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Two Men Sentenced for Roles in Straw Purchase of a Firearm

Source: US FBI

CHARLESTON, S.C. — Joshua Paul Stewart Turner, 25, of Summerville, and Noah Olen Fowler, 26, of Moncks Corner, have each been sentenced for their roles in a conspiracy to straw-purchase a firearm.

Evidence obtained in the investigation revealed that Fowler, knowing Turner was prohibited from possessing and/or purchasing a firearm, purchased a firearm for Turner. During the purchase of the firearm, Fowler false certified on the ATF Form 4473 that he was purchasing the firearm for himself. Evidence also revealed that Turner sent Fowler information on which firearm to purchase and, further, paid him for the firearm via CashApp. When Fowler purchased the firearm for Turner he was employed as a correctional officer at the Berkeley County Detention Center.

“Straw purchases undermine our efforts to keep firearms out of the hands of those legally prohibited from possessing them,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We’ll continue to work with our law enforcement partners to prosecute individuals who attempt to circumnavigate the proper procedure to purchase firearms.”

“Straw purchasing is a dangerous tactic that circumvents our laws and puts guns in the hands of prohibited individuals,” said ATF Special Agent in Charge Alicia Jones. “Whether you are the prohibited individual in possession of a firearm or the individual who lied to supply that firearm, both are considered threats to public safety and both face serious consequences.”

“Weapons in the hands of those prohibited from possessing them are a direct threat to public,” said Reid Davis, acting Special Agent in Charge of the FBI Columbia field office. “These sentences underscore the serious consequences of violating federal firearms laws and send a clear message: the FBI and our law enforcement partners are committed to ensuring those who violate these laws are held accountable.”

United States District Bruce H. Hendricks sentenced Turner to 20 months’ imprisonment, to be followed by a three-year term of court-ordered supervision. United States District Bruce H. Hendricks sentenced Fowler to a time-served sentence, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022.  The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI Columbia field office, and the Berkeley County Sheriff’s Office. Assistant U.S. Attorney Amy Bower is prosecuting the case.

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Crew of Fentanyl Dealers Indicted in Colorado

Source: US FBI

DENVER – The United States Attorney’s Office for the District of Colorado announces that a grand jury has returned an indictment charging Exor Omar Villanueva Raudales, a/k/a “Brian,” age 36, Alex Yubini Canaca Calix, age 32, Luis Fernando Banega Moncada, age 21, Alejandro Torres Ochoa, age 38, and Juan Carlos Sosa Villanueva, age 34, with possessing with intent to distribute fentanyl on different occasions between June 2024 and April 2025.

The indictment alleges a series of distinct episodes in which one or more of the defendants distributed fentanyl pills.  Four involved Raudales, who worked with Calix, Moncada, and Villaneuva to execute fentanyl deals. Two involved Ochoa, who executed a deal by himself on one day and with Raudales and Villanueva on another.  The deals involved substantial amounts of fentanyl, a dangerous Schedule II controlled substance.

Defendants Moncada, Ochoa, and Villanueva – all Honduran nationals without authorization to be in the United States –  had initial appearances in federal court on April 29, 2025.  All have since been detained pending trial after detention hearings in U.S. District Court.  Raudales remains at large.  Calix was unlawfully present and has previously been deported.

The investigation is being conducted by the Denver Field Office of the FBI, the Denver Field Office of the DEA, ICE Enforcement and Removal Operations, and IRS Criminal Investigation.  The prosecution is being handled by the Transnational Organized Crime and Money Laundering Section of the United States Attorney’s Office.

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 (OCDETFs) and Project Safe Neighborhood (PSN). 

The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

Case Number:  25-cr-00131-CNS

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U.S. Extradites Alleged Co-Conspirator of 2008 Mumbai Terrorist Attacks to Face Charges in India

Source: US FBI

Mumbai Attacks in 2008 Killed More than 160 People, Including Six Americans, and Wounded Hundreds More

The United States on Wednesday extradited convicted terrorist Tahawwur Hussain Rana, a Canadian citizen and native of Pakistan, to stand trial in India on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai. Rana’s extradition is a critical step toward seeking justice for the six Americans and scores of other victims who were killed in the heinous attacks.

