FBI Boston Recovers and Returns 22 Historic Artifacts to Okinawa, Japan

Source: US FBI

In total, the FBI recovered 22 artifacts: six painted scrolls from the 18th-19th centuries (three of which were one piece and appear to have been divided into three pieces), a hand-drawn map of Okinawa dating back to the 19th century, and various pieces of pottery and ceramics. A typewritten letter was also found with the artifacts in Massachusetts that helped confirm they were looted during the last days of World War II. 

“When taken together, they really represent a substantial piece of Okinawan history,” said Kelly.

The FBI transported the artifacts from Massachusetts to Smithsonian Institution’s National Museum of Asian Art in Washington, D.C., where the scrolls were unfurled for the first time in many years, revealing portraits of Okinawan royalty in vivid reds, golds, and blue accents. 

“It’s an exciting moment when you when you watch the scroll unfurl in front of you,” said Kelly. “You witness history, and you witness something that hasn’t been seen by many people in a very long time.”

A hand-drawn map of Okinawa dates back to the 19th century.

Investigations and Oversight: Director Wray Discusses FBI’s Commitment to Government Accountability

Source: US FBI

The FBI pursues the cause of government accountability by investigating abuses of power by law enforcement officers and the corruption of public officials, and by holding our own workforce to a higher standard, FBI Director Christopher Wray said during the University of Georgia’s 2024 Getzen Lecture on Government Accountability on March 19. The lecture—which is held annually at the school’s Athens, Georgia, campus—invites current and former government leaders and other experts to share their thoughts on government accountability. 

“Our mission at the FBI is a broad one—to protect the American people and uphold the Constitution of the United States,” Wray said. “It covers everything from cyber to counterintelligence to counterterrorism to working with our partners to tackle violent crime. And, particularly relevant to this afternoon, it includes protecting the vulnerable and holding the powerful accountable.” 

In the United States, the rule of law comes first and applies to everyone—regardless of their socioeconomic status or position of power (or lack thereof), Wray said. This approach differentiates our nation from “authoritarian regimes, like Russia and China, where the rule of law is subordinated to their leaders’ despotic will,” he added. But to maintain the public’s trust in our justice system, he said, the FBI must demonstrate that it holds powerful people accountable when they break the law. 

“While there will always be people out there looking to exploit their positions of public trust by serving themselves rather than the American people, with an agency like the FBI on the job—and with institutions like UGA shining a light on why government accountability is so important in the first place—I like our chances,” Wray said. 

Holding Law Enforcement Accountable 

The FBI leads federal government efforts to investigate civil rights violations, including the responsibility to investigate what are known as color of law violations. 

“Those crimes occur when an individual acting under the authority of federal, state, or local laws—under what’s known as the color of law—willfully deprives someone of their constitutional rights,” he explained. “And that deprivation of rights can run the gamut, from excessive force, false arrest, or obstruction of justice to sexual assault, withholding medical care or the failure to keep an individual from harm.  

While color-of-law violations can be committed by anybody acting under their lawful authority— including probation and corrections officers, public officials, prosecutors, and judges—they too often involve law enforcement officers.” 

He then described an FBI Jackson Field Office investigation into a group of white law enforcement officers who in January 2023 “kicked in the door of a home where two Black men were staying and subjected them to an hour and a half of pure hell”—including physical and psychological abuse—even though the officers had “no probable cause to believe either had committed a crime.”  

The officers then went to extraordinary lengths to cover up their actions, including (but not limited to) destroying evidence, planting a gun on a victim, filing fraudulent reports, lying to investigators, and charging a victim with crimes he didn’t commit, Wray said. 

“All of that came out through the course of the FBI’s investigation,” Wray said, adding that the FBI also learned “three of the officers had committed color of law violations just a month earlier.” 

The investigation, which Wray said was a group effort between the FBI and “our state and federal partners” resulted in guilty pleas from all six officers, who are now awaiting sentencing. 

“I recognize that what happened in Mississippi is an extreme example,” he said. “In fact, it’s hard to imagine a more atrocious set of civil rights violations than those carried out by these guys. But, on the flip side, it’s hard to imagine more important work than investigating those crimes and seeking justice for the victims.” 

