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Source: US FBI

GAINESVILLE, FLORIDA – Sean Walker, 34, of High Springs, Florida, was sentenced to 42 months in federal prison for wire fraud in connection with COVID-19 relief fraud. The sentence was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

“Our office will continue to eliminate waste, fraud, and abuse of taxpayer money, including holding those accountable who conspired to falsely obtain government funds during the COVID‑19 pandemic,” said Acting United States Attorney Spaven.

Court documents reflect that Walker obtained over $20,000 in unemployment insurance benefits from the State of California, which were funded in part by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. These funds were intended to provide emergency financial assistance to the millions of Americans who were suffering from the economic effects caused by the COVID-19 pandemic. Walker’s benefits application contained materially false and fraudulent statements. Walker knew that he had never lived or worked in that state and was not entitled to unemployment insurance benefits from California.

In addition to his prison sentence, Walker was also ordered to pay $21,690 in restitution to California’s Employment Development Department. Walker’s imprisonment will also be followed by three years of supervised release.

Walker is one of nine defendants who were convicted of similar COVID-19 relief fraud as a result of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation (IRS-CI). The case was prosecuted by Assistant United States Attorneys Adam Hapner and David P. Byron.

“While many were facing hardship and uncertainty, these defendants sought to exploit government programs intended to help those in need,” said Special Agent in Charge Ron Loecker, of the IRS-CI, Tampa Field Office. “Their actions were driven by greed and a blatant disregard for the law, undermining the purpose of critical relief efforts. We remain committed to holding accountable those who abuse these programs for personal gain and ensuring that justice is served.”

“The sentencing of Sean Walker conveys the important message that you cannot steal money from Americans without consequence,” said Kristin Rehler, Special Agent in Charge of the FBI Jacksonville Division. “The funds stolen by this defendant and other co-conspirators add to the massive amount of COVID-19 relief fraud that will ultimately be paid for by taxpayers. The FBI’s investigation into these schemes exemplifies our commitment to hold thieves accountable, and we will continue to work in coordination with our partners to protect the pocketbooks of hard-working Americans.”

The COVID-19 Fraud Enforcement Task Force marshals the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

Anyone with information about allegations of attempted fraud involving COVID-19 relief funds can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Source: US FBI

Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Deyvis Hernandez (37, Miami) has pleaded guilty to conspiracy and wire fraud. Hernandez faces up to 20 years in federal prison on the wire fraud count, up to 5 years’ imprisonment on the conspiracy count, and payment of restitution to the victims he and his co-defendants defrauded. No sentencing date has been set.

According to court documents, Hernandez and his co-conspirators worked together to install skimmers on gas pumps, including gas stations in Alabama, Louisiana, and Northern Florida. The conspirators used the skimmers to illegally obtain credit and debit card account numbers involved with the purchase of fuel by customers at the gas pump. Using the account numbers stolen by the skimmers, they subsequently made counterfeit credit and debit cards and then, used them to purchase large amounts of diesel fuel.

During the conspiracy the conspirators drove vehicles that contained a fuel bladder system. This system allowed the conspirators to fake pumping gas into the vehicle’s gas tank when in fact the diesel fuel was being pumped into the fuel bladder system. Analysis by law enforcement of fuel purchases, vehicle tracker data, gas station video surveillance, and real time surveillance of the conspirators determined that the conspirators drove to multiple gas stations throughout Northern Florida. After obtaining the gas, the conspirators offloaded the stolen fuel into 9,500-gallon tanker trucks at a fuel yard. The tanker trucks were arranged in part by Hernandez who was part owner of a gas station in south Florida. Hernandez coordinated the sale of the stolen diesel fuel to locations designated by him to include in south Florida. 

Deonelky Tabares Cid (36, Tampa) previously pleaded guilty to conspiracy, four counts of wire fraud, six counts of access device fraud, and one count of aggravated identity theft. Luis Edel Trujillo Pena (29, Miami) previously pleaded guilty to conspiracy, wire fraud and aggravated identity theft. No sentencing date has been set for either defendant.

