Eastern District of Virginia

NORFOLK, Va. – A federal grand jury returned an indictment today charging a Virginia Beach man with possessing and selling unregistered machineguns.

According to the indictment, between approximately October 2021 and April 2022, Patrick Tate Adamiak, 28, was obtaining illegal machine guns that were not registered and he was selling these machine guns online. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) purchased eight machine guns from him through a confidential source. They then executed a search warrant at Adamiak’s residence and recovered 25 additional unregistered machineguns.

Adamiak is charged with receiving, possessing, and transferring unregistered machineguns, and for selling firearms without a federal firearms license. If convicted of these charges, Adamiak faces a maximum sentence of 10 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Charlie J. Patterson, Special Agent in Charge of the ATF’s Washington Field Division made the announcement.

Assistant U.S. Attorney Bill Muhr 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. 2:22-cr-47.

An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.

NORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from her employees’ paychecks.

According to court documents, from at least 2011 to 2019, Wendy Brockenbrough, 53, failed to pay over to the IRS pay roll taxes from the three different companies she owned. As the principal owner, Brockenbrough was responsible for withholding the required employment taxes and paying that amount over to the IRS. She also had an obligation to file Form 941, Employer’s Quarterly Federal Tax Return but failed to do so for years with respect to each of these businesses. 

The court records indicate that Brockenbrough issued her employees weekly paystubs and annual Form W-2s indicating that the appropriate payroll taxes were being withheld from her employees’ paychecks. While Brockenbrough withheld the taxes, she failed to pay over the amounts to the IRS. Instead, Brockenbrough lived a lavish lifestyle by purchasing a Regulator center console boat for approximately $126,000, a Hatteras 60-foot yacht for approximately $820,000, and a Jeep Wrangler for approximately $41,000. Brockenbrough attempted to conceal her actions by lying to her accountants and stating that she made the payments. To support her claims, she forged IRS records and Quickbook entries showing the taxes had been paid. Brockenbrough’s actions caused an approximate $2,721,268 loss in unpaid payroll taxes to the IRS.

Brockenbrough is scheduled to be sentenced on September 8. She 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Darrell J. Waldon, Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation, made the announcement after U.S. Magistrate Judge Robert J. Krask took the plea.

Assistant U.S. Attorney Joseph Kosky 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. 2:22-cr-46.

RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million.

According to court documents, from 2012 to 2020, Robert W. Guidry, 54, conspired with Christopher W. Elko, 51, Petersburg, to enrich themselves by, among other methods, falsely purporting to sell ownership interests in businesses where the conspirators worked, obtaining fraudulent loans and other forms of credit from individual lenders and financial institutions, and embezzling money from their employer. As part of the conspiracy, Guidry solicited and induced individuals to lend him money under false pretenses, claiming that the loans would be used for investment purposes—when, in fact, Guidry actually used the money to pay for personal expenses or to repay other lenders.

The conspirators also obtained loans and lines of credit from various financial institutions, relying on misrepresentations and deliberate omissions about Guidry’s personal financial status, such as the value of his assets and the amount of his liabilities. To repay the individual lenders and financial institutions they had fraudulently borrowed money from, and to pay their own personal expenses, the conspirators concocted a scheme to defraud their employer by misappropriating money through various frauds. For instance, the conspirators diverted customer payments owed to their employer to a bank account controlled by the conspirators, and fabricated payables to their employers’ vendors and others, depositing the payments into bank accounts they controlled.

In total, the conspirators' actions caused a total loss of more than $8.8 million to investors, banks, and their former employer.

Guidry is scheduled to be sentenced on September 7, 2022.  He faces a maximum penalty of 30 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

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; and Darrell J. Waldon, Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation (IRS-CI), made the announcement after U.S. District Judge David J. Novak accepted the plea.

Assistant U.S. Attorneys Kashan K. Pathan and Thomas A. Garnett and former Assistant U.S. Attorney Katherine Lee Martin 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. 3:22-cr-42.

ALEXANDRIA, Va. – Today a federal jury convicted a Dutch woman on charges for her participation in a terrorist financing ring in support of the Somalia-based terrorist group al-Shabaab.

According to court records and evidence presented at trial, Farhia Hassan, 38, was involved with a group of women from more than a dozen countries around the world who ran a fundraising ring to provide financial support to al-Shabaab from in or about February 2011 through in or about July 2014. Through conduits in Nairobi, Kenya, and Hargeisa, Somalia, the group of women funneled cash payments via money remitters directly to members of the terrorist group. According to members of the conspiracy, the money was used to fund safehouses and to purchase trucks and weaponry in support of al-Shabaab. The women coordinated the payments using online chatrooms.

Hassan, in particular, was involved in fundraising in the Netherlands under false pretenses by representing to donors that money was being collected to fund charitable ventures, such as schools for orphans, when it was in fact being funneled to terrorists. Two U.S.-based members of the fundraising ring, Muna Osman Jama, 41, of Reston, and Hinda Osman Dhirane, 51, of Kent, Washington, were convicted in 2016 for their participation and were sentenced to 12 and 11 years imprisonment, respectively.

Hassan was convicted of conspiracy to provide material support to a designated foreign terrorist organization. She faces a maximum penalty of 15 years in prison when sentenced on July 22. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Steven M. D’Antuono, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after U.S. District Judge Anthony J. Trenga accepted the verdict.

Assistant U.S. Attorneys James P. Gillis and Danya E. Atiyeh 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. 1:14-cr-230.

Today, a federal jury convicted a Dutch woman on charges stemming from her participation in a terrorist financing ring in support of the Somalia-based terrorist group al-Shabaab.

According to court records and evidence presented at trial, Farhia Hassan, 38, was involved with a group of women from more than a dozen countries around the world who ran a fundraising ring to provide financial support to al-Shabaab from in or about February 2011 through in or about July 2014. Through conduits in Nairobi, Kenya, and Hargeisa, Somalia, the group of women funneled cash payments via money remitters directly to members of the terrorist group. According to members of the conspiracy, the money was used to fund safehouses and to purchase trucks and weaponry in support of al-Shabaab. The women coordinated the payments using online chatrooms.

Hassan, in particular, was involved in fundraising in the Netherlands under false pretenses by representing to donors that money was being collected to fund charitable ventures, such as schools for orphans, when it was in fact being funneled to terrorists. Two U.S.-based members of the fundraising ring, Muna Osman Jama, 41, of Reston, Virginia, and Hinda Osman Dhirane, 51, of Kent, Washington, were convicted in 2016 for their participation and were sentenced to 12- and 11-years’ imprisonment, respectively.

Hassan was convicted of conspiracy to provide material support to a designated foreign terrorist organization. She faces a maximum penalty of 15 years in prison when sentenced on July 22. A federal district court judge will determine any sentence after taking into account 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, Assistant Director Timothy Langan of the FBI’s Counterterrorism Division, and Assistant Director in Charge Steven M. D’Antuono of the FBI’s Washington Field Office made the announcement after U.S. District Judge Anthony J. Trenga accepted the verdict.

Assistant U.S. Attorneys James P. Gillis and Danya E. Atiyeh for the Eastern District of Virginia are prosecuting the case, with valuable assistance provided by Trial Attorney Kathleen Campbell of the National Security Division’s Counterterrorism Section.

The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition from the Netherlands.

ALEXANDRIA, Va. – Today the U.S. Department of State announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading figures in a drug-trafficking operation.

On October 8, 2015, a federal grand jury returned an indictment charging Tito Montes-Bobadilla, aka Alejandro Montes-Bobadilla or Pimpi, 32; Herlinda Bobadilla, aka Erlinda Ramos-Bobadilla or Chinda, 61; Juan Carlos Montes-Bobadilla, aka Mono, 35; Noe Montes-Bobadilla aka Ton, 38; and two others with conspiracy to distribute five kilograms or more of cocaine. The Department of State is offering $5 million for information leading to the arrest and/or conviction of Tito Montes-Bobadilla, Herlinda Bobadilla, or Juan Carlos Montes Bobadilla. The three Bobadillas are currently fugitives and are believed to be armed and dangerous.

According to court documents and allegations in the indictment, from 2006 until the date of the indictment, Juan Carlos Montes-Bobadilla, his mother Herlinda Bobadilla, and his brother Tito Montes-Bobadilla allegedly were leaders in the Montes-Bobadilla drug-trafficking organization (DTO), or “Los Montes,” one of the largest drug cartels in Honduras. Noe Montes-Bobadilla led the Montes DTO prior to his arrest and extradition to the United States in 2017. Noe Montes-Bobadilla’s brothers, Tito Montes-Bobadilla and Juan Carlos Montes-Bobadilla, allegedly led cells within the DTO with their own supply and distribution networks. Their mother, Herlinda Bobadilla, allegedly assisted her sons in the importation, transportation, and distribution of cocaine. Through these efforts, the Montes DTO allegedly distributed thousands of kilograms of cocaine destined for the United States.

The Montes DTO allegedly had its base of operations around Francia, Honduras, in the Department of Colón. The Montes DTO allegedly received shipments of cocaine via boats, clandestine aircraft, and even submarines by South American suppliers. Individual shipments allegedly carried hundreds of, and sometimes more than a thousand kilograms of cocaine. The Montes DTO allegedly worked closely with other drug-trafficking organizations to import the cocaine in Honduras and transport it north through Central America and Mexico to the United States.

After his extradition, Noe Montes-Bobadilla was convicted, and, in April 2019, sentenced to 37 years’ imprisonment on the drug-trafficking charge.

If you have information regarding this case, please contact the U.S. Drug Enforcement Administration (DEA) at +504-9452 4032 or +504-9430 7106, which can accept messages from the social messaging applications WhatsApp and Signal, or by email at Montes.tips@usdoj.gov. If you are located outside of the United States, please contact the nearest U.S. Embassy or Consulate. If in the United States, please contact the local DEA office in your city.

Assistant U.S. Attorneys James L. Trump, Thomas W. Traxler, and Anthony Aminoff of the Eastern District of Virginia and Trial Attorneys Teresita Mutton and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case. The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Noe Montes-Bobadilla. 

This case is being investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) Operation Harpoon. 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. 1:15-cr-290.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ALEXANDRIA, Va. – The Justice Department announced today that it has settled a civil complaint filed in the U.S. District Court for the Eastern District of Virginia against Prince George County, Virginia, and the Virginia Retirement System (VRS) to enforce employment rights guaranteed to a member of the Virginia Army National Guard, Major Mark Gunn, under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).

“Members of our military Reserves who put their civilian careers and lives on hold to serve our country should not suffer adverse employment effects,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “The United States Attorney’s Office will continue to use all legal remedies to enforce the rights of servicemembers to the correct reemployment positions upon their return from honorably serving our nation.”

“The Department of Justice is committed to enforcing the laws that protect the civilian careers of the brave men and women who serve our country,” said Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division. “Members of the Reserves are often called away from their civilian jobs to provide the security upon which our nation depends. They should not have to fear losing their jobs and, as here, their pension benefits, when they answer that call.”

In its complaint, the United States alleged that Gunn had been a detective with the Prince George County Police Department for 14 years when, in January 2016, he was called to active duty by the Virginia Army National Guard. The United States further alleged that when Gunn returned from his active-duty service, the County refused to allow Gunn to return to his detective position. Instead, the County assigned him back to a Patrol Unit officer position. The United States also alleged that the County denied Gunn employment benefits that he would have accrued during his period of active-duty service, including a bonus awarded to County employees. Finally, the United States alleged that the County’s unlawful actions caused Gunn to leave his employment with the Prince George County Police Department and return to active duty in the Virginia Army National Guard.

As relief, Gunn will receive VRS retirement credit for the period of time from when he departed the Prince George County Police Department to when he began drawing VRS retirement benefits. He will also receive the differential in retirement benefits owed to him for this time period. Prince George County will also pay Gunn $1,500 in damages for benefits he should have received from the County and $1,500 in liquidated damages. The County will give Gunn a Retired Law Enforcement Act identification card, a Virginia law enforcement officer identification card, and a retired Prince George County Police Department detective badge, and the County will permit Gunn to purchase his service weapon. 

USERRA protects the rights of uniformed servicemembers to retain their civilian employment following absences due to military service obligations and provides that servicemembers shall not be discriminated against because of their military obligations. USERRA also requires employers to provide pension benefits when their employees are called to active duty. The United States Attorney’s Office for the Eastern District of Virginia and Justice Department give high priority to the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s websites at www.justice.gov/crt-military/employment-rights-userra and www.justice.gov/servicemembers as well as on the Department of Labor’s (DOL) website at www.dol.gov/vets/programs/userra.

This case stems from a referral by the U.S. Department of Labor, at Gunn’s request, after an investigation by that agency’s Veterans’ Employment and Training Service.

