Third Suspect Charged with Murder in the Slaying of Congressional Intern, Also Charged In Killing of Teen Girl

Source: United States Department of Justice Criminal Division

            WASHINGTON – Naqwan Antonio Lucas, 18, of the District of Columbia, has been charged in a 16-count indictment for the June 30 murder of 21-year-old congressional intern Eric Tarpinian-Jachym and charged in a second indictment for the July 4 murder of 17-year-old Zoey Kelley, announced U.S. Attorney Jeanine Ferris Pirro.

            Lucas, aka “Qwan,” appeared before Judge Dana Dayson this afternoon in D.C. Superior Court for his arraignment on both indictments. Lucas pleaded not guilty and Judge Dayson held Lucas until a status hearing with his co-defendants scheduled for November 7.

            Joining in the announcement were Chief Pamela A. Smith of the Metropolitan Police Department (MPD), U.S. Marshals Service Director Gadyaces S. Serralta, and FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division.

            “These were predictable homicides based upon the behavior of these individuals and the records that everyone knew about, yet the D.C. Council is interested in protecting not the victims but the criminals under the guise of protecting the innocence of youth,” said U.S. Attorney Pirro. “It’s time for them to start protecting the citizens of the District.”

            Lucas was arrested last night in Montgomery Village, Maryland, by members of the Capital Area Regional Fugitive Task Force, MPD, and U.S. Marshals.

            On June 30, Tarpinian, a rising senior at the University of Massachusetts – Amherst, was an innocent bystander when three armed suspects exited a stolen vehicle and began firing shots at two young men near the intersection of 7th and M Street NW. Tarpinian, of Granby, Massachusetts, was shot four times and died the next day. Five other people also were assaulted or injured.

            Kelvin Thomas, Jr., 17, and Naqwan Lucas’ brother Jailen Lucas, 17, were arrested September 5 and charged as adults on counts of first-degree murder while armed in connection with Tarpinian’s slaying.

            On July 4, MPD officers were flagged down about 5:20 p.m. on the 1700 block of Benning Road NE. The officers followed two witnesses into an apartment and found Zoey Kelley, 17, dead of a gunshot wound to the head inside of a storage container wrapped in bedding in the bedroom closet.

            Last week, the MPD and FBI announced a $75,000 reward for information leading to Lucas’ arrest.

            This case is being investigated by the Metropolitan Police Department and the U.S. Marshal’s Service with valuable assistance from the FBI Washington Field Office.

            It is being prosecuted by Assistant U.S. Attorneys Erin M. DeRiso and Anthony Cocuzza.

            An indictment is merely an allegation where citizens of the District of Columbia have determined based upon probable cause that an individual should be charged with the crimes contained within the indictment.  The charged individual is presumed to be innocent until proven guilty beyond a reasonable doubt in a criminal court of law.

2025 CF1 14017 – Eric

2025 CF1 14016 – Zoey

Five Defendants Charged in Manhattan Federal Court for Distributing Fentanyl that Caused the Fatal Overdoses of Three 19-Year-Olds

Source: United States Department of Justice Criminal Division

United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank Tarentino, United States Attorney for the Southern District of New York Jay Clayton, New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, and Homeland Security Investigations (“HSI”) New York Special Agent in Charge Ricky Patel announced today the unsealing of an indictment charging Bruce Epperson, a/k/a “Tea,” Eddie Barreto, Grant McIver, a/k/a “Dizzy,” John Nicolas, a/k/a “John John,” and Roy Nicolas, with participating in a conspiracy to distribute fentanyl and other drugs that caused the overdose deaths of three 19-year-old victims: Akira Stein, a second victim identified as Victim-2, and Leandro De Niro-Rodriguez.

“Today, justice has been delivered. While the arrest of these five individuals will not bring back the lives lost, we hope it brings some measure of closure to the families who continue to grieve the loss of their loved ones,” said DEA New York Special Agent in Charge Frank Tarentino. “These arrests serve as a stark reminder of the dangers that social media can pose, and of the predators who hide behind social media applications, looking to exploit our youth and sell their fentanyl pills through digital connections. Whether you deal on computer screens or on our streets, the DEA and our law enforcement partners remain committed to targeting those responsible. This is a fight to save lives.”

“The defendants ran a fentanyl distribution network that sold thousands of fentanyl pills to teenagers and young adults living in New York City, relying heavily on social media to target young drug users,” said U.S. Attorney Jay Clayton. “The defendants are responsible for causing the overdose deaths of three 19-year-olds. The arrests of these defendants are part of our continued commitment to our fellow New Yorker: we will fight fentanyl from flowing onto our streets and bring to justice the dealers and suppliers who push this poison, especially those who target our kids.”

“These defendants allegedly used social media to manipulate teenagers and sell them thousands of deadly fentanyl pills, leading to fatal overdoses of three young New Yorkers,” said NYPD Commissioner Tisch. “The NYPD remains laser-focused on dismantling dangerous drug networks and restoring quality-of-life in our communities. I am grateful to the NYPD investigators, the DEA, HSI, and the U.S. Attorney’s Office for their relentless work to shut this operation down and bring these dangerous individuals to justice.”

“Through their alleged actions, these defendants left behind a trail of irreversible loss that cut short the lives of three teenagers who held boundless potential and who had already made profound, immeasurable impacts on those who knew them,” said HSI New York Special Agent in Charge Ricky Patel. “Every pill, every dose, represents a calculated act of devastation, leaving behind shattered lives and the destruction of dreams. The fight against fentanyl is a fight for justice, for safety, and for the future of our communities. Today and always, HSI New York will confront this crisis with unwavering resolve, holding accountable those who spread this deadly poison and protecting New Yorkers from its grip.”

