Friday, October 9, 2026

California Woman Arrested On Federal Complaint Alleging She Acted As An Agent Of China And Spied On U.S.-Based Relatives Of High-Ranking Taiwanese Government Official

The U.S. Attorney’s Office Central District of California announced that an Orange County woman has been arrested on a federal criminal complaint charging her with acting in the United States as an unregistered agent of the government of the People’s Republic of China (“PRC”), including by conducting surveillance of family members of a high-ranking Taiwanese government official, the Justice Department announced today.

Wanying Zhang, 34, a.k.a. “Heather Zhang,” of Irvine, was arrested on Sunday at Los Angeles International Airport, where she planned to board a flight to China. She is expected to make her initial appearance and be arraigned this afternoon in U.S. District Court in downtown Los Angeles.

“Protecting our national security means confronting foreign governments that engage in covert operations in our nation,” said First Assistant United States Attorney Bill Essayli. “Ms. Zhang acted at the direction of Chinese government officials to spy on the family of a senior Taiwanese official here in the United States. She violated our laws and will be held accountable in our courts. We will aggressively investigate and prosecute illegal foreign operations on American soil.”

“The central allegation here — that Zhang, at the behest of the People’s Republic of China, covertly surveilled relatives of a high-ranking foreign government official in the United States — is deeply troubling,” said Assistant Attorney General for National Security John A. Eisenberg.  “The National Security Division and U.S. Attorney’s Offices, along with the FBI and other law enforcement partners, will remain vigilant against threats like this on our soil.”

“The complaint in this case lays bare a brazen plot directed by the Chinese government to conduct a covert surveillance mission on U.S. soil targeting close relatives of a Taiwanese government official,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “Wanying Zhang’s arrest for allegedly acting as an unregistered agent of the Chinese government makes clear how far China’s authoritarian regime will go to advance its goals. However, this case also demonstrates the FBI’s unwavering commitment to defending the sovereignty of our democratic allies and combating all attempts by the Chinese government — and any foreign adversary — to conduct transnational repression within our borders.”          

According to the complaint, from June 2025 to September 2025, Zhang acted as an agent of the Chinese government without prior notification to the Attorney General of the United States, as required by federal law. 

At the direction and control of Chinese government officials, Zhang coordinated with other individuals to promote the interests of China by, among other things, conducting surveillance on family members of a high-ranking Taiwanese government official at their residence in the United States.

In June 2025, Zhang traveled from Southern California to China, where she met with Chinese government officials and was tasked with conducting the surveillance in the United States.

On August 29, 2025, Zhang and another individual flew from John Wayne Airport in Orange County to Las Vegas. On September 1, 2025, they flew from Las Vegas to the state where the victim resides. On that date, she messaged a PRC government official that she was “Boarding now” and sent the PRC official a photograph of her boarding pass.

Upon their arrival, Zhang and the other individual rented a car and drove to the victim’s residence, where they conducted surveillance. Zhang sent the same PRC official the following message: “Saw him, young male, it’s the young one.” When this official asked her to join an audio call, she replied, “I am videorecording.” 

Zhang also sent the same official the license plate numbers for the two vehicles parked in front of the victim’s home.

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

If convicted, Zhang would face a statutory maximum sentence of 10 years in federal prison.

The FBI is investigating this matter. 

Assistant United States Attorneys Amanda B. Elbogen and Colin S. Scott of the National Security Division and Justice Department Senior Counsel Scott M. Lara of the National Security Division’s Counterintelligence and Export Control Section are prosecuting this case.

 

Thursday, October 8, 2026

My Philly Daily On Crime Column: United States Attorney’s Office In Philadelphia Announces Creation of Interagency Fraud Task Force

Broad + Liberty and Philly Daily ran my On Crime column today.

You can read the column via the link below or the following text: 



Created in part due to the exposure of the massive federal fraud cases in Minnesota and other states, President Trump announced the creation of the National Fraud Division in January of 2026, commissioning the division with a broad mandate to “enforce the Federal criminal and civil laws against fraud targeting Federal government programs, Federally funded benefits, businesses, nonprofits, and private citizens nationwide.”