These criminals don’t represent “the vast majority of law enforcement officers,” Wray stressed. 

“I’m the leader of the country’s premier law enforcement agency, and I’ve spent most of my career working shoulder to shoulder with law enforcement officers … so I’ve seen firsthand what they’re made of and what they do to make our communities safer,” he said. These ingredients, he said, include selflessness, courage, character, dedication, and service.  

Wray added that officers are overworked and underpaid, largely operate outside the spotlight, and are rarely recognized or credited for their efforts. Yet, he said, they do their jobs knowing that each time they bid their families farewell to head to work, they might be doing so for the last time. “It takes a pretty extraordinary person to choose that life,” he said.  

Wray said the contrast between officers who wear the badge to serve and protect and those who wield their power to harm others makes color of law violations harmful to both their immediate victims and the public’s faith in the way our country holds criminals to account. 

“We’ve entrusted law enforcement officers with vast power and authority,” Wray said. “And when they abuse it—when they operate as though they’re above the law—they’re not just depriving victims of their civil rights. They’re degrading the public’s trust in our criminal justice system, one violation at a time.” 

Holding Public Officials Accountable 

Investigating public corruption is the FBI’s top criminal priority because of its dollars-and-cents cost to our nation’s’ government and taxpayers, which estimates put “at billions of dollars every year,” Wray said.

Public corruption—which can be carried out by public officials, regardless of how they get their jobs—can also infect and impact everything from border security and neighborhood protection to courtroom deliberations and even the quality of public infrastructure, he added. But at its core, public corruption denigrates the American people’s trust in their government and “undermines the strength of our democracy,” he said. 

The “secretive nature” of many public corruption violations can make them tricky to detect and prove, Wray said, but the Bureau’s long track record of investigating these types of crimes gives us an advantage. 

“On any given day, we’re working about 3,500 public corruption investigations with our federal, state, and local partners across the country—and our efforts pay off,” he said. “Over the past five years, we’ve disrupted nearly 2,000 criminal schemes and helped secure more than 3,000 convictions in this arena.”  

Those convictions include that of former Ohio House Speaker Larry Householder, who, Wray said, led “the most elaborate and extensive corruption scandal the state has ever seen.” 

Householder orchestrated a bribery scheme in which FirstEnergy—a company that owned two “failing nuclear power plants”—regularly paid off a tax-exempt organization run by Householder. In exchange, Householder’s organization worked to helped get a bill passed that provided “a billion-dollar bailout” for the troubled facilities, Wray explained.  

These corporate funds helped bankroll Householder’s bid for speaker and other state House candidates’ campaigns and pad the pockets of Householder and his team.  

“All in all, the FBI’s investigation found FirstEnergy paid upwards of $61 million in bribes to bail out their plants and to put and keep in office politicians like Householder who’d be loyal to the company over their constituents,” Wray said. 

But what the corrupt politicians and his cronies didn’t know was that the FBI had an inside source who “cooperated with our agents, recorded incriminating phone calls and conversations, and shared text messages sent by members of the conspiracy,” Wray said. As a result, he said, Householder was eventually convicted of racketeering and sentenced to 20 years in federal prison. FirstEnergy signed a deferred prosecution settlement and agreed to pay a $230 million penalty for conspiring to bribe elected officials and others. 

Holding Ourselves Accountable 

The FBI’s authority and power enable our public corruption investigations, but they also rightly force us to carry tremendous responsibility and undergo careful scrutiny, Wray said.  
“The work of the FBI is subject to a wide range of internal and external controls, all with the aim of holding our organization accountable for what we do,” he said. 

The Bureau’s internal checks and balances include the Office of Professional Responsibility, the Inspection Division’s Internal Affairs Section, and whistleblower protections for all Bureau employees, he said. Department of Justice-level accountability includes oversight from the DOJ Office of Professional Responsibility and the department’s Office of the Inspector General, he added. On top of that, our efforts are monitored by Congress and our investigative steps are subject to judicial review, he noted. 

