A Reston man pleaded guilty in federal court yesterday (Wednesday) to an elaborate identity theft and fraud scheme that included the creation of counterfeit COVID-19 stimulus checks, the Department of Justice announced.
According to the U.S. Attorney’s Office for the Eastern District of Virginia, which prosecuted the case at the U.S. District Court in Alexandria, 38-year-old Jonathan Drew stole mail addressed to more than 150 individuals in Fairfax County between approximately December 2019 and August 2020.
He used the stolen mail — which included bank statements, credit cards, credit card statements, W-2 forms, and more than $700,000 in checks — to open bank accounts, lease an apartment, and conduct other fraudulent transactions involving counterfeit and forged checks, wire transfers, and the unauthorized use of credit cards.
Among the stolen checks was an Economic Impact Payment check sent by the IRS as part of the federal COVID-19 relief efforts. Drew used that stolen check to create counterfeit stimulus checks ranging in amount from $1,200 to $2,400. He also managed to negotiate “his own authentically issued stimulus check twice,” according to the DOJ.
Drew pleaded guilty to bank fraud and aggravated identity theft. The plea was accepted by U.S. District Judge Anthony J. Trenga and announced by several local and federal officials, including interim Fairfax County Police Chief David Rohrer.
“We are firmly committed to holding accountable fraudsters who engage in identity theft and exploit a national economic crisis for personal gain at the expense of hardworking members of our communities,” Acting U.S. Attorney for the Eastern District of Virginia Raj Parekh said.
Drew has been scheduled for sentencing on August 25. He faces up to 32 years in prison with a mandatory minimum of two years.
Metro Proposes Delaying Funding for Silver Line Phase 2 — Unveiled yesterday (Monday), Metro General Manager Paul Wiedefeld’s revised FY 2022 budget proposal confirms that the second phase of the Silver Line will not open this year, though the Metropolitan Washington Airports Authority has maintained that the project will be ready for Metro to take over by Labor Day. [ABC7-WJLA]
Reston Woman Charged with Assault after Barricade — Fairfax County police arrested a woman on Sunday after she barricaded herself in an apartment on the 2200 block of Stone Wheel Drive in Reston. The hours-long standoff began when officers arrived to investigate a reported domestic assault and serve a warrant to 29-year-old Iesha Walker, who police say threatened to burn the building, shoot officers, and harm a family member and acquaintance who were in the apartment with her. [FCPD]
Reston Tech Company Partners with Baltimore Ravens — Leidos and the Baltimore Ravens will donate funds to support Oxford House in Silver Spring for the second year of their “Tackling Opioid Addiction” campaign, which aims to raise awareness about the ongoing opioid epidemic. [Baltimore Ravens]
Herndon Student Wins Statewide Art Contest — Sarah Saravanan, a first-grade student at McNair Lower Elementary School in Herndon, won the Virginia Lottery’s Thank A Teacher Art Contest, which invites students to create art that will be showcased on “thank you” notes sent to during National Teacher Appreciation Week on May 3-7. [Patch]
Photo by Ray Copson
Fairfax County police are working to address recent crimes in the Reston District.
Reston District Station Captain Thea Pirnat and several officers discussed a number of questions and concerns during a virtual community forum on Tuesday.
The discussion revolved around concerns stemming from recent crimes including three homicides within the district and burglaries at the Hunters Woods Village Center last week. The officers also discussed the general police response to these crimes as well as investigative efforts for reports of shots fired.
Pirnat said the four burglarized businesses at the Hunters Woods Village Center last week were a series of “smash and grabs.” She said a stolen vehicle was used in the burglaries to try to steal cash. It is an ongoing investigation.
“That is not believed to be related to the homicides,” Pirnat said.
“We do actually have some really good investigative leads. They actually targeted Fairfax city first, and then later were involved in a pursuit down in Loudon.”
She added there is a trend in the region and other jurisdictions where a vehicle is stolen and used in thefts. Establishments with ATMs are targeted.
Lieutenant Marisa Kuhar, an assistant commander of FCPD’s Major Crimes Bureau, said police believe there is currently no connection between the three homicide victims.
She added police believe the first two homicide victims were targeted and that they are “leaning that way” for the third as well based on the number of rounds fired. Kuhar said they would explore the possibility of potential connections to gangs as a part of their investigation.
Pirnat shared data about calls for service about gunshots. The data show calls in the Reston District have increased over the last three years with 130 in 2018, 157 in 2019 and 185 in 2020. However, she clarified these calls relate to a caller’s belief they heard a gunshot and are not necessarily confirmed cases a firearm was fired.