According to the Justice Department, the Fraud Division is central to the Department of Justice’s support of President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

“The Department of Justice’s National Fraud Enforcement Division (“Fraud Division”) investigates and prosecutes those who commit fraud against the American people,” the Justice Department stated. “We fulfill our mission by using advanced data-driven investigative techniques; coordinating with agencies responsible for administering taxpayer-funded programs; partnering with federal, tribal, state, territorial, and local law enforcement on fraud-fighting efforts; developing systems and processes that ensure efficient identification and investigation of fraud; and equipping prosecutors and law enforcement with state-of-the-art tools and resources needed to bring criminal actors to justice.

“The Fraud Division works every day to protect the financial integrity of the United States of America, ensure the vibrancy of the American economy, and seek justice for victims of fraud.”

Here in Philadelphia U.S. Attorney David Mecalf (seen in the above photo) announced the creation of the Eastern District of Pennsylvania (“EDPA”) Interagency Fraud Task Force (“IFTF”).

The Task Force consists of the U.S. Attorney’s Office, the Department of Justice’s National Fraud Enforcement Division (“NFED”), and 14 other federal law enforcement agencies. Through expanded data-sharing and investigative cooperation, the IFTF will focus on detecting, investigating, and prosecuting those who defraud and steal from American taxpayers.

On October 1st the U.S. Attorney’s Office (“USAO”) hosted the first meeting of the IFTF, attended by federal prosecutors and representatives of the member agencies. Topics of discussion included cultivating all available criminal intelligence, innovating methods for identifying leads, and enhancing cross-agency collaboration and information sharing.

“The great fraud of our time has been against the American taxpayer by criminals who have looted government benefits programs,” Metcalf said. “Although we have enjoyed strong partnerships with individual agencies to combat this threat, it is time to get everyone to the table and muster a total approach to identifying, investigating, and prosecuting government fraud. Safeguarding the public fisc requires nothing less than striking fear in the heart of every fraudster who would steal from the national till.”

Metcalf also thanked the agencies comprising the EDPA Interagency Fraud Task Force for their collaboration and commitment to the fighting fraud on behalf of the U.S. government and the taxpayers who fund it.

The 14 federal law enforcement agencies joining the USAO and NFED on the IFTF:

► Defense Criminal Investigative Service
► Department of Agriculture Office of Inspector General
► Drug Enforcement Administration
► Federal Bureau of Investigation
► Food and Drug Administration Office of Criminal Investigations
► Health and Human Services Office of Inspector General
► Homeland Security Investigations
► Housing and Urban Development Office of Inspector General
► Internal Revenue Service Criminal Investigation
► Small Business Administration Office of Inspector General
► Social Security Administration Office of Inspector General
► Treasury Inspector General for Tax Administration
► U.S. Postal Inspection Service
► Veterans Affairs Office of Inspector General

“These efforts are part of the nationwide initiative to combat fraud led by the White House and Department of Justice. On March 16, 2026, President Donald Trump issued Executive Order 14395, directing federal agencies to coordinate and accelerate a comprehensive strategy to reduce waste, fraud, and abuse within federal benefit programs, to be led by the Task Force to Eliminate Fraud, chaired by Vice President J.D. Vance,” the USAO stated.

Nearly everyone believes they pay far too much in taxes. And nearly everyone believes the government wastes far too much money. So when the massive fraud in Minnesota was exposed – such as a federally funded children’s learning center that misspelled learning on its sign - “Learing Center” – and was found to not have any actual children there by a young independent reporter, taxpayers were infuriated.

Hopefully the National Fraud Enforcement Division and the local federal task force can put a stop to the massive federal fraud being committed throughout the country.       

Paul Davis’s On Crime column appears here each week. He is also a contributor to Counterterrorism magazine. He can be reached via pauldavisoncrime.com.

Wednesday, October 7, 2026

My South Philly Review Crime Beat Column: Fighting Off A Home Invader

The South Philly Review ran my Crime Beat column on home invasions.

You can read the column above. 

Ghosts Of The Founding Era In Philadelphia: A Haunted History Walking Tour

Philly Daily, where my On Crime column appears each week, reports that the National Constitution Center in Philadelphia announced a walking tour.

“Philadelphia’s founding generation may be long gone, but some say they never really left,” the National Constitution Center stated in announcing their “Haunted History Walking Tour.”

