FBI Cleveland Shares Recap and Highlights From FY 2023

Source: US FBI

Drug and Weapons Trafficking, Crime, and Fraud Continue to be a Problem Across Northern Ohio

CLEVELAND, OH—FBI Cleveland and its eight Resident Agencies closed out a busy fiscal year facing a myriad of growing and evolving threats across the 40 northern-most counties of Ohio. FBI Cleveland covers the 40 northern-most counties in the State of Ohio.

“The trends we are seeing are not unique to the big cities in America, whether it’s violent crime, threats of terrorism, cybercrime, or drugs, guns, or human trafficking. From smallest and most rural towns to the larger and more populous cities, criminal enterprises are here, and operating in the backyard of all our communities,” said FBI Cleveland Special Agent in Charge Greg Nelsen.

In fiscal year 2023, the division noted the following accomplishments:

  • Over 600 drug seizures.
  • Nearly 500 weapons recovered.
  • Over 400 arrests and indictments, each.
  • Nearly 400 convictions.
  • Just over 400 sentencings.
  • Over 15 children identified.
  • Just under 20 children located.

The division conducted over 115 disruptions, which is an operation in which we can articulate the routine operation of a criminal street gang (CSG) or group of criminals working together that was disrupted by an action or set of arrests conducted.

Additionally, the division recorded 15 dismantles, which are a set of operations or close of an investigation in which the FBI can articulate complete dismantlement of a CSG or group. Disruptions and Dismantlement’s must be approved by FBI headquarters.

A few of the highlights from the year include the arrest of 31 individuals of a drug trafficking organization in Marion, Ohio in June 2023. Arrest warrants led to the discoveries of 3 kilograms of fentanyl, 2 kilograms of cocaine, more than a kilogram of meth, 15 firearms and more than $25,000 in cash. That is enough fentanyl to kill every person in Columbus, Cincinnati, and Cleveland.

Additionally, the sentencing of Discovery Tours CEO Joseph Cipolletti who embezzled over $550,000 and $1.5 million from his family’s student travel company for his personal use, bilking schools, students, and their families of destination field trips to Washington D.C.

Finally, the sentencing of a 37-year-old Massillon man sentenced to 30 Years in prison and lifetime supervision for kidnapping a 5-Year-Old child and possession of child pornography.

“Our focus is unwavering; to protect the American public and uphold the U.S. Constitution. The nearly 300 special agents and professional staff of the division work tirelessly every day of the year; the FBI doesn’t close. We all want the same thing – to feel safe in our homes, at work or school, in our community, and, to build a brighter future for the next generation, Nelsen added.”

FBI Cleveland is headquartered in downtown Cleveland with Resident Agencies in Painesville, Youngstown, Akron, Canton, Mansfield, Lima, Toledo, and Sandusky. To report a federal violation of law to the FBI Cleveland, or to any FBI field office, call 1-800-CALL-FBI or tips.fbi.gov.

Cleveland Area Brothers Indicted for Fraud and Money Laundering Schemes

Source: US FBI

CLEVELAND – Rebecca C. Lutzko, United States Attorney for the Northern District of Ohio announced today that a federal grand jury sitting in Cleveland returned a twenty-two count indictment charging two Cleveland area brothers with multiple fraud and money laundering schemes.

Zubair Mehmet Abdur Razzaq Al Zubair, 41, recently of Bratenahl, Ohio, and his brother Muzzammil Muhammad Al Zubair, 30, recently of Pepper Pike, Ohio, face one count of conspiracy to commit wire fraud, 14 counts of wire fraud, one count of conspiracy to engage in money laundering, four counts of money laundering, and one count of theft of government funds. Zubair Al Zubair also faces one count of harboring a fugitive.