Epperson and McIver were arrested on October 28, 2025, in Troy, New York, and Houston, Texas, respectively. John Nicolas and Roy Nicholas were arrested on October 25, 2025, in Buffalo, New York, and Valley Stream, New York, respectively. Barreto surrendered to law enforcement in Manhattan on October 29, 2025, and was presented that same day in the Southern District of New York, before United States Magistrate Judge Barbara Moses. McIver was presented before a United States Magistrate Judge in the Southern District of Texas on October 29, 2025; Epperson was presented on October 28, 2025, in the Southern District of New York, before Judge Moses; John Nicolas was presented on October 27, 2025, in the Western District of New York, before United States Magistrate Judge Kenneth Schroeder Jr.; and Roy Nicolas was presented on October 27, 2025, in the Southern District of New York, before Judge Moses. Epperson, McIver, John Nicolas, and Roy Nicolas are currently being detained. The case is assigned to U.S. District Judge Edgardo Ramos.

As alleged in the charging instruments, court filings, and statements in the public record:

From at least in or about January 2023, through at least in or about July 2023, Epperson, Barreto, McIver, John Nicolas, and Roy Nicolas, were members of a criminal network that distributed thousands of counterfeit prescription opioid pills laced with fentanyl, among other drugs, to teenagers and young adults living in New York City. During that time, the defendants operated three overlapping drug businesses based in New York City and Long Island: one controlled by Epperson and Barreto; one controlled by McIver; and one controlled by John Nicolas and Roy Nicolas. While separately managed by each of those defendants, the defendants’ drug businesses were connected through each defendant’s use of two other drug dealers (identified as “CC-1” and “CC-2” in the Indictment) to help distribute their drugs.

To maximize the reach of their drug businesses, Epperson, Barreto, McIver, John Nicolas, and Roy Nicolas, together with CC-1 and CC-2, used an online distribution network that leveraged the power of social media and encrypted messaging platforms to distribute their drugs to customers living in New York City. The platforms used by the defendants included, among others, Snapchat, Instagram, TikTok, and Telegram. By using social media and encrypted messaging platforms, in particular, the defendants were able to specifically target teenagers and young adults.

The defendants’ drug dealing had deadly consequences. During a single three-month period in the summer of 2023, the fentanyl pills distributed by the defendants caused at least three deaths: Stein, Victim-2, and De Niro-Rodriguez, who were each 19 years old. Specifically:

On or about May 30, 2023, Stein—who is identified in the Indictment as Victim-1—died in her family’s apartment in downtown Manhattan after ingesting fentanyl-laced pills that she had purchased from John Nicolas and Roy Nicolas one day earlier. Over the six months leading up to her fatal overdose, John Nicolas and Roy Nicolas repeatedly sold numerous fentanyl-laced pills to Stein. Stein suffered multiple non-fatal overdoses as a result of ingesting those pills. Stein was 19 years old when she died.

Approximately two weeks after Stein’s fatal overdose, on or about June 13, 2023, a second victim—identified in the Indictment as Victim-2—died in his family’s apartment in midtown Manhattan after snorting a crushed pill that was laced with fentanyl and an even more potent fentanyl analogue that was provided to him by CC-1, which CC-1 had obtained from McIver. Like Stein, Victim-2 was 19 years old when he died.

Less than a month after Victim-2’s death, on or about July 2, 2023, De Niro-Rodriguez—who is identified in the Indictment as Victim-3—died of a fatal overdose inside a friend’s downtown-Manhattan apartment after ingesting a fentanyl-laced pill that he purchased from CC-1 the day before. At that time, CC-1 was selling pills provided to CC-1 by McIver, Epperson, and Barreto. Like Stein and Victim-2, De Niro-Rodriguez was 19 years old when he died.

*                *                *

Bruce Epperson, a/k/a “Tea,” 24, Eddie Barreto, 22, Grant McIver, a/k/a “Dizzy,” 24, John Nicolas, a/k/a “John John,” 29, and Roy Nicolas, 23, are each charged with conspiracy to distribute and possess with intent to distribute mixtures and substances containing 400 grams and more of fentanyl, mixtures and substances containing a detectable amount of para-fluorofentanyl, and mixtures and substances containing a detectable amount of alprazolam, resulting in the deaths of Stein, Victim-2, and De Niro-Rodriguez, which carries a mandatory minimum sentence of 20 years in prison and a maximum sentence of life in prison. The statutory minimum and maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

DEA thanks all partners involved in this case, including the U.S. Attorney’s Office for the Southern District of New York, HSI New York, NYPD, U.S. Customs and Border Protection, the New York State Police, the Troy Police Department, the Houston Police Department, the Montgomery County Pct. 4 Constable’s Office, and the Jersey Village Police Department.

The case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys William Kinder, Matthew J. King, and Dana McCann are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Ukrainian National Extradited from Ireland in Connection with Conti Ransomware

Source: United States Department of Justice Criminal Division

Conti Attacked Over 1,000 Victims, Resulting in at least $150 Million in Ransom Payments

Following his extradition from Ireland, a Ukrainian man had his initial appearance today in the Middle District of Tennessee on a 2023 indictment charging him with conspiracy to deploy Conti, a ransomware variant that infected victim computers and networks, encrypting their data.