“All of those components are in place to make sure people have avenues for reporting violations of the law, dangers to public health and safety, and gross waste, fraud, and abuse” for the FBI to address and correct, he said. The oversight makes the FBI stronger and the public safer, he said. 

“For the FBI to be the world’s leading law enforcement agency, and for the American public to continue placing their trust in us as an organization, people need to know we’re committed to doing the right thing in the right way,” he said. He stressed that this commitment to process includes maintaining consistent operational rigor, “upholding the Constitution and rule of law,” and “following the facts, wherever they lead.”  

“Process is what enables us to say, ‘You may not like the result we reached, but you cannot credibly say we didn’t do our work by the book,’ and it’s what allows people to trust us in the long run: the people we do the work for and the people we do the work with,” he said. 

Learning from the Past 

Wray also acknowledged the FBI’s missteps with respect to Dr. Martin Luther King Jr.—including an October 1963 wiretap request against the civil rights leader that failed to “present a shred of evidence.” He also reflected on the psychological toll FBI surveillance took on Dr. King. 

“I do not think any organization can aspire to have an unbiased loyalty to process and truth if it’s not willing to turn the spotlight around and look at itself,” he said. “So that’s something we work hard to do.” 

The FBI’s mission requires its personnel to simultaneously preserve Americans’ constitutional rights and safeguard their communities, Wray said. And neither requirement may be ignored in the name of the other. 

New special agents and intelligence analysts now complete a curriculum that incorporates “those difficult historical lessons and how they relate to our core values: respect, compassion, fairness, integrity, accountability, leadership, diversity, and rigorous obedience to the Constitution” to ensure they understand the importance of balancing these professional obligations, Wray said.  

“Looking back on that dark chapter in our history reminds us what can happen when we become untethered from the rule of law, and from oversight and accountability for our actions,” he added. “And I’m proud to be part of an organization that does not hide from its history, but learns from it, instead.” 

FBI Jacksonville Program Aims to Keep Connected Kids Safe

Source: US FBI

Hardwick and Markovsky urged parents to have those difficult conversations with kids ahead of time so they are comfortable enough to reach out if they need help. The sheriff’s office and FBI have resources for to help. “Don’t hesitate to contact us,” Markovsky said. 

During the recent outreach event, officials highlighted investigations that the FBI and partners worked in the area, and they showed how predators and violent extremists are exploiting new and emerging technologies. In sextortion cases, for example, predators are using sophisticated software to manipulate images teens freely share to then threaten and extort them.

“When parents understand both the devices and schemes in-depth, they can better explain the risks to their kids and help them take steps to safeguard personal information and secure their online profiles,” said FBI Community Outreach Coordinator Josh Chancey.

Sara Peters found the support of law enforcement to be empowering. “I know we’ll have to get her a phone at some point,” she said, “but now I feel like I know what to do, and maybe I can stay one step ahead with their help.”

ASAC Markovsky said when the time comes to get your child a phone, first have an open and honest talk about the people they could meet online and what those people might do.

“It will probably be a difficult, uncomfortable conversation,” he said. “But it’s necessary because no matter their age, the unfortunate reality is that they will likely be targeted.”

A Proven Partnership: Director Discusses FBI-Military Collaboration at West Point

Source: US FBI

On March 4, FBI Director Christopher Wray visited the U.S. Military Academy at West Point to speak with future U.S. Army officers about the Bureau’s legacy of collaboration with the Defense Department. 

“The FBI’s special agents, intelligence analysts, and professional staff are motivated by the same sense of patriotism and duty as the Corps and soldiers around the world,” Wray said in his address to the West Point Corps of Cadets. “Like you, everything we do is driven by our mission—protecting the American people and upholding the Constitution. We’ll always have a bond with those in careers of service protecting Americans, and with anyone committed to the values of duty, honor, country.” 

He also spoke to the persistence of great-power competition, threats posed by generative artificial intelligence, and counterterrorism. 

Finally, he invited the cadets in attendance to consider a career with the FBI once they leave uniform. If they do, he said, they’ll be in good company. 