The indictment charges that from June 2020 through August 2023, the Al Zubair brothers engaged in multiple schemes, including an investment fraud scheme, a Small Business Administration COVID-19 relief Emergency Income Disaster Loan scheme, a cryptocurrency mining scheme, a commercial real estate lease scheme, and a residential real estate lease scheme. According to the facts alleged in the indictment, the Al Zubair brothers obtained funds and property from victims under false pretenses and spent the proceeds on luxury items, such as cars, travel, entertainment, firearms, and jewelry. They allegedly falsely claimed to have extraordinary wealth and government connections. Zubair Al Zubair also allegedly falsely claimed to be married to a princess and to be a member of a royal family in the United Arab Emirates. The defendants also allegedly made false claims about potential investments returns, about property they owned or controlled, and about their intentions, among other falsehoods alleged in the indictment. Through these false claims, the Al Zubair brothers allegedly obtained millions of dollars from their victims. In addition to the fraud and money laundering charges, Zubair Al Zubair is also charged with providing a place to stay and transportation to a fugitive wanted on federal criminal charges.

An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.

The investigation was conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Matthew W. Shepherd.

Former Employee of Eye for Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practices

Source: US FBI

CLEVELAND – Eric King, 35, of Cleveland, Ohio, was sentenced today to 36 months in prison by U.S. District Judge Pamela A. Barker, U.S. Attorney Rebecca C. Lutzko announced today. King was also sentenced to 3 years of supervised release, $1,800 in special assessments, and restitution of $483,165.38.

King, a former employee of Eye For Change Youth and Family Services, Inc., a non-profit corporation in Cleveland, was previously found guilty after a jury trial of 13 counts of health care fraud, one count of false statement relating to health care matters, and five counts of aggravated identity theft.

According to court documents, trial testimony, and today’s sentencing hearing, from June 2018 through May 2021, King defrauded Medicaid by causing Medicaid to be billed for services not actually performed or for services that were not actually performed for the amount of time the billing codes reflected; for falsifying progress notes into Medicaid beneficiary electronic records; for creating false progress notes; and for using the identities of clients without authorization to bill Medicaid. As a result of King’s conduct, Medicaid paid over $483,000 for fraudulent billings.

The investigation preceding the indictment was conducted by the Cleveland Division of the FBI, the Department of Health and Human Services — Office of the Inspector General and the Ohio Attorney General’s Healthcare Fraud Section. This case was prosecuted by Assistant U.S. Attorneys Edward D. Brydle and Brian M. McDonough, and Special Assistant U.S. Attorney Jonathan L. Metzler.

Ohio Man Pleads Guilty to Multiple Federal Charges, Including a Freedom of Access to Clinic Entrances (FACE) Act Violation, for Threatening a Reproductive Health Services Clinic

Source: US FBI

An Ohio man pleaded guilty today to a misdemeanor charge under the Freedom of Access to Clinic Entrances (FACE) Act, which prohibits a person from intentionally interfering with or intimidating any person because that person is providing reproductive health services. Mohamed Waes, 33, of Columbus, also pleaded guilty to felony charges of communicating interstate threats and conspiracy to commit money laundering.

According to court documents and statements made in court, on July 5, 2022, Waes intentionally interfered with and intimidated employees of Planned Parenthood of Greater Ohio by threatening over the phone to burn down their building because they were providing reproductive health services.

“Threatening to burn down facilities that provide reproductive health services is not just unlawful, it’s conduct that frightens and obstructs patients and providers of reproductive services,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department is committed to enforcing the FACE Act to protect all patients who seek reproductive health services and to protect all staff and facilities that provide these services.”

“We will hold accountable individuals who make threats of force against health service providers and institutions,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “At the U.S. Attorney’s Office, we will do our part in charging those who break federal laws. As a society, we must handle our disagreements in a more civil way than threats of violence and intimidation.”

“Mohamed Waes made a credible threat to commit violence and harm others,” said Acting Special Agent in Charge Cheryl Mimura of the FBI Cincinnati Field Office. “The FBI will continue to aggressively pursue civil rights violations and work with our partners to keep the community safe.”

“Waes played a crucial role in a business email compromise scheme by attempting to launder nearly $2 million in fraud proceeds,” said Acting Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation (IRS:CI) Cincinnati Field Office. “IRS:CI remains committed to following the money and bringing those who launder illegal proceeds to justice.”