According to court documents, from in or around 2020 and continuing until about June 2022, Oleksii Oleksiyovych Lytvynenko, 43, of Cork, Ireland, conspired with others to deploy Conti ransomware to extort victims and steal their data. Court filings allege the conspirators hacked into victims’ computer networks, encrypted their data, and demanded a ransom to restore the victims’ access to their files and avoid public disclosure of the hacked information.  The conspirators allegedly extorted more than $500,000 in cryptocurrency from two victims in the Middle District of Tennessee, and published information stolen from a third victim in that District.

Conti was used to attack more than 1,000 victims worldwide, including victims in the Middle District of Tennessee, approximately 47 states, the District of Columbia, Puerto Rico, and approximately 31 foreign countries. The FBI estimates that, as of January 2022, Conti ransomware attacks resulted in at least $150 million in ransom payments. According to the FBI, in 2021, Conti ransomware was used to attack more critical infrastructure victims than any other ransomware variant.  Court documents further allege that Lytvynenko controlled data stolen from numerous Conti victims and was involved in the ransom notes deployed on the victims’ systems.

At the request of the United States, An Garda Síochána—the Irish national police—arrested Lytvynenko in July 2023. An Irish court then detained him pending extradition proceedings which concluded this month. In addition to his involvement in Conti, filings allege that he engaged in cybercrime up until days before his arrest in Ireland in 2023.

“The defendant allegedly participated in a conspiracy to extort approximately $150 million in ransomware payments responsible for defrauding victims in almost every U.S. state and from over two dozen countries worldwide,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Ransomware is a significant threat to the safety, security, and prosperity of American citizens and business. The Department will continue to pursue ransomware actors all over the world in its efforts to hold them to account for the damage they have inflicted on victims.”

“We will continue to work diligently to hold ransomware actors accountable for their actions which victimize American businesses and harm Tennesseans,” said Acting United States Attorney Robert E. McGuire. “I commend the prosecutors and investigators who have worked hard and sought justice for years in this investigation, and we look forward to proving our case in court.”

“Lytvynenko conspired to deploy Conti ransomware against victims in the United States and across the globe, extorting millions in cryptocurrency and amassing a trove of stolen data,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “His extradition demonstrates the strength of our partnership with Irish law enforcement and the FBI’s commitment to counter cyber criminals who threaten American infrastructure. We urge every organization to remain vigilant and quickly report ransomware intrusions to your local FBI field office.”

Lytvynenko is charged with computer fraud conspiracy and wire fraud conspiracy. If convicted, he faces a maximum penalty of 5 years in prison for the computer fraud conspiracy and 20 years in prison for the wire fraud conspiracy.

In September 2023, an indictment charging four other Conti conspirators was unsealed in the Middle District of Tennessee.

The FBI’s Nashville, San Diego, and El Paso field offices and the U.S. Secret Service are investigating the case.

Trial Attorney Sonia V. Jimenez of the Justice Department’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Taylor Philips of the Middle District of Tennessee are prosecuting the case.

The extradition was handled by the Justice Department’s Office of International Affairs with the cooperation of the Irish government and assistance from the U.S. Embassy in Ireland.

CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector.  CCIPS leads the Department of Justice’s fight against ransomware.  Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.

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

Warm Springs Man Charged with Involuntary Manslaughter and Assault Resulting in Serious Bodily Injury

Source: United States Department of Justice Criminal Division

PORTLAND, Ore.—A Warm Springs, Oregon, man made his first appearance in federal court yesterday after being charged with involuntary manslaughter and assault resulting in serious bodily injury following a shooting on the Warm Springs Indian Reservation.

Carlos Ralph Miller-Smith, 31, has been charged by criminal complaint with involuntary manslaughter and assault resulting in serious bodily injury.

According to court documents, on October 25, 2025, Warm Springs Police Department officers were dispatched to a shooting at a residence within the exterior boundaries of the Warm Springs Indian Reservation. The victim suffered a gunshot wound to the temple. A witness identified Miller-Smith as the shooter. Miller-Smith was detained and placed in a patrol vehicle. The victim succumbed to their injuries the next morning.

Miller-Smith made his first appearance in federal court yesterday before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

The Federal Bureau of Investigation and the Warm Springs Police Department are investigating the case. Pamela Paaso and Kate Rochat, Assistant U.S. Attorneys for the District of Oregon, are prosecuting the case.

A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

National Guardsman Arrested and Charged with Export Violation

Source: United States Department of Justice Criminal Division

Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export Control Reform Act.  Amarys will make his initial appearance today in federal court in the District of Kansas at 1:30 p.m. Central Time.

According to the indictment, in February 2025, at an in-person meeting between Amarys and someone he believed to be a Russian intelligence agent, Amarys signed a one-page agreement in order to confirm his covert relationship with a Russian intelligence service.  In addition, as part of that relationship, Amarys agreed to photograph a military installation on Fort Riley, Kansas, and to procure a helicopter radio for use by the Russian military.

In March 2025, after purchasing the helicopter radio, Amarys traveled to Kansas in order to retrieve the radio and export it to a purported recipient in Romania.  In doing so, Amarys communicated with a person he believed to be a Russian intelligence agent, and confirmed his understanding that the radio would in fact be illegally diverted to Russia.

Pursuant to a court-authorized search, investigators recovered the radio that Amarys had sought to illegally export to Russia.  Under U.S. export laws and regulations, the export of this controlled item without a license from the U.S. Department of Commerce was unlawful.  Amarys understood that his shipment of the radio abroad was illegal, and told the person he believed to be a Russian intelligence agent that he had researched export regulations in anticipation of their meeting in February 2025. 

The FBI Kansas City field office is investigating the case, with valuable assistance from the U.S. Army Counterintelligence Command, the Kansas National Guard, the Department of Commerce – Bureau of Industry and Security, and the U.S. Postal Inspection Service.

