Director Patel’s Opening Statement to the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

Source: US FBI

Washington, D.C.

Good morning, Chairman Moran, Ranking Member Van Hollen, and members of the Subcommittee. I’m honored to be here representing the men and women of the FBI.

President Trump has set new priorities and a new focus for federal law enforcement. The FBI has heard those orders loud and clear, and we are determined to deliver on our crime-fighting and national security mission with renewed vigor.

In just a few short months, we’ve taken bold, sweeping actions like the country has never seen from the FBI. We’ve put away three of our Top Ten Most Wanted Fugitives. We’ve joined ICE in an enhanced, targeted operation in Massachusetts to round up 370 violent and dangerous fugitives.1 We’ve helped our partners take 20 metric tons [44,000 pounds] of illegal drugs out of circulation off the coast of Florida—and kept half a billion dollars out of the pockets of cartels.2 And as part of Operation Allied Corridor, we’ve targeted approximately 3,000 illegal aliens with ties to criminal organizations who are eligible for deportation and removal.

We’re also going after those who harm our children. Just this week, we announced the success of Operation Restore Justice. In five days, we rounded up more than 200 child predators nationwide and put them behind bars.

And even as we’ve doubled down on those criminal threats, we’ve never stopped—and will never stop—going after national security threats, like foreign spies trying to steal our technological innovations, cyber actors looking to infiltrate our networks, and foreign and domestic terrorists plotting attacks against innocent people.

It’s hard to overstate our operational tempo over the past few months—and we’ll keep it up because ours is a no-fail mission.

But every operation we run and plot we disrupt comes with a cost—in particular, manhours. It’s the agents putting bad guys in handcuffs on the streets. The forensic examiners analyzing every sliver of evidence collected at crime scenes. The language analysts translating critical information into English. The IT specialists keeping our networks up and running. And so many others who work every day to protect the American people.

Our costs also include running hundreds of FBI task forces, staffed with about 8,000 federal, state, local, Tribal, and territorial partners.

Take our Joint Terrorism Task Forces, which have been setting the standard for partnerships for 45 years. Each of our 55 field offices runs at least one JTTF, and they showcase the power of law enforcement cooperation at all levels. JTTFs have helped us stop plots like the ones targeting energy facilities in Baltimore in 2022 and 2023—and uncover the facts behind horrific mass casualty incidents, like the New Year’s Day truck attack in New Orleans—among countless others.

Or consider our innovative Counter-Cartel Coordination Center, or C4, a new initiative that combines our criminal and counterterrorism resources to eliminate the cartels designated as foreign terrorist organizations.

These important efforts take resources. There are also costs associated with becoming the best agency we can be for the American people.

Under my leadership, we’ve put our internal processes under the microscope and changed how we operate to better serve our citizens. In one of my first actions as Director, I gave our special agents and intelligence analysts assigned to the National Capital Region the chance to take up posts in the field. Many people jumped on the opportunity. We are moving more than 1,000 positions out of Washington, D.C., and into cities across America, where they’ll work with our state, local, tribal, and territorial partners to make our neighborhoods safer.

We are also realigning our organizational structure to streamline operations. Both efforts focus our resources where they’re needed the most, ensuring that the Bureau is a good steward of taxpayer dollars. We’re making real progress cutting contracts, closing expensive leases, and turning off expensive and redundant IT systems.

I’ve also prioritized building a culture of rigorous compliance and accountability at every level and in all programs. That means modernizing outdated information technology to minimize compliance problems, developing and maintaining robust internal data analytics to uncover noncompliance, and hiring dedicated, expert personnel to address incidents quickly.

Building that infrastructure is how we become an agency the American people can trust and take pride in—an agency that makes the most of our resources and corrects course where necessary.

The members of this committee are important partners in our fight against every threat out there—and in our efforts to build trust and credibility. And you know better than anyone that our no-fail mission requires continued investment.

Without the funds to get ahead of our adversaries, we risk making tradeoffs that will jeopardize the safety of all Americans.

I look forward to demonstrating today how we’re going take the funds that you make available to us—and put them to work for the American people.

Thank you.

1 https://www.ice.gov/news/releases/ice-law-enforcement-partners-arrest-370-alien-offenders-during-enhanced-operation
2 https://www.news.uscg.mil/Press-Releases/Article/4150439/coast-guard-offloads-nearly-510-million-in-illegal-narcotics-interdicted-in-eas/

Federal Bureau of Investigation Budget Request to U.S. House for Fiscal Year 2026

Source: US FBI

Statement Before the U.S. House of Representatives Appropriations Committee’s Subcommittee on Commerce, Justice, Science, and Related Agencies

Washington, D.C.