Co-defendants Luis Ernesto Vigil Ochoa (32, Miami) and Isvaldo Guerra Perdomo (38, Jacksonville) are scheduled for trial in May 2025.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Federal Bureau of Investigation, the Florida Department of Agriculture and Consumer Services, the Florida Highway Patrol, the Jacksonville Sheriff’s Office, the U.S. General Services Administration – Office of Inspector General and the U.S. Secret Service – Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.

Source: US FBI

A Springfield, Virginia, man was sentenced yesterday to 364 months in prison for his efforts to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated Foreign Terrorist Organization.

According to court records and evidence presented at trial, from at least October 2019 through October 2022, Mohammed Azharuddin Chhipa, 35, collected and sent money to female ISIS members in Syria to benefit ISIS in various ways, including by financing the escape of female ISIS members from prison camps and supporting ISIS fighters. Chhipa would raise funds online on various social media accounts. He would receive electronic transfers of funds and travel hundreds of miles to collect funds by hand. He would then convert the money to cryptocurrency and send it to Turkey, where it was smuggled to ISIS members in Syria.

“This defendant directly financed ISIS in its efforts to commit vile terrorist atrocities against innocent citizens in America and abroad,” said Attorney General Pamela Bondi. “This severe sentence illustrates that if you fund terrorism, we will prosecute you and put you behind bars for decades.”

“With this sentencing, this defendant will pay the price for helping finance ISIS, a brutal terrorist organization,” said FBI Director Kash Patel. “This is more proof that the FBI will investigate and work with our DOJ partners to hold accountable anyone who assists ISIS or other terrorist groups. Whether you are a fighter or send money, these activities are illegal and against the national security interests of the United States.”

“Those who fund and facilitate terror bear the same responsibility as those who carry out attacks,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Mohammed Chhipa knowingly and persistently collected and provided a considerable amount of money to fund the violence of an organization bent on forcing their extremist ideology on others. That he did so from a nation that holds individual freedom sacrosanct is unconscionable.”

His primary co-conspirator was an ISIS member residing in Syria who was involved in raising funds for prison escapes, terrorist attacks, and ISIS fighters.

Over the course of the conspiracy, Chhipa sent over $185,000 in cryptocurrency.

In December 2024, a federal jury convicted Chhipa of one count of conspiracy to provide material support or resources to a designated foreign terrorist organization and four counts of providing and attempting to provide material support or resources to a designated foreign terrorist organization.

The FBI Washington Field Office investigated the case.

Assistant U.S. Attorney Anthony T. Aminoff and former Assistant U.S. Attorney Amanda St. Cyr for the Eastern District of Virginia and Trial Attorney Andrew John Dixon and former Trial Attorney Andrea Broach of the National Security Division’s Counterterrorism Section prosecuted the case.

Source: US FBI

WASHINGTON – Deionta Person, 27, of the District of Columbia, was sentenced today in U.S. District Court to 28 months in federal prison in connection with being a felon in possession of a firearm, announced U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, Chief Jessica M. E. Taylor of the United States Park Police (USPP), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

Person pleaded guilty on Jan. 15, 2025, to unlawful possession of a firearm and ammunition by a felon. In addition to the 28-month prison term, U.S. District Court Judge Randolph D. Moss ordered Person to serve three years of supervised release.

According to court documents, on Sept. 5, 2021, USPP officers observed four individuals, including Person, exit a vehicle and walk towards an apartment complex located in the 2600 block of Douglass Place, SE. As the officers attempted to stop the quartet, Person ran away. At the back of the apartment building on the 2700 block of Douglass Place, Person discarded a black Glock 22 .40 caliber handgun loaded with 21 rounds of ammunition. USPP subsequently recovered this firearm.

On December 1, 2023, MPD officers observed Person seated in the driver’s seat of a vehicle parked on the 2700 block of Douglas Place, SE. As MPD officers attempted to speak to Person, he fled on foot down the sidewalk and discarded a Glock 30 .45 caliber handgun modified with a machine gun conversion device, loaded with 25 rounds.