She further outlined the department’s efforts to investigate calls about gunshots.
According to Pirnat, cases in which shots are heard are written and reports are sent to the department’s criminal investigative section (CIS) for information purposes. If shell casings or damage is found, it is written as “unlawful discharge” and actively investigated by CIS.
All cases are tracked to include firearm caliber to help identify potential trends. Additionally, all shootings with sustained damage require a consult with a CIS detective. If a house is damaged, then it’s a call-out for a detective.
Finally, if a person is shot or targeted, a consult with Major Crimes must take place.
She also said police presence has increased in and around the Hunters Woods area to increase visibility and deter potential crime. That includes the addition of a police cruiser last month that is driving through the area with a non-flashing light bar.
“We’re trying to be visible. We want to detect and deter crime,” Pirnat said. “We want people to get used to seeing us and trust us, and we’re trying to take a more graceful approach, if you will, and have these conversations.”
The increased presence also includes splitting the bike patrol team into two units and increasing the presence of the neighborhood patrol unit officers.
Sergeant Joe Woloszyn, the unit patrol supervisor in Reston, added the bike team is riding the bikes in addition to patrolling the area and walkways on foot. He said that the walkways seem safe to him during the daytime, but added that calls for suspicious people typically come out during the darker hours.
Woloszyn said they “see a lot of” calls about marijuana being smoked on the trails. Second Lieutenant Anthony Stancampiano, a patrol supervisor in Reston, clarified that the police will still respond to calls about marijuana, but since it was decriminalized in Virginia “it really does limit” the ability for officers to enforce other than asking individual for their ID and charging them with a summons to court.
Photo via the Fairfax County Government website
There is no more important function of government than ensuring public safety. The challenge in a constitutional form of government is achieving safety for the public without jeopardizing the rights and freedom of some to protect others. Public safety has been like a political football with some raising fears about crime and perceived threats to the community. Few is the number of politicians who until recently have been willing to suggest that our laws and institutions of justice require a review of the balance of public safety, the application of laws, and justice.
Over the last several decades there have been many political campaigns built around a suggestion of increasing crime rates and simplistic solutions to keep everyone safe. California started the trend with legislation with the slogan “Three Strikes and You’re Out” that increased penalties for repeated offenses. A governor’s race in Virginia was won by an underdog candidate with a slogan of “no more parole.” Legislative sessions during an election year would see more ideas about expanding the list of crimes for which the state could put someone to death, and the list lengthened of crimes for which mandatory minimum sentences were prescribed. At the same time guns became easier to purchase and own, and every mass shooting was followed by more gun purchases.
Capital punishment, extending the time prisoners were held, and arming more citizens resulted in Virginia being the number one state in putting people to death (first with an electric chair and more recently with lethal injections), increased prison construction, severe over-crowding of prisons, and protests at the state capitol in Richmond of over 22,000 armed persons.
The disproportionate impact on people of color and in minority communities has become glaringly clear as the videos of body-cam and other devices show us the unfair way some laws have been administered. The slogan “Black Lives Matter” hit a responsive chord as the inequities in administering laws became obvious.
With the outcome of the elections of 2019 and the election of more progressive members in the House of Delegates, Virginia has become more realistic in its dealing with criminal justice and law and order issues. Abolishing the death penalty was one of the first among many reforms taken. A recognition of the connection between Jim Crow laws of the past and current policing resulted in the repeal of laws that were most strongly felt in the Black community.
No-knock warrants were eliminated as were minor offenses that resulted in Black persons being stopped regularly by the police. A bill for the expungement of records of convictions for several misdemeanor crimes passed as did a bill to establish a process for seeking expungement through the courts for other crimes. Major progress was made in the discussion of eliminating mandatory minimum sentences with the likelihood that a bill will be passed in future sessions.
Some will call the actions of the legislature being soft on crime. I believe that a more realistic view is that the state has become less political and more balanced on ways to keep the community safe and to realize justice for more of our citizens. You will hear more of these opposing views in the campaigns coming up this fall.
Local police have released the identity of a man who was shot and killed in a shooting in Reston late last week.
Santos Antonio Trejo Lemus, 40, of Reston, was shot and killed last Thursday in the 2200 block of Winterthur Court.
Although an autopsy on the exact cause of death is pending, police believe he died of gunshot wounds in the entryway of the apartment building. Police believe that Trejos was outside of the apartment building when an unidentified man began shooting at him at around 5 p.m. He was pronounced dead at the scene.