According to court documents, Waes also conspired with others from on or about March 21, 2019, through on or about March 4, 2020, to launder funds using business email compromise (BEC) fraud schemes. As part of this conspiracy, scammers created fake email domains which mimicked legitimate email domains and then sent emails to various companies impersonating vendors and asking that payments be made on actual invoices to bank accounts controlled by Waes and others. Waes attempted to launder a total of $1,972,792.84 in BEC proceeds, of which he successfully laundered $273,982.08.

A sentencing hearing will be set at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Cincinnati Field Office and IRS:CI investigated the case.

Assistant U.S. Attorneys Jennifer Rausch and Peter Glenn-Applegate for the Southern District of Ohio and Trial Attorney Daniel Grunert of the Civil Rights Division’s Criminal Section are prosecuting the case.

Columbus Woman Pleads Guilty to Kidnapping Infant Twins

Source: US FBI

COLUMBUS, Ohio – A Columbus woman pleaded guilty in U.S. District Court today to two counts of kidnapping a minor.

As part of the plea, parties involved in the case have recommended a sentence of 20 years in prison for Nalah T. Jackson, 25.

“There is no greater responsibility than protecting our youth,” said U.S. Attorney Kenneth L. Parker. “This community watched in horror as Nalah Jackson preyed on two vulnerable babies. Today, she admitted her crime and agreed to spend 20 years in prison for her actions.” 

According to court documents, between Dec. 19, 2022, and Dec. 22, 2022, Jackson kidnapped two minor children in Columbus and traveled interstate with one of them. 

Specifically, close to 10pm on the night of Dec. 19, Jackson walked out of Donatos Pizza on North High Street in Columbus and drove away in a black Honda Accord that had been left running in the parking lot. Two twin five-month-old infants were buckled in the back seat. The infants’ mother was inside Donatos to pick up a delivery order at the time.

Over the next several hours, Jackson drove from Columbus to Dayton and to various other locations in central and western Ohio.

Jackson arrived at the Dayton International Airport close to 3am. She parked in an economy lot and left the infants in the car while she entered the airport. Jackson attempted to hire an Uber to find the stolen car in the economy lot, but could not pay, and ultimately found the stolen car on foot. After finding the vehicle, Jackson left one of the infants in the parking lot at approximately 4am. A passerby parking their vehicle saw the baby in his car seat wrapped in a quilt between two vehicles and alerted security.

After Jackson left the Dayton International Airport parking lot at high speeds, she traveled to Indianapolis with the second baby still in the vehicle.

She arrived at a Papa Johns Pizza on Indiana Avenue near the university district at approximately 8am on Dec. 20, and exited the stolen car on foot. She never returned to the vehicle, leaving the second baby strapped in his car seat in the back seat of the car.

The baby remained strapped in the car seat for the next two-and-a-half-days while family members, concerned citizens and law enforcement officers continued to search for him.

By happenstance, an Indianapolis woman encountered Jackson after she abandoned the stolen vehicle on Dec. 20. Jackson was selling stolen merchandise outside of a local gas station. The woman gave Jackson a ride to a nearby shopping plaza and gave Jackson her cell phone number in case Jackson came across any more holiday gifts for resale.

That night, the woman noticed several social media posts regarding the kidnapping and recognized Jackson as the alleged kidnapper. The woman called her cousin, and together they formulated a plan to meet up with Jackson to confirm her identity, recover the infant if possible and lead Jackson to law enforcement.

On Dec. 22, the women met up with Jackson, whom they traced to a local residence through a phone number Jackson had previously used to call one of them. The women confirmed that Jackson was the same person identified as the kidnapping suspect and drove her to several shopping centers in Indianapolis, all-the-while surreptitiously attempting to contact law enforcement in Columbus and Indianapolis.

Eventually, one of the women was able to route local law enforcement to their vehicle over the phone by pretending that she was speaking with her boyfriend and providing updates on her location. The women tried to signal to Indianapolis police that Jackson was the kidnapping suspect, and eventually told officers when they were removed from Jackson’s immediate presence.  Jackson provided a false name and another individual’s identification card to the officers. After some time, the officers confirmed Jackson’s identity and arrested her for kidnapping. After the arrest, they let the two women go without interviewing them about their time spent with Jackson.