In June of 2018, Person was convicted of robbery in Prince George’s County, Maryland, and sentenced to 15 years in prison with 12 years suspended.

This case was investigated by the U.S. Park Police and the Metropolitan Police Department  with assistance from the FBI. It is being prosecuted by Assistant U.S. Attorney Jared English with valuable assistance from former Assistant U.S. Attorney Justin Song.

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Source: US FBI

WASHINGTON – John Parker, 23, of the District of Columbia, was sentenced today to 27-months in prison in connection with distributing the designer synthetic stimulant called “boot” near a school and for being a previously convicted felon in possession of a firearm.

The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, Chief Jessica M. E. Taylor of the United States Park Police, and Chief Pamela Smith of the Metropolitan Police Department.

Parker pleaded guilty on March 5, 2025, to one count of unlawful possession with intent to distribute N, N-Dimethylpentylone near schools and to one count of possession of a firearm and ammunition by a felon. In addition to the 27-month prison term, U.S. District Court Judge Jia M. Cobb ordered Parker to serve 72 months of supervised release.

According to court documents, on Aug. 24, 2023, about 8:30 p.m., USPP officers saw an unidentified male approach Parker near 7th and H Streets, about 400 feet from a school, and hand Parker an unknown amount of cash. Parker then handed the male an unknown quantity of white powder. Officers followed Parker into a nearby drug store, stopped him, and arrested him. 

During a search, officers recovered a loaded Ruger LCP semi-automatic pistol that Parker had tucked in his pants. Parker previously was convicted in D.C. Superior Court of carrying a pistol without a license.

In addition, police recovered a clear-knotted plastic bag which contained a white rock-like substance weighing 54.6 grams. a plastic bag that contained 75 clear capsules filled with a white rock-like substance, six purple capsules each containing a white rock-like substance, and $211 in cash. The rock-like substance was sent to a Drug Enforcement Administration (DEA) lab for analysis. The bag containing the 54.6 grams of a white rock-like substance tested positive for N, N-Dimethylpentylone, a Schedule I controlled substance.

This case was investigated by U.S. Park Police and the Metropolitan Police Department with assistance from the FBI. It is being prosecuted by Assistant U.S. Attorney Emory Cole.

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Source: US FBI

ALEXANDRIA, Va. – An Ashburn man was sentenced today to three years in prison for fraud relating to his risky trading that lost millions of dollars of his clients’ funds while he provided them with false information.

According to court documents, Andrew Corbman, 53, was affiliated with a national estate planning company through which he obtained access to individuals interested in estate planning and setting up trust vehicles. Corbman offered financial advice to clients and potential clients, including assisting them with long-term financial planning such as trusts, annuities, and life insurance.

Over a period of years, Corbman worked with two individuals and two couples who loaned him money believing he would invest those funds and earn outsized returns. These clients did not know that in 2016 Corbman was suspended and then permanently barred by the Financial Industry Regulatory Authority (FINRA) from acting as a financial advisor or that Corbman filed for bankruptcy in 2015. Corbman suggested the clients could improve their investment returns if they loaned him money or rolled over existing loans they had made to him. Through false claims of investing success, Corbman induced his Clients to loan him up to $4.2 million, promising to invest or continue investing the money in stock market options trading. Corbman promised to repay the loans at high rates of return, as much as a 30% annual interest rate, plus a share of his own trading profits.

Corbman misrepresented his past trading performance to induce the clients to invest or to reinvest what he owed them when the loans came due in the form of a new loan. Corbman provided at least two of his potential clients a document he claimed showed his 2021 investment results. The document boasted “112 wins, 82% win history and a 90% average return.” In fact, Corbman’s trading history for each year from 2019 onward resulted in substantial losses. Altogether, Corbman lost over $4,000,000 of his clients’ money, and returned only $120,000 to one victim late in the scheme.

