Category: Security

Source: US FBI

“I love working Indian country,” said Davenport, using the federal government’s designation for Native American lands. “I like catching bad guys. I like the chase. I like helping people. That keeps me going.”

For more than a century, the FBI has had jurisdiction when major crimes are committed against members of federally recognized tribes on reservations. The FBI works alongside the Bureau of Indian Affairs (BIA) and local law enforcement partners working on the reservations.

Davenport supervises a small team of agents and staff in the Pinetop-Lakeside Resident Agency, a satellite office of the Phoenix Division. He said strong working relationships are essential given the remoteness of the work. In Arizona, for example, nearly 25% of the state is designated Indian Country; the Navajo Nation alone occupies more than 15,800 square miles in northern Arizona. Davenport’s office covers the Fort Apache, San Carlos Apache, and Tonto Apache reservations in eastern Arizona.

“It’s a big asset to have tribal police and the Bureau of Indian Affairs working with us,” said Davenport. “There are a lot of things on the reservation that … if you didn’t grow up there, you don’t know.” Tribal police and prosecutors, along with local BIA agents, intimately understand the geography, customs, and people on the reservation.

“They are the eyes and ears,” said Davenport, who grew up about an hour away from the Pinetop-Lakeside office. “I will never know as much about the reservation as tribal police. They live there. They grew up there. They know everybody. They’re a huge asset for us.”

BIA agent Auggie Belvado, an enrolled member of the San Carlos Apache Tribe, said the relationship is symbiotic. He has worked with Davenport and the Bureau’s agents for 16 years and says the different agencies bring unique strengths to bear.

Source: US FBI

“The work this agency does in Indian country territory is among our organization’s highest priorities,” said Michael Rivers, who leads the FBI’s Indian Country and International Violent Crime Unit. “We are proud of and committed to the support and resources we devote to these investigations and the victims. Our hope is that this surge of resources and prioritized action will let people and communities know they are not forgotten.”

Working closely with BIA agents and Tribal police—as well as other federal agencies with responsibilities to serve Tribal communities—is nothing new for the Bureau. The FBI has had jurisdiction over major crimes in Indian country since its earliest days, and it has always relied on partner agencies on reservations, particularly since they know the terrain and the people there better than anyone.

“It’s a big asset to have Tribal police and BIA working with us,” said Special Agent Sam Davenport, who supervises an FBI office in Pinetop-Lakeside, Arizona that borders the Fort Apache Indian Reservation. In the summer of 2023, his office received multiple rotations of agents during the first Operation Not Forgotten. He said they worked closely with the BIA, Tribal police, and local prosecutors to generate leads on cold cases.

Across the country, the FBI has 26 Safe Trails Task Forces made up of federal, state, local and Tribal law enforcement partners. Davenport said having local trusted connections is essential, given the remoteness of most Tribal lands and the established rapport Native American authorities have within their communities.

“They are the eyes and ears,” he said. “They live there. They grew up there. I will never know as much about the reservation as Tribal [police].”

Source: US FBI

Special Agents Durant and O’Hare relied heavily on the Mobile Biometrics Application (MBA) and Special Processing Center (SPC) teams to expedite the identification of victims. These specialized units, operating out of the FBI’s Criminal Justice Information Services Division in West Virginia, provided agents in the field with real-time support, often pulling fingerprints and running them through reference files within minutes. In some cases, results were returned in as little as 15 to 20 minutes, streamlining the identification process during critical moments.

The MBA team, in particular, played a vital role by swiftly processing prints, actively monitoring quality control, and troubleshooting more difficult cases. When automated systems didn’t yield a match, the SPC team took over, applying manual processes to assist with identification. This seamless coordination between field agents and the FBI’s lab-based experts highlights the Bureau’s ability to deploy advanced technology in disaster zones, ensuring that victims’ families receive answers as quickly as possible.

While working to bring closure to grieving families, the agents have also felt the storm’s personal impact. O’Hare’s daughter and grandchildren evacuated from North Carolina to stay with her in Upper East Tennessee after being displaced by power loss. “I joined the FBI to help people,” O’Hare said. “In situations like this, that’s why I am doing my very small part to try to provide some closure for the families of the victims.”