 

“Join the National Constitution Center for a spirited walking tour through Old City, where history and hauntings collide. From tales of George Washington and Benjamin Franklin to mysterious whispers, restless spirits, and stories of life and death in revolutionary Philadelphia, we’ll explore the people and places that shaped the nation and the legends they left behind.:

 

You can read the rest of the announcement via the link below:


Ghosts of the Founding Era: A Haunted History Walking Tour  – Philly Daily 

My Crime Fiction: 'Manila 71'

The story below is another chapter from my crime novel, Olongapo, which I hope to soon publish. 

The story originally appeared in American Crime Magazine.  

Manila 71

 By Paul Davis

After spending 62 days at sea on the USS Kitty Hawk as the aircraft carrier launched aircraft to perform combat sorties from “Yankee Station,” in the Gulf of Tonkin off the coast of North Vietnam in 1971, the crew and air wings were pleased to discover that the huge warship was ordered to steam towards Subic Bay in the Philippines for a week and a half of repairs and replenishment of bombs, missiles, fuel and general stores.

It would also be a time of release for the Kitty Hawk's sailors, airmen and Marines to depart the ship and head into the wide-open town of Olongapo to eat, drink, dance and spend time with the city's exciting bar girls.       

After we put into Subic Bay, I took a week’s leave as I had planned to travel to Manila. I asked Zeny, the beautiful Olongapo hostess from the Starlight bar that I spent time with whenever we pulled into Subic Bay, to accompany me.

Zeny met me at the bus station in Olongapo. She was carrying a small suitcase that I had given her money to buy. Zeny, with her long, raven hair with bangs that were cut just above her dark, sultry eyes, her pretty face and alluring figure, was dressed in a white blouse and tight bell-bottom jeans. She looked lovely as usual.

The bus we boarded was old and did not have air conditioning, but it was clean and did not have pigs and goats aboard as I suspected it might have. I was the only American aboard and I received a few stares but no overt hostility.

Manila was 97 miles from Olongapo, and the trip by bus took three hours, driving along cliffs and through jungles and villages. About half-way there, the bus stopped along an isolated road, and everyone got off the bus. Zeny pointed me towards the back of the bus, and I walked back and saw that the men were urinating. Looking towards the front of the bus, I saw the women raise their skirts and drop their pants and urinate at the front of the bus. When in Rome, as the saying goes, so I unzipped my fly and joined my fellow pissers.

After the bus entered Manila, I hailed a jeepney and asked the driver to take us to a good hotel that a friend on the Kitty Hawk recommended. The hotel was modern and luxurious but not that expensive. After being at sea for a long line period, I had a good deal of saved cash on me, and I booked a room for the next two days.

In our room, Zeny and I took a shower together and we laid in bed, first coupling and then napping. When we awoke, we took another shower and dressed for dinner. I wore my black suit that I had made for me in Hong Kong and an open-collar white shirt. Zeny wore a tight black dress that accentuated her fine figure. We went to the hotel’s restaurant and sat at a table. I ordered a vodka on the rocks for me and a coke for her. I ordered two steaks with a side order of mashed potatoes for us.

When the steaks arrived, Zany’s eyes widened when she saw the size of the steak. After the waiter left, she looked at me and said softly, “Help.”

I laughed and took her plate and cut up the steak into small pieces for her. We enjoyed the fine meal and afterwards I suggested we go for a stroll to walk off the heavy meal. I also wanted to smoke a fine medium-sized cigar that I bought at the hotel’s store.

I was only 19 at the time, but I enjoyed a fine cigar. I never smoked cigarettes, because as an amateur middle weight boxer, I was told that cigarettes would rob me of my vital second wind during a bout.   

As we were leaving the hotel, I saw two young Filipinos squared off against each other in front of the hotel, They began shooting at each other in Wild West fashion. I pulled Zeny back into the hotel entrance. The two Filipinos were lousy shots, and it appeared that neither gunman was hit. The sound of police sirens forced the two gunmen to run off.

Having witnessed a couple of gun fights back home in South Philly, I was amused at this feeble attempt, and I laughed. Zeny laughed with me. We stepped outside and walked by the police officers who arrived on the scene.