Rana, 64, is charged in India with numerous offenses, including conspiracy, murder, commission of a terrorist act, and forgery, related to his alleged involvement in the 2008 Mumbai terrorist attacks committed by Laskhar-e-Tayyiba (LeT), a designated foreign terrorist organization. Between November 26 and 29, 2008, ten LeT terrorists carried out a series of 12 coordinated shooting and bombing attacks in Mumbai. They infiltrated the city by sea and then broke into teams, dispersing to multiple locations. Attackers at a train station fired guns and threw grenades into crowds. Attackers at two restaurants shot indiscriminately at patrons. Attackers at the Taj Mahal Palace Hotel gunned people down and detonated explosives. Attackers also shot and killed people at a Jewish community center. When the terror finally subsided, 166 victims, including six Americans, were dead, along with all but one of the LeT terrorists. Hundreds more were injured, and Mumbai sustained more than $1.5 billion in property damage. The attacks were among the most horrific and catastrophic in India’s history.

India alleges that Rana facilitated a fraudulent cover so that his childhood friend David Coleman Headley (Headley), a U.S. citizen born Daood Gilani, could freely travel to Mumbai for the purpose of conducting surveillance of potential attack sites for LeT. As India alleges, Headley had received training from LeT members in Pakistan and was in direct communication with LeT about plans to attack Mumbai. Among other things, Rana allegedly agreed to open a Mumbai branch of his immigration business and appoint Headley as the manager of the office, despite Headley’s having no immigration experience. On two separate occasions, Rana allegedly helped Headley prepare and submit visa applications to Indian authorities that contained information Rana knew to be false. Rana also allegedly supplied, through his unsuspecting business partner, documentation in support of Headley’s attempt to secure formal approval from Indian authorities to open a branch office of Rana’s business. Over the course of more than two years, Headley allegedly repeatedly met with Rana in Chicago and described his surveillance activities on behalf of LeT, LeT’s responses to Headley’s activities, and LeT’s potential plans for attacking Mumbai.

After the attacks were complete, Rana allegedly told Headley that the Indians “deserved it.” In an intercepted conversation with Headley, Rana allegedly commended the nine LeT terrorists who had been killed committing the attacks, saying that “[t]hey should be given Nishan-e-Haider”—Pakistan’s “highest award for gallantry in battle,” which is reserved for fallen soldiers.

India’s pending proceedings against Rana are not the first proceedings in which Rana has been accused of conspiring to commit violent acts of terrorism. In 2013, Rana was sentenced to 14 years in prison following his trial conviction in the Northern District of Illinois for conspiring to provide material support to LeT and to a foiled LeT-sponsored terrorist plot in Copenhagen, Denmark. As part of those same criminal proceedings, Headley pleaded guilty to 12 federal terrorism charges, including aiding and abetting the murders of the six Americans in Mumbai and later planning to attack a Danish newspaper, and was sentenced to 35 years in prison.

In June 2020, the United States acted on a request for Rana’s extradition submitted by the Republic of India, which Rana contested for almost five years. On May 16, 2023, a U.S. magistrate judge in the Central District of California certified Rana’s extradition to India. Rana then filed a petition for a writ of habeas corpus, which the U.S. District Court in the Central District of California denied on August 10, 2023. On August 15, 2024, the U.S. Court of Appeals for the Ninth Circuit affirmed that decision. The Supreme Court likewise denied Rana’s petition for certiorari on January 21, 2025. The Secretary of State issued a warrant ordering Rana’s surrender to Indian authorities. Both the district court and the Ninth Circuit denied Rana’s application for a stay of extradition, and on April 7, the U.S. Supreme Court denied Rana’s application for a stay of extradition.

On April 9, the U.S. Marshals Service executed the Secretary’s surrender warrant by surrendering Rana to Indian authorities for transportation to India. Rana’s extradition is now complete.

The extradition litigation was handled by Assistant U.S. Attorneys John J. Lulejian and David R. Friedman and former Assistant U.S. Attorney Bram M. Alden of the Central District of California and Deputy Director Christopher J. Smith, Associate Director Kerry A. Monaco, and former Associate Director Rebecca A. Haciski of the Criminal Division’s Office of International Affairs. The U.S. Marshals Service and attorneys and international affairs specialists in the Justice Department’s Office of International Affairs provided support to this extradition. The FBI’s Legal Attaché Office in New Delhi also provided assistance.

