Eastern District of Virginia

RICHMOND, Va. – A Henrico man was sentenced yesterday to 13 years in prison for being a felon in possession of a firearm.

According to court documents, on Jan. 11, 2024, Dwayne Leman Swinson, aka Weezy, 44, was driving a vehicle with 13.98 grams of fentanyl and three firearms. One of the firearms was loaded with 78 rounds of ammunition and another was equipped with a 30-round magazine. Though Swinson attempted to distance himself from the vehicle when encountered by law enforcement, his DNA was found on the drugs, two of the firearms, and the drum magazine of the third firearm.

Swinson has eight prior felony convictions, three of which involve narcotics distribution or firearms offenses. As a previously convicted felon, Swinson cannot legally possess firearms or ammunition.

“Dwayne Swinson’s possession of multiple firearms and deadly fentanyl posed a serious and unacceptable threat to public safety,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Our office is committed to holding dangerous offenders accountable and protecting our communities from narcotics trafficking and firearm violence.”

“Every day, FBI agents and law enforcement officers around the nation see the detrimental effects gun violence and drugs have on the welfare of our communities and families,” said Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office. “With our partners, the FBI stands committed to investigating and holding accountable those who seek to undermine the safety and security of our citizens.”

The FBI and the Richmond Police Department investigated this case.

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

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-53.

RICHMOND, Va. – A Mexican national was sentenced to seven months in prison for illegally reentering the United States following a previous removal. He remains subject to the prior order of removal.

“This case underscores the importance of immigration enforcement to protect our nation and our people,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Esteban De Paz Jimenez repeatedly violated our immigration laws and committed a serious assault against his then-estranged wife. We will continue to work with our law enforcement partners to protect victims and remove violent criminals who pose a threat to public safety from the United States.”

According to court documents, De Paz Jimenez, 39, has been deported from the United States on three separate occasions dating back to 2010. De Paz Jimenez illegally reentered the United States following each removal. De Paz Jimenez has six convictions for driving without a license between 2016 and 2020.

U.S. Immigration officials learned of his illegal presence in the United States following his arrest on April 7, 2025, in Caroline County on state charges of strangulation, preventing summoning of law enforcement, and malicious wounding. On March 30, 2025, De Paz Jimenez located his then-estranged-wife and followed her home where he argued with her, then choked her and shoved her to the ground. During the altercation, De Paz Jimenez pulled the victim’s hair so hard he removed a large portion of hair from her scalp. De Paz Jimenez then took the victim’s phone to prevent her from calling 911.

Assistant U.S. Attorney Robert Day prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration and protect our communities from the perpetrators of violent crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-82.

ALEXANDRIA, Va. – A drug trafficker with residences in Lorton and Fredericksburg was sentenced today to 15 years in prison for conspiracy to distribute fentanyl and being a felon in possession of a firearm in furtherance of drug trafficking.

According to court documents, from November 2022 through May 2025, law enforcement conducted a series of controlled purchases of fentanyl and cocaine in Lorton and Fredericksburg. The drugs in each of those controlled purchases were supplied by D’Quinta Arastoo Hill, 31.

On Feb. 1, 2023, law enforcement searched Hill’s residence in Lorton and located, among other things, two firearms, 55 fentanyl pills, and cocaine. On May 28, 2025, law enforcement searched Hill’s residence in Fredericksburg and recovered another firearm.

“D’Quinta Hill flooded our communities with fentanyl – one of the most lethal drugs confronting our nation – and cocaine, placing countless lives at risk,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Hill distributed more than 450 grams of fentanyl for redistribution, including pressed pills designed to resemble legitimate medication, while illegally possessing firearms to protect his drug trafficking operation.  Every two milligrams of fentanyl he put into circulation represented a potential overdose, loss of life, and another grieving family. Our office remains committed to disrupting drug distribution networks and preventing those who profit from poisoning our communities.”

“This criminal posed a serious threat to the lives of many residents, not just with firearms but also with fentanyl,” said Christopher Goumenis, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Washington Division. “By investigating and apprehending this individual, we are saving lives and making our communities safer. The seizure of the guns and drugs reinforces the DEA’s commitment to targeting those who produce and distribute these lethal substances and commit acts of violence. Through the DEA’s Fentanyl Free America campaign and ongoing enforcement efforts, we will persist in holding those accountable and ensuring they face justice.”

One of the firearms recovered from Hill’s apartment in Lorton was straw-purchased by Danielle Nicole Johnson, 34, of Alexandria. In 2018, Hill was convicted of assault and battery and in 2022 he was convicted of possession of a controlled substance. As a previously convicted felon, Hill cannot legally possess firearms or ammunition. Johnson pled guilty on Sept. 8, 2025, to making false statements to acquire a firearm and transferring a firearm to a convicted felon. On Dec. 18, 2025, Johnson was sentenced to a year and a day in prison.

The fentanyl provided by Hill that was distributed in the controlled purchases was provided to and sold by Gordon Dupree Jackson, 32, of Boston, Virginia. Jackson pled guilty on April 30, 2025, to conspiracy to distribute fentanyl after having been convicted of a serious drug felony. Jackson was sentenced on July 16, 2025, to 15 years in prison.

Assistant U.S. Attorney Kristin S. Starr prosecuted the case.

The DEA and the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigated this case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1:25-cr-266 (Hill), 1:25-cr-121 (Jackson), and 1:25-cr-249 (Johnson).

NORFOLK, Va. – A Virginia Beach man was sentenced today to six years in prison for conspiracy to commit mail, bank, and wire fraud; wire fraud; and bank fraud.

According to court documents, Adrian Knight, 41, owned Ace Auto Sales, LLC in Chesapeake. From March 2019 to January 2023, Knight engaged in a fraud conspiracy in which he and co-conspirators listed Ace as the seller of automobiles in buyers’ agreements or buyers’ orders that accompanied fraudulent loan applications to various financial institutions for automobiles that were not in Ace’s inventory. Knight recruited the co-conspirators and was the leader of the operation.  The conspirators provided false information, such as altered vehicle identification numbers and false income and employment data, to obtain the loans.

After the financial institutions provided loan funds to Knight and others, Knight would retain a portion of the proceeds and share the remainder with his co-conspirators. The conspirators would then default on the loan or claim the loan was filed through identity theft, and the banks or their insurers were left with the loss. No automobiles were purchased with these loan proceeds. The fraud victimized two dozen financial institutions and resulted in over $2 million in fraud loss.

“Adrian Knight conspired to profit from exploiting financial institutions that serve honest consumers,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “These schemes undermine legitimate lending and drive up costs for borrowers. We will continue to ensure that markets remain fair, transparent, and trustworthy, and that those who manipulate the system for personal gain are brought to justice.”

Assistant U.S. Attorney Clayton D. LaForge prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-46.

ALEXANDRIA, Va. – A Venezuelan national has been charged by criminal complaint in the Eastern District of Virginia with conspiracy to launder money.

“This case involves the alleged laundering approximately a billion dollars - a scale of criminal conduct that poses a profound threat to financial systems and public safety,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Money laundering at this level enables transnational criminal organizations to operate, expand, and inflict real-world harm. Those who move illicit funds in the billions should expect to be identified, disrupted, and held fully accountable under federal law.”

"The FBI has identified approximately a billion dollars' worth of cryptocurrency that was passed through crypto wallets utilized by Figueira and his laundering operation to individuals and businesses throughout the world," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “By enlisting subordinates and conducting scores of transfers, Figueira sought to conceal the nature of the funds, potentially facilitating criminal activity in numerous countries."

According to court documents, the laundering network of Jorge Figueira, 59, allegedly used various bank accounts, cryptocurrency exchange accounts, private cryptocurrency wallets, and shell companies to launder voluminous amounts of illicit money into and out of the United States. Figueira allegedly used a series of steps, including the conversion of money to cryptocurrency that was directed to a series of digital wallets. Figueira allegedly would send the funds to liquidity providers to exchange the cryptocurrency for dollars, then transfer the dollars to Figueira's bank accounts and ultimately to the intended recipient. These transactions allegedly were performed to conceal the nature of the funds from law enforcement authorities.

As alleged in the complaint, more than a billion dollars moved through the identified cryptocurrency wallet and various financial accounts. Within Figueira’s financial accounts, the majority of the inbound funds were received from cryptocurrency trading platforms. The majority of outbound funds were sent to various businesses and individuals located in the United States and overseas, including high risk jurisdictions such as Colombia, China, Panamá, and Mexico.

If convicted, Figueira faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Catherine Rosenberg is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-mj-730.

A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

RICHMOND, Va. – A federal grand jury returned an indictment this week charging a Richmond man with distribution of child sexual abuse material (CSAM).

According to court documents, on May 22, 2025, Randon Alexander Sprinkle, 30, allegedly used a dating app to contact another user who purportedly was the father of a nine-year-old son, but in actuality was an undercover FBI agent. Sprinkle immediately invited the user to communicate via the Telegram app. After alluding to a sexual interest in minors, Sprinkle allegedly sent a video depicting two adults sexually abusing a minor. Sprinkle then allegedly expressed his interest in travelling to Washington, D.C., to meet the other user and sexually abuse his purported nine-year-old son.

“The allegations in this case are deeply disturbing and reflect a serious abuse of trust,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “When someone who has held a professional role in public or political life engages in the sexual exploitation of children, it underscores why no position, title, or resume can shield an offender from accountability. This office will pursue full accountability for those who exploit children, regardless of their background, job, or perceived status.”

“One of the most important things FBI Richmond does is protecting children around the world from predators seeking to harm them,” said Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office. “I’m grateful our team and partners intervened to remove Mr. Sprinkle from the streets and ensure he was brought to justice.”

On Oct. 16, 2025, FBI agents searched Sprinkle’s residence in Richmond and seized two laptop computers and a cellphone. Sprinkle’s cellphone allegedly contained 42 CSAM files and one of the laptops contained two additional files. The files included depictions of the abuse of toddlers and an infant.

