News Blog

December 2024

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

December 11, 2024

On December 2, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

The FBI is seeking public assistance and information on the cases. If you have information concerning any of these cases, please contact your local FBI office or the nearest American Embassy or Consulate or submit a tip online at tips.fbi.gov (tips can remain anonymous).

Since December 2, 2024, 13 people have been removed and 20 people added.

Below is a list of those who were added:

Annaleta Bedonie
Danielle Begay
Roy Carroll
Christopher Chief
Aryanna Ewer
Cody Harding
Tasheena Harvey
Leroy Henderson
Yinixthba Hudson
Andrew Lapahie
Julius Largo
Kara Lente
Lana Lopez
Bryan Penatac
Stephanie Sandoval
Lowell Secakuyva
Julian Villalpando
Freddaline Wilson
Veronica Wilson
Sarah Ann Woodard

Violent Crime Case Round-Up

December 6, 2024

The FBI plays a key role in combating violent crimes across our country—and in some cases, abroad—through our investigative work targeting gangs and criminal organizations, violent crimes against children, Indian Country crime, human trafficking and involuntary servitude, bank robbery, and jewelry and gem theft.

FBI investigators usually work in partnership with other law enforcement groups, often establishing task forces to concentrate resources and efforts. This round-up is only a partial list of recent FBI violent crime stories—for a full list, read more FBI violent crime news and press releases.

Pittsburgh Man Charged with Attempted Murder and Assault of DEA Agent and Related Drug and Firearms Violations
Drew Gordon, a resident of Pittsburgh, Pennsylvania, has been indicted on charges of attempted murder and assault of a federal officer or employee, as well as violations of federal firearms and narcotics laws.

According to the indictment, on or about August 30, 2024, Gordon attempted to murder a special agent with the Drug Enforcement Administration (DEA) and assaulted the agent with a firearm.
Gordon is also charged with possession with intent to distribute 40 grams or more of fentanyl and quantities of cocaine base and cocaine and possession of a firearm in furtherance of that drug trafficking crime.
“The attempted murder of a federal law enforcement officer, someone who dedicates their life to public safety, threatens our entire community,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our local, state, and federal partners stand side by side in holding violent offenders accountable. Our agents, and those of our partners, operate on the front lines to protect our communities, and we will meet any attempt to harm them with the full force of justice.”
If convicted on all counts, Gordon faces a maximum sentence of not less than 20 years and up to life in prison, a fine of up to $8 million, or both.
Full press release

Alleged Child Molester Identified by His Distinctive Tattoos
Christopher Lynn Driskill, formerly identified by the FBI as John Doe 49, thought to have critical information about ongoing child sexual exploitation, was identified on November 18. He was charged with production of child pornography.

According to court documents, in July 2024, a foreign partner referred child sexual abuse material posted on the dark web to the FBI’s Victim Identification Program.
FBI agents searching for John Doe 49 located a public Instagram account whose profile picture appeared similar to the images of the subject in the child sexual abuse material. They traced the account to Driskill in Coleman, Texas.
On November 22, agents coordinating with Coleman Police Department learned of the investigation into a possible molestation involving Mr. Driskill and compared the footage of his interview to the child sexual abuse material. The face and tattoos allegedly matched.
If convicted, he faces up to 30 years in federal prison.
Full press release

Eighteen Ohio Gang Members and Associates Charged in Second Superseding Indictment
Eighteen members and associates of a Cleveland-based, violent street gang known as the Fully Blooded Felons or FBF, are alleged to have committed numerous federal crimes, including Racketeer Influenced and Corrupt Organizations conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault in aid of racketeering, firearms violations, conspiracy, and drug trafficking.

According to court documents, members of FBF have engaged in criminal activity for more than a decade in Ohio. The gang was primarily based on the east side of Cleveland but also established strongholds in Akron, Youngstown, and other areas. The scope and reach of the gang’s alleged criminal operations included attempts to infiltrate the Ohio prison system.
“For several years, these individuals committed a homicide, armed robberies, and unlawfully imported and distributed fentanyl and other dangerous opioids throughout the community, said FBI Cleveland Special Agent in Charge Greg Nelsen. “The Fully Blooded Felons, a subset of the Heartless Felons criminal network, has been identified as Cleveland’s most significant gang threat and their reign of terror is over thanks to the collaborative efforts of FBI and the Safe Streets Gang Task Force. We will not waver in our mission to investigate, disrupt, and dismantle gangs not only in the larger cities across America, but also right here in northern Ohio.”
Full press release

Former High School Teacher Sent to Prison for Possessing Images and Videos Depicting Sexual Abuse of Children
Emilio Santiago De Los Santos has been sentenced to more than eight years in prison for distribution and possession of child pornography. At the time of his arrest, De Los Santos was a high school teacher in the greater Houston area.

De Los Santos came to the attention of law enforcement after he shared multiple child pornography files in various subgroup chatrooms on the Keybase application.
A forensic examination of De Los Santos’ devices resulted in the discovery of 853 images and 380 videos of child pornography. The material included depictions of sexual abuse of infants and toddlers, sadistic and masochistic conduct involving children under the age of 12, and bestiality.
“The FBI’s violent crimes against children squad consists of very special individuals who work every day to identify, investigate and arrest predators like De Los Santos,” said Special Agent in Charge Douglas Williams of the FBI’s Houston Field Office. “Today’s sentencing is another testament to their commitment and dedication to protect our children from these types of monsters.”
Full press release

South Texan Imprisoned for Attempting to Run Over Federal Agent
Damian Evans Lopez has been ordered to federal prison after attempting to run over an FBI agent while trying to evade arrest in a stolen vehicle.

The agent was wearing FBI gear with clear law enforcement markings and began approaching the vehicle. Authorities asked Lopez to exit from the driver’s seat, but he failed to do so. Instead, he turned the vehicle’s wheels to exit the parking space and aggressively accelerated directly at the FBI agent. The agent managed to jump out of the way of the accelerating vehicle and avoided serious injury and or death by mere inches.
At the hearing, the court heard how Lopez had a history of placing law enforcement and the public in danger given his three prior felony convictions for evading arrest with motor vehicles.
Lopez has been sentenced to more than nine years in prison.
Full press release

Additional resources:

November 2024

'Tis the Season for Holiday Scams

November 26, 2024

Every year, thousands of people become victims of holiday scams—with crimes like non-delivery scams and credit card fraud costing consumers hundreds of millions of dollars.

Protect yourself and your wallet:

Practice good cybersecurity hygiene.
Know who you're buying from or selling to.
Be careful with your payment methods.
Monitor the shipping process.
Learn more about how to stay safe from holiday shopping scams at fbi.gov/holidayscams.

If you've been scammed:

You can report holiday scams to ic3.gov, the FBI’s Internet Crime Complaint Center (IC3). You should also contact your credit card company or your bank to dispute any suspicious charges.

25 Years of Combating Terrorism

November 25, 2024

The FBI created its standalone Counterterrorism Division, or CTD, in November 1999.

“Those years leading up to the establishment of CTD witness the globalization of terrorism, and there was a willingness by both the domestic and international terrorists to use weapons of mass destruction to inflict large numbers of civilian casualties,” said FBI Assistant Director David J. Scott, who leads the division.

In the quarter-century since, the division has worked tirelessly to combat terrorism within our homeland and overseas.

You can read our news story about CTD’s 25th anniversary to learn about the division's formation and evolution, the importance of partnerships and public tips, and more. You can also listen to Scott share some of CTD’s story below:

Inside the FBI Podcast: The Counterterrorism Division Turns 25

On this episode of Inside the FBI, Assistant Director David J. Scott—a special agent who leads the Bureau’s efforts to combat domestic, international, and state-sponsored terrorism—reflects on how the threat has evolved over the past quarter century and how the division has risen to meet the challenge. Transcript

Violent Crime Case Round-Up

November 22, 2024

Riverton Man Found Guilty of First-degree Murder on the Wind River Indian Reservation

Burdick Nelson Seminole Sr. was convicted by a federal jury of first-degree murder, discharging a firearm during a crime of violence, and causing death with a firearm during a crime of violence.

On August 8, 2023, Seminole drove to the victim’s residence, entered the residence without permission and confronted the victim. An argument then ensued. The defendant left the residence to retrieve a pistol and re-entered the residence where he continued to argue with the victim, who was sitting in his wheelchair.
Seminole pistol-whipped the victim, disarmed him, and shot him three times, killing him. In response, another resident shot at Seminole, hitting him in the back of the neck, causing him to flee. Seminole drove himself to the hospital and was diagnosed with a minor flesh wound.
The victim was pronounced dead at the scene by EMS.
Full press release

Buffalo Man Sentenced for His Role in Narcotics Conspiracy Which Resulted in a Triple Homicide
James Reed, who was convicted of narcotics conspiracy, conspiracy to obstruct justice, use of fire to commit a felony, and accessory after the fact, was sentenced to serve more than 13 years in prison.

On September 15, 2019, Reed accompanied co-defendant Jariel Cobb to purchase a kilogram of cocaine from Miguel Anthony Valentin-Colon and Dhamyl Roman-Audiffred, who served as Cobb’s sources of supply.
Valentin-Colon, along with his wife. Nicole Marie Merced-Plaud, their minor son, and Roman-Audiffred, arrived in a white minivan at a residence on Roebling Avenue, as directed by Cobb. Roman-Audiffred exited the van and entered the residence’s kitchen, at which time co-defendant Deandre Wilson hit her in the head with a blunt object and she fell to the floor.
Wilson then went outside and shot and killed both Valentin-Colon and Merced Plaud, in the presence of their minor son, who was seated in a child’s car seat.
They took the minor child and left him on a stranger’s porch on Potomac Avenue in Buffalo.
Full press release

Former K.C. Individual Sentenced to 20 Years for Attempting to Produce Child Pornography
Wyatt Christopher Maxwell, also known as “Louis Whitaker,” was sentenced to 20 years in federal prison without parole. The court also ordered Maxwell to pay a $10,000 fine.

Maxwell pleaded guilty on April 17, 2024, to one count of attempting to produce child pornography. Maxwell lived in Kansas City, Mo., at the time of the offense, but afterward moved to Puerto Vallarta, Mexico, where they went by the name “Louis Whitaker” as a cabaret singer. Maxwell was arrested in Mexico following indictment and has remained in federal custody since arrest.
Investigators found 39 videos of child pornography that were downloaded on Maxwell’s cell phone, 96 videos of child pornography involving the child victim, and 24 images of child pornography involving the child victim.
Maxwell will be required to register as a sex offender upon release from prison and will be subject to federal and state sex offender registration requirements.
Full Press Release

California Man Who Led Organization that Trafficked Drugs to Darknet Customers Nationwide Sentenced to Eight Years in Prison
Jerrell Eugene Anderson, who led the Los Angeles-based “Drugpharmacist” drug trafficking organization that distributed heroin, methamphetamine, and cocaine via darknet marketplaces was sentenced to 96 months in federal prison.

Anderson pleaded guilty on June 10 to one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute heroin, and one count of possession of a firearm in furtherance of a drug trafficking crime.
From at least July 2018 to March 2019, Anderson conspired with others to distribute methamphetamine, heroin, and cocaine that they sold on darknet marketplaces. Specifically, Anderson advertised and sold drugs to customers on the darknet marketplaces Dream and Wall Street Market, using monikers such as “Drugpharmacist” and “rickandmortyshop.”
Full Press Release

Navajo Nation Man Sentenced to 10 Years for Assault and Federal Firearms Offense
Tyrell Willie, an enrolled member of the Navajo Nation in New Mexico, pleaded guilty to assault with a dangerous weapon, assault resulting in serious bodily injury, and brandishing a firearm during a crime of violence.

According to court documents, on May 28, 2023, Willie contacted Jane Doe via Facebook Messenger and requested to visit her at her home. Willie arrived at Jane Doe’s residence. After a brief conversation, Willie became aggressive and attempted to forcibly remove Jane Doe from her vehicle until her son, John Doe, intervened to protect his mother.
Following the altercation, Willie left the scene but later returned. When John Doe exited his home, Willie, who was lying in wait by circling the neighborhood, turned off the headlights to his vehicle, drove up to John Doe, and discharged two rounds from the driver’s seat, with one shot striking John Doe in the stomach.
Full Press Release

Additional resources:

Director Speaks at G-Man Dinner

November 22, 2024

Director Christopher Wray addressed the FBI Agents Association last night in Washington, D.C. at their annual G-Man Honors dinner. In his remarks, the Director looked back over the course of his tenure and talked about how he has come to view the Bureau.

“The thing that is most inspiring to me about the FBI, when I reflect on all that I've seen and experience over the past seven and a half years, is the heart of the FBI, Wray said. “What I see and what I hear wherever I am, is that the work we're doing every day, the investigations we're conducting, the partnerships we're building, the communities we're protecting. That's what makes people want to work with us and be associated with us again. Because of the heart, the FBI men and women put into everything they do.” Full Remarks

Violent Crime Case Round-Up

November 15, 2024

St. Louis Man Caught After Six Years on the Run Admits Robbing Credit Union

Daniel Harris admitted to robbing a credit union in St. Louis in 2017.
Harris approached a teller and placed a note on the counter that read, “I have a gun give me the money now.” The teller handed Harris cash, and he left, discarding two jackets and a baseball cap nearby. Investigators found those items and a receipt in a jacket pocket with Harris’ name.
His image, captured on surveillance cameras during the robbery, was identified by a relative and a former employer. Harris was indicted on October 11, 2017. He was located by the FBI in Phoenix and arrested there on August 9, 2023.
Full press release

Noble County Man Sentenced to Serve More Than Nine Years in Federal Prison after Shooting Woman in Indian Country
Justin Randall Brown has been sentenced to serve 115 months in federal prison for committing assault with a dangerous weapon in Indian Country.

On January 3, 2024, a federal grand jury returned a six-count Indictment against Brown, charging him with being a felon in possession of a firearm, two counts of assault with a dangerous weapon, assault resulting in serious bodily injury, kidnapping, and use and discharge of a firearm during and in relation to a crime of violence, all of which took place in Indian Country.
Brown has previous felony convictions, including convictions for assault with a deadly weapon in California and assault and battery with a deadly weapon in Tulsa County District Court.
Full press release

Las Vegas Man Sentenced to Over 16 Years in Prison for Sexual Exploitation of Teenager
Kenton Hardy King was sentenced to 16 years and eight months in prison for coercion and enticement, child sexual exploitation, and possession of child sexual abuse material.

According to court documents, Hardy King met a 15-year-old child through Omegle, an online chat platform. In June 2020, he coerced and enticed the victim to engage in sexual activity with him and to engage in sexually explicit conduct for the purpose of producing sexually explicit material.
King possessed child sexual abuse material (CSAM) on two of his cell phones and threatened to send images and video of the victim to the victim’s family, friends, and schoolmates.
Full press release

Additional resources:

A Career Protecting Indian Country

November 14, 2024

Sam Davenport is the supervisory special agent of the Pinetop-Lakeside Resident Agency of the FBI's Phoenix Division.

Sam Davenport works in the Pinetop-Lakeside Resident Agency of the FBI's Phoenix Division.

FBI Special Agent Sam Davenport has spent nearly two decades investigating crimes on Tribal lands in Arizona.

And while the work can be challenging due to unpredictable days, complex terrain, and emotionally draining cases, those facets of the job have helped fuel Davenport’s passion for the work.

He’s part of a cadre of over 150 agents who are assigned to protect almost 200 Native American reservations across the United States. You can visit our Indian country resource page to learn more about the FBI’s law enforcement jurisdiction and role in these Indigenous territories.

You can read our recent profile of Davenport to learn more about what it’s like to be an agent working in Indian country. You can also hear about his experience, in his own words, below:

Inside the FBI Podcast: My Mission Miniseries — Sam Davenport

National Native American Heritage Month 2024

November 13, 2024

This graphic features the words National Native American Heritage Month; images (both photographs and artistic depictions) of Native Americans interspersed with orange, black, and blue shapes; and the FBI seal all against an off-white background.

The FBI created this graphic to commemorate National Native American Heritage Month 2024.

November marks National Native American Heritage Month.

During this annual observance, the FBI celebrates the achievements of our Native American employees, who make lasting contributions to the Bureau's mission and protect communities across the nation.

Join us in this commemoration by reading the stories of two such employees:

Special Agent Piere Himel, an enrolled member of the Hopi Tribe who helps investigate crime on Native American reservations in New Mexico; and
Victim Specialist Blanda Preston, a Navajo Bureau employee who serves victims after crimes committed on Indigenous lands in the FBI Phoenix area of responsibility.

You can visit fbi.gov/indiancountry to learn more about the Bureau’s law enforcement role and jurisdiction on Tribal lands.

Violent Crime Case Round-Up

November 8, 2024

Member of Violent 764 Terror Network Sentenced to 30 Years in Prison for Sexually Exploiting a Child
Richard Anthony Reyna Densmore of Kaleva, Michigan, was sentenced to 30 years in prison for sexually exploiting a child. Densmore is a member of 764, a network of violent extremists who seek to normalize the production, sharing, and possession of child pornography and gore material to desensitize and corrupt youth toward future acts of violence.

“This defendant orchestrated a community to target children through online gaming sites and used extortion and blackmail to force his minor victims to record themselves committing acts of self-harm and violence,” said FBI Director Christopher Wray. “If you prey on children online, you can’t hide behind a keyboard. The FBI will use all our resources and authorities to arrest you and hold you accountable.”
Densmore, known as “Rabid,” became notorious in the 764 network by creating online “Sewer” communities on Discord where members recruited children – including by infiltrating online gaming sites that children frequent – to cut themselves and engage in graphic sexual acts. Densmore boosted membership in “Sewer” by advertising livestreams of children engaging in self-mutilation and sexually explicit activity “on cam.”
Full press release

Romance Scammer Who Took U.S. Citizens Hostage in the Dominican Republic Sentenced to 25 Years in Prison
Deivy Jose Rodriguez Delgado, a Venezuelan national, was sentenced to 25 years in federal prison for the 2022 armed hostage takings of three U.S. citizens in the Dominican Republic.

Delgado, also known as “Sebastian,” kidnapped three men in separate instances between July 5 and July 30, 2022. In each of the three hostage-takings, Delgado lured his victim online with the promise of a friendly “date” and picked the victim up in his car.
The victims were held in captivity by Delgado and his accomplice(s) for up to an hour and were only released after Delgado believed a ransom payment had been made by the victims’ friends and family. In all three hostage-takings, the victims were also robbed of their personal belongings before being released on the streets of the Dominican Republic.
Full press release

Man Pleads Guilty in Navajo Nation Fatal Shooting Case
Rodgerick Tsosie pleaded guilty in federal court to two charges stemming from a fatal shooting incident that occurred on the Navajo Nation in 2022.

Tsosie, an enrolled member of the Navajo Nation, aimed a firearm at an individual seated in the front passenger seat of a moving vehicle during a family altercation.
Tsosie discharged the weapon, but the bullet missed its intended target and instead struck another person in the backseat, resulting in that individual's death.
Tsosie faces up to 10 years in prison with a mandatory minimum of no less than 7 years in prison. Upon his release from prison, Tsosie will be subject to up to five years of supervised release.
Full press release

Man Sentenced for Abusive Sexual Contact on an Aircraft
Edward Decker was sentenced to six months’ imprisonment, one year of supervised release, and $4,000 in restitution for abusive sexual contact on an aircraft.

On July 29, 2022, while on board an American Airlines flight from San Diego, California, to Philadelphia, Pennsylvania, Decker intentionally touched the thigh and breast of a minor while she was sleeping. The victim woke up from her sleep on this overnight flight to find Decker, who was seated in her row, with his hands and face under her clothes and on her body.
“Every person has an expectation of and, indeed, the right to fly on a U.S. aircraft without being abusively sexually contacted,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “Our office and the U.S. Attorney’s Office will continue to ensure both that victims of such crimes are supported and that those who commit such crimes are held accountable. We also thank our partners at the Philadelphia International Airport for their assistance in this case.”
Full press release

Mother and Son Sentenced to Decades in Federal Prison on Murder and Assault Charges
A Bridger, South Dakota, woman and her son were both convicted of second-degree murder, assault with a dangerous weapon, and assault resulting in serious bodily injury.

The convictions stem from an incident that occurred in 2023 in the Cheyenne River Reservation. Theodora and Bailey Belt were at the victims’ home socializing. An argument began between the parties, and the defendants assaulted victim #1 by punching, kicking, and beating him with a shovel. As victim #1 lay on the ground outside the home, he was run over with Theodora’s car, which ultimately killed him.
In addition, Bailey Belt struck victim #2 in the head with a shovel, causing him to be life-flighted to Rapid City for medical treatment. He survived the assault.
Theodora Belt was sentenced to 22 years in federal prison on the murder charge and 10 years in prison on each of the remaining assault charges, all to run concurrently.
Bailey Belt was sentenced to 27 years in federal prison on the murder charge and 10 years in prison on the assault charges involving two separate victims, all to run concurrently.
Full press release

Additional resources:

Violent Crime Case Round-Up

November 1, 2024

Two Defendants Charged in Connection with Vandalism Targeting Jewish Property in Pittsburgh
Mohamad Hamad and Talya A. Lubit have been charged with damaging religious property and conspiracy to commit an offense against the United States.

On July 29, 2024, after receiving reports from Chabad and the Jewish Federation of Greater Pittsburgh of overnight vandalism at their respective properties.
In connection with the investigation, search warrants were executed in August and September 2024 at both defendants’ residences. Hamad’s and Lubit’s cell phones were seized, and a review of the contents revealed, among other things, messages during the month of July 2024 between Hamad and Lubit during which they planned their vandalism activities and specifically discussed selecting Jewish targets.
A review of Hamad’s phone also revealed that in the weeks leading up to the vandalism on July 29, Hamad referred to himself as a “Hamas operative,” sent a picture of himself wearing a headband with the Hamas logo to another associate, and exchanged messages with another individual regarding building an explosive device, including a video of a test detonation in early July 2024.
Full press release

Eleven Minneapolis Gang Members Charged with RICO Conspiracy, Murder in Aid of Racketeering, and Drug Trafficking Offenses
A federal grand jury in Minneapolis returned an 18-count indictment against 11 alleged members of the Lows — a violent Minneapolis street gang — for crimes including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy involving murder, attempted murder, gun trafficking, and drug trafficking.

The defendants allegedly engaged in a pattern of racketeering — including unlawful acts of violence, gun trafficking, and narcotics trafficking — for the benefit of the Lows enterprise.
These acts also include seven alleged murders or attempted murders involving a total of 10 victims.
“The charges in this indictment reflect our unwavering commitment to bringing violent criminals to justice,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “For too long, the Lows have inflicted pain and spread fear in north Minneapolis. Together with our law enforcement partners, we are determined to remove this threat from our communities and help restore a sense of security to all who call this city home.”
If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances.
Full press release

Felon in Possession Sentenced to 12 Years in Prison Following Shooting at the Palm Beach Gardens Mall
Devon Jamal Graham was sentenced to 144 months in prison following a shooting at the Palm Beach Gardens Mall on Valentine’s Day

On February 14, both Mitchell and Graham were at The Gardens Mall, both separately in possession of a firearm. Mitchell followed Graham onto the escalator and was manipulating an object under his shirt. Mitchell was then fired upon by Graham and shot.
Graham previously pleaded guilty to possession of ammunition by a convicted felon, possession of a firearm and ammunition by a convicted felon, possession with the intent to distribute a controlled substance containing fentanyl and cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
Kamarcio Mitchell, the second man who was arrested following the shooting at The Gardens Mall, is scheduled to be sentenced on November 21 at 9:30 a.m. Mitchell previously pleaded guilty to possession of a firearm and ammunition as a convicted felon, and possession with intent to distribute fentanyl.
Full press release

U.S. Attorney's Office Announces Second Conviction in 2019 Kidnapping in Navajo Nation
Kendra Panteah pleaded guilty to kidnapping. This crime eventually resulted in the victim’s death at the hands of a co-defendant and the burning of the victim’s body in an attempt by the co-defendant to conceal evidence.

According to court documents, between July 1 and July 16, 2019, Panteah participated in and continued the confinement of John Doe in the trunk of his own vehicle and contacted the co-defendant for assistance in order to avoid getting in trouble.
Along with the co-defendant, Panteah then drove around for over a day through the Navajo Nation with John Doe locked in the trunk before stopping near Bass Lake, New Mexico. There, John Doe attempted to escape by forcing the trunk open. Before he could get out, however, the co-defendant repeatedly stabbed Doe with a machete. Doe died as a result of the stab wounds.
The co-defendant eventually towed the vehicle to a remote location, doused it with gasoline, and set it on fire with John Doe's body inside to destroy evidence of the crime.
Her co-defendant was previously convicted and sentenced to prison for the subsequent killing.
Full press release

Two Maryland Men Convicted at Trial After Violent Crime Spree
Thaddeus Lamont Wills and Keionta Shawn Hagens were both convicted of interference with interstate commerce by robbery, conspiracy to interfere with interstate commerce by robbery, using, carrying, and brandishing a firearm during a crime of violence, carjacking, and of murder.

Evidence presented at trial established that on November 12, 2020, conspirators, including Wills and Hagens, while armed with firearms, robbed an employee of Business-1 of cash and merchandise and a customer of Business-1 of personal property.
Trial evidence further established that conspirators, including Wills and Hagens used a stolen 2014 Ford F-150 pickup truck to drive to Business-2 for the purpose of robbing Business-2. Wills and Hagens thereafter, while using at least one firearm, robbed an employee of Business-2 of cash and merchandise, as well as a customer of personal property.
On January 6, 2021, in Waldorf, Maryland, conspirators, including Wills, while armed with firearms, forcefully took a 2008 Honda Pilot SUV from a victim. They then used the 2008 Honda Pilot to travel from Maryland into Virginia. Then, once in Woodbridge, Virginia, conspirators, including Wills, while armed with firearms, robbed customers, agents, and employees of Business-3 of cash, merchandise, and personal property.
Finally, on January 18, 2021, conspirators, including Wills and Hagens, robbed Victim-8, the owner of Business-4, of merchandise while using at least two firearms, and shot and killed the business owner during the robbery.
Full Press Release

Additional resources:

October 2024

Operation Not Forgotten Breathes New Life into Violent Crime Investigations in Indian Country

October 30, 2024

The FBI, the Bureau of Indian Affairs, and our Tribal law enforcement partners recently joined forces to surge resources to Indigenous territories across the United States. Their collective goal was to generate fresh leads and reinvigorate investigations into violent crimes committed against Native American women and children.

Under federal law, the FBI has primary jurisdiction to investigate major crimes on nearly 200 reservations, like murders, kidnappings, physical and sexual abuse of children, and violent assaults.

During the four-month effort—known as Operation Not Forgotten—the Bureau and our partners:

Opened or worked on over 300 cases
Arrested more than 40 individuals
Helped over 440 victims and their families
Identified or recovered nine child victims

You can read our recent story and press release to learn more about the operation.

Get Ahead of the Threat with FBI Cyber’s New Podcast Miniseries

October 29, 2024

Cybersecurity Awareness Month might be drawing to a close, but the FBI Cyber Division is continuing the conversation on its new podcast miniseries, Ahead of the Threat.

On the show, Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi—a strategic engagement advisor for the FBI who also works as Equifax’s executive vice president and chief information security officer—discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals.

Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence?

New installments of the miniseries will be released every two weeks. You can visit fbi.gov/AheadOfTheThreat to listen to episodes, read the transcripts, and find related material.

You can check out the show on your favorite podcast player, including Spotify, Apple Podcasts, and YouTube. For more podcasting platforms, view Ahead of the Threat’s listing on transistor.fm.

You can also follow the FBI Cyber Division on LinkedIn at linkedin.com/company/fbicyber.

Watch Episode One of the show below:

In December 2021, UKG Kronos was hit with a ransomware attack that impacted thousands of business customers. On this episode of Ahead of the Threat, FBI Assistant Director Bryan Vorndran and FBI Strategic Engagement Advisor Jamil Farshchi speak to Aron Ain, former CEO and current executive chair at UKG, who gives a firsthand account of what it’s like to lead a multinational technology company during a major cyber incident. Learn how Aron handled the extreme pressure of the situation, prioritized transparency to rebuild customer trust, and made enduring structural reforms to supply-chain security and cybersecurity at the board level. At the start of the episode, Bryan and Jamil discuss trending topics like Iran’s brazen effort to interfere in the 2024 U.S. presidential election, the Salt Typhoon hack of U.S. telecoms, and recent supply chain compromises. Watch FBI Director Christopher Wray’s announcement on the Iranian election interference indictment at fbi.gov/video-repository/director-wray-on-indictment-of-iranian-cyber-actors-092724.mp4/view. You can read the indictment itself at justice.gov/opa/pr/three-irgc-cyber-actors-indicted-hack-and-leak-operation-designed-influence-2024-us. Listen to Ahead of the Threat episodes, read the transcripts, and find related material at fbi.gov/aheadofthethreat.

Transcript / Visit Video Source

Violent Crime Case Round-Up

October 25, 2024

Man Who Murdered Fellow Soldier on Military Base in Germany Sentenced to Prison

Former U.S. Army soldier Shannon Wilkerson received a 30-year prison sentence for the 2001 murder of fellow soldier Amanda Gonzales on a military base in Germany. Gonzalez was pregnant at the time of her death.

Court documents allege that Wilkerson beat and strangled Gonzales to death in November 2001 in her barracks room at Fliegerhorst Kaserne in Hanau, Germany, which was a U.S. Army base at the time.
Evidence introduced at trial indicated that Wilkerson feared he was the father of Gonzales’ unborn child and that her pregnancy would interfere with his military career and his marriage to another soldier on the base.
“Justice for victims is not just a promise, it’s a commitment, no matter how long it takes,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “This sentencing comes just as Amanda Gonzales’ family will mark 23 years since she and her unborn child were brutally murdered by Shannon Wilkerson on November 3, 2001. While no amount of prison time will bring the young Army soldier back, we hope this will close another chapter in the Gonzales family’s grieving process.”
Full press release

California Man Convicted of Sexually Molesting Young Woman on Flight from Burbank to Seattle

Justin Baker was convicted of abusive sexual contact aboard an aircraft enroute to Seattle from Burbank, California.

Baker was arrested March 14, 2024, when the Alaska Airlines plane arrived at Seattle-Tacoma International Airport. Baker was taken into custody again immediately after the jury returned its guilty verdict.
According to testimony at trial, Baker showed the victim, an 18-year-old college student, sexually explicit text messages and then draped his jacket over his lap as well as her lower body. He then reached under the jacket and groped her leg and genitals over her clothing. He also reached into her top and groped her breast. Despite the victim saying “No” and moving away when he first tried to touch her, he continued to grope her.
In closing arguments, Assistant United States Attorney Kristine Foerster said the defendant “saw the word ‘No’ as a speedbump, not a stop sign.”
At the trial, prosecutors presented the testimony of different victim, who in 2004, as a girl of 15, was molested by Baker in a similar fashion. At that time, Baker was a youth pastor who didn’t stop despite the victim telling him no when he tried to molest her under a blanket.
Full press release

Guilty Plea of New Mexico Woman in Knife-Assault Case
Richelle R. Upshaw pleaded guilty in federal court to two counts of felony assault for assaulting and seriously injuring another woman with a pocketknife.

According to court documents, on February 21, 2024, Upshaw, an enrolled member of the Navajo Nation, assaulted Jane Doe with a knife (considered a “dangerous weapon” under federal law), and that assault resulted in serious bodily injury to Doe’s head and face.
At sentencing, Upshaw faces up to 20 years in prison. Upon her release from prison, Upshaw will be subject to up to three years of supervised release. She must also make criminal restitution to the victim of her stabbing.
Full press release

Federal Jury in Virginia Convicts MS-13 Member for Multiple Murders
A federal jury in Virginia convicted Elmer De Jesus Alas Candray, a Salvadoran national and member of the Uniones Locos Salvatrucha (ULS) clique of the violent Mara Salvatrucha 13 (MS-13) gang on charges relating to his participation in the gang’s criminal enterprise, including six murders and additional murder conspiracies.

"Alas Candray committed half a dozen gruesome murders to rise in rank in MS-13, demonstrating a vile disregard for his victims' lives," said Acting Special Agent in Charge Geist. "His conviction is the result of a multiyear investigation worked by the FBI, Fairfax County Police Department, and our federal and local partners. We thank the victim's families for their patience throughout Alas Candray's prosecution and reaffirm our commitment to bringing MS-13 members to justice for terrorizing communities throughout the country."
The jury convicted Alas Candray of conspiracy to participate in a racketeering enterprise, five counts of conspiracy to commit murder in aid of racketeering, five counts of murder in aid of racketeering, and three counts of use of a firearm during a crime of violence causing death.
He faces a mandatory minimum sentence of life imprisonment on each of the five murder counts.
Full press release

Child Predator Sentenced in D.C. to More than 27 Years for Sexual Exploitation of a 5-Year-Old Girl

Michael Humphrey, a registered sex offender from Southeast Washington, D.C., was sentenced in U.S. District Court to more than 27 years in federal prison for uploading graphic videos of himself to the internet depicting his sexual abuse of a 5-year-old girl.

Humphrey pleaded guilty January 8 to sexual exploitation of a child. Humphrey previously was convicted on a charge relating to the sexual abuse of another child.
According to evidence, in July 2023, Google LLC reported to the National Center for Missing and Exploited Children (NCMEC) that two Google accounts, later identified as belonging to Humphrey, had uploaded material depicting child sexual abuse to Google servers. NCMEC turned that information over to the investigators from the FBI Washington Field Office and the MPD.
Investigators obtained a warrant authorizing the search of Humphrey’s Google accounts and discovered three videos that documented Humphrey sexually abusing a 5-year-old girl in June 2023.
In addition to the 327-month prison term, U.S. District Judge Trevor N. McFadden ordered Humphrey to serve 15 years of supervised release and pay restitution to the girl and several other victims.
Full press release

Additional resources:

Hacks from the Past: Breaking Into the Bank

October 22, 2024

Read about a historical cyber incident that's thought to be the world's first online bank robbery.

In 1994, a group of cybercriminals located around the world infiltrated an American bank’s electronic systems and committed what is believed to be the world’s first online bank robbery, stealing more than $10 million via illegal wire transfers.

Visit fbi.gov/OnlineBankRobbery to learn how the FBI helped investigate this cyber caper and bring the criminal group’s ringleader to justice.

Understanding cybersecurity history can help us shape a safer digital future. During Cybersecurity Awareness Month, read more about the FBI’s major cyber cases at fbi.gov/history.

To report a cybersecurity breach, contact the FBI’s Internet Crime Complaint Center.

Director Joins Partners at IACP Conference in Boston

October 21, 2024

FBI Director Christopher Wray met with representatives of law enforcement agencies from around the world over the weekend to continue building partnerships at the International Association of Chiefs of Police (IACP) conference in Boston. More than 16,000 public safety professionals attend the annual gathering to learn new techniques, network with partner agencies, and equip their departments for success.

"No single agency can confront the complex and continuously evolving threats we face alone. So if we're going to stay ahead of the threat, we've got to work together," Wray said. "No matter where we all come from, what brings us together is our shared understanding of the power of partnerships."

Violent Crime Case Round-Up

October 18, 2024

South Carolina Man Sentenced to Life in Prison for Murder of a Black Transgender Woman

In a landmark hate crime case, a trial jury on October 17 found Daqua Lameek Ritter guilty in the 2019 murder of Dime Doe, a Black transgender woman. Ritter was sentenced to life in prison on hate crime, firearms, and obstruction charges.

In February, a jury convicted Ritter of all charges in the indictment, which included one hate crime count, one federal firearms count, and one obstruction count.
This historic case marks the first time a defendant has been found guilty by trial verdict for a hate crime motivated by gender identity under the Matthew Shepard and James Byrd, Jr., Hate Crimes Prevention Act.
“Today’s sentencing is a culmination of hard work and dedication to the pursuit of justice for Dime Doe,” said Assistant Director Chad Yarbrough of FBI’s Criminal Investigative Division. “Let me be clear, no one should live their life in fear because of their sexual identity or appearance. Charged under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, Mr. Ritter will now face the consequences for his actions. This act reminds us of the need to unite against hate and violence in our communities.”
"This case is a testament to years of hard work and our prioritization of civil rights investigations, to include hate crimes, where individuals are targeted with violence due to their protected characteristics," said Supervisory Special Agent Anthony Snead, Jr., of the FBI’s Civil Rights Unit. “We want to stress to these communities that the FBI is listening. We hear you, we stand with you, and we will use every resource we have to seek justice for victims, their families, and all communities."
Full story

Tennessee Fentanyl Trafficker Sentenced to Six Years in Prison after Distribution Led to Death of Great Falls Man

Malice Clark, Jr.—who admitted to mailing fentanyl pills to a Great Falls, Montana, couple that led to the husband’s overdose death—was sentenced to six years in prison, to be followed by three years of supervised release.

Court documents alleged that, from February 2021 to April 2022, Clark repeatedly mailed small quantities of fentanyl from his home in Tennessee to his friend, the victim, John Doe, and his wife in Montana.
On April 6, 2022, Doe’s wife called 911 and reported that Doe had overdosed. Doe was found unresponsive and pronounced dead. An autopsy confirmed that Doe’s death was caused by acute fentanyl intoxication.
Law enforcement collected pills that were determined to be fentanyl from Doe’s home. Doe’s wife admitted they had obtained the pills from Clark through the mail.
Full press release

Fresno Man Sentenced to Three Years in Prison for Series of Vehicle Pipe-Bombings

Scott Eric Anderson was sentenced to three years in prison for conspiracy to destroy property, malicious destruction by means of an explosive device, and being a felon in possession of a firearm.