“At the FBI, we’ve got almost 8,000 veterans among our 38,000 employees—including 179 who attended West Point—and it’s easy to see why so many veterans find working at the Bureau a natural fit: It’s a chance to keep serving a cause greater than themselves,” Wray said. “Among those is our Associate Deputy Director Brian Turner, who was Class of ’91. … Brian is now the number-three executive in the Bureau and our second-highest ranking special agent.” 

The speech was followed by a question-and-answer session, during which cadets posed candid questions to Director Wray.

FBI Director Christopher Wray (center) poses for a photo with cadets from the U.S. Military Academy at West Point during a visit to the school on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

Partnering with the Military 

West Point cadets should expect to partner with the FBI during their tenures, no matter what career field they pursue once they’re commissioned into the Army, Wray said.  

Wray said that examples of the Bureau’s partnership with the military in action include: 

  • Supporting the Joint Interagency Task Force, South, which detects and monitors the illegal trafficking of human, drug, and weapons trafficking  
  • Collaborating on trials held at Naval Station Guantanamo Bay 
  • “Collaborating on emerging technology at the Army Futures Command—where our current FBI detailee is himself a West Point grad” 
  • Teaming up “on mission areas as diverse as hostage rescue, human intelligence, and special warfare” 

And, he added, the partnership works both ways, noting that military representatives serve on FBI task forces throughout the country. 

Wray also praised the FBI’s use of teamwork with the military in cyberspace. 

“Even within that mission set, we’ve worked together across government to innovate—moving from a defensive mindset to one that’s more offensive,” he said. “That means coordinating with our partners on joint, sequenced operations designed to maximize impact on our adversaries.”

He said the fruits of that collaboration have included an operation that forced the Russian Federal Security Service’s Snake malware to “effectively cannibalize” itself. “We took down Snake in over 50 countries, with the help of our U.S. and more than half a dozen foreign partners,” Wray said. 

“Another example: the year-and-a-half-long campaign we waged—with our European partners—to hack the hackers of Hive, a ransomware group targeting hospitals, schools, and emergency services, whose servers and websites we seized and shut down, and whose victims we saved from tens of millions in ransom payments by using our access to decrypt their networks,” Wray said. 

And in February, he added, the military helped the Bureau and our international law enforcement partners conduct an operation that evicted Russia’s Main Intelligence Directorate from more than 1,000 wireless internet routers and prevented it from getting that access back. As a result, Russia lost access “to a botnet it was piggybacking to run cyber operations against countries around the world,” such as the U.S. and our European allies.

Wray noted that he meets with the dual-hatted commander of U.S. Cyber Command (CYBERCOM) and director of the National Security Agency (NSA) “just about every other week.”

FBI Director Christopher Wray addresses cadets at the U.S. Military Academy at West Point during a Commandant’s Hour lecture on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

Counterterrorism 

Wray also addressed a recent influx in foreign terrorist threats against the U.S. and our allies from Hezbollah, al Qaeda, al Qaeda in the Arabian Peninsula (an offshoot of the main organization), and ISIS stemming from the ongoing Israel-Hamas conflict following the October 7, 2023, terror attacks in the region. 

“Although we cannot and do not discount the possibility of another coordinated 9/11-style attack by a foreign terrorist organization, our most immediate concern has been that individuals or small groups will draw twisted inspiration from the events in the Middle East to carry out attacks here at home,” Wray said.  

Since October 7, 2023, Wray said, the FBI’s Counterterrorism Division has investigated “thousands of reported threats stemming from the conflict.” And while he says those reports are beginning to “level off,” the Bureau anticipates that the situation in the Gaza region “will feed a pipeline of radicalization and mobilization for years to come.” 

Great-Power Competition 

The FBI is also hard at work ensuring to shield U.S. national security from threats posed by hostile nation-states. Wray also pointed to China’s outsized hacking program and the amount of American data it’s stolen as proof that great-power competition persists. 

“The Chinese Communist Party has shown it’s willing to lie, cheat, and steal its way to achieve its ambition of becoming the world’s one and only superpower,” he said. 

