason Miyares, Attorney General of Virginia, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.

Special Assistant U.S. Attorney Alyssa Miller, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.

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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-131.

RICHMOND, Va. – A Richmond man pled guilty today to being a felon in possession of a firearm.

According to court documents, on Feb. 13, two Richmond Police officers were approaching the 25th Street Market when they noticed three individuals, one of whom was later identified as Chavelle Lamar Lewis, 35, walking toward the market. Officers saw the men take note of them before entering the store. The officers parked and walked into the store to speak with the clerks. One of the officers noticed that Lewis appeared to have a bulge in his clothing and was walking with a slight limp.

Lewis walked out of the store without any items, and without his two friends. As Lewis was walking across the street, one of the officers recognized him from a prior traffic crash. The officer caught up with Lewis and asked how he was doing, if he remembered the officer, and whether his leg was okay, since Lewis was walking with a limp. Lewis stopped walking and engaged in conversation with the officer, saying that his leg was okay. The officer asked Lewis if he had a gun, and Lewis said “no." The officer then asked Lewis if he had a concealed permit for the gun in his pocket, and Lewis again said “no." When the officer asked Lewis what kind of firearm it was, Lewis fled.

The officer pursued until Lewis surrendered. As the officers detained Lewis, he admitted that he had a 9mm firearm in his right pocket. The officers removed and secured the firearm. Lewis has prior felony convictions, including a 2009 conviction for robbery and use or display of a firearm in commission of a felony. As a previously convicted felon, Lewis cannot legally possess a firearm or ammunition.

Lewis is scheduled to be sentenced on Oct. 3 and faces a maximum penalty of 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Rick Edwards, Chief of Richmond Police; and Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the plea.

Special Assistant U.S. Attorney Katherine Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, and Assistant U.S. Attorney Steven E. Anthony are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-55.

NEWPORT NEWS, Va. – A federal jury convicted three Newport News men yesterday on charges relating to a series of violent crimes that included several shootings and multiple murders.

According to court records and evidence presented at trial, from at least Jan. 16, 2017, through November 2017, Ronzel Monte Dixie, aka Bone or Bizzy, 31; Kwaimain Shy’de Redmon, aka Kwa, 30; and Meko Montez Brown Jr., aka Gangsta or 9-Ball, 26, along with others, carried out at least seven shootings, including multiple murders, four commercial robberies, three drug robberies, stole three cars, and engaged in two high-speed chases from police. During these robberies, the men were armed with various firearms including a .22 caliber Uzi-style firearm, a 1911 handgun, a Ruger P95 9mm pistol, and a stolen P9 Khar 9mm pistol. Victims included cellphone stores, drug dealers, gas stations/convenience stores, a correctional officer, and others. During most of the robberies, the men brandished and sometimes discharged their firearms.

On Oct. 1, 2017, Dixie, Redmon, and another person robbed a drug dealer during a home invasion of her apartment.  The group brandished two firearms and took drugs, currency, and the victim’s Lexus sedan.

On Oct. 12, 2017, Dixie and another person robbed a different drug dealer for bail money to secure a bond for Redmon, who had been arrested on of Oct. 11, 2017, while fleeing on foot from the Lexus automobile they had stolen during the robbery on Oct. 1, 2017.

On Oct. 16, 2017, Dixie and Redmon summoned another individual to the Hoss’s Deli in Newport News because they had a problem with someone at the bar. They followed their target, who left Hoss’s Deli on a motorcycle, and Dixie fired a Ruger P95 from the passenger window of their vehicle, resulting in the victim’s death. Following the shooting, Dixie and Redmon rummaged through the victim’s pockets and took his wallet.

Later on Oct. 16, 2017, Dixie, Redmon, and the other individual approached the Happy Shopper convenience store in Hampton as it was closing. While demanding money, the third individual shot the store owner in the face. They proceeded to look through the store owner’s van for money and anything of value. Dixie then executed a store employee by shooting him in the back of the head while he lay face down in the parking lot.

