title: Pickaway County man pleads guilty to federal gun, drug crimes involving multiple kilograms of narcotics seized from Hilliard hotel

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A Pickaway County man pleaded guilty in federal court here today after investigators seized 18 firearms, tens of thousands of dollars in cash and bulk amounts of narcotics from his Hilliard hotel room in October 2025. Samuel A. Griffith, 35, of Ashville, Ohio, admitted guilt in six federal drug and gun crimes. He faces a mandatory minimum of 10 years and up to life in prison. According to court documents, in October 2025, Griffith sold fentanyl, methamphetamine and cocaine from a hotel room at the Red Roof Inn in Hilliard. When agents executed a search warrant in the hotel room, they discovered more than four kilograms of methamphetamine, 800 grams of fentanyl, a partial kilogram of cocaine, numerous firearms and nearly $40,000 in cash. Griffith has prior felony convictions for robbery, aggravated possession of drugs and having weapons under disability. As a previously convicted felon, he is prohibited from possessing firearms and ammunition. Specifically, Griffith pleaded guilty to distribution of 50 grams or more of methamphetamine, distribution of 40 grams or more of fentanyl, possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute 500 grams or more of cocaine and illegally possessing a firearm as a felon. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jorge Rosendo, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Fairfield County Sheriff Alex Lape; Ohio State Highway Patrol Superintendent Col. Charles A. Jones and Columbus Police Chief Elaine Bryant announced the guilty plea offered today before U.S. Magistrate Judge Norah McCann King. Assistant United States Attorney Kevin W. Kelley is representing the United States in this case. # # #


title: Connecticut CPA Sentenced to Prison for Tax Evasion

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that EDWARD J. SODLOSKY, 72, of Middlebury, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to three months of imprisonment and one year of supervised release for tax evasion. Judge Bolden also ordered Sodlosky to pay a $50,000 fine. According to court documents and statements made in court, Sodlosky, a self-employed Certified Public Accountant, owned and operated Edward J. Sodlosky, Certified Public Accountant (“EJS-CPA”) in Naugatuck. From 2016 through 2022, Sodlosky prepared and filed annual joint income tax returns with the Internal Revenue Service on behalf of himself and his spouse. He also filed annual partnership income tax returns for an entity named FinGLTD, which he owned with his spouse. During this seven-year period, Sodlosky cashed more than 2,000 client payment checks to hide income generated by EJS-CPA. As a result, a substantial amount of EJS-CPA’s business receipts was diverted from EJS-CPA’s bank accounts, and not reported in his joint income tax returns (Forms 1040 and 1040-SR) or partnership income tax returns (Form 1065). Sodlosky deposited funds derived from the cashed checks, as well as client payment checks to EJS-CPA, into a network of business, personal, and nominee accounts. He maintained, controlled, and used 15 different bank accounts to deposit business receipts and to evade income taxes. Through this scheme, Sodlosky failed to report to the IRS $1,379,694.21 in additional income, resulting in a tax loss to the government of $422,720. Sodlosky has paid the IRS $422,720, but still owes substantial interest and penalties. On November 19, 2025, Sodlosky pleaded guilty to tax evasion. Sodlosky, who is released on a $50,000 bond, is required to report to prison on May 27. This case was investigated by the Internal Revenue Service – Criminal Investigation, and was prosecuted by Assistant U.S. Attorney Hal Chen.


title: Final Defendant Sentenced in Significant Lubbock Methamphetamine Trafficking Organization

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

body_text: On April 13, 2026, the final defendant in a significant Lubbock, Texas methamphetamine trafficking organization was sentenced to 14 years in federal prison, announced United States Attorney for the Northern District of Texas Ryan Raybould. Shawn Nichole Zatloukal was a member of a larger methamphetamine trafficking organization responsible for distributing large quantities of methamphetamine in the Lubbock area. She and her codefendants, all of Lubbock, were indicted in August 2025 and all later pled guilty to methamphetamine trafficking charges. Zatloukal was sentenced on Monday this week by Fifth Circuit Judge Andrew S. Oldham, sitting by assignment. The remaining defendants were sentenced by United States District Judge James Wesley Hendrix, who noted during co-defendant Jeremiah Arguijo’s sentencing hearing the staggering amount of drugs distributed by the organization. All were sentenced to lengthy prison terms: Jeremiah “Chris” Arguijo, 40, was sentenced to 360 months; Shawna Nichole Zatloukal, 55, was sentenced to 168 months; Christopher Alan Nagella, 59, was sentenced to 240 months; Adam “Adan” Casas, Jr., 52, was sentenced to 97 months; Benjamin “BJ” Hernandez, 46, was sentenced to 132 months; and Nicholas James Westbrook, 45, was sentenced to 160 months. “These lengthy prison sentences should serve as a warning of what lies ahead for those who distribute narcotics in the Northern District of Texas,” said U.S. Attorney Ryan Raybould. “We will be relentless in identifying and prosecuting drug traffickers, as we continue to focus on making the communities in which we live safer.” “These sentences underscore our commitment to holding drug traffickers accountable for the harm they bring to our communities,” said DEA Dallas Special Agent in Charge, Joseph B. Tucker. “The DEA Lubbock Resident Office and our law enforcement partners throughout the region will continue to aggressively pursue those that distribute this poison and never waver as we seek to protect the neighborhoods we call home.” According to court documents, the investigation lasted several months and culminated in the execution of multiple search warrants on July 22, 2025. During these searches, agents located several pounds of methamphetamine, multiple firearms, and several thousand dollars in currency. In total, agents seized over 4,200 grams of methamphetamine during this investigation, some of which is depicted below: The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Homeland Security Investigations, the Lubbock Police Department, the Lubbock County Sheriff’s Office, and the Texas Department of Public Safety conducted the investigation. Assistant U.S. Attorney Sean Long prosecuted the case. This case is part of the Homeland Security Task Force 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.


title: Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRS

component: USAO - Georgia, Northern

body_text: ATLANTA - Indictments have been unsealed in the Northern District of Georgia and the Western District of Texas charging a Georgia man, Akinade Adedeji Raheem, and a resident of the United Kingdom and Nigeria, Abayomi Quadri Eletu, with conspiracy to commit mail and wire fraud, money laundering, aggravated identity theft and other crimes arising out of a scheme to defraud the IRS using stolen identities. According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Akinade Adedeji Raheem and Abayomi Quadri Eletu conspired together and with others to claim fraudulent tax refunds using the stolen identities of accountants and taxpayers. Over the course of their scheme, the co-conspirators allegedly filed more than 300 false tax returns claiming over $100 million in refunds from the IRS. Between 2018 and 2023, Eletu, Raheem and others allegedly obtained identifying information for tax professionals and taxpayers, including their names, addresses, and Social Security numbers, by creating online accounts with the IRS and requesting private taxpayer information. As part of the scheme, they changed the addresses of taxpayers to an address controlled by the co-conspirators, so the IRS would correspond with the co-conspirators instead of the taxpayers. They also submitted “change of address” requests to the U.S. Postal Service to cause the mail of some taxpayers to be forwarded to a co-conspirator’s address. Using the personal identifying information of others, Eletu, Raheem and their co-conspirators electronically filed tax returns claiming fraudulent refunds, then allegedly directed the IRS to split the refunds among several prepaid debit cards. Before issuing some of these tax refunds, the IRS sent verification letters to the addresses controlled by the co-conspirators, who, pretending to be the taxpayers, fraudulently verified the taxpayers’ identities and instructed the IRS to release the refunds. Eletu allegedly directed Raheem and others to obtain prepaid debit cards to receive the anticipated fraudulent tax refunds. Once the refunds were deposited onto the prepaid debit cards, they laundered some of the funds by purchasing, among other things, money orders from U.S. Postal Offices and local stores in amounts low enough to avoid reporting thresholds. They also used the money orders to purchase used cars from auction sites, some of which they shipped to Nigeria, as well as designer clothing and other items. Eletu was arrested in the UK at the request of the United States. Akinade Adedeji Raheem, 43, of Atlanta, Georgia, and Abayomi Quadri Eletu, 42, of the United Kingdom and Nigeria, are each charged with one count of conspiracy to commit wire and mail fraud and one count of conspiracy to commit money laundering. Eletu was also charged with five counts of mail fraud, three counts of wire fraud, seven counts of access device fraud and 21 counts of aggravated identity theft. Raheem is also charged with 14 counts of access device fraud and 14 counts of aggravated identity theft. The defendants face maximum penalties of 20 years in prison for conspiracy to commit mail and wire fraud, 20 years for money laundering and 10 years for access device fraud, as well as a mandatory sentence of two years for aggravated identity theft. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. U.S. Attorney Theodore S. Hertzberg of the Northern District of Georgia and Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division made the announcement. IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in this matter. The United States also thanks the United Kingdom for its valuable assistance in the investigation. Assistant U.S. Attorney Brian Pearce of the Northern District of Georgia and Senior Litigation Counsel Michael C. Boteler and Trial Attorney Michael Jones of the Criminal Division’s Tax Section are prosecuting the cases. The U.S. Attorney’s Office from the Western District of Texas has provided substantial assistance to the investigation. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Former Baltimore Football Coach Sentenced for Overtime Fraud Scheme and Tax Evasion

