February 2023 

Violent Crime Case Round-Up  

February 24, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

Multi-Agency Press Conference Addressing School Threats in the El Paso, Texas Area
To address the alarming surge in social media threats directed towards El Paso schools, law enforcement and prosecutorial agencies came together to show that the safety of El Paso’s children is paramount, and threats directed at El Paso schools will not be tolerated. 

• In 2022, almost 6,000 school threats were reported to the FBI, which is a 60% increase from 2021. Across El Paso, law enforcement agencies are diverting resources to address a minimum of three threats a day from each school across region 19 school districts.
• “As a community, we need to ensure our children feel safe in their schools and remind those who threaten our children that law enforcement will find you and bring you to justice,” said FBI El Paso Special Agent in Charge Jeffrey R. Downey. “As a parent of school-age children, I recognize the importance for us all to remain vigilant. We need to talk with our children about what is going on at school and ensure we report any threats or safety concerns to law enforcement and school officials immediately.”
• “Any threats made towards schools, whether online, over the phone, or in person, will be immediately investigated,” said El Paso Police Department Interim Police Chief Peter Pacillas. “These school threats often begin as hoaxes on social media, but their impact is far from a joke. When precious resources are diverted from genuine emergencies to deal with false alarms, lives are put at risk. Threatening a school carries severe consequences—both for the safety of our children and their families.”
• Full press release 

Federal Prosecutors File Hate Crime Charges Against Man Who Allegedly Shot and Wounded Two Victims Leaving Synagogues 
Jaime Tran allegedly targeted the two victims because they were Jewish, or he believed them to be Jewish. 

• The maximum statutory penalty for each of the two hate crimes is life without parole in federal prison.
• “In addition to targeting innocent people with violent physical attacks, these crimes instill fear in the community. There is no place in Los Angeles, and indeed, the United States of America, for fear to control communities and to intimidate people of faith,” said FBI Los Angeles Assistant Director in Charge Donald Alway. “Law enforcement will work together to prevent hate crimes, whether they be civil liberties violations or acts of terror. On behalf of the FBI, I wish a full recovery to the victims who were senselessly attacked for their faith, as well as peace to the Jewish community.”
• Full press release

Maryland Man Sentenced for "DMV Board" Dogfighting Conspiracy 
Charles Edward Williams, III, was sentenced to two years in prison for conspiring to engage in dogfighting. 

• Williams and other conspirators from Washington D.C., Maryland, and Virginia used a messaging app private group, which they generally referred to as “The DMV Board” or “The Board,” as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights away from the view of law enforcement authorities.
• Members of The DMV Board also used the messaging app to compare methods of killing dogs that lost fights, as well as to circulate media reports about conspirators who had been caught by law enforcement and discuss methods to minimize the likelihood that they would be caught themselves.
• Full press release 

Louisville, Kentucky Man Sentenced to 24 Years in Federal Prison for Producing and Distributing Child Pornography 
Patrick Appleton used a social media application to communicate with a 15-year-old girl for the purposes of engaging in sexual contact.  

• Appleton recorded the sexual acts and distributed those videos, as well as other videos of obscene material, including bestiality, to the girl.   
• “Predators, like Appleton, are appalling and have no place in civilized society,” said FBI Louisville Special Agent in Charge Jodi Cohen. “Appleton’s sentence highlights the egregious nature of his conduct and serves as an example that the FBI and our law enforcement partners are committed to protecting our most innocent and helpless victims.”
• Full press release 

Three Miami Men Sentenced to Life for Pawn Shop Robberies and Murders
Jonathan Cruz, Eric Ortiz Melendez, and Jorge Aponte Figueroa were sentenced to life in federal prison for their participation in violent robberies and murders following two federal trials.

• In March 2022, a jury found Aponte Figueroa guilty of carjacking resulting in death and discharging a firearm in furtherance of a crime of violence.
• In November 2022, a jury found Cruz, Ortiz Melendez, and Aponte Figueroa guilty of committing armed robbery of nine pawn shops in Miami-Dade, Broward, and Palm Beach counties (and conspiring to do so), as well as killing a customer during a robbery in Little Havana. The jury also found Cruz guilty of being a felon in possession of ammunition.
• Full press release

Washington Man Sentenced to Life in Prison for 2019 Murder of Alillia Minthorn 
Jordan Everett Stevens was found guilty of one count of first-degree murder and one count of brandishing a firearm in furtherance of a crime of violence. 

• Following the sentencing, U.S. Attorney for the Eastern District of Washington Vanessa R. Waldref stated: “The execution and murder of this young indigenous woman was horrific. It is the obligation of law enforcement and the U.S. Attorney’s Office to seek justice for all victims and their family members.”
• “Life in prison is not a sentence we see often,” said FBI Seattle Special Agent Richard A. Collodi. “While no sentence will undue the crimes perpetrated by Mr. Stevens, it will prevent him from victimizing anyone on the Yakama Reservation again. I appreciate the work of our investigators and partners, who too often have to respond to scenes of violence like this.”
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Violent Crime Case Round-Up  

February 17, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

Documented Gang Member Sent to Prison for Sex Trafficking
Aryion Dupree Jackson pleaded guilty to sex trafficking a minor and conspiracy to traffic an adult female by force, fraud, or coercion, and was sentenced to 27 years of imprisonment.

• Between August 2019 and July 2020, Jackson caused females, both minors and adults, to engage in commercial sex. Both the minor and adult victims were threatened with violence.
• The minor was forced to engage in commercial sex for Jackson’s financial benefit, and was tattooed with a five-point crown and a bag of money, Jackson’s brand.
• The adult victim was forced to earn at least $1,000 a day for Jackson.
• “Young women and girls are not commodities to be sold for the financial benefit of gang members,” said U.S. Attorney for the Southern District of Texas Alamdar S. Hamdani. “We must remain vigilant to combat this problem together. To the victims—please know we have your backs. To the traffickers—you might want to watch your back. To all the others—please look for the signs and call the authorities.”
• Full press release

Kickapoo Man to Serve 20 Years in Federal Prison for Severely Injuring Infant
Connor Flores Jimenez of the Kickapoo Traditional Tribe of Texas Reservation near Eagle Pass severely injured his 2-month-old baby in April 2019. 

• Medical experts determined the infant sustained two fractures to the skull, brain swelling, fractures in both femurs, and a broken rib.
• Jimenez also choked his wife, rendering her unconscious for more than two hours.
• “The FBI condemns violence of all kinds, including terrible acts of domestic violence that ravages our communities behind closed doors,” said FBI San Antonio Special Agent in Charge Oliver E. Rich Jr. “This sentence sends a strong message that violence of this sort will not be tolerated.”
• Full press release

Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs
David Christopher Pitts was arrested in December 2021 following an undercover investigation of his drug trafficking activities.

• Assistant U.S. Attorney for the Western District of Washington Erin H. Becker wrote to the court:
  “Looking just at his fentanyl powder and pills, the defendant intended to enrich himself by distributing more than 470,000 lethal doses. Worse, many of the doses were disguised as pharmaceutical pills that would not put the user on notice that he was ingesting such a potentially dangerous substance… In addition, the defendant possessed 25 firearms. Several of these guns were loaded, at least one was stolen, two had extended magazines, [and] all of them were possessed to facilitate his drug trafficking.”
• “One fentanyl dose may be one too many,” said FBI Seattle Special Agent in Charge Richard A. Collodi. “Considering the amount of fentanyl found in his residence, as well as the number of weapons and cash, Mr. Pitts posed an immediate and significant threat to the safety and security of our community. This case illustrates how, working with our partners, the FBI is committed to getting fentanyl off our streets.”
• Full press release

Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years
From 2007 to 2020, Garnell Eugene Graves sexually abused five minors between the ages of 6 and 13 years old.