An arraignment is scheduled for Monday, Jan. 12, in Richmond. If convicted, Sprinkle faces a minimum of five years and up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Ellen H. Theisen and Heather H. Mansfield are prosecuting the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:26-cr-2.

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

NORFOLK, Va. – A Chesapeake man was sentenced yesterday to six years and four months in prison for possession with intent to distribute cocaine and being a felon in possession of a firearm.

According to court documents, on Nov. 1, 2024, law enforcement intercepted a parcel, shipped from California, containing over three kilograms of cocaine. Investigators performed a controlled delivery of the parcel to the intended address in Portsmouth, and the parcel was retrieved by Kevin Russell Beasley, 51. Beasley was immediately taken into custody.

“Illegal narcotics and firearms are a dangerous combination that fuels violence and puts entire communities at risk,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia (EDVA). “Removing drugs and weapons from our streets saves lives and makes communities safer. EDVA will continue to aggressively investigate and prosecute narcotics trafficking and firearms crimes.”

“Drug dealers who use our commercial delivery systems to funnel poison into our cities will be identified, investigated, and brought to justice,” said Christopher Heck, Special Agent in Charge of ICE Homeland Security Investigations, Washington, D.C. “This case reflects Homeland Security Investigations’ core mission to dismantle criminal organizations, protect public safety, and safeguard our communities. Through proactive enforcement and strong law enforcement partnerships, our agents intercepted a major narcotics shipment, seized illegal drugs and cash, and removed a dangerous felon from the streets. HSI Washington, D.C. remains fully committed to the relentless pursuit of criminal networks and ensuring those who traffic drugs and threaten the safety of Americans face the full extent of the law.”

“Virginia State Police is proud to work with our federal and local partners to take dangerous drugs and drug traffickers off of Virginia’s streets,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police. “The safety of the public is our top priority, and we are grateful for the combined efforts that went into securing this conviction."

During a search of Beasley’s residence, investigators discovered approximately 14 kilograms of marijuana; 84.44 grams of cocaine; 786.5 grams of psychedelic mushrooms containing psilocyn/psilocybin; 182 THC (tetrahydrocannabinol) vape pen cartridges; 85.52 grams of marijuana wax; 10 boxes of sandwich bags; a bill-money counting machine; approximately $35,000 in cash; two cellphones; and a loaded firearm.

In 2016, Beasley used the mail to receive marijuana for distribution. Chesapeake Police arrested Beasley after he loaded a parcel containing marijuana into his car following a controlled delivery of the parcel to a residence in Chesapeake. During a search of Beasley’s Portsmouth residence, investigators recovered two firearms and over 200 additional grams of marijuana. Following his arrest, Beasley warned his co-conspirators by text message. Beasley was convicted of distribution/possession with intent to distribute marijuana and obstruct justice in Chesapeake and possession with intent to distribute marijuana in Portsmouth. As a convicted felon, Beasley cannot legally possess firearms or ammunition.

The Virginia Beach Police Department provided significant assistance in the investigation of this case.

Assistant U.S. Attorney Darryl J. Mitchell prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-95.

ALEXANDRIA, Va. – A McLean man was sentenced today to a year and nine months in prison for mail fraud.

According to court documents, from November 2022 through June 2024, Jaivin Raj Karnani, 45, frequently used American Express card accounts he controlled to order luxury watches and related products from Harrods Limited, a luxury department store in London. Karnani would use his own name as well as the fictitious names “Quinn Bash” and “Steve Johnson” to make the purchases. After the luxury watches arrived, Karnani would initiate a dispute with American Express in an attempt to have the charges for the watches removed from his statement and balances due. Karnani would then sell or attempt to sell the watches to watch dealers in Michigan and New York.

“Jaivan Karnani’s fraudulent conduct resulted in a federal prison sentence,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This case demonstrates how the abuse of consumer-protection systems inflicts widespread financial harm – driving up costs, eroding trust, and burdening honest businesses. The Eastern District of Virginia will hold accountable anyone who exploits these safeguards to enrich themselves at others’ expense.”

Altogether, Karnani falsely discharged $1,280,647.99 worth of luxury watches he ordered from Harrods, causing actual losses of $851,328.75 to American Express and $426,794.24 to Harrods. Karnani also abused the American Express charge-back process to reverse legal fees several of his own lawyers had already earned, resulting later in civil judgments against Karnani.

In addition to his prison sentence, Karnani must forfeit a total of $1,280,647.99 and 23 luxury watches seized from his residence in McLean, including watches by Rolex, Moser, Oris, Chanel, Tissot, Tudor, Omega, Porsche, Gucci, and Chopard.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-274.

ALEXANDRIA, Va. – A Maryland man was sentenced today to 24 years in prison for attempted coercion and enticement of a minor to engage in illegal sexual activity and commission of a sex offense by an individual required to register as a sex offender.

“Johnny Duran’s crimes are abhorrent, and today’s sentence ensures that he cannot continue to prey on children,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia (EDVA). “Thanks to the hard work of our prosecutors and law enforcement partners, this child predator has been removed from our communities. EDVA will pursue offenders with the full force of federal law.”

“As part of a Northern Virginia-Washington, DC Internet Crimes Against Children Task Force investigation, the U.S. Secret Service remains committed to investigating crimes that exploit innocent children,” said William Mancino, Special Agent in Charge of the U.S. Secret Service’s Criminal Investigative Division. “We are grateful for all those involved in this case and for the work that was done to ensure a dangerous predator was brought to justice.”

According to court documents, on April 23, 2025, Johnny Daniel Duran, 47, of Hagerstown, used a social media messaging app to contact another user whom he believed to be a 14-year-old boy in Loudoun County. Duran, a convicted sex offender on federal probation, immediately began discussing sexual topics with the other user, who in reality was an undercover law enforcement officer. The sexual conversations continued the following night, and after learning that the user’s mother would be working that night, Duran arranged to meet him at a Taco Bell for sex. Duran described the sexual activities in which he expected to engage and repeatedly confirmed that he knew the user was 14 years old.

When Duran arrived at the Taco Bell, law enforcement approached him and found him in possession of multiple cellphones, including a secret phone that was unknown to the U.S. Probation Office and still displayed the messages between the defendant and the other user. The phone was found to contain approximately 1,700 images and videos depicting the sexual abuse of children, including infants and toddlers. Duran also brought with him a backpack containing multiple sex toys, lubricant, and a whip.

At the time he committed this offense, Duran was required to register as a sex offender according to federal law. Duran was previously convicted in 2006 in Maryland state court for distribution of child pornography. In 2013, he was convicted in the District of Maryland for possession of child sexual abuse material.

The Loudoun County Sheriff’s Office provided substantial assistance in the investigation of this case.

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

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-226.

ALEXANDRIA, Va. – A Maryland man was sentenced today to three years and one month in prison for conspiring to steal vehicles from airport parking facilities.

According to court documents, on six occasions from Jan. 4, 2023, to April 5, 2024, Tyrese McKinnon, 25, of Temple Hills, and a co-conspirator entered parking lots at Ronald Reagan National Airport in Virginia and Baltimore/Washington International Thurgood Marshall Airport in Maryland and stole vehicles. McKinnon and his co-conspirator would take the vehicles from the parking lots and transport them across state lines. On one occasion, they used a credit card that they found inside the stolen vehicle.

McKinnon was incarcerated on state charges during his car theft spree. He was released from jail on March 1, 2024, and stole the fifth vehicle just 12 days after he was released.

“Tyrese McKinnon has shown a complete disregard for the law, repeatedly stealing vehicles even after prior convictions,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This sentence makes clear that chronic offenders who victimize Americans will be held fully accountable in federal court.”

“This case represents the success of law enforcement partnerships to hold Mr. McKinnon and his co-conspirator accountable for their criminal behavior,” said Special Agent in Charge Hanna Porterfield of the NCIS Washington, D.C. Field Office. “NCIS is unwavering in its commitment to protect and serve our Navy and Marine Corps families and the communities in which they live.”

"During a 15-month crime spree, McKinnon conspired to steal half a dozen vehicles and transport them across state lines — undeterred by a brief stint in jail," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. "Let his yearslong sentence serve as a warning to other thieves: Auto theft is not a game. It is a crime that the FBI and our partners investigate as part of our duty to protect our fellow community members and their property."

The combined value of the vehicles stolen by McKinnon is between $150,000 and $250,000.

Assistant U.S. Attorney Marc J. Birnbaum and former Assistant U.S. Attorney Daniel Amzallag prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-260.

This release was edited on Jan. 13, 2026, to include a quote from the FBI.

ALEXANDRIA, Va. – A McLean man was charged by criminal complaint with transmitting threats in interstate commerce and making false statements.

According to court documents, on Dec. 23, Scott Allen Bolger, 33, allegedly used Google Voice, which allows a user to text message others using a phone number other than the user’s primary phone number, to send a message to a federal employee. In the message, Bolger allegedly threatened to kill the employee.

“Threats of violence are serious crimes with serious consequences,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Those who target federal employees should know that we will investigate and prosecute these offenses to the fullest extent of the law.”

When federal task force officers arrived at Bolger’s residence to question him about the threat to kill, they identified themselves as federal law enforcement officers. Bolger allegedly falsely identified himself as Brian Black and told them he did not know a Scott Bolger.

If convicted, Bolger faces up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Gavin R. Tisdale is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-mj-734.

A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

ALEXANDRIA, Va. – A Salvadoran national has been charged in a criminal complaint in the Eastern District of Virginia with possession of a firearm by an alien illegally present in the United States.

“This office is resolute in enforcing the immigration laws of the United States, and we will vigorously prosecute individuals who commit acts of violence in our communities,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “We are committed to holding accountable those who choose to ignore our laws and threaten or harm our residents. Protecting the public is the highest priority of the Eastern District of Virginia, and that mission is best accomplished through close cooperation among federal, state, and local law enforcement partners.”

According to the complaint, Marvin Fernando Morales Ortez, 23, illegally entered the United States on Sept. 16, 2016.