component: Federal Bureau of Investigation (FBI)

body_text: Baltimore, Maryland – A former Baltimore City School police officer and Dunbar High School football coach is heading to federal prison in connection with federal wire-fraud and tax-evasion charges. U.S. District Judge Stephanie A. Gallagher sentenced Lawrence Earl Smith, Jr. 52, of Perry Hall, Maryland, today, to one year and one day in prison, followed by three years of supervised release, for creating and executing a scheme to submit fraudulent overtime slips. Smith received overtime payments, totaling more than $200,000, for time that he never worked. He also evaded paying more than $60,000 in federal income taxes for 2017, 2019, and 2020. Judge Gallagher ordered Smith to pay $215,352 in restitution to Baltimore City Public Schools, and $61,233.40 restitution to the IRS. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul of the Federal Bureau of Investigation, Baltimore Field Office, and Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office. According to court documents, from May 2005 until August 2022, Smith was employed as a Baltimore City School police officer. During the COVID-19 pandemic, Smith was authorized to receive overtime pay to provide security for COVID-19 testing and food sites and he acted as a liaison with the Baltimore Police Department (BPD). He was also authorized to assist BPD in its investigations and to receive overtime pay if he received a BPD request outside of his regular hours for “emergencies” and situations that required an immediate response. Beginning in January 2019 until August 2022, Smith claimed more than 3,330 hours of fraudulent overtime, totaling at least $200,000 in additional earnings, for hours that he never worked. In several of these instances, Smith was nowhere near the COVID-19 testing or food sites nor assisting BPD. Instead, Smith was at his Baltimore County residence, on his boat in or near the Baltimore Inner Harbor, or out of town on trips, including to Las Vegas, Florida, and the Caribbean. Smith also falsely claimed tax exempt status while failing to file state and federal income tax returns. Additionally, Smith fraudulently caused his employer to abstain from withholding payroll taxes while his income remained unreported. Smith’s employer never withheld or paid his federal income taxes, due to Smith’s false Forms W-4. Since he never filed tax returns to report income, Smith evaded taxes for 2017, 2019, and 2020, causing him to owe the IRS $61,233.40. U.S. Attorney Hayes commended the FBI and IRS-CI for their work in the investigation, along with the Maryland Office of the Inspector General for Education, for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Adeyemi Adenrele and Jared M. Beim who prosecuted the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud . # # #


title: Texas Man Posed as a Minor on Social Media, Sentenced to 20 Years in Federal Prison for Distributing Child Pornography

body_text: WACO, Texas – A Santa Rosa man who previously resided on Fort Hood was sentenced in a federal court in Waco today to 240 months in prison for distributing child sexual abuse material to minors, U.S. Attorney for the Western District of Texas, Justin R. Simmons. According to court documents, Gilbert Andrew Longoria, 23, possessed and operated accounts on Instagram and Snapchat where he pretended to be a 15-year-old male seeking nude photos of minor females. Longoria admitted to having approximately 70 images of child pornography from minor females and that he maintained an online relationship with a 14-year-old female for several months, throughout which they exchanged nude photos of each other. Longoria was arrested on June 5, 2025, and pleaded guilty to the indicted charge on Dec. 16, 2025. U.S. District Judge Alan Albright presided over the case. The FBI and the Department of the Army Criminal Investigation Division investigated the case. Assistant U.S. Attorney Gregory Gloff prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and 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 Justice.gov/PSC . ###


title: Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100M from the IRS

component: Criminal Division

body_text: Indictments were unsealed today in the Northern District of Georgia and the Western District of Texas charging a Georgia man and a resident of the United Kingdom and Nigeria with conspiracy to commit mail and wire fraud, money laundering, aggravated identity theft and other crimes arising out of a scheme to defraud the IRS using stolen identities. According to the indictment, Akinade Adedeji Raheem, 43, of Atlanta, Georgia, and Abayomi Quadri Eletu, 42, of the United Kingdom and Nigeria, conspired together and with others to claim fraudulent tax refunds using the stolen identities of accountants and taxpayers. Over the course of their scheme, the co-conspirators allegedly filed more than 300 false tax returns claiming over $100 million in refunds from the IRS. Between 2018 and 2023, Eletu, Raheem and others allegedly obtained identifying information for tax professionals and taxpayers, including their names, addresses, and Social Security numbers, by creating online accounts with the IRS and requesting private taxpayer information. As part of the scheme, they changed the addresses of taxpayers to an address controlled by the co-conspirators, so the IRS would correspond with the co-conspirators instead of the taxpayers. They also submitted “change of address” requests to the U.S. Postal Service to cause the mail of some taxpayers to be forwarded to a co-conspirator’s address. Using the personal identifying information of others, Eletu, Raheem and their co-conspirators electronically filed tax returns claiming fraudulent refunds, then allegedly directed the IRS to split the refunds among several prepaid debit cards. Before issuing some of these tax refunds, the IRS sent verification letters to the addresses controlled by the co-conspirators, who, pretending to be the taxpayers, fraudulently verified the taxpayers’ identities and instructed the IRS to release the refunds. Eletu allegedly directed Raheem and others to obtain prepaid debit cards to receive the anticipated fraudulent tax refunds. Once the refunds were deposited onto the prepaid debit cards, they laundered some of the funds by purchasing, among other things, money orders from U.S. Postal Offices and local stores in amounts low enough to avoid reporting thresholds. They also used the money orders to purchase used cars from auction sites, some of which they shipped to Nigeria, as well as designer clothing and other items. Eletu was arrested in the UK at the request of the United States. Both defendants are charged with one count of conspiracy to commit wire and mail fraud and one count of conspiracy to commit money laundering. Eletu was also charged with five counts of mail fraud, three counts of wire fraud, seven counts of access device fraud and 21 counts of aggravated identity theft. Raheem is also charged with 14 counts of access device fraud and 14 counts of aggravated identity theft. The defendants face maximum penalties of 20 years in prison for conspiracy to commit mail and wire fraud, 20 years for money laundering and 10 years for access device fraud, as well as a mandatory sentence of two years for aggravated identity theft. Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia made the announcement. IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in this matter. The United States also thanks the United Kingdom for its valuable assistance in the investigation. Senior Litigation Counsel Michael C. Boteler and Trial Attorney Michael Jones of the Criminal Division’s Tax Section and Assistant U.S. Attorney Brian Pearce for the Northern District of Georgia are prosecuting the cases. The United States Attorney’s Office for the Western District of Texas has provided substantial assistance to the investigation. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Repeat child sex crime offender sentenced to more than 30 years in prison

body_text: COLUMBUS, Ohio – A defendant who served more than 11 years in prison for a child pornography offense then re-engaged with an individual he believed to be the mother of three minor girls to discuss his sexual desires with the girls was sentenced in federal court here today to 378 months in prison. This case marks the fourth federal child exploitation or pornography conviction for William Kisor, 57, of Columbus. Kisor was on supervised release for two prior offenses when he first communicated in 2012 with the undercover agent whom he believed was a mother of minors. According to court documents, after being released from prison, Kisor contacted the same online undercover agent with whom he communicated prior to his 2012 conviction, never realizing that the person was an agent of law enforcement. The undercover agent used the persona of an adult mother with minor daughters. The defendant contacted the agent in hopes of beginning an incestuous relationship with the “mother” and “daughters.” For several months, while the defendant was on supervised release, the defendant communicated with the purported mother via email, text message, and phone call and described in detail the sexual acts that he wanted to perpetrate on the fictional daughters whom he was told were 8 and 14 years old. In November 2024, Kisor drove to a hotel in Canal Winchester to meet the woman and her children and was arrested by federal agents. Kisor pleaded guilty in October 2025 to attempted coercion and enticement. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Senior Litigation Counsel Heather A. Hill and Assistant United States Attorney Jennifer M. Rausch are representing the United States in this case. This case is part of Project Safe Childhood , a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the 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. # # #


title: U.S. Treasury Manager Charged with Tax Evasion, Failure to File Tax Returns for Five Years