A woman was also injured, but police are investigating to determine if the injuries were caused by shrapnel or fragments of building material damaged by gunfire.
According to the Fairfax County Police Department, it is still unclear whether the suspect left on foot or by car.
Anyone with any information is encouraged to contact FCPD using the methods below.
Anyone who may have witnessed the shooting or may have seen the suspect flee the scene is asked to call our Major Crimes Bureau at 703-246-7800, option 2. Tips can also be submitted anonymously through Crime Solvers by phone – 1-866-411-TIPS (866-411-8477), by text – Type “FCCS” plus tip to 847411, and by web – Click HERE. Download our Mobile tip411 App “Fairfax Co Crime Solvers”. Anonymous tipsters are eligible for cash rewards of $100 to $1,000 dollars if their information leads to an arrest.
Image via Google Maps
A new bill could potentially significantly limit how long the Fairfax County Police Department and other state police departments can store data obtained through automated license plate readers (ALPRs).
As originally written, SB 1198 would bar police from storing data obtained by ALPRs for more than 30 days without a warrant or ongoing active investigation.
ALPRs have the ability to collect data and information like photos of license plates as well as a driver’s location at a particular date and time. They are often mounted on street poles, overpasses, or police square cars while a central server houses the data.
A number of civil liberty organizations like the ACLU have come out against the use of ALPRs as an invasion of privacy and chilling First Amendment protected activity.
The Virginia State Supreme Court ruled late last year that police departments are allowed to keep this data “indefinitely,” no warrant or investigation needed. This came after a Fairfax County judge ruled otherwise in 2019, saying that it was in violation of Virginia’s “Data Act.”
While some jurisdictions do purge this data relatively quickly, the Fairfax County Police Department does not.
Reston Now has confirmed that FCPD stores information collected by ALPRs for up to a year.
Their reasoning is that the information helps protect the community and locate missing persons.
“Using technology such as license plate recognition has improved our ability to safeguard Fairfax County,” Anthony Guglielmi, FCPD spokesperson, told Reston Now in a statement. “With that, we have stringent systems in place to protect the information privacy and constitutional rights of those we serve. We appreciate efforts to further study this important issue because it’s paramount that we strike an equitable balance between data retention and investigational integrity.”
“License plate readers… capture the movement of vehicles. They track who’s attending a church service, who’s attending a political rally, a gun show,” Petersen tells Reston Now. “It can be very arbitrary and very dangerous in that… it’s used to essentially put a layer of surveillance over citizens who are exercising their constitutional rights.”
The bill also notes that opportunities to secure employment, insurance, credit, and the right to due process could be “endangered by the misuse of certain of these personal information systems.”
That being said, Petersen notes his bill does not stop the collecting of this information but rather simply adds a “limitation” – 30 days – on how long information of this nature can be stored.
Additionally, the 30-day limitation is dropped if a warrant is obtained or there’s active criminal or missing person investigation.
“Frankly, it’s a pretty modest requirement,” he says.
Petersen says it’s this lack of “guardrails” that worry him and why he’s continued to propose bills of this nature.
“They say they have all types of internal controls. But who’s the judge of that?,” he says. “Who the heck knows who has access and who doesn’t. It’s the ability to use this [information] arbitrability or prejudicially that we have no control over.”
Besides police departments, information collected by ALPRs have also been used by revenue commissioners to confirm payment of property taxes (as is the case in Arlington County).
A slightly altered version of the bill did pass the Senate, but the House amended the bill to “establish a stakeholder workgroup to review the use of license plate readers” as a substitute for the 30-day limitation of storage.
“When my bill came out of the Senate, it was going to be an actual law. The House turned it into a study,” says Petersen. “Which basically kinda neuters it.”
The ACLU of Virginia agrees, with Executive Director Claire Guthrie Gastañaga writing Reston Now in an email that the organization “strongly supports SB1198 as introduced.”
“A requirement that government have a reason for collecting information about you and limiting the retention periods on data collected for no reason is reasonable,” she writes.
However, Petersen admits that it seems like he’s “hit a wall” in terms of getting his version of the bill passed. He doesn’t see a ton of value in a study, so he’s not going to accept the House amendment.
However, it does not alter his long-term goals that this bill could assist with.
“That’s limiting the amount of information the government can collect on its citizens,” he says. “We live in a free society… the government should not be tracking its own citizens.”
