Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

LOS ANGELES – A convicted murderer was sentenced today to 324 months in federal prison for robbing and attempting to rob nearly a dozen Los Angeles County businesses – including a veterinarian’s office – at gunpoint during a five-day crime spree in late 2020 while on parole from state prison for armed robbery.

Justin Washington, 34, of Gardena, was sentenced by United States District Judge Percy Anderson, who also ordered him to pay $9,019 in restitution and a special assessment of $1,100.

Washington pleaded guilty in October 2023 to 10 counts of interference with commerce by robbery (Hobbs Act) and one count of brandishing a firearm during a crime of violence.

 In mid-September 2020, Washington was released from state prison from a 10-year term for armed robbery and possession of a deadly weapon. Less than two months after his release, Washington murdered a rival gang member.

Then, from November 30 to December 4, 2020, Washington robbed and attempted to rob 10 businesses in the South Bay and in South Los Angeles. His robbery spree began at the same Gardena grocery store, which he robbed on consecutive days on November 30 and December 1, 2020. From there, in Gardena, Washington robbed a 7-Eleven store, a donut shop and attempted to rob a veterinarian’s office. He then robbed a donut shop in Torrance, and, in South Los Angeles, a wireless phone store, a dry cleaner business, two additional donut shops and, finally, a Baskin-Robbins ice cream store.

During his armed robbery of a Torrance donut shop on December 2, 2020, Washington pointed a gun at and then struck a store employee in the head, causing bodily injury. Washington then forced the victim to move to the shop’s back office to facilitate Washington’s search for money, then bound the victim’s hands.

While robbing a donut shop at gunpoint in South Los Angeles one day later, Washington pistol whipped an employee, causing serious bodily injury to the victim, then attempted to fire his gun.

In total, Washington stole $9,019 in cash and personal property during his five-day crime spree.

From December 2020 until July 2023, Washington was in state custody. He ultimately was convicted of first-degree murder and was sentenced to 75 years to life in prison. He has been in federal custody since July 2023. Twenty years of Washington’s 27-year federal prison sentence will run consecutive to his state prison sentence for murder.

“This defendant was a walking crime spree and fully deserving of a major federal prison sentence,” said United States Attorney Martin Estrada. “Removing violent criminals such as this defendant from our streets is some of the most important work my office handles and we will continue to vigorously prosecute individuals who endanger our community.”         

“Mr. Washington’s short-lived criminal rampage terrorized small businesses and undoubtedly left his victims with lasting trauma,” said Donald Alway, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Federal law enforcement in league with our local partners will hold accountable violent predators who target hardworking business owners and employees, as well as the communities they serve.”        

“Data shows the average ATF defendant has 7.8 prior arrests and 2.16 prior felony convictions,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division Acting Special Agent in Charge Michael Hoffman. “We target career criminals by collaborating with our law enforcement partners to remove these individuals from our communities. The violent crimes they commit will not be tolerated.”

The FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Torrance Police Department; the Gardena Police Department; the Los Angeles Police Department; and the Los Angeles County Sheriff’s Department investigated this matter.

Assistant United States Attorney Sara Vargas of the Violent and Organized Crime Section prosecuted this case.

Source: Federal Bureau of Investigation (FBI) State Crime News

ST. LOUIS – A former Texas-based investment adviser has been indicted in St. Louis and accused of running a Ponzi scheme that cost investors tens of millions of dollars.

Siddharth Jawahar, 36, was indicted by a grand jury in U.S. District Court in St. Louis Dec. 21, 2023, on three counts of wire fraud and one count of investment adviser fraud. 

The indictment was sealed until Monday, when the FBI arrested Jawahar in Miami, Florida. He made an initial appearance later in the day in U.S. District Court in the Southern District of Florida. The government is seeking to have Jawahar held in jail until trial.

Jawahar ran a Texas-based investment company called Swiftarc Capital LLC. From July 2016 through roughly December 2023, Jawahar took in more than $35 million from Swiftarc investors, but spent about $10 million on investments in companies, the indictment says. Jawahar used the money from new investors to repay older investors and to fuel an extravagant lifestyle that included flights on private planes, stays at luxury hotels and expensive outings at lavish restaurants, the indictment says.

“The losses alleged in the indictment would make this one of the largest Ponzi-schemes in the history of the Eastern District of Missouri,” said U.S. Attorney Sayler A. Fleming.