As the FBI and its partners work to support communities impacted by Hurricane Helene, the Bureau issued a warning about scammers looking to exploit survivors and mislead charitable donors. Learn to spot the red flags of disaster fraud at fbi.gov/DisasterFraud.

Source: US FBI

COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

According to evidence presented in court, from 2019 through 2021, Martin operated a business known as Lancaster Tactical Supply (LTS) through the website LTacticalSupply.com. Martin presented LTS as if it were a legitimate business that sold firearm accessories and parts, including 80% build kits, firearm slides, imitation suppressors, optics, and body armor. He also modified and customized firearms.  Build kits are products that include the component parts of an operable firearm with some parts disassembled. When the parts are combined, the product is converted into a fully functioning firearm, often without a manufacturer or serial number, making the firearm more difficult to trace.  

At least 380 customers from 43 states complained that they were defrauded by LTS, generally reporting that LTS took their money and failed to ship the products they purchased. Martin generated substantial revenue through LTS, including more than $2 million in 2020 alone.  Although Martin personally operated LTS and deposited its proceeds into his personal bank accounts, Martin failed to pay state or federal income tax any year from 2015 through 2022. 

Martin also evaded federal income tax by using the identity of a former employee without authorization to set LTS payment systems up in a way that caused the IRS to identify the former employee as the person who owed income tax for the business, rather than Martin.

When agents searched Martin’s residence and business in Chester, pursuant to a federal search warrant, he was found in possession of numerous firearms – including a 5.56 x 45 mm “80%” rifle; a 9 x 19 mm “80%” pistol, with a stabilizer brace and muzzle attachment; a 9mm pistol; and another 9mm pistol loaded with 16 rounds. Only one of the firearms had a serial number. Martin had 15 prior criminal convictions at the time, many of which are felonies, which made firearm possession illegal for Martin under federal law.

As for false statements, when agents searched his house and business, Martin told FBI agents that he had never heard of LTS, that he had never received money from LTS, and that he did not know how his name became associated with the businesses, all of which Martin knew were untrue.

United States District Judge Joseph F. Anderson, Jr. sentenced Martin to 57 months in federal prison, the high end of the advisory guidelines, with 3 years supervision by U.S. Probation to follow. Martin was also ordered to pay $215,374.00 in restitution to the IRS.

The case was investigated by the FBI Columbia field office, U.S. Postal Inspection Service, and IRS Criminal Investigation, with critical assistance from the Chester County Sheriff’s Department and the Rock Hill Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.

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Source: US FBI

A Colorado jury convicted a Gambian national, Michael Sang Correa, on torture charges for his participation in the torture of numerous victims in The Gambia in 2006, including through beating and flesh burning, because of the victims’ purported involvement in a plot against The Gambia’s then-President, Yahya Jammeh.

“Michael Sang Correa tried to evade responsibility for his crimes in The Gambia by coming to the United States and hiding his past,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “But we found him, we investigated him, and we prosecuted him. The lesson is: if you commit violent crimes—let alone torture or other human rights violations—do not come to the United States. If you do, the Department of Justice, together with its law enforcement partners, will leave no stone unturned to see that your crimes are exposed and justice is served. I thank the jurors for their service and the witnesses for the courage to relive the horror they experienced at Correa’s hands.”

“The torture inflicted by Michael Sang Correa and his co-conspirators is abhorrent,” said Acting U.S. Attorney J. Bishop Grewell for the District of Colorado. “Today’s verdict shows you can’t get away with coming to Colorado to hide from your past crimes. The jurors are to be commended for their service throughout this trial and the witnesses for traveling so far to serve the interests of justice.”

“Correa’s crimes caught up with him today,” said Special Agent in Charge Steve Cagen of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Denver, who oversees HSI operations in Colorado, Montana, and Wyoming. “Correa chose the wrong country to try to escape from justice. HSI actively investigates and apprehends human rights violators who run from their criminal pasts and come here. We have a zero-tolerance policy for human rights violators.”

According to evidence presented at trial, Michael Sang Correa, 46, served in an armed unit known as the “Junglers,” which answered to The Gambia’s then-President, Yahya Jammeh. The jury found that, as a Jungler, Correa conspired with others to commit torture. The jury also found that, together with others, he tortured five victims. The evidence at trial showed that Correa and his co-conspirators targeted these victims based on suspicions that they plotted against Jammeh.

