title: Four Defendants Convicted in Plot to Kill Haitian President Jovenel Moïse

component: USAO - Florida, Southern

body_text: MIAMI – A federal jury in Miami convicted four defendants for their roles in the July 7, 2021, assassination of Haitian President Jovenel Moïse. Arcangel Pretel Ortiz, Antonio Intriago, Walter Veintemilla, and James Solages were convicted of conspiracy to provide material support or resources to carry out a violation of 18 U.S.C. § 956, resulting in death; providing material support and resources to carry out a violation of 18 U.S.C. § 956, resulting in death; conspiracy to kill and kidnap a person outside the United States; conspiracy to commit offenses against the United States; and expedition against a friendly nation. Intriago was also convicted of a third count of conspiracy to commit offenses against the U.S.; smuggling goods from the U.S.; and submitting false or misleading export information. All four defendants face life in prison. U.S. District Judge Jacqueline Becerra will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. “These defendants conspired to replace and ultimately to assassinate Haitian President Jovenel Moïse,” said Assistant Attorney General for National Security John A. Eisenberg. “Using U.S. soil as a staging ground for a violent plot overseas is a grave violation of our laws and, more fundamentally, our sovereignty. We commend the investigative and prosecution team for their exceptional work.” “This verdict delivers justice for the assassination of President Jovenel Moïse and holds accountable those who helped turn South Florida into a staging ground for a deadly foreign plot,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “These defendants pursued power, influence, and profit through violence. They supported a conspiracy that crossed borders, destabilized a friendly nation, and ended with the murder of a sitting president. The jury has spoken, and the rule of law has answered.” “The FBI is going to leverage everything at its disposal to go after conspirators of assassinations,” said Assistant Director Heith Janke of the FBI’s Criminal Division. “Those convicted today played key roles in furthering the capacity for political violence with the aim of reaping the financial benefits of the disorder that followed. We would like to thank our partners who helped ensure that those involved faced justice for their disregard for the rule of law and the life of another human being.” “Today’s verdict sends an unequivocal message: the United States will not serve as a staging ground for those seeking to destabilize foreign nations through violence. While the assassination of President Moïse was carried out on Haitian soil, the conspiracy was fueled by greed and orchestrated within our own borders,” said Special Agent in Charge Brett Skiles of FBI Miami. “By holding these four men accountable for their roles in this cold-blooded attack, we are honoring the rule of law and ensuring that those who profit from political chaos find no refuge.” “This case exposed a far-reaching criminal conspiracy driven by power, profit, and political ambition that extended well beyond Haiti’s borders,” said Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI) Miami. “HSI and our partners followed the evidence across jurisdictions and international boundaries to help hold accountable those responsible for this heinous plot to assassinate a sitting president and destabilize a partner nation.” According to court records and evidence presented at trial, Pretel Ortiz, Intriago, Veintemilla, and Solages embarked on a scheme in early 2021 to violently overthrow President Moïse and install their handpicked successor so that the defendants could obtain lucrative government contracts in Haiti. To carry out the plot, the defendants recruited allies in the U.S., Colombia, and Haiti, including 22 former Colombian Army soldiers and Haitian gang leaders. Eight of the co-conspirators, including two of the Colombian mercenaries and several of the group’s Haitian and American allies, pleaded guilty for their roles in the conspiracy, and six of them testified at trial. Between April and July 2021, the defendants developed and refined multiple plans to kidnap or kill President Moïse. From late May to early June 2021, the group discussed a plan to kidnap President Moïse at his sister’s house, drug him, and force him to resign. When that failed, the defendants switched tactics and developed a new strategy for kidnapping President Moïse when he returned from an international trip on June 19, 2021. Many of these schemes relied on the defendants’ putative Haitian gang allies. Ultimately, the defendants decided to order their Colombian mercenaries to attack President Moïse’s home and kill him. In preparation, co-conspirators in Haiti obtained black-market weapons and ammunition for the Colombian mercenaries. On July 7, 2021, Solages and a team of Colombian mercenaries carried out the attack on President Moïse’s residence with the help of several Haitian allies. During the assault, a squad of former Colombian special forces soldiers, called the Delta Team, along with other mercenaries stormed the residence, fatally shot President Moïse in his bedroom, and seriously wounded the First Lady of Haiti, Martine Moïse. Trial evidence established that bullets recovered from President Moïse during the autopsy, and another recovered from First Lady Moïse during surgery, matched a rifle carried and used by the Colombian Delta Team. Extensive digital communications introduced at trial further showed that the defendants spent months discussing and coordinating plans to kidnap or kill President Moïse. Veintemilla played a central role in financing the conspiracy. Starting in April 2021, Veintemilla agreed to finance the scheme through a $175,000 loan agreement financed with proceeds derived from others’ Coronavirus Aid, Relief, and Economic Security (CARES) Act’s Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) funds that were funneled through an account controlled by a co-conspirator. Trial evidence also showed that Veintemilla was involved in the operational details. After learning of the assassination in the early morning hours of July 7, 2021, Veintemilla immediately called a co-conspirator and proclaimed: “the rat (President Moïse) is in the box.” Pretel Ortiz, who referred to himself as “Colonel Gabriel” and routinely wore fake U.S. military-style uniforms, rank, and insignia, directed the plot’s tactical planning and operation, including coordinating with the Colombian mercenaries. Hours before the assassination, Pretel Ortiz told his co-defendants: “I put my men on the ground and we are still fighting to reach the objective.” Intriago, Pretel Ortiz’s business partner, handled the day-to-day logistical aspects of the plot, including payroll, equipment, and provisions for the co-conspirators. On June 10, 2021, Intriago helped smuggle bulletproof vests and other tactical equipment—including radios, flashlights, and goggles—from Miami to Haiti for use by the Colombian mercenaries during the assassination. In late June 2021, Intriago traveled to Haiti and photographed himself with the group’s Haitian allies. On the eve of the assassination, Intriago messaged his co-conspirators: “We finally got the tools to do the work.” Solages served as the defendants’ primary liaison in Haiti and repeatedly traveled between South Florida and Haiti to coordinate with Haitian gang leaders, obtain weapons and ammunition in Haiti, and conduct surveillance of President Moïse’s residence. Solages also accompanied the Colombian mercenaries during the attack and instructed them to kill everyone inside the house, including “the dog, the cat, and parrot.” U.S. Attorney Reding Quiñones, Special Agent in Charge Skiles, and Acting Special Agent in Charge Figueroa made the announcement. FBI Miami and HSI Miami investigated the case, with valuable assistance from the Department of State; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement; and the Department of Defense Criminal Investigative Service. Assistant U.S. Attorneys Sean McLaughlin, Jason Wu, and Altanese Phenelus for the Southern District of Florida and Trial Attorney Andrew Briggs of the Justice Department’s National Security Division Counterterrorism Section are prosecuting the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 22-cr-20104. ###


title: Justice Department Sues to Revoke US Citizenship of Convicted Cuban Spy

component: Civil Division

body_text: The U.S. Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court for the Southern District of Florida. Rocha is a native of Colombia who was convicted of serving as an unregistered agent for the Republic of Cuba. “Under no circumstances should an agent of a foreign adversary be permitted to hold the title of American citizen,” said Assistant Attorney General Brett Shumate. “Our mission is clear: to root out these fraudsters and preserve the sanctity of the naturalization process for those who adhere to our laws. Any individual who lied during the naturalization process to gain a foothold in this country will be met with the full weight of the Department of Justice.” “Victor Manuel Rocha was not a low-level operative. He was a former United States Ambassador and senior government official who admitted he secretly served the Cuban regime for decades,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The Southern District of Florida helped take down one of the most prolific Cuban spies ever uncovered in the United States. This civil denaturalization case is about finishing the job. The complaint alleges that Rocha obtained American citizenship through lies, concealment, and betrayal. A person who secretly serves communist Cuba should not keep the privilege of United States citizenship, even while in prison.” The U.S. seeks an order revoking Rocha’s naturalization based on his admission in criminal proceedings that he began spying for Cuba in 1973 before he naturalized in 1978. When he applied for naturalization, Rocha represented under penalty of perjury that he had not committed crimes for which he had not been arrested; he was not affiliated with the Communist Party of Cuba; he had not advocated, believed in, or knowingly supported and furthered the interests of Communism; and he believed in the U.S. Constitution and the form of government of the U.S. None of these were true. In 2023, Rocha was charged with several counts related to spying for the Republic of Cuba and passport fraud. U.S. v. Rocha, No. 1:23-cr-20464-Bloom (S.D. Fla. Dec. 5, 2023). In April 2024, Rocha admitted that, starting in or around 1973, he secretly supported the Republic of Cuba and its clandestine intelligence-gathering mission against the U.S. by serving as a covert agent of Cuba’s intelligence services. He pleaded guilty and was convicted of Conspiracy to Act as an Agent of a Foreign Government and to Defraud the United States and Acting as an Illegal Agent of a Foreign Government. He was sentenced to and is serving a 15-year sentence. The U.S. will bring seven independent counts seeking the revocation of his U.S. citizenship. Rocha was not qualified for naturalization for several reasons, including that he committed unlawful acts, gave false testimony during his naturalization examination, was not attached to the principles of the U.S. Constitution and not well-disposed to the good order and happiness of the U.S., was affiliated with the Communist Party of Cuba, and advocated for communism. The U.S. will also seek the revocation of his naturalization because he procured his citizenship by concealing material facts or willful misrepresenting several facts in naturalization proceedings related to spying for Cuba. The case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, and U.S. Immigration and Customs Enforcement. The Denaturalization Unit of the Civil Division’s Office of Immigration Litigation and the U.S. Attorney’s Office for the Southern District of Florida are litigating the case. The claims made in the complaint are allegations only, and there has been no determination of liability.


