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Department of Justice

Stafford High School Grad Devon Davati Dies Unexpectedly, 29 Stafford High School Grad Devon Davati Dies Unexpectedly, 29
Stafford High School Grad Devon Davati Dies Unexpectedly, 29 Devon Davati, a Virginia native, died unexpectedly on Thursday, April 18, his obituary says. He was 29 years old. A King George native, Devon graduated from Stafford High School in 2012 before going on to earn his bachelors of science from the Southern New Hampshire University, his obituary says. Devon worked for CGI Federal in Falls Church, in the legal area for the Department of Justice supporting the Bureau of Immigration Appeals, according to his obit. Services are scheduled for Sunday, April 28 at the Mullins & Thompson Funeral Service. Click here for service information and …
Child Porn Charges: Albany Man Busted With Illicit Photos, Videos, Feds Say Child Porn Charges: Albany Man Busted With Illicit Photos, Videos, Feds Say
Child Porn Charges: Albany Man Busted With Illicit Photos, Videos, Feds Say Federal prosecutors are pursuing child pornography charges against a man from the region after he allegedly sent and received numerous illicit images of children.  Taykwun Smoaks, age 32, of Albany, was arraigned on charges that he distributed, received, and possessed child pornography in Albany federal court on Friday, April 12. According to investigators, Smoaks sent and received images and videos of child pornography over the internet between February and March 2023. The illicit images were reportedly found on both his computer and an external hard drive. If convicted, he face…
Schenectady Man Admits Blackmailing Underage Girls Into Sending Sexually Explicit Images Schenectady Man Admits Blackmailing Underage Girls Into Sending Sexually Explicit Images
Schenectady Man Admits Blackmailing Underage Girls Into Sending Sexually Explicit Images Years in federal prison await a man from the region who confessed to blackmailing underage girls into sending him sexually explicit images. Richard Nejame, age 29, of Schenectady, pleaded guilty to multiple counts of receiving and attempting to receive child pornography in Albany federal court on Thursday, April 11. Prosecutors said Nejame messaged several underage girls on social media apps, including Snapchat, while pretending to be a teenage boy between October 2022 and May 2023. As part of his guilty plea, he admitted that he then convinced the girls to take nude pictures and videos of…
Trio Involved In Fatal Shooting Of 17-Year-Old In Northwest DC Get Prison Time Trio Involved In Fatal Shooting Of 17-Year-Old In Northwest DC Get Prison Time
Trio Involved In Fatal Shooting Of 17-Year-Old In Northwest DC Get Prison Time Three men were given prison time for their roles in the fatal shooting of a 17-year-old in Northwest DC in 2020, authorities announced. Two District residents and a man from Maryland are all heading to prison after admitting to their roles in the fatal shooting of Taijhon Wyatt that also left another person injured, according to the Department of Justice. Those charged:  Trey Prillerman, 19, of Washington, DC; Nelfy Hernandez, 20, of Washington, DC; Deandre Levy, 22, of Gaithersburg.  Court documents state that at approximately 9:30 p.m. on Aug. 10, 2020, Wyatt was walking …
Posing As Teen To Get Underage Nudes Nets Schenectady Man Decades In Prison Posing As Teen To Get Underage Nudes Nets Schenectady Man Decades In Prison
Posing As Teen To Get Underage Nudes Nets Schenectady Man Decades In Prison After confessing that he posed as a teenager in order to trick underage girls into sending naked pictures, a man from the region will spend decades in prison. Schenectady resident Thomas Ullman, age 47, was sentenced to 25 years behind bars in Albany federal court on Thursday, March 28. It followed his guilty plea to sexual exploitation of a child. Federal prosecutors said Ullman posed as a teenage boy on a dating website for teens and convinced multiple underage girls to text and video chat with him between March 2020 and June 2021. He then instructed the girls, some as young as 13, to en…