• The videos and images documenting Graves’ abuse of minor victims were located on his digital devices after his arrest in December 2020.
• Graves has two previous convictions related to his sexual abuse of two other minor victims.
• Full press release

Former Memphis, Tennessee, Police Officer Pleads Guilty to a Civil Rights Violation for Assaulting a Man in his Custody
While on duty, Memphis police officer Armando Bustamante struck a man in the head using his service weapon and his hands without legal justification, causing bodily injury.

• Bustamante pleaded guilty to one felony count of deprivation of rights under color of law for assaulting an arrestee.
• Bustamante faces a maximum penalty of up to 10 years in prison and three years of supervised release.
• “This plea is the result of the efforts of law enforcement to ensure that any officer who violates the civil rights of those they are sworn to protect is brought to justice,” said FBI Memphis Acting Special Agent in Charge Douglas S. DePodesta. “The FBI is committed to protecting the civil rights of all people and wearing a badge does not make one above the law."
• Full press release

Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder
Salam Razuki, Sylvia Gonzales, and Elizabeth Juarez were sentenced in federal court for conspiring to have a former business associate kidnapped. 

• Razuki and Gonzales were sentenced to seven years in prison, and Juarez was sentenced to about four years in prison.
• All three defendants admitted that they conspired in a plan to have the intended victim kidnapped and taken to Mexico to be intimidated or murdered. The victim had ongoing business disputes and civil litigation pending against Razuki and others, which could have resulted in significant monetary judgments.
• “These three defendants callously conspired to kidnap and use violence in order to resolve a business dispute, reducing the value of a person's life to a dollar figure,” said FBI San Diego Special Agent in Charge Stacey Moy.
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Violent Crime Case Round-Up  

February 10, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

Texas Man Pleads Guilty to 90 Federal Hate Crimes and Firearms Violations for August 2019 Mass Shooting at Walmart in El Paso, Texas
Patrick Wood Crusius admitted to targeting perceived Hispanic immigrants, killing 23 people and injuring 22 others.

• Crusius has agreed to accept 90 consecutive life sentences.
• “Today’s guilty plea marks one more step towards justice for the El Paso community; however, we must remember that the survivors and victims’ families will be on a lifelong journey of healing because of this defendant’s actions,” said FBI Director Christopher Wray. “We extend our heartfelt sympathy to the Hispanic community who had their sense of security shattered by this heinous attack. The FBI will continue to seek justice for all those whose civil rights and safety are threatened by hate.”
• “White nationalist-fueled violence has no place in our society today,” said Assistant Attorney General Kristen Clarke of the U.S. Department of Justice's Civil Rights Division. “This senseless massacre violates the law, runs contrary to our values as Americans, and defies the principles of tolerance and inclusion that define us as a nation. By pleading guilty, the defendant has admitted that he murdered innocent people based on their national origin and targeted Hispanics.”
• Full press release

International Law Enforcement Agencies Issue Joint Warning about Global Financial Sextortion Crisis
The FBI and international law enforcement partners have seen an explosion in incidents of minor boys around the world being coerced into sending explicit images online and extorted for money—a crime called financial sextortion.

• In 2022, the FBI received thousands of reports related to the financial sextortion of minors, primarily boys, representing an exponential increase from previous years. The FBI is aware of more than a dozen suicides following these incidents.
• The FBI is urging children and caregivers to educate themselves about this crime and help us protect others from being victimized.
• “Financial sextortion has a far wider impact than just our country and our kids—it is a global crisis that demands everyone’s attention,” said FBI Director Christopher Wray. “The FBI is working hand-in-hand with our international partners to prevent children from becoming victims of this tragic crime. We all have a duty to support and empower victims to come forward and show them that there is life after images.”
• Full press release

Indianapolis Man Sentenced to 40 Years in Federal Prison After Killing One Victim and Injuring Another During Armed Robbery Spree
Angel Montano and co-conspirators committed four armed robberies in the Indianapolis, Indiana, area, one of which resulted in the death of a 26-year-old man.

• Montano facilitated and orchestrated the armed robberies through two online marketplaces, OfferUp and LetGo, by luring victims to his location to purchase a cell phone that he had listed for sale.
• “The defendant’s crime spree demonstrated his utter disregard for human life. His choice to engage in senseless violence took an innocent man from his loving family forever,” said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. “A sentence of four decades in federal prison will protect the public from this murderous criminal and brings some measure of justice to the victims. Reducing gun violence is a top priority for our office, and we will continue to use our federal resources to hold violent offenders accountable.”
• Full press release

Haines Man Sentenced to 20 Years in Prison for Sexually Exploiting Minors
Christopher Panagiotou-Scigliano groomed and sexually exploited minors by taking numerous sexually explicit images and videos of them.

• Panagiotou-Scigliano is also charged with the sexual abuse of multiple child victims in another state. 
• “In this unconscionable case, the defendant engaged in a years-long manipulation and grooming process to isolate and sexually abuse minors, all under the guise of being a trusted family friend,” said FBI Anchorage Field Office Special Agent in Charge Antony A. Jung. “The FBI and our law enforcement partners will continue to identify, aggressively pursue, and hold accountable those who commit these vile crimes against children.”
• Full press release

Serial Rapist Convicted by Jury for 2010 Home Invasion Sexual Assault of Woman in Northwest Washington, D.C.
Ronald P. Berton, Jr. was found guilty of sexually assaulting a 30-year-old woman.

• Berton was found guilty of first-degree burglary, kidnapping, first-degree sexual abuse with aggravating circumstances, assault with intent to commit first-degree sexual abuse, and attempted first-degree sexual abuse with aggravating circumstances. He was convicted of previous sexual assaults in Washington, D.C., and Virginia.
• Berton faces a maximum sentence of life in prison for the crimes. He will be required to register as a sex offender for life.
• Full press release

Two Defendants Sentenced to 202 Years' and 40 Years' Imprisonment, Respectively, for their Participation in the Murder and Extortion of Queens Business Owner
Ppassim Elder and Wilbert Bryant participated in an extortion scheme during which one victim was pistol-whipped and another victim was fatally shot in the face.  

• “The defendants are guilty of multiple crimes of violence and fraud that victimized many persons, including the patriarch of a Queens family who was gunned down in his place of business,” stated U.S. Attorney for the Eastern District of New York Breon Peace. “The defendants will deservedly serve lengthy prison sentences for their ruthless and vicious conduct.”
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Beware Romance Scams 

February 8, 2023

In a romance scam, a criminal uses a fake online identity to build a relationship with you, whether it's over social media or on a dating site or app. They'll use information you've posted publicly online to connect with you, and they'll seem genuine, caring, and believable as they pull you into their fraud.

And when these scammers inevitably ask for money, it’s not always cash they're after. They may ask for a gift card or cryptocurrency.

Always remember: If it seems too good to be true—and if they seem to perfect to be real—take it slow. Stop and ask questions. And don't send money to someone you’ve never met.

You can report online fraud to the FBI at ic3.gov.