Good morning, Chairman Rogers, Ranking Member Meng, and members of the Subcommittee. Thank you for inviting me to appear before you today. Each day, the men and women of the Federal Bureau of Investigation (FBI) are making a real difference in communities across the nation, tackling some of the most complex national security and criminal threats with perseverance, professionalism, and integrity—sometimes at the greatest of costs. On their behalf, I ask for your support and pledge to be the best possible stewards of the resources you provide.

The FBI’s work to combat violent crime, gangs, cartels, fentanyl, terrorism, and a myriad of other threats has never been more important. The FBI is meeting these threats head on by redirecting and prioritizing resources to ensure every dollar spent is supporting our employer, the American people.

The fiscal year (FY) 2026 budget request proposes a total of $10.1 billion in salaries and expenses funding to carry out the FBI’s national security, intelligence, criminal law enforcement, and criminal justice services missions.

Keeping Americans safe at home and abroad is a no-fail mission. The FBI currently has over 35,000 direct-funded positions. The dedicated men and women in those positions are tackling a myriad threats head on, from a surge in terrorism threats in the aftermath of the October 7, 2023, attack in Israel; to a scourge of fentanyl killing Americans from coast to coast; to an explosion of violent crime plaguing our communities. The FBI’s FY2026 budget request directly supports our coordination and partnership with federal, state, local, Tribal, and territorial partners.

Beginning on January 20, 2025, President Trump issued several homeland and national security Executive Orders, to include directing federal government agencies to pursue the total elimination of cartels and transnational criminal organizations (TCOs) in the United States. Additionally, in response to the February 20, 2025, U.S. State Department action designating six cartels and two transnational gangs as foreign terrorist organizations (FTOs) and Specially Designated Global Terrorists (SDGTs), the FBI developed the Counter Cartel Coordination Center to bring to bear all the FBI’s tools, resources, and skillsets to most effectively combat FTOs and SDGTs. Our actions in response to these designations have yielded significant results. Over the past three months, the FBI has doubled down on its efforts to take dangerous criminals off the streets and remove Tren de Aragua (TdA) terrorists from the country. For example, in March, working with our interagency partners, the FBI announced the apprehension of one of our Ten Most Wanted from Mexico—a key senior leader of the brutal MS-13 gang, Francisco Javier Roman-Bardales. This is the third fugitive the FBI and our partners have apprehended since the beginning of this year. Currently, FBI-led task forces are staffed with over 12,000 Federal, state, local, Tribal, and territorial partners. Many of these task forces are focused on western hemisphere TCOs, cartels, violent crime, violent gangs, drug trafficking, child exploitation, and human trafficking across our nation’s communities. Since January 20, 2025, the FBI has made over 6,000 immigration-related arrests, 310 arrests of TdA members, and 136 arrests of MS-13 members.

Over the last few months, personnel across the FBI’s 55 field offices have participated in Operation Allied Corridor, a U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI)-led operation to advance Title 8 enforcement priorities. The FBI, with support from ICE’s Enforcement and Removal Operations (ERO), HSI, the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the United States Marshals Service (USMS), has targeted approximately 3,000 U.S.-based criminal aliens either associated with criminal organizations (TCOs and narcotics smuggling networks) or re-entry violators with criminal histories who are eligible for deportation and removal from the United States. We are starting to see incredible results because of task forces like these, and the country is safer as a result. Just recently, we announced the seizure of over $509 million in cocaine linked to cartel activity in Florida, and the arrests of 370 illegal aliens—including foreign fugitives wanted for murder—in a multi-agency targeted enforcement operation in Massachusetts.

The FBI’s Joint Terrorism Task Forces (JTTFs), located in each of the FBI’s 55 field offices, support President Trump’s Executive Orders and the Department of Justice’s focus on immigration enforcement while working in partnership with Department of Homeland Security components to address terrorism-related subjects eligible for immigration enforcement action. Additionally, the FBI is combatting evolving international terrorism threats as evidenced by the October 7 attack by Hamas in Israel and continued attempts of terrorist actors to infiltrate the United States as migrants. As a co-leader of the Department’s Joint Task Force October 7 (JTF 10-7), created by the Attorney General on February 5, 2025, the FBI will continue to work tirelessly to seek justice for the victims of the October 7, 2023, terrorist attack and address the ongoing threat posed by Hamas and its affiliates. The continued sharing of information among our numerous partners through JTTFs, statewide and regional fusion centers, and law enforcement partners (or partner associations) across the country, and our legal attaché offices around the world, remains a critical component in identifying, preventing, and responding to terrorism threats. We are also investigating numerous domestic terrorism incidents throughout the nation. In recent weeks, there have been numerous instances of vandalism, arson, and targeted shootings against Tesla vehicles, dealerships, and charging stations across the country. We have arrested seven individuals for their actions and will continue to vigorously investigate anyone who joins this pattern of violence. These acts of domestic terrorism will not be tolerated, and we will continue to hold these individuals accountable for their actions.

