Category: MIL-OSI

Source: US FBI

Note: View the affidavit and complaint here.

On March 2, 2025, the United States charged Mohammad Sharifullah, also known as “Jafar,” a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), with providing and conspiring to provide material support and resources to a designated foreign terrorist organization resulting in death, in violation of 18 U.S.C. § 2339B. Sharifullah has been arrested and is expected to appear in the Eastern District of Virginia on March 5, 2025.

“This evil ISIS-K terrorist orchestrated the brutal murder of 13 heroic service members,” said Attorney General Pamela Bondi. “Under President Trump’s strong leadership on the world stage, this Department of Justice will ensure that terrorists like Mohammad Sharifullah have no safe haven, no second chances, and no worse enemy than the United States of America.”

“The lethal attack that killed 13 American service members and Afghan civilians during the U.S. troop withdrawal from Afghanistan was an act of terrorism,” said FBI Director Kash Patel. “ISIS-K brazenly claimed responsibility for the carnage. Now thanks to the assistance of the FBI, Department of Justice, and the CIA, we have secured Sharifullah’s apprehension and transport to the U.S. to face American justice. The FBI will never forget the loss of these American heroes, we will continue to hunt down those who viciously murdered our warriors, we will find all responsible and bring them to justice.”

“The charges announced today carry an unmistakable message: the commitment of the United States to hold accountable all who facilitate and carry out acts of terror against us will never waver,” said U.S. Attorney Erik S Siebert for the Eastern District of Virginia. “Our message to those who have been impacted by these horrific crimes is that you are not forgotten. We will continue to pursue justice no matter how long or how far it takes us.”

On Aug. 26, 2021, American and other Coalition military forces were conducting an evacuation operation at Hamid Karzai International Airport in Kabul, Afghanistan. Abbey Gate was the main entry point for the operation. Thousands of civilians were at Abbey Gate for evacuation.

At approximately 5:36 p.m., ISIS-K member Abdul Rahman al-Logari detonated a body-worn suicide bomb at Abbey Gate, killing 13 U.S. military service members and approximately 160 civilians.

During an interview with FBI Special Agents on March 2, 2025, after waiving his Miranda rights, Sharifullah admitted to helping prepare for the Abbey Gate attack, including scouting a route near the airport for an attacker. Sharifullah specifically checked for law enforcement and American or Taliban checkpoints; he then communicated to other ISIS-K members that he believed the route was clear and that the attacker would not be detected. Sharifullah also admitted to recognizing al-Logari as an ISIS-K operative he had previously known.

During his interview with the FBI, Sharifullah also admitted to supporting and conducting activities on behalf of ISIS-K in multiple other lethal attacks.

On June 20, 2016, a suicide bomber acting for ISIS-K detonated a bomb that killed over ten embassy guards and multiple civilians and wounded other soldiers guarding the Canadian embassy in Kabul. ISIS claimed responsibility for the attack. As alleged in the complaint, prior to the attack, Sharifullah conducted surveillance to prepare the suicide bomber and later transported the bomber to the attack area.

On March 22, 2024, a group of ISIS-K gunmen attacked Crocus City Hall near Moscow, Russia. The attack killed approximately 130 people and injured numerous others. Russian authorities arrested four gunmen in connection with the attack. During his interview with the FBI, Sharifullah admitted that, on behalf of ISIS-K, he had shared instructions on how to use AK-style rifles and other weapons to would-be attackers. Sharifullah also admitted to recognizing two of the four arrested gunmen as those he had previously instructed.

If convicted, Sharifullah faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Michael P. Ben’Ary and Troy A. Edwards, Jr., for the Eastern District of Virginia and Trial Attorneys Alicia Cook, Charles Kovats, and Ryan White for the Department of Justice’s National Security Division are prosecuting the case.

The details described above are allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: US FBI

At present, Wedding is wanted for allegedly running a transnational drug trafficking network that routinely shipped hundreds of kilograms of cocaine from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and for orchestrating multiple murders and an attempted murder in furtherance of these drug crimes.

