75th Anniversary of the Ten Most Wanted Fugitives List

Source: US FBI

The FBI has been chasing fugitives since its inception, but the birth of the Top Ten list, as it’s sometimes known, began in 1949 when a reporter from the International News Service asked the FBI for the names and descriptions of the “toughest guys” the Bureau was after.

The resulting story garnered so much public attention that then-Director J. Edgar Hoover permanently implemented the Ten Most Wanted Fugitives list on March 14 the following year.

The first person to be placed on the list was Thomas James Holden, who was arrested in 1951 after a citizen recognized his photograph in an Oregon newspaper.

As the Bureau’s investigative priorities shifted, the types of crimes represented on the list shifted, as well. Throughout the 1950s, the list featured bank robbers, burglars, and car thieves fleeing state jurisdiction. In the 1960s, the crimes of those on the list transitioned to destruction of government property, sabotage, and kidnapping.

In the 1970s and 1980s, organized crime and murder dominated the list. More specifically, in the 1980s, drug-related crimes and serial murderers became an FBI priority. This trend continued until the late 1990s, when the Ten Most Wanted Fugitives list began to reflect the growing international aspect of criminal activity. 

Today, the list focuses on the most violent fugitives responsible for crimes like homicides, armed robberies, violent gang and drug-trafficking activity, violent crimes against children, or shootings in public places.

Stemen explained the process of adding a new fugitive:

“When there’s an opening on the list, the FBI’s Criminal Investigative Division canvases the 55 FBI field offices and asks for nominations. Once we gather those nominations, we sit down with the Office of Public Affairs and review each case. We work together to decide who meets the criteria for the list, and then we send that recommendation to executive management for approval.”

The FBI looks at two key items when it comes to determining who should be put on the list, “the first being: Is the violent criminal a menace to society and are they particularly dangerous? Meaning, do they have a lengthy criminal history or did they commit their crime in a really public place?” said Stemen. “The other thing we’re looking at is publicity, because at its core, the Top Ten list is a publicity resource. So, we’re looking to see if publicity itself could help us locate the fugitive for an arrest.”

At a minimum, the FBI offers a reward of up to $250,000—an amount that was recently increased from $100,000—for information that leads directly to the arrest of a Ten Most Wanted Fugitive. In some instances, the reward amount offered is more than $250,000.

The list is not ranked in any way, and, in rare cases, more than 10 names will be on the list. The first special addition was in 1961 for Richard Laurence Marquette, who was wanted for murder. The second was in 1968 for James Earl Ray, who was wanted for the assassination of Dr. Martin Luther King Jr.

Top Ten fugitives are only removed from the list when they meet one of the following conditions: they are captured; the federal process pending against the individual is dismissed; or they no longer fit Ten Most Wanted Fugitives criteria.

New FBI Director Takes Oath of Office

Source: US FBI

On February 21, Kash Patel was sworn in as the ninth Director of the FBI in a ceremony in Washington, D.C. Attorney General Pamela Bondi administered the oath of office. 

“I promise you the following,” Director Patel said at the swearing-in ceremony. “There will be accountability within the FBI and outside of the FBI, and we will do it through rigorous constitutional oversight, starting this weekend.” 

In a social media statement the day before, Patel said his goals as Director would be to “let good cops be cops” and to restore the public’s trust in the Bureau. “Working alongside the dedicated men and women of the Bureau and our partners, we will rebuild an FBI the American people can be proud of,” he wrote. 

President Donald Trump nominated Patel for the position to replace former Director Christopher Wray.  

“Kash is extremely passionate about restoring the reputation of the FBI, and I look forward to working closely with him to end violent crime, protect our national security, and make America safe again,” wrote Attorney General Bondi in a social media statement following Patel’s confirmation. 

FBI Columbia Investigation Leads to Conviction in Widespread Real Estate Fraud Scheme

Source: US FBI

The FBI’s role in fighting fraud

While white-collar crimes like real estate fraud are not violent, they are not victimless. They can destroy a company, erode public trust, and, in this case, wipe out a person’s life savings.

