Justice Department Announces Removal of Baltimore County from Sanctuary Jurisdiction List following Memorandum of Understanding with ICE to Collaborate on Immigration Enforcement

Source: United States Department of Justice Criminal Division

WASHINGTON – Today, the Department of Justice announced the removal of Baltimore County, Maryland, as a designated sanctuary jurisdiction after the County recently signed a Memorandum of Understanding with ICE to collaborate on immigration enforcement. This follows the Department publishing a list of sanctuary jurisdictions on August 5th, 2025, in accordance with President Donald J. Trump’s Executive Order 14287.

The list initially included Baltimore County and has now been updated following work between the Administration and the County – the second removal since the list’s publishing. Following Baltimore County’s removal from the list, Associate Attorney General Stanley Woodward released the following statement:

“Despite restrictions from state leadership, Baltimore County has shown a willingness to cooperate with federal immigration enforcement. This is a small step toward restoring public safety and we appreciate the county’s commitment to updating its policies.”   

Sex Offender Sentenced To 210 Months In Prison For Child Pornography Offense

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced that CAMERON MCEWEN was sentenced to 210 months in prison by U.S. District Judge Philip M. Halpern for the receipt of sexually explicit photographs of a 16-year-old minor via a social media application and for committing this offense after having previously committed a state crime related to sexual abuse of a minor.

“Child pornography is a scourge on our society,” said U.S. Attorney Jay Clayton.  “It leaves deep and lasting scars. It turns the stomach of every parent. Cameron McEwen met his victims via social media coercing them online to send him sexually explicit pictures and videos. Wherever predators lurk, including online, our Office will use every tool available to find and prosecute them.”

FBI Assistant Director in Charge Christopher G. Raia said: “Cameron McEwen extorted a minor female victim with threats against her friends and family to force compliance with his perverted sexual demands. Not only did McEwen sexually exploit a teenage girl across the country, but he continued to seek additional victims for twisted gratification. May this sentencing emphasize the FBI’s commitment to protecting our vulnerable populations from sexual predators, regardless of where they may be located.”

According to documents filed in this case and statements made in related court proceedings:

MCEWEN was convicted in Orange County Court on January 13, 2022, of rape in the second degree where he, being eighteen years old or more, engaged in sexual intercourse and oral sexual conduct with a person less than fifteen years old. 

In April 2023, MCEWEN used multiple Snapchat accounts to communicate with and coerce a 16-year-old girl (the “Victim”) to send him sexually explicit photographs of herself.  MCEWEN initially threatened the Victim’s eighteen-year-old friend, telling the friend that he would release her sexually explicit photographs and harm her if she did not get another person to send him additional explicit material.  The friend sought out the Victim, who connected with MCWEN on Snapchat, where MCEWEN demanded sexually explicit material from the Victim.  In addition, MCEWEN engaged in similar schemes with other victims. 

Individuals with information concerning the sexual exploitation of children are urged to call 1-800-Call-FBI.

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In addition to the prison term, MCEWEN, 23, of Middletown, New York, was sentenced to a lifetime term of supervised release.

Mr. Clayton praised the efforts of the Federal Bureau of Investigation agents in both Alaska and New York, the New York State Police Troop F, and the Middletown Police Department.  He also thanked the Ketchikan Police Department for its participation and support. 

The prosecution is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Kathryn Wheelock is in charge of the prosecution.   

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Defendant Convicted of Sex Trafficking Women at the Sayville Motor Lodge on Long Island

Source: United States Department of Justice Criminal Division

Michael Johnson and His Co-Conspirators Used Force, Fraud, and Coercion To Sell Women’s Bodies For Profit

Earlier today, a federal jury in Central Islip convicted Michael Johnson, also known as “Wise,” on four counts of a superseding indictment charging him with 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.  The verdict was returned after a two-week trial before United States District Judge Joanna Seybert.  When sentenced, Johnson faces a mandatory minimum sentence of 15 years’ imprisonment, and up to life in prison.

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the verdict.