Wedding’s placement on the top ten list marks the 535th addition to the FBI’s list of notorious fugitives. Wedding will replace Alexis Flores who is wanted by FBI Philadelphia. Although Flores is being removed from the list today, he will remain on the FBI’s website on its Most Wanted page.

“Wedding went from shredding powder on the slopes at the Olympics to distributing powder cocaine on the streets of U.S. cities and in his native Canada,” said Akil Davis, the Assistant Director of the FBI’s Los Angeles Field Office. “The alleged murders of his competitors make Wedding a very dangerous man, and his addition to the list of Ten Most Wanted Fugitives, coupled with a major reward offer by the State Department, will make the public our partner so that we can catch up with him before he puts anyone else in danger.”

Additionally, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced that it is offering a $10 million reward for information leading to Wedding’s arrest and/or conviction. The reward was authorized by Secretary of State Marco Rubio under the Narcotics Rewards Program (NRP), which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice. This reward offering supplements the FBI’s current offering of $50,000 for information leading to Wedding’s apprehension, arrest, and extradition, and further, is jointly being offered with assistance from the Canadian and Mexican governments as part of a unified effort to bring Wedding to justice.

The Department of State is offering a reward of up to $10 million for information leading to the arrest and/or conviction of Ryan James Wedding,” said Senior Bureau Official F. Cartwright Weiland of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL). “We are committed to protecting American communities from thugs who, with clear consciences, deliberately peddle illicit narcotics and prey on our youth.”

In June 2024, Wedding and his second-in-command Andrew Clark, 34, also Canadian, were charged in an indictment out of the Central District of California with running a continuing criminal enterprise; committing murder in connection with a continuing criminal enterprise and assorted drug crimes; and conspiring to possess, distribute, and export cocaine. Clark, who was arrested last October by Mexican authorities, was among the 29 fugitives whom Attorney General Pamela Bondi announced had arrived in the United States from Mexico last week.

In September 2024, a federal grand jury in Los Angeles returned a superseding indictment naming 14 additional defendants and including, among other counts, an attempted murder charge against Wedding and Clark. The superseding indictment alleges that Wedding, Clark, and others conspired to ship bulk quantities of cocaine—weighing hundreds of kilograms—from Southern California to Canada through a Canada-based drug transportation network run by Hardeep Ratte, 46, of Ontario, Canada, and Gurpreet Singh, 31, of Ontario, Canada, from approximately January 2024 to August 2024. The cocaine shipments were transported from Mexico to the Los Angeles area, where the cocaine trafficking organization’s operatives stored the cocaine in stash houses, before delivering it to the transportation network couriers for delivery to Canada using long-haul semi-trucks.

“As alleged in the superseding indictment, defendant Ryan Wedding—a former Olympian—led a transnational criminal organization that murdered innocent people and put thousands of kilograms of narcotics on our streets,” said Acting United States Attorney Joseph T. McNally. “The reward offered today will help bring this defendant to justice in the United States. We urge anyone with information about Wedding to contact law enforcement and help us get Mr. Wedding into custody.”

The superseding indictment also alleges that Wedding and Clark’s organization resorted to violence—including multiple murders—to achieve its aims. Wedding and Clark allegedly directed the November 20, 2023, murders of two members of a family in Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries. Wedding and Clark allegedly also ordered the murder of another victim on May 18, 2024, over a drug debt. In addition, Clark and Malik Damion Cunningham, 23, a dual Canadian-American citizen, are charged with the April 1, 2024, murder of another victim in Ontario, Canada.

“The RCMP is committed to working with our international partners in the fight against transnational criminals,” said Liam Price, Director General, Royal Canadian Mounted Police International program. “It’s imperative that Ryan Wedding faces justice for the charges against him. We will continue to stand with and support our US and Mexican partners in this and other investigations to protect the public.”

If convicted, Wedding and Clark would face a mandatory minimum penalty of life in federal prison on their respective continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 to 15 years in prison.