What made this real estate fraud case significant is the number of victims and the lengths Lepka went to defraud buyers and investors, said Quillen.

The first complaint in the case came in December 2021 from a victim who signed a lease-to-own agreement with Lepka. Initially, the arrangement seemed legitimate: The buyer made a large down payment and subsequent monthly payments, while Lepka promised to apply those funds toward the mortgage. But when the original homeowner received foreclosure notices, it became clear the mortgage had never been paid.

“It was heartbreaking,” said Quillen. “The victims thought they were doing everything right—paying their monthly dues, following the contract—and they ended up losing everything.”

Quillen worked tirelessly to track down and interview victims. She built the case by reaching out to people who did not realize they had been defrauded yet.  

“The hardest part of this case was identifying all the victims,” said Quillen. “It started out with just one victim and grew to 40.”

Lepka’s fraud spanned from 2018 to 2023. His scheme was not limited to lease-to-own agreements. In some cases, he re-leased the same property to multiple victims, collecting multiple down payments on the same homes. He also sought high-interest loans from community members, including those in his church and expressed to his victims that they should trust him because he was a practicing Christian. 

Staying safe against frauds and scams 

“With not just real estate fraud, but any fraud, you have to be aware,” said Quillen. “Visit fbi.gov and educate yourself on some of the most common frauds and scams and how to protect yourself. If something seems suspicious, do your due diligence and don’t take someone at their word.”

At sentencing, multiple victims spoke before the court to share the profound emotional and financial tolls the fraud had taken on their lives. Their testimonies helped secure Lepka’s 78-month sentence, which also included a restitution order of more than $2 million. 

“For me, it’s about helping victims recover, recouping their losses, and finding justice,” said Quillen. “When you see people lose everything they worked for, it is a reminder of why I am so passionate about this work. 

“The FBI is here to help everyone, regardless of race, religion, or economic status. If you think you’ve been defrauded, report it.”

A Secret in South Philly

Source: US FBI

Asking a community to come forward

Investigators are confident that the same tightknit South Philly community that raised Richard—and served as a partial backdrop to his love story with Danielle—is keeping the secret of what happened to the couple.

“The city of Philadelphia is more like a town than a city,” Blessington explained. “Everybody knows everybody. Everybody kind of looks out for everybody.”

While some area residents have shared information with the FBI, Blessington said, others may be worried about being seen as traitors to their community. But as the what-ifs of the case continue to haunt the victims’ families into a third decade, investigators ask that potential tipsters come out of hiding.

“…What I can tell those people—and there are people who know things—[is]: If we only do one thing very, very well, we protect the people that are brave enough and try and help us out,” Blessington said. 

You can learn more about Danielle and Rich, as well as view their pictures, at fbi.gov/missing.

Investigators encourage anyone with information about the whereabouts of Danielle, Richard, and/or his truck—a black 2001 Dodge Dakota with Pennsylvania license plates YFH 2319—to call the FBI Philadelphia Field Office directly at 215-418-4000. The FBI is offering a reward of up to $15,000 for information leading to the arrest and conviction of anyone involved in the disappearance of Danielle Imbo and Richard Petrone.

And the case team can help potential tipsters work through any concerns, navigate difficult emotions, and work through different legalities related to coming forward.

“After 20 years, we really need to bring Rich and Danielle home,” Blessington said.

FBI Jacksonville’s Historic Search for Justice

Source: US FBI

The Bureau’s commitment to justice 

Corey Binderim was convicted of first-degree murder, burglary, and evidence tampering in the death of Mauldin and in October 2024, he was sentenced to life in prison. 

“The FBI’s expertise and resources were critical in finding Susan Mauldin’s remains and confirming the state’s theory,” said Pam Hazel, Clay County director and lead prosecutor on the case. “Every victim deserves justice and closure, and the FBI worked hand-in-hand with our office and the Clay County Sheriff’s Office to ensure all efforts were exhausted.”

