SAN JOSE – Andrew Alvarado was sentenced today to 38 years in federal prison for racketeering conspiracy and 10 years in federal prison for conspiracy to murder in aid of racketeering, to run concurrently, for his role in multiple murders and attempted murders as part of the self-proclaimed “Murder Squad,” a crew of Salinas-based Norteño criminal street gang members falling under the Monterey County Regiment Enterprise affiliated with the Nuestra Familia prison gang. U.S. District Judge Beth Labson Freeman handed down the sentence.
Alvarado, 34, of Salinas, pleaded guilty on April 15, 2025, to one count of racketeering conspiracy and one count of conspiracy to murder in aid of racketeering. According to court documents, the “Murder Squad” conducted more than a dozen “hunts,” tracking and shooting dozens of Salinas residents whom they perceived to be members of a rival gang for reasons as vague as they were Hispanic, bald, or wearing blue. The squad would often use military-style tactics, traveling in a convoy of vehicles with a designated shooter vehicle and a designated security/spotter vehicle, all of which were in constant communication via conference call. The security/spotter vehicles would patrol the streets, find a target, and transmit their location to the shooter vehicle. The shooters in the shooter vehicle would drive up, exit, fire at the victims until their magazines were empty, and speed away. The security/spotter vehicles would follow behind, ready to distract or intercept law enforcement and allow the shooter vehicle to escape.
Between 2015 and 2018, 11 people were killed during these hunts. Another 17 people were shot at but survived. Most of the victims were not actually members of a rival gang. Some of the victims were not the intended target at all but were nevertheless hit in the crossfire.
In connection with pleading guilty, Alvarado admitted that he personally participated in six “hunts” between January 2017 and May 2017. He was the shooter in three of those hunts, resulting in the deaths of three victims and the wounding of a fourth. In one instance, the hunt began when members of the “Murder Squad” gathered at a house to remember a family member killed in a car accident; they decided to commemorate the person’s death and lift their spirits by going out to kill another. Separately, Alvarado was in the security/spotter vehicle in three other hunts, resulting in the deaths of three victims, the wounding of four victims, and the near-miss of one victim.
“Gangs and the drugs and violence they bring with them wreak havoc on our communities and the hardworking families that live within them. The ruthless actions of the ‘Murder Squad’ shattered the public’s sense of safety and destroyed the lives of so many in Salinas,” said United States Attorney Craig H. Missakian. “The so-called ‘hunts’ that Alvarado and his crew ran were simply inhumane. This lengthy sentence means that Alvarado, like many of his fellow gang members, will now answer for his brazen crimes.”
“HSI San Francisco has a long and impactful history of investigating transnational gangs that threaten the safety of our communities in Northern California. We are committed to the pursuit of justice for the victims of these criminal enterprises and the violence they perpetuate. Today’s sentencing is the product of countless investigative hours and the significant investigative resources which HSI brings to bear in combatting violent transnational criminal organizations and apprehending dangerous gang members like Alvarado,” said Homeland Security Investigations (HSI) Acting Special Agent in Charge Jeffrey Brannigan.
In addition to the prison term, Judge Freeman also sentenced the defendant to a five-year period of supervised release on count one and a three-year period of supervised release on count two, to run concurrently. Alvarado was immediately remanded into custody to begin serving his sentence.
Alvarado is the sixth member of the “Murder Squad” to be sentenced. Five other defendants each pleaded guilty to one count of racketeering conspiracy in violation of 8 U.S.C. § 1962(d) and one count of conspiracy to murder in aid of racketeering in violation of 18 U.S.C. § 1959(a)(5) and were previously sentenced on Sept. 10, 2024.
This prosecution was brought by the Violent Crime Strike Force and is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney George Hageman is prosecuting the case with the assistance of Nina Burney, Lakisha Holliman, and Yenni Weinberg. The prosecution is the result of an investigation by HSI, the FBI, the Salinas Police Department, and the Monterey County District Attorney’s Office.
OAKLAND – Staccato Powell, a former bishop in the African Methodist Episcopal Zion Church (“AME Zion”), pleaded guilty in federal court today to wire fraud, mail fraud, and conspiracy to commit wire fraud and mail fraud in connection with a far-reaching scheme to obtain control of church properties in California using false statements, forged documents, concealment, and deception.
Powell, 65, of Wake Forest, North Carolina, was indicted along with co-defendant Sheila Quintana by a federal grand jury in January 2022. Quintana pleaded guilty to conspiracy to commit wire fraud and mail fraud in April 2025.
According to court documents and the plea agreement, in 2016, shortly after Powell was selected as bishop and assigned to AME Zion Church’s Western Episcopal District, a geographic division of the church covering several states in the western United States, including California, he formed an entity called Western Episcopal District, Inc. (WED, Inc.). Powell was the chief executive officer of WED, Inc. and Quintana was the chief financial officer from 2017 to 2019.
In 2016, Powell instructed pastors of AME Zion Churches throughout the Western Episcopal District to sign deeds granting WED, Inc. title to their congregation’s property – typically the church building, but also any outbuildings, lots, parking lots, and residences used by the pastors. At Powell’s direction, Quintana and other WED, Inc. officers worked on completing the necessary steps to accomplish the transfer of titles through grant deeds.
Starting in early 2017, Powell instructed Quintana and other WED, Inc. officers to obtain loans using the property of local AME Zion Churches acquired through the grant deeds as collateral for the loans. In response to the lenders’ request for confirmation of the local AME Zion Church’s authorization of the loan, Powell caused to be created documents purporting to be resolutions by churches to support WED, Inc.’s loan applications. In several instances, Powell directed WED, Inc. to use church resolutions with false statements, and directed Quintana to create the false documents and sign the resolutions in the name of an officer with the local church.
In pleading guilty, Powell admitted to fraudulently obtaining mortgages on the following church properties:
Kyles Temple in Vallejo: Powell formed a group that included co-defendant Quintana to assist with the purchase of a $1.5 million episcopal residence in Granite Bay, with approximately $1 million covered by a bank loan. At Powell’s direction, to obtain the additional $500,000 in funding, the group identified two church properties, including Kyles Temple in Vallejo, that would be used as collateral to secure the financing to purchase the episcopal residence. Quintana executed the loan documents using a false resolution, which she drafted at Powell’s direction, that purported to confirm approval of the transaction by the Kyles Temple congregation. Powell also directed Quintana to draft the resolution to indicate that there had been a church meeting at which the board of trustees approved it and purportedly gave Quintana authority to execute loan documents as chair of the Kyles Temple Board of Trustees. No such meeting to discuss or approve the resolution had occurred.
First AME Zion Church in San Jose: In 2017, Powell determined that the First AME Zion of San Jose would be used as collateral for a new loan to purchase a parsonage, and instructed Quintana to execute the purchase agreement on the new residential property. At Powell’s direction, Quintana prepared a resolution of the First AME Zion Church of San Jose’s trustee board approving the transaction including the use of the church’s property as collateral for the loan. Quintana then prepared, again at Powell’s direction, a second resolution on the San Jose church’s letterhead falsely stating that a membership meeting was held at the church to vote on “deeding all properties to the AME Zion Western Episcopal District, Inc., of The African Methodist Episcopal Zion Church” and that the church’s membership unanimously approved the transaction and authorized its pastor to sign all transaction documents. In fact, the church’s trustee board met twice to consider whether to execute a deed transfer to WED, Inc. and Powell knew that at these meetings the trustee board voted against the deed transfer. Nevertheless, Powell directed Quintana to proceed with the loan transaction in the amount of $750,000, using the church as collateral based on the false resolution. Powell later learned that the AME Zion Church of Los Angeles held a title interest in the San Jose church and directed Quintana to prepare another resolution. This resolution falsely stated that the AME Zion Church in Los Angeles held a membership meeting on October 12 and voted to deed the church in San Jose to WED, Inc. Subsequently, in December 2019, Powell directed WED, Inc. officers to encumber the San Jose church with an additional debt of $3 million. Powell admitted that he knew that the San Jose church did not authorize either the $750,000 loan or the $3 million loan.
Greater Cooper AME Zion Church in Oakland: Powell decided in 2018 to use the Greater Cooper AME Zion Church in Oakland as collateral for a loan in the amount of $1.1 million. At Powell’s direction, Quintana obtained a resolution from Greater Cooper signed by the reverend transferring title to WED, Inc., and signed grant deeds in May 2019 transferring the church property to WED, Inc. Then, in November 2019, the reverend signed a grant deed transferring all interest in title from Greater Cooper AME Zion Church to WED, Inc., which then executed a second loan of $500,000, with the Greater Cooper property used as collateral. Powell admitted that the Greater Cooper congregation did not authorize the loans.