U.S. Marshals in the Central District of California on April 9 transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s National Investigation Agency. 

U.S. Marshals in the Central District of California on April 9 transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s National Investigation Agency. 

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Christopher G. Raia Named Assistant Director in Charge of the New York Field Office

Source: US FBI

Director Kash Patel has named Christopher G. Raia as the assistant director in charge of the New York Field Office. He most recently served as a deputy assistant director in the Counterterrorism Terrorism Division at FBI Headquarters in Washington, D.C.

Mr. Raia joined the FBI as a special agent in 2003 and reported to the Texas City Resident Agency, a satellite office of the Houston Field Office. Mr. Raia spent 10 years investigating violent crime, gangs, drugs, and white-collar crime at the resident agency and served as the coordinator of the Safe Streets Task Force.

In 2012, Mr. Raia reported to FBI Headquarters as a supervisory special agent to serve as a program manager in the International Terrorism Operations Section of the Counterterrorism Division. Mr. Raia oversaw all international terrorism cases in the Atlanta, Georgia; Dallas, Texas; Jackson, Mississippi; and Mobile, Alabama, field offices.

Mr. Raia was promoted in 2014 to senior supervisory resident agent at the Bryan/College Station Resident Agency of the Houston Field Office, where he oversaw all national security and programs. In 2020, he was named the assistant special agent in charge of the Houston Field Office’s Violent Crime Branch and then of its National Security Branch in 2021.

In 2023, Mr. Raia was selected to serve as the chief of staff for the executive assistant director of the National Security Branch at FBI Headquarters. Mr. Raia managed strategic initiatives, supervised executive staff, and directed communications projects. In addition, he coordinated major projects for external entities, such as Congress and the White House.

Mr. Raia was promoted to deputy assistant director in the Counterterrorism Division at Headquarters in 2024 and oversaw all international counterterrorism program-management for the FBI.

Mr. Raia graduated from the U.S. Coast Guard Academy and served as a Coast Guard officer in Florida before joining the FBI.

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FBI: Scammers Stole More Than $243 Million From Coloradans in 2024

Source: US FBI

Scammers stole $243,517,403 from Colorado victims in 2024, according to the latest report from the FBI’s Internet Crime Complaint Center (IC3). Colorado was 7th in the nation in terms of complaints filed per capita, with 14,848 reports made to IC3.

Reported losses in the state increased nearly $56 million over the 2023 dollar amount.

The top three schemes with the largest dollar amount losses in 2024 in Colorado were investment fraud ($90 million); business email compromise ($48 million); and personal data breach ($23 million).

The top three schemes in terms of numbers of reports from Colorado were extortion (2,320); phishing/spoofing (1,385); and personal data breach (1,187).

The age group that reported the most complaints was people age 60 and older: 3,125 individuals reported losing $74,462,501.

“This report serves as a sobering reminder that Coloradans — especially senior citizens — continue to be prime targets for scammers who will jump at every opportunity to defraud potential victims,” said FBI Denver Special Agent in Charge Mark Michalek. “Public vigilance is critical as cyber-enabled threats become more sophisticated and pervasive, impacting both our workplaces and our personal lives.”

In 2024, the IC3 received 859,532 complaints nationwide of suspected Internet crime with reported losses of $16.6 billion. That is a 33 percent increase in losses from 2023.

These are only the reports made to IC3; not every victim files a complaint—or even realizes he or she is a victim—so the actual numbers are probably higher in terms of victims and losses.

Nationwide, the top three scams most frequently reported by victims were phishing/spoofing, extortion, and personal data breaches. Victims of investment fraud, specifically those involving cryptocurrency, reported the most losses — totaling more than $6.5 billion.

Cryptocurrency investment fraud increased 29 percent over 2023. Ransomware complaints were up 9 percent across the country

As a group, people 60 and older suffered the most losses in 2024 at nearly $5 billion and submitted the greatest number of complaints.

If you feel you have been a victim of a cyber-enabled crime, file a complaint at IC3.gov.

Read the full IC3 report here: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

Breakdowns by state are here: https://www.ic3.gov/AnnualReport/Reports/2024State/

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Former Delivery Driver Pleads Guilty to Defrauding San Francisco Food Delivery Company of More Than $2.5 Million

Source: US FBI

SAN JOSE – Sayee Chaitanya Reddy Devagiri pleaded guilty in federal court today to conspiring to steal more than $2.5 million from DoorDash, Inc., a San Francisco-based delivery company.

