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FBI

Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds
Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds A Virginia man who funneled nearly $200,000 in cryptocurrency to ISIS operatives overseas is facing decades behind bars following his conviction on federal terrorism charges. Mohammed Azharuddin Chhipa, 35, of Springfield, was convicted by a federal jury for his role in a scheme to provide financial and logistical support to ISIS, officials announced Monday. Prosecutors said Chhipa used social media to raise funds, collected money both electronically and in person, converted it to cryptocurrency, and sent it to Turkey, where it was smuggled to ISIS members in Syria.  Those funds were …
Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial
Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Former Abercrombie & Fitch CEO Michael Jeffries is hoping to delay his federal sex trafficking case. An attorney for the 80-year-old Jeffries filed a motion on Monday, Dec. 9, asking a Manhattan judge to schedule a hearing to determine whether Jeffries is mentally competent to stand trial. “[The motion] will be dealt with in court as, and when, appropriate – according to the judge,” Jeffries’ attorney, Brian Bieber, told Daily Voice. Federal prosecutors are expected to challenge the move, potentially delaying the case by months. An indictment unsealed in October accused Jeffries of pr…
Protester Who Sparked Outrage, Burned American Flag During DC Demonstration Charged: Feds Protester Who Sparked Outrage, Burned American Flag During DC Demonstration Charged: Feds
Protester Who Sparked Outrage, Burned American Flag During DC Demonstration Charged: Feds A demonstration at Union Station in DC turned fiery when a protester set an American flag ablaze, leading to federal charges, authorities announced. Michael Snow Jr., 24, of Durham, North Carolina, is accused of torching the flag during a July 24 protest in Columbus Circle that spiraled into chaos. Court documents allege Snow destroyed the flag as a crowd surrounded him, chanting “Burn that sh--!” moments after the flag was torn down by others.  The protest reportedly involved pulling down flags, burning objects, spraying graffiti on statues and structures, and obstructing law enforce…
FBI Issues Text Message Warning Amid Cyberattacks FBI Issues Text Message Warning Amid Cyberattacks
FBI Issues Text Message Warning Amid Cyberattacks Federal authorities are advising Americans to use encrypted messaging applications to protect their communications from potential foreign surveillance. The warning from the FBI and the Cybersecurity and Infrastructure Security Agency (CISA) comes amid recent cyberattacks on major telecommunication companies. The Wall Street Journal reported that China hacked AT&T, Verizon and Lumen Technologies to spy on customers. Jeff Greene, executive assistant director for cybersecurity at CISA, told NBC News, "Encryption is your friend, whether it's on text messaging or if you have the capaci…
Virginia Protester Who Painted 'HAMAS IS COMING' On Statue Outside Union Station Charged: Feds Virginia Protester Who Painted 'HAMAS IS COMING' On Statue Outside Union Station Charged: Feds
Virginia Protester Who Painted 'Hamas IS Coming' On Statue Outside Union Station Charged: Feds A Virginia man who defaced federal property at Columbus Circle with spray paint outside Union Station in Northeast DC during a pro-Gaza demonstration has been arrested, federal authorities announced. Zaid Mohammed Mahdawi, 26, of Richmond, was the latest to be charged on Friday for allegedly spray-painting the monument in July. Department of Justice According to court documents, on Wednesday, July 24, an organization was granted a permit to demonstrate in the area of Columbus Circle in Northeast DC, directly in front of Union Station. From 3 p.m. to 5 p.m. that afternoon, demonstrators i…
Serial Sexual Predator From Virginia Targeting Sleeping Women Arrested 16 Years Later: Feds Serial Sexual Predator From Virginia Targeting Sleeping Women Arrested 16 Years Later: Feds
Serial Sexual Predator From Virginia Targeting Sleeping Women Arrested 16 Years Later: Feds A serial sexual predator from Arlington who preyed on women for years more than a decade ago. has been arrested, federal authorities announced on Wednesday. DNA evidence doomed Ernesto Mercado, 54, who has been charged in connection to at least five sexual offenses that were reported in the Georgetown area of DC between 2008 and 2012. "As yesterday's arrest demonstrates, advancements in technology and collaboration among law enforcement partners can lead to breakthroughs in cases that have previously gone unsolved,” acting FBI Special Agent in Charge David Geist said. According to court do…
Florida Man Charged In Double Domestic-Related Murder Involving Virginia Man: Sheriff Florida Man Charged In Double Domestic-Related Murder Involving Virginia Man: Sheriff
Florida Man Charged In Double Domestic-Related Murder Involving Virginia Man: Sheriff The man responsible for the double murder of a mother of four and the father of one of her children during a domestic dispute has been apprehended in Florida, authorities in Frederick County announced. David Phillip Turner, 33, a Miami resident, was arrested over the weekend following the investigation into the August murder of Crimea Malita Baker and Arlington resident Sean Antoine Lange in New Market. He was identified by officials as Baker's ex-husband and the father of three children. Posted by Frederick County Sheriff's Office, MD - Integrity Driven • Community Built on Monday, Sep…
Harrisburg Man Took 5-Year-Old To VA, NY For Sex: USDOJ Harrisburg Man Took 5-Year-Old To VA, NY For Sex: USDOJ