Learn more:

• Romance scams resource page
• Inside the FBI podcast: Romance Scams 
• Inside the FBI podcast: For the Love of Money
  
• Video: Victim of Romance Scam Who Became Money Mule Tells Story
• Video: Victim of Romance Scam Tells Her Story

Safer Internet Day 

February 7, 2023

On this Safer Internet Day, the FBI and our international law enforcement partners are issuing a joint warning about a global financial sextortion crisis. Our agencies have seen an explosion in incidents of minor boys around the world being coerced into sending explicit images online and extorted for money—a crime called financial sextortion.

We're also sharing a number of resources to help keep you, your family, and your friends safe online—today and every day.

• Safe Online Surfing (SOS): An online program that teaches internet safety to kids in grades 3 through 8
• Sextortion: What Kids and Caregivers Need to Know
• Parents, Caregivers, and Teachers: Protecting Your Kids
• Student Resources
• Scams and Safety
• Internet Crime Complaint Center (IC3): Learn more about common internet-enabled scams and crimes 

You can also learn more about keeping kids safe online from the National Center for Missing and Exploited Children (NCMEC). 

If you think you’ve been the victim of or have information about a crime, report it to the FBI. 

Violent Crime Case Round-Up  

February 3, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

Passaic County Man Arrested for Attempt to Firebomb Synagogue
Nicholas Malindretos of Clifton, New Jersey, is charged with one count of attempted use of fire to damage and destroy a building used in interstate commerce.

• The count of attempted use of fire to damage and destroy a building used in interstate commerce is punishable by a minimum of five years in prison, a maximum of 20 years in prison, and a fine of $250,000.
• “Newark FBI and our law enforcement partners have been working around the clock since Sunday morning, after being notified someone targeted the Temple Ner Tamid in Bloomfield,” FBI Special Agent in Charge James E. Dennehy said. “We allege Mr. Malindretos threw a Molotov cocktail at the doors of the synagogue. The speed and intensity of this investigation demonstrates our determination and dedication to protecting houses of worship and protecting their congregations. We take seriously all threats of hate and bias aimed at all religions and faiths, and we intend to hold accountable all those who target them.”
• Full press release

Man Sentenced to 25 Years in Prison for a 2017 Claremore Murder
Michael Eugene Spears was sentenced in federal court for killing a man with a machete in Claremore, Oklahoma.

• Spears stabbed the victim repeatedly with the 16-inch-blade weapon, beat him until he was unrecognizable, took his phone and the few dollars in his pocket, and left him to die on the floor while Spears spent hours drinking.
• "Today's sentencing brings to an end a tragic story of cold-blooded murder and an attempted cover-up by a merciless and violent criminal," said FBI Oklahoma City Special Agent in Charge Edward J. Gray. "Thanks to a determined investigation by the FBI, Claremore Police Department, and the U.S. Attorney’s Office in the Northern District of Oklahoma, Spears will be held accountable for his heinous crime."
• Full press release

Leader of Brooklyn-Based Elite Assassin Millas Gang Convicted of Racketeering Conspiracy and Firearms Offense
A federal jury convicted Quandel Smothers on charges of racketeering conspiracy and possessing a firearm in furtherance of a drug trafficking crime in connection with his leadership of the East New York-based Elite Assassin Millas (E.A.M.), a set of the Bloods street gang.

• Six other members and associates of E.A.M. previously pleaded guilty after being charged in June 2020.
• When sentenced, the defendant faces a maximum of life in prison and a mandatory minimum sentence of five years.
• “Today’s verdict is welcome news to the people of East New York, who will no longer have to face the defendant’s destructive impact on their neighborhood,” stated U.S. Attorney Peace. “Our communities should not have to live in fear of unprompted violence from the defendant and his gang.”
• Full press release

Domestic Abuser Sentenced to Five Years in Federal Prison for Illegally Possessing a Firearm
Carlton Chaney Jr. of Indianapolis, Indiana, had been prohibited from possessing a firearm due to his previous felony convictions, including a federal conviction for commercial robbery, and state convictions for battery with a deadly weapon, illegal gun possession, and resisting law enforcement.

• Chaney was also the subject of multiple domestic violence-related protective orders.
• “Armed domestic abusers pose a serious threat to those closest to them, law enforcement officers, and public safety in general,” said U.S. Attorney for the Southern District of Indiana Zachary A. Myers. “Many illegally armed perpetrators of gun violence in the home and mass shootings in public have a prior history of committing domestic violence. That’s why our office is working together with IMPD and the FBI, through the LEATH initiative, to protect the public from these offenders and save lives.”
• Full press release

Pediatric Surgeon Sentenced to Prison for Possession, Distribution of Child Pornography
Guy Rosenschein of Albuquerque, New Mexico, was sentenced to over 17 years in prison after pleading guilty to child pornography charges.

• Rosenschein first came to the attention of law enforcement in 2016 following two CyberTipline Reports submitted to the National Center for Missing and Exploited Children (NCMEC) by the online chat provider Chatstep.
• “Dr. Rosenschein’s conduct was shameful and heinous,” said United States Attorney Alexander M.M. Uballez. “Distribution and possession of material depicting the sexual assault of children are serious offenses that cause ongoing harm to the victims and encourage the sexual exploitation and rape of minors. These offenses are horrific when committed by any offender, but it is all the more egregious that the offender in this case was a pediatric surgeon. Using a position of trust to exploit the most vulnerable should always come with the maximum penalties under the law.”
• Full press release

Queens Man Charged with Child Exploitation, Enticement of Minors and Firearm Possession as a Felon
Angel Almeida faces a mandatory minimum of 15 years’ imprisonment and up to life in prison.

• FBI New York Assistant Director in Charge Michael Driscoll stated, "As alleged, Almeida posed multiple threats to our community, not only as a felon in possession of a firearm, but also through targeting children as victims of sexual abuse. Today’s indictment serves as a reminder the FBI and our law enforcement partners will continue to aggressively pursue and hold accountable anyone willing to exploit some of the most vulnerable members of our society."
• Anyone who may have been victimized by Almeida should contact 1-800-CALL-FBI or tips.fbi.gov.”
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Inside the FBI: Submitting Tips to the Bureau  

February 1, 2023

January 2023 

Violent Crime Case Round-Up  

January 27, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

Louisiana Man Sentenced to 45 Years for Kidnapping and Attempting to Murder a Gay Man as Part of Hate Crime Scheme Targeting Users of a Dating App for Gay Men
Chance Seneca intentionally targeted the victim and other gay men because of their gender and sexual orientation.

• In June 2020, Seneca used Grindr to kidnap and attempt to commit a murder.
• Seneca had become fixated on the idea of killing gay men, and this fascination led him to spend months designing a murder-kidnapping scheme that mirrored the murders of gay men committed by the notorious serial killer Jeffrey Dahmer.
• “The facts of this case are truly shocking, and the defendant’s decision to specifically target gay men is a disturbing reminder of the unique prejudices and dangers facing the LGBTQ+ community today,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division.
• “The preservation of civil rights and the investigation of Color of Law violations are of utmost priority for the FBI,” said FBI New Orleans Special Agent in Charge Douglas A. Williams, Jr. 
• Full press release

Houston Man Gets 30 Years for Multiple Charges Involving the Sexual Exploitation of Children
Andrew Jeffrey Swope produced a total of 311 images and 48 videos of two minor victims. He also possessed 4,625 images and 1,533 videos of child pornography. 

