Category: Security

FBI dedicates investigative resources to address violent crime in Indian country

In its second year, Operation Not Forgotten, a joint operation between the FBI and the Bureau of Indian Affairs-Office of Justice Services (BIA) surged more than 50 personnel to assist with unresolved investigations in Indian country. From June to September 2024, dedicated resources included FBI special agents and intelligence personnel who deployed to support 10 FBI field offices whose regions include Tribal communities that too often are impacted by a crisis of violence. 

In the past four months, as a result of Operation Not Forgotten, more than 300 cases received increased investigative, intelligence, and victim assistance. The majority of that assistance was surged to cases involving the most vulnerable victims, including investigations of child physical and sexual abuse, child sexual abuse material, serious violent assaults, domestic violence, and death investigations. 

“We want our Native American communities to know we are committed to combating criminal activity on Tribal land,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “Combating violence inflicted on these communities is among the most important work we do. With the help our partners at BIA and our dedicated agents, analysts and professional staff, we will continue to bring expertise and insight that’s critical to protecting these communities and victims and helping them heal and thrive.”

FBI and BIA efforts have currently led to over 40 arrests, over 40 search warrants being executed, 11 violent offenders were indicted, and nine child victims were identified and recovered from situations of abuse or neglect. Additionally, FBI Victim Services Division personnel provided direct support and services to approximately 440 victims and next-of-kin, including, but not limited to, crisis intervention, case status updates, child/adolescent forensic interviews, support during investigative interviews, assistance with Crime Victims Compensation applications, resource referrals, transportation assistance, Child Protective Services coordination, and Emergency Victim Assistance Funding for lodging and other immediate expenses. 

“The Bureau of Indian Affairs, Office of Justice Services was pleased to have been apart of Operation Not Forgotten,” said Richard Melville, Office of Justice Services director. “Joint investigative efforts between the FBI and BIA increase investigative resources and strengthens our ability to bring closure and justice for families and victims of violent crimes committed in Indian country. This partnership is an effective tool our agencies leveraged throughout Operation Not Forgotten to achieve that important goal.”   

This joint operation between the two agencies recognizes the importance of an inclusive approach to combating violent crime in Indian country. By working closely with BIA and Tribal law enforcement agencies, the FBI is establishing trusted partnerships with Tribal communities to address crime in Indian country. The FBI has more than 200 dedicated agents and 26 Safe Trails Task Forces consisting of federal, state, local, and Tribal law enforcement partners investigating crimes in roughly 200 Tribal communities nationwide. By expanding our presence in Indian country and working closely with our partner law enforcement agencies and community advocates, the FBI is committed to bringing closure to unresolved cases and bringing justice to victims and their families. 

Operation Not Forgotten, along with the FBI’s broader violent crime mission, emphasizes the FBI’s continued dedication to address violence impacting Indian country, including Missing and Murdered Indigenous Persons (MMIP). The FBI is committed to maintaining close collaboration with our federal, state, local and Tribal law enforcement agencies, Tribal governments, and community members to build safer communities and protect the rights of all people.   

Individuals with any relevant information about crimes or crimes in Indian country, are encouraged to visit tips.fbi.gov to submit an online tip or contact their local FBI office.   

The following FBI field offices received dedicated personnel for Operation Not Forgotten 2024: 

• Albuquerque
• Denver
• Detroit
• Minneapolis
• Oklahoma City
• Omaha
• Phoenix
• Portland
• Salt Lake City
• Seattle

Additional resources related to the FBI’s work in Indian country can be found on fbi.gov. 

Note: View a video statement from Assistant Attorney General Kristen Clarke here.

A South Carolina man, Daqua Lameek Ritter, was sentenced today to life in prison for the August 2019 murder of Dime Doe, a Black transgender woman from Allendale, South Carolina.

On Feb. 24, a jury convicted Ritter of all charges in the indictment, which included one hate crime count, one federal firearms count, and one obstruction count, all arising out of the murder of Dime Doe. This was the first guilty verdict in trial under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act (Shepard-Byrd Act) for violence against a transgender person.