On Dec. 17, Fairfax County Police Department officers responded to a call for service at a residence in Reston. Inside the residence, officers located a deceased victim with apparent gunshot wounds. Video footage appears to show Morales fleeing from the residence. Officers later located and arrested Morales. As alleged in the complaint, Morales was in possession of a firearm.

Morales is currently in state custody on a charge of second degree murder.

If convicted, Morales Ortez faces up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-mj-732.

A complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

ALEXANDRIA, Va. – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorney offices around the country.

“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes."

“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”

“Child sex predators inflict profound and irreparable harm on their victims,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This office is unwavering in its commitment to bringing child predators to justice. We will always prioritize cases involving the abuse of minors and pursue offenders with the full force of federal law.”

"Sexual exploitation of children involves devastating crimes that exploit vulnerable members of communities nationwide, including those in Washington, D.C., and Northern Virginia,” said FBI Washington Field Office Assistant Director in Charge Darren B. Cox. “Operation Relentless Justice is an example of the work our Child Exploitation and Human Trafficking Task Force does every day. We will continue to focus on rescuing and supporting victims and investigating and prosecuting offenders.”

“Operation Relentless Justice makes one thing clear: if you target children, we will find you, and we will put you in prison," said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. "Protecting children is a top priority for FBI Norfolk, and alongside our Richmond and Washington Field Offices and our state and local partners, we will aggressively pursue and hold predators accountable.”

Four defendants were arrested and charged in the Eastern District of Virginia. John Joseph Chanel, 36, of Sterling, is charged with receipt and distribution of CSAM. Michael David Seeds, 27, of Chantilly, is charged with sexual exploitation of a child and attempted sexual exploitation of a child. William Dana Holcomb, 69, of Hampton, is charged with receipt and distribution of CSAM. Malachi Morgan Thomas, 23, of Woodbridge, is charged with sexual exploitation of children, coercion and enticement of a minor, and possession of CSAM.

Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, Texas, who was arrested with his wife for producing child sexual abuse material (CSAM), as well as a police officer from Raleigh, North Carolina, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and has previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.

As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online to include the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.

This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders.

The FBI's Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.

These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

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

NORFOLK, Va. – A Smithfield man was sentenced today to eight years in prison for possession of an unregistered short barrel rifle and possession of an unregistered destructive device.

According to court documents, on July 31, 2021, Brad Kenneth Spafford, 36, was admitted to an emergency room with a completely amputated right thumb, partially amputated right middle and index fingers, hearing loss, and scalp lacerations. Spafford falsely told the hospital his injuries were caused by fireworks. An investigation later revealed that Spafford’s injuries resulted from his misfire of a launcher at a family member’s rural property where Spafford routinely detonated explosives he made.

On Dec. 17, 2024, law enforcement arrested Spafford for possession of an unregistered short barrel rifle. Immediately following Spafford’s arrest, law enforcement searched his Smithfield property and vehicles. Agents recovered an unregistered short barrel rifle and ammunition compatible with the rifle. Agents also found approximately 155 improvised explosive devices (IEDs) that appeared to be homemade pipe bombs. Some of the IEDs had handwritten identification on them, including “lethal” and “concussion.”

“Brad Spafford’s manufacture and stockpiling of explosive devices posed a serious danger to himself and to others,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This sentence, along with Mr. Spafford’s own injuries, should serve as a deterrent to anyone considering the manufacture of homemade explosives.”

“The sentencing of Brad Spafford reflects the serious consequences of illegally possessing dangerous weapons and explosive devices that threaten public safety. This case underscores the FBI's commitment to identifying and stopping individuals who endanger our communities,” said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “The outcome of this case reflects the strength of our justice system and the coordinated efforts of law enforcement to mitigate such threats. I thank the men and women of the FBI Norfolk Field Office for their exhaustive and disciplined work during the all-hands-on-deck search, and our local, state, and federal partners for their assistance and professionalism while supporting FBI Norfolk's Joint Terrorism Task Force.”

Among the IEDs analyzed were some with propellant capabilities consistent with use in a launcher and IEDs capable of causing property damage, personal injury, or death. Investigators also recovered bomb-making equipment, along with riot gear, Tannerite, two empty grenade canisters, an improvised mine, precursor chemicals for explosive materials, and numerous rounds of homemade ammunition.

Assistant U.S. Attorneys Rebecca Gantt and Luke Bresnahan prosecuted the case.

The Suffolk Police Department, Norfolk Bomb Squad, Virginia State Police, Isle of Wight County Fire Rescue, and Isle of Wight Sheriff’s Office assisted in the investigation, with continued support from the FBI’s Joint Terrorism Task Force in Norfolk.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-3.

RICHMOND, Va. – A Richmond man was sentenced today to three years and six months in prison for a multi-state scheme designed to steal COVID-19 pandemic benefits slated for unemployed workers.

“At a moment of national urgency, Makka Garba and other fraudsters took advantage of the government programs designed to be a lifeline for American families in need,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “My office will vigorously pursue anyone who defrauds governmental programs to line their own pockets.”

“During an unprecedented time when so many Americans struggled with the economic impacts of the COVID-19 pandemic, Makka Garba and his co-conspirators callously exploited the unemployment insurance system by filing over 300 fraudulent claims with several states across the country, including the Commonwealth of Virginia,” said Troy W. Springer, Special Agent in Charge, National Capital Region, U.S. Department of Labor, Office of Inspector General. “Today’s sentencing affirms the continued commitment of the Office of Inspector General, working in close collaboration with our many federal and state law enforcement partners, to vigorously protect the integrity of unemployment insurance programs and hold accountable those who seek to unlawfully enrich themselves.”

According to court documents, Garba, 36, and his co-conspirators filed at least 346 false claims for pandemic-related unemployment benefits in the names of identity theft victims. Garba and his co-conspirators filed false claims with at least seven different state workforce agencies throughout the United States, including the Virginia Employment Commission, with which Garba and his co-conspirators filed at least 162 false claims for unemployment insurance benefits between October 2020 and February 2021. These false pandemic unemployment applications falsely represented that the victims were filing these claims and falsely represented the victims’ eligibility for pandemic-related unemployment benefits. In many cases, the victims were employed during the pandemic and were not eligible for such funds.

Garba and his co-conspirators received at least $619,442 in funds to which they were not entitled. Garba and his co-conspirators designated electronic payment cards to be mailed to Garba with fraud proceeds, at which point Garba withdrew those funds from Richmond-area ATMs.

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

U.S. Department of Labor, Office of Inspector General and Department of Homeland Security, Office of Inspector General investigated this case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-45.

NORFOLK, Va. – A Norfolk man was sentenced yesterday to 13 years in prison for being a felon in possession of a firearm.

According to court documents and evidence presented at trial, on Jan. 21, 2023, Arthur Julius Cherry, 38, attempted to kill another individual after pursuing him from a Norfolk convenience store. Cherry pursued the target in his vehicle and fired at the target’s vehicle when it stopped. The target avoided being shot by ducking, but his brother was shot in the back. Cherry left multiple casings at the scene, which were matched to a firearm recovered from Cherry two weeks later.

At the time of the incident, Cherry previously was convicted of several other crimes, including malicious wounding for shooting a man after a verbal altercation, possession with intent to distribute heroin, assault, and possession or use of a weapon. As a previously convicted felon, Cherry cannot legally possess firearms or ammunition.

“This case exemplifies the importance of keeping firearms out of the hands of convicted criminals,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Arthur Cherry has a history of violence and a disregard for the law. Such lawless behavior represents a significant danger, and my office is resolved that such behavior will be met with serious consequences.”

“This 13-year sentence reflects the seriousness of illegally possessing a firearm and attempting to take a life—especially by someone who had already demonstrated a history of violent behavior,” said Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division. “Through coordinated efforts of our law-enforcement partners and the use of ATF’s technology –the National Integrated Ballistic Information Network (NIBIN), a dangerous individual has been held accountable and removed from our community. This outcome truly reinforces our shared commitment to maintaining public safety and preventing acts of violence.”

Assistant U.S. Attorney Joseph E. DePadilla and former Special Assistant U.S. Attorney Graham Stolle prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-25.

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

According to court documents, in June 2024, law enforcement learned of an Instagram user selling CSAM. Investigators traced the user to the Norfolk residence of Isaiah Amery Muniz, 21. An examination of Muniz’ Instagram accounts suggested that Muniz was engaged in the sale and distribution of child sexual abuse material (CSAM). From one of those accounts, Muniz encouraged a 12-year-old victim to produce and send CSAM to him, at one point offering to send the victim $50 via Cash-app. Later that day, Muniz, again using Instagram, unsuccessfully attempted to obtain CSAM from another suspected minor.

Investigators identified approximately 800 CSAM images on Muniz’s phone.

“Isaiah Muniz’s crimes are abhorrent,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “The images Muniz obtained through the exploitation of children caused irreparable harm to his victims. Such conduct underscores the profound damage inflicted by those who exploit children for profit, and this office will use every tool at its disposal to identify and prosecute such offenders.”

“This case is a stark reminder that behind every image is a real child being harmed," said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “This sentence sends a clear message: those who exploit children will be found and held accountable. Crimes against children are among the FBI’s highest investigative priorities, and we will never stop working tirelessly with our partners to identify predators, protect victims and keep our children safe.”

Assistant U.S. Attorney Kristen S. Taylor prosecuted the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-94.

RICHMOND, Va. – A Dunnsville man was sentenced yesterday to six years and eight months in prison for distribution of methamphetamine and sale of a firearm to a convicted felon.

According to court documents, during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addition to 4.85 grams of methamphetamine, Anderson sold a handgun to an individual he knew was a convicted felon.

On March 5, investigators searched Anderson’s residence and vehicle and recovered $1,160, nine firearms, firearm magazines and ammunition, two digital scales containing methamphetamine residue, and one square tab containing LSD.

“Brian Anderson endangered his community for personal profit, trafficking dangerous narcotics and selling a firearm to a convicted felon,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This investigation and prosecution removed a supplier of guns and drugs from our streets, and the Eastern District of Virginia will continue to hold accountable those who threaten public safety.”