This case is not just about subject matter expertise and innovation; it is about humanity and the care that the FBI takes for victims, said Logan.

“Mauldin is all of us and could be anyone,” said Regucci. “She didn’t know a lot of people, yet there was a huge following of support for her and of the FBI through this process.”  

The recovery of Mauldin’s remains was not just a victory for law enforcement but for the community as a whole. Mauldin’s case stands as an example of the FBI’s unyielding pursuit of justice and the people, partnerships, and innovation that drive these efforts. 

“This case taught me to trust the process,” said Regucci. “I had a lot of confidence that she was in the landfill. Whether or not we were going to find her was a different issue. When we all come together—the Bureau, ERT, THRU, waste management personnel, and local partners—to tap into all our resources, it is amazing what we can do together.”

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud

Source: US FBI

Protecting and preventing

Prevention and education are the keys to stopping these scammers. We know that some victims are reluctant to trust unsolicited warnings when they are initially contacted by the FBI. When victims receive these calls, FBI agents will offer ways to confirm their identities. The FBI will never ask you for your personally identifying information, for money, or to move your assets to a new account.

The FBI also knows some individuals involved in criminal activity may try to discourage victims from heeding our warnings. It’s important to stay vigilant and cautious if someone advises you to disregard communications from the FBI or provides you with instructions on how to respond to the FBI.

Operation Level Up outreach also helps the FBI gather additional leads and information about the criminals perpetrating these frauds. In addition to warning and helping victims, the FBI is pursuing a multi-pronged investigative approach to address the financial, infrastructure, and organized crime components operating the schemes.

The FBI will continue to work with domestic and international partners to identify, target, and disrupt criminal organizations facilitating these cryptocurrency confidence fraud schemes. In addition, the FBI shares illicit domains and accounts identified by Operation Level Up with the private sector so they can take any action they deem appropriate.

Leaders of 764 Arrested and Charged for Operating Global Child Exploitation Enterprise

Source: US FBI

WASHINGTON – Leonidas Varagiannis, also known as “War,” 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as “Trippy,” 20, of North Carolina, were arrested and charged for operating an international child exploitation enterprise known as “764,” a nihilistic violent extremist (NVE) network. Varagiannis was arrested yesterday in Greece; Nepal was arrested on April 22, 2025, in North Carolina and had a court appearance. Court hearings in Washington, D.C. are pending for both defendants.

The charges were announced by U.S. Attorney Edward R. Martin Jr., U.S. Attorney General Pamela Bondi, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, and FBI Assistant Director in Charge Christopher G. Raia of the New York Field Office.

According to the affidavit in the District of Columbia, 764 is a network of nihilistic violent extremists who engage in criminal conduct in the United States and abroad, seeking to destroy civilized society through the corruption and exploitation of vulnerable populations, which often include minors. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the United States Government.

As alleged, the defendants engaged in a coordinated criminal enterprise and led a core subgroup within 764 known as 764 Inferno, operated through encrypted messaging applications. As alleged, they directed, participated in, and otherwise caused the production and distribution of child sexual abuse material (CSAM), and the defendants facilitated the grooming, manipulation, and extortion of minors. Veragiannis and Nepal allegedly ordered their victims to commit acts of self-harm and engaged in psychological torment and extreme violence against minors. The affidavit alleges that the group targeted vulnerable children online, coercing them into producing degrading and explicit content under threat and manipulation. This content includes “cut signs” and “blood signs” through which young girls would cut symbols into their bodies.

The defendants and their co-conspirators around the world used the CSAM and other gore and violent material to create digital “Lorebooks,” which NVEs used as digital currency within the 764 network — traded, archived in encrypted “vaults,” and used as a means to recruit new members or maintain status within the network. The affidavit also details how the defendants instructed others members in grooming tactics and set content production expectations for new recruits. In multiple instances, defendants threatened and caused their victims to engage in self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder.