Assistant U.S. Attorney Scott Rask of the District of Kansas and Trial Attorney David Ryan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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

###

Former Spartanburg County Sheriff, 2 Employees Plead Guilty in Public Corruption Scheme

Source: United States Department of Justice Criminal Division

SPARTANBURG, S.C. — Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded the county of public funds for years.

Wright pleaded guilty to Counts 1, 2 and 3 of the Information.  Count 1 charges conspiracy to commit theft concerning programs receiving federal funds, and he faces a maximum penalty of five years in federal prison, a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  Count 2 charges conspiracy to commit wire fraud, and Wright faces a maximum penalty of 20 years in federal prison, a fine of up to $250,000, restitution, and 3 years of supervision to follow the term of imprisonment. Count 3 charges obtaining controlled substances by misrepresentation, which carries a maximum penalty of four years in federal prison, a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment.  Wright must pay a special assessment of $100 for each count.

Amos Durham pleaded guilty to conspiracy to commit theft concerning programs receiving federal funds, and he faces a maximum penalty of five years in federal prison a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment, plus a special assessment of $100.  Lawson B. Watson pleaded guilty to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in federal prison, a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment, plus a special assessment of $100.

Chief United States District Judge Timothy M. Cain accepted the guilty pleas and will sentence the defendants after receiving and reviewing sentencing reports prepared by the U.S. Probation Office.

According to court documents, the Spartanburg County Sheriff’s Office Chaplain’s Benevolence Fund (the Benevolence Fund) is a non-profit organization that provides financial and emotional assistance to officers of the Spartanburg County Sheriff’s Office during times of need, such as bereavement, financial difficulties, and traumatic line-of-duty events. Wright, in his capacity as sheriff, hired Durham as the Director of the Benevolence Fund. In that position, Durham was responsible for administering the fund.  Durham and Wright abused their positions and conspired to siphon public funds from the Benevolence Fund for their private use.

In March 2005, Wright hired Watson as an employee of the Spartanburg County Sheriff’s Office. From at least as early as January 2021 through March 2025, Watson certified on his timesheet that he worked a full-time job.  In fact, Watson received a full salary and benefits for work that he did not perform. Wright allowed Watson to continue to fraudulently receive a paycheck and benefits of approximately $200,000 for work that he did not perform.

In May of 2023 through September 2023, Wright knowingly and intentionally obtained 147 pills of oxycodone and hydrocodone by misrepresentation from an individual after representing that the pills would be turned in and destroyed as part of the “take back” narcotic disposal program administered by the Spartanburg County Sheriff’s Office. In fact, Wright was obtaining the narcotics for his own personal use.

“Thank you to our investigation and prosecution partners and their respective offices, to Solicitor Micah Black, Chief of SLED Mark Keel, FBI Special Agent in Charge Kevin Moore, and the federal prosecutors and support members in our office,” said Bryan Stirling, U.S. Attorney for the District of South Carolina. “In South Carolina we are so fortunate to have local, state, and federal law enforcement in lock step in every case and defendant brought to justice. I want to make it very clear no one is above the law, especially those that wear the badge. Stealing from a fund that’s supposed to benefit law enforcement families in their darkest hours is not something that can be condoned. Finally, if you hold a position of trust and abuse that trust, your misconduct will meet the full force of the law.”

“The defendants held positions of power within the Spartanburg County Sheriff’s Office but chose to abuse the public’s trust,” said Kevin Moore, special agent in charge of the FBI Columbia field office, “The FBI and our law enforcement partners will always pursue and hold accountable anyone who misuses the power and trust granted to them – no matter who they are or where they serve.”

“The task of investigating a popular and powerful local sheriff is never an easy one,” said Mica Black, 10th Circuit Solicitor. “I would like to thank Chief Keel and his team at the South Carolina State Law Enforcement Division, including Special Agent Austin Mills, for their persistence in this case.  They worked closely with their counterparts at the Federal Bureau of Investigation during this joint investigation. Additionally, the United States Attorney’s Office for the District of South Carolina has been relentless in their pursuit of justice in this case, and we were proud to partner with them in this prosecution.  Without the hard work of all involved, today’s guilty plea would not have happened.”

“I’d like to thank our state and federal law enforcement and prosecution partners who worked together to ensure that justice was served. These offenses aren’t just against the law – these actions by public servants violate the public’s trust,” said SLED Chief Mark Keel. “No one, no matter their title, is above the law.”

The case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division.  Assistant U.S. Attorney Lothrop Morris is prosecuting the case.

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Two Russian Mob Leaders Sentenced To 25 Years In Prison For Murder-For-Hire Targeting A Journalist On Behalf Of The Iranian Government

Source: United States Department of Justice Criminal Division

The Iranian Government Hired Polad Omarov and Rafat Amirov to Kill Masih Alinejad in Exchange for $500,000

Jay Clayton, the United States Attorney for the Southern District of New York, John A. Eisenberg, the Assistant Attorney General for National Security, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that RAFAT AMIROV, a/k/a “Farkhaddin Mirzoev,” a/k/a “Pᴎᴍ,”  a/k/a “Rome,” and POLAD OMAROV, a/k/a “Araz Aliyev,” a/k/a “Polad Qaqa,” a/k/a “Haci Qaqa,” were each sentenced yesterday to 25 years’ imprisonment for their participation in a murder-for-hire plot targeting Masih Alinejad, a journalist, author, and human rights activist, on behalf of the Government of Iran.  In March 2025, Amirov and Omarov were found guilty of murder-for-hire, attempted murder in aid of racketeering, and related charges, following a two-week trial before U.S. District Judge Colleen McMahon, who imposed yesterday’s sentences.