component: USAO - District of Columbia

body_text: WASHINGTON - Edner Escarne, 52, a former manager at the U.S. Department of Treasury’s Office of the Comptroller of the Currency, was charged in an indictment unsealed today with four counts of tax evasion and five counts of failing to file a tax return. Escarne, of the District of Columbia, was arrested at his residence this morning by agents from Internal Revenue Service - Criminal Investigation. At his first appearance this afternoon, Escarne was arraigned and pleaded not guilty before Magistrate Judge G. Michael Harvey. Escarne served as Director of Talent Acquisition between November 2017 through January 2025, at the Office of the Comptroller of the Currency (OCC). According to charging documents, for the years 2019 through 2023 which are at issue, Escarne received an aggregate government salary of over $1 million. The indictment alleges that on at least four occasions Escarne submitted false Forms W-4 in which he falsely claimed that he was exempt from federal income tax withholding when, in fact, he was not entitled to claim exempt status. By claiming exempt status, Escarne caused the OCC to withhold little or no federal income taxes from his wages for the years 2019 through 2022. In addition, the indictment alleges that Escarne did not timely file his taxes for the tax years 2019, 2020, 2021, 2022, and 2023. This case is being investigated by the Internal Revenue Service – Criminal Investigation and the U.S. Treasury Office of the Inspector General. It is being prosecuted by Assistant U.S. Attorney Sarah Santiago of the Fraud, Public Corruption, and Civil Rights Section. An indictment is merely a formal charge that a defendant has committed a violation of criminal law and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty. 26cr77 Follow us on Twitter , Instagram , and YouTube Or at https://www.justice.gov/usao-dc


title: Defendant Sentenced To 22 Years’ Imprisonment For Sex Trafficking Women At The Sayville Motor Lodge On Long Island

component: USAO - New York, Eastern

body_text: Today, Michael Johnson, also known as “Wise,” was sentenced by United States District Judge Joanna Seybert in federal court in Central Islip to 22 years’ imprisonment for sex trafficking conspiracy, sex trafficking, and interstate prostitution. Johnson and his co-conspirators operated a sex trafficking business out of the Sayville Motor Lodge, a motel located near Sunrise Highway on Long Island. Johnson was convicted of these crimes following a two-week jury trial in October 2025. Restitution for the victim will be determined at a later date. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence. “Today’s sentence reflects the profound harm caused by sex trafficking—a crime that strips victims of their autonomy, dignity, and safety,” stated United States Attorney Nocella. “Michael Johnson and his co-conspirators preyed on vulnerable women and treated them as commodities for profit. This outcome sends a clear message that such exploitation will be met with serious consequences, and it is my hope that it brings a measure of justice to the victims who endured these abuses.” Mr. Nocella expressed his appreciation to the Suffolk County District Attorney’s Office for their assistance with the case. “Michael Johnson trafficked multiple women into sexual slavery to profit off their bodies, while maintaining their subservience through social isolation, physical abuse and threats of death, and addictive drugs. For years, Johnson demonstrated extreme depravity as he physically and emotionally traumatized numerous women to satisfy his own greedy desires. May today’s conviction not only provide his victims a glimmer of comfort but also reflect the FBI’s commitment to protecting all vulnerable victims from sexual predators seeking to exploit them for financial gain,” stated FBI Assistant Director in Charge Barnacle. "Johnson took advantage of vulnerable women, using violence and drugs to control and exploit his victims, forcing them into sex trafficking for his own financial gain," stated Suffolk County Police Commissioner Kevin Catalina. "This case serves as a warning to anyone who seeks to manipulate or abuse others — justice will find you. This sentence represents not only accountability, but also a recognition of the courage and strength of the victims who came forward. I commend the dedicated efforts of our detectives and the U.S. Attorney’s Office for the Eastern District of New York." The Sayville Motor Lodge was a property at the center of a sex trafficking conspiracy based on Long Island. In November 2022, an indictment was unsealed in the Eastern District of New York charging Johnson, Timothy Bullen, motel owners Narendarakuma Dadarwala and his wife Shardaben Dadarwala, their son Jigar Dadarwala, Ashokbhai Patel, and Himanshu, Inc. d/b/a Sayville Motor Lodge with sex trafficking conspiracy. The Dadarwalas, Patel and Himanshu were also charged with managing a drug premises, and Narendarakuma Dadarwala was charged with distribution of proceeds of prostitution and narcotics businesses. In September 2025, a superseding indictment charged Johnson with three additional counts of sex trafficking. As proven at trial, from approximately 2014 to 2022, Johnson, a pimp, conspired with others to further his sex trafficking business out of the Sayville Motor Lodge. Johnson forcibly sex trafficked multiple women, some of whom were addicted to drugs, and compelled them to commit commercial sex acts through a combination of force, threats of force, fraud, and coercion. Johnson controlled the victims by confiscating all the proceeds they earned from commercial sex acts; posting advertisements for them on various websites and setting the rates they would charge; using drugs — by both giving and withholding drugs — to induce them to stay and continue performing sex acts; isolating them from others; and physically, mentally, and emotionally abusing them. The women Johnson trafficked observed his close relationship with the Dadarwalas, and how the Dadarwalas facilitated and protected Johnson’s illegal activities. Johnson instilled fear in the women he trafficked through physical violence and rape. Several victims testified that Johnson anally raped them and carried a gun at all times. Co-defendants Narendarakuma Dadarwala and Shardaben Dadarwala pleaded guilty to sex trafficking conspiracy in April 2025, and co-defendant Patel pleaded guilty to sex trafficking conspiracy in September 2025. All three defendants are awaiting sentencing. The case remains pending against co-defendants Timothy Bullen and Jigar Dadarwala. In connection with the November 2022 indictment and the arrests of Johnson and his co-conspirators, the United States seized the Sayville Motor Lodge. In October 2023, the United States facilitated the sale of the Sayville Motor Lodge to a company that was partially owned by a principal of a neighboring business with longstanding ties to the community. A portion of the proceeds of the sale were earmarked for forfeiture to the United States government, which enabled the Office to seek compensation for the victims of the charged conduct through the Department of Justice’s remission procedures. The government’s case is being handled by the Long Island Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Catherine M. Mirabile and Samantha S. Alessi are in charge of the prosecution with the assistance of Paralegal Specialist Adam Bernard, Lead Legal Administrative Specialist Kerry Ucci, Legal Assistant Katherine Szewczyk, and Victim Witness Specialist Stephanie Marroquin. The Defendant : MICHAEL JOHNSON (also known as “Wise”) Age: 37 Selbyville, Delaware Defendants Previously Convicted: NARENDARAKUMA DADARWALA (also known as “Naren,” “Pa” and “Dad”) Age: 79 Sayville, Long Island SHARDABEN DADARWALA (also known as “Sharda,” “Ma” and “Mom”) Age: 72 Sayville, Long Island ASHOKBHAI PATEL (also known as “BG”) Age: 61 Omaha, Nebraska Defendants Pending Trial: TIMOTHY BULLEN (also known as “Trouble,” “T” and “Tiervoni”) Age: 38 Bay Shore, Long Island JIGAR DADARWALA (also known as “Cobra”) Age: 47 Sayville, Long Island E.D.N.Y. Docket No. 22-CR-494 (S-1) (JS)


title: Illegal Alien Sentenced to 27 years in Federal Prison for Cocaine Trafficking

component: USAO - Texas, Western

body_text: DEL RIO, Texas – An illegal alien from Mexico was sentenced in a federal court in Del Rio today to 330 months in prison for possession with intent to distribute cocaine, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons. According to court documents, Jose Antonio Gabaldon-Salas, 30, of Nuevo Leon, was pulled over by a Texas Department of Public Safety trooper on July 16, 2023, driving south on Interstate Highway 35 near Abbott. A K-9 conducted a free-air sniff of Gabaldon-Salas’s vehicle, alerting to the odor of narcotics near the seam of the rear door on the driver’s side. The trooper removed the door panel to discover three colored plastic bags containing eight bundles of rubber-banded U.S. currency along with a half brick of a white powdery substance. Further investigation revealed two more bundles of rubber-banded U.S. currency inside a black backpack on the passenger seat. A chemical analysis determined that the substance found in Gabaldon-Salas’s vehicle was 520.24 grams of cocaine. The bundled cash totaled $38,685. Gabaldon-Salas stated that he worked for a drug trafficking organization (DTO) since October 2022, operating as a money counter before being promoted to driver. As a driver, he trafficked cocaine to Dallas and returned bulk cash to the border area to be smuggled into Mexico. Gabaldon-Salas admitted to transporting between six and 12 kilograms of cocaine per month from December 2022 up until his July 2023 arrest. He also stated that he worked for the DTO both for money and out of fear, saying that he had been threatened on numerous occasions and that he witnessed another member of the organization hire a hitman to shoot a cocaine dealer/business partner in Mexico. Gabaldon-Salas revealed that he resided at an Austin apartment with a co-conspirator and the co-conspirator’s girlfriend. A search of the apartment resulted in the discovery of $58,695, believed to be proceeds from narcotics trafficking. Gabaldon-Salas was arrested on July 16, 2023, and indicted on Oct. 18, 2023. He pleaded guilty on April 29, 2024. Chief U.S. District Judge Alia Moses presided over the case. ICE Homeland Security Investigations investigated the case. Assistant U.S. Attorney Brett Miner prosecuted the case. 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: 13 Charged in Worcester Drug Trafficking Organization