According to court documents, between November 2022 and February 2023, Anderson committed a series of pipe-bombings on unoccupied vehicles and property in Fresno, California.
Anderson sometimes recorded his crimes by video. Law enforcement also recovered a pistol in Anderson’s bedroom.
Anderson was previously convicted of carrying a loaded and concealed weapon. He is prohibited from possessing a firearm.
Full press release

Maryland Man Pleads Guilty to Federal Charge of Traveling to Engage in Illicit Sexual Conduct

Nathaniel Lamar Nelson Scott pleaded guilty in U.S. District Court for the District of Columbia to one count of travel with intent to engage in illicit sexual conduct.

According to evidence, in May 2024, Scott began communicating via an encrypted messaging application with a man he met on a fetish website. Scott believed the man to be a pedophile who was sexually abusing his six-year-old daughter. Unbeknownst to Scott, the man was an undercover officer with the Metropolitan Police Department–FBI Child Exploitation and Human Trafficking Task Force.
On June 5, 2024, Scott arranged with the undercover officer to meet for the purpose of engaging in sexual acts with the child. He traveled from Maryland to a pre-arranged meeting place in Washington, D.C., and was arrested.
Scott faces a maximum sentence of 30 years in prison and a $250,000 fine.
Full press release

Additional resources:

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

October 15, 2024

On October 7, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since October 7, 2024, 15 people have been removed from the list, and 16 people have been added.

Below is a list of those who were added:

Brian Biggs
Aaron Chapman
Anthony Estrada
Melerie Gishie
Tasheena Harvey
Doris John
Tevona Lahi
Carol Lovato
Teri-ana Lovejoy
Garrick Morton
Berlinda Parker
Ellie Peshlakai
Rondale Phillip
Briah Reano
Dewayne Richards
Jaylee Urias

Violent Crime Case Round-Up

October 11, 2024

U.S. Attorney's Office Announces Sentencing of Albuquerque Man for Violent Crime Spree

Procopio Montoya Atkinson has been sentenced to more than 16 years in prison for a violent crime spree that included a series of armed robberies and assaults across New Mexico, culminating in the carjacking and shooting of a 62-year-old veteran.

According to court documents, the crime spree started on November 12, 2021, when Atkinson robbed a Dollar General store in Northwest Albuquerque.
The crime spree culminated on December 20 when John Doe 3 was driving alone in his vintage Chevrolet truck with his wife and daughter following behind in another vehicle. They were stopped at a traffic light when Atkinson approached John Doe 3’s wife and daughter with a pistol and demanded they exit their vehicle. After they refused to open their doors, Atkinson turned his attention to John Doe 3's truck. He opened the passenger door and, after a brief struggle, shot John Doe 3 in the back.
Full press release

Three Indicted in Conspiracy to Commit Bank Robberies in the Eastern District of California and the East Bay

On September 26, 2024, a federal grand jury returned a five-count indictment against Dontae Jones, Jr., Yasmin Millett, and JoMya Mauriyne

Futch, charging them with conspiracy to commit bank robbery and bank robbery. Futch was additionally charged with one count of perjury.
According to court documents, between June 2023 and September 2024, Jones and Millett conspired to commit at least 10 bank robberies in Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch.
Jones and Millett worked together and with others—primarily women they recruited, such as Futch—to facilitate a patterned series of bank robberies.
If convicted of conspiracy to commit bank robbery, the defendants face a maximum statutory penalty of five years in prison and a fine up to $250,000.
Full press release

Registered Sex Offender Arrested on Federal Charges Alleging He Targets and Exploits Local High School Students

Law enforcement agents arrested Terrance P. Cummings on federal charges alleging he sexually exploited high school girls and coerced them into engaging in commercial sex acts.

Cummings has a criminal history of unlawful sexual conduct with minors dating back to 2016.
Cummings’s federal child exploitation charge carries a mandatory minimum of 25 years and up to 50 years in prison and the coercion and enticement charge pending against him is punishable by at least 10 years and up to life in prison.
The FBI asks anyone with information related to the criminal allegations against Cummings to complete this form or text (740) 428-0739.
Full press release

Somerset County Man Admits Federal Hate Crime in Connection with Breaking into Center for Islamic Life at Rutgers University and Destroying Property

Jacob Beacher admitted to committing a federal hate crime for breaking into the Center for Islamic Life (CILRU) at Rutgers University in New Brunswick and destroying property.

Beacher pleaded guilty on October 9, 2024, to an information charging him with damage to religious property.
“When we learned of this vandalism back in April, we immediately engaged with our law enforcement partners and Rutgers University,” FBI Newark Acting Special Agent in Charge Nelson I. Delgado said. “Within days, we tracked down and arrested Beacher. We want our actions and the speed with which we responded to illustrate our commitment and resolve to protect houses of worship in New Jersey. We all have the right to practice whatever religion we choose, without fear of hate marring the physical and spiritual place where we do it.”
The charge of damage to religious property carries a maximum potential penalty of three years in prison and a fine of up to $250,000 fine, or twice the gain or loss from the offense, whichever is greatest. Sentencing is scheduled for February 11, 2025.
Full press release

23 Members of a Violent Gang in Aguadilla, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

On September 28, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging 23 violent gang members from the municipality of Aguadilla with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations.

The indictment alleges that from 2015 through the present, the drug trafficking organization distributed cocaine base (commonly known as “crack”), cocaine, and marijuana within 1,000 feet of La Montaña Public Housing Project, and other areas nearby the municipality of Aguadilla, all for significant financial gain and profit.
“Our successful operation and the indictment of over 20 individuals in this case stand as a resolute testament to the unwavering commitment of our office to combat drug trafficking organizations across our entire area of responsibility,” said Joseph González, special agent in charge of the FBI’s San Juan Field Office. “We know our work is not completed when it comes to the fight against violent gangs and the scourge of illegal drugs, but the public can be assured that we will continue to relentlessly pursue and bring to justice those who seek to profit from the suffering of others.”
Full press release

Additional resources:

FBI Helps Return Monet Artwork, Stolen During World War II, to Original Owners’ Heirs

October 9, 2024

During World War II, members of the Nazi Gestapo looted a work by French Impressionist Claude Monet. The piece was stolen from a family who had stored their belongings after fleeing Austria.

A Nazi art dealer later bought the piece—a pastel on paper—at auction. And, in 1941, it vanished.

But this week, members of the FBI Art Crime Team and personnel from our New York and New Orleans Divisions helped return the stolen work to the heirs of its original owners.

"This moment brings to light not only the historical significance of this repatriation, but also the committed work of the FBI in cultural restitution and importance of our partnerships with organizations like The Commission for Looted Art in Europe,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “The FBI continues its commitment to returning stolen art and other objects of cultural and historical significance to the communities to which they belong.”

This success was made possible by our partnerships with the U.S. Department of Justice, the New York City Police Department, and the Commission for Looted Art in Europe. You can read the FBI’s press release about the repatriation to learn more about this case.

How the Melissa Virus Shaped FBI Cyber History

October 8, 2024

Stock image depicting man at computer keyboard with cyber/computer-related icons coming from keyboard.

Learn how a computer virus launched in 1999 impacted cybersecurity history.

In March 1999, the Melissa virus overloaded servers at over 300 companies and government agencies around the globe, disrupted about a million email accounts, and ultimately required an estimated $80 million in computer system cleanup and repairs.

But the virus also helped the FBI realize the urgency of the cyber threat and inspired us to step up accordingly. You can visit fbi.gov/melissavirus to learn more about the Melissa virus, how the FBI responded, and the incident’s lasting impact on the Bureau’s cyber efforts.

Understanding cybersecurity history can help us shape a safer digital future. During Cybersecurity Awareness Month, read more about the FBI’s major cyber cases at fbi.gov/history.

To report a cybersecurity breach, contact the FBI’s Internet Crime Complaint Center.

Violent Crime Case Round-Up

October 4, 2024

Sixty-Eight Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang

Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs—including fentanyl—illegal firearms possession, and COVID-19 benefits and loan fraud.

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Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs, illegal firearms possession, and COVID-19 benefits and loan fraud.

During the investigation, law enforcement seized large quantities of illegal firearms, and dozens of pounds of fentanyl, methamphetamine, and heroin, according to the indictment.
"This operation, led by our Joint Terrorism Task Force, disrupted a racially motivated violent extremist group who engaged in a wide range of criminal activity," said FBI Los Angeles Assistant Director in Charge Akil Davis. "This case strikes at the heart of our collective mission to rid our communities of the corrosive elements that fuel violence and extremism that greatly impact our way of life. The FBI, along with our federal, state, and local partners, remains strongly committed to working every day to make sure the people of the Southland remain safe."
Full press release

Fourteen Indicted in Multi-State Drug Trafficking Conspiracy Linked to Deadly Fentanyl Distributed to Members of the Lummi Nation
Law enforcement arrested seven people on indictments and criminal complaints for a multi-state drug trafficking conspiracy.

The two-year investigation alleges that the trafficking ring has been linked to a fatal fentanyl overdose on the Lummi Nation reservation in Whatcom County. Law enforcement in Georgia, Missouri, Texas, and Arizona executed search warrants and some arrests.
"The significance of this case is that a family drug trafficking organization expanded from Seattle beyond Washington state to locations across the country," said FBI Seattle Special Agent in Charge Richard A. Collodi. "This group distributed more than 800,000 fentanyl pills throughout the United States, including in Arizona, Texas, Missouri, Montana, and Georgia. Together with our partners, this demonstrates the national impact of today’s operations by disrupting this source of supply."
Full press release

FBI Baltimore Makes 14 Arrests, Seizes Guns and Drugs in Multi-Jurisdictional Takedown
Fourteen people were arrested in a large-scale drug and gun bust throughout Annapolis, Anne Arundel County, and Baltimore City.

During the operation, which involved over 500 officers, agents, and personnel from federal, state, and local agencies, law enforcement seized distribution levels of narcotics—including cocaine, heroin, fentanyl, and oxycodone—as well as one shotgun, three handguns, and nearly $40,000 in cash and drug paraphernalia.
"Thanks to diligent and comprehensive investigative work by the FBI’s Annapolis Safe Streets Task Force, a significant drug trafficking organization has been dismantled," said FBI Baltimore Special Agent in Charge William J. DelBagno. "In a coordinated effort across three jurisdictions, the FBI and our law enforcement partners worked seamlessly to thwart the capabilities of this criminal enterprise that profited from peddling poison within our communities. We are working hard to identify and stop the most violent offenders and facilitators."
Full press release

Four Leaders of Notorious Nuestra Familia Prison Gang Convicted of Racketeering and Related Crimes
A federal jury found David Cervantes, James Perez, Guillermo Solorio, and George Franco guilty of racketeering and for their roles as senior members of the Nuestra Familia criminal enterprise, which engaged in murder conspiracies, attempted murder, drug distribution, and money laundering.

"These convictions are the culmination of eight years of complex investigative work by the FBI-led Santa Clara County Safe Streets Task Force. Through tireless investigative efforts and collaboration with our law enforcement partners, we have dismantled a core part of this criminal enterprise, whose illicit drug distribution and violent crime have long plagued our community," said FBI San Francisco Special Agent in Charge Robert Tripp. "The FBI remains committed to ensuring that those who lead and engage in such violence, no matter where they operate, are brought to justice."
"Prison gangs are a blight on the criminal justice system and on society," said Martha Boersch, Chief of the Office of the U.S. Attorney’s Criminal Division for the Northern District of California. Prisons are supposed to protect the community from further crime and offer people the chance for rehabilitation, but prison gangs frustrate both goals. They perpetuate violence and criminality inside prisons, and through the use of contraband cell phones, gang leaders are able to oversee vast criminal networks on the streets. Successful prosecutions like this send an unmistakable message that this will not be tolerated simply because it’s happening behind prison walls."
Full press release

FBI Releases 2024 Quarterly Crime Report and Use-of-Force Data Update
On September 30, 2024, the FBI’s Uniform Crime Reporting (UCR) Program released the Quarterly Uniform Crime Report (Q2), January-June 2024, and the National Use-of-Force Data Collection Update, June 2024, on the FBI’s Crime Data Explorer (CDE).

The Quarterly Uniform Crime Report (Q2), January-June 2024, provides a preliminary look at crime trends for January through June 2024 compared to January through June 2023.
A comparison of data from agencies that voluntarily submitted at least three or more common months of data for January through June 2023 and 2024, indicates reported violent crime decreased by 10.3%. Murder decreased by 22.7%, rape decreased by 17.7%, robbery decreased by 13.6%, and aggravated assault decreased by 8.1%. Reported property crime also decreased by 13.1%.
Full press release

Additional resources:

Hacks from the Past: Investigating the Morris Worm

October 3, 2024

Thirty years ago, a graduate student unleashed the first major attack on the Internet and became the first person convicted of a new type of crime.

The Morris worm had a huge impact on a nation just coming to grips with how important—and vulnerable—computers had become.

In November 1988, a Cornell University graduate student used a school computer terminal to hack into a computer located states away at the Massachusetts Institute of Technology. He then used the hijacked computer to launch a self-propagating malicious software program, known as a worm, that soon spread to schools and research centers across the country—including NASA and a national laboratory.

The worm left files intact but slowed organizational functions, delayed emails, and eventually caused millions of dollars in estimated damages. Visit fbi.gov/morrisworm to learn more about the malicious program—which technically predated the invention of the World Wide Web—and the ensuing FBI investigation.

Understanding cybersecurity history can help us shape a safer digital future. During Cybersecurity Awareness Month, read more about the Bureau’s major cyber cases at fbi.gov/history.

And if you become the victim of a cybersecurity incident, visit ic3.gov to report it to the FBI’s Internet Crime Complaint Center.

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

October 2, 2024

On September 23, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

The FBI is seeking public assistance and information on the cases. If you have information concerning any of these cases, please contact your local FBI office or the nearest American embassy or consulate, or submit a tip online at tips.fbi.gov. (Tips can remain anonymous.)

Since September 23, 2024, 23 people have been removed from the list, and nine people have been added.

Below is a list of those who were added:

Maurice Cosen
Sammie John
Davina Jones
Candy Moody
Syndey Mutte
Harris Nakai Jr.
Cristina Rosalez
Chastity Slim
Nizhoni Suttle
John Thomas
Safara Tully
Dion Victoriano
Isaiah Vigil

September 2024

Violent Crime Case Round-Up

September 27, 2024

FBI Releases 2023 Crime in the Nation Statistics

On September 23, the FBI released detailed data on over 14 million criminal offenses for 2023 reported to the Uniform Crime Reporting (UCR) Program by participating law enforcement agencies. The complete analysis is located on FBI’s Crime Data Explorer.

The FBI’s crime statistics estimates, based on reported data for 2023, that national violent crime decreased an estimated 3.0% in 2023 compared to 2022 estimates:

Murder and non-negligent manslaughter recorded a 2023 estimated nationwide decrease of 11.6% compared to the previous year.
In 2023, the estimated number of offenses in the revised rape category saw an estimated 9.4% decrease.
Aggravated assault figures decreased an estimated 2.8% in 2023.
Robbery showed an estimated decrease of 0.3% nationally.
Full press release

Muskegon County Man Charged in Bomb Hoax

Joshua Darrell Lowe II was indicted on criminal charges related to an alleged bomb hoax.

In January 2024, Carnival Cruise Lines received an email warning, “someone might have a bomb on your sunrise cruise ship.” As a result of the message, the ship’s personnel individually searched over a thousand staterooms. Carnival alerted the U.S. Coast Guard and Jamaican authorities, whose Marine Police escorted the ship to port.
“We take every threat of mass violence seriously,” said U.S. Attorney for the Western District of Michigan Mark Totten. “Hoaxes can endanger lives, incur needless costs, and divert public safety resources needed to address real threats. My office has zero tolerance for wrongdoers who intentionally convey false and misleading information that prompts a law enforcement response.”
If convicted, Lowe faces a penalty of up to five years in prison and will be required to pay restitution for expenses associated with the hoax.
Full press release

Nashville Man Sentenced to 16 Years in Federal Prison for Multiple Armed Robbery and Firearms Convictions
Terrell Stevenson was sentenced to 16 years in federal prison after a federal grand jury charged him with two counts of Hobbs Act Robbery, two counts of brandishing a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a convicted felon.

Stevenson robbed a Dollar General Store and a Mapco gas station in Nashville, brandishing a semi-automatic pistol and pointing it at the head of the clerk working at the Dollar General Store. Stevenson and his accomplice were arrested by police officers after fleeing from a traffic stop.
Full press release

Second Child Predator Sentenced to 35 Years in Federal Prison for Sexually Abusing a Child and Drugging Them with Methamphetamine
Dustin Scott Cox has been sentenced to 35 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to sexual exploitation of a child and conspiracy to commit sexual exploitation of a child.

According to court documents, between at least February and September of 2020, Dustin Cox conspired with Zachary Nichols to sexually abuse and produce sexual images of a fifteen-year-old child. The child was nearly incapacitated because of drug use in some of the child sex abuse material that Nichols and Cox created.
“These heinous predators repeatedly sexually abused a child, incapacitated them with meth, and traded the victim’s body for drugs,” said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. “Our hearts go out to the survivor of these horrific abuses, and we hope this prosecution brings them some measure of peace. The lifelong trauma inflicted by these sick criminals merits federal prison sentences that will ensure that neither of them ever harms another child. Together with our partners at the FBI and IMPD [Indianapolis Metropolitan Police Department], our office is committed aggressively prosecuting sex offenders who prey upon our children and removing them from our communities.”
Cox is a repeat child sex offender, convicted in 2004 for coercing a 14-year-old to perform sex acts in exchange for a new bicycle.
Full press release

Air National Guardsman Pleads Guilty in Murder-For-Hire Scheme

Josiah Ernesto Garcia has pleaded guilty to federal charges after meeting with an undercover FBI agent to finalize a deal to murder an individual for payment.

According to court records, Garcia needed money to support his family and in mid-February 2023 began searching online for contract mercenary jobs.
Garcia submitted an employment inquiry indicating that he was interested in obtaining employment as a hit man and that he had “military experience, and rifle expertise.”
An FBI undercover agent spoke with Garcia by phone then met him in person to discuss his application. Both conversations were recorded. The agent then met with Garcia and provided him with a target packet of a fictional individual, and a down payment of $2,500. After agreeing to the terms of the murder arrangement, Garcia asked the agent if he needed to provide a photograph of the dead body.
Garcia was then arrested by FBI agents, who in a subsequent search of his home, recovered an AR-style rifle.
Full press release

Additional resources:

The Grandparent Scam

September 26, 2024

You’re a grandparent, and you get a phone call from someone who identifies themselves as your grandchild. “I’ve been arrested in another country,” the voice says, “and need money wired quickly to pay my bail. And by the way, don’t tell my mom or dad because they’ll only get upset."

This is a prime example of the grandparent scam—yet another fraud that preys on older citizens, this time by taking advantage of their love and concern for their grandchildren.

Other common scenarios include:

Sometimes, instead of the “grandchild” making the phone call, the criminal pretends to be an arresting police officer, a lawyer, a doctor at a hospital, or some other person. Sometimes, the phony grandchild also talks first and then hands the phone over to an accomplice to further spin the fake tale.
We’ve also seen military families victimized. After perusing a soldier’s social networking site, a con artist will contact the soldier’s grandparents, sometimes claiming that a problem came up during military leave that requires money to address.
While it’s commonly called the grandparent scam, criminals may also claim to be a family friend, a niece or nephew, or another family member.

Violent Crime Case Round-Up

September 20, 2024

Suspect at Trump International Golf Course Charged with Firearms Offenses

Ryan Wesley Routh has been charged with firearms charges related to an incident at Trump International Golf Club in West Palm Beach.

Routh was charged with possession of a firearm by a convicted felon and possession and receipt of a firearm with an obliterated serial number.
According to allegations in the criminal complaint, a Secret Service agent walking the golf course perimeter saw what appeared to be a rifle poking out of the tree line. After the agent fired a service weapon in the direction of the rifle, a witness saw a man later identified as Routh fleeing the area of the tree line.
Routh was apprehended by officers from the Martin County Sheriff’s Office, in coordination with the Palm Beach County Sheriff’s Office.
Full press release

Jury Convicts Two Men of Violent Kidnapping

Freddie Lewis Tilton and Alvin Dale Boyer were found guilty of one count of conspiracy to commit kidnapping and one count of kidnapping.

Evidence introduced during the trial demonstrated that Tilton and Boyer conspired on July 18 and 19, 2020, to kidnap the victim, identified in court documents as “S.T.”
Tilton was also convicted of one count of stalking. This is Tilton’s second conviction in a federal kidnapping case.
Full press release

Senior Leaders of Violent Drug Gang Convicted of Drug Trafficking While Armed with Machine Guns

Andre Alonte Willis and Broadus Jamal Daniels were found guilty of drug and gun charges related to a drug trafficking conspiracy.

Willis and Daniels were both found guilty of conspiracy to distribute more than 100 kilograms of marijuana, possession with the intent to distribute marijuana, unlawful possession of machine guns, and possessing firearms in furtherance of drug trafficking.
Willis faces a mandatory minimum sentence of 10 years in prison. Willis’ sentencing is scheduled for February 6, 2024.
Daniels faces a mandatory minimum sentence of 65 years in prison. Daniels’ sentencing is scheduled for February 14, 2024.
Full press release

Turks and Caicos Man Arrested, Accused of Sextortion of Missouri Teen

Alexander Gardiner was arrested after being indicted and accused of the sextortion of a Missouri teen.

An August 14 detention order says Gardiner is accused of making contact with a minor in Missouri via social media and enticing the minor to send him sexually explicit images. Gardiner then demanded money from the minor by threatening to send those images to others, and did post an explicit video on social media, the order says.
“A large number of sextortion investigations have identified the perpetrators as living outside of the U.S.,” said FBI St. Louis Special Agent in Charge Ashley T. Johnson. “Investigating sextortion is one of the top priorities in the FBI’s Violent Crimes Against Children program. In addition, the FBI provides support and resources to help victims and their families during their time of need.”
Full Press Release

Dayton Men Sentenced to Life in Prison for Murder of DEA Task Force Officer

Nathan Goddard and Cahke Cortner were sentenced in federal court to life in prison for their roles in the narcotics case that caused the 2019 death of Dayton Police Detective and DEA Task Force Officer Jorge DelRio.

While attempting to prevent federal agents from seizing approximately half-a-million dollars in fentanyl and other drugs, Nathan Goddard murdered Det. DelRio.
Goddard and Cortner were also convicted of multiple narcotics and firearms charges.
“While the FBI is pleased that Goddard and his accomplice will be held accountable for this murder, nothing can make up for the loss of Detective DelRio,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “The FBI and our law enforcement partners continue to mourn his death and honor his legacy of service and sacrifice.”
Full press release

Additional resources:

Protecting Yourself from Fake Job Scams

September 19, 2024

Cryptocurrency job scams begin when scammers, masquerading as employees of legitimate companies, recruit victims for work-from-home positions. First, victims will be asked to deposit their own money, via cryptocurrency or money transfers, into a platform for the job to be completed.

Then, they are led to believe they're making a profit since it's common to allow victims to withdraw earnings. But over time, victims must deposit larger amounts of money to complete their tasks. Then, at a certain point, victims are met with a new and extremely large deposit requirement—until finally their account is frozen, and the scammers steal any money in the victim’s account.

If you believe that you or someone you know may be a victim of a cryptocurrency job scam, stop sending any money to the suspected criminals and submit a report to the FBI's Internet Crime Complaint Center at ic3.gov or contact your local FBI field office.

At Aspen Cyber Summit, Wray Encourages Cyberattack Victims to Partner with the FBI

September 18, 2024

FBI Director Christopher Wray on September 18 said partnering with the FBI in the wake of a ransomware attack can be a cost- and time-effective decision for victims. The FBI can often help free hijacked devices and recover data; minimize (or prevent) ransom payments to cybercriminals; and help get victimized organizations back to business as usual, quickly.

“So, if there’s only one thing you take away from my time here today, I hope it’s this: The FBI needs and wants to work with you,” Director Wray said in a keynote at the 2024 Aspen Cyber Summit in Washington, D.C. “Let us save you money, save you time, and save you from future attacks so that you can keep your organization’s focus where it should be: on your operations, and—together—we can help keep our nation safe.”

During the keynote, Wray also announced that the FBI and our partners successfully disrupted a botnet that was backed by the Chinese government. Additionally, he revealed the true identity of the hacking group responsible. You can visit this webpage to read his remarks from the event in full.

Resources:

Story: FBI Director Announces Chinese Botnet Disruption, Exposes Flax Typhoon Hacker Group’s True Identity at Aspen Cyber Summit
Speech: Director Wray’s Remarks at the 2024 Aspen Cyber Summit
Press Release: Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers
Webpage: What We Investigate: Cybercrime

Violent Crime Case Round-Up

September 13, 2024

Leaders of Transnational Terrorist Group Charged with Soliciting Hate Crimes, Soliciting the Murder of Federal Officials, and Conspiring to Provide Material Support to Terrorists
Dallas Humber and Matthew Allison, leaders of the Terrorgram Collective, a transnational terrorist group, were charged with a 15-count indictment for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists.

Humber and Allison are the leaders of the Terrorgram Collective, a transnational terrorist group that operates on the digital messaging platform Telegram, where it promotes white supremacist accelerationism: an ideology centered on the belief that the white race is superior; that society is irreparably corrupt and cannot be saved by political action; and that violence and terrorism are necessary to ignite a race war and accelerate the collapse of the government and the rise of a white ethnostate.
"These defendants are alleged to be the leaders of Terrorgram Collective, a transnational terrorist group that our investigation found is responsible for soliciting hate crimes and the murder of government officials and providing support to terrorists," said FBI Director Christopher Wray. "Whether motivated by racial bias or antagonism toward government and societal norms, such behavior will not be tolerated. Terrorism is still the FBI’s number one priority, and working with our partners we are committed to investigating and holding accountable those who break the laws and assist violent actors in lethal plots."
Full press release

Pakistani National with Ties to Iran Charged in Connection with Foiled Plot to Assassinate a Politician or U.S. Government Official
Asif Merchant was indicted for attempting to commit an act of terrorism transcending national boundaries and murder-for-hire as part of a scheme to assassinate a politician or U.S. government official on U.S. soil.

Law enforcement foiled the plot before any attack could be carried out.
Merchant was previously arrested and charged by complaint in July 2024.
"This dangerous murder-for-hire plot was allegedly orchestrated by a Pakistani national with close ties to Iran and is straight out of the Iranian regime's playbook," said FBI Director Christopher Wray. "A foreign-directed plot to kill a public official, or any U.S. citizen, is a serious threat to our national security and will be met with the full might and resources of the FBI. Protecting Americans from terrorists remains our highest priority."
Full press release

Second Beaumont Man Sentenced to Federal Prison in Cat Kicking Case
Donaldvan Williams pleaded guilty to animal crushing and aiding and abetting, and was sentenced to 40 months in federal prison.

In October 2021, Williams and Decorius Mire encountered a live domestic cat in the parking lot of a Beaumont apartment complex, and tortured the cat.
Williams and Mire were prosecuted under the Preventing Animal Cruelty and Torture (PACT) Act. Signed into law in November 2019, the PACT Act bans the intentional crushing, burning, drowning, suffocating, impalement. or other serious harm to "living non-human mammals, birds, reptiles, or amphibians." The law also bans "animal crush videos," meaning any photograph, motion picture film, video, or digital recording, or electronic image that depicts animal cruelty.
Mire was sentenced to 18 months in federal prison in July 2023.
Full press release

Bureau of Indian Affairs Officer Faces Federal Charges for Sexual Assault
Darren Bowannie was charged with deprivation of rights under color of law.

Allegedly, Bowannie, who was working as a correctional officer for the Bureau of Indian Affairs (BIA) at the time, was transporting an individual from Wellpinit, Washington to Nespelem, Washington. In his role as a correctional officer, Bowannie’s duties included prisoner transport to and from the BIA’s jail in Wellpinit.
During the transport, Bowannie allegedly threatened and sexually assaulted the individual he was transporting. If convicted, Bowannie faces a sentence of up to life in prison and up to 5 years of supervised release.
"Our society places significant trust in law enforcement. Every day we rely on law enforcement officers who put themselves at risk to keep our communities safe and uphold their oath to protect and serve. When law enforcement fails to uphold this trust, my office will carefully investigate allegations of wrongdoing and seek justice to reestablish trust, protect victims, and to keep our communities safe and strong," said U.S. Attorney for the Eastern District of Washington Vanessa Waldref.
Full press release

Colombian Nationals Sentenced to 35 and 30 Years in Prison for Plot to Murder American Soldiers
Andres Fernando Medina Rodriguez and Ciro Alfonso Gutierrez Ballesteros were sentenced to 420 and 360 months in prison, respectively, for conspiring and attempting to murder U.S. soldiers by detonating a car bomb outside a military base near the Colombia-Venezuela border.

Medina Rodriguez and Gutierrez Ballesteros, in concert with members of the 33rd Front, an extremist faction of Las Fuerzas Armadas Revolucionarias ("FARC"), targeted American troops stationed at the Colombian 30th Army Brigade Base in Cúcuta, Colombia.
"Crime doesn’t stop at our borders and neither does the FBI’s commitment to investigate criminal acts against our military overseas," stated FBI Miami Special Agent in Charge Jeffrey B. Veltri. "We work closely with our international partners and security services around the globe to conduct complex investigations and acquire evidence from abroad for criminal prosecutions in the United States. This capability is vital to our work..."
Full press release

Additional resources:

Romance Scams Hurt More Than Just Your Heart

September 12, 2024

Romance scams are a form of social engineering. In these scenarios, scammers target people looking for companionship or romance in hopes of manipulating them into handing over money.

Scammers might also try to convince targets to serve as money mules, or people who transfer or move illegally acquired money on behalf of someone else. You can watch this video to hear one victim tell her story.

Romance scams can impact people of all ages, education levels, and income brackets.

Visit our Romance Scams resource page and listen to this episode of the Inside the FBI podcast to learn how to protect your heart and wallet.

Remembering the 9/11 Terror Attacks, 23 Years Later

September 11, 2024

A U.S. flag adorns the landscape at the National 9/11 Pentagon Memorial in Arlington, Virginia.

Today marks the 23rd anniversary of the 9/11 terror attacks on New York City, the Pentagon, and Shanksville, Pennsylvania.

The attacks killed almost 3,000 Americans and international citizens. Others have lost their lives from 9/11-related illnesses. FBI personnel who died as a result of their service following the attacks are memorialized on the Bureau’s Wall of Honor.

The events of that tragic day also transformed the Bureau and its approach to counterterrorism. You can listen to a previous episode of our Inside the FBI podcast to hear FBI Director Christopher Wray discuss that impact. You can also visit our 9/11 Investigation resource page to learn more about the Bureau’s response to the attacks.

Finally, you can listen to another archival episode of our podcast to hear the firsthand account of a now-retired special agent who deployed to New York to assist with Evidence Response Team efforts.

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

September 10, 2024

On September 3, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since September 3, 2024, 15 people have been removed from the list, and seven people have been added.

Below is a list of those who were added:

Marcus Begay
Karmen Fogarty
Gladys Gallerito
Thurman Gallerito
Leon Leuppe
Stacy Quintana
Abrian Ward

Director Wray Talks Operation Clean House in New Orleans

September 9, 2024

FBI Director Christopher Wray is shown during a September 2024 visit to the Bureau's New Orleans Field Office.

During a recent visit to Louisiana, Director Christopher Wray expressed his gratitude for law enforcement partnerships that help the Bureau fight the scourge of violent crime through efforts like a June 2024 crackdown in New Orleans.

The effort, dubbed Operation Clean House, united about 20 local, state, and federal agencies in a four-week quest to combat violent crime in specific areas of the Louisiana city. During the operation, authorities made 151 arrests, confiscated 54 illegally possessed firearms and 10 firearms switches, and seized narcotics including fentanyl, heroin, and crack cocaine.

“In law enforcement, our most fundamental duty is to ensure people can live in safe communities, free from fear,” Director Wray said during his visit to the FBI New Orleans Field Office. “Law enforcement achieves results working together through collaborative efforts like Operation Clean House, but violent crime is still far too high, and now is not the time to take our foot off the gas. We’re going to continue to lean into our partnerships and build relationships within our communities so we can disrupt and root out violent crime in our neighborhoods.”

Resources:

Press Release: Local Partners Join FBI New Orleans in Announcing Latest Violent Crime Initiative Operation Clean House
Video: FBI New Orleans Operation Clean House Press Conference
fbi.gov Story: Operation Clean House: New Orleans
What We Investigate: Violent Crime
Inside the FBI Podcast: Fighting Violent Crime

Violent Crime Case Round-Up

September 6, 2024

Ogoshi Brothers Sentenced To Lengthy Prison Terms In Sextortion Scheme That Resulted In Death Of Teen
Samuel Ogoshi and Samson Ogoshi, both of Lagos, Nigeria, were sentenced to 210 months in prison followed by 5 years of supervised release for the crime of conspiracy to sexually exploit minors.

As part of the sextortion scheme, which targeted over 100 victims, the Ogoshi brothers purchased hacked social media accounts and used them to pose as young women. They conducted online research about their victims, and then solicited their minor victims to produce sexually explicit images of themselves.
Once the brothers received the images, they created a collage of pictures that included the sexually explicit image with other images of the victim and their school, family, and friends. The brothers threatened to disclose the collages to the family, friends, and classmates of the victim unless the victim agreed to pay money.
On March 25, 2022, 17-year-old high school student, Jordan DeMay, from Marquette, Michigan, died as a result of this sextortion scheme.
"…to parents, teenagers, and everyone who uses a cell phone: please, please be careful," said U.S. Attorney for the Western District of Michigan Mark Totten. "These devices can connect you to criminal networks around the world. Don’t assume people are who they say they are. Don’t share compromising images. And if you’re a victim, please reach out. There’s help, and law enforcement stands ready."
Full press release

KC Chiefs 'Superfan' Sentenced to 17 Years for Bank Robberies, Money Laundering
Xaviar Michael Babudar, popularly known as Kansas City Chiefs superfan "ChiefsAholic," was sentenced in federal court on charges related to a string of 11 robberies, or attempted robberies, in which he stole $847,725 from financial institutions in seven states.

"While parading as a social media celebrity, the defendant secretly engaged in a violent crime spree of armed robberies and attempted robberies across seven states," said U.S. Attorney for the Western District of Missouri Teresa Moore. "Babudar’s robbery spree bankrolled the expensive tickets and travel across the country to attend Kansas City Chiefs games while he cultivated a large fan base online. However, the bank and credit union employees whom he terrorized at gunpoint suffered the brunt of his true nature. He tried to flee from justice, but law enforcement caught up with him and now he will spend a significant portion of his life in prison."
"The bank was not the only victim of these crimes," stated FBI Kansas City Special Agent in Charge Stephen Cyrus. "Babudar terrorized bank employees throughout his multi-state crime spree, while relishing his celebrity status. Today’s sentencing speaks to the severity of his actions and the significant law enforcement assistance and resources utilized across multiple states to hold him accountable for his violent and criminal behavior."
Full press release

Former New Mexico Sheriff’s Office Deputy Sentenced for Civil Rights Offense for Sexually Assaulting Arrestee and Obstruction of Justice
Michael A. Martinez was sentenced to nine years in prison followed by three years of supervised release, and required to register as a sex offender.

On April 30, 2023, Martinez responded to a car accident and placed the victim under arrest for driving while intoxicated and careless driving. Martinez transported the victim to a medical center and, after the victim received medical clearance, put her back inside his patrol car, where he proceeded to sexually assault her.
Hours later, Martinez attempted to physically destroy his patrol car’s WatchGuard DVR system, which is the patrol car’s internal video camera system that records and stores footage from the patrol car’s backseat camera. Martinez, correctly, believed that the DVR system contained a video recording of him sexually assaulting the victim in the backseat of his patrol car.
"The violation of civil rights is a serious issue, especially when committed by those entrusted with enforcing the law," said FBI Albuquerque Special Agent in Charge Raul Bujanda. "An officer who betrays their duty to protect and serve undermines the integrity of the entire profession. The FBI will not hesitate to investigate any officer or agent who breaks the laws they are meant to enforce or who infringes on the civil rights of others."
Full press release

Registered Sex Offender Sentenced to 45 Years' Imprisonment for Attempting to Sexually Exploit Minors and Distributing Child Pornography
Davis Burgos-Collazo was sentenced to 45 years in prison for five counts of attempted sexual exploitation of a minor, two counts of distributing child pornography, one count of accessing child pornography with intent to view it, and one count of committing a felony sexual offense involving minors while being a registered sex offender.