“The Government of Iran, a sponsor of terrorism, assassination, and espionage around the globe, brazenly brought its efforts to murder Masih Alinejad to New York,” U.S. Attorney Jay Clayton said.  “The plot exposed at trial involved actors on three continents, culminating with a hitman with an AK-47 outside Ms. Alinejad’s apartment in Brooklyn.  Yesterday’s sentences send a clear message:  the DOJ and our partners will expose and severely punish those who target U.S. citizens and bring terror to our community.”

Assistant Attorney General John A. Eisenberg said: “The defendants and their criminal associates came chillingly close to gunning down an Iranian-American journalist on the streets of New York.  Tehran has long sought to silence Ms. Alinejad, and after multiple failed kidnapping attempts, turned to Omarov and Amirov and their organization to stalk and murder her.  This case is part of a well-documented and disturbing rise in plots involving criminal networks paid by Iran to target dissidents in the United States and around the world. We are committed to holding accountable those who join forces with this vile regime to violate our national sovereignty or threaten U.S. citizens.”

FBI Assistant Director in Charge Christopher G. Raia said: “Rafat Amirov and Polad Omarov, two highly ranked members of the Russian Mob, attempted to assassinate Masih Alinejad to permanently silence her criticism of the Iranian government and public advocacy of human rights. These defendants operated as unlawful enforcers for a foreign government to target an American journalist on our nation’s soil. May yesterday’s sentencing emphasize the FBI’s steadfast commitment to protecting Americans against any foreign actor seeking to inflict terror and physical harm to further a political agenda.”

According to the Superseding Indictment, public court filings, and the evidence presented at trial:

AMIROV and OMAROV were high-ranking members of an Azerbaijani faction of the Russian Mob (the “Organization”) who worked with other members of the Organization to kill Masih Alinejad on instructions from high-ranking members of the Islamic Revolutionary Guard Corps (“IRGC”). Ms. Alinejad has previously been the target of multiple plots by the Government of Iran to intimidate, harass, and kidnap her for her work as a journalist, author, and human rights activist who has publicized the Government of Iran’s human rights abuses, especially its discriminatory and oppressive treatment of women, repression of political expression, and killings of Iranians engaged in peaceful protests against the regime.  As recently as 2020 and 2021, Iranian intelligence officials and assets plotted to kidnap Ms. Alinejad from within the U.S. for rendition to Iran in an effort to silence her criticism of the Iranian regime.  

After its efforts to kidnap Ms. Alinejad from the U.S. failed in 2020 and 2021, the IRGC turned to AMIROV—a Vor, or Thief-in-Law, the highest rank in the Russian Mob—and OMAROV—the cousin of a powerful Vor who aspired to become a Vor himself—to locate, surveil, and murder her.  The IRGC offered AMIROV $500,000 for Ms. Alinejad’s murder and provided him with targeting information about Ms. Alinejad, including her home address.  Beginning in approximately July 2022, AMIROV sent this targeting information to OMAROV. OMAROV, in turn, communicated this information to Khalid Mehdiyev, another member of the Organization who had been residing in Yonkers, New York, so that Mehdiyev could surveil Ms. Alinejad and murder her.  AMIROV and OMAROV arranged the delivery of $30,000 to Mehdiyev from the IRGC’s advance payment; Mehdiyev used a portion of these funds to buy an AK-47 style assault rifle, two magazines, and 66 rounds of ammunition.

In late July 2022, Mehdiyev repeatedly traveled to Ms. Alinejad’s neighborhood to surveil her residence and locate her.  Mehdiyev sent photographs, videos, and updates on his stakeouts to OMAROV, who passed them on to AMIROV.  AMIROV gave OMAROV intelligence about Ms. Alinejad’s home, location, and family members provided by his IRGC contacts to assist Mehdiyev’s attempts to locate and kill Ms. Alinejad.  On July 24, 2022, Mehdiyev reported to OMAROV from Ms. Alinejad’s residence that he was “at the crime scene.”  On July 27, 2022, OMAROV told AMIROV that Mehdiyev was ready to kill Ms. Alinejad, writing “this matter will be over today.  I told them to make a birthday present for me.  I pressured them, they will sleep there this night.” On July 28, 2022, Mehdiyev sent OMAROV a video taken from inside the car that Mehdiyev was driving with the assault rifle and a message reading, “we are ready.”  As OMAROV continued to update AMIROV about Mehdiyev’s readiness, AMIROV cautioned OMAROV, “let him keep the car clean.”  When Mehdiyev drove away from surveilling the residence on July 28, 2022, he was stopped after a traffic violation and, during a search of the vehicle, police officers found the assault rifle; 66 rounds of ammunition, including one in the chamber of the assault rifle; approximately $1,100 in cash; gloves; and a black ski mask.

After Mehdiyev was arrested and placed into custody, OMAROV contacted Mehdiyev’s mother and threatened to kill her and her other son if she did not locate Mehdiyev, in part because the IRGC was demanding the return of its money. 

*               *                *

In addition to their prison terms, AMIROV, 46, of Iran; OMAROV, 41, of the country of Georgia, were sentenced to a $500 special assessment.

Mr. Clayton praised the outstanding investigative work of the FBI and its New York Field Office Counterintelligence-Cyber Division and the New York FBI Iran Threat Task Force.  Mr. Clayton also thanked the New York City Police Department (“NYPD”) and the NYPD Intelligence Bureau, as well as the Department of Justice’s National Security Division and the Department of Justice’s Office of International Affairs, for their assistance. Mr. Clayton also thanked the authorities in the Czech Republic.

