Vienna Man Arrested, Charged with Unlawfully Retaining National Defense Information
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that Ashley Tellis, 64, of Vienna, VA, was arrested over the weekend and charged by criminal complaint with the unlawful retention of national defense information, in violation of 18 U.S.C. § 793(e).
“We are fully focused on protecting the American people from all threats, foreign and domestic. The charges as alleged in this case represent a grave risk to the safety and security of our citizens,” said U.S. Attorney Halligan. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”
If convicted, Tellis is subject to a maximum of ten years’ imprisonment, up to a $250,000 fine, a $100 special assessment and forfeiture. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
U.S. Attorney Lindsey Halligan for the Eastern District of Virginia said a federal grand jury has indicted New York Attorney General Letitia James on bank fraud (18 U.S.C. §1344) and false-statement (18 U.S.C. §1014) charges, calling the alleged conduct a serious breach of public trust. If convicted, Ms. James faces up to 30 years in prison per count, fines of up to $1 million per count, and forfeiture; actual sentences typically fall below statutory maximums and will be set by a federal judge under the U.S. Sentencing Guidelines.
New York State Attorney General Letitia James Indicted
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that a federal grand jury returned an indictment charging New York State Attorney General Letitia James with Bank Fraud under 18 U.S.C. Section 1344 and False Statements to a Financial Institution under 18 U.S.C. Section 1014.
“No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust,” said U.S. Attorney Halligan. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”
If convicted, Letitia James faces penalties including up to 30 years in prison per count, up to a $1 million fine on each count, and forfeiture. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
October 9, 2025Share
For Immediate Release
U.S. Attorney’s Office, Eastern District of Virginia
New York Attorney General Letitia James, joined by 19 state attorneys general, said mifepristone has been safely and effectively used for more than 25 years and criticized an FDA review ordered by HHS Secretary Robert F. Kennedy Jr. and FDA Commissioner Martin Makary as unsupported by science. The coalition argued medical decisions should rest on evidence rather than politics and vowed to take legal action to preserve access if the drug is threatened. Ms. James also pointed to recent litigation and policy moves by her office aimed at safeguarding abortion access and emergency reproductive care.
Attorney General James and 19 Attorneys General Defend Mifepristone’s Safety
Attorneys General Emphasize that Despite FDA’s Unnecessary and Baseless Comments, Mifepristone Remains Safe and Available
– New York Attorney General Letitia James today co-led a coalition of 19 attorneys general in releasing the following statement after Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. and Food and Drug Administration (FDA) Commissioner Martin Makary launched an FDA review of the abortion medication mifepristone:
“For more than 25 years, mifepristone has been used safely and effectively in the United States and globally. It is currently the most common method for early-term abortion care in the United States and is the standard of care for managing early miscarriage. The decision to reexamine access to this medication was made in response to a scientifically baseless letter and ignores decades of research that prove mifepristone is safe and effective. Medical decisions should be left between patients, their families, and their providers – and they should be guided by science, not political agendas.
“As state attorneys general, we have a responsibility to enforce state laws and protect our residents, including their access to reproductive care. If access to mifepristone is challenged, we will take action to protect it.”
Joining Attorney General James in releasing this statement are the attorneys general of Arizona, California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, and the District of Columbia.
– New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Gary Worthy, who died on November 19, 2024 following an encounter with members of the New York City Police Department (NYPD) in Queens. After a thorough investigation, which included review of footage from body-worn cameras and security cameras, interviews with involved officers and witnesses, and comprehensive legal analysis, OSI concluded that a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officer’s actions were justified under New York law.
Shortly before 6:30 p.m. on November 19, NYPD officers responded to multiple 911 calls reporting a robbery with a gun at a smoke shop on Guy R. Brewer Boulevard in Queens. When officers arrived near the scene at 160th Street and Jamaica Avenue, one of the 911 callers approached the officers’ police car, pointed toward Mr. Worthy, and identified him as the alleged robber. One officer got out of the car in an attempt to pursue Mr. Worthy on foot, and Mr. Worthy started to run down the sidewalk along Jamaica Avenue. As they ran, Mr. Worthy turned and fired a gun, striking the chasing officer in the leg. The bullet went through the officer’s leg and struck a bystander in the leg. The chasing officer discharged his firearm in response, striking Mr. Worthy. Mr. Worthy was taken to a local hospital, where he was pronounced dead. The officer and the bystander were treated for their injuries. Officers recovered a gun at the scene.
Under New York’s justification law, a police officer may use deadly physical force when the officer reasonably believes it to be necessary to defend against the use of deadly physical force by another. In this case, as officers attempted to apprehend Mr. Worthy, he fired a gun, striking one officer and a bystander. Under these circumstances, given the law and the evidence, a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officer’s use of deadly physical force against Mr. Worthy was justified, and therefore OSI determined that criminal charges would not be pursued in this matter.