“This sentencing reflects the joint efforts of multiple law enforcement agencies committed to protecting our communities,” said Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office. “Dangerous drugs like methamphetamine have no place in our neighborhoods. FBI Richmond is proud to work alongside our partners to hold accountable those who distribute drugs and endanger our welfare.”

“Virginia State Police is grateful for the combined efforts in securing this important conviction. We are always proud to work with our federal partners and will continue to do so,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police.  “Public safety is our top priority and that includes doing everything we can to ensure dangerous drugs and drug traffickers are off Virginia’s streets."

Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Angela Mastandrea prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-64.

ALEXANDRIA, Va. – A Salvadoran national was sentenced today to a year in prison for possession of a firearm by an alien illegally and unlawfully in the United States.

According to court documents, Oscar Misael Ventura Ventura, 23, unlawfully entered the United States from Mexico near McAllen, Texas. On Feb. 10, 2022, Fairfax County Police (FCPD) officers responded to a report that a group of men outside an apartment complex had guns. As officers arrived, the men fled. After a short pursuit, officers detained Ventura and recovered a stolen handgun from his waistband. The following year, FCPD found Ventura with another handgun in his waistband, along with 23 fentanyl pills in his pocket. By his own admission, Ventura is an MS-13 associate.

Ventura is subject to removal from the United States.

“Oscar Ventura did not enter the United States to pursue a lawful and productive life,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “He immediately associated himself with one of the most dangerous gangs in America and began illegally carrying a stolen firearm. We are committed to eradicating MS-13 and its associates from the Eastern District of Virginia and removing those who choose to ignore our laws and endanger our citizens.”

“Individuals who are in our country illegally and choose to associate with violent gangs and unlawfully carry firearms represent a serious and unacceptable threat to our communities,” said Christopher Heck, Special Agent in Charge of Homeland Security Investigations, Washington, D.C. “Homeland Security Investigations remains committed to our unrelenting protection of the United States by investigating and dismantling violent transnational criminal organizations and holding criminal illegal aliens accountable through arrest and prosecution. HSI will continue working closely with our law enforcement partners and the U.S. Attorney’s Office to safeguard the public and disrupt the criminal networks that fuel violence in our cities”

Assistant U.S. Attorney Marc J. Birnbaum and former Special Assistant U.S. Attorney Coulter Goodman prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-94.

RICHMOND, Va. – A Richmond man was sentenced today to nine years in prison for being a felon in possession of a firearm.

According to court documents, on March 28, Richmond Police detained Brandale Trayvon Cooper, 36, on an active warrant for a felony probation violation. At that time, Cooper was carrying a satchel containing a firearm, which Cooper claimed to have stolen from a group of teenagers a month earlier while he was in the area to obtain narcotics. The firearm was loaded with a round in the chamber. In addition to the firearm, officers located methamphetamine in Cooper’s pocket.

At the time of his arrest, Cooper previously had been convicted for, among other crimes, possession with intent to distribute cocaine, possession of a controlled substance with the intent to distribute near a school, distribution of a schedule I or II controlled substance as an accommodation, and possession of a firearm by a convicted felon. As a previously convicted felon, Cooper cannot legally possess firearms or ammunition.

“We will not allow recidivists such as Brandale Cooper to repeatedly return to a life of guns and drugs,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “The law-abiding citizens of Richmond deserve safe neighborhoods and schools, and my office is committed to ensuring the city’s streets are free of gun violence and illegal narcotics.”

Assistant U.S. Attorney Janet Jin Ah Lee prosecuted the case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and the Richmond Police Department.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-109.

ALEXANDRIA, Va. – A Congolese national was sentenced today to two years and two months in prison for aggravated identity theft and perjury.

According to court documents, on Sept. 29, 2019, in response to a reported hit-and-run, U.S. Park Police stopped Daniel Likala Emony, 33, on the George Washington Memorial Parkway and asked Emony for his identification. Emony responded that he did not have his driver's license and provided the name and date of birth of his brother, Gregory Emony. Officers arrested Emony and issued violation notices to him under his brother’s name for driving under the influence (DUI), refusal, and hit and run.

On Nov. 12, 2020, Emony appeared in the United States District Court for a bench trial where he identified himself under oath as “Gregory Emony.” The Court convicted Emony, still under his brother’s name, of DUI and refusal. Emony failed to comply with the terms of his probation and the Court issued an arrest warrant in Gregory Emony’s name.

In April 2022, the U.S. Attorney’s Office, Court, and Probation Office learned of Emony’s deception, and a grand jury returned an indictment against him on Nov. 1, 2022. Emony was extradited from Canada on July 31 and pled guilty on Sept. 26.

“By allowing his brother to take the blame for his crimes, Daniel Emony deliberately obstructed justice and wasted crucial law enforcement resources,” Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “His deception falsely implicated an innocent person and necessitated an international extradition. This office will aggressively investigate and prosecute those who seek to evade justice through fraud and obstruction.”

The FBI investigated this case. The Justic Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Emony.

Assistant U.S. Attorney Marc Birnbaum and Special Assistant U.S. Attorney Madison Mumma prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:22-cr-201.

This release was revised on 17 DEC 25 to reflect a revised sentence from the Court.

ALEXANDRIA, Va. – A federal judge convicted a Chantilly man today on charges of sexual exploitation of children and coercion and enticement of minors to engage in illegal sexual activity.

According to court records and evidence presented at trial, between Feb. 9, 2022, and April 18, 2023, Michael Logan Bourne, 55, sexually exploited and enticed four minor girls between the ages of 13 and 17, as well as two other unidentified individuals who purported to be 14 and 16 years old, online. Bourne engaged in graphic sexual chats with the victims and enticed them to participate in sexual activity during live video calls that he conducted from his home. He also sent sexually explicit images and videos of himself to his victims and received child sexual abuse material (CSAM) from a 13-year-old victim.

“Michael Bourne knowingly targeted children, exploiting their vulnerability for his own gratification,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Crimes like these inflict lasting harm, and this office is unwavering in its commitment to bringing child predators to justice. We will always prioritize cases involving the abuse of minors and pursue offenders like Bourne with the full force of federal law.”

“Bourne sexually exploited his victims online, knowing full well that they were vulnerable minors,” said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “His conviction is a testament to the work that our Child Exploitation and Human Trafficking Task Force and our law enforcement partners do day in and day out to apprehend child predators and secure justice for victims of online child sexual exploitation.”

Bourne faces a mandatory minimum penalty of 15 years in prison when sentenced on March 18, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Lauren Halper and Vanessa Strobbe are prosecuting the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-218.

RICHMOND, Va. – A Richmond man was sentenced yesterday to 12 years in prison for being a felon in possession of firearms.

According to court documents, on Sept. 6, 2024, law enforcement searched the residence of Javon Antonio Poag, 38, and recovered $7,604, 82.52 grams of cocaine, 8.41 grams of fentanyl, five bags of pills containing 34.85 grams of methamphetamine, two handguns, and a loaded high-capacity drum magazine. Poag had been convicted previously of, among other crimes, possession with intent to distribute marijuana, domestic violence, distribution of cocaine, resisting arrest, robbery, use of a firearm in the commission of a crime of violence, possession of a firearm by a convicted felon, assault, and carrying a concealed weapon. As a previously convicted felon, Poag cannot legally possess firearms or ammunition.

“Javon Poag has persistently returned to crime despite a multitude of opportunities to reform,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Today’s sentence makes clear that recidivist criminal conduct will not be tolerated.”

“This violent criminal and his associates had a malicious agenda to harm our citizens. The quantity of fentanyl they possessed equated to 433 lethal doses," added Christopher Goumenis, Special Agent in Charge of the DEA Washington Division. “This operation and today’s sentencing demonstrate our shared dedication to working together to combat the cartels and local drug trafficking organizations that endanger our communities.”

“The Richmond Police Department recognizes the critical public-safety benefits that come from strong collaboration among our partner agencies,” said RPD Chief Rick Edwards. “We are grateful to the U.S. Attorney’s Office for the Eastern District of Virginia and the Richmond Office of the Commonwealth’s Attorney for their outstanding work in prosecuting weapons-law violations. Their efforts help ensure a safer Richmond for all.”

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-162.

RICHMOND, Va. – A federal jury convicted a North Chesterfield man today on charges of health care fraud and aggravated identity theft.

According to court records and evidence presented at trial, from at least July 2013 through July 2019, George Nathaniel Boykins, 43, was a Qualified Mental Health Professional authorized to bill Medicaid for Mental Health Skill-Building Services (MHSS). From at least January 2014 through July 2019, Boykins caused his employers to submit false and fraudulent Medicaid claims for MHSS services that were not actually provided.

“The United States holds the provision of healthcare services as a paramount priority,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Through apathy and avarice, George Boykins’ misconduct – billing Medicaid for services he never delivered – robbed vulnerable Virginians of vital care and siphoned resources meant to serve them.”

“Today’s conviction should send a strong message to those providers who put greed in front of patient care,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Alongside our law enforcement partners and with steadfast dedication, HHS-OIG will continue to pursue those who commit health care fraud and steal from federal programs.”

Boykins reported that he provided in-person MHSS services in Richmond despite having been outside the United States on the dates he falsely represented he had provided those services. While working for multiple employers, who were unaware of his employment with other service providers, Boykins reported providing services for different Medicaid recipients on the same dates and times. On one occasion, while Boykins was under investigation, Boykins billed Medicaid for in-person services he claimed to have provided at the same time he was being interviewed by law enforcement.

Boykins faces a mandatory minimum of two years and up to 10 additional years in prison when sentenced on April 8, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Shea Gibbons and Robert Day are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-24.

NEWPORT NEWS, Va. – A Newport News man was sentenced today to 40 years in prison following his conviction relating to a Hampton Roads-based drug trafficking conspiracy.

According to court records and evidence presented at trial, Cortez Dayshawn Bumphus, 33, and his co-conspirators used Lux Auto in Newport News as a base of operations, storing illegal drugs in vehicles throughout the parking lot of the business. Members of the organization were frequently armed with handguns and other weapons. Between August 2020 and August 2023 at major airports in the Mid-Atlantic area, law enforcement seized almost $400,000 in drug proceeds and 1,000 pounds of marijuana and contraband relating to the conspiracy.