This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig, and Matthew J.C. Hellman are in charge of the prosecution, with assistance from Trial Attorneys Christopher Rigali and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section. 

Two Russian Mob Leaders Sentenced to 25 Years in Prison for Murder-For-Hire Targeting a Journalist on Behalf of the Iranian Government

Source: United States Department of Justice Criminal Division

The Iranian Government Hired Polad Omarov and Rafat Amirov to Kill Masih Alinejad in Exchange for $500,000

The Justice Department announced today that RAFAT AMIROV, a/k/a “Farkhaddin Mirzoev,” a/k/a “Pᴎᴍ,”  a/k/a “Rome,” and POLAD OMAROV, a/k/a “Araz Aliyev,” a/k/a “Polad Qaqa,” a/k/a “Haci Qaqa,” were each sentenced yesterday to 25 years’ in prison for their participation in a murder-for-hire plot targeting Masih Alinejad, a journalist, author, and human rights activist, on behalf of the Government of Iran.  In March 2025, Amirov and Omarov were found guilty of murder-for-hire, attempted murder in aid of racketeering, and related charges, following a two-week trial before U.S. District Judge Colleen McMahon, who imposed today’s sentences.

“The defendants and their criminal associates came chillingly close to gunning down an Iranian-American journalist on the streets of New York.” said Assistant Attorney General for National Security John A. Eisenberg.  “Tehran has long sought to silence Ms. Alinejad, and after multiple failed kidnapping attempts, turned to Omarov and Amirov and their organization to stalk and murder her.  This case is part of a well-documented and disturbing rise in plots involving criminal networks paid by Iran to target dissidents in the United States and around the world. We are committed to holding accountable those who join forces with this vile regime to violate our national sovereignty or threaten U.S. citizens.”

“The Government of Iran, a sponsor of terrorism, assassination, and espionage around the globe, brazenly brought its efforts to murder Masih Alinejad to New York,” said U.S. Attorney for the Southern District of New York Jay Clayton.  “The plot exposed at trial involved actors on three continents, culminating with a hitman with an AK-47 outside Ms. Alinejad’s apartment in Brooklyn.  Yesterday’s sentences send a clear message:  the DOJ and our partners will expose and severely punish those who target U.S. citizens and bring terror to our community.”

FBI Assistant Director in Charge Christopher G. Raia said: “Rafat Amirov and Polad Omarov, two highly ranked members of the Russian Mob, attempted to assassinate Masih Alinejad to permanently silence her criticism of the Iranian government and public advocacy of human rights. These defendants operated as unlawful enforcers for a foreign government to target an American journalist on our nation’s soil. May yesterday’s sentencing emphasize the FBI’s steadfast commitment to protecting Americans against any foreign actor seeking to inflict terror and physical harm to further a political agenda.”

According to the Superseding Indictment, public court filings, and the evidence presented at trial:

AMIROV and OMAROV were high-ranking members of an Azerbaijani faction of the Russian Mob (the “Organization”) who worked with other members of the Organization to kill Masih Alinejad on instructions from high-ranking members of the Islamic Revolutionary Guard Corps (“IRGC”). Ms. Alinejad has previously been the target of multiple plots by the Government of Iran to intimidate, harass, and kidnap her for her work as a journalist, author, and human rights activist who has publicized the Government of Iran’s human rights abuses, especially its discriminatory and oppressive treatment of women, repression of political expression, and killings of Iranians engaged in peaceful protests against the regime.  As recently as 2020 and 2021, Iranian intelligence officials and assets plotted to kidnap Ms. Alinejad from within the U.S. for rendition to Iran in an effort to silence her criticism of the Iranian regime.   

After its efforts to kidnap Ms. Alinejad from the U.S. failed in 2020 and 2021, the IRGC turned to AMIROV—a Vor, or Thief-in-Law, the highest rank in the Russian Mob—and OMAROV—the cousin of a powerful Vor who aspired to become a Vor himself—to locate, surveil, and murder her.  The IRGC offered AMIROV $500,000 for Ms. Alinejad’s murder and provided him with targeting information about Ms. Alinejad, including her home address.  Beginning in approximately July 2022, AMIROV sent this targeting information to OMAROV. OMAROV, in turn, communicated this information to Khalid Mehdiyev, another member of the Organization who had been residing in Yonkers, New York, so that Mehdiyev could surveil Ms. Alinejad and murder her.  AMIROV and OMAROV arranged the delivery of $30,000 to Mehdiyev from the IRGC’s advance payment; Mehdiyev used a portion of these funds to buy an AK-47 style assault rifle, two magazines, and 66 rounds of ammunition.

In late July 2022, Mehdiyev repeatedly traveled to Ms. Alinejad’s neighborhood to surveil her residence and locate her.  Mehdiyev sent photographs, videos, and updates on his stakeouts to OMAROV, who passed them on to AMIROV.  AMIROV gave OMAROV intelligence about Ms. Alinejad’s home, location, and family members provided by his IRGC contacts to assist Mehdiyev’s attempts to locate and kill Ms. Alinejad.  On July 24, 2022, Mehdiyev reported to OMAROV from Ms. Alinejad’s residence that he was “at the crime scene.”  On July 27, 2022, OMAROV told AMIROV that Mehdiyev was ready to kill Ms. Alinejad, writing “this matter will be over today.  I told them to make a birthday present for me.  I pressured them, they will sleep there this night.”  On July 28, 2022, Mehdiyev sent OMAROV a video taken from inside the car that Mehdiyev was driving with the assault rifle and a message reading, “we are ready.”  As OMAROV continued to update AMIROV about Mehdiyev’s readiness, AMIROV cautioned OMAROV, “let him keep the car clean.”  When Mehdiyev drove away from surveilling the residence on July 28, 2022, he was stopped after a traffic violation and, during a search of the vehicle, police officers found the assault rifle; 66 rounds of ammunition, including one in the chamber of the assault rifle; approximately $1,100 in cash; gloves; and a black ski mask.