“The former Canadian snowboarder unleashed an avalanche of death and destruction, here and abroad,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division. “He earned the name ‘El Jefe’, becoming boss of a violent transnational drug trafficking organization. Now, his face will be on ‘The Top 10 Most Wanted’ posters. He’s unremitting, callous and greed-driven. Today’s announcement beams an even brighter searchlight on him. We ask that you help us find him.”

The FBI urges anyone with information as to Wedding’s whereabouts to contact the FBI via WhatsApp, Signal or Telegram at +1-424 495-0614. These are neither government-operated nor government-controlled platforms. Callers may also contact their local FBI office, the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov. Confidentiality will be granted to anyone who calls with information.

Investigators believe that Wedding is residing in Mexico but have not ruled out his presence in the United States, Canada, Colombia, Honduras, Guatemala, Costa Rica, or elsewhere. Wedding is further described as follows:

Aliases: James Conrad King, Jesse King
DOB: September 14, 1981
Hair: Brown, may wear a beard and/or mustache
Eyes: Blue
Height: 6’3”
Weight: 240 lbs. (may vary)
Nationality: Canadian
Place of Birth: Thunder Bay, Canada
Monikers: “Giant,” “Public Enemy,” “El Jefe”

Photographs and reward information about Wedding will be posted on digital billboards in key locations, as well as on fbi.gov, and on the FBI’s social media platforms. Additional information about Wedding and other Top Ten Fugitives is available at this link: Top Ten Fugitives.

The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since its inception, 535 fugitives have been placed on the list of Ten Most Wanted Fugitives, 496 of whom were apprehended or located; 163 were due to citizen cooperation.

The FBI is investigating Wedding and Clark’s drug trafficking enterprise with the Los Angeles Police Department, DEA Los Angeles, and the Royal Canadian Mounted Police–Federal Policing. In addition, significant assistance has been provided by U.S. law enforcement partners, including Homeland Security Investigations–Detroit, and United States Customs and Border Protection–Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners; and Colombian law enforcement partners, including Colombian National Police–Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia–Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).

Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

Source: US FBI

The Federal Bureau of Investigation has named Paul W. Brown as the special agent in charge of the Atlanta Field Office. Mr. Brown most recently served as the special agent in charge of the Mobile Field Office.

Mr. Brown joined the FBI as a special agent in 2006 and was first assigned to the Bedford Resident Agency in New Hampshire.

In 2012, Mr. Brown was promoted to supervisory special agent and moved to the Counterterrorism Division at FBI Headquarters. He was promoted to unit chief in 2013 and served as a program manager over U.S.-based international terrorism investigations.

Mr. Brown transferred in 2015 to the Jacksonville Field Office, where he led the North Florida Joint Terrorism Task Force.

In 2018, Mr. Brown was selected to serve as the assistant special agent in charge of cyber, counterintelligence, and crisis response programs of the Phoenix Field Office. He left in 2019 when he was promoted to section chief and appointed director of the FBI’s High-Value Detainee Interrogation Group.

Mr. Brown was promoted again in 2020 to deputy assistant director of the Weapons of Mass Destruction Directorate. In 2022, he moved to Alabama to serve as the special agent in charge of the Mobile Field Office.

Prior to joining the FBI, Mr. Brown served as an officer in the U.S. Army and worked as a business consultant for a multinational professional services company.  He earned a bachelor’s degree from Western Illinois University and an MBA from Tarleton State University in Texas.

Source: US FBI

The FBI is announcing eight men, including two former FBI Ten Most Wanted Fugitives, who were transferred into U.S. custody from Mexico this week. All are key subjects of FBI investigations spanning several states.

Rafael Caro Quintero is a former FBI Ten Most Wanted Fugitive wanted for his alleged involvement in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent Enrique Camarena Salazar in 1985. Caro‐Quintero is widely regarded as one of the Mexican godfathers of drug trafficking and helped to form the Guadalajara Cartel in the late 1970s. Allegedly, he became one of the primary suppliers of heroin, cocaine, and marijuana to the U.S., and oversaw the cartel in Costa Rica and the U.S. and Mexico border. Quintero will face charges in the Eastern District of New York. This case was investigated by the FBI San Antonio Field Office.