The case is being handled by Assistant U.S. Attorneys Deirdre Brou, Lauren Oberheim, and Robert McIntosh, and as a part of the Servicemember and Veterans’ Initiative within the U.S. Attorney’s Office for the Eastern District of Virginia, and Trial Attorney Shan Shah in the Employment Litigation Section of the Justice Department’s Civil Rights Division. 

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 from the civil lawsuit are on PACER by searching for Case No. 3:21-cv-631.

The civil claims asserted in the complaint are allegations only; there has been no determination of civil liability.

NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing a firearm. 

According to court documents, from around October 2020 through January 2021, Wilbert Bouldin, 25, joined together with at least two other men to defraud banks out of money and property under their custody and control. Bouldin and his coconspirators used the stolen driver’s license and social security card of an identity theft victim to negotiate thousands of dollars in counterfeit and stolen checks at banks in Williamsburg, Gloucester, Newport News, Hampton, and Richmond.  

Bouldin has six prior felony convictions for fraud, firearm, and drug offenses. He and one of his codefendants are aspiring musicians who have released music under the moniker, “Rich Felons.” When police went to arrest Bouldin, he fled from the law enforcement, but was ultimately apprehended in possession of a Smith & Wesson, SD9VE semi-automatic handgun – a firearm he is not allowed to possess as a convicted felon. 

Bouldin pleaded guilty to conspiring to commit bank fraud, aggravated identity theft, and possession of a firearm by a prohibited person. He faces a mandatory minimum sentence of two years and a maximum sentence of 42 years in prison when sentenced on August 26. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Greg L. Torbenson, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Washington Division, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.

Assistant U.S. Attorney Mack Coleman 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. 4:22-cr-13.

RICHMOND, Va. – A Denver, Colorado, man was sentenced today to 40 years in prison for committing at least two armed robberies of commercial businesses. 

According to court documents, Lloyd E. Rhodes, II, 59, committed robberies at establishments both in Richmond and in Colorado Springs, Colorado. On August 3, 2019, Rhodes entered the Old Chicago restaurant, located in Colorado Springs and asked to speak with the restaurant manager. Rhodes was armed with a Taurus handgun and pointed the firearm at the manager and demanded money from the safe. The manager attempted to run out of the office and close and lock the door, but a struggle between Rhodes and the manager ensued, during which Rhodes discharged the firearm at the manager, striking him in the hand. After shooting the manager, Rhodes fled the scene.

On March 13, 2020, after traveling to Richmond, Rhodes entered the Virginia Horseplay, an off-track betting facility, and was seen interacting with other customers for several hours. Once the employees took the cash proceeds into an adjacent room to count the money from the evening business, Rhodes entered the room, displayed what appeared to be a firearm, and ordered the two employees onto the floor. In fear for their lives, the employees relinquished the money they had been counting. Rhodes then proceeded to empty the nearby safe, which contained additional cash proceeds from Virginia Horseplay. In all, Rhodes took over $40,000 in U.S. currency. As part of the plea agreement, the Colorado authorities agreed not to pursue four additional robberies in their jurisdiction.

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, made the announcement after sentencing by U.S. District Judge David J. Novak.

Assistant U.S. Attorney Peter Duffey 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. 3:21-cr-139.

NORFOLK, Va. – A New York woman was sentenced today to 76 months in prison for sex trafficking of a minor. Her co-defendant, also from New York, was previously sentenced to 30 years in prison for sex trafficking by force, fraud, and coercion. 

According to court documents, for at least a decade beginning around 2010, Omel McLean, 54, maintained a group of women and minors based in New York City whom he forced to engage in commercial sex. He controlled them with physical abuse, using a baseball bat and paddles to discipline them, and by providing and restricting their access to illegal controlled substances. McLean commonly required minors he recruited to have sex with him first. He impregnated several of his victims and then further manipulated them by restricting access to their children. 

McLean recruited his co-defendant, Antoinette Finklea, 26, when she was herself a minor. Eventually, she supervised the group of women and minors for McLean. She posted advertisements and arranged the commercial sex acts. When she was old enough to travel out of state, she would bring women and minors to the Hampton Roads area, where McLean had a substantial client base.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Washington, D.C.; Mike Goldsmith, Interim Chief of Norfolk Police; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Raymond A. Jackson.

Assistant U.S. Attorneys Megan Montoya and 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. 2:21-cr-50.

RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent of his financial assets from the Bankruptcy Trustee and his numerous creditors.

According to court documents, in January 2019, William Henry Romm, III, 44, filed a Voluntary Petition for Bankruptcy in the United States Bankruptcy Court for the Eastern District of Virginia. In filing that petition, Romm deliberately concealed his recent receipt of both a sizeable life insurance policy payout and a parcel of real estate, both of which he had received following his father’s death. Romm shortly thereafter sold that real estate and spent the bulk of those concealed proceeds on, among other things, a boat for his personal use.

Over the course of the next two years, Romm continued to conceal his receipt and dissipation of additional funds, including more than $268,000 that he received from the sale of his late father’s residence. Romm’s efforts to conceal also included concealing his marital status from the Court and Trustees by representing himself as single in his court filings; opening bank and brokerage accounts in his wife’s name, but over which he maintained control; using those accounts to hide the real estate sale proceeds; drafting checks on the bank account by forging his wife’s signature; and using the brokerage account to trade stocks he purchased with those real estate sale proceeds.

To ensure the Bankruptcy Court and Trustee remained unaware of his financial activities, Romm also filed knowingly false paperwork with the Bankruptcy Court and made numerous false statements under oath.  In total, Romm concealed more than $400,000 in assets from the Bankruptcy Court before the Court dismissed his bankruptcy case in August of 2021.

Romm is scheduled to be sentenced on August 19.  He faces a maximum penalty of 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after Senior U.S. District Judge Henry E. Hudson accepted the plea.

Assistant U.S. Attorney Thomas A. Garnett 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. 3:22-cr-41.

ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia joins communities nationwide in commemorating National Crime Victims’ Rights Week (NCVRW) from April 24–30, 2022. The Justice Department’s Office for Victims of Crime’s (OVC) theme this year, “Rights, access, equity, for all victims,” emphasizes the importance of helping crime survivors find their justice by enforcing victims’ rights, expanding access to services for victims and ensuring equity and inclusion for all.

“This week we reflect on our responsibilities to the victims of crime in our communities,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “We express gratitude for the ones who come forward, often having to revisit traumatic events in order to report or testify. We are also conscious that many victims, out of fear, shame, or distrust in the legal system, do not report crimes to law enforcement. It is our responsibility to those victims to reach out, to listen, and to accommodate their needs so that we can accord their rights and hopefully prevent future crimes.”

According to OVC, NCVRW is a time to renew our commitment to serving victims of crime, acknowledge achievements made in the victim services field, and remember crime victims and survivors. Crime victims are our family, friends, neighbors, and community members. While we can never truly understand the depth of their trauma and the impact on their lives, we can ensure that equitable, inclusive, culturally appropriate, and gender responsive services are available to help them. By enforcing victims’ rights, expanding access to services, and upholding principles of equity and inclusivity for all, we can enable crime victims to find the justice they seek, in whatever form that might take.

OVC leads communities throughout the country in their annual observances of NCVRW, during which victim advocacy organizations, community groups, and state, local, and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. For more information about this year’s NCVRW and how to assist victims in your own community, please visit the National Crime Victims’ Rights Week website.

The following events will be held in the local area to commemorate NCVRW 2022:

• NCVRW Candlelight Vigil on Thursday April 28, 2022, from 6:30 p.m. – 7:30 p.m. on the National Mall, Washington D.C.
• NCRVW Service Awards Ceremony on Friday April 29, 2022, from 3 p.m. – 5 p.m. at the Constitution Gardens on the National Mall, Washington D.C.
• The 2022 “Unsung Heroes” awards ceremony, hosted by the Virginia Office of the Attorney General on Tuesday, April 26 in Richmond to recognize outstanding service and support to victims of crime in the Commonwealth. For more information about the event, please visit here.

To commemorate NCVRW this year, the U.S. Attorney’s Office for the Eastern District of Virginia is holding a clothing drive to donate garments and toiletries to a local non-profit organization that assists victims in crisis.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.

RICHMOND, Va. – A Richmond man pleaded guilty today to production of child sexual abuse material.

According to court documents, in or around February of 2019, Joshua Hitchener, 34, began exchanging messages on the Kik Messenger application with a 15-year-old girl. Despite knowing that he was corresponding with a minor, Hitchener convinced the girl to send him nude photos of herself. Hitchener then used his possession of those pornographic images to threaten and blackmail his victim into creating and sending additional pornographic images and video to him. The defendant’s threats included his assurances to the girl that he would kidnap her, kill her family, and “rape and beat [the victim] several times a day.” Hitchener also instructed his victim to “brand” herself by drawing his screenname on various parts of her body, and to record herself performing sexual acts—and to send the images and videos of those actions to the defendant.

Hitchener is scheduled to be sentenced on July 21. He faces a mandatory minimum penalty of 15 years and a maximum penalty of 30 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after U.S. Magistrate Judge Mark R. Colombell accepted the plea.

Assistant U.S. Attorneys Heather H. Mansfield, Peter S. Duffey, and Thomas A. Garnett are prosecuting the case.

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

In 2021, EDVA launched “UnMasked,” a community-based educational outreach and prevention program in Virginia dedicated to raising awareness and educating the community about the prevalence of online sexual exploitation involving children and young adults. UnMasked is a multi-disciplinary partnership of local, state, federal, and non-profit stakeholders. The core curriculum is provided by the National Center for Missing and Exploited Children’s (NCMEC) NetSmartz program. To report an incident involving online sexual exploitation, call 1-800-843-5678 or submit a report at report.cybertip.org. To request an UnMasked event at your school or organization, please contact EDVA’s Community Outreach Coordinator at USAVAE-UnMasked@usdoj.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. 3:21-cr-122.

RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1 Million in Paycheck Protection Program (PPP) loans on behalf of two defunct companies he owned, and improperly using those fraudulently-obtained PPP loan proceeds for his own personal benefit. 

According to the indictment, from on or about at least April 8, 2020, to at least on or about August 31, 2021, Kortney T. Kelley, 44, submitted at least four fraudulent applications for loans under the PPP, a Small Business Administration (SBA) program designed to help businesses affected by the COVID-19 pandemic continue to pay wages to their employees. As part of these applications, Kelley made numerous false statements. For instance, Kelley represented that his defunct companies (which in fact generated no revenue and had no employees) together employed more than 140 workers and paid-out over $220,000 in monthly payroll expenses. Furthermore, as part of his applications, Kelley submitted forged tax returns and other documentation purporting to substantiate Kelley’s false claims that his companies paid substantial payroll expenses. 

According to the indictment, Kelley’s fraudulent loan applications caused the SBA to disburse over $1.1 million in loans to Kelley’s business accounts. Kelley spent the loan proceeds on purposes unrelated to those authorized by the SBA, including spending at least $142,711 in loan proceeds at various casinos and on gaming, and transferring at least $834,077 in loan proceeds to Kelley’s personal brokerage accounts. Kelley made further false statements to the SBA in a loan forgiveness application, which resulted in the complete discharge of the loans.

Kelley is charged with wire fraud and engaging in monetary transactions in criminally derived property. If convicted, he faces a maximum penalty of 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement.

Assistant U.S. Attorney Avi Panth is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across the government to enhance efforts to combat and prevent pandemic-related fraud. The Virginia Coronavirus Fraud Task Force is a federal and state partnership led by the Eastern and Western Districts of Virginia along with fraud investigators from the FBI and Virginia State Police. The task force’s mission is to identify, investigate, and prosecute fraud related to the ongoing pandemic. The task force reviews and investigates all credible leads of fraud associated with COVID-19, focusing on schemes to exploit vulnerable populations, including the elderly and concerned citizens.

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. 3:22-cr-35.

An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.

RICHMOND, Va. – A Richmond man was sentenced today to 5 years in prison for illegally possessing a firearm after being convicted of a felony.

According to court documents, on October 4, 2019, an officer with the Henrico Police department conducted a traffic stop of a vehicle driven by Quan Nguyen, 29, at a motel known as a hotspot for narcotics trafficking. After a trained narcotics K-9 alerted to the odor of narcotics on Nguyen’s vehicle, officers searched the car and found a loaded semi-automatic pistol and cocaine. Officers also obtained a search warrant for Nguyen’s room at the motel. A search of Nguyen’s hotel room turned up cocaine, a digital scale, packaging materials, marijuana, and another loaded semi-automatic pistol. Nguyen’s fingerprint matched a fingerprint recovered from the loaded pistol in the hotel room.

Nguyen was previously sentenced in 2016 to 28 months’ imprisonment by the same Court following his conviction for possession of a firearm by a convicted felon.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Charlie J. Patterson, 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 John A. Gibney, Jr.

Assistant U.S. Attorneys Kenneth R. Simon, Jr. and Stephen W. Miller 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. 3:20-cr-124.

