title: Jamestown man going to prison on meth charge

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Willie C. Graham, 44, of Jamestown, NY, who was convicted of possession with intent to distribute methamphetamine, was sentenced to serve 66 months in prison by U.S. District Judge John L. Sinatra, Jr. Assistant U.S. Attorney Donna M. Duncan, who handled the case, stated that on September 6, 2023, Jamestown Police officers initiated a traffic stop on a car that Graham was a passenger in. Officers located numerous items of drug paraphernalia in the car, as well as approximately 29 grams of fentanyl on Graham’s person. On March 2, 2024, Graham was a passenger in a car that fled from law enforcement officers trying to conduct a traffic stop. A subsequent search of the vehicle resulted in the recovery of approximately 12 grams of methamphetamine, drug paraphernalia, and $1,134.00 cash. On April 30, 2024, Jamestown Police officers located and arrested Graham. At the time of his arrest, he was in possession of 10 assorted bank and benefit cards, some of which were issued to individuals other than Graham, approximately 53 grams of methamphetamine, drug paraphernalia, and $185. The sentencing is a result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. # # # #


title: Buffalo man sentenced for being a felon in possession of a firearm

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Henry Ford, 37, of Buffalo, NY, who was convicted of being a felon in possession of a firearm, was sentenced to time serve (approximately 11 months) and three years’ supervised release by U.S. District Judge John L. Sinatra, Jr. Assistant U.S. Attorney Donna M. Duncan, who handled the case, stated that in April 2024, a search warrant was executed on Ford’s person and at Ford’s Erb Street residence. Investigators recovered a loaded handgun from Ford’s pocket. Subsequent investigation revealed the handgun was reported stolen from Georgia in September 2019. During the search of Erb’s residence, investigators recovered a second firearm and ammunition. That firearm was reported stolen in the City of Buffalo in March 2024. In October 2008, Ford was convicted of a felony in Erie County Court and is legally prohibited from possessing a firearm. The sentencing is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright. # # # #


title: Peoria Man Sentenced to 135 Months in Prison for Attempted Enticement of a Minor

component: Department of Justice

body_text: PEORIA, Ill. – A Peoria, Illinois, man, Joshua Michael Williams, 43, was sentenced on March 5, 2025, to 135 months’ imprisonment for attempted enticement of a minor, to be followed by 10 years of supervised release. He also will be required to register as a sex offender. At the sentencing hearing in front of U.S. District Judge Jonathan E. Hawley, the court was informed that in January and February 2024, Williams engaged in online chats with an individual he believed to be the stepfather of an 11-year-old female who was willing to let his stepdaughter be used for sex acts. Williams expressed an interest in meeting with the purported minor for the purpose of engaging in sexual acts and said that he had wanted to engage in sexual acts with another minor female in the past. Williams arranged to meet the daughter, and, when he arrived at the pre-arranged meeting place, he was arrested. Williams pleaded guilty in October 2024 and has remained in the custody of the U.S. Marshals Service since his arrest. In sentencing Williams, Judge Hawley noted that the only good thing about what happened was that there was no minor, stating that there easily could have been an 11-year-old whose life would be altered by such conduct. The statutory penalties for attempted enticement of a minor are ten years up to life imprisonment, followed by a term of supervised release ranging from five years to life. The Federal Bureau of Investigation, Springfield Field Office, investigated the case. The case against Williams was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .


title: Federal grand jury indicts Olean man on narcotics conspiracy charge

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Theodore E. Coffie, 54, of Olean, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between July 2016, and March 2021, Coffie conspired with Joseph S. Zaso, and others, to sell heroin, fentanyl, methamphetamine, cocaine, crack cocaine, and marijuana in the Olean area. Zaso was previously convicted and is awaiting sentencing. Coffie was arraigned this afternoon before U.S. Magistrate Judge Michael J. Roemer and is being held pending a detention hearing. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Second defendant sentenced to 7 years in prison for drug trafficking from RVs near a state park

component: USAO - Washington, Western

body_text: Seattle –A King County woman, arrested after law enforcement discovered a drug lab and cache of firearms and explosives inside an RV near a state park, was sentenced today to seven years in prison for possession of fentanyl with intent to distribute, and unlawful possession of a machinegun, announced Acting U.S. Attorney Teal Luthy Miller. Chandler Bennett, 30, and her partner Braiden F. Wilson, were arrested following a May 12, 2024, shooting in rural King County. At today’s sentencing hearing U.S. District Judge Lauren King said, “You were taking deliveries of fentanyl at your mobile home… These crimes were egregious. You distributed a large amount of dangerous drugs.” “Ms. Bennett was a key player in the drug distribution activities, negotiating the prices for fentanyl and other drugs from the couple’s supplier,” said Acting U.S. Attorney Miller. “The activities of Ms. Bennett and her co-defendant no doubt contributed to the crisis of fentanyl abuse that continues to plague our communities.” According to records filed in the case, Homeland Security Investigation (HSI) was investigating Bennett and Wilson for dealing drugs on the dark web, when King County Sheriff’s deputies were called to the RV near Olallie State Park when Wilson was shot. The deputies noticed that the RV had surveillance cameras and asked to get access to the recorded video to identify the assailant. Bennett refused to allow law enforcement to enter the RV, so they sought a warrant from a King County Judge. When law enforcement entered the RV, they found a large cache of weapons as well as fentanyl powder, tablets containing fentanyl, and sundry items associated with the manufacture of tablets, including a manual pill press. Law enforcement located more than two and a half kilograms of fentanyl-laced pills. Law enforcement seized 16 firearms, body armor, silencers, and ballistic shields. They also found gun parts made from 3D printers – making them untraceable. There were multiple destructive devices and literature on the chemistry and manufacturing of explosives, as well as literature on how to convert firearms to fully automatic capability. Agents and officers also searched two storage units associated with Bennett and Wilson and found two additional pill presses, more controlled substances, and mailing supplies. In all law enforcement seized more than two kilos of fentanyl-laced pills, nearly a kilo of fentanyl powder, and more than three kilos of methamphetamine. Computer and bank records reveal that Wilson distributed controlled substances via his dark web identity more than 2,000 times and he took in more than $287,000 in crypto currency. Bennett pleaded guilty in October 2024. In asking for a seven-year prison sentence prosecutors highlighted how Bennett and Wilson’s conduct put others in the community at risk. “The manner in which Bennett and her co-defendant possessed the controlled substances placed others in danger. For the controlled substances Bennett and her co-defendant possessed in their residence, they placed park goers at risk. For the controlled substances she and her co-defendant possessed in the storage unit, they exposed other storage unit customers and facility workers at risk. And these risks are not speculative because when investigators served a search warrant on one of the storage units, they found substances strewn about to such a degree that professional remediation experts needed to be obtained to make the facility safe for occupancy again.” “For the second time in a matter of days, the great work of the King County Sheriff’s Office is quite evident,” said King County Sheriff Patti Cole-Tindall. “Because of the keen observation and perseverance of our patrol deputies, and the steadfastness determination of our Gun Violence Reduction Unit, another criminal contributing to the fentanyl crisis is off the street and unable to put any more members of the community in harm’s way.” The case was investigated by Homeland Security Investigation (HSI), the King County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the United States Postal Inspection Service (USPIS), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA), with assistance from the Washington State Patrol. The case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Brian Wynne.