Alder Marin Sotelo faces homicide charges related to the killing of law enforcement officer. On August 23, 2022, Marin-Sotelo was indicted on a charge of first-degree murder following the August 11, 2022, death of Deputy Ned Byrd of the Wake County, North Carolina, Sheriff’s Office. Sotelo will face federal weapons charges in the Middle District of North Carolina and state murder charges in the North Carolina State Court. This case was investigated by the FBI Charlotte Field Office.

Jose Rodolfo Villareal-Hernández, also known as “El Gato,” is a former FBI Ten Most Wanted Fugitive allegedly responsible for stalking and orchestrating the murder-for-hire of a 43-year-old male victim on May 22, 2013, in Southlake, Texas. Villarreal-Hernandez previously held a high-level position in the Beltran-Leyva Organization (BLO) Drug Cartel. He is believed to have overseen the importation of large quantities of cocaine into the United States as well as committing violent acts within the Republic of Mexico and the United States to maintain his organization’s power and status. He was arrested on January 7, 2023, in Atizapán de Zaragoza, Mexico and will face charges in the Northern District of Texas for interstate stalking and conspiracy to commit murder-for-hire. This case was investigated by the FBI Dallas Field Office.

Jose Angel Canobbio-Inzunza, also known as “Guerito,” was a key leader and the finance manager of the Sinaloa Cartel’s Los Chapitos faction. He allegedly trafficked narcotics, controlled an armed enforcement group, and managed corrupt relationships on the cartel’s behalf. He will face narcotrafficking charges out of the Northern District of Illinois. The subject was arrested last week in Sinaloa by the Mexican Army. This case was investigated by the FBI Washington and San Diego Field Offices.

Rodolfo Lopez Ibarra is facing drug-trafficking charges with up to life imprisonment out of the District of Columbia. This case was investigated by the FBI Washington Field Office.

Andrew Clark, a Canadian citizen residing in Mexico, allegedly ran and participated in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine from Colombia—through Mexico and Southern California—to Canada and other locations in the United States. Clark is being prosecuted for four murders and one attempted murder, and will face charges in the Central District of California. This case was investigated by the FBI Los Angeles Field Office.

Luis Geraldo Méndez Estevane is facing several federal charges, including murder, racketeering, and drug conspiracy in the Western District of Texas. Mendez was a high-ranking Barrio Azteca lieutenant and responsible for the March 13, 2010, murder of two U.S. consulate employees in Ciudad Juarez, Mexico, and an El Paso County Sheriff’s Office Detention Officer. Mendez was indicted in the Western District of Texas. This case was investigated by the FBI El Paso Field Office.

Vicente Carrillo Fuentes, the former leader of the Juarez Cartel, faces narcotrafficking charges in the Eastern District of New York. Fuentes is responsible for the trafficking of narcotics into the United States. He also assisted in perpetrating significant violence throughout Ciudad Juarez, Mexico, and El Paso, Texas, area. The case was investigated by the FBI El Paso Field Office.

“The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”

Significant and vital assistance was provided by the FBI’s valued international, federal, state, and local law enforcement partners across the country.

Source: US FBI

A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Illinois, purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC).

Xuanyu Harry Pang, 38, of North Chicago, Illinois, pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States. The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.

According to court records filed in the case, in the summer of 2021, Pang communicated with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.

A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack. The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes. The pair communicated online through an encrypted messaging application about possible targets for the attack, including Naval Station Great Lakes and other locations in the Chicago area. Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.

On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee. The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Illinois. During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station. He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator.

Pang is currently detained without bond and is scheduled to be sentenced at a later date. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Sue Bai, head of the Justice Department’s National Security Division, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, Assistant Director David J. Scott of the FBI’s Counterterrorism Division, and Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office made the announcement.

The FBI Chicago Joint Terrorism Task Force – which is comprised of multiple federal, state, and local law enforcement agencies – is investigating the case, with valuable assistance provided by the Naval Criminal Investigative Service.

Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone for the Northern District of Illinois and Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section are prosecuting the case.

Source: US FBI

SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, through United States Attorney W. Stephen Muldrow, issues the following statement to underscore support for the January 20, 2025, Executive Order, entitled “Protecting the American People Against Invasion.”

Department of Justice agencies in Puerto Rico, including the U.S. Attorney’s Office, the Federal Bureau of Investigation, the U.S. Marshals Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Bureau of Prisons, underscore their support and partnership with the Department of Homeland Security (DHS) and all its components in Puerto Rico to enforce our nation’s immigration laws.

The Justice Department and DHS will also continue to collaborate and work closely with our counterparts within the Government of Puerto Rico, to include the Puerto Rico Department of Justice, the Puerto Rico Department of Public Safety, the Puerto Rico Police Bureau, and other governmental agencies, as well as municipal police departments to protect our communities from harm.

The U.S. Attorney’s Office’s implementation of the Executive Order will focus on the apprehension and prosecution of criminal aliens, as well as supporting the prosecution and/or expedited removal from the United States of aliens without legal status. The apprehension and prosecution or removal of aliens includes special interest aliens deemed by the DHS to be from a country that poses a national security or counterintelligence threat.

“Those aliens who are involved in criminal activity, who are fugitives from justice, who have prior criminal convictions and/or come from nations that pose a threat to our national security, remain a priority for the Department of Justice,” said United States Attorney Muldrow. “We are also fully committed to supporting the efforts of the Department of Homeland Security, and all its components, to make Puerto Rico and the United States safer.”

“The FBI remains committed to working alongside our law enforcement partners to uphold the rule of law and ensure public safety,” said Joseph González, Special Agent in Charge of the FBI’s San Juan Field Office. “Through this initiative, continued collaboration and intelligence-driven operations, we are supporting efforts to protect our communities, while adhering to our mission of upholding the Constitution.”

“Homeland Security Investigations (HSI) is dedicated to identifying and prosecuting individuals who are illegally present in the United States, ensuring they are swiftly removed to their home countries,” said Rebecca González-Ramos, Special Agent in Charge of HSI San Juan. “The executive order aims to protect the United States from individuals who pose a threat to public safety by committing crimes.”

“The Drug Enforcement Administration remains resolute in its mission to protect the communities of Puerto Rico and the U.S. Virgin Islands from the devastating impact of drug trafficking and transnational criminal organizations. These criminal networks not only threaten public safety through the distribution of dangerous narcotics but also exploit immigration vulnerabilities to further their illicit enterprises. Through intelligence-driven investigations, collaborative enforcement operations, and strategic partnerships with our federal, state, and local counterparts, the DEA will aggressively target those who pose a threat to our national security and the well-being of our citizens. Our enforcement efforts will focus on identifying, disrupting, and prosecuting individuals and organizations engaged in drug trafficking, money laundering, and violent crime. Additionally, we remain committed to supporting the efforts of the Department of Homeland Security and the Department of Justice in the apprehension and prosecution of criminal aliens involved in drug-related offenses. The DEA Caribbean Division will continue to conduct high-impact operations aimed at preventing narcotics and criminal elements from infiltrating our shores. These enforcement efforts are crucial in ensuring the safety and security of the people of Puerto Rico and the continental United States. The message is clear: those who attempt to use our territory as a gateway for illicit activities will be met with the full force of federal law enforcement,” stated Michael A. Miranda, Special Agent in Charge of DEA Caribbean Division.

“We stand in unison with our Federal and Puerto Rico partners in this all-hands-on deck to stem the tide of illegal immigration,” said Christopher A. Robinson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Miami Field Division.

The United States Marshals Service, whose mission includes apprehending federal and state fugitives, will lead an initiative – Operation Homeland – to focus resources and coordinate enforcement operations with DOJ and DHS components on the apprehension of alien fugitives charged with federal and local crimes.