On Nov. 7, 2017, Dixie, Brown, and another individual robbed another drug dealer, taking his P9 Kahr firearm.  Approximately an hour later on Nov. 7, 2017, Dixie, Brown, and the other individual robbed an authorized retailer for MetroPCS in Hampton by brandishing the stolen firearm. 

On Nov. 8, 2017, Dixie, Brown, and another individual shot and killed a man at 9:20 p.m., and then shot a correctional officer at 9:31 p.m. during an attempted robbery.  Dixie boasted that he killed the first man because his nickname was “Wavy 10” and he wanted 10 bodies to his name. 

On Nov. 9, 2017, Brown and another individual robbed a Miller Mart convenience store in Chesapeake.  Brown brandished the P9 Kahr firearm and stole money from the business.

On Nov. 10, 2017, Dixie, Brown, Redmon, and another individual stole a Cadillac in Newport News. As Brown attempted to drive the Cadillac from the parking lot, he hit another vehicle. When the driver of that vehicle followed the Cadillac, Brown shot and killed him. An hour later, Brown attempted to rob a victim who was just getting home to his apartment. During the robbery, Brown fired the P9 Kahr at the victim, but missed. The gun jammed, however, and the victim returned fire. After Dixie, Brown, Redmon, and the other individual fled the scene, Dixie used the firearm to shoot and kill a homeless person, firing multiple rounds at the victim while exclaiming, “My gun does not jam.”

On Nov. 11, 2017, Dixie, Brown, and another individual robbed another authorized retailer for MetroPCS in Newport News.  A family with two young children was present at the time of the robbery.  Dixie, Brown, and the other individual brandished the firearm and stole money from the business.  

Dixie was convicted of conspiracy to interfere with interstate commerce by robbery, five counts of interference with commerce by robbery, five counts of brandishing a firearm during a crime of violence, five counts of possession of a firearm and ammunition by a convicted felon, and one count of use of a firearm resulting in death.  Dixie faces a mandatory minimum of 38 years of incarceration and up to life in prison when sentenced on Jan. 30, 2025. 

Redmon was convicted of conspiracy to interfere with interstate commerce by robbery, two counts of interference with commerce by robbery, two counts of brandishing a firearm during a crime of violence, three counts of possession of a firearm and ammunition by a convicted felon, and one count of use of a firearm resulting in death.  Redmon faces a mandatory minimum of 17 years of incarceration and up to life in prison when sentenced on Jan. 30, 2025.

Brown was convicted of conspiracy to interfere with interstate commerce by robbery, three counts of interference with commerce by robbery, three counts of brandishing a firearm during a crime of violence, one count of possession of a firearm and ammunition by a convicted felon, and one count of obstruction of justice.  Brown faces a mandatory minimum of 21 years of incarceration and up to life in prison when sentenced on Jan. 30, 2025.

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

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. District Judge David J. Novak accepted the verdict.

Assistant U.S. Attorneys Lisa McKeel and Mack Coleman, along with Special Assistant U.S. Attorney Howard Zlotnick, are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:22-cr-74.

NEWPORT NEWS, Va. – A Chesapeake man was sentenced today to 12 years in prison for his role in a conspiracy to rob U.S. Postal Service (USPS) mail carriers at gunpoint for their “arrow keys,” including as a gunman in one of the armed robberies.

According to court documents, O’Sirus Charles Landres Ford, 22, was a member of a social media group identified by three key emojis (“Three Keys”), the members of which conspired to steal arrow keys, the master keys used by USPS mail carriers to access blue collection boxes, outdoor parcel lockers, and apartment mailbox panels. Arrow keys are highly valued by criminals who use them to steal mail in lucrative criminal schemes, such as bank and check fraud and identity theft. Group members discussed how to commit the robberies – including selecting targets, using firearms, and techniques to evade law enforcement and mask their identities – and participating in related financial fraud and identity theft schemes. Ford was explicitly cautioned to proceed carefully since the crime was federal with a more severe penalty.