University AME Zion Church of Palo Alto: In 2017, Powell informed the pastor of University AME Church that he planned to use the church as collateral for a $200,000 loan to assist another AME Zion Church in Sacramento. Powell directed Quintana to prepare a transfer of deed of the University AME Church to WED, Inc. After the reverend signed the grant deed, Powell directed Quintana to execute the necessary paperwork for a $2 million dollar loan using University AME Zion Church as collateral. Although Powell told Quintana he would inform the reverend of the $2 million loan, Powell never did so. Powell encumbered the University AME Church with unauthorized loans totaling approximately $3.9 million.
First AME Zion Church in Los Angeles: Powell decided in December 2017 that the First AME Zion Church in Los Angeles would be used as collateral for a new loan. Powell informed Quintana that he had spoken to the pastor of the Los Angeles church and that the pastor told him that the membership had approved the transfer of title from the Los Angeles church to WED, Inc. Based on Powell’s representation, Quintana prepared a resolution purportedly from the Los Angeles church confirming its approval of the loan and placed a signature on the resolution purporting to be that of the church’s secretary. Later, in furtherance of Powell’s instructions to use the Los Angeles church as collateral, Quintana prepared an updated resolution which also purported to document a meeting at which the membership approved the transfer of title to WED, Inc. and which authorized Powell to sign all documents pertaining to the transaction, again with the church secretary’s forged signature. Based on the false resolution with the forged signature, Quintana executed the deed of trust and other loan paperwork for this $1.2 million loan. As a result, WED, Inc. obtained the $1.2 million loan using the Los Angeles church property without the authorization of the congregation.
Further, Powell admitted that at his direction, WED, Inc. borrowed $2.15 million in September 2019 to pay off other outstanding loans and $3 million in December 2019 to pay off the September 2019 loan, using several AME church properties in Arizona and California as collateral.
In addition, while serving as bishop, Powell diverted some of the funds borrowed by WED, Inc., using properties of local AME Zion Churches as collateral, for his personal benefit, including purchase of real property in North Carolina for two of his children and payment of mortgage debt that he owed on a residence in North Carolina.
Powell caused WED, Inc. to file for bankruptcy in a July 2020 petition, in which it claimed its assets included 11 churches, a parsonage, and Powell’s official residence. The petition stated that WED, Inc.’s real property was worth over $26 million with debts totaling over $12 million.
In connection with pleading guilty, Powell agreed to pay restitution in an amount no less than $3,000,000 and no greater than $12,475,453. He also agreed to forfeit any interest, claim, or right in the properties of the AME Zion Church denomination.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Powell is currently released on bond. Powell’s sentencing hearing is scheduled for Sept. 23, 2025, before Senior U.S. District Judge Jeffrey S. White. Defendant faces a maximum statutory penalty of 20 years and a $250,000 fine for each count. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Kathy Tat, Helen Yee, and Yenni Weinberg. The prosecution is the result of an investigation by the FBI.
Source: United Kingdom – Executive Government & Departments 3
Press release
UK sanctions Russian spies at the heart of Putin’s malicious regime
The UK has exposed Russian spies responsible for spreading chaos and disorder on Putin’s orders.
UK exposes and sanctions three GRU units and 18 of their military intelligence officers, responsible for spreading chaos and disorder on Putin’s orders.
GRU units exposed for their involvement in the bombing of the Mariupol Theatre, the targeting of Yulia Skripal and cyber operations in support of Putin’s illegal war in Ukraine.
Action by UK and allies comes amid global threat posed by Russian malign activity.
Russian spies and hackers targeting the UK and others are today exposed and sanctioned in decisive action by the UK Government to deliver security for working people.
Today’s measures target three units of the Russian military intelligence agency (GRU) and 18 military intelligence officers who are responsible for conducting a sustained campaign of malicious cyber activity over many years, including in the UK.
The GRU routinely uses cyber and information operations to sow chaos, division and disorder in Ukraine and across the world with devastating real-world consequences.
In 2022, Unit 26165, sanctioned today, conducted online reconnaissance to help target missile strikes against Mariupol – including the strike that destroyed the Mariupol Theatre where hundreds of civilians, including children, were murdered.
Today’s action also hits GRU military intelligence officers responsible for historically targeting Yulia Skripal’s device with malicious malware known as X-Agent – five years before GRU military intelligence officers’ failed attempt to murder Yulia and Sergei Skripal with the deadly Novichok nerve agent in Salisbury.
In the UK, Russia has targeted media outlets, telecoms providers, political and democratic institutions, and energy infrastructure. The United Kingdom and our international allies are watching Russia and are countering their attacks both publicly and behind the scenes.
Foreign Secretary, David Lammy said:
GRU spies are running a campaign to destabilise Europe, undermine Ukraine’s sovereignty and threaten the safety of British citizens.
The Kremlin should be in no doubt: we see what they are trying to do in the shadows and we won’t tolerate it. That’s why we’re taking decisive action with sanctions against Russian spies. Protecting the UK from harm is fundamental to this government’s Plan for Change.
Putin’s hybrid threats and aggression will never break our resolve. The UK and our Allies support for Ukraine and Europe’s security is ironclad.
The UK government is committed to accelerating its efforts to counter hybrid threats at home, protecting the UK’s national security – a key foundation of the Plan for Change – and abroad, working in collaboration with a growing international coalition including all 32 NATO Allies, the EU and its member states, and our partners in the FBI.
That is why the UK has announced the biggest sustained increase in defence spending – rising to 2.6% of GDP from 2027 – since the Cold War, and as highlighted in the National Security Review, the UK is stepping up our focus on tackling hybrid and technology enabled threats. The new UK-EU Security and Defence Partnership will support this, enabling closer cooperation across a wide range of areas.
The Kremlin has also used cyber operations in support of Putin’s illegal war – including targeting critical infrastructure like Viasat satellite communications. Some of these attacks were conducted on the eve of the full-scale invasion in 2022 with the express purpose of degrading Ukraine’s ability to defend itself.
Russia’s insidious activity stretches far beyond Europe. In addition to the GRU Units and officers, the UK is also sanctioning three leaders of “African Initiative”, a social media content mill established and funded by Russia and employing Russian intelligence officers to conduct information operations in West Africa. This includes reckless attempts to undermine lifesaving global health initiatives in the region by pushing baseless conspiracy theories to further the Kremlin’s political agenda.
Background
The Foreign Secretary laid out how the UK is stepping up our approach to combatting Russian hybrid threats in his Mansion House speech. Read more here.
Hybrid Threats activity refers to overt or covert actions by foreign governments which fall short of direct armed conflict with the UK but cause harm or threaten the safety or interests of the UK or our allies.
Examples of this include:
Cyber attacks (e.g. hacking government systems or stealing trade secrets)
Disinformation (e.g. spreading false or misleading information online)
Sabotage (e.g. damaging infrastructure or supply chains)
Political interference (e.g. influencing elections or public opinion)
ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to 10 years in prison and, upon release, will serve five years on supervised release, for possessing drugs with the intent to distribute them following a refusal of a routine search of his residence while on parole.
According to court documents, on Oct. 20, 2022, two Alaska Department of Corrections parole officers visited Andrew Lee, 42, at his residence for a routine search pursuant to Lee’s conditions of parole release in a state criminal case where he was convicted of second-degree murder. Lee shared this residence with multiple family members.
Lee led the parole officers to a bedroom he claimed he shared with his father. During a search of this bedroom, the parole officers found no material evidence that Lee stayed in the bedroom The parole officers searched his vehicle and located two cell phones and a “tooter” straw, both of which are consistent with drug paraphernalia.
When parole officers attempted to determine who resided in the other three bedrooms in the residence, Lee claimed that two of the three were occupied by his aunt and mother, respectively, while the final bedroom was occupied by a different individual. Lee stated that this room was locked, and the parole officers were not allowed to enter. The parole officers spoke on the phone with the individual who allegedly lived in that bedroom. That individual said he was the owner of the residence, that he lived in Georgia and that the bedroom was Lee’s.
The parole officers asked Lee about inconsistencies in his statements and Lee immediately began yelling at his father in a different language. The parole officers informed Lee he was being detained and handcuffed him for their own safety. When the parole officers attempted to unlock the bedroom door, Lee’s father stopped them. The parole officers asked Lee whether we would comply with the search, and he started yelling at his father in a different language again. The parole officers decided to arrest Lee for refusing to submit to the search.
The parole officers remanded Lee to the Anchorage Correctional Complex. During in-processing, correctional officers located roughly $1,500 in cash and over 57 grams of pure methamphetamine, over 28 grams of heroin and nearly 5 grams of fentanyl packaged in multiple baggies on his person.
On Jan. 18, 2024, a federal grand jury indicted Lee, and on April 11, 2024, Lee pleaded guilty to possessing controlled substances with the intent to distribute.
“Mr. Lee participated in the dangerous drug trade while on parole for a violent felony—and will now spend 10 years behind bars for it,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Let this sentence serve as a clear message: our office, in partnership with law enforcement, will pursue drug traffickers and seek harsh penalties for those who threaten the safety of our communities.”
“While on parole, the defendant continued to threaten the safety of our communities by committing federal drug trafficking crimes,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Following a collaborative investigation by the FBI’s Safe Streets Task Force, this sentencing reflects our continued commitment to hold drug traffickers accountable, while protecting Alaska’s communities from the dangers of illicit drug activity.”