“Today’s verdict holds the defendant accountable for all of the cruelty and violence to women caused by his depraved sex trafficking,” stated United States Attorney Nocella.  “Johnson and his co-conspirators exhibited utter disregard for the human lives they destroyed by profiting off the backs of vulnerable women.  It is my hope that Johnson’s conviction brings some measure of comfort to his victims, including those who bravely testified at the trial.”

Mr. Nocella expressed his appreciation to the Suffolk County District Attorney’s Office for their work on 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,” stated FBI Assistant Director in Charge Raia.  “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.”

“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 SCPD Commissioner 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.

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, Anthony Bagnuola, and Samantha S. Alessi are in charge of the prosecution with the assistance of Paralegal Specialists Adam Bernard and Kerry Ucci, Legal Assistant Katherine Szewczyk, and Victim Witness Specialist Stephanie Marroquin.

The Defendant:

MICHAEL JOHNSON (also known as “Wise”)
Age:  36
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)

New York Man Sentenced To 17 Months In Prison For Hate Crimes After Repeatedly Assaulting Jewish Victims

Source: United States Department of Justice Criminal Division

Jay Clayton, the United States Attorney for the Southern District of New York; Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced that TAREK BAZROUK was sentenced on October 28, 2025 to 17 months in prison for committing hate crimes in connection with his repeated assaults of Jewish victims in New York City between 2024 and 2025.  The sentence was imposed by U.S. District Judge Richard M. Berman.

“Tarek Bazrouk repeatedly attacked Jewish victims at protests relating to the Israel/Hamas war,” said U.S. Attorney Jay Clayton.  “He targeted these New Yorkers based on their religion and national origin.  And he was undeterred by multiple arrests following these assaults, instead quickly returning to violently targeting Jews.  The prosecution of this case and the sentence imposed make clear that New Yorkers will not tolerate hate-based violence and that this Office will aggressively prosecute those who perpetrate senseless crimes of hate.”

FBI Assistant Director in Charge Christopher G. Raia said: “Despite repeated arrests, Tarek Bazrouk continued to attack Jewish victims while shamelessly expressing his hatred for those of the Jewish faith and demonstrating his support for anti-Semitic terrorist organizations. Bazrouk’s relentless torment violated these New Yorkers’ ability to safely express their beliefs through protests and religious outerwear. May this sentencing highlight the FBI’s intolerance of any individual who allows hate and prejudice to justify violent rhetoric and actions against others.”

NYPD Commissioner Jessica S. Tisch said: “Tarek Bazrouk not only targeted and assaulted his victims because of their faith — he attacked every Jewish New Yorker who should be able to practice their religion freely and without fear,” said NYPD Commissioner Jessica S. Tisch. “This sentencing sends a clear message: antisemitism or any act of violence driven by hate will never be tolerated in our city, and the NYPD will continue to hold accountable anyone who threatens the religious identity of New Yorkers. I thank the NYPD investigators, the FBI, and the prosecutors in the U.S. Attorney’s Office for their unwavering work in bringing Tarek Bazrouk to justice.”

According to the Indictment, other public filings, and statements made in court:

Over the course of approximately nine months, BAZROUK physically assaulted three Jewish individuals at protests concerning the Israel/Hamas war.  First, on April 15, 2024, BAZROUK—while wearing a green headband typically worn by Hamas terrorists—attended a protest concerning the Israel/Hamas war in Lower Manhattan, outside the New York Stock Exchange.  During the protest, BAZROUK was arrested by officers from the NYPD after lunging at a group of pro-Israel protestors.  As BAZROUK was being escorted to an NYPD vehicle, BAZROUK kicked a different individual—Victim-1, a Jewish college student—in the stomach.  At the time of the assault, Victim-1 was standing near other Jewish protestors, who were wearing kippahs (that is, brimless skullcaps traditionally worn by Jewish men), carrying Israeli flags, and singing Jewish songs.

Approximately eight months later, on December 9, 2024, BAZROUK assaulted another individual at a protest relating to the Israel/Hamas war next to Columbia University.  The victim of the second assault—Victim-2—is a Jewish student who attended Columbia.  On the date of the assault, Victim-2 and his brother were wearing kippahs, Victim-2 had an Israeli flag draped around his shoulders, and Victim-2 was singing Jewish songs.  As the protest continued, BAZROUK—with his mouth covered—stole an Israeli flag from Victim-2’s brother and fled.  After Victim-2 and his brother followed BAZROUK through a crowd to retrieve the flag, BAZROUK snuck up beside Victim-2 and struck him in the face with a closed fist.

