Former New York City Official Charged With Bribery And Fraud

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Internal Revenue Service-Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., and Commissioner of the New York City Department of Investigation (“DOI”), Jocelyn E. Strauber, announced today the unsealing of an Indictment charging ANTHONY HERBERT—the former Citywide Public Housing Liaison at the New York City Mayor’s Office—with committing bribery, kickback, and fraud offenses.  

North Carolina Sex Offender Sentenced for Failing to Register Under SORNA

Source: United States Department of Justice Criminal Division

ABINGDON, Va. – Joseph Rimero Rutherford, 34, of North Carolina, was sentenced last week to 18 months in prison, to be followed by five years of supervised release, for failing to register as a sex offender in Virginia, as required by the Sex Offender Registration and Notification Act (SORNA), after he began living in Bristol, Virginia.

Federal Authorities Seize Two Website Domains Used to Import Illegal Machine Gun Conversion Devices and Silencers from China

Source: United States Department of Justice Criminal Division

BOSTON – Federal authorities in Boston seized two internet domains and two cryptocurrency accounts that were allegedly used for the illegal importation of machine gun conversion devices (MCDs) from China. MCDs commonly known as “switches” or “sears” are parts designed to convert semiautomatic pistols into fully automatic machineguns. Possession of these items and their importation from certain countries, including China, are prohibited under the National Firearms Act (NFA). In addition, during the course of this investigation, 3,093 machine gun conversion devices (switches and auto sears) were seized along with 282 firearms; 124 silencers; and over 12,000 rounds of ammunition.

Individual Indicted and Arrested for Carjacking

Source: United States Department of Justice Criminal Division

SAN JUAN, Puerto Rico – On January 7, 2026, a federal grand jury returned an indictment charging Jeremy Ruiz-Rosario, 22 years of age, of Trujillo Alto, with two carjackings, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. Both carjackings were conducted at the same time, in the parking lot of a fast-food restaurant in Guaynabo, Puerto Rico. Ruiz-Rosario and others, brandishing firearms, carjacked two adult females. On January 12, 2026, the Federal Bureau of Investigation arrested Ruiz-Rosario.

U.S. Navy Sailor Sentenced to More Than 16 Years for Spying for China

Source: United States Department of Justice Criminal Division

SAN DIEGO – Jinchao Wei, a former U.S. Navy sailor who was convicted of espionage by a federal jury in August 2025, was sentenced in federal court today to 200 months in prison. Wei, 25, also known as Patrick Wei, was arrested in August 2023 on espionage charges as he arrived for work on the amphibious assault ship U.S.S. Essex at Naval Base San Diego, the homeport of the Pacific Fleet. He was indicted by a federal grand jury, accused of selling national defense information to an intelligence officer working for the People’s Republic of China for $12,000.

Former U.S. Navy Sailor Sentenced to 200 Months for Spying for China

Source: United States Department of Justice Criminal Division

Today, the Justice Department announced that Jinchao Wei, a former U.S. Navy sailor who was convicted of espionage by a federal jury in August 2025, was sentenced in federal court to 200 months in prison. Wei, 25, also known as Patrick Wei, was arrested in August 2023 on espionage charges as he arrived for work on the amphibious assault ship U.S.S. Essex at Naval Base San Diego, the homeport of the Pacific Fleet. He was indicted by a federal grand jury, accused of selling national defense information to an intelligence officer working for the People’s Republic of China for $12,000.

“Members of the United States military swear to support and defend the Constitution of the United States,” said Deputy Attorney General Todd Blanche. “This active-duty U.S. Navy sailor betrayed his country and compromised the national security of the United States. The Justice Department will not tolerate this behavior. We stand ready to investigate, defend, and protect the interests of the American people.”

“Wei swore loyalty to the United States when he joined the Navy and reaffirmed that oath when he became a citizen,” said Assistant Attorney General for National Security John A. Eisenberg.  “He then accepted the solemn responsibility of protecting this Nation’s secrets when the United States entrusted him with sensitive Navy information.  He made a mockery of these commitments when he chose to endanger our Nation and our servicemembers by selling U.S. military secrets to a Chinese intelligence officer for personal profit. Today’s sentence reflects our commitment to ensuring those who sell our Nation’s secrets pay a very high price for their betrayal.”