The FBI Anchorage Field Office and Anchorage Police Department investigated the case as part of the FBI’s Safe Streets Task Force, with assistance from the Alaska Department of Corrections.
Assistant U.S. Attorney Cody Tirpak prosecuted the case.
In the thrilling finale of the TV series The Americans, set during the Reagan administration, deep-cover KGB operatives Philip and Elizabeth Jennings are faced with a difficult decision. Posing as an ordinary American married couple, for decades they have raised children, filed tax returns and slipped effortlessly into the rhythms and routines of everyday suburban existence in Washington, D.C.
All the while, they’ve been spying – gathering intelligence and surreptitiously feeding it to their communist masters in Soviet Moscow. Now, with the FBI closing in and their cover on the brink of collapse, they must decide whether to stay and face arrest or flee the country they’ve come to call home. There’s also their teenage children to consider.
The story seemed too incredible to be true – but in fact it was based in part on Donald Heathfield and Ann Foley, subsequently outed as Andrei Bezrukov and Elena Vavilova, a Russian couple who had spent more than 20 years masquerading as Canadians. At the time of their unmasking, they were living quietly in the United States with Tim and Alex, their two sons.
Review: The Illegals: Russia’s Most Audacious Spies and the Plot to Infiltrate the West – Shaun Walker (Profile)
A new book, The Illegals, tells of a network of Russian agents operating across the US, during the late 20th and early 21st centuries – including Bezrukov and Vavilova. It opens with their dramatic 2010 arrest, part of ten Russian spies (mostly illegals like them) detained by the FBI.
Author Shaun Walker, the Guardian’s central and eastern Europe correspondent, draws on declassified archival material and first-hand interviews. The result is an engrossing, eye-opening account of the secret world of the Soviet “illegals programme”: embedded spies who lived surreptitiously in the West without the safety blanket of diplomatic protection.
As Walker explains, “legals” were Russian operatives working under official cover – as diplomats or embassy staff, privy to diplomatic immunity. By contrast, “illegals” operated off the grid. They crept silently into Western countries under false identities, often stolen from the dead. This made them harder to detect, but left them far more vulnerable if exposed.
One of the most high-profile figures in the 2010 spy bust was Anna Chapman. Unlike many other illegals, Chapman didn’t even bother to disguise her Russian identity. Instead, as Walker recounts, she entered America using a British passport – acquired through a brief marriage to a UK citizen – and worked as a New York real estate broker.
Her photogenic looks and media-friendly persona made her the public face of the scandal. After being deported, Chapman reinvented herself as a television host, runway model and pro-Kremlin influencer.
The real Americans
Walker outlines how Bezrukov and Vavilova first met in the early 1980s, as history students in Siberia. There, KGB “spotters” identified them for potential recruitment. Later, he adds,
they progressed to an arduous training programme lasting several years, moulding their language, mannerisms and identities into those of an ordinary couple. They left the Soviet Union separately in 1987, staged a meeting in Canada, and began a relationship as if they had just met.
Having married under their assumed names, Andrei and Elena adopted the habits and customs of an ordinary middle-class life. After the collapse of the Soviet Union in 1991, the couple were cut off from Moscow, but by the end of the decade they were reactivated by the SVR, Russia’s new foreign intelligence agency. Around this time, Andrei won a place at Harvard’s Kennedy School, allowing the family to move to Massachusetts and integrate further into American society.
As Andrei networked in academic and policy circles, Elena maintained the illusion of domestic normality, fashioning herself as a doting “soccer mom”, raising the kids and keeping house. Meanwhile, she was secretly decoding encrypted radio messages in the back room.
This went on for years. Then, one day, an unexpected knock on the door as they celebrated their son Tim’s 20th birthday brought the charade crashing down. FBI agents burst in, handcuffed the couple in front of their sons and marched them out into the street.
Soon after their arrest, Andrei and Elena were deported to Russia in a high-profile spy swap. They were awarded state honours by Vladimir Putin and briefly became minor celebrities in Moscow. Their sons, both born in Canada, were left reeling.
In 2016, Walker tracked the sons down for a piece he was writing for The Guardian: they were in the process of suing the Canadian government to have their citizenship reinstated, having been stripped of it when everything kicked off. In 2019, a court ruled Tim and Alex (who was 16 when the FBI arrested his parents) could keep their citizenship. Both insisted they had known nothing about their parents’ espionage work.
Alex Valivov, son of Russian ‘illegal’ spies disguised as Americans, talked to the media after he won a court bid to keep his Canadian citizenship.
Putin ‘beside himself’
As Walker recounts, the raid had been coordinated by then-FBI director Robert Mueller. It had been timed to avoid derailing a carefully planned diplomatic summit.
In 2009, Barack Obama launched a high-profile “reset” of relations with Russia. Obama wanted to woo Dmitry Medvedev – a moderate political figurehead standing in for Putin, who remained the real power behind the scenes in Russia.
A planned summit in Washington intended to cement the spirit of renewed cooperation. But as the scale of Russia’s covert operation became apparent, the White House was faced with a dilemma: how to respond without jeopardising the reset.
According to Walker, Obama was irked by the whole situation. He quipped that it felt like something out of a John Le Carré novel. Eventually, a compromise was reached: the arrests would happen, but only after Medvedev’s visit, so as not to cause undue embarrassment.
Colonel Aleksandr Poteyev, deputy head of Directorate “S” of the SVR, was the man overseeing the illegals scheme. After the arrests were made, he quietly walked out of the agency headquarters in Yasenevo for the last time. He was the mole who had tipped off the Americans. From there, he made his way to Ukraine, where the CIA could safely extricate him to the US. On hearing the news, Putin was reportedly beside himself with rage, Walker writes.
Intrigued by this “twisted family story”, Walker started to look into the illegals venture in greater depth. He quickly realised “there was nothing quite like it in the history of espionage”. At times, various intelligence agencies had deployed operatives as foreign nationals, “but never with the scope or scale of the KGB programme”.
A century of dramatic, bloody history
The illegals were, in Walker’s reckoning, something uniquely Russian, rooted in the country’s complex historical experience. The more he read, the more he came to view the programme as a lens through which he could “tell a much bigger story, of the whole Soviet experiment and its ultimate failure, a century of dramatic and bloody history”.
To understand how the illegals project came about, Walker winds the clock all the way back to 1917, when the Bolsheviks seized power – and espionage became a cornerstone of the nascent Soviet state. He reminds us while Lenin and his comrades had won formal control of the nation, “they still faced the colossal task of implementing and retaining it across the vast Russian landmass”.
Lenin was sure that state institutions would eventually wither away, the evolving worker’s paradise rendering them meaningless. However, to achieve this happy end point, he believed an interim period of ruthless state violence was required.
The Cheka: precursor to the KGB
This helps to explain why he established the Cheka, a secret police force tasked with crushing counterrevolutionary activity and enforcing Bolshevik rule. At its head was Feliks Dzerzhinsky, a fanatical Polish ideologue who had spent years in Siberian exile. Far from a temporary measure, the Cheka “quickly grew to a huge fighting force that could be unleashed on political and class enemies”, Walker writes.
Feliks Dzierzynski was the head of the Cheka, the Russian secret police force that preceded the KGB. Wikimedia Commons
The Cheka was an important player in the Russian Civil War, which pitted Lenin’s Reds against the Whites – a loose alliance of pro-tsarist regiments and foreign mercenaries, often united by little more than their implacable hatred of Bolshevism. The situation on the ground was chaotic and unpredictable; both sides engaged in ruthless violence.
Here, in this blood-drenched crucible, the Bolsheviks honed their clandestine methods – konspiratsiya (subterfuge) – perfecting the use of disguises, false identities and underground communication. In areas where the Whites gained a territorial foothold, agents were ordered to stay behind and coordinate resistance, laying the groundwork for what would become the illegals programme.
When the Bolsheviks emerged victorious in 1921, the Cheka was not disbanded – but repurposed. The practice of planting operatives deep inside enemy lines survived the war and expanded in scope. Lenin’s idea of combining legal diplomatic work with illegal undercover infiltration became a defining feature of how the Soviet Union would run its intelligence services for the next 70 years.
Stalin’s secret police
Under Lenin’s successor, Joseph Stalin, the secret police was transformed into an all-encompassing instrument of surveillance, repression and domination.
Purges consumed the party. Ideological fervour curdled into show trials and murderous terror. And paranoia became an organising principle of Soviet political life. The demand for vigilance intensified – not just at home, where informants and denunciations became routine, but also abroad. Real and purported enemies were seen lurking in the democratic institutions of the West.
Ironies abound here. The very methods that helped to sustain the early Soviet state – secrecy, trickery, duplicity – soon became grounds for suspicion on Stalin’s watch. The generation of illegals trained and embedded during the 1920s and early 1930s were among those earmarked for liquidation, Walker writes. Stalin, ever wary of plots against him, came to view his own spies as potential traitors.