title: Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

component: USAO - California, Central

body_text: LOS ANGELES – Former Olympic snowboarder and Canadian national, Ryan Wedding, 43, has been added to the FBI’s Ten Most Wanted Fugitives list, Akil Davis, the Assistant Director in Charge (ADIC) of the FBI’s Los Angeles Field Office, announced today during a press conference in Westwood. ADIC Davis was joined by law enforcement partners with the United States Department of State, Royal Canadian Mounted Police – Federal Policing, the Los Angeles Police Department, the Drug Enforcement Administration – Los Angeles, and the United States Attorney’s Office – Central District of California. Ryan Wedding, whose aliases include “El Jefe,” “Giant,” “Public Enemy,” “James Conrad King,” and “Jesse King,” was born in Thunder Bay, Canada, and competed in the Giant Slalom snowboarding competition during the 2002 Winter Olympics in Salt Lake City. At present, Wedding is wanted for allegedly running a transnational drug trafficking network that routinely shipped hundreds of kilograms of cocaine from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and for orchestrating multiple murders and an attempted murder in furtherance of these drug crimes. Wedding’s placement on the top 10 list marks the 535th addition to the FBI’s list of notorious fugitives. Wedding will replace Alexis Flores who is wanted by FBI Philadelphia. Although Flores is being removed from the list today, he will remain on the FBI’s website on its Most Wanted page. “As alleged in the superseding indictment, defendant Ryan Wedding – a former Olympian – led a transnational criminal organization that murdered innocent people and put thousands of kilograms of narcotics on our streets,” said Acting United States Attorney Joseph McNally. “The reward offered today will help bring this defendant to justice in the United States. We urge anyone with information about Wedding to contact law enforcement and help us get Mr. Wedding into custody.” “Wedding went from shredding powder on the slopes at the Olympics to distributing powder cocaine on the streets of U.S. cities and in his native Canada,” said Akil Davis, the Assistant Director of the FBI’s Los Angeles Field Office. “The alleged murders of his competitors make Wedding a very dangerous man, and his addition to the list of Ten Most Wanted Fugitives, coupled with a major reward offer by the State Department, will make the public our partner so that we can catch up with him before he puts anyone else in danger.” Additionally, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced that it is offering a $10-million-reward for information leading to Wedding’s arrest and/or conviction. The reward was authorized by Secretary of State Marco Rubio under the Narcotics Rewards Program ( NRP ), which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice. This reward offering supplements the FBI’s current offering of $50,000 for information leading to Wedding’s apprehension, arrest, and extradition, and further, is jointly being offered with assistance from the Canadian and Mexican governments as part of a unified effort to bring Wedding to justice. “The Department of State is offering a reward of up to $10 million for information leading to the arrest and/or conviction of Ryan James Wedding,” said Senior Bureau Official F. Cartwright Weiland of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL). “We are committed to protecting American communities from thugs who, with clear consciences, deliberately peddle illicit narcotics and prey on our youth.” In June 2024, Wedding and his second-in-command Andrew Clark, 34, also Canadian, were charged in an indictment out of the Central District of California with running a continuing criminal enterprise; committing murder in connection with a continuing criminal enterprise and assorted drug crimes; and conspiring to possess, distribute, and export cocaine. Clark, who was arrested last October by Mexican authorities, was among the 29 fugitives whom Attorney General Pamela Bondi announced had arrived in the United States from Mexico last week. In September 2024, a federal grand jury in Los Angeles returned a superseding indictment naming 14 additional defendants and including, among other counts, an attempted murder charge against Wedding and Clark. The superseding indictment alleges that Wedding, Clark, and others conspired to ship bulk quantities of cocaine – weighing hundreds of kilograms – from Southern California to Canada through a Canada-based drug transportation network run by Hardeep Ratte, 46, of Ontario, Canada, and Gurpreet Singh, 31, of Ontario, Canada, from approximately January 2024 to August 2024. The cocaine shipments were transported from Mexico to the Los Angeles area, where the cocaine trafficking organization’s operatives stored the cocaine in stash houses, before delivering it to the transportation network couriers for delivery to Canada using long-haul semi-trucks. The superseding indictment also alleges that Wedding and Clark’s organization resorted to violence – including multiple murders – to achieve its aims. Wedding and Clark allegedly directed the November 20, 2023, murders of two members of a family in Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries. Wedding and Clark allegedly also ordered the murder of another victim on May 18, 2024, over a drug debt. In addition, Clark and Malik Damion Cunningham, 23, a dual Canadian-American citizen, are charged with the April 1, 2024, murder of another victim in Ontario, Canada. “The RCMP is committed to working with our international partners in the fight against transnational criminals,” said Liam Price, Director General, Royal Canadian Mounted Police International program. “It’s imperative that Ryan Wedding faces justice for the charges against him. We will continue to stand with and support our US and Mexican partners in this and other investigations to protect the public.” If convicted, Wedding and Clark would face a mandatory minimum penalty of life in federal prison on their respective continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 to 15 years in prison. “The former Canadian snowboarder unleashed an avalanche of death and destruction, here and abroad,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division. “He earned the name ‘El Jefe’, becoming boss of a violent transnational drug trafficking organization. Now, his face will be on ‘The Top 10 Most Wanted’ posters. He’s unremitting, callous and greed-driven. Today’s announcement beams an even brighter searchlight on him. We ask that you help us find him.” The FBI urges anyone with information as to Wedding’s whereabouts to contact the FBI via WhatsApp, Signal or Telegram at +1-424 495-0614. These are neither government-operated nor government-controlled platforms. Callers may also contact their local FBI office, the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov. Confidentiality will be granted to anyone who calls with information. Investigators believe that Wedding is residing in Mexico but have not ruled out his presence in the United States, Canada, Colombia, Honduras, Guatemala, Costa Rica, or elsewhere. Wedding is further described as follows: Aliases: James Conrad King, Jesse King DOB: September 14, 1981 Hair: Brown, may wear a beard and/or mustache Eyes: Blue Height: 6’3” Weight: 240 lbs. (may vary) Nationality: Canadian Place of Birth: Thunder Bay, Canada Monikers: “Giant,” “Public Enemy,” “El Jefe” Photographs and reward information about Wedding will be posted on digital billboards in key locations, as well as on fbi.gov, and on the FBI’s social media platforms. Additional information about Wedding and other Top Ten Fugitives is available at this link: Top Ten Fugitives . The FBI’s “Ten Most Wanted Fugitives” list was established in March 1950. Since its inception, 535 fugitives have been placed on the list of “Ten Most Wanted Fugitives,” 496 of whom were apprehended or located; 163 were due to citizen cooperation. The FBI is investigating Wedding and Clark’s drug trafficking enterprise with the Los Angeles Police Department, DEA Los Angeles, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance has been provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit, and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners; and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group ( Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales ). Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.