title: One Sentenced, One Convicted for Conspiring with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine and other Controlled Substances

component: USAO - Virginia, Western

body_text: ROANOKE, Va. – A pair of Maryland men who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than 7,000 oxycodone pills, 34,000 milliliters of hydrocodone-chlorpheniramine solution (also known as “Tussionex”), and 107,000 milliliters of promethazine-codeine solution (“also known as lean”), had court appearances today in U.S. District Court in Roanoke. Obioma Alozie Ndubuka, 32, a.k.a. “Bank Roll” of Derwood, Maryland, was sentenced today to 24 months in federal prison. Ndubuka pled guilty in February to one count of conspiracy to distribute and possess with the intent to distribute Schedule II controlled substances and to acquire promethazine-codeine solution by fraud. In addition, Kenechukwu Brian Okwara, 29, a.k.a. “Kene” of Bowie, Maryland, pled guilty today to one count of conspiracy to distribute and possess with the intent to distribute Schedule II controlled substances and to acquire promethazine-codeine solution by fraud. Also charged in the conspiracy are Cameron Isaiah Lewis, 23, of Bowie, Maryland; Elhadj Malick Diallo, 31, of Silver Spring, Maryland; Zion Oluwademilade Adeduwon, 24, of Bowie, Maryland; and Yared Michael Tesfaye, a.k.a. “Yar,” 28, of Montgomery Village, Maryland, and Raymono Alfonzo Russel II, 25, of Bowie, Maryland. Zion Adeduwon was sentenced to 42 months in March. According to court documents, in at least 2023 and 2024, Iluyomade and the co-conspirators entered into an agreement to distribute oxycodone pills and hydrocodone-chlorpheniramine solution to pharmacies in multiple states, including California, Colorado, Nebraska, Arizona, Missouri, Florida, Pennsylvania, Maryland, New Jersey, Delaware, Rhode Island, Georgia, Wisconsin, Texas, West Virginia, and in the Eastern and Western Districts of Virginia. At least 70 of the illegal controlled substance prescriptions were transmitted to and/or filled at pharmacies in the Western District of Virginia. As part of the conspiracy, multiple individuals visited Iluyomade’s medical clinic to obtain fraudulent prescriptions. The individuals provided Iluyomade with lists of multiple “patients” with fake identifying information or different variations of names and false addresses, and requested prescriptions be sent to pharmacies throughout the United States for the “patients” on the lists. Ndubuka traveled to various pharmacies to pick up fraudulent prescriptions written by Iluyomade, which he then distributed for profit, often posting pictures on his social media accounts to facilitate drug sales. Iluyomade transmitted at least 134 fraudulent prescriptions using variations of the “Ndubuka” surname. The prescriptions listed 56 different residential addresses but the same patient home phone number. Ndubuka paid approximately $300 per fraudulent prescription. Okwara visited Iluyomade at Crossover Medical Center in Annadale, Virginia to obtain fraudulent prescriptions for promethazine-codeine and hydrocodone-chlorpheniramine. Okwara was one of the first co-conspirators to obtain fraudulent prescriptions from Iluyomade, and shortly thereafter began selling “slots” with Iluyomade to other co-conspirators that they used to obtain fraudulent prescriptions. The investigation began on September 2, 2023, when Russell attempted to pick up a fraudulent promethazine-codeine solution prescription transmitted by Iluyomade at a pharmacy in Honaker, Virginia. Russell was arrested and a search of his vehicle revealed multiple controlled substance prescription bottles in various ‘patient’ names, all from Iluyomade, filled at pharmacies in Roanoke, Radford, Tazewell, and Floyd, Virginia. The Drug Enforcement Administration, Federal Bureau of Investigation, Virginia State Police, Russell County Sheriff’s Office, Salisbury, Maryland Police Department, Loudoun County Sheriff’s Office, Nebraska State Police, HHS-OIG, and the Food and Drug Administration (FDA) are investigating the case. Assistant U.S. Attorneys Lena Busscher and Randy Ramseyer are prosecuting the case.


body_text: MIAMI – The U.S. Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the U.S. District Court for the Southern District of Florida. Rocha is a native of Colombia who was convicted of serving as an unregistered agent for the Republic of Cuba. “Under no circumstances should an agent of a foreign adversary be permitted to hold the title of American citizen,” said Assistant Attorney General Brett Shumate. “Our mission is clear: to root out these fraudsters and preserve the sanctity of the naturalization process for those who adhere to our laws. Any individual who lied during the naturalization process to gain a foothold in this country will be met with the full weight of the Department of Justice.” “Victor Manuel Rocha was not a low-level operative. He was a former United States Ambassador and senior government official who admitted he secretly served the Cuban regime for decades,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The Southern District of Florida helped take down one of the most prolific Cuban spies ever uncovered in the United States. This civil denaturalization case is about finishing the job. The complaint alleges that Rocha obtained American citizenship through lies, concealment, and betrayal. A person who secretly serves communist Cuba should not keep the privilege of United States citizenship, even while in prison.” The U.S. seeks an order revoking Rocha’s naturalization based on his admission in criminal proceedings that he began spying for Cuba in 1973 before he naturalized in 1978. When he applied for naturalization, Rocha represented under penalty of perjury that he had not committed crimes for which he had not been arrested; he was not affiliated with the Communist Party of Cuba; he had not advocated, believed in, or knowingly supported and furthered the interests of Communism; and he believed in the U.S. Constitution and the form of government of the U.S. None of these were true. In 2023, Rocha was charged with several counts related to spying for the Republic of Cuba and passport fraud. U.S. v. Rocha, No. 1:23-cr-20464-Bloom (S.D. Fla. Dec. 5, 2023). In April 2024, Rocha admitted that, starting in or around 1973, he secretly supported the Republic of Cuba and its clandestine intelligence-gathering mission against the U.S. by serving as a covert agent of Cuba’s intelligence services. He pleaded guilty and was convicted of Conspiracy to Act as an Agent of a Foreign Government and to Defraud the United States and Acting as an Illegal Agent of a Foreign Government. He was sentenced to and is serving a 15-year sentence. The U.S. will bring seven independent counts seeking the revocation of his U.S. citizenship. Rocha was not qualified for naturalization for several reasons, including that he committed unlawful acts, gave false testimony during his naturalization examination, was not attached to the principles of the U.S. Constitution and not well-disposed to the good order and happiness of the U.S., was affiliated with the Communist Party of Cuba, and advocated for communism. The U.S. will also seek the revocation of his naturalization because he procured his citizenship by concealing material facts or willful misrepresenting several facts in naturalization proceedings related to spying for Cuba. The case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, and U.S. Immigration and Customs Enforcement. The Denaturalization Unit of the Civil Division’s Office of Immigration Litigation and the U.S. Attorney’s Office for the Southern District of Florida are litigating the case. The claims made in the complaint are allegations only, and there has been no determination of liability. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 26-cv-23236. ###


title: Port Charlotte Man Pleads Guilty to Enticing a Minor to Engage in Sexual Activity

