Violent Crime Case Round-Up  

April 28, 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 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.

Jeffrey Dean Biddle Sentenced to Life in Prison
Jeffery Dean Biddle was sentenced to life in prison after pleading guilty to production and attempted production of child pornography, receipt and attempted receipt of child pornography, and enticement and attempted enticement of a minor.

• “This sentence was eminently fitting, given the abhorrent acts committed against innocent and vulnerable children,” said HSI El Paso Special Agent in Charge Francisco B. Burrola. “This case demonstrates once again how producing child pornography and abuse can go hand-in-hand. For that reason, child exploitation investigations are a top priority for Homeland Security Investigations, and we will continue to collaborate with our law enforcement partners to hold devious sexual predators accountable for their actions.”
• “One child is too many. Eleven is unspeakable. Today, the court imposed the only sentence which will ensure this serial child molester will never add another name to his terrible list,” said U.S. Attorney for the District of New Mexico Alexander Uballez. “This case highlights what is possible when local, state, and federal agencies team up to relentlessly pursue sexual predators who seek to harm our most vulnerable population.”
• Full press release

Armed Heroin Dealer Sentenced to Seven Years in Prison
Giancarlo Fermin, for whom court records indicate multiple previous state court convictions for similar conduct, was sentenced to seven years in federal prison for being an armed drug dealer, a felon in possession of firearms, and for trafficking heroin.

• “Today’s sentence makes it clear that career criminals like Giancarlo Fermin who refuse to learn from their mistakes by repeatedly breaking the law and threatening the safety of others will be held accountable,” said FBI Boston Special Agent in Charge Joseph R. Bonavolonta.
• “Armed drug traffickers who choose to make a career out of peddling opioids into our Rhode Island communities can look forward to prison, not profits,” said U.S. Attorney for the District of Rhode Island Zachary A. Cunha. “Today’s sentence should leave no doubt about this office’s resolve to use every means at our disposal to deal with those who put guns and drugs on our streets.”
• Full press release

Braymer, Missouri, Man Sentenced to 32 Years for Cattle Fraud Scheme that Led to Murders
Garland Joseph Nelson was sentenced in federal court for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers, Nicholas and Justin Diemel.

• Nelson agreed to care for cattle belonging to Diemel’s Livestock. Nelson killed many cattle and then fraudulently billed the Diemels for feed and yardage for the dead cattle.
• Nicholas Diemel pressed Nelson for payment for his cattle. To deprive the Diemels of their cattle or their money and to prevent them from recovering either their cattle or their money, Nelson fraudulently sent the Diemels a bad check for $215,936.
• Ultimately, Nelson murdered both Diemels and then committed at least two more cattle fraud schemes.
• Full press release

Austin Man Sentenced for Possession of Child Sexual Abuse Material
Tucker Smith was sentenced to five years in prison for having searched for, accessed, viewed, downloaded, possessed, stored, and distributed child sexual abuse material (CSAM) since approximately 2018. 

• “The FBI remains steadfast in our commitment to protect children from those who seek to exploit their innocence,” said FBI San Antonio Special Agent in Charge Oliver E. Rich Jr. “These types of cases serve as a reminder of the important role the public plays in keeping our children and communities safe by immediately reporting potential public safety threats to law enforcement.”
• “This sentencing sends the message that we will continue to pursue and prosecute the predators who engage in the heinous and indefensible act of possessing child sexual abuse material,” said U.S. Attorney for the Western District of Texas Jaime Esparza.
• Full press release

Washington Man Charged with Three Counts of Assault on Flight to Anchorage, Alaska
A federal grand jury in Alaska returned an indictment charging Adam David Seymour with three counts of assault in the special aircraft jurisdiction of the United States.

• On April 5, 2023, while aboard Alaska Airlines Flight 49 inbound to Anchorage, Alaska, from Seattle, Washington, Seymour assaulted a female passenger intending to make sexual contact, and assaulted two male passengers.
• The flight crew had to remove Seymour from his seat and restrain him in the jump seat at the front of the airplane for the remainder of the flight.
• If convicted, he faces a maximum penalty of 10 years in prison on the count of assault with intent to commit abusive sexual contact, and six months in prison on the two assault counts.
• Full press release

Springfield, Vermont, Man Sentenced to Seven Years in Prison for Robbing Two Banks and Three Convenience Stores
Samuel Colby was sentenced to serve seven years in prison after pleading guilty to having committed two bank robberies and the robberies of three convenience stores in January of 2022.  

• Colby was also ordered to serve a three-year term of supervised release after his release from prison.
• “Samuel Colby committed multiple bank robberies and convenience store robberies in southeastern Vermont over the course of eight days," stated U.S. Attorney for the District of Vermont Nikolas P. Kerest. "In addition to traumatizing victims, these types of crime sprees are dangerous and disruptive for our communities. Thanks to the coordinated and diligent work of the Springfield Police Department, the Vermont State Police, and the Federal Bureau of Investigation, Colby was arrested and brought to justice. Our office will continue to work closely with local, state, and federal law enforcement partners to protect the safety of Vermonters.”
• 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  

April 21, 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 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.

Missouri Man Sentenced for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation
Malachi Robinson was sentenced to over 21 years in federal prison for committing a hate crime by shooting a local teenager eight times because of the victim’s sexual orientation.