On May 8, 2023, co-conspirators rented a car for May 8 and 9 through Turo, a peer-to-peer car-sharing platform that allows users to rent cars from each other, to use to commit arrow key robberies. Ford recruited two other individuals, including a minor, to commit the robbery and conducted reconnaissance in Hampton before shifting the target to Norfolk. After identifying a target mail carrier on Ballentine Boulevard, they turned onto Davis Street, where two of the co-conspirators exited the car and the third drove it further down Davis. One of the conspirators (the minor) brandished a firearm and robbed the carrier of his arrow key and USPS identification card. Ford and the minor then fled back toward Davis Street where the third co-conspirator picked them up.

After the robbery, Ford told his two co-conspirators that other co-conspirators did not want arrow keys from Norfolk, but asked them to participate in another robbery the following day in Newport News. The two had other commitments, though, and Ford recruited Jayden Stukes, 21, of Suffolk, to assist him in the robbery.

Ford requested that Stukes drive him “across the water.” Stukes agreed and informed Ford he would be with Da’Twan Watson, 24, of Chesapeake, and that Watson was “a lock.” When Ford, Stukes, and Watson met at the rental car that Ford had used the previous day, they were unable to gain entry to the vehicle, so Stukes arranged for another of his friends to drive the group. Ford, Stukes, and Watson were all armed with handguns and wore masks that could cover their faces.

After they crossed Hampton Roads, Ford diverted the car from the original destination, the downtown Newport News Post Office, and instead directed the vehicle around a light industrial-commercial area of Hampton. Ford and Watson exited the vehicle to continue hunting down the carrier on foot, and Stukes remained in the car with the driver and relayed details about the carrier’s location.

Watson and Ford encountered the carrier on Galax Street in Hampton. Only Ford was armed, but both he and Watson were fully masked as Watson approached from the side. Ford approached the carrier from Galax Street, brandished his firearm, and said, “Give me your keys or I’m gonna shoot you.” He then repeated his demand and began counting down from five. The victim gave Ford his USPS arrow key. Ford and Watson then fled, eventually meeting with Stukes and the driver in an apartment complex nearby, before the driver drove the group back across the water.

On Dec. 21, 2023, Ford pleaded guilty to one count of conspiring to interfere with commerce by robbery and one count of using, carrying, and brandishing a firearm during and in relation to, and possessing a firearm in furtherance of, a crime of violence.

On Dec. 13, 2023, Watson pleaded guilty to interfering with commerce by robbery and aiding and abetting. On April 18 he was sentenced to four years in prison.

On Dec. 15, 2023, Stukes pleaded guilty to interfering with commerce by robbery and aiding and abetting. On April 17 he was sentenced to four years in prison.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Ajay Lall, Acting Inspector in Charge of the U.S. Postal Inspection Service – Washington Division; Jimmie Wideman, Chief of Hampton Police; and Steve R. Drew, Chief of Newport News Police, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.

Assistant U.S. Attorneys Julie Podlesni and Mack Coleman prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-51.

NORFOLK, Va. – A man from North Bethesda, Maryland, was sentenced on June 7 to eight years and four months in prison for systematically cyberstalking several victims for approximately a year and a half.

According to court documents, Joseph Bourabah, 27, harassed and stalked multiple victims from September 2021 until February 2023. The defendant’s cyberstalking campaign was relentless and extended to the victims’ family members, tenants, and even former employers. The harassment involved hundreds of incidents, including fake Craigslist ads, Facebook postings, events on Eventbrite, and the hiring of unwanted services.

In September 2021, Bourabah, using a fake account, began sharing pornographic content of a victim on Facebook and spreading false accusations about the victim. In October and November 2021, Bourabah sent pornographic videos of the victim to the victim’s family members and friends. Bourabah also emailed the victim on various occasions from November 2021 to October 2022, including an email with a link to a pornographic website where Bourabah had posted videos of the victim along with the victim’s true name and former employers.

Bourabah targeted the victim’s mother. On multiple occasions, Bourabah posted pornographic videos on the mother’s social media feeds. On Feb. 23, 2022, Bourabah created a Craigslist post advertising her pet ducks for free, resulting in the pets being taken. Bourabah created another Craigslist ad listing her trampoline for free, resulting in the trampoline being taken from her home when she was not there.