I lit my cigar, and we walked around the hotel. After I finished my cigar, we went back into the hotel and headed back to our room. Once again, we went to bed together and after slow and pleasurable lovemaking, we fell fast asleep.

In the morning, I went to the desk and hired a car and driver for later that afternoon. We weren’t hungry, so I had a cup of coffee and Zeny had a coke by the hotel’s pool. It was a warm and humid day, so we both went swimming in the pool.

After a time, Zeny suggested that we go to a local restaurant that she heard about, where we could eat authentic Filipino food. We went back to our room, showered and changed into casual clothes. We left the hotel and walked about two blocks to a small café.

While we waited at a street corner to cross, a small Filipino man came up behind Zeny, slipped his arms under her arms and cupped her breasts. Zeny saw the angry look on my face, and she gripped my arm with her right hand and brushed his hands away from her breasts with her left hand. The Filipino walked away fast before I was able to give him a smack.

“He just a fool,” Zeny said, dismissing the man who groped her breasts.

We crossed the street and entered the café. Zeny ordered Lumpia and fried rice for us in Tagalog. The Lumpia was like a long, thin and dark brown Chinese eggroll. But better, I thought as I crunched the Filipino spring roll’s tasty, deep-fried pastry shell and the enclosed meat, cabbage and garlic. I loved the Lumpia, and it became my favorite Filipino dish.

After the meal we walked back to the hotel and met the driver I hired. He was a short, thin Filipino who introduced himself as Ignazio. He said he was an off-duty police officer, and he showed me his police ID.

His car was a 1962 Nova. The older car appeared to be in good shape and was clean. I asked Ignazio to give us a tour of the city. He drove us around the city for an hour or so and I particularly enjoyed the scenic area near Manila Bay. I then asked him to take us to the Manila American Cemetery and Memorial. The historical cemetery contained the remains of 16,859 American military members who died in WWII in the Philippines. In addition to rows and rows of headstones, the cemetery also housed a building with 25 colorful mosaic maps illustrating the achievements of the American military in the Pacific. As a student of history, the maps were of particular interest to me.

As we walked through the mosaic maps, Zeny looked grim and confused.

“This is a cemetery,” she said, confused at why I would want to visit here.

“It’s a memorial to the Americans servicemen and Filipino scouts who gave their lives fighting the Japanese,” I explained. “My father didn’t die here, but he fought here and helped liberate the Philippines in World War II.”

Driving back to the hotel, Ignazio made a detour and drove past Smokey Mountain, the notorious waste landfill, which reportedly had more than two million metric tons of waste piled high, which made it look like a mountain. Flammable substances in the pile often ignited and shot out flames and smoke, giving the landfill an eerie look and its name. Shockingly, I saw a slew of people, including small children, climbing the pile and looking for salvageable items. It was a sad sight. Zeny did not comment and looked away as we drove by.

Ignazio then drove us back to the hotel. I paid his fee and gave him a generous tip.

I read in the Manila Times that there was to be a transportation strike and demonstration that day in the city by jeepney drivers protesting the high price of gas, but I didn’t give it much thought.

As Zeny and I took a walk through the city, I saw the huge unruly crowd waving banners and signs and shouting slogans. The police were between us and the protestors, so I stopped on a corner and watched the demonstration. The protestors began to overturn cars and burn them and fights between the demonstrators and the police broke out.

A jeep with two Metrocom troopers pulled up to us. The elite cops were dressed all in black with leather boots, looking like Nazis storm troopers from World War II.

“Get in, Joe,” one of the troopers said. “It’s not safe for you.”

Zeny and I got into the back of the jeep, and the Metrocom troopers drove us a short distance to the entrance of the American Embassy.

A line of Filipino police officers stood in front of the embassy. We got out of the jeep, and I showed my Navy ID card to the Marines at the entrance. We joined a crowd of American embassy workers at the windows watching the riot.

An older man in a suit approached me and asked me what I was doing there. I told him we were just visiting Manila, and I didn’t know the demonstration would be this bad. 

“The protestors are blaming Americans for the high price of gas, so I’m glad they didn’t grab you out there.”

“I’m glad as well,” I replied.       

I had been in the middle of riots before in South Philadelphia, most notably the major race riot at the South Philadelphia High School on the day after Martin Luthor King Jr was shot and killed in 1968, but this riot was truly out of control. We watched the violence and destruction from a window along with the embassy staff.