Devagiri, 30, of Newport Beach, Calif., and three other defendants were indicted by a federal grand jury in August 2024.  Devagiri was charged with a single count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349.  He pleaded guilty to that count today.

In pleading guilty, Devagiri admitted to working with others in 2020 and 2021 to cause DoorDash to pay for deliveries that never occurred.  At the time, Devagiri was a delivery driver for DoorDash orders.  Under the scheme, Devagiri used customer accounts to place high value orders and then, using an employee’s credentials to gain access to DoorDash software, manually reassigned DoorDash orders to driver accounts that he and others controlled.  Devagiri then caused the fraudulent driver accounts to report that the orders had been delivered, when they had not, and manipulated DoorDash’s computer systems to prompt DoorDash to pay the fraudulent driver accounts for the non-existent deliveries.  Devagiri would then use DoorDash software to change the orders from “delivered” status to “in process” status and manually reassign the orders to driver accounts he and others controlled, beginning the process again.  This procedure usually took less than five minutes, and was repeated hundreds of times for many of the orders.

The scheme resulted in fraudulent payments exceeding $2.5 million.

Acting United States Attorney Patrick D. Robbins and Federal Bureau of Investigation (FBI) Special Agent in Charge Sanjay Virmani made the announcement.

Devagiri is the third defendant to be convicted for his role in this conspiracy.  Co-defendant Manaswi Mandadapu pleaded guilty to conspiracy to commit wire fraud on May 6, 2025.  Tyler Thomas Bottenhorn, who was separately charged, pleaded guilty on Nov. 7, 2023.

Devagiri is next scheduled to appear before U.S. District Judge Beth Labson Freeman for a status hearing on Sept. 16, 2025.  He faces a maximum statutory penalty of 20 years in prison and a fine of $250,000.  Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorney Michael G. Pitman is prosecuting the case with the assistance of Sahib Kaur.  The prosecution is the result of an investigation by the FBI. 
 

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Steven J. Jensen Named Assistant Director in Charge of the Washington Field Office

Source: US FBI

Director Kash Patel has named Steven J. Jensen as the Assistant Director in Charge of the Washington Field Office. Mr. Jensen most recently served as the special agent in charge of the Columbia Field Office in South Carolina.

Mr. Jensen joined the FBI as a special agent in 2006. He was first assigned to the New York Field Office, where he investigated health care fraud, domestic terrorism, and Asian organized crime. Mr. Jensen also served on the SWAT team and as a firearms and defensive tactics instructor.

In 2012, Mr. Jensen was promoted to supervisory instructor at the FBI Academy in Quantico, where he was a firearms instructor. He moved in 2014 to the Rockford Resident Agency of the Chicago Field Office to serve as the supervisory senior resident agent. The office covered the 10 northwestern counties outside of Chicago.

Mr. Jensen was named assistant special agent in charge for the Jackson Field Office in 2017 and oversaw the National Security, Criminal, and Administrative branches. In 2020, Mr. Jensen reported to the Counterterrorism Division at FBI Headquarters in Washington as the section chief of the Domestic Terrorism Operations Section.

In 2021, Mr. Jensen was promoted to deputy assistant director of the Training Division, where he oversaw all basic field training programs and the National Academy training programs. He was named special agent in charge of the Colombia Field Office in South Carolina in 2023.

Mr. Jensen also served temporary duty assignments to the Attorney General Protection Detail, the Safe Streets Gang Program, and as the director of the High Value Interrogation Group.

Prior to joining the FBI, Mr. Jensen was a police officer with the Colorado Springs Police Department. He earned a bachelor’s degree in biochemistry from Stony Brook University in New York and a master’s degree in leadership studies from Northeastern University.

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Alameda Man Sentenced to Four Years and Nine Months in Federal Prison for Unlawful Firearm and Ammunition Possession

Source: US FBI

OAKLAND – Adesola Kehinde was sentenced yesterday to 57 months in federal prison for unlawful possession of a firearm and ammunition as a felon.  U.S. District Judge Araceli Martínez-Olguín handed down the sentence.