• Swope was the owner of a chatroom on KiK where he posted numerous images of child pornography. In this room, Swope also said he had been abusing a minor male from the time the boy was 6 until he was 10 years old.
• Swope later attempted to flee from authorities and dispose of evidence.
• “We must protect our most vulnerable victims—the children—from sexual exploitation,” said U.S. Attorney Alamdar S. Hamdani. “No amount of prison or restitution can make these victims whole but lengthy prison sentences, like the one in this case, send a strong message to these despicable offenders that our law enforcement partners will spend as much time as necessary to bring them to justice.”
• Full press release

Tallahassee Woman Sentenced to 15 Years in Federal Prison in Murder-for-Hire Plot
Gretchen Buselli communicated with an acquaintance via U.S. mail, telephone calls, text, and an encrypted mobile application to solicit the murder of her estranged husband. The acquaintance reported Buselli’s request to law enforcement, who engaged an undercover agent to further the investigation.

• Buselli communicated her desire to have her estranged husband killed to the undercover agent. She negotiated the price for committing the murder and discussed how the act would take place.
• Buselli was later surveilled depositing the agreed upon $5,000.
• “This case demonstrates the FBI's commitment to investigate with a sense of urgency in order to prevent violent crime in our communities,” said FBI Jacksonville Special Agent in Charge Sherri E. Onks. “I am extremely proud of the collaborative effort by the FBI, Tallahassee Police Department, and the United States Postal Inspection Service to ensure a life was protected and a defendant was brought to justice.”
• Full press release

Organizer of Armed Jewelry Store Robbery Sentenced to Eight Years in Prison
Trenelle Cannon, a member of the O’Farrell Park Criminal Street Gang, admitted that he and other individuals agreed to rob the Alpha and Omega Jewelry Store in National City, California, at gunpoint.

• Individuals entered the store, pointed a gun at the store clerk, smashed the jewelry cases open, and placed jewelry into bags before fleeing the store with the stolen property.
• “Mr. Cannon didn’t just commit this crime, he organized and planned it for his accomplices to help carry out,” said FBI San Diego Special Agent in Charge Stacey Moy. “The FBI remains committed to keeping our communities safe by finding, investigating, and dismantling criminal organizations one person at a time. Today’s sentencing represents the unwavering teamwork between the FBI and our law enforcement partners to see that dangerous criminals are no longer a danger to the public.”
• Full press release

Texas Man Sentenced for Sexual Exploitation of 15-Year-Old Girl Who Later Committed Suicide
Amari Mychael Singh was sentenced to 25 years in federal prison for the production of child pornography.

• The victim died by suicide in 2020. Her mother read from journal passages her daughter had written, highlighting the emotional toll of Singh’s actions.
• Another woman, who Singh victimized while she was in high school, provided a statement that Singh raped her while she was incapacitated by drugs he provided.
• “This man’s actions led to the death of an innocent girl,” said U.S. Attorney Alamdar S. Hamdani. “While he will have to serve 25 years in prison, he will someday still have freedom and a life. She will not. The damage he caused her, her family, and the other victims is immeasurable and has absolutely no place in our community.”
• Full press release

Former Spokane Doctor Sentenced to Eight Years in Federal Prison After Paying Dark Web Hitmen $60,000 in Bitcoin to Kidnap Estranged Wife and Assault Former Colleague
Ronald Craig Ilg, former neonatologist in Spokane, Washington, transmitted dozens of messages in early 2021 through the dark web as part of a plot to injure a former professional colleague and to have his estranged wife kidnapped.

• “Mr. Ilg’s actions read like plot of a true-crime show, but his intentions had real-life consequences,” said FBI Seattle Special Agent in Charge Richard A. Collodi. “Despite his efforts to remain anonymous and subsequently cover up his activities, our investigators were able to prevent innocent people from being harmed. This case demonstrates that even the anonymity of the dark web will not prevent the FBI from identifying and disrupting individuals who are intent on engaging in criminal activity. I am thankful for our partnership with the U.S. Attorney’s Office, which brought Mr. Ilg to justice.”
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Hive Ransomware Group Disrupted by FBI and Global Partners  

January 27, 2023

Violent Crime Case Round-Up  

January 20, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

FBI Offering $25,000 Rewards for Information in Series of Attacks Against Reproductive Health Service Facilities
The FBI is seeking the public’s help to identify the individual(s) responsible for a series of attacks and threats targeting reproductive health service facilities across the country. 

• “[This] announcement reflects the FBI’s commitment to vigorously pursue investigations into crimes against pregnancy resource centers, faith-based organizations, and reproductive health clinics across the country,” said FBI Director Christopher Wray. “We will continue to work closely with our national, state, and local law enforcement partners to hold responsible anyone who uses extremist views to justify their criminal actions.”
• The FBI can investigate the incidents as potential acts of domestic violent extremism, Freedom of Access to Clinic Entrances Act (FACE Act) violations, or violent crime matters, depending on the facts of each case. 
• Full press release 

Mother of Teen Sextortion Victim and FBI Warn of Trending Crime in New PSA
The PSA urges parents to be vigilant of their children’s activities online as sextortion among young children, primarily boys, increases across the country.  

• In a scheme that has recently become more prevalent, the predator (posing as a young girl) uses deception and manipulation to convince a young male, usually 12 to 17 years old, to exchange sexually explicit photos or engage in explicit activity over video, which the predator secretly records.  
• The predator then attempts to extort the victim for money to prevent the video or photos from being posted online. 
• To make the victimization stop, children need to tell someone—normally a parent, teacher, caregiver, or law enforcement. The embarrassment children feel from the activity they were forced to engage in is what typically prevents them from coming forward. Sextortion offenders may have hundreds of victims around the world, so coming forward to help law enforcement identify the offender may prevent countless other incidents of sexual exploitation to that victim and others. 
• Full press release

MS-13 Gang Member Sentenced to Life in Federal Prison After Being Convicted of Racketeering, Including Murders, and Federal Drug Charges
Brayan Contreras-Avalos of Langley Park, Maryland, and his co-defendants participated in at least three murders and extorted local businesses by charging them “rent” for operating in MS-13 “territory.”  

• Contreras-Avalos and co-defendants also trafficked illegal drugs, including marijuana and cocaine. 
• Most of the proceeds were sent to gang leadership in El Salvador to further promote illicit activities, using structured transactions and intermediaries to avoid law enforcement scrutiny. 
• MS-13 is a national and international gang. MS-13 members are required to commit acts of violence both to maintain membership and discipline within the gang, as well as against rival gang members. 
• Full press release

Four Memphis Carjackers Who Shot Law Enforcement Officers Sentenced 
The FBI was part of an investigation that led to federal prison sentences for Julius Armstrong, Adairius Armstrong, Barium Martin, and Malik McCoy, after being convicted of carjacking, assaulting a federal officer, and using a weapon during those crimes. 

• “The FBI and our federal and state partners will continue to combine our efforts and resources to target those who commit violent crimes in our community,” said Acting Special Agent in Charge Bryan McCloskey of the FBI Memphis Field Office. “The law enforcement response and investigation, collaboration by law enforcement and prosecutors, and the sentences imposed serve notice to all that crimes of violence, especially those that threaten the lives of law enforcement, will be met with swift and exacting justice.” 
• Full press release

Omak Man Sentenced to Eight Years in Federal Prison for Shooting on the Colville Indian Reservation
Chance The Wind Smith, of Omak, Washington, was sentenced in federal prison for a violent shooting, pleading guilty to charges of assault with a dangerous weapon in Indian Country and theft in Indian Country.  

