Denis Alimov, a/k/a “Denis Nazarovich Alimov,” a/k/a “Denis N Alimov,” a/k/a “Denis Nevsky,” a/k/a “Dionis Nevsky,” a/k/a “Denis Klimenkov,” a/k/a “Denis Nazarovich Klimenkov,” was arrested on February 24, 2026 in Bogotá, Colombia, based on an Interpol Red Notice related to charges filed in Superseding Indictment S2 25 Cr. 122 (JPC) in the Southern District of New York.
Damonta King, age 19, a federal inmate incarcerated at FCI Schuylkill, Minersville, Pennsylvania, was indicted by a federal grand jury on the charge of possession of a weapon.
Lesundre Zacharie, age 25, a federal inmate incarcerated at FCI Schuylkill, Minersville, Pennsylvania, was indicted on the charge of possession of weapons.
A complaint has been filed in the U.S. District Court for the District of Columbia seeking to forfeit the Motor Tanker Skipper – a crude oil tanker seized by the United States on the high seas in December 2025 – and approximately 1.8 million barrels of crude oil cargo supplied by Petróleos de Venezuela, S.A. (PdVSA), the state-owned oil company of Venezuela. As alleged, the Skipper and its cargo are forfeitable as property affording a person a source of influence over the Islamic Revolutionary Guard Corps (IRGC), including the IRGC-Qods Force (IRGC-QF), a designated Foreign Terrorist Organizations (FTO).
Dorian Myles, age 37, a federal inmate incarcerated at FCI Schuylkill, Minersville, Pennsylvania, was indicted on the charge of possession of a weapon.
Navin Khanna pleaded guilty to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and other related crimes.