“Historically, the United States Marshals have played a crucial role in serving our nation by apprehending and removing dangerous fugitives from our communities. In this instance, we have teamed up with our federal law enforcement partners to focus on apprehending non-U.S. citizens who have active criminal warrants. We are confident that these collaborative efforts will lead to safer communities. We encourage all citizens to continue cooperating with our investigations to help locate these fugitives and bring them to justice,” said Wilmer Ocasio-Ibarra, U.S. Marshal District of Puerto Rico.

As recently announced by Immigration and Customs Enforcement (ICE), on January 30, 2025, the below-listed individuals entered into Puerto Rican waters without inspection and were detained by the CBP. Earlier that day, Coast Guard had previously boarded the sailing vessel Mistress, but the vessel was allowed to continue its voyage to St. Martin.  Instead of going to St. Martin, the S/V Mistress entered U.S. waters without inspection and anchored off La Parguera, where they were arrested and processed for expedited removal by DHS officials, including the United States Border Patrol and Immigration and Customs Enforcement (ICE). Specifically, the following eight individuals were encountered on a private boat off the southwest coast of Puerto Rico:

Name                                    Country of Citizenship

Erlanbek Narkoziev              Kyrgyzstan

Jafar Valamatov                    Russia

Kanal Assylbekov                 Kazakhstan

Nikita Torshin                       Kazakhstan

Sanjarjon Sidikov                  Uzbekistan

Shackhat Uurustamov           Kyrgyzstan

Odiljon Azimov                     Kyrgyzstan

Shukrat Akhemodov              Russia

“Every day CBP Officers are responsible with determining the admissibility of aliens arriving at our ports of entry.  Foreign travelers requesting entry undergo an inspection and determination of admissibility to the United States, and if they are not admissible, they are returned to their point of embarkation,” indicated Roberto Vaquero, Director of the San Juan Office of Field Operations. “Our officers will be vigilant in determining admissibility and will also inspect authorized presence from passengers in domestic flights as they try to reach the Continental US.”

“The Ramey Sector of the US Border Patrol remains steadfast in protecting our Caribbean borders and deter irregular migration attempts.  U.S. immigration law makes it a crime to enter or attempt to enter without requesting admission at a port of entry designated for that purpose by immigration officials,” stated Reggie Johnson, Acting Chief Patrol Agent. “Migrants should know that they will face full legal consequences of unlawful entry.”

“Air and Marine Operations agents and assets will support the whole of government effort to enforce immigration laws and protect our borders from emerging threats,” said Christopher Hunter, Director of the Caribbean Air and Marine Branch. “AMO safeguards our Nation by anticipating and confronting security threats through our aviation and maritime law enforcement expertise, innovative capabilities, and partnerships at the border and beyond.”

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Source: US FBI

SAN JUAN, Puerto Rico – On December 12, 2024, a federal grand jury in the District of Puerto Rico returned an indictment charging Ángel Javier Avilés-Monzón, a.k.a. “Chimi/Yovngchimi” with two counts for firearms violations. FBI special agents arrested Avilés-Monzón today at the Luis Muñoz Marín International Airport.

According to court documents, on or about June 4, 2023, and on or about August 25, 2024, Ángel Javier Avilés-Monzón knowingly possessed a machinegun, that is, a pistol of unknown make and model, modified to fire automatically more than one shot without manually reloading by a single function of the trigger.

If convicted, the defendant faces a maximum penalty of 10 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico, and Joseph González, Special Agent in Charge of the Federal Bureau of Investigation San Juan Field Office made the announcement.

Assistant U.S. Attorney (AUSA) Alberto López-Rocafort, Chief of the Gang Section, and AUSA Joseph Russell are prosecuting the case.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: US FBI

An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director of the Virgin Islands Office of Management and Budget, with participating in a bribery and money laundering conspiracy. Both defendants made their initial court appearances today in St. Thomas, U.S. Virgin Islands.