Roughly one month later, on January 6, 2025, BAZROUK assaulted a third Jewish victim—Victim-3—at a protest concerning the Israel/Hamas war near 1st Avenue and East 18th Street in Manhattan.  At this protest, Victim-3 was wearing an Israeli flag around his shoulders, a hat with an Israeli flag, and a chain with a Jewish star.  During the protest, BAZROUK, who was wearing a keffiyeh on his face, made contact with Victim-3’s shoulder and wrapped his foot around Victim-3’s ankle.  Victim-3 attempted to push BAZROUK away and cursed at him.  BAZROUK then punched Victim-3 in the nose with a closed fist.

Pursuant to judicially authorized warrants, law enforcement subsequently searched cellphones used by BAZROUK.  Evidence from those devices revealed BAZROUK’s anti-Semitic bias and his support for anti-Jewish terrorist groups including Hamas, demonstrating his motivation for repeatedly assaulting Jewish victims.  In text messages, for example, BAZROUK identified himself as a “Jew hater,” labeled Jews as “worthless,” extorted “Allah” to “get us rid of [Jews],” called an acquittance a “Fucking Jew,” and told a friend to “slap that bitch” in reference to a woman with an Israeli sticker on her laptop.  BAZROUK also told a friend that he was “mad happy” to have learned that certain of his family members overseas are part of Hamas.  BAZROUK’s phones also contained extensive pro-Hamas and pro-Hizballah propaganda, showing his support for organizations that have murdered thousands of Jews and Israelis.

*                *                *

In addition to his prison term, BAZROUK, 20, of New York, New York, was sentenced to three years of supervised release.

Mr. Clayton praised the outstanding work of the FBI and thanked the Manhattan District Attorney’s Office and the NYPD for their assistance.

This case is being handled by the Office’s Civil Rights and Human Trafficking Unit in the Criminal Division.  Assistant U.S. Attorneys Sam Adelsberg and Jim Ligtenberg are in charge of the prosecution.

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Alabama Men Convicted of Sex Trafficking Multiple Women and Girls

Source: United States Department of Justice Criminal Division

Defendants’ Extensive Sex Trafficking Enterprise Used Physical and Sexual Violence, Addictive Drugs, and Threats Against Victims’ Children to Coerce and Control Victims for Defendants’ Profit

WASHINGTON – Following a 4-day trial, a federal jury in the Middle District of Alabama convicted Kimani Jones, 32, also known as “Statik,” of Montgomery, Alabama, and Tremayne Lambert, 50, also known as “Bayrock,” of Montgomery, Alabama, on multiple charges of sex trafficking several victims.  Specifically, the jury found that Jones compelled seven victims, including two minors, to commit commercial sex acts between August 2016 and November 2020.  The jury also found that Jones transported and caused to be transported two victims, including one minor, across state lines for prostitution purposes.  The jury found Lambert guilty of sex trafficking one victim between August 2017 and February 2018 and two other victims between July 2019 and November 2020. Three additional co-defendants previously pleaded guilty for their respective roles in the sex trafficking enterprise.

“The defendants targeted vulnerable women and girls before using physical and sexual violence, along with threats of violence against them and others, to create a climate of fear that terrified the victims,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to vindicating the rights of human trafficking victims and enforcing the federal human trafficking laws, and this prosecution is a testament to the courageous young women who detailed the coercive scheme these defendants perpetrated for years on scores of women and girls.”

“These defendants exploited the vulnerabilities of women and young girls for their own profit, showing complete disregard for human dignity,” said Acting U.S. Attorney Kevin Davidson. “Every victim deserves justice, and we will continue our efforts to ensure that those who prey on others are held accountable for their crimes.”