• “To target an individual, lure them, and shoot them multiple times for no other reason than their perceived sexual orientation is reprehensible,” said FBI Kansas City Special Agent in Charge Charles Dayoub. “The sentence imposed today reflects the severity of the crime committed against the victim and the entire LGBTQI+ community. Every individual has the right to live without fear of being attacked or harassed, regardless of their sexual orientation. The FBI is committed to working with our federal, state, and local partners to protect the civil rights of all.”
• “To ambush and shoot an unwitting victim, who posed no threat to him, for no other reason than his sexual orientation is reprehensible behavior that won’t be tolerated,” said U.S. Attorney for the Western District of Missouri Teresa Moore. “Our entire community must stand together against acts of violence motivated by hatred for any group of people. The Department of Justice is committed to protecting the civil rights of all citizens and prosecuting those who illegally threaten those rights.”
• Full press release

California Man Sentenced for Threatening Merriam-Webster with Anti-LGBTQ Violence
Jeremy David Hanson was sentenced to about a year in prison for threatening to commit anti-LGBTQ violence against dictionary company Merriam-Webster Inc. and others.    

• “Despite repeated interactions with law enforcement directing Jeremy Hanson to stop his hateful tirades threatening violence, he continued to make them. In doing so, his bias against the LGBTQ+ community instilled real fear and safety concerns, causing Merriam-Webster to close its offices in Springfield [Massachusetts] and New York City for almost five days,” said FBI Boston Special Agent in Charge Joseph R. Bonavolonta.
• Bonavolonta continued: “Today’s sentence cannot undo the damage Hanson did, but it can provide some comfort in knowing that threats to life are not protected free speech but criminal acts, and the FBI and our partners will vigorously pursue those who commit them. If you are a victim or witness to similar conduct, we’d ask you to report it to us by calling 1-800-CALL-FBI or submitting a tip online at tips.fbi.gov.”
• Full press release

Bank Robber Gets 50 Years in Prison for Murdering Security Guard
Jaylan Quinn was sentenced for murdering a security guard during a bank robbery in East St. Louis in August 2021.

• According to court documents, Quinn and Andrew R. Brinkley entered First Bank in East St. Louis in August 2021. Wearing masks, the pair approached the teller and displayed a demand note that claimed they would detonate a bomb if they didn't get any money.
• Ted Horn was working at the bank as a uniformed security guard and followed the men to observe, but Quinn drew a semi-automatic handgun and fatally shot Horn in the head. The robbers then fled, and Horn was pronounced dead at the scene.
• FBI Springfield Field Office Special Agent in Charge David Nanz said, “Today’s significant sentence reflects the severity of Jaylan Quinn’s actions. And while it brings a conclusion to this case, the loss experienced by the family of Ted Horn will last a lifetime. We hope that in some way today’s sentence provides a degree of comfort for the victim’s family.”
• Full press release

South Los Angeles Man Found Guilty of Knowingly Recruiting Teenage Girls for Commercial Sex Work and Trafficking an Adult via Threats
Donavin Dwayne Bradford was found guilty of nine felonies for recruiting and enticing teenage girls for whom he acted as a “pimp.”

• Bradford, along with Layla Kalani Valdivia, advertised a 15-year-old girl for commercial sex work on multiple websites. Customers who responded to the ads were directed to various hotels and motels where they engaged in commercial sex acts with the victim. Bradford later recruited and enticed two other girls—ages 16 and 17—to engage in commercial sex activity. 
• Bradford also recruited and sex trafficked an adult victim through threats of force, fraud, or coercion, including multiple instances of violence.   
• Bradford will face a mandatory minimum of 15 years in federal prison and a statutory maximum sentence of life in federal prison.
• Full press release

Man Convicted of Child Abuse Resulting in Death and Voluntary Manslaughter
A federal jury convicted Devin Warren Sizemore for the death of his 21-month-old daughter in Indian Country.

• Sizemore was estranged from the child’s mother when he visited the child and drowned her in a pond.
• Sizemore was convicted of child abuse resulting in death and voluntary manslaughter and will be sentenced at a later date. Sizemore faces a maximum penalty of life in prison for the child abuse resulting in a death charge, and 15 years in prison for the voluntary manslaughter charge. 
• Full press release

Former Alabama Correctional Sergeant Found Guilty of Civil Rights Violations and Obstruction for Assaulting Three Incarcerated People with a Riot-Baton and Falsifying a Report
In October 2020, Lorenzo Mills subjected three incarcerated persons to cruel and unusual punishment by striking them with a wooden riot-baton. 

• After the unlawful use of force, Mills authored a use of force report wherein he denied using any force against the victims.
• “This verdict shows that our community members agree that no person is above the law,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Constitution protects the rights of all people, including those in our jails and prisons. We will continue to prosecute correctional officers who abuse their power and use our federal civil rights laws to protect the rights of those detained inside our jails and prisons.”
• “An individual's rights do not end after being convicted of a crime,” said FBI Mobile Special Agent in Charge Paul W. Brown. “The FBI takes any violation of civil rights seriously, especially allegations against those sworn to protect and uphold the law. The few who tarnish the badge and illegally use their official capacity will be caught and tried like any other criminal.”
• 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 Podcast: The China Threat

April 20, 2023

Through tactics like systematic theft of intellectual property, transnational repression, and brazen cyber intrusions—just to name a few—the Chinese government is seeking to have great power and influence on the world stage.