Manhattan District Attorney Alvin Bragg, Jr., said, “At the Manhattan D.A.’s Office, we are laser-focused on combatting white collar crime, just like our federal partners. Our top-notch team followed the money and developed a significant investigation uncovering allegations of fraud that spread far beyond New York. We were pleased to assist the Eastern District of Missouri on this investigation which led to a major federal indictment.”

“Some fraudsters come up with sophisticated schemes that are hard to detect,” said Special Agent in Charge Jay Greenberg of the FBI St. Louis Division. “We still encourage searching the person’s name and company on the internet for any red flags and trusting your gut.”

Swiftarc had initially invested in a diverse array of securities, but in 2015, Jawahar began investing the majority of client funds in a single investment, Philip Morris Pakistan (PMP). Eventually, 99% of client funds were consolidated into the PMP investment, the indictment says. Jawahar did not inform investors of a dramatic decline of the value of PMP, instead falsely representing to investors that shares were trading at a much higher price, it says, and misleading investors about their profits. 

The indictment accuses Jawahar of misleading someone in eastern Missouri into believing that a series of investments totaling $175,000 would go into specific companies. A New York investor was told the same about $350,000 and an Ohio investor heard the same about $250,000, the indictment says.

On June 7, 2022, the Texas State Securities Board revoked Swiftarc Capital’s authority to conduct investment activities and ordered Jawahar to “cease and desist from engaging in fraud.” The indictment says Jawahar did not notify investors about that cease-and-desist order before taking their money and continued to fraudulently solicit and receive investor funds, including $1 million from an investor weeks after the state board’s order.

The wire fraud charges are each punishable by up to 20 years in prison and a $250,000 fine, or both. The investment adviser fraud charge is punishable by up to five years in prison and a $10,000 fine, or both.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The FBI and the Manhattan District Attorney’s Office investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

FRESNO, Calif. — Shawn Sawa, 47, formerly of Clovis, pleaded guilty today to conspiracy to commit wire fraud for his role in stealing millions of dollars’ worth of canola from international food processors. Canola is commonly used to make livestock feed.

According to court documents, from 2015 through 2017, Sawa and Richard Best stole $4.8 million worth of canola from the food processors. They then sold the canola for a windfall. Sawa and Best carried out the scheme through Best’s now defunct train-to-truck transloading company, Richard Best Transfer Inc. (RBT). A transloading company transfers commodities from one mode of transportation to another mode. The victim food processors sent hundreds of thousands of tons of their canola to RBT for delivery to their customers. Sawa was the manager of a victim food processor’s branch office in Fresno and had a close relationship with Best.

Sawa and Best sold the stolen canola through an acquaintance in Texas who used to work in the livestock-feed industry. The acquaintance sold the stolen canola to farms and dairies and distributed the proceeds according to Best’s instructions. This included wire transfers to Sawa, RBT, and Best’s bank accounts. The account that Sawa used was opened in his spouse’s name to try to conceal the scheme.

Throughout the scheme, Sawa and Best caused RBT to email fraudulent inventory reports to the victim food processors representing that RBT had certain amounts of their canola in-stock when, in fact, RBT had significantly lesser amounts. Sawa and Best used the proceeds from the scheme to purchase luxury homes and multiple vehicles, take trips, hire private karate teachers, and cover RBT’s operating expenses, among other expenses.

This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Joseph Barton is prosecuting the case.

Sawa is scheduled to be sentenced on Monday, Aug. 11, 2025, by U.S. District Judge Jennifer L. Thurston. Sawa faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

Best was also charged with conspiracy to commit wire fraud and wire fraud. The charges against him are pending and are only allegations. He is presumed innocent until and unless he is proven guilty beyond a reasonable doubt.

Source: Federal Bureau of Investigation FBI Crime News (b)

In advance of this year’s federal election cycle, and consistent with longstanding Justice Department practices and procedures, the department today is providing information about its efforts, through the Civil Rights Division, Criminal Division, National Security Division (NSD), and U.S. Attorneys’ offices throughout the country, to ensure that all qualified voters have the opportunity to cast their ballots and have their votes counted free of discrimination, intimidation, or criminal activity in the election process, and to ensure that our elections are secure and free from foreign malign influence and interference.

Civil Rights Division

The department’s Civil Rights Division is responsible for ensuring compliance with the civil provisions of federal statutes that protect the right to vote, and with the criminal provisions of federal statutes prohibiting discriminatory interference with that right. This work is often performed in partnership with U.S. Attorneys’ offices.