Under current Virginia law, anyone who is convicted of a second misdemeanor larceny conviction is subjected to a mandatory jail sentence of at least 30 days (but not more than 12 months). A third misdemeanor larceny conviction is a Class 6 felony, punishable with at least a year in jail.
Misdemeanor, or petit larceny, is defined as theft of items under $1,000. The law was first passed more than 50 years ago. The bill passed the Virginia House of Delegates by a 52 to 45 vote with three delegates not voting.
If approved, Plum’s bill would change the mandatory jail sentences. Plum is a Democrat and a long-time delegate for a district that covers a large portion of Reston. He has a weekly opinion column on Reston Now where he discussed this very topic.
The bill would not repeal all punishments for petit larceny, simply not make a jail sentence mandatory on second and subsequent convictions.
Plum says he believes the current law works against people of color.
“What we’ve come to recognize is that laws are not just in Virginia. They’re not always appropriate to the severity of a crime versus punishment,” he says. “It works to the disadvantage of those people of color… or those disadvantaged by income or social status.”
He cites statistics and explanations from Justice Forward Virginia, a political action committee advocating for criminal justice reform in Virginia, to justify why he’s introduced this bill.
“Incarcerating someone for 5 years for stealing something worth less than $,1000 is facially unreasonable,” reads their website. “Whatever value we may place on the security of someone’s property, imprisoning someone for five years for shoplifting doesn’t make sense.”
Justice Forward Virginia also notes that this law disproportionately impacts those most vulnerable. This could mean those who suffer from mental illness, substance use disorders, or are homeless.
Plum agrees with this assessment.
“There are a lot of people who steal things because they don’t have enough to eat. They don’t have the kind of family support that they need and their last is related to survival,” he says.
He says severe penalties like those in current Virginia law are simply piling on folks that can least afford it.
The repealing of the law could also save the Commonwealth money.
According to HB 2290’s fiscal impact statement, approximately 1,000 cases were impacted by this law in the fiscal years of 2019 and 2020. Of those, 792 were sentenced to a jail term.
Prisoners cost money but Plum says that was not a major factor in the bill’s consideration.
“We save a few bucks, but mainly what we do is we save lives of people who get caught up in the criminal justice system,” he says.
One of those voting against the bill is Delegate Mark Cole of the 88th District, which covers parts of Fauquier, Spotsylvania, and Strafford Counties.
In an email to Reston Now, Cole said he voted against the bill because it lessens the punishment for repeat offenders.
“If you are going to give someone a break, it should be a first offender that may be unlikely to re-offend, not a repeat offender,” he wrote.
The bill has been referred to the Virginia Senate Judiciary Committee.
Photo via David Clarke/Unsplash
Great Falls Resident Arrested and Charged with Child Pornography Incidents — Stefan Julian Koza, 33, was arrested by the Herndon Police Department on five felony counts of possession of child pornography and five felony counts of distribution of child pornography. The arrest was made on Dec. 2. [HPD]
Reston Company Merges with Fairfax-based Company — Reston-based Octo Consulting Group, Inc. has announced a deal to combine with Fairfax-based Sevatec Inc. [Washington Business Journal]
Metro Monitors Service Impact of Weather Storm — “Metro is closely monitoring a winter storm that may impact travel conditions Wednesday. Based on the current forecast, Metrobus customers may experience delays or detours as outlined in Metro’s ‘light snow plan.'”[Washington Metropolitan Area Transit Authority]
Photo via vantagehill/Flickr
For more than 14 years, the Fairfax County Police Department has offered information about calls for service using a web-based mapping system.
Although the platform now has a different name following the merger, FCPD Sgt. Tara Gerhard told Reston Now that the features are the same. The department’s internal reporting system connects with the website to automatically public an interactive map.
The service is free and users can sign up to receive alerts. Users can also filter the data based on the type of incident and the date.
“CityProtect provides a convenient, web-based platform which allows us to continue to be transparent with our community by sharing local police-related information,” Gerhard said.
Incidents like domestic violence, traffic-related incidents, and homicides are not captured by the platform.
FCPD also recently launched a new data dashboard, which provides public information about arrests, citations, warnings and department training procedures and other policies.
Image via CityProtect
The Herndon Police Department plans to join a regional team that will investigate officer-involved investigations, a move that the department hopes will create an expert-led, independent and objective process for investigations.
For over a year, police chiefs from Northern Virginia worked to create a Critical Incident Response Team (CIRT) to investigate officer-involved critical incidents like police shootings, use-of-force incidents that result in death or life-threatening injuries, police officer suicides, and in-custody deaths.