Also according to the complaint affidavit, the defendants exploited at least eight minor victims across multiple jurisdictions, with some content traced back to children as young as 13 years old. The network’s activities spanned from late 2020 through early 2025, with core leadership roles attributed to both defendants throughout the period.

“The allegations in this case are not only disturbing, they are also every parent’s nightmare” said U.S. Attorney Martin. “The number of victims allegedly exploited by these defendants, and the depths of depravity are staggering. Justice demands that our response be swift in order to ensure public safety, hold the wrongdoers accountable, and bring the victims some sense of closure so they can heal.”

“These defendants are accused of orchestrating one of the most heinous online child exploitation enterprises we have ever encountered – a network built on terror, abuse, and the deliberate targeting of children,” said Attorney General Bondi. “We will find those who exploit and abuse children, prosecute them, and dismantle every part of their operation.”

“The charges against these subjects represent our resolve to dismantle violent networks that seek to destroy civilized society,” said Assistant Director in Charge Jensen of the FBI Washington Field Office. “Our work is not done until justice is restored for all impacted victims.”

“Prasan Nepal, a leader of 764, allegedly instructed other members of the network to use explicit material to induce and extort victims into producing child exploitative content,” said Assistant Director in Charge Raia of the FBI New York Field Office. “Manipulating the most vulnerable members of society—our children—to produce sexually harmful material to further their depraved goals is unconscionable. The FBI is determined to do whatever necessary to stop the heinous actions of 764 members and hold them accountable in the justice system.”

“These arrests expose one of the most disturbing online child exploitation networks we’ve ever encountered,” said NYPD Commissioner Jessica S. Tisch. “A group that glorified violence, weaponized abuse, and targeted children to advance a deeply depraved ideology. Through the Joint Terrorism Task Force, the NYPD is proud to have partnered with federal and international authorities to dismantle this horrific operation and protect the most vulnerable among us.”

If convicted, the defendants face a maximum penalty of life in prison.

This case is being investigated by FBI’s Washington Field Office and New York Field Office with assistance from the FBI Charlotte Field Office, the FBI Athens (Greece) Legal Attaché Office and the Hellenic National Police (HNP) .

It is being prosecuted by Assistant U.S. Attorneys Alexandra Hughes, Karen Ditzler Shinskie, and Jack Korba for the District of Columbia and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section. Paralegal Specialists Marissa Mondelli, Kristina Hamil, and Jorge Casillas provided assistance. The U.S. Attorney’s Office for the Middle District of North Carolina provided invaluable assistance.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Charges in a criminal complaint are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

San Jose Engineer Pleads Guilty to Bombings of PG&E Transformers, Causing Property Damage and Widespread Power Outages

Source: US FBI

Peter Karasev, 38, a U.S. citizen residing in San Jose, pleaded guilty in the Northern District of California today to federal charges related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023.

Karasev was indicted on Oct. 19, 2023, and pleaded guilty today to two counts of willful destruction of an energy facility. According to the plea agreement, Karasev admitted that on Dec. 8, 2022, and Jan. 5, 2023, he willfully damaged energy facilities involved in the production, storage, transmission, and distribution of electricity. In both attacks, Karasev used homemade explosive devices to cause significant destruction and widespread power outages in the San Jose area.

“Attacks on America’s critical infrastructure are attacks targeting the heart of our nation’s security. They will be treated like the grave threat they are to our country,” said Sue J. Bai, head of the Justice Department’s National Security Division. “With today’s guilty plea, the defendant admitted to putting thousands of lives and businesses at risk and endangering essential services for countless more. The Justice Department will not rest until we disrupt and hold accountable those participating in these dangerous attacks.”

“The defendant admitted to using homemade explosives to intentionally damage two electrical transformers and cause significant disruptions to more than 1,500 residences and businesses in San Jose. The search of his home following his arrest uncovered a staggering trove of explosive devices and hazardous chemicals. There can be no mistake as to the extent of destruction that could have resulted,” said Acting U.S. Attorney Patrick D. Robbins for the Northern District of California. “We applaud the swift work of law enforcement officers to investigate these threats to critical infrastructure, bring the defendant to justice, and prevent further harm to the residents of San Jose.”