Some hours later, after the police routed the demonstrators, an American Marine drove Zeny and I back to our hotel. We showered, changed our clothes and had dinner in the hotel restaurant. We checked out of the hotel the following morning and a hotel car drove us to the bus station for the trip back to Olongapo..  

© 2022 Paul Davis 



Note: You can read other chapters via the below links: 

Paul Davis On Crime: My Crime Fiction: 'Butterfly'

Paul Davis On Crime: My Crime Fiction: 'Salvatore Lorino'

Paul Davis On Crime: My Crime Fiction: The Old Huk

Paul Davis On Crime: My Crime Fiction: Join The Navy And See Olongapo

Paul Davis On Crime: My Crime Fiction: 'Boots On The Ground'

Paul Davis On Crime: My Crime Fiction: 'The 30-Day Detail'

Paul Davis On Crime: My Crime Fiction: 'Cat Street'

Paul Davis On Crime: Chapter 12: On Yankee Station 

Paul Davis On Crime: My Crime Fiction: 'The Cherry Boy'

Paul Davis On Crime: My Crime Fiction: 'The Hit'

Paul Davis On Crime: My Crime Fiction: Welcome To Japan, Davis-San

Paul Davis On Crime: A Look Back At Life Aboard An Aircraft Carrier During The Vietnam War: 'The Compartment Cleaner'

Paul Davis On Crime: My Crime Fiction: 'Murder By Fire'

Paul Davis On Crime: My Crime Fiction: 'Admiral McCain'

Paul Davis On Crime: My Crime Fiction: 'Hit The Head' 

Paul Davis On Crime: My Crime Fiction: 'A Night At The Americano'  

Paul Davis On Crime: My Crime Fiction: 'Missing Muster'

Paul Davis On Crime: My Crime Fiction: 'The Barracks Thief'

Paul Davis On Crime: My Crime Fiction: 'The City of Bizarre Happenings'

Paul Davis On Crime: My Crime Fiction: 'The Refrigerator Thieves'

Paul Davis On Crime: My Crime Fiction: 'Go Forth, Goforth'

Paul Davis On Crime: My Crime Fiction: 'John Bland's Scam' 


Sunday, October 4, 2026

Coordinated Arrests And Charges Dismantle Hamas Terror Finance Network Raising Funds From the United States

The U.S. Justice Department released the information below:

The Justice Department announced the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas. In a coordinated law enforcement operation in France, three of Alzaq’s associates, Faouzi Barika, Amel Oualid, and Nordine Barika were arrested by the French General Directorate for Internal Security. 

“Anyone who finances or assists terrorist organizations responsible for the deaths of American citizens should expect to be prosecuted by the Department of Justice,” said Attorney General Todd Blanche. “For decades, members of Hamas have raised funding to carry out brutal terrorist attacks. Under the leadership of President Trump, the Department of Justice will continue pursuing terrorists who kill Americans, dismantling terrorist finance networks, and delivering justice for the families of victims.”

"The FBI will never forget the horrific attack on Israel by Hamas on October 7, 2023 – and we will never stop our efforts to cut off funding to Hamas terrorists," said FBI Director Kash Patel. "These subjects allegedly engaged in a conspiracy that extended beyond national borders to funnel money to Hamas and fuel violent attacks, using cryptocurrency, to try to hide their criminal activity. Today's announcement shows the abilities of this FBI and our interagency partners to follow the money and shut down resources going to terrorists under the guise of charitable giving – with 4,000 Foreign Terrorist organization related disruptions and stopping 1,100 alleged terrorist actors here at home and around the world since last year. Special thanks to our FBI New York, New Orleans, and Tampa Field Offices, our Counterterrorism Division, as well as the Paris Legal Attaché's Office and French authorities for their outstanding work with us in this case.”