And no one is immune from these threats: from businesses to academic institutions, to lawmakers or the general public.   

Listen to the latest episode of Inside the FBI as we discuss some recent criminal charges that demonstrate the lengths the Chinese government will go to to threaten the economic well-being, national security, and democratic values of the United States. 

Violent Crime Case Round-Up  

April 14, 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 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.

63 Individuals Charged with Drug Trafficking in the Municipality of San Germán, Puerto Rico
The indictment alleges that from 2015 through April 3, 2023, the defendants were members of a drug trafficking organization that distributed heroin, cocaine base (commonly known as crack), cocaine, marijuana, fentanyl, and other drugs in San Germán, Puerto Rico, and areas nearby for significant financial gain and profit.

• “This case is a prime example of successful drug interdiction operations that result from collaborative work between federal and state agencies,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “We can remove wrongdoers from the streets and bring stability and peace to our communities when we jointly apply our resources, personnel, and operational expertise to bear against extensive organized crime networks.”
• Full press release

Seven Arrested for Stealing Catalytic Converters from Over 470 Vehicles and Targeting ATMs and Jewelry Stores

• Catalytic converters use precious metals in their center or core. They are targeted for theft due to the high value of these metals. Catalytic converter thieves conduct searches in residential neighborhoods, parking lots, and other locations to steal the most high-value catalytic converters.
• The defendants are allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023.
• Full press release

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled
A two-year investigation by the FBI and DEA has resulted in the indictment of 12 people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot.

• “This operation highlights how the FBI and our law enforcement partners are joining efforts to dismantle organized, violent, criminal enterprises,” said FBI San Diego Special Agent in Charge Stacey Moy. “These enterprises create a space for cartels to exist, and we will spare no resources when it comes to addressing the criminals who enable the flow of poison to our communities.”
• “Mexican drug cartels cannot succeed without money launderers,” said U.S. Attorney for the Southern District of California Randy Grossman. “Our office will prosecute not only those who traffic in drugs but also those who enable the drug traffickers through sophisticated shell corporations and multiple bank accounts.” 
• Full press release

Detroit Street Gang Leader Sentenced to Life Imprisonment Following Convictions at Trial for Racketeering and Murder
Duane Peterson was sentenced to life imprisonment for murder, racketeering, narcotics trafficking, and other gang-related crimes.

• Peterson acted as the leader of It’s Just Us (IJU), a violent street gang.
• IJU terrorized the Detroit community from 2014 through the beginning of 2019 by engaging in violent acts, obstruction of justice, and witness intimidation. 
• “Violent street gangs like IJU threaten the safety and security of everyone in our community," said FBI Detroit Special Agent in Charge James A. Tarasca. "The FBI, alongside federal, state, and local law enforcement agencies across the country, will continue to target and dismantle gangs that wreak havoc on our neighborhoods."
• Full press release

Texas Man Sentenced for Threatening Jewish Organization
Anthony Joseph Hammer pleaded guilty to interstate communication of a threat and was sentenced to 24 months in federal prison.

• According to information presented in court, Hammer sent a threatening electronic message to the Anti-Defamation League (ADL), a Jewish civil rights organization based in New York, via the ADL’s website’s contact page.
• “Threatening to harm others by using phones, computers or mail is a federal crime and taken very seriously,” said U.S. Attorney for the Eastern District of Texas Brit Featherston. “Hammer believed he could promote his malicious agenda by making threats to kill and to disrupt business activity. That’s why he is going to jail and being punished. Others who do the same will have the same fate.”
• Full press release

Urologist Charged with Sexually Abusing Patients
Darius A. Paduch, a New York-area urologist, was arrested for multiple sexual abuse charges.

• "The indictment unsealed today against Paduch, a New York-area doctor, details alleged systemic abuse of a number of patients, to include minors, over the course of several years," said FBI Assistant Director in Charge Michael J. Driscoll. "Sexual abuse of anyone at any age for any reason is a horrific crime that carries strict penalties. If you have been victimized by Darius Paduch in any way or have any additional information about his alleged illegal behavior, please call us at 1-800-CALL-FBI or reach out to us at 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

FBI Launches Stolen Art App 

April 13, 2023

Now you can access the FBI's National Stolen Art File (NSAF)—a database of stolen pieces of art and culturally significant property—in the palm of your hand using our newest app.

While the National Stolen Art File app was primarily created with law enforcement and art-industry partners in mind, anyone can use it to verify that art or antiquities they own or are looking to buy aren't actually stolen property.

Download the app for free on the Apple App Store or on Google Play.

Violent Crime Case Round-Up  

April 7, 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 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.

High-Ranking Member of the Sinaloa Cartel Extradited from Mexico to the United States to Face International Drug Trafficking and Firearm Charges
Jorge Ivan Gastelum Avila of the Sinaloa Cartel made his initial appearance in the U.S. District Court for the District of Columbia. 

• The Sinaloa Cartel is a violent, transnational drug trafficking organization based in Mexico that engaged in the manufacture, distribution, and importation of ton quantities of cocaine and marijuana from Colombia, Ecuador, Venezuela, Peru, Panama, Costa Rica, and Honduras to Mexico and into the United States.
• Gastelum Avila was allegedly a lead sicario, or assassin, and operated as the “plaza boss” for the Mexican city of Guamúchil, Sinaloa, supervising at least 200 armed men and controlling the drug-trafficking activities in that city and the surrounding area.
• Gastelum Avila faces a maximum penalty of life in prison for the drug conspiracy charge.
• Full press release

Virginia Man Sentenced to Federal Prison for Sex Trafficking
Michael Jabaar Wilkins was sentenced to 20 years in prison for a federal sex trafficking conviction stemming from his sexual exploitation of three women.