He ignored – or wilfully dismissed – much of the intelligence they had risked their lives to gather, often with disastrous consequences. When advance warnings of Operation Barbarossa, Hitler’s secret plan to betray Stalin and launch a massive invasion of the Soviet Union, landed on his desk in 1941, for instance, they were waved away as provocation or outright fabrication. In some cases, he had his spies tortured or shot. Loyalty was no protector against paranoia.
Dmitry Bystrolyotov was a legend in Soviet intelligence circles. Alchetron
Among the casualties was Dmitry Bystrolyotov, who Walker describes as “perhaps the most talented illegal in the history of the programme”. A truly chameleonic figure, Bystrolyotov was a dashing and multilingual agent whose exploits in Western Europe made him a legend in Soviet intelligence circles. “His speciality was the recruitment of agents who had access to diplomatic codes and ciphers,” the Russian scholar Emil Draitser attests, “and his modus operandi involved women”.
Through a series of painstakingly crafted affairs, Bystrolyotov gained access to confidential dispatches, internal memos and state secrets. His work offered Stalin a rare glimpse into the inner workings of Europe’s ruling elite. But when The Great Terror rolled around in 1937, none of it mattered. He was arrested, sentenced and dispatched to the Gulag, callously tossed aside by the system he had served with such distinction.
Walker emphasises:
the history of the illegals offers a neat reflection of the story of Russia itself. The early programme, with its soaring ambition, its obsession with subterfuge, and its disregard for the well-being of individuals, holds up a mirror to the fiery utopianism of the early Soviet Union.
Did the Cold War really end?
These were people expected to vanish into enemy territory, sacrifice their identifies and live double lives, all in service of a revolutionary vision. But by the time the Soviet Union spluttered to an ignominious halt in 1991, that dream had long since died.
As Walker shows, most of the operatives who followed in the footsteps of Bystrolyotov were not darkly romantic infiltrators scaling embassy walls or charming secrets out of countesses. They were “sleepers” – often efficient, occasionally incompetent – blending quietly into Western cities and suburbs, awaiting a call to action that, in many cases, never came. The glitz had given way to the grind.
The Americans ends with Phillip and Elizabeth, the couple based on Bezrukov and Vavilova, gazing out across the Moscow skyline. Two weary spies coming in from the cold, they have returned to a rapidly unravelling motherland that may not understand – let alone appreciate – the sacrifices they have made in the service of its ideology.
As Walker discovered, Berzukov, when he isn’t being paid handsomely by an oil company, now lectures in international relations at one of Russia’s most prestigious universities. Vavilova, fittingly enough, now writes spy fiction.
Yet in real life, the story doesn’t end quite there. Under Putin, a former KGB officer who cut his teeth in the culture of espionage, Russia’s intelligence services have returned to the illegals programme with a renewed sense of purpose (though stripped of the ideological zeal that once propelled it).
Walker is careful not to indulge in idle speculation, but he points to compelling evidence suggesting the illegals programme has evolved rather than vanished. High-profile attacks on UK soil – including the poisoning of form spy Sergei Skripal – suggest Russian intelligence agencies remain willing to operate far beyond their national borders.
In the same breath, Walker describes what might be termed the digital turn of the illegals programme. In the place of suburban sleepers decoding radio signals, Russia has backed teams of online operatives – “troll illegals” – tasked with wrecking havoc across Western social media platforms.
These paid agents don’t gather intelligence so much as sow discord. They stoke culture wars, amplify political divisions and undermine trust in democratic institutions. Walker offers Russia’s meddling in the rancorous 2016 American election as an illustrative case in point.
In Putin’s merciless autocracy, secrecy has once again became a virtue – and the spy, far from being a dusty relic of the 20th century, is once again a symbol of national strength.
In that sense, The Illegals is not just a history of espionage. It is a timely reminder that, at least for some, the Cold War never really ended. It just burrowed deeper underground.
Alexander Howard does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.
“The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”
“The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”
Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.
During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.
Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.
At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.
In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023.
Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.
Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.
A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.
The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.
Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.
This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.
A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.
“The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”
“The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”
Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.
During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.
Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.
At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.
In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023.
Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.
Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.
A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.
The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.
Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.
This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.
FORT WAYNE – Petru-Razvan Bruma, 40 years old, a citizen of the United Kingdom and a California resident, was found guilty of possessing device-making equipment after a three-day jury trial presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney M. Scott Proctor.
This case involved the defendant’s possession of shimmer devices and pinhole cameras installed on two local automatic teller machines. These items were designed to capture the card numbers and personal identification numbers of bank customers.
“Bruma traveled into this District with devices made to steal personal bank information from unsuspecting ATM customers,” said Proctor. “Thanks to excellent work by our team of investigators and prosecutors, he was charged and convicted for his conduct. This should send a clear message: If you come to Northern Indiana to commit crimes, you will be held accountable.”
Sentencing is scheduled for August 13, 2025. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorneys Lesley Miller Lowery and Justin Sheridan.
POCATELLO – Jack Edward Newsom, 43, of Pocatello, was sentenced to 121 months in prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Chief U.S. District Judge David C. Nye also ordered Newsom to serve five years of supervised release after he completes his prison sentence.
According to court records, Newsom was arrested on May 8, 2024, when police officers executed a search warrant on his home and a fifth-wheel trailer parked in a storage facility. The officers seized 48.9 grams of fentanyl powder and a half a pound of methamphetamine from the residence in addition to a pound of marijuana, half a pound of methamphetamine, 79.6 grams of fentanyl powder, and 237 fentanyl pills from the fifth-wheel trailer. The warrant was executed after a months-long investigation in which law enforcement bought three and a half pounds of methamphetamine from Newsom on five occasions between February and April 2024.
Acting U.S. Attorney Whatcott commended the cooperative efforts of the Federal Bureau of Investigation and the BADGES Task Force. The BADGES Task Force is a federally funded High Intensity Drug Trafficking Area (HIDTA) partnership between the Drug Enforcement Administration, the Idaho State Police, the Pocatello Police Department, the Chubbuck Police Department, and the Bannock County Sheriff’s Office.
This case was investigated though the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.
The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking crimes in Bannock County and throughout the region.
A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.
“The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”
“The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”
Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.
During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.
Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.
At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.
In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023.
Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.
Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.
A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.
The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.
Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.
This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.
CHICAGO — A man who robbed four banks and a credit union in the Chicago suburbs has been sentenced to more than seven and a half years in federal prison.
CHARLES LAWLER entered the financial institutions and presented demand notes while his friend, TARANDLE LEE, waited outside as the getaway driver. Together, the pair robbed three banks and a credit union, while Lawler also robbed an additional bank by himself.
The robberies were as follows:
Sept. 22, 2021: Lawler robbed BMO Harris Bank in Naperville, Ill.
Sept. 28, 2021: Lawler and Lee robbed Old Second Bank in Lisle, Ill.
Oct. 6, 2021: Lawler and Lee robbed Bank Financial in Westmont, Ill.
Jan. 3, 2022: Lawler and Lee robbed BMO Harris Bank in Woodridge, Ill.
April 14, 2022: Lawler and Lee robbed DuPage Credit Union in Downers Grove, Ill.
Lawler, 54, of Villa Park, Ill., was arrested in 2023 and has remained detained in law enforcement custody. He pleaded guilty to the first three robberies and stipulated to his role in the final two. On Tuesday, U.S. District Judge Robert W. Gettleman sentenced Lawler to seven years and eight months in federal prison.
Lee, 45, of Bolingbrook, Ill., was arrested in 2023 and has remained detained in law enforcement custody. A federal jury in Chicago earlier this year convicted Lee on all four robbery counts against him. Lee’s sentencing hearing has not yet been scheduled.
Lawler’s sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Downers Grove, Ill. Police Department, Bellwood, Ill. Police Department, Woodridge, Ill. Police Department, and Villa Park, Ill. Police Department. The government is represented by Assistant U.S. Attorneys Alejandro G. Ortega and Jonathan L. Shih.
ST. PAUL, Minn. – Joel Casas-Santiago, 46, and Guillermo Mercado-Chaparro, 44, are both charged with one count of Conspiracy to Distribute Methamphetamine. Mercado-Chaparro is additionally charged with Illegal Reentry by a Removed Alien, announced Acting U.S. Attorney Joseph H. Thompson.
According to court documents, an undercover police officer bought a pound of methamphetamine from Mercado-Chaparro, who was driving a Toyota Tacoma truck during the buy. Through post-buy surveillance, police learned that Mercado-Chaparro was traveling driving throughout south Minneapolis to conduct suspected drug deals.
Several days later, police saw Mercado-Chaparro walk to the Tacoma, retrieve two large garbage bags from the truck bed, and place them in a nearby Jeep Wrangler. The Jeep was eventually stopped, and Casas-Santiago and Mercado-Chaparro were ordered out of the car. A drug-sniffing dog alerted the odor of drugs in the Jeep. When police searched the Jeep, they found over 250 pounds of methamphetamine in the garbage bags and a cooler.