NY 'Sugar Daddy' Admits Traveling To Virginia For Sex With 14-Year-Old: Feds NY 'Sugar Daddy' Admits Traveling To Virginia For Sex With 14-Year-Old: Feds
NY 'Sugar Daddy' Admits Traveling To Virginia For Sex With 14-Year-Old: Feds A 27-year-old New York man admitted to driving eight hours to Virginia for sex with a 14-year-old girl, his "sugar baby," federal authorities said. Derrick Loi, of Lakeville, NY this week pleaded guilty to one count of coercion and enticement, according to a release from the U.S. Attorney's Office, Western District of Virginia. In February 2023, Loi met a 14-year-old girl from Lynchburg on Twitter (now known as X), and, in the early morning hours of Feb. 14, 2023, began chatting with her on Discord, the attorney's office said citing court documents. Loi told the young girl not on…
Convicted MS-13 Killer Sentenced In NJ Murder Plot Convicted MS-13 Killer Sentenced In NJ Murder Plot
Convicted MS-13 Killer Sentenced In NJ Murder Plot 𝗨𝗣𝗗𝗔𝗧𝗘: A member of an MS-13 clique who just began serving 40 years in federal prison for a murder in Virginia was sentenced to 10 years for his role in a failed plot to kill a rival in Hudson County. The plea-bargained sentence approved by a federal judge in Newark on Thursday, March 21, won’t require Jose Gimenez-Lobos, a 33-year-old Salvadoran national, to serve more time. It will run concurrently. Gimenez-Lobos and two companions were ordered by a high-ranking member of La Mara Salvatrucha to execute a member of the rival 18th Street gang from the Maryland/Virginia area, U.S. Attorney …
Virginia Man Studying Law In PA Busted Sharing Child Porn With Undercover Agent In DC: Feds Virginia Man Studying Law In PA Busted Sharing Child Porn With Undercover Agent In DC: Feds
Virginia Man Studying Law In PA Busted Sharing Child Porn With Undercover Agent In DC: Feds A Virginia man is facing federal charges in DC for allegedly distributing child porn while he was a law student in Pennsylvania, authorities say. Andrey Chun Sarmiento, 24, of Hallwood, has been indicted in DC on charges after he was busted by a member of the Metropolitan Police Department-FBI Child Exploitation Task Force who went undercover, according to the DOJ. The indictment states that on Tuesday, Feb. 13, Chun Sarmiento sent various video files depicting men engaging in sexually explicit conduct with minors through an encrypted instant messaging app. On that day, investiga…
Four Charged In Connection To Death Of Navy SEAL From Maryland Trying to Board Ship In Yemen Four Charged In Connection To Death Of Navy SEAL From Maryland Trying to Board Ship In Yemen
Four Charged In Connection To Death Of Navy SEAL From Maryland Trying to Board Ship In Yemen Four foreign nationals reportedly shipping Iranian-made weapons have been charged in connection to the death of two US Navy SEALs - one of whom was from Maryland - who were killed attempting to board their ship during an operation in Yemen last month. The Department of Justice announced on Thursday that a criminal complaint has been unsealed charging four suspects after US naval forces interdicted a vessel in the Arabian Sea that was transporting suspected Iranian-made advanced conventional weaponry. Among the SEALs killed was Marylander Special Operator First Class Christopher J. Cham…
Thousands Of Child Porn Photos, Videos Found On Latham Man's Computer Thousands Of Child Porn Photos, Videos Found On Latham Man's Computer
Thousands Of Child Porn Photos, Videos Found On Latham Man's Computer A man from the region could spend decades behind bars after being found with thousands of images depicting child sex abuse. Albany County resident Scott Weinbloom, age 49, of Latham, pleaded guilty to possessing child pornography in Albany federal court on Thursday, Feb. 1. According to prosecutors, a search of Weinbloom’s Latham residence in May 2022 turned up 1,300 photos and 1,500 videos of child pornography that had been stored on a USB flash drive. Investigators also found two computers that had been used to store and view the illicit images. Weinbloom faces up to 20 years in federal…
Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime
Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime A 30-year-old man from North Carolina who made an illicit deal with an undercover officer posing as the father of a 9-year-old girl Virginia has admitted to the crime. William "Willy' Alexander Korthals, 30, of Beaufort, pleaded guilty to one count of attempted transfer of obscene matter to a minor after he targeted minors online, including one in Virginia - or so he thought. Federal authorities say that Korthals sent at least one nude photo to an employee of the FBI who he believed to be a 9-year-old girl, not an undercover agent investigating his actions online.  According to court …
Baltimore Truck Driver Who Preyed On Young Girl For Years To Spend Decades In Prison: Feds Baltimore Truck Driver Who Preyed On Young Girl For Years To Spend Decades In Prison: Feds
Baltimore Truck Driver Who Preyed On Young Girl For Years To Spend Decades In Prison: Feds A truck driver who spent years preying on a young girl will spend decades behind bars in Maryland. Jose Hilario Aldana-Moreno, 37, of Baltimore, was sentenced to 22 years in federal prison, followed by 40 years of supervised release, for sexual exploitation of a child to produce child pornography, US Attorney for the District of Maryland Erek L. Barron announced on Tuesday, Jan. 30. Aldana-Moreno was a truck driver who frequently traveled for work, court documents say. On at least five occasions between 2014 and 2020, Aldana-Moreno “engaged in video chats with the victim and convinced the v…
Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ
Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ Three men are facing charges for their alleged roles in a murder conspiracy targeting a pair of residents in Maryland who fled Iran, the Department of Justice announced on Monday afternoon. One Iranian and two Canadian nationals have been indicted and charged with conspiracy to use interstate commerce in the commission of a murder-for-hire plot, officials say, and the target of their "job" was two people in Maryland. Those charged:  Naji Sharifi Zindashti, 49; Damion Patrick John Ryan, 43; Adam Richard Pearson, 29. Officials say that the three would use an encrypted messaging servi…
Comedian Kathy Griffin Set To Perform Stand-Up Show In Huntington Comedian Kathy Griffin Set To Perform Stand-Up Show In Huntington
Comedian Kathy Griffin Set To Perform Stand-Up Show In Huntington Comedian Kathy Griffin will swing through New York on her second US tour since being “canceled” in the wake of her infamous photo scandal. The 63-year-old Emmy winner is set to perform two shows in the Empire State as part of her new stand-up tour, “My Life on the PTSD List.” Griffin will first play in Westchester County, at Tarrytown’s Music Hall at 7:30 p.m. on Friday, March 22. After that she’ll appear on Long Island, at Huntington’s Paramount theater at 7 p.m. on Sunday, March 24. It marks the second major US tour for Griffin since she was all but blacklisted from the entertainment in…
Haitian Man Busted On Rape, Assault Charges In Dorchester To Be Sent Home: Feds Haitian Man Busted On Rape, Assault Charges In Dorchester To Be Sent Home: Feds
Haitian Man Busted On Rape, Assault Charges In Dorchester To Be Sent Home: Feds A Haitian man, who was arrested by Boston police in connection with raping a disabled person, has been nabbed by Enforcement and Removal Operations (ERO) Boston. The 31-year-old man arrived in Brownsville, Texas, in December 2022, but he didn’t have the proper documents to stay in the country, according to ERO Boston. He was then ordered to appear before the Department of Justice (DOJ) Executive Office for Immigration Review (EOIR) in Boston. Related: Brazilian Fugitive Convicted Of Rape Nabbed In Malden The Haitian native was arrested in September 2023 on charges of rape and indecen…
George Santos Is Out: Here's How NJ Delegates Voted George Santos Is Out: Here's How NJ Delegates Voted
George Santos Is Out: Here's How NJ Delegates Voted New Jersey's congressional delegation all shared the same sentiment when it comes to Rep. George Santos. They wanted him out, and they got it. The serial fabulist (R-Long Island) was expelled by the US House 311-114, with all 12 New Jersey representatives, including three Republicans, voting in favor of his ouster. The resolution required a two-thirds majority vote in order to pass. Santos was expelled amid mounting accusations of criminality. He is only the sixth member of Congress to be expelled in American history. Rep. Jeff Van Drew (R-Dennis), Rob Menendez (D-Jersey City) and Ch…