“Money is the lifeblood of terrorist organizations, and the arrests announced today disrupted a global financing network that was supplying Hamas with the funds needed to continue its campaign of destroying innocent lives,” said Assistant Attorney General for National Security John A. Eisenberg, “These coordinated investigations and arrests spanned multiple jurisdictions in the United States and across international borders, and demonstrate that we will use all of our capabilities to eradicate terrorism. I want to thank the FBI agents and federal prosecutors who worked together to dismantle this network, and I also want to thank Joint Task Force 10-7 for its leadership in seeking justice for the victims of the Hamas-led attack in Israel on October 7, 2023, that killed more than 1,200 men, women, and children. My thoughts are with all who are still suffering from the losses of that terrible day, and the National Security Division will never stop working to hold the perpetrators, and those who enabled them, accountable for their atrocities.”

“This Office and our law enforcement partners will root out and prosecute those who finance Hamas, no matter where they are located,” said U.S. Attorney Jamie McDonald for the Southern District of New York. “As alleged, Saleem Alzaq was the center of a Hamas financing network that operated around the globe, soliciting more than a million dollars from individual donors including here in the United States. The close cooperation of law enforcement and prosecutors’ offices to dismantle Alzaq’s alleged Hamas financing network demonstrates our commitment to depriving Hamas of the funding it relies on in Gaza and to commit terror attacks like the brutal October 7, 2023, massacre of more than a thousand innocent victims, including dozens of Americans.” 

“According to the indictment and complaint filed in the Eastern District of Louisiana, Saleem Alzaq solicited financial donations on behalf of Hamas, a terrorist organization responsible for the commission of heinous attacks worldwide,” said U.S. Attorney David I. Courcelle for the Eastern District of Louisiana. “Omar Adhami and Abdel Adhami are accused of providing Alzaq with resources intended to fund Hamas’ relentless reign of terror. The Department of Justice and the U.S. Attorney’s Office for the Eastern District of Louisiana are laser focused on the identification, prosecution, and eradication of terrorist networks, and the individuals who financially support these networks.” 

“Providing financial assistance and support to terrorist organizations like Hamas place the safety and security of everyone, anywhere in the world, at risk,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “The diligence and cooperation exhibited by our domestic and international law enforcement partners during this investigation demonstrates our collective resolve to relentlessly pursue, disrupt, and prosecute those who engage in these illegal activities.”

“The NYPD’s counterterrorism work knows no borders,” said NYPD Commissioner Jessica S. Tisch.  “Our intelligence analysts uncovered this international finance network and built the case that exposed more than $2 million being funneled to Hamas. Saleem Alzaq, a leader in Hamas’ military arm responsible for planning and carrying out terrorist attacks, and the other defendants allegedly solicited donations under the guise of humanitarian aid and then directed that money to Hamas. This is the kind of extraordinary counterterrorism work the NYPD does every day to disrupt threats before they reach New Yorkers, and I thank our law enforcement partners for helping us dismantle this network.” 

According to the Alzaq indictment unsealed in the Southern District of New York, the Adhami complaints filed in the Eastern District of Louisiana, and the Yousef indictment filed in the Middle District of Florida:

Alzaq, 45, of Gaza, is a Hamas member in the Gaza Strip and a battalion deputy in the Izz al-Din al-Qassam Brigades (the Al-Qassam Brigades), Hamas’s armed wing responsible for planning and executing terrorist attacks. Alzaq serves in the Photography Department of the Al-Qassam Brigades’ Shujaiyya Brigade Media Office, a Hamas propaganda office. In this role, he has photographed Hamas events, including events led by senior Hamas leaders such as Ismail Haniyeh and Yahya Sinwar. He distributes these photographs and descriptions of Hamas events to others involved in the Hamas propaganda apparatus. He has also posted Hamas propaganda across multiple social media platforms, including posts glorifying deceased leaders of Hamas (such as Sheikh Ahmed Yassin, Haniyeh, and Sinwar); supporting Al-Qassam Brigades terrorists and glorifying Al-Qassam Brigades “martyrs;” and promoting and celebrating Hamas’s October 7, 2023, terrorist attacks against Southern Israel, in which more than 1,200 victims were murdered and more than 250 were taken hostage, including 46 American citizens. 

Since at least about January 2020, Alzaq has operated an international Hamas fundraising network that collects donations from individuals around the world, including from individuals in the United States. Alzaq promotes this fundraising through social media campaigns purportedly providing humanitarian aid to people in Gaza, while the money is funneled to Hamas. Since January 2020, Alzaq has collected more than $1.7 million through purported charitable campaigns. Alzaq’s associates in France, Barika, Amel Oualid, and others assisted Alzaq in collecting and transferring money raised for Hamas. 