Police arrested Casas-Santiago and Mercado-Chaparro and then obtained a search warrant for the Tacoma. They searched the truck and seized over 630 pounds of methamphetamine from the truck bed.
Altogether, Casas-Santiago and Mercado-Chaparro were in possession of almost 900 pounds of methamphetamine with the intent to distribute.
“This isn’t just another drug bust—it’s one of the largest methamphetamine seizures in Minnesota history,” said Acting United States Attorney Joseph H. Thompson. “A 900-pound haul like this doesn’t just show intent to distribute. It shows intent to poison entire communities. We will not let Minnesota become a distribution hub for cartel-scale operations. This prosecution is just the beginning.”
This case was investigated and prosecuted by the Minnesota Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is the result of an investigation conducted by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Ramsey County Crime Enforcement Team, the St. Paul Police Department, the Central Minnesota Violent Offender Task Force, and the Minneapolis Police Department.
Assistant U.S. Attorneys Allen Slaughter and Campbell Warner are prosecuting the case.
ALBUQUERQUE – A Sanostee woman is facing multiple federal charges after allegedly using a rifle to seriously injure one individual and threaten another during an August 2022 incident.
According to court documents, on August 20, 2022, Leticia Washburn, 41, an enrolled member of the Navajo Nation, assaulted John Doe 1 and John Doe 2 with a rifle, causing serious bodily injury to John Doe 1.
Washburn is charged with two counts each of assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and one count of assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Washburn faces a minimum of 10 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Seattle –The operator of a web of boiler-room-type call centers was convicted Wednesday in U.S. District Court in Seattle for defrauding over 1,000 distressed homeowners facing foreclosure, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Zafaranchi, 43, aka ‘Mike Ferry’ was convicted of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of money laundering, and obstruction of justice. After a seven-day trial, the jury deliberated for about four hours before returning the guilty verdicts. Zafaranchi faces up to 20 years in prison when sentenced by U.S. District Judge John C. Coughenour on October 21, 2025.
“The defendant preyed on vulnerable homeowners who were desperate to avoid losing their homes in a difficult economy,” said Acting U.S. Attorney Miller. “He manipulated these people into paying him thousands of dollars they could not afford to lose. Mr. Zafaranchi demonstrated he knew his activities were illegal when he destroyed evidence just after learning the FBI had served search warrants at one of his call centers.”
Zafaranchi’s fraud involved purchasing data that identified homeowners who were behind on their mortgages and at risk of losing their homes. Each week, Zafaranchi sent thousands of solicitation mailers falsely telling the distressed homeowners they were eligible for government programs that would reduce their mortgage debt by 30% and reduce their interest rate to 2%. The mailers told homeowners to call a phone number before a made-up deadline to get the mortgage modification.
When homeowners called the call centers, operators followed a series of scripts telling homeowners that lawyers and underwriters had vetted their case and negotiated a modification with their lender. The scripts instructed operators to place callers on hold for a pre-determined amount of time to build suspense and make it appear a review was underway. The operator would then return to the line and tell each victim he or she was one of the very select few who qualified for the program—but only if the homeowner paid the call center a $3,000 legal fee to “finalize” the modification. Assistant United States Attorney Lauren Watts Staniar said in closing arguments that “Each stage of the script was designed to entice the victim into the fraud and get them to pay the fee.”
In fact, Zafaranchi’s businesses had no legal or underwriting staff. Instead, untrained workers simply scanned the homeowners’ financial records, completed a basic application form, and sent the documents to the banks. The homeowners did not receive the modifications promised in the mailers, and some lost their homes.
After taking the victims’ money, Zafaranchi laundered the funds through shell bank accounts and withdrew the proceeds in cash. He was convicted of money laundering for this conduct.
On March 29, 2018, the FBI served a search warrant on the call center in Everett Washington. After learning of this search, Zafaranchi told his California employees to remove the computers and other evidence from his California offices. That night, Zafaranchi destroyed all records associated with three email accounts he used to operate the businesses. For that conduct, Zafaranchi was convicted of obstruction of justice.
Zafaranchi’s two coconspirators have already pleaded guilty. Mark Lezama is scheduled for sentencing on October 14, 2025. Josh Herrera is scheduled for sentencing on October 21, 2025.
The case was investigated by the FBI. The case is being prosecuted by Assistant United States Attorneys Seth Wilkinson, Lauren Watts Staniar, and Dane A. Westermeyer. The Federal Housing Finance Agency Office of Inspector General provided support in the case.
Task Force Will Combat Emerging Transnational Criminal Threats
HOUSTON—The U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Houston Field Office and FBI Houston announced the establishment of a regional Homeland Security Task Force (HSTF) on July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.
The task force was created as a regional component to the national Homeland Security Task Force established by the Department of Homeland Security and Department of Justice pursuant to an Executive Order issued by President Donald Trump on January 29, 2025, to protect the American people from invasion by transnational criminals.
The Houston HSTF’s objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations operating in Southeast Texas through a collaborative, whole-of-government approach. To accomplish this mission, the HSTF will conduct intelligence-driven, multi-jurisdictional investigations targeting drug trafficking, money laundering, weapons trafficking, human trafficking, alien smuggling, homicide, extortion, kidnapping, child exploitation, and other transnational crimes. The task force will work closely with state and local partners to identify, investigate, and eliminate violent criminal organizations and associates operating in communities throughout Southeast Texas.
“As transnational criminal organizations, foreign terrorist organizations, drug cartels, foreign gangs and other bad actors continue to evolve and become more sophisticated, it’s vital that we work together as a law enforcement community to find transformative ways to confront emerging threats,” said HSI Houston Special Agent in Charge Chad Plantz. “This is especially true in Southeast Texas where we face a myriad of unique border-related challenges and threats from transnational criminal organizations. By establishing this permanently integrated multi-agency task force with dedicated personnel from federal, state and local law enforcement working side-by-side with a common mission, we will be better postured to detect and respond to any type of threat we might face.”
“Foreign terror organizations who profit off violence, drugs, and human lives now face a united front unseen before in Houston,” said FBI Houston Special Agent in Charge Douglas Williams. “For the first time, law enforcement and intelligence agencies are focused on hunting down and eradicating transnational criminals within Houston communities. Federal, state, and local police will coordinate with the U.S. Intelligence Community and overseas partners to efficiently eliminate newly designated terrorists wreaking havoc in our neighborhoods.”
The Homeland Security Task Force will be headquartered in Houston and have a satellite office in Corpus Christi. The heads of HSI Houston and FBI Houston will co-lead the task force with input from a regional executive committee comprised of leaders from participating agencies. Task force personnel will include law enforcement agents, intelligence analysts, and professional staff.
Participating agencies will include the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Marshals Service, Internal Revenue Service Criminal Investigative Division, U.S. Postal Inspection Service, U.S. Customs and Border Protection Office of Field Operations, Texas Department of Public Safety, Houston Police Department, Harris County Sheriff’s Office, Montgomery County Sheriff’s Office, the High Intensity Drug Trafficking Area Director, U.S. Attorneys from the Southern and Eastern Districts of Texas, and other federal, state, and local partners.
For more news and information on the Houston Homeland Security Task Force follow @FBIHouston and @HSIHouston on X.
Source: United States Senator for Washington State Patty Murray
***WATCH: Senator Murray’sopening remarks***
Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, delivered the following opening remarks as the committee meets to consider the draft fiscal year 2026 Military Construction, Veterans Affairs, and Related Agencies and Commerce, Justice, Science, and Related Agencies appropriations acts.
Senator Murray’s opening remarks, as delivered, are below:
“Thank you very much, Chair Collins.
“We are here to resume consideration of the CJS bill and to take up the MilCon-VA bill—and I do want to thank our MilCon-VA subcommittee leaders, Senator Boozman, and Senator Ossoff for all of your hard work.
“It is a good thing that by working together, we were able to put together a solid bill that invests in folks back home. This is the way the process should work: Senators coming together and finding common ground on common sense investments.
“ButI do have to acknowledge the elephant in the room here. It is no secret the path to advancing more of our bills is going to be harder because of the unprecedented, partisan rescissions bill that Republicans just passed.
“It is extremely frustrating to see so many of the colleagues that have worked with us to pass funding bills turn around and vote to rip away the funding that we all agreed on.
“I have never seen anything like it because the Senate has never done anything like it. We have never—until now—passed a purely partisan rescissions bill. It is a dangerous new precedent. And it poses some hard questions my colleagues across the aisle need to start answering. Because Russ Vought has not been subtle: round two of these partisan cuts are on their way soon. He said that this morning.
“So, what do my colleagues want to do? Do they want to turn this into the Rescissions Committee? Because that is one path we could end up going down, and as of now we are one big, alarming step down it.
“It is not the path I want go down. I want to see us turn back to what has historically made this Committee so powerful—and so worth being on—in the first place. Which is working together to advance bills that deliver for our constituents and get signed into law. And it is unfortunate that many members of this body have voted to make that a whole lot harder. That is the reality—and there is no ignoring it.