Corbman, fully aware of the risks and the calamitous results he was producing, not only concealed the risks from his clients, but actively misled them in an attempt to stave off requests for funds and to attempt to obtain new funds. Corbman provided his victims with fabricated trading win histories.

In late 2022 and early 2023, when Corbman’s creditors demanded repayment of their expired loans agreements, Corbman indicated to his clients that he was unable to repay the loans due to unanticipated trading losses. Corbman ultimately filed for bankruptcy, seeking to discharge over $4 million in losses he had inflicted on his clients.

As a result of Corbman’s fraudulent scheme, at least one victim incurred substantial financial hardship, including having to mortgage a home, postpone retirement, and seek employment at an advanced age.

In addition to his term of imprisonment, Corbman must pay $4.15 million in restitution.

Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

Assistant U.S. Attorney Russell L. Carlberg prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-255.

Source: US FBI

ALEXANDRIA, Va. – An Alexandria man was sentenced yesterday to 14 years in prison for distributing fentanyl.

According to court documents, law enforcement identified Alphonso Page, aka Zoe and Fonzie, 35, as a narcotics distributor in Northern Virginia. On March 14, 2024, and April 2, 2024, law enforcement conducted controlled purchases from Page of approximately 2,300 counterfeit pills containing fentanyl for a total net weight of 247.92 grams.

Page was convicted twice previously on drug charges in Arlington County. On March 14, 2008, Page was convicted of distribution of cocaine and the distribution of an imitation controlled substance. On July 16, 2018, Page was convicted of possession with intent to distribute cocaine. Page also has previous convictions for conducting an illegal gambling operation, trespassing, identity theft, petit larceny, maliciously shooting at a dwelling, and the possession of a firearm by a convicted felon.

Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles.

Assistant U.S. Attorney Catherine Rosenberg prosecuted the case.

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.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-257.

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JESSICA MARTINEZ, 43, of Bridgeport, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to making a false declaration before a federal grand jury.

As alleged in court documents and statements made in court, Martinez was the Treasurer for the campaign of Dennis A. Bradley, who was running for a Connecticut State Senate seat in 2018.  The Citizens’ Election Program (“CEP”) is a voluntary public election-financing program under which candidates for Connecticut state offices can apply to the State Elections Enforcement Commission (“SEEC”) for grants to fund their primary and general election campaigns.  On March 15, 2018, the Bradley campaign held an event at Dolphin’s Cove restaurant in Bridgeport.  Although CEP rules imposed a $2,000 limit on a State Senate candidate’s expenditure of personal funds, Bradley used personal funds to pay Dolphin’s Cove $5,597.31 for the campaign event, used personal funds for additional campaign expenditures related to the event, and received campaign contributions from several contributors at the event.  In subsequent filings with SEEC, the campaign omitted the Dolphin’s Cove event and that Bradley had incurred more than $6,000 in expenses related to it, and misrepresented the dates of contributions the campaign had received on March 15, 2018.  In July 2018, SEEC issued the campaign $84,140 in public funds.

On September 23, 2020, Martinez appeared as a witness under oath before a federal grand jury in New Haven.  When asked about the Dolphin’s Cove event, Martinez falsely stated, “Dolphin’s Cove had zero to do with me and the campaign.  Dolphin’s Cove was a BDK event, (Bradley’s) law firm’s event, thanking the community, in which I knew State Senator Bradley was going to announce his run for state senate.” Martinez further stated, “There was no fundraising there.  There was no fundraising there.  But at any rate, I was not the treasurer yet.  The campaign did not begin. That was a BDK event.”

The charge of making a false statement before the grand jury carries a maximum term of imprisonment of five years.

Martinez was arrested on May 25, 2021.  She is released on a $250,000 bond pending sentencing, which is not scheduled.

Bradley is awaiting trial in this matter.  Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorneys Jonathan N. Francis and David E. Novick.