“With today’s guilty plea, Karasev admits to using explosives to attack two electrical facilities which resulted in power outages to numerous homes and businesses in the San Jose area,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Americans rely on essential infrastructure as they go about their daily lives. The FBI works with our partners to protect that infrastructure, and we will hold accountable anyone who seeks to damage it.”

The first attack, which occurred near the Westfield Oakridge Mall, resulted in the destruction of a PG&E transformer and left more than 1,450 customers without power for nearly 16 hours. The second attack, carried out near Plaza Del Rey shopping center, caused further destruction, damaging a transformer and adjacent building, and interrupted power to dozens more residents and businesses.

In connection with his plea, Karasev admitted that the attacks were premeditated and deliberate. He conducted extensive internet searches regarding explosive materials, infrastructure attacks, and geopolitical conflicts. Upon his arrest on March 1, 2023, law enforcement agents discovered multiple homemade explosive devices, over 300 pounds of explosive precursor materials, hazardous chemicals, firearms, and remote detonation devices in his home, vehicle, and office.

Under the terms of the plea agreement, Karasev faces a stipulated sentence of between 102 and 126 months (approximately 8.5 to 10.5 years) in federal prison. He also agreed to pay restitution of no less than $104,076.26 for the damages caused. Sentencing is scheduled for Aug. 19.

The FBI and the San Jose Police Department are investigating the case.

Assistant U.S. Attorney Anne C. Hsieh for the Northern District of California and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case.

FBI Surges Resources to Nigeria to Combat Financially Motivated Sextortion

Source: US FBI

The FBI conducted a first-of-its-kind global operation to address the dangerous rise in American suicides attributed to this crime.

Today, the FBI is announcing a global operation to combat financially motivated sextortion schemes operating out of Nigeria. In coordination with multiple law enforcement partners, the FBI conducted Operation Artemis—a surge of resources and personnel to Nigeria to address the high rate of sextortion related suicides attributed to Nigerian perpetrators. As a result of Operation Artemis, FBI investigations led to the arrests of 22 Nigerian subjects connected to financially motivated sextortion schemes. Of those 22 subjects, approximately half were directly linked to victims who took their own lives. This operation marks a significant step in the fight against child exploitation and brings justice and accountability to international perpetrators hiding anonymously behind screens.

“Operation Artemis exemplifies the FBI’s never-ending mission to protect our most vulnerable, and to pursue the heinous criminals harming our children — no matter where they hide,” said FBI Director Kash Patel. “This operation highlights the critical need for international cooperation to address this growing threat, and it’s a fight we can’t take on without our valued partners across the globe. We hope this message encourages parents and guardians to continue to educate their children about online safety and serves as a reminder of the FBI’s relentless pursuit of keeping our children safe.”

This announcement comes as the FBI has observed a 30% increase in sextortion-related tips received to our National Threat Operations Center from October 2024 to March 2025 as compared to the previous year. According to the FBI’s Internet Crime Complaint Center or IC3, there were over 54,000 victims in 2024, up from 34,000 in 2023. Over the last two years there have been nearly $65 million dollars in financial losses due to this crime. This comes as the FBI began observing a significant increase over the last three years in financially motivated sextortion schemes targeting young males ages 14-17, resulting in more than 20 minor victims dying by suicide.

Given the alarming rise and similarities of these cases, the FBI opened investigations across the country with the goal of bringing answers and closure to grieving American families. Information gathered by the FBI’s Child Exploitation Operational Unit (CEOU) allowed the FBI to work collaboratively with all 55 of our field offices to identify nearly 3,000 victims of financially motivated sextortion. It was during these investigative steps that the commonality of perpetrators residing in Nigeria began to grow and paint a larger, more international scope of this crime.