In this case, officers did not render aid to Mr. Worthy during the five minutes he lay on the ground waiting for the ambulance to arrive. While OSI acknowledges that medical attention outside of a hospital setting would not have saved Mr. Worthy’s life, OSI recommends that NYPD – and all police agencies – emphasize in training that officers must aid any person injured by police use of force, even if the person who needs aid has injured a police officer. Currently, NYPD’s training and policies require that when an officer uses force, officers must “obtain medical attention for any person injured as soon as reasonably possible,” and officers must “render reasonable aid to injured person(s) and/or request an ambulance or doctor to the location as necessary.”
AG James Secures First Criminal Conviction Under Home Equity Theft Protection Act
– New York Attorney General Letitia James today secured the guilty plea of former Rockland County real estate agent Oscar Dais for forging the signature of a homeowner to steal her property without her knowledge. In August 2021, Dais forged the signature of Monique Hill on a deed to take ownership of a Rockland County home while the home was in foreclosure. Dais pleaded guilty today in Rockland County Court to forgery and violation of the Home Equity Theft Protection Act (HETPA). This is the first conviction of a crime under HETPA, which helps protect New Yorkers from being taken advantage of when selling their home in foreclosure. Attorney General James worked to expand HETPA in 2023 as part of her ongoing efforts to prevent deed theft and protect New York homeowners.
“Oscar Dais took advantage of a homeowner who was dealing with a foreclosure and stole her property without her knowledge,” said Attorney General James. “No New Yorker should have to fear that the home they own will be stolen from them. I will continue to use every tool at my disposal to fight deed theft throughout our state and bring scammers like Oscar Dais to justice.”
In 2016, Hill’s mortgage lender began foreclosure proceedings after she and her husband defaulted on their mortgage. In August 2021, Dais created a copy of Hill’s deed with a signature line for “Monique Clark” – Hill’s former married name which she did not use. Dais then forged Hill’s signature on the deed and had it falsely notarized. Dais filed the forged deed with the Rockland County Clerk’s Office, transferring ownership of the property to a company he controlled. At the time that this deed was forged, notarized, and filed, Hill was in the Dominican Republic and had no knowledge of the forged deed.
In October 2021, Hill reported the fraudulent deed to the Office of the Attorney General (OAG). She then filed a civil suit against Dais, which is still pending. As a result of his conviction, Dais will pay restitution to Hill and the fraudulent deed will be voided, restoring Hill’s ownership of her share of the property.
The HETPA is a New York state law that protects homeowners selling a home in foreclosure or default to a buyer who wants to purchase the home as an investment. The HETPA requires complete contracts that sellers have a right to cancel, and the law prevents buyers from deceiving or misleading sellers. In 2023, Attorney General James advanced legislation to expand HETPA to also protect homeowners with active utility liens on their homes.
New Yorkers who believe they are a victim of deed theft are encouraged to contact OAG by calling 1(800) 771-7755, emailing deedtheft@ag.ny.gov, or filing a confidential complaint.
The OAG thanks the New York State Police for the criminal referral and its assistance with this investigation and prosecution. The OAG also thanks the City of Pooler, Georgia Police Department and the Harford County, Maryland Sheriff’s Office for their assistance in this investigation.
The case was investigated by Detective Sal Ventola under the direction of Supervising Detective Walter Lynch, and all under the supervision of Deputy Chief Juanita Bright. The Investigations Bureau is led by Chief Oliver Pu-Folkes. The audit function was undertaken by Principal Auditor Investigator Dmitry Temis under the supervision of Deputy Chief Auditor Sandy Bizzarro. The audit team is led by Chief Auditor Kristen Fabbri.
This case was prosecuted by Assistant Attorney General Lauren Sass, with initial investigation and assistance by Assistant Attorney General Nazy Modiri, under the supervision of the Real Estate Enforcement Unit Section Chief Nicholas John Batsidis, Public Integrity Bureau Chief Gerard Murphy and Deputy Chief Kiran Heer, with assistance from Legal Support Analyst Meredith Youngblood. Both the Investigations Bureau and the Public Integrity Bureau are part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.
Two Zuni men were sentenced to 33 months in prison each for a violent armed assault involving four victims.
There is no parole in the federal system.
According to court documents, on April 8, 2023, Kamron Kallestewa, 25, and Kaden Panteah, 20, both enrolled members of the Zuni Pueblo, assaulted four individuals at a residence on the Pueblo using firearms. Kallestewa hit two victims in the head and face with his weapon and pointed it at two of the victims. Panteah, meanwhile, aimed and fired his weapon toward the victims.
Upon their release from prison, Kallestewa will be subject to two years of supervised release and Panteah will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.