NEWPORT NEWS, Va. – A federal jury convicted a Newport News man on charges of conspiring to distribute fentanyl more than a kilogram of heroin, distributing fentanyl resulting in two overdoses, possessing firearms in furtherance of drug trafficking, and possessing those firearms as a convicted felon. 

According to court records and evidence presented at trial, As-Samad Haynes, 41, of Newport News, conspired with others to distribute heroin and fentanyl from 2017 until his arrest in November of 2020. During the course of this conspiracy, Haynes distributed a quantity of fentanyl to two individuals that resulted in the death of one and substantial bodily injury to another. At the time of his arrest, Haynes was found in possession of an assault rifle, tactical shotgun, and semi-automatic handgun, which he used in furtherance of his drug trafficking. 

Haynes was convicted of conspiring to distribute and possess with intent to distribute heroin and fentanyl; distribution of fentanyl and acetyl fentanyl, resulting in death; distribution of fentanyl and acetyl fentanyl resulting in substantial bodily injury; possession of firearms in furtherance of drug trafficking; and possession of a firearm by a convicted felon. Haynes faces a sentence between 25 years and life imprisonment when sentenced on September 7, 2022. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Steve R. Drew, Chief of Newport News Police; Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Washington, D.C.; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after U.S. District Judge Raymond A. Jackson accepted the verdict.

DEA's Hampton Post of Duty, in partnership with the Newport News Police Department, participated in this investigation. 

Assistant U.S. Attorneys Mack Coleman and Eric Hurt 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. 4:20-cr-71.

NORFOLK, Va. – A Chesapeake woman pleaded guilty today to bribing a government official.

According to court documents, Jennifer A. Strickland 47, agreed to bribe a General Services Administration (GSA) Contracting Official in return for said official to award federal construction contacts to Strickland’s company, SDC Contracting LLC.

Jennifer Strickland is the President of SDC Contracting LLC, a company that contracted with the federal government to provide construction and renovation services at federal buildings throughout the Eastern District of Virginia, including the Lewis F. Powell, Jr. United States Courthouse in downtown Richmond. From July 2018 until December 2019, Strickland made cash payments to a GSA contracting official totaling $43,500, in return for the award of a contract valued at approximately $1,369,501.00.

Strickland is scheduled to be sentenced on August 12. She 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 taking into account 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; Chris Dillard, Special Agent in Charge for the Department of Defense Office of Inspector General; Eric Maddox, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office; and Eric Radwick, Special Agent in Charge for the General Services GSA Office of Inspector General Mid-Atlantic Division., made the announcement after United States Magistrate Judge Lawrence R. Leonard., accepted the plea.

Assistant U.S. Attorneys Matthew Heck and Randy Stoker are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:22-cr-33.

ALEXANDRIA, Va. – A federal jury convicted a militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, on all eight charges that were brought against him in the United States relating to his participation in a brutal hostage-taking scheme that resulted in the deaths of four American citizens, as well as the deaths of British and Japanese nationals, in Syria. 

According to evidence presented during trial through the testimony of 35 witnesses, from November 2012 through February 7, 2015, former British citizen El Shafee Elsheikh, 33, served as a high-ranking ISIS fighter and was an integral member of a wide-ranging conspiracy involving the captivity of 26 hostages in Syria. Elsheikh personally participated in the detention of and hostage negotiations for four American citizens – James Wright Foley, Kayla Jean Mueller, Steven Joel Sotloff, and Peter Edward Kassig – each of whom died as hostages in ISIS custody. In addition, Elsheikh personally participated in the detention of and hostage negotiations for British, French, Italian, Danish, German, Spanish, Swedish, Belgian, Swiss, and New Zealand nationals.

According to evidence presented during trial, Elsheikh and two other ISIS members supervised the terrorist organization’s jails and detention facilities at which the hostages were held. Elsheikh and his co-conspirators engaged in a prolonged pattern of physical and psychological violence against hostages that was meant as an effort to subdue the hostages. These actions were also intended to compel the victims’ family members and their governments to pay large monetary ransoms for their release, in addition to compelling the U.S. government and other governments to agree to other terms and conditions for the victims’ return.

According to evidence presented during trial, in addition to physically and psychologically abusing the hostages, Elsheikh and his co-conspirators participated in forcibly exposing the hostages to the murder of other hostages held by ISIS, including a Russian hostage who was killed in or about February 2014 and a Syrian prisoner who was executed in or about April 2014. After a group of European hostages were forced to witness the execution of the Syrian prisoner, Elsheikh and his co-conspirators returned the hostages to the prison where they were being held with American and British hostages.

From August 2014 through October 2014, ISIS released videos depicting the beheadings of James Foley, Steven Sotloff, and British citizens David Haines and Alan Henning. In November 2014, ISIS released a video depicting the decapitated head of Peter Kassig. In January 2015, ISIS released videos depicting the decapitated body of Japanese citizen Haruna Yukawa and the beheading of Japanese citizen Kenji Goto. On or about February 7, 2015, Kayla Mueller’s family received an email from ISIS confirming Mueller’s death in Syria.

According to evidence presented during trial, Elsheikh was part of a group of ISIS members who spoke with British accents and were referred to by the hostages as the “Beatles.” He and his convicted co-conspirator, Alexanda Amon Kotey, 38, were captured together in January 2018 by the Syrian Democratic Forces as they attempted to escape Syria for Turkey. Mohammed Emwazi, who conducted the above-referenced videotaped beheadings, was killed in November 2015 in a U.S. military airstrike in Syria.

On September 2, 2021, Kotey pleaded guilty to all of the offenses charged by the U.S. Attorney’s Office for the Eastern District of Virginia in the eight-count indictment, consisting of one count of conspiracy to commit hostage taking resulting in death; four counts of hostage taking resulting in the deaths of the four Americans (James Foley, Kayla Mueller, Steven Sotloff, and Peter Kassig); one count of conspiracy to murder U.S. citizens outside of the United States; one count of conspiracy to provide material support or resources to terrorists resulting in the deaths of U.S., British, and Japanese nationals; and one count of conspiracy to provide material support or resources to a designated foreign terrorist organization resulting in the deaths of U.S., British, and Japanese nationals. Kotey faces a mandatory sentence of life in prison and is scheduled to be sentenced on April 29, 2022. Valuable assistance was provided by the Justice Department’s Office of International Affairs and the United Kingdom Home Office.

Elsheikh faces a mandatory sentence of life in prison and is scheduled to be sentenced on August 12, 2022.

The U.S. Attorney’s Office for the Eastern District of Virginia expresses its profound appreciation to the Federal Bureau of Investigation, the Counter Terrorism Command of the United Kingdom’s Metropolitan Police Service, the Syrian Democratic Forces, and our many foreign partners for their dedicated commitment to assist the United States in seeking justice for all the victims of these crimes.

First Assistant United States Attorney Raj Parekh, Assistant U.S. Attorneys Dennis M. Fitzpatrick, John T. Gibbs, and Aidan Taft Grano-Mickelson, all of the U.S. Attorney’s Office for the Eastern District of Virginia; and Trial Attorney Alicia H. Cook of the Justice Department’s National Security Division 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. 1:20-cr-239.

A federal jury convicted a militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, on all eight charges that were brought against him in the United States relating to his participation in a brutal hostage-taking scheme that resulted in the deaths of four American citizens, as well as the deaths of British and Japanese nationals, in Syria.

According to evidence presented during trial through the testimony of 35 witnesses, from November 2012 through Feb. 7, 2015, former British citizen El Shafee Elsheikh, 33, served as a high-ranking ISIS fighter and was an integral member of a wide-ranging conspiracy involving the captivity of 26 hostages in Syria. Elsheikh personally participated in the detention of and hostage negotiations for four American citizens – James Wright Foley, Kayla Jean Mueller, Steven Joel Sotloff and Peter Edward Kassig – each of whom died as hostages in ISIS custody. In addition, Elsheikh personally participated in the detention of and hostage negotiations for British, French, Italian, Danish, German, Spanish, Swedish, Belgian, Swiss and New Zealand nationals.

According to evidence presented during trial, Elsheikh and two other ISIS members supervised the terrorist organization’s jails and detention facilities at which the hostages were held. Elsheikh and his co-conspirators engaged in a prolonged pattern of physical and psychological violence against hostages that was meant as an effort to subdue the hostages. These actions were also intended to compel the victims’ family members and their governments to pay large monetary ransoms for their release, in addition to compelling the U.S. government and other governments to agree to other terms and conditions for the victims’ return.

According to evidence presented during trial, in addition to physically and psychologically abusing the hostages, Elsheikh and his co-conspirators participated in forcibly exposing the hostages to the murder of other hostages held by ISIS, including a Russian hostage who was killed in or about February 2014 and a Syrian prisoner who was executed in or about April 2014. After a group of European hostages were forced to witness the execution of the Syrian prisoner, Elsheikh and his co-conspirators returned the hostages to the prison where they were being held with American and British hostages.

From August 2014 through October 2014, ISIS released videos depicting the beheadings of James Foley, Steven Sotloff and British citizens David Haines and Alan Henning. In November 2014, ISIS released a video depicting the decapitated head of Peter Kassig. In January 2015, ISIS released videos depicting the decapitated body of Japanese citizen Haruna Yukawa and the beheading of Japanese citizen Kenji Goto. On or about Feb. 7, 2015, Kayla Mueller’s family received an email from ISIS confirming Mueller’s death in Syria.

According to evidence presented during trial, Elsheikh was part of a group of ISIS members who spoke with British accents and were referred to by the hostages as the “Beatles.” He and his convicted co-conspirator, Alexanda Amon Kotey, 38, were captured together in January 2018 by the Syrian Democratic Forces as they attempted to escape Syria for Turkey. Mohammed Emwazi, who conducted the above-referenced videotaped beheadings, was killed in November 2015 in a U.S. military airstrike in Syria.

On Sept. 2, 2021, Kotey pleaded guilty to all of the offenses charged by the U.S. Attorney’s Office for the Eastern District of Virginia in the eight-count indictment, consisting of one count of conspiracy to commit hostage taking resulting in death; four counts of hostage taking resulting in the deaths of the four Americans (James Foley, Kayla Mueller, Steven Sotloff and Peter Kassig); one count of conspiracy to murder U.S. citizens outside of the United States; one count of conspiracy to provide material support or resources to terrorists resulting in the deaths of U.S., British and Japanese nationals; and one count of conspiracy to provide material support or resources to a designated foreign terrorist organization resulting in the deaths of U.S., British, and Japanese nationals. Kotey faces a mandatory sentence of life in prison and is scheduled to be sentenced on April 29.

Elsheikh faces a mandatory sentence of life in prison and is scheduled to be sentenced on Aug. 12.

The U.S. Attorney’s Office for the Eastern District of Virginia expresses its profound appreciation to the FBI, the Counter Terrorism Command of the United Kingdom’s Metropolitan Police Service, the Syrian Democratic Forces, and our many foreign partners for their dedicated commitment to assist the United States in seeking justice for all the victims of these crimes.

First Assistant U.S. Attorney Raj Parekh, Assistant U.S. Attorneys Dennis M. Fitzpatrick, John T. Gibbs and Aidan Taft Grano-Mickelson, all of the U.S. Attorney’s Office for the Eastern District of Virginia; and Trial Attorney Alicia H. Cook of the National Security Division’s Counterterrorism Section are prosecuting the case.

RICHMOND, Va. – Six individuals pleaded guilty today to taking part in a conspiracy to defraud several retail financing providers in various ways, including computer hacking. 

According to court documents, Mahmoud Aljibawi, 39, of Oak Forest, Illinois; Alaelddin Aljibawi, 36, of Orland Park, Illinois; Mohammad Jibawi, 27, of Tinley Park, Illinois; Wael Jibawi, 27, of Palos Heights, Illinois; Jamel Eljebawe, 48, of Tinley Park, Illinois; and Yanal Khrisat, 27, of Burbank, Illinois, conspired to defraud at least five retail financing providers of at least $1.6 million between April 2017 and January 2022. During that period, the defendants opened and maintained several retail furniture stores in and around the Chicago area, which they used to establish merchant relationships with the targeted financing providers. These relationships enabled defendants to submit financing applications in the names of customers. Instead, the defendants submitted applications in the names of identity theft victims then used the approved accounts to charge the financing providers for purchases that did not actually occur. Additionally, in February 2018, the defendants used social engineering to gain access to merchant accounts belonging to other businesses and change the bank accounts designated to receive payments owed those businesses by one retail financing provider. The defendants then submitted the affected businesses’ customer accounts for funding, causing the financing provider to deposit money that the defendants were not actually owed into accounts that they had opened and controlled. The defendants pleaded guilty today to the following offenses. 