US House Expels Nassau Rep. George Santos In Historic Vote US House Expels Nassau Rep. George Santos In Historic Vote
US House Expels Nassau Rep. George Santos In Historic Vote In an incredibly rare move, the US House voted to expel New York Rep. George Santos amid mounting accusations of criminality, ending his tumultuous Congressional stint and closing one of the most controversial chapters in American politics. An expulsion resolution brought by California Democratic Rep. Robert Garcia overwhelmingly passed with 311 "yes" votes to 114 "no" votes on Friday, Dec. 1.  The resolution required a two-thirds majority vote in order to pass. Santos – a Long Island Republican whose 3rd District includes parts of Nassau County and Queens – becomes only the sixth fed…
George Santos Calls For Expulsion Of Westchester Rep. Bowman For Pulling Fire Alarm: Report George Santos Calls For Expulsion Of Westchester Rep. Bowman For Pulling Fire Alarm: Report
George Santos Calls For Expulsion Of Westchester Rep. Bowman For Pulling Fire Alarm: Report Ahead of a third floor vote on his expulsion from the US House, NY Rep. George Santos is calling for the removal of his colleague, Rep. Jamaal Bowman, for pulling a fire alarm at a congressional building, according to a report by ABC News.  Santos, a Republican, made his comments against Bowman while addressing reporters outside the Capitol Building on Thursday morning, Nov. 30, only one day before the House is set to vote on an expulsion resolution that could kick the embattled New York representative out of his office.  According to ABC News, Santos said he would introduce a res…
House Gears Up For George Santos Expulsion Vote; Here's Expected Timing House Gears Up For George Santos Expulsion Vote; Here's Expected Timing
House Gears Up For George Santos Expulsion Vote; Here's Expected Timing Members of the US House are preparing for a third floor vote on whether to expel embattled New York Rep. George Santos amid allegations he stole money from donors. The House will vote on an expulsion resolution introduced by Democratic Rep. Robert Garcia of California on Friday, Dec. 1, NBC News reports. If Garcia’s resolution passes, Santos will become the sixth House member ever removed from office. Earlier Report: Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking The Long Island Republican, whose 3rd District includes parts of Nassau Cou…
Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking
Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking The third time may be the charm for federal lawmakers hoping to oust embattled New York Rep. George Santos from office. House Ethics Committee Chair Michael Guest, a Republican from Mississippi, filed a resolution to expel Santos from Congress on Friday morning, Nov. 17. Members are expected to vote on the resolution the week after Thanksgiving.  Earlier Report: LI Rep Santos Won't Run For Re-Election: 'Substantial Evidence' Of Lawbreaking, Committee Says The rare move came just one day after the committee, made up of five Republicans and five Democrats, released a report sayi…
LI Rep Santos Won't Run For Re-Election: 'Substantial Evidence' Of Lawbreaking, Committee Says LI Rep Santos Won't Run For Re-Election: 'Substantial Evidence' Of Lawbreaking, Committee Says
LI Rep Santos Won't Run For Re-Election: 'Substantial Evidence' Of Lawbreaking, Committee Says Beleaguered New York Rep. George Santos says he won’t run for office in 2024 after an investigation by the House Ethics Committee found he likely committed federal crimes that have yet to be charged. In a damning report released Thursday, Nov. 16, the committee - made up of five Republicans and five Democrats - said it had unanimously concluded there was “substantial evidence” of lawbreaking and was referring its findings to the Department of Justice. Specifically, the investigation found that Santos, a Long Island Republican whose 3rd District includes parts of Nassau County and Queens: …
Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds
Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds A Northern Virginia business owner was charged in a federal indictment with income tax evasion and failure to pay employment taxes. Rick Tariq Rahim, 55, of Great Falls, began taking steps to evade the IRS' efforts to collect more than $1 million in federal income taxes he owed between 2004 and 2011, beginning in at least 2012, U.S. Attorney for the Eastern District of Virginia Jessica D. Aber, said. In November 2016, Rahim submitted a false form to the IRS that omitted valuable assets he owned, including a helicopter, a 2006 Bentley, a 2008 Lamborghini, and real property, the own…
21-Year-Old Accused Of Threatening To Shoot, Stab, Rape Jewish Students On Campus At Cornell 21-Year-Old Accused Of Threatening To Shoot, Stab, Rape Jewish Students On Campus At Cornell
21-Year-Old Accused Of Threatening To Shoot, Stab, Rape Jewish Students On Campus At Cornell A student at Cornell University in Ithaca, New York has been accused of threatening to shoot, stab, and rape Jewish students at the Ivy League school. Patrick Dai, a 21-year-old junior originally from Pittsford, New York, was arrested on Tuesday, Oct. 31 on a federal criminal complaint charging him with posting threats to kill or injure another using interstate communications, according to prosecutors in the Northern District of New York. Dai allegedly posted threatening messages to the Cornell section of an online discussion site, including posts calling for the deaths of Jewish peopl…
Abductor Who Raped Child Walking To School At Gunpoint In Southeast DC Sentenced: DOJ Abductor Who Raped Child Walking To School At Gunpoint In Southeast DC Sentenced: DOJ
Abductor Who Raped Child Walking To School At Gunpoint In Southeast DC Sentenced: DOJ Justice has been served after a malicious rapist who taunted his prepubescent victim after sexually abusing her while she was walking to school in Southeast DC. District resident Marquette Johnson, 42, a convicted felon, was sentenced to 27 years in prison after pleading guilty in July to first-degree sexual abuse while armed and first-degree child sexual abuse while armed, authorities announced. In November 2005, prosecutors say that Johnson approached a 12-year-old girl as she was walking to school, pointing a weapon at her and ordering her to get into his minivan while threatening to kil…
Silver Spring Man With 'Top Secret' Security Clearance Accused Of Espionage In DC: DOJ Silver Spring Man With 'Top Secret' Security Clearance Accused Of Espionage In DC: DOJ
Silver Spring Man With 'Top Secret' Security Clearance Accused Of Espionage In DC: DOJ A government contractor living in Maryland has been accused of espionage by federal officials in Washington, DC, authorities announced. Abraham Teklu Lemma, 50, a naturalized US citizen from Ethiopia who lives in Silver Spring is facing series charges for allegedly conspiring with a foreign government, according to a criminal complaint unsealed on Thursday. Lemma worked as an IT administrator for the Department of State and as a Management Analyst for the Department of Justice, which led to him being granted a "TOP SECRET" security clearance and access to classified systems. Prosecutors sa…
Two Charged For Roles In Death Of Aspiring Rapper Visiting Friends In Southeast DC: Police Two Charged For Roles In Death Of Aspiring Rapper Visiting Friends In Southeast DC: Police
Two Charged For Roles In Death Of Aspiring Rapper Visiting Friends In Southeast DC: Police Several suspects have been arrested in connection to an aspiring rap artist who was shot and killed in Southeast DC three years ago. On Sunday, June 14, officers from the Metropolitan Police Department found 21-year-old Albert Smith suffering multiple gunshot wounds before he was rushed to an area hospital, where he died from his injuries. The Tennessee native was an up-and-coming rapper in the South who traveled to DC with seven friends to meet up with friends - including those who are charged with killing him. In July, the Department of Justice announced that Temple Hills resident Johnny…