Bourabah created a fake ad on Craigslist to advertise another victim’s car as available for free and attempted to have the car towed. In January 2023, Bourabah advertised a party titled “[victim’s name] Pedo Kink Party” and used a picture of the victim and the victim’s home address. In an email dated Dec. 26, 2021, Bourabah told the victim, “I’m never going to stop. I’ll be trolling your children’s babysitter 10 years from now.”

Bourabah also harassed that victim’s mother through ads on Craigslist that included a Halloween costume party, a New Years Eve party, and an open house event. Bourabah ordered unsolicited services to her residence, including tree cutting, carpet cleaning, junk removal, and towing. Bourabah attempted five times to have her vehicle towed, and on one occasion the tow driver removed a barricade from the driveway and placed the vehicle on the tow truck. Bourabah also harassed the tenants in her rental properties.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

Assistant U.S. Attorneys Matthew Heck and Elizabeth Yusi prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-37.

NORFOLK, Va. – A Honduran national was sentenced today to 10 years in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug-trafficking crime. 

According to court documents, early on the morning of June 20, 2023, officers with the Virginia Beach Police Department (VBPD) responded to a report of an unconscious person in a car and found Delvin Antonio Cruz-Melgar, 25, asleep behind the wheel of a red Dodge that had been involved in a hit-and-run accident with another vehicle about 90 minutes earlier. After observing a meth pipe in plain view, VBPD initiated a probable cause search of the red Dodge and located a second meth pipe, a plastic bag containing 4.57 grams of meth, and a black bag containing 225.44 grams of meth.

During a search of Cruz-Melgar’s person, officers discovered a loaded Walther PPX 9mm handgun in his waistband, as well as $760 in cash. Detectives with the VBPD Special Investigations Unit were called to the scene. The detectives located a stolen Akkar Churchill Model 612 12-gauge shotgun, a digital scale, multiple cellphones, and ammunition in the vehicle. 

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jason Miyares, Attorney General of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Liana Castano, Field Office Director for Enforcement and Removal Operations (ERO) Washington, D.C.; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; Paul Neudigate, Chief of Virginia Beach Police; and Colonel Gary T. Settle, Virginia State Police Superintendent, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr..

Assistant U.S. Attorney Darryl J. Mitchell and Special Assistant U.S. Attorney Marc W. West, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.

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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-134.

 

ALEXANDRIA, Va. – A dual U.S.-Russian citizen pled guilty today to conspiracy to violate the Export Control Reform Act by exporting firearm parts, components, and ammunition to Russia without the required authorization.

According to court documents, from at least July 2020 to 2023, Dimitry Timashev, 58, coordinated with an associate in Russia to send weapon parts from the United States to Russia. In exchange, the associate paid tuition for Timashev’s daughter and rent for an apartment in Ekaterinburg, Russia.

Timashev’s associate provided the defendant with the names and addresses to which the firearm components and ammunition were sent. Before July 6, 2022, all the packages were shipped to Russia. After the Russian invasion of Ukraine in February 2022, Timashev could no longer create a U.S. Postal Service label to send packages of firearm components to Russia. Instead, Timashev’s associate directed him to send the components to his relative’s apartment in Kazakhstan, from where the goods would be sent to Russia.

Timashev attempted to send multiple packages of components to Kazakhstan, knowing they were ultimately bound for Russia. He also knew exporting the parts through Kazakhstan to Russia required a license from the Department of Commerce that he did not have. Timashev concealed the illegal exports by misrepresenting the contents of the shipments on the accompanying manifests.

Timashev is scheduled to be sentenced on Nov. 8. He faces a maximum penalty of five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, Matt Olsen, Assistant Attorney General for the Justice Department’s National Security Division (NSD); and Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after Senior U.S. District Judge Claude M. Hilton accepted the plea.

Homeland Security Investigations; ATF; Department of Commerce’s Bureau of Industry and Security, Office of Export Enforcement; U.S. Postal Inspection Service and U.S. Customs and Border Protection are investigating the case.

Assistant U.S. Attorney Ronald L. Walutes Jr. for the Eastern District of Virginia and Trial Attorney Tracy Varghese of NSD’s Counterintelligence and Export Control Section are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-111.