Defendant

Offenses

Sentencing Date

Mahmoud Aljibawi

Conspiracy to Commit Wire and Bank Fraud

Accessing Protected Computer in Furtherance of Fraud

Wire Fraud

October 18, 2022

Alaelddin Aljibawi

Conspiracy to Commit Wire and Bank Fraud

Wire Fraud

October 18, 2022

Mohammad Jibawi

Conspiracy to Commit Wire and Bank Fraud

Accessing Protected Computer in Furtherance of Fraud

Wire Fraud

October 18, 2022

Wael Jibawi

Conspiracy to Commit Wire and Bank Fraud

Accessing Protected Computer in Furtherance of Fraud

Wire Fraud

October 19, 2022

Jamel Eljebawe

Conspiracy to Commit Wire and Bank Fraud

Wire Fraud

October 18, 2022

Yanal Khrisat

Conspiracy to Commit Wire and Bank Fraud

Accessing Protected Computer in Furtherance of Fraud

Wire Fraud

October 19, 2022

 

When sentenced, each defendant faces a maximum penalty of 30 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after U.S. District Judge David J. Novak accepted the plea.

Assistant U.S. Attorneys Kaitlin G. Cooke and Carla Jordan-Detamore 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. 3:21-cr-141.

ALEXANDRIA, Va. – A federal court convicted a Port Clinton, Ohio, woman yesterday on charges of production and distribution of child sexual abuse material.

According to court records and evidence presented at trial, during in 2020, Ashley Kolhoff, 22, produced sexually explicit images of the minor victim and posted them to a website dedicated to facilitating child exploitation. Over the course of multiple days, Kolhoff distributed the images of the victim to nine other members of the website while she engaged in a series of graphic conversations discussing the users’ desire to sexually abuse the victim.

Kolhoff faces a mandatory minimum of 15 years in prison when sentenced on July 12, 2022. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s Criminal Division; and Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Leonie M. Brinkema announced the verdict.

Special Assistant U.S. Attorney Whitney Kramer and Assistant U.S. Attorney Seth Schlessinger 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

In 2021, EDVA launched “UnMasked,” a community-based educational outreach and prevention program in Virginia dedicated to raising awareness and educating the community about the prevalence of online sexual exploitation involving children and young adults. UnMasked is a multi-disciplinary partnership of local, state, federal, and non-profit stakeholders. The core curriculum is provided by the National Center for Missing and Exploited Children’s (NCMEC) NetSmartz program. To report an incident involving online sexual exploitation, call 1-800-843-5678 or submit a report at report.cybertip.org. To request an UnMasked event at your school or organization, please contact EDVA’s Community Outreach Coordinator at USAVAE-UnMasked@usdoj.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. 1:21-cr-158.

The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho was arrested in the United Kingdom on Jan. 31, at the United States’ request and remains in custody pending the resolution of his extradition proceedings.

Court records unsealed today indicate that the United States recently obtained judicial authorization to seize three domains that long hosted the RaidForums website. These domains were “raidforums.com,” “Rf.ws,” and “Raid.lol.” According to the affidavit filed in support of these seizures, from in or around 2016 through February 2022, RaidForums served as a major online marketplace for individuals to buy and sell hacked or stolen databases containing the sensitive personal and financial information of victims in the United States and elsewhere, including stolen bank routing and account numbers, credit card information, login credentials and social security numbers.

“The takedown of this online market for the resale of hacked or stolen data disrupts one of the major ways cybercriminals profit from the large-scale theft of sensitive personal and financial information,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “This is another example of how working with our international law enforcement partners has resulted in the shutdown of a criminal marketplace and the arrest of its administrator.”

“Our interagency efforts to dismantle this sophisticated online platform – which facilitated a wide range of criminal activity – should come as a relief to the millions victimized by it, and as a warning to those cybercriminals who participated in these types of nefarious activities,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “Online anonymity was not able to protect the defendant in this case from prosecution, and it will not protect other online criminals either.”

“The seizure of the RaidForums website – which facilitated the sale of stolen data from millions of people throughout the world – and the charges against the marketplace's administrator are a testament to the strength of the FBI's international partnerships,” said Assistant Director in Charge Steven M. D’Antuono of the FBI’s Washington Field Office said. “Cybercrime transcends borders, which is why the FBI is committed to working with our partners to bring cybercriminals to justice – no matter where in the world they live or behind what device they try to hide.”

“This global investigation signifies the remarkable dedication of the U.S. Secret Service and highlights our partnerships with our foreign law enforcement counterparts essential to disrupting sophisticated networks of cyber criminals,” said Special Agent in Charge Jason D. Kane of the U.S. Secret Service’s Criminal Investigative Division. “This case exemplifies teamwork at all levels of law enforcement to stop these cyber criminals from defrauding citizens of the United States and in our partner countries.”

Prior to its seizure, RaidForums members used the platform to offer for sale hundreds of databases of stolen data containing more than 10 billion unique records for individuals residing in the United States and internationally. At the time of its founding in 2015, RaidForums also operated as an online venue for organizing and supporting forms of electronic harassment, including by “raiding” – posting or sending an overwhelming volume of contact to a victim’s online communications medium – or “swatting” – the practice of making false reports to public safety agencies of situations that would necessitate a significant, and immediate armed law enforcement response.

The seizure of these domains by the government will prevent RaidForums members from using the platform to traffic in data stolen from corporations, universities and governmental entities in the United States and elsewhere, including databases containing the sensitive, private data of millions of individuals around the world. 

In addition, a six-count indictment against Coelho was unsealed in the Eastern District of Virginia charging him with conspiracy, access device fraud and aggravated identify theft in connection with his role as the chief administrator of RaidForums. According to the indictment, between Jan. 1, 2015, and on or about Jan. 31, 2022, Coelho allegedly controlled and served as the chief administrator of RaidForums, which he operated with the help of other website administrators. As administrators, Coelho and his co-conspirators are alleged to have designed and administered the platform’s software and computer infrastructure, established and enforced rules for its users, and created and managed sections of the website dedicated to promoting the buying and selling of contraband, including a subforum titled “Leaks Market” that described itself as “[a] place to buy/sell/trade databases and leaks.” 

To profit from the illicit activity on the platform, RaidForums charged escalating prices for membership tiers that offered greater access and features, including a top-tier “God” membership status. RaidForums also sold “credits” that provided members access to privileged areas of the website and enabled members to “unlock,” and download stolen financial information, means of identification, and data from compromised databases, among other items. Members could also earn credits through other means, such as by posting instructions on how to commit certain illegal acts. 

According to the indictment, Coelho also personally sold stolen data on the platform, and directly facilitated illicit transactions by operating a fee-based “Official Middleman” service. For the Official Middleman service, Coelho allegedly acted as a trusted intermediary between RaidForums members seeking to buy and sell contraband on the platform, including hacked data. Notably, to create confidence amongst transacting parties, the Official Middleman service enabled purchasers and sellers to verify the means of payment and contraband files being sold prior to executing the transaction.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Jessica D. Aber for the Eastern District of Virginia; Special Agent in Charge Jason D. Kane of the U.S. Secret Service’s Criminal Investigative Division; and Assistant Director Steven M. D’Antuono of the FBI’s Washington Field Office made the announcement.

Senior Trial Attorney Aarash Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Carina A. Cuellar for the Eastern District of Virginia are prosecuting the case against Coelho. The Justice Department’s Office of International Affairs provided significant assistance throughout the criminal investigation.

The law enforcement actions against RaidForums and Coelho are the result of an ongoing criminal investigation by the FBI’s Washington Field Office and the U.S. Secret Service. The department also thanks the support provided by Joint Cybercrime Action Taskforce (Europol), National Crime Agency (UK), Swedish Police Authority (Sweden), Romanian National Police (Romania), Judicial Police (Portugal), Internal Revenue Service Criminal Investigation, Federal Criminal Police Office (Germany) and other law enforcement partners.

Anyone that has any information regarding Coelho or RaidForums should file a complaint at ic3.gov with #RaidForums in the description.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ALEXANDRIA, Va. – The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho was arrested in the United Kingdom on January 31, at the United States’ request, and remains in custody pending the resolution of his extradition proceedings.

“Our interagency efforts to dismantle this sophisticated online platform – which facilitated a wide range of criminal activity – should come as a relief to the millions victimized by it, and as a warning to those cybercriminals who participated in these types of nefarious activities,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “Online anonymity was not able to protect the defendant in this case from prosecution, and it will not protect other online criminals either.”

“The takedown of this online market for the resale of hacked or stolen data disrupts one of the major ways cybercriminals profit from the large-scale theft of sensitive personal and financial information,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “This is another example of how working with our international law enforcement partners has resulted in the shutdown of a criminal marketplace and the arrest of its administrator.”

"The seizure of the RaidForums website — which facilitated the sale of stolen data from millions of people throughout the world — and the charges against the marketplace's administrator are a testament to the strength of the FBI's international partnerships," Assistant Director in Charge Steven M. D'Antuono of the FBI Washington Field Office said. "Cybercrime transcends borders, which is why the FBI is committed to working with our partners to bring cybercriminals to justice — no matter where in the world they live or behind what device they try to hide."

“This global investigation signifies the remarkable dedication of the U.S. Secret Service and highlights our partnerships with our foreign law enforcement counterparts essential to disrupting sophisticated networks of cyber criminals,” said Jason D. Kane, Special Agent In Charge, Criminal Investigative Division of the U.S. Secret Service; “This case exemplifies teamwork at all levels of law enforcement to stop these cyber criminals from defrauding citizens of the United States and in our partner countries.”

Court records unsealed yesterday indicate that the United States recently obtained judicial authorization to seize three domains that long hosted the RaidForums website. These domains were “Raidforums.com,” “Rf.ws,” and “Raid.lol.” According to the affidavit filed in support of these seizures, from in or around 2016 through February, RaidForums served as a major online marketplace for individuals to buy and sell hacked or stolen databases containing the sensitive personal and financial information of victims in the United States and elsewhere, including stolen bank routing and account numbers, credit card information, login credentials, and social security numbers. Prior to its seizure, RaidForums members used the platform to offer for sale hundreds of databases of stolen data containing more than 10 billion unique records for individuals residing in the United States and internationally. At the time of its founding in 2015, RaidForums also operated as an online venue for organizing and supporting forms of electronic harassment, including by “raiding”—posting or sending an overwhelming volume of contact to a victim’s online communications medium—or “swatting”—the practice of making false reports to public safety agencies of situations that would necessitate a significant, and immediate armed law enforcement response.

The seizure of these domains by the government will prevent RaidForums members from using the platform to traffic in data stolen from corporations, universities, and governmental entities in the United States and elsewhere, including databases containing the sensitive, private data of millions of individuals around the world. 

In addition, a six-count indictment against Coelho was unsealed in the Eastern District of Virginia charging him with conspiracy, access device fraud, and aggravated identify theft in connection with his role as the chief administrator of RaidForums. According to the indictment, between January 1, 2015, and on or about January 31, 2022, Coelho allegedly controlled and served as the chief administrator of RaidForums, which he operated with the help of other website administrators. As administrators, Coelho and his co-conspirators are alleged to have designed and administered the platform’s software and computer infrastructure, established and enforced rules for its users, and created and managed sections of the website dedicated to promoting the buying and selling of contraband, including a subforum titled “Leaks Market” that described itself as “[a] place to buy/sell/trade databases and leaks.” 

To profit from the illicit activity on the platform, RaidForums charged escalating prices for membership tiers that offered greater access and features, including a top-tier “God” membership status. RaidForums also sold “credits” that provided members access to privileged areas of the website and enabled members to “unlock” and download stolen financial information, means of identification, and data from compromised databases, among other items. Members could also earn credits through other means, such as by posting instructions on how to commit certain illegal acts. 

According to the indictment, Coelho also personally sold stolen data on the platform, and directly facilitated illicit transactions by operating a fee-based “Official Middleman” service. For the Official Middleman service, Coelho allegedly acted as a trusted intermediary between RaidForums members seeking to buy and sell contraband on the platform, including hacked data. Notably, to create confidence amongst transacting parties, the Official Middleman service enabled purchasers and sellers to verify the means of payment and contraband files being sold prior to executing the transaction.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Kenneth A. Polite Jr., Assistant Attorney General of the Justice Department’s Criminal Division; Jason D. Kane, Special Agent In Charge, Criminal Investigative Division of the U.S. Secret Service; and Assistant Director in Charge Steven M. D'Antuono of the FBI Washington Field Office, made the announcement.

Assistant U.S. Attorney Carina A. Cuellar and Senior Trial Attorney Aarash Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) of the Justice Department are prosecuting the case against Coelho. The Justice Department’s Office of International Affairs has also provided significant assistance throughout the criminal investigation.

The law enforcement actions against RaidForums and Coelho are the result of an ongoing criminal investigation by the FBI’s Washington Field Office and the U.S. Secret Service. The Department also thanks the support provided by Joint Cybercrime Action Taskforce (Europol), National Crime Agency (UK), Swedish Police Authority (Sweden), Romanian National Police (Romania), Judicial Police (Portugal), Internal Revenue Service Criminal Investigation, Federal Criminal Police Office (Germany), and other law enforcement partners.