Kehinde, 38, of Alameda, was charged by complaint in January 2024 and by information in May 2024.  On Dec. 16, 2024, Kehinde pleaded guilty to one count of being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1).  According to the plea agreement, Kehinde admitted that on Jan. 9, 2024, officers with the Alameda Police Department detained him while he was seated in the driver’s seat of his car, which was parked outside of his apartment building.  At the time, Kehinde was on parole after serving a state prison sentence for human trafficking of a minor, threats with intent to terrorize, and robbery.  Officers searched Kehinde’s car and located a loaded Glock pistol with one round in the chamber and six rounds inside the magazine inserted into the pistol.

Acting United States Attorney Patrick D. Robbins and FBI Special Agent in Charge Sanjay Virmani made the announcement.  

In addition to the prison term, Judge Martínez-Olguín also sentenced Kehinde to a three-year period of supervised release and ordered him to forfeit the firearm and ammunition he possessed.

Assistant U.S. Attorney Jonah Ross is prosecuting the case with the assistance of Amala James.  The prosecution is the result of an investigation by the FBI and the Alameda Police Department. 
 

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California Man Pleads Guilty to Attempted Murder of Supreme Court Justice in Maryland

Source: US FBI

Nicholas John Roske, 29, of Simi Valley, California, pleaded guilty today to attempting to kill a U.S. Supreme Court Justice.

“This calculated attempt on the life of a sitting U.S. Supreme Court Justice was a heinous attack on the Court itself,” said Attorney General Pamela Bondi. “Anyone who thinks they can use violence or intimidation to influence our courts will be met with the full force of the law and face up to life in prison.”

“Nicholas Roske sought to commit a despicable, premeditated attack on a Supreme Court Justice and today is another step toward accountability,” said FBI Director Kash Patel. “No violent attacks can be tolerated, whether those targeted are public officials or private citizens – and the FBI and our partners will aggressively investigate and bring to justice all those who engage in such plots.”

“The attempted assassination of a U.S. Supreme Court Justice is an extreme, brazen act, one that we — along with our federal, local, and state law-enforcement partners — will not tolerate,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “It’s through these partnerships that we’re able to hold criminals accountable and uphold the rule of law. We are committed to relentlessly pursuing and prosecuting those who are involved in planning and executing acts of violence against others.”

As part of his guilty plea, Roske admitted that on June 7, 2022, he flew from Los Angeles International Airport to Dulles International Airport with a firearm and ammunition in his checked baggage. He then took a taxi from the airport to Montgomery County, Maryland, with the intent to kill the Supreme Court Justice.

According to the criminal complaint and the Government’s factual allegations, on June 8, 2022, at approximately 1:05 a.m., two Deputy U.S. Marshals, protecting the residence of a Supreme Court Justice, observed Roske arrive in and get out of a taxi in front of the residence. Roske wore black clothing and had a backpack and suitcase. Upon observing Roske, the two Deputy U.S. Marshals started to get out of their vehicles as the defendant proceeded to walk down the street.

Shortly after, Roske told a Montgomery County Emergency Communications Center call taker that he was having homicidal and suicidal thoughts, had a gun in his suitcase, and flew from California to kill a specific Supreme Court Justice.

Montgomery County Police Department officers responded to the location and took Roske into custody. A search of Roske’s suitcase and backpack revealed a firearm; black tactical chest rig and tactical knife; two magazines, each containing 10 rounds of ammunition; 17 additional rounds of ammunition; pepper spray; zip ties; a hammer; screwdrivers; a nail punch; a crowbar; a pistol light; duct tape; hiking boots with padding on the outside of the soles; and lock-pick tools, along with other items.

Law enforcement transported Roske to a Montgomery County Police Department station where he was read his Miranda rights. Roske then stated that he was upset about a recently leaked Supreme Court draft decision on abortion as well as the recent school shooting in Uvalde, Texas. The defendant also admitted that he came from California with the intent to use the firearm and burglary tools and to kill the Supreme Court Justice.

Roske faces a maximum sentence of life imprisonment. U.S. District Judge Deborah L. Boardman scheduled sentencing for Oct. 3. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Hayes commended the FBI, U.S. Marshals Service, MCPD, and Police Department for the U.S. Supreme Court for their work and cooperation in the investigation.

Assistant U.S. Attorneys Thomas M. Sullivan and Coreen Mao for the District of Maryland are prosecuting the case, with valuable assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.