The Civil Rights Division’s Voting Section enforces the civil provisions of a wide range of federal statutes that protect the right to vote including: the Voting Rights Act; the National Voter Registration Act; the Uniformed and Overseas Citizens Absentee Voting Act; the Help America Vote Act; and the Civil Rights Acts. Among other things, collectively, these laws:

• prohibit election practices that have either a discriminatory purpose or a discriminatory result on account of race, color, or language minority status;
• prohibit intimidation of voters;
• allow voters who need assistance in voting because of disability or inability to read or write to receive assistance from a person of their choice (other than agents of their employer or union);
• require minority language election materials and assistance in certain jurisdictions;
• require accessible voting systems for voters with disabilities;
• require that provisional ballots be offered to voters who assert they are registered and eligible to vote in the jurisdiction, but whose names do not appear on poll books;
• require states to provide for absentee voting for uniformed service members serving away from home, their family members also away from home due to that service, and U.S. citizens living abroad; and
• require covered states to offer the opportunity to register to vote through offices that provide driver licenses, public assistance, and disability services, as well as through the mail, and to take steps regarding maintaining voter registration lists.

The Civil Rights Division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA), which prohibits discrimination in voting based on disability. The ADA applies to all aspects of voting, including voter registration, selection and accessibility of voting facilities, and the casting of ballots on Election Day or during early voting, whether in-person or absentee.

The Civil Rights Division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter interference based on race, color, national origin, or religion.

• Throughout the election cycle, Civil Rights Division attorneys in the Voting, Disability Rights, and Criminal Sections in Washington, D.C., will be ready to receive complaints of potential violations of any of the statutes the Civil Rights Division enforces. The Civil Rights Division will work closely with counterparts at U.S. Attorneys’ offices and other department components to review and take appropriate action concerning these complaints. 
• Individuals with complaints related to possible violations of the federal voting rights laws can call the Justice Department’s toll-free telephone line at 800-253-3931, and can also submit complaints through a link on the department’s website at www.civilrights.justice.gov/.
• Individuals with questions or complaints related to the ADA may call the Justice Department’s toll-free ADA information line at 800-514-0301 or 833-610-1264 (TTY), or submit a complaint through a link on the department’s ADA website at ada.gov.

Complaints related to violence, threats of violence, or intimidation at a polling place should always be reported immediately to local authorities by calling 911. They should also be reported to the department after local authorities are contacted. 

Criminal Division and the Department’s 94 U.S. Attorneys’ Offices

The department’s Criminal Division oversees the enforcement of federal laws that criminalize certain forms of election fraud and vindicate the integrity of the federal election process.

The Criminal Division’s Public Integrity Section and U.S. Attorneys’ offices are responsible for enforcing the federal criminal laws that prohibit various forms of election crimes, such as destruction of ballots, vote-buying, multiple voting, submission of fraudulent ballots or registrations, alteration of votes, and malfeasance by postal or election officials and employees. The Criminal Division and the U.S. Attorneys’ offices are also responsible for enforcing federal criminal law prohibiting unlawful threats of violence against election workers, and prohibiting voter intimidation and voter suppression for reasons other than race, color, national origin, or religion (as noted above, voter intimidation and voter suppression that has a basis in race, color, national origin, or religion is addressed by the Civil Rights Division often in partnership with the U.S. Attorneys’ offices).

U.S. Attorneys’ offices around the country designate Assistant U.S. Attorneys who serve as District Election Officers (DEOs) in their respective districts. DEOs are responsible for overseeing potential election-crime matters in their districts, and for coordinating with the department’s election-crime experts in Washington, D.C.

The U.S. Attorneys’ offices work with specially trained FBI personnel in each district to ensure that complaints from the public involving possible election crimes are handled appropriately. Specifically:

• In consultation with federal prosecutors at the Public Integrity Section in Washington, D.C., the DEOs in U.S. Attorneys’ offices, FBI officials at headquarters in Washington, D.C., and FBI special agents serving as Election Crime Coordinators in the FBI’s 56 field offices will be on duty while polls are open to receive complaints from the public.
• Election-crime complaints should be directed to the local U.S. Attorneys’ office or the local FBI field office. A list of U.S. Attorneys’ offices and their telephone numbers can be found at www.justice.gov/usao/districts/. A list of FBI field offices and accompanying telephone numbers can be found at www.fbi.gov/contact-us.
• Public Integrity Section prosecutors are available to consult and coordinate with the U.S. Attorneys’ offices and the FBI regarding the handling of election-crime allegations.