• The judge specifically noted the effects of Smith’s conduct on his victims and the seriousness of the offense.
• “Violence on our state’s Indian Reservations is at an intolerable level,” said Richard A. Collodi, special agent in charge of the FBI’s Seattle Field Office. “When you consider the impact Mr. Smith’s crimes had on children, who were innocent witnesses, this significant sentence is warranted. I am grateful for the professionalism of our investigators and partners who work these difficult cases.”
• Full press release 

FBI Washington Field Office, Partners Announce $10,000 Reward for Information Leading to Arrest of Suspect in Unsolved Murders
The FBI and its partners believe the public has critical information that could help catch the individual(s) responsible for heinous murders. 

• On January 16, 1998, Sherry Ann Culp, a mother of two young girls and who was 8 1/2 months pregnant with Kelsey, was shot at point-blank range shortly after entering her teal Honda Civic in Springfield, Virginia.  
• Sherry and Kelsey did not survive.  
• Several witnesses reported hearing gunshots and seeing a man running on the sidewalk near the murder scene. He wore a dark jumpsuit with a hood. A maroon pickup truck was also seen parked in the vicinity.
• “Twenty-five years have passed since Sherry and Kelsey’s senseless murders, but the FBI and our law enforcement partners continue to search for the perpetrator who tragically ended their lives,” said Wayne A. Jacobs, special agent in charge of the Washington Field Office Criminal and Cyber Division. “We will pursue justice for Sherry and her daughters, no matter how long it takes.” 
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Violent Crime Case Round-Up 

January 13, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

Violent Crime Case Round-Up 

January 6, 2023

The FBI plays a key role in combating violent crime 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 tasks 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.

FBI Washington Field Office Marks Second Anniversary of January 6 Violence at the U.S. Capitol
The FBI, working in partnership with the United States Attorney’s Office for the District of Columbia and law enforcement partners across the nation, remains committed to identifying, investigating, and prosecuting those responsible for the attack.

• With the assistance of hundreds of thousands of tips from the American people, the FBI has identified and arrested more than 950 individuals who took part in the Capitol riots. Of those, nearly 200 were arrested for assaulting law enforcement officers. 
• Among the most significant judicial outcomes to date, Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury of seditious conspiracy and other charges for crimes related to the breach of the Capitol. 
• The FBI continues to ask the public for assistance in identifying additional suspects who committed assaults on federal officers  or other violence at the Capitol on January 6. If you have any information on the individuals depicted in the photos or videos at fbi.gov/capitolviolence, call 1-800-CALL-FBI (225-5324) or submit a tip online at tips.fbi.gov. Please reference the photo number when calling or submitting information online.  
• Full press release

FBI, ATF, and Metropolitan Police Department Raise Reward for Information About Capitol Hill Pipe Bomber to $500,000
The reward is for information leading to the arrest of a suspect who placed pipe bombs near the headquarters of the Republican National Committee and the Democratic National Committee in Washington, D.C., in January 2021. 

• "We remain grateful to the American people, who have provided invaluable tips that have helped us advance the investigation," Washington Field Office Assistant Director in Charge David Sundberg said. "With the significantly increased reward, we urge those who may have previously hesitated to contact us—or who may not have realized they had important information—to review the information on our website and come forward with anything relevant." 
• The FBI and our partners encourage the American public to take a fresh look at our Seeking Information website, which includes images and video of the suspect, the suspect’s backpack, the suspect’s shoes, the explosive devices, and a map of the route the suspect walked the night the pipe bombs were placed.
• If you have any information, please call the FBI at 1-800-CALL-FBI (225-5324) or submit tips online at tips.fbi.gov. Tips can remain anonymous.
• Full press release

Frank James Pleads Guilty to Mass Shooting on New York City Subway 
The FBI investigated this case where Frank James pleaded guilty to 10 counts of committing a terrorist attack or other violence against a mass transportation vehicle—one count for each gunshot victim—and one count of discharging a firearm in furtherance of his attack.   

• On April 12, 2022, James used a Glock 17 handgun to conduct a mass shooting on an N subway train in Brooklyn.
• As part of his attack, James—disguised in an orange reflective jacket and yellow hardhat to look like a Metropolitan Transportation Authority employee—set off a smoke-emitting device in a subway car before opening fire on his captive victims. The smoke-emitting device caused panicked passengers to scramble to one end of the subway car, allowing James to more easily shoot at his victims.
• In total, 10 victims were struck by the defendant’s bullets. Even more passengers suffered from smoke inhalation and other emotional and physical injuries caused by the defendant’s attack. 
• “Frank James, as he admitted today, deliberately planned and carried out an attack of terror on everyday New Yorkers. The FBI's JTTF [Joint Terrorism Task Force] and our law enforcement partners remain ever vigilant in our efforts to protect our city, and we will ensure those willing to commit acts of terror face the consequences of their actions,” stated Michael J. Driscoll, assistant director in charge, FBI New York Field Office. 
• Full press release

Former Coach from Pecos, New Mexico, Pleads Guilty to Coercion and Enticement of Minors 
As the result of an FBI investigation, Joshua Rico pleaded guilty to five counts of coercion and enticement of minors.  

• Beginning as early as January 2018, Rico used multiple profiles on the social media platform Snapchat to coerce minor girls into sending him sexually explicit photos and videos and engage in sexual acts. Rico used fictitious profiles under the names “Chris Lujan” and “Erik Romero,” as well as a profile in his own name, to threaten, coerce, and manipulate at least four victims who were between 14 and 16 years old. 
• In each case, Rico used one or both of his fake profiles to persuade the victims into sending compromising photos, then used the threat of exposing the photos to coerce the victims into engaging in sexual acts and sending him videos of the acts.
• In two cases, after using a fake profile to demand that the victims engage in sexual acts and provide videos, he offered to “help” the victims by allowing them to perform the sexual act with him. Rico coerced at least one of the victims into engaging in sexual acts with him.  
• Rico faces up to life in prison and will be required to register as a sex offender. 
• Full press release

Owner of Farm Labor Company Sentenced to More Than Nine Years in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers 
Bladimir Moreno was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. The Palm Beach County Human Trafficking Task Force, which includes the FBI and multiple partners, investigated the case. 

• Moreno and his co-conspirators coerced the victims into providing long hours of physically demanding agricultural labor, six to seven days a week, for de minimis pay.
• Various forms of coercion were used, including imposing debts on the workers; confiscating their passports; subjecting them to crowded, unsanitary, and degrading living conditions; harboring them in the United States after their visas had expired; and threatening them with arrest and deportation if they failed to comply with Moreno’s and his co-conspirators’ demands. 
• In an attempt to conceal the criminal enterprise from federal investigators, Moreno created and provided to investigators fraudulent records that contained falsified information about the workers’ pay and hours, and repeatedly made false statements to federal investigators. 
• Full press release

Three Individuals Charged in Relation to Murder of Postal Employee 
The FBI took part in an investigation that resulted in a federal criminal complaint, charging three individuals—Kevin McCaa, Charles Ducksworth Jr., and Shanelle McCoy—with offenses related to the killing of an on-duty United States Postal Service letter carrier on December 9, 2022. 

• "The FBI sends our heartfelt condolences to the family, friends, and co-workers of U.S. Postal Service Letter Carrier Aundre Cross," said FBI Special Agent in Charge Michael Hensle. "The FBI continues to work with our partners at the U.S. Postal Inspection Service and the Milwaukee Police Department to bring those responsible for this senseless crime to justice. The multiple arrests made … represent the unrelenting efforts of these law enforcement partnerships to protect the people of Wisconsin and represents an opportunity for the loved ones of Mr. Cross to begin their healing process. Anyone responsible for crimes against federal employees who are doing their jobs in service of the American people will be investigated and held accountable to the full extent of the law.”   
• Full press release

Fall River Man Indicted for Four Bank Robberies 
The FBI supported an investigation that led to the indictment of William Sequeira by a federal grand jury for allegedly robbing four separate banks in Massachusetts within a five-day period and attempting to rob of a fifth bank. 