After Mehdiyev was arrested and placed into custody, OMAROV contacted Mehdiyev’s mother and threatened to kill her and her other son if she did not locate Mehdiyev, in part because the IRGC was demanding the return of its money.

In addition to their prison terms, AMIROV, 46, of Iran; OMAROV, 41, of the country of Georgia, were sentenced to a $500 special assessment.

Mr. Clayton praised the outstanding investigative work of the FBI and its New York Field Office Counterintelligence-Cyber Division and the New York FBI Iran Threat Task Force.  Mr. Clayton also thanked the New York City Police Department (“NYPD”) and the NYPD Intelligence Bureau, as well as the Department of Justice’s National Security Division and the Department of Justice’s Office of International Affairs, for their assistance. Mr. Clayton also thanked the authorities in the Czech Republic.

This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig, and Matthew J.C. Hellman are in charge of the prosecution, with assistance from Trial Attorneys Christopher Rigali and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section.

Nine Alleged Oakland Sureño Gang Members Charged With Racketeering Conspiracy In Connection With Murders And Related Crimes

Source: United States Department of Justice Criminal Division

OAKLAND – A federal grand jury has indicted nine men on charges of racketeering conspiracy in connection with two murders, three attempted murders, narcotics and firearms distribution, and other related crimes allegedly perpetrated on behalf of two Oakland-based Sureño street gangs.  

The nine defendants, Marvin Bonilla, a/k/a “Malandro,” 24; Edwin Cano-Merida, aka “Zombie,” 24; Cesar Rolando Lucas-Pablo, a/k/a “Lobo,” 28; Walfer Mendoza-Mendoza, a/k/a “Shorty,” 31; Gonzalo Pablo, a/k/a “Chalo,” 25; Jeronimo “Orlando” Pablo-Carrillo, a/k/a “Paisano,” 41; Mario Pablo-Matias, a/k/a “Chuco,” 24; Raymundo Pablo-Matias, a/k/a “El Moch,” 31; and Carlos Ramiro-Mendoza, a/k/a “Minch,” 28, were charged in an indictment filed October 9, 2025, and unsealed today.  

Six of the nine defendants were arrested this morning in coordinated law enforcement operations.  Lucas-Pablo and Pablo-Carrillo were already in custody, and Gonzalo Pablo remains at large.  A number of the defendants are unlawfully residing in the United States.  

“Like people everywhere, the residents of Oakland deserve safe and peaceful neighborhoods, not ones filled with fear and senseless violence.  The Administration has made it clear that enough is enough.  This indictment charges nine members of the Oakland Sureños for their roles in a dangerous criminal enterprise that inflicted harm throughout Oakland,” said United States Attorney Craig H. Missakian.  “My office will continue to partner with local and federal law enforcement to reclaim our streets from the gangs who threaten our residents.  We could not have done this case without the involvement of many law enforcement partners and, in particular, I would like to thank the FBI and the Oakland Police Department for their excellent work.”

“The alleged criminal activity of these gang members has plagued Oakland’s neighborhoods and put innocent residents at risk,” said FBI Acting Special Agent in Charge Matt Cobo.  “The FBI remains steadfast in our commitment to prioritize violent crime and eradicate gang activity that threatens the safety and stability of our communities. While we continue to focus on disrupting the violent and illicit operations of local street gangs, today’s arrests mark significant progress in that ongoing fight.  The FBI and our law enforcement partners will not allow violent gangs to operate with impunity or endanger the citizens we are sworn to protect.”

“These individuals have caused lasting damage to our community for years,” said Assistant Chief James Beere of the Oakland Police Department. “Their violent actions, including shootings and homicides, have left families mourning and communities forever changed. We are grateful for the efforts of our local law enforcement partners, the FBI, and the U.S. Attorney’s Office, as we work together to seek justice for the victims and their families.”

According to the indictment, the nine defendants were members of a racketeering enterprise referred to in the indictment as the Oakland Sureños, a criminal street gang whose members lived in and around Oakland, California.  The Oakland Sureños were part of the larger Sureños criminal street gang and, like the larger Sureños gang, generally recognized the primacy of the Mexican Mafia prison gang.  The larger Sureños gang was organized into “cliques,” smaller groups that typically operated within specific territory.  

SAP and SSL-502 were among the Oakland Sureños cliques.  SAP originally stood for “San Antonio Park,” a public park located between 16th Avenue and 18th Avenue in Oakland, which SAP had claimed as its primary turf before moving to Estuary Park around 2019.  SSL-502, which stood for South Side Locos combined with “502,” the telephone country code for Guatemala, originally claimed as its turf the area surrounding the 1300 and 1400 blocks of 72nd Avenue before expanding to Arroyo Viejo Park in approximately 2017.  Members of the cliques engaged in criminal conduct for the benefit of the street gang, its members, and the larger Sureños organization.  Gang members perpetrated crimes, including murder, shootings, firearms trafficking, and narcotics trafficking, to enhance and protect the power, territory, and profit of the gang and to gain entry into, and improve a member’s status in, the gang.  These crimes included committing violence against gang rivals perceived as disrespecting the Oakland Sureños, which led to innocent members of the public being injured or killed.  