Anyone that has any information regarding Coelho, RaidForums or other RaidForums administrators should file a complaint at ic3.gov with #raidforums in the description.

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-114.

coelho_indictment.pdf

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

RICHMOND, Va. – A Richmond man pleaded guilty yesterday and a Henrico man pleaded guilty last week to possession of a firearm by a convicted felon in cases where each brandished their firearms in a residential area.

According to court documents, on July 23, 2021, police officers observed on social media Anthony Cornelius Brown Jr., 24, of Richmond, Dequane McCullers, 24, of Henrico, and several other individuals brandishing firearms in the Belt Atlantic apartment complex in South Richmond. When the officers responded to the area, they again observed Brown, McCullers and two others still in the area. As the officers attempted to stop Brown, McCullers, and two other individuals, the suspects dispersed in an attempt to avoid the officers. Ultimately, the officers detained all four and found Brown in possession of a Glock 35, .40 caliber firearm and McCullers in possession of a Glock 23, .40 caliber firearm

Brown pleaded guilty yesterday to possessing a firearm after having been convicted of a felony. McCullers pleaded guilty on April 6 to the same charge.

Brown and McCullers are both scheduled to be sentenced on August 15, 2022. They each face a maximum penalty of 10 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

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; and Gerald M. Smith, Chief of Richmond Police, made the announcement after Senior U.S. District Judge John A. Gibney, Jr., accepted the plea.

Assistant U.S. Attorney Stephen E. Anthony is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:21-cr-131.

ALEXANDRIA, Va. – An Arlington man was sentenced today to 10 years in prison for participating in a conspiracy to distribute over seven kilograms of fentanyl.

According to court documents, Taurean Venable, 37, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a pill press to manufacture thousands of counterfeit prescription pills resembling legitimate pain medications, such as Oxycodone. In actuality, the pills contained fentanyl and other cutting agents, and the group would then distribute the pills to redistributors and users in the Washington, D.C. metropolitan area for profit.

During a court-authorized search of a coconspirator’s residence in Arlington in June of 2020, law enforcement seized pill manufacturing materials along with over seven kilograms of fentanyl in both pill and raw form, along with a loaded AK-47 semi-automatic firearm and $34,828 in U.S. currency. Upon his arrest, law enforcement also obtained court authorization to search Venable’s residence, where they located an additional $23,193 in drug proceeds. Venable is the third member of the conspiracy to be sentenced. Cornelius Frazier, 33, of Arlington received a sentence of 151 months’ imprisonment and Kyle Bouldin, 31, of Woodbridge, received a sentence of 72 months’ imprisonment for their respective roles.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jason Miyares, Attorney General of Virginia; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Andy Penn, Arlington County Chief of Police; Michael L. Brown, Alexandria Chief of Police; and David Huchler, Chief of Police, Metropolitan Washington Airports Authority Police Department, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

Assistant U.S. Attorney Bibeane Metsch and Special Assistant United States Attorney Rachel Roberts 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. 1:21-cr-39.

ALEXANDRIA, Va. – A Philadelphia, Pennsylvania man was sentenced today to 148 months in prison for supplying over 1.2 kilograms of fentanyl to multiple redistributors in Prince William County.

According to court documents, Eronus Blay, 45, served as the source of supply for tens of thousands of counterfeit, pressed pills containing fentanyl that were distributed to users in and around Manassas. The blue pills bore the markings of Oxycodone, and local distributors including Cameron Jackson, 23, Lander Milla, 23, and Nicole Oliphant, 36, all of Manassas, would travel to Philadelphia or New Jersey to meet with Blay and purchase the pills, which became known locally to users as “Phillies.”

Once the pills were acquired, the local distributors would return to the Eastern District of Virginia and sell them at a mark-up. Between June and October of 2020, law enforcement utilized an undercover officer and purchased hundreds of the fentanyl pills from the local members of the distribution network. In December of 2020, during court-authorized searches of residences tied to Jackson, Milla, and Blay, law enforcement recovered two firearms along with over $100,000 in drug proceeds.

The other three members of the conspiracy have already been sentenced for their respective roles in the conspiracy. On February 25, Jackson was sentenced to 130 months in prison. On August 17, 2021, Milla was sentenced to 84 months in prison. On September 3, 2021, Nicole Oliphant, was sentenced to 37 months in prison.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jason Miyares, Attorney General of Virginia; Peter Newsham, Chief of Prince William County Police; and Charlie J. Patterson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

Special Assistant U.S. Attorney Rachel M. Roberts 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. 1:21-cr-126.

NORFOLK, Va. – A federal judge yesterday sentenced a Norfolk man to 45 years in prison for his role in a conspiracy to manufacture and distribute fentanyl, acetyl-fentanyl, and heroin in the Hampton Roads region. He was convicted by a jury in May 2021 of all five counts related to the drug conspiracy, including distribution of fentanyl resulting in a young woman’s death.

According to court records and evidence presented at trial, between early 2017 and May 2020, Daniel Carrington, a.k.a. “Eastside,” a.k.a. “E,” 28, traveled to Baltimore, Maryland, and purchased heroin, fentanyl, and acetyl-fentanyl to resell in Chesapeake and throughout the Hampton Roads region. The drugs distributed by Carrington resulted in the overdose death of a Chesapeake woman, identified in Court documents as D.J., on December 27, 2019. Although Carrington was aware D.J.’s death, he continued to sell fentanyl until his arrest in May 2020.

Evidence presented at trial included a video of the defendant laughing at his “tester” while he was falling out of consciousness and proudly declaring how strong his fentanyl was. Other videos introduced to the jury included large quantities of cash, a firearm, and illegal narcotics. Text messages introduced at trial showed the defendant’s knowledge that he was distributing pure fentanyl and that he knew of its lethal effects. A medical examiner testified that the levels of fentanyl in the victim’s body were five times the minimum level considered to be lethal by forensic pathologists.

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 Kelvin L. Wright, Chief of the Chesapeake Police Department made the announcement after sentencing by U.S. District Judge John A. Gibney.

Assistant U.S. Attorneys John F. Butler and Joseph E. DePadilla are prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:20-cr-106.

NORFOLK, Va. – A Virginia Beach man pleaded guilty last week to illegal possession of a machine gun.

According to court documents, Shy’Quan Dodson, 25, possessed a machine gun on July 18, 2021. That day, Norfolk Police (NPD) officers were in the vicinity of the 900 block of Tunstall Avenue in Norfolk, where they observed multiple individuals shooting at each other. The individuals fled in three separate vehicles, and during the ensuing pursuit a firearm was tossed from the rear of the vehicle. After a 15-minute pursuit that ended in a crash in Portsmouth, Dodson was detained while attempting to flee on foot from the vehicle. The firearm tossed from the vehicle was a Glock with an attached component that converted the handgun into a fully automatic machine gun. 

A search of Dodson’s cell phone showed photos of him holding the weapon, and a primer residue test revealed that Dodson had primer particles on his hands from the discharge of a firearm. Dodson’s phone also contained communications with another individual related to the buying and selling of machine gun conversion kits.

Dodson is scheduled to be sentenced on August 12. He faces a maximum penalty of 10 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Ramin Fatehi, Norfolk Commonwealth’s Attorney; and Charlie J. Patterson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after U.S. District Judge John A. Gibney accepted the plea.

Special Assistant U.S. Attorney Graham M. Stolle and Assistant U.S. Attorneys Joseph DePadilla and William B. Jackson are prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:22-cr-1.

ALEXANDRIA, Va. – A Mclean man was sentenced today to 18 years in prison and a lifetime of supervised release for producing, receiving, and possessing child sexual abuse material.

According to court documents, Zackary Ellis Sanders, 27, was convicted on October 27, 2021, by a federal jury of five counts of production of child pornography, six counts of receipt of child pornography, and one count of possession of child pornography, after law enforcement found that he engaged in sexually explicit online conversations with at least six different minors between 2017 and 2020. 

The evidence presented at trial established that Sanders, who ran a concessions business that provided food and beverage services for local schools, met these minors on various mobile applications and an online forum. Sanders exchanged hundreds of messages with the minors, in which he instructed and induced them to engage in sexually explicit and self-harming conduct, record themselves doing so, and send the resulting videos to him. He also received videos of a sixth minor engaged in sexually explicit conduct. Sanders also discussed meeting some of these minors in person and engaging in sexual acts with them and threatened to distribute a video depicting one of these minors to others at the minor’s high school if the minor did not comply with his instructions.

Additional forensic evidence recovered from multiple laptops and thumb drives found in Sanders’s bedroom pursuant to a court-authorized search established that he possessed different images and videos depicting the sexual abuse of other children, including videos depicting the sexual abuse of a toddler and prepubescent children being sexually abused and subjected to sadistic acts. Sanders told law enforcement that he obtained such images from Darkweb websites, the sole purpose of which were to share and facilitate the viewing of such material.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division, made the announcement after sentencing by U.S. District Judge T.S. Ellis III.

Special Assistant U.S. Attorney William G. Clayman and Assistant U.S. Attorneys Jay V. Prabhu and Seth M. Schlessinger prosecuted the case.

In 2021, EDVA launched “UnMasked,” a community-based educational outreach and prevention program in Virginia dedicated to raising awareness and educating the community about the prevalence of online sexual exploitation involving children and young adults. UnMasked is a multi-disciplinary partnership of local, state, federal, and non-profit stakeholders. The core curriculum is provided by the National Center for Missing and Exploited Children’s (NCMEC) NetSmartz program. To report an incident involving online sexual exploitation, call 1-800-843-5678 or submit a report at report.cybertip.org. To request an UnMasked event at your school or organization, please contact EDVA’s Community Outreach Coordinator at USAVAE-UnMasked@usdoj.gov.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.

This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

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. 1:20-cr-143.

RICHMOND, Va. – A Henrico resident was sentenced today to 37 months in prison to be followed by 3 years of supervised release after pleading guilty to federal charges resulting from a lengthy investigation into a significant multi-state dog fighting conspiracy.

According to court documents, Raymond L. Johnson, 41, pleaded guilty to conspiracy to participate in an animal fighting venture and illegal possession of a firearm and ammunition. Beginning in November 2019, law enforcement investigated a criminal organization involved in dog fighting based out of Richmond, and extending into Baltimore, Maryland. In late 2020, law enforcement agents executed three residential search warrants in Virginia and one residential search warrant in Maryland, and seized numerous dogs that were being used for organized dogfighting, together with dog-fighting paraphernalia, firearms and ammunition.

During the investigation, Johnson communicated with his co-conspirators about breeding and fighting dogs, past dog fights, coordination of upcoming dog fights, and other topics detailing the business and the brutality of dogfighting. Johnson hosted two dog fights at his residence, videos of which were recovered by law enforcement. Agents executed a search warrant at Johnson’s Henrico residence on November 19, 2020, and recovered 9 pit bull terrier-type dogs with scarring consistent with dog-fighting. Agents also seized other evidence of dog fighting activities at Johnson’s residence, including dog collars, medications, supplies and supplements, and a treadmill used to train dogs for fighting.

Agents also recovered firearms and ammunition from Johnson’s residence, including an AK47 style rifle. As a convicted felon, it was illegal for Johnson to possess those firearms and ammunition.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Todd Kim, Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division; and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; made the announcement after sentencing by Senior United States District Judge Robert E. Payne.

Special assistance was provided by the Virginia Animal Fighting Task Force and the United States Marshals Service.

Assistant U.S. Attorney Stephen E. Anthony and Trial Attorneys Banu Rangarajan and William Shapiro with the Department of Justice, Environmental Crimes 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. 3:21-cr -108

NORFOLK, Va. – A Chesapeake man pleaded guilty yesterday to possessing firearms as a prohibited person and possession of child pornography. 

According to court documents, Kim Joseph Habit, 48, as a person who had been committed to a mental institution, violated federal law by subsequently possessing an AM-15 rifle and other firearms. During the course of the investigation, the FBI determined that Habit had been purchasing significant quantities of chemicals and other laboratory equipment that could be used to create a destructive device. Agents also obtained evidence that a computer user at the Habit residence was participating in a peer-to-peer file-sharing network through which images of child pornography were downloaded.

On December 14, 2021, FBI agents executed a search warrant at Habit’s residence and found numerous firearms, a box containing components that could be used in combination to create an improvised explosive device, and electronic devices containing images of child pornography.

Habit is scheduled to be sentenced on August 17.  He faces a maximum penalty of 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 taking into account 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; Charlie J. Patterson, Special Agent in Charge of the ATF’s Washington Field Division; and Col. K.L. Wright, Chief of Chesapeake Police, made the announcement after U.S. District Judge Raymond A. Jackson accepted the plea.

Assistant U.S. Attorneys Randy Stoker and Megan Montoya are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:22-cr-009.

RICHMOND, Va. – A Sterling man pleaded guilty today to distribution of fentanyl.