“Wei betrayed the trust placed in him as a member of the U.S. Navy by knowingly transmitting sensitive military information to a Chinese intelligence officer,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “While not everything the FBI does to protect the homeland from China’s intelligence services can be made public, this sentencing demonstrates the FBI’s unwavering commitment to protect sensitive national defense information. It also serves as a reminder that those who choose to put personal gain above their oath and the safety of our nation will be brought to justice.”

“He betrayed his oath, his shipmates, the United States Navy, and the American people — a level of disloyalty that strikes at the heart of our national security and demanded this powerful sentence,” said U.S. Attorney Adam Gordon.

“By sharing thousands of documents, operating manuals, and export-controlled and sensitive information with a Chinese intelligence officer, Petty Officer Wei knowingly betrayed his fellow service members and the American people,” said NCIS Director Omar Lopez. “Today’s outcome demonstrates the shared commitment of NCIS, FBI, the Department of Justice and our Intelligence partners to aggressively pursue and hold accountable those who would put the lethality and readiness of our Naval fleet, as well as our national security, at risk. NCIS remains steadfast in its mission to protect U.S. Navy and Marine Corps forces and warfighting capabilities by neutralizing counterintelligence threats ashore, afloat and in cyberspace.”

“Today’s sentence marks the conclusion of a first-of-its-kind espionage investigation in the district and reflects the seriousness of Wei’s egregious actions against his own country,” said Special Agent in Charge Mark Dargis, of the FBI San Diego Field Office. “The FBI will aggressively defend our homeland from anyone threatening our national security, including those on the inside betraying their sworn duty to the United States. We remain steadfast in protecting the American people and will continue to work with all our law enforcement partners to successfully carry out this mission.”

Following a five-day trial and one day of deliberation, the jury convicted Wei of six crimes, including conspiracy to commit espionage, espionage, and unlawful export of, and conspiracy to export, technical data related to defense articles in violation of the Arms Export Control Act and the International Traffic in Arms Regulations. He was found not guilty of one count of naturalization fraud.

According to evidence presented at trial, Wei, in his role as a machinist’s mate, held a U.S. security clearance and had access to sensitive national defense information about the ship’s weapons, propulsion and desalination systems. Amphibious assault ships like the Essex resemble small aircraft carriers and allow the U.S. military to project power and maintain presence by serving as the cornerstone of the U.S. Navy’s amphibious readiness and expeditionary strike capabilities.

On February 14, 2022, Wei was recruited by a Chinese intelligence officer via social media who at first portrayed himself as a naval enthusiast who worked for the state-owned China Shipbuilding Industry Corporation. The evidence showed that even during the early days of his espionage career, Wei strongly suspected the intelligence officer’s true identity and motive.

On February 22, 2022, Wei told a friend who was also in the U.S. Navy that he thought he was “on the radar of a China intelligence organization,” as he was in contact with an individual who was “extremely suspicious,” “interested in the maintenance cycle of naval ships,” and wanted him to “walk the pier” to “see which ships are docked” on a “daily basis.” Wei said that this person would pay him $500. Wei told his friend that he is “no idiot” and that “this is quite obviously fucking espionage.”

Wei’s friend suggested that Wei delete the contact. Instead of heeding his friend’s advice, the very next day Wei transitioned his communications with the intelligence officer to a different encrypted messaging application that he believed was more secure and began spying for the intelligence officer.

The evidence showed that between March 2022 and when he was arrested in August 2023, Wei, at the request of the intelligence officer, sent photographs and videos of the Essex, advised the officer of the location of various Navy ships, and described the defensive weapons of the Essex. He also described problems with his ship and other ships based at Naval Base San Diego and elsewhere. And, he sent the intelligence officer thousands of pages of technical and operational information about U.S. Navy surface warfare ships like the Essex that he took from restricted U.S. Navy computer systems.

In exchange for this information, the officer paid Wei more than $12,000 over 18 months. In one of his larger thefts of U.S. Navy data, Wei sold the intelligence officer at least 30 technical and operating manuals about U.S. Navy systems. These manuals contained export control warnings and detailed the operations of multiple systems aboard the Essex and similar ships, including power, steering, weapons control, aircraft and deck elevators, as well as damage and casualty controls. In total, Wei sold the intelligence officer approximately 60 technical and operating manuals about U.S. Navy ships, as well as dozens of photographs and papers about the U.S. Navy and Wei’s assignments on the Essex. Many of the manuals contained conspicuous export-control warnings on their cover pages.