The two women decided to continue searching for the missing infant. They discovered a bus schedule that Jackson left behind in the backseat of their vehicle and decided to focus their search on a bus route near the university district.

While driving around searching that area to no avail, and with driving conditions worsening quickly due to an impending snowstorm, the women decided to get something to eat before heading home. As they were pulling into a Blaze Pizza, they noticed a black Honda Accord at the nearby Papa Johns and noticed snow had already accumulated on the car.

They drove up to the stolen car and attempted to open the back door, which was locked. The driver’s door did open. Due to an overwhelming foul smell coming from the car, and the silence of the baby, one of the women screamed, assuming the baby was deceased. Upon hearing the scream, the baby alerted and began crying. One of the women removed the baby from his car seat and began comforting him.

The women then noticed an empty Indianapolis police cruiser parked nearby and began looking for officers, who they found on their lunch break inside the Blaze Pizza. Indianapolis police then relocated to Papa Johns Pizza and took custody of the baby, taking him to a local hospital. The infant was treated for dehydration, heart abnormalities due to the dehydration, extreme diaper rash and skin deterioration due to him being buckled in a car seat for three days while sitting in his own excrement.

U.S. Attorney Parker acknowledged the numerous law enforcement agencies who have assisted in this case, including FBI offices in Columbus, Dayton and Indianapolis; the Columbus, Dayton, Huber Heights, Riverside, Vandalia, Dayton International Airport and Indianapolis police departments; the Montgomery County Sheriff’s Office; Ohio State Highway Patrol and U.S. Marshals Service’s Southern Ohio Fugitive Apprehension Strike Team (SOFAST).

Assistant United States Attorneys Emily K. Czerniejewski and Noah R. Litton are representing the United States in this case.

# # #

Two Columbus Police Officers Arrested on Drug Charges Related to Stealing, Selling Multiple Kilograms of Cocaine

Source: US FBI

COLUMBUS, Ohio – Two Columbus police officers have been arrested on federal charges alleging they stole multiple kilograms of cocaine and provided it to others to sell.

John Castillo, 31, of Grove City, and Joel M. Mefford, 34, of London, Ohio, were arrested today and appeared in federal court this afternoon, at which point their cases were unsealed.

According to Mefford’s indictment, in February 2020, he was investigating a drug crime and unlawfully gained access to a detached garage belonging to the subject of the investigation. It is alleged Mefford, without a warrant, discovered two kilograms of cocaine in the rafters of the garage. Mefford allegedly unlawfully seized one of the kilograms and left the other to be found during the execution of a search warrant the next morning. The defendant allegedly gave the stolen narcotics to an individual to sell.

Similarly, in February and March 2020, Mefford was investigating drug-trafficking activity at houses on Ambleside Drive and Kilbourne Avenue in Columbus. On March 7, 2020, the officer allegedly took a bag containing multiple kilograms of cocaine from the house on Ambleside Drive and arrested an individual there. He then allegedly traveled to the house on Kilbourne Avenue and removed a kilogram of cocaine. That same day, it is alleged Mefford turned in one kilogram of cocaine to evidence and stole the other kilograms to be sold.

It is further alleged that Mefford stole 20 kilograms of cocaine from the Columbus police property room in April 2020, replacing it with fake cocaine.

Mefford also allegedly deposited more than $72,000 in cash derived from the cocaine sales into his personal bank account.

Castillo’s indictment alleges that in February 2021, Castillo took approximately 10 kilograms of cocaine from a house on North Everett Avenue and did not turn it into evidence. He allegedly planted two additional kilograms of cocaine for law enforcement discovery later that day at the house. The 10 kilograms of cocaine were allegedly stored in another person’s basement before they were given to another individual to sell.