“Bias-motivated violence has no place in our society. With today’s sentencing, the defendant is being held accountable for the senseless murder of Dime Doe, a transgender woman of color,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “We hope that the verdict and sentence in this case provides Ms. Doe’s loved ones with some sense of comfort and demonstrates that the Justice Department will vigorously prosecute those who commit violent acts of hate against the LGBTQI+ community.”

“This sentence holds the defendant accountable for the heinous and tragic murder of Dime Doe, a Black transgender woman,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Today’s sentencing will not bring Dime Doe back but hopefully provides a small measure of comfort to Dime’s family, loved ones and the community. This sentencing sends a clear message — the Justice Department vigorously defends the civil rights of every American. We will use all the resources at our disposal to safeguard the rights of the LGBTQI+ community, and we will investigate and prosecute perpetrators of transphobic-fueled violence in our country. In America, trans and gender non-conforming people, deserve to live their lives free from violence based on who they are and who they love.”

“Protecting civil rights remains at the forefront of our office’s priorities,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “From the smallest of communities, like Allendale, to anywhere in South Carolina where hate and injustice occur. We will continue to fight for the rights of those targeted because of their race, their religion, their gender identity or sexual orientation, or their ability.”

“Today’s sentencing is a culmination of hard work and dedication to the pursuit of justice for Dime Doe,” said Assistant Director Chad Yarbrough of FBI’s Criminal Investigative Division. “Let me be clear, no one should live their life in fear because of their sexual identity or appearance. Charged under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, Mr. Ritter will now face the consequences for his actions. This act reminds us of the need to unite against hate and violence in our communities.”

“This sentence reflects the gravity of Ritter’s horrific crime of murdering Dime Doe,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “It is our hope that this outcome brings a measure of closure to Doe’s loved ones. As they continue to mourn this tragedy, the FBI remains steadfast in ensuring the protection and dignity of all citizens.”

Evidence presented at trial showed that Ritter was upset that rumors about his sexual relationship with Dime Doe were out in the community. On Aug. 4, 2019, the defendant lured Doe to a remote area in Allendale and shot her three times in the head. At trial, the government proved beyond a reasonable doubt that Ritter murdered Doe because of her gender identity. Ritter then burned the clothes he was wearing during the crime, disposed of the murder weapon, and repeatedly lied to law enforcement.

The FBI Columbia Field Office investigated the case, with the assistance of the South Carolina Law Enforcement Division, Allendale County Sheriff’s Office, and Allendale Police Department.

Assistant U.S. Attorneys Brook Andrews, Ben Garner, and Elle Klein for the District of South Carolina and Trial Attorney Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.

More information about the Department’s hate crimes efforts, including facts and statistics, case examples, and a searchable collection of the department’s resources for law enforcement, community groups, researchers, and others, are available at www.justice.gov/hatecrimes.

This release has been updated to reflect the correct date of Dime Doe’s murder.

Note: View the second unsealed superseding indictment here.

The Justice Department today announced the filing of murder-for-hire and money laundering charges against Indian government employee, Vikash Yadav, 39, also known as Vikas, and Amanat, in connection with his role in directing a foiled plot to assassinate a U.S. citizen in New York City. Yadav is charged in a second superseding indictment unsealed today in the U.S. District Court for the Southern District of New York. Yadav’s alleged co-conspirator, Nikhil Gupta, 53, was previously charged and extradited to the United States on the charges contained in the first superseding indictment. Yadav remains at large.

“The Justice Department will be relentless in holding accountable any person — regardless of their position or proximity to power — who seeks to harm and silence American citizens,” said Attorney General Merrick B. Garland. “As alleged, last year, we foiled an attempt by Vikash Yadav, an Indian government employee, and his co-conspirator, Nikhil Gupta, to assassinate an American citizen on U.S. soil.  Today’s charges demonstrate that the Justice Department will not tolerate attempts to target and endanger Americans and to undermine the rights to which every U.S. citizen is entitled.”

“The defendant, an Indian government employee, allegedly conspired with a criminal associate and attempted to assassinate a U.S. citizen on American soil for exercising their First Amendment rights,” said FBI Director Christopher Wray. “The FBI will not tolerate acts of violence or other efforts to retaliate against those residing in the U.S. for exercising their constitutionally protected rights. We are committed to working with our partners to detect, disrupt, and hold accountable foreign nationals or others who seek to engage in such acts of transnational repression.”