“Cortez Bumphus led a massive drug trafficking organization, armed himself, and operated from the organization’s base of operations,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “The substantial sentence imposed today reflects Bumphus’ central role in the conspiracy and the sheer scope of the organization’s criminal conduct. This prosecution underscores our commitment to protecting Virginians and deterring violent and organized criminal activity.”

“This sentence removes a career criminal from our streets and reinforces the FBI’s commitment to protecting Hampton Roads,” said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “If you traffic drugs or use violence to protect your territory, we will find you, shut down your operation, and hold you fully accountable. Today’s result reflects the relentless work of the FBI Norfolk Safe Streets Peninsula Task Force, Virginia State Police, Newport News Police Department, and the Hampton Police Division."

Members of the organization had varying roles and responsibilities. The leaders, including Bumphus, engaged with the sources of supply outside Virginia and arranged for the purchase of large loads of marijuana. They also instructed other members of the organization to arrange for couriers to fly to the sources of supply, deliver money to them, and return to Virginia with the marijuana. The leaders further arranged for midlevel members to receive marijuana from couriers and distribute it to customers or have subordinate dealers sell the marijuana. Thirty-seven defendants were charged in a 127-count superseding indictment returned on Sept. 11, 2023.

On July 30, Bumphus was convicted at trial of continuing a criminal enterprise; conspiracy to possess with intent to distribute and distribution of marijuana; conspiracy to launder money; being a felon in possession of a firearm; possessing a firearm in furtherance of a drug-trafficking crime; maintaining a drug-involved premises; and use of a communication facility in furtherance of drug trafficking.

In addition to the 40-year sentence, a $6,396,000 money judgment was ordered against Bumphus.  The Court also ordered Bumphus to forfeit $62,198 in currency, designer shoes and accessories, and four firearms.

Assistant U.S. Attorneys Eric M. Hurt, Alyson C. Yates, and Luke Bresnahan prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-54.

NEWPORT NEWS, Va. – A Gloucester man was sentenced yesterday to three years in prison for being a felon in possession of a firearm. The federal district court ordered the three-year sentence to run consecutively to the five-year sentenced imposed by the Commonwealth of Virginia earlier this year for offenses related to the federal conviction.

According to court documents, following the arrest of his adult son in August 2023 by the Gloucester County Sheriff’s Office (GCSO), Allen Dowell, 59, posted videos on social media threatening deputies and their families with violence if they were involved in his son’s arrest.

An investigation into Dowell’s threats revealed several videos posted to social media in which Dowell possessed a firearm and described his marijuana cultivation practices at his residence. As a previously convicted felon, Dowell is prohibited from possessing firearms or ammunition. On Sept. 1, 2023, GCSO and the Virginia State Police arrested Dowell at his residence. From the residence, investigators recovered 20 firearms, approximately 1,000 cartridges of ammunition, an assortment of firearm parts and accessories, suspected silencers/suppressors, and over 400 marijuana plants.

“This case demonstrates how the convergence of multiple criminal acts heightens the danger to our communities,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “A convicted felon cultivating a Schedule I narcotic while stockpiling firearms and ammunition felt emboldened to threaten deputies and their families in retaliation for doing their jobs. This conduct is precisely why we remain committed to holding individuals like Allen Dowell accountable when they choose to disregard the law.”

“Today’s sentence sends a clear message: those who endanger our communities with illegal firearms and narcotics, and who attempt to intimidate law enforcement through threats, will be held fully accountable” said ATF Special Agent in Charge Anthony Spotswood. “We are committed to keeping our neighborhoods safe, and we will not tolerate violence, criminal activity, or efforts to undermine the safety of law enforcement.”

In January 2025, the Circuit Court of the County of Gloucester sentenced Dowell to five years for multiple convictions of obstruction and resisting arrest by threat/force after Dowell barricaded himself in his home while armed during the Sept. 1, 2023, standoff with GCSO and the Virginia State Police. Dowell’s three-year federal sentence will begin once his Virginia sentence is served.

Assistant U.S. Attorneys Peter G. Osyf and Alyson C. Yates prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-62.

ALEXANDRIA, Va. – A federal jury convicted a Russian citizen today for the offense of international parental kidnapping following her absconding with her daughter to Kazakhstan and arranging for her to cross the border into Russia, all without the father’s knowledge or consent.

“Elena Pendergrass’ crime is an act of extraordinary cruelty and endangerment,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Pendergrass vengefully separated a parent from a child, abandoned the child in extreme isolation at just one month old, and took steps intended to move the child beyond recovery. Today’s verdict marks an important step toward achieving justice and reconciliation for the victims in this case.”

“When Pendergrass took her one-month-old baby to Kazakhstan without the child's father's knowledge or consent, she deprived a father of his parental rights and her daughter of a relationship with her dad,” said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “The FBI will spare no effort to bring the child safely home to the United States.”

According to court records and evidence presented at trial, Pendergrass, aka Elena Stukalkina, 35, resided in Alexandria prior to her daughter’s birth on May 21. Though a DNA test prior to birth confirmed the child’s paternity, Pendergrass ordered the father to cease and desist all communications. After the child was born, she listed “unknown” for the father on their daughter’s birth certificate, despite the father wanting to be an involved parent.

On June 5, the father petitioned a domestic relations court for paternity, visitation, and custody. In response, Pendergrass threatened that she and their daughter were dual citizens, implying she would take the baby to Russia. On June 26, 2025, Pendergrass filed an emergency passport application for the daughter in Washington on which she wrote “unknown” as to the father and submitted the birth certificate identifying only herself as a parent. On June 27 she received the U.S. passport and on June 28 she flew with the daughter from New York to Istanbul, Turkey, and then to Kazakhstan without the father’s knowledge or consent. In Pendergrass’ absence, the father was awarded sole physical and legal custody.

On July 13, Pendergrass returned to New York to obtain a Russian visa for the daughter, which was necessary to cross into Russia. Pendergrass then shipped the visa and the daughter’s passport to a trusted intermediary in Kazakhstan, enabling the child’s grandmother to transport her into Russia, where she is believed to remain today.

Pendergrass faces a mandatory sentence of three years in prison when sentenced on March 19, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Meredith J. Edwards and Nicholas A. Durham are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-252.

NORFOLK, Va. – A South Carolina man was sentenced yesterday to 33 years in prison following his conviction for sex trafficking by force, fraud, and coercion; sex trafficking of a minor; production of a visual depiction of a minor engaged in sexually explicit conduct; transportation with the intent to engage in prostitution; transportation of a minor with the intent to engage in prostitution; and being a felon in possession of a firearm.

According to court records and evidence presented at trial, during July 2024, Johnny Thiel Banks, 30, of Summerville, transported a minor, identified as Jane Doe, from North Carolina to Virginia on multiple occasions. While in Virginia, he sex-trafficked Jane Doe at hotels, a truck stop, and a gas station in Hampton Roads, including in Suffolk and Virginia Beach. Jane Doe was 15 years old at the time and had just finished the 8th grade. Banks repeatedly threatened Jane Doe and her family to get her to comply with his demands. He also had her pose for and send him child sexual abuse material (CSAM). When she did not want to go back to Virginia to engage in commercial sex, he threatened to have her “floating in a creek.”

“Banks’ treatment of his victim reflects an absolute disregard for humanity,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “No person should be subject to such vile actions. This sentence will help to ensure that Banks cannot inflict similar harm on additional victims.”

On July 31, 2024, while armed with a firearm, Banks took Jane Doe from a residence and brought her to a hotel in Virginia Beach to sex traffic her. He set up multiple commercial sex appointments that night. After they arrived in Virginia Beach, he argued with Jane Doe and strangled her, and she called a family member for help. After receiving information that Jane Doe was missing from Charlotte, the Virginia Beach Police Department quickly located Jane Doe in the parking garage of a hotel. As officers spoke with Jane Doe, Banks walked by and was detained.

Law enforcement obtained a search warrant and recovered Banks’ loaded handgun from his rental vehicle. As a previously convicted felon, Banks cannot legally possess firearms or ammunition. Police also obtained search warrants for three cellphones that contained CSAM and evidence of sex trafficking.

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

Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C. and the Virginia Beach Police Department investigated this case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-15.

NORFOLK, Va. – A North Carolina man was sentenced this week to 10 years in prison for conspiracy to distribute and possess with intent to distribute 10 kilograms of cocaine.

According to court documents, Kareem Akeem McMurrin, 41, and another person conspired to ship a package containing 10 kilograms of cocaine from San Diego, California, to Portsmouth.

“McMurrin’s conduct was inherently dangerous and damaging on a transnational scale,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “He attempted to contribute to the success of a dangerous and larger enterprise. This administration has prioritized the total elimination of cartels and transnational criminal organizations and to protect our communities from their crimes. My office will persist in prosecuting drug traffickers to achieve these goals.”

“This is a result of local, state, and federal assets working together to achieve a common goal. DEA alongside the Norfolk Police Department accept this mission every day to protect our citizens,” said Christopher Goumenis, Special Agent in Charge of the DEA Washington Division. “By intercepting this shipment of drugs and apprehending those involved, we are taking significant steps toward dismantling dangerous transnational drug networks and ensuring public safety.”

“Postal Inspectors work aggressively to eliminate illegal narcotics from the U.S. Mail,” said Damon E. Wood, Inspector in Charge, U.S. Postal Inspection Service – Washington Division. "Our dedication to these efforts helps us to protect both our employees and the public from this criminal activity. By working closely with our law enforcement partners, we were able to bring this case to a successful resolution.”

On Feb. 5, law enforcement investigators intercepted a package containing 10 kilograms of cocaine. The cocaine was removed from the package and the parcel was delivered to the intended address where it was retrieved by McMurrin. When investigators attempted to arrest McMurrin, he fled at a high rate of speed with his adolescent child in the vehicle. McMurrin attempted to discard the package and continued to flee. Investigators located McMurrin in March and took him into custody on an outstanding warrant.