title: Lancaster man pleads guilty to receiving child pornography

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Alexander Grupp, 32, of Lancaster, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to receipt of child pornography, which carries a mandatory minimum penalty of 15 years in prison and a maximum of 40 years. Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in March 2018, Grupp was convicted in New York State Court of Possessing Obscene Sexual Performance by a Child less than sixteen years of age, and sentenced, in part, to 10 years' probation. In October 2022, Grupp communicated with a 15-year-old girl using the instant messaging application, Discord. During these conversations, Grupp persuaded the victim to send him nude pictures of herself. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. Sentencing will be scheduled at a later date. # # # #


title: Portland Couple Sentenced to Federal Prison for Stealing $34 Million from Former Client

component: Federal Bureau of Investigation (FBI)

body_text: A husband and wife from Portland, who together owned and operated a local chauffeur and limousine business, were sentenced to federal prison Wednesday for stealing $34 million dollars from two former clients. Sergey Lebedenko, 54, and Galina Lebedenko, 49, were both sentenced to 57 months in federal prison and three years’ supervised release. The sum of restitution they must pay to the victim will be determined at a later date. According to court documents, the Lebedenkos owned and operated a Portland area chauffeur and limousine businesses that eventually became Astra Car Service, LLC. Sergey did the driving, and Galina handled the company’s books and finances. The Lebedenkos met their victim in 2007 when Sergey was hired to drive the individual to the airport. The individual soon became a regular customer of the Lebedenkos. By 2018, Sergey was driving the individual almost daily in and around Portland, and Galina was performing other personal tasks for the victim and the victim’s partner including paying their bills, sorting their mail, and providing pet care. This expansive personal services arrangement between the Lebedenkos and their victim continued from approximately 2018 until 2023. Despite the volume and frequency of paid services the Lebedenkos provided, they never had a written business agreement or contract. In 2013, Galina produced an invoice showing hourly rates of $90 for driving and $60 for other services. In about 2016, after nearly a decade of working together, the victim gave the Lebedenkos his American Express credit card information so they could directly charge the card for their services. Other than the single invoice issued in 2013, the Lebedenkos never provided their victim with logs of their hours or information about how much they were charging for their services. For much of their work, only the Lebedenkos knew the amount of time they spent providing services. On rare occasions, Sergey was questioned by the victim about certain minimal charges and Sergey would repeatedly play up their longstanding, trusting relationship. The Lebedenkos stole approximately $34 million over seven years. On a single day in 2023, the Lebedenkos charged their victim’s credit card 17 times for a total of $17,900 for picking up and delivering a prescription and meals. The Lebedenkos used their ill-gotten gains to fund an extraordinarily extravagant lifestyle for themselves and others, purchasing 14 homes and properties, 7 vehicles, an ownership interest in a private jet, and countless luxury items including shoes, watches, wallets, jewelry, and gold bars. As part of their sentences, the court entered a Final Order of Forfeiture against assets the Lebedenkos purchased with proceeds of their fraud, including 14 real properties and 19 financial accounts, which are pending forfeiture and sale. The government intends to seek remission of forfeited assets to the victim. On January 22, 2024, the Lebedenkos were together charged by federal criminal complaint with committing wire fraud and money laundering. Later, on February 21, 2024, a federal grand jury in Portland returned an indictment charging the couple with conspiracy to commit wire fraud and money laundering, and 34 individual counts of wire fraud. On October 25, 2024, the Lebedenkos both pleaded guilty to one count of conspiracy to commit wire fraud, conspiracy to commit money laundering, and wire fraud. This case was investigated by the FBI and IRS Criminal Investigation. It was prosecuted by Meredith D.M. Bateman and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon. Forfeiture proceedings are being handled by Assistant U.S. Attorney Katie C. de Villiers, also of the District of Oregon.


title: Virginia Man Convicted of Hate Crime for Attempted Church Shooting

component: Civil Rights Division

body_text: After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, Virginia, who was charged with attempting to obstruct the congregants of a church in Haymarket, Virginia, in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts. According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car. During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).” Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time. Jiang faces a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. A sentencing hearing has been scheduled for June 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, and Acting Assistant Director in Charge Roman Rozhavsky of the FBI Washington Field Office made the announcement. The FBI investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance. Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.


title: Falls Church man convicted of hate crime for attempted church shooting

body_text: ALEXANDRIA, Va. – After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, who was charged with attempting to obstruct the congregants of a church in Haymarket in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts. According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car. During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).” Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time. Jiang faces a mandatory minimum of five years and up to life in prison when sentenced on June 18. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Mac Warner, Deputy Assistant Attorney General of the Justice Department’s Civil Rights Division; and Roman Rozhavsky, Acting Assistant Director in Charge of the Federal Bureau of Investigation’s Washington Field Office, made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the verdict. The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance. Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Division’s Criminal Section are prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-65.


title: Active-Duty and Former U.S. Army Soldiers Arrested for Theft of Government Property and Bribery Scheme