component: USAO - Florida, Middle

body_text: Fort Myers, Florida – James Gregory Ford (34, Port Charlotte) has pleaded guilty to coercion and enticement of a minor to engage in sexual activity. He faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set. United States Attorney Gregory W. Kehoe made the announcement. According to the plea agreement, in October 2025, Ford was communicating with a minor using a social media application. He asked the minor to send him nude pictures and videos of herself. Further, Ford sent a nude picture of himself to the minor. Law enforcement began an investigation into Ford after the child’s parent reported observing the conversations with Ford and seeing the nude photographs and videos on the minor’s cellphone that had been sent on a social media platform. On October 28, 2025, law enforcement interviewed Ford concerning his communications with the minor. Ford admitted to engaging in conversations and exchanging inappropriate messages and images with the minor. He also admitted that he had initiated communications with the minor. He further acknowledged receiving and sending explicit photographs. Subsequent to a search warrant for Ford’s cellphone, the forensic examination revealed the social media account belonging to Ford that had been used to communicate with the minor. Images and videos of the minor engaging in sexually explicit conduct were also located on Ford’s cellphone. This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with the Charlotte County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Yolande G. Viacava. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Former Citrus County Correctional Officer Pleads Guilty to Accepting a Bribe

body_text: Tampa, Florida – Dekarri Nixon (28, Jasper) has pleaded guilty to accepting a bribe as a public official. He faces a maximum penalty of 15 years in federal prison. The government is also seeking forfeiture from Nixon of $4,000, the proceeds that Nixon obtained by accepting a bribe. A sentencing hearing has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement. According to court documents, Nixon worked as a correctional officer at the Citrus County Detention Facility (CCDF), a facility where federal detainees are held as they await trial and sentencing. In his role, Nixon was responsible for supervising federal inmates on behalf of the United States. While working at CCDF, Nixon agreed to receive $4,000 in exchange for bringing a cellphone into the facility. Smuggling contraband, including cellphones, was a violation of Nixon’s official duty. The introduction of contraband, such as cellphones, into secure detention facilities presents a security risk to those both inside and outside the facility. This case was investigated by the Drug Enforcement Administration, the United States Marshals Service, and the Citrus County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.


title: ALABAMA WOMAN AND MEXICAN NATIONAL PLEAD GUILTY TO CONSPIRACY TO TRANSPORT ILLEGAL ALIENS FOR PROFIT

component: USAO - Louisiana, Middle

body_text: Kelly Denise Hernandez, age 38, of Birmingham, Alabama, and Enrique Garcia-Gonzalez, age 27, an illegal alien from Mexico, pleaded guilty before U.S. District Judge John W. deGravelles to conspiracy to transport illegal aliens for profit, announced U.S. Attorney Kurt L. Wall. According to admissions made during their pleas, Hernandez, Garcia-Gonzalez, and another co-conspirator agreed to transport and transported illegal aliens who had been smuggled into the United States from Mexico. Specifically, Hernandez and Garcia-Gonzalez traveled from Birmingham, Alabama to Houston, Texas where they and another co-conspirator intended to charge each illegal alien a monetary fee for unlawful transportation within the United States. Law enforcement apprehended Hernandez and Garcia-Gonzalez on their way back to Birmingham, Alabama in Denham Springs, Louisiana. If convicted, Hernandez and Garcia-Gonzalez face up to ten years in prison, a $250,000 fine, and supervised release. Garcia-Gonzalez is also subject to removal or deportation from the United States upon completing his sentence. U.S. Attorney Kurt L. Wall praised the work of the U.S. Homeland Security Investigations, U.S. Immigration and Customs Enforcement, and U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Lyman E. Thornton III and Special Assistant United States Attorney Allen L. Ross lead the prosecution. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: Convicted Felon Sentenced to Prison for Stockpiling Homemade Explosives and Possessing 30+ Firearms

component: USAO - Ohio, Northern

body_text: TOLEDO, Ohio – A Hancock County man has been sentenced to prison for possessing homemade explosives and for being a felon in possession of over 30 firearms. Robert J. Niederbrack, 70, of Findlay, Ohio, was sentenced to 57 months (4.75 years) in prison after pleading guilty to the following charges: Felon in Possession of Firearms Possession of Unregistered Firearm Silencers Felon in Possession of Explosives Niederbrack’s prior convictions were in 2009 and included: Possession of Firearm/Ammunition by a Felon; Possession of Place for Trafficking/Sale/Manufacture of Controlled Substances; Cultivation of Cannabis; and Possession of Cannabis over 20 grams. U.S. District Court Judge Jeffrey J. Helmick imposed the sentence May 5. Judge Helmick ordered Niederbrack to serve three years of supervised release after imprisonment as well as the forfeiture of 16 rifles, 11 pistols, and 6 shotguns. According to court documents, federal agents were following up on a report about explosives being manufactured out of a home. Niederbrack was subsequently identified. During a search warrant execution of his storage unit in Ottawa, Ohio, agents seized 33 firearms, firearm silencers, and ammunition. They also found sealed tubes containing explosive powder and fitted with fuses to enable detonation. Additionally, about 25 pounds of explosive powders, including aluminum and sulfur, were in a unit. Instruments for measuring explosive powers, funnels, cardboard tubes, end cap seals, and fuse cords were also found. Agents recovered several materials about warfare devices and techniques. During a second court ordered search where he was residing, additional firearms, firearm silencers and parts, ammunition, and a taser were seized. This case was investigated by the Department of Homeland Security, the FBI Cleveland Division, and the NW Ohio Joint Terrorism Task Force. The prosecution was led by Assistant United States Attorney Dexter L. Philips for the Northern District of Ohio.


title: Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of  more than $2,000,000 and money laundering

component: USAO - New York, Western

body_text: ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Timothy Wadsworth, 35, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit wire fraud and money laundering, which carry a maximum penalty of 20 years in prison and a $250,000 fine. Between March 2020, and September 2021, Wadsworth conspired with others to fraudulently obtain money. To execute the scheme, he obtained credit card account numbers from coconspirators and processed unauthorized credit card transactions from those accounts, transferring the money to his bank accounts, transferring a portion of the money to his Coinbase account to purchase Bitcoin, and transferring Bitcoin to his coconspirators. Between March 10, 2020, and May 15, 2020, Wadsworth, using a Stripe, Inc. account, which allows merchants to receive funds from consumers as payments for goods and services, attempted to process 310 payments totaling $1,673,578. Of the 310 attempted transactions, 116 were initially successful totaling $730,728.22. These transactions were fraudulent. The credit card account holders did not authorize the transactions, and their account information was used to make the payments without authorization. Once credit card payments were successfully processed, Wadsworth transferred the funds from his Stripe account to bank accounts he owned with HSBC and Evolve Federal Credit Union. He then transferred funds from those bank accounts to his Coinbase account, purchased Bitcoin with the money, and transferred the Bitcoin to various external addresses. These transactions were often in excess of $10,000 each. For example, between April 22 and April 28, 2020, Wadsworth transferred fraudulently obtained proceeds from his Stripe account to his HSBC account on three separate occasions, in the amounts of $49,419.99, $45,501.85, and $53,496.75. In addition, between May 13, 2020, through May 5, 2021, Wadsworth and others submitted nine false Economic Injury Disaster Loan (EIDL) applications in an attempt to obtain money they were not entitled to. The applications contained misrepresentations about the businesses’ revenue and operation, which was material in assessing the businesses’ eligibility for the EIDL funds. Three of the EIDL applications were approved, and a total of $161,200 was paid to Wadsworth’s bank accounts as a result of the fraud. Between March 7 and April 26, 2021, Wadsworth applied for six Payroll Protection Program (PPP) loans totaling $91,219. Two of the loans were funded for $20,833 and $20,416, respectively, which was paid to Wadsworth’s bank account. Once again, the applications contained misrepresentations about the businesses they were submitted for. From May 2020 through September 2021, Wadsworth fraudulently received approximately $65,896 in unemployment benefits from New York State, the State of Washington, and the Department of Labor. He was not eligible to receive any unemployment funds from any source during that time. Wadsworth also participated in a romance fraud scheme in 2020. The victim, recently widowed, met an individual on Facebook that represented himself as an oil rig worker, and requested $42,000 from her to pay for travel expenses to return to the United States. The victim was directed to wire the money to Wadsworth’s bank account, which she did on March 20, 2020. Wadsworth also defrauded six other victims out of $26,000 as a result of his schemes. Wadsworth’s actions, including the credit card fraud, the PPP and EIDL fraud, the unemployment fraud, and the other frauds, resulted in actual and intended losses of approximately $2,059,893.00. On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support 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 case is being prosecuted by Assistant U.S. Attorney Katelyn M. Hartford. The plea is the result of an investigation by Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Internal Revenue Service Criminal Investigation, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., New York Field Office, the New York State Department of Financial Services, under the direction of Acting Superintendent Kaitlin Asrow, and the New York State Department of Labor, under the direction of Commissioner Roberta Reardon. Sentencing is scheduled for September 10, 2026, before Judge Geraci. # # # #


title: Kansas City Woman Pleads Guilty to Possessing Unregistered Destructive Devices