In 2020, Burgos-Collazo used at least 26 Instagram accounts to attempt to sexually exploit children as young as nine years old. The defendant enticed the victims by pretending to be a modeling scout and by using accounts with names like "future models" and "preteen beauty pics." The FBI recovered over 100 photos and videos of child pornography on the defendant’s phone. Burgos-Collazo committed these crimes while he was a registered sex offender.
In March 2006, he was convicted of sexually abusing and attempting to sexually abuse multiple minors, all of whom were under the age of eleven, and one as young as seven.
"It has been proven that the defendant is an extremely dangerous predator, who, while being a registered sex offender, coerced a 10-year-old child to perform sex acts for him on Instagram and threatened the child when she pleaded that he leave her alone. And sadly, she was not the only vulnerable victim," stated U.S. Attorney for the Eastern District of New York Breon Peace. "With today’s sentence, the goal of incapacitating this master manipulator and sextortionist has been achieved. We are dedicated to protecting our children from those who weaponize social media in order to sexually exploit and harm them."
Full press release

Rochester Man Sentenced to 14 Years in Prison for Home Invasion Targeting Drug Dealers
Raekwon Green was sentenced to serve 14 years in prison after being convicted of Hobbs Act Conspiracy and Attempted Hobbs Act Robbery.

Between February 2020 and April 1, 2020, Green conspired with Robert Forbes, Jr., and others, to commit four home invasion robberies in Rochester and Greece, NY. During some of the home invasions, individuals were restrained, pistol-whipped, and/or suffered injuries, while the defendants took controlled substances and U.S. currency from the homes.
Robert Forbes, Jr. was previously convicted and sentenced to serve 19 years in prison.
Full press release

Additional resources:

Elder Fraud is an Expensive Crime

September 4, 2024

In 2023, elder fraud complaints to the FBI’s Internet Crime Complaint Center (or IC3) increased by 14%, and associated losses increased by about 11%, according to IC3’s 2023 Elder Fraud Report, released on April 30, 2024.

Here are five key takeaways from the 2023 report:

Elder fraud is an expensive crime.
Older Americans seem to be disproportionately impacted by scams and fraud.
Tech support scams were the most widely reported kind of elder fraud in 2023.
Investment scams were the costliest kind of elder fraud in 2023.
Scammers are coming for people’s cryptocurrency.

Read IC3’s full 2023 Elder Fraud Report to see more statistics from last year.

If you or someone you know may have been a victim of elder fraud, contact your local FBI field office or submit a tip online at tips.fbi.gov. If the suspected fraud was internet-facilitated, you can also file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov.

August 2024

Violent Crime Case Round-Up

August 30, 2024

Three Owners of Notorious Prostitution Website Backpage Sentenced
Michael Lacey, Scott Spear, and John Brunst, owners of the prostitution website, Backpage, were sentenced for offenses arising from their promotion of and associated money laundering.

"The defendants and their conspirators obtained more than $500 million from operating an online forum that facilitated the sexual exploitation of countless victims," said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. "The defendants thought they could hide their illicit proceeds by laundering the funds through shell companies in foreign countries," said Argentieri. "But they were wrong. Their sentences should serve as a stark reminder that the Criminal Division and its law enforcement partners are committed to protecting victims and following the money to unmask those who exploit human beings for financial gain."
Full press release

Milwaukee Man Sentenced to 20 Years’ Imprisonment for Sex Trafficking
Montae D. Jacobs was sentenced to a term of 20 years’ imprisonment, followed by five years of supervised release, after being convicted following a bench trial of two counts of sex trafficking by force, fraud, or coercion, one count of sex trafficking of a child, and ten other related charges.

The offenses for which Jacobs was convicted began in 2019 and continued through 2023, including conduct that occurred after his arrest and indictment in this case, while he served a state prison sentence.
Jacobs solicited, and in some cases paid, his fellow inmates for the contact information of women and girls they thought might be susceptible to Jacobs’ pitch, which was that they could quickly become wealthy by prostituting and live-streaming pornographic content if they followed his detailed instructions.
"The sentence in this case reflects the fact that human trafficking is a brutal offense, involving victimizing individuals day after day," said U.S. Attorney Haanstad. "In this case, Mr. Jacobs not only engaged in this conduct while in the community but he also continued to seek to victimize vulnerable individuals even after being placed in custody. I commend the hard work of all involved in seeking justice for and giving a voice to the individuals exploited by Mr. Jacobs."
Full press release

Owner of Pittsburgh Resale Businesses Convicted at Trial of Running Lucrative Interstate Fencing Operation Involving the Sale of Hundreds of Thousands of Stolen Retail Items
Durrell Waters was found guilty of five counts of money laundering and conspiracy in connection with the sale and interstate transportation of stolen goods.

Waters was one of the primary owners of a series of second-hand or resale businesses called Trader Electronics, Last Call Entertainment, and The Outlet. Waters conspired with others to use these businesses as a front for a criminal fencing operation that sold over the internet a wide variety of health and beauty aids and over-the-counter medications. Waters and his co-conspirators knew that the vast majority of the products they were buying for their businesses were stolen.
"Legitimate businesses and the greater community suffer when fraud and money laundering take place,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. "The ripple effect of consequences from these criminal acts undermines the foundations of fairness and trust in the economy. The FBI and our partners continue to work diligently to investigate and bring to justice those who feel they can get ahead through criminal means."
Full press release

Palmdale Man Sentenced to Federal Prison for Illegally Importing Ancient Roman Mosaic from Syria Depicting Hercules
Mohamad Yassin Alcharihi was sentenced to three months in federal prison for illegally importing an ancient floor mosaic from Syria depicting the Roman demigod Hercules that is believed to have been made nearly two millennia ago.

The mosaic depicts a story from ancient Greek and Roman mythology depicting Hercules rescuing Prometheus, who had been chained to a rock by his fellow gods for stealing fire for humanity.
In August 2015, Alcharihi illegally imported the mosaic by means of a false classification as to its value and quality. The mosaic arrived at Alcharihi’s direction at the Port of Long Beach as part of a shipment from Turkey.
Instead of disclosing to U.S. customs officials that he was importing a Syrian antiquity for which he had paid approximately $12,000 and that he knew was worth much more, Alcharihi lied to his customs broker and caused it to falsely declare that he was importing ceramic tiles from Turkey valued at less than $600. Alcharihi paid $40,000 to restore the mosaic and the government’s appraisal expert valued the mosaic at $450,000.
Full press release

Two Foreign Nationals Charged in Swatting Conspiracy Targeting Lawmakers, Private Victims, Houses of Worship, and Businesses
Thomasz Szabo and Nemanja Radovanovic were charged with being part of a years-long conspiracy to perpetrate "swatting" attacks and bomb threats against U.S. victims that included senior government officials.

The conspirators obtained personal identifying information, including home addresses, for their intended victims, and then carried out swatting attacks by falsely reporting emergencies for the purpose of provoking a police response at the victim’s home.
"Swatting is not a victimless prank—it endangers real people, wastes precious police resources, and inflicts significant emotional trauma," said U.S. Attorney for the District of Columbia Matthew Graves. "We will use every tool at our disposal to find the perpetrators and hold them accountable, no matter where they might be."
"Today’s charges demonstrate how seriously the FBI takes the crime of swatting, which can prevent law enforcement resources from getting to people who actually need them, as well as put lives in danger," said Assistant Director in Charge Sundberg. "The FBI and our law enforcement partners will continue to pursue and bring to justice those who commit this dangerous crime, no matter where they reside."
Full press release

Additional resources:

Sextortion Scams on the Rise

August 29, 2024

The FBI has seen an increase in the number of cases involving children and teens being threatened and coerced into sending explicit images online—a crime called sextortion.

Sextortion can start on any site, app, messaging platform, or game where people meet and communicate. In some cases, the first contact from the criminal will be a threat. The person may claim to already have a revealing picture or video of a child that will be shared if the victim does not send more pictures.

More often, however, this crime starts when young people believe they are communicating with someone their own age who is interested in a relationship or with someone who is offering something of value.

This back to school season, keep your kids safe by learning how you can protect your loved ones from these devastating schemes.

Learn more at https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-scams-and-crimes/sextortion/sextortion

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

August 26, 2024

On August 19, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since August 19, 2024, 13 people have been removed from the list, and 17 people have been added.

Below is a list of those who were added:

Charmayne Begay
Delilah Begay
Tavian Begay
Kaylena Begaye
Gary Billy
Gabrel Gasper
Francisco Hernandez
Randolph James Jr.
Tom Jim Jr.
Natellia Lucero
Amber Mailboy
Jamaal Miller
Katrina Suazo
Monica Tortice
Joseph Waukazoo
Alonzo Yazzie Jr.

Violent Crime Case Round-Up

August 23, 2024

Brooklyn Man Charged with Sex Trafficking and Interstate Prostitution of Multiple Victims at the "Penn Track" in East New York
Ferron Facey was charged with two counts of sex trafficking and one count of interstate prostitution for bringing young women from out of state to the Eastern District of New York to prostitute under threat of force, fraud, and coercion.

Facey allegedly recruited young women—including at least one 16-year-old minor—in another state and brought them to New York to work for him in prostitution at an open-air sex market in East New York, Brooklyn, known as the "Penn Track" or "blade." Facey used violence, coercion, and threats of force to exert control over these victims and to keep them working in prostitution for him.
"Ferron Facey allegedly coerced two young women, including a minor, to travel to New York where he subsequently trafficked them for sex under threats of violence. The defendant’s violent history and alleged actions not only pose a grave danger to the community, but also to potential victims out of state, as his depravity knows no bounds. With the assistance from our law enforcement partners, the FBI is determined to dismantle sex trafficking operations in our city and apprehend the criminals who exploit their victims for profits," stated FBI New York Acting Assistant Director in Charge Curtis.
Full press release

Indiana Man Sentenced to 30 Years for Producing Child Pornography
Darin Schilmiller was sentenced to 30 years in prison and life on supervised release for his role in a conspiracy to produce child sexual abuse materials.

Schilmiller, and his co-conspirator Denali Brehmer, conspired to murder Cynthia Hoffman in June 2019 while Schilmiller was residing in Indiana. While they were conspiring to commit Hoffman’s murder, they also conspired to exploit a minor victim to produce sexually explicit images, which Brehmer took and sent to Schilmiller via text message at his direction.
"Mr. Schilmiller committed some of the darkest crimes imaginable, causing immeasurable harm to the victims and their families," said FBI Anchorage Special Agent in Charge Rebecca Day. "This sentencing underscores the unrelenting efforts by the investigative and prosecution teams to ensure that none of his sadistic crimes went unpunished. The FBI, the Anchorage Police Department, and the U.S. Attorney’s Office will continue to prioritize holding dangerous offenders accountable and protecting our most vulnerable."
Full press release

Oregon Man Charged in Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island
Domagoj Patkovic was charged with conspiring to make and making threats concerning explosives, conspiring to transmit and transmitting threatening communications, and conveying false information concerning explosives.

Beginning at least as early as May 2021, the defendant and others made anonymous phone calls in which they made violent threats, including threats to detonate explosive devices, to Jewish hospitals and care centers within the Eastern District of New York, among other targets throughout the U.S.
"Domagoj Patkovic allegedly issued a series of false bomb threats against Jewish healthcare facilities that prompted repeated emergency responses from local law enforcement and a partial evacuation from at least one hospital. These alleged actions incited unnecessary hysteria and redirected limited resources to mitigate a false alarm. The FBI will not tolerate those who utilize hoax bomb threat schemes to satisfy their anti-Semitic beliefs and endanger the wellbeing of our communities," stated FBI New York Acting Assistant Director in Charge Curtis.
Full press release

Washington D.C. Man Sentenced to Eight Months in Prison for Stealing $32,000 in High-End Goods
Linworth Hayes Crawford, III, was sentenced in federal court in Boston for stealing thousands of items from a high-end outlet store in Wrentham, Massachusetts.

On the evening of September 16, 2021, Crawford, along with his co-defendants Nathaniel Owens, and others, traveled from the Washington D.C. area to the Wrentham Village Premium Outlets in Massachusetts. In the early morning hours of September 17, 2021, Crawford and his co-defendants entered the Gucci store by smashing the store’s glass front door and stole $32,000 in high-end merchandise including handbags, duffle bags, backpacks, and sunglasses.
The day after the theft, a co-defendant allegedly posted on his Instagram account that he had Gucci bags available for sale. Images of the bags appeared to be identical to the Gucci bags stolen during the burglary earlier that day.
Crawford also took responsibility for a second similar burglary at a Prada store in Dawsonville, Georgia, where $37,000 in merchandise was stolen.
Full press release

White Swan Man Sentenced to Federal Prison for Intent to Commit Murder in Violent Stabbing Attack
Taylor Thomas Rayne Sinclair of White Swan, Washington, was sentenced on one count of assault with intent to commit murder.

When Sinclair entered the victim’s property, the victim didn’t recognize Sinclair and asked if he needed help. Sinclair pulled out a folding knife, ran up to the victim, and stabbed her several times, including in the face, abdomen, and hands. The victim and Sinclair wrestled for control of the knife.
The victim managed to call 911 with the help of her young child. The victim was taken to the hospital and treated for multiple stab wounds, including an orbital fracture and a collapsed lung.
"I commend the bravery of the victim in this case. What began as an offer of help to a stranger, unexpectedly escalated to an unprovoked, violent attack. The victim courageously fought off her attacker, then, despite having serious injuries, managed to call for help and get herself, and her young child, to safety inside a locked bathroom," stated U.S. Attorney for the Eastern District of Washington Vanessa R. Waldref. "By working closely with our federal, tribal, and local law enforcement partners we will continue to hold those accountable who commit violent acts in tribal communities and work together to make Eastern Washington safer and stronger."
Full press release

Additional resources:

Director Wray Visits Minnesota, the Dakotas to Reaffirm FBI Partnerships in the Region

August 23, 2024

FBI Director Christopher Wray meets with Special Agent in Charge Alvin M. Winston, Sr., and local law enforcement partners at the FBI Minneapolis Field Office in August 2024.

FBI Director Christopher Wray recently visited the Bureau’s Minneapolis Field Office—as well as its satellite offices in Bismarck, North Dakota, and Rapid City, South Dakota—to meet with our personnel and local, state, and Tribal law enforcement partners in the region.

"We’re proud to stand alongside our partners as we work together to keep our communities safe, give victims a voice, and ensure that ‘justice for all’ applies to everyone,” Director Wray said. “It’s through our partnerships that we can more effectively fight violent crime, lock up child predators, combat violent extremism, protect our critical infrastructure, and make a dent in the continuing fentanyl crisis.”

You can read this press release to learn more about his trip, which marked his first journey to the Dakotas as FBI Director. You can also visit our Indian Country Crime resource page to learn about the Bureau’s law enforcement partnerships and efforts on Tribal lands. Finally, you can visit our Partnerships webpage to learn more about how collaboration supports our mission to protect the American people and uphold the U.S. Constitution.

Inside the FBI Podcast: Fighting Fraud

August 22, 2024

Frauds and scams are everywhere, but you don’t have to feel powerless against them.
On our newest episode of the Inside the FBI podcast, learn the red flags to look out for, tips for protecting yourself from scammers, and how you can report suspected frauds and scams to the Bureau.

To access additional scam-prevention resources visit fbi.gov/scams .

Inside the FBI: Fighting Fraud

Violent Crime Case Round-Up

August 16, 2024

Man Arrested for Explosives Threats and Attack on Energy Facility
Hashem Younis Hashem Hnaihen was charged with four counts of threatening to use explosives and one count of destruction of an energy facility.

Beginning around June 2024, Hnaihen targeted and attacked businesses in the Orlando area for their perceived support for Israel.
Hnaihen broke into a solar power generation facility in Wedgefield, Florida, and spent hours systematically destroying solar panel arrays. He smashed panels, cut wires, and targeted critical electronic equipment.
"Under the guise of expressing his beliefs, the defendant allegedly attacked a power facility and threatened local businesses, causing hundreds of thousands of dollars in damages," said FBI Director Christopher Wray. "Violence and destruction of property to threaten and intimidate others will never be tolerated. The FBI and our partners will work together to pursue and hold accountable those who resort to violence."
Full press release

Arizona Man Pleads Guilty for Making Online Threats Against Public Servants Including Federal Officials
Michael Lee Tomasi pleaded guilty to making threats against federal officials.

From May 2021 through November 2023, Tomasi used a social media platform to express a desire to incite violence and threaten a variety of individuals and groups, including a city district attorney, a state court judge, a member of Congress and other federal officials and law enforcement officers.
"Threatening law enforcement officers and elected officials strikes at the heart of our communities and our democracy," said FBI Director Christopher Wray. "The men and women of the FBI work tirelessly every day to defend our homeland and protect the American people. I am proud of their selfless spirit—putting themselves in harm’s way to keep others safe—and we will hold accountable anyone who threatens them."
Full press release

New Mexico Man Who Sexually and Physically Abused a Young Teen Following Abduction from a Kennewick Home, Sentenced to 20 Years in Federal Prison
Lucas Daniel Murphy was sentenced to 240 months imprisonment to be followed by a lifetime of supervised release.

In 2021, Murphy met a 13-year-old minor and began instructing the victim to engage in sex acts over live Snapchat video.
In December 2021, Murphy drove from New Mexico to Kennewick, Washington, where he took the 13-year-old victim from a residential area. Murphy drove the victim to his residence in New Mexico. During the drive, Murphy provided the victim with alcohol and marijuana and sexually abused the victim.
"As a parent, I am horrified by Mr. Murphy’s conduct. Mr. Murphy meticulously planned the abduction of his young victim and took steps to make it difficult for law enforcement to track his whereabouts. Mr. Murphy repeatedly physically and sexually abused his victim resulting in significant trauma for the victim and their family. While no sentence can replace the horrors the victim faced, hopefully, it will serve as an important step on a long road to healing," stated U.S. Attorney for the Eastern District of Washington Vanessa Waldref. "I want to commend the excellent work done by the Kennewick Police Department in the initial steps of this case, as well as the stellar follow-up investigation undertaken by our federal and local partners in Washington and New Mexico."
Full press release

FBI Releases Motor Vehicle Theft Special Report
The FBI’s Uniform Crime Reporting Program released the Motor Vehicle Theft, 2019-2023, special report on the FBI’s Crime Data Explorer. This report provides information concerning motor vehicle theft and trends on carjacking.

From 2019 to 2023, the nationwide rate of motor vehicle theft incidents rose from 199.4 incidents per 100,000 people to 283.5 incidents.
The rate of offenses committed by juveniles increased in 2022 and 2023, while the rate of offenses committed by adults decreased during that time.
Between 2022 and 2023, the rate of reported carjacking incidents declined from 7.5 to 6.6 per 100,000 people.
The top three types of motor vehicles stolen from 2019 to 2023 were automobiles at 78.1 percent, trucks at 12.2 percent, and other motor vehicles at 8.0 percent.
Full press release

Holly Elkins Sentenced to Two Life Terms for Orchestrating Killing of Alyssa Burkett
Holly Ann Elkins, who helped her fiancé orchestrate the brutal murder of his ex-girlfriend was sentenced today to two consecutive life sentences.

Elkins’ former fiancé, Andrew Beard, previously pleaded guilty to stalking using a dangerous weapon resulting in death and discharging a firearm during a crime of violence, and was sentenced to 43 years in federal prison.
"Month after month, Holly Elkins and Andrew Beard relentlessly harassed Alyssa Ann Burkett. They called her despicable names. They filed false police reports. They placed illegal contraband in her vehicle. And when all that failed, they plotted a particularly painful and bloody death," said U.S. Attorney for the Northern District of Texas Leigha Simonton. "We can never bring back what Ms. Burkett’s family has lost. We can never heal the pain her young daughter has had to endure. But we can give them this measure of justice. Holly Elkins and Andrew Beard will never terrorize their family again."
Full press release

Additional resources:

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

August 14, 2024

On July 29, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since June 29, 2024, nine people have been removed from the list, and seven people have been added.

Below is a list of those who were added:

Blaine Alcott
Colton Bahe
Emilio Brown
Freddie Chee
Allee Clark
Frederick Clark
Katherine Domingo

Missing Person Alert: Help the FBI Find Liliana Munguia

August 13, 2024

UPDATE (August 19, 2024): Liliana Munguia was recovered on August 16.

The FBI seeks the public's help to find Liliana “Lily” Munguia. The Arizona teen vanished after leaving her father’s home in the early hours of August 5 and flying to Iowa to meet someone she’d met on the internet.

Home security footage showed Lily leaving her dad’s residence near Bapchule, Arizona, at 1:30 a.m. on August 5. And while she briefly communicated with family, she hasn’t been heard from since.

Lily is a 17-year-old Native American female with black hair, brown eyes, and a mole on the left side of her neck. She weighs about 125 pounds and stands 5 feet, 2 inches tall. She has ties to or may visit Phoenix, as well as Des Moines and Clive, Iowa.

If you have any information about Lily's whereabouts, please contact the FBI's Phoenix Field Office at (623) 466-1999. You can also contact your local FBI office or the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov.

Missing Person Alert: Help the FBI Find Shelbie Lynn Dwyer

August 12, 2024

This is a screenshot of an FBI Missing Person poster about Shelbie Lynn Dwyer.

The FBI seeks the public's help to find Shelbie Lynn Dwyer, a teen who disappeared on March 29, 2023. We’re offering a reward of up to $10,000 for information that leads to her recovery.

She was last believed to have been in the area of Guamuchil, Sinaloa, Mexico.

Dwyer traveled from Des Moines, Washington, to Mexico by car. She is believed to have first traveled to Tijuana, Mexico, then flown from there to Culiacan, Sinaloa, Mexico, after taking a layover in Guadalajara. She has brown hair and brown eyes, is 5 feet 3 inches tall, and weighs about 100 pounds. View the FBI's poster about Dwyer to learn more about her.

“No parent should go to bed each night wondering what happened to their child,” said Special Agent Ian Burns of FBI Seattle’s Violent Crimes Against Children Squad. “I would encourage anyone with information to come forward and help us find Shelbie.”

If you have any information about Dwyer’s whereabouts, please contact the FBI's Seattle Field Office at (206) 622-0460. You can also contact your local FBI office or the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov.

Resources:

Missing Person: Shelbie Lynn Dwyer

Violent Crime Case Round-Up

August 9, 2024

Ensuring Safety at Sea
While cruises promise relaxation and escape, the unfortunate reality is that serious crimes can and do happen on the high seas. The FBI, alongside its partners, works to ensure the safety of the millions of Americans traveling aboard cruise ships every year.

The FBI coordinates with the U.S. Attorney’s Office to determine if we have jurisdiction and, if so, will usually board the vessel when it docks. When working aboard the vessel, Bureau personnel emphasize protection of life, preservation of evidence, and securing the crime scene.
In 2023, the FBI received 180 reports of alleged criminal activity on board cruises in 2023, from thefts to missing persons cases. Sexual assaults topped the list of cruise ship crime reports they received, followed by physical assaults.
"You have everything you need to solve the crime on the ship," said FBI Los Angeles Special Agent Matt Parker. "You have a short amount of time to do the best you can to solve this case or collect all the evidence you need to solve this case and then your crime scene leaves."
Full story

Pakistani National with Ties to Iran Charged in Connection with Foiled Plot to Assassinate a Politician or U.S. Government Official
Asif Merchant was charged with murder-for-hire as part of an alleged scheme to assassinate a politician or U.S. government official on U.S. soil. Law enforcement foiled the charged plot before any attack could be carried out.

"This dangerous murder-for-hire plot exposed in today’s complaint allegedly was orchestrated by a Pakistani national with close ties to Iran and is straight out of the Iranian playbook," said FBI Director Christopher Wray. "A foreign-directed plot to kill a public official, or any U.S. citizen, is a threat to our national security and will be met with the full might and resources of the FBI."
"For years, the Justice Department has been working aggressively to counter Iran’s brazen and unrelenting efforts to retaliate against American public officials for the killing of Iranian General Soleimani," said Attorney General Merrick B. Garland. "The Justice Department will spare no resource to disrupt and hold accountable those who would seek to carry out Iran’s lethal plotting against American citizens and will not tolerate attempts by an authoritarian regime to target American public officials and endanger America’s national security."
Full press release

Columbus Man Sentenced to 27 Years in Prison for Crimes Related to Sexually Exploiting and Sextorting More Than 25 Identified Victims
Lorenzo A. Winfield was sentenced to 324 months in prison for crimes related to sexually exploiting and sextorting more than 25 known victims in at least four states.

Winfield persistently and aggressively sought out and collected nude files of high school classmates and minor females he met online. He used several social media accounts of his own to engage in the exploitation and extortion of the victims, and his accounts were active across platforms such as Discord, Facebook, Instagram, Snapchat, Skype, and Google Hangouts.
"Acts of sextortion are serious and have no place in our society. As we heard in court today from more than a dozen victims, this conduct creates significant harm," said U.S. Attorney for the Southern District of Ohio Kenneth L. Parker. "Today’s sentencing reflects that we will hold such perpetrators accountable for their damaging actions."
Full press release

Texas Resident Sentenced to 30 Years for Travel with Intent to Engage in Illicit Sexual Conduct and Sexual Exploitation of a Child
Michael Wayne Green was sentenced to 360 months in prison for one count of travel with intent to engage in illicit sexual conduct and 360 months in prison for one count of sexual exploitation of a child.

In July 2022, Green traveled from his home in Texas to the Eastern District of Oklahoma to engage in sexual acts with a child under the age of twelve, caused the child to engage in sexual conduct, and used his cell phone to create photos and videos of the child engaged in sexually explicit conduct.
"This defendant made the depraved decision to sexually exploit a child, not only failing to meet any standard of human decency, but choosing instead to inflict pain and suffering on an innocent victim," said FBI Oklahoma City Acting Special Agent in Charge Joseph Skarda. "I’m grateful for the collaborative effort between the FBI and our law enforcement partners to ensure Mr. Green will spend the next 30 years behind prison walls, where he undoubtedly belongs."
Full press release

Winchester Man Arrested for Making Threats Against Vice President
Frank Lucio Carillo was arrested for making online threats against the vice president and thousands of posts and replies in online forums targeting the president of the United States, FBI director, and other public officials.

"Open political discourse is a cornerstone of our American experience. We can disagree. We can argue and we can debate. However, when those disagreements cross the line to threats of violence, law enforcement must step in," said U.S. Attorney of the Western District of Virginia Christopher R. Kavanaugh.
"The FBI’s mission is to protect the American people. We take all threats of violence seriously, and we will investigate them to the fullest and hold those responsible accountable," FBI Richmond Special Agent in Charge Stanley M. Meador.
Full press release

Additional resources:

Violent Crime Case Round-Up

August 2, 2024

FBI Releases Human Trafficking and Drug Offenses 2013—2022 Special Report
The FBI’s Uniform Crime Reporting (UCR) Program released the special report, Human Trafficking and Drug Offenses 2013-2022, on the FBI’s Crime Data Explorer.

For this special report, UCR Program staff examined drug offenses in connection to human trafficking incidents compared to the number of human trafficking incidents per year.
From 2013 to 2022, an average of 86% of agencies participated in the UCR Program, and the average population covered by the UCR Program was 94%.
More than 8,700 reported incidents involved human trafficking from 2013 to 2022. Since 2013, the number of reported human trafficking incidents, offenses, and victims has increased.
Full press release

Habitual Domestic Violence Sends Lapwai Man to Federal Prison
Gordon Milton Bennett was sentenced to 37 months in federal prison for domestic assault by habitual offender.

In June 2023 Bennett committed a domestic assault against his wife. The investigation found that Bennett had at least two prior convictions in Nez Perce Tribal Court for domestic violence.
Federal criminal law makes it a felony offense to commit a domestic assault within the borders of a reservation if a defendant has at least two prior convictions for domestic assault.
"Domestic violence not only harms the victim but has a long-lasting impact on families and communities too," said FBI Salt Lake City Special Agent in Charge Shohini Sinha. "We want victims to know they are not alone. The FBI and our partners will work to help end the cycle of abuse, bring offenders to justice, and protect others from this horrible crime."
"I am grateful for the collaboration that allows the Tribe and our office to fight against domestic violence," said U.S. Attorney for the District of Idaho Josh Hurwit. "We must all work to prevent the distressing trauma that victims and survivors endure from repeated abuse."
Full press release

Kansas Man Pleads Guilty to Brandishing Gun and Using Death Threats and Racial Slurs to Intimidate Two Black Children and an Adult
Austin Schoemann admitted that on July 27, 2022, he brandished a firearm and used racial slurs in order to threaten two Black juveniles while they were entering a QuikTrip gasoline station, and that he also used his firearm to threaten a Black adult who intervened to support the juveniles.

Schoemann also acknowledged that from January to August 2022, he interfered with the federally protected housing rights of a white woman by making threats to hurt or kill any Black people who visited her home.
"There is no place for race-based violence in the state of Kansas," said Special Agent in Charge Stephen Cyrus of the FBI Kansas City Field Office. "Every individual is entitled to the fundamental right to live their lives without fear and intimidation based solely on their race. Today’s plea underscores the FBI’s commitment to investigating and preventing racially motivated crimes. These crimes have a wide-ranging impact and the FBI, along with our law enforcement partners, have no tolerance for these types of threats."
Full press release

Former Science Director for the Office of Naval Research Global Sentenced to 25 Years in Prison for Child Sexual Exploitation Conviction
Daniel Marc Lofaro, a cleared research scientist at U.S. Naval Research Laboratory and former assistant professor at George Mason University, was sentenced to 25 years in prison for receiving, possessing, and distributing child sexual abuse material (CSAM) and coercion and enticement of minors.

Lofaro collected CSAM for nearly a decade, amassing approximately 600 CSAM images and videos on two laptop computers.
In addition to prior sexually explicit interactions with minors, between at least August 2021 and February 2022, Lofaro distributed and received numerous CSAM files through social media. Lofaro was a member of multiple social media groups dedicated to discussing sexual abuse of children and exchanging CSAM. Lofaro frequently discussed with other users his sexual interest in children and the sexual abuse of children in real life.
On Feb. 5, 2022, Lofaro chatted with another individual about his sexual abuse of a minor relative while the child slept, and that he was "looking for someone who has a daughter that they are willing to share."
Full press release

Delaware Man Convicted of Kidnapping, Hobbs Act Conspiracy, and Firearm Charges for Multi-State Crime Spree, Which Ended in Sexual Assault
Tonnaire McNair-Matthews was convicted on charges of kidnapping, carjacking, Hobbs Act robbery and conspiracy, and brandishing and use of a firearm in relation to Hobbs Act robbery and kidnapping.

"The amount of harm and senseless violence McNair-Matthews and his coconspirators carried out in a single day is astonishing," said Delaware Attorney General Kathy Jennings.
"There is no place in our society for a violent rapist, kidnapper, and criminal like Tonnaire McNair-Matthews. This conviction ensures he will spend time behind bars for the horrible and cruel attack he viciously inflicted upon an innocent woman,” said FBI Baltimore Special Agent in Charge William J. DelBagno. "I am proud of the work the FBI’s Delaware Violent Crime and Safe Streets Task Force does with our local, state, and federal partners to identify and arrest dangerous criminals like McNair-Matthews and bring them to justice."
Full press release

Additional resources:

July 2024

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

July 30, 2024

On July 26, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since July 15, 2024, three people have been removed from the list, and nine people have been added.

Below is a list of those who were added:

Brooke Bahe
Eazion Begay
Harvey Boone
Hailah Frank
Michael James
Tivani Lahi
Christopher Marks
Gwendolyn Nelson
Janell Watchman

Celebrating 116 Years of Service

July 26, 2024

July 26 marks the FBI's 116th birthday.

One hundred and sixteen years ago today, Attorney General Charles Bonaparte established a group of detectives to conduct investigations exclusively for the U.S. Department of Justice.

That group eventually came to be known as the FBI.

Since then, the Bureau has worked to combat crime, support victims, and partner with agencies worldwide to uphold the U.S. Constitution and protect the American people.

The newest episode of our Inside the FBI podcast celebrates our 116th birthday by sharing 16 facts you might not know about the Bureau. You can listen to it now to learn more about the FBI’s history.

Inside the FBI: 116 Years of Service

Violent Crime Case Round-Up

July 26, 2024

New Jersey Man Charged with Terrorism Offenses Relating to His Attempted Murder of Salman Rushdie
Hadi Matar was arraigned in federal court in connection with attempting to provide material support to Hizballah, a designated foreign terrorist organization; engaging in an act of terrorism transcending national boundaries; and providing material support to terrorists.
Matar attempted to kill and did in fact assault Rushdie.

"We allege that in attempting to murder Salman Rushdie in New York in 2022, Hadi Matar committed an act of terrorism in the name of Hizballah, a designated terrorist organization aligned with the Iranian regime," said Attorney General Merrick B. Garland.
"The defendant attempted to carry out a fatwa endorsed by Hizballah that called for the death of Salman Rushdie — a fatwa issued in 1989 by Iran’s Ayatollah Khomeini," said FBI Director Christopher Wray. "Violence directed at Americans for exercising their First Amendment rights will never be tolerated. The FBI will work with our partners to pursue and hold accountable those who resort to violence."
Full press release

Man Pleads Guilty to Making Threats to Arizona Election Office
Brian Jerry Ogstad pleaded guilty to sending threatening messages to election workers with Maricopa County Elections in Phoenix.

"Violent threats to election workers are threats to our democracy and democratic process. We cannot allow threats of violence against public servants to become normalized," said FBI Director Christopher Wray. "The FBI takes seriously all threats of violence against public officials and will continue to pursue threats and acts of violence aimed at election workers."
"The functioning of our democracy requires that our country’s public servants be able to do their jobs without fearing for their lives," said Attorney General Merrick B. Garland. "We have no tolerance for this kind of heinous criminal conduct and the danger it poses to people’s safety and to our democratic process. Threats and acts of violence targeting those who serve the public will be met with the full force of the United States Justice Department."
Full press release

Nevada Man Arrested and Indicted for Threatening to Murder Federal Officials and State Employees
Spencer Christjencody Gear was charged with threatening to assault and murder federal officials, including federal judges, and state employees in Washington, D.C., New York, New Jersey, and Montana.

Gear made threatening phone calls and sent a threatening email to assault and murder eight federal officials with intent to impede, intimidate, and interfere with the officials while engaged in the performance of official duties, and with intent to retaliate against the officials on account of the performance of official duties. Gear also threatened three state employees.
"The FBI will not tolerate individuals who threaten government officials for doing their jobs and who create a climate of fear," said Executive Assistant Director Robert Wells of the FBI National Security Branch. "As this case demonstrates, we will work with our partners to investigate and hold accountable all those who threaten or interfere with government officials as they carry out their duties."
Full press release

Georgia Man with Seven Prior Felony Convictions Pleads Guilty to Armed Drug Trafficking Charges
Mandrell Antwoin Hull pleaded guilty to one count of possession with intent to distribute cocaine and one count of possession of a firearm by a convicted felon.

Hull faces a minimum mandatory of 15 years in prison up to a maximum sentence of life in prison.
"Criminals like Hull continue to plague our communities with blatant disregard for the safety of others and reckless indifference to the law. It is only through our local and federal partnerships that we are able to put a stop to these violent repeat offenders," said Senior Supervisory Special Agent Robert Gibbs of FBI Atlanta's Athens office. "This case is another example of how the FBI and our law enforcement partners are dedicated to keeping the streets of Georgia safe for everyone in our community."
Full press release

U.S. Attorney Announces Prison Sentence for Domestic Violence Against Pregnant Intimate Partner
Steven Williams was sentenced to 57 months in federal prison for brutally assaulting and strangling his pregnant girlfriend.

Between February 11 and 14, 2023, Williams, an enrolled member of the Caddo Nation of Oklahoma, repeatedly assaulted Jane Doe, an enrolled member of the Jicarilla Apache Indian Tribe. Jane Doe was five months pregnant at the time of the assaults.
As a result of the attacks, Jane Doe suffered severe bruising, a broken hand, defensive knife wounds, and strangulation. Fortunately, the unborn child survived.
After enduring days of abuse, Jane Doe eventually managed to escape and receive medical treatment with the help of concerned family members.
Full press release

Additional resources:

Director Discusses Threat Environment, Partnerships in Capitol Hill Appearance

July 24, 2024

FBI Director Christopher Wray on July 24 testified at a regularly scheduled House Judiciary Committee hearing about Bureau oversight.

During his opening remarks to the committee, Director Wray addressed the July 13 assassination attempt against former President Donald Trump; the current threat environment the FBI is facing, from counterterrorism to cybersecurity; and the crucial role of partnerships in combating these threats.

He also took a moment to thank the FBI’s workforce and partners ahead of the Bureau’s 116th anniversary, which we’ll commemorate on July 26.

“... As we approach this week’s anniversary, I would just like to say to all those who are part of the FBI family—from our current employees to our formers, and to our partners across law enforcement and the Intelligence Community: Thank you,” Wray said. “Thank you for dedicating your lives to this country and to its people. It is both humbling and an honor to serve alongside you, and I look forward to the work we’re going to continue to do together.”

Resources:

Violent Crime Case Round-Up

July 19, 2024

Georgian National Charged with Soliciting Hate Crimes and a Mass Casualty Attack in New York City
Michail Chkhikvishvili, a leader of Maniac Murder Cult (MMC or MKY), a white supremacist group, allegedly recruited others to commit arson and bombings targeting racial minorities and the Jewish community.