Evidence presented during the trial showed that Jones organized and led an extensive commercial sex operation.  Jones rented hotel rooms where commercial sex acts occurred; provided food, clothing, and drugs to the victims; constructed advertisements for commercial sex that he then posted online to solicit customers; communicated with potential customers regarding the sex acts and prices involved for them; dictated in which cities the victims would live and engage in commercial sex acts, and set rules that he required the victims to follow, which included, for example, the minimal amount of money that they needed to earn per day.  Jones did not have a lawful job during the years he ran his sex trafficking operation but instead subsisted off the earnings of the victims.  Jones frequently flaunted the money that he made from the victims on social media.

The evidence presented during the trial demonstrated that Jones used extensive violence against the victims and others in the victims’ presence.  For instance, Jones grabbed one victim, who was a minor at the time, by the throat and dragged her for moving too slowly.  Jones routinely struck women in the face, knocking out one victim’s teeth, breaking another’s jaw, and striking one so hard she urinated on herself.  Jones also sexually assaulted the victims to assert his dominance and control over them, and threatened to hurt them and, in some instances, their family members, telling one victim that her son would not be able to play sports if his legs were broken.  Jones, who has a prior federal conviction for being a felon in possession of a firearm, also intimidated the victims by possessing, brandishing, and shooting firearms within the victims’ presence. He further manipulated the victims’ withdrawal from drugs, such as heroin and methamphetamine, to compel their continued commercial sex acts for his financial benefit.

Co-defendant Lambert, the biological father of Jones and who also has a prior federal conviction for being a felon in possession of a firearm, facilitated his son’s coercive scheme by serving as a monitor of the victims and rule enforcer.  Three other co-defendants previously pleaded guilty in connection with this case.  Joseph Keon Bowe, 39, and Daryle Gardner, 32, each pleaded guilty to sex trafficking while Aleccia Scott, 29, pleaded guilty to misprision of a felony.

Both defendants face a minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as mandatory restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

DHS-HSI, the Alabama Law Enforcement Agency, the Alabama Attorney General’s Office, the Montgomery County Sheriff’s Office, and the Montgomery Police Department investigated the case.

Assistant U.S. Attorney Tara Ratz for the Middle District of Alabama and Trial Attorney Kate Alexander of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

Member of Deadly Human Smuggling Organization Extradited from Canada

Source: United States Department of Justice Criminal Division

A dual Canadian American citizen made her initial appearance in court in Plattsburg, New York today after being extradited to New York from Canada to face charges relating to her role in a deadly human smuggling conspiracy that left a family of four, including two small children, dead in the St. Lawrence River.

In June 2024, a federal grand jury in the Northern District of New York returned an indictment against Stephanie Square, 52, of the Akwesasne Mohawk Indian Reservation (AMIR), Canada, for conspiring to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death.

Acting Assistant Attorney General Matthew Galeotti of the Justice Department’s Criminal Division, Acting United States Attorney John A. Sarcone III, and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

Square was arrested in Canada in August 2024 at the request of the U.S. government. Her extradition followed extensive coordination and cooperation between U.S. and Canadian law enforcement authorities. Co-conspirator Timothy Oakes, 34, from the AMIR, was arrested on June 15, 2025, and remains detained pending trial for his role in the deadly conspiracy. U.S.-based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, 2025, Oct. 8, 2024, and March 6, 2025, respectively.

According to court documents, Square allegedly was the U.S.-based leader of an alien smuggling organization (ASO), that regularly smuggled aliens across the U.S.-Canada border via the Akwesasne Mohawk Indian Reservation. During the week of March 27, 2023, a prolific Canadian smuggler contacted Square to smuggle a Romanian family of four across the St. Lawrence River into the United States. In furtherance of the conspiracy, Square is alleged to have recruited multiple co-conspirators to assist with the smuggling of the family, though one refused to assist due to the high winds on the St. Lawrence River that night. Undeterred by the dangerous weather conditions, as alleged, Square enlisted one of her regular drivers, Dakota Montour, to transport the family via automobile to Timothy Oakes’ residence on Cornwall Island, a notorious staging area for cross-border smuggling operations.

The family of four arrived at the Oakes’ residence on March 29, 2023, at approximately 3:35AM, and stayed there until evening. On March 29, 2023, at approximately 9:29PM, Timothy Oakes’ vehicle with a light blue boat in tow, is recorded traveling eastbound away from the Oakes’ residence towards a public boat launch.