The Drug Enforcement Administration and the U.S. Postal Inspection Services investigated this case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-84.

RICHMOND, Va. – A Henrico man was sentenced today to three years and six months in prison for possession of a firearm by a convicted felon.

According to court documents, On Oct. 16, 2024, in Whitcomb Court, a Richmond Police officer observed Barion Quinto Wright, 25, who upon seeing the officer turned in the other direction and fled. As the officer pursued him, Wright removed a firearm from the pocket of his hoodie and tossed it. After the officer detained Wright, he returned to and recovered the firearm, which was loaded with a round in the chamber and equipped with an extended, 24-round magazine. The firearm had been reported lost or missing on Feb. 23, 2024.

At the time of his arrest, Wright had been convicted previously of possession with intent to distribute a controlled substance (twice), possessing a firearm while possessing a controlled substance, and carrying a concealed weapon. As a previously convicted felon, Wright cannot legally possess firearms or ammunition.

“Rather than embrace the opportunities afforded him to peacefully return to society, Barion Wright chose once again to acquire and carry a firearm, further endangering our communities,” said U.S. Attorney Lindsey Halligan. “We will not allow convicted criminals to arm themselves and continue to menace our families and neighborhoods.”

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Richmond Police Department investigated this case.

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

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-33.

NORFOLK, Va. – Two Hampton Roads drug traffickers were sentenced to prison for convictions relating to their trafficking of heroin and other narcotics.

“This case demonstrates the effective partnerships between our federal, state, and local law enforcement agencies,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “We will continue to collaborate in these multi-agency investigations to attain successful prosecutions to remove dangerous drugs and the criminals who distribute them from our communities.”

“The DEA's foremost mission is to safeguard American lives by addressing the ongoing fentanyl crisis and the drug-related violence undermining our communities and families,” stated DEA Washington Division Special Agent in Charge Christopher Goumenis. “Individuals like Green and Freeman have engaged in violent drug trafficking, spreading poisons such as fentanyl and heroin in the Hampton Roads area. Their sentencing sends a strong signal that we are committed to the relentless pursuit of eliminating gang violence and the illegal drug trade in our communities.”

“Virginia State Police is grateful for the combined efforts in securing this important conviction. We are always proud to work with our federal and local partners and will continue to do so,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police. “The safety of the public is our top priority and that includes doing all we can to ensure these dangerous drugs and drug traffickers are off of Virginia’s streets."

According to court documents, during controlled transactions conducted by law enforcement in Hampton on March 28 and April 12, 2024, Sean Maurice Green, aka Nitty, 41, of Newport News, distributed a total of over 51 grams of a mixture of heroin and fentanyl.

On July 24, 2023, Quincy Lawrence Freeman, aka Diddy or Q, 49, of Brooklyn, New York, delivered $130,780 in illegal drug proceeds to a confidential source at a gas station in Norfolk.

On Oct. 16, 2024, Green travelled to Freeman’s apartment in Virginia Beach and obtained 149.64 grams of a mixture of heroin and fentanyl from Freeman. Green then transported the drugs to Newport News where he intended to distribute them. When law enforcement conducted a stop of Green’s vehicle for an expired registration, a narcotics canine alerted to the odor of narcotics and the vehicle was searched. An investigator located the heroin and fentanyl under the driver's seat. During a search incident to his arrest, police recovered approximately $800 in cash from Green.

On Oct. 17, 2024, investigators searched Freeman’s apartment. As they entered the apartment, Freeman attempted to flush narcotics down a toilet. Officers recovered from the toilet 180.10 grams of a substance containing heroin, methylenedioxymethamphetamine (MDMA, or “ecstasy"), and fentanyl. During the search of the apartment, investigators recovered 1,810.5 grams of cocaine, 989 grams of heroin, Xylazine, marijuana, two firearms, a hydraulic kilogram press, an electronic money counting machine, and approximately $13,330 in cash.

Green pled guilty on June 11 to possession with intent to distribute heroin. On Nov. 24 he was sentenced to three years in prison.

Freeman pled guilty on July 22 to possession with intent to distribute heroin and possession of a firearm in furtherance of a drug trafficking crime. He was sentenced today to 23 years and four months in prison.

The Drug Enforcement Administration, Virginia State Police, U.S. Marshals Service, Homeland Security Investigations, Hampton Police Department, and Virginia Beach Police investigated this case.

Assistant U.S. Attorney Darryl J. Mitchell prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-38.

NEWPORT NEWS, Va. – A Williamsburg man was sentenced yesterday to five years in prison for distribution of obscene visual representations of the sexual abuse of children.

According to court documents, on Feb. 14 and 15, a police officer contacted Xavier Joseph Stafford, 22, and asked Stafford to move his vehicle from private property in Williamsburg. On Feb. 18, Stafford sent an email to the officer threatening the officer’s child and indicating he knew the officer’s home address. Stafford then sent another message that included two animated images depicting the sexual abuse of a minor. The email also included a live photo repeatedly looping several frames of consecutive images of the officer’s home.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

Assistant U.S. Attorneys Lisa McKeel and Therese O’Brien prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:25-cr-40.

RICHMOND, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia has recovered and cleared title to 420,740.422314 USDT, also known as “Tether,” and 1,249,996.15 BUSD, also known as “Binance USD,” representing cryptocurrency investment fraud proceeds and property involved in money laundering, using civil asset forfeiture.  Both USDT and BUSD are forms of cryptocurrency equivalent in value to the dollar. The United States is now in the process of returning that property to the victim.

According to court documents, the perpetrators of the fraud scheme contacted one victim by text message and the other victim through social media. These unsolicited contacts were purported to be accidental, but after the victims responded the perpetrators enticed the victims into continuing the communications and eventually convincing them to move to an encrypted chat application. The perpetrators then earned the victims’ trust before encouraging them to “invest” in cryptocurrency using a spoofed investment website. Although the website mimicked a legitimate cryptocurrency investment platform, the spoofed site funneled the victims’ funds to the fraud perpetrators.

The site falsely represented that the victims’ “investments” were making sizeable gains.  When the victims attempted to make any significant withdrawals, however, the perpetrators coerced the victims to send more money, using tactics such as claiming the victims owed taxes and fees on their “profits.” Ultimately, the perpetrators never let the victims withdraw anything more than trivial amounts and stole the victims’ money. After receiving the victims’ funds, the perpetrators laundered the victims’ funds by conducting a series of complicated transactions and making quick exchanges of one type of cryptocurrency to another in an attempt to hide the funds.

Agents with the United States Secret Service seized 420,740.422314 USDT and 1,249,996.15 BUSD from three cryptocurrency wallets. The United States began a civil forfeiture action against the seized funds by publicly filing a civil forfeiture complaint in U.S. District Court.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; William Mancino, Special Agent in Charge of the U.S. Secret Service Criminal Investigative Division; and Meghan Dubea, Resident Agent in Charge of the U.S. Secret Service Raleigh Resident Office, made the announcement.

This matter was handled by Assistant U.S. Attorney Kevin Hudson.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cv-713.

NORFOLK, Va. – A Norfolk man was sentenced today to five years in prison for conspiracy to distribute and possess with intent to distribute cocaine.

“Antonio Saunders has learned that kilogram-level cocaine shipments will not enter the Commonwealth of Virginia without swift and certain consequences," said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. "Our vigilance is unwavering, and we will hold drug traffickers accountable to the fullest extent of the law.”

According to court documents, in September 2021, law enforcement became aware of two parcels suspected of containing narcotics in transit from Texas to Virginia. Investigators interdicted the parcels and located 2.44 pounds of cocaine in the first package. They allowed the second parcel to continue to its intended address in Norfolk.

On Sept. 9, 2021, after the parcel was delivered to the addressed residence and left on the front porch, Antonio Deshaka Saunders, 43, retrieved the parcel, placed it in a vehicle, and attempted to leave. Investigators conducted a traffic stop and recovered the package, which contained one kilogram of cocaine.

U.S. Attorney Halligan; Christopher Heck, Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

Assistant U.S. Attorney Kevin M. Comstock prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-72.

ALEXANDRIA, Va. – A Manassas man was sentenced today to 15 years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, on Jan. 30, 2024, law enforcement searched the residence of Jeffrey Martinez, 21, and recovered 29,490 dark-blue fentanyl pills, weighing approximately 4.13 kilograms, and 20,114 light-blue fentanyl pills, weighing approximately 2.22 kilograms. The pills were marked “M-30” to mimic Oxycodone. Also from the residence, investigators also recovered approximately $4,980, 2.18 kilograms of marijuana, 107 grams of cocaine, a scale, and four firearms.

“By trafficking tens of thousands of deadly fentanyl pills into Northern Virginia communities while unlawfully possessing firearms, Jeffrey Martinez put our citizens at grave risk," said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. "This substantial sentence underscores the seriousness of such crimes and the consequences of endangering our community. We remain steadfast in our commitment to eradicating the threat posed by armed drug traffickers.”

The same day, law enforcement conducted a stop of a vehicle Martinez was traveling in and arrested him. From Martinez and the vehicle, investigators recovered approximately $1,600, a handgun and approximately 1,200 fentanyl pills marked “M-30.”

U.S. Attorney Halligan and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

Assistant U.S. Attorneys Daniel Amzallag and Ryan Bredemeier prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-248.

RICHMOND, Va. – A Richmond man was sentenced yesterday to four years and six months in prison for being a felon in possession of a firearm.

According to court documents, on Aug. 10, 2024, law enforcement observed Desmond Mikal Hawkins, 31, walking in the Shockoe Bottom neighborhood in Richmond and noticed what they believed to be a concealed firearm. The officers approached Hawkins and asked him if he had a concealed carry permit, and Hawkins falsely claimed that he did but that he did not have it with him. Officers detained Hawkins and recovered a loaded handgun from underneath his shirt in his waistband.