MKY is a racially or ethnically motivated violent extremist group with members in the U.S. and abroad. Members share a common goal of challenging social order and governments via terrorism and violent acts that promote fear and chaos.
"As alleged, the defendant sought to recruit others to commit violent attacks and killings in furtherance of his Neo-Nazi ideologies," stated U.S. Attorney for the Eastern District of New York Breon Peace. "His goal was to spread hatred, fear, and destruction by encouraging bombings, arson, and even poisoning children for the purpose of harming racial minorities, the Jewish community, and homeless individuals. We will not hesitate to find and prosecute those who threaten the safety and freedoms of all members of our community, including members of minority communities, no matter where in the world these criminals might be hiding."
Full press release

Operation Clean House: New Orleans
The operation targeted the most violent individuals as part of a long-term effort to uproot crime in the city and throughout Louisiana.

Law enforcement teams spread across New Orleans to combat violent crimes, such as homicides, armed robberies, carjackings, and shootings.
The operation resulted in a combined 155 arrests, 54 firearms confiscated, 10 firearm switches, and 39 instances of illegal narcotics taken off the streets.
"Together, we focused on collective intelligence gathered from all our partners and what we were hearing from our own community members in the most affected neighborhoods," said FBI New Orleans Special Agent in Charge Lyonel Myrthil. "Community is particularly important to the culture in New Orleans, and this level of overt coordination between law enforcement agencies had an immediate positive effect."
Full story

Floresville Man Gets 30 Years in Federal Prison for Sexually Exploiting a Child at a Home Daycare
Rodney Allan Felux was sentenced in federal court to 360 months in prison for the sexual exploitation of a seven-year-old girl.

Felux sexually assaulted and exploited the child victim while the child attended a residential daycare in December 2022. The victim advised her mother of the incident leading to an investigation.
"This sentencing sends a clear message that we will not tolerate the sexual abuse and exploitation of children in our community," said FBI San Antonio Special Agent in Charge Aaron Tapp. "The FBI, along with our law enforcement partners at the Wilson County Sheriff's office, will continue to vigorously pursue every lead to rescue children who are being victimized, and bring their perpetrators to justice."
Full press release

U.S. Attorney Secures 26-Year Prison Sentence for Gambling-Fueled Crime Spree
Marc Candelaria was sentenced to 26 years in federal prison for orchestrating a violent home invasion against his father-in-law, John Doe, and robbing a bank in order to fuel a severe gambling addiction.

Candelaria was assisted by an unknown co-conspirator who acted as the actual intruder during the home invasion. The intruder entered the home and ultimately forced John Doe to write a $23,000 check, then the intruder brutally beat him.
Over a month later, Candelaria robbed a Bank of America branch using a typewritten demand note that threatened cartel violence. The bank teller, fearing for his life, gave Candelaria cash from his register.
Candelaria committed both crimes to fund a severe gambling addiction. Between September 2020 and May 2022, he visited a local casino approximately 169 times, losing large sums of money.
Full press release

Former Army Soldier Sentenced to One Year in Prison for Abusive Sexual Contact on an Aircraft
A former Chief Warrant Officer in the Army, James Benecke, who was stationed in Alaska, was sentenced to 12 months in prison for abusive sexual contact while on board an aircraft.

"Preying on teenagers in the confined space of an aircraft is traumatizing, and is happening far too often," said U.S. Attorney for the Western District of Washington Tessa M. Gorman. "Those convicted of this crime are required to register as a sex offender. Some have been banned from certain airlines. We need to get the message across that this conduct is unacceptable and will be prosecuted."
As noted in the government’s sentencing memorandum, the Western District of Washington "has experienced a significant increase in the number of reported airline sexual assaults over the last few years," and these crimes "have serious consequences on the victims." For the two victims in this case, "teenagers embarking on exciting travel opportunities, Mr. Benecke’s actions diminished their sense of personal safety, and turned what should have been joyous, meaningful trips—one to a school sporting competition, and one returning home from college orientation—into sources of trauma."
Full press release

Additional resources:

Celebrating Women Special Agents

July 17, 2024

J. Edgar Hoover Rejection Letter to Female Applicant

A rejection letter was sent to a female agent applicant in 1972, shortly before women were eligible to apply for the special agent role.

In 1972, Joanne Pierce (Misko) and Susan Roley (Malone) made history as the first female special agents to graduate from the FBI Academy at Quantico, Virginia.

But before the 1970s—and before the FBI’s policy that barred female applicants to the special agent role—three female employees held the role of special agent.

In the 1920s—before agents were permitted to carry firearms, before the days of Quantico, and before 1929’s first organized agent school—Jessie B. Duckstein, Alaska P. Davidson, and Lenore Houston were designated as special agents. By 1928, all three had resigned—and the next female agents weren’t hired for over 40 years.

By the end of 1972, 11 women had been sworn in as special agents—and, today, female special agents serve as firearms instructors, work in the FBI’s overseas legal attaché offices, and hold roles as FBI executives.

Violent Crime Case Round-Up

July 12, 2024

Criminals Are Targeting Bank and ATM Customers in Maryland
The FBI and local law enforcement partners are investigating a surge of armed robberies, known as "jugging" crimes, at financial institutions in Maryland. At least 21 bank and ATM customers have been victimized by these crimes just in the first week of July.

"Jugging" refers to a crime in which a suspect, or group of suspects, targets customers believed to have large amounts of cash. The perpetrators either rob customers while in the parking lot of a bank, credit union, or ATM or follow them to their next location.
A majority of the crimes have taken place in Anne Arundel and Prince George’s Counties.
"These assailants are brazenly targeting bank and ATM customers, posing a significant risk to the public of both physical and financial harm. FBI Baltimore’s Violent Crime Task Forces and our partners are working together to combat the alarming rise of these dangerous incidents," said FBI Baltimore Special Agent in Charge William J. DelBagno. "We will continue to pursue criminals with all our available resources and remain determined to eradicate violent crime from our streets."
Full press release

Former Teacher Sentenced to 12 Years in Prison for Exploiting Children in Laos
Michael Sebastian was sentenced to 12 years in prison to be followed by five years of supervised release for sexually exploiting minors to whom he taught English in Laos.

Sebastian is charged with sexually abusing three minor children who lived with him between May 2018 and March 2020.
While teaching children in Laos, Sebastian allowed certain students to live with him in his apartment. Students who were unable to pay for their living expenses were forced to perform "chores" around the house to earn credit towards their rent payments, which entailed Sebastian sexually abusing them.
"Michael Sebastian apparently thought, because he was halfway around the world, he could commit these heinous crimes with impunity. Today’s sentence makes it clear that was wrong," said FBI Boston Special Agent in Charge Jodi Cohen. "This serial sex offender shamelessly exploited three Laotian boys who were destitute and dependent upon him for shelter and education for his own gratification. Protecting vulnerable kids from predators like him is a top priority for FBI Boston’s Child Exploitation—Human Trafficking Task Force."
Full press release

Bloods Gang Leader Sentenced to Life in Prison for Racketeering Charges
Howard Davis, a leader of the violent Bloods street gang, was sentenced to life in prison plus 132 years for attempted murder, assault, robbery, distribution of controlled substances, obstruction of justice, and brandishing and discharging firearms during the commission of these offenses.

As proven at trial and in court filings, Davis was the leader of Long Island-based G-Shine set of the Bloods, a racketeering enterprise that engaged in multiple crimes of violence and narcotics trafficking.
While leading this criminal organization, Davis directed a campaign of violence against his rivals, including issuing a standing order to kill certain individuals whenever and wherever they were found, in addition to other crimes.
"Howard Davis’s tyranny over Long Island has come to an end. His myriad of crimes repeatedly violated the law as Davis used his status as the gang’s leader to breed further criminality and gun violence. Today’s sentence demonstrates the FBI’s determination to take armed criminals who threaten the safety of our communities off the streets," stated FBI New York Acting Assistant Director in Charge Christie M. Curtis.
Full press release

Tahlequah Resident Sentenced to Life in Prison for First-Degree Murder
Isaac Newman Sockey was sentenced to life in prison for first-degree murder stemming from a fatal knife attack on September 8, 2023, at a Tahlequah residence in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

On the day of the murder, Sockey retrieved a butterfly knife from his bedroom, placed the knife to the victim’s throat, and threatened the victim in response to a verbal insult. The victim pushed the knife away and attempted to disarm Sockey. Sockey then stabbed the victim more than twenty times, including in the neck, head, and torso.
Despite life-saving measures, the victim died from injuries sustained in the attack.
"Senseless tragedies such as this reverberate through our communities, and those who perpetrate these acts must be brought to justice," said FBI Oklahoma City Acting Special Agent in Charge Jason Kaplan. "The FBI and our law enforcement partners remain committed to preventing violent crime in Indian country by removing offenders like Mr. Sockey from our streets."
Full press release

Senior Leaders of Lev Tahor Sect Sentenced to 14 and 12 Years in Prison for Kidnapping and Sex Trafficking Crimes
Yakov Weingarten, Shmiel Weingarten, and Yoil Weingarten were sentenced to 14 years, 14 years, and 12 years in prison, respectively, for child sexual exploitation and kidnapping offenses.

The defendants are U.S. citizens and senior leaders of Lev Tahor, an extremist religious sect that has been located in several different jurisdictions, including New York, Israel, Canada, Mexico, and Guatemala. Lev Tahor leaders, including the Weingarten brothers, embraced several extreme practices, including forced family separations, child marriages, and underage sex.
The defendants masterminded a scheme to kidnap a 14-year-old girl ("Minor-1") and a 12-year-old boy ("Minor-2") from their mother in Woodridge, New York. The defendants then smuggled the children across the U.S. border to Mexico, where they reunited Minor-1 with her adult "husband" to allow him to continue his illegal sexual relationship with Minor-1.
"The sentencing of the Weingarten brothers holds them accountable for kidnapping children from their mother in the middle of the night, including for the purpose of coercing a child into a sexual relationship with an adult," said U.S. Attorney for the Southern District of New York Damian Williams.
Full press release

Additional resources:

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

July 11, 2024

On June 26, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since June 26 2024, 24 people have been removed from the list, and 10 people have been added.

Below is a list of those who were added:

Triphina Ben
Gerald Benally
Juan Charley
Nicole Curley
Alexander Dale
Roy Etsitty
Leon Spoonhunter
Lucas Williams
Thomas Yasteya
Tarail Yellowmexican

Violent Crime Case Round-Up

July 5, 2024

FBI Cleveland Renews Call for Tips About Missing Teen’s Whereabouts
As the 17th anniversary of Ashley Summers’ disappearance approaches, the Bureau’s Cleveland Field Office is encouraging the public to come forward with any information they may have about her disappearance.

Summers was 14 years old when she was last seen in Cleveland, around July 7-8, 2007. She was reported missing to the Cleveland Department of Police on July 11, 2007.
The FBI joined the investigation in 2008 when the National Center for Missing and Exploited Children alerted the FBI Cleveland Field Office about Ashley’s case.
"This is still very much an active investigation," said FBI Cleveland Special Agent Cristin McCaskill. "We still hope to bring resolution to Ashley’s family. And I believe that the only way we're going to be able to do that at this point is through tips—and the only way to generate those tips is by getting Ashley’s story out to the public. I am certain there are individuals out there who we haven’t spoken to yet. If someone believes they saw Ashley or knows where she may be, we welcome all tips."
Full press release

California Man Arrested for Allegedly Using Instagram to Advertise and Distribute Child Sexual Abuse Material and to Commit Sextortion
Alejandro Garcia Aranda, 23, of Sylmar, has been charged with one count of advertisement of child pornography, one count of distribution of child pornography, and one count transmitting threatening communications with intent to extort.

According to the indictment, in April and May of 2020, Aranda used an Instagram handle in hopes of “[e]xposing” victims: local girls who attended schools in California’s San Fernando Valley.
Aranda allegedly used Cash App, PayPal, Venmo, and Zelle to receive payments from customers who wanted to obtain sexually explicit content of the victims that he had advertised and offered to sell on the Instagram account. Aranda allegedly used Instagram to direct-message customers a link to a ZIP file containing sexually explicit photographs of his victims after receiving and confirming payment.
When victims discovered that Aranda was advertising and disseminating sexually explicit materials depicting them—and asked him to stop and remove the materials—Aranda allegedly tried to extract further more sexually explicit material from them, including by threatening to post more photographs.
Full press release

Texas Man Pleads Guilty in Racketeering Scheme That Resulted in Nationwide Lockdown of Federal Prison System
Juan Carlos Rivas-Moreiera pleaded guilty on July 2 for his role in a racketeering conspiracy in furtherance of the violent transnational criminal organization La Mara Salvatrucha, also known as MS-13.

In April 2022, seven defendants—including Rivas-Moreiera—were indicted and charged with the planning and execution of a violent attack orchestrated by MS-13 members against Mexican Mafia and Sureños associates.
The attack resulted in two deaths, two attempted murders, and a nationwide lockdown of all inmates in the Federal Bureau of Prisons for almost a week.
Rivas-Moreiera—the last remaining defendant to plead guilty—faces a maximum sentence of life imprisonment.
The FBI investigated this case in partnership with the U.S. Bureau of Prisons.
Full press release

Member of Violent Connecticut Gang Sentenced to 9 Years in Federal Prison
Michael Lockhart was sentenced to 108 months of imprisonment, followed by four years of supervised release, for his involvement in a violent Bridgeport, Connecticut, street gang.

Lockhart was a member of the Original North End (“O.N.E.”), a gang based in the Trumbull Gardens area of Bridgeport that committed acts of violence against rival gangs.
He was arrested after a search of his residence revealed the following items:
- Large bags of marijuana
- Numerous items used to process and package narcotics for street sale, including thousands of glassine bags typically used to package fentanyl and heroin
- Five Glock handguns
- Three empty boxes for other Glock handguns
- Extended magazines
- Ammunition
- Body armor
- Other gun accessories
He pleaded guilty to conspiracy to possess with intent to distribute controlled substances, and unlawful possession of a firearm by a felon.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods, Project Longevity, and Organized Crime Drug Enforcement Task Forces programs.
Full press release

South Dakota Mother and Son Convicted of Second-Degree Murder and Assault Charges
A jury has convicted 47-year-old Theodora Belt and 23-year-old Bailey Belt of second-degree murder, assault with a dangerous weapon, and assault resulting in serious bodily injury.

The convictions stem from an incident that occurred on May 27, 2023, in Bridger, South Dakota, within the Cheyenne River Reservation.
Theodora and Bailey Belt got into an argument while visiting the home of their two victims.
- The two went on to assault the first victim by punching, kicking, and beating him with a shovel. Theodora’s car then ran over the first victim while he lay on the ground outside the home, ultimately killing him.
- Bailey Belt struck a second victim in the head with a shovel, requiring him to be life-flighted to Rapid City, South Dakota, for medical treatment. The victim survived.
The FBI investigated this case in partnership with Cheyenne River Sioux Tribe Law Enforcement Services.
Full press release

Additional resources:

FBI Helps Return Stolen Revolutionary War-Era Firearm to Philadelphia Museum

July 3, 2024

From left to right, FBI Philadelphia Special Agent in Charge Wayne A. Jacobs, Special Agent Jake Archer of the FBI Art Crime Team, and Assistant Special Agent in Charge Jamie Milligan pose with a Revolutionary War-era musket that was returned to the Museum of the American Revolution in Philadelphia on July 1, 2024.

This week, FBI Philadelphia helped return a historic musket to the Museum of the American Revolution in Philadelphia.

The .78-caliber firearm was stolen from Valley Forge, Pennsylvania, in October 1968, and had been missing for more than half a century.

The FBI told the story of the complex art crime case in April 2024. A tipster who read the story and recognized the musket soon came forward with information that allowed investigators to track down the firearm, transfer it into FBI custody, and return it to the museum.

Watch the video below to learn more about the musket's history, and read this FBI Philadelphia press release to learn more about how the artifact made its way home to the museum.

June 2024

Violent Crime Case Round-Up

June 28, 2024

"King" of Violent Haitian Gang Sentenced to 35 Years in Prison for Gun Smuggling and Money Laundering
Joly Germine was sentenced to 420 months in prison for his role in a gunrunning conspiracy that smuggled firearms to Haiti in violation of U.S. export laws, and the laundering of ransoms paid for U.S. hostages held by the notoriously violent Haitian gang known as 400 Mawozo.

Eliande Tunis, who styled herself as Germine’s "wife" and was described at trial as the "Queen" of 400 Mawozo, was sentenced on June 5, to 150 months in prison for her role in the conspiracy.
"Joly Germine is being held accountable for his role in smuggling weapons into Haiti using funds laundered from the ransoms of kidnapped American citizens," said FBI Director Christopher Wray. "The 400 Mawazo gang not only wreaks havoc in its own communities but targets innocent Americans living and traveling in Haiti. The FBI will continue to work with our partners to target the leadership and take down any violent criminal group who preys upon Americans abroad and uses unlawful and dangerous tactics like weapons-trafficking and kidnapping to further their criminal enterprise."
Full press release

Local Partners Join FBI New Orleans in Announcing Latest Violent Crime Initiative Operation Clean House
For four weeks, teams of law enforcement from a variety of agencies fanned out across the city, targeting areas plagued by narcotics trafficking, shootings, and killings.

Operation Clean House officially ended Wednesday, June 26, 2024, with a combined 155 arrests, 54 firearms confiscated, 10 firearm switches, and dangerous narcotics taken off the streets.
"This is not a 'one and done' effort," said FBI New Orleans Special Agent in Charge Myrthil. "This is not a superficial attempt because New Orleans is hosting a major sporting event next year. We are here for the long haul…To the members of our great city who literally cheered us on, thank you. New Orleans we are here. We are listening, and we care."
Full press release

Members of a Cargo Theft Ring Sentenced to Prison
Yunior Hernandez, Roberto Quesada Lopez, Carlos Alberto Valdes, and Yubani Millares Vera have been sentenced to prison for multiple cargo thefts throughout the southeastern U.S. totaling more than $1.7 million.

"The FBI takes cargo theft very seriously, due to the significant impact it has on the United States economy, and the potential for stolen goods to be used to fund other criminal organizations," said FBI Atlanta Special Agent in Charge Keri Farley. "This theft conspiracy did not stop at our state border, and neither did our investigation. Thanks to our partnership with Miami agencies, we tracked these thieves across the entire southeast, and now they will be held accountable for their crimes."
"Thefts of interstate shipments disrupt the production and delivery of needed goods and result in detrimental financial impact on businesses, consumers, and the U.S. economy generally," said U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan. "The sentencing of these defendants is an example of our office’s commitment to prosecute these criminals as well as a warning to others that these offenses are an investigative priority for our federal, state, and local law enforcement partners."
Full press release

Former Alabama Sheriff’s Deputy Sentenced for Federal Civil Rights Offense of Excessive Force
Former Elmore County, Alabama, Sheriff’s Deputy Blake Hicks was sentenced to 29 months in prison and three years of supervised release for depriving an arrestee of his civil rights under color of law.

Hicks willfully used unreasonable force against an arrestee. Specifically, without legal justification, Hicks punched and kicked the arrestee in or around the head while the arrestee was handcuffed and incapacitated on the ground. The arrestee suffered a broken cheekbone, concussion, and lacerations from Hicks’ assault.
"This defendant had a duty to respect the rights of people in his custody and to keep them safe," said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. "Instead, he violently assaulted a person under arrest who was not resisting or threatening harm to the defendant or the public. The Justice Department remains firmly committed to holding accountable law enforcement officials who abuse their powers and use excessive force against people in custody."
Full press release

Former Airline Mechanic Sentenced to Prison for Sexual Assault of Woman Seated Next to Him on Plane
A former commercial airline mechanic was sentenced to six months in prison and five years of supervised release for abusive sexual contact aboard an aircraft.

Brick was on a March 20, 2023, flight from Phoenix to Seattle. He was seated in a middle seat, with the 24-year-old victim in the window seat. The victim was anxious about flying and had taken an anti-anxiety medication.
The victim fell asleep and awoke to find Brick repeatedly sexually assaulting her.
Assistant U.S. Attorney Grace Zoller said the assault was "intentional, methodical, and prolonged…it took place over many minutes. He knew she was not consenting and when he was caught, he blamed her."
Full press release

Additional resources:

Chasing the CryptoQueen: New Reward Announced for Tips Leading to FBI Ten Most Wanted Fugitive's Arrest, Conviction

June 27, 2024

Inside the FBI: Ten Most Wanted Fugitive Ruja Ignatova

The United States Department of State's Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for tips leading to the arrest and/or conviction of Ruja Ignatova—also known as the “CryptoQueen.”

Ignatova co-founded OneCoin, a Bulgarian-based company that marketed a purported cryptocurrency that looked to rival Bitcoin. But the new virtual currency was allegedly a fraud scheme from the start. To date, OneCoin investors have lost the equivalent of more than $4 billion.

Ignatova was placed on the the FBI’s Ten Most Wanted Fugitives List on June 30, 2022.

You can listen to an episode of the Inside the FBI podcast or read our story about her addition to the list to learn more about Ignatova and her alleged crimes.

You can also view her FBI Wanted poster or watch a video clip of her at a speaking engagement in 2016.

If you have any information about Ruja Ignatova’s whereabouts, please contact your local FBI office or the nearest U.S. Embassy or Consulate. You can also submit tips online at tips.fbi.gov. You can share information with the FBI anonymously.

Hostage Recovery Fusion Cell Marks Ninth Anniversary

June 24, 2024

On June 24, the Hostage Fusion Recovery Cell (HRFC) commemorates its ninth anniversary.

The HRFC was established in 2015 under Presidential Policy Directive 30 as a multi-agency team coordinating recovery activities for American hostages abroad. Based at FBI Headquarters, the HRFC is staffed by hostage recovery professionals from the FBI, the U.S. Department of Defense, the U.S. Department of State, the Office of the Director of National Intelligence, and other U.S. agencies. A key aspect of the HRFC is the Family Engagement Team, which coordinates direct support to family members of hostages in captivity, as well as post-captivity support to recovered hostages.

“The objectives of the Hostage Recovery Fusion Cell are to recover the victims, reunify and support the family members, and seek justice for the victims, no matter how long it takes,” said FBI Section Chief Rajiv Maan, director of the HRFC.

The HRFC encourages all Americans to be aware of current travel advisories and any hostage-taking threats in areas where they plan to travel. Visit travel.state.gov for information from the U.S. Department of State on your travel destination and areas of high-risk. Enroll in the Smart Traveler Enrollment Program (STEP), a free State Department service that provides up-to-date safety and security information and helps the appropriate U.S. Embassy reach Americans abroad in emergency situations.

HRFC Director Rajiv Maan

Violent Crime Case Round-Up

June 21, 2024

Former Colorado Resident Sentenced to Life in Prison for Federal Hate Crimes and Firearm Offenses Related to Mass Shooting at Club Q
Anderson Lee Aldrich was sentenced to 55 concurrent life sentences to run consecutive to 190 years in prison after pleading guilty to 74 hate crimes and firearms charges related to the Nov. 19, 2022, mass shooting at Club Q, an LGBTQIA+ establishment in Colorado Springs.

Aldrich admitted to murdering five people, injuring 19, and attempting to murder 26 more in a willful, deliberate, malicious, and pre-mediated attack at Club Q. According to the plea, Aldrich entered Club Q armed with a loaded, privately manufactured assault weapon and began firing. Aldrich continued firing until subdued by patrons of the Club.
"The 2022 mass shooting at Club Q is one of the most violent crimes against the LGBTQIA+ community in history," said FBI Director Christopher Wray. "The FBI and our partners have worked tirelessly towards this sentencing, but the true heroes are the patrons of the Club who selflessly acted to subdue the defendant. This Pride Month and every month, the FBI stands with the survivors, victims, and families of homophobic violence and hate."
Full press release

Fort Hall Woman Sentenced to Federal Prison for Causing the Death of Her Seven-Week-Old Baby by Methamphetamine Exposure
Keisha Cody was sentenced to five years in federal prison for felony injury to a child, following the death of her seven-week-old baby boy on December 10, 2019.

Cody admitted to recklessly causing the health of her child to be injured by willfully exposing the child to methamphetamine and causing the child to become malnourished, which resulted in the child’s death.
"This case painfully demonstrates the deadly consequences of substance abuse and drug addiction,” said U.S. Attorney for the District of Idaho Josh Hurwit. "We stand with the Shoshone-Bannock Tribes, as well as the law enforcement officers and emergency personnel who responded to this tragedy, in mourning this loss of life."
"The loss of her innocent newborn is something this mother will now have to live with for the rest of her life," said FBI Salt Lake City Special Agent in Charge Shohini Sinha. "This case shows the unintended and devastating consequences of drug addiction. The FBI and our partners are continuously working to combat this problem which has resulted in so much pain and destruction in our communities."
Full press release

Three Hells Angels Sentenced to Life in Prison for Racketeering Conspiracy and Related Crimes
Jonathan Nelson, Brian Wayne Wendt, and Russell Taylor Ott, were all sentenced to spend the rest of their lives in prison.

A jury concluded in June of 2022 that the defendants participated in an enterprise that engaged in a broad array of violent crimes, including murder, assault, robbery, extortion, and witness intimidation.
"These three Hells Angels members were the most violent of the dozens convicted in this investigation. They used violence and fear to intimidate our community, but their brutality and disregard for human life have now earned them life in prison,” said FBI San Francisco Special Agent in Charge Robert Tripp. "Today’s announcement is the direct result of years of persistence, dedication, and collaboration with our partners at the California Highway Patrol and Santa Rosa Police Department. Today, these individuals have faced the consequences of their actions, and today, we are a step closer in fulfilling our mission of eradicating organized criminal activity and keeping our neighborhoods safe."
Full press release

Ten Minneapolis Gang Members Charged with Illegal Possession of Firearms and Drug Trafficking
Ten members of a south Minneapolis street gang have been charged in federal court for various crimes including illegal possession of firearms, possession of a machine gun, and drug trafficking.

The Minneapolis street gang known as the 10z are involved in narcotics and firearms trafficking in south Minneapolis, as well as violent crime throughout the Minneapolis metropolitan area.
"Violent criminals who carry guns pose a deadly threat to communities and, as recent tragedies show, to the law enforcement officers and first responders who are sworn to protect us all," said U.S. Attorney for the District of Minnesota Andrew Luger. "Our federal resources are focused on holding accountable those who threaten the safety of our communities. My message to the community: We are working for you, for your families and your children, to make sure violent crime continues to drop and we can all enjoy our beautiful cities this summer."
Full press release

U.S. Attorney Announces Extradition of Indian National Charged in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City
At the direction of an Indian government employee, Nikhil Gupta, an Indian National, worked to carry out a plot to murder U.S.-based leader of Sikh separatist movement.

Gupta has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison.
"As alleged, the defendant conspired from India with an Indian government employee in an unsuccessful assassination plot to assassinate, right here in New York City, a U.S. citizen of Indian origin who has publicly advocated for the establishment of a sovereign state for Sikhs, an ethno-religious minority group in India," said U.S. Attorney for the Southern District of New York Damian Williams. "Today’s extradition makes clear our unwavering resolve to investigate, thwart, and prosecute those who seek to harm and silence U.S. citizens here and elsewhere. We thank our Czech government counterparts for their close cooperation in this extradition."
"This defendant has been extradited for his alleged role in a plot to assassinate a U.S. citizen on American soil," said FBI Director Christopher A. Wray. "The FBI will not tolerate attempts by foreign nationals, or anyone else for that matter, to repress constitutionally-protected freedoms in the U.S. We will continue to work with our partners at home and abroad to protect our citizens and these sacred rights."
Full press release

Additional resources:

Global Partnerships: FBI Director Visits Kenya, Nigeria

June 14, 2024

FBI Director Christopher Wray visits the August 7 Memorial Park, which commemorates the 1998 U.S. Embassy bombing, during a June 2024 visit to Kenya.

This week, FBI Director Christopher Wray made his first trip to sub-Saharan Africa as Director.

There, he met with top law enforcement and security officials in Kenya and Nigeria—as well as the Nigerian president—to underscore the Bureau’s dedication to partnerships in the region and to showcase our collaboration in countering various threats, including public corruption, terrorism, violent crime, cybercrime, and sextortion.

While in Kenya, specifically, Director Wray also attended the first commander’s meeting of the FBI’s Joint Terrorism Task Force in Kenya (or JTTF-K, for short).

“I know of no more effective way than a JTTF to bring all of a government’s resources to bear in a rule of law-based framework,” Wray said of the task force. “Collaboration, both within a country’s national security apparatus and among like-minded countries, is the only way to successfully fight the scourge of terrorism while protecting human rights. As we learned in the U.S. in the aftermath of September 11, no single agency has all the tools, knowledge, or resources to fight this battle alone.”

You can visit this resource page to learn more about FBI JTTFs.

You can read this press release to learn more about the Director’s trip.

Violent Crime Case Round-Up

June 14, 2024

Sureno Gang Member Sentenced to 30 Years in Federal Prison for Murder on Yakama Nation Indian Reservation
Jaime Herrera was sentenced after pleading guilty to one count of second-degree murder in Indian Country and one count of assault with a dangerous weapon in Indian Country.

On July 19, 2017, Herrera, who is a Sureno gang member and not affiliated with the Yakama Nation, accused two men of being traitors to the gang. Herrera pulled out a rifle and killed one of the men—an enrolled member of the Yakama Nation. The second man—who survived the shooting—is an enrolled member of the Nez Perce Tribe.
Herrera also committed a second, unrelated homicide in the Yakima Valley—arranging an ambush and ultimately shooting the victim. Herrera was arrested shortly after the second murder, pleaded guilty, and was sentenced to 240 months imprisonment in that case.
"Senseless is the only word to describe this crime," said FBI Seattle Special Agent in Charge Richard A. Collodi. "The violence Mr. Herrera displayed in this case, and subsequently in a separate case, indicates prison is where he belongs. I applaud the work of our investigators and partners who work so hard to make our state’s reservations safe for the people who live on them."
Full press release

Former Police Officer Sentenced to Four Consecutive Life Sentences for 2016 Quadruple Murder
Nicholas Tartaglione was sentenced to four consecutive life sentences for his role in the 2016 murders of Martin Luna, Urbano Santiago, Miguel Luna, and Hector Gutierrez.

Tartaglione who is a former police officer, orchestrated the kidnapping and murders of all four victims.
"Nicholas Tartaglione brutally and senselessly murdered Martin Luna over money, and then ruthlessly executed Urbano Santiago, Miguel Luna, and Hector Gutierrez simply because they were in the wrong place at the wrong time," sad U.S. Attorney for the Southern District of New York Damian Williams. "He tried to cover up his crimes by burying all four victims in a shallow grave on his property...Today’s sentence of four consecutive life terms justly reflects the pain and suffering each victim underwent at Tartaglione’s hands. I hope that this outcome brings some measure of closure to the victims’ families and to their community."
Full press release

Carmel Man Sentenced to 22 Years in Federal Prison for Sexual Exploitation and Possession of Child Sexual Abuse Material
Thomas Cade Martin has been sentenced to 275 months in federal prison, followed by 20 years of supervised release, after pleading guilty to distribution of visual depictions of minors engaged in sexually explicit conduct and possession of child sexual abuse material.

Martin also admitted to sexually exploiting a minor victim in Carmel, Indiana. Martin asked Minor Victim 1 (MV1), a 15-year-old male, to meet in-person after being introduced through Grindr, an online dating application. Martin continued conversations with MV1 through Instagram and Snapchat, initially lying about his identity and age in order to groom MV1.
"Martin sexually abused and exploited a 15-year-old boy, having gained his adoration and trust online. Taking advantage of vulnerable teens for sexual gain is a despicable crime that merits significant prison time," said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. "The sentence imposed today should serve as a warning to would-be groomers and offenders: if you solicit and exploit minors for sex, you will spend many years in federal prison."
Full press release

Member of Violent New Haven Gang Sentenced to More Than 15 Years in Federal Prison
Jaedyn Rivera, also known as "Jae Honcho," was sentenced to 182 months of imprisonment, followed by three years of supervised release, for his involvement in a violent New Haven street gang, Exit 8.

The Exit 8 gang is named after the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven.
Rivera and other members of the Exit 8 gang engaged in drug trafficking, used and shared firearms—and since June 2018, have committed at least three murders and 16 attempted murders.
Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles when committing acts of violence. Gang members also promoted, coordinated, facilitated, and celebrated their narcotics distribution and acts of violence through text messaging and the use of social media applications and websites.
Full press release

Yakima Man Sentenced to 16 Years in Federal Prison on Drug Trafficking Charges
An investigation into stolen skis for sale on Craigslist, led investigators to Jacob Rodney Penny, who was sentenced on drug trafficking charges and possession of a firearm.

The victim of a residential burglary saw a Craigslist ad for ski equipment that matched items that had been stolen. Law enforcement contacted the seller, Penny, and asked to purchase the skis. Law enforcement detained Penny and executed a search warrant on Penny's Tahoe.
The Tahoe held four large bags that contained hundreds of fentanyl pills, two smaller bags containing between 100 and 200 fentanyl pills each, a small quantity of methamphetamine, a scale with drug residue, two 9mm pistols, and $2,600 in cash.
"Sometimes an unexpected break leads to success," said FBI Seattle Special Agent in Charge Richard A. Collodi. "In this case, a property crime led to sending a drug trafficker to federal prison. The FBI and our partners will continue working to keep these dangerous drugs off the streets and out of our communities."
Full press release

Additional resources:

World Elder Abuse Awareness Day

June 13, 2024

June 15 marks World Elder Abuse Awareness Day. The observance aims to educate the public about the dangers of elder fraud—crime intended to separate older Americans from their money or cryptocurrency.

Elder fraud can take many forms. This year, however, the FBI and our partners are drawing attention to government impersonation scams.

In these scams, fraudsters pretend to be government employees. Then, they threaten to arrest victims or charge them with crimes unless they agree to pay up.

You can read a 2022 public service announcement from the FBI’s Internet Crime Complaint Center (IC3) to learn more about this risk.

You can also listen to a recent episode of our Inside the FBI podcast to learn about the Phantom Hacker scam—a hybrid tech-support/government-impersonation scam that's growing in popularity—and how to avoid becoming its next victim.

If you suspect that you or a loved one may have been targeted by a government impersonation scam (or any other type of elder fraud), you can report it to the FBI by:

Contacting your nearest FBI field office;
Submitting a tip online at tips.fbi.gov; or
Filing a complaint with IC3 online at ic3.gov.

Resources:

Reported Violent Crime Fell By 15.2% from Q1 2023 to Q1 2024, New FBI Data Release Shows

June 12, 2024

Reported violent crime fell by 15.2% between the first quarter of calendar year 2023 (January 1-March 31) and the first quarter of this year, according to the FBI’s first Quarterly Uniform Crime Report data release for calendar year 2024.

Additional highlights from the release, which was based on data that law enforcement agencies voluntarily shared with the Bureau, included:

A 26.4% decrease in reported murders;
A 25.7% decrease in reported rapes;
A 17.8% decrease in reported robberies;
A 12.5% decrease in reported aggravated assaults; and
A 15.1% decrease in reported property crime within the same time period.

“This continued historic decline in homicides does not represent abstract statistics,” said Attorney General Merrick B. Garland in a statement about the data release. “It represents people whose lives were saved—people who are still here to see their children grow up, to work toward fulfilling their dreams, and to contribute to their communities.”

Garland’s statement also stressed the ongoing nature of the Justice Department’s quest to quell violent crime.

“Our work will not be done until all Americans feel safe in their communities,” he said.

You can read an FBI press release to learn more about the data release and how it was compiled. You can visit the FBI’s Crime Data Explorer to dig into the data more deeply.

The FBI Quarterly Uniform Crime Report data releases, published by the FBI’s Uniform Crime Reporting Program, include data on violent crimes (including murder, rape, robbery, and aggravated assault) and property crimes (including burglary, larceny-theft, and motor vehicle theft). The data releases provide a nationwide overview, data breakdowns by population group size or region, and data reported by cities with 100,000 and over in population. They also show how data points changed from the previous year.

Violent Crime Case Round-Up

June 7, 2024

Former U.S. Soldier Turned Foreign Fighter Extradited from Ukraine to the U.S. for 2018 Double Homicide, Armed Robbery, Immigration Document Offenses, Aggravated Identity Theft, and Other Charges
Craig Austin Lang faces criminal charges in the Middle District of Florida, the Eastern District of North Carolina, and the District of Arizona.

"As alleged in the indictments, Craig Austin Lang went on an international crime spree that included a double murder in Florida, attempts to travel internationally to engage in other acts of violence outside the United States, and a plot to evade law enforcement detection by trading guns, a grenade, and cash to use another person’s identifying information to apply for a U.S. passport under an assumed name," said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division.
"The alleged conduct of Craig Austin Lang, which includes homicide and armed robbery, will not be tolerated by the FBI," said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response, and Services Branch. "Individuals that engage in such activity must face the consequences of their actions. We would like to thank our partner law enforcement agencies for their efforts in ensuring that criminals face justice. If you cause harm to the American public, we will relentlessly pursue you even if you are located beyond our borders."
Full press release

Ex-Husband of 'Real Housewives of New Jersey' Star Convicted of Violent Crime in Aid of Racketeering and Obstruction of Justice
Thomas Manzo was convicted on one count of committing a violent crime in aid of racketeering activity, one count of conspiracy to commit a violent crime in aid of racketeering resulting in serious bodily injury, and one count of falsifying and concealing documents related to a federal investigation.