• According to the charging documents, between September 26-30, 2022, Sequeira robbed four separate banks in the Fall River and Boston areas.  
• On October 5, 2022, law enforcement surveilling the Back Bay area in an effort to locate Sequeira, spotted him entering a Citizens Bank branch on Boylston Street in Boston. There, it is alleged that Sequeira approached the teller, said “Give me hundreds,” and then threatened to shoot the teller if they did not move fast enough. Sequeira was immediately apprehended. 
• Full press release 

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

How the FBI Fights Human Trafficking 

January 4, 2023

Forensic Fact vs. Fiction 

December 29, 2022

On a new episode of the Inside the FBI podcast, we separate myth from reality about how the Bureau uses science to process crime scenes.

Tune in to hear members of the FBI's Evidence Response Team set the record straight about what your favorite crime show likely got wrong—and to learn what it’s really like when they use science to process crime scenes. 

For this and more episodes of Inside the FBI, follow us on:

For more podcasting platforms, view our listing on transistor.fm or subscribe to episodes with email.

Violent Crime Case Round-Up 

December 23, 2022

The FBI plays a key role in combating violent crime 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 tasks 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.

FBI and Partners Issue National Public Safety Alert on Financial Sextortion Schemes 
The FBI, in partnership with Homeland Security Investigations (HSI) and the National Center for Missing and Exploited Children (NCMEC), have issued a national public safety alert regarding an explosion in incidents of children and teens being coerced into sending explicit images online and extorted for money—a crime known as financial sextortion.  

• Over the past year, law enforcement has received over 7,000 reports related to the online financial sextortion of minors, resulting in at least 3,000 victims, primarily boys, and more than a dozen suicides.  
• “The FBI has seen a horrific increase in reports of financial sextortion schemes targeting minor boys—and the fact is that the many victims who are afraid to come forward are not even included in those numbers,” said FBI Director Christopher Wray. “The FBI is here for victims, but we also need parents and caregivers to work with us to prevent this crime before it happens and help children come forward if it does. Victims may feel like there is no way out—it is up to all of us to reassure them that they are not in trouble, there is hope, and they are not alone.” 
• As many children enter winter break this holiday season, the FBI and our partners implore parents and caregivers to engage with their kids about financial sextortion schemes so we can prevent them in the first place.    
• Full press release

Eastern District of Virginia Forfeits More Than 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022 
Over the course of the past year, the efforts of the Eastern District of Virginia (EDVA), in cooperation with the FBI and other federal and local law enforcement agencies, have resulted in the forfeiture of at least 164 illegally owned, possessed, used, or obtained firearms.  

• Firearms that are criminally forfeited are removed from the possession of a convicted criminal defendant and relinquished to the government for disposal, including potentially the return of the firearm to a rightful owner. 
• Since the start of 2022, EDVA has charged approximately 250 defendants with federal firearms offenses, including possessing a firearm in furtherance of drug trafficking, possession of a firearm as a convicted felon, and straw purchasing of a firearm. 
• “We know the significant harm illegal firearms can pose, as well as the harm felons can inflict when they obtain those weapons. That’s why the forfeitures listed here today are so critical to keeping our communities safe,” said Brian Dugan, special agent in charge of the FBI Norfolk Field Office. “The FBI and its partners will continue to use all the tools at our disposal to fight violent crime, including through the reduction of gun violence.” 
• Full press release

Kansas National Guard Soldier Sentenced to 16 Years for Sexual Exploitation of a Child  
The FBI investigation this case that led to Christian Sinclair being sentenced to 16 years in federal prison without parole for sexual exploitation of a child. 

• A Kansas National Guard captain contacted the Sierra Vista, Arizona, Police Department that Sinclair, one of the soldiers in his command, was sexting an 11-year-old child in Missouri. Sinclair’s fiancée had reported to the captain earlier the same day that she had screenshots between herself and Sinclair in which Sinclair admitted to “cheating” on her with an 11-year-old child. 
• The child victim told investigators that she had sent Sinclair multiple pornographic videos and images of herself via Snapchat at Sinclair’s request. Sinclair admitted that he also sent pornographic images of himself to the child victim via Snapchat. 
• Full press release

Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-for-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering 
The FBI investigated a case that resulted in a federal grand jury charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (BGF) gang, also known as Jamaa.

• BGF is a nationwide gang operating in prisons and in cities throughout the United States.
• The indictment alleges that BGF members and associates operated street-level drug distribution “shops” throughout Baltimore, primarily distributing heroin, cocaine, crack cocaine, marijuana, ecstasy, and other controlled substances.
• In addition, the indictment alleges the defendants committed acts of violence, including six murders, 11 shootings, attempted murders, and armed robberies.
• The violent acts were intended to further the gang’s activities, including intimidating witnesses to prevent them from cooperating with law enforcement, protecting the gang’s drug territory, financing the dues paid to BGF, and enforcing gang rules.
• Full press release

Canyon Lake Man Sentenced to 30 Years on Child Pornography Charges 
As the result of an FBI investigation, Seth Perricone was sentenced to 360 months in prison and lifetime supervised release for distribution and receipt of child pornography. 

• Perricone shared more than 115,000 files of child sexual abuse material over the internet. An investigation found that Perricone had been downloading and distributing child exploitation material since 2012.
• “This sentencing of 30 years in federal prison illustrates the severity of Seth Perricone’s crimes against innocent children,” said Special Agent in Charge Oliver E. Rich Jr. of the FBI San Antonio Division. “Working with our law enforcement partners, the FBI will continue to do everything in our power to protect children from dangerous predators.” 
• Full press release 

Federal Jury Finds Two Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler 
The FBI investigated this case where Thomas Liberatore and Paul Prosano (aka Tony Pro) were found guilty of federal offenses in connection with the March 2020 robbery of Marco Jewelers. 

• Prosano drove Robert Rallo and Liberatore to Marco Jewelers. Rallo, armed with a handgun, engaged in a physical altercation with the storeowner, Mark Vuono, while Liberatore stole items from the display cases.
• Ultimately, Rallo subsequently shot and killed Vuono with a .357 revolver. 
• A search of a car used by the defendants revealed 63 rings, eight bracelets, two tie pins, an earring and a cufflink, and a search of Prosano’s residence revealed 23 pairs of earrings and three rings. These items were stolen from Marco Jewelers.  
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Stay Safe from Holiday Scams 

December 19, 2022

Every year, thousands of buyers and sellers become victims of various holiday scams. Criminals can steal your money, your personal information—and your festive mood.

The FBI has a number of resources to help you protect yourself and your wallet.

• Holiday scams
• Inside the FBI podcast
• Scams and safety
  

What should you do if you’ve been scammed?

• Call your credit card company or your bank to dispute any suspicious charges.
• Contact local law enforcement.
• Report the scam to the FBI’s Internet Crime Complaint Center (IC3) at ic3.gov.

And remember: If it seems too good to be true, it probably is.

Violent Crime Case Round-Up 

December 16, 2022

The FBI plays a key role in combating violent crime 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 tasks 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.

Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion
Steven Mazzone was sentenced to five years in prison for conspiring to participate in the affairs of a racketeering enterprise, including making extortionate extensions of credit and conducting an illegal gambling business, while serving as the underboss of the Philadelphia mafia family.

• As the underboss, Mazzone set rules for La Cosa Nostra (LCN) members and associates in the Philadelphia mafia and collected profits from illegal activity that was siphoned upward through the LCN command structure.
• “The FBI is dedicated to eliminating transnational organized crime groups like La Cosa Nostra who continue to threaten our national and economic security,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “We will continue to work with our law enforcement partners to seek justice against organized criminal threats and alliances and protect our communities.”
• Full press release

Several Houston Men Arrested for Drug and Firearm Violations 
As the result of an FBI investigation, a total of 14 people are in custody for various violations to include drug trafficking, possessing a Glock switch, and being a felon in possession of a firearm. 

• Drug trafficking charges include possession with intent to deliver meth and possession with intent to deliver heroin. 
• Firearms-related charges include possession of a Glock switch, a device made and intended to convert a semi-automatic pistol to being fully automatic (aka a Glock auto switch), and possession of a firearm (Ruger 5.7 mm). 
• The arrests come on the heels of another case involving violent crime as well as a joint announcement on the surge of resources to fight violent crime in Houston. 
• Full press release  

Olympia, Washington, Man Indicted for Hate Crimes for Arsons at Jehovah’s Witness Kingdom Halls 
Mikey Diamond Starrett was charged with three counts of damage to religious property, including the use of fire, and three counts of using fire to commit a federal felony.   

• The defendant allegedly set fire to Jehovah’s Witness Kingdom Halls on three occasions. The superseding indictment alleges the defendant defaced, damaged, and destroyed religious real property at the Kingdom Halls because of the religious character of the properties. 
• “Our criminal investigators have been working tirelessly on these attacks since they began in 2018,” said ATF Seattle Field Division Special Agent in Charge Jonathan T. McPherson. “We hope this indictment helps calm the fears of those in the Pierce and Thurston county areas through the knowledge that Layes is being prosecuted for his alleged crimes.” 
• Full press release

Las Cruces Man Sentenced to Over 26 Years in Prison for Federal Firearms, Narcotics Conviction 
The FBI investigated this case that resulted in a conviction of Paul Michael Astorga on one count each of being a felon in possession of a firearm and ammunition, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime. 

• Astorga was previously found in possession of a loaded 9mm handgun and 66 fentanyl pills.
• He was also previously convicted of multiple felonies, including robbery, possession of a controlled substance, tampering with evidence, trafficking by possession with intent to distribute, and being a felon in possession of a firearm and ammunition. 
• Full press release

Two Philadelphia Men Charged with Three Summer 2022 Carjackings Across the City 
The FBI investigated this case where Bruce Alexander and Naseem Williams were charged with conspiracy to commit carjacking, carjacking, and brandishing a firearm in furtherance of a crime of violence. The indictment alleged three separate carjackings.

• In May 2022, Alexander and another man called for a locksmith to assist them with a vehicle—when the locksmith arrived, Alexander and the other man allegedly struck the locksmith with a firearm and stole his work van. 
• In July 2022, Alexander and Williams allegedly attacked a man entering his apartment building, stole his vehicle keys at gunpoint, and drove away with his vehicle. 
• In July 2022, Williams and another man pointed firearms at the victim and carjacked his vehicle. 
• Full press release

Nine East Alabama Residents Sentenced for Running a Drug Trafficking Operation in Macon County 
As the result of an FBI investigation, the ninth and final defendant was sentenced for his role in a Macon County-based drug trafficking operation.

• This concludes a series of sentencings involving nine members of a violent, neighborhood-based organization called the 31 Boys, named for County Road 31 in Notasulga, Alabama. 
• “The number of defendants in this case is a testament to the tremendous work being done all over the state of Alabama and in particular Macon County,” said FBI Special Agent in Charge Paul Brown. “Removing the people that sell drugs in our communities alongside our partners from ALEA [Alabama Law Enforcement Agency] will make our quality of life continue to improve.” 
• Full press release  

Walker County Man Admits to Cyberstalking via Social Media 
Kody Nicholas Bohac pleaded guilty to receiving child pornography and to multiple counts of cyberstalking. 

• Bohac admitted to stalking approximately 20 females on social media, demanding they meet specific requests. When they refused, he posted already obtained nude photos online, threatened to ruin their lives, sent photos to their school, families and friends, and created fake online accounts using their names with sexually explicit references. 
• Investigators also found images and videos of child pornography on his cell phone. 
• “The individual behind this cyberstalking case was well-versed in social media. He not only stalked and terrorized his young victims through social media platforms, but he also victimized them even further by threatening to send compromising content of them to their family and friends,” said Special Agent in Charge James Smith of FBI Houston. “These sinister actions cannot be undone and will forever affect the victims. The FBI’s priority in protecting our teens and young adults from predators couldn’t be clearer through this investigation. We want to thank our local law enforcement partners for their assistance in this case.” 
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

FBI National Academy Class Rallies Around Texas Boy 

December 8, 2022

Earlier this week, officers from FBI National Academy Session 284 swore in 11-year-old Devarjaye "DJ" Daniel, who is on a mission to be sworn in by 758 law enforcement agencies. 

FBI Director Christopher Wray also met with DJ and his family before making him an honorary FBI special agent.

DJ has brain cancer and is pursuing his ambitious goal to raise awareness of childhood cancers and to honor the memory of 7-year-old Abigail Arias—another Texan and law enforcement supporter—who died from the disease in 2019.

FBI Dallas Special Agent Deborah Michaels, who serves as a counselor for this National Academy Session, said, “We are proud to be a part of DJ’s mission.”  

• Full story

Violent Crime Case Round-Up 

December 2, 2022

The FBI plays a key role in combating violent crime 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 tasks 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.

FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country 
During remarks at the 2022 White House Tribal Nations Summit on December 1, the FBI and the Bureau of Indian Affairs (BIA) signed an agreement to establish guidelines to provide for the effective and efficient administration of criminal investigations in Indian Country. 

• This is the first update since the early 1990s to a memorandum of understanding between the agencies. 
• “The FBI is committed to ongoing and continued collaboration with the Bureau of Indian Affairs,” said FBI Director Christopher Wray. “The FBI has a crucial role in successfully addressing matters in the nation’s Indian Country communities and this updated MOU affirms our dedication to the mission of protecting all Americans. The FBI will not waiver in its support of our Tribal law enforcement agency partners and our coordination with the Bureau of Indian Affairs.” 
• Full press release

FBI Atlanta Confirms Partial Remains of Quinton Simon Recovered 
The FBI Laboratory Division has confirmed through DNA analysis the bones found in the Superior Landfill are those of missing 20-month-old Quinton Simon. 

• Chatham County authorities have charged Simon’s mother, Leilani Simon, with murder and other related offenses. This concludes the five-week search to find Quinton. 
• Full press release

Man Sentenced for Delaware County Murder and Assault 
The FBI investigated a case of a man shooting and killing his mother and wounding a second family member. 

• As a result, Christopher Leo Weeley was sentenced to 24 years in federal prison.
• “The outcome of this case is a direct result of the excellent partnership we have with the Delaware County Sheriff’s Office and the U.S. Attorney’s Office for the Northern District of Oklahoma,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “Today’s sentence ensures Christopher Weeley will be brought to justice for his horrific crime and hopefully begins the healing process for his grieving family.” 
• Full press release

Holland Man Sentenced to 30 Years in Prison for Producing Child Pornography 
The FBI investigated this case that resulted in the sentencing of Jonathon Thomas Burgett. 
Burgett was caught taking photographs through an adult female’s window in Allegan County.