As a result of Operation Artemis, a Nigerian man was extradited to the U.S. in January and charged with causing the death of a South Carolina teenager who took his own life after being extorted by the suspect posing as a woman. Additionally, two men were extradited from Nigeria to the United States last year to face charges related to the sextortion and death of a young man in Pennsylvania. These subjects will now be held accountable in the American justice system, with more subjects still awaiting extraditions in Nigeria.

The subjects arrested in this operation engaged in sophisticated, financially motivated sextortion schemes by contacting victims via social media platforms and posing as peers or potential romantic interests. Once trust or rapport was established, often through conversation in chatrooms or direct messages, the suspects coerced their victims into taking and sharing compromising images of themselves. Offenders then threatened to release the compromising photos unless they received immediate payment — typically requested via gift cards, mobile payment services, wire transfers, or cryptocurrency. Regardless of a payment being received or not, the perpetrators would often continue to manipulate their victims, leaving them feeling ashamed, isolated, and responsible.

Operation Artemis was spearheaded by multiple units at the FBI’s Criminal Investigative Division, including CEOU and the Crimes and Crimes Against Children Human Trafficking Intelligence Unit, and across the globe at the FBI Legal Attaché offices in Abuja and Lagos. The FBI’s Victim Outreach Support and Strategy Program of the Victim Services Division also played a key role assisting victims’ families throughout these various investigations. The following FBI field offices also provided resources directly on the ground in Nigeria as well as invaluable investigative support and assistance: FBI Atlanta, Charlotte, Columbia, Houston, Jackson, Milwaukee, Nashville, Newark, New Orleans, Philadelphia, Richmond, San Diego, and St. Louis. Additionally, our partners at the Department of Justice Child Exploitation Obscenities Section served a critical role in ensuring the perpetrators in these cases face charges. Working together, we were able to obtain arrests, gather comprehensive forensic analyses, and conduct subject interviews on the ground in Nigeria.

This operation would not have been possible without our partnerships with Homeland Security Investigations (HSI) and the National Center for Missing and Exploited Children (NCMEC), and their assistance in developing an ongoing, collaborative strategy to combat financially motivated sextortion. Multiple agencies also provided the FBI with assistance both with personnel and intelligence for this operation, leading to an even larger global perspective on the threat. FBI’s CEOU secured personnel assistance from our Five Eyes partners, including Canada’s Royal Canadian Mounted Police (RCMP) and the Australian Federal Police (AFP). The FBI also recognizes the valued partnership and assistance of Nigeria’s Economic and Financial Crimes Commission (EFCC).

The FBI encourages parents to have ongoing conversations with their children and teenagers about online safety and to remind them they are not alone, and it is not their fault should they become a victim to these sophisticated and egregious schemes. If your child believes they are a victim of sextortion or financially motivated sextortion, please immediately report the activity to law enforcement and the FBI by calling 1-800-CALL-FBI (1-800-225-5324) or tips.fbi.gov. For immediate help or if you or a child is in danger, call 911. For 24/7 free, confidential mental health assistance, the 988 suicide and crisis hotline connects individuals in need of support with counselors across the United States.

Take It Down is NCMEC’s free service that can help you remove or stop the online sharing of nude, partially nude, or sexually explicit images or videos taken of you when you were under 18 years old. You can remain anonymous while using the service and you won’t have to send your images or videos to anyone. Take It Down will work on public or unencrypted online platforms that have agreed to participate. Please visit takeitdown.ncmec.org.

For more information on sextortion and financial sextortion, please visit the FBI’s resources on the threats at fbi.gov/sextortion and fbi.gov/financialsextortion.

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

Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

Source: US FBI

A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including sensitive, non-public U.S. military information, to an individual he believed was affiliated with the Chinese government.

Korbein Schultz, 25, of Wills Point, Texas, pleaded guilty in August 2024 to conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.

“This defendant swore an oath to defend the United States — instead, he betrayed it for a payout and put America’s military and service members at risk,” said Attorney General Pamela Bondi. “The Justice Department remains vigilant against China’s efforts to target our military and will ensure that those who leak military secrets spend years behind bars.”