• Between 2011 and 2019, Wilkins separately induced and coerced women to travel from Virginia to the District of Columbia to engage in commercial sex acts for his financial benefit.
• Wilkins took sexually explicit photographs of these women that he used in online advertisements for commercial sex.
• Wilkins repeatedly physically assaulted two of the women, knocking one of them unconscious in one instance and causing a severe injury to the woman’s eye. Wilkins also used verbal abuse, threats to harm, and emotional manipulation to entice and coerce these women into commercial sex work for his financial gain.
• Full press release

MS-13 Member Sentenced to Life in Prison for Kidnapping and Murder
Israel Alberto Rivas Gomez, a member of La Mara Salvatrucha (MS-13), was sentenced for kidnapping and murder in aid of racketeering.

• MS-13 is a violent criminal street gang that engages in racketeering activity, including murder, kidnapping, extortion, and drug trafficking.
• In December 2017, Rivas Gomez and his fellow MS-13 members kidnapped the 19-year-old victim in Mendota, California, drove him to a remote location approximately 30 minutes away, and used a knife and machete to murder him, all in furtherance of MS-13’s criminal gang enterprise.
• Full press release

Leader of Armed Robbery Crew Targeting Pharmacies Sentenced to 14 Years in Prison
Jordan Velez was sentenced to prison for his organizing role in the armed robberies of 10 pharmacies.

• “Jordan Velez recruited and directed a crew of robbers that put our citizens in grave danger when they entered numerous pharmacies wielding their semi-automatic weapons. They stole drugs and money and terrorized many victims,” stated U.S. Attorney for the Eastern District of New York Breon Peace.   
• “Velez and his coconspirators brought violence and fear to multiple communities throughout the New York metropolitan area when they used semi-automatic weapons to rob pharmacies of money and prescription pills. As the sentence today shows, the FBI will ensure anyone willing to commit crimes of this nature faces consequences in the criminal justice system,” stated FBI Assistant Director in Charge Michael J. Driscoll.
• Full press release

Baltimore Eight Tray Gangster Crips Member Sentenced to Almost 20 Years in Federal Prison for Racketeering and Drug Conspiracy Charges
Devon Powell was sentence to 235 months in federal prison for racketeering and drug conspiracy charges related to his activities as a member of the Eight Tray Gangster (ETG) Crips gang in Baltimore.

• The ETG Crips are a violent subset of the Crips gang that originated in California in the 1970s, eventually operating on the streets and in correctional facilities in Maryland beginning in the 2000s. 
• Powell attempted to murder his victim, shooting the victim multiple times using a 9mm caliber pistol.  
• Full press release

Former Clarksville School Nurse Sentenced to Federal Prison for Child Pornography Crimes
Leon B. Hensley, a former Clarksville, Tennessee, school nurse, was sentenced to over 24 years in federal prison on child pornography charges.

• A superseding indictment returned in June 2022 charged Hensley with 25 counts of attempting to produce child pornography and enticing or coercing a minor to engage in sexually explicit conduct for the purpose of producing child pornography. 
• Hensley pleaded guilty to all charges in September 2022.
• 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

On the Job: USERT 

April 7, 2023

Imagine being immersed underwater. The water is thick and muddy. Your suit is keeping you dry, but the frigid temperatures are making your fingers numb. All you can see is darkness.

This is a real-life scenario for divers who are part of the FBI’s Underwater Search and Evidence Response Team (USERT). They must conduct underwater searches in all kinds of conditions, often regardless of visibility, temperature, and pollution. Proper diving gear and attire, as well as collaboration with other teams, are key for diver safety, and underwater search tools and evidence collection protocol help ensure successful search and recovery operations. 

• Learn more about what it's like on the job for USERT team members
• Learn more about USERT tryouts—and the training divers receive after making the team
• Learn more about the USERT program
• Learn about the USERT tools of the trade

March 2023 

Violent Crime Case Round-Up  

March 31, 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 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.

FBI Pittsburgh Executes Over 50 Search Warrants, Arrests in Historic Counternarcotics Operation
The FBI Pittsburgh Field Office's Charleston Resident Agency—with support from the Metropolitan Drug Enforcement Network Team, the Drug Enforcement Administration, Homeland Security Investigations, the West Virginia State Police, and other partners—recently executed over 50 search warrants as part of an investigation that disrupted a major drug trafficking organization (DTO).

• These actions lead to federal charges against 30 individuals for their roles in the DTO responsible for distributing large quantities of methamphetamine, cocaine, and fentanyl in Charleston, West Virginia. 
• "These arrests are an outstanding example of what federal and local law enforcement can accomplish when we work together to target the individuals who threaten the safety and stability of our neighborhoods,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall.
• Another 24 individuals were charged in state criminal complaints. 
• Law enforcement officers seized monumental amounts of methamphetamine, cocaine, and fentanyl; 18 firearms; and $747,000 in cash during the course of the operation. 
• Approximately 300 law enforcement personnel from numerous federal, state, and local agencies have partnered with the FBI on the investigation.
• Full press release

Former South Bay Resident Sentenced to 27 Years in Prison for Enticing Vulnerable Girls to Engage in Masochistic Abuse Online
Matthew Christian Locher was sentenced to federal prison for targeting girls on the internet and enticing them to engage in masochistic abuse for his sexual gratification.