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., woman waived indictment and pleaded guilty in federal court today for knowingly possessing unregistered destructive devices. Dara S. O’Connor, 30, pleaded guilty before U.S. District Judge Stephen R. Bough to one count of knowingly possessing two destructive devices that were not registered in the National Firearms Registration and Transfer Record. According to court documents, on Feb. 12, 2026, O’Connor attempted to destroy by fire a warehouse located on Botts Road in Kansas City, Mo. Prior media reporting had indicated that the federal government attempted to purchase the warehouse. Immigration and Customs Enforcement (“ICE”) wanted to utilize the real estate to house illegal aliens during the adjudication of their removal proceedings. That real estate transaction, however, did not occur. News agencies were at the scene of the warehouse reporting on the fact that the real estate transaction did not go through when they observed and video recorded O’Connor approach the building. O’Connor threw two incendiary devices, colloquially known as Molotov cocktails, at the building. The incendiary devices had cloth wicks that were not lit when O’Connor threw the incendiary devices. After multiple attempts at throwing the incendiary devices at the building, both bottles shattered, and the flammable liquid contained in the devices spread over the surface of the building. O’Connor then used fire to ignite the flammable liquid that was on the building, which started a fire. O’Connor then attempted to spread the fire by squeezing a bottle that contained an accelerant which caused the accelerant to spray out of the bottle and spread the fire. After initiating the fire, O’Connor then sat on a nearby curb and was observed using her cellular phone. The fire started by O’Connor went out after a few minutes. O’Connor then left the area in her vehicle. Below are screenshots of O’Connor attempting to set fire to the warehouse. Pursuant to the plea agreement, O’Connor paid full restitution in the amount of $43,612 to the victim of her crime. Under federal statutes, O’Connor is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This case is being prosecuted by Assistant U.S. Attorneys Trey Alford and David Wagner and Special Assistant U.S. Attorney Brandon Chlarson. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Kansas City, Mo. Police Department. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: Previously Convicted Felon Sentenced in Navy Yard Firearm Flight Case

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: WASHINGTON - Phil Darkwah, 32, a previously convicted felon, was sentenced today in U.S. District Court to 24 months in prison in connection with his illegal possession of a firearm and ammunition during a police foot chase in the Navy Yard neighborhood, announced U.S. Attorney Jeanine Ferris Pirro. Darkwah pleaded guilty on Nov. 14, 2025 before Judge Loren L. AliKhan to unlawful possession of a firearm and ammunition by a convicted felon. In addition to the 24-month prison term, Judge AliKhan ordered Darkwah to serve three years of supervised release. Federal prosecutors had requested a 37-month prison term. According to court papers, on May 6, 2025, at about 4 p.m., Metropolitan Police Department officers conducting mobile traffic enforcement in the Navy Yard area observed a black BMW sedan without a required front license plate and initiated a traffic stop in the 100 block of I Street SE. Before officers could approach, Darkwah exited the passenger side and ignored commands to remain in the vehicle. He then fled on foot, clutching his waistband as he ran. Officers pursued Darkwah toward an apartment building in the 800 block of New Jersey Ave. SE. Surveillance footage captured images of Darkwah discarding an object consistent with a firearm into a planter near the building’s entrance. A civilian witness subsequently located the firearm and directed officers to it. Police recovered a loaded .40 caliber Glock 27 handgun from the planter. DNA testing later linked Darkwah to the gun’s magazine. Darkwah previously was convicted of involuntary manslaughter in June 2023 in connection with a 2022 shooting in Fairfax County, Virginia, that killed another person. He had been released from custody in April 2024 and was on probation at the time of this offense. This case was prosecuted under the Make D.C. Safe and Beautiful initiative, in support of President Trump's Executive Order to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties, and seek detention for federal firearms violators. The investigation was conducted by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Office. The matter was prosecuted by Assistant U.S. Attorney Mark Levy and Special Assistant U.S. Attorney Brendan Horan. 25cr194 Follow us on Twitter , Instagram , and YouTube Or at https://www.justice.gov/usao-dc


title: Homeland Security Task Force Indicts Eighteen Defendants in Wide-Ranging Drug Trafficking Organization Operating Out of S2 Real Estate Owned Properties

component: USAO - Wisconsin, Eastern

body_text: Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that on May 5, 2026, a grand jury returned an indictment charging eighteen defendants with offenses related to drug-trafficking organizations that operated out of apartments owned and operated by Samuel P. Stair through his S2 Real Estate business. Included among the defendants is Samuel P. Stair, who is described as the owner and registered agent of forty-three LLCs that are alleged to have facilitated the drug-trafficking offenses described in the indictment. According to a criminal complaint issued prior to the indictment, Stair rented properties he owned to drug traffickers for the purpose of storing and distributing controlled substances, including cocaine and fentanyl. The indictment charges Stair with six counts, including charges of maintaining a drug house, conspiracy to maintain a drug house, and conspiracy to distribute controlled substances in violation of Title 21 U.S.C. §§ 841, 846, and 856. The indictment also charges Stair, along with employees of his business and drug-trafficking co-conspirators, with a money laundering conspiracy based on his use of business accounts to conceal drug proceeds. The indictment alleges that Stair used the air of legitimacy created by his business to conceal the nature of his criminal conduct and to facilitate drug trafficking and money laundering. It seeks forfeiture of Stair’s ownership interest in forty-three property-holding LLCs, six specific real properties, and over $700,000 seized from Stair’s home and bank accounts. Charged with Stair are seventeen defendants who are alleged to have participated in drug trafficking conspiracies involving the distribution primarily of cocaine and fentanyl and maintaining a drug house. Several defendants are also charged with possession of firearms in furtherance of drug trafficking. The defendants charged in the indictment, all of whom are from Milwaukee, are the following: Jeanette Lopez, Russell V. McDade, Sr., Walter J. Ringersma, Laura F. Knezic, Javarius J. Williams, Stacey L. Berry, Alberto L. Boffil, Jr., Cristal F. Nokes, Wesley R. Bynum, Victoria T. Allen, Kerry Howell, Sr., Jermaine Erving, Otis Lockett, Martin L. Sinclair, Ser Jimmy L. Shepherd, Larry A. Shepherd, Shareerah J. McCay, and Samuel P. Stair. On April 22, 2026, federal, state, and local law enforcement executed coordinated search warrants at fourteen locations in Chicago and Milwaukee. In prior months, local law enforcement conducted related searches of other Stair-owned properties. These searches resulted in the seizure of kilogram quantities of fentanyl as well as cocaine, cocaine base, and methamphetamine. Law enforcement also seized over 22 firearms, over $270,000 in cash, over $500,000 in securities, and three vehicles. Sixteen defendants are charged in a conspiracy to distribute at least 400 grams or more of a mixture or substance containing fentanyl and 500 grams or more of a mixture or substance containing cocaine. If convicted, the defendants face a mandatory minimum of ten years in prison and up to life in prison. Some defendants are also charged in separate counts related to the distribution of controlled substances that carry a mandatory minimum of five years in prison and up to 40 years in prison. Six defendants are charged with possession of a firearm in furtherance of drug trafficking. They face a mandatory minimum of five years in prison, which must be served consecutively to any other sentence. Two defendants are charged with possession of a machinegun in furtherance of drug trafficking, which carries a mandatory minimum of thirty years in prison. This indictment 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. Through historic interagency collaboration, the HSTF directs the full might of United States 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. This investigation was conducted by agents and officers from HSTF agencies, including the U.S. Department of Homeland Security- Homeland Security Investigation, and the Internal Revenue Service Criminal Investigation as well as other agencies, such as the West Allis Police Department and the Wisconsin Department of Justice, Division of Criminal Investigation. The prosecution is being led by the United States Attorney’s Office for the Eastern District of Wisconsin. An indictment is only a charge and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government must prove them guilty beyond a reasonable doubt. # # # For further information contact: Public Affairs Officer Steve Caballero (414) 297-1700 Follow us on X