“This sentencing is a stark warning to those who betray our country: you will pay a steep price for it,” said FBI Director Kash Patel. “The People’s Republic of China is relentless in its efforts to steal our national defense information, and service members are a prime target. The FBI and our partners will continue to root out espionage and hold those accountable who abandon their obligation to safeguard defense information from hostile foreign governments.”

“Those who collaborate with America’s foreign adversaries put our country, and those who defend it, at grave risk and we will do whatever it takes to hold them accountable for their crimes,” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We will proudly stand in support of our men and women in uniform and work diligently to protect them from people like the defendant who would sell them out for a few bucks.”

“Protecting classified information is paramount to our national security, and this sentencing reflects the ramifications when there is a breach of that trust,” said Brigadier General Rhett R. Cox, Commanding General of the Army Counterintelligence Command. “This Soldier’s actions put Army personnel at risk placing individual gain above personal honor. Army Counterintelligence Command, in close collaboration with the Department of Justice, the Federal Bureau of Investigation, and the Intelligence Community, remains steadfast in our commitment to safeguarding our nation’s secrets and urges all current and former Army personnel to report any suspicious contact immediately.”

According to court documents, between May 2022 until his arrest in March 2024, Schultz engaged in an ongoing conspiracy to provide dozens of sensitive U.S. military documents — many containing export-controlled tactical and technical information — directly to a foreign national residing in the People’s Republic of China. Despite clear indications that this individual, who is referenced in the Indictment as Conspirator A, was likely connected to the Chinese government, the defendant continued the relationship in exchange for financial compensation. In exchange for approximately $42,000, Schultz provided documents and data related to U.S. military capabilities, including:

  • His Army unit’s operational order before it was deployed to Eastern Europe in support of NATO operations;
  • Lessons learned by the U.S. Army from the Ukraine/Russia conflict applicable to Taiwan’s defense;
  • Technical manuals for the HH-60 helicopter, F-22A fighter aircraft, and Intercontinental Ballistic Missile systems;
  • Information on Chinese military tactics and the People’s Liberation Army Rocket Force;
  • Details on U.S. military exercises in the Republic of Korea and the Philippines;
  • Documents concerning U.S. military satellites and missile defense systems like the High Mobility Artillery Rocket System (HIMARS) and Terminal High Altitude Area Defense (THAAD).
  • Tactics for countering unmanned aerial systems in large-scale combat operations.

Conspirator A first contacted the defendant through a freelance web-based work platform shortly after the defendant received his Top Secret/Sensitive Compartmented Information (TS/SCI) clearance. Masquerading as a client from a geopolitical consulting firm, Conspirator A solicited the defendant to produce detailed analyses on U.S. military capabilities and planning, particularly in relation to Taiwan and the Russia-Ukraine conflict.

As the relationship progressed, Conspirator A’s demands grew increasingly specific and sensitive — requesting technical manuals, operational procedures, and intelligence assessments. Conspirator A made explicit his interest in materials that were not publicly available and encouraged the defendant to seek out higher levels of classification, emphasizing “exclusiveness” and “CUI and better.”  Schultz agreed to obtain higher levels of classified information for Conspirator A in exchange for money.

The defendant, fully aware of the grave national security implications, used his position and access to restricted databases — including closed U.S. government computer networks — to download and transmit at least 92 sensitive U.S. military documents.

The case also revealed attempts by the defendant to recruit his friend and fellow Army intelligence analyst into the conspiracy. At the time, Schultz’s friend was assigned to the U.S. Department of Defense’s Indo-Pacific Command (INDOPACOM), which is the combatant command that covers China and its regional areas of influence. Schultz and Conspirator A discussed the need to recruit another person into their scheme who had better access to classified material. They agreed that such recruitment needed to be done in a “nice and slow fashion.”

The FBI’s Nashville Field Office investigated the case, with valuable assistance from the U.S. Army Counterintelligence Command and the Department of Defense.

Assistant U.S. Attorney Josh Kurtzman for the Middle District of Tennessee and Trial Attorneys Adam Barry and Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.