Castillo and Mefford are charged in separate indictments with possessing with intent to distribute five kilograms or more of cocaine, a federal crime punishable by at least 10 years and up to life in prison. Mefford is also charged with money laundering and two counts of possessing with intent to distribute 500 grams or more of cocaine.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Zrinka Dilber, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the charges. Assistant United States Attorney Peter K. Glenn-Applegate and Elizabeth A. Geraghty are representing the United States in this case. The case was investigated by the FBI’s Southern Ohio Public Corruption Task Force, which includes special agents and officers from the FBI, Ohio Attorney General’s Bureau of Criminal Investigations, the Ohio Auditor of State’s Office and the Columbus Division of Police.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

# # #

Jury Finds Former Deportation Officer Guilty of Federal Crimes Related to Depriving Immigrant Victims’ Civil Rights

Source: US FBI

CINCINNATI — A federal jury convicted a former ICE deportation officer today for crimes related to abusing his position to deprive the civil rights of victims under his supervision in the Alternatives to Detention (ATD) program.

Andrew Golobic, 52, of Cincinnati and Mason, Ohio, was found guilty on four counts including obstructing a sex trafficking investigation, deprivation of rights under color of law, witness tampering and destruction of records in a federal investigation.

The verdict was announced this evening following a trial that began on Jan. 8 before Senior U.S. District Judge Michael R. Barrett. The jury began deliberations on Jan. 19 and found Golobic guilty on four of seven counts.

Golobic was convicted of depriving a woman under his supervision in the U.S. Immigrations and Customs Enforcement (ICE) Alternatives to Detention (ATD) program of her fundamental right to bodily integrity, by forcing her to engage in nonconsensual sex. ATD allows certain asylum seekers and other immigrants who ICE has determined pose a low risk to public safety to remain in their communities while their immigration cases are pending. After being approached by agents from FBI and the Department of Homeland Security Office of the Inspector General in June 2020, Golobic deleted evidence from his cellphones. 

Golobic was employed as a deportation officer with ICE from 2006 to 2020 and was assigned to the ICE office in Blue Ash, Ohio. He was assigned to the ATD program from approximately 2015 to 2020.

In his role, Golobic supervised immigrants with vulnerable backgrounds including those fleeing violence, exploitation, and sexual assault. Golobic knew he had power over women under his supervision. Golobic had discretion over the degree of freedom and movement afforded to participants under his supervision. He had the authority to decide the type of monitoring, frequency of reporting and level of supervision, as well as the authority to recommend that ATD participants who violated conditions of the program be detained or deported. 

Golobic’s sentence will be determined by the Court based on federal sentencing guidelines and other factors at a future hearing.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and John R. Pias, Special Agent in Charge, Department of Homeland Security Office of the Inspector General (DHS-OIG) announced the verdict. Assistant United States Attorneys Ebunoluwa A. Taiwo and Ashley N. Brucato are representing the United States in this case.

# # #

Ohio Man Sentenced to Prison for Dogfighting and Drug Distribution

Source: US FBI

An Ohio man was sentenced today to 21 months in prison and three years supervised release after pleading guilty to dogfighting and fentanyl distribution. For today’s sentence, he will serve nine months concurrent with, and 12 months after, the 10 years he is already serving on the drug charges.

Michael Valentine, 40, of Bidwell, previously pleaded guilty to two counts of raising and training dogs for the purpose of fighting, and five counts related to fentanyl distribution. He was sentenced on Jan. 26, 2023, to serve 10 years in prison for the drug distribution charge and five years of supervised release. In total, Valentine will serve 11 years in prison followed by five years of supervised release.

“Dogfighting is a barbaric offense that cruelly harms animals and endangers the surrounding community,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Today’s sentencing demonstrates that those engaged in this horrific practice face significant punishment.”

“Valentine’s crimes endangered both humans and dogs,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “Thanks to the work of our investigative partners, hundreds of grams of fentanyl were taken out of circulation before reaching our local communities and more than 50 dogs were removed from the defendant. It is appropriate that Valentine will spend a significant amount of time in federal prison.”

“The relevant provisions of the Animal Welfare Act were designed to protect animals from being used in illegal fighting ventures, which often entail other forms of criminal activity including drug trafficking and illegal possession of firearms,” said Acting Special Agent in Charge Robert J. Springer of the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG). “The USDA-OIG thanks the Justice Department, who prosecuted the case, and Gallia County Sheriff’s Office and the FBI for their assistance with the investigation.”

According to court documents, law enforcement first investigated Valentine for dogfighting offenses in 2019 after a dog attacked a small child living with him. That investigation led to a search warrant of the Valentine’s residence and the seizure of 40 dogs. The search also recovered numerous items of dog fighting paraphernalia, including treadmills, veterinary supplies and dogfighting videos.