Hawkins is a previously convicted felon, most recently in 2023 for being a felon in possession of a firearm. Hawkins had been released from prison less than a month before the current offense and was on federal supervised release at the time. As a previously convicted felon, Hawkins cannot legally possess firearms or ammunition.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck.

Assistant U.S. Attorney Ellen H. Theisen prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-5.

RICHMOND, Va. – A Goochland man was sentenced today to five years in prison for distribution of cocaine and fentanyl.

According to court documents, on Aug. 20, 2021, in Richmond, Don Carnell Batchelor Jr.’s friend, identified in court records as “SN,” asked Batchelor to acquire cocaine and fentanyl for him.  Batchelor obtained and provided the drugs to SN, who took the substances with him to visit family.  SN used a portion of the cocaine and fentanyl Batchelor had provided, which caused SN’s fatal overdose. SN was found deceased in his parent’s home the following morning. The medical examiner determined that the cause of death was cocaine and fentanyl toxicity.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Christopher C. Goumenis, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division and Lee S. Bailey, New Kent County Sheriff, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson. 

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

Assistant U.S. Attorney Olivia L. Norman prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-134.

Two Virginia men were arrested today for their roles in a conspiracy to destroy government databases hosted by a federal government contractor, among other crimes.

“These defendants abused their positions as federal contractors to attack government databases and steal sensitive government information. Their actions jeopardized the security of government systems and disrupted agencies’ ability to serve the American people,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Criminal Division remains committed to investigating and prosecuting those who compromise sensitive information and threaten the integrity of government operations.”

“The malicious and intentional criminal actions allegedly committed by the defendants in this case undermine the ability of the United States to serve our citizens effectively and transparently,” said U.S. Attorney Lindsey Halligan for the Eastern District of Virginia. “This office will hold accountable anyone who abuses the trust placed in them to safeguard vital government information, and we will prosecute those who deliberately compromise our data infrastructure.”

“Destroying government records and data is unlawful and can jeopardize public safety and the integrity of agency operations,” said Federal Deposit Insurance Corporation (FDIC) Inspector General Jennifer L. Fain. “Such misuse and exploitation by government contractors will not be tolerated. We will continue to work with our law enforcement partners to investigate allegations of wrongdoing that pose a threat to federal agency programs and operations, and services they provide to the American people.”

“Federal contractors who abuse their positions will be held accountable for their actions,” said Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, Ph.D. “The actions of individuals like Muneeb and Sohaib Akhter are threats to our national security. The Office of Inspector General remains committed to working with our law enforcement partners to bring perpetrators to justice.”

According to court documents, brothers Muneeb and Sohaib Akhter, both 34, of Alexandria, Virginia, were indicted on Nov. 13 for conspiring to delete databases used to store U.S. government information. Both men were federal contractors. Following the termination of their employment, the brothers allegedly sought to harm the company and its U.S. government customers by accessing computers without authorization, issuing commands to prevent others from modifying the databases before deletion, deleting databases, stealing information, and destroying evidence of their unlawful activities.

The indictment alleges that on or about Feb. 18, Muneeb Akhter deleted approximately 96 databases storing U.S. government information. Many of these databases contained records and documents related to Freedom of Information Act matters administered by federal government departments and agencies, as well as sensitive investigative files of federal government components.

Court documents further allege that approximately one minute after deleting a DHS database, Muneeb Akhter asked an artificial intelligence tool how to clear system logs following the deletion of databases.

According to the indictment, the brothers also discussed cleaning out their house in anticipation of a law enforcement search. The company laptops used by both men were wiped before being returned to the federal contractor.

Muneeb Akhter also allegedly obtained information from the U.S. Equal Employment Opportunity Commission without authorization after he was fired from the contractor. He is further alleged to have stolen copies of IRS information stored on a virtual machine, including federal tax information and other identifying information of at least 450 individuals.

The indictment also charges Sohaib Akhter with trafficking in a password that could access a computer used by and for the government of the United States.

Muneeb Akhter is charged with conspiracy to commit computer fraud and to destroy records, two counts of computer fraud, theft of U.S. government records, and two counts of aggravated identity theft. Sohaib Akhter is charged with conspiracy to commit computer fraud and to destroy records and computer fraud (password trafficking). If convicted, Muneeb Akhter faces a mandatory minimum penalty of two years in prison for each aggravated identity theft count and a maximum penalty of 45 years in prison on the remaining charges. If convicted, Sohaib Akhter faces a maximum penalty of six years in prison.

The FDIC Office of Inspector General (OIG), DHS OIG, and Homeland Security Investigations are investigating the case. Valuable assistance was provided by the Department of Agriculture OIG; Department of Education OIG; Environmental Protection Agency OIG; Equal Employment Opportunity Commission OIG; Federal Reserve Board OIG; Department of Health and Human Services OIG; DHS Office of the Chief Security Officer; Department of Housing and Urban Development OIG; Department of the Interior OIG; International Development Finance Corporation OIG; Department of Justice OIG; Department of Labor OIG; Nuclear Regulatory Commission OIG; Small Business Administration OIG; Treasury Inspector General for Tax Administration; Department of Veterans Affairs OIG; United States Capitol Police; and Fairfax County Virginia Police Department.

Trial Attorneys George Brown and Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia are prosecuting the case.

CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds. 

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

ALEXANDRIA, Va. – An Annandale man was sentenced today to 10 years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, in 2017, David Monroy, 28, was convicted on three counts of possession with intent to distribute Xanax and felony possession with intent to distribute marijuana and in 2020 he was convicted of two counts of distribution of Etizolam, possession of a firearm by a convicted felon, and possession of a firearm while in possession of drugs.

On June 2, Monroy provided money to a straw-purchaser to buy a firearm and compensated the buyer with drugs. As a previously convicted felon, Monroy could not purchase the firearm for himself and cannot legally possess firearms or ammunition.

On June 3, Fairfax County Police Department officers stopped Monroy’s vehicle and seized 15.78 grams of cocaine, 39 tablets containing oxycodone, and 41 tablets containing clonazepam as well as the handgun purchased the previous day, which was equipped with an extended magazine. Officers later searched Monroy’s residence where they seized 0.73 grams of methamphetamine, 12.55 grams of cocaine, and 2,490 fentanyl tablets. Officers also recovered a loaded handgun with an obliterated serial number and extended magazine.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by Senior U.S. District Judge Anthony J. Trenga.

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

Assistant U.S. Attorney Marc J. Birnbaum prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-245.

ALEXANDRIA, Va. – A federal judge convicted a Falls Church man on a charge of possession of child sexual abuse material (CSAM). He previously pled guilty to receipt of CSAM in the same case and was sentenced to seven years in prison.

According to court records and evidence presented at trial, on Sept. 27, 2023, the FBI executed a federal search warrant at the residence of David Martinov Traub, 45. Investigators seized several items of digital media, including a desktop computer and an external hard drive. Traub had searched for, downloaded, and possessed CSAM and had collected over 10,000 images and videos, including 30 known victims identified by the National Center for Missing and Exploited Children.

Traub faces up to 20 years in prison when sentenced on Jan. 7, 2026, in addition to the previously imposed sentence for receipt of CSAM. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division, made the announcement after U.S. District Judge Rossie D. Alston Jr. announced the verdict.

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 Washington, D.C. 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.

The Rockingham County Sheriff’s Office assisted in the investigation.

Assistant U.S. Attorneys Laura D. Withers and Lauren Halper are prosecuting the case.

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

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

NORFOLK, Va. – A Norfolk drug trafficker was sentenced today to 16 years in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, on Aug. 7, 2024, law enforcement conducted a controlled purchase of narcotics from Johnathan David Bell, 36, during which he distributed 111.19 grams of methamphetamine and 1.19 grams of a heroin/fentanyl mixture.

On August 16, 2024, detectives observed Bell walking through the parking lot of a hotel in Norfolk carrying two backpacks. Bell placed the one backpack inside a vehicle and left with the other backpack. Bell later returned to and entered the vehicle. Detectives approached Bell at the vehicle and detained him.  Detectives screened the vehicle with a narcotics dog. After the dog alerted to the odor of narcotics, detectives conducted a search and located the black backpack Bell was previously carrying. Inside the backpack were 386.49 grams of methamphetamine, 1.3657 grams of a heroin/fentanyl mixture, drug paraphernalia, a digital scale, and a loaded handgun.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; Mark Talbot, Chief of Norfolk Police; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.

Assistant U.S. Attorney Darryl J. Mitchell prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-30.

NEWPORT NEWS, Va. – Two women were sentenced to prison for their roles in a vast Hampton Roads-based drug trafficking conspiracy.

According to court records and evidence presented at trial, federal law enforcement opened an investigation into large-scale drug trafficking activity at Lux Auto in Newport News around June 2021. The conspirators used the business as a base of operations, storing illegal drugs in vehicles throughout the parking lot of Lux Auto. Thirty-seven defendants were charged in a 127-count superseding indictment returned on Sept. 11, 2023.

Amanda Bell, 24, was a courier and a distributer of drugs and narcotics for the organization, selling marijuana and fentanyl pills. Over the multiple controlled transactions conducted by law enforcement, Bell sold more than 40 grams of fentanyl. Bell also served as a money courier for the organization, travelling between Virginia and California with large quantities of money related to drug trafficking. On March 3, 2022, Bell and a companion were intercepted in route to California with a suitcase containing more than $35,000 intended as part of the organization’s marijuana trafficking activities.

Bell pled guilty on April 26 to conspiracy to possess with intent to distribute fentanyl. Bell was sentenced Nov. 25 to five years and 10 months in prison.

Farrah Fair, aka 10K Fay, 26, was a courier for the organization, transporting marijuana in checked suitcases on commercial flights between the supplier in California and her co-conspirators in Virginia. Fair pled guilty on Jan. 14 to use of a communication facility in furtherance of drug trafficking. Fair was sentenced Nov. 25 to two years and six months in prison.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

Assistant U.S. Attorneys Eric M. Hurt, Alyson C. Yates, and Luke Bresnahan prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-54.