component: USAO - Massachusetts

body_text: BOSTON – Thirteen individuals have been charged for their alleged roles in a drug trafficking organization (DTO) operating in Central Massachusetts and Puerto Rico that distributed cocaine, methamphetamine, fentanyl and marijuana. The following defendants have been charged with one count each of conspiracy to distribute controlled substances: Jack Saez Jr., 34, residing in Dayville, Conn.; Christopher Rivera Rodriguez, 32, residing in Puerto Rico; Jan Carlos Martinez Mendez, 23, residing in Puerto Rico; Dayanara Mendez, residing in Dayville, Conn.; Shaquille De Jesus Torres, 32, residing in Puerto Rico; Gerardo Villegas Rodriguez, 28, residing in the Dominican Republic; Sheldon Herring, 48, residing in Worcester, Mass.; Duamel Ocasio, 55, residing in Worcester, Mass.; Anthony Hines, 57, residing in Worcester, Mass.; Stephen Bandilla III, 55, residing in East Brookfield, Mass.; Justin Gilchrest, 34, residing in Webster, Mass.; Alondra Daleishka Cruz Mendoza, 23, residing in Puerto Rico; and Ushuuaniliz Hernandez Rios; 21, residing in Puerto Rico. According to the charging documents , Saez was the leader of a DTO that was receiving packages through the mail containing kilogram quantities of cocaine from Puerto Rico for distribution in Massachusetts. Over the course of the investigation, more than 10 kilograms of cocaine that had been shipped through the mail from Puerto Rico to addresses in Worcester County was seized. It is further alleged that Saez’s DTO also distributed methamphetamine and fentanyl. Searches of multiple stash houses and residences in Massachusetts and Puerto Rico allegedly resulted in the seizure of eight firearms along with distribution quantities of other narcotics. The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $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; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance was provided by Homeland Security Investigations; United States Marshals Service; Bureau of Alcohol Tobacco & Firearms; Southern Worcester County Drug & Counter Crime Task Force; Puerto Rico Police Bureau; Massachusetts State Police; and the Auburn, Webster, Worcester, Southbridge, East Brookfield, Gardner, Leicester and Los Angeles Police Departments. Special Assistant U.S. Attorney Michael E. Robinson and Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Narcotics & Money Laundering Unit are prosecuting the case. This case was investigated and prosecuted by the Boston Homeland Security Task Force (HSTF) as part of Operation Take Back America . HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Indian Citizen in the United States on Student Visa Found Guilty of Conspiring with Others to Defraud a Vietnam Veteran

component: USAO - Oklahoma, Northern

body_text: TULSA, Okla. – A federal jury today convicted a citizen of India in the United States on a student visa for conspiring with others to knowingly defraud a 79-year-old Vietnam Veteran in Delaware County. Venkateswara Chagamreddy, 27, living in San Antonio, Texas, was convicted of Conspiracy to Commit Wire Fraud. In August 2025, the elderly victim called a phone number that he believed was Microsoft support. While speaking with “Microsoft,” the victim was told that criminal activity had been detected on his computer and that information would be turned over to the federal government. The victim was then contacted by someone who identified themselves as a federal officer and provided a false badge number. The fake federal officer told the victim that his identity had been stolen and provided to criminals, which resulted in him being “investigated,” and that his identity was used to commit federal crimes. The fake federal officer spoke with the elderly victim about his finances and stated that he would be transferred to the “treasury department.” The victim was told that his money needed to be transferred to gold and that an “officer” would pick it up the following day. The elderly victim complied and provided photos of the gold. When the fake officer arrived, the victim handed over the package. A few days later, the victim was contacted again by the fake federal officer, who demanded more funds. The victim contacted a family member, who explained that he was being scammed and contacted the Delaware County Sheriff’s Office. With the victim's cooperation, deputies scheduled another pickup. When Chagamreddy arrived at the victim’s home at the scheduled time and date, he was arrested. Evidence presented to the jury showed that he had $500 in cash, a cell phone, and 23 ounces of gold in the vehicle. An agent testified about the messaging found on Chagamreddy’s phone. The exhibits shown to the jury clearly show that he was working with another individual to defraud numerous victims within 48 hours. The agent testified that Chagamreddy flew from Austin to North Carolina where he picked up gold from an 87-year-old woman. Trial evidence showed that after delivering the gold to a different co-conspirator, Chagamreddy sent a photo of a dollar bill with “29 oz rec 3000 paid” written on it. The messages indicate that the following day, Chagamreddy drove from Austin, Texas, to Andale, Kansas, starting at 1:21 am. Throughout the drive, Chagamreddy would provide status updates, including screenshots of his location and fuel levels, to the co-conspirator. Upon arrival, Chagamreddy booked a hotel room to rest for a few hours and then drove to the destination he had been directed to. The co-conspirator described the 75-year-old woman from whom Chagamreddy would be picking up gold. Chagamreddy then sent a photo of a sealed box to the co-conspirator with a message that said, “23 Oz.” After completing that trip, the agent testified that the messaging showed that Chagamreddy then drove to Delaware County, Oklahoma. The co-conspirator described the 79-year-old that he would be getting gold from and provided a photo of the victim, who was visibly wearing a Vietnam veteran shirt. The victim lived alone on a rural road. Chagamreddy was actively providing photos, showing that he was lost. After finding the location, Chagamreddy provided one photo confirming that he arrived and was detained shortly after by Delaware County Sheriff’s deputies. In 2025, the Department of Justice reported to Congress that more than 280 enforcement actions were taken against over 600 defendants, many of whom were in the United States illegally or were extradited to be prosecuted. Collectively, the defendants attempted to steal, or stole, over $2.3 billion from more than one million Americans. The Department pursued more than 40 types of elder fraud. Investment fraud ranked number one, with more than $1.8 billion in losses, followed by fraudulent tech support at $982 million. The Elder Justice Initiative website provides several scenarios and red flags to help educate yourself and loved ones about the types of abuse, including financial exploitation. Chagamreddy will remain in custody until sentencing is scheduled at a later date. Delaware County Sheriff’s Office, Homeland Security Investigations, and the Oklahoma Attorney General’s Office are the investigative agencies. Assistant U.S. Attorneys Charles Greenough and Augustus Forster prosecuted the case. To find help or report elder abuse, you can contact the National Elder Fraud Hotline 1-833-FRAUD-11 (833-372-8311) 10 a.m. to 6 p.m. EST, Monday – Friday. Elder Justice Neighborhood Resources for Oklahoma are available here .


title: Woman Sentenced to Over Five Years in Federal Prison for Committing Assault on Meskwaki Settlement

component: USAO - Iowa, Northern

body_text: A woman who stabbed another woman in the neck with a piece of trim that broke off in the victim’s neck was sentenced April 14, 2026, to more than five years in federal prison. Ashley Thompson, age 38, from Tama, Iowa, received the prison term after a March 31, 2025, guilty plea to one count of assault causing serious bodily injury. At the guilty plea, Thompson admitted that on January 14, 2024, she assaulted a woman on the Meskwaki Settlement near Tama, Iowa. Thompson was in another person’s home along with the victim. An argument between multiple people occurred. Thompson picked up a loose piece of wooden wall trim. She thrusted the piece of trim at the victim. The wood hit the victim in the neck. A piece of the wood broke off in the victim’s neck. Law enforcement officers responded to the scene. The victim was having difficulty breathing and appeared to be losing consciousness. The victim was transported to Marshalltown and then to Des Moines for surgery. The piece of wood was against the victim’s jugular vein but had not pierced it. Thompson has a lengthy criminal history. She has four previous assault convictions in state court. While detained in the Polk County jail in February 2024 following her arrest, she assaulted another inmate by throwing a cup of hot water at her. She also has multiple convictions for child endangerment, operating a vehicle while intoxicated, disorderly conduct, and theft. Thompson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Thompson was sentenced to 63 months’ imprisonment. She must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Thompson is being held in the United States Marshal’s custody until she can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by Meskwaki Nation Police Department. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-cr-00069. Follow us on X @USAO_NDIA.