• From November 2020 to May 2021, Locher targeted girls suffering from mental health issues, including depression, suicidal thoughts, and eating disorders. During internet conversations, Locher groomed his victims to engage in self-mutilation and instructed a victim struggling with an eating disorder to starve herself and ordering her to film herself cutting her body when she disobeyed him.
• “[Locher’s] victims are real people—real girls who turned to the internet to seek help with their struggles with anorexia, schizophrenia, and depression and tragically fell into [Locher’s] hands,” prosecutors argued in a sentencing memorandum. “[Locher] knew he was talking to kids, wanted to be talking to kids, and knew kids were, in fact, harming themselves at his urging.”
• Full press release
  

Twenty-Two Individuals Charged with Drug Trafficking in the Municipalities of Sabana Grande, San Germán, Lajas, and Cabo Rojo, Puerto Rico
A federal grand jury in the District of Puerto Rico returned a six-count indictment charging 22 individuals with drug trafficking.

• The indictment alleges that the drug trafficking organization distributed heroin, cocaine base (“crack”), cocaine, marihuana, fentanyl, tramadol, oxycodone (Percocet), and alprazolam (Xanax) for significant financial gain and profit.
• “When I first came to San Juan, I said that violent crime would be amongst our top priorities. Today, I want to thank my FBI Aguadilla Team for helping me make good on that promise,” said FBI San Juan Special Agent in Charge Joseph González. “There will always be more work to be done, but this takedown dismantled an extremely violent criminal enterprise that controlled most of the drug trafficking operations in the southwest of Puerto Rico, with no regard for human life and no respect for law enforcement.”
• Full press release
  

Bank Robbery and 45-Minute Crime Spree Gets Texas Man Significant Federal Prison Time
Anthony Dwayne Carrington has been sentenced to over 11 years in federal prison for robbing a bank in Corpus Christi, Texas, and brandishing a firearm during the robbery.

• Carrington entered the bank and approached the teller station while holding a silver pistol in his hand, pointing it directly at a bank employee and demanding that he give Carrington all the money from the drawer.
• Further investigation revealed two shootings that occurred a short distance from the bank within 45 minutes of the robbery—an attempted murder in a private residence and a homicide at a restaurant.
• Full press release
  

Drug Ring Tied to Aryan Prison Gang Indicted with 24 Federal Arrests
A grand jury indicted 27 people for drug trafficking, and many of those in the indictment are tied to the Aryan Family, a white supremacist prison gang.

• The alleged leader of the drug trafficking organization, Jesse James Bailey, is an influential member of the Aryan Family prison gang. Bailey allegedly trafficked huge amounts of fentanyl, methamphetamine, and other drugs in Washington, Idaho, and Alaska.
• “This operation was the culmination of a year and a half of great investigative work,” said FBI Seattle Special Agent in Charge Richard A. Collodi. “We were able to arrest over 20 subjects, some of whom are alleged to have operated this drug organization from prison, and also prevented vast quantities of dangerous drugs from being sold on our streets. I'm so proud of how the FBI, along with our federal, state, and local partners, worked together to keep our community safe.”
• Full press release

Repeat Offender Heads Back to Prison for Distributing, Receiving, and Possessing Child Pornography
Colt Jacoby Barnett was sentenced to over 17 years in prison for the distribution, receipt, and possession of child pornography, as well as destruction of evidence.

• “Offenders who exploit children by repeatedly traumatizing them via collecting and making their images available through the internet are a plague on our society,” said U.S. Attorney for the Southern District of Texas Hamdani. “This defendant was previously prosecuted and punished for similar behavior, and thankfully, the enhanced penalties for repeat offenders ensure he will spend even longer in prison this time, thus protecting our children further from his deviant criminal behavior.”
• 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 Takes 30x30 Pledge to Recruit More Women Agents, Police 

March 29, 2023

The FBI has joined a push to recruit more female sworn law enforcement officers and to empower them professionally.

In its commitment to the 30x30 Initiative, the FBI and other participating law enforcement agencies have pledged to:

• Increase representation of women in recruiting classes to at least 30% by 2030
• Promote agency culture and standards that set up female officers for success
• Share progress, successes, and challenges with others in the 30x30 network

“The FBI is committed to ensuring our work environment supports the recruitment, development, and advancement of our female sworn officers,” said FBI Director Christopher Wray. “This important commitment reflects our continued dedication to bringing more women into our special agent cadre, FBI police, and the FBI’s leadership ranks. We are honored to join more than 260 of our policing partners in making this commitment.”

The Bureau hopes that its 30x30 pledge will encourage women to envision a future for themselves at the FBI. "I think representation matters," said Scott McMillion, the FBI's Chief Diversity Officer, "and when people see representation at all levels—to include women—that encourages them to consider the FBI as an employer of choice and a place to serve their community."

Full story

Violent Crime Case Round-Up  

March 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.