At a Herndon Town Council meeting on Dec. 1, Police Chief Maggie DeBoard said the team would boost public confidence in the investigation process, rule out potential conflicts of interest, and create a process for objective investigations.
“It’s a way for us to make sure these are done independently without bias, which really has been one of the outcries of police reform across the country,” DeBoard said.
Currently, HPD works with the Fairfax County Police Department to address similar issues. Absent a formal Memorandum of Understanding (MOU), DeBoard said the process is challenged by FCPD’s limited availability if multiple incidents require a prompt investigation.
DeBoard also noted that HPD can develop the expertise of its staff by taking part in investigations of other jurisdictions.
Alexandria recently pulled out of the proposed team because of delays in bringing the project forward to its City Council. But 11 other jurisdictions have committed to take part in the task force:
- Arlington County
- Falls Church
- Manassas Park
- Metropolitan Washington Airport Authority Police Department
- Prince William County
Members of the Herndon Town Council agreed with the need for the program at the meeting.
According to a Dec. 1 staff report, taking part in CIRT will not result in additional expenses, other than overtime expenses that are already allocated in HPD’s current budget.
CIRT will not investigate car crashes that result in death, unless the car itself was used as deadly force. Completed case investigations will go before the Commonwealth’s Attorney, who will decide whether to prosecute any individuals.
Neighborhood safety dominated a virtual town hall by Hunter Mill District Supervisor Walter Alcorn last night.
The town hall was called to discuss the ways in which the Fairfax County Police Department is acting to keep the Hunters Woods neighborhood safe in the wake of an active homicide investigation, as well as a growing concern from the community regarding the increase in gunshot reports around Reston and the Hunters Woods neighborhood.
FCPD Capt. Thea Pirnat discussed that while there is an increased number of gunshot reports in the area, that doesn’t necessarily mean there are increased gunshots — it could mean that the community is doing a better job reporting data. However, the Reston District Police Department is still working to increase police visibility in the neighborhood to deter crime.
The department is also increasing patrols in the neighborhood through a crime suppression team, according to Lt. Marc Mitchell. The department has also been sending out bike patrols as an increased presence to help build trust and rapport with the community members.
2nd Lt. Erin Weeks discussed the current status of the homicide investigation, urging the community to come forward with tips or reports to help guide the active investigation. Weeks said that the detectives are actively following up on ledes and that she is “confident that we are going to solve this case.”
Jose Lorenzo Guillen Mejia, 24, of Reston, was found dead near a walking trail in the summer of 2019 near a wooded area between Hunters Woods Plaza and Breton Court. Mejia was found with trauma to his upper body and was pronounced dead at the scene.
PFC Katy Defoe, the Crime Prevention Officer at the Reston District Station, encouraged community members to pay more attention to their surroundings as they go about their daily lives so they can act as good witnesses if necessary.
Defoe also presented a series of contacts organized with the Hunters Woods Neighborhood Coalition that community members can keep in mind in emergent or non-emergent situations, including:
- Police non-emergency line: 703-691-2131
- Embry Rucker Center Outreach Worker for unsheltered medical attention: 571-323-1399
- Mental health crisis assistance: 703-573-5679
- Fairfax Detoxification Center: 703-502-7000
PFC Brandi Horita, Reston District Station’s Community Liason Officer, also discussed cityprotect.com and the Fairfax County Crime Solvers program as two resources for community members to watch police activity and to promote awareness and crime prevention strategies.
Another virtual town hall will be taking place on Feb. 4 at 5 p.m. with more details to come.
Screenshot from the Hunters Woods Town Hall/YouTube
Amidst national calls for transparency and accountability in policing, the Fairfax County Police Department is launching a new interactive data dashboard.
The tool, which is based on Geographic Information System mapping, houses data including arrests, citations, warnings and police department training and policies. FCPD will debut the new platform at a series of virtual town halls beginning on Nov. 18.
“We look forward to implementing this additional layer of accountability and leveraging data analytics to continue to strengthen trust and confidence in your police department,” FCPD wrote in a statement.
The department says the tool was designed based on community input.
“Our new GIS-based data dashboards were designed with input from stakeholders and we will continue to. Have healthy discussions with each of you concerning police policies and operations in all communities,” wrote FCPD Chief Edwin Roessler Jr. in a letter to the community on Oct. 16.
A renewed focus on FCPD’s operations is expected in early 2021 when a team of researchers from the University of Texas at San Antonio (UTSA) is expected to complete an academic analysis of FCPD’s data and its relationship to core operations today.