component: USAO - Oregon

body_text: PORTLAND, Ore.— Jian Zhao and Li Tian, active-duty U.S. Army soldiers stationed at Joint Base Lewis-McChord, along with Ruoyu Duan, a former U.S. Army soldier, were arrested today following indictments by federal grand juries in the District of Oregon and the Western District of Washington. Tian and Duan were charged in the District of Oregon for conspiring to commit bribery and theft of government property. Zhao was charged in the Western District of Washington for conspiring to obtain and transmit national defense information to an individual not authorized to receive it, and also for bribery and theft of government property. “The defendants arrested today are accused of betraying our country, actively working to weaken America’s defense capabilities and empowering our adversaries in China,” said Attorney General Pamela J. Bondi. “They will face swift, severe, and comprehensive justice.” “While bribery and corruption have thrived under China’s Communist Party, this behavior cannot be tolerated with our service members who are entrusted with sensitive military information, including national defense information,” said FBI Director Kash Patel. “The FBI and our partners will continue to work to uncover attempts by those in China to steal sensitive U.S. military information and hold all accountable who play a role in betraying our national defense. The FBI would like to thank U.S. Army Counterintelligence for their close partnership during this investigation.” “These arrests underscore the persistent and increasing foreign intelligence threat facing our Army and nation,” said Brig. Gen. Rhett R. Cox, Commanding General, Army Counterintelligence Command. “Along with the Department of Justice and FBI, Army Counterintelligence Command will continue to work tirelessly to hold those accountable who irresponsibly and selfishly abandon the Army values and choose personal gain over duty to our nation. We remind all members of the Army team to increase their vigilance and protect our Army by reporting suspicious activity.” The indictment in the District of Oregon alleges that beginning on or about Nov. 28, 2021, and continuing to at least on or about Dec. 19, 2024, Duan and Tian along with others, known and unknown to the grand jury conspired with each other to surreptitiously gather sensitive military information related to the United States Army’s operational capabilities, including technical manuals and other sensitive information, and that Tian transmitted this information to Duan in return for money, in violation of his official duties as an active-duty U.S. Army officer. Specifically, Tian was tasked with gathering information related U.S. military weapon systems, including information related to the Bradley and Stryker U.S. Army fighting vehicles, and transmitting them to Duan. The indictment in the Western District of Washington alleges that beginning in or about July 2024, and continuing to the date of the arrest, Jian Zhao, an active-duty U.S. Army Supply Sergeant, conspired with others known and unknown to the grand jury to obtain and transmit national defense information to individuals based in China. Zhao is further alleged to have committed bribery and theft of government property. Specifically, Zhao was charged for his conspiracy to collect and transmit several classified hard drives, including hard drives marked “SECRET” and “TOP SECRET”, negotiating with individuals based in China for their sale, and agreeing to send the classified hard drives to the individuals in China. In exchange for the sale of the classified hard drives, Zhao received at least $10,000. Zhao is further alleged to have conspired to sell an encryption capable computer that was stolen from the U.S. Government, and sensitive U.S. military documents and information, including information related to the High Mobility Artillery Rocket System (HIMARS), and information related to U.S. military readiness in the event of a conflict with the People’s Republic of China. Zhao is alleged to have violated his duties as a U.S. Army Soldier and public official to protect sensitive military information in exchange for money. In total, Zhao is alleged to have corruptly received and accepted payments totaling at least $15,000. "The U.S. Attorney's Office thanks the FBI and the U.S. Army Counterintelligence Command for their hard work on this investigation and commitment to protecting our national security,” said Acting U.S. Attorney William M. Narus for the District of Oregon. "As former and current members of the U.S. Army, Ruoyu Duan and Li Tian betrayed the oath of military service they had taken,” said Douglas A. Olson, Special Agent in Charge of the FBI’s Portland Field Office. “Their actions caused significant risk and damage to U.S. National Security and violated the oath they took as military members to protect the American people." “It is unconscionable that a person who wears the uniform of a U.S. Army soldier would betray our country and the trust of his fellow soldiers,” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle Field Office. “These arrests should send a message to would-be spies that we and our partners have the will and the ability to find you, track you down, and hold you to account. Protecting the nation’s secrets, especially those necessary to preserve our military advantage and protect our troops, is one of the FBI’s top priorities.” The cases were investigated by the FBI Portland and Seattle Field Offices and U.S. Army Counterintelligence Command, with assistance from the Customs and Border Protection (CBP) Seattle Field Office, CBP Office of Professional Responsibility, United States Postal Inspection Service, U.S. Army Criminal Investigation Division, and Naval Criminal Investigative Service. They are being prosecuted by Geoffrey A. Barrow and Katherine A. Rykken, Assistant U.S. Attorneys for the District of Oregon, and Christopher Cook and Yifei Zheng, Trial Attorneys for the National Security Division’s Counterintelligence and Export Control Section. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Henryetta Resident Sentenced For Methamphetamine Distribution

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced Damon Lee West, age 45, of Henryetta, Oklahoma, was sentenced to 21 months in prison for one count of distributing methamphetamine. The charge arose from an investigation by the Oklahoma Bureau of Narcotics, the Okemah Police Department, and the Oklahoma State Bureau of Investigation. On July 23, 2024, West pleaded guilty to the charge. According to investigators, on September 20, 2023, West knowingly and intentionally distributed approximately 28 grams of a mixture and substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. West will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Joshua Satter represented the United States.


title: Sequoyah County Resident Sentenced For Arson

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Trevor Scott McGuire, age 24, of Muldrow, Oklahoma, was sentenced to 57 months in prison for one count of Arson in Indian Country. The charges arose from an investigation by the Muldrow Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On October 2, 2024, McGuire pleaded guilty to the charge. According to investigators, on May 26, 2024, McGuire stopped at a gas station, filled a gallon milk jug with gasoline, drove to a Muldrow residence, doused the kitchen with gasoline, then lit the residence on fire. McGuire later admitted to committing the arson during a phone call with the owner of the residence. The crime occurred in Sequoyah County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. McGuire will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Kevin Gross represented the United States.


title: Former Lawyer Sentenced for Paying for Sex Acts with Cambodian Children

component: USAO - Florida, Middle

body_text: Tampa, FL - A Florida man was sentenced today to nine years in prison for paying a child in a foreign country to engage in a commercial sex act with him. According to court documents, Rugh James Cline, 44, a former Florida-licensed attorney of Tampa, travelled to Cambodia and paid four Cambodian children to engage in sex acts with him on multiple occasions. Additionally, when he was arrested in Cambodia, Cline was found to be in possession of a laptop containing hundreds of images of child sexual abuse material. Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida, and Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office made the announcement. The FBI investigated the case. The U.S. Department of State, Cambodian National Police, and Justice Department’s Office of International Affairs provided assistance. Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorneys Ilyssa Spergel and Courtney Derry for the Middle District of Florida prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc .


title: Fremont Man Sentenced for Producing Child Pornography

body_text: Acting United States Attorney Matthew R. Molsen announced that David McCown, 41, of Fremont, Nebraska, was sentenced on March 6, 2025, in federal court in Lincoln, Nebraska, for production and attempted production of child pornography. United States District Judge Susan M. Bazis sentenced McCown to a total 280 months’ imprisonment. There is no parole in the federal system. After McCown’s release from prison, he will begin a 10-year term of supervised release and be required to register as a sex offender. McCown was also ordered to pay restitution to one of the victims as well as to contribute funds to an account established for victims of these types of crimes. In July of 2023, investigators with the Fremont Police Department (FPD) received a cellphone and other electronic devices belonging to McCown which were suspected to contain child pornography materials. A search warrant was received for all devices. During the review of all the devices, investigators located multiple child exploitation videos which appeared to be original productions involving three minors who were known to McCown. The files were dated between 2020 and 2023. After McCown was arrested, he agreed to an interview during which he admitted to recording the videos of the minor victims. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. This case was investigated by the Fremont Police Department and the Federal Bureau of Investigation.


title: Arizona Man Sentenced for Conspiracy to Money Launder

component: Drug Enforcement Administration (DEA)

body_text: Acting United States Attorney Matthew R. Molsen announced that Marcus Buffus Richardson, 25, formerly of Maricopa, Arizona, was sentenced on March 6, 2025, in federal court in Lincoln, Nebraska, for conspiracy to money launder. United States District Court Judge Susan M. Bazis sentenced Richardson to 72 months’ imprisonment. There is no parole in the federal system. After Richardson’s release from prison, he will begin a 3-year term of supervised release. In January 2023, Nebraska State Patrol investigators were informed by agents of the Drug Enforcement Agency (DEA) in Phoenix, Arizona, that a suspicious package was being shipped from Marcus Richardson in Phoenix to an individual in Lincoln. The package arrived in Lincoln and was immediately seized by DEA agents. A search warrant was obtained, and the package was found to contain 993 fake “M30” pills that contained fentanyl. The package was found to have been shipped by Richardson using an interstate packaging service, for the purpose of redistributing it in Nebraska. Richardson had sent at least two other packages to Nebraska in the preceding month that contained a total of approximately 500 similar pills. After the sales of the pills, the distributors would send money back to Richardson in Arizona. The money would be used to finance the acquisition of additional controlled substances to be sent to Nebraska for further distribution. This case was investigated by the Nebraska State Patrol and the Drug Enforcement Agency.