ALEXANDRIA, Va. – Southampton Recreation Association located in Richmond, the National Association of Telecommunications Officers and Advisors located in Alexandria, the Mid-Eastern Athletic Conference located in Norfolk, Cheers located in Richmond, the Metropolitan Business League located in Richmond, and the Employee Activity Association located in McLean, paid a combined $1,381,646 to settle civil fraud allegations that they were ineligible for Paycheck Protection Program (PPP) loans that they received during the COVID-19 pandemic.

The allegations were that each was a 501(c)(4) entity and not eligible to receive funding through the PPP.

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 U.S. Small Business Administration.

The settlement began with a lawsuit, United States ex rel. The Tarbell Group, LLC. v. Cheers et al., filed under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims presented to the federal government and share in a portion of the government’s recovery. The whistleblower in this matter received a ten percent share of each settlement.

The matter was investigated by Assistant U.S. Attorney John Beerbower and former Assistant U.S. Attorney Gina Kim.

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. Case records may be found on PACER under case number 1:24-cv-849.

The civil claims settled are allegations only; there has been no determination of civil liability.

ALEXANDRIA, Va. – Engineered Structures, Inc. (ESI), located in Meridian, Idaho, paid $5,750,000 to settle civil fraud allegations that it was ineligible for a Paycheck Protection Program (PPP) loan that it received during the COVID-19 pandemic.

The settlement began with a lawsuit, United States ex rel. Karen Bloomfield v. Engineered Structures Inc., filed under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims presented to the federal government.

The whistleblower complaint alleged that ESI received an $8.6 million PPP loan for which it was ineligible. According to the complaint, ESI should have included temporary workers from staffing agencies in its employee headcount, which would have increased ESI’s average employee count above 500 employees, making ESI ineligible for the PPP loan. The complaint also contended that ESI made false representations in connection with its PPP Loan Necessity Questionnaire. After the United States declined to intervene formally in the litigation, the whistleblower continued the litigation. ESI agreed to pay $5,750,000 to settle the whistleblower’s allegations. The United States consented to the settlement. The whistleblower received a share of the settlement.

The matter was handled by Assistant U.S. Attorney Gerard Mene with the assistance of the U.S. Small Business Administration.

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. Case records may be found on PACER under case number 1:22-cv-789.

The civil claims settled are allegations only; there has been no determination of civil liability.

RICHMOND, Va. – Dynamic Staffing, Inc., located in Muscle Shoals, Alabama, has paid $1,725,000 to settle civil False Claims Act (FCA) allegations that it falsely certified that it was eligible for a Second Draw Paycheck Protection Program (PPP) loan.

The United States alleged that Dynamic Staffing received a PPP loan of more than $1.4 million, which was later forgiven, after submitting false statements on its application for the PPP loan in February 2021, and again on its application for forgiveness of the loan in October 2021.

The settlement began with a lawsuit, United States ex rel. GNGH2, Inc. v. Dynamic Staffing in Virginia, Inc., filed under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims presented to the federal government and share in a portion of the government’s recovery. The whistleblower in this matter received a ten percent share of the settlement. The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia and the U.S. Small Business Administration.

The matter was investigated by Assistant U.S. Attorney Robert McIntosh.

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. Case records may be found on PACER under case number 3:25-cv-200.

The civil claims settled are allegations only; there has been no determination of civil liability.

RICHMOND, Va. – Sola, Inc., which formerly operated adult residential group homes in Gloucester, has paid $2,000,000 to the United States and Commonwealth of Virginia to settle civil fraud claims that it billed Virginia Medicaid for skilled and other nursing services for its residents that exceeded the total number of hours worked by its nurses.

The United States and the Commonwealth of Virginia alleged that Sola overbilled Medicaid $641,396.11 for nursing services that were impossible to perform, because the amount of time billed (measured in “units”) to the Virginia Department of Medical Assistance Services (DMAS) exceeded the corresponding number of hours worked by the nurses employed by Sola, as reported on the nurses’ time sheets.

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 Medicaid Fraud Control Unit of the Virginia Attorney General’s Office.

The matter was investigated by Assistant U.S. Attorney Robert McIntosh and Virginia Senior Assistant Attorney General Megan A. Winfield.

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.

The civil claims settled are allegations only; there has been no determination of civil liability.

NORFOLK, Va. – Two Portsmouth men have been sentenced to prison for their roles in trafficking firearms.

According to court documents, from June 2024 through September 2024, law enforcement conducted six controlled purchases of firearms and heroin from Rolondo Lavar Moody, 45. During the controlled buy of a rifle on Aug. 9, 2024, Kievon Anthony Whitehurst, 30, transferred the rifle to Moody, who then sold it.

Whitehurst had been convicted previously of reckless handling of a firearm, carrying a concealed weapon, and discharging a firearm within 1,000 feet of a school. Moody had been convicted previously of possession with intent to distribute cocaine, possession with intent to distribute heroin, assault, assault and battery, assault and battery of a family member, attempted malicious wounding, possession of a controlled substance, and possession of a firearm by a convicted felon. As previously convicted felons, Whitehurst and Moody cannot legally possess firearms or ammunition.

On April 8, Moody pled guilty to being a felon in possession of a firearm and trafficking in firearms. On Sept. 4, he was sentenced to 10 years in prison.

On July 29, Whitehurst pled guilty to being a felon in possession of a firearm. He was sentenced today to two years and six months in prison.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason S. Miyares, Attorney General of Virginia; and Stephen Jenkins, Chief of Portsmouth Police, made the announcement.

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

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-50.

NEWPORT NEWS, Va. – A federal jury convicted a Gloucester man yesterday on charges of coercion and enticement of a child and receipt of child sexual abuse material (CSAM).

According to court records and evidence presented at trial, Anthony George Ruggiero, 42, and his family hosted a foreign exchange student who arrived at their home in Gloucester in 2021. After returning to her home country in 2022, the student disclosed to medical professionals that she had been sexually abused and exploited by Ruggiero in 2021 through 2022.

Ruggiero also engaged in sexually explicit messages with the student through social media accounts that indicated that Ruggiero was sexually abusing the student while she was 15 and 16 years old. The sexually graphic conversations continued after she returned to her home country. Ruggiero asked her for sexually explicit photos, offered her sexually explicit photos, and engaged in sexually explicit conversations both reminiscent of past sexual encounters and fantasies of future encounters.

Ruggiero was also found guilty of receiving five videos of CSAM of an identified victim in Texas.

Ruggiero faces a mandatory minimum of 10 years and a maximum of life in prison when sentenced on March 18, 2026. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. District Judge Roderick C. Young accepted the verdict.

The Family and Women Assistance Unit of the Spanish National Police, Spanish Embassy, and Grand Prairie (Texas) Police Department provided substantial assistance in the investigation of this case.

Assistant U.S. Attorneys Devon E.A. Heath and Peter G. Osyf are prosecuting the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-29.

ALEXANDRIA, Va. – An Annandale man was sentenced today to 15 years in prison for possession of a firearm in furtherance of a drug trafficking crime and possession with intent to distribute fentanyl.

According to court documents, on June 20, 2024, law enforcement observed Marcantonio Juarez Velasquez, 20, conducting a hand-to-hand narcotics transaction in Fairfax County and subsequently obtained an arrest warrant. On Aug. 2, 2024, officers located and arrested Juarez Velasquez. At the time of his arrest, Juarez Velasquez was in possession of a handgun, an extended magazine containing 15 rounds of ammunition, $949.83, and 258 fentanyl pills.

While Juarez Velasquez was detained pending trial, he directed a minor to conceal fentanyl pills, a firearm, and cash within the residence of Juarez Velasquez’s family. On Aug. 6, 2024, officers searched the residence and found 9,220 fentanyl pills, $2,344, a handgun, and two ammunition magazines, along with an identification card and debit card belonging to Juarez Velasquez.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

Assistant U.S. Attorneys Daniel K. Amzallag and Ronald L. Walutes Jr. prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-163.

RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.

According to court documents, Kia A. Player, 41, won a grant to operate an inclement weather shelter for homeless women and children in the Richmond metropolitan area, named RVA Sister’s Keeper. RVA Sister’s Keeper obtained over $995,000 in governmental funding from the United States Department of Housing and Urban Development (HUD) and the City of Richmond to implement and operate the shelter. From August 2022 through April 2023, Player, RVA Sister’s Keeper’s director, fabricated and falsified at least 35 separate invoices for costs purportedly paid for the benefit of RVA Sister’s Keeper and its homeless residents, even though Player never made corresponding expenditures on RVA Sister’s Keeper’s behalf. Player submitted these fraudulent and inflated invoices for reimbursement to the City of Richmond, causing the city to improperly disburse funds to her. 

For example, Player submitted at least 21 separate inflated invoices claiming RVA Sister’s Keeper made payments to an entity called “VCM Catering Services” to provide breakfast and dinner at the homeless shelter. VCM Catering Services was a fictitious business, however, and Player had hired an acquaintance to provide breakfast and dinner for the homeless residents. Player’s acquaintance was a cafeteria manager at a Richmond City public school occasionally provided RVA Sister’s Keeper residents with food taken from the school’s cafeteria – food that had already been procured with other public funds. Player also fabricated invoices for bed bug treatment, laundry services, and cleaning services at RVA Sister’s Keeper that were never provided. Player fabricated invoices for purported renovations at the shelter, including repairs to the shelter’s roof and upgrades to the plumbing and the shower of the shelter, which she never actually performed.  

Player’s inflated invoice scheme caused $199,163 in actual losses to HUD and the City of Richmond. Player spent the fraud proceeds on personal expenses, including on a tattoo, airline tickets, a luxury Caribbean ferry ride in Miami Beach, furniture, and items at an antiques store.

Player is scheduled to be sentenced Feb. 25, 2026, and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division, U.S. Postal Inspection Service; and George Richardson, III, Acting Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General made the announcement after Senior U.S. District Judge John A. Gibney, Jr. accepted the plea. The Office of the Inspector General for the City of Richmond provided substantial assistance with the prosecution.

Assistant U.S. Attorney Avi Panth 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. 3:25-cr-146.