“Today’s charges are a grave example of the increase in lethal plotting and other forms of violent transnational repression targeting diaspora communities in the United States,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “To the governments around the world who may be considering such criminal activity and to the communities they would target, let there be no doubt that the Department of Justice is committed to disrupting and exposing these plots and to holding the wrongful actors accountable no matter who they are or where they reside.”

“DEA foiled this assassination attempt last year and has continued to trace this case back to an employee of the Indian government whom we charge was an orchestrator of this intricate murder-for-hire scheme. DEA did not relent, and today’s indictment names Vikash Yadav as an alleged mastermind,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “We charge that Yadav, an employee of the Indian government, used his position of authority and access to confidential information to direct the attempted assassination of an outspoken critic of the Indian government here on U.S. soil. This case was led by the DEA New York Division’s Drug Enforcement Task Force, which is comprised of DEA, the New York State Police, and the New York City Police Department, and is a true testament to the tenacity and determination of our team.”

“Last year, this office charged Nikhil Gupta for conspiring to assassinate a U.S. citizen of Indian origin on U.S. soil,” said U.S. Attorney Damian Williams. “But, as alleged, Gupta did not work alone. Today, we announce charges against an Indian government employee, Vikash Yadav, who orchestrated the plot from India and directed Gupta to hire a hitman to murder the victim. The right to exercise free speech is foundational to our democracy, and predicated on the notion that we can do so without fear of violence or reprisal, including from beyond our borders. Let this case be a warning to all those who would seek to harm and silence U.S. citizens: we will hold you accountable, no matter who and where you are.” 

As alleged in the second superseding indictment and other public court documents, in 2023, Yadav, working together with others, including Gupta, in India, and elsewhere, directed a plot to assassinate on U.S. soil an attorney and political activist who is a U.S. citizen of Indian origin residing in New York City (the victim). The victim is a vocal critic of the Indian government and leads a U.S.-based organization that advocates for the secession of Punjab, a state in northern India that is home to a large population of Sikhs, an ethnoreligious minority group in India. The victim has publicly called for some or all of Punjab to secede from India and establish a Sikh sovereign state called Khalistan, and the Indian government has banned the victim and his separatist organization from India.

During times relevant to the second superseding indictment, Yadav was employed by the Government of India’s Cabinet Secretariat, which houses Indian’s foreign intelligence service, the Research and Analysis Wing. Yadav has described his position as a “senior field officer” with responsibilities in “security management” and “intelligence.” Yadav also has referenced previously serving in India’s Central Reserve Police Force and receiving “officer[] training” in “battle craft” and “weapons.” Yadav is a citizen and resident of India, and he directed the plot to assassinate the Victim from India.

In or about May 2023, Yadav recruited Gupta to orchestrate the assassination of the victim in the United States. Gupta is an Indian national who resided in India and has described his involvement in international narcotics and weapons trafficking in his communications with Yadav and others. At Yadav’s direction, Gupta contacted an individual whom Gupta believed to be a criminal associate, but who was in fact a confidential source (the CS) working with the DEA, for assistance in contracting a hitman to murder the victim in New York City. The CS introduced Gupta to a purported hitman, who was in fact a DEA undercover officer (the UC). Yadav subsequently agreed, in dealings brokered by Gupta, to pay the UC $100,000 to murder the victim. On or about June 9, 2023, Yadav and Gupta arranged for an associate to deliver $15,000 in cash to the UC as an advance payment for the murder. Yadav’s associate then delivered the $15,000 to the UC in Manhattan.

In or about June 2023, in furtherance of the assassination plot, Yadav provided Gupta with personal information about the victim, including the victim’s home address in New York City, phone numbers associated with the victim, and details about the victim’s day-to-day conduct, which Gupta then passed to the UC. Yadav directed Gupta to provide regular updates on the progress of the assassination plot, which Gupta accomplished by forwarding to Yadav, among other things, surveillance photographs of the victim. Gupta directed the UC to carry out the murder as soon as possible, but Gupta also specifically instructed the UC not to commit the murder around the time of the Indian Prime Minister’s official state visit to the United States, which was scheduled to begin on or about June 20, 2023.