title: Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Worker Scheme that Generated $5 Million in Revenue for the Democratic People's Republic of Korea's WMD Programs

body_text: BOSTON – Two men from New Jersey have been sentenced in federal court in Boston for their involvement in a scheme to generate revenue for the Democratic People’s Republic of Korea (DPRK) weapons of mass destruction (WMD) programs. The scheme involved the dispatchment of skilled information technology (IT) workers who, using stolen identities of U.S. persons, posed as domestic workers to obtain remote IT jobs with U.S. companies, including several Fortune 500 companies and a defense contractor. The multi-year scheme used the stolen identities of at least 80 U.S. persons and generated more than $5 million in illicit revenue for the DPRK government. Kejia “Tony” Wang, 42, of New Jersey, was sentenced today by U.S. Senior District Court Judge Nathaniel M. Gorton to nine years in prison to be followed by three years of supervised release. In September 2025, Kejia Wang pleaded guilty to conspiracy to commit wire fraud, conspiracy to commit money laundering, and conspiracy to commit identity theft. Yesterday, Zhenxing “Danny” Wang, 39, also of New Jersey, was sentenced by Judge Gorton to 92 months prison to be followed by three years of supervised release. The defendant was also ordered to pay restitution in the amount of $200,000. On Jan. 7, 2026 , Zhenxing Wang pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit money laundering. In addition to the prison sentences imposed, the defendants were also ordered to forfeit $600,000 that they received in connection with the scheme. To date, the United States has received $400,000 of the ordered forfeiture amount. “This case exposes a sophisticated scheme that exploited stolen American identities and U.S. companies to generate millions of dollars for a hostile foreign regime. By operating so-called ‘laptop farms,’ these defendants enabled overseas actors to infiltrate U.S. businesses, access sensitive data and undermine our economic and national security,” said United States Attorney Leah B. Foley. “The sentences imposed this week reflect the seriousness of this conduct and our commitment to holding accountable those who facilitate sanctions evasion and foreign threats from within our borders.” “For years, the defendants enriched themselves by assisting North Korean actors in a fraudulent scheme to gain employment with U.S. companies,” said Assistant Attorney General for National Security John A. Eisenberg. “The ruse placed North Korean IT workers on the payrolls of unwitting U.S. companies and in U.S. computer systems, thereby potentially harming our national security. NSD will hold accountable those who facilitate North Korea’s illicit revenue generation efforts.” “Today’s announcement sends a clear message: U.S. nationals who facilitate DPRK IT worker schemes and funnel revenue to North Korea will face FBI investigation and potential prison time,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “Working closely with our partners, the FBI will pursue their co-conspirators and hold accountable those who seek to empower the DPRK by defrauding American companies and stealing the identities of private citizens.” “These sentencings should act as a deterrent to foreign individuals and entities attempting to illegally access and export critical defense information,” said John Helsing, Special Agent-in-Charge for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Western Field Office. “Investigating the theft, illegal export, diversion, or proliferation of sensitive Department technologies is a priority for DCIS, particularly where such compromises could enable foreign adversaries to use those capabilities against our nation’s warfighters. We will continue to work aggressively with our law enforcement partners and the Department of Justice to investigate and prosecute those who threaten our national security.” “Homeland Security Investigations (HSI) is steadfast in its commitment to protecting the integrity of the U.S. financial system from foreign adversaries and criminal actors,” said Kevin Murphy, acting Special Agent in Charge of HSI San Diego. “This case demonstrates the critical importance of collaboration across law enforcement agencies to disrupt schemes that threaten our economy and national security. HSI will continue to aggressively pursue those who exploit our financial institutions and technology infrastructure for illicit purposes, ensuring that the United States remains a safe and secure place to do business.” “Today’s sentences should serve as a warning to those who continue to carry out schemes intending to deceive U.S. companies,” said Special Agent in Charge Christopher S. Delzotto. “We will relentlessly pursue those responsible! The FBI is committed to working with our partners to expose and mitigate these fraudulent IT schemes and provide unwavering support to victims of North Korean cyber actors. The FBI strongly advises organizations to closely monitor their data, strengthen their remote hiring processes, and report any suspicious activity or fraud to the FBI.” From approximately 2021 until October 2024, the defendants and other co-conspirators compromised the identities of more than 80 U.S. persons to obtain remote jobs at more than 100 U.S. companies, including many Fortune 500 companies, and caused U.S. victim companies to incur legal fees, computer network remediation costs, and other damages of at least $3 million. Kejia Wang traveled to Shenyang and Dandong, China on two separate occasions in 2023, to meet with overseas actors about the scheme, including a former classmate that Kejia Wang knew was from North Korea. Kejia Wang went on to serve as the U.S.-based manager for the scheme, supervising at least five facilitators in the United States who collectively hosted hundreds of computers of U.S. victim companies at their residences. Zhenxing Wang was among the U.S. facilitators who received and hosted victim company laptops at his residence. He and the others also enabled overseas IT workers to access the laptops remotely by, among other things, connecting the laptops to hardware devices designed to allow for remote access (referred to as keyboard-video-mouse or “KVM” switches). Kejia Wang and Zhenxing Wang created shell companies with corresponding websites and financial accounts, including Hopana Tech LLC, Tony WKJ LLC and Independent Lab LLC, to make it appear as though the overseas IT workers were affiliated with legitimate U.S. businesses. In fact, these companies had no employees or operations and existed only to further the scheme and enable the defendants and their co-conspirators to receive proceeds from the scheme. The financial accounts established by the two defendants for these shell companies ultimately received millions of dollars from victimized U.S. companies, much of which was subsequently transferred to overseas co-conspirators. In exchange for their services, Kejia Wang, Zhenxing Wang, and the four other U.S. facilitators received nearly $700,000 for their respective roles in the scheme. IT workers employed under this scheme also gained access to sensitive employer data and source code, including International Traffic in Arms Regulations (ITAR) data from a California-based defense contractor that develops artificial intelligence-powered equipment and technologies. Specifically, between on or about Jan. 19, 2024, and on or about April 2, 2024, an overseas co-conspirator remotely accessed without authorization the company’s laptop and computer files containing technical data and other information. The stolen data included information marked as being controlled under the ITAR. In June 2025, 17 web domains used in furtherance of this scheme were seized as well as 29 financial accounts, holding tens of thousands of dollars in funds, used to launder revenue for the North Korean regime through the remote IT work scheme. In October 2024, eight locations across three states were searched that resulted in the recovery of more than 70 laptops and remote access devices, such as KVMs. Simultaneously four web domains associated with Kejia Wang’s and Zhenxing Wang’s shell companies Hopana Tech LLC, Tony WKJ LLC, and Independent Lab LLC were also seized. In June 2025 the defendants were charged along with eight overseas operatives who remain at large. Concurrent with today’s announcement, the U.S. Department of State’s Rewards for Justice (RFJ) program announced a reward of up to $5 million for information leading to the disruption of financial mechanisms of persons engaged in certain activities that support DPRK, including money laundering, exportation of luxury goods to North Korea, specified cyber-activity and actions that support weapons of mass destruction proliferation. The reward is offered for the following eight defendants who are alleged to have participated in the above-described scheme and one suspected IT worker: Xu Yongzhe (徐勇哲) Huang Jingbin (黄靖斌) Tong Yuze (佟雨泽) Zhou Baoyu (周宝玉) Yuan Ziyou (Samuel Yuan) Zhou Zhenbang (周震邦) Liu Menting (劉孟婷) Liu Enchia (刘恩嘉) Song Min Kim (a.k.a. Chengmin Jin) Today’s announcement represents the Department’s latest actions to combat North Korean IT worker schemes as part of a joint NSD and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative . This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced sentencings of DPRK IT worker facilitators in July and December 2025 and February and March 2026. As described in Public Service Announcements published in May 2024 , January 2025 and July 2025 , North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms and online job site accounts, as well as false websites, proxy computers and witting and unwitting third parties located in the U.S. and elsewhere. North Korean IT workers leverage these third parties, which include U.S.-based individuals, to gain fraudulent employment and access to U.S. company networks to generate revenue Other public advisories about the threats, red flag indicators and potential mitigation measures for these schemes include a May 2022 advisory; a July 2023 advisory; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs. Assistant U.S. Attorney David Holcomb of the National Security Unit prosecuted the cases alongside Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section. Valuable assistance was provided by FBI New York, Newark and San Diego Field Offices; HSI Newark Field Office; United States Postal Inspection Service’s San Diego Field Office; and the U.S. Attorney’s Offices for the District of New Jersey, the Eastern District of New York and the Southern District of California. The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: MS-13 Member Pleads Guilty to Racketeering Involving Three Murders