In the spring of 2015, Manzo hired Lucchese crime family soldier John Perna to assault his ex-wife’s then-boyfriend in exchange for a free wedding reception for Perna held at an upscale venue Manzo owned. Perna, who is a "made man" in the Lucchese crime family with his own crew, worked with his associates to plan and carry out the violent assault, which took place on July 18, 2015.
"Manzo now faces a lengthy federal prison sentence because he chose to hire a 'made man' to carry out an assault on his ex-wife’s boyfriend," said FBI Newark Special Agent in Charge James E. Dennehy. "He then gave away a free wedding and hid the documents to cover it up. The facts and circumstances in this case read like something from a bad TV crime drama, but the evidence and testimony presented in court prove it was reality. We truly hope the victims in this investigation are able to move on with their lives and forget about Manzo and his criminal mafia bedfellows."
Full press release

Bloods Gang Member Sentenced to 12 Years in Prison for Violent and Extortionate Takeover of the New York City Fire Mitigation Industry
Jatiek Smith was sentenced to 12 years in prison for his role as the leader of a violent and extortionate racketeering enterprise that terrorized the fire restoration industry in New York City.

The fire restoration industry refers to the businesses that repair properties that have suffered damage from fires or exposures to fires. Within this industry, fire restoration companies (sometimes referred to as emergency mitigation services companies) provide emergency mitigation services, demolition, and construction services to properties that have suffered such damages. First Response Cleaning Corp. ("First Response") was one such EMS company.
In 2019, Smith joined First Response and quickly assumed control over its operations. Smith, a member of the Bloods, the violent street gang, recruited other gang members and associates to join him at First Response. As the leader of this crew, Smith and his associates used violence, threats of violence, and extortion to terrorize and dominate the fire restoration industry in New York City.
Full press release

Illinois Predator Sentenced to 42 Years in Federal Prison for Years of Sexual Abuse of a Young Child he Drugged with Methamphetamine
Zachary Nichols has been sentenced to 42 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to two counts of sexual exploitation of a child and one count of permitting or assisting by a parent or guardian in the sexual exploitation of a child.

Nichols had been in a romantic relationship with a relative of an eleven-year-old child. Beginning in at least 2016, Nichols began sexually abusing the child and recording the abuse.
Nichols was an active user of methamphetamine and supplied the child with the drug to facilitate some of the sexual abuse. The child is nearly incapacitated because of drug use in some of the child sex abuse material that Nichols created. Nichols continued supplying methamphetamine to the child well into the victim’s teenage years.
"This sentence clearly demonstrates the gravity of the defendant’s heinous actions and ensures he will be behind bars for years to come and unable to perpetrate such depravity on another child," said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. "The FBI and our law enforcement partners will continue to aggressively pursue and hold accountable those who engage in these crimes."
Full press release

Meridian Man Sentenced for Destruction of an Energy Facility After Shooting at Two Idaho Power Hydroelectric Power Plants
Randy Scott Vail was sentenced to five years of probation for destruction of an energy facility.

On June 8, 2023, and continuing into June 9, 2023, Vail shot at the Hells Canyon Dam hydroelectric power station and the Brownlee Dam hydroelectric power station causing power loss and substantial damage to both. The dams are essential to electricity production, transmission, and storage in Washington, Idaho, and Oregon.
"The citizens of Idaho, Oregon, and Washington rely on this infrastructure, and the damage potentially could have been catastrophic," said FBI Salt Lake City Special Agent in Charge Shohini Sinha. "The FBI and our partners will work diligently to identify, arrest, and hold accountable those who use violence to further ideology."
Full press release

Additional resources:

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

June 6, 2024

On May 28, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since May 28, 2024, 13 people have been removed from the list, and 11 people have been added.

Below is a list of those who were added:

Kiowa Benally
Emy Bennett
Nathan Boone
Latisha Clark
Lyle Clarke
Tomacina Etcitty
Galeeyia Holiday
Star Nez
Angel Ricotta
Roy Sampson
Harmony Yslas

FBI Cyber Lead Keynotes 2024 Boston Conference on Cyber Security

June 5, 2024

FBI Cyber Lead Addresses Boston Conference on Cyber Security

FBI Cyber Division Assistant Director Bryan Vorndran delivers a keynote address at the 2024 Boston Conference on Cyber Security on June 5, 2024.

FBI Cyber Division Assistant Director Bryan Vorndran discussed how the Bureau executes our cyber strategy, relevant authorities that allow us to do this important work, recent cyber disruptions made possible by domestic and international partnerships, and more during a June 5 keynote address at the 2024 Boston Conference on Cyber Security.

“Not one of our past—or future—disruptions is possible without exceptional partnerships,” he said. “We have to realize, and execute upon, this theme: that we are in this together. We are stronger together.”

Vorndran also encouraged potential victims of LockBit ransomware to contact the FBI’s Internet Crime Complaint Center so that we can potentially help them regain access to their stolen data.

FBI Boston Division Special Agent in Charge Jodi Cohen also spoke at the event.

The annual conference is co-hosted by the Bureau and Boston College. You can read this FBI Boston press release to learn more about this year’s event.

Medicare Fraud Prevention Week

June 3, 2024

Each June, the FBI and our partners mark Medicare Fraud Prevention Week to raise awareness about health care fraud targeting older Americans.

In this type of fraud, scammers—who can include doctors, patients, and others—intentionally deceive the health care system to get illegal benefits or payments. Innocent Americans are then left to pay the price, in the form of higher taxes and insurance premiums.

Fortunately, the FBI is on the case. We work with government and insurance-industry partners to investigate crimes that impact both federal and private insurance programs. You can report suspected health care fraud to us by visiting tips.fbi.gov. You can also report it to your health insurance provider directly.

Visit fbi.gov/healthcarefraud to learn about the different forms this crime can take and red flags to watch out for.

May 2024

Violent Crime Case Round-Up

May 31, 2024

FBI Director Wray's Full Statement on Extradition of Alleged Sinaloa Cartel Leader and Lead Assassin from Mexico to the U.S.
Néstor Isidro Pérez Salas was known as the primary enforcer of the Sinaloa Cartel’s ruthless security apparatus.

In addition to his alleged role in importing massive quantities of lethal narcotics into the U.S., he is accused of leading a group of enforcers who committed brutal acts of violence to maintain control and protect the cartel’s leadership and operations, including the murder of law enforcement officers, a witness and informant, and even a 13 year-old boy.
The Sinaloa Cartel causes immense harm to the American public by importing lethal narcotics and illegal firearms which terrorizes our communities, and the FBI thanks our partners who share a relentless commitment to going after the leadership of these cartels and holding those individuals to account.
Full press release

Operation "Clean House" Nets Dozens of Arrests by Multi-Agency Teams in Ventura County
Dozens of alleged felons wanted in Ventura County were arrested by teams of FBI Agents, police officers, and deputy sheriffs as part of "Operation Clean House," an FBI initiative to conduct pre-planned, concentrated enforcement operations targeting fugitives with outstanding felony arrest warrants with an emphasis on warrants related to violent crimes and unlawful firearm possession. 

Over the past several months, the joint agencies conducted records checks on existing felony warrant entries. Working with the Ventura County Sheriff’s Office, the FBI researched and assessed approximately 2,600 felony warrants from Ventura County issued over the past ten years. The research flagged nearly 100 warrants for individuals who were either deceased or were candidates for removal from warrant databases.
The joint agencies also carried out a week-long surveillance and arrest operation, focusing on the most violent fugitives at large within Ventura County. In total, 26 individuals were arrested on outstanding felony warrants for alleged violations including assault with a deadly weapon, crimes against children, corporal injury to a spouse or cohabitant, and various firearms-related felony crimes. An additional nine people were arrested based on probable cause.
Full press release

Twenty-Four Members and Associates of Jersey City Street Gang Charged with Gang-Related Offenses, Including Drug Distribution, Armed Robbery, and Financial Fraud
Twenty-four people have been charged for their respective roles in gang-related offenses, including conspiracy to commit bank fraud; conspiracy to distribute heroin, fentanyl, and cocaine; Hobbs Act robbery; and use of a firearm in furtherance of a crime of violence.

Several defendants are members and associates of a neighborhood-based street gang that operates in the area of the Booker T. Washington Housing Complex in Jersey City. The "Booker T" street gang is responsible for multiple acts of gang-motivated violence in Jersey City, including homicides and shootings.
The investigation revealed that the gang runs a drug trafficking operation in and around the housing complex and distributes large quantities of controlled substances, including heroin, fentanyl, and cocaine.
Eleven members and associates of the organization are charged with conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, more than 40 grams of fentanyl, and a quantity of cocaine.
Full press release

South Carolina Man Sentenced to 27 Years in Prison for Transporting Arizona Minor with Intent to Engage in Illicit Sexual Conduct
Timothy Mikell Schultheis was sentenced to 27 years in prison, followed by lifetime supervised release.

Schultheis transported a 12-year-old minor from Arizona to South Carolina with the intent to engage in sexual activity. After using social media to meet and groom the minor, Schultheis drove from South Carolina to Safford, Arizona, to pick up the minor and drive her back to his South Carolina residence.
"This sentencing puts a stop to Timothy Schulthies and his repeated offenses. He can no longer hurt children or their families across the country," said FBI Phoenix Special Agent in Charge Akil Davis. "This case demonstrates the FBI’s commitment to follow the evidence wherever it leads. We will use all tools available to bring to justice those who seek to harm children. We are extremely grateful for the swift actions of our law enforcement partners who worked nonstop to locate and apprehend Schultheis."
Full press release

Gangster Disciple Leader Sentenced to 35 Years in Prison for Three Shootings in 2020 and Related Firearms Offenses
Jean Fremont was sentenced to 35 years in prison for his participation in three shootings occurring on November 7 and 9, 2020, committed by members and associates of the No Love City (NLC) gang, a subset of the Flatbush-based Folk Nation Gangster Disciples gang.

Fremont was convicted by a jury in November 2022 on eight counts of a superseding indictment charging him with conspiracy to murder rival gang members in-aid-of racketeering, two counts of attempted murder in-aid-of racketeering, two counts of assault in-aid-of racketeering, one count of attempted assault in-aid-of racketeering, and two counts of discharging a firearm during a crime of violence in connection with multiple shootings in Brooklyn in November 2020.
"Fremont will spend decades in prison for attempting to murder individuals for the sole purpose of defending his gang’s reputation,” stated U.S. Attorney for the Eastern District of New York Breon Peace. "Incarcerating Fremont and his co-defendants for a long period of time for their ruthless acts of violence and complete disregard for human life will serve to protect the community while sending a message of deterrence to others who foolishly seek status by choosing to join violent gangs."
Full press release

Additional resources:

Staying Safe at ATMs and in Stores

May 20, 2024

Did you know that scammers can steal your debit, credit, or Electronic Benefits Transfer (EBT) card information and PIN when you pay for gas, take out cash, or use a point-of-sale (or POS) terminal? 

This crime, called skimming, uses devices that are illegally installed onto or inside ATMs, fuel pumps, or POS terminals to steal and store the data from customers’ cards during legitimate transactions. Some “skimmers” fit over a terminal’s card reader, though many ATM devices are installed inside the machines and outside customers’ view.

ATM “skimmers” are often accompanied by hidden cameras that film you entering your PIN on a keypad, or by keypad overlays that record which keys you tap. POS “skimmers,” such as those capturing EBT card data, typically include a keypad overlay.

Scammers then use that hijacked information to create an impostor card they can use to run up credit-card charges or clean out your bank or benefits account.

EBT cards have become a particular target for card-skimming criminals and groups. This is because EBT cards lack an embedded microchip to protect customer data. This feature is standard to most other payment cards, though.

Visit our resource page about skimming to learn more about this threat, how to protect your financial information, and how—and where—to report suspected skimming.

Violent Crime Case Round-Up

May 17, 2024

Ten District Men Arrested in Fentanyl and Cocaine Distribution Conspiracy
Law enforcement arrested 10 members of a District-area drug trafficking crew charged in a 17-count indictment with participating in a conspiracy to distribute fentanyl and cocaine, as well as multiple firearms counts.

Law enforcement executed search warrants for 21 residences, nine vehicles, and 14 individuals in the District and Maryland, and seized nearly two dozen firearms as part of the operation.
Each defendant has been charged in a conspiracy to distribute 400 grams or more of fentanyl and cocaine base within 1,000 feet of a protected location, specifically Phelps ACE High School and AppleTree Early Learning Public Charter School in Northeast Washington, D.C.
Two of the defendants, Charles Manson and Damien Jenkins, were also charged in connection with a shooting that occurred on March 7, 2024, near 19th and I Streets NE. For that incident, Manson was additionally charged with possession of a firearm in connection with a crime of violence and unlawful possession of ammunition.
Full press release

Thirteen People Indicted in Drug Trafficking Conspiracy Involving Fentanyl, Methamphetamine, and Cocaine
Thirteen people who were indicted in a significant drug trafficking investigation are being sought by law enforcement. Ten of them are in custody.

The lead indictment names ten members of the conspiracy who distributed controlled substances, including fentanyl, methamphetamine, cocaine, and alprazolam.
In the investigation prior to the arrests, law enforcement seized: 59 kilograms of fentanyl pills, 81 kilograms of methamphetamine, 21 kilos of cocaine, and 11 firearms.
"Today’s enforcement action demonstrates the strength of partnerships around the region in keeping our communities safe,” said FBI Seattle Special Agent in Charge Richard A. Collodi. "It’s satisfying to know the illegal drugs and weapons seized are now off the streets. The FBI and our partners will continue investigating these cases and holding those responsible accountable."
"These defendants were brazenly bringing large loads of drugs to western Washington and didn’t hesitate to arm themselves with high-powered firearms," said U.S. Attorney for the Western District of Washington Tessa M. Gorman. "Even after law enforcement seized the drugs in various traffic stops in Oregon and Washington, they were not deterred."
Full press release

Former Bryant High School Teacher Sentenced to 13 Years in Federal Prison for Transportation of a Minor to Engage in Illegal Sexual Activity
Heather Hare was sentenced to serve the next 13 years in federal prison for transporting a minor across state lines for the purpose of unlawful sexual activity.

Hare taught Family Consumer Science classes at Bryant High School and met the minor victim on their first day of their senior year. Hare began one-on-one counseling sessions with the minor victim, eventually giving them her personal phone number and primarily communicating with them through Instagram and Snapchat.
In addition to engaging in sexual activity between 20 to 30 times during the school term, in April 2022, during a field trip to Washington, D.C., in which Hare was the sponsor and chaperone, Hare and the minor victim engaged in the unlawful sexual activity to which she pleaded guilty.
"The FBI takes crimes against children very seriously,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. "Today’s sentencing shows that the federal government will continuously work to identify, investigate, and prosecute individuals who abuse their position of trust and authority to exploit children in our community."
Full press release

Four Imprisoned in Mexican Mafia Murder-for-Hire Plot
Several California residents have received significant sentences for their roles in a South Texas murder-for-hire scheme.

In 2018, Mexican Mafia gang members arranged for the murder of a male residing in Mission, California.
Viola Elizabeth Garcia and Christopher Andrade, a mother and son duo, were convicted in July 2023. Two others—Noah Solis and Ronaldo Gallegos—had previously pleaded guilty. Diego Morales was incarcerated at the time, but also pleaded guilty to his role in the crime.
"The Mexican Mafia, a deadly criminal enterprise that traffics in fear and terror, imported a mother and son duo—Garcia and Andrade—from California to murder a local man for $20,000," said U.S. Attorney for the Southern District of Texas Alamdar S. Hamdani. "Garcia and Andrade thought the scheme would raise their family’s fortunes, but thanks to the work of law enforcement, there won’t be any family reunions for years to come."
Full press release

Former Penn Hills, Pennsylvania, Resident Sentenced to Three Decades in Prison for Sexual Exploitation and Extortion of Several Minors
Kuang Myat Kyaw has been sentenced in federal court to 30 years in prison and a lifetime of supervised release, in addition to being ordered to pay a restitution of $27,826.57 on his conviction of coercion and enticement of a minor to engage in illegal sexual activity, production of material depicting the sexual exploitation of a minor, and distribution of material depicting the sexual exploitation of a minor.

Between August 2020 and September 2021, Kyaw used the Internet to entice and coerce five female minor victims ranging in age from 12 to 17 years old to produce photographs and videos depicting their sexual exploitation and engaging in sadistic and masochistic sexual acts.
Kyaw initially tricked the minors into providing him with photographs showing themselves naked, and then used the threat of disseminating those images to their family and friends to extort the minors to engage in what he referred to as a "seven-day challenge," during which he would demand that the victims produce increasingly depraved sexual imagery.
"Preying on children, tricking them into producing child sexual abuse material, and extorting them into ever-escalating behavior ranks among the most sadistic crimes the FBI investigates," said FBI Pittsburgh Special Agent in Charge Kevin Rojek. "We will never stop working to serve justice for the victims of predators like this individual. Today’s sentencing reflects the unyielding resolve of the FBI and our partners to protect the most vulnerable members of our community."
Full press release

Five Defendants Sentenced Following the Robberies of Two Cell Phone Stores in Montgomery, Alabama
Five individuals were sentenced for their roles in robbing two cell phone stores at gunpoint.

According to the plea agreements and other court records, on April 25, 2023, members of the group entered a cell phone store located on the Eastern Boulevard in Montgomery. One of the members pointed a gun at store employees and demanded to be taken to the store’s safe. After gaining access to the safe, the defendants took assorted electronic devices.
The group repeated the same actions on May 18, 2023, this time at a cell phone store on Ann Street in Montgomery. Again, the defendants used a firearm to threaten store employees and gain access to the safe.
"The sentences imposed on these defendants should send a strong message to anyone contemplating other violent criminal acts," said FBI Mobile Special Agent in Charge Paul W. Brown. "Those who work and live in Montgomery deserve to feel safe and secure in their community."
Full press release

Additional resources:

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

May 17, 2024

On May 15, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since May 13, 2024, 13 people have been removed from the list, and 7 people have been added.

Below is a list of those who were added:

Carl Bergen
Shanna Happy
Leslie Mitchell
Candice Pinto
Omneya Skywater
Chanda Villa
Tyson Woods

National Senior Fraud Awareness Day

May 15, 2024

Every day, the FBI Internet Crime Complaint Center (IC3) receives thousands of complaints reporting a wide array of scams, many targeting older Americans.

According to the FBI’s most recent report on elder abuse in 2023, total losses reported to the IC3 by those over the age of 60 topped $3.4 billion, an almost 11% increase in reported losses from 2022.

Protect Yourself

Recognize scam attempts and end all communication with the perpetrator.
Search online for the contact information (name, email, phone number, addresses) and the proposed offer. Other people have likely posted information online about individuals and businesses trying to run scams.
Resist the pressure to act quickly. Scammers create a sense of urgency to produce fear and lure victims into immediate action. Call the police immediately if you feel there is a danger to yourself or a loved one.
Be cautious of unsolicited phone calls, mailings, and door-to-door services offers.
Never give or send any personally identifiable information, money, jewelry, gift cards, checks, or wire information to unverified people or businesses.
Make sure all computer anti-virus and security software and malware protections are up to date. Use reputable anti-virus software and firewalls.
Disconnect from the internet and shut down your device if you see a pop-up message or locked screen. Pop-ups are regularly used by perpetrators to spread malicious software. Enable pop-up blockers to avoid accidentally clicking on a pop-up.
Be careful what you download. Never open an email attachment from someone you don't know, and be wary of email attachments forwarded to you.
Take precautions to protect your identity if a criminal gains access to your device or account. Immediately contact your financial institutions to place protections on your accounts, and monitor your accounts and personal information for suspicious activity.

How to Report

If you believe you or someone you know may have been a victim of elder fraud, contact your local FBI field office or submit a tip online. You can also file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov.

When reporting a scam—regardless of dollar amount—include as many of the following details as possible:

Names of the scammer and/or company
Dates of contact
Methods of communication
Phone numbers, email addresses, mailing addresses, and websites used by the perpetrator
Methods of payment
Where you sent funds, including wire transfers and prepaid cards (provide financial institution names, account names, and account numbers)
Descriptions of your interactions with the scammer and the instructions you were given

Whenever possible, you should keep original documentation, emails, faxes, and logs of communications.

Resources

FBI Director Condemns Threats to Election Workers

May 13, 2024

FBI Director Christopher Wray underscored the Bureau’s dedication to protecting election workers—including volunteers—from harm during a May 13 meeting of the Department of Justice’s Election Threats Task Force in Washington, D.C.

“Let me be clear: Any threat of violence to an election official, volunteer, or staff is completely unacceptable and something the FBI takes very seriously,” Director Wray said. “And we’re committed to ensuring threats to election workers receive the swift and thorough response they deserve, whether that’s through federal investigation and prosecution or a referral to our state and local partners.”

The Justice Department established the Election Threats Task Force in June 2021 to combat threats against election workers. Members include the FBI, various DOJ components, and other federal agency partners.

You can read the Director’s full remarks from the meeting to learn how the Bureau is using preparation and collaboration to safeguard U.S. elections.

You can also visit fbi.gov/ProtectedVoices to learn about the FBI's Protected Voices initiative, which equips political campaigns, companies, and individuals with tools and resources to guard against online foreign influence operations, cyber threats, and federal election crimes. The initiative also offers resources for election officials and campaign staff members.

Driver, Beware: Don't Get Scammed Out of Fake Toll Payments

May 13, 2024

The FBI’s Internet Crime Complaint Center recently issued a public service announcement warning that scammers are using text-message-based phishing—also known as “smishing”—attacks to get drivers to pay for tolls they don’t actually owe.

The scam text messages alert their targets to an allegedly outstanding toll and direct them to click on a link—which is designed to look like the actual name of their state’s toll service—to pay up.

But if a target clicks the malicious link and shares their personal or financial information in an attempt to pay off the fake tolls, that information ends up in scammers’ hands.

Read the full IC3 public service announcement to learn more about this scam and what you should do if you receive one of these fraudulent text messages.

Resources:

Violent Crime Case Round-Up

May 10, 2024

Justice Department Strengthens Efforts, Builds Partnerships to Address Missing or Murdered Indigenous Persons
The U.S. Attorney's Office for the District of South Dakota joined its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5 as National Missing or Murdered Indigenous Persons (MMIP) Awareness Day.

In recognition of MMIP Awareness Day, U.S. Attorney General Merrick B. Garland highlighted ongoing efforts to tackle the MMIP and human trafficking crises in American Indian and Alaska Native communities, and other pressing public safety challenges, like the fentanyl crisis, in Tribal communities.
"There is still so much more to do in the face of persistently high levels of violence that Tribal communities have endured for generations, and that women and girls, particularly, have endured," said U.S. Attorney General Garland. "In carrying out our work, we seek to honor those who are still missing, those who were stolen from their communities, and their loved ones who are left with unimaginable pain. Tribal communities deserve safety, and they deserve justice. This day challenges all of us at the Justice Department to double down on our efforts, and to be true partners with Tribal communities as we seek to end this crisis."
Full press release

Man Who Carried Out Machete Attack on NYPD Officers in Times Square on New Year’s Eve 2022 Sentenced to 27 Years in Prison
Trevor Bickford was sentenced to 324 months in prison for attempting to kill officers and employees of the U.S. government and persons assisting them during his brazen attack using a machete-style knife against three New York City Police Department (NYPD) officers in Times Square on Dec. 31, 2022.

"Today’s sentence holds Trevor Bickford accountable for his premeditated 2022 terrorist attack in Times Square during which he attempted to kill three NYPD officers in a violent rampage," said U.S. Attorney General Merrick B. Garland. "The Justice Department is deeply grateful to the NYPD for its quick actions and bravery in disrupting this New Year’s Eve attack, and for the work it does every day to keep New Yorkers safe. The Justice Department will always stand by its state and local law enforcement partners as we work together to counter the threat of terrorism, and that includes being relentless in prosecuting those who seek to harm officers."
"The defendant’s brutal ambush of three New York City police officers keeping watch over New Year’s Eve celebrations was a premeditated act of terrorism," said FBI Director Christopher Wray. "Police officers work tirelessly to protect the communities they serve and assaults on them are reprehensible. He planned, prepared, and travelled to conduct a savage attack in support of his violent ideology and now he is being held accountable for his actions."
Full press release

Trinitarios Gang Leader Sentenced to Life in Prison for Murdering a Confidential Informant
William Jones was sentenced to life in prison for the December 2019 murder of Frederick Delacruz.

Jones was a high-ranking member of the Trinitarios, a racketeering enterprise that has engaged in a pattern of murder, attempted murder, drug trafficking, fraud, and witness tampering and retaliation.
On December 28, 2019, Jones and other Trinitarios lured Frederick Delacruz from the Bronx, New York, to Suffolk County, New York, where Jones shot and killed Delacruz because Delacruz was acting as a confidential informant for law enforcement.
"William Jones executed Frederick Delacruz in cold blood because Delacruz had the courage to cooperate with law enforcement," said U.S. Attorney for the Southern District of New York Damian Williams. "Now, Jones will spend the rest of his life in a federal prison."
Full press release

Grant Man Charged with Transporting Explosive and Possessing a Destructive Device
Luke Isaac Terpstra has been charged with transporting an explosive with the intent to kill, injure, or intimidate individuals or to unlawfully damage or destroy a building.

Terpstra also faces a separate charge that he illegally possessed a destructive device. The indictment charges that Terpstra built several devices that he characterized as “bombs” and then transported those devices, along with multiple firearms and ammunition, from Michigan to the site of The Satanic Temple (TST) in Massachusetts in September 2023.
"Today's indictment is a sobering reminder of the threats we face as a society and a true testament to the FBI's mission of protecting the American people," said FBI Detroit Special Agent in Charge Cheyvoryea Gibson. "We stand united with our partners to combat all forms of violence and will take all necessary measures to ensure the public's safety."
Full press release

Tanner Washington Sentenced to Life for Murder of Girlfriend
Tanner Dean Washington was sentenced to life in prison for the 2019 murder of his girlfriend, Faith Lindsey.

In August 2022, Washington pleaded guilty to one count of Murder in Indian Country—Second Degree. As part of the plea, Washington admitted to murdering 17-year-old Faith Lindsey on October 27, 2019.
Despite an extensive investigation and exhaustive search efforts, Lindsey’s body has yet to be found.
"The defendant’s life sentence is part of our effort to seek justice and accountability for the tragic murder of an innocent young woman, who had a long and vibrant life ahead of her," said FBI Oklahoma City Acting Special Agent in Charge Sonia Garcia."
Full press release

Additional resources:

Violent Crime Case Round-Up

May 3, 2024

Newberry Man Sentenced to 40 Years in Federal Prison for Sex Trafficking Conspiracy, Firearm Possession and Witness Tampering
Eric Rashun Jones was sentenced to 40 years in federal prison after pleading guilty to human trafficking conspiracy, felon in possession of a firearm and ammunition, and witness tampering.

From August 2018 through November 2022, Jones violently exploited women in the commercial sex trade for his financial gain. He did so by means of physical violence and force, including beating victims with a pistol and other objects and hitting victims with closed fists causing victims multiple surgeries, hospitalizations, broken bones and teeth, permanent injuries, and scarring.
Jones also abducted two of his victims and restrained them for multiple days, introduced drugs to some victims and promoted the drug addictions of others, and engaged in sexual violence.
"Jones’ crimes revealed the depth of human depravity and outright evil he casually and continuously imposed upon his victims," said FBI Columbia Special Agent in Charge Steve Jensen. "His heinous crimes yielded lifelong trauma that will be hard to reverse. This stiff sentence of justice removes him from the innocent victims’ lives and places him where he will no longer be able to inflict harm. The FBI is grateful for our local law enforcement partners for conducting this joint comprehensive investigation to hold this violent offender accountable. We also recognize the diligent work of the Victim Specialists who supported and continue to support the victims with valuable resources."
Full press release

South L.A. Gang Member Who Led Meth and Cocaine Trafficking Ring from His Storefront Sentenced to 12 Years in Federal Prison
A member of the Hoover Criminals Gang, Andrew Tate, was sentenced today to 144 months in federal prison for leading a drug trafficking enterprise that distributed narcotics, including crack cocaine and methamphetamine, which were sold from his storefront in South Los Angeles.

Tate is the lead defendant in an indictment targeting the gang's members and associates as part of an investigation dubbed "Operation Hoover Dam." He also is the final defendant to be sentenced in this case. In total, federal prosecutors secured 10 convictions in this matter.
"Tate participated in an extensive and long-running drug conspiracy to sell drugs, including methamphetamine and crack cocaine, in South Los Angeles," prosecutors argued in a sentencing memorandum. "Tate’s role in the drug conspiracy was significant; he was the head of the entire drug trafficking enterprise pumping drugs into a vulnerable area of Los Angeles."
Full press release

Former Oregon Department of Human Services Employee Sentenced to 25 Years in Federal Prison for Violating the Civil Rights of a Developmentally Disabled Woman in his Care
A former Oregon Department of Human Services employee, Zakary Edward Glover, was sentenced to 25 years in federal today for violating the civil rights of a woman with developmental disabilities in his care by engaging in sexual misconduct with her.

The victim, who has severe autism and cognitive deficits, was one of the individuals under Glover’s care.
In November 2021, while on an outing with the victim, Glover drove down a dead-end road near a cemetery in Aumsville, Oregon. Upon reaching the dead-end, he parked the van near the cemetery’s gate and proceeded to engage in sexual acts with the victim without her consent.
"Zakary Glover's actions are inexcusable and appalling," said FBI Portland Special Agent in Charge Douglas A. Olson. "The FBI will not stand by when people in positions of trust violate and victimize vulnerable community members. Mr. Glover abused his power and today’s sentence sends the message that the FBI and our partners will hold accountable anyone in a position of power who fails the citizens of their community."
Full press release

Three Aryan Brotherhood Prison Gang Members Convicted of Murder in Aid of Racketeering, RICO Conspiracy, and Conspiracy to Commit Murder in Aid of Racketeering
Three members of the Aryan Brotherhood prison gang, Ronald Yandell, Danny Troxell, and Billy Sylvester, were found guilty of racketeering activity that included murder and drug trafficking.

"Today’s convictions further our effort to dismantle a violent criminal enterprise run from inside California prisons," said U.S. Attorney for the Eastern District of California Phillip A. Talbert. "The Aryan Brotherhood controlled its members, associates, and others both inside and outside prison walls, ordering multiple murders and running a drug trafficking operation that spanned counties and states. We will continue to use every law enforcement tool to protect the communities plagued by the violence and criminal activities of the Aryan Brotherhood."
"Prior convictions and lengthy prison sentences didn’t alter the defendants’ disrespect for the law and public safety. They continued to commit brutal murders and other heinous crimes from behind bars, all while coordinating the distribution of drugs into the community for financial gain," said DEA Special Agent in Charge Brian M. Clark. "These convictions deal a significant blow to the Aryan Brotherhood leadership and underscores our commitment to tackle violent criminal enterprises from the top down."
Full press release

Repeat Bank Robber Sentenced to Federal Prison for Waycross Heist
Matthew McCloskey, who had previous robbery convictions, has been sentenced to 14 years in federal prison for robbing a Waycross bank.

McCloskey’s sentence will run concurrently with his state sentence on a kidnapping conviction related to the bank robbery. McCloskey has also been ordered to pay $877 in restitution, and to serve three years of supervised release upon completion of his prison term.
In 2022, McCloskey entered the Ameris Bank in Waycross, and handed a note to the teller demanding money. After receiving cash, he ran to a waiting vehicle and fled the scene.
Investigators learned that McCloskey and his girlfriend took a taxi to a local motel and used cash from the robbery to pay for the taxi. Officers took McCloskey into custody at the motel after a struggle that resulted in the kidnapping conviction on state charges when McCloskey refused to allow his girlfriend to leave their room.
"By now, Matthew McCloskey should realize robbing a bank is not a winning proposition," said Savannah Senior Supervisory Resident Agent Will Clarke of FBI Atlanta. "Those who choose to become involved in such a lifestyle should know that law enforcement at every level will work together tirelessly to bring them to justice."
Full press release

Additional resources:

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

May 1, 2024

On April 15, FBI Albuquerque released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since April 15, 2024, 14 people have been removed from the list, and 10 people have been added.

Below is a list of those who were added:

Yvonne Benally
Leianah Bennett
Shane Chee
Begay Dejuan
Judith Garcia
Letoya Hobson
Alana Jackson
Joycelynn Miller
Lambert Nathaniel
Keith Yazzie Jr.

April 2024

Elder Fraud Losses Grew by Nearly 11% in 2023, New FBI Report Finds

April 30, 2024

This infographic shows how many complaints the FBI’s Internet Crime Complaint Center received about different types of elder fraud in 2023.

Financial losses caused by elder fraud—or illegal efforts to scam older adults out of cash or cryptocurrency assets—rose by almost 11% in 2023 and exceeded $3.4 billion, according to the FBI Internet Crime Complaint Center’s 2023 Elder Fraud Report.

This annual report identifies trends concerning frauds and scams that targeted victims aged 60 and over in that given year. The data is derived from reports the public submits to IC3.

Tech scams were the most widely reported form of elder fraud in 2023, though investment scams conned older Americans out of the most money, leading to over $1.2 billion in losses.

Read our story about the report for a summary of its biggest takeaways or explore the full report on ic3.gov.

Resources:

Protecting Americans from Internet Crime, One PSA at a Time

April 29, 2024

The FBI’s Internet Crime Complaint Center (also known as IC3) regularly publishes public service announcements, or PSAs, to help the American public stay in-the-know about scams, cyber threats, and other internet-facilitated risks to their safety and wallet.

These PSAs provide an overview of a given threat in a way that non-experts can understand. They also explain how people can report suspected internet-based scams or crimes to the FBI, and provide tips for how they can protect themselves.

View IC3’s full library of PSAs to increase your scam-prevention savvy.

And visit this resource page to learn what kinds of suspected crimes should be reported to IC3.

Violent Crime Case Round-Up

April 26, 2024

Burlington County Couple Convicted of Forced Labor and Other Federal Crimes
Bolaji Bolarinwa and Isiaka Bolarinwa were convicted of forced labor and other crimes related to their coercive scheme to compel two victims to perform domestic labor and childcare in their home, harbor the victims knowing that they were unlawfully present in the U.S., and unlawfully confiscate the victims’ passports.

"Imagine showing up in a foreign land, hoping for a better life, and ending up trapped with no place to go and no one to turn to for help," said FBI Newark Special Agent in Charge James E. Dennehy. "The victims in this investigation suffered in unimaginable ways at the hands of their captors, enduring years of physical and mental abuse. Human trafficking often takes on many different forms and can hide in plain sight. I want to commend the agents and victim specialists who worked on this case, alongside our partners at the U.S. Attorney's Office. We want everyone to know if you or anyone you know is a victim – you can come to us for help. We will bring your tormentors to justice."
The defendants face a maximum penalty of 20 years in prison for each forced labor count. The defendants also face a maximum penalty of 10 years in prison for the alien harboring count and Bolaji faces a maximum penalty of five years in prison for each unlawful document conduct count.
Full press release

Beretta Bandit Serial Robber Convicted at Trial
A federal jury has found Richard Allen Randolph guilty of Hobbs Act robberies—namely three counts of robbery, one count of attempted robbery, three counts of brandishing a firearm, and one count of discharging a firearm during the commission of the robberies.

Randolph faces a minimum statutory penalty of 100 years in federal prison on the firearm counts and a maximum of 20 years on each of the robbery counts.
Randolph entered four Tampa commercial businesses between January 27 and February 26, 2020, wearing a hooded sweatshirt and facial covering. During each of the robberies, Randolph brandished and threatened the victims with a Beretta Pico pistol and removed cash from the registers. During the attempted robbery on February 26, 2020, Randolph again concealed his identity, entered the store, and threatened the clerk with the firearm.
Randolph faces a minimum statutory penalty of 100 years in federal prison on the firearm counts and a maximum of 20 years on each of the robbery counts.
Full press release

Louisville Father Sentenced to 17 Years in Federal Prison for Enticing Two Indiana Children to Obtain Sexually Explicit Material via Facebook
Anthony Michael Bentley has been sentenced to seventeen years in federal prison, followed by fifteen years of supervised release, after pleading guilty to four counts of sexual exploitation of a minor and one count of making false statements to the FBI.

"This supposed family man posed as an attractive teen boy on Facebook to win the trust of underage girls and entice them to send him sexually explicit material—exploiting children as young as just twelve years old for his own gratification,” said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. "Making his crimes worse, Bentley distributed nude images of the minor boy whose pictures he stole to create his alias, casting suspicion on an innocent person. He then lied to the FBI when he was discovered and confronted. Unfortunately, sexual predators know that social media platforms like Facebook are a fertile hunting ground. We urge caring adults to talk to their children about staying safe online..."
Full press release

White Supremacist Leader Sentenced to 44 Months in Prison for Conspiring to Make Death Threats Against Brooklyn Journalist
Nicholas Welker was sentenced to 44 months’ imprisonment for conspiring to make death threats.

Welker, the leader of Feuerkrieg Division ("FKD"), an international racially or ethnically motivated violent extremist group, which translates to "War Fire," posted death threats against a Brooklyn-based journalist so that the journalist would stop reporting on the Neo-Nazi group.
"Welker tried to silence a journalist from reporting on his white supremacist group so that his fellow extremists could continue to commit violence against racial, ethnic, and religious minorities, and the LGBTQ+ community," stated U.S. Attorney for the Eastern District of New York Breon Peace. "There were real victims of this crime—the journalist and his news media organization. Today’s sentence demonstrates that we will stand up for them and other journalists who bravely report on these violent hate groups."
Full press release

Woman Pleads Guilty to Transporting Stolen Human Body Parts Out of the State of Arkansas
Candace Chapman Scott, a former employee of a mortuary services provider, pleaded guilty to transporting stolen body parts across state lines and conspiracy to commit mail fraud.