Jury Finds Defendant Guilty in Staged Armored Truck Robbery of $1.9 Million
Terry Tyrone Pollard was convicted following a jury trial in federal court for conspiracy to commit bank larceny and bank larceny.

• The convictions arose from a January 2021 incident during which Pollard and his four codefendants staged an armed robbery of a Garda armored cash transport truck carrying $1.9 million in North Charleston, South Carolina.
• “The FBI is committed to thoroughly investigating violent crime, to include armored car robberies, and pursuing all who perpetrate those offenses,” said FBI Columbia Acting Special Agent in Charge Paul “Reid” Davis. “This conviction sends a strong message that our office, along with the U.S. Attorney’s Office, will not waver in the pursuit of justice.”
• Full press release

Former Bureau of Prisons Corrections Officer Sentenced to 10 Years in Federal Prison for Sexually Assaulting Inmate in Los Angeles Jail
Jose Viera sexually assaulted a woman in custody at Metropolitan Detention Center-Los Angeles while on assignment to supervise incarcerated women who were quarantined due to COVID-19 exposure and infection.

• Viera also lied to federal agents about his misconduct.
• “A corrections officer’s job is to ensure the safety and security of those in custody,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Instead, the defendant’s actions did just the opposite, destroying this woman’s sense of peace and trust in law enforcement. We hope this sentence provides a measure of justice to the victim and a reminder to would-be offenders that the Justice Department is committed to ensuring that those who work in federal prisons and abuse their positions of authority by sexually assaulting people in their care will be held accountable.”
• Full press release

Leaders of North Carolina Drug-Trafficking Organization Convicted of Murder-for-Hire in Norfolk
A federal jury convicted four Greensboro men for their role in a murder-for-hire that resulted in the death of 59-year-old Norfolk resident, Lillian Bond, on April 19, 2016.

• All four men face mandatory life sentences when sentenced.
• "The suspects in this case had a complete disregard for anyone but themselves, and because of pure greed, took an innocent woman’s life to send a message. While the family of Lillian Bond can never be made whole because of these men’s senseless actions, today’s convictions can hopefully bring her family some semblance of justice and closure," said FBI Norfolk Special Agent in Charge Brian Dugan. "This case is a stark reminder of how gun violence devastates our local communities. The FBI is committed to continuing to work with our local, state, and federal partners to disrupt this type of crime and dismantle organized criminal enterprises."
• Full press release

Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug Distribution Conspiracy
Yvette Olguin played a key role as a money launderer, while Jose Arrondondo-Valdez distributed drugs and collected payments—sometimes by force.

• Olguin, the wife of ringleader Cesar Valdez-Sanudo, was sentenced to 30 months in prison.
• Arrondondo-Valdez, Valdez-Sanudo’s cousin, was sentenced to nine years in prison.   
• “Debt collection, money laundering—these are sophisticated organizations that don’t function without members who handle these chores—and the two people sentenced today were key players in a drug ring that distributed massive amounts of methamphetamine and fentanyl in our community,” said U.S. Attorney for the Western District of Washington Nick Brown. “In addition to prison time, substantial resources have also been seized as proceeds of drug trafficking.”
• Full press release

Former Middle School Paraprofessional Sentenced to 20 Years in Prison for Child Sextortion Scheme
Glen Robert Anderson targeted minors through social media and an online gaming forum.

• Between April 1, 2016, through August 20, 2021, Anderson used his position as the forum administrator to groom minors to produce child pornography and engage in sexual activity with him, including by providing minors with in-game perks, privileges, and other gifts.
• Anderson pleaded guilty on June 28, 2022, to two counts of production of child pornography, one count of enticement of a minor, and one count of interstate communications with intent to extort.
• Full press release

Jury Convicts Lakewood Felon of Bank Robbery, Weapons Violations
James David Trujillo Jr. was found guilty of bank robbery, being a felon in possession of a firearm, and brandishing a weapon during a federal crime of violence.

• Trujillo was one of two men who robbed a Canvas Credit Union on West 5th Avenue in Lakewood, Colorado. The men were armed with an AR-15 and shotgun.
• “Bank robbery is not a victimless crime,” said FBI Denver Special Agent in Charge Mark Michalek. “The threat of violence in these incidents can have a traumatic and lasting impact on the employees and customers who live through them. FBI Denver and our Rocky Mountain Safe Streets Task Force will continue to work with our local partners and the U.S. Attorney’s Office to pursue federal prosecution and reduce violence in our communities.”
• Full press release

FBI Violent Crime, Transnational Organized Crime Operations Yield Multiple Arrests, Drug Seizures
During the week of March 20, the FBI’s Criminal Investigative Division oversaw three large operations across the nation that resulted in a total of 44 federal arrests and 25 state arrests.

• These operations originated from investigations in support of the FBI’s Violent Crime and Transnational Organized Crime programs.
• Twenty-five search warrants were also executed as part of these efforts. This resulted in the seizure of 11 kilograms fentanyl pills, 1 kilogram of fentanyl powder, 3 kilograms of heroin, 10 kilograms of methamphetamine, 2 kilograms of Xanax, 500 grams of cocaine, 183 firearms (137 rifles and 46 handguns) and $330,886 USD.

Additional resources:

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

Making the Team: USERT 

March 23, 2023

What does it take to join the FBI’s Underwater Search and Evidence Response Team (USERT)?