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that the following four individuals have been charged by federal criminal complaint with offenses related to the sex trafficking of minors:

• OSWALDO ORDONEZ-ORTEGA, 39, of Danbury
• MARCO ROBLES, 40, a citizen of Ecuador residing in Brookfield
• EDWIN QUILLI-TACURI, 40, a citizen of Ecuador residing in Danbury
• BRYAN ISMAEL VASQUEZ-SALINAS, 23, a citizen of Ecuador residing in Danbury

As alleged in court documents and statements made in court, in February 2025, the FBI Child Exploitation Task Force and Danbury Police began investigating a Danbury-based organization believed to be involved in the sex trafficking of minors.  On March 11, 2025, after seeing a communication on a WhatsApp messaging account advertising the sale of two 15-year-old females for sexual encounters, investigators executed a state warrant at a residence in Danbury, found a 15-year-old female victim and a 16-year-old female victim, and arrested Ordonez-Ortega, Robles, Quilli-Tacuri, Vasquez-Salinas, and a fifth individual.  Quilli-Tacuri was located in a locked bedroom with the 15-year-old victim, and the fifth individual was found in a locked bedroom with the 16-year-old victim.  Ordonez-Ortega and Vasquez-Salinas were found together in the kitchen, and Robles was stopped after attempting to leave the area in his vehicle.

It is alleged that the minor victims were briefly interviewed by law enforcement and Connecticut Department of Children and Families investigators before being transported to a local hospital for medical care and evaluation.  The investigation, which has also included analysis of cell phones seized at the time of the defendants’ arrests, revealed that Ordonez-Ortega coordinated the transportation of the minor victims to Danbury, made appointments with Robles, Quilli-Tacuri, Vasquez-Salinas, and others to engage in sexual activity with the minors, and received payment from the men, a portion of which he returned to the minors.  Ordonez-Ortega scheduled 13 men to engage in sexual activity with the 15-year-old victim, and 11 men to engage in sexual activity with the 16-year-old victim, on March 10 and 11, 2025, in Danbury.

It is further alleged that Robles caused physical injury to the 15-year-old victim during his sexual encounter on March 11.

Each of the four defendants is charged with sex trafficking of children, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

In addition, Ordonez-Ortega and Vasquez-Salinas are charged with attempted sex trafficking of children and conspiracy to commit sex trafficking of children.  Ordonez-Ortega is also charged with coercion and enticement of minors to engage in sexual activity, and with transportation of minors with intent to engage in criminal sexual activity.

Robles and Quilli-Tacuri were arrested on the federal charges yesterday.  They appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and currently are detained.  Ordonez-Ortega, who is in state custody, and Vasquez-Salinas, who is in U.S. Immigration and Customs Enforcement (ICE) custody, will be presented in federal court at a later date.

Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the FBI’s Child Exploitation Task Force and the Danbury Police Department, with the assistance of U.S. Immigration and Customs Enforcement (ICE) and the Brookfield Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings and Mary G. Vitale.

Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.

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 Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JENNIFER CORMIER, 45, of Naugatuck, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 25 months of imprisonment, followed by two years of supervised release, for embezzling approximately $865,000 from her employer.

According to court documents and statements made in court, Cormier was employed at a family-owned business (“Company A”) offering plumbing, heating, and air conditioning services in Naugatuck, where she performed bookkeeping and other office-related tasks.  Between approximately 2017 and July 2023, Cormier stole from her employer by fraudulently creating approximately 1,000 checks made payable to her and to “cash.”  She forged the signature of Company A’s owner or used the owner’s signature stamp on the checks, and then cashed them or deposited them into her personal bank account.  After the checks were issued, she deleted the transaction in Company A’s accounting system.  Through this scheme, Cormier embezzled $865,106.17.

Judge Oliver ordered Cormier to make full restitution.

On September 27, 2024, Cormier pleaded guilty to bank fraud.

Cormier, who is released on a $50,000 bond, is required to report to prison on May 9.

This investigation was conducted by the Federal Bureau of Investigation and the Naugatuck Police Department.  The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.