On or about June 18, 2023, approximately two days before the Indian Prime Minister’s state visit to the United States, masked gunmen murdered Hardeep Singh Nijjar outside a Sikh temple in British Columbia, Canada. Nijjar was an associate of the victim, and, like the victim, was a leader of the Sikh separatist movement and an outspoken critic of the Indian government. On or about June 19, 2023, the day after the Nijjar murder, Gupta told the UC that Nijjar “was also the target” and “we have so many targets.” Gupta added that, in light of Nijjar’s murder, there was “now no need to wait” on killing the Victim. On or about June 20, 2023, Yadav sent Gupta a news article about the victim and messaged Gupta, “[i]t’s [a] priority now.”

Yadav and Gupta of India have been charged with murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison; and conspiracy to commit money laundering, which carries 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.

The DEA New York Division and the FBI New York Field Office’s Counterintelligence Division are investigating the case, with valuable assistance provided by the DEA Special Operations Division, DEA Vienna Country Office, FBI Prague Country Office, Justice Department’s Office of International Affairs, and Czech Republic’s National Drug Headquarters.

Assistant U.S. Attorneys Camille L. Fletcher, Ashley C. Nicolas, and Alexander Li for the Southern District of New York are prosecuting the case with assistance from Trial Attorney Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney A.J. Dixon of the National Security Division’s Counterterrorism Section.

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

With the help of the U.S. Attorney’s Office for the Eastern District of Louisiana, a consent judgment was secured in May 2024. This judgment awarded full ownership of the Monet to the Parlagi heirs.

“We are immensely proud to have been able to recover this remarkable piece of art and bring it home to its rightful owners,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “I want to commend the work done by the FBI Art Crime Team and thank the Schlamp family for their cooperation in returning this significant artwork back to its rightful heirs. This moment brings to light not only the historical significance of this repatriation, but also the committed work of the FBI in cultural restitution and importance of our partnerships with organizations like The Commission for Looted Art in Europe. The FBI continues its commitment to returning stolen art and other objects of cultural and historical significance to the communities to which they belong.”

“We’re honored to have played a role in returning this stolen artwork to its rightful owners,” said James Dennehy, assistant director in charge of the FBI in New York City. “While this Monet is undoubtedly valuable, its true worth lies in what it represents to the Parlagi family. It’s a connection to their history, their loved ones, and a legacy that was nearly erased. The emotions tied to reclaiming something taken so brutally can’t be measured in dollars—it’s priceless.”

“We are proud to support the work of the Art Crime Team, especially in this case,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “Nothing can excuse the hateful and heinous behavior of the past, but we are most grateful to the Schlamp family for their role in righting this wrong. We need and appreciate the ongoing support of the public and the art community at large to ensure there are more success stories like this in the future.”

Claude Monet, pastel on paper, “Bord de Mer,” about 1865

The FBI’s work on this case is ongoing. In addition to the Monet, several other pieces of artwork were stolen from the Parlagi family in 1940. A signed Paul Signac watercolor from 1903, titled “Seine in Paris (Pont de Grenelle),” was sold to the same Nazi art dealer and is still missing today. As it is common for titles of stolen art to change over time, and due to the history of the Signac watercolor, it is very likely that it may be known under a different title today.

To assist in the search for the stolen Signac, the piece has been entered into the FBI’s National Stolen Art File (NSAF) catalog. The NSAF is a database of stolen art and cultural property. Stolen objects are submitted for entry to the NSAF by law enforcement agencies in the U.S. and abroad.

If you believe you have information about the stolen Signac, you are encouraged to contact the FBI’s Art Crime Program or FBI New York at NYArtCrime@fbi.gov. You may also submit online to tips.fbi.gov, call 1-800-CALL FBI (800-225-5324), or contact your nearest local FBI field office or U.S. Embassy or Consulate. Tipsters may remain anonymous.

Paul Signac, watercolor, “Seine in Paris (Pont de Grenelle),” signed and dated, 1903

About the FBI’s Art Crime Team 

The FBI’s Art Crime Team investigates art and cultural property crimes, working with international partners to recover stolen artwork and cultural heritage. The Art Crime Team works hand in hand with other federal partners to include the Department of Homeland Security and Department of State in combatting the illicit trafficking of cultural property.