According to court documents, on July 21, 2021, Salahudin Mitchell, 39, distributed more than 56 grams of a mixture and substance containing fentanyl. According to court documents, beginning in late 2020, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Virginia State Police, and Petersburg Bureau of Police became aware of the drug trafficking activities of Mitchell and others. This drug trafficking was taking place in Petersburg and elsewhere. A series of nine controlled purchases of fentanyl were made from Mitchell between April 2021 and October 2021.

Mitchell is scheduled to be sentenced on July 29. He faces a mandatory minimum of 5 years in prison, and a maximum term of 40 years. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Charlie J. Patterson, Special Agent in Charge of the ATF’s Washington Field Division; Colonel Gary T. Settle, Superintendent of Virginia State Police; Kenneth A. Miller, Director of Public Safety, Petersburg Bureau of Police; Jarod Forget, Special Agent in Charge for DEA’s Washington Division; and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after Senior U.S. District Judge Henry E. Hudson accepted the plea.

Special assistance was provided by the Petersburg Bureau of Police.

Assistant U.S. Attorney Angela Mastandrea-Miller 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. 3:22-cr-007.

ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute controlled substances including fentanyl, methamphetamine, cocaine, and heroin.

According to court documents, the following individuals were sentenced for the following offenses:

• Fredrick Sutherland, 56, of Los Angeles, California, was sentenced today to 33 months in prison for conspiring to distribute fentanyl, methamphetamine, cocaine, and heroin;
• Rico Gerrod Spinner, 45, of Washington, D.C., was sentenced today 140 months in prison for conspiring to distribute fentanyl and methamphetamine;
• Andre Emelio Hamilton, 37, of Washington, D.C., was sentenced today to 60 months in prison for conspiring to distribute cocaine;
• Martique Henry, 28, of Washington, D.C., was sentenced today to 66 months in prison for conspiring to distribute heroin;
• Jason Rose, 36, of Inglewood, California, was sentenced on February 25 to 36 months in prison for conspiring to distribute fentanyl, methamphetamine, cocaine and heroin; and
• Ola L’Chelle Clark, 36, of District Heights, Maryland, was sentenced on February 4 to 60 months in prison for conspiring to distribute fentanyl, methamphetamine, cocaine, and heroin. 

According to court documents, from October 2020 through January 2021, Sutherland was a California-based tractor-trailer driver who delivered narcotics to several sub-distributors operating in various locations across the United States, including the Ohio, New York, Connecticut, Missouri and the Washington, D.C. metropolitan areas. Sub-distributors supplied by Sutherland included Spinner, Henry, Clark, and Hamilton. Sutherland would work with Rose, who would fly from California to cities in advance of Sutherland’s tractor-trailer arriving and meet with Sutherland to receive the narcotics.  Rose would then transport the narcotics to customers, collect the narcotics proceeds from the customers, and take the proceeds back to Sutherland to transport to California. 

On October 9, 2020, Sutherland and Rose delivered narcotics to Spinner, Henry, and Clark. Following the transactions, a pursuit by law enforcement after an attempted traffic stop of Spinner’s vehicle resulted in Spinner being apprehended and law enforcement locating a duffle bag used by Spinner containing approximately eight kilograms of methamphetamine and over five kilograms of fentanyl. A separate traffic stop of the vehicle used by Henry and Clark resulted in the recovery of approximately one kilogram of heroin. Also on October 9, 2020, law enforcement searched locations associated with Spinner where approximately $161,159, a loaded Taurus .44 Magnum Revolver, a stolen loaded CZ75 .40 caliber pistol, and 320 grams of heroin were seized.

Sutherland also transported narcotics to Hamilton, who was found on December 26, 2020 in possession of approximately one kilogram of cocaine, approximately $55,000 in U.S. currency, and high-end jewelry appraised at approximately $115,445 in U.S. currency. At his arrest, Sutherland was found in possession of approximately $225,330 hidden in a cabinet in his tractor trailer. All of these funds will be forfeited to the United States.

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 Michael L. Chapman, Loudoun County Sheriff, made the announcement after sentencing by Senior U.S. District Judge Liam O’Grady.

Assistant U.S. Attorneys Bibeane Metsch and Michael BenAry prosecuted the case.

The case was investigated as part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Operation Angels Envy. The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to the federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. The principle mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.

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 Numbers 1:21-cr-42 and 1:21-cr-40.

ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from Colombia to the Dominican Republic.

According to court documents, on or about November 20, 2021, Algelis Acosta Felix, 26, was one of three men apprehended by the U.S. Coast Guard (USCG) on board an unflagged “go-fast” boat in the ocean south of the Dominican Republic. In an attempt to evade capture, Acosta Felix and the other individuals tried to flee, causing their boat to strike the USCG cutter. As the “go-fast” boat sank, USCG personnel recovered the defendant and the two other individuals from the water, as well as approximately 360 kilograms of cocaine on board the boat. USCG also located 36 pounds of marijuana aboard the boat.

Acosta Felix is scheduled to be sentenced on July 22. He faces a mandatory minimum of 10 years in prison, with the possibility of 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division; and William P. Hicks II, Special Agent in Charge, Coast Guard Investigative Service, Chesapeake Region, made the announcement after U.S. District Judge Liam O’Grady accepted the plea.

Assistant U.S. Attorney Michael Ben’Ary and Special Assistant U.S. Attorney Sarah Brown 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. 1:22-cr-43.

ALEXANDRIA, Va. – An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds, and the monetization of stolen financial account information. He also participated in ransomware attacks causing over $53 million in losses and was ordered to pay over $36 million in restitution.

According to court documents, Maksim Berezan, 37, who was apprehended in Latvia and extradited to the United States, pleaded guilty in April 2021 to conspiracy to commit wire fraud affecting a financial institution and conspiracy to commit access device fraud and computer intrusions. Berezan was an active member of an exclusive online forum designed for Russian-speaking cybercriminals to gather safely and exchange their criminal knowledge, tools, and services. From 2009 through 2015, Berezan not only furthered the criminal aims of the forum, but he also worked closely with forum members and other cybercriminals for purposes of obtaining and exploiting stolen financial account information.

According to court documents, following Berezan’s arrest, investigators uncovered within his electronic devices evidence of his involvement in ransomware activities. The post-extradition investigation determined that Berezan had participated in at least 13 ransomware attacks, 7 of which were against U.S. victims, and that approximately $11 million in ransom payments flowed into cryptocurrency wallets that he controlled.

As reflected in court documents, Berezan used his ill-gotten gains to purchase two Porsches, a Ducati motorcycle, and an assortment of jewelry. In addition, authorities recovered from Berezan’s residence currency worth more than $200,000 and electronic devices storing passphrases to bitcoin wallets that contained bitcoin worth approximately $1.7 million, which has been forfeited. 

“Cybercrime has become increasingly more sophisticated, but so have our methods for combatting it,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “Ransomware attacks are devastating to people and organizations alike, and we have honed our strategies and techniques to target both the individual actors who perpetrate these attacks and the networks that support them. This case is just one example of how EDVA and the Justice Department are tackling this threat.”

“This case is a prime example of how the Department of Justice can leverage its traditional tools – criminal investigations and prosecutions – to combat ransomware,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “Many of the world’s ransomware players began as fraudsters engaged in other types of online crimes, and this case demonstrates that their crimes will catch up to them. The United States is committed to working with its international partners to hold cybercriminals accountable.”

“The Secret Service remains committed to ensuring that modern conveniences of today that facilitate our lawful transactions and economic health are not leveraged by criminals for illicit activity and personal gain. While we have long been in the business of protecting money, from the earliest days of coins and paper, to plastic, and today’s more accessible and commonplace digital currencies, we also remain in parallel footprint to the evolution of criminal behavior into cyberspace,” said U.S. Secret Service Special Agent in Charge Matthew Stohler. “Ransomware thieves are not safe in any dark corner of the internet in which they may think they can hide from our highly trained investigators and law enforcement partners worldwide. Together with our critical partners we are dedicated to protecting the public, and securing every iteration of our money and every part of our national financial infrastructure.”

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Kenneth A. Polite Jr., Assistant Attorney General for the Justice Department’s Criminal Division; Special Agent in Charge Matthew Stohler of the Washington Field Office of the U.S. Secret Service; and Special Agent in Charge Jason Kane of the Criminal Investigative Division of the U.S. Secret Service, made the announcement after sentencing by U.S. District Judge T.S. Ellis, III.

Assistant U.S. Attorneys Alexander P. Berrang, Jonathan Keim, and Zoe Bedell and Senior Trial Attorney Laura Fong and Trial Attorney Alison Zitron of the Criminal Division’s Computer Crime and Intellectual Property Section prosecuted the case. The Department of Justice’s Office of International Affairs provided vital assistance.

The Department of Justice extends its gratitude to authorities in Estonia and Latvia for their significant cooperation and assistance, in particular, the Latvian State Police and Estonian Police Border Guard.

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. 1:20-cr-145.

An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds, and the monetization of stolen financial account information. He also participated in ransomware attacks causing over $53 million in losses and was ordered to pay over $36 million in restitution.

According to court documents, Maksim Berezan, 37, of Estonia, who was apprehended in Latvia and extradited to the United States, pleaded guilty in April 2021 to conspiracy to commit wire fraud affecting a financial institution and conspiracy to commit access device fraud and computer intrusions. Berezan was an active member of an exclusive online forum designed for Russian-speaking cybercriminals to gather safely and exchange their criminal knowledge, tools, and services. From 2009 through 2015, Berezan not only furthered the criminal aims of the forum, but he also worked closely with forum members and other cybercriminals for purposes of obtaining and exploiting stolen financial account information.

“This case is a prime example of how the Department of Justice can leverage its traditional tools – criminal investigations and prosecutions – to combat ransomware,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “Many of the world’s ransomware players began as fraudsters engaged in other types of online crimes, and this case demonstrates that their crimes will catch up to them. The United States is committed to working with its international partners to hold cybercriminals accountable.”

“Cybercrime has become increasingly more sophisticated, but so have our methods for combatting it,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “Ransomware attacks are devastating to people and organizations alike, and we have honed our strategies and techniques to target both the individual actors who perpetrate these attacks and the networks that support them. This case is just one example of how EDVA and the Justice Department are tackling this threat.”

“The Secret Service remains committed to ensuring that modern conveniences of today that facilitate our lawful transactions and economic health are not leveraged by criminals for illicit activity and personal gain,” said Special Agent in Charge Matthew Stohler of the U.S. Secret Service. “While we have long been in the business of protecting money, from the earliest days of coins and paper, to plastic, and today’s more accessible and commonplace digital currencies, we also remain in parallel footprint to the evolution of criminal behavior into cyberspace. Ransomware thieves are not safe in any dark corner of the internet in which they may think they can hide from our highly trained investigators and law enforcement partners worldwide. Together with our critical partners we are dedicated to protecting the public and securing every iteration of our money and every part of our national financial infrastructure.”

According to court documents, following Berezan’s arrest, investigators uncovered within his electronic devices evidence of his involvement in ransomware activities. The post-extradition investigation determined that Berezan had participated in at least 13 ransomware attacks, seven of which were against U.S. victims, and that approximately $11 million in ransom payments flowed into cryptocurrency wallets that he controlled. Berezan used his ill-gotten gains to purchase two Porsches, a Ducati motorcycle, and an assortment of jewelry. In addition, authorities recovered from Berezan’s residence currency worth more than $200,000 and electronic devices storing passphrases to bitcoin wallets that contained bitcoin worth approximately $1.7 million, which has been forfeited.

Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division; U.S. Attorney Jessica D. Aber for the Eastern District of Virginia; Special Agent in Charge Matthew Stohler of the Washington Field Office of the U.S. Secret Service and Special Agent in Charge Jason Kane of the Criminal Investigative Division of the U.S. Secret Service made the announcement.

Senior Trial Attorney Laura Fong and Trial Attorney Alison Zitron of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorneys Alexander P. Berrang, Jonathan Keim, and Zoe Bedell of the Eastern District of Virginia prosecuted the case.

The Justice Department’s Office of International Affairs provided vital assistance. The Department of Justice extends its gratitude to authorities in Estonia and Latvia for their significant cooperation and assistance, in particular, the Latvian State Police and Estonian Police.

ALEXANDRIA, Va. – A Celeste, Texas, man was sentenced yesterday to 33 months in prison for a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products to the United States Department of State and other federal agencies while falsely claiming that his company manufactured the goods in Texas.

According to court documents, from approximately June 2017 through approximately December 2020, Tanner Jackson, 32, operated Top Body Armor, LLC USA, and a related entity, Bullet Proof Armor LLC, from his residence in a rural part of Texas. Jackson was the lowest bidder on contracts to supply the Department of State with helmets and body armor, including to personnel guarding the United States Embassy in Baghdad, Iraq, and to foreign law enforcement partners in Latin America. The equipment was removed from service after concerns about its quality came to light.