China’s government poses “the greatest long-term threat to” American ideas and the security of both our country and its economy, by Wray’s estimation. 

But, he noted, China isn’t alone in its quest to challenge America’s standing on the world stage. 

The FBI’s counterintelligence workforce also spends “countless hours” fighting off Russian attempts to pilfer U.S. “government secrets and sow division through human intelligence operations, sophisticated cyber intrusions, signals collection platforms, and foreign malign influence campaigns,” he said. 

FBI Director Christopher Wray (left) speaks with U.S. Military Academy Superintendent Army Lt. Gen. Steve Gilland following his Commandant’s Hour lecture at West Point on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

Generative AI as a Double-Edged Sword 

Wray also addressed the topic of emerging technology, noting that while it can help the Bureau and military achieve its missions, it also comes with risks.  

Wray used generative artificial intelligence to illustrate this point. While this kind of AI can help law enforcement more efficiently work with data and detect threats, it’s also helping bad actors—including terrorists and hackers.  

“There’s a lot of AI-enhanced or -enabled danger for us to battle already, and more coming down the road—all of which highlights the importance, for both the FBI and our nation’s military, of innovation: finding new ways to be more efficient, more agile, and more resilient to prepare ourselves for five, 10, 20 years down the road,” Wray said. 

Resources

The Terrorist Screening Center Changes Name to the Threat Screening Center

Source: US FBI

The FBI’s Terrorist Screening Center (TSC) has been renamed the Threat Screening Center to reflect an expanded mission. For more than 20 years, the Terrorist Screening Center has been the U.S. government’s lead terrorist watchlisting entity. As national security threats continue to evolve, the TSC has expanded beyond terrorism watchlisting and screening to address other national security threats, like transnational organized crime (TOC).

With the recent designation of eight drug cartels and gangs as foreign terrorist organizations (FTOs), the TSC is well positioned to significantly increase its available identity information on transnational organized crime actors. To reflect this broader mission and increased focus on watchlisting FTO-designated TOC members, the TSC has changed its name to the Threat Screening Center.

“Border security is essential to protecting our country and providing safer communities for our citizens,” said FBI Director Kash Patel. “We’re expanding the watchlist to include cartel and gang members from newly designated foreign terrorist organizations. This change will assist our law enforcement and Intelligence Community partners as we all work together toward the goal of crushing violent crime within our borders.”

“With expanding and growing threats, we are reflecting that in our name,” added TSC Director Michael Glasheen. “Transnational organized crime watchlisting plays an important role in U.S. security interests while we continue to prevent terrorist attacks. The name change is a signal to the American people that the TSC is a powerful tool that can be used to fight all national security threats.”

Fausto Isidro Meza-Flores Added to FBI’s Ten Most Wanted Fugitives List

Source: US FBI

The FBI on February 4 added Fausto Isidro Meza-Flores to the Ten Most Wanted Fugitives list. He is the 533rd addition to the list.

Meza-Flores, also known as “Chapo Isidro,” is the alleged leader of the Meza-Flores transnational criminal organization, which is based in Sinaloa, Mexico. The organization is allegedly responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl, heroin, methamphetamine, and marijuana into the U.S.

“For decades, the public has shared information with the FBI that has helped us capture dangerous criminals,” Special Agent in Charge Sean Ryan said. “Today, we ask you to help us find Fausto Isidro Meza-Flores so we can bring him to justice and curb the flow of illegal drugs into our country.”

Meza-Flores was originally indicted on May 2, 2012, in the U.S. District Court for the District of Columbia. On November 26, 2019, a federal grand jury returned a superseding indictment charging Meza-Flores with drug trafficking violations and possession of a firearm. According to the indictment, Meza-Flores allegedly conspired to manufacture and distribute cocaine, heroin, methamphetamine, and marijuana in the U.S. from 2005 to 2019.

As the alleged leader of the Meza-Flores transnational criminal organization, Meza-Flores leads a group of heavily armed gunmen who use violence to maintain control of areas in Mexico used for the production and transportation of narcotics destined for the U.S.