body_text: BOSTON – A Salvadoran national and member of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in Boston to his role in three murders. Defendant participated in beating, shooting and dismembering victims. Franklin Antonio Amaya Paredes, a/k/a “Mosca” or “Tony,” 28, unlawfully residing in New Bedford, Mass. pleaded guilty to racketeering involving murder, conspiracy to participate in a racketeering enterprise involving murder and two counts of murder in aid of racketeering. U.S. District Judge Indira Talwani scheduled sentencing for July 10, 2026. These charges stem from two indictments, one in the District of Massachusetts, the other in the Eastern District of Virginia. By agreement, Paredes’s Virginia charges were transferred to the District of Massachusetts. “This defendant – an illegal alien who’s been residing unlawfully in our country – admitted to participating in three brutal murders across state lines to advance MS-13’s violent agenda and be rewarded within the gang’s ranks,” said United States Attorney Leah B. Foley. “Let this serve as a clear message: individuals who come to this country and engage in this level of violence will be aggressively investigated, prosecuted and held fully accountable. This transnational criminal organization is far-reaching, but my office will continue to use every resource to dismantle it and protect Massachusetts communities from such barbaric devastation. As was the case here, my office will continue to work with agents and prosecutors across the country until MS-13 and other transnational criminal groups have been eliminated.” “What Franklin Antonio Amaya Paredes did to his victims was particularly heinous – so much so that, years later, the circumstances of these three murders still stand out,” said Ted. E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The sheer brutality, cruel depravity, and terror he inflicted on behalf of MS-13 demonstrates a complete disregard for human life. Amaya Paredes belongs behind bars, and that’s exactly where today’s conviction will keep him. Meanwhile, the FBI will continue to work with our law enforcement and community partners to dismantle this transnational criminal organization, bring an end to their senseless violence, and obtain justice for the victims of their crimes.” According to court documents, Paredes was a member of the Uniones Locos Salvatrucha (ULS) clique of MS-13. The ULS clique operated in northern Virginia, southeastern Massachusetts and elsewhere in the United States. The clique was responsible for committing numerous murders and other acts of violence and distributing marijuana and cocaine in the Washington, D.C. metropolitan area. Money generated from drug sales was used for the ULS clique’s needs in the United States, to fund MS-13 activities in El Salvador, and to help incarcerated MS-13 members. On Aug. 25, 2018, Paredes and other members of ULS met in New Bedford, Mass., to murder an associate of MS-13’s Directos Locos Salvatrucha clique. MS-13 leadership in El Salvador had approved the murder because they believed the victim had betrayed MS-13. They met the victim at the residence of an MS-13 member in New Bedford and after the group ate dinner, Paredes and other ULS members beat and strangled the victim to death. Paredes and other ULS members then dismembered the victim’s body and buried the remains in a nearby wooded area. Paredes and other members of the group were promoted within MS-13’s ranks for their participation in the murder. The victim’s remains have not yet been found. In June 2019, Paredes and other members of ULS conspired to murder individuals who frequently gathered to drink in a wooded area in the clique’s perceived territory in Reston, Va. On June 23, 2019, ULS members armed themselves with firearms and machetes and traveled to the Hunters Woods area of Reston. There, members of the group murdered the first many they encountered by shooting him and slashing him with a machete, while Paredes and others remained in nearby cars ready to assist. After the murder, Paredes and other members of the group drove to a nearby hotel room and recounted the details of the murder. On July 14, 2020, Paredes shot and killed another victim near Horseneck Road in Dartmouth, Mass. Text messages showed that Paredes, who was the victim’s cousin, invited the victim to a family party where he was murdered. After being charged with murder by state authorities, Paredes confided that he murdered his cousin because the cousin failed to “check in” with MS-13 leadership when he arrived in the New Bedford area from El Salvador and had done a poor job growing MS-13 in Southeastern Massachusetts. Paredes also conspired to kill a witness to the murder while in state custody. As alleged in the indictments, MS-13 is a transnational criminal organization with tens of thousands of members located in the United States, El Salvador, Guatemala, Honduras, Mexico and elsewhere. MS-13 branches, or “cliques,” operate throughout the United States, including in Massachusetts and Virginia. In furtherance of its mission, MS-13 members are required to commit acts of violence, specifically against rival gang members; kill informants; and support and defend fellow MS-13 members in attacks. MS-13 members maintain and enhance their status in the gang and the overall reputation of the gang by participating in such violent acts. The charge of racketeering and racketeering conspiracy involving murder provides for a maximum sentence of life in prison; supervised release for up to five years; and a fine of $250,000 or twice the gross profits or other proceeds obtained by the defendant from racketeering activity. The charge of murder in aid of racketeering provides for a mandatory minimum sentence of life in prison; supervised release for up to five years; and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). U.S. Attorney Foley; J. Frank Bradsher, Executive Assistant U.S. Attorney, Eastern District of Virginia; FBI SAC Docks; FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Jeff Grimming, Acting, Special Agent in Charge of Homeland Security Investigations in New England; Fairfax County (Va.) Police Chief Kevin Davis; Suffolk County District Attorney Kevin Hayden; and Bristol County District Attorney Thomas M. Quinn III made the announcement today. Valuable assistance was also provided by the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorneys Christopher Pohl, Meghan C. Cleary, and Brian A. Fogerty are prosecuting the case for the District of Massachusetts. Assistant U.S. Attorneys John Blanchard, Megan Braun, and Natasha Smalky prosecuted the case for the Eastern District of Virginia.


title: Dominican National Convicted of Using U.S. Citizen’s Identity for Decades

component: USAO - Florida, Middle

body_text: Orlando, FL – A federal jury has found Lesbia Cristina Grullon Nolasco (49, Orlando) guilty of passport fraud, theft of government property, aggravated identity theft, and making a false statement to a federal agency. Grullon Nolasco faces a maximum penalty of 10 years in federal prison for passport fraud and theft of government property, up to 5 years for making a false statement to a federal agency, and a mandatory minimum of 2 years’ imprisonment, consecutive to any other prison term for aggravated identity theft. Her sentencing hearing is scheduled for July 21, 2026. U.S. Attorney Gregory W. Kehoe made the announcement. Grullon Nolasco was indicted on December 17, 2025. According to evidence presented at trial, Grullon Nolasco is a citizen of the Dominican Republic who has lived in the United States for more than 30 years under the stolen identity of a Puerto Rican woman. Grullon Nolasco obtained false identification documents bearing her photo but the identity of the Puerto Rican woman. In 2018, Grullon Nolasco applied and obtained a U.S. passport under the stolen identity. When agents with the U.S. Department of State interviewed Grullon Nolasco in March 2024, she falsely claimed that she was the woman born in Puerto Rico under a different name. Grullon Nolasco provided agents with the victim’s birth certificate, that she obtained from Puerto Rico in 2011. She also produced the U.S. passport she obtained in 2018, and a Social Security card, all in the U.S. citizen’s name. During the interview, agents asked her questions about Puerto Rico, but Grullon Nolasco was unable to answer any of their questions correctly. While being investigated by federal agents, Grullon Nolasco continued using false identification documents to obtain benefits under the Supplemental Nutrition Assistance Program (SNAP). Between August 2021 and November 2025, Grullon Nolasco used over $10,000 in SNAP benefits. As a result of her fraud, the true person in Puerto Rico was denied SNAP benefits when she applied. This case was investigated by the Bureau of Diplomatic Security of the U.S. Department of State, the Office of the Inspector General of the United States Department of Agriculture, and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Brandon Cruz.