title: Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Firearm Possession

body_text: HUNTSVILLE, Ala. – An armed career criminal has been sentenced for illegal possession of a firearm, announced Acting U.S. Attorney Catherine L. Crosby. U.S. District Judge Liles C. Burke sentenced Eric Rollins Burgess, 45, of Moulton, Alabama, to 180 months in prison. Burgess pleaded guilty in January to unlawfully possessing a firearm. According to the plea agreement, on May 20, 2023, an officer with the Moulton Police Department conducted a traffic stop on Burgess for failure to stop at a stop sign. Burgess told the officer he did not have a driver’s license and provided false identifying information, including a name and date of birth. The officer was unable to verify the information, and Burgess was detained and later arrested. During a search of the vehicle, the officer recovered marijuana and drug paraphernalia. A later search of Burgess’s person recovered an RG Industries, Model RG 23, .22 caliber revolver. Burgess is prohibited from having a firearm because of multiple prior felony convictions, and the sentence reflected his status as an armed career criminal. Burgess was previously convicted in the Circuit Court of Lawrence County, Alabama, on June 21, 2021, in three cases of Unlawful Distribution of a Controlled Substance, and on February 10, 2017, of the offenses of Unlawful Distribution of a Controlled Substance and Possession of Marijuana. The ATF investigated the case along with the Moulton Police Department. Assistant U.S. Attorneys Sara M. Judah prosecuted the case.


title: Massachusetts Man Sentenced for Drug Trafficking in Homeland Security Task Force Investigation

component: Drug Enforcement Administration (DEA)

body_text: PORTLAND, Maine : A Massachusetts man was sentenced today in U.S. District Court in Portland for conspiring to distribute fentanyl. U.S. District Judge Stacey D. Neumann sentenced Maximo Pepin, aka Manny , 30, to 15 years in federal prison and five years of supervised release. Pepin pleaded guilty on July 22, 2025. According to court records, in 2024 and 2025, Pepin oversaw what was known as the most prolific drug operation in southern Maine. He and associates brought kilograms of fentanyl, cocaine, and methamphetamine from Massachusetts to Maine, where Pepin directed downstream distribution to drug traffickers within Maine. Agents with the United States Drug Enforcement Administration (DEA) developed evidence regarding Pepin’s operation, seized drugs supplied by Pepin, and ultimately intercepted Pepin’s phone and text communications in the spring of 2025. Through those interceptions, investigators learned that Pepin repeatedly threatened violence as part of his operation. He threatened to kill one associate who obtained drugs from him and discussed putting battery acid in the drugs of another individual for stealing money from him. When he was arrested in April 2025, he was found in possession of phones used to run his drug network and a handgun with an extended magazine. Pepin has prior convictions in Massachusetts for drug trafficking, armed robbery, and kidnapping. The DEA investigated this case, with assistance from the FBI, the Maine Drug Enforcement Agency, Maine State Police, the Portland Police Department, the South Portland Police Department, the Cumberland County Sheriff’s Office, and the Maine Attorney General’s Office. This prosecution 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. Through historic interagency collaboration, the HSTF directs the full might of United States 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 Maine HSTF comprises agents and officers from FBI; DEA; Homeland Security Investigations; IRS-Criminal Investigations; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Diplomatic Security Service; U.S. Customs and Border Protection; U.S. Border Patrol; Coast Guard Investigative Service; and Transportation Security Administration, with the prosecution being led by the United States Attorney’s Office for the District of Maine. ###


component: Federal Bureau of Investigation (FBI)

body_text: Blu Zeke Daly Indicted for the Attempted Murder of a Federal Officer CONCORD – A former Manchester resident was indicted for attempting to kill a Border Patrol agent, U.S. Attorney Erin Creegan announces. A federal grand jury returned an indictment charging Blu Zeke Daly, a/k/a Cullan Zeke Daly, 26, with one count of Attempted Murder of a Federal Officer and one count of Assaulting a Federal Officer with a Dangerous or Deadly Weapon. Daly was previously charged by complaint on February 24, 2026, and has since remained under guard at a New Hampshire hospital. Daly made an initial appearance in federal court on April 23, 2026. According to the indictment and public record, on the evening of February 21, 2026, a Border Patrol agent encountered Daly driving alone in Stewartstown, New Hampshire, near the Canadian border. The agent asked whether Daly had used any other names, at which point Daly drove away. The Border Patrol agent followed at a distance. Shortly after midnight on February 22, 2026, Daly arrived at the Pittsburg Port of Entry on the border between the United States and Canada. The crossing was closed and the gate was locked. The Border Patrol agent activated his emergency lights and exited his vehicle, at which point Daly started to turn. Daly then fired a handgun at the Border Patrol agent. The agent returned fire with his own service weapon and shot Daly. The charge of Attempted Murder of a Federal Officer carries a sentence of up to 20 years in prison and a fine of up to $250,000. The charge of Assaulting a Federal Officer with a Dangerous or Deadly Weapon also carries a sentence of up to 20 years in prison and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The FBI is leading the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.


title: Eight Gang Members and Associates Charged with Federal Drug Trafficking and Firearm Crimes

component: USAO - Massachusetts

body_text: BOSTON – A federal indictment was unsealed today against seven members and associates of the Boston-based Columbia Point Dawgs and Johnston Road gangs and their associates for firearm and drug charges. A federal complaint was also filed against an eighth defendant for being a felon in possession of ammunition. One defendant is currently on pre-trial release for a pending state murder case. According to charging documents , from at least January 2025 through on or about April 21, 2026, four of the defendants, Raughn Williams, a/k/a “Pancho;” Champion Brown, a/k/a “Champ,” a/k/a “C. Brown;” William Brown, a/k/a “EBK;” and Jillian Karabello, conspired to engage in the business of dealing in firearms without the required license. Williams is also charged with being a felon in possession of a firearm. It is alleged that these four defendants sold 18 firearms to an undercover agent and cooperating witness during the investigation, including numerous high-powered rifles and tactical rifles with extended clips (pictured below). It is also alleged that the firearms these defendants sold during the investigation included a Glock pistol with an obliterated serial number and a machinegun conversion device (MCD) attached, four additional MCDs, and another high-powered rifle (pictured below). A federal search warrant was executed today at Champion Brown’s apartment where approximately 21 switches and five firearms were recovered. Two of the firearms were AR style pistols and two had obliterated serial numbers. One firearm had a switch attached to it. According to court documents a switch, or MCD, is designed to convert a semi-automatic pistol into a fully automatic machinegun, capable of firing all rounds in a magazine with a single pull of the trigger. The device typically attaches to the rear of a pistol’s slide, defeating the mechanism that limits firing to one round per trigger pull. Pistols equipped with switches are difficult to control because they are not manufactured to support fully automatic gunfire, and the use of switches therefore increases the danger to the public of being shot. “The conduct alleged is frightening to say the least. In addition to two AR style pistols and other firearms, today we seized approximately 21 machinegun conversion devices, commonly referred to as “switches” in just one apartment,” said United States Attorney Leah B. Foley. “These devices convert a semi-automatic pistol into a fully automatic machinegun, capable of firing hundreds of shots in seconds. I think it goes without saying that today’s arrests and seizures have made our communities safer.” ATF Special Agent in Charge Thomas Greco said, “Today’s arrests highlight ATF’s mission in the fight against violent crime. For those looking to commit drug and violent crimes in our community, you will not find safe haven in the City of Boston. ATF is committed to using every available resource to target those contributing to the cycle of violence in these neighborhoods by distributing drugs and trafficking firearms. The success of this investigation included the efforts of many state and local partners, in ATF’s continued all-hands approach to making communities safer.” A photograph of the 18 guns purchased during the course of the investigation is included below. ( See Appendix B) According to charging documents, Raughn Williams; Myles King, a/k/a “Mizzie Cash;” Husnain Akram, a/k/a “Frenchy;” and Junior Jean Louis, a/k/a “Jiggy,” conspired to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 28 grams or more of crack cocaine. These defendants are also charged with distribution of fentanyl and/or crack cocaine. A federal search warrant was executed today at the residence of Husnain Akram and over a kilogram of fentanyl was seized. A search warrant was also executed at the residence of Malachi Martins where a privately made firearm (PMF) or so-called “ghost” gun, containing ammunition was recovered. Martins was charged by complaint with being a felon in possession of ammunition. According to court documents, the defendants are members or associates of the Boston based Columbia Point Dawgs or the Johnston Road gangs and work together to sell guns and drugs to gang members and others throughout Boston, Brockton, Randolph and other parts of Southeastern Massachusetts. Two of the defendants have prior federal convictions and are currently on federal supervised release. According to court documents, Myles King is on pre-trial release for a pending state murder case. The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a sentence of no less than 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charge of conspiracy to distribute and possess with intent to distribute 28 grams or more of cocaine base provides for a sentence of no less than five and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of being a felon in possession of a firearm or ammunition provides for a sentence of up to 15 years in prison, supervised release for up to three years and a fine of up to $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000. The charge of conspiracy to engage in the business of dealing firearms without a license provides for a sentence of up to five years in prison, supervised release for up to three years and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division made the announcement. Valuable assistance was provided by the Boston and Cambridge Police Departments; Massachusetts State Police; Suffolk County Sheriff’s Department; Boston Housing Authority; Drug Enforcement Administration; and Homeland Security Investigations. Assistant United States Attorneys John T. Dawley, Jr. and David Cutshall of the Organized Crime & Gang Unit are prosecuting the case. The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ### APPENDIX A Raugh Williams, a/k/a “Pancho,” 28, of Randolph, is charged with conspiracy to deal firearms without a license, felon in possession of a firearm, conspiracy to distribute and possession with intent to distribute controlled substances, distribution of fentanyl, distribution of 40 grams or more of fentanyl and distribution of 28 grams or more of cocaine base; Champion Brown, a/k/a “Champ,” 22, of Dorchester, is charged with conspiracy to deal firearms without a license; William Brown, a/k/a “EBK,” 27, of Dorchester, is charged with conspiracy to deal firearms without a license and unlawful possession of a machinegun; Husnain Akram, a/k/a “Frenchy,” 27, of South Easton, is charged with conspiracy to distribute and possession to distribute controlled substances and distribution of 40 grams or more of fentanyl; Myles King, a/k/a “Mizzie Cash,” 26, of Weymouth, is charged with conspiracy to distribute and possession with intent to distribute controlled substances and distribution of 28 grams or more of cocaine base; Junior Jean Louis, a/k/a “Jiggy,” 26, of Miami, Fla., is charged with conspiracy to distribute and possession with intent to distribute controlled substances and distribution of 28 grams or more of cocaine base; 7. Malachi Martins, 31, of Brockton, is charged with felon in possession of ammunition; and 8. Jillian Karabello, 23, of Medford is charged with conspiracy to deal firearms without a license. APPENDIX B