Meza-Flores is 42 years old. He has brown eyes and dark brown hair. He is 5 feet, 6 inches tall and weighs approximately 160 pounds. He likely resides in Mexico.

The U.S. State Department’s Narcotics Rewards Program is offering a reward of up to $5 million for information that leads to Meza-Flores’ arrest and/or conviction.

If you have information about Meza-Flores, please call 1-800-CALL-FBI (1-800-225-5324), your local FBI office or the nearest American Embassy or Consulate or submit a tip via tips.fbi.gov. You can also contact the FBI via WhatsApp at 571-379-3951. WhatsApp is neither a government-operated nor a government-controlled platform.

FAUSTO ISIDRO MEZA-FLORES

Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

Fausto Isidro Meza-Flores Agregado a La Lista de Los Diez Fugitivos Más Buscados del FBI

Source: US FBI

El FBI agregó hoy a Fausto Isidro Meza-Flores a la lista de los Diez Fugitivos Más Buscados. Es la adición número 533 a la lista.

Meza-Flores, también conocido como “Chapo Isidro”, es el presunto líder de la organización criminal transnacional Meza-Flores, con sede en Sinaloa, México. La organización es presuntamente responsable de la posesión, distribución e importación de grandes cantidades de cocaína, fentanilo, heroína, metanfetamina y marihuana a los Estados Unidos.

“Durante décadas, el público ha compartido información con el FBI que nos ha ayudado a capturar criminales peligrosos”, dijo el Agente Especial a Cargo Sean Ryan. “Hoy, les pedimos que nos ayuden a encontrar a Fausto Isidro Meza-Flores, para que podamos llevarlo ante la justicia y frenar el flujo de drogas ilegales a nuestro país”.

Meza-Flores fue acusado originalmente el 2 de mayo de 2012 en el Tribunal de Distrito de los Estados Unidos para el Distrito de Columbia. El 26 de noviembre de 2019, un gran jurado federal emitió una acusación formal sustitutiva acusando a Meza-Flores de violaciones de tráfico de drogas y posesión de un arma de fuego. Según la acusación, Meza-Flores supuestamente conspiró para fabricar y distribuir cocaína, heroína, metanfetamina y marihuana en los Estados Unidos entre 2005 y 2019.

Como presunto líder de la organización criminal transnacional Meza-Flores, Meza-Flores lidera un grupo de pistoleros fuertemente armados que utilizan la violencia para mantener el control de áreas en México utilizadas para la producción y transporte de estupefacientes destinados a los Estados Unidos.

FAUSTO ISIDRO MEZA-FLORES

Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

FBI Washington Field Office Releases Seeking Information Posters for Two Senior Iranian Intelligence Officers Involved in the Abduction of Robert A. Levinson

Source: US FBI

The FBI Washington Field Office today released seeking information posters featuring two senior Iranian intelligence officers who were involved in the abduction of retired FBI Special Agent Robert A. “Bob” Levinson from Kish Island, Iran, on March 9, 2007. The release of the posters is part of the FBI’s ongoing investigation into Bob’s abduction and our commitment to resolving the case for his long-suffering family.

The two intelligence officers—Mohammad Baseri and Ahmad Khazai—allegedly acted in their capacity as officials of Iran’s Ministry of Intelligence and Security (MOIS) during Bob’s abduction, detention, and probable death.

“The FBI remains steadfast in our commitment to return Bob to his family,” said Sanjay Virmani, special agent in charge of the FBI Washington Field Office’s Counterterrorism Division. “Our extensive investigation continues to develop new leads and intelligence, and we will pursue all options to hold every Iranian official involved in his abduction accountable.”

For nearly 18 years, the Iranian government has denied knowledge of Bob’s whereabouts despite senior intelligence officials authorizing Bob’s abduction and detention and launching a disinformation campaign to deflect blame from the Iranian regime.

Both Baseri and Khazai are high-ranking MOIS officers. In December 2020, the U.S. Treasury Department’s Office of Foreign Assets Control designated Baseri and Khazai for their role in Bob’s abduction.