title: Former CEO of Chicago Charter School Network Charged With Misappropriating More Than $103,000

component: USAO - Illinois, Northern

body_text: CHICAGO — A federal grand jury in Chicago today indicted the former Chief Executive Officer of a Chicago charter school network for allegedly misappropriating more than $103,000 in funds intended to support the non-profit’s educational work. TIMOTHY KING served as CEO of Urban Prep Academies, a not-for-profit corporation that operated three charter schools in Chicago. Urban Prep received educational and organizational funds from Chicago Public Schools that were originally derived from the federal government. An indictment returned today in U.S. District Court in Chicago alleges that in 2021 and 2022, King embezzled $103,833.31 from Urban Prep to pay for his personal credit card charges. The indictment further alleges that after receiving a federal grand jury subpoena and learning of the criminal investigation in 2022, King obstructed justice by deleting online records of three purported cash donations he had made to Urban Prep. The indictment charges King, 59, of Chicago, with two counts of federal program theft and one count of obstruction of justice. Arraignment in U.S. District Court in Chicago has not yet been scheduled. The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, John F. Woolley, Special Agent-in-Charge of the U.S. Department of Education Office of Inspector General’s Midwestern Regional Office, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Adam Jobes, Special Agent-in-Charge of IRS Criminal Investigation in Chicago. Valuable assistance was provided by the Chicago Public Schools, Office of Inspector General. The government is represented by Assistant U.S. Attorneys Prashant Kolluri and Sean Hennessy. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Each count of federal program theft is punishable by up to ten years in federal prison, while the obstruction count is punishable by up to 20 years. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines. king_indictment.pdf


title: Dallas woman sentenced to 22 years in federal prison as part of the Homeland Security Task Force for trafficking fentanyl in the Eastern District of Texas

component: Drug Enforcement Administration (DEA)

body_text: PLANO, Texas – A Dallas woman has been sentenced to 22 years in federal prison as part of the Homeland Security Task Force for trafficking fentanyl in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Isela Mendez, 45, pleaded guilty to conspiracy to manufacture and distribute and possess with intent to manufacture and distribute fentanyl and was sentenced to 264 months in federal prison by U.S. District Judge Sean D. Jordan on April 15, 2026. According to information presented in court, Mendez was identified during an investigation involving the influx of counterfeit oxycodone, and other prescription pills, in the Eastern District of Texas and surrounding areas. It was determined that Mendez worked with others to distribute tens of thousands of “M30” fentanyl-laced pills. Mendez’s son, Nathan Garcia, was sentenced to 20 years in federal prison as part of the same conspiracy on February 9, 2026. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. 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 Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by the U.S. Attorney’s Office for the Eastern District of Texas . This case was investigated by the U.S. Postal Inspection Service, Drug Enforcement Administration, and the Dallas Police Department. ###


title: Armenian Man Pleads Guilty to Smuggling Controlled Goods to Russia

body_text: AUSTIN, Texas – An Armenian national pleaded guilty in a federal court in Austin today to participating in a criminal conspiracy to export goods from the United States to the Russian Federation through the Republic of Armenia without the requisite license or authorization from the U.S. government. According to court documents, from February 2022 until at least August 2024, Kamo Kirakosyan knowingly and willfully combined, conspired, and agreed with others to export and reexport goods subject to the Export Administration Regulations without having first obtained the required licenses from the U.S. Department of Commerce, Bureau of Industry & Security. The exported goods included items that could be used for semiconductor manufacturing. Kirakosyan became the straw or substitute purchaser of the U.S.-origin goods for his co-conspirators shortly after Russia’s full-scale invasion of Ukraine on Feb. 24, 2022, and the imposition of additional sanctions and export restrictions on Russia. As part of the scheme, Kirakosyan sent a co-conspirator instructions on opening a bank account in Armenia for the purpose of evading sanctions. While arranging the transshipment of goods to Russia, Kirakosyan represented himself to U.S. companies as the Armenian buyer of goods and did not provide truthful information about the end users, despite the U.S. companies’ requests for end user statements, and despite Kirakosyan’s knowledge that the unauthorized export or reexport to Russia of certain shipments was prohibited without a license. On Feb. 23, 2023, the company Kirakosyan conspired with was designated by Department of the Treasury, Office of Foreign Assets Control on the Specially Designated Nationals List, subjecting the Russian company to U.S. blocking sanctions and a general prohibition on transacting with U.S. persons or entities. Kirakosyan was initially charged in a criminal complaint on or about July 31, 2024. He was extradited from Germany to the U.S. on Aug. 29, 2025, and pleaded guilty today to one count of conspiracy to violate federal law. He faces up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney for the Western District of Texas, Justin R. Simmons, made the announcement. The FBI San Antonio Counterintelligence Task Force, comprised of the Bureau of Industry and Security of the U.S. Department of Commerce, and other partners, is leading the investigation. The FBI’s Legal Attaché office in Berlin provided significant assistance. The Justice Department’s Office of International Affairs also played a key role in securing Kirakosyan’s extradition to the United States. Assistant U.S. Attorneys Mark Roomberg and Keith Henneke are prosecuting the case with assistance from the National Security Division’s Counterintelligence and Export Control Section. ###


title: Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Scheme that Generated $5M in Revenue for the Democratic People’s Republic of Korea

body_text: The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North Korean remote information technology (IT) workers posing as U.S. residents to obtain work at more than 100 U.S. companies. The multi-year scheme used the stolen identities of at least 80 U.S. persons and generated more than $5 million in illicit revenue for the government of the Democratic People’s Republic of Korea (DPRK). Kejia Wang, of Edison, New Jersey, was sentenced to 108 months in prison. In September 2025, he pleaded guilty in the District of Massachusetts to conspiracy to commit wire fraud, conspiracy to commit money laundering, and conspiracy to commit identity theft. Zhenxing Wang, of New Brunswick, New Jersey, was sentenced to 92 months in prison. In January 2026, he pleaded guilty in the District of Massachusetts to conspiracy to commit wire fraud and conspiracy to commit money laundering. In addition to the sentences of imprisonment, U.S. District Court Judge Nathaniel M. Gorton ordered the defendants to serve three years each of supervised release and to forfeit a total of $600,000 that was paid to them for facilitating the North Koreans. As of today, the United States has already received $400,000 of the ordered forfeiture amount. The court also ordered Kejia Wang to pay a judgment of $29,236.03 in restitution. “For years, the defendants enriched themselves by assisting North Korean actors in a fraudulent scheme to gain employment with U.S. companies,” said Assistant Attorney General for National Security John A. Eisenberg. “The ruse placed North Korean IT workers on the payrolls of unwitting U.S. companies and in U.S. computer systems, thereby harming our national security. NSD will hold accountable those who facilitate North Korea’s illicit revenue generation efforts.” “This case exposes a sophisticated scheme that exploited stolen American identities and U.S. companies to generate millions of dollars for a hostile foreign regime. By operating so-called ‘laptop farms,’ these defendants enabled overseas actors to infiltrate U.S. businesses, access sensitive data and undermine our economic and national security,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “The sentences imposed this week reflect the seriousness of this conduct and our commitment to holding accountable those who facilitate sanctions evasion and foreign threats from within our borders.” “Today’s announcement sends a clear message: U.S. nationals who facilitate DPRK IT worker schemes and funnel revenue to North Korea will face FBI investigation and potential prison time,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “Working closely with our partners, the FBI will pursue their co-conspirators and hold accountable those who seek to empower the DPRK by defrauding American companies and stealing the identities of private citizens.” “These sentencings should act as a deterrent to foreign individuals and entities attempting to illegally access and export critical defense information,” said Special Agent in Charge John Helsing for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Western Field Office. “Investigating the theft, illegal export, diversion, or proliferation of sensitive Department technologies is a priority for DCIS, particularly where such compromises could enable foreign adversaries to use those capabilities against our nation’s warfighters. We will continue to work aggressively with our law enforcement partners and the Department of Justice to investigate and prosecute those who threaten our national security.” “Homeland Security Investigations (HSI) is steadfast in its commitment to protecting the integrity of the U.S. financial system from foreign adversaries and criminal actors,” said Acting Special Agent in Charge Kevin Murphy of HSI San Diego. “This case demonstrates the critical importance of collaboration across law enforcement agencies to disrupt schemes that threaten our economy and national security. HSI will continue to aggressively pursue those who exploit our financial institutions and technology infrastructure for illicit purposes, ensuring that the United States remains a safe and secure place to do business.” “Today’s sentences should serve as a warning to those who continue to carry out schemes intending to deceive U.S. companies,” said Special Agent in Charge Christopher S. Delzotto of the FBI Las Vegas Field office. “We will relentlessly pursue those responsible! The FBI is committed to working with our partners to expose and mitigate these fraudulent IT schemes and provide unwavering support to victims of North Korean cyber actors. The FBI strongly advises organizations to closely monitor their data, strengthen their remote hiring processes, and report any suspicious activity or fraud to the FBI.” According to court documents, from approximately 2021 until October 2024, the defendants and their co-conspirators compromised the identities of more than 80 U.S. persons to obtain remote jobs at more than 100 U.S. companies, including many Fortune 500 companies, and caused U.S. victim companies to incur legal fees, computer network remediation costs, and other damages of at least $3 million. Kejia Wang traveled to Shenyang and Dandong, China on two separate occasions in 2023, to meet with overseas actors about the scheme, including a former classmate that Kejia Wang knew was from North Korea. Kejia Wang went on to serve as the U.S.-based manager for the scheme, supervising at least five facilitators in the United States who collectively hosted hundreds of computers of U.S. victim companies at their residences. Zhenxing Wang was among the U.S. facilitators who received and hosted victim company laptops at his residence. He and the others also enabled overseas IT workers to access the laptops remotely by, among other things, connecting the laptops to hardware devices designed to allow for remote access (referred to as keyboard-video-mouse or “KVM” switches). Kejia Wang and Zhenxing Wang created shell companies with corresponding financial accounts, including Hopana Tech LLC, Tony WKJ LLC, and Independent Lab LLC, to make it appear as though the overseas IT workers were affiliated with legitimate U.S. businesses. In fact, these companies had no employees or operations and existed only to further the scheme and enable the defendants and their co-conspirators to receive proceeds from the scheme. The financial accounts established by the two defendants for these shell companies ultimately received millions of dollars from victimized U.S. companies, much of which was subsequently transferred to overseas co-conspirators. In exchange for their services, Kejia Wang, Zhenxing Wang, and the four other U.S. facilitators received nearly $700,000 for their respective roles in the scheme. IT workers employed under this scheme also gained access to sensitive employer data and source code, including International Traffic in Arms Regulations (ITAR) data from a California-based defense contractor that develops artificial intelligence-powered equipment and technologies. Specifically, between on or about January 19, 2024, and on or about April 2, 2024, an overseas co-conspirator remotely accessed without authorization the company’s laptop and computer files containing technical data and other information. The stolen data included information marked as being controlled under the ITAR. The other eight defendants indicted in June 2025 remain at large and wanted by the FBI. Concurrent with today’s announcement, the U.S. Department of State’s Rewards for Justice (RFJ) program, administered by the Diplomatic Security Service, announced a reward of up to $5 million for information leading to the disruption of financial mechanisms of persons engaged in certain activities that support DPRK, including money laundering, exportation of luxury goods to North Korea, specified cyber-activity and actions that support weapons of mass destruction proliferation. The reward is offered for the following eight defendants who are alleged to have participated in the above-described scheme and one suspected IT worker: Xu Yongzhe (徐勇哲) Huang Jingbin (黄靖斌) Tong Yuze (佟雨泽) Zhou Baoyu (周宝玉) Yuan Ziyou (Samuel Yuan) Zhou Zhenbang (周震邦) Liu Menting (劉孟婷) Liu Enchia (刘恩嘉) Song Min Kim (also known as Chengmin Jin) Previously, in June 2025, the FBI and Defense Criminal Investigative Service (DCIS) announced the seizure of 17 web domains used in furtherance of this scheme and the seizure of 29 financial accounts, holding tens of thousands of dollars in funds, used to launder revenue for the North Korean regime through the remote IT work scheme. In October 2024, as part of this investigation, federal law enforcement executed searches at eight locations across three states that resulted in the recovery of more than 70 laptops and remote access devices, such as KVMs. Simultaneously with that action, the FBI seized four web domains associated with Kejia Wang’s and Zhenxing Wang’s shell companies Hopana Tech LLC, Tony WKJ LLC, and Independent Lab LLC. The FBI Las Vegas Field Office, DCIS San Diego Resident Agency, and Homeland Security Investigations San Diego Field Office investigated the cases. Assistant U.S. Attorney David Holcomb and former Assistant U.S. Attorney Jason Casey of the U.S. Attorney’s Office for the District of Massachusetts and Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section prosecuted the cases, with significant assistance from Legal Assistants Daniel Boucher and Margaret Coppes. Valuable assistance was also provided by Mark A. Murphy of the National Security Division’s Counterintelligence and Export Control Section and the U.S. Attorneys’ Offices for the District of New Jersey, Eastern District of New York, and Southern District of California. *** Today’s announcement represents the Department’s latest actions to combat North Korean IT worker schemes as part of a joint NSD and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced sentencings of DPRK IT worker facilitators in July and December 2025, and February and March 2026. As described in Public Service Announcements published in May 2024 , January 2025 , and July 2025 , North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere. North Korean IT workers leverage these third parties, which include U.S.-based individuals, to gain fraudulent employment and access to U.S. company networks to generate this revenue Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.