The investigation revealed that Scott, while an employee at a mortuary services provider between October 2021 through approximately July 15, 2022, stole human body parts and fetal remains.
Scott would then sell the stolen human body parts and fetal remains, arranging for them to be transported across a state line to the purchaser.
Full press release

Waukesha Man Sentenced to 30 Years’s Imprisonment for Sex Trafficking
Cornelius M. Jackson was sentenced to a term of 30 years’ imprisonment, followed by 10 years of supervised release, after being convicted of four counts of sex trafficking by force, fraud, or coercion, and one count of conspiracy to commit sex trafficking.

In announcing the sentence, U.S. District Judge Brett Ludwig emphasized that it is "hard to overstate the seriousness" of Jackson’s conduct, describing how Jackson had "manipulated, used violence, and coerced many young women to sell their bodies for the sexual gratification of others" over a period of six years.
Judge Ludwig recounted the "mental and physical torture" that Jackson to which subjected his victims, including strangling several of his victims on multiple occasions. He also noted that Jackson’s "real failure to come to grips" with the gravity of his crimes or to take any meaningful responsibility, even at the sentencing hearing, impacted the court’s sentencing decision.
Full press release

Additional resources:

Director Warns of Chinese Government Threat to U.S. Critical Infrastructure at Vanderbilt
April 25, 2024

FBI Director Christopher Wray (at right) speaks with Vanderbilt University Chancellor Daniel Diermeier during the Vanderbilt Summit on Modern Conflict and Emerging Threats in Nashville on April 18, 2024.

FBI Director Christopher Wray, during recent remarks to the Vanderbilt Summit on Modern Conflict and Emerging Threats, cautioned students and experts that the Chinese government is targeting U.S. critical infrastructure.

“The PRC [People’s Republic of China] has made it clear that it considers every sector that makes our society run as fair game in its bid to dominate on the world stage, and that its plan is to land low blows against civilian infrastructure to try to induce panic and break America’s will to resist,” he said at the April 18 event in Nashville.

He also discussed how the FBI responded to cyber incidents that aimed to target our nation’s critical infrastructure, such as our recent Volt Typhoon case—in which, Wray said, “we found persistent PRC access in our critical telecommunications, energy, water, and other infrastructure sectors.”

The FBI Commemorates National Crime Victims’ Rights Week
April 24, 2024

Every year, the FBI and our partners mark National Crime Victims’ Rights Week (NCVRW).

“Through NCVRW we honor crime victims and survivors, recognize the professionals and volunteers who provide critical services to victims of crime, and raise awareness about crime victims’ rights and services,” states an announcement from the Department of Justice’s Office for Victims of Crime, which is based out of DOJ’s Office of Justice Programs.

This year, the Bureau is underscoring the observance by launching its new Trauma Notification Training program.

The FBI first launched an online death notification for first responders in 2015. This new program expands the scope to a range of trauma notifications, adds eight new instructional videos, and opens participation in the training to the general public.

“Victims are at the heart of the FBI's mission, and the Trauma Notification Training offers resources, support, and hope to anyone who needs it," said FBI Director Christopher Wray. "We are proud to announce the launch of this training during National Crime Victims' Rights Week and its expanded availability—a call to action for everyone to help crime victims."

Read a press release and story about the Trauma Notification Training program launch.
Visit fbi.gov/TraumaNotification to take the training or access instructor resources.
Learn about our new Trauma Notification Training app.
Visit fbi.gov/victims to learn about how the FBI’s Victim Services Division (or VSD) informs, supports, and assists victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience—whether those victims are youth or adults.
Listen to a 2020 episode of our Inside the FBI podcast about VSD’s origins.

Ensuring Justice for All: FBI Director Talks Civil Rights in Birmingham
April 23, 2024

FBI Director Christopher Wray speaks at 16th Street Baptist Church on April 15, 2024, opening the annual Birmingham Civil Rights Conference.

In an April 15 keynote address at the Birmingham Civil Rights Conference, FBI Director Christopher Wray encouraged civil rights activists and law enforcement leaders to forge ahead in their fight for justice despite the persistence of violent, bias-motivated hate crimes.

Director Wray also reflected upon the FBI’s investigation into a deadly 1963 bombing at the very setting of the conference—the 16th Street Baptist Church in Birmingham, Alabama—which culminated in the sentencing of the final two conspirators in the early 2000s.

"Looking back across the 61 years since this church—and the ideas and the movement it stood for—were attacked by four men with hate in their hearts, I see progress towards a better present and a more hopeful future," Wray said. "I see that your work, and the work of many before us, has changed society—has bent the arc—so that when hateful acts occur, rather than obscuring that ugliness and protecting those who inflicted it, people instead shine a light on it, and we can move more swiftly to get justice."

He also discussed the Bureau’s contemporary work investigating hate crimes and color-of-law violations, as well as FBI efforts to "to bend the world towards justice” in the future—including training initiatives, community outreach, and strategic partnerships.

Protecting Communities, Together: Director Wray Honors 2023 DCLA Recipients
April 22, 2024

FBI Director Wray and the 2023 Director's Community Leadership Award recipients pose for a group photo at FBI Headquarters in Washington, D.C., on April 19, 2024.

FBI Director Christopher Wray on April 19 honored people and organizations from across the United States who help strengthen communities and reduce crime and violence with Director’s Community Leadership Awards (DCLA).

Since 1990, FBI field offices have chosen award recipients on behalf of the current Director.

This year’s recipients were recognized for a broad range of efforts, including building bridges between law enforcement agencies and the communities they serve, combatting human trafficking and providing resources to victims, and supporting local youth programs.

View the full list of 2023 award recipients and learn more about them and the organizations they represent.

You can also learn more about FBI Oklahoma City’s 2023 honoree, prisoner-turned-pastor Thaddeus Black, in our profile of him.

The Oklahoma City Bombing, 29 Years Later
April 19, 2024

On April 19, 1995, an ex-Army soldier and security guard named Timothy McVeigh parked a rented Ryder truck in front of the Alfred P. Murrah Federal Building in downtown Oklahoma City.

The truck contained a powerful bomb made out of a deadly cocktail of agricultural fertilizer, diesel fuel, and other chemicals. When the bomb went off, it took the lives of 168 people, including 19 children, with several hundred more injured.

This devastating event was the worst act of homegrown terrorism in the nation’s history. The Oklahoma City bombing case would go on to shape the FBI’s approach to investigating terrorism.

Resources

Videos

Violent Crime Case Round-Up

April 19, 2024

Investigating Torture: FBI-HSI Investigation Leads to U.S. Citizen’s Conviction for Human Rights Violations in Iraq
A U.S. Army veteran, Ross Roggio, who established an illegal weapons facility in the Kurdistan region of Iraq—and who proceeded to both direct and engage in the torture of one of his employees—has been sentenced to 70 years in federal prison for those crimes and for additional crimes linked to his role at the facility.

Roggio directed Kurdish soldiers to kidnap an employee and hold him hostage at one of their military compounds for 39 days. There, Roggio and the Kurdish military personnel under his corrupt command physically and mentally abused the victim.
"Torture is among the grievous crimes the FBI investigates and this is the second time we have been able to bring justice under the federal torture statute," said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response, and Services Branch in a DOJ release about the sentencing. "Our investigation into Roggio’s abominable crimes and today’s sentencing would not be possible without the sheer courage of the victim to tell his story. The FBI and our international partners stand with victims by standing up to human rights violations wherever they occur."
On April 15, 2024, Roggio became the second-ever person to be convicted under the U.S. torture statute since it took effect in 1994.
Full story

Florida Man Charged with Sex Trafficking Multiple Women and Sexually Assaulting a Minor in New York
Joel David Forney was charged with sex trafficking, interstate transportation for purposes of prostitution, and coercion and enticement of a minor.

Forney allegedly trafficked women to work in commercial sex in New York, including at an open-air sex trafficking market along a stretch of Pennsylvania Avenue in Brooklyn known as the Penn Track, as well as the defendant’s transportation of women from New York to multiple other states with the intent that they engage in commercial sex for his financial benefit.
According to the indictment, for years, Forney preyed on vulnerable women in tough financial circumstances by sex trafficking them, violently assaulting them, and subjecting them to constant threats of violence.
Full press release

Former Private Prisoner Transport Officer Sentenced for Federal Civil Rights Offenses for Sexually Assaulting Multiple Female Pretrial Detainees
A former private prisoner transport officer, Marquet Johnson, was sentenced to 30 years in prison and five years of supervised release and required to register as a sex offender for violating the civil rights of multiple female pretrial detainees by sexually assaulting them during prisoner transports.

"Law enforcement officers and other officials receive certain powers from the government so they can defend the rights of the people and prevent wrongdoing," said FBI Albuquerque Special Agent in Charge Raul Bujanda. "When individuals working in an official capacity violate the trust of their communities by abusing that power, they undermine the hard work of all officials. The despicable actions perpetuated by Johnson, against those he was entrusted to protect, have no place in society. When you break the trust you’re given as a member of law enforcement and ultimately break the law, there are consequences. Today’s sentence is a resounding reminder that the FBI is committed to restoring trust in law enforcement by holding those who abuse their privileges and abandon their responsibilities accountable. We encourage survivors to find the courage to come forward and report these crimes to the FBI…"
Full press release

Former Marine Sentenced to Nine Years in Federal Prison for Molotov Cocktail Attack Against Planned Parenthood Clinic in Orange County
Chance Brannon, who firebombed a Planned Parenthood clinic in Costa Mesa and plotted other attacks—including an attack on the Orange County power grid in furtherance of a race war, an attack at Dodger Stadium during an LGBTQ+ pride night celebration, and the home invasions of Jewish homes in Los Angeles—was sentenced to 108 months in federal prison.

According to the government’s sentencing memorandum, Brannon used racial slurs for various minority groups, "made hateful comments towards all non-white individuals," and discussed "cleans[ing]" the United States of particular ethnic groups.
"Mr. Brannon’s deep-rooted hatred and extremist views inspired him to target individuals or groups who did not conform to his neo-Nazi worldview and, in one case, led him to carry out a violent attack which could have killed innocent people," said FBI Los Angeles Acting Assistant Director in Charge Mehtab Syed.
Full press release

Lumberton Gang Member Sentenced to Eight Years in Federal Prison After Conviction for Possessing a Firearm as a Felon
Quillan Inman was sentenced to 100 months in prison and three years of supervised release for possessing a firearm as a convicted felon.

Inman was previously convicted in North Carolina state court of robbery with a dangerous weapon and two counts of second-degree kidnapping as well as multiple breaking and entering charges. He has a lengthy criminal history spanning back to 2010.
"This defendant’s long history of violence has finally caught up to him, now getting...years in federal prison after a high-speed chase exceeding 90 miles per hour in Robeson County," said U.S. Attorney for the Eastern District of North Carolina Michael Easley.
Full press release

Additional resources:

Violent Crime Case Round-Up

April 12, 2024

Principal Drug and Weapons Supplier for MS-13 in Honduras Arrested and Extradited for Racketeering, Narcotics, and Firearms Offenses
David Campbell, one of the principal narcotics and weapons suppliers to MS-13 in Honduras, was charged with racketeering, narcotics, and firearms offenses.

In addition to Campbell, the superseding indictment unsealed also charged Yulan Andony Archaga Carías, the leader of MS-13 in Honduras and one of FBI’s, DEA’s, and HSI’s Most Wanted Fugitives.
"The FBI and our partners remain committed to the combating the violent criminal activity related to MS-13 occurring in communities across America," said FBI Director Christopher Wray. "Criminals that engage in illegal activity targeting the American people should take today's announcement as a warning—they cannot hide beyond our borders. We are proud of the close collaboration with our partners which resulted in David Campbell having to face the consequences of his actions."
"Over the course of decades, MS-13 has sowed unspeakable violence in communities here in the United States and abroad," said Attorney General Merrick B. Garland. "With the arrest and extradition of the alleged principal MS-13 drug and weapons supplier, the Justice Department is making clear that those responsible for flooding our communities with violence and deadly drugs will be held accountable in an American courtroom."
Full press release

Spokane Tribal Member Found Guilty of Assaulting His Partner with a Knife and Attempting to Suffocate Her
Marvin Samson Butterfly was found guilty of Assault with a Dangerous Weapon in Indian Country, Assault of an Intimate Partner and Dating Partner by Suffocating and Attempting to Suffocate in Indian Country, and Attempted Witness Tampering.

Butterfly was upset with the victim because the victim had let another woman shelter in her home because of the cold weather. Butterfly began shouting, took out a long knife and began stabbing the floors, doors, and furniture, then assaulted the victim by holding the knife against her throat.
He then attempted to suffocate the victim, then fled the home in the victim’s vehicle.
"Everyone deserves to live in a safe home free of violence. Native Americans experience some of the highest rates of violence in the country, a situation that is more tragic in light of the generations of trauma already suffered by Indigenous people, especially Native American women," stated U.S. Attorney for the Eastern District of Washington Vanessa R. Waldref. "By working with our tribal and federal law enforcement partners, we can continue to build trust and foster safer and stronger communities on Tribal lands and throughout Eastern Washington."
Press Release

Decatur Man Sentenced to 50 Years in Prison for Sexually Exploiting Minors
Kevin Dial was sentenced on April 5, 2024, to 50 years imprisonment for sexual exploitation of minors, receipt of child pornography, and possession of child pornography.

At the sentencing hearing, the government presented evidence that Dial directed the sexual abuse of three minors, including a two-year-old child, and ordered that the abuse be recorded.
During the hearing, U.S. District Court Judge Colin S. Bruce described Dial’s actions as “horrific,” noting the defendant had destroyed the lives of his victims.
"From Decatur, Illinois, to the Philippines, the FBI’s extensive reach delivered justice to children who were victims of one of the worst child sexual abuse cases we have seen in some time,” said FBI Springfield Field Office Special Agent in Charge David Nanz. "The investigation, which resulted in a significant sentence, demonstrates the FBI’s commitment to use the full strength of our authority to protect children."
Full press release

Man Who Bound and Raped Au Pair Pleads No Contest
Arisknight Arkin-Everett Winfree plead no contest to the five counts against him; kidnapping, coercing and enticing someone to travel for the purposes of illegal sexual activity, attempted coercion and enticement, and two counts of sexual exploitation of a minor.

Winfree used the website AuPair.com to create a fake listing to lure au pairs to his home, where he intended to sexually assault them. A woman from Kansas came and escaped after her parents called the police. An Italian au pair came, and Winfree handcuffed, bound, and raped her. He then spoke with his friend Paul Heiselman, indicating to Heiselman he intended to kill the Italian woman and dispose of her body.
Winfree faces a potential maximum sentence of life in prison.
"The collective investigative efforts of the FBI and East Lansing Police Department prevented Mr. Winfree from potentially victimizing countless other young women," said FBI Detroit Special Agent in Charge Cheyvoryea Gibson. "We remain grateful for the bravery of the victims for coming forward to law enforcement. This case is stark reminder of the dangers and reach predators have through online methods, and how vigilant we must be while using the internet."
Full press release

Mother-Daughter Duo Sentenced to a Total of Twelve Years in Federal Prison for Robberies of Six Indianapolis Banks
Sierra Hunt has been sentenced to 68 months in federal prison after pleading guilty to bank robbery.

Between April 9 and April 15, 2022, Sierra Hunt robbed four Chase Banks in the Indianapolis area. In each robbery, she approached the teller, gave a note demanding the teller put money in the bag and no one would get hurt, and left with cash. As a result of the four bank robberies committed by Sierra, the banks suffered a loss of $26,655.
In October of 2023, Sierra’s daughter, Shamiya Hunt, was sentenced to 76 months in federal prison after pleading guilty to bank robbery and attempted bank robbery while on supervised release for a previous heroin trafficking conviction.
"It is incredibly disheartening to see a mother and daughter working together to victimize so many folks who were just going about their day working at and patronizing the bank," said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. "Thanks to the quick investigative work of the FBI, these defendants have been held accountable for their actions. The serious federal prison sentence imposed here demonstrates that these crimes carry serious consequences."
Full press release

Additional resources:

FBI Director Christopher Wray Testifies Before the House Appropriations Subcommittee on Fiscal Year 2025 Funding

April 11, 2024

On April 11, FBI Director Christopher Wray appeared before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies to discuss FBI funding for fiscal year 2025.

Director Wray stressed the importance of the FBI’s work, the impacts our personnel have, and the threats and challenges faced by the nation and the FBI.

“Each day, Federal Bureau of Investigation personnel are making a real difference in communities across the nation, tackling some of the most complex national security and criminal threats with perseverance, professionalism, and integrity—sometimes at the greatest of costs. I am extremely proud of their service and commitment,” Director Wray said in a statement for the record.

Director Wray highlighted some of the significant issues the FBI is working to address, including:

Homegrown violent extremists
Sophisticated cyber attacks
Internet-facilitated sexual exploitation of children
Human trafficking
Violent gangs
Criminal organizations
Public corruption
Corporate fraud

Resources:

FBI's Section 702 Authorities Take Center Stage During Director's Remarks in Washington

April 9, 2024

FBI Director Christopher Wray addresses the American Bar Association's Standing Committee on Law and National Security on April 9, 2024, in Washington, D.C.
FBI Director Christopher Wray addresses the American Bar Association's Standing Committee on Law and National Security on April 9, 2024, in Washington, D.C.

FBI Director Christopher Wray on April 9 said requiring the FBI to obtain a warrant to query its database of information collected under its Section 702 surveillance authorities would impede investigations, hinder the Bureau's ability to combat cyberattacks and terrorism, and hamper our ability to contact victims of cyber incidents in a timely manner.

“If there’s no constitutional, legal, or compliance necessity for a warrant requirement, then Congress would be making a policy choice to require us to blind ourselves to intelligence in our holdings,” Wray told the American Bar Association's Standing Committee on the Law and National Security in Washington, D.C.

During his remarks, he also addressed legal and compliance questions surrounding a potential warrant requirement and highlighted the Bureau's recent progress in improving Section 702 query compliance.

Updates to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

April 8, 2024

On April 1, the FBI released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since April 1, 2024, 14 people have been removed from the list, and 10 people have been added.

Below is a list of those who were added:

Shawntell Billy
Vinson Dennison
Tom Jim Jr.
Ferlando Nez
Justin Norberto
Hailey Pacheco
Deandrea Provencio
Hunter Ricotta
Augustine Secatero
Monica Wilson

Violent Crime Case Round-Up

April 5, 2024

Former Fugitive Sentenced to Six Years for Role in 2012 Drug Trafficking Conspiracy
Oliver Jaramillo Brown was sentenced to six years in prison, followed by five years of supervised release.

Brown was involved in a Nogales, Sonora-based drug trafficking conspiracy that used Tucson as a staging ground for distribution into the U.S.
Over the course of the government investigation, the U.S. seized more than 140 kilograms of cocaine, more than 60 kilograms of “ice” methamphetamine, over $1 million in bulk cash, and two firearms.
In March 2012, Brown fled to Mexico while the government was making arrests of the U.S.-based members of the conspiracy. Brown lived in Mexico for more than a decade before he attempted to return to the U.S. in late 2022 and was apprehended on the fugitive warrant in this case.
Full press release

Thirteen Members of a Drug Trafficking Conspiracy Involving Louisiana State Penitentiary Inmates, Former Angola Guards, and Others Sentenced to Federal Prison
Thirteen individuals were sentenced in connection with an extensive federal, state, and local investigation aimed at a large-scale cocaine, heroin, marijuana, and methamphetamine trafficking network based in the Louisiana State Penitentiary at Angola, with suppliers in East Baton Rouge Parish, Louisiana, and Colton, California.

Between February 2017 and May 2019, the defendants worked in concert with each other to obtain and distribute controlled substances in the Louisiana State Penitentiary and elsewhere through the use of correctional officers and other non-incarcerated individuals, and with the intent to profit from the distribution of these controlled substances.
"The FBI’s goal is to identify and target criminal enterprises and other groups engaged in drug trafficking. Today, justice was served to those who chose to traffic and distribute illicit narcotics in Angola State Penitentiary..." said the FBI New Orleans Special Agent in Charge Lyonel Myrthil. "I assure you, the FBI will continue to enforce the laws and intervene when drug traffickers distribute narcotics on the streets or in the prison system."
Full press release

Texas Man Sentenced for Hate Crimes Following Mass Shooting Targeting Muslims at Car Repair Shop
Anthony Paz Torres was sentenced to 37 years in prison following his guilty plea to hate crime charges arising out of a fatal shooting at a car repair shop.

Torres pleaded guilty to five federal hate crime counts for killing one individual and attempting to kill four others during a mass shooting at Omar’s Wheels and Tires in Dallas on December 24, 2015. Torres also pleaded guilty to one count of using a firearm to commit the murder.
"The defendant attempted to commit a mass shooting and intentionally targeted victims at a Muslim-owned business," said FBI Director Christopher Wray. "This case is an abhorrent example of how deadly Islamophobia can be in our own country and the severe consequences that wait for anyone who commits acts of hateful violence. The FBI places civil rights investigations as one of our highest priorities because everyone deserves to practice their religion without fear."
Full press release

Alabama Man Arrested on Federal Dog Fighting and Firearms Charges; Seventy-Eight Dogs Rescued and "Destructive Device" Recovered
A federal grand jury indicted Carlton Lenard Adams on charges of illegally possessing dogs for fighting purposes and illegally possessing three firearms subsequent to a felony conviction.

Adams maintained a stock of 78 fighting dogs at three properties—two in Bessemer and one in Adger.
Agents also recovered tools and supplies used in the training and keeping of dogs used for fighting. This included modified treadmills to hold dogs in place for dog fight conditioning, injectable veterinary steroids, suture materials and syringes, skin staplers, a homemade breeding stand used to immobilize female dogs who are too aggressive to mate naturally, and a break stick device used to break the bite hold of a dog during specified intervals in a dog fight.
The defendant was further found to possess two pistols and a semi-automatic shotgun known colloquially as a "Street Sweeper." The latter is not just a firearm but a "destructive device" under federal law.
The dogs were rescued and cared for by a program administered by the U.S. Marshals Service.
Full press release

Bronx Man Sentenced to 24 Years in Prison for Sexually Exploiting Minor
Markell Greene was sentenced in federal court for coercing a minor to engage in sexually explicit conduct for the purpose of producing child pornography, as well as traveling with the intent to engage in illicit conduct with the minor victim.

Through social media, Greene targeted a 12-year-old girl and then he proceeded to entice her to send him sexually explicit photos and videos. He then traveled from New York to Massachusetts where he raped the child while he was recording his deviant behavior on Snapchat.
"Markell Greene is a monster, and no sentence will ever wipe away the untold heartache, pain, anxiety, and fear that he inflicted upon this young child and her family," said FBI Boston Special Agent in Charge Jodi Cohen. "That said, today’s sentence does remove a dangerous predator from our community for a significant amount of time, and highlights the FBI’s ongoing commitment to ensure that sexual predators are held accountable for their crimes. Our Child Exploitation-Human Trafficking Task Force will continue to do what it can to prevent children from being sexually abused and exploited."
Full press release

Additional resources:

Director Unveils New Kansas City Field Office, Talks Cyber During Midwest Visit

April 4, 2024

(From left to right) David Rumsey, acting regional commissioner for the General Services Administration; Stephen Cyrus, special agent in charge of the FBI Kansas City Field Office; FBI Director Christopher Wray; and Ruth Noah, granddaughter of former Kansas City Police Chief and FBI Director Clarence Kelley cut the ribbon on the new FBI Kansas City Field Office headquarters building in Kansas City, Missouri, on April 3, 2024.

This week, FBI Director Christopher Wray visited the Midwest to help usher in a “new beginning” at our Kansas City Field Office and to address a cybersecurity conference co-hosted by the Bureau.

On April 3, Director Wray delivered keynote remarks at the Kansas City Division’s ribbon cutting ceremony for its new field office, located in Kansas City, Missouri.

"Today is a big day—not just for this field office, but for the entire FBI and for the communities we serve here—because today, as we officially open the doors of this new facility, we renew our commitment to the people of Kansas and Western Missouri: that the FBI here is working hard for you to support your communities and keep you safe," he said.

Wray also paid homage to how the Kansas City Division’s operational successes and role in molding Bureau history—noting that the new building is named for Kansas City Police Chief-turned-FBI Director Clarence Kelley.

He also expressed gratitude for the Bureau’s partners in the Kansas City area of responsibility.

"I’m especially grateful to the agencies that have sent their agents, officers, and deputies to work on our FBI task forces," he said. "More than half of them are with us full-time, and I know it’s not easy to entrust your personnel to us like that, especially at a time when we’re all in need of additional resources. It’s a testament to the close and fruitful partnerships we’ve built, and to the trust we share, and I can promise you that none of us takes that trust lightly."

He also challenged the FBI personnel to continue to brainstorm ways to be of service to the agencies they work with.

You can read his remarks from the ceremony in full here.

On April 4, Wray addressed the FBI and University of Kansas Cybersecurity Conference in Lawrence, Kansas.

There, he painted a picture of today’s cyber threat ecosystem, explained how the Bureau is leveraging "joint, sequenced operations" with stateside and international partners to combat these risks, explained the FBI’s strategy for neutralizing cybercriminal groups, and encouraged students to consider careers at the FBI.

You can read more about the Director’s appearance at the conference here, and view his full remarks here.

The FBI Laboratory

April 3, 2024

At the FBI, science and technology professionals work in a variety of roles where their contributions can crack cases and prevent crime.

The FBI’s Laboratory Division—one of the largest and most comprehensive crime labs in the world— collects, analyzes, and shared scientific and technical information. And it’s not just scientists at work: Electronics engineers, crime-scene-response experts, photographers, and so many more all perform the essential functions that the FBI Lab provides.

The FBI is constantly pushing the envelope when it comes to employing science and technology to conduct investigations, and the work done at the FBI Laboratory—including providing expertise and resources to law enforcement partners—furthers the FBI’s commitment to protecting the public.

Learn about the FBI Laboratory Division and their highly specialized work.
Listen to Inside the FBI: Evidence Response Teams to learn how evidence teams close the gap between a crime scene and the FBI Lab.
Unearth stories from the FBI Laboratory’s Recovery of Human Remains course at the "Body Farm."

March Updates Made to List of Native Americans Verified as Missing Throughout New Mexico and the Navajo Nation

April 1, 2024

On March 18, the FBI released an updated list of Native Americans it has verified as missing throughout New Mexico and the Navajo Nation. This list is part of an effort to improve the reporting and recovery of missing persons in Indian Country.

Since March 18, 2024, 16 people have been removed from the list, and 25 people have been added.

Below is a list of those who were added:

Lance Armstrong
Ashley Austin
Kenneth Barbone
Delilah Begay
Angel Begaye
Kevin Belinte
Patricia Bennett
Antoinette Bileen
Lawrence Casias
Joshua Daugherty
Ty Furcap
Matthew Haudley
Richard Hosteen
Ariel Martinez
Miah Martinez
Joycelynn Miller
Andrew Nathaniel
Jackie Padilla
Delphine Paul
Natesha Paul
Cordell Shay
Tommy Smith
Belinda Sotelo
Shawn Tsosie

March 2024

Violent Crime Case Round-Up

March 29, 2024

Jumbotron Hacker and Prolific Child Molester Sentenced to 220 Years in Federal Prison
Samuel Arthur Thompson was sentenced to 220 years in federal prison, followed by a lifetime of supervised release, for producing, receiving, and possessing child sex abuse material (CSAM), producing CSAM while required to register as a sex offender, violating the Sex Offender Registration and Notification Act (SORNA), sending unauthorized damaging commands to a protected computer, and possessing a firearm as a convicted felon.

The court also ordered Thompson to forfeit computers and a firearm that were used in the offenses.
"This case exemplifies the unrelenting tenacity of investigators who pursue justice for innocent victims of crime," said FBI Jacksonville Acting Special Agent in Charge Coult Markovsky. "Samuel Thompson repeatedly abused and exploited innocent children, inflicting immeasurable hurt on his victims. He also abused and exploited his employer by installing malicious software to manipulate their systems, which could have caused significantly more damage if not detected. Let this sentence serve as a pledge to all victims of crime that the FBI and our partners will doggedly pursue those who prey on them."
Full press release

Human Smuggling Family Admits to Over $2 Million Money Laundering Conspiracy
Four Mission residents have entered guilty pleas for their roles in a conspiracy to launder monetary instruments and a related conspiracy to transport aliens within the U.S.

An investigation began in November 2019 and revealed the smuggling organization brought approximately 300 undocumented migrants from the Southwest border regions further into the northern parts of the U.S. The network spanned from Honduras to as far north as Boston, Massachusetts, with a heavy emphasis on smuggling Brazilian nationals.
On March 9, 2023, Authorities executed multiple search warrants at the properties of the defendants, at which time they seized over $1.5 million in cash. The locations included their residence and a purported car dealership they operated as a front business. Throughout the investigation, law enforcement also seized approximately $2.69 million in assets and several luxury vehicles, jewelry, and several pieces of real property.
Full press release

White Swan, Washington, Couple Sentenced to Federal Prison for Carjacking and Violent Assault on the Yakama Nation
Sundron Larsell Miller was sentenced to 25 years in federal prison; Miller’s codefendant, Paula Eulojia Cantu-Lopez, was sentenced to 17 years in federal prison.

On December 28, 2021, the victim was with both Miller and Cantu-Lopez driving in the area of Fort Simcoe Road on the Yakama Reservation. The victim was driving her pickup, and Miller began assaulting Cantu-Lopez. When the victim tried to intervene, both Miller and Cantu-Lopez turned and assaulted the victim, who is an enrolled member of the Yakama Nation.
During the assault, Miller attempted to shoot the victim with her own rifle, but the rifle was unloaded.
Ultimately, the victim was able to break away and run for her life. Law enforcement quickly responded.
Full press release

Seventh Correctional Officer at Federal Facility in Dublin California Sentenced to Prison for Sexual Abuse of Female Prisoners
Nakie Nunley was ordered to serve six years in prison after admitting he engaged in sexual acts, sexual contacts, and other inappropriate conduct with multiple women who were serving prison terms.

In addition to admitting he engaged in illegal and improper conduct towards prisoners, Nunley also admitted in his plea agreement that he lied to federal investigators about sexually abusing his victims and about sending one of his victims sexually explicit notes.
"This sentence is the result of the tireless efforts by the FBI and our partners to bring to justice Dublin FCI corrections officers and personnel who abused their positions to commit deplorable crimes,” said FBI San Francisco Special Agent in Charge Robert Tripp. "We continue to work with our partners to protect the safety and civil rights of all individuals and hold public servants accountable when they violate the law and betray public trust."
Full press release

Charlotte Man Convicted of Robbing Two Businesses is Sentenced to Life in Prison
John Henry Moore was sentenced to life in prison for the armed robbery of two businesses.

In October 2022, a federal jury convicted Moore of two counts of Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon.
On March 26, 2024, Moore received an enhanced sentence under the provision of the “Three Strikes” statute, which mandates a sentence of life in prison for defendants previously convicted, on separate occasions, of two or more serious violent felonies.
Full press release

New York Man Who Traveled to Lynchburg to Meet 14-year-old for Sex Pleads Guilty
Derrick Loi of New York drove 8 hours, crossing state lines, to attempt to have sex with a 14-year-old Lynchburg, Virginia girl, with whom he had been chatting online.

In February 2023, Loi met a 14-year-old girl from Lynchburg on Twitter (now known as X), and began chatting with her on Discord. Loi told the young girl not only was he was interested in buying sexually explicit images and videos of her, but also wanted to meet her in person to have sex.
Loi and the victim made plans for Loi to travel to meet the victim in Lynchburg.
Just as Loi arrived at the pre-arranged location, an officer from the Lynchburg Police Department drove up and began questioning Loi. Initially, Loi provided a false name and lied to law enforcement about why he was in Lynchburg.
A subsequent search of Loi’s vehicle revealed that the trunk of the car contained a large yellow plastic storage bag and was lined with a vinyl or rubber shower liner, on top of which sat a flattened cardboard box.
Full press release

Additional resources:

FBI Baltimore Special Agent in Charge Addresses Francis Scott Key Bridge Collapse

March 26, 2024

FBI Evidence Response Team members work at the site of the Francis Scott Key bridge collapse in Baltimore on March 26, 2024.

On March 26, FBI Baltimore Special Agent in Charge William J. DelBagno took part in an interagency press conference about the collapse of the Francis Scott Key Bridge the same day.

"Our hearts go out to everyone impacted by this tragedy, especially to the victims and their families," he said at the engagement. "On behalf of the FBI, I would like to say we are with you and with the families involved.”

You can read FBI Baltimore’s full statement about the situation here.

The bridge collapsed in the early hours of March 26 after being struck by a cargo ship that was departing the Port of Baltimore, according to the Maryland Transportation Authority (MDTA).

Violent Crime Decreased in 2023, New FBI Quarterly Uniform Crime Report Shows

March 25, 2024

The FBI on March 18 released its final Quarterly Uniform Crime Report for calendar year 2023, which indicated a decrease in violent crime across the country that year.

These reports, published by the FBI’s Uniform Crime Reporting Program, include data on violent crimes (including murder, rape, robbery, and aggravated assault) and property crimes (including burglary, larceny-theft, and motor vehicle theft). The reports provide both a nationwide overview and data breakdowns by city, size, or region. They also show how data points changed from the previous year.

The overall nationwide decline in violent crime in 2023 was demonstrated across all violent crime categories, including murder, rape, robbery, and aggravated assault.

“We are encouraged by this data indicating a decrease in violent crime in communities across the country in 2023 compared to the prior year, including an over 13% decline in homicides,” said Attorney General Merrick B. Garland in a statement about the report’s release.

Garland also emphasized that “the Justice Department will continue to remain laser-focused on working with our law enforcement and community partners to drive down violent crime. We will not rest until every community in our country is safe.”

The Q4 2023 report was based on data from over 15,000 law enforcement agencies across the country.

The FBI's Crime Data Explorer, the interactive online tool that hosts the report, aims to provide transparency, create easier access, and expand awareness of criminal, and noncriminal, law enforcement data sharing; improve accountability for law enforcement; and provide a foundation to help shape public policy with the result of a safer nation.

Additional Resources:

Violent Crime Case Round-Up

March 22, 2024

Father and Two Sons Indicted and Arrested for Conspiracy to Transport Stolen Catalytic Converters and Money Laundering
According to court documents, the three men conspired to purchase stolen catalytic converters and transport them in interstate commerce to sell them—all in order to enrich themselves.

The defendants allegedly used Facebook to advertise the purchase of catalytic convertors from the public in Puerto Rico, and used their two metal recycling companies to purchase stolen catalytic convertors.
After amassing catalytic convertors, they allegedly used private commercial shipping companies to transport and sell them to various catalytic convertor extraction companies in the continental United States, earning more than $3,000,000 from the sales.
"The theft and resale of catalytic converters is a serious crime that not only harms the environment but also undermines the safety and security of our communities," said FBI San Juan Special Agent in Charge Joseph González. "This coordinated effort spanned multiple states and involved numerous law enforcement agencies. I am proud of the tireless efforts of our agents and law enforcement partners in bringing these criminals to justice."
Full press release

U.S. Citizen Sentenced to More Than 16 Years in Federal Prison for the Murder of His Mother, a Department of Defense Employee Working in Bahrain
After pleading guilty to second degree murder, Giovanni Pope was sentenced to prison for the fatal stabbing of his mother.

While living as a dependent with his mother, a Department of Defense employee assigned to Bahrain, Pope fatally stabbed his mother with a knife he obtained from the kitchen and subsequently cleaned her body and removed evidence of the crime from the apartment.
Pope was apprehended by Bahraini authorities the next day; he admitted to the crime and his plans to return to the United States the following day.
Pope was ordered detained and removed from Bahrain to the United States and was charged by indictment with one count of Murder while Employed by or Accompanying the Armed Forces Outside the United States.
Full press release

Maine Man Pleads Guilty to Sending Racist Death Threats to Black Family in His Apartment Complex
According to court documents, Charles Allen Barnes recorded and transmitted a racial-slur-laden voice message in which he threatened, in graphic and violent terms, to kill his neighbor.

In the message, Barnes made repeated derogatory references to the neighbor’s race and stated he was waiting in his car outside the neighbor’s apartment, and would kill the next person who emerged from it. Barnes then sent the recording to an acquaintance, whom he knew to be close personal friends with the neighbor.
"Charles Barnes admitted today to using his words as a weapon and making violent, racist threats against his neighbor," said FBI Boston Special Agent in Charge Jodi Cohen. "Threats to life are most certainly not protected speech, and the FBI will continue to work with our partners to bring to justice anyone who crosses the line and commits this type of crime."
Full press release

Toppenish Man Sentenced to Prison for Strangling and Threatening His Partner with a Firearm
Tyler Jonas Senator was sentenced to seven years in prison after pleading guilty.