It’s certainly no easy feat—in addition to already being a special agent, USERT hopefuls must be certified divers and have exceptional physical and mental stamina. They must try out for the team and then complete rigorous basic training before embarking on a case.

Supervisory Special Agent Brian Hudson, USERT Program Manager, explained what else it takes to qualify: "The main requirement is that you have a certification from an accredited diving organization. ... As long as you’re a certified diver and have completed at least 10 dives, then you can try out for the team."

Tryouts consist of a swim test and an underwater skills assessment. "You’ll go down in the water and demonstrate various skills, such as removing your mask and putting it back on, taking gear off underwater and putting it back on, as well as performing emergency procedures in recreational diving," said Hudson.

Candidates must also complete an underwater obstacle course and other tasks—all while wearing a blacked-out mask that simulates a real-life scenario where there’s often no visibility—and participate in a panel interview with current USERT divers.

• Learn more about USERT tryouts—and the training divers receive after making the team
• Learn more about the USERT program

Violent Crime Case Round-Up  

March 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.

Former Benton County, Tennessee, Coach and Youth Pastor Sentenced to 45 Years for Exploiting Children
Joshua Henley was sentenced to federal prison for producing sexually explicit images of a minor, transporting and possessing child exploitation material, and transporting a minor interstate with the intent to engage in sexual activity.

• According to the information presented in court, from 2017 until April 2021, Henley was the pastor at Holladay Church of Christ and coached the girls’ basketball team at Holladay Elementary.
• In April 2021, Henley left Benton County to become the youth pastor at a church in Indiana.
• Full press release

Man Arrested for Attempting to Open Emergency Exit Door Aboard Flight to Boston
Francisco Severo Torres was arrested and charged for allegedly attempting to open an emergency exit door while aboard a United Airlines flight from Los Angeles to Boston and then allegedly attempting to stab a flight attendant in the neck.

• Torres was charged with one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon.
• Torres faces a sentence of up to life in prison, up to five years of supervised release, and a fine of up to $250,000.
• Full press release

South Sioux City, Nebraska, Man Convicted of Two Kidnappings
Arjune Ahmed kidnapped and sexually assaulted two women, facing a possible maximum sentence of life imprisonment.

• Ahmed followed a woman and tricked her into getting close to his car. Once she was close, he grabbed and pulled her into his car, then sexually assaulted her.
• On another occasion, Ahmed used social media to trick a woman into meeting him for breakfast and ultimately sexually assaulted her.
• U.S. Attorney for the Northern District of Iowa Timothy Duax said, “I was impressed with the courage of the victims who were able to confront their attacker and help prevent him from hurting anyone else.”
• Full press release

Defendant Sentenced to 17 Years for Murder-for-Hire Scheme and Related Shooting in Poughkeepsie, New York
Justtin Kenyotta Haywood, having been offered $5,000 to kill another individual, wrongly identified, pursued, and shot at a 17-year-old boy who was playing basketball with friends in a park.

• Haywood previously pleaded guilty to murder for hire and being a felon in possession of a firearm and ammunition.
• FBI New York Assistant Director in Charge Michael J. Driscoll said, “As this sentence demonstrates, there is no place in our community for anyone willing to commit murder. Criminal behavior like Haywood's is a dangerous bane to society and often results in innocent people being placed in harm's way. The FBI's Hudson Valley Safe Streets Task Force and our partners in law enforcement work tirelessly to make those who have complete disregard for humanity face the consequences of their actions.”
• Full press release

MS-13 Gang Member Sentenced to Life in Federal Prison for a Racketeering Conspiracy, Including a Murder in Maryland
Jose Domingo Ordonez-Zometa and his co-defendants participated in MS-13 criminal enterprise by engaging in acts of violence, including murder, the destruction of evidence, and witness tampering, among other crimes.

• MS-13 or La Mara Salvatrucha, a transnational criminal enterprise, is one of the largest street gangs in the United States.
• Branches or “cliques” of MS-13, operate throughout the country. Ordonez-Zometa and his co-defendants were members and associates of the Los Ghettos Criminales Salvatruchas or the “LGCS” or “Ghettos” clique of MS-13.
• 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 Returns 2,700-Year-Old Artifact Stolen 20 Years Ago in Looting of Iraq Museum  

March 9, 2023

The FBI this week returned an artifact to the government of Iraq that is believed to have been stolen during the pillaging of the Iraq Museum in Baghdad in 2003. The piece is believed to be the first relic looted from the Iraq Museum in Baghdad to be found in a United States museum collection.

The item, “Furniture Fitting with Sphinx Trampling a Youth,” dates back about 2,700 years, according to archaeologists. The ivory figure, which stands only 2 1/4 inches tall and 1 1/2 inches wide, is adorned with pigment and gold leaf. It was on exhibit at the Michael C. Carlos Museum at Emory University in Atlanta until special agents in the FBI’s Boston and Atlanta field offices determined the artifact was, in fact, the property of Iraq.

“We are glad our agents could return a small part of history back to where it belongs in Iraq,” said Keri Farley, special agent in charge of FBI Atlanta.

Full story

Violent Crime Case Round-Up  

March 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.

Prolific Drug Trafficking Organization Dismantled
Fifty-seven defendants have been charged in two separate with violating federal narcotics and firearms laws.