title: California Man Pleads Guilty to Receiving Child Pornography and Transferring Obscene Material to a Minor

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Today, Devin Ravine a/k/a “Derek Johnson,” age 21, of Riverside, California, pled guilty to receiving child pornography and transferring obscene material to a minor. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), made the announcement. As part of his guilty plea, the defendant admitted that he contacted a 15-year-old child on a dating application, sent her pictures of his erect penis, and then directed her to produce sexual video files. The victim complied, ultimately sending him a sexually explicit video of herself. The victim came forward to law enforcement after FBI agents visited her school, which is located in the Capital Region, as part of its ongoing efforts to educate students about internet safety and sextortion. At sentencing on September 4, 2026, which will take place before the Hon. Anne M. Nardacci in Albany, the defendant faces at least 5 years and up to 30 years in prison, a fine of up to $250,000, a supervised release term of at least 5 years and up to life, forfeiture, and restitution. He will also be required to register as a sex offender upon his release from prison. FAUSA Sarcone stated: “The arrest of this defendant was one of the first of many significant efforts against child exploitation taken by my Office under my leadership. I commend the brave victim for coming forward; the FBI for prioritizing educating our children about the dangers of the internet, and then swiftly investigating and arresting this defendant; and those in my Office who helped shepherd this case from charge to conviction. Let what happened to this defendant serve as a warning: Whether you are in California or in my own backyard, if you exploit a child in my District, you will be found, and I will secure justice for your victim.” SAC Tremaroli stated: “The FBI Albany team is incredibly proud of the brave student who came forward after our presentation, and we remain committed to that important outreach. Our children need to know there are dangerous predators like Mr. Ravine out there looking to exploit them, but they also need to know that when they come forward, their FBI will respond with the full force of our agency and its partners to track those predators down and ensure they head to prison just like in this case.” The FBI Albany Field Office is investigating this case with assistance from the FBI Riverside Field Office, the Riverside County District Attorney’s Office, and the Riverside County Sheriff’s Office. Assistant United States Attorneys Rick Belliss and Mikayla Espinosa are prosecuting the case as part of Project Safe Childhood. Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . ###