On March 8, 2022, a second search warrant was executed at the Valentine’s residence as part of a fentanyl-distribution investigation. That search revealed dog fighting paraphernalia, as well as two assault-style rifles. In addition, a search of a nearby parcel of land revealed 677 grams of fentanyl and 69 grams of cocaine packaged for distribution, and an additional 11 dogs, which Valentine was keeping for purposes of dogfighting. Valentine had previously sold 141 grams of fentanyl from the property.

The case was investigated by USDA-OIG and the FBI with assistance from the Gallia County Sherriff’s Office.

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

Senior Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section, Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio and Special Assistant U.S. Attorney Mike Marous for the Southern District of Ohio are prosecuting the case.

Federal Judge Sentences Lexington Man to 15 Years for Engaging in Sexual Contact with a Minor in Indian Country

Source: US FBI

ASHEVILLE, N.C. – Rogelio Vega Evans, 26, of Lexington, N.C. was sentenced today to 180 months in prison for engaging in sexual contact with a minor by force in Indian Country, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upon his release from prison, Evans will be subject to a lifetime of supervised release and must register as a sex offender.

Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina, and Chief Carla Neadeau of the Cherokee Indian Police Department join U.S. Attorney King in making today’s announcement.

According to filed court documents and court proceedings, on or about June 18, 2022, Evans sexually abused a child under the age of 12. The minor victim is an enrolled member of the Eastern Band Cherokee Indians (EBCI), and the crime occurred in Indian country, within the Qualla Boundary of the Eastern Band of Cherokee Indians.

On December 18, 2023, Evans pleaded guilty to engaging in sexual contact with a minor under the age of 12 by force.

Evans remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

In making today’s announcement, U.S. Attorney King thanked the FBI and the Cherokee Indian Police Department for their investigation of the case, and the High Point Police Department for its assistance with Evans’s arrest.

Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

Four Men Sentenced for Actions During January 6 Capitol Breach

Source: US FBI

          WASHINGTON – Four men from Kentucky, North Carolina, Texas, and Virginia were sentenced to various terms after they were convicted of multiple felony and misdemeanor charges related to their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

          Sentenced on Sept. 19, 2024, by U.S. District Judge Jia M. Cobb are Stephen Chase Randolph, 34, of Harrodsburg Kentucky; James Tate Grant, 31, of Cary, North Carolina; Jason Benjamin Blythe, 28, of Fort Worth, Texas; and Paul Russell Johnson, 38, of Lanexa, Virginia.

          Randolph was sentenced to 8 years in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

          Grant was sentenced to 36 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

          Blythe was sentenced to 30 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

          Johnson was sentenced to five years of probation, conditions of which include, intermittent confinement on the weekends for the first year, followed by two years of home and ordered to pay a $25,000 fine and $2,000 in restitution. 

          A fifth defendant, Ryan Samsel, 40, of Bristol, Pennsylvania, will be sentenced on February 4, 2025

          All five defendants were convicted of civil disorder. Ryan Samsel and Steven Chase Randolph were found guilty of assaulting Officer C.E. with a deadly or dangerous weapon and inflicting bodily injury (a metal crowd control barrier). James Tate Grant, Paul Russell Johnson, and Benjamin Blythe were found guilty of assaulting Officer D.C. with a deadly or dangerous weapon (a metal crowd control barrier). Randolph was convicted of an additional felony charge of assaulting, resisting, or impeding Officer D.C. Samsel was convicted of additional felony charges of civil disorder, assaulting, resisting, or impeding certain officers; and assaulting, resisting, or impeding certain officers using a dangerous weapon (a wooden plank).

          According to evidence presented during the trial, the group participated in the first breach of the restricted Capitol grounds on Jan. 6, 2021, and led the initial attack on United States Capitol Police (USCP) officers. Their attack paved the way for thousands of rioters to storm the Capitol grounds.