In furtherance of the Oakland Surenos, defendants allegedly committed more than a dozen criminal acts.  The list of crimes includes two murders, both occurring in 2019, of men who were perceived to be rivals of the Oakland Sureños.  In addition to the murder allegations, additional crimes described in the indictment that defendants allegedly committed include three attempted murders (two with firearms and one with a baseball bat), attempted robbery, narcotics trafficking, and firearms trafficking.

In sum, each defendant is charged with one count of racketeering conspiracy, which carries a maximum statutory penalty of 20 years in prison and a $250,000 fine.  In addition, the indictment alleges that special sentencing factors apply to six defendants as follows:  

  • Gonzalo Pablo for his role in the November 22, 2018, attempted murder of an unidentified victim;
  • Cesar Rolando Lucas-Pablo, Jeronimo “Orlando” Pablo-Carrillo, and Carlos Ramiro-Mendoza for their respective roles in the January 5, 2019, murder of a victim identified as “R.B.P.”;
  • Carlos Ramiro-Mendoza and Jeronimo “Orlando” Pablo-Carillo for their respective roles in the January 19, 2019, murder of a victim identified as “S.R.J.”; and
  • Edwin Cano-Merida and Mario Pablo-Matias for their respective roles in the May 15, 2021 attempted murder of a victim identified “M.M.”

The maximum statutory penalty applying to these violations is life in prison.  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Defendants are scheduled to be arraigned on October 30, 2025, before U.S. Magistrate Judge Donna M. Ryu.

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.

The case is being prosecuted by Assistant U.S. Attorneys Alexis James, Andy Scoble, Jonah Ross, and Wendy Garbers, with the assistance of Kevin Costello and Yenni Weinberg.  The prosecution is the result of a multi-year investigation by the FBI, the Oakland Police Department, and the FBI SF East Bay Violent Crime Task Force, with assistance from the Drug Enforcement Administration for today’s arrests.

This case was investigated and prosecuted by the Region 2 San Francisco/Sacramento Homeland Security Task Force (HSTF) as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline). HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
 

Ten members of drug and gun trafficking groups arrested on indictments and criminal complaints

Source: United States Department of Justice Criminal Division

Sammamish defendant connected to stash location containing 25 kilos of fentanyl powder, 90,000+ fentanyl pills and 24 firearms

Seattle – A law enforcement operation lead by the Drug Enforcement Administration and the Seattle Police Department made ten arrests yesterday in connection with three significant, interrelated, drug and gun trafficking conspiracies, announced U.S. Attorney Charles Neil Floyd. The defendants have been appearing in U.S. District Court in Seattle yesterday and today. The arrests are the culmination of a year-long investigation by area law enforcement officers.

“These defendants were trafficking fentanyl, cocaine, methamphetamine, and heroin on the streets of western Washington. These drugs take a heavy toll on our community,” said U.S. Attorney Floyd. “Worse yet, this group trafficked in dozens of firearms – some of them high powered assault style weapons. Yesterday alone law enforcement seized 34 firearms.”

“This heavily armed Transnational Criminal Organization threatened all of Western Washington by trafficking guns and fentanyl from Lewis County to Snohomish County,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Our entire region is safer today because of the efforts of DEA and our partners, who literally risked their lives to confront this threat to our communities.”

“This violent organization not only trafficked dangerous drugs but was responsible for putting firearms on our city streets,” said Seattle Police Chief Shon Barnes. “I’m thankful for the great work of our Seattle Police officers and our federal partners.”

Those arrested on indictments yesterday include:

Luis Humberto Lamas-Guzman, 25, of Lynnwood, Washington

Eduardo Villavicencio-Salido, 44, of Marysville, Washington

Silvestre Ramos Martinez, 35, of Everett, Washington

Jose Navarro Hernandez “Robert”, 46, of Marysville, Washington

Jose Manuel Ramos Ibarra “Kora”, 28, of Everett, Washington

Marisol Perez-Diaz, 23, of Auburn, Washington

Jordan Martinez Gamez, 23, of Auburn, Washington

Those arrested on criminal complaints include:

Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington

Roni Licona Escoto, 56, of Seattle

Edgar Rivas Robles, 33, of Centralia, Washington

Search warrants were served at twelve different locations including at a largely undeveloped “stash property” linked to Jose Isabel Sandoval Zuniga in Centralia, Washington. The house

 contained 25 kilos of suspected fentanyl powder, more than 90,000 fentanyl pills and two dozen firearms. Zuniga was arrested in his vehicle with 1.6 kilos of suspected fentanyl. At his Sammamish home investigators seized heroin, fentanyl, and a loaded .45 caliber semiautomatic pistol.

In the arrest operation yesterday law enforcement seized approximately 100,000 fentanyl pills, 34 kilos of fentanyl powder, 3.7 kilos of methamphetamine, nearly a kilogram of heroin and 8.7 kilos of cocaine. Law enforcement also seized $40,000 in cash.

The charges contained in the indictments and criminal complaints are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Homeland Security Task Force (HSTF) and Project Safe Neighborhood (PSN).

In addition to DEA and SPD, Internal Revenue Service Criminal Investigation (IRS-CI) is part of the investigation.

These agencies provided assistance in the law enforcement operation on October 28, 2025: Seattle Police Department (SWAT & Community Response Group), North Sound Metro (Regional SWAT), Snohomish County (Region 1 SWAT), Washington State Patrol (SWAT), Centralia Police Department (SWAT), Customs & Border Patrol (BORTAC), Valley (Regional SWAT), King County Sheriff’s Office (SWAT – TAC 30)

The cases are being prosecuted by Assistant United States Attorneys C. Andrew Colasurdo and Joseph Silvio.