“Now, I do believe our work here is as important as ever: writing bills that make the voice of the Senate, and the voices of our constituents heard, instead of letting Donald Trump and Russ Vought make the decisions with a forever CR. There is no doubt in my mind the bills that we negotiate—together—will be far preferable to the partisan House bills that cut like there’s no tomorrow or another slush fund CR.
“We have already seen this President abuse the power from the last CR to ignore our bipartisan decisions, spend taxpayer dollars as he sees fit, and rob money from blue states—exactly as I warned about. We’ve already learned that lesson the hard way. We cannot throw in that towel again and let OMB hold up funding for our states or zero out projects we secured for folks back home. That’s part of why bipartisan bills are so important. But everyone has to understand, getting to the finish line always depends on our ability to work together in a bipartisan way. And it also depends on trust—trust.
“And as I warned on the floor, bipartisanship doesn’t end with any one line being crossed, it erodes over time—bit by bit. And frankly, I am alarmed by how quickly that erosion is happening right now, over the last six months, and certainly over the last 24 hours.
“We are racing in the wrong direction, and it is really on my colleagues across the aisle to decide if they are going to hit the brakes or go over the cliff. The question of whether forging a bipartisan path is hopeless or not will depend very much on whether this Committee is able to lock arms, and whether our colleagues will defend bipartisan deals from a budget chief who believes quite plainly that Congress—and appropriators—should have as little say as possible on federal spending.
“I appreciate that two Republican members of this Committee ultimately took a principled stand against the partisan rescissions package, I really hope that more will join us in standing up for our power of the purse.
“Now, turning back to the bills before us today—the MilCon-VA bill is one that I care very deeply about. As the daughter of a World War II veteran, the programs we fund in our MilCon-VA bill are very personal to me.
“Doing right by our vets, getting them the care they need and the support they were promised, is a moral obligation. I’ll have more to say as we debate the bill—including areas I’d like to have done more.
“But the bottom line is—it delivers the funding needed to support safe and updated infrastructure for our troops and their families and to keep our word to our veterans.
“As the Chairman noted, we will also take up the CJS bill. I spoke last week about the serious concerns I share with Senator Van Hollen. And it is frustrating that after a bipartisan amendment was taken up, instead of advancing the bill, we recessed and are only now taking it back up with consideration of a partisan amendment.
“My hope is that we can ensure the integrity of the process for the FBI site, and it’s protected along with the prerogatives of this committee. I am prepared to see what happens as this bill moves forward but will probably vote no if it does not get addressed.
“With that, I will turn it back over to Chair Collins.”
WASHINGTON –Guy Cummings, 29, of the District of Columbia, was found guilty yesterday in U.S. District Court of being a felon in illegal possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.
Following a three-day trial, a federal jury found Cummings guilty on the one-count indictment charging him with unlawful possession of a firearm by an individual previously convicted of a crime punishable by more than a year. Chief Judge James E. Boasberg scheduled sentencing for Nov. 3, 2025.
This case is being prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.
According to court documents, on Jan. 18, 2025, about 1:30 a.m., Metropolitan Police Department Officers were patrolling the 300 block of 50th Street NE, in the Lincoln Heights neighborhood.
As officers approached a group gathered on the sidewalk, Cummings immediately turned away and ran. One of the officers pursued Cummings on foot through the snow, never losing sight of him. The officer saw Cummings make a tossing motion with his right hand over a brick wall. Shortly after, the officer apprehended Cummings and recognized him as someone who had been ordered to stay away from the neighborhood. Cummings had also been issued a barring notice from the DC Housing Authority Police Department for five years after being arrested for carrying a pistol without a license.
Retracing Cummings flight path, officers found a loaded Glock 26 9mm pistol where it had landed in the snow after the officer had earlier watched Cummings throw an object over the wall. The firearm had previously been reported stolen.
In 2017, Cummings had been convicted and sentenced to 36 months in prison for robbery and for carrying a dangerous weapon, and therefore was prohibited from possessing any firearm.
This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, with assistance from the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorneys Sarah Martin, Benjamin Helfand, and Jared English.
Tampa, Florida – United States District Judge Thomas P. Barber has sentenced Larry Lee Woodard, Jr. (30, Bradenton) and Jesse Leahy (49, Sarasota) each to 10 years in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Woodard and Leahy previously pleaded guilty.
According to court documents, Woodard and Leahy were involved in a conspiracy to distribute more than 50 grams of methamphetamine in Bradenton and throughout Manatee County. They distributed more than 1.5 kilograms of methamphetamine in Manatee County during the course of the conspiracy.
This case was investigated by a joint Organized Crime Drug Enforcement Task Force (OCDETF) which includes Homeland Security Investigations and the Federal Bureau of Investigation. The Central Florida Gulf Coast High Intensity Drug Trafficking Area (HIDTA) which includes the Bradenton Police Department, the Manatee County Sheriff’s Office, the North Port Police Department, the United States Coast Guard Investigative Service, the Palmetto Police Department, the Sarasota Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted with the investigation. The case was prosecuted by Assistant United States Attorneys Maria Guzman, David Sullivan, and Suzanne Nebesky.
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 www.justice.gov/OCDETF.
Promised big returns on investment in crypto mining; never set up computers to mine crypto
Seattle –A 37-year-old Seattle semi-pro rugby player was sentenced Wednesday in U.S. District Court in Seattle to 30 months in prison for wire fraud, announced Acting U.S. Attorney Teal Luthy Miller. Shane Donovan Moore operated Quantum Donovan LLC – a Washington company Moore claimed was purchasing and operating cryptocurrency mining equipment. In fact, the company never invested in such equipment and operated as a Ponzi scheme, with the investments from later investors being used to pay off earlier investors. At the sentencing hearing U.S. District Judge Tana Lin told him, “Most people have suffered serious trauma like you, but you have also had many opportunities and advantages that many people have not.” Judge Lin also noted Moore “caused emotional and psychological damage to the victims” by his execution of his scheme.
“Mr. Moore used the newness of cryptocurrency, to commit an age-old fraud – a Ponzi scheme,” said Acting U.S. Attorney Miller. “He solicited more than $900,00 from some 40 investors claiming it would be used for ‘mining cryptocurrency.’ Instead, the money went to support a lavish lifestyle, and to pay off the earliest investors to keep the fraud going. He left a path of damaged relationships in his wake.”
Between January 2021 and October 2022, Moore made fraudulent promises to obtain investor money. Moore claimed both verbally and in writing that the invested money would be used to purchase computers for a cryptocurrency mining operation. He told investors they would receive 1% of their investment daily based on the work of the mining machines. However, Moore never purchased the mining machines. He comingled the investor money with his personal accounts and used some of those funds to live a lavish lifestyle. Some of the funds were used to purchase cryptocurrency so that a portion of the funds could be sent to investors to lull them into believing the cryptocurrency mining operation existed. Early investors recruited their friends and family to invest, leading to anger and recriminations when the losses mounted.
Moore recruited investors in Utah, Oregon, Connecticut, New Jersey, and Washington. Many of the investors are people he knew from his rugby activities.
In asking for a three-year prison sentence, Assistant United States Attorney Brian Wynne wrote to the court, “Instead of purchasing cryptocurrency mining equipment, Moore comingled victim-investor funds with his personal accounts and used victim-investor funds to finance his lifestyle and pay his personal living expenses. … He used victim-investors’ funds to purchase luggage, travel, clothing, electronics, and pay for a deposit for a luxury apartment. All told, victim-investors suffered a loss of more than $387,000.”
The case was investigated by the FBI.
The case was prosecuted by Assistant United States Attorneys Brian Wynne and Casey Conzatti.
HOUSTON — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Houston field office and FBI Houston announced the establishment of a regional Homeland Security Task Force July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.
The task force was created as a regional component to the national Homeland Security Task Force established by the Department of Homeland Security and Department of Justice pursuant to an executive order issued by President Donald J. Trump on Jan. 29 to protect the American people from invasion by transnational criminals.
The Houston HSTF’s objective is to end the presence of criminal cartels, foreign gangs and transnational criminal organizations operating in Southeast Texas through a collaborative, whole-of-government approach. To accomplish this mission, the HSTF will conduct intelligence-driven, multijurisdictional investigations targeting drug trafficking, money laundering, weapons trafficking, human trafficking, alien smuggling, homicide, extortion, kidnapping, child exploitation and other transnational crimes. The Houston HSTF will work closely with state and local partners to identify, investigate and eliminate violent criminal organizations and associates operating in communities throughout Southeast Texas.
“As transnational criminal organizations, foreign terrorist organizations, drug cartels, foreign gangs and other bad actors continue to evolve and become more sophisticated, it’s vital that we work together as a law enforcement community to find transformative ways to confront emerging threats,” said HSI Houston Special Agent in Charge Chad Plantz. “This is especially true in Southeast Texas, where we face a myriad of unique border-related challenges and threats from transnational criminal organizations. By establishing this permanently integrated multiagency task force with dedicated personnel from federal, state and local law enforcement working side-by-side with a common mission, we will be better postured to detect and respond to any type of threat we might face.”