This release was revised on June 12, 2024, to reflect the valuable contributions of of investigating agencies.

A dual U.S.-Russian citizen pleaded guilty today to conspiracy to violate the Export Control Reform Act by exporting firearm parts, components, and ammunition to Russia without the required authorization.

According to court documents, from at least July 2020 to 2023, Dimitry Timashev, 58, coordinated with an associate in Russia to send weapon parts from the United States to Russia. In exchange, the associate paid tuition for Timashev’s daughter and rent for an apartment in Ekaterinburg, Russia.

Timashev’s associate provided him with the names and addresses to which the firearm components and ammunition were sent. Before July 6, 2022, all the packages were shipped to Russia. After the Russian invasion of Ukraine in Feb. 2022, Timashev could no longer create a U.S. Postal Service label to send packages of firearm components to Russia. Instead, Timashev’s associate directed him to send the components to his relative’s apartment in Kazakhstan, from where the goods would be sent to Russia.

Timashev sent multiple packages of components to Kazakhstan, knowing they were ultimately bound for Russia. He also knew exporting the parts through Kazakhstan to Russia required a license from the Department of Commerce that he did not have. Timashev concealed the illegal exports by misrepresenting the contents of the shipments on the accompanying manifests.

Timashev pleaded guilty to conspiracy to violate the Export Control Reform Act by exporting firearm parts, components, and ammunition to Russia without the required authorization. He is scheduled to be sentenced on Nov. 8 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Jessica D. Aber for the Eastern District of Virginia and Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C., made the announcement.

Homeland Security Investigations; ATF; Department of Commerce’s Bureau of Industry and Security, Office of Export Enforcement; U.S. Postal Inspection Service and U.S. Customs and Border Protection are investigating the case.

Trial Attorney Tracy Varghese of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Ron Walutes for the Eastern District of Virgina are prosecuting the case.

ALEXANDRIA, Va. – A Sterling man was sentenced today to 32 years in prison for conspiring with a child sex trafficker in the Philippines to livestream the sexual abuse of numerous children on the Internet.

According to court documents, between at least April 2017 and November 2020, Michael Anthony Baxter, 50, and the child sex trafficker conspired to use children, some as young as three years old, to produce more than 30 livestreaming webcam shows depicting the sexual abuse of the children. Baxter and his co-conspirator used an Internet application to arrange the time and location of the livestream, preview the children who would appear in the livestream, discuss the sexual acts the children would perform, and direct the sexual acts in real time via text chat.  Baxter paid the child sex trafficker through a third-party website to sexually abuse the young children while he watched via livestream.

Baxter’s co-conspirator was arrested in the Philippines in February 2021 for human trafficking offenses. After that arrest, Baxter continued to engage with other suspected child sex traffickers.

In December 2023, law enforcement executed a federal search warrant at Baxter’s residence, where they found him actively engaged in a chat on the same Internet application with another suspected child sex trafficker. Records obtained from the Internet application showed that Baxter had purchased livestreams of the other user’s 7- and 10-year-old daughters engaged in sexually explicit conduct.

In addition to the children victimized through the livestreams, Baxter also possessed hundreds of files on his computers depicting child sexual abuse. Baxter is a registered sex offender, having been convicted in Prince William County Circuit Court in 2009 for possession of child pornography.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

Assistant U.S. Attorneys Lauren Halper prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-8.

ALEXANDRIA, Va. – A Washington woman pled guilty today to aiding and abetting the unlawful production of identification documents after charging people hundreds of dollars to help them fraudulently obtain Virginia driver’s licenses.

According to court documents, from at least May 2022 through Aug. 21, 2023, Ashya Janai Harley, 30, charged people for her services to help them obtain Virginia driver’s licenses for which they did not qualify. Harley used falsified documents to fraudulently obtain her own Virginia commercial driver’s license, which she used to gain employment as a Washington Metropolitan Area Transit Authority (WMATA) bus driver. Harley was employed as a WMATA bus driver in training from July 22, 2022, through Oct. 18, 2022, when WMATA terminated Harley during the training phase of her employment for reasons unrelated to her license. Two other people Harley assisted in fraudulently obtaining Virginia commercial driver’s licenses were employed as WMATA drivers.