On March 29, 2023, between 10:09PM and 10:50PM, the Akwesasne Mohawk Police Service (AMPS) received multiple calls from citizens on Cornwall Island reporting hearing cries for help on the St. Lawrence River. The callers also reported the terrible weather conditions. At the same time, Square instructed Montour to search the banks of the St. Lawrence River for the missing family. On March 30, 2023, at approximately 3:36AM, Square instructed Montour to delete all their messages.  

Between March 30 and 31, 2023, AMPS conducted a riverine search and recovered the bodies of the Romanian family of four, including two small children. AMPS also recovered Oakes’ light blue boat. The body of the boat captain, Case Oakes, was found eight months later.

HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 420 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 370 U.S. convictions; more than 315 significant jail sentences imposed; and forfeitures of substantial assets.

Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case. OIA Trial Attorney Trish Maskew provided significant assistance with the extradition.

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 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 and Project Safe Neighborhood.

20 Arrested in Mississippi Delta Drug Conspiracy Takedown with FBI

Source: United States Department of Justice Criminal Division

Oxford, MS – 20 Mississippi and Tennessee individuals were arrested today on criminal charges related to their alleged participation in a drug trafficking conspiracy in the Mississippi delta.

According to court documents, Brandon Addison, Javery Howard, Milton Gaston, Truron Grayson, Bruce Williams, Sean Williams, Dexture Franklin, Wendell Johnson, Marcus Nolan, Aasahn Roach, Jeremy Sallis, Torio Chaz Wiseman, Pierre Lakes, Derrik Wallace, Marquivious Bankhead, Chaka Gaines, Martavis Moore, Jamario Sanford, Marvin Flowers, and Dequarian Smith are all charged with drug distribution. These individuals were arrested in numerous counties within the Northern District of Mississippi and Shelby County, TN.

In addition, 19 individuals are charged with violating federal firearm laws pertaining to carrying a firearm in relation to a drug trafficking crime. As stated in the indictments, 14 of these individuals were local law enforcement officials in the Mississippi delta. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Clay Joyner of the Northern District of Mississippi; Deputy Director Andrew Bailey of the FBI and Special Agent in Charge Robert Eikhoff of the FBI Jackson Field Office made the announcement.

The U.S. Marshals Service provided invaluable assistance in today’s arrests. The FBI is investigating the case. 

Assistant U.S. Attorney Robert J. Mims is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Third Suspect Charged with Murder in the Slaying of Congressional Intern, Also Charged In Killing of Teen Girl

Source: United States Department of Justice Criminal Division

            WASHINGTON – Naqwan Antonio Lucas, 18, of the District of Columbia, has been charged in a 16-count indictment for the June 30 murder of 21-year-old congressional intern Eric Tarpinian-Jachym and charged in a second indictment for the July 4 murder of 17-year-old Zoey Kelley, announced U.S. Attorney Jeanine Ferris Pirro.

            Lucas, aka “Qwan,” appeared before Judge Dana Dayson this afternoon in D.C. Superior Court for his arraignment on both indictments. Lucas pleaded not guilty and Judge Dayson held Lucas until a status hearing with his co-defendants scheduled for November 7.

            Joining in the announcement were Chief Pamela A. Smith of the Metropolitan Police Department (MPD), U.S. Marshals Service Director Gadyaces S. Serralta, and FBI Special Agent in Charge Reid Davis of the Washington Field Office Criminal Division.

            “These were predictable homicides based upon the behavior of these individuals and the records that everyone knew about, yet the D.C. Council is interested in protecting not the victims but the criminals under the guise of protecting the innocence of youth,” said U.S. Attorney Pirro. “It’s time for them to start protecting the citizens of the District.”

            Lucas was arrested last night in Montgomery Village, Maryland, by members of the Capital Area Regional Fugitive Task Force, MPD, and U.S. Marshals.

            On June 30, Tarpinian, a rising senior at the University of Massachusetts – Amherst, was an innocent bystander when three armed suspects exited a stolen vehicle and began firing shots at two young men near the intersection of 7th and M Street NW. Tarpinian, of Granby, Massachusetts, was shot four times and died the next day. Five other people also were assaulted or injured.