Dirty Cop: Baltimore County Officer Gets Prison Time For Accepting Bribes For Handgun Licenses Dirty Cop: Baltimore County Officer Gets Prison Time For Accepting Bribes For Handgun Licenses
Dirty Cop: Baltimore County Officer Gets Prison Time For Accepting Bribes For Handgun Licenses Former Baltimore County Police officer William Johnson, Jr. is set to spend time behind bars with some of the people he helped lock up. Federal officials announced that the Baltimore native has been sentenced to 18 months in prison, followed by two years of supervised release, after he admitted to accepting thousands of dollars worth of bribes and kickbacks in exchange for handgun qualifying licenses they never earned. The 34-year-old pleaded guilty in April to a federal charge of honest services wire fraud for falsely certifying applicants for Maryland handgun qualifying licenses and …
Man Who Sexually Abused Infant, Documented It With Girls' Mother In Cecil County Gets 50 Years Man Who Sexually Abused Infant, Documented It With Girls' Mother In Cecil County Gets 50 Years
Man Who Sexually Abused Infant, Documented It With Girls' Mother In Cecil County Gets 50 Years Justice has been served for the infant who was sexually abused repeatedly by her family. A child-abusing man who preyed on a child for more than a year will spend decades behind bars after he admitted to his role in a chilling conspiracy to document the molestation of a girl along with her mother in Cecil County, federal authorities announced. Elkton resident Lawrence Aquilla Colby, IV - also known as “Buddy” - has been sentenced to 50 years in federal prison after pleading guilty to federal charges in connection to his participation in a scheme to sexually abuse a child from the time …
Mount Vernon Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes: Feds Mount Vernon Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes: Feds
Mount Vernon Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes: Feds A Westchester Sergeant faces federal charges after tasing a handcuffed victim seven times in the span of two minutes and violating their rights in the process, officials said.  Brooklyn resident Mario Stewart, age 44, a Sergeant with the Mount Vernon Police Department, has been indicted on federal charges after allegedly using excessive force against a handcuffed individual in a March 2019 incident, the US Attorney's Office for the Southern District of New York announced on Thursday, July 20.  According to federal officials, at the time of the incident, Stewart had been …
NY Man Who Drove For Sex With Child In Central PA Learns His Fate: USDOJ NY Man Who Drove For Sex With Child In Central PA Learns His Fate: USDOJ
NY Man Who Drove For Sex With Child In Central PA Learns His Fate: Usdoj A New York man is heading to prison after he was caught coming to Pennsylvania hoping to have sex with a 13-year-old girl, the United States Attorney’s Office for the Middle District of Pennsylvania announced on Thursday, July 13, 2023.  Stephen Farleigh, 51, of Walton, New York, was sentenced to 10 years of imprisonment to be followed by 15 years of supervised release by U.S. District Court Judge Christopher C. Conner "for attempted enticement of a minor," as stated in the release.  Farleigh "used the internet to attempt to entice a minor to engage in sexual activity" between Oct…
Sexual Abuser Admits To Abducting Girl In At Gunpoint, Assaulting Her In Minivan Sexual Abuser Admits To Abducting Girl In At Gunpoint, Assaulting Her In Minivan
Sexual Abuser Admits To Abducting Girl In At Gunpoint, Assaulting Her In Minivan The man who threatened a 12-year-old girl with a pistol who he then sexually assaulted before dropping her off near her school has copped to the crime, federal authorities announced on Tuesday. District resident Marquette Johnson, 42, will likely spend decades in prison after admitting to the harrowing kidnapping and sexual assault of a child who was on her way to school nearly a decade ago.  In November 2005, prosecutors said that Johnson abducted his victim at gunpoint in DC as she was walking to school, pointing the weapon at her and instructing her to get into the van or else he would …