• When law enforcement searched his phone, they found hundreds of images of child pornography, including sexually explicit images he had taken of a 4-year-old. 
• “I struggle to think of behavior more reprehensible, and that is why investigating child predators is a priority for the FBI. I would like to thank the Allegan County Sheriff’s Office for bringing this defendant to our attention and for its assistance in obtaining some measure of justice for this victim,” said James A. Tarasca, Special Agent in Charge of the FBI in Michigan. 
• Full press release

10 Associated with Nuestra Familia Plead Guilty to Drug Trafficking Offenses in Kings and Tulare Counties
An investigation with assistance from the FBI uncovered that the Nuestra Familia was responsible for large-scale trafficking of methamphetamine and cocaine, as well as various firearm offenses and other violent crimes. 

• Members of Nuestra Familia used contraband cellphones from inside Fresno County’s Pleasant Valley State Prison to arrange the transport of illicit narcotics from drug sources in California and Mexico to a stash house in Kings County. From that stash house, gang members outside of the prison coordinated the preparation and delivery of the drugs to distributors throughout Kings and Tulare Counties. 
• Full press release

Mogadore Man Sentenced to Prison for Threatening to Retaliate Against Witness 
Andrew F. Dodson was sentenced to more than four years in prison as a result of an FBI investigation. 

• Dodson came into possession of a witness statement given to federal authorities during a prior investigation. Court records state that Dodson then contacted and threatened the witness with the intent to retaliate due to the witness’s cooperation. 
• “The FBI is committed to safeguarding witnesses upholding their civic responsibility.  Today’s sentence serves as a message to others who believe they can skirt the law and subvert the judicial process without implication,” said FBI Cleveland Special Agent in Charge Gregory Nelsen. 
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Protecting Yourself from Tech Support Scams

November 29, 2022

Violent Crime Case Round-Up 

November 23, 2022

The FBI plays a key role in combating violent crime 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 tasks 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.

Dion Oliver Convicted of Charges Related to the Shooting of a Wilmington 6-Year-Old Boy and the Death of Newark Woman
FBI’s Delaware Violent Crime and Safe Streets Task Force investigated a crime spree that unfolded across multiple police jurisdictions and two separate states. 

• As a result, defendant Dion Oliver was convicted of stalking, kidnapping resulting in death, and conspiracy after a seven-day federal trial and was sentenced to life in prison.
• “These men displayed a total disregard for human life,” said Thomas J. Sobocinski, special agent in charge of the FBI Baltimore Field Office. “In an act of retribution, they not only kidnapped and killed a woman, they opened fire in the middle of a busy street, when kids were getting out of school, forever changing the life of one 6-year-old boy as he was shot while riding in the backseat of his mom’s car. Rest assured, the FBI and our law enforcement partners will continue to pursue those who seek to terrorize our communities and hurt innocent people.” 
• Full press release

Sanford Foster Parent Sentenced to 170 Years in Prison for Child Exploitation Offenses
The FBI investigated a case that resulted in sentencing Justin Dwayne Johnson Sr. to 170 years in federal prison.

• Johnson was sentenced for four counts of production of child sexual abuse material, one count of production and attempted production of child sexual abuse material, and one count of possession of child sex abuse material.
• “Instead of offering a haven for foster children, this predator betrayed the children with a home of horrific abuse,” said FBI Tampa Special Agent in Charge David Walker. “The FBI’s Child Exploitation Task Force is committed to identifying, locating, and recovering the innocent victims of sexual abuse and ensuring their abusers are brought to justice.” 
• Full press release

Federal Jury Convicts Man of Alexandria and Monroe Bombings
With FBI’s assistance in this investigation, Daniel Aikens was convicted of eight counts of illegal explosive-related charges and awaits sentencing in 2023.

• “…this is an extremely dangerous individual and we are fortunate more persons were not injured. All the investigators at every level, talented prosecutors and the courageous victims and witnesses who faced Aikens in court, played a vital role in helping us obtain this conviction. The Western District of Louisiana is truly a safer place today due to this guilty verdict and given Aikens’ actions, coupled with his failure to accept responsibility, we will indeed seek a lengthy prison sentence,” stated United States Attorney Brown. 
• Full press release

Violent Crime Initiative Yields Multiple Federal Indictments and Arrests on the San Carlos Apache Indian Reservation
Seventeen individuals were indicted federally, with most being arrested, following an intensive violent crime initiative led by the FBI at the San Carlos Apache Indian Reservation.

• The charges filed in this investigation include arson, aggravated assault, firearms violations, domestic violence assaults, assault against an officer, child abuse, sexual assault, kidnapping, manslaughter, and murder.
• Maximum sentences for convictions of these offenses range from five years to life in prison, with a maximum fine of $250,000. 
• Full press release

Two Members and Associates of the 18th Street Gang Sentenced to Prison Terms for Violent Crimes Committed in Aid of Racketeering
FBI Washington Field Office’s Safe Streets Task Force efforts led to two members and associates of the 18th Street gang, Christopher Molina-Garcia and Christian Figueroa-Gutierrez, being sentenced to over five years each in prison.

• Each was sentenced for their role in an attack on rival gang members on the platform of a Metro station.
• The 18th Street operates in the District of Columbia and other jurisdictions both within the United States and internationally, and engages in criminal activities to include acts of assault, robbery, kidnapping, murder, and firearms trafficking. The 18th Street gang is particularly violent because members are required to commit acts of violence to further the interests of the gang. 
• Full press release

Baton Rouge Man Sentenced for Animal Fighting Venture Crimes
The FBI’s assistance in this investigation led to Aquintas Kantrell Singleton pleading guilty to a crime involving the possession of 17 dogs for use in an animal fighting venture.

• During a search of the defendant’s residence, the dogs were found in poor living conditions and many exhibited scars or fresh wounds. Agents found Dexamethasone—a diuretic used to achieve proper weight in preparation for dogfights—and other dog-fighting paraphernalia. 
• “Blood sports, like dogfighting, are federal crimes,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “To set animals against each other for entertainment is cruel and unjust. Anyone who commits these acts should expect to be caught and to serve time in prison.” 
• Full press release

Additional resources:

• Violent crime program
• Gangs
• Violent crimes against children
• Indian country crime
• Human trafficking/involuntary servitude
• Bank robberies
• Jewelry and gem theft

Counterfeit Pill Danger: Suspect in Los Angeles Allegedly Manufactured, Shipped Large Quantities of Fake Drugs  

November 21, 2022

The user will think they’re taking a Percocet or Adderall that they purchased from a social media contact or a local dealer—or maybe it was something handed to them by a friend.

But the pill they’re taking is far more likely manufactured in a location like the one agents from the Drug Enforcement Administration (DEA) and FBI recently uncovered in an Inglewood, California, basement. 

The U.S. Attorney’s Office for the Central District of California, along with the federal and local law enforcement agencies, announced charges against the primary suspect in this case at a press conference today. Prosecutors expect to announce charges against additional subjects in the coming weeks and months.

Nathan Cocklin, the head of the FBI Hi-Tech Organized Crime Unit and the Bureau's JCODE team lead, believes this to be the largest seizure of drugs from an online drug marketplace in the five-year history of the JCODE program by far.

• Full story