            Kelvin Thomas, Jr., 17, and Naqwan Lucas’ brother Jailen Lucas, 17, were arrested September 5 and charged as adults on counts of first-degree murder while armed in connection with Tarpinian’s slaying.

            On July 4, MPD officers were flagged down about 5:20 p.m. on the 1700 block of Benning Road NE. The officers followed two witnesses into an apartment and found Zoey Kelley, 17, dead of a gunshot wound to the head inside of a storage container wrapped in bedding in the bedroom closet.

            Last week, the MPD and FBI announced a $75,000 reward for information leading to Lucas’ arrest.

            This case is being investigated by the Metropolitan Police Department and the U.S. Marshal’s Service with valuable assistance from the FBI Washington Field Office.

            It is being prosecuted by Assistant U.S. Attorneys Erin M. DeRiso and Anthony Cocuzza.

            An indictment is merely an allegation where citizens of the District of Columbia have determined based upon probable cause that an individual should be charged with the crimes contained within the indictment.  The charged individual is presumed to be innocent until proven guilty beyond a reasonable doubt in a criminal court of law.

2025 CF1 14017 – Eric

2025 CF1 14016 – Zoey

Five Defendants Charged in Manhattan Federal Court for Distributing Fentanyl that Caused the Fatal Overdoses of Three 19-Year-Olds

Source: United States Department of Justice Criminal Division

United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank Tarentino, United States Attorney for the Southern District of New York Jay Clayton, New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, and Homeland Security Investigations (“HSI”) New York Special Agent in Charge Ricky Patel announced today the unsealing of an indictment charging Bruce Epperson, a/k/a “Tea,” Eddie Barreto, Grant McIver, a/k/a “Dizzy,” John Nicolas, a/k/a “John John,” and Roy Nicolas, with participating in a conspiracy to distribute fentanyl and other drugs that caused the overdose deaths of three 19-year-old victims: Akira Stein, a second victim identified as Victim-2, and Leandro De Niro-Rodriguez.

“Today, justice has been delivered. While the arrest of these five individuals will not bring back the lives lost, we hope it brings some measure of closure to the families who continue to grieve the loss of their loved ones,” said DEA New York Special Agent in Charge Frank Tarentino. “These arrests serve as a stark reminder of the dangers that social media can pose, and of the predators who hide behind social media applications, looking to exploit our youth and sell their fentanyl pills through digital connections. Whether you deal on computer screens or on our streets, the DEA and our law enforcement partners remain committed to targeting those responsible. This is a fight to save lives.”

“The defendants ran a fentanyl distribution network that sold thousands of fentanyl pills to teenagers and young adults living in New York City, relying heavily on social media to target young drug users,” said U.S. Attorney Jay Clayton. “The defendants are responsible for causing the overdose deaths of three 19-year-olds. The arrests of these defendants are part of our continued commitment to our fellow New Yorker: we will fight fentanyl from flowing onto our streets and bring to justice the dealers and suppliers who push this poison, especially those who target our kids.”

“These defendants allegedly used social media to manipulate teenagers and sell them thousands of deadly fentanyl pills, leading to fatal overdoses of three young New Yorkers,” said NYPD Commissioner Tisch. “The NYPD remains laser-focused on dismantling dangerous drug networks and restoring quality-of-life in our communities. I am grateful to the NYPD investigators, the DEA, HSI, and the U.S. Attorney’s Office for their relentless work to shut this operation down and bring these dangerous individuals to justice.”

“Through their alleged actions, these defendants left behind a trail of irreversible loss that cut short the lives of three teenagers who held boundless potential and who had already made profound, immeasurable impacts on those who knew them,” said HSI New York Special Agent in Charge Ricky Patel. “Every pill, every dose, represents a calculated act of devastation, leaving behind shattered lives and the destruction of dreams. The fight against fentanyl is a fight for justice, for safety, and for the future of our communities. Today and always, HSI New York will confront this crisis with unwavering resolve, holding accountable those who spread this deadly poison and protecting New Yorkers from its grip.”