title: Broken Bow Man Sentenced on Child Pornography Charges

component: USAO - Nebraska

body_text: Acting United States Attorney Matthew R. Molsen announced that Lucas A. Wacker, 39, of Broken Bow, Nebraska, was sentenced on March 6, 2025, in federal court in Lincoln, Nebraska, for receipt and distribution of child pornography. United States District Judge Susan M. Bazis sentenced Wacker to 87 months’ imprisonment. Wacker was also ordered to pay $3,000 to go toward a fund established for child victims. There is no parole in the federal system. After Wacker’s release from prison, he will begin a 5-year term of supervised release and will be required to register as a sex offender. An investigator with the Nebraska State Patrol downloaded two files directly from a suspect IP address during a peer-to-peer (“P2P”) undercover operation in April of 2024. A subpoena was served for the IP address and the IP came back to Lucas Wacker. The files received from the IP included an already known child pornography file. In May of 2024, a search warrant was executed for the search of Wacker’s home in Broken Bow. During a preview of Wacker’s phone, investigators found several video files depicting child pornography, including one of the videos which was part of the P2P investigation. Search history indicating searches for child pornography content were also located on the program. Wacker was interviewed during the search, and he admitted to viewing and collecting child pornography. He also admitted to downloading child pornography and he informed investigators of the specific application and search terms that he would use. Wacker’s cellphone was extracted and reviewed. Investigators found 12 video files and 361 image files of child pornography. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. This case was investigated by the Nebraska State Patrol.


title: A dozen illegal aliens charged with assaulting federal officers

component: USAO - Texas, Southern

body_text: McALLEN, Texas – A federal grand jury has returned an indictment charging 12 illegal aliens for assaulting two federal correctional officers in January 2025, announced U.S. Attorney Nicholas J. Ganjei. All are expected to make their initial appearances before U.S. Magistrate Judge Juan F. Alanis at 9 a.m. Those charged include Mexican nationals Bryan Hernandez-Ruiz, 25, Francisco Antonio Hernandez-Mora, 27, Ivan Ramirez-Zapata, 40, Adrian David Guzman-Salas, 28, David Ramirez-Bautista, 21, Roberto Fabian Garza-Castaneda, 49, Jose Alberto Resendez-Hernandez, 27, Jose Ramos-Lerma, 45, Ruben Gonzalez-Balderas, 29, and Oscar Ambrocio Hernandez, 25, as well as Osman Joel Hernandez-Pavon, 22, and Roger Emmanuel Lemus, 42, both of Guatemala. The charges allege that all 12 men aided and abetted the assault of two federal corrections officers at the East Hidalgo Detention Center in La Villa. “The Department of Justice has zero tolerance for violence against law enforcement officers,” said Ganjei. “The grand jury has returned an indictment that alleges a serious attack on two corrections officers, and, rest assured, the Southern District of Texas will hold accountable all those found guilty.” If convicted, each face up to eight years in federal prison and a possible $250,000 maximum fine. All have been and will remain in custody. FBI and U.S. Marshals Service conducted the investigation. Assistant U.S. Attorneys Laura Garcia and Avery Benitez prosecuted the case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: United States Arrests ISIS-K Attack Planner for Role in Killing of U.S. Military Service Members at Abbey Gate, Afghanistan

component: Office of the Attorney General

body_text: Note : View the affidavit and complaint here. On March 2, 2025, the United States charged Mohammad Sharifullah, also known as “Jafar,” a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), with providing and conspiring to provide material support and resources to a designated foreign terrorist organization resulting in death, in violation of 18 U.S.C. § 2339B. Sharifullah has been arrested and is expected to appear in the Eastern District of Virginia on March 5, 2025. “This evil ISIS-K terrorist orchestrated the brutal murder of 13 heroic service members,” said Attorney General Pamela Bondi. “Under President Trump’s strong leadership on the world stage, this Department of Justice will ensure that terrorists like Mohammad Sharifullah have no safe haven, no second chances, and no worse enemy than the United States of America.” “The lethal attack that killed 13 American service members and Afghan civilians during the U.S. troop withdrawal from Afghanistan was an act of terrorism,” said FBI Director Kash Patel. “ISIS-K brazenly claimed responsibility for the carnage. Now thanks to the assistance of the FBI, Department of Justice, and the CIA, we have secured Sharifullah’s apprehension and transport to the U.S. to face American justice. The FBI will never forget the loss of these American heroes, we will continue to hunt down those who viciously murdered our warriors, we will find all responsible and bring them to justice.” “The charges announced today carry an unmistakable message: the commitment of the United States to hold accountable all who facilitate and carry out acts of terror against us will never waver,” said U.S. Attorney Erik S Siebert for the Eastern District of Virginia. “Our message to those who have been impacted by these horrific crimes is that you are not forgotten. We will continue to pursue justice no matter how long or how far it takes us.” On Aug. 26, 2021, American and other Coalition military forces were conducting an evacuation operation at Hamid Karzai International Airport in Kabul, Afghanistan. Abbey Gate was the main entry point for the operation. Thousands of civilians were at Abbey Gate for evacuation. At approximately 5:36 p.m., ISIS-K member Abdul Rahman al-Logari detonated a body-worn suicide bomb at Abbey Gate, killing 13 U.S. military service members and approximately 160 civilians. During an interview with FBI Special Agents on March 2, 2025, after waiving his Miranda rights, Sharifullah admitted to helping prepare for the Abbey Gate attack, including scouting a route near the airport for an attacker. Sharifullah specifically checked for law enforcement and American or Taliban checkpoints; he then communicated to other ISIS-K members that he believed the route was clear and that the attacker would not be detected. Sharifullah also admitted to recognizing al-Logari as an ISIS-K operative he had previously known. During his interview with the FBI, Sharifullah also admitted to supporting and conducting activities on behalf of ISIS-K in multiple other lethal attacks. On June 20, 2016, a suicide bomber acting for ISIS-K detonated a bomb that killed over ten embassy guards and multiple civilians and wounded other soldiers guarding the Canadian embassy in Kabul. ISIS claimed responsibility for the attack. As alleged in the complaint, prior to the attack, Sharifullah conducted surveillance to prepare the suicide bomber and later transported the bomber to the attack area. On March 22, 2024, a group of ISIS-K gunmen attacked Crocus City Hall near Moscow, Russia. The attack killed approximately 130 people and injured numerous others. Russian authorities arrested four gunmen in connection with the attack. During his interview with the FBI, Sharifullah admitted that, on behalf of ISIS-K, he had shared instructions on how to use AK-style rifles and other weapons to would-be attackers. Sharifullah also admitted to recognizing two of the four arrested gunmen as those he had previously instructed. If convicted, Sharifullah faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorneys Michael P. Ben’Ary and Troy A. Edwards, Jr., for the Eastern District of Virginia and Trial Attorneys Alicia Cook, Charles Kovats, and Ryan White for the Department of Justice’s National Security Division are prosecuting the case. The details described above are allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Florida Dentist Sentenced for Threatening Public Figures and an Election Official

component: Criminal Division

body_text: A Florida dentist was sentenced yesterday to two years in prison for threatening public figures, an election official, and others between 2019 and 2024. According to court documents, from September 2019 to July 2020, Richard Glenn Kantwill, 61, of Tampa, sent over 100 threats via Facebook and Instagram messages, email, and text to various public figures based on their political commentary. As charged in the superseding information, those communications included threats to an author, a religious figure, and a television personality. Kantwill also sent at least seven additional threats to four public figures via Facebook from April 2022 to April 2024, including a threat to an election official in another state in February 2024. Kantwill pleaded guilty in November 2024 to four counts of interstate transmission of a threat. Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida, and Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office made the announcement. The FBI investigated the case. Trial Attorney Aaron L. Jennen of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Abigail K. King for the Middle District of Florida prosecuted the case, with assistance from the U.S. Attorney’s Office for the District of Colorado.