title: Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

body_text: gblxmeth_indictment_redacted.pdf WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution in Washington, D.C., and elsewhere along the East Coast, announced U.S. Attorney Jeanine Ferris Pirro. This operation is part of the Homeland Security Task Force (HSTF) initiative established by President Donald J. Trump’s Executive Order. “This long-term investigation peeled back the layers of a sophisticated drug trafficking empire—one that recruited well-educated operatives, laundered its proceeds through sham beauty companies, and flooded our streets with two of the most dangerous and lethal drug combinations available,” said U.S. Attorney Pirro. “As part of President Trump’s Homeland Security Taskforce and its whole-of-government approach, this case reflects the coordinated efforts of law enforcement and national security partners across jurisdictions and borders. From a storage unit in Northeast Washington to a warehouse in Seoul, we followed the supply chain end-to-end—and we’ve shut it down.” “Drug traffickers only care about making a profit and living ‘the good life.’ This investigation started after a fatal poisoning of a DMV resident. The DEA, alongside federal, state, and local partners, are committed to a safer capital,” said Christopher Goumenis, Special Agent in Charge- DEA Washington Division. “The operation highlighted today by Judge Pirro removed dangerous individuals and poisonous substances from the streets and serves as a great example of our partnership, as well as a testament to our collective efforts to protect American citizens.” “Today's announcement demonstrates IRS Criminal Investigation’s commitment to disrupting the illicit flow of money that enables narcotics traffickers to launder millions in illegal proceeds,” said Kareem Carter, Special Agent in Charge of the Internal Revenue Service - Criminal Investigation (CI), Washington D.C. “IRS-CI special agents will continue to proactively leverage our knowledge and unique skills for the betterment of our communities. Whether it is money laundering, Bank Secrecy Act violations, complex financial fraud, or leveraging our tax authority, we will continue working alongside our federal partners to take criminals off the street and dismantle transnational criminal organizations.” “This investigation disrupted a drug trafficking network that was allegedly pumping highly addictive, dangerous drugs into our Nation’s Capital,” said Eric Weindorf, Special Agent in Charge for Homeland Security Investigations, Washington, D.C. “Working alongside our federal, local, and global partners, we traced the supply chain from an international parcel to a local distributor, and ultimately to a broader transnational criminal organization. It cannot be overstated: every drug seizure means less poison on our streets and in our neighborhoods. Together with our Homeland Security Task Force (HSTF) counterparts, HSI will not allow criminals to profit by endangering our communities, undermining our safety, or threatening our livelihoods.” The indictment charges Artemio Jacobo-Magana, Aaron James Landry, Matthew Thomas Kent, Colton Keet Huthsing, Rene Alexander Acosta, Joshua Glen Taylor, Robert David Fitch, Michael Robert Spitzer, Scott Patrick Morgan (aka “Scotty Rox”), and Kenneth Harold Archer with conspiracy to distribute 500 grams or more of a mixture and substance containing methamphetamine, 50 grams or more of pure methamphetamine (actual), and a detectable amount of GBL. Three defendants — Spitzer, Morgan, and another individual — are additionally charged with conspiracy to commit money laundering in connection with their drug trafficking activity. Kent also faces three counts of distribution of 50 grams or more of methamphetamine (actual) for specific transactions in the District of Columbia. A twelfth defendant, Gregory Wallace, is separately charged by complaint with conspiracy to possess with intent to distribute methamphetamine and GBL, and with possession of a firearm in furtherance of a drug trafficking crime. Chief Judge James E. Boasberg is presiding over the case. All defendants face mandatory minimum sentences of 10 years to life in prison. According to court documents, from at least January 2023 through April 2026, the defendants and their co-conspirators operated a multi-layered drug trafficking network stretching along the Northeast Corridor from New York City to Philadelphia, Baltimore, and Washington, D.C. The conspiracy had active expansion efforts underway into Chicago, Florida, and Southern California. The organization sourced methamphetamine in California and imported GBL from South Korea, distributing both substances to an established customer base while actively recruiting new markets. The conspiracy operated with a defined division of labor. Upstream suppliers sourced narcotics in bulk; regional distributors stored, repackaged, and moved product; and downstream distributors sold to customers while collecting and concealing proceeds. Members used encrypted messaging applications, coded language, commercial parcel services, stash locations, and shell business entities to facilitate and conceal operations. The conspiracy accepted drug payments through peer-to-peer payment platforms and laundered the funds through business accounts designed to disguise the proceeds as legitimate income. The Drug Combination: Meth and GBL GBL is an industrial solvent with legitimate commercial applications as a paint remover, adhesive, and nail polish remover. When illegally sold for human use, it is a Schedule I controlled substance. The body rapidly metabolizes GBL into GHB, one of the most pervasive date rape drugs currently available. GBL is sometimes called “Liquid Ecstasy” and is abused as a euphoria-inducing club drug. GBL has a dangerously narrow safety margin: a small increase in dosage can produce unconsciousness, seizures, slowed heart rate, severe respiratory depression, coma, or death. The organization distributed methamphetamine and GBL together for simultaneous consumption in a poly-drug combination known as “sexchem.” The pairing is considered lethal and unpredictable. The investigation identified that local D.C.-based distributors were selling the drugs together as party drugs, compounding the risk to users. The Network: From Seoul to the Northeast Corridor The GBL supply chain traced back to South Korea, where a businesswoman and exporter, Sohyeon An, was shipping GBL in enormous quantities to destinations in Australia, Europe, and the United States. To facilitate the importation, members of the conspiracy established sham beauty product companies in New York and Washington, D.C. and used the companies to import GBL from South Korea at a rate of about 600 liters per month at the organization’s peak. The conspiracy falsely declared the shipments of GBL shipments as cleaning solutions and beauty supplies. On multiple occasions, U.S. Customs and Border Protection intercepted the shipments. Working with South Korean law enforcement, U.S. prosecutors and agents traveled to Seoul to identify GBL exporters and disrupt the supply chain at its source. That bilateral cooperation resulted in the arrest of five South Korean nationals by South Korean authorities and, in September 2025, the seizure of approximately 1.5 metric tons of GBL — the largest domestic seizure of a controlled substance ever recorded in South Korea. Methamphetamine, sourced in California, was shipped in distribution-weight quantities across state lines using commercial parcel services including UPS and the U.S. Postal Service, with shipments coordinated through encrypted applications. Nearly all methamphetamine seizures in this case exceeded 90% purity. The D.C.-Based Defendants According to court documents, Matthew Thomas Kent, 40, served as a primary distributor in the District of Columbia, acquiring multi-pound quantities of methamphetamine and kilogram quantities of GBL for redistribution from stash locations in Northeast Washington, D.C. Kent was arrested in March 2024 in Anne Arundel County, Maryland, where law enforcement recovered approximately 480 grams of methamphetamine from his vehicle. In June 2024, agents executed a search warrant at his residence in Northeast D.C. and recovered approximately 210 grams of methamphetamine and a Glock 9mm pistol. Kent continued trafficking after his arrest: in April 2025, he directed a controlled purchase of approximately 221 grams of methamphetamine, which tested at 98% purity, at his residence in the District. In July 2025, he was found at Union Station in possession of approximately 400 grams of methamphetamine at 97% purity that he had transported from Philadelphia by train. A drug ledger shared between Kent and co-defendant Huthsing, recovered from Kent's phone, included a transaction record, written in coded language, detailing the narcotics the two were allegedly trafficking. Colton Keet Huthsing, 30, of Washington, D.C., operated as a distributor and organizer, coordinating with other members to obtain and distribute methamphetamine and GBL, maintaining drug ledgers, and directing subordinate participants. Following the September 2025 South Korean seizures and arrests, Huthsing attempted to fill the resulting void in the U.S.-based GBL market by incorporating a shell corporation and importing bulk quantities of GBL from abroad. In February 2026, U.S. Customs and Border Protection intercepted a parcel destined for Huthsing’s Washington, D.C. apartment. The package contained more than six kilograms of GBL. Law enforcement searched Huthsing’s apartment on April 29, 2026, and recovered large quantities of narcotics, packaging materials, a money counter, multiple digital scales, and flight records reflecting international travel to Switzerland and other destinations. Joshua Glen Taylor, 47, of Washington, D.C., was a supplier and redistributor of large quantities of methamphetamine in the District of Columbia. Financial records for Taylor obtained over the course of the investigation reflect hundreds of thousands of dollars in transactions consistent with narcotics trafficking. Agents arrested Taylor on April 29, 2026, at a hotel in Short Pump, Virginia, where approximately a half pound of methamphetamine and a half ounce of fentanyl were recovered from his room. Also charged as members of the conspiracy were Robert David Fitch, 40, of Baltimore, Maryland; Michael Robert Spitzer, 52, of New York City; Scott Patrick Morgan, 44, of New York City; Kenneth Harold Archer, 46, of Ft. Lauderdale, Florida; Rene Alexander Acosta, 33, of Baltimore, Maryland; Aaron James Landry, 39, of Los Angeles; and Artemio Jacobo-Magana, 26, of Santa Ana, California. The Takedown On April 29, 2026, law enforcement arrested eight of the East Coast-based defendants and executed search warrants across eight federal judicial districts, including the District of Columbia, the District of Maryland, the Eastern District of Virginia, the Eastern District of Pennsylvania, the Southern District of New York, the Eastern District of New York, the Northern District of New York, and the Southern District of Florida. This morning, May 7, 2026, law enforcement arrested two California-based defendants, Jacobo-Magana and Landry, and executed two additional search warrants in Central District of California. During the two takedowns, law enforcement recovered approximately 7.5 kilograms of methamphetamine, about 24 kilograms of GBL, additional narcotics including cocaine and pills, and more than $150,000 in cash. Over the full course of the investigation and prior to takedown, law enforcement seized more than 35 kilograms of high-purity methamphetamine. Agents recovered about 800 kilos of GBL in the United States, one of the largest seizures of GBL in the East Coast. More than 1.5 metric tons of GBL was seized in South Korea. Joining U.S. Attorney Pirro in the announcement were DEA Special Agent in Charge Christopher Goumenis of the Drug Enforcement Administration - Washington Division; HSI Special Agent in Charge Eric Weindorf of Homeland Security Investigations Washington D.C.; IRS-CI Asst. Special Agent in Charge Cynthia Hearn of Internal Revenue Service Criminal Investigation; and Assistant Inspector in Charge Charles Wickersham of the U.S. Postal Inspection Service Washington Division. This investigation is being conducted by the Drug Enforcement Administration - Washington Division; Internal Revenue Service Criminal Investigation; Homeland Security Investigation Washington Field Office; the DEA New York Division Office; the DEA Seoul Country Office; the U.S. Postal Inspection Service Washington Division; and U.S. Customs and Border Protection. The Metropolitan Police Department and Arlington County Police provided valuable assistance. The matter is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, George P. Eliopoulos, and Solomon S. Eppel of the Violent Crime and Narcotics Trafficking (VCNT) Section for the U.S. Attorney’s Office for the District of Columbia. This operation 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. Through historic interagency collaboration, the HSTF directs the full might of United States 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. HSTF Washington D.C. comprises agents and officers from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Homeland Security Investigations, U.S. Postal Inspection Service, U.S. Customs and Border Protection, IRS Criminal Investigations and others with the prosecution being led by the United States Attorney’s Office for the District of Columbia. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. GBL seized by investigators at John F. Kennedy International Airport in New York. GBL seized by investigators in Seoul, South Korea. 26cr94 Follow us on Twitter , Instagram , and YouTube or at https://www.justice.gov/usao-dc


title: Illegal Alien from Mexico Pleads Guilty for his Role in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

component: Criminal Division

body_text: An illegal alien from Mexico pleaded guilty today for his role in an international human smuggling conspiracy that illegally brought aliens from Mexico and Central and South America across the northern border with Canada into the United States for profit. According to court documents, Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO employed drivers to pick them up and drive them further into the country. The defendant personally participated in and coordinated smuggling events with other leaders of the ASO. During one smuggling event in May 2023, a van carrying aliens became involved in a high-speed chase with U.S. Border Patrol. Border Patrol had to stop their pursuit due to the risk to the public. Ultimately the local sheriff’s department used a tire deflation device to stop the vehicle after it failed to yield. Sanchez-Solis pleaded guilty to one count of conspiracy to commit alien smuggling and five counts of alien smuggling for commercial advantage and private financial gain. He is scheduled to be sentenced on Sept. 10. He faces a minimum penalty of five years in prison and a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York, and Special Agent in Charge Erin Keegan of the Homeland Security Investigations (HSI) Buffalo Field Office made today’s announcement. HSI Rouses Point and U.S. Border Patrol (BP) Burke Station investigated the case, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and U.S. Customs and Border Protection’s (CBP) National Targeting Center International Interdiction Task Force. Trial Attorney Spencer M. Perry of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Carling Dunham for the Northern District of New York is prosecuting the case. The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 345 significant jail sentences imposed, and forfeitures of substantial assets. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.