The evidence at trial proved that in March 2006, shortly after a failed coup attempt, Correa and his co-conspirators transported the victims to the main prison of The Gambia, known as “Mile 2 Prison.” For the rest of the month of March and well into April 2006, Correa and his co-conspirators beat, stabbed, burned, and electrocuted the victims. A victim testified that he had his thigh burned by hot, molten plastic; the Junglers also placed the victim in a large bag, suspended him in the air, and dropped him to the ground. Another victim testified that he was suffocated when Correa and his co-conspirators placed a plastic bag over his head; one of Correa’s co-conspirators also put the barrel of a pistol in his mouth. In addition to suffocation from a plastic bag over the head, another victim testified he was electrocuted on his body, including his genitals; hanged upside down and beaten in that position; and stabbed in the shoulder. A fourth victim endured electrocution and was hit in the head with a pistol. A fifth victim’s testimony indicated that he had cigarettes extinguished into his skin and experienced electrocution and was also struck in the face with a hammer. These and other horrific acts of torture and abuse emerged in the testimony of the victims at trial and revealed that Correa played an integral role in inflicting this torture on the victims.

Ten years after these crimes, Correa obtained a visa to enter the United States, arriving in this country in December 2016. Correa escaped apprehension until 2019, and upon his arrest by ICE that year he was placed in removal proceedings. He was charged with torture in 2020. This is the first conviction of a non-U.S. citizen on torture charges in a federal district court.

Correa faces a maximum penalty of 20 years in prison for each of the five torture counts and the count of conspiracy to commit torture. He will remain in U.S. custody pending his sentencing at a date to be determined by the Court. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The HSI Denver Field Office investigated the case, with support from HSI agents in Senegal, as well as personnel at the U.S. Embassy in Banjul, The Gambia, and the FBI Legal Attaché in Senegal.  The Human Rights Violators and War Crimes Center (HRVWCC) significantly supported the case. Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.

Acting Principal Deputy Chief Christina Giffin and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Melissa Hindman and Laura Cramer-Babycz for the District of Colorado prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden.

Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

Source: US FBI

Note: View the criminal complaint.

Federal charges have been filed against Jamison Wagner, 40, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.

“Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”

“Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”

“This arrest is part of the FBI’s aggressive efforts to investigate and hold accountable those who have targeted Tesla facilities in various states across the country,” said FBI Director Kash Patel. “Thank you to our agents and support teams in Albuquerque who did an outstanding job executing the mission. Under Attorney General Bondi’s leadership, we will continue to locate and arrest those responsible for these acts of domestic terrorism, and the FBI will work with partners at the Department of Justice to ensure such lawbreakers face justice.”

“A key suspect is now in custody thanks to the exceptional work of ATF’s Special Agents, certified fire investigators, and forensic specialists,” said Deputy Director Robert Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This arrest marks a critical step toward justice in the firebombing that targeted a Tesla dealership and the New Mexico Republican Party Headquarters. Our teams worked around the clock—collecting, analyzing, and connecting forensic evidence across both scenes. With the support of our local partners, the FBI, and the rapid work of ATF’s forensic lab, we were able to link the crimes, identify those responsible, and take swift action to protect the public. This is what ATF does best: we follow the evidence, we find the truth, and we bring offenders to justice.”

According to court documents, in the early morning hours of Feb. 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.

An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.

Graffiti was spray-painted in red and black paint on the building and six other vehicles, including “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi,” along with swastika symbols. 

Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask, and carrying a white box.

The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the Republican Party New Mexico (RPNM) office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.

Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.

Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as in what appeared to be a white Hyundai Accent between the years 2012 and 2015.

Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. The resulting investigation connected Wagner as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage and investigators determined that Wagner owns a white 2015 Hyundai Accent.

Wagner Facebook photo.

Tesla arson suspect.

Wagner’s driver’s license.

On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:

• A white cardboard box containing eight assembled suspected incendiary devices.
• Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
• Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
• A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
• Black and red spray paint matching the graffiti used at both crime scenes.
• A stencil bearing the phrase “ICE=KKK,” consistent with graffiti found at the RPNM fire scene.

Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.

“The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”

Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which has not been set. If convicted of the current charges, Wagner faces between five and 20 years in prison for each count.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office are jointly investigating the case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.

Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance, including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations.

Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote for the District of New Mexico and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

Source: US FBI

CHARLESTON, S.C. — Joshua Paul Stewart Turner, 25, of Summerville, and Noah Olen Fowler, 26, of Moncks Corner, have each been sentenced for their roles in a conspiracy to straw-purchase a firearm.

Evidence obtained in the investigation revealed that Fowler, knowing Turner was prohibited from possessing and/or purchasing a firearm, purchased a firearm for Turner. During the purchase of the firearm, Fowler false certified on the ATF Form 4473 that he was purchasing the firearm for himself. Evidence also revealed that Turner sent Fowler information on which firearm to purchase and, further, paid him for the firearm via CashApp. When Fowler purchased the firearm for Turner he was employed as a correctional officer at the Berkeley County Detention Center.

“Straw purchases undermine our efforts to keep firearms out of the hands of those legally prohibited from possessing them,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We’ll continue to work with our law enforcement partners to prosecute individuals who attempt to circumnavigate the proper procedure to purchase firearms.”

“Straw purchasing is a dangerous tactic that circumvents our laws and puts guns in the hands of prohibited individuals,” said ATF Special Agent in Charge Alicia Jones. “Whether you are the prohibited individual in possession of a firearm or the individual who lied to supply that firearm, both are considered threats to public safety and both face serious consequences.”

“Weapons in the hands of those prohibited from possessing them are a direct threat to public,” said Reid Davis, acting Special Agent in Charge of the FBI Columbia field office. “These sentences underscore the serious consequences of violating federal firearms laws and send a clear message: the FBI and our law enforcement partners are committed to ensuring those who violate these laws are held accountable.”

United States District Bruce H. Hendricks sentenced Turner to 20 months’ imprisonment, to be followed by a three-year term of court-ordered supervision. United States District Bruce H. Hendricks sentenced Fowler to a time-served sentence, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022.  The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI Columbia field office, and the Berkeley County Sheriff’s Office. Assistant U.S. Attorney Amy Bower is prosecuting the case.

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Source: US FBI

Director Kash Patel has named Christopher G. Raia as the assistant director in charge of the New York Field Office. He most recently served as a deputy assistant director in the Counterterrorism Terrorism Division at FBI Headquarters in Washington, D.C.

Mr. Raia joined the FBI as a special agent in 2003 and reported to the Texas City Resident Agency, a satellite office of the Houston Field Office. Mr. Raia spent 10 years investigating violent crime, gangs, drugs, and white-collar crime at the resident agency and served as the coordinator of the Safe Streets Task Force.

In 2012, Mr. Raia reported to FBI Headquarters as a supervisory special agent to serve as a program manager in the International Terrorism Operations Section of the Counterterrorism Division. Mr. Raia oversaw all international terrorism cases in the Atlanta, Georgia; Dallas, Texas; Jackson, Mississippi; and Mobile, Alabama, field offices.

Mr. Raia was promoted in 2014 to senior supervisory resident agent at the Bryan/College Station Resident Agency of the Houston Field Office, where he oversaw all national security and programs. In 2020, he was named the assistant special agent in charge of the Houston Field Office’s Violent Crime Branch and then of its National Security Branch in 2021.

In 2023, Mr. Raia was selected to serve as the chief of staff for the executive assistant director of the National Security Branch at FBI Headquarters. Mr. Raia managed strategic initiatives, supervised executive staff, and directed communications projects. In addition, he coordinated major projects for external entities, such as Congress and the White House.

Mr. Raia was promoted to deputy assistant director in the Counterterrorism Division at Headquarters in 2024 and oversaw all international counterterrorism program-management for the FBI.

Mr. Raia graduated from the U.S. Coast Guard Academy and served as a Coast Guard officer in Florida before joining the FBI.

Source: US FBI

Mumbai Attacks in 2008 Killed More than 160 People, Including Six Americans, and Wounded Hundreds More

Source: US FBI

Three individuals who were fugitives since December 2024 have been arrested on criminal charges related to their alleged participation in drug trafficking and violent crimes.