title: Maryland Man Pleads Guilty to Preparing and Filing False Tax Returns

component: USAO - Maryland

body_text: Greenbelt , Maryland – Charles Anthony Keemer, age 64, of Upper Marlboro, Maryland, pleaded guilty, yesterday, to aiding and assisting the preparation and filing of a false and fraudulent tax return. The guilty plea was announced by Kelly O. Hayes, United States Attorney for the District of Maryland, with Special Agent in Charge Kareem Carter, of Internal Revenue Service-Criminal Investigation Division, Washington Field Office. During the timeframe covered by the indictment, Keemer prepared U.S. Individual Income Tax Returns, Forms 1040 (“income tax returns”) for clients in exchange for fees. Keeemer did so even though he was not registered as a tax preparer with any federal, state, or local regulator; had neither education nor work experience in the area of tax preparation; and did not report income earned from the tax preparation business on his own income tax returns. According to the plea agreement, during the tax years 2013 through 2016, Keemer prepared and submitted to the IRS hundreds of income tax returns on behalf of his clients. He prepared and submitted his clients’ income tax returns electronically through online tax preparation software, typically from locations in Maryland. Keemer further met with clients at various locations in Maryland to receive payment for the tax returns that he prepared. Keemer added materially false items to the income tax returns he prepared for his clients for the purpose of fraudulently increasing the size of the tax refund returned by the IRS to the clients. Such materially false items included, among other things, fictitious Schedule C businesses and false, fraudulent, and fictious expenses ostensibly incurred in connection therewith. In total, the tax loss caused to the IRS as a direct result of Keemer’s actions for the relevant tax years was approximately $128,691. Keemer faces a maximum sentence of three years in federal prison for aiding and assisting in the preparation and filing of false tax returns. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Lydia Kay Griggsby has not yet scheduled a sentencing date. United States Attorney Hayes commended the Internal Revenue Service-Criminal Investigation Division for their work on the case. Ms. Hayes also thanked Assistant United States Attorneys Brooke Oki and Coreen Mao who are prosecuting the federal case. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach . # # #


body_text: Tampa, FL — A Florida dentist was sentenced yesterday to two years in prison for threatening public figures, an election official, and others between 2019 and 2024. According to court documents, from September 2019 to July 2020, Richard Glenn Kantwill, 61, of Tampa, sent over 100 threats via Facebook and Instagram messages, email, and text to various public figures based on their political commentary. As charged in the superseding information, those communications included threats to an author, a religious figure, and a television personality. Kantwill also sent at least seven additional threats to four public figures via Facebook from April 2022 to April 2024, including a threat to an election official in another state in February 2024. Kantwill pleaded guilty in November 2024 to four counts of interstate transmission of a threat. Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida, and Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office made the announcement. The FBI investigated the case. Trial Attorney Aaron L. Jennen of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Abigail K. King for the Middle District of Florida prosecuted the case, with assistance from the U.S. Attorney’s Office for the District of Colorado.


title: Large-scale cocaine importers sentenced to federal prison

body_text: STATESBORO, GA: Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison. Pedro Castro-Vasquez , a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia , 27, of Kissimmee, Florida, were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Cocaine, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall sentenced Castro-Vasquez to 180 months in prison and a fine of $1,500, followed by three years of supervised release, and sentenced Torres-Garcia to 180 months in prison, consecutive to other pending state and federal cases, and a fine of $2,500, followed by three years of supervised release. There is no parole in the federal system. “The conspiracy identified in this multi-year investigation was responsible for importing and distributing large quantities of drugs in the Southern District,” said Acting U.S. Attorney Lyons. “Multiple law enforcement agencies persisted through this lengthy investigation in identifying the key players in this drug trafficking operation, holding them accountable for spreading misery in the Southern District.” As described in the 49-count indictment unsealed in November 2022, Operation Carpet Ride identified a drug trafficking conspiracy operating in Bulloch, Burke, Candler, Effingham, Evans, Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. Led by Daniel Morales-Jimenez , a/k/a “Danny Hill,” 48, of Puerto Rico, the conspiracy imported large quantities of cocaine, methamphetamine and other drugs from and through Puerto Rico, into Florida and the Southern District. Morales-Jimenez pled guilty to federal conspiracy charges in both the Southern District and in Puerto Rico and awaits sentencing. Castro-Vasquez was identified as a kilo-quantity distributor who obtained cocaine from Morales-Jimenez, arranging importation into the continental United States for distribution in the Southern District. Torres-Garcia supplied kilos of cocaine to Demarr Clayton Lee, 55, of Miami, Florida, while also arranging to deliver cocaine to the Southern District using members of his family. Lee, who pled guilty in the conspiracy, is serving a sentence of 98 months in federal prison, while 26 other defendants in Operation Carpet Ride are serving sentences of up to 240 months in prison after pleading guilty. “This case represents the continued commitment of the Drug Enforcement Administration to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “The U.S. Postal Inspection Service employs a whole-of-government approach to combatting illicit drugs in the mail,” said Steven Hodges, Acting Inspector in Charge of the U.S. Postal Inspection Service Miami Division. “This case, and our partnerships, illustrate our strategy in action. Protecting the American public through criminal investigations like this is a top priority of the U.S. Postal Inspection Service.” The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The case was investigated by the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service; Homeland Security Investigations; the Georgia Bureau of Investigation; the Puerto Rico State Police; the Georgia State Board of Pardons and Paroles; the Georgia Department of Community Supervision; the Tattnall County Sheriff’s Office; the Bulloch County Sheriff’s Office; the Evans County Sheriff’s Office; the Barceloneta Police Department; the Claxton Police Department; and the Glennville Police Department; and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Frank M. Pennington II and OCDETF Coordinator Marcela C. Mateo.