Cyber threats are increasing everyday within an already crowded field of nation-state and criminal actors, which remains one of the FBI’s biggest concerns. The PRC presents the greatest and most sophisticated cyber threat to U.S. public safety and national security. Last year, PRC actors, tracked publicly as Salt Typhoon, showed their brazenness when they broke into the networks of multiple telecommunications companies to steal customer call records data, compromise the private communications of a limited number of individuals, and copy certain sensitive information related to law enforcement. Other nation-states, like the Democratic People’s Republic of Korea (“DPRK”), Iran, and Russia use espionage and cyberattacks to achieve their goals. Disturbingly, nation-state actors have obtained an increasing capacity for stealth in recent years, demonstrating the ability to maintain persistent, long-term access on U.S. networks without detection. Just as worrisome is their focus on compromising U.S. critical infrastructure, especially during a crisis. We are working to make it harder and more painful for malicious cyber actors and criminals to carry on their malicious activities.

As the lead federal agency for threat response, the FBI works seamlessly with domestic and international partners to defend U.S. networks, attribute malicious activity, sanction bad behavior, and take the fight to our adversaries overseas. We must impose consequences on cyber adversaries and use our collective law enforcement and intelligence capabilities to do so through joint, sequenced operations for maximum impact. And we must continue to work with the Department of State and other key departments and agencies to ensure that our foreign partners are able and willing to cooperate in our efforts to disrupt perpetrators of cybercrime.

Counterintelligence operations against nation-state adversaries mitigate grievous risk to U.S. national security. U.S. adversaries, including Russia, the PRC, and Iran continue to undermine our core institutions, and they are becoming more aggressive and more capable. The economic espionage threat posed by the PRC cannot be overstated. The PRC has deliberately created an environment that encourages intellectual property theft, using human intelligence officers, co-optees, corrupt corporate insiders, and sophisticated cyber intrusions. We have active PRC counterintelligence investigations across all 55 FBI field offices. The FBI’s Iran Threats Mission Center (ITMC) increases collaboration across all Iran threats—cyber, counterintelligence, and counterterrorism. The center synchronizes intelligence and operations on multiple joint initiatives and increases the FBI’s understanding of the Iran threat, contributing to the President’s National Security Presidential Memorandum (NSPM-2), “Imposing Maximum Pressure on the Government of the Islamic Republic of Iran” objectives.

The support of this committee in funding the FBI to do its part in thwarting these threats and facing these challenges is greatly appreciated. That support will allow us to establish strong capabilities and capacities to assess threats, share intelligence, leverage key technologies, and— in some respects, most importantly—hire the right people to serve as Special Agents, Intelligence Analysts, and professional staff. We have built, and are continuously enhancing, a workforce that possesses the skills and knowledge to deal with the complex threats and challenges we face today — and will face tomorrow. We are building a leadership cadre that views change and transformation as a positive tool for keeping the FBI focused on the key threats facing our nation.

As criminal and terrorist threats become more diverse and dangerous, the role of technology becomes increasingly important to our efforts; and keeping pace with technology remains a key concern for the future. The FBI Laboratory, operating out of state-of-the-art facilities in Quantico, Virginia, and Huntsville, Alabama, is one of the largest and most comprehensive forensic laboratories in the world. One example of the Lab’s key services and programs is the Combined DNA Index System (CODIS), which allows over 200 law enforcement laboratories throughout the United States to compare over 25 million DNA profiles. In the last 20 years, CODIS has aided over 722,000 investigations, while maintaining its sterling reputation and the confidence of the American public.

In addition to addressing the extensive external threats facing our nation, the FBI will focus some of its resources to address the internal risk of non-compliance with all of the laws, rules, regulations and policy that apply to our work. We have been very clear that the FBI must create a culture of compliance that gives the American public the confidence that we will do our work objectively, impartially, and in strict adherence to the Constitution. Our broad mandate and sweeping authorities come with commensurate guardrails to protect U.S. citizens.

The FBI takes its responsibility of fiscal stewardship seriously and is looking at all available options to optimize existing resources and deliver more efficiently. Over the past two months, we have commenced the process to reallocate hundreds of positions from the National Capital Region out to field offices across the country to enhance investigative capacity and provide better support to federal, state, local, Tribal, and territorial partners. This enhancement to field resources will increase the investigative capacity in 49 of our 55 field offices and will enable the FBI to focus these resources on addressing violent crime, gangs, drugs, counterintelligence, and terrorism threats.