Epperson and McIver were arrested on October 28, 2025, in Troy, New York, and Houston, Texas, respectively. John Nicolas and Roy Nicholas were arrested on October 25, 2025, in Buffalo, New York, and Valley Stream, New York, respectively. Barreto surrendered to law enforcement in Manhattan on October 29, 2025, and was presented that same day in the Southern District of New York, before United States Magistrate Judge Barbara Moses. McIver was presented before a United States Magistrate Judge in the Southern District of Texas on October 29, 2025; Epperson was presented on October 28, 2025, in the Southern District of New York, before Judge Moses; John Nicolas was presented on October 27, 2025, in the Western District of New York, before United States Magistrate Judge Kenneth Schroeder Jr.; and Roy Nicolas was presented on October 27, 2025, in the Southern District of New York, before Judge Moses. Epperson, McIver, John Nicolas, and Roy Nicolas are currently being detained. The case is assigned to U.S. District Judge Edgardo Ramos.

As alleged in the charging instruments, court filings, and statements in the public record:

From at least in or about January 2023, through at least in or about July 2023, Epperson, Barreto, McIver, John Nicolas, and Roy Nicolas, were members of a criminal network that distributed thousands of counterfeit prescription opioid pills laced with fentanyl, among other drugs, to teenagers and young adults living in New York City. During that time, the defendants operated three overlapping drug businesses based in New York City and Long Island: one controlled by Epperson and Barreto; one controlled by McIver; and one controlled by John Nicolas and Roy Nicolas. While separately managed by each of those defendants, the defendants’ drug businesses were connected through each defendant’s use of two other drug dealers (identified as “CC-1” and “CC-2” in the Indictment) to help distribute their drugs.

To maximize the reach of their drug businesses, Epperson, Barreto, McIver, John Nicolas, and Roy Nicolas, together with CC-1 and CC-2, used an online distribution network that leveraged the power of social media and encrypted messaging platforms to distribute their drugs to customers living in New York City. The platforms used by the defendants included, among others, Snapchat, Instagram, TikTok, and Telegram. By using social media and encrypted messaging platforms, in particular, the defendants were able to specifically target teenagers and young adults.

The defendants’ drug dealing had deadly consequences. During a single three-month period in the summer of 2023, the fentanyl pills distributed by the defendants caused at least three deaths: Stein, Victim-2, and De Niro-Rodriguez, who were each 19 years old. Specifically:

On or about May 30, 2023, Stein—who is identified in the Indictment as Victim-1—died in her family’s apartment in downtown Manhattan after ingesting fentanyl-laced pills that she had purchased from John Nicolas and Roy Nicolas one day earlier. Over the six months leading up to her fatal overdose, John Nicolas and Roy Nicolas repeatedly sold numerous fentanyl-laced pills to Stein. Stein suffered multiple non-fatal overdoses as a result of ingesting those pills. Stein was 19 years old when she died.

Approximately two weeks after Stein’s fatal overdose, on or about June 13, 2023, a second victim—identified in the Indictment as Victim-2—died in his family’s apartment in midtown Manhattan after snorting a crushed pill that was laced with fentanyl and an even more potent fentanyl analogue that was provided to him by CC-1, which CC-1 had obtained from McIver. Like Stein, Victim-2 was 19 years old when he died.

Less than a month after Victim-2’s death, on or about July 2, 2023, De Niro-Rodriguez—who is identified in the Indictment as Victim-3—died of a fatal overdose inside a friend’s downtown-Manhattan apartment after ingesting a fentanyl-laced pill that he purchased from CC-1 the day before. At that time, CC-1 was selling pills provided to CC-1 by McIver, Epperson, and Barreto. Like Stein and Victim-2, De Niro-Rodriguez was 19 years old when he died.

*                *                *

Bruce Epperson, a/k/a “Tea,” 24, Eddie Barreto, 22, Grant McIver, a/k/a “Dizzy,” 24, John Nicolas, a/k/a “John John,” 29, and Roy Nicolas, 23, are each charged with conspiracy to distribute and possess with intent to distribute mixtures and substances containing 400 grams and more of fentanyl, mixtures and substances containing a detectable amount of para-fluorofentanyl, and mixtures and substances containing a detectable amount of alprazolam, resulting in the deaths of Stein, Victim-2, and De Niro-Rodriguez, which carries a mandatory minimum sentence of 20 years in prison and a maximum sentence of life in prison. The statutory minimum and maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

DEA thanks all partners involved in this case, including the U.S. Attorney’s Office for the Southern District of New York, HSI New York, NYPD, U.S. Customs and Border Protection, the New York State Police, the Troy Police Department, the Houston Police Department, the Montgomery County Pct. 4 Constable’s Office, and the Jersey Village Police Department.