          At approximately 12:40 p.m., the five men joined with other rioters at the Peace Circle, across from the Capitol grounds. Here, the sidewalk at the edge of the Capitol grounds across the street from the Peace Circle was blocked by linked bike-rack barricades. A second set of bike rack barricades, with signs that read “Area Closed By Order of the United States Capitol Police Board” and reinforced with snow fencing and zip ties, barred the way up the Pennsylvania Walkway, a footpath that runs from the Capitol to the sidewalk across the street from the Peace Circle.

          At about 12:50 p.m., Samsel approached the first barricade, opened a section, entered the restricted grounds, and approached the Capitol via the Pennsylvania Walkway. This marked the first breach of the restricted perimeter. Grant followed closely behind Samsel and waived the crowd forward onto the restricted grounds. Defendants Johnson, Blythe, Randolph, and others in the crowd followed Grant and Samsel past the first barricade and walked toward the officers standing behind the second barricade. At around that same time, Johnson shouted a series of exclamations, including “Let’s go!” “We pay your bills!” and “You back the f— off!” over his megaphone.

          Samsel and Grant then began to forcibly push and pull on the second barricade while officers held it in place. Samsel stopped pushing long enough to remove his denim jacket, hand it to someone off-camera, and turn his red “Make America Great Again” hat around backward. Johnson handed off his megaphone and backpack to someone behind him in the crowd. Randolph began to forcibly push and pull on the fence directly across from USCP officers. Johnson, Grant and Samsel joined Randolph in lifting the linked metal bike rack barricade off the ground. Blythe moved forward and grabbed the barricade with the other four defendants, and the five drove the metal bike rack barricade into a line of USCP officers.

          As they drove the metal bike rack barricade at the police line, one officer was struck in the face. The force of the strike threw the officer backward and caused the officer to slam their head twice: first against a metal handrail, then against the stairs. The officer lost consciousness and suffered a concussion. Another officer was driven several feet backward by the metal bike rack barricade until the back of their body ran into the stairwell and handrail behind them.

          After the five defendants pushed the metal bike rack barricade into the USCP officers, Randolph jumped over the barricade and grabbed an officer. By this point, the barricades were down, and the officers outmanned. The defendants and the rest of the rioters quickly overwhelmed the police line, and the USCP officers retreated backward toward the Capitol building. The rioters, including the five defendants, then walked to the Capitol building.

Each of the five men continued to fuel the riot on January 6th. Samsel assaulted other officers, Johnson incited the crowd over a megaphone, and Grant entered the Capitol building, while Blythe and Randolph climbed to the Upper West Terrace. The five remained at the Capitol for hours. Samsel’s additional assaultive and destructive conduct included grabbing the riot shield of a law enforcement officer while rioters were attempting to overtake police, tearing through the tarp in the scaffolding on the Capitol grounds, waving a flag in the officers’ faces, and taking a 2×4 plank of wood from the scaffolding and throwing it at a group of Metropolitan Police Department (MPD) officers as they struggled to maintain a police line.

          Defendant Grant climbed through one of the broken windows next to the Senate Wing door and into the Capitol building at approximately 2:50 p.m. He then stormed the halls with other rioters and was recorded with others inside Senator Merkley’s office. Blythe stayed on the Capitol grounds for hours. He climbed the media tower at the steps of the Capitol and joined others in resisting officers who were attempting to clear rioters.

          Johnson moved with rioters to the West Plaza. Using his megaphone, Johnson loudly and continuously shouted commands to the crowd, alerted them to what he perceived to be happening inside the building, and encouraged them to take action to stop the Congressional proceedings from taking place. Randolph also remained on Capitol grounds for hours, eventually climbing onto the Upper West Terrace, where he observed law enforcement engaged in a struggle with rioters inside and outside the inaugural archway, also known as the Tunnel.

          This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Pennsylvania, Eastern District of North Carolina, Eastern District of Virginia, Eastern District of Kentucky, and the Northern District of Texas.

          This case was investigated by the FBI field offices in Philadelphia, Charlotte, Norfolk, Louisville, Dallas, and Washington, D.C. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department. Samsel was identified as BOLO #51, Grant #50, Johnson #49, Randolph #168, and Blythe #52 on the FBI’s seeking information photos.

          In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

          Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.