Abdel Adhami, 35, and Omar Adhami, 33, both of Covington, Louisiana, donated funds to Alzaq’s Hamas financing network. Beginning in approximately February 2021, and continuing through approximately September 2026, Abdel Adhami allegedly contributed approximately $94,000 and Omar Adhami allegedly contributed approximately $11,000 to Hamas, a designated terrorist organization, knowing that the organization engaged in terrorist activities, and attempted to conceal their contributions to Hamas through wire transfers, and the use of intermediaries. Yousef, a resident of Lutz, Florida, provided almost $50,000 to Alzaq’s Hamas financing network. 

Alzaq is charged with conspiring to provide material support to Hamas, a designated foreign terrorist organization, which carries a maximum penalty of 20 years in prison; conspiring to violate the International Emergency Economic Powers Act, which carries a maximum penalty of 20 years in prison; conspiring to commit money laundering, which carries a maximum penalty of 20 years in prison; and conspiring to defraud the United States, which carries a maximum penalty of five years in prison.

Omar Adhami is charged with providing material support to a Foreign Terrorist Organization, which carries a maximum penalty of 20 years in prison; conspiracy to provide material support to a Foreign Terrorist Organization, which carries a maximum penalty of 20 years in prison; conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison; and conspiring to commit money laundering, which carries a maximum penalty of 20 years in prison. 

Abdel Adhami is charged with providing material support to a Foreign Terrorist Organization, which carries a maximum penalty of 20 years in prison; conspiracy to provide material support to a Foreign Terrorist Organization, which carries a maximum penalty of 20 years in prison; conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison; and conspiring to commit money laundering, which carries a maximum penalty of 20 years in prison. 

Raed Yousef, 56, of Lutz, Florida, is charged with one count of conspiring to provide material support to a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; five counts of attempting to provide material support to a foreign terrorist organization, which carries a maximum penalty of 20 years in prison on each count; one count of providing funds, goods, and services to a specially designated terrorist, which carries a maximum penalty of 20 years in federal prison; five counts of attempting to provide funds, goods, and services to a specially designated terrorist, which carries a maximum penalty of 20 years in person on each count; one count of conspiracy to commit money laundering, which carries a maximum penalty of 20 years in federal prison; five counts of money laundering, which carries a maximum penalty of 20 years in federal prison on each count; and one count of passport fraud, which carries a maximum penalty of 5 years in federal prison.       

The Alzaq case is being investigated by the FBI with the assistance of the New York Police Department (NYPD). Assistant U.S. Attorneys David A. Markewitz, Ben Arad, Sarah L. Kushner, Juliana N. Murray, and Keith Savino for the Southern District of New York are prosecuting the case, with assistance from Trial Attorneys Rob MacDonald and A.J. Dixon of the National Security Division’s Counterterrorism Section. The Justice Department’s Office of International Affairs provided significant assistance.

The Adhami case is being investigated by the FBI New Orleans Field Office. Assistant U.S. Attorney Greg Kennedy for the Eastern District of Louisiana is prosecuting the case. 

The Yousef case is being investigated by the FBI. Assistant U.S. Attorneys Lindsey Schmidt and Michael Buchanan for the Middle District of Florida are prosecuting the case.

Thursday, October 1, 2026

My Philly Daily On Crime Column: From Tijuana With Love - Philly Street Gang Linked To Mexican Cartel

 Philly Daily ran my On Crime column today. 

You can read the column via the link below or the following text:

Paul Davis: From Tijuana With Love — Philadelphia Street Gang Linked to Mexican Cartel – Philly Daily


In 1957 Ian Fleming published his fifth James Bond novel, which I believe was his finest spy thriller.  

The novel depicted a clever and sinister plot by the Soviet spy agency SMERSH, known in Russian as Smertʹ Shpionam, or “Death To Spies.” SMERSH planned to murder Bond in a humiliating public spy scandal using a psychopathic killer. To get to Bond, SMERSH used the enticement of a beautiful Russian girl who offered to bring over to the British a top-secret decoding machine.

Although the spy thriller was his most serious novel, Fleming gave it a tongue-in-check title, From Russia With Love. 