According to the designation, Baseri has been involved in counterespionage activities inside and outside Iran, as well as sensitive investigations related to Iranian national security issues. He has worked directly with intelligence officials from other countries to harm U.S. interests.

Khazai has led MOIS delegations to other countries to assess security situations.

The FBI continues to offer a reward of up to $5 million for information that leads to Bob’s location, recovery, and return. If you have information about Bob or if you have information about Baseri, Khazai, or others who may have played a role in Bob’s abduction, please email levinsonfbireward@fbi.gov. You can also contact your local FBI office or the nearest American Embassy or Consulate or submit a tip via tips.fbi.gov.

Additionally, the U.S. State Department’s Rewards for Justice program is offering a reward of up to $20 million for information that leads to Bob’s location, recovery, and return. You can visit RFJ’s website for more information about this reward.

Two More Defendants Plead Guilty to Roles in Scheme to Transport Contraband Into FCI McDowell with Drone

Source: US FBI

CHARLESTON, W.Va. – Today, Hector Luis Gomez DeJesus, 32, of Sanford, North Carolina, and Raymond Luis Saez Aviles, 37, of Poinciana, Florida, each pleaded guilty to aiding and abetting the introduction of contraband into a federal prison.

According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell.

Officers traced the flight path back to the drone’s launch site, where they found and apprehended DeJesus, Aviles, and co-defendant Gamalier Rivera. Officers seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.

DeJesus and Aviles each admitted that they and Rivera participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. DeJesus and Aviles further admitted that they expected to be paid for their participation in the contraband introduction.

DeJesus and Aviles are scheduled to be sentenced on August 11, 2025, and each faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.

Rivera, 33, of Poinciana, Florida, pleaded guilty on March 27, 2025, to aiding and abetting the introduction of contraband into a federal prison and is scheduled to be sentenced on July 7, 2025.

Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office.

Senior United States District Judge David A. Faber presided over the hearings. Assistant United States Attorney Brian D. Parsons is prosecuting the case.

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. 1:24-cr-127.

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Operation Smoke and Mirrors Update: Jackson County Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking Organization

Source: US FBI

CHARLESTON, W.Va. – Mark Leslie Lively, 58, of Kenna, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine.

A federal jury convicted Lively on July 17, 2024, following a two-day trial. Evidence at trial proved that Lively participated in a drug trafficking organization (DTO) that operated in the Charleston area from about November 2022 to in or about March 2023. Members of the DTO conspiracy commonly obtained their controlled substances on consignment, paying their suppliers with proceeds from distributing them to customers. On February 2, 2023, law enforcement officers watched Funderburk and Lively meet in an alley near Washington Street West in Charleston, where Funderburk provided approximately 138 grams of methamphetamine to Lively.

As Lively drove away from the meeting place, a law enforcement officer conducted a traffic stop of Lively’s vehicle and requested the assistance of a police K-9 unit. The police K-9 alerted to the presence of controlled substances in the vehicle. The officer searched Lively’s vehicle and seized the methamphetamine hidden underneath the dashboard.

The evidence at trial established that Lively intended to distribute the methamphetamine that he received from Funderburk.

Lively has a long criminal history that now includes 34 criminal convictions, with at least eight of those prior convictions for felony offenses.

“The defendant is a hardened criminal who has shown time and again that if he is on the streets, he is committing crimes,” said Acting United States Attorney Lisa G. Johnston. “After decades of failing to curb his lawlessness, he participated in a large-scale drug trafficking organization that caused untold harm to the community. Today’s sentence will spare the community further harm by this defendant for an extended period of time.”

Lively and Funderburk are among 31 individuals convicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.

Funderburk, 39, of Charleston, was sentenced on October 3, 2024, to 13 years and six months in prison, to be followed by four years of supervised release, for conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to distribute a quantity of cocaine, conspiracy to distribute a quantity of fentanyl, and for violating supervised release. Funderburk is among 30 of the defendants who pleaded guilty.

Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff’s Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Jeremy B. Wolfe and Joshua Hanks prosecuted the case.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

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. 2:23-cr-31.

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