“Foreign terror organizations who profit off violence, drugs and human lives now face a united front unseen before in Houston,” said FBI Houston Special Agent in Charge Douglas Williams. “For the first time, law enforcement and intelligence agencies are focused on hunting down and eradicating transnational criminals within Houston communities. Federal, state and local police will coordinate with the U.S. Intelligence Community and overseas partners to efficiently eliminate newly designated terrorists wreaking havoc in our neighborhoods.”
The HSTF will be headquartered in Houston and have a satellite office in Corpus Christi. The heads of HSI Houston and FBI Houston will co-lead the task force with input from a regional executive committee comprised of leaders from participating agencies. Task force personnel will include law enforcement agents, intelligence analysts and professional staff.
Participating agencies will include the Drug Enforcement Administration, the ATF, the U.S. Marshals Service, the IRS’ Criminal Investigative Division, the U.S. Postal Inspection Service, U.S. Customs and Border Protection’s Office of Field Operations, the High Intensity Drug Trafficking Area director, U.S. attorneys from the Southern and Eastern Districts of Texas, and other federal, state and local partners.
For more news and information on HSI Houston and the Houston Homeland Security Task Force follow us on X at @HSIHouston or at @FBIHouston.
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned and indictment charging Roland Andrew, 63, of Cheektowaga, NY, with receipt of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Sasha Mascarenhas, who is handling the case, stated that according to the indictment and a previously filed complaint, in May 2025, the legal guardian of a 16-year-old minor female victim alerted Cheektowaga Police that numerous naked videos of the victim were sent to Andrew on the victim’s iPad. A review of the videos confirmed that they were child sexual abuse material. On May 7, 2025, Cheektowaga Police executed a search warrant at Andrew’s residence, seizing several items, including two three cellular devices, a tablet and a laptop. A review of the iPad recovered a text conversation between the victim and a telephone number, later identified as Andrew. During this conversation, the victim sent several videos which constitute child sexual abuse material.
The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger.
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.
CHARLESTON, W.Va. – Shamiese Wright, 32, of Charleston, pleaded guilty to aiding and abetting monetary laundering.
According to court documents and statements made in court, Wright received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). On April 19, 2021, co-defendant Kisha Sutton submitted a PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020.
As part of her guilty plea, Wright admitted that she was not self-employed, that she never earned $75,000 in any year, and that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan.
A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. As part of her guilty plea, Wright admitted that she transferred $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7, and May 21, 2021. Wright further admitted that the transfers were compensation for facilitating the submission of Wright’s fraudulent loan as they had agreed, and that she staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money. Wright spent the remainder of the fraudulent loan proceeds on personal expenses.
The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.
Wright is scheduled to be sentenced on October 29, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $500,000 fine. Wright also owes up to $18,736.73 in restitution.
Wright and Sutton, 44, of Jersey City, New Jersey, are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. Co-defendants William Powell and Damisha Brown each pleaded guilty to conspiracy to commit bank fraud. Powell, 35, of Huntington, is scheduled to be sentenced on August 14, 2025 and Brown, 32, of Charleston, is scheduled to be sentenced on October 2, 2025. Co-defendant Jasmine Spencer, 32, of Charleston, pleaded guilty on March 25, 2025, to aiding and abetting bank fraud and is scheduled to be sentenced on August 21, 2025.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Kisha Sutton, 44, of Jersey City, New Jersey, of aiding and abetting bank fraud (Count one) and aiding and abetting laundering of monetary instruments (Count two).
Evidence at trial proved that Sutton and co-defendant Shamiese Wright aided and abetted one another to obtain a fraudulent $15,625 Paycheck Protection Plan (PPP) loan on behalf of Wright, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Sutton received $3,000 in fraudulent PPP loan proceeds from Wright as part of their scheme.
On April 19, 2021, Sutton submitted the PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020. Evidence at trial showed that Wright was not self-employed, had never earned $75,000 in any year, had received unemployment benefits in 2020, and that the IRS Form 1040 submitted with Wright’s application was fraudulent and created solely to obtain the PPP loan.
A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. Wright transferred the $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7, and May 21, 2021. Wright staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money.
The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.
Sutton is scheduled to be sentenced on November 13, 2025, and faces a maximum penalty of 50 years in prison. Sutton owes restitution in an amount to be determined by the Court.
“The CARES Act offered emergency assistance to struggling small businesses that were impacted by the pandemic. The defendant chose to exploit that lifeline for personal enrichment,” said Acting United States Attorney Lisa G. Johnston. “The United States Attorney’s Office for the Southern District of West Virginia is glad to have played a significant role teaming with our law enforcement partners to hold the defendant accountable.”
Johnston commended the excellent investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
Sutton and Wright and are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. Wright, 32, of Charleston, pleaded guilty on July 14, 2025, to aiding and abetting the laundering of monetary instruments and is scheduled to be sentenced on October 29, 2025. William Powell and Damisha Brown each pleaded guilty to conspiracy to commit bank fraud. Powell, 35, of Huntington, is scheduled to be sentenced on August 14, 2025 and Brown, 32, of Charleston, is scheduled to be sentenced on October 2, 2025. Jasmine Spencer, 32, of Charleston, pleaded guilty on March 25, 2025, to aiding and abetting bank fraud and is scheduled to be sentenced on August 21, 2025.
United States District Judge Irene C. Berger presided over the jury trial. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Defendant accelerated moped at law enforcement before being arrested in possession of a loaded firearm
BOSTON – A Boston man was sentenced today for illegally possessing a firearm and ammunition.
Kyvon Ross, 26, was sentenced by U.S. District Court Judge Patti B. Saris to 46 months in prison, to be followed by three years of supervised release. In April 2025, Ross pleaded guilty to one count of being a felon in possession of a firearm and ammunition.
On Oct. 3, 2024, Ross was approached by law enforcement after driving a moped at a high speed and without a rear license plate. Ross accelerated directly at one of the officers before losing control of the moped and falling to the ground. Ross was found in possession of a loaded Glock handgun with an obliterated serial number.
Ross is prohibited from possessing firearms and ammunition due to multiple prior felony convictions, including a 2021 federal conviction for being a felon in possession of a firearm.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. The Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives provided valuable assistance with the investigation. Assistant U.S. Attorney William F. Abely, Chief of the Criminal Division, prosecuted the case.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
A former Iowa nurse from western Iowa, who stole pain medication from nursing home residents, burglarized multiple residences, possessed a firearm as a felon, and committed a bank fraud, was sentenced on July 16, 2025, to more than three years in federal prison. Sarah Ann Haptonstall, age 47, from Onawa, Iowa, received the prison term after she pled guilty on February 24, 2025, to one count of acquiring and attempting to acquire a controlled substance by misrepresentation, fraud, deception, or subterfuge, one count of possession of a firearm by a felon, and one count of bank fraud.
In a plea agreement, and at her plea and sentencing hearings, Haptonstall admitted that, in March 2023, she burglarized an Onawa couple’s home on multiple occasions in order to steal narcotic pain medication. One the residents needed the medication for constant nerve pain. Haptonstall knew this, because when she was a nurse in 2021, she had delivered narcotics to the Onawa couple’s residence. When law enforcement officers arrested Haptonstall on March 10, 2023, after she re-burglarized the Onawa couple’s residence a final time, Haptonstall possessed a 9mm Luger pistol in her truck. Haptonstall was a felon and drug user at the time, and so it was illegal for her to possess firearms. Haptonstall had purchased two 9mm Luger pistols in February 2020, after falsely stating that she was not an unlawful user of, or addicted to, a controlled substance.
The burglaries of the Onawa couple’s home were but one part of a larger drug diversion scheme that Haptonstall was perpetrating in western Iowa. In February and March 2023, Haptonstall was entering multiple apartments in Onawa and stealing the residents’ pain medications. Further, between April and October 2022, while working as a licensed Iowa nurse, defendant stole hydrocodone pills from four elderly residents of an Onawa nursing home and a Sergeant Bluff nursing home. One of the victims was over 90 years old. Haptonstall removed the narcotics from pill cards and replaced them with Tylenol. One of the nursing home residents suffered from severe pain as she died because defendant had swapped out the victim’s narcotic pills for Tylenol and made a false entry in her medical record. Another resident was in hospice when defendant stole her narcotics. Haptonstall was first licensed as a nurse in 2006, and her license was renewed at least five times (in 2009, 2012, 2015, 2018, and 2021). Haptonstall ultimately surrendered her nursing license.
Haptonstall also admitted that, in early 2023, she committed a bank fraud against a small family-owned business in Onawa. Haptonstall was the business’s bookkeeper and abused her position of trust to embezzle over $8,000 from the company. Specifically, Haptonstall created fraudulent checks payable to herself, drawn on the small business’s account, and bearing one of its proprietor’s signatures. Haptonstall disguised the fraudulent checks by making false and fictitious entries in the small business’s electronic bookkeeping system.