Harrisburg Man Took 5-Year-Old To VA, NY For Sex: Usdoj A 54-year-old Pennsylvania man has been sentenced after admitting to taking a 5-year-old girl for sex in Virginia and New York, the US Department of Justice announced on Wednesday, Sept. 25.  John Oathout, of Harrisburg, PA, was sentenced by Chief United States District Judge Brenda K. Sannes in Syracuse, NY on Friday, Sept. 20. He'll serve 25 years in federal prison followed by 20 years of supervised release, and he'll be a registered sex offender for the remainder of his life, according to the USDOJ release.  Oathout admitted to taking the 5-year-old girl on trips out of state w…
Former DC Police Officers Sentenced For Causing Pursuit That Killed New Father Former DC Police Officers Sentenced For Causing Pursuit That Killed New Father
Former DC Police Officers Sentenced For Causing Pursuit That Killed New Father Two former members of the Metropolitan Police Department will spend years on the other side of the bars after being sentenced for their roles in an unauthorized police pursuit that resulted in the death of a 20-year-old new father, federal authorities announced. Officer Terence Sutton, 40, and former Lt. Andrew Zabavsky, 56, were both found guilty by a US District Court jury in DC on multiple charges in connection to a police pursuit on Oct. 23, 2020, in Northwest DC that led to the death of Karon Hylton-Brown. This week, a federal judge announced that Sutton had been sentenced to 66 months…
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Barack Obama Indicted: Feds VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Barack Obama Indicted: Feds
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Barack Obama Indicted: Feds A 66-year-old Virginia man who made thousands of posts and replies online threatening outgoing President Joe Biden, Vice President Kamala Harris and other elected officials has been indicted, federal authorities announced on Thursday. Winchester resident Frank Lucio Carilllo was indicted on federal charges in Virginia after a grand jury returned an indictment charging him with making online threats to kill, kidnap, or injure Harris and former President Barack Obama. “Open political discourse is a cornerstone of our American experience," US Attorney Christopher Kavanaugh previously stat…
Politicians Speak Out After Council Member Arrested On Bribery Charges Politicians Speak Out After Council Member Arrested On Bribery Charges
Politicians Speak Out After Council Member Arrested On Bribery Charges There has been an outcry from elected officials in Washington after DC Council Member Trayon White, Sr. was arrested in connection to a bribery investigation. White, who represents Ward 8, was arrested this week on the federal charge following an investigation into the bribery claims. The 40-year-old Democrat, who is the Chair of the Council’s Committee on Recreation, Libraries and Youth Affairs, which oversees several agencies including the DC Department of Youth Rehabilitation Services is charged with accepting more than $150,000 in bribes. The complaint alleges that, beginning in J…
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds A 66-year-old Virginia man who made thousands of posts and replies online threatening outgoing President Joe Biden, Vice President Kamala Harris and other elected officials has been arrested, federal authorities announced on Monday. Winchester resident Frank Lucio Carilllo was arrested on federal charges and made his initial court appearance on Aug. 5 in District Court in Roanoke after being arrested last week following a probe into his actions online. “Open political discourse is a cornerstone of our American experience," US Attorney Christopher Kavanaugh stated. "We can disagree.  "…
Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds
Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds A 20-year-old Maryland man who was arrested by the FBI in DC for discussing and distributing child porn to an undercover agent has copped to the crime, federal authorities say. Silver Spring resident Joseph Ruben Baer pleaded guilty to federal child pornography charges following his arrest during a lengthy investigation that found he distributed video files depicting the sexual exploitation of underage boys through a social media app. According to prosecutors, early this year, a member of the FBI–Metropolitan Police Department Child Exploitation and Human Trafficking Task Force wa…
Former Maryland Police Officer Pepper-Sprayed Handcuffed Man During DC Stop: Feds Former Maryland Police Officer Pepper-Sprayed Handcuffed Man During DC Stop: Feds
Former Maryland Police Officer Pepper-Sprayed Handcuffed Man During DC Stop: Feds A former police officer in Maryland who broke bad has been convicted for violating a man's civil rights, using excessive force, and crossing the line during an incident in Northeast DC, federal authorities announced. Officer Philip Dupree, 40, formerly of the Fairmont Heights Police Department in Prince George’s County, was found guilty on Monday, June 17 for abusing a suspect during a traffic stop that was recorded by his victim's sister. "We depend on law enforcement officers to protect our communities from crimes and to protect our civil rights while doing so,” US Attorney Matthew Graves…
DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen
DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen A Maryland man who relentlessly stalked his victim and the victim's family, employer, and tenants has been sentenced to prison time, federal officials in Virginia said. Joseph Bourabah, 27, of North Bethesda, MD, was sentenced by Senior U.S. District Judge John A. Gibney Jr. to eight years and four months in prison, U.S. Attorney for the Eastern District of Virginia Jessica Aber said. In September 2021, Bourabah, using a fake account, began sharing pornographic content of a victim on Facebook and spreading false accusations about the victim, Aber said alongside Brian Dugan, S…
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…