All complaints related to violence, threats of violence, or intimidation at a polling place should be reported first to local police authorities by calling 911. After alerting local law enforcement to such emergencies by calling 911, the public should contact the Justice Department.

National Security Division

The department’s NSD supervises the investigation and prosecution of cases affecting or relating to national security, including any cases involving foreign malign influence and interference in elections or violent extremist threats to elections. In this context:

• NSD oversees matters involving a range of malign influence activities that foreign governments may attempt.
• NSD’s Counterintelligence and Export Control Section oversees matters involving covert information operations (e.g., to promulgate disinformation through social media); covert efforts to support or denigrate political candidates or organizations; and other covert influence operations that might violate various criminal statutes.
• NSD’s National Security Cyber Section oversees such matters when they are cyber-enabled (i.e., when online platforms, such as social media and other online services, are central to the commission of the offense), as well as those involving computer hacking of election or campaign infrastructure.
• NSD’s Counterterrorism Section oversees matters involving international and domestic terrorism and supports law enforcement in preventing any acts of terrorism that impact Americans, including any violent extremism that might threaten election security.

As in past elections, the National Security Division will work closely with counterparts at the FBI and our U.S. Attorneys’ offices to protect our nation’s elections from any national security threats. Attorneys from National Security Division sections will be partnered with FBI Headquarters components to provide support to U.S. Attorneys’ offices and FBI field offices to counter any such threats. The Department of Homeland Security also plays its own important role in safeguarding critical election infrastructure from cyber and other threats.

Complaints related to violence, threats of violence, or intimidation at a polling place should always be reported immediately to local authorities by calling 911 and, after local authorities are contacted, then should be reported also to the department.

Protecting the right to vote, prosecuting election crimes, and securing our elections are all essential to maintaining the confidence of all Americans in our democratic system of government. The department encourages anyone with information regarding concerns in these subject areas to contact the appropriate authorities.

For more information about the department’s work to ensure compliance with federal civil and criminal laws related to voting, please visit Voting | Department of Justice and Election Crimes Branch | Department of Justice.

Source: Federal Bureau of Investigation (FBI) State Crime News

WILMINGTON, N.C. – A Lumberton man was sentenced today to 120 months in federal prison for possession of a firearm by a convicted felon and possession of a firearm in the furtherance of a drug trafficking offense. On September 26, 2023, Elhodge Malik Kirby, age 48, pled guilty to the charges.

According to court documents and other information presented in court, on August 17, 2021, officers with the Wilmington Police Department and New Hanover County Sheriff’s Office Mobile Field Force conducted a traffic stop on a vehicle in which Mr. Kirby was the front seat passenger. A narcotics K9 responded to the scene and detected the odor of narcotics coming from the vehicle and officers conducted a search. In a plastic bag on the front passenger’s floorboard, officers located approximately 24 grams of a heroin and fentanyl mixture, approximately 11 grams of crack cocaine, a digital scale with white powdery residue, and a Narcan box containing 157 empty and unused wax bindles used to package narcotics. Under the front passenger’s seat, officers located a .22 caliber pistol. Subsequent laboratory testing revealed the presence of Kirby’s DNA on the pistol.

The investigation revealed that Mr. Kirby came to Wilmington from Lumberton to distribute narcotics due to the high demand. The investigation also revealed that between July 2021 and August of 2021, Mr. Kirby was responsible for the possession and/or distribution of over 450 grams of crack cocaine, 24 grams of fentanyl, and possessing two firearms in connection with his drug trafficking activities.

Mr. Kirby has a substantial criminal history dating back to 1992. His prior convictions include, but are not limited to, Possession with Intent to Sell or Deliver Cocaine, Assault on a Government Official, Felony Breaking or Entering, Robbery with a Dangerous Weapon, and Possession of a Firearm by a Convicted Felon.

Michael F. Easley, Jr. U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle.  The FBI’s Coastal Carolina Task Force, The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Mobile Field Force Task Force, New Hanover County Sheriff’s Office, the Wilmington Police Department’s Gun Crime Task Force, and the Wilmington Police Department investigated the case and Special Assistant United States Attorney William Van Trigt prosecuted the case.  Mr. Van Trigt is a prosecutor with the New Hanover County District Attorney’s Office.  District Attorney Ben David has assigned him to the United States Attorney’s Office to prosecute federal violent crimes and other criminal matters.  This has been made possible by a grant funded by New Hanover County.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-cr-00013BO-001.