title: Former Alabama Police Officer Pleads Guilty to Federal Civil Rights Violation and Child Sexual Exploitation

body_text: A former Killen, Alabama, Police Department officer pleaded guilty yesterday for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor. As part of the plea agreement, Jarrod Gailen Webster admitted that, on Nov. 12, 2023, he violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and he asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her. Further, Webster admitted that, between June 2016 and October 2018, he communicated with a minor by phone. Webster asked the minor to produce and send him sexually explicit images of herself. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material (CSAM). “Jarrod Webster took an oath to protect and serve citizens of his community. He violated that oath when he sexually assaulted a woman and exploited a minor to produce and send sexually explicit images,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “We will continue to work with our law enforcement partners to ensure that those who violate positions of public trust are held accountable for their actions.” “Police officers are given immense trust and responsibility to serve and protect, and are therefore held to a higher standard, so there are serious consequences when one tarnishes the badge by breaking the law,” said Special Agent in Charge Carlton Peeples of the FBI Birmingham Field Office. “Jarrod Gailen Webster disgraced the uniform when he abused his authority, his sentencing affirms that the FBI has zero tolerance for officials who prey on the citizens they have sworn to protect.” Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children. He is scheduled to be sentenced on May 20. Webster faces a maximum penalty of life in prison, five years of supervised release, and a fine of up to $250,000 for the count of deprivation of rights under color of law. He faces a mandatory minimum penalty of 15 years and maximum penalty of 30 years in prison, supervised release for life, and a fine of up to $250,000 for the count of sexual exploitation of children. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Birmingham Field Office investigated the case. Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Senior Sex Crimes Counsel Maura White and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section are prosecuting the case.


title: McKees Rocks Felon Charged with Possession of Firearm

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today. The one-count Indictment named Mark Edwin Clements III, 23, as the sole defendant. According to the Indictment, on February 21, 2025, Clements possessed a firearm as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant. Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the United States. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Justice Department Charges 12 Chinese Contract Hackers and Law Enforcement Officers in Global Computer Intrusion Campaigns

body_text: Note : View the indictments in U.S. v. Wu Haibo et al ., U.S. v. Yin Kecheng , U.S. v. Zhou Shuai et al. here. The Justice Department, FBI, Naval Criminal Investigative Service, and Departments of State and the Treasury announced today their coordinated efforts to disrupt and deter the malicious cyber activities of 12 Chinese nationals, including two officers of the People’s Republic of China’s (PRC) Ministry of Public Security (MPS), employees of an ostensibly private PRC company, Anxun Information Technology Co. Ltd. (安洵信息技术有限公司) also known as “i-Soon,” and members of Advanced Persistent Threat 27 (APT27). These malicious cyber actors, acting as freelancers or as employees of i-Soon, conducted computer intrusions at the direction of the PRC’s MPS and Ministry of State Security (MSS) and on their own initiative. The MPS and MSS paid handsomely for stolen data. Victims include U.S.-based critics and dissidents of the PRC, a large religious organization in the United States, the foreign ministries of multiple governments in Asia, and U.S. federal and state government agencies, including the U.S. Department of the Treasury (Treasury) in late 2024. “The Department of Justice will relentlessly pursue those who threaten our cybersecurity by stealing from our government and our people,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Today, we are exposing the Chinese government agents directing and fostering indiscriminate and reckless attacks against computers and networks worldwide, as well as the enabling companies and individual hackers that they have unleashed. We will continue to fight to dismantle this ecosystem of cyber mercenaries and protect our national security.” “The FBI is committed to protecting Americans from foreign cyber-attacks,” said Assistant Director Bryan Vorndran of the FBI’s Cyber Division. “Today’s announcements reveal that the Chinese Ministry of Public Security has been paying hackers-for-hire to inflict digital harm on Americans who criticize the Chinese Communist Party (CCP). To those victims who bravely came forward with evidence of intrusions, we thank you for standing tall and defending our democracy. And to those who choose to aid the CCP in its unlawful cyber activities, these charges should demonstrate that we will use all available tools to identify you, indict you, and expose your malicious activity for all the world to see.” According to court documents, the MPS and MSS employed an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s involvement. In some cases, the MPS and MSS paid private hackers in China to exploit specific victims. In many other cases, the hackers targeted victims speculatively. Operating from their safe haven and motivated by profit, this network of private companies and contractors in China cast a wide net to identify vulnerable computers, exploit those computers, and then identify information that it could sell directly or indirectly to the PRC government. The result of this largely indiscriminate approach was more worldwide computer intrusion victims, more systems worldwide left vulnerable to future exploitation by third parties, and more stolen information, often of no interest to the PRC government and, therefore, sold to other third-parties. Additional information regarding the indictments and the PRC’s hacker-for-hire ecosystem is available in Public Service Announcements published by the FBI today. U.S. v. Wu Haibo et al., Southern District of New York Today, a federal court in Manhattan unsealed an indictment charging eight i-Soon employees and two MPS officers for their involvement, from at least in or around 2016 through in or around 2023, in the numerous and widespread hacking of email accounts, cell phones, servers, and websites. The Department also announced today the court-authorized seizure of the primary internet domain used by i-Soon to advertise its business. “State-sponsored hacking is an acute threat to our community and national security,” said Acting U.S. Attorney Matthew Podolsky for the Southern District of New York. “For years, these 10 defendants — two of whom we allege are PRC officials — used sophisticated hacking techniques to target religious organizations, journalists, and government agencies, all to gather sensitive information for the use of the PRC. These charges will help stop these state-sponsored hackers and protect our national security. The career prosecutors of this office and our law enforcement partners will continue to uncover alleged state-sponsored hacking schemes, disrupt them, and bring those responsible to justice.” The defendants remain at large and wanted by the FBI. Concurrent with today’s announcement, the U.S. Department of State’s Rewards for Justice (RFJ) program, administered by the Diplomatic Security Service, announced a reward of up to $10 million for information leading to the identification or location of any person who, while acting at the direction or under the control of a foreign government, engages in certain malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act. The reward is offered for the following individuals who are alleged to have worked in various capacities to direct or carry out i-Soon’s malicious cyber activity: Wu Haibo (吴海波), Chief Executive Officer Chen Cheng (陈诚), Chief Operating Officer Wang Zhe (王哲), Sales Director Liang Guodong (梁国栋), Technical Staff Ma Li (马丽), Technical Staff Wang Yan (王堰), Technical Staff Xu Liang (徐梁), Technical Staff Zhou Weiwei (周伟伟), Technical Staff Wang Liyu (王立宇), MPS Officer Sheng Jing (盛晶), MPS Officer i-Soon and its employees, to include the defendants, generated tens of millions of dollars in revenue as a key player in the PRC’s hacker-for-hire ecosystem. In some instances, i-Soon conducted computer intrusions at the request of the MSS or MPS, including cyber-enabled transnational repression at the direction of the MPS officer defendants. In other instances, i-Soon conducted computer intrusions on its own initiative and then sold, or attempted to sell, the stolen data to at least 43 different bureaus of the MSS or MPS in at least 31 separate provinces and municipalities in China. i-Soon charged the MSS and MPS between approximately $10,000 and $75,000 for each email inbox it successfully exploited. i-Soon also trained MPS employees how to hack independently of i-Soon and offered a variety of hacking methods for sale to its customers. The defendants’ U.S.-located targets included a large religious organization that previously sent missionaries to China and was openly critical of the PRC government and an organization focused on promoting human rights and religious freedom in China. In addition, the defendants targeted multiple news organizations in the United States, including those that have opposed the CCP or delivered uncensored news to audiences in Asia, including China and the New York State Assembly, one of whose representatives had communicated with members of a religious organization banned in China. The defendants’ foreign-located targets included a religious leader and his office, and a Hong Kong newspaper that i-Soon considered as being opposed to the PRC government. The defendants also targeted the foreign ministries of Taiwan, India, South Korea, and Indonesia. Assistant U.S. Attorneys Ryan B. Finkel, Steven J. Kochevar, and Kevin Mead for the Southern District of New York and Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section are prosecuting the case. U.S. v. Yin Kecheng and U.S. v. Zhou Shuai et al., District of Columbia Today, a federal court unsealed two indictments charging APT27 actors Yin Kecheng (尹可成) and Zhou Shuai (周帅) also known as “Coldface” for their involvement in the multi-year, for-profit computer intrusion campaigns dating back, in the case of Yin, to 2013. The Department also announced today court-authorized seizures of internet domains and computer server accounts used by Yin and Zhou to facilitate their hacking activity. The defendants remain at large. View the FBI’s Wanted posters for Shuai and Kecheng here. Concurrent with today’s announcement, the Department of States State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing two reward offers under the Transnational Organized Crime Rewards Program (TOCRP) of up to $2 million each for information leading to the arrests and convictions, in any country, of malicious cyber actors Yin Kecheng and Zhou Shuai, both Chinese nationals residing in China. “These indictments and actions show this office’s long-standing commitment to vigorously investigate and hold accountable Chinese hackers and data brokers who endanger U.S. national security and other victims across the globe,” said Interim U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “The defendants in these cases have been hacking for the Chinese government for years, and these indictments lay out the strong evidence showing their criminal wrongdoing. We again demand that the Chinese government to put a stop to these brazen cyber criminals who are targeting victims across the globe and then monetizing the data they have stolen by selling it across China.” The APT27 group to which Yin and Zhou belong is also known to private sector security researchers as “Threat Group 3390,” “Bronze Union,” “Emissary Panda,” “Lucky Mouse,” “Iron Tiger,” “UTA0178,” “UNC 5221,” and “Silk Typhoon.” As alleged in court documents, between August 2013 and December 2024, Yin, Zhou, and their co-conspirators exploited vulnerabilities in victim networks, conducted reconnaissance once inside those networks, and installed malware, such as PlugX malware, that provided persistent access. The defendants and their co-conspirators then identified and stole data from the compromised networks by exfiltrating it to servers under their control. Next, they brokered stolen data for sale and provided it to various customers, only some of whom had connections to the PRC government and military. For example, Zhou sold data stolen by Yin through i-Soon, whose primary customers, as noted above, were PRC government agencies, including the MSS and the MPS. The defendants’ motivations were financial and, because they were profit-driven, they targeted broadly, rendering victim systems vulnerable well beyond their pilfering of data and other information that they could sell. Between them, Yin and Zhou sought to profit from the hacking of numerous U.S.-based technology companies, think tanks, law firms, defense contractors, local governments, health care systems, and universities, leaving behind them a wake of millions of dollars in damages. The documents related to the seizure warrants, also unsealed today, further allege that Yin and Zhou continued to engage in hacking activity, including Yin’s involvement in the recently announced hack of Treasury between approximately September and December 2024. Virtual private servers used to conduct the Treasury intrusion belonged to, and were controlled by, an account that Yin and his co-conspirators established. Yin and his co-conspirators used that same account and other linked accounts they controlled to lease servers used for additional malicious cyber activity. The seizure warrant unsealed today allowed the FBI to seize the virtual private servers and other infrastructure used by the defendants to perpetrate these crimes. On Jan. 17, Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Yin for his role in hacking that agency between September and December 2024. Concurrent with today’s indictments, OFAC also announced sanctions on Zhou and Shanghai Heiying Information Technology Company Ltd., a company operated by Zhou for purposes of his hacking activity. Private sector partners are also taking voluntary actions to raise awareness and strengthen defenses against the PRC’s malicious cyber activity. Today, Microsoft published research that highlights its unique, updated insights into Silk Typhoon tactics, techniques, and procedures specifically its targeting of the IT supply chain. Assistant U.S. Attorneys Jack F. Korba and Tejpal S. Chawla for the District of Columbia and Trial Attorney Tanner Kroeger of the National Security Division’s National Security Cyber Section are prosecuting the case. *** The above disruptive actions targeting PRC malicious cyber activities were the result of investigations conducted by FBI New York and Washington Field Offices, FBI Cyber Division, the Naval Criminal Investigative Service. The U.S. Attorney’s Offices for the Southern District of New York and District of Columbia and the National Security Division’s National Security Cyber Section are prosecuting the case. The Department acknowledges the value of public-private partnerships in combating advanced cyber threats and recognizes Microsoft, Volexity, PwC, and Mandiant for their valuable assistance in these investigations. The details in the above-described indictments and warrants are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Guatemalan Man Indicted for Illegal Re-entry into U.S.