During the trial, the government presented evidence including phone conversations, electronic messages, and audio messages that Wei exchanged with his Chinese handler. These messages showed how they communicated, what they spoke about, the need for secrecy, the efforts they made to cover their tracks, the tasks issued by his case handler, and how Wei was paid for his work via an online payment method.

As their relationship developed, Wei called his handler “Big Brother Andy” and obliged requests to keep their relationship secret by using multiple encrypted apps; deleting messages and accounts; using digital “dead drops” that disappear in 72 hours; and using a new computer and phone provided by his handler.

The government told the jury that the evidence showed Wei was aware that what he was doing was wrong. He had received recent training from the Navy regarding how to detect recruitment efforts from foreign governments; he attempted to conceal his activity; and he searched the internet about another case in which a U.S. Navy sailor was convicted of espionage, even reading a Department of Justice press release about that case.

Much of the evidence showed the evolution of Wei’s relationship with his handler – Wei’s increasing willingness to collect more and more sensitive information, and the intelligence officer’s employment of intelligence tradecraft to keep developing Wei as a spy and to conceal their relationship and activities from U.S. authorities. For example, the jury saw photographs of the hand-written receipts that Wei created and sent to his handler to be paid and conversations that Wei and his handler had regarding the handler’s increasingly generous offers to Wei, such as a trip for Wei and his mother to travel to China. Moreover, the jury was presented with documents and records obtained from electronic accounts demonstrating the intelligence officer’s identity as a PRC intelligence officer, including photographs and identification documents.

During his post-arrest interview Wei admitted that he gave the intelligence officer thousands of pages of technical and operating manuals and export-controlled data about U.S. Navy surface warfare ships, and that the intelligence officer paid him thousands of dollars for these materials. He also admitted that he knew that his actions were wrong and that he had tried to hide his activities. When the interviewing agents asked Wei how he would describe what he had been doing with the intelligence officer, Wei responded, “espionage.”

Wei, during his post-arrest interview with FBI: “I’m screwed.”

FBI: “What makes you say that?”

Wei: “That I’m sharing the unclassified document to—I mean document with, uhm, him . . . I’m not supposed to do that.”

The crime of espionage under U.S. Code Section 794 has never been charged in this district. The statute is reserved for the most serious circumstances involving the passage of national defense information intended to harm the United States or for the benefit of a foreign power.

This case was investigated by the FBI and the Naval Criminal Investigative Service and is being prosecuted by Assistant U.S. Attorney John Parmley from the U.S. Attorney’s Office for the Southern District of California and Adam Barry, former Trial Attorney from the National Security Division’s Counterintelligence and Export Control Section who is currently Assistant U.S. Attorney, District of Columbia.

The U.S. Department of State, the Transportation Security Administration, and Homeland Security Investigations provided valuable assistance.

Mississippi Man Arrested for Arson of Beth Israel and the Goldring/Woldenberg Institute of Southern Jewish Life

Source: United States Department of Justice Criminal Division

A Mississippi man was arrested Saturday evening for charges related to his alleged arson of Beth Israel Congregation and the Goldring/Woldenberg Institute of Southern Jewish Life building. Attorney General Pamela Bondi, United States Attorney J.E. Baxter Kruger for the Southern District of Mississippi, and Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office made the announcement.

“This disgusting act of anti-Semitic violence has no place in our country, and unlike the prior administration, this Department of Justice will not let anti-Semitism fester and flourish,” said Attorney General Pam Bondi. “I have directed my prosecutors to seek severe penalties for this heinous act and remain deeply committed to protecting Jewish Americans from hatred.”

“Every American has a fundamental right to live and worship free from violence and fear,” said FBI Director Kash Patel. “The FBI will never waver in our mission to protect Jewish communities from targeted anti-Semitic attacks and will work to hold accountable anyone who engages in these types of violent acts.”

U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi said, “This hateful, anti-Semitic attack on the Beth Israel Congregation is disturbing and unacceptable. Mississippians may rest assured that my office will not stand idly by when violence and intimidation threaten our community. We will seek the most serious charges warranted by the evidence and prosecute them to the fullest extent of the law. We remain fully committed to standing with Jewish Americans and protecting our communities from hatred and harm.”

Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office said, “Houses of worship are sacred. Citizens of Mississippi of all faiths and backgrounds have the right to worship free of violence and intimidation. The heinous actions of Stephen Spencer Pittman, which allegedly sought to destroy the Beth Israel synagogue, will not be tolerated. While Mr. Pittman acted alone, FBI Jackson will continue to work with our federal, state, and local partners to hold accountable those who seek to infringe on the rights of Americans. The FBI is committed to protecting all places of worship and delivering justice for our communities. As always, we encourage the public to remain vigilant and to promptly report suspicious activities that could represent a threat to public safety.”

According to court documents, Stephen Spencer Pittman, 19, of Madison, Mississippi, used gasoline to set fire to the religious building in the early morning hours of Saturday, January 10, 2026. The fire resulted in extensive damage to a significant portion of the building and rendered it inoperable for an indefinite period time, as can be seen in these photographs:

Arson Damaged Building

Arson Damaged Building

CCTV footage showed the fire was started by a hooded individual who can be seen walking in the interior of the building pouring contents from what appeared to be a gas container, as seen in this photograph:

CCTV Footage

As a result of his crime, Pittman received burns to parts of his body.

According to its website, the Beth Israel Congregation was founded in 1860, and it has operated in its present location since 1967. On September 18, 1967, the then-new temple on Old Canton Road was bombed by the Ku Klux Klan. The Goldring/Woldenberg Institute of Southern Jewish Life provides services to Jewish communities in 14 states and comprehensive religious school programs to 70 Jewish congregations and offers traveling rabbinical services.

Pittman appeared in court today to face charges contained in a criminal complaint filed against him for violating Title 18, United States Code, Section 844(i), which prohibits arson of property used in interstate commerce or used in an activity affecting interstate commerce. If convicted, Pittman faces a minimum penalty of 5 years and a maximum penalty of 20 years imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, Jackson Police Department, and Jackson Fire Department are investigating the case.

Assistant U.S. Attorney Matt Allen is prosecuting the case.

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).

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

Department of Justice and Consumer Financial Protection Bureau Withdraw Joint Statement on Fair Lending and Credit Opportunities for Noncitizen Borrowers

Source: United States Department of Justice Criminal Division

The Department of Justice and the Consumer Financial Protection Bureau (together, the “agencies”) announced today that they have withdrawn a joint statement regarding the implications of a creditor’s consideration of an individual’s immigration status under the Equal Credit Opportunity Act (ECOA).

On Oct. 12, 2023, the agencies published a joint statement cautioning that creditor policies related to an applicant’s immigration or citizenship status could, in certain circumstances, run afoul of ECOA’s and Regulation B’s prohibition of discrimination on the basis of protected classes, including race and national origin. The agencies withdrew the joint statement to avoid any conflict with the express language of ECOA and its implementing regulation, Regulation B.

“The federal government is committed to avoiding statements that could confuse the law or imply compliance standards for civil rights laws that lack any statutory or regulatory basis,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This administration is restoring alignment with established federal civil rights law rather than continuing the prior administration’s ideologically-driven departures.”

“For decades, ECOA regulations have permitted lenders to consider a borrower’s lawful residence status and other information necessary to protect their rights and remedies with respect to repayment,” said Acting Director Russell Vought at the Consumer Financial Protection Bureau. “We are correcting the last administration’s attempt to ignore these well-accepted and common-sense principles of our nation’s fair lending laws.”

ECOA and Regulation B respectively permit creditors to consider pertinent elements of credit-worthiness and information necessary to protect creditor rights and remedies, including a borrower’s immigration or citizenship status. The agencies also believe withdrawal is appropriate to avoid any confusion that lenders may legitimately consider immigration status under several circumstances, including when necessary to avoid financial risks and to comply with other laws. In addition, withdrawal is appropriate to address any misimpression that the joint statement interprets 42 U.S.C. § 1981 to confer any liability under the statute that has not already been recognized by courts. Finally, the agencies believe withdrawal is appropriate to avoid any unnecessary burdens from new or increased compliance efforts.

Read the Withdrawal of Joint Statement on the Equal Credit Opportunity Act and Noncitizen Borrowers 

Alamogordo Man Pleads Guilty to Defrauding the Federal Government of More Than Half a Million Dollars

Source: United States Department of Justice Criminal Division

Scott A. Spiro pleaded guilty to orchestrating an extensive scheme to defraud the federal government and financial institutions by obtaining fraudulent Covid-19 pandemic loans of more than half a million dollars through the use of fabricated businesses and falsified records and using these stolen funds to purchase two houses.