• Over the past 10 months, investigators have seized:
  • more than 673 pounds of fentanyl-laced fake prescription pills
  • over 400 pounds of methamphetamine
  • more than 16 pounds each of fentanyl powder and cocaine
  • over $600,000 in cash
  • nine vehicles
  • 47 firearms
• “These defendants exploited our neighborhoods as they dealt deadly fentanyl and other drugs without a second thought to the harm being inflicted on the community,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “This multi-state state operation is an outstanding example of what federal, state, and local law enforcement can accomplish when we work together to target the individuals who threaten the safety and stability of our neighborhoods. The FBI is committed to working with our partners to rid the streets of this type of criminal activity and the violence that so often accompanies it.”
• Full press release

Reality Show Star Sentenced to Life in Prison for Arranging Nephew’s Murder
James Timothy Norman was found guilty of conspiracy to commit murder-for-hire, murder-for-hire, and conspiracy to commit mail and wire fraud in the fatal shooting of Andre Montgomery Jr. in 2016.

• Norman and Montgomery appeared on the reality show "Welcome to Sweetie Pie’s."
• Norman took out a life insurance policy worth $450,000 on Montgomery, then arranged through intermediaries for his nephew’s murder at 3964 Natural Bridge Avenue in St. Louis.
• “[James Timothy] Tim Norman portrayed one image to the public, but there were more sinister intentions lurking underneath,” said Assistant U.S. Attorney Angie Danis of the Eastern District of Missouri. “And the measure of someone’s character is what they do when they think no one is watching. When he thought no one was watching, he planned the execution of his nephew and carried it out.”
• “Five families, especially that of the victim, are suffering and irreparably harmed as a result of Norman’s plot to have his own nephew murdered,” said FBI St. Louis Special Agent in Charge Jay Greenberg. “At least all his co-conspirators have accepted responsibility. To this day, Norman hasn’t accepted responsibility despite the fact 12 jurors unanimously convicted him after seeing and hearing seven days of evidence in trial.”
• Full press release

Man Convicted of Aggravated Sexual Abuse of a Minor on Fort Polk Sentenced to 50 Years in Prison
Bobby Joe Mincey was sentenced for sexual abuse of his stepdaughters.

• Mincey was living with his wife, who was a soldier in the U.S. Army and stationed at Fort Polk, Louisiana, and her two minor daughters.
• In 2019, Mincey's two stepdaughters, who were ages 6 and 9 at the time, confided to their mother that Mincey had been sexually abusing them.
• “The 50-year sentence handed down today in U.S. District Court sends a clear message that those who take advantage of others by sexually abusing them will lead to strong punishment for their actions,” said U.S. Attorney for the Western District of Louisiana Brandon B. Brown. “The minor victims in this case did nothing to deserve the abuse inflicted on them by this defendant and we applaud their bravery. This conviction and lengthy sentence are the result of the coordinated efforts of law enforcement agents with the FBI and the U.S. Army, Criminal Investigation Division.”
• Full press release

West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes
Jonathan Francis Seidel of West Des Moines, Iowa, was sentenced for multiple child exploitation offenses.

• For the last 12 years, Speidel used social media platforms, including Snapchat, Kik, TikTok, and MeetMe, to communicate with minor females and collected and exchanged child pornography using various internet sites.
• Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child.
• U.S. Attorney Richard D. Westphal of the Southern District of Iowa said: “Speidel is a dangerous child predator, pure and simple. Today’s sentence provides some degree of justice for Speidel’s actions to the victims, who in the face of indescribable trauma, have courageously contributed to help prevent Speidel from harming any other minors. For over a decade, he targeted, manipulated and enticed minors, exchanging thousands of electronic messages, with the goal to produce child pornography and engage in illegal sex acts. Our thanks to the Iowa Division of Criminal Investigation (DCI)’s Internet Crimes Against Children Task Force and the FBI Child Exploitation Task Force and their continued dedication to protecting children and bringing individuals like Speidel to justice.”
• Full press release

Peoria Man Sentenced to Almost 22 Years in Prison for Armed Bank Robbery
Dante Latice Williams from Peoria, Illinois, originally pled guilty in November 2021, but his sentencing was delayed by a series of unsuccessful motions.

• Williams’ girlfriend and accomplice, Irene Belton, pleaded guilty in January 2022 and was sentenced to 43 months' imprisonment.
• During the hearing, Judge Darrow commented on the profound impact that Williams actions had on the lives of the tellers he robbed. She also commented on Williams’ significant criminal history, including the fact that he was on supervised release for bank robbery when he committed this bank robbery.
• Full press release

Kansas City Man Sentenced to 45 Years for Conspiracy to Commit Armed Robberies of Local Businesses
Joe Lee Nichols was sentenced in federal court for his role in a conspiracy to commit nine armed robberies of local businesses in the summer of 2018, as well as an armed robbery in which a convenience store employee was beaten and then fatally shot.

• On March 11, 2022, Nichols pleaded guilty to one count of conspiracy to commit robbery, three counts of robbery, and three counts of using a firearm in furtherance of a crime of violence. Additionally, federal prosecutors used evidence of Nichols’s involvement in a tenth, uncharged armed robbery which a person was killed as relevant conduct for determining his sentence.
• Video surveillance evidence indicated that Nichols pointed a handgun at an employee of Inner-City Oil, who resisted and engaged in a struggle for Nichols’s firearm. Nichols began to stomp and kick at the head and body of the employee, who ultimately died from his injuries.
• 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

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

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. 

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