Haptonstall has an extensive criminal history, beginning with six theft convictions in the late 1990s and 2000s. Between 1997 and 2013, a state court dismissed more than 30 additional theft charges against Haptonstall after she agreed to pay restitution to the victims in those cases. Haptonstall’s felony record started in 2006, when she pled guilty to forgery after she forged signatures on checks. In 2014, Haptonstall was convicted of a felony controlled substance violation after making a material misrepresentation to obtain hydrocodone from a grocery store. In February 2023, while she was committing bank fraud, and about a month before burglarizing residences in Onawa, Haptonstall received a ten-year, fully suspended prison sentence in state court for felony drug diversion after she admitted she had swapped patients’ hydrocodone for Tylenol pills while working as a delivery driver for a local pharmacy.
Haptonstall was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Haptonstall was sentenced to 42 months’ imprisonment. She was also ordered to make over $8,000 in restitution to her former employer and to repay $5,000 in court-appointed attorney fees. Haptonstall must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Haptonstall was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set. The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and investigated by the Iowa Medicaid Fraud Control Unit and the Department of Health and Human Services, Office of Inspector General. The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Monona County Sheriff’s Office assisted the investigation.
HOUSTON – Three people are expected to appear in federal court on charges related to a conspiracy to commit murder for hire and related offenses, announced U.S. Attorney Nicholas J. Ganjei.
Michael Seery, 42, Katy, is set to appear before U.S. Magistrate Judge Yvonne Ho July 24 at 2 p.m. Ricardo Obando Jr., 51, and Matthew Rosas, 24, both of Houston, are currently in state custody on related charges and expected to make their appearances in federal court also at that time.
Seery was originally charged with being a felon in possession of a firearm and remains in custody. A federal grand jury returned the seven-count superseding indictment July 15. According to the charges, the trio plotted the murder over the course of months and executed their plan in the early morning of Feb. 4. They allegedly shot the victim several times as he was traveling on his way to work.
He survived but sustained several injuries.
If convicted of possession of a firearm silencer in furtherance of a crime of violence or discharging a firearm during and in relation to a crime of violence, all face up to life in prison with mandatory minimum sentences of 30 and 10 years, respectively. All three are also charged with conspiracy to use interstate commerce facilities in the commission of murder for hire and use of interstate commerce facilities in the commission of murder for hire resulting in personal injury which carry up to 20 years in federal prison. Seery and Obando are charged with transfer and receipt of a firearm for use in a felony and face up to 10 years, while Seery is also charged with being a felon in possession of a firearm which carries another 15-year-maximum sentence.
The FBI, Harris County Sheriff’s Office and Texas Department of Public Safety conducted the investigation with the assistance of Harris County District Attorney’s Office. Assistant U.S. Attorney Hunter Brown is prosecuting 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.
NoName057(16) has professed support for the Russian Federation since the start of the war of aggression against Ukraine. Since the start of the war, it has executed multiple DDoS attacks against critical infrastructure during high-level (political) events. The group has also exhibited anti-NATO and anti-U.S. sentiment. During a DDoS attack, a website or online service is flooded with traffic, overloading its capacity and thus making it unavailable. The hacktivist group has executed 14 attacks in Germany, some of them lasting multiple days and affecting around 230 organisations including arms factories, power suppliers and government organisations. Attacks were also executed across Europe during the European elections. In Sweden, authorities and bank websites were targeted, while in Switzerland multiple attacks were carried out during a video message given by the Ukrainian President to the Joint Parliament in June 2023, and during the Peace Summit for Ukraine in June 2024. Most recently, the Netherlands was targeted during the NATO Summit at the end of June.
To execute their attacks, the group recruited supporters through a messaging service. It is estimated that the hackers were able to mobilise around 4000 users who supported their operations by downloading malware that made it possible for them to participate in the DDoS attacks. The group also built its own botnet using hundreds of servers around the world that increased the attack load, causing more damage.
Coordination of the many international partners was crucial for the success of the operation. Through Eurojust, authorities were able to coordinate their findings and plan an action day to target the hacktivist group. The Agency ensured that multiple European Investigation Orders and Mutual Legal Assistance processes were executed. During the action day on 15 July, Eurojust coordinated any last-minute judicial requests that were needed during the operation.
Europol facilitated the information exchange, supported the coordination of the operational activities and provided extended operational analytical support, as well as crypto tracing and forensic support during the lent of the investigation, and coordinated the prevention and awareness raising campaign, released to unidentified yet offenders via messaging apps and social media channels. During the action day, Europol set-up a Command Post at Europol’s headquarters and made available a Virtual Command post for online connection with the in-person Command.
The investigation culminated in an action day on 15 July where actions targeting the group took place in eight countries. Authorities were able to disrupt of over 100 servers worldwide. Searches took place in Germany, Latvia, Spain, Italy, Czechia, Poland and France to gather evidence for the investigation. Additionally, authorities informed the group and 1100 supporters and 17 administrators about the measures taken and the criminal liability they bear for their actions. Seven international arrest warrants have been issued. Germany issued six warrants which are directed inter alia against suspects living in the Russian Federation. Two suspects are accused of being the main instigators responsible for the activities of NoName057(16). Photos and descriptions of some of the suspects can be found on the websites of Europol and Interpol.
The following authorities were involved in the actions:
Czechia: District Prosecutor’s Office of Prague 5; Police, National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK)
Estonia: Estonian Police and Border Guard Board
Germany: Prosecutor General’s Office Frankfurt am Main – Cyber Crime Centre; Federal Criminal Police Office (BKA)
Finland: Prosecution District of Southern Finland; National Bureau of Investigation – Cybercrime Investigation Unit
France: Paris Public Prosecutor’s Office – National Jurisdiction against Organised Crime (JUNALCO) ; National Cyber Unit of the Gendarmerie nationale
Latvia: State Police of Latvia – International Cooperation Department & Cybercrime Enforcement Department
Lithuania: Prosecutor General’s Office of Lithuania; Lithuanian Criminal Police Bureau
Netherlands: Public Prosecutor’s Office of the Netherlands and Police of the Netherlands
Spain: Investigative Central Court nr. 1 Audiencia Nacional; Audiencia Nacional Prosecutor´s Offices; National Police; Guardia Civil
Sweden: Polisen
Switzerland: Office of the Attorney General of Switzerland; Federal Office of Police fedpol
United States: Federal Bureau of Investigation (FBI)
Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.
According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.
Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.
Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.
Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.
The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.
The FBI and HHS-OIG are investigating the case.
Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
SAN JUAN, Puerto Rico – On July 7, 2025, United States District Court Judge Aida Delgado-Colón sentenced Ángel Alexis Vázquez-Sánchez to 300 months (25 years) in prison, to be followed by 15 years of supervised release, for child exploitation. Vázquez-Sánchez, 27, from Jayuya, PR, was indicted on March 5, 2024, and plead guilty on January 29, 2025.
According to court documents, from December 2021 throughout May 2023, Ángel Alexis Vázquez Sánchez sexually exploited four different minor females, between the ages of 12 and 16, with the intent that the minors engage in sexual activity, and to obtain sexually explicit images of the minors.
Ángel Alexis Vázquez Sánchez plead guilty to four counts of sexual exploitation of children. From December 2021 through May 2023, the defendant used his cellular device, social media, and communication platforms to communicate in a sexually explicit manner via text, still images, video and voice notes, with four female minors ranging from 12 to 16 years of age to employ, use, persuade, induce, entice and coerce the female minors to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. The defendant solicited and received such images via his cellular device and requested that the female minors engage in sexual acts or sexual contact and produced the images and videos of the sexually explicit conduct of the minors.
The FBI investigated the case, and the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) provided significant assistance during the ongoing investigation.
Assistant US Attorney Jenifer Y. Hernández-Vega, Child Exploitation and Immigration Unit Chief, prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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 visitwww.justice.gov/psc.
SAN JUAN, Puerto Rico – Antonio Pizarro Adorno, a former Puerto Rico Special Investigations Bureau (“NIE” as known in Spanish) officer who was assigned to the U.S. Department of Homeland Security (HSI), was sentenced by United States District Court Judge Camille Vélez-Rivé to 15 months in prison and three years of Supervised Release Term for corruptly concealing $170 during a law enforcement seizure.
On March 13, 2025, after a five-day jury trial, a federal jury convicted Antonio Pizarro Adorno. According to court documents and evidence presented at trial, on April 27, 2023, Pizarro Adorno, took $170 in cash seized by the Puerto Rico Police Bureau (PRPB), with the intent to impair its integrity and availability for use in an investigation being conducted by the U.S. Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives related to drug trafficking in a community in San Juan, Puerto Rico.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Devin J. Kowalski, Special Agent in Charge of the FBI made the announcement.
The FBI San Juan Field Office, Public Corruption Unit investigated the case, with the collaboration of the Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Marie Christine Amy prosecuted the case.