The review was initiated at the direction of the Fairfax County Board of Supervisors and the county’s Independent Police Auditor.
Researchers at UTSA are studying the department’s culture after a study released in 2017 found that roughly 40 percent of all use-of-force incidents involve a Black individual.
Across the country, similar conversations about transparency in policing have resulted in reform and additional policy directives.
Recent arrest data released by the departments shows some evidence of disproportionate policing in the county. The data indicate that Black individuals make up roughly 39 percent of all arrests last year. Black residents account for 9.7 percent of the total population.
FCPD officers arrested 34,330 people in 2019, 57 percent of which were white. White residents make up roughly 61 percent of the total population.
In 2017, a study found that roughly 40 percent of all use-of-force incidents involve a Black individual.
Roessler Jr. says his department is grateful for “the additional layer of accountability” provided by the data sets and the ongoing academic review.
“Together, we shall continue to leverage data analytics to build trust,” he said.
FCPD plans to host virtual town halls with district station commanders to discuss training and policies related to the data sets. The complete schedule, including links to the meetings, is below:
- Fair Oaks District – Nov. 18 https://bit.ly/3eJt3Uo
- West Springfield District – Nov. 24 https://bit.ly/3khd01i
- Sully District – Dec. 9 https://bit.ly/2JYG8y9
- Mount Vernon District – Dec. 16 https://bit.ly/3peB8Wb
- McLean District – Jan. 6 https://bit.ly/3kk4ZZz
- Mason District – Jan. 20 https://bit.ly/32tXLfi
- Reston District – Feb. 4 https://bit.ly/38vYDUG
- Franconia District – Feb. 17 https://bit.ly/3ncEVBy
All meetings will be recorded and released the public at a later date.
Image via FCPD, Fairfax County Government
A Reston man has been charged in connection with a double homicide that took place at a party in Dale City on Sunday, according to the Prince William County Police Department.
The U.S. Marshal’s Fugitive Task Force took Karriem Angelo Jackson, 26, into custody on Thursday after he was identified as a suspect.
Police believe the Reston man fire multiple rounds at a large house party on the 3300 Block of Bristol Court in Dale City around 2 a.m. on Nov. 1. The incident occurred after a fight at the home, according to the police department.
Two men — Christopher Alan Johnson, 24, of Alexandria, and Frank Chineji Sapele, 25, of Arlington — were killed. One woman and one man were injured in the incident are expected to recover from their injuries.
Jackson was found in Reston and charged with two counts of second-degree murder, two counts of aggravated malicious wounding, and for counts of use of a firearm. In commission of a felony.
A Reston man pleaded guilty today (Wednesday) to selling fentanyl to someone in Northern Virginia who later overdosed and died.
Peter Andrew Romm, 35, sold customers heroin and fentanyl that he bought from Baltimore, according to court documents. regularly traveled to Baltimore to buy heroin and fentanyl that he then sold to customers in Northern Virginia.
Authorities believe Rom sold the drug in plastic capsules and folded in slips of paper. A man who purchased drugs from him in 2019 was later found dead in his apartment. An autopsy determine the man died of a fatal drug overdose.
He was arrested on Feb. 11 this year as he made his way back from Baltimore with 75 fentanyl capsules. He was arrested again eight days later on the way back from Baltimore with an additional 72 capsules, according to court documents.
Romm pleaded guilty to one count of conspiracy to distribute one kilogram or more of heroin and 400 grams or more of fentanyl; and one count of distribution of fentanyl. He admitted that the fentanyl he distributed caused the man’s death as part of his plea agreement. .
He faces a mandatory minimum of 10 years in prison.
Two men from China, including one from Herndon, have pleaded guilty to involvement in a $1.1 million fraud scheme involving gift cards.
One of the men, Shoming Sun, a 41-year-old from Herndon, was sentenced to seven months in prison yesterday, according to a statement from the Department of Justice’s Eastern District of Virginia office.
Court documents say the two men were part of a wire fraud conspiracy. Members of the conspiracy contacted victims by telephone or social media and assumed fictitious identities, claiming to be apart of the Internal Revenue Service or an employee of a financial institution.
The release mentioned they also told victims they were entitled to money or were under a form of immediate financial threat, tricking victims into purchasing gift cards and sending them the redemption codes.
The conspirators used the codes from the gift cards to purchase goods totaling approximately $1.15 million, said the release.
The other man involved in the incident, Yuchen Zhang, a 23-year-old from Manassas, faces a maximum penalty of 20 years in prison and will know sentencing on Feb. 10, 2021.