While not altering identities, Harley would electronically alter driving transcripts and proof of residency documents required by the Virginia Department of Motor Vehicles (DMV) to issue driver’s licenses.

Harley often reused many of the same documents, usually her own bank or AT&T statements, when altering proof of residency documents. Harley used the same AT&T statement for more than 54 fraudulent license applications. She also reused her own driver’s transcripts many times.  Harley used her mother’s address in Alexandria on more than 67 proof of residency documents that she used to fraudulently assist others in obtaining the Virginia licenses. A Virginia DMV customer service agent noticed the repetition, alerting DMV Law Enforcement. DMV’s Law Enforcement Division began an investigation that ultimately led to Harley’s arrest.

Harley advertised her services for obtaining licenses on her Instagram accounts and buyers were also referred to Harley by her friends, family, and prior customers. Harley charged most buyers approximately $300 for securing driver’s licenses and $450 for commercial driver’s licenses. Overall, Harley aided and abetted in the acquisition of at least 124 Virginia driver’s licenses, 30 of which were commercial driver’s licenses, for individuals who were not qualified to receive them. Virginia DMV immediately cancelled all 124 licenses. 

Harley is scheduled to be sentenced on Sept. 26 and faces a maximum penalty of 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Matthew Stohler, Special Agent in Charge of the U.S. Secret Service’s Washington Field Office; Gerald F. Lackey, Virginia DMV Commissioner; and Joseph Hill, Chief of DMV’s Law Enforcement Division, made the announcement after U.S. District Judge Patricia Tolliver Giles accepted the plea.

Assistant U.S. Attorneys Kathleen Robeson and Katherine Rumbaugh are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-104.

NORFOLK, Va. – A Romanian national was sentenced today to one year and six months in prison for using card skimmers to steal credit and debit card information and defraud banks.

According to court documents, from September of 2022 through August of 2023, Cristian Romica Ristea, 52, stole credit and debit card information across the East Coast of the United States. Ristea installed and maintain portable card reading devices, known as “skimmers,” in ATMs and installed pin hole cameras to obtain PIN numbers.

On Aug. 17, 2023, law enforcement officers observed Ristea conduct an illegal transaction at a Bank of America ATM in Chesapeake. Afterward, the officers arrested Ristea and conducted a search of his vehicle, in which they found 36 Vanilla Visa cards, skimming tools, a skimming device, and an international driver license in the name of “Christan Weber.” Law enforcement then searched the home Ristea was renting and found additional skimming tools and skimming devices. Ristea possessed 91 vanilla gift cards that were encoded with stolen information. One financial institution estimated that 289 card numbers were compromised.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Kang Lee, Resident Agent in Charge of the U.S. Secret Service’s Norfolk Resident Office, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

Assistant U.S. Attorney Matthew Heck prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-142.

NEWPORT NEWS, Va. – A Newport News man was sentenced today to three years and 10 months in prison for being a felon in possession of a firearm.

According to court documents, on June 8, 2022, Newport News Police (NNPD) were searching for Larry Donnell Jones, 45, who was wanted on several outstanding arrest warrants, including for firearms-related offenses. Officers observed Jones leaving a residence in a vehicle. NNPD stopped the vehicle, and Jones attempted to flee on foot. Officers quickly caught and arrested Jones. NNPD officers then lawfully searched the residence and recovered a 9mm semiautomatic handgun, loaded with 17 rounds of ammunition, which belonged to Jones.

Jones had been convicted previously for multiple felony offenses, including drug distribution, possession of cocaine, and possession of a firearm while in possession of a controlled substance. As a previously convicted felon, Jones cannot possess firearms or ammunition.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jason Miyares, Attorney General of Virginia; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; and Steve R. Drew, Chief of Newport News Police, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.

Special Assistant U.S. Attorney Alyson C. Yates, an Assistant Attorney General with the Virginia Attorney General’s Office, prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-44.