As part of the scheme, Jackson altered or falsified ballistics laboratory test reports that he provided to the government. On one occasion, after his products failed testing at a legitimate laboratory, Jackson created his own fake ballistics laboratory— “Texas Ballistics LLC” —and simply produced fake reports giving himself passing scores. To conceal the Chinese origin of the products and associated delays in shipping the products to the government, Jackson created and controlled numerous email accounts in the names of supposed shipping company employees. Jackson would author email exchanges between himself and the bogus employees, while copying government contracting officers, to explain away shipping delays from China with cover stories such as truck accidents and COVID outbreaks at the warehouse. Jackson also won similar contracts with the Department of the Air Force. Court records also show that Jackson applied for a Paycheck Protection Program loan based on false documents and obtained HubZone status by falsely listing his business location.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division; and Diana Shaw, Senior Official Performing the Duties of the Inspector General for the Department of State, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

Assistant U.S. Attorney Russell L. Carlberg prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:21-cr-238.

NEWPORT NEWS, Va. – A federal jury convicted a Gloucester, Virginia man on Monday on charges of methamphetamine trafficking and related firearms charges.

According to court records and evidence presented at trial, Eric Lee Smith, 40, engaged in a methamphetamine trafficking conspiracy in Gloucester County and surrounding areas in 2019 and 2020. Smith and other conspirators obtained quantities of methamphetamine from Arizona and caused it to be transported to Virginia, where Smith stored it in various locations and distributed it for profit. Smith also possessed firearms in the course of the conspiracy. On November 25, 2020, Smith was in possession of an illegal machine gun and unregistered silencer. Smith used the machine gun to shoot another individual.

Smith was convicted of conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine, using and maintaining drug premises, possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, illegal possession of a machine gun, and possession of an unregistered firearm. He faces a mandatory minimum sentence of at least 15 years and a maximum penalty of life imprisonment across the various convictions prison when sentenced on August 8. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Charlie J. Patterson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Division, made the announcement after U.S. District Judge Raymond A. Jackson accepted the verdict.

Special thanks to Mathews County Sheriff’s Department for their assistance in this case.

Assistant U.S. Attorneys Lisa McKeel and Devon Heath 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. 4:21-cr-42.

ALEXANDRIA, Va. – A Fairfax man pleaded guilty last week to attempted production of child pornography and possession of child pornography.

According to court documents, Brian Scott McGalem, 24, repeatedly engaged in sexually explicit discussions with at least six minors where he attempted to persuade several of the victims to produce sexually explicit pictures of themselves and send them to him. At least three of the minor victims were under the age of 12 at the time of the offense. During these discussions, which took place on several social media platforms under the monikers “Random Hipster#2429” and “Sircoolbeans,” McGalem attempted to groom and entice the minors to record themselves engaging in sexually explicit activity and he sent some of the minors sexually explicit images of himself. Moreover, McGalem’s electronic devices contained several images and videos of child sexual abuse material.

McGalem is scheduled to be sentenced on August 17. He faces a mandatory minimum 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 taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Raymond Villanueva, Special Agent in Charge U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Anthony J. Trenga accepted the plea.

Assistant U.S. Attorney Jonathan S. Keim and Special Assistant U.S. Attorney Whitney Kramer are prosecuting the case.

The Department of Homeland Security, Homeland Security Investigations, continues to attempt to identify additional victims. Anyone with information regarding these crimes is encouraged to e-mail the HSI Tip Line: www.ice.gov/tips or by calling: 1-866-DHS-2-ICE. 

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-48.

ALEXANDRIA, Va. – A Hanover, Maryland, man was sentenced today to 15 months in prison for making false statements in an attempt to acquire 11 firearms.

According to court documents, between December 2018 and July 2021, Rakeim T. Richardson, 27, knowingly made false statements with respect to the purchase of 11 firearms from Federal Firearms Licensees. On each Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) form, Richardson falsely stated that he resided in Virginia when, in fact, he resided in Maryland and had done so since at least August 2018. Several firearms purchased by Richardson were recovered by law enforcement in connection with other crimes, including a robbery resulting in homicide.

This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Charlie J. Patterson, Special Agent in Charge of the ATF’s Washington Field Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

Assistant U.S. Attorneys Natasha Smalky and Cristina Stam 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. 1:21-cr-284.

ALEXANDRIA, Va. – The Justice Department last Thursday announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the exceptional work of 18 law enforcement officers and deputies from 12 jurisdictions across the country, including two from the Eastern District of Virginia.

This year’s awardees included Norfolk Police Department Detective Jonathan Smith and the late Detective Victor Powell, who was awarded posthumously.

Attorney General Garland announced the award recipients in Atlanta, Georgia. Later, he attended a ceremony for three award recipients from the DeKalb County Police Department. 

“The work of law enforcement has always been difficult—but perhaps no more so than in the recent past, as officers have faced a host of significant challenges. The officers and deputies receiving this year’s awards demonstrate how so many go above and beyond, even in the midst of trying circumstances,” he said. “Every day, thousands of people who work in law enforcement forge and maintain strong community ties that are essential for ensuring public safety. The recipients of this award represent quintessential examples of such critical efforts. It is an honor to recognize them.”

“Detectives Jonathan Smith and Victor Powell showed exemplary passion and dedication to the people of EDVA for their work to identify the perpetrator of an unsolved murder from 1980,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “Thanks to their efforts, this killer was brought to justice and the victims’ family found some measure of peace. It is an honor to work alongside the Norfolk Police Department, and all of our police department partners.”

The Attorney General’s Award recognizes individual state, local, Tribal, and territorial police officers, deputies, and troopers for exceptional efforts in community policing. The awarded officers and deputies have demonstrated active engagement with the community in one of three areas: innovations in community policing, criminal investigations, or field operations. This year, the Department received 185 nominations from 145 agencies, recognizing a total of 347 individual officers, deputies, and troopers. There were 39 states represented in the nomination pool, covering state, local, campus, sheriff, and other agency types.

The work being honored this year reflects numerous examples of law enforcement officers working closely with the community to build trust, solve problems, reduce crime, and improve public safety.

The Department of Justice works closely with national law enforcement stakeholder groups during the award review period, taking advantage of their expertise and experience to determine the recipients in a competitive nomination process. The Department also works closely with its components, utilizing the breadth of knowledge within the Department to ensure a successful program that honors the exceptional service of our nation’s law enforcement officers and deputies.

Complete information on the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing can be found at https://www.justice.gov/ag/policing-award.

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.

ALEXANDRIA, Va. – A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019.

According to court records and evidence presented during a three-week trial, Roberto Cruz Moreno, 22, of Woodbridge, and Marvin Torres, 21, of Manassas, were “chequeos,” which are soldiers, in the Guanacos Lil Cycos (GLCS) clique of MS-13; Kevin Perez Sandoval, 24, of Warrenton, was an “observacion,” which is a lower level soldier in the GLCS clique; and Jose Rosales Juarez, 27, of Manassas, was a “paro,” which is an entry level member of the GLCS clique.

In March 2019, Cruz Moreno picked up three other GLCS gang members and a victim identified as E.P.A. and drove them to an isolated wooded area in Bristow, where one GLCS gang member shot E.P.A. multiple times and another stabbed E.P.A. in the neck. They did this because GLCS gang members believed E.P.A. was disrespecting MS-13 and associating with a rival gang. Following the attempted murder, Cruz Moreno fled the scene with the three other GLCS participants and drove them to his residence. In April 2019, local law enforcement officers in Fairfax County found Cruz Moreno in possession of the same firearm used to shoot E.P.A and several grams of packaged cocaine in his vehicle, along with three other GLCS gang members traveling with him in the vehicle. Cruz Moreno had earlier that day been selling the cocaine on behalf of the clique.

In July 2019, Torres identified a victim, known as N.M.S., as a rival gang member in GLCS-controlled territory and provided photographs of N.M.S. to fellow gang members. On August 3 and 4, 2019, Rosales Juarez surveilled N.M.S. at a restaurant in Manassas, and discussed plans to kill N.M.S. with GLCS’ First Word, or leader, Andy Tovar, 32, of White Post. Tovar is considered to be one of the highest-ranking MS-13 members in the United States. On Aug. 12, 2019, Tovar granted permission to conduct the killing of N.M.S. That day, Perez Sandoval drove two members or associates of MS-13 to retrieve a firearm, then back to N.M.S.’s location where they shot him. Perez Sandoval then drove the associates from the scene of the shooting to Rosales Juarez’s residence. Rosales Juarez provided Perez Sandoval a different car to drive and rented a hotel room for the two other GLCS gang members involved in the attempted murder of N.M.S., in order to hinder law enforcement detection of those involved.

Prior to this trial, on February 4, Tovar pleaded guilty to each of the crimes with which he was charged in an indictment, including engaging in conspiracies to murder a victim identified as M.R.G. Tovar authorized GLCS gang members to kill M.R.G., and, on July 3, 2017, GLCS gang members traveled from Prince William County to Charlottesville to murder M.R.G because the GLCS clique believed M.R.G was a rival gang member. Following Tovar’s authorization, four GLCS gang members stabbed M.R.G to death over 140 times using knives and a machete before they dumped the victim’s body in a creek, burned his car, and fled back to Prince William County.

Tovar, Cruz Moreno, and Perez Sandoval each face a mandatory minimum sentence of 10 years and a maximum penalty of life in prison. Torres and Rosales Juarez each face a maximum sentence of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. Tovar will be sentenced on July 13, and Cruz Moreno, Perez Sandoval, Torres, and Rosales Juarez will be sentenced on August 31. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division; Tim Foley, Acting Special Agent in Charge of the Drug Enforcement Administration, New York Division; Colonel Sean Reeves, Chief of Albemarle County Police; Douglas W. Keen, Chief of Manassas City Police; Peter Newsham, Chief of Prince William County Police; Amy Ashworth, Commonwealth Attorney for Prince William County; and Kevin Davis, Chief of Fairfax County Police, made the announcement after U.S. District Judge Anthony J. Trenga accepted the verdict.

Assistant U.S. Attorneys Nicholas Murphy, Nicholas J. Patterson, and Amanda Lowe 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. 1:20-cr-18.

ALEXANDRIA, Va. – A Honduran national, formerly of Reston, Virginia, was sentenced today to 20 years in prison for aiding and abetting a drug-related murder over a decade ago.

According to court documents, Saul Pacheco Mejia, 55, arranged to sell cocaine to individuals in Reston on December 12, 2011. On that date, Mejia and two associates arrived at an apartment in Reston in anticipation of the cocaine transaction. Instead of purchasing the cocaine, the intended customer attempted to steal the cocaine and flee. Mejia’s associates chased, shot, and killed the man. Mejia did not have a firearm, but knew the two other individuals did have firearms. Mejia and the others fled to Honduras shortly after the crime. In late 2019, Mejia was located in the United States and arrested in Texas.

Mejia pleaded guilty on July 15, 2021, to aiding and abetting the use of a firearm in furtherance of a drug trafficking conspiracy, causing death, and abetting the use of a firearm in connection with a drug conspiracy resulting in death.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by U.S. District Judge Rossie D. Alston, Jr.

Assistant U.S. Attorney Michael P. Ben’Ary 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. 1:15-cr-2.

A New Jersey man was sentenced today to 5 years in prison for manufacturing counterfeit currency.

According to court documents, Hollis Forteau, 38, was the leader of a multi-defendant counterfeiting conspiracy. The members of the conspiracy profited by using $100 counterfeit bills to purchase items at a retail store, and then returning those items at another branch of the same store in exchange for genuine currency. Forteau made the counterfeit notes by printing images of $100 bills onto bleached $1 bills. He distributed them to the rest of the group in exchange for a substantial cut of their proceeds.

The United States Secret Service’s counterfeit tracking application revealed that since 2019, over $235,000 in $100 counterfeit bills with similar characteristics have been used across the country.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Matthew Stohler, Special Agent in Charge of the U.S. Secret Service’s Washington Field Office, made the announcement after sentencing by U.S. District Judge Raymond A. Jackson.

Assistant U.S. Attorneys Rebecca Gantt and Andrew Bosse 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. 2:21-cr-28.

ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a romance fraud scheme against mostly elderly victims. 

According to court documents, beginning in February 2016, Abdul Rasak Garuba, 41, received large wire transfers from a number of senior citizens living throughout the United States who were duped into believing that they were sending money at the request of and for the benefit of romantic partners they met through online dating sites. In fact, the victims had been directed to send money to Garuba by individuals in Nigeria who were operating a “romance fraud” scheme.

To receive the funds, Garuba opened a number of bank accounts at local bank branches in Virginia. A victim of the scheme called his bank to report that the money he wired to Garuba was induced through fraud. In the ensuing investigation, Garuba lied and told his bank that he was engaged in business with the victims, had purchased cars for them, and had the paperwork to prove it. Garuba’s bank closed his account for fraud when he failed to produce any records. However, he continued to perpetrate the fraud scheme by accepting shipments of cash and wire transfers from victims.