While driving in the victim’s vehicle, Senator assaulted the victim by grabbing her neck and strangling her. Later that day, Senator resumed the assault, hitting, kicking, and biting the victim.
Senator also hit the victim in the head with the butt of a rifle, then pointed the firearm at the victim and threatened her.
"While no sentence will take away the horror of being assaulted by a trusted partner, we hope this case shows our continued commitment to fighting back against violent crime on our state’s reservations," said FBI Seattle Assistant Special Agent in Charge Kelly M. Smith.
Full press release

St. Augustine Convicted Child Sex Offender Pleads Guilty to Producing a Video of Sexually Abusing a Minor
Christopher Lee Smith faces a minimum mandatory penalty of 25 years in federal prison.

Smith, a registered child sex offender, was previously convicted in 2012 of traveling to meet a child to commit a sex offense
According to court documents, in 2021, Smith engaged in online conversation with an undercover FBI agent, who was posing as the parent of a minor child. Smith advised the undercover agent that he wanted to have sex with the "child" and discussed, in detail, the sexual acts that he wished to perform on the child.
Smith told the undercover agent that he had previously abused a child and sent a video that depicted the child being sexually abused by an adult male. FBI agents identified Smith as the man in the video.
Full press release

Additional resources:

‘The Right Thing in the Right Way’: Director Talks Government Accountability at UGA

March 21, 2024

FBI Director Christopher Wray visited the University of Georgia’s Athens campus on March 19 to deliver the school’s annual Getzen Lecture on Government Accountability.

“While there will always be people out there looking to exploit their positions of public trust by serving themselves rather than the American people, with an agency like the FBI on the job—and with institutions like UGA shining a light on why government accountability is so important in the first place—I like our chances,” Wray said.

During his talk, Director Wray discussed three ways in which the FBI works to further the lecture’s central topic: by investigating law enforcement officers who abuse their power, by investigating public corruption, and by ensuring the Bureau does “the right thing in the right way.”

He also discussed internal and external oversight the Bureau’s efforts receive and how those extra pairs of eyes help keep us accountable to our mission.

Finally, he spoke to how lessons learned from the Bureau’s past missteps have been incorporated into training for new special agents and intelligence analysts.

You can learn more about the lecture here and read his full remarks here.

Celebrating the 15th Anniversary of the FBI’s Forensic Accountant Program

March 20, 2024

Fifteen years ago this month, the FBI launched our Forensic Accountant Program to support the ever-increasing complexity of financial investigations.

The financial landscape abruptly changed in the early 2000s after the 9/11 terrorist attacks and large-scale corporate frauds like Enron. This transformation highlighted the need for a standardized professional financial investigation position: the FBI forensic accountant.

The Forensic Accountant Program—created, in their own words, “by agents, for agents”—sees forensic accountants digging into financial records, following the money to unravel cases and bring criminals to justice. FBI forensic accountants have worked as financial experts on thousands of cases over the years.

At the FBI, forensic accountants provide expert insight and rigorous financial analysis into Bureau investigations into everything from white collar crime to counterterrorism. Any FBI investigation with a nexus to financial crime might leverage their private sector experience and investigative techniques to analyze and track money laundered by terrorists, spies, and criminals.

When discussing the program’s anniversary, one FBI forensic accountant recalled the many cases that they’ve worked on throughout their career, including the Lafarge S.A. case—which marked the first time a corporation was charged with, and pleaded guilty to, providing material support to a terrorist organization.

Another forensic accountant emphasized the variety of the work that the Forensic Accountant Program entails and said the job “is always evolving” since “criminals are getting smarter and finding new ways to commit fraud, and we need to be a step ahead.”

You can learn more about how FBI forensic accountants support the Bureau’s mission here (informational PDF).

Returning the Ruby Slippers

March 19, 2024

This is a close-up photo of the so-called "traveling pair" of iconic sequined shoes—one of at least four pairs used in "The Wizard of Oz" that are still in existence—that were recently returned to their owner, Michael Shaw, in an emotional reunion.

FBI Minneapolis and the Grand Rapids, Minnesota, Police Department announced the return of a pair of ruby slippers featured in the classic 1939 film "The Wizard of Oz" and stolen from the Judy Garland Museum in Grand Rapids in 2005.

The sequined shoes, known as the "traveling pair," are one of at least four pairs used in the film that are still in existence. They were returned to owner Michael Shaw at a ceremony held at the Judy Garland Museum.

"We are incredibly honored to return the ruby slippers to their rightful owner," said Alvin Winston Sr., special agent in charge. "Beyond the glittering allure of the shoes lies a testament to the FBI’s unyielding commitment to preserving the everlasting legacy of cherished memorabilia. This piece of cinematic history has been returned to Mr. Shaw through the diligent efforts of our dedicated agents, professional staff, and invaluable partners."

Resources:

Violent Crime Case Round-Up

March 15, 2024

Fairbanks Man Sentenced to 25 Years for Enticing, Trafficking Two Minors
Leveron Moore enticed two minors for the purpose of coercive sexual exploitation.

Moore used his cell phone to produce and possess photos of sexually explicit conduct involving both minor victims.
"Mr. Moore deliberately exploited and abused minors, the most vulnerable members of our community," said FBI Anchorage Acting Special Agent in Charge Kevin Vorndran. "The FBI will continue to work collaboratively with law enforcement partners and service providers to seek justice for these horrific crimes against children."
Moore was arrested by the FBI in 2023 after one of the minor victims reported the abuse to a local health official.
Full press release

Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice
The six former officers were sentenced for their roles in the assault of an inmate and the subsequent cover-up.

Three of the officers assaulted a non-violent inmate who was lying face-down, wearing handcuffs and leg shackles, and isolated in a prison shower cell.
Within hours of the abuse being reported, an investigation was opened. Three additional officers joined the cover-up scheme, writing false reports and lying to state investigators.
"When several officers took part in beating an inmate who was unable to defend himself, a blatant violation of the individual’s civil rights occurred. But the injustice did not stop there as evidence of a cover-up also emerged," said FBI Louisville Special Agent in Charge Michael Stansbury. "As in this case, FBI personnel will always take allegations of police misconduct seriously and will leave no stone unturned when it comes to identifying perpetrators who violate federal law."
Full press release

Pine Ridge Woman Sentenced to Federal Prison
Stacey Bissonette was sentenced to 70 months in federal prison after being convicted of voluntary manslaughter.

Bissonette was convicted for stabbing a man with whom she had a romantic relationship; he later succumbed to his injuries.
Along with being sentenced to 70 months in federal prison, Bissonette was sentenced to three years of supervised release, and ordered to pay restitution and a $100 special assessment to the Federal Crime Victims Fund.
Full press release

Portland Man Sentenced to 30 Years in Federal Prison for Murder Committed Amid Violent Robbery Spree
Keandre Dshawn LaMarcus Brown was sentenced to prison for murdering a man in his home amid a violent robbery spree that spanned several months and targeted at least six local businesses.

After several days of planning, Brown and multiple accomplices carried out a home invasion robbery targeting a Milwaukie man they believed possessed large quantities of cocaine and cash.
The group forcibly entered the residence and confronted the homeowner, who quickly retreated into a bathroom and called 911. Brown and an accomplice, each armed with semi-automatic firearms, positioned themselves outside the bathroom door and fired their respective handguns multiple times at the bathroom door, penetrating the door and killing the homeowner.
"Within months of completing a five-year prison sentence for attempted robbery, Keandre Brown went on a three-month crime spree, affecting over 20 victims, and brutally killing one. He used weapons, drugs, and fear to wreak havoc on our streets," said FBI Portland Acting Special Agent in Charge Aubree Schwartz. "Today’s significant sentence removes this dangerous individual from our community and highlights the tenacity of the FBI and our law enforcement partners to identify and apprehend criminals like him who threaten public safety."
Full press release

Philadelphia Man Sentenced to More Than 10 Years in Prison in Connection with Two Violent Carjackings
Dashawn Pringle pled guilty to two counts of carjacking and possession of ammunition by a felon.

While a driver was pulled over to the side of the road, Pringle and an accomplice entered the vehicle, assaulted the driver, and stole his wallet, car keys, and vehicle.
In the second carjacking, Pringle approached a victim in his vehicle and pointed a gun at the victim while an accomplice took the victim’s keys and stole their vehicle.
"Sentences like this are a product of the diligent work done by the FBI Philadelphia Violent Crimes Task Force, who leverages the resources of our local law enforcement partners to remove violent offenders from our streets," said FBI Philadelphia Special Agent in Charge Wayne Jacobs. "This serves as a reminder that brazen acts of violence will be not tolerated in this city and reinforces our commitment to fostering a safe community for the citizens of Philadelphia."
Full press release

Additional resources:

On This Day in FBI History: FBI's Ten Most Wanted Fugitives Program

March 14, 2024

On March 14, 1950, the FBI started the Ten Most Wanted Fugitives program. In the 74 years following the list’s creation, over 500 fugitives have been added to the list—many of whom have been caught thanks to the public’s assistance.

The first fugitive placed on the FBI’s Ten Most Wanted list was Thomas James Holden, wanted for the murder of his wife, her brother, and her stepbrother. Holden was later arrested after a citizen contacted the FBI with a tip.

There are two main criteria for adding individuals to the list—they must be considered dangerous based on crimes already committed or must be considered likely to continue committing crimes. Additionally, investigators must determine that public awareness can assist in the subject’s apprehension.

Take a look at today’s Top Ten list—and if you have any information concerning the individuals listed, contact 1-800-CALL-FBI, your local FBI office, the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov.

For more on the list’s history, see the Top Ten Most Wanted archive for historical photos of each fugitive added to the list. You can also listen to our Inside the FBI episode Top Ten List Turns 70.

Violent Crime Case Round-Up

March 8, 2024

Jefferson County Man Sentenced for Interstate Domestic Violence and Firearms Charges
Paul Richard Tomlinson was sentenced to 10 years in federal prison for interstate violation of a protective order and possession of a firearm.

Law enforcement officers discovered a firearm in Tomlinson’s vehicle while investigating a domestic incident; because of a prior felony conviction, Tomlinson is prohibited from possessing firearms.
Tomlinson’s girlfriend told investigators that Tomlinson had sexually and physically abused her, and was granted a Domestic Violence Emergency Protective Order.
While being held on the firearms charge, Tomlinson asked his mother to contact his girlfriend on his behalf to encourage her to drop the charges against him.
Full press release

Queens Man Convicted of Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits
Cory Martin was found guilty on all counts and faces a mandatory sentence of life imprisonment.

Martin and a co-conspirator fraudulently obtained two life insurance policies in the name of victim Brandy Odom before strangling her in her bedroom, dismembering her corpse, and disposing her body parts in Canarsie Park in Brooklyn, New York.
At trial, Martin’s co-conspirator testified that, prior to the murder, Martin watched "The First 48," a true-crime program, and "Dexter," a TV show about a serial killer who dismembered victims, and discussed ways to commit the crime without being caught by police.
After her murder, Martin and his co-conspirator made several unsuccessful attempt to claim benefits under Odom’s life insurance policies.
"Today’s guilty verdict is a message to anyone who, without fear of being held accountable, commits heinous acts of criminality in New York City," stated NYPD Commissioner Edward A. Caban. "The NYPD will continue to collaborate with the FBI and the office of the U.S. Attorney for the Eastern District of New York to conduct meticulous investigations that lead to successful prosecutions, and ultimately deliver justice to victims."
Full press release

Lake St. Louis Man Sentenced to 25 Years in Prison for Recording Sexual Abuse of Young Girl
Steve G. Flores produced hundreds of pictures and videos of the victim, and pled guilty to production of child pornography in December.

Authorities were alerted by a tip to the National Center for Missing and Exploited Children from a cloud storage company after Flores stored hundreds of photos and videos of the victim on electronic devices and online.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse.
Full press release

U.S. Attorney’s Office Prosecuted 85 Firearm Offenders, while Seizing and Forfeiting 163 Illegal Firearms in 2023
The Eastern District of Washington announced the prosecution of firearms offenders, resulting in the seizure and forfeiture of illegally owned, possessed, used, or obtained firearms.

The 85 defendants were charged with various federal offenses, including Assault with a Deadly Weapon on a Federal Law Enforcement Officer, First-Degree Murder, Possession of a Firearm and Ammunition by a Person Convicted of Domestic Violence, and more.
"The FBI works alongside our law enforcement partners to keep our communities and neighborhoods safe," said FBI Seattle Special Agent in Charge Richard A. Collodi. "The FBI’s goal is to build cases which disrupt and dismantle the capabilities of criminal enterprises, putting the worst offenders behind bars to keep communities safer. The impact of firearms violations highlighted from 2023 represent a step forward in achieving that aim. These results would not be possible without the strong partnerships within the public safety community."
Full press release

Federal Jury Convicts Mescalero Man of Domestic Assault
Theodore Ian Chavez, IV, was found guilty for assault of an intimate partner by strangling.

Chavez strangled and assaulted his intimate partner, Jane Doe, multiple times. Doe sought medical attention after assaults resulted in the loss of consciousness, visible bruises, and a head injury.
FBI Albuquerque investigated the case with the assistance of the Bureau of Indian Affairs.
At sentencing, Chavez faces ten years in prison.
Full press release

Additional resources:

FBI Releases 2023 Internet Crime Report

March 6, 2024

Stock image depicting distressed man in front of computer monitors displaying ransomware lock screens.

The FBI’s Internet Crime Complaint Center released its annual report, the 2023 Internet Crime Report, which includes information from over 880,000 complaints of suspected internet crime.

Nationwide, there was a near 10% increase in complaints compared to 2022, and victims' reported losses exceed $12.5 billion—a 22% increase from last year. The FBI also releases state-specific statistics, which are included in the 2023 Internet Crime Report and in separate 2023 State Reports.

One of the most concerning trends this year was the rise in ransomware incidents, with reported losses in 2023 totaling $59.6 million. Ransomware can impact individuals and businesses, regardless of their size and industry—and many instances aren’t reported. When victims report instances of ransomware—or any cybercrime incident—the FBI can gain insight on the crime and the tactics used by the criminals to help bring the perpetrators to justice.

If you believe you may have fallen victim to cybercrime, visit ic3.gov to file a complaint and help aid in the fight against cybercrime.

Resources:

On Inside the FBI, we discuss the Phantom Hacker scam, in which different scammers work together, misrepresenting themselves as tech support, financial institutions, and government agencies, to try and convince victims to transfer money.
On Inside the FBI, we discuss romance schemes, common online scams in which criminals adopt fake online identities to gain a victim’s affection and trust.

Violent Crime Case Round-Up

March 1, 2024

Florida Resident Sentenced to 60 Months for Smuggling Firearms from U.S. to Violent Haitian Gang That Kidnapped 19 Americans
Jocelyn Dor, a Haitian citizen affiliated with the 400 Mawozo Criminal Organization, was sentenced to 60 months in prison for participating in a sophisticated weapons smuggling scheme.

Between September 18, 2021, and October 17, 2021, Dor operated as a straw purchaser for 400 Mawozo, a notoriously violent Haitian gang and criminal organization.
Dor purchased 10 semiautomatic high-power rifles for the express purpose of shipping the weapons to the 400 Mawozo gang leaders in Haiti for use in combat.
Dor originally was charged in a May 2022 indictment that named two co-defendants.
Full press release

Carthage Man Sentenced for Child Pornography
James Beam was sentenced to 12 years in federal prison without parole for receiving and distributing child pornography.

Beam began speaking to an undercover FBI agent in April 2023. During conversations, Beam expressed a desire to meet the undercover agent’s fictional niece for the purpose of engaging in sexual activity.
Beam sent the undercover agent a video of child pornography, and expressed his intent to abduct and rape a child.
Full press release

Armed Robberies of Metro Liquor Stores Land Oklahoma City Man in Federal Prison for 25 Years
Marcus Angelo Buford was sentenced to federal prison after pleading guilty to charges related to two armed robberies.

On May 25, 2022, Buford robbed two separate Oklahoma City liquor stores, and brandished a firearm during both robberies.
During the second robbery, Buford shot the owner of the liquor store in the head before he fled, leaving his victim behind in the parking lot.
Full press release

Owatonna Sex Offender Pleads Guilty to Producing Child Pornography, Threatening to Carry Out a Murder Plot
Michael Lee Kurkowski pled guilty to threatening interstate communication and the production of childhood pornography.

Authorities began investigating Kurkowski’s online communications and sexual exploitation of a minor victim. Investigators reviewed several messages from Kurkowski to the minor describing in graphic detail a plan to travel to Pennsylvania where Kurkowski would murder the parents of his former victim, rape his sister, and then kill her in front of his former victim.
When authorities arrested Kurkowski, they discovered a bag containing 16 heavy flex cuffs, electrical tape, a taser, a knife, rubber gloves, handcuffs, and hooded face masks.
Kurkowski was previously sentenced to 142 days in prison in 2021, and he was subsequently registered as a sex offender, ordered not to contact his victim, to refrain from behavior which may present a danger to others, and not to possess any weapons.
Full press release

Final Defendant Sentenced to Prison for Violent Uber and Lyft Carjacking Conspiracy, Assaulting a Federal Officer
Williams Charles Saffold was sentenced to 87 months in prison for his role in a series of violent carjackings and armed robberies targeting rideshare drivers and for assaulting a federal officer.

Between September and October 2021, Saffold and his co-defendants engaged in a scheme targeting rideshare drivers, and conspired with each other to lure drivers to preplanned locations under the guise of picking up or dropping off passengers. When the drivers arrived, the defendants carjacked the drivers at gunpoint, brandished firearms, and beat and pistol-whipped the drivers.
Saffold and his co-defendants also demanded keys, wallets, and cell phones, and forced the drivers at gunpoint to unlock their phones and provide passcodes. The defendants then used the passcodes to further victimize the drivers by accessing and stealing money from the drivers’ Cash App accounts or other applications.
On May 11, 2022, an FBI agent attempted to execute an arrest warrant and approached Saffold, who immediately drew a pistol and pointed it at the agent before fleeing.
Full press release

More Than a Dozen People Sentenced in Federal Investigation Targeting the 4K Street Gang in Alachua, Florida

The last of 12 defendants were sentenced for drug-trafficking and firearm charges related to a joint federal and state investigation into the 4K criminal street gang.
After a number of gang-related shootings in 2018, the FBI’s Safe Streets Task Force began an investigation of the 4K gang, working with the with the Alachua County Sheriff’s Office and the Alachua Police Department to investigate the shootings.
The FBI and DEA, who aided through investigation of the gang’s drug-trafficking activity, obtained six court-authorized wiretaps on cellphones used by members of the drug-trafficking conspiracy.
"These sentencings demonstrate the FBI's relentless determination to eradicate drug-fueled gang violence that is plaguing communities," said FBI Jacksonville Acting Special Agent in Charge Mark Dargis. "Disrupting organizations like this one is a critical part of the FBI mission, and we will use every legal means available to hold accountable those who threaten our neighborhoods. The rule of law is not optional, and we want to make clear to other gangs operating in our communities: the FBI and our local, state, and federal partners are coming for you, and the violence won't be tolerated."
Full Press Release

Additional resources:

February 2024

Violent Crime Case Round-Up

February 23, 2024

Kansas City Man Sentenced to Life in Prison for Cyberstalking, Murder
A convicted felon, Lester E. Brown, received a life sentence for using a GPS device to track the vehicle of a man he later murdered, Christopher Harris.

Fingerprints found on the GPS tracking device were traced back to Brown—and digital evidence revealed a connection between Brown and Harris.
Investigators discovered that prior to Harris' murder, Brown sent threatening messages to Harris via Snapchat. These messages included photos of GPS devices and demands of monthly $10,000 payments to be made to Brown from Harris.
"Kansas City will continue to monitor and review state and local homicide investigations that are particularly heinous that could potentially be better served as a venue in federal court versus a local court," said Kansas City Supervisory Special Agent Nathan Kim.
This case marked the first filing of both the cyberstalking and the cyberstalking resulting in death charges in the Western District of Missouri.
Full press release

Effingham Man Sentenced to Federal Prison for Attempted Sex Crimes Against a Minor
John S. Harmon was sentenced to spend 10 years in federal prison after he admitted to soliciting sex online from a purported minor in exchange for money.

Harmon began speaking to the undercover agent posing as a purported minor from May through June 2021. During conversations, he solicited the 15-year-old purported minor and an 11-year-old purported minor for sex in exchange for money, and also solicited nude images of both the purported minors.
"Our proactive efforts to protect children resulted in another offender being stripped of his ability to harm a member of our most vulnerable population," said FBI Springfield Special Agent in Charge David Nanz. "This sentence underscores the FBI’s unwavering dedication to investigate and arrest those who seek to harm our children."
Full press release

Convicted Drug Trafficking Murderer Sentenced to 50 Years
Jann Jousten Aponte-Rivera, of San Juan, Puerto Rico, was sentenced to 50 years in prison for the drug-related murder of Shantay Myisha Butler, of Frederick, Maryland.

Aponte-Rivera was part of a large-scale drug trafficking organization based in San Juan that was sending kilogram quantities of cocaine to the mainland United States, including the Washington D.C. region, via the U.S. Postal Service.
Law enforcement identified more than 50 parcels of cocaine shipped by the organization from Puerto Rico to the area with a wholesale street value of at least $2 million. Once the drugs arrived in the metropolitan area, a local drug trafficking organization distributed the cocaine to mainland dealers.
Full press release

Former Booneville, Mississippi, Basketball Coach Sentenced for Child Exploitation
A former Booneville High School assistant basketball coach, Kenny Paul Geno, was sentenced to serve ten years in prison following his conviction for online enticement of a minor.

Several current and former female students subsequently reported that Geno solicited images of sexually explicit conduct over Snapchat.
At least one former student advised that she engaged in sexual contact with Geno that he recorded on his cell phone. In addition, several videos of child sexual abuse material involving minor victims were recovered on Geno’s cell phone hidden within an encrypted application used to store the media.
"Mr. Kenny Paul Geno’s actions violated the innocence and trust of many young children," said FBI Acting Special Agent In Charge Maher Dimachkie. "The FBI is committed to combating crimes against children and will continue to engage with law enforcement partners and community leaders to protect children. The FBI will hold individuals like Mr. Geno accountable for their actions."
Full press release

Ada, Oklahoma, Resident Sentenced for Murder, Kidnapping, Arson, Burglary, Voluntary Manslaughter, Assault and Prison Contraband Charges
Kalup Allen Born was sentenced to a total of 608 months (over 50 years) imprisonment related to multiple crimes.

In January 2017, Born broke into an Ada residence, threatened and assaulted the occupant with a knife, stole the victim’s vehicle, then kidnapped and forced the victim into the car. As he drove south, Born backed the vehicle over the side of a bridge, sending it over the edge and down into the creek bed below. The victim ultimately died from the injuries sustained in the incident.
Born then made his way to a second home nearby, which he burglarized, stealing a blanket, a knife, a wallet, and electronics. From there, Born proceeded to yet a third residence, where he broke in and set the home ablaze with the occupants still inside. A bystander was able to rescue the occupants from the fire and Born was captured nearby.
In December 2020, while being held on charges for these crimes, Born killed a fellow inmate in the Pontotoc County Justice Center in a brutal and sustained attack.
Full press release

Additional resources:

FBI, U.K., and International Law Enforcement Partners Announce Disruption of LockBit Ransomware Group

February 20, 2024

The FBI, U.K., and international law enforcement partners have announced the disruption of one of the most active ransomware groups in the world.

The LockBit ransomware group has

targeted more than 2,000 victims
received more than $120 million in ransom payments
and made ransom demands totaling hundreds of millions of dollars.

Law enforcement seized public-facing websites used to connect to the LockBit organization’s infrastructure and also seized control of servers used by LockBit administrators. These actions disrupted the ability of LockBit actors to attack and encrypt networks and extort victims by threatening to publish stolen data.

With the indictment unsealed today, a total of five LockBit members have now been charged for their participation in the LockBit conspiracy. Russian national Mikhail Pavlovich Matveev is currently the subject of a reward of up to $10 million through the U.S. Department of State’s Transnational Organized Crime Rewards Program. If you have any information, contact the FBI at tips.fbi.gov.

Have you been targeted by this ransomware?

Contact the FBI at lockbitvictims.ic3.gov.

The National Crime Agency, in cooperation with the FBI and international law enforcement partners, has developed decryption capabilities that may enable hundreds of victims around the world to restore systems encrypted using the LockBit ransomware variant. Law enforcement will determine whether affected systems can be successfully decrypted.

"If you are a victim of ransomware, the FBI is on your side and is working to help you," FBI Deputy Director Paul Abbate said in a video statement.

Additonal information:

lockbitvictims.ic3.gov
Deputy Director Paul Abbate Statement on LockBit Ransomware Group (video)
U.S. and U.K. Disrupt LockBit Ransomware Variant (Department of Justice press release)
FBI Cyber Deputy Assistant Director Brett Leatherman’s Remarks at Press Conference Announcing the Disruption of the LockBit Ransomware Group
Transnational Organized Crime Rewards Program (Department of State)

Violent Crime Case Round-Up

February 16, 2024

Twenty-Five Charged in Indictment Targeting Philadelphia Drug Trafficking Organization
Twenty-five people have been charged in a case targeting a Philadelphia-based organization that was supplying large amounts of methamphetamine, fentanyl, and cocaine to North Central West Virginia.

According to court documents, Rodney Johnson was the leader of a group that was supplying significant quantities of illicit drugs to Monongalia County. The organization’s members utilized apartments in Morgantown in which to reside and store their drugs.
"I want to highlight the collective efforts of the FBI and our law enforcement partners to dismantle a criminal enterprise who was intent on flooding our communities with this poison," said FBI Pittsburgh Special Agent in Charge Kevin Rojek. "An investigation of this size requires partnership and teamwork. The result of this operation is a testament to the power of partnership and the FBI’s commitment to curb violence in our communities."
Full press release

Lackawanna County Woman Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia
Dawn Trotta admitted to intentionally conspiring with others to steal major artwork and objects of cultural heritage, and to move the stolen property in interstate commerce.

Eight other individuals have been charged in the same conspiracy.
Stolen items include nine World Series rings, a Tiffany lamp, $400,000 worth of gold nuggets, antique firearms, art by Andy Warhol, and more.
The indictment and information further allege that after stealing the above-described items, the conspirators would transport the stolen goods back to northeastern Pennsylvania, and melt the memorabilia down into easily transportable metal discs or bars.
The conspirators would then sell the raw metal in the New York City area for hundreds or thousands of dollars, significantly less than the stolen items would be worth at fair market value.
Full press release

Man Sentenced to Life Plus 10 Years in Prison for St. Louis Murder, Drug Conspiracy
Freeman Whitfield IV was an enforcer for a large drug conspiracy.

The conspirators brought drugs from Houston and Fort Lauderdale, Florida, to the St. Louis area.
A Drug Enforcement Administration (DEA) investigation with support from the FBI resulted in the seizure of more than $1.5 million in drug proceeds, as well as 25 kilograms of cocaine, 3 kilograms of fentanyl, 10 kilograms of heroin, luxury vehicles, watches, and guns.
"The Drug Enforcement Administration knows violence is a principal element of drug trafficking, as this case clearly demonstrates," said Assistant Special Agent in Charge Colin Dickey, supervisor of DEA operations in Eastern Missouri. "This enforcer protected the command and control of a drug trafficking organization dealing in the triple threat of fentanyl, cocaine, and heroin. It’s particularly satisfying for us in law enforcement that he will no longer endanger the lives of our citizens with illegal drugs or the gun violence that takes so many St. Louis lives."
Full press release

Eagle River Man Sentenced to 35 Years for Sexually Abusing Minor for Over Five Years
Michael Vernon Ross was sentenced to 35 years in prison for sexually abusing a minor in order to produce and possess child pornography.

Ross began sexually abusing a 7-year-old child in 2017. The abuse occurred weekly and lasted for multiple years.
Ross documented some of the abuse through pictures and videos kept on his cell phone. The defendant was in possession of over 450 photos and 30 videos of varied length depicting his sexual abuse of the victim.
"The defendant’s years-long child exploitation crimes are among the most egregious and have no place in our society," said FBI Anchorage Assistant Special Agent in Charge Brandon Waddle. "May this sentence serve as a reminder that the FBI and our law enforcement partners have zero tolerance for child predators, and will hold them accountable to the fullest extent of the law."
Full press release

Former Tennessee Department of Corrections Officer Sentenced for Writing False Report to Cover Up Another Officer’s Use of Excessive Force
A former Tennessee Department of Corrections (TDOC) tactical officer, Sebron Hollands, was sentenced to 15 months in prison and two years of supervised release for writing a false report in an effort to cover up another officer’s use of excessive force on an inmate.

His co-defendant, former TDOC tactical officer Javian Griffin, pled guilty on October 11, 2023, to using excessive force against the inmate.
According to court documents, Hollands was present when Griffin, without justification, punched an inmate in the head, breaking the inmate’s jaw. The inmate did not resist or pose a threat justifying the use of force. After the incident, Hollands provided false information in his official use of force report.
"When correctional officers abuse their authority, it not only violates our civil rights laws, it undermines the criminal justice system," said FBI Memphis Special Agent in Charge Douglas DePodesta. "The FBI makes it a priority to bring to justice any law enforcement officer who violates the civil rights of those they are sworn to protect."
Full press release

Additional resources:

FBI Director Wray Talks Partnerships with Sheriffs

February 15, 2024

On February 9 in Washington, D.C., FBI Director Christopher Wray joined the Major County Sheriffs of America during their 2024 Winter Conference to talk about key issues, including violent crime, extremism, border security, election security, and swatting.

During Director Wray's panel appearance, he told the sheriffs that partnerships are the key to better protecting the American people. “Partnerships are how we leverage our respective strengths and capabilities,” he said.

FBI-led task forces are working cases nationwide, Wray said, and they include more than 6,000 officers from hundreds of departments and agencies, “including many from the departments represented in this room.”

The association includes the more than 100 sheriff's offices in counties or parishes with a population of 500,000 or more.

Full story

Violent Crime Case Round-Up

February 9, 2024

International Law Enforcement Partners Announce Results of Takedown Targeting International Drug Trafficking Organizations

A team of FBI and international law enforcement agencies conducted multiple arrests the morning of January 30, across the United States and Canada, to disrupt and dismantle an international organized crime syndicate importing and exporting massive quantities of drugs across the North American continent.

The defendants allegedly conspired to traffic and import hundreds of kilograms of cocaine and methamphetamine from Mexico through Los Angeles for export to Canada or redistribution throughout the U.S.
The investigation, known as Operation Dead Hand, examined a network of "handlers" and "dispatchers" moving these substances.
The estimated wholesale value of the narcotics seized was between $16-28 million—with an even greater value in Canada.
This case is part of the FBI’s ongoing work with its partners to disrupt these organized criminal groups and drug traffickers.
Full Story

FBI Launches MMIP Data Collection Project in Wyoming
The FBI is seeking the public’s help to compile an accurate list of cases in Wyoming involving Native Americans who are missing or unsolved homicides with Native American victims. Whether these cases were never reported, were never properly investigated, or new information is available, the FBI wants to hear about it.

The FBI has set up a designated email account, wymmip@fbi.gov, to collect information from citizens across Wyoming who might have knowledge about unsolved cases involving missing tribal members or Native Americans whose murders have not been solved. You can also leave a message at (307) 433-3221. All callers who leave a name and phone number will receive a return call.
The FBI is the primary law enforcement agency investigating serious crimes on the Wind River Indian Reservation, which includes the Eastern Shoshone and Northern Arapaho tribes.
Full press release

Central Illinois Man Sentenced to Five Years in Prison for Attempted Arson of Clinic
Philip J. Buyno was sentenced to five years in prison and ordered to pay $327,547.14 in restitution for attempting to use fire to damage a building used in interstate commerce.

Buyno had previously pleaded guilty, admitting that, in May 2023, he brought containers filled with gasoline and used his car to breach the front entrance to a commercial building in Danville, Illinois, to burn it down before it could be used as a reproductive health clinic.
When Danville police officers responded to an alarm at the building around 4:30 a.m. on Saturday, May 20, 2023, they found Buyno stuck inside a maroon Volkswagen Passat that he had backed into the building’s entrance.
During a search of the vehicle, FBI agents found bottles containing gasoline, a hatchet, road flares, multiple old tires, and a pack of matches. Agents also found that Buyno had fortified the trunk of the Passat with wooden beams.
Full press release

Self-Proclaimed “Satan Child” Sentenced to 50 Years
Miguel Alejandro Diaz Gonzalez was sentenced to 50 years in federal prison for the production and transportation of child sex abuse material.

The National Center for Missing and Exploited Children (NCMEC) received a tip concerning an online media storage account associated with the username “Satans child,” where investigators found child sexual abuse material.
FBI agents traced that account to a home in Orlando, Florida, where Diaz Gonzalez lived. Agents also recovered a video that Diaz Gonzalez produced and shared depicting him raping an 8-year-old child. Two other child victims, ages 10 and 11, were also identified in the investigation as victims.
Diaz Gonzalez was also responsible for sharing and transporting several images and videos depicting children being drugged, raped, and molested by adults.
This is another case 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.
Full press release

Former Professor Pleads Guilty to Setting Multiple Fires Behind Firefighters Responding to the Dixie Fire

Gary Stephen Maynard pleaded guilty to three counts of arson on federal property. According to court documents, Maynard engaged in an arson spree in the Shasta Trinity National Forest and the vicinity of the then-ongoing Dixie Fire in the Lassen National Forest.

Maynard set some of his fires behind firefighters actively fighting the Dixie Fire, effectively surrounding these firefighters as they responded to one of the largest wildfires in California history.
Maynard admitted to setting the following fires during this arson spree: the Cascade Fire (July 20, 2021), the Everitt Fire (July 21, 2021), the Ranch Fire (August 7, 2021), and the Conard Fire (August 7, 2021).
Full press release

Additional resources:

China-Sponsored Hackers Targeting America's Essential Resources, FBI Director Says

February 5, 2024

FBI Director Christopher Wray testifies before the House Select Committee on the Strategic Competition Between the United States and the Chinese Communist Party in Washington, D.C., on January 31, 2024.

Chinese government-sponsored hackers are working to infiltrate American critical infrastructure systems so they can take them down in the event of a U.S.-China conflict, FBI Director Christopher Wray recently told Capitol Hill lawmakers.

“There has been far too little public focus on the fact that PRC [People’s Republic of China] hackers are targeting our critical infrastructure—our water treatment plants, our electrical grid, our oil and natural gas pipelines, our transportation systems. And the risk that poses to every American requires our attention now,” Director Wray told legislators during a January 31 appearance before the House Select Committee on the Strategic Competition Between the United States and the Chinese Communist Party.

The FBI and our partners recently disrupted one such effort, but the FBI needs more funding to help us keep the economic and national security threats posed by Chinese government-sponsored cyber activity at bay.

“I do not want those watching today to think we can’t protect ourselves,” he testified. “But I do want the American people to know that we cannot afford to sleep on this danger.”

You can read Wray’s full written testimony here and his opening remarks, as prepared, here.

Violent Crime Case Round-Up

February 2, 2024

FBI Leads Surge in Arrests Targeting Drug-Trafficking Organizations Nationwide
Across more than seven FBI field offices in the last two weeks, nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout the United States and North America.

"As demonstrated by the sweep of arrests and criminal charges filed nationwide over the last two weeks alone, the FBI will never stop until violent criminals are taken off the streets and brought to justice, making our communities safer," said FBI Deputy Director Paul Abbate. "The FBI works relentlessly day and night alongside local, state, and federal law enforcement partners across the country to arrest and neutralize the most dangerous violent offenders and dismantle the criminal enterprises behind them. This is a snapshot of the work our dedicated personnel are committed to doing 24/7, and the community impact occurring each and every day."
Full press release

Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America
Ten people were arrested in multiple cities on January 30, 2024, in relation to two federal indictments charging members of an organized crime syndicate who allegedly conspired to traffic and import hundreds of kilograms of cocaine and other controlled substances from Mexico through Los Angeles for export to Canada or re-distribution throughout the United States.

Arrest and search warrants were executed the morning of January 30, by a coalition of international law enforcement partners in various cities, including Los Angeles; Sacramento, California; Miami; Odessa, Texas; Montreal; Toronto; and Calgary, Canada.
"Until today, the organized members of this conspiracy operated with impunity throughout the many thousands of miles that comprise the North American continent, poisoning communities along the way," said FBI Los Angeles Assistant Director in Charge Donald Alway. "The strength of this partnership cannot be overstated. The agents and detectives on this case did an outstanding job of pooling resources and worked seamlessly across borders toward a mutual goal of putting this massive drug pipeline out of business."
Full press release

Minnesota Man Sentenced for the Theft of the "Ruby Slippers" from the Classic 1939 Film “The Wizard of Oz”
Terry Jon Martin was sentenced and ordered to pay $23,500 restitution to the Judy Garland Children’s Museum for theft of major artwork, an object of cultural heritage from the care, custody, or control of a museum.

In 2005, Martin stole an authentic pair of ruby slippers worn by Judy Garland in the 1939 film, "The Wizard of Oz," from the Judy Garland Museum in Grand Rapids, Minnesota.
The ruby slippers, which were recovered by the FBI and Grand Rapids Police Department in July 2018, are widely viewed as among the most recognizable memorabilia in American film history.
"The FBI, in collaboration with our law enforcement partners, worked diligently to bring this case to a resolution," said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. "Today's sentencing underscores our commitment to safeguarding iconic artifacts. The FBI will continue to investigate and hold accountable those who seek to exploit and unlawfully acquire pieces of historical memorabilia."
Full press release

Tennessee Man Sentenced to Prison for Assaulting Flight Attendant in Austin
Michael Goins, Jr., was sentenced in a federal court to six months in prison for assaulting a flight attendant on a Southwest Airlines flight.