body_text: PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today. The one-count Indictment named Edgar Lopez-Gomez, 29, as the sole defendant. According to the Indictment, on February 20, 2025, Lopez-Gomez was found in western Pennsylvania after having been removed from the United States on or about July 18, 2017. The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant. Assistant United States Attorney Justin E. Lewis is prosecuting this case on behalf of the United States. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation leading to the Indictment. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


body_text: BIRMINGHAM, Ala. — A former Killen, Alabama, Police Department officer pleaded guilty today for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor. As part of the plea agreement, Jarrod Gailen Webster admitted that, on November 12, 2023, he violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle, and he asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her. Further, Webster admitted that, between June 2016 and October 2018, he communicated with a minor by phone. Webster asked the minor to produce and send him sexually explicit images of herself. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material. “Jarrod Webster took an oath to protect and serve citizens of his community. He violated that oath when he sexually assaulted a woman and exploited a minor to produce and send sexually explicit images,” said Prim Escalona U.S. Attorney for the Northern District of Alabama. “We will continue to work with our law enforcement partners to ensure that those who violate positions of public trust are held accountable for their actions.” “Police officers are given immense trust and responsibility to serve and protect, and are therefore held to a higher standard,” said Carlton Peeples, Special Agent in Charge of the FBI Birmingham Division, “so there are serious consequences when one tarnishes the badge by breaking the law. Jarrod Gailen Webster disgraced the uniform when he abused his authority, and his conviction affirms that the FBI has zero tolerance for officials who prey on the citizens they have sworn to protect.” Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children. He is scheduled to be sentenced on May 20, 2025. Webster faces a maximum penalty of life in prison, five years of supervised release, and a fine of up to $250,000 for the charge of deprivation of rights under color of law. For the child sexual exploitation charge, he faces a prison term of 15-30 years, a supervised release term of 5 years to life, and a fine of up to $250,000. The FBI Birmingham Field Office investigated the case. The case is being prosecuted by Assistant U.S. Attorney Michael A. Royster and Senior Sex Crimes Counsel Maura White and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section.