In total, Garuba transferred approximately 15% of the nearly $2.9 million that the fraudsters obtained from the victims. During this period, Garuba was aware that much of this money was obtained through fraudulent means and that he was furthering the fraud. Garuba used the illegal proceeds to purchase vehicles at auction in the United States and then shipped the vehicles to Nigeria for the benefit of the leaders of the “romance fraud” scheme. 

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division, made the announcement after sentencing by U.S. District Judge T.S. Ellis, III.

Assistant U.S. Attorneys Carina A. Cuellar and Kimberly Riley Pedersen prosecuted the case.

Combatting elder abuse and financial fraud targeted at seniors is a key priority of the Department of Justice. Elder abuse is an intentional or negligent act by any person that causes harm or a serious risk of harm to an older adult. It is a term used to describe five subtypes of elder abuse: physical abuse, financial fraud, scams and exploitation, caregiver neglect and abandonment, psychological abuse, and sexual abuse. Elder abuse is a serious crime against some of our nation’s most vulnerable citizens, affecting at least 10 percent of older Americans every year. Together with our federal, state, local and tribal partners, the Department of Justice is steadfastly committed to combatting all forms of elder abuse and financial exploitation through enforcement actions, training and resources, research, victim services, and public awareness. This holistic and robust response demonstrates the Department’s unwavering dedication to fighting for justice for older Americans.

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. 1:20-cr-201.

ALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA) by charging excessive interest on servicemembers’ loans and other credit products and repossessing servicemembers’ vehicles without court orders.

The SCRA requires creditors to reduce the interest rate on servicemembers’ financial obligations, including retail installment sales contracts, to 6% in certain circumstances. The SCRA also prohibits repossessing a motor vehicle from a servicemember during military service without a court order, as long as the servicemember made a deposit or installment payment on the loan before entering military service.

The settlement, which must be approved by the U.S. District Court for the Eastern District of Virginia, resolves a lawsuit filed today by the Department of Justice. The lawsuit alleges that BayPort unlawfully charged interest in excess of 6% to 21 servicemembers who qualified for and sought SCRA interest rate benefits. In at least one instance, BayPort told a servicemember that reducing the interest rate would increase her monthly payment. The lawsuit also alleges that BayPort unlawfully repossessed three servicemembers’ motor vehicles without court orders. In at least one of those cases, BayPort knew about the borrower’s military service and repossessed the vehicle from a military base.

Under the terms of today’s settlement, BayPort must pay nearly $70,000 to the affected servicemembers. Additionally, BayPort must pay $40,000 to the United States as a civil penalty.  The agreement also requires BayPort to revise its policies and procedures to prevent future SCRA violations and provide SCRA training to its employees.

“Entering military service can create financial hardships for our servicemembers who make incredible sacrifices for our nation’s security,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “This consent order helps ensure that these men and women are not disadvantaged by their military service and that servicemembers’ rights are protected going forward.”

“This case is just the latest example of the Justice Department’s steadfast commitment to safeguarding the rights of servicemembers, who make so many sacrifices in defending our country,” said Assistant Attorney General Kristen Clarke of the Department’s Civil Rights Division. “We will continue to vigorously enforce the protections to which servicemembers are entitled under federal law, including their right to a 6% interest rate cap on loans and a right not to have their car repossessed without a court order.”

The resolutions obtained in this matter were the result of a coordinated effort between the U.S. Attorney's Office for the Eastern District of Virginia and the United States Department of Justice Civil Rights Division’s Housing and Civil Enforcement Section. The matter was investigated by Assistant U.S. Attorney Deirdre G. Brou and Trial Attorney Alan Martinson.  The civil claims settled by this SCRA agreement are allegations only; there has been no determination of civil liability.

Servicemembers and their dependents who believe their SCRA rights have been violated should contact the nearest Armed Forces Legal Assistance Program Office.  Office locations can be found at http://legalassistance.law.af.mil/.

The Justice Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section and U.S. Attorney’s Offices throughout the country. Since 2011, the department has obtained over $476 million in monetary relief for over 121,000 servicemembers through its enforcement of the SCRA.  Additional information on the department’s enforcement of the SCRA and other laws protecting servicemembers is available at www.servicemembers.gov.

A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.

NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud.

According to court documents, Denis Monsibaez Diaz, 38, and other co-conspirators, all of whom are Cuban nationals, placed skimming devices on gas pumps located in Northampton County. The skimming devices were capable of recording the credit and debit bank card numbers, along with the PINs, of the customers that used their cards at the gas pumps. In April and May 2018, using the stolen card information, Diaz and his co-conspirators traveled between Harris Teeter store locations, among other destinations, to withdraw money from the victims’ bank accounts and purchase prepaid debit gift cards. They were attributed with attempting to steal over $200,000 in a matter of days as a result of those gas pump skimmers. 

Diaz is the seventh defendant sentenced for this conspiracy. The crew was attributed with aggregate losses of over $5 million over several years. In addition, many of the defendants had significant criminal histories involving the same conduct and were known to travel the country perpetrating this scheme. The leader of the crew, Yasmani Granja Quijada, 33, was found to be trading over 9,800 additional stolen credit card numbers using his email account over the past few years. On January 4, 2021, he was sentenced to 10 years in prison for his role in the conspiracy.

The FBI and U.S. Marshals Service seized numerous vehicles and other items that were purchased by the defendants with funds stolen through credit cards, including a boat and luxury vehicles. Several other conspirators remain at large.

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 David L. Doughty, Jr., Northampton County Sheriff, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney, Jr.

Assistant U.S. Attorney Elizabeth Yusi prosecuted the case.

This case is an example of EDVA’s commitment to protecting Virginians against fraud and unlawful business practices. Alongside law enforcement agencies, non-profit and private organizations, this week EDVA recognizes National Consumer Protection Week by raising awareness about widespread and emerging scams.

If you are the victim of a scam or think you have been contacted by a scammer, report the fraud to your local law enforcement, and file a complaint with the Federal Trade Commission and the FBI’s Internet Crime Complaint Center at ic3.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. 2:19-cr-109.

NORFOLK, Va. – A Suffolk man was sentenced today to 156 months in prison in connection with aiding and abetting the making of a materially false statement during the purchase of a firearm and being a felon in possession of a firearm.

According to court documents, from approximately August 2018 to July 2020, Darren Walker, 34, and co-conspirators were members of a straw-purchasing conspiracy in which the co-conspirators straw-purchased multiple firearms for Walker, who would then transport the firearms from Hampton Roads to Baltimore, Maryland, among other locations, and resell them for a profit. Walker was attributed with being involved in the trafficking of at least 28 firearms. Four of the straw-purchased firearms were recovered in Baltimore from individuals who were involved in either drug-related arrests, were persons prohibited from possessing firearms, or both, including the recovery of a firearm loaded with an extended magazine containing 27 rounds of ammunition.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Charlie J. Patterson, Special Agent in Charge of the ATF’s Washington Field Division; and Al Chandler, Chief of Suffolk Police, made the announcement after sentencing by U.S. District Judge Raymond A. Jackson.

Assistant U.S. Attorney William Jackson and Amanda Turner prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:21-cr-89.

ALEXANDRIA, Va. – Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia (EDVA), announced today the availability of $535,653 in grant funding for Project Safe Neighborhood (PSN) initiatives.

“Addressing violent crime is among my top priorities, and it is where EDVA is focusing significant effort. We are collaborating closely with our local, state, and federal partners on violence prevention and working to build trust and a stronger feeling of safety in the communities we serve,” said U.S. Attorney Jessica Aber. “We recognize that to make a dent in violent crime we need an all-hands effort from the community. Law enforcement cannot solve this problem alone. It is with this in mind that I am pleased to announce the availability of grant funding for organizations and local and state agencies.”

EDVA has focused additional resources on its PSN program in the last year. On August 31, 2021, the Acting U.S. Attorney for EDVA announced the assignment of two federal prosecutors specifically assigned to coordinate PSN efforts in each of the district’s four geographic Divisions. In addition to the efforts of over 40 experienced prosecutors throughout the district, these coordinators are focused on chronic offenders, gangs, and firearms traffickers, as well as on engaging with community partners to seek prevention and intervention opportunities.

This change is part of the reassessment and retooling of EDVA’s strategy to address the most pressing violent crime problems with three principles in mind: fostering trust and legitimacy through increased community engagement; a heightened focus and attention on prevention and intervention; and strategic enforcement through enhanced multi-agency, multi-jurisdiction, proactive investigations.

Guided by those principles, EDVA’s new PSN strategy sets a number of goals to reduce violent crime:

• Engage, collaborate, and invite community stakeholders to share responsibility in efforts to reduce violent crime.
• Build trust between law enforcement and the community through effective communication, regular interaction, and the support and protection of crime victims.
• Reduce accessibility and possession of handguns among minors.
• Reduce re-offending and break the cycle of re-victimization.
• Disrupt and dismantle the region’s most organized and violent gangs.
• Identify chronic violent offenders responsible for a disproportionate level of violent crime.
• Work with citizens in neighborhoods most impacted by violent crime on harm reduction strategies.

Last fall, in an effort to enhance EDVA’s collaboration with local, state, and community partners, the U.S. Attorney’s office formed a Grant Committee to help identify and allocate grant funds to programs and initiatives that support EDVA’s PSN violence reduction strategy. The PSN Grant Committee had its inaugural meeting on December 7, 2021, met again on January 28, 2022, and consistent with EDVA’s strategic emphasis, the Committee is currently focused on three regions—Richmond, Newport News, and Norfolk—but will evaluate grant applications from across the Eastern District.

The U.S. Attorney and the PSN Grant Committee encourage organizations and local and state agencies whose programs support our PSN goals within the district to apply for grant assistance by visiting the Virginia Department of Criminal Justice Services website at https://www.dcjs.virginia.gov/grants/programs/fy-2022-project-safe-neighborhoods-psn-grant-solicitation. Please submit proposals and budgets by April 15, 2022.

On December 9, 2021, as part of a nationwide effort to expand PSN, the U.S. Department of Justice announced $17.5 million in additional grant funding to support PSN efforts nationwide, including $247,745 for EDVA.

“We look forward to putting this grant money to good use in the new year and remain optimistic that with the help of the community we can reduce violent crime. Everyone deserves to feel safe in their towns and cities—as Virginians and Americans, we owe that to each other,” said U.S. Attorney Jessica Aber.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.

A Norfolk man was sentenced today to 460 months in prison for sex trafficking, fraud, conspiracy to distribute methamphetamine and other drugs, and being a felon in possession of a firearm.

According to court documents, LeAnthony Winston, 34, is a six-time convicted felon. Shortly after he was released from state prison in December 2019 for firearm and drug convictions, Winston obtained another firearm and began to traffic methamphetamine, marijuana, cocaine, and cocaine base.

From March through May 2020, Winston trafficked two homeless women in Norfolk and coerced them into engaging in commercial sex. He used a combination of false promises of love and protection, threats, and violence, including beatings and pointing a firearm at the women to gain compliance. Winston’s co-conspirator, Tonya Hardesty, 37, of Norfolk, trained the women, created advertisements, and set up commercial sex “dates” with clients, while Winston set the prices and kept all of the proceeds from commercial sex. He also distributed drugs to the women, including methamphetamine and crack, to keep them awake so that they could have as many “dates” as possible and so that they would be indebted to him for the cost of the drugs.

On April 15, 2020, Norfolk Police Department patrol officers responded to the Ocean View Inn Motel in Norfolk after Winston beat, choked, and threatened to kill one of the women in a dispute about money. The female victim stated that she was assaulted by her “pimp,” so the patrol officers referred the case to Norfolk vice and narcotics detectives for further investigation.

After an investigation, Winston was arrested in Norfolk on May 27, 2020.  At the time of his arrest, Winston had approximately 16.8 grams of crack cocaine in his pocket. Within the hotel room, law enforcement found the second female victim and Winston’s loaded firearm. After Winston was taken into custody, he continued to coerce the second female to engage in commercial sex, claiming that he would be out on a bond soon. He also threatened her over a jail call.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Raymond Villanueva, Special Agent in Charge of U.S. Homeland Security Investigations (HSI) Washington, D.C. Field Office; and Larry D. Boone, Chief of Norfolk Police, made the announcement after sentencing by Senior U.S. District Judge Robert G. Doumar.

Assistant U.S. Attorneys Amanda Turner and Megan Montoya are prosecuting the case.

This investigation was conducted by the Hampton Roads Human Trafficking Task Force, a collaboration between federal, state, and local law enforcement and prosecutors, as well as non-governmental organizations, working together to combat human trafficking in the Hampton Roads Region. The Virginia Army National Guard Counterdrug Task Force provided significant assistance in this investigation.

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. 2:20-cr-108.