Goins, a passenger, loudly uttered several expletives during a cell phone call which was overheard by passengers seated near him. A passenger traveling with children was disturbed by the language used by Goins, which led to his aggressive response toward the passenger.
During an altercation, Goins intentionally and deliberately pushed his closed fist into a flight attendant’s upper abdomen and pushed her back.
"As a passenger on an active flight, Mr. Goins disruptive behavior escalated into a violent outburst directed at a flight attendant," said FBI San Antonio Special Agent in Charge Aaron G. Tapp. "The FBI is dedicated to ensuring Americans can go to work and travel by plane without the fear of being attacked. We are grateful to our partners at the Austin Police Department for their work on this case—and their ongoing dedication to keeping our citizens safe."
Full press release

Washington Gun Offender Sentenced to 70 Months in Federal Prison
Reily William Arambul was sentenced after pleading guilty to felon in possession of a firearm.

On May 9, 2023, a resident called the police to report a disturbance involving an individual, later identified as Arambul, who was in possession of a weapon. Arambul tried to escape the police by recklessly taking control of a vehicle, but was later arrested.
Officers searched Arambul and found two knives, a black leather holster, a bag of syringes, and a small red bag with approximately 60 fentanyl pills inside, as well as a silver semi-automatic pistol.
"As a convicted felon, Mr. Arambul knew he was prohibited from possessing firearms," said FBI Seattle Special Agent in Charge Richard A. Collodi. "Not only did he possess a gun, he continued to disregard the law and engaged in other criminal activity including possessing dangerous weapons and illegal drugs while fleeing from law enforcement. Fortunately, no one was injured due to the swift actions taken by the Spokane Police. The FBI relies on partnerships like these as we work to protect the citizens of Washington state."
Full press release

Additional resources:

Protecting Yourself Against ID Theft

February 1, 2024

While the internet has undoubtedly increased our ability to connect with people worldwide, it has also provided ample opportunities for criminals to target individuals and steal their personal information.

Identity theft happens when someone steals your personal information, like your Social Security number, and uses it to commit theft or fraud. According to a 2022 report published by the FBI's Internet Crime Complaint Center (IC3), more than 58,500 people reported being victims of identity theft in 2022 alone.

This is why everyone must take the right security measures and be alert and aware. Here are some tips to help protect yourself and your family from becoming a victim of identity theft:

Keep systems and software up to date and install a strong, reputable anti-virus program.
Be careful when connecting to a public Wi-Fi network, and do not conduct any sensitive transactions, including purchases, when on a public network.
Create a strong and unique passphrase for each online account and change those passphrases regularly.
Set up multi-factor authentication on all accounts that allow it.
Examine the email address in all correspondence and scrutinize website URLs before responding to a message or visiting a site.
Don't click on anything in unsolicited emails or text messages.
Be cautious about the information you share in online profiles and social media accounts.
Sharing things like pet names, schools, and family members can give scammers the hints they need to guess your passwords or the answers to your account security questions.
Don't send payments to unknown people or organizations seeking monetary support and urge immediate action.

Learn more about what you can do to protect yourself from cyber criminals, how you can report cyber crime, and the Bureau's efforts in combating the evolving cyber threat.

January 2024

Violent Crime Case Round-Up

January 26, 2024

Investigators Dismantle Fentanyl Drug Trafficking Network in Eastern Panhandle—82 People Charged
Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle.

According to court documents, Gary Bernard Brown Jr., of Baltimore, Maryland, supplied others with large quantities of fentanyl capsules and powder for redistribution in Berkeley and Jefferson Counties.
The investigation yielded 10 kilograms of fentanyl, cocaine, methamphetamine, firearms, and hundreds of thousands of dollars in assets.
"In a coordinated effort across three states, the FBI and our partners worked seamlessly to degrade the capabilities of a criminal enterprise that endangered the lives of our children and neighbors by pedaling illegal narcotics into our communities," said FBI Pittsburgh Acting Special Agent in Charge Mike Shanahan. "Today, their illicit activities came to an end."
Full press release

Drug Task Force Operation Leads to 19 Arrests
The FBI and Nebraska State Patrol led an operation that resulted in the arrest of 19 people and the unsealing of at least nine indictments.

These cases were investigated by the CODE Task Force which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the FBI, Nebraska State Patrol, Homeland Security Investigations, North Platte Police Department, Lexington Police Department, and Army National Guard Counter Drug Unit.
To report tips on drug trafficking, please contact the FBI at tips.fbi.gov or 402-492-8688 or the Nebraska Crime Stoppers tipline at 1-800-422-1494.
Full press release

Justice Department Announces Surge of Resources to Fight Violent Crime in Washington, D.C.
The Justice Department announced today that it will surge additional law enforcement tools and resources to target those most responsible for violent crime and carjackings in Washington, D.C.

Additional resources will include a multi-component Gun Violence Analytic Cell (GVAC), which is led by the FBI with partners from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Drug Enforcement Administration (DEA).
Using data analytics, GVAC will identify additional federal investigations that should be opened to combat violent crime and carjackings.
"Last year, we saw an encouraging decline in violent crime in many parts of the country, but there is much more work to do—including here in the District of Columbia," said Attorney General Merrick B. Garland. "This surge in law enforcement resources will build on the Department’s efforts to target the individuals and organizations that are driving violent crime in the nation’s capital. The Justice Department will not rest until every community in our country is safe from the scourge of violent crime."
Full press release

Colorado Man Sentenced for Church Arson in Federal Hate Crime Case
Darion Ray Sexton was sentenced to 39 months in prison for a hate crime charge in connection with a fire that he set to a church in Loveland, Colorado, in January 2023.

Sexton admitted that he set fire to the church by throwing two Molotov cocktails at the church—one at the front door and the other at the basement. Sexton further admitted that he was motivated to set this fire due to the religious character of the church and that he intended to destroy the church.
"This defendant admitted he set out to destroy this church, which was determined to be a federal hate crime," said FBI Denver Special Agent in Charge Mark D. Michalek. "FBI Denver worked with the Loveland Police Department to bring this man to justice. Anyone who attacks a house of worship will get the full attention of the FBI. In addition to seeking justice for these crimes, the FBI remains committed to providing resources for potential victims, such as the event with faith leaders held in this county the day before the crime occurred."
Full press release

Virginia Man and Woman Convicted of Forced Labor at Gas Station and Convenience Store for Multiple Years
Harmanpreet Singh and Kulbir Kaur forced the victim, Singh’s cousin, to provide labor and services at Singh’s store, including working as the cashier, preparing food, cleaning, and managing store records.

Singh and Kaur used various coercive means, including confiscating the victim’s immigration documents and subjecting the victim to physical abuse, threats of force and other serious harm, and at times, degrading living conditions, to compel him to work extensive hours for minimal pay.
"These convictions demonstrate the FBI’s commitment to seeking justice for victims of human trafficking and should also serve as a reminder to those who seek to engage in this illegal activity," said FBI Richmond Special Agent in Charge Stanley M. Meador. "We will continue working with our local, state, and federal partners to aggressively identify, investigate, and bring those responsible to justice."
Full press release

Additional resources:

Submitting Tips to the FBI

January 24, 2024

Have you ever wondered what happens when you submit a tip to the FBI?

When you submit a tip, that information goes to the National Threat Operations Center (or NTOC). Once NTOC gets your tip, their job is to learn more about it. Whether your tip is because you have information about a federal crime, a fugitive from justice, or potential terrorism, NTOC routes the information to the appropriate FBI field office.

Approximately 120 cases that have been featured in the Most Wanted section of the FBI website have been solved as a direct result of tips from the public. Additionally, four Ten Most Wanted Fugitives have been arrested as a direct result of the public seeing their information on the FBI website and providing the FBI with tips.

Listen to an Inside the FBI Podcast episode to learn more about how these tips help.
Have a tip to submit? You can call 1-800-CALL-FBI (225-5324) or visit tips.fbi.gov. You can share information with us anonymously.

Director Wray’s Advice to Students with FBI Dreams: Character Comes First

January 23, 2024

FBI Director Christopher Wray (center) takes part in a fireside chat with U.S. Army Gen. Paul M. Nakasone—the dual-hatted National Security Agency director and U.S. Cyber Command commander—that was moderated by National Public Radio journalist Mary Louise Kelly (right) at Fordham University's Lincoln Center campus as part of the 2024 Fordham International Conference on Cybersecurity in New York City on January 9, 2024.

If you’re a student who aspires to work at the Bureau, how you interact with others is more important than the degree you pursue, FBI Director Christopher Wray recently told college students in New York City.

Wray shared this wisdom at the tail end of a fireside chat with U.S. Army Gen. Paul M. Nakasone, the dual-hatted director of the National Security Agency and commander of U.S. Cyber Command, during the 2024 Fordham International Conference on Cybersecurity.

When asked his advice for students hoping to join the Bureau, Wray brought the conversation back to character.

First, Wray said, you should cultivate good listening skills. "We're in a society these days where people are far more interested in talking than they are in listening,” he said. For this reason, he explained, active listeners can obtain a “competitive advantage very quickly."

Secondly, he said, treat everyone you encounter with respect. "Everything your parents told you when you were growing up still applies," he said.

"If you do those things, what field of study you pursue and things like that, I think, are very secondary by comparison," he said.

You can visit fbijobs.gov/students-and-graduates to explore opportunities for college students and recent graduates to work at the FBI.

Violent Crime Case Round-Up

January 19, 2024

Former Oahu Schoolteacher Sentenced to 17.5 Years in Prison for Producing Child Pornography
Alden Bunag was sentenced to 210 months in prison and 15 years of supervised release for the production of child pornography.

When Bunag was working as a middle school teacher on Oahu, he engaged in repeated sexual activity with a 13-year-old student. Bunag recorded the sexual activity on multiple occasions, and later sent the video(s) to others, including a teacher in Pennsylvania, who was also prosecuted for child exploitation offenses.
In addition to the videos Bunag recorded of his former student, he also possessed thousands of images of child pornography.
"This sentence shows that the FBI will target those individuals who prey on our most vulnerable members of our community and do whatever it takes to protect our keiki," said FBI Honolulu Special Agent in Charge Steven Merrill. "We will hold them accountable for their heinous actions, especially when they were entrusted by students and parents alike to serve as role models and not a sexual predator going after young boys."
Full press release

Six Members or Associates of Violent Street Gang Convicted of Federal Racketeering Offenses Including the Murder of Chicago Rapper
A federal jury in Chicago today convicted six members or associates of the O-Block street gang on racketeering offenses that included the murder of Carlton Weekly, a Chicago rapper also known as "FBG Duck."

The O-Block gang publicly claimed responsibility for their violence and used social media and music to increase their criminal enterprise.
The jury found that the defendants conspired to murder Weekly in order to maintain and increase their positions in the gang.
"All too often, our residents are held hostage to violence and other dangerous activity on our city streets," said FBI Chicago Special Agent in Charge Robert W. Wheeler, Jr. "These convictions show that there are very real consequences for murder in the city of Chicago today, tomorrow, and every day going forward."
Full press release

U.S. Attorney Charges Two Men with Firebombing a Mount Kisco Residence and Conspiring to Stalk a Westchester Businessman
Damjan Stanivukovic and Vladamir Radunovic were each charged with one count of unlawful possession of a destructive device and one count of conspiracy to commit stalking.

On or about January 11, 2024, the defendants transported a homemade destructive device to a neighborhood in Mount Kisco, New York, and dropped the destructive device off in the driveway of the victim’s residence, where it exploded.
FBI New York Assistant Director in Charge James Smith said: "Damjan Stanivukovic and Vladamir Radunovic allegedly tried to resolve a contentious business relationship with threats of violence and a homemade bomb. While business deals aren’t always successful, neither are overt acts of violence that bring forth federal charges. Thankfully, in this case, no one was injured. The FBI will continue to ensure that anyone willing to solve personal grievances with threats and attempts of violence are punished to the fullest extent in the criminal justice system."
Full press release

Providence Man Sentenced to Ten Years in Federal Prison for Enticing Minor Children to Engage in Illicit Sexual Activity
Akinola Akinlapa has been sentenced for coercing a 10-year-old Utah girl and more than a dozen other minor females to engage in sexually explicit conduct while he recorded their actions via a live internet link that he provided to them.

A forensic review revealed evidence that Akinlapa had victimized the Utah girl and 14 other young girls, and had attempted to do the same with approximately 60 other minor girls but was unsuccessful.
"What Akinola Akinlapa did—in sexually exploiting dozens of children—was cruel and disgraceful, and with this sentence, this predator will not be able to harm any more children for quite some time," said FBI Boston Special Agent in Charge Jodi Cohen. "This case is a prime example of how children can be victimized in the safety of their own homes and underscores the importance of talking to kids about the dangers of the internet. Parents, caregivers, and educators, please make it clear to your kids that they are not to blame if they fall victim, and please report these incidents so the FBI and our law enforcement partners can bring the perpetrators of these crimes to justice."
Full press release

Delaware Man Sentenced to 118 Months in Federal Prison for His Murder-For-Hire Plot
Javier A. Rodriguez was sentenced for hiring a hitman to murder his ex-wife.

Over the course of the investigation, Rodriguez held multiple meetings about the murder plot, which were audio and video recorded by the FBI. During those meetings, Rodriguez explained exactly how he wanted his ex-wife murdered. Rodriguez made a down payment of $5,000 to another individual to pay for the hitman and agreed to pay an additional $5,000 once the murder was completed.
The FBI arrested Rodriguez before anyone was injured.
"The FBI is committed to investigating violent crimes such as this," said FBI Baltimore Acting Special Agent in Charge R. Joseph Rothrock. "The thwarted murder-for-hire plot in this case affirms the importance of collaboration between law enforcement agencies. Had it not been for their combined efforts, the consequences could have been tragic. The FBI remains steadfast in our goal of making Delaware's streets safer for everyone."
Full press release

Additional resources:

Financially Motivated Sextortion

January 18, 2024

Financial sextortion is a crime. But it's not your fault. And you can get home. Report it to tips.fbi.gov.

The FBI is warning parents, young persons, teachers, and caregivers about financially motivated sextortion.

In these schemes, predators typically pretend to be alluring young girls to befriend teen boys—often on social media and gaming platforms. The predators then trick these teens into exchanging sexually explicit material or believing the predators have already obtained it.

Once the scammers have a victim's pictures or video, they demand money to keep the explicit material from being shared with the victim’s family and friends. Even when victims comply, scammers often demand more money and escalate the threats.

Contact your local FBI field office, call 1-800-CALL-FBI, or report it online at tips.fbi.gov if you, your child, or someone you know is being exploited.

Learn more about financially motivated sextortion and how to stay safe online:

Violent Crime Case Round-Up

January 12, 2024

Man Who Carried Out Machete Attack on NYPD Officers in Times Square on NYE 2022 Pleads Guilty to Terrorism Charges
Trevor Bickford pleaded guilty to multiple counts of attempting to kill officers and employees of the U.S. government and persons assisting them based on his jihadist attack using a machete-style knife against three New York City Police Department (NYPD) officers in Times Square on New Year’s Eve, Dec. 31, 2022.

In December 2022, Bickford, a U.S. citizen and resident of Maine, traveled from Maine to New York City to, in his own words, wage jihad and kill as many of his targets as possible. After considering his options, researching his target location, and settling on his plan of attack, he packed a large machete-like blade and went to one of the most densely populated areas in the United States at one of the most densely populated times possible: Times Square on New Year’s Eve.
"The defendant in this case, motivated by violent extremist views, traveled to New York City for the sole purpose of committing acts of violence and attacked three police officers causing serious injuries," said FBI Director Christopher Wray. "Police officers bravely protect the American people and attacks against them cannot be tolerated. The FBI will work tirelessly with our law enforcement partners to hold accountable all those who engage in acts of terrorism."
Full press release

Chaparral Man Sentenced to 90 months in Prison for Hostage Taking
Ricardo Arce, III, was sentenced to 90 months in prison for conspiracy to take a hostage and two counts of hostage taking.

Arce admitted to conspiring with his co-defendants, Jonathan Matthew Gonzalez and Vicki Sowell, to take two foreign nationals hostage.
Gonzalez transported the hostages to Arce’s residence, took their phones and wallets, and told them they were not allowed to leave unless their families paid money to secure their release.
While held against their will, Gonzalez assaulted both of the hostages. Arce recorded videos of Gonzalez assaulting one of the hostages while Sowell turned up music to cover the sounds of the beating. Gonzalez sent the videos to the hostage’s family along with a demand for money. Gonzalez threatened to kill the hostages if they did not pay the ransom.
Full press release

Registered Sex Offender Sentenced to 15 Years in Prison for His Enticement of an Orange County Minor
Matthew Mills was sentenced to 15 years in prison for his enticement of an 11-year-old minor.

Mills exchanged text messages with an 11-year-old minor (Victim-1) and directed Victim-1 to take and transmit sexually explicit photographs and videos of Victim-1 to Mills.
In addition to the prison sentence, Mills was sentenced to a lifetime of supervised release.
"Matthew Mills’s crimes are the nightmare of every parent," said U.S. Attorney for the Southern District of New York Damian Williams. "Even after registering as a sex offender, Mills was able to prey on a young child from across the country, but the career prosecutors of this office and our investigative partners were relentless in pursuing this predator. Today’s lengthy sentence ensures that Mills will face justice for his reprehensible conduct."
Full press release

Woman Sentenced for Threatening to Murder U.S. Probation Officer
Tammy Morgan has been sentenced to time served in federal custody after pleading guilty to transmitting a threatening interstate communication.

On multiple occasions spanning from October 2018 through August 2022, Morgan sent repeated voicemails, texts messages, and physical notes threatening a federal probation officer.
"Federal probation officers play a critical role in protecting the public by helping offenders successfully reenter society and ensuring they comply with the law following their return from prison—an inherently difficult and sometimes dangerous job," said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. "No public servant should have to suffer death threats just for doing their job. Our office takes threats to all federal employees very seriously and is committed to supporting and protecting our counterparts in the court system."
Full press release

St. Paul Man Charged for Armed Robbery of Postal Employees
Rubin David Adams has been charged in a federal criminal complaint for armed robbery of postal employees on two separate occasions

In both cases, Adams pointed a handgun at the victims and demanded/and or stole mailbox keys.
Mailbox keys are valuable to criminals who use them to steal mail, cash, checks, and other financial instruments. Mailbox keys are the property of USPS, and it is a federal offense for an unauthorized person to possess one.
"This is part of an alarming trend that law enforcement is seeing around country, including here in the Twin Cities," said U.S. Attorney for the District of Minnesota Andrew M. Luger. "We take this issue very seriously and will continue to ensure postal employees are safe and free from violence as they serve their communities."
Full press release

Additional resources:

National Slavery and Human Trafficking Prevention Month

January 11, 2024

Each January, the FBI joins our U.S. government partners in marking National Slavery and Human Trafficking Prevention Month. But our work to combat human trafficking happens year-round.

Human trafficking is the illegal exploitation of a person. Anyone can be a victim, and it can occur in any U.S. community—cities, suburbs, and even rural areas. The FBI takes a trauma-informed, victim-centered approach when investigating these cases.

You can visit our human trafficking landing page to learn more how we pursue these cases and how our agents' collaboration with our federal, state, local, and tribal partners helps us identify victims and investigate traffickers.

You can also explore the resources below to learn more about our efforts to combat this crime and provide assistance to survivors once they've been identified.

Listen to an Inside the FBI Podcast episode to learn how we fight trafficking and provide assistance to victims.
Download a brochure about how the FBI’s Victim Services Division provides assistance to victims of trafficking. This resource is also available in Chinese, Japanese, Korean, Spanish, and Tagalog.
Read about Operation Cross Country, a coordinated operation among the FBI, other federal agencies, state and local police, and social services agencies across the country to find and assist victims of human trafficking, particularly child victims.

Report Trafficking and Get Help

If you’re a human trafficking victim or have information about a potential trafficking situation, you can:

Submit a tip to the FBI at tips.fbi.gov or contact your local FBI field office.
Contact the National Human Trafficking Resource Center (NHTRC) by at 1-888-373-7888, by text at 233733, or online at humantraffickinghotline.org. NHTRC is a national, toll-free hotline with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week.
Submit a tip through the National Center for Missing & Exploited Children’s CyberTipline or call 1-800-THE-LOST if you believe a child is involved in a trafficking situation. FBI personnel assigned to NCMEC review information that is provided to the CyberTipline.

Violent Crime Case Round-Up

January 5, 2024

Former Eastern Kentucky University (EKU) Professor Pleads Guilty to Attempting to Produce Child Pornography
Kyle Knezevich pleaded guilty to attempting to produce child pornography.

In September 2023, an EKU student located a hidden camera in a men’s bathroom on campus. An investigation revealed that the camera had been placed in the bathroom by Knezevich, who at the time was a professor at the university.
After the discovery, law enforcement obtained a search warrant for Knezevich's home and electronic devices, which revealed that Knezevich knowingly produced surreptitious recordings of both adult and minor males, from approximately 2009 through 2023.
As part of his plea, Knezevich admitted that his intent in creating the videos was to capture the minor males engaged in sexually explicit conduct.
Knezevich faces a minimum of 15 years and a maximum of 30 years in prison.
Full press release

Thief Ordered to Pay Back Gun Lake Casino Over $80,000 in Stolen Funds
Jordan Lewis Cook was sentenced to four months in prison and two years of supervised release for theft from a tribal organization, and ordered to pay $84,564 in restitution.

Between September 2021 and November 2022, Cook stole over $100,000 from the Gun Lake Casino, which is owned and operated by the Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians (Gun Lake Tribe).
During his theft scheme, Cook was employed at the Gun Lake Casino. Shortly after being hired, Cook began stealing cash from the cash-out kiosks located around the casino gaming floor. An internal casino audit and security surveillance video footage showed Cook pocketing large amounts of cash when he was supposed to be clearing jammed cash-out machines.
Cook’s bank records also revealed a large influx of cash deposits around the same time that the money was being stolen from the casino kiosk machines.
Full press release

St. Joseph Man Sentenced to 23 Years for Producing Child Pornography
Tyler B. Wirth, who produced pornographic images of three child victims and shared them online, was sentenced to 23 years in federal prison without parole.

In January 2023, Wirth pleaded guilty to one count of producing child pornography and one count of possessing child pornography.
Wirth admitted that he produced pornographic images of three children, which he distributed to multiple users on the Kik application during his sexual conversations with them.
Wirth received hundreds of images and videos of child pornography from other Kik users, and distributed numerous other images and videos of child pornography from his possession of child pornography, which included over a thousand images and videos of child pornography.
Full press release

Four Gang Members Charged With Multiple Shootings and Armed Carjackings
A superseding indictment was filed today in federal court in Brooklyn charging Amaury Guzmán, Ian Diez, Ruffi Fernández and Jonathan Rodríguez, members of the Trinitarios street gang, with a string of violent crimes including multiple shootings and armed carjackings between November 2022 and February 2023.

"Taking violent offenders off the street should send a message to Trinitarios members and their associates that violence and senseless murder will not be tolerated," said FBI New York Assistant Director in Charge James Smith. "New Yorkers should have the opportunity to live, work, and play without fear, and we ask the community to join us in our stand against violence. You can make a difference. If you have information about crime in your community, call our tip line at 1-800-CALL-FBI (1-800-225-5324), or submit information online to tips.fbi.gov to help ensure a safe environment in all our neighborhoods"
Full press release

Illegally Armed Serial Bank Robber Sentenced to Over 22 Years in Federal Prison
Gary Sistrunk has been sentenced to 22.5 years in federal prison after pleading guilty to armed bank robbery, brandishing a firearm during a crime of violence, and illegally possessing a firearm as a convicted felon.

"This criminal has engaged in a pattern of violence throughout his life,” said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. "Several years in prison for prior armed robberies did not convince him to change his behavior. The sentence imposed here should serve as a warning to repeat, violent offenders—reducing violence is a top priority for this office, and repeat offenders face lengthy terms in federal prison."
Full press release

Additional resources:

December 2023

Violent Crime Case Round-Up

December 22, 2023

Columbus Man Pleads Guilty to Crimes Related to Sexually Exploiting and Sextorting More Than 25 Identified Victims
Lorenzo A. Winfield pleaded guilty to crimes related to sexually exploiting and sextorting more than 25 known victims—including one as young as 11-year-old—in at least three states.

Winfield, 22, of Columbus, pleaded guilty to sexually exploiting minors, possessing child pornography and communicating interstate with the intent to extort. As part of his plea, the parties involved have recommended a sentence of 23 to 27 years in prison.
From at least 2016 to 2021, Winfield contacted students at the Arts and College Preparatory Academy (ACPA) to demand nude photographs of them; he would also hack into victims’ social media accounts and use the photos he obtained against them. Winfield would further tell the victims he had nude photos of them or other students that he would distribute to friends or family unless the victims complied.
On numerous occasions, Winfield followed through on these threats, distributing sexually explicit photos of his victims to others to prove he was serious with his threats in a bid to contain more content. In addition, Winfield told the victims to send him sexually explicit images or videos in order to regain control of their own social media accounts.
Full press release

Leader of Large Cartel-Connected Drug Trafficking Organization Sentenced to 11 Years in Prison
Alan Gomez-Marentes, a citizen of Mexico, was sentenced to 11 years in prison for conspiracy to distribute controlled substances and conspiracy to commit money laundering.

Gomez-Marentes has been federally convicted of drug trafficking twice. He was arrested in July 2020 following an 18-month investigation of an extensive drug trafficking organization. FBI Seattle, FBI SWAT, and FBI Portland Tactical were involved in the investigation.
The investigation into the conspiracy resulted in the seizure of 45 pounds of methamphetamine; 12 pounds of heroin; 3,200 fentanyl pills; 22 firearms; and $566,391.
Full press release

Montgomery Woman Sentenced to 10 Years in Federal Prison for Child Sex Trafficking
Laporchie Howard, a resident of Montgomery, Alabama, was sentenced to 120 months in prison after entering a guilty plea to the charge of sex trafficking a minor.

In early 2017, Howard resided with two co-defendants in an apartment located in Montgomery. Sometime before May 4, 2017, a female runaway under 18 and an adult female were invited to live with Howard. In return for food and housing, the two new residents—including the minor —engaged in commercial sex, with Howard receiving the proceeds.
This case was brought as part of Project Safe Childhood, an initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.
Full press release

Two Inland Empire Brothers Sentenced to 24 Years in Prison for Trafficking Heroin via Home Delivery Service in Orange County
Julio Cesar Martinez and Victor Martinez, two brothers who ran a drug trafficking operation, were each sentenced to 288 months in federal prison.

From at least 2003 to July 2021, the brothers ran a drug trafficking organization that imported heroin from Mexico into the United States by couriers. They used two Orange County-based call centers that took telephone orders for deliveries of the drug.
"Operation Horse Caller targeted all levels of this international drug trafficking network, ranging from suppliers in Mexico to mules and runners delivering drugs to customers in Orange County at the direction of the Martinez brothers," said Donald Alway, the assistant director in charge of the FBI's Los Angeles Field Office. "Federal and local law enforcement agencies working in partnership led to the dismantling of the Martinez brothers' network and closed off a main pipeline of the heroin supply in Orange County that operated for years and led to deadly consequences."
Full press release

Two Men Indicted on Federal Racketeering Charge for Allegedly Murdering Man to Increase Positions in Chicago Street Gang
Diontae Harper and Amonti McClure have been indicted on a federal racketeering charge for allegedly murdering a man to maintain and increase their positions in a violent Chicago street gang.

The indictment accuses the pair of murdering Paul Harris in May 2020 for the purpose of maintaining and increasing their positions in the Faceworld street gang.
The Faceworld street gang is a criminal organization based on the South Side of Chicago whose members engage in violence and traffic narcotics.
Full press release

'Tis the Season for Holiday Scams

December 22, 2023

Holiday Scams 2023

This time of year, criminals put a holiday twist on the methods they use to scam you and your loved ones. As you check things off your shopping list, keep an eye out for deals that seem too good to be true.

Read the FBI's tips on how to identify and report holiday shopping scams at fbi.gov/holidayscams.
Remember to stay vigilant. Report suspicious activity and suspected scams to the FBI’s Internet Crime Complaint Center at ic3.gov.

Be Air Aware

December 21, 2023

Imagery and text from awareness poster cautioning the public to Be Air Aware and how to report crime aboard an aircraft

Did you know that the FBI investigates crimes committed aboard aircraft, in airports, and related to air travel?

The FBI investigates the following violations if they’re committed during a flight:

Sexual misconduct
Assault
Interference with flight crew members
Theft

We investigate the following airport-based violations:

Violence against persons and property at international airports (when the victim or offender is a United States national or if the offender is located within the U.S.)
Interfering with airport security screening personnel ahead of a flight

The FBI also investigates bomb threats, whether they’re made on the ground or in-flight.

If you’ve been the victim of one of these crimes or have witnessed one take place, report it to your flight crew, airport authority police, and the FBI at 1-800-CALL-FBI (225-5324) or tips.fbi.gov. Also reach out to the FBI if you observe any suspicious activity in an airport or during a flight.

Learn more

Violent Crime Case Round-Up

December 15, 2023

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking
A federal grand jury returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, for the following: conspiracy to transport aliens; conspiracy to launder monetary instruments; conspiracy to distribute marijuana, methamphetamine, fentanyl, and cocaine; distribution of marijuana, methamphetamine, fentanyl, and cocaine; and brandishing a firearm in furtherance of a drug trafficking crime.

The indictment alleges that some of the defendants are members of the Malas Manas Transnational Criminal Organization (TCO), operating in the Santa Cruz and Mascarenas areas of Mexico, with the permission of the Sinaloa Cartel.
"These actions are the latest in a long line of the Justice Department’s efforts to dismantle, piece-by-piece, violent cartels like Malas Manas and Sinaloa," said U.S. Attorney General Merrick B. Garland. "We will continue to target and prosecute the leaders and associates of the criminal groups responsible for poisoning the American people with fentanyl and endangering vulnerable migrants for profit."
Full press release

Brothers Sentenced to More Than 35 Years Combined for Manufacturing and Distributing Machineguns Intended for ISIS
Moyad Dannon was sentenced to almost 17 years in federal prison followed by a lifetime of supervised release, after pleading guilty to attempting to provide material support or resources, namely firearms, to a designated foreign terrorist organization.

Dannon’s brother, Mahde Dannon, was sentenced to 20 years in prison in October 2021, after pleading guilty to the same charges.
"The defendant showed an absolute disregard for the rule of law and is being held accountable for his actions," said FBI Deputy Director Paul Abbate. "Working with his brother, the defendant produced large caches of privately made firearms and attempted to place them in the hands of ISIS members overseas to be used against U.S. service members and allies. The FBI and our partners worked tirelessly to prevent the weapons from reaching their intended destination, and ensured these defendants faced justice for their attempts to support a foreign terrorist organization. We will continue to aggressively investigate anyone who tries to help terrorists and endangers the lives of others."
Full press release

Davis County Man Sentenced for Animal Torture
Samuel J. Webster pleaded guilty to animal torture via animal crushing and posting multiple videos of the animal cruelty

Webster was sentenced to 12 months and one day imprisonment, a fine of $5,500, and a term of three years supervised release.
"Animals deserve to be treated humanely which is why the Preventing Animal Cruelty and Torture (PACT) Act was passed in 2019," said FBI Salt Lake City Special Agent in Charge Shohini Sinha. "Evidence shows that intentional animal cruelty can also be a precursor to other violent crimes. We are grateful for the public's assistance reporting this horrific abuse so law enforcement could put a stop to it and have Mr. Webster face the consequences."
Full press release

Vestavia Man Sentenced to 24 Years in Prison on Child Pornography Charges
Eugene Douglas Reid III was sentenced to 288 months in prison followed by 20 years supervised release for distribution and transportation of child pornography.

"Individuals who engage in the distribution and production of child pornography must be held accountable for their heinous actions. That is why the FBI, along with our local, state, and federal partners will stop at nothing to ensure these individuals and groups are brought to justice,” said FBI Birmingham Special Agent in Charge Carlton L. Peeples. "This sentence just reconfirms the FBI’s commitment to stopping child predators and shutting down the online networks that produce child sexual abuse material."
"Today’s sentence is the result of the collaborative work by our law enforcement partners in Alabama and Wisconsin to protect victims of child exploitation," said U.S. Attorney for the Northern District of Alabama Prim F. Escalona. "I encourage anyone who may have information about possible child sexual exploitation, including posts on social media, to report it to the NCMEC at CyberTipline.org or by calling 1-800-THE-LOST."
Full press release

North Carolina Man Sentenced to Life in Prison for Killing Three Connecticut Men in 2015
Edward Michael Parks was sentenced to three consecutive life sentences for federal offenses related to his kidnapping and murdering of two individuals in Hamden, and his killing of a third man in New Haven to stop him from notifying law enforcement.

"This is a necessary and appropriate sentence that provides justice for the victims and their loved ones, and will protect society from a ruthless killer," said U.S. Attorney for the District of Connecticut Vanessa Roberts Avery. "Our office prioritizes the prosecution of those who illegally traffic, possess, and use guns, which wreaks havoc in our communities, especially our cities..."
"Today’s sentence is appropriate for the level of violence and murder this individual was responsible for while on our streets," said FBI New Haven Special Agent in Charge Robert Fuller. "It is our sincere hope that this sentence brings the victim’s families one step closer to some degree of closure."
Full press release

Seattle Man Convicted at Trial of Abusive Sexual Contact on Air France Flight From Paris to Seattle
Milan Edward Jurkovic was convicted of abusive sexual contact on a flight, and faces up to two years in federal prison.

Jurkovic was a passenger on an Air France flight from Paris to Seattle. Also on the flight was a school group from Western Washington. The students were returning from a class trip abroad. The 16-year-old victim was seated next to Jurkovic.
"Last summer, I joined with our law enforcement partners to call attention to a spike in sexual misconduct on aircraft—crimes such as this one that are traumatizing for victims," said Acting U.S. Attorney for the Western District of Washington Tessa M. Gorman. "This case should be a warning to anyone who thinks that in the confines of an aircraft cabin they can get away with unwanted sexual touching. We will prosecute and the penalties are significant."
Full press release

Additional resources:

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2023 Entries - August through September

September 2023

August 2023

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December 2024

November 2024

October 2024

South Carolina Man Sentenced to Life in Prison for Murder of a Black Transgender Woman

Tennessee Fentanyl Trafficker Sentenced to Six Years in Prison after Distribution Led to Death of Great Falls Man

Fresno Man Sentenced to Three Years in Prison for Series of Vehicle Pipe-Bombings

Maryland Man Pleads Guilty to Federal Charge of Traveling to Engage in Illicit Sexual Conduct

September 2024

August 2024

July 2024

June 2024

May 2024

April 2024

FBI Director Christopher Wray (at right) speaks with Vanderbilt University Chancellor Daniel Diermeier during the Vanderbilt Summit on Modern Conflict and Emerging Threats in Nashville on April 18, 2024.

FBI Director Christopher Wray speaks at 16th Street Baptist Church on April 15, 2024, opening the annual Birmingham Civil Rights Conference.

FBI Director Wray and the 2023 Director's Community Leadership Award recipients pose for a group photo at FBI Headquarters in Washington, D.C., on April 19, 2024.

March 2024

February 2024

Deputy Director Paul Abbate Statement on LockBit Ransomware Group

FBI Director Christopher Wray testifies before the House Select Committee on the Strategic Competition Between the United States and the Chinese Communist Party in Washington, D.C., on January 31, 2024.

January 2024

December 2023

National Election Command Post

Media Resources

News Blog

2023 Entries - August through September

September 2023

August 2023

﻿Recent blog entries

News Blog

December 2024

November 2024

October 2024

South Carolina Man Sentenced to Life in Prison for Murder of a Black Transgender Woman

Tennessee Fentanyl Trafficker Sentenced to Six Years in Prison after Distribution Led to Death of Great Falls Man

Fresno Man Sentenced to Three Years in Prison for Series of Vehicle Pipe-Bombings

Maryland Man Pleads Guilty to Federal Charge of Traveling to Engage in Illicit Sexual Conduct

September 2024

August 2024

July 2024﻿

June 2024

May 2024

April 2024

FBI Director Christopher Wray (at right) speaks with Vanderbilt University Chancellor Daniel Diermeier during the Vanderbilt Summit on Modern Conflict and Emerging Threats in Nashville on April 18, 2024.

FBI Director Christopher Wray speaks at 16th Street Baptist Church on April 15, 2024, opening the annual Birmingham Civil Rights Conference.

FBI Director Wray and the 2023 Director's Community Leadership Award recipients pose for a group photo at FBI Headquarters in Washington, D.C., on April 19, 2024.

March 2024

February 2024

Deputy Director Paul Abbate Statement on LockBit Ransomware Group

FBI Director Christopher Wray testifies before the House Select Committee on the Strategic Competition Between the United States and the Chinese Communist Party in Washington, D.C., on January 31, 2024.

January 2024

December 2023

Recent blog entries

July 2024