title: Two Maryland Men Charged in Connection With Justice Department’s Operation Iron Pursuit

body_text: Baltimore, Maryland – Two Maryland men face indictment for child sexual abuse crimes stemming from the Department of Justice’s Operation Iron Pursuit. Tarif Jahmil Alston, 43, of Baltimore, and Gleybar Josue Ramirez-Clemente, 21, of Frederick, are charged with sexually exploiting children. Operation Iron Pursuit commenced April 1 and ended April 30. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictments with Acting Attorney General Todd Blanche; FBI Director Kash Patel; Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; and Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS). The Department announced the results from the one-month, nationwide enforcement effort to find child victims of sex abuse and arrest child sex predators. Law enforcement located more than 200 child victims and arrested more than 350 child sexual abuse offenders. All 56 FBI field offices and U.S. Attorneys’ offices around the country participated in the coordinated takedown effort. The Administration for Children and Families recognized April as National Child Abuse Prevention Month . “This operation puts every child predator on notice: we are coming for you,” Blanche said. “The sexual exploitation of minors is an abomination with no place in our society. We will hunt down these offenders, hold them fully accountable under the law, and deliver justice for victims.” “Every single day this FBI is working 24/7 to break networks of child abusers all across this country,” Patel said. “Last year we joined our partners delivering a record year, identifying and rescuing over 6,300 missing children, and today’s announcement of Operation Iron Pursuit is just the latest success in that work — with over 200 victims located and over 350 offenders arrested. Let this be a message to criminal actors who seek to target America’s children: you will be pursued, and you will be brought to justice.” “One of our highest priorities is protecting the most vulnerable members of our community. Operation Iron Pursuit underscores the Department of Justice and our office’s commitment to relentlessly pursuing and prosecuting individuals who exploit and abuse our children, and ensuring victims are safely returned to their loved ones,” Hayes said. “We will continue working closely with our community and law enforcement partners to secure justice for every victim.” “Operation Iron Pursuit is another example of how our Violent Crimes Against Children Task Force is working to protect children across Maryland,” Paul said. “Together with our law enforcement partners and the U.S. Attorney’s Office, we are taking dangerous child predators off the streets to face justice in federal court.” “The success of this operation was the result of effective cooperation among federal, state, and local law enforcement, and I am grateful for the hard work and dedication by the deputies who took part,” Fuchs said. “The recovery of critically missing children and the pursuit of child predators is a top priority of the Marshals Service and operations like this one serve as a reminder that we will not rest until fugitive sex offenders are brought to justice and missing children are reunited with their families.” Alston, a previously convicted sex offender, is charged with five counts of receipt of child sexual abuse material, two counts of distribution of child sexual abuse material, and one count of possession of child sexual abuse material. Ramirez-Clemente is charged with sexual exploitation of a child, coercion and enticement, and possession of child sexual abuse material. An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Other individuals arrested allegedly committed various crimes, including sexual exploitation, sex trafficking, abuse, kidnapping, and possessing, distributing, or receiving child sexual abuse materials (CSAM). Some of the alleged offenders include: A Columbus, Ohio, man who pleaded guilty to creating AI-generated obscene material of adults and children and to cyberstalking exes; A District of Columbia man charged with producing child pornography; A New York man charged with sexually exploiting a child; and A Pennsylvania man and former felon charged with sexually exploiting a child and illegally possessing a gun. Additionally, a victim recovered includes a 10-year-old from Utah who was flown from Cuba back home to reunite with the child’s biological mother. The child was supposed to be on a camping trip with a transgender parent, partner, and another child. The group instead flew from Canada to Mexico and then to Cuba; concerns existed that the 10-year-old child was taken to Cuba for gender reassignment surgery. FBI Victim Services Division (VSD) assisted with the recovery of the children, providing crisis support and stabilization. This effort follows three other successful operations last year. Operation Relentless Justice , which concluded in December 2025, resulted in the rescue of 205 children and arrests of 293 offenders. Operation Enduring Justice, which concluded in August 2025, resulted in the rescue of 133 children and the arrests of 234 offenders. Additionally, Operation Restore Justice , which concluded in May 2025, resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders. The FBI’s VSD assisted victims during Operation Iron Pursuit and provided services such as forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience. The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org . The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov , or by calling your local FBI field office. U.S. Attorney Hayes commended the FBI, U.S. Marshals Service, Maryland; State’s Attorney’s Office for Baltimore City; State’s Attorney’s Office for Frederick County; Baltimore Police Department; and Frederick Police Department for their work on the Maryland investigations. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md . # # #


title: Brooklyn Clothing Company Pays $3 Million to Settle Claims That it Defrauded Federal Covid Loan Program

component: USAO - New York, Eastern

body_text: Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced today a settlement agreement with Brooklyn-based clothing company Lafayette 148, Inc. (Lafayette). The settlement addresses allegations that Lafayette violated the federal False Claims Act (FCA) by falsely certifying that it was eligible for a pandemic-era second-draw Paycheck Protection Program (PPP) loan and obtaining forgiveness of that loan. “Congress created the Paycheck Protection Program to help eligible small businesses survive the severe disruptions of the COVID-19 pandemic by offering loans that could be forgiven if program rules were followed,” stated United States Attorney Nocella. “Unfortunately, Lafayette applied for and took government money to which they were not entitled. Our Office will continue to investigate and hold companies accountable who took advantage of pandemic relief programs.” Mr. Nocella thanked the Small Business Administration (SBA) for its partnership in the investigation. “SBA is committed to identifying and pursuing those alleged to have perpetrated fraud on COVID Relief Programs to the detriment of small businesses. By working closely with the US Attorney’s Office in the Eastern District of New York and our other law enforcement partners, SBA continues its enhanced efforts to uncover fraud and pursue recoveries on behalf of taxpayers,” stated SBA General Counsel Wendell Davis. On March 27, 2020, the President signed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide emergency assistance for individuals, families, and businesses affected by the coronavirus pandemic. The CARES Act authorized the Paycheck Protection Program, administered by the SBA, to provide forgivable loans to eligible small businesses during the national emergency. The PPP provided loans in two draws. For second-draw PPP loans, among other requirements, an applicant could not employ more than 300 employees. The United States Attorney’s Office commenced an investigation after whistleblowers alleged that Lafayette had knowingly defrauded the federal government by obtaining a $2 million PPP loan and forgiveness of that loan when it was not eligible. Based in Brooklyn, Lafayette has a workshop and production facility in China. The government contended that Lafayette was ineligible for a second-draw PPP loan because its certifications about the number of its employees and its operations associated with China were false. Under the terms of the agreement with the United States, Lafayette agreed to pay $3 million to the United States. The claims asserted against the defendant are allegations only and there has been no determination of liability. The civil settlement resolves a case brought under the qui tam provisions of the FCA. The FCA authorizes private parties to sue on behalf of the United States and receive a share of any recovery. It also permits the United States to intervene and take over such lawsuits, as it did here. The relator will receive a 10% share of the government’s recovery in this matter. The case was handled by Assistant U.S. Attorney Logan J. Gowdicott and Special Assistant U.S. Attorney Franka Cepele of the Office’s Civil Division, with assistance from Paralegal Specialists Loan Nguyen and Jude Glashow.