After learning of a Philadelphia street gang’s connection with a Mexican cartel, I thought of Fleming and how the cartel providing cocaine to a Philly street gang should be called from From Tijuana with Love.

On September 23rd at a news conference U.S. Attorney David Metcalf (seen in the above photo) announced the indictment and takedown of a major Philadelphia drug trafficking organization that resulted in the seizure locally of over $8 million in cocaine and multiple firearms.

“In total, along with partners in other districts, over $17 million in cocaine was seized over the course of the investigation,” Metcalf said. 

According to the indictment, 10 alleged members of the Jones-Basley Drug Trafficking Organization (“DTO”) were charged with conspiracy to distribute cocaine and related offenses.

“Metcalf discussed the case alongside FBI Philadelphia Special Agent in Charge Wayne Jacobs and Philadelphia Police Commissioner Kevin Bethel.

“Literal truckloads of cocaine have been seized as a result of this case and kept from flooding our city,” said Metcalf. “Know that the investigation is ongoing and there will more arrests to come. We, the FBI, and the Philadelphia Police Department are zeroing in on the drug traffickers and cartels poisoning our neighborhoods and communities.”

FBI Special Agent in Charge Jacobs added, “Drug trafficking does not simply end with the transaction. Its impact can reach far beyond those involved in the criminal activity, threatening the safety and well-being of our neighborhoods, and putting families and communities at risk. No one agency can do this work alone. We appreciate our partners at the Philadelphia Police Department and the United States Attorney’s Office for their diligent efforts in this investigation. We will continue working alongside them to identify those who bringing dangerous drugs into our city, take down the organizations behind this activity, and bring those responsible to justice.”

Philadelphia Police Commissioner Kevin J. Bethel also weighed in, “This investigation is another example of what is possible when local and federal law enforcement work together with a shared mission. Drug trafficking organizations operating at this scale fuel violence, destabilize neighborhoods and cause tremendous harm in our communities. I am especially proud of the Philadelphia Police Department members assigned to this task force, whose work alongside our federal partners helped bring this investigation to this point. I want to thank U.S. Attorney Metcalf, Special Agent in Charge Jacobs, the FBI, and every investigator and partner who contributed to this case. We will continue working shoulder-to-shoulder to disrupt these organizations, hold those responsible accountable and make Philadelphia safer.”

As alleged in the indictment, the Jones-Basley DTO, led by Gregory Jones, aka “Smallz,” 48, of Philadelphia, Pennsylvania, and Edward Basley, aka “Beeb,” 47, of Wayne, Pa., coordinated with a Mexican drug cartel to transport hundreds of kilograms of cocaine from Mexico to Philadelphia, with the DTO pushing between $5 million and $10 million dollars’ worth of cocaine onto the city’s streets every month.

The U.S. Attorney’s Office (USAO) stated that Jones and Basley are both charged with conspiracy to distribute five kilograms or more of cocaine and possession with intent to distribute five kilograms or more of cocaine.

In addition, Jones is charged with possession with intent to distribute five kilograms or more of cocaine within 1,000 feet of an elementary school, and Basley with possession of a firearm in furtherance of a drug trafficking crime. 

According to the USAO, if convicted, all the defendants face maximum possible sentences of life imprisonment.

“This case is part of the Homeland Security Task Force (“HSTF”) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad,” the USAO explained. “Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.” 

The USAO noted that HSTF Philadelphia is co-led by Homeland Security Investigations and the FBI, and partner agencies include the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service, with the prosecution being led by the United States Attorney’s Office for the Eastern District of Pennsylvania.

The Trump Administration is dead serious about illegal drug entering our country, from federal law enforcement task forces in Philadelphia and other cities, to the U.S. Navy sinking boats carrying deadly drugs at sea.

President Trump also authorized U.S. Special Operations to launch “Operation Absolute Resolve” last January. U.S. forces entered Venezuela and captured Venezuelan leader Nicolas Madura. The Venezuelan strongman was indicted on U.S. federal charges of narco-terrorism conspiracy, cocaine importation conspiracy and other federal charges.

Paul Davis’s On Crime column appears here each week. He is also a contributor to Counterterrorism magazine. He can be reached via pauldavisoncrime.com.