The case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys William Kinder, Matthew J. King, and Dana McCann are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Ukrainian National Extradited from Ireland in Connection with Conti Ransomware

Source: United States Department of Justice Criminal Division

Conti Attacked Over 1,000 Victims, Resulting in at least $150 Million in Ransom Payments

Following his extradition from Ireland, a Ukrainian man had his initial appearance today in the Middle District of Tennessee on a 2023 indictment charging him with conspiracy to deploy Conti, a ransomware variant that infected victim computers and networks, encrypting their data.

According to court documents, from in or around 2020 and continuing until about June 2022, Oleksii Oleksiyovych Lytvynenko, 43, of Cork, Ireland, conspired with others to deploy Conti ransomware to extort victims and steal their data. Court filings allege the conspirators hacked into victims’ computer networks, encrypted their data, and demanded a ransom to restore the victims’ access to their files and avoid public disclosure of the hacked information.  The conspirators allegedly extorted more than $500,000 in cryptocurrency from two victims in the Middle District of Tennessee, and published information stolen from a third victim in that District.

Conti was used to attack more than 1,000 victims worldwide, including victims in the Middle District of Tennessee, approximately 47 states, the District of Columbia, Puerto Rico, and approximately 31 foreign countries. The FBI estimates that, as of January 2022, Conti ransomware attacks resulted in at least $150 million in ransom payments. According to the FBI, in 2021, Conti ransomware was used to attack more critical infrastructure victims than any other ransomware variant.  Court documents further allege that Lytvynenko controlled data stolen from numerous Conti victims and was involved in the ransom notes deployed on the victims’ systems.

At the request of the United States, An Garda Síochána—the Irish national police—arrested Lytvynenko in July 2023. An Irish court then detained him pending extradition proceedings which concluded this month. In addition to his involvement in Conti, filings allege that he engaged in cybercrime up until days before his arrest in Ireland in 2023.

“The defendant allegedly participated in a conspiracy to extort approximately $150 million in ransomware payments responsible for defrauding victims in almost every U.S. state and from over two dozen countries worldwide,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Ransomware is a significant threat to the safety, security, and prosperity of American citizens and business. The Department will continue to pursue ransomware actors all over the world in its efforts to hold them to account for the damage they have inflicted on victims.”

“We will continue to work diligently to hold ransomware actors accountable for their actions which victimize American businesses and harm Tennesseans,” said Acting United States Attorney Robert E. McGuire. “I commend the prosecutors and investigators who have worked hard and sought justice for years in this investigation, and we look forward to proving our case in court.”

“Lytvynenko conspired to deploy Conti ransomware against victims in the United States and across the globe, extorting millions in cryptocurrency and amassing a trove of stolen data,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “His extradition demonstrates the strength of our partnership with Irish law enforcement and the FBI’s commitment to counter cyber criminals who threaten American infrastructure. We urge every organization to remain vigilant and quickly report ransomware intrusions to your local FBI field office.”

Lytvynenko is charged with computer fraud conspiracy and wire fraud conspiracy. If convicted, he faces a maximum penalty of 5 years in prison for the computer fraud conspiracy and 20 years in prison for the wire fraud conspiracy.

In September 2023, an indictment charging four other Conti conspirators was unsealed in the Middle District of Tennessee.

The FBI’s Nashville, San Diego, and El Paso field offices and the U.S. Secret Service are investigating the case.

Trial Attorney Sonia V. Jimenez of the Justice Department’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Taylor Philips of the Middle District of Tennessee are prosecuting the case.

The extradition was handled by the Justice Department’s Office of International Affairs with the cooperation of the Irish government and assistance from the U.S. Embassy in Ireland.

CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector.  CCIPS leads the Department of Justice’s fight against ransomware.  Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.

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