According to court documents, Martinez, 56, and O’Neal, 53, both of St. Thomas, accepted bribes from a then-government contractor, David Whitaker. The indictment alleges that the scheme began in at least November 2022 and continued until June 2024, with O’Neal joining the scheme no later than January 2024. The defendants also allegedly conspired to launder proceeds from the bribery scheme through a monetary transaction to pay rent on O’Neal’s coffee shop. In exchange for the bribes paid by the government contractor, Martinez and O’Neal, among other official acts, allegedly agreed to approve fraudulently inflated invoices and assist with obtaining payment for those invoices by the Virgin Islands to Whitaker. Martinez also agreed to assist Whitaker in obtaining a $1.48 million contract to provide services to the VIPD in October 2023. Additionally, after the investigation was originally made public, Martinez allegedly obstructed the investigation by encouraging Whitaker to destroy evidence associated with Martinez’s criminal activity and produced falsified documents in response to a subpoena.

Martinez and O’Neal are each charged with five counts of honest services wire fraud, which each carry a maximum penalty of 20 years in prison; one count of federal program bribery, which carries a maximum penalty of 10 years in prison; and one count of money laundering conspiracy, which carries a maximum penalty of 20 years in prison. Martinez is also charged with two counts of obstruction of justice, which each carry a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division; U.S. Attorney Delia Smith for the District of the Virgin Islands; and Special Agent in Charge Joseph Gonzalez of the FBI San Juan Field Office made the announcement.

The FBI San Juan Field Office, St. Thomas Resident Agency is investigating the case.

Trial Attorneys Alexandre Dempsey and Steve Loew of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Michael Conley for the District of the Virgin Islands are 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.

Source: US FBI

PITTSBURGH, Pa. – A resident of Castle Shannon, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced today.

The three-count Indictment named Vaughn James, 40, as the sole defendant.

According to the Indictment, on or about June 14, 2023, James possessed with intent to distribute quantities of mixtures and substances containing fentanyl, fluorofentanyl, protonitazene, heroin, MDMA, cocaine, and crack cocaine. The Indictment also alleges that James possessed a firearm in furtherance of his drug trafficking crime and possessed a firearm and ammunition after having been convicted of multiple prior felonies, including for state drug trafficking and firearms offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

The law provides for a maximum total sentence of not less than 20 years and up to life in prison, a fine of up to $10.5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

The Pennsylvania State Police Drug Law Enforcement Division’s Southwest Strike Force Unit and Federal Bureau of Investigation conducted the investigation leading to the Indictment.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Source: US FBI

BECKLEY, W.Va. – A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Steven Nicholas Wimmer, 25, of Bluefield, was sentenced to nine years in prison, to be followed by three years of supervised release.

With his guilty plea, Wimmer acknowledged that he responded to a call for officer assistance after Q.B. tried to push past another correctional officer. The officers restrained and handcuffed Q.B. Officers, including Wimmer, then escorted Q.B. to an interview room, where officers struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Wimmer admitted that officers struck Q.B. in the interview room in order to punish him for attempting to leave his assigned pod. Wimmer further admitted that he was a member of the conspiracy who injured Q.B. inside the interview room while Q.B. was restrained, handcuffed, and posed no threat.

Wimmer and former Southern Regional Jail corrections officer Andrew Fleshman pleaded guilty on Nov. 2, 2023, to conspiring with other officers to use unreasonable force against Q.B. Fleshman, 22, of Shady Spring, is scheduled to be sentenced on July 14, 2025. On Nov. 29, 2023, a federal grand jury indicted six other defendants in connection with the death of Q.B. In November 2024, former correctional officers Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Sentencing hearings for Holdren, Snyder, and Walters are scheduled for June 16. On Aug. 8, 2024, Ashley Toney and Jacob Boothe each pleaded guilty to violating Q.B.’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled for June 9.

On January 27, a federal jury convicted defendant Chad Lester, a former Lieutenant at the Southern Regional Jail, on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. Lester is scheduled to be sentenced on May 15.

Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

The Federal Bureau of Investigation (FBI) Pittsburgh Field Office investigated the case.

Chief United States District Judge Frank W. Volk imposed the sentence. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

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. 5:23-cr-134.

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