title: Six Indicted for Shipping Kilograms of Cocaine and Fentanyl from California to Massachusetts via UPS

body_text: BOSTON – Six individuals have been indicted by a federal grand jury in Boston for their alleged roles in a drug trafficking conspiracy that involved shipments of packages containing kilograms of cocaine and fentanyl from California for further distribution in Massachusetts: Edwal Vargas, a/k/a “Max,” 34, of Swampscott, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances; one count of money laundering conspiracy; and one count of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and 50 grams or more of a mixture and substance containing methamphetamine; Yanivel Gomez, a/k/a “Ashley,” 31, of Peabody, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of money laundering conspiracy; George Salvatore Landingham, 33, of North Andover, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and 50 grams or more of a mixture and substance containing methamphetamine; Stephanie Tejeda, 33, of Hudson, N.H., was indicted on one count of money laundering conspiracy; Tyrone Shepherd, 41, of Chestnut Hill, Mass., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances; and Gustavo Tavares, 44, of Studio City, Calif., was indicted on one count of conspiracy to distribute and to possess with intent to distribute controlled substances; and one count of money laundering conspiracy. According to the charging documents, more than 260 UPS packages were shipped from California to various addresses in Massachusetts by members of the conspiracy. It is alleged that several of those packages were seized during the investigation and found to contain approximately 12 kilograms of cocaine and a kilogram of fentanyl. The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of at least 10 years in prison, five years of supervised release and a fine of up to $10 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000. The charge of possession with intent to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine and 50 grams or more of a mixture and substance containing methamphetamine provides for a sentence of at least 10 years in prison, five years of supervised release and a fine of up to $10 million. 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; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorney K. Nathaniel Yeager of the Narcotics & Money Laundering Unit is prosecuting the case. This case was investigated and prosecuted by the Boston Homeland Security Task Force (HSTF) as part of Operation Take Back America . HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Belizean Woman Found Guilty of Naturalization Fraud

body_text: Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury found Ana Zahia Gonzalez (46, Winter Garden) guilty of Naturalization Fraud. Gonzalez faces a maximum penalty of 10 years in federal prison and denaturalization as a United States citizen. Her sentencing hearing is scheduled for July 13, 2026. U.S. Attorney Gregory W. Kehoe made the announcement. Gonzalez was indicted on November 19, 2025. According to testimony and evidence presented at trial, Gonzalez knowingly submitted a fraudulent divorce decree from Belize as part of her naturalization application. Gonzalez entered the United States on a visitor visa in 2006 and overstayed her authorized visit. Five years later, she married a United States citizen, who was unaware that she was still lawfully married to a Belizean man. In 2016, Gonzalez applied for naturalization as a United States citizen and falsely claimed that her previous marriage in Belize had been legally dissolved before remarrying a United States citizen. This case was investigated by Homeland Security Investigations. It is being prosecuted by Special Assistant United States Attorney Bianca S. Bansal and Assistant United States Attorney Patrick Flanigan. 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: San Antonio Repeat Tax Evader Sentenced to Federal Prison on Tax Day

component: National Fraud Enforcement Division

body_text: SAN ANTONIO – A San Antonio man was sentenced today to 37 months in federal prison for tax evasion, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons. According to court documents, Juan R. Gonzalez, 52, owned and operated a residential construction business in San Antonio, under the name Gonzalez Construction, working as a subcontractor for other entities. During tax years 2020 and 2021, Gonzalez organized his personal and business financial activities so as to evade the assessment of his federal income taxes. He did this by commingling funds, dealing extensively in cash, using a nominee name, handling his affairs to avoid making the records usual in transactions of the kind, and other conduct intended to mislead or conceal. Gonzalez did not file tax returns for tax years 2020 and 2021, during which he earned approximately $1,030,079.45 of taxable income, resulting in a tax due and owing of approximately $370,752.64. Gonzalez, who was previously convicted of tax evasion in 2011, was indicted in May 2025 on 22 counts, including two tax evasion counts, 18 counts of structuring currency transactions, and two counts of identity theft. He pleaded guilty to one count of tax evasion on Jan. 7. In addition to imprisonment, U.S. District Judge Xavier Rodriguez ordered Gonzalez pay $370,752.64 in restitution to the IRS. “Gonzalez is returning to federal prison having not learned after his first conviction 15 years ago, that the U.S. government does not tolerate those who try to undermine our tax laws,” said U.S. Attorney Simmons. “Every American has a legal duty to pay their taxes, and today's sentencing—on Tax Day of all days—is a good reminder of the consequences awaiting those who refuse to do so.” "Gonzalez didn't learn to respect the law and society after his first 30 months in prison, so maybe losing his freedom for 37 more months will deter him from deceiving his employers, financial institutions and our nation," said Acting Special Agent in Charge Rodrick Benton of IRS Criminal Investigation's Houston Field Office. "Tax evasion is willfully deciding to avoid paying taxes. Today is Tax Day. Make the right decision." IRS-CI investigated the case. Assistant U.S. Attorney Bill Harris prosecuted the case. On April 7, 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. ###