In conclusion, the threats we face as a nation have never been greater or more diverse, and the expectations placed on the FBI have never been higher. With the requested resources, the FBI will have the talent, tools, and authorities to do more to protect the American people and uphold the Constitution.

Chairman Rogers, Ranking Member Meng, and members of the Subcommittee, thank you for the opportunity to testify today. I am happy to answer any questions you might have.

Director Patel’s Opening Statement to the House Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

Source: US FBI

Washington, D.C.

Good afternoon, Chairman Rogers, Ranking Member Meng, and members of the Subcommittee.

I’m honored to be here representing the men and women of the FBI.

President Trump has set new priorities and a new focus for federal law enforcement.

The FBI has heard those orders loud and clear, and we are determined to deliver on our crime-fighting and national security mission with renewed vigor.

In just a few short months, we’ve taken bold, sweeping actions like the country has never seen from the FBI. We’ve taken three of our Top Ten Most Wanted Fugitives off the streets. We’ve joined ICE in an enhanced, targeted operation in Massachusetts to round up 370 violent and dangerous fugitives.1 We’ve helped our partners take 20 metric tons [44,000 pounds] of illegal drugs out of circulation off the coast of Florida—and kept half a billion dollars out of the pockets of cartels. And as part of Operation Allied Corridor, we’ve targeted approximately 3,000 illegal aliens with ties to criminal organizations who are eligible for deportation and removal.

We’re also going after those who harm our children. Just this morning, we announced the success of Operation Restore Justice. Over the course of a month, we executed over 450 search warrants and rounded up nearly 400 child predators nationwide and put them behind bars.

And even as we’ve doubled down on those criminal threats, we’ve never stopped—and will never stop—going after national security threats, like foreign spies trying to steal our technological innovations, cyber actors looking to infiltrate our networks, and foreign and domestic terrorists plotting attacks against innocent people.

It’s hard to overstate our operational tempo over the past few months—and we’ll keep it up because ours is a no-fail mission.

But every operation we run and plot we disrupt comes with a cost—in particular, manhours. It’s the agents putting bad guys in handcuffs on the streets…The forensic examiners analyzing every sliver of evidence collected at crime scenes. The language analysts translating critical information into English. The IT specialists keeping our networks up and running. And so many others who work every day to protect the American people.

Our costs also include running hundreds of FBI task forces, staffed with about 8,000 federal, state, local, tribal, and territorial partners. Take our Joint Terrorism Task Forces, which have been setting the standard for partnerships for 45 years. Each of our 55 field offices runs at least one JTTF, and they showcase the power of law enforcement cooperation at all levels. JTTFs have helped us stop plots like the ones targeting energy facilities in Baltimore in 2022 and 2023—and uncover the facts behind horrific mass casualty incidents, like the New Year’s Day truck attack in New Orleans—among countless others.

Or consider our innovative Counter-Cartel Coordination Center, or C4, a new initiative that combines our criminal and counterterrorism resources to eliminate the cartels designated as foreign terrorist organizations. These important efforts take resources.

There are also costs associated with becoming the best agency we can be for the American people. Under my leadership, we’ve put our internal processes under the microscope and changed how we operate to better serve our citizens.

In one of my first actions as Director, I gave our special agents and intelligence analysts assigned to the National Capital Region the chance to take up posts in the field. Many people jumped on the opportunity. We are moving more than 1,000 positions out of Washington, D.C., and into cities across America, where they’ll work with our state, local, tribal, and territorial partners to make our neighborhoods safer.

We are also realigning our organizational structure to streamline operations. Both efforts focus our resources where they’re needed the most, ensuring that the Bureau is a good steward of taxpayer dollars. We’re making real progress cutting contracts, closing expensive leases, and turning off expensive and redundant IT systems.

I’ve also prioritized building a culture of rigorous compliance and accountability at every level and in all programs. That means modernizing outdated information technology to minimize compliance problems, developing and maintaining robust internal data analytics to uncover noncompliance, and hiring dedicated, expert personnel to address incidents quickly.

Building that infrastructure is how we become an agency the American people can trust and take pride in. An agency that makes the most of our resources and corrects course where necessary.

The members of this committee are important partners in our fight against every threat out there—and in our efforts to build trust and credibility. And you know better than anyone that our no-fail mission requires continued investment.

Without the funds to get ahead of our adversaries, we risk making tradeoffs that will jeopardize the safety of all Americans. I look forward to demonstrating today how we’re going take the funds that you make available to us and put them to work for the American people.

Thank you.

1 https://www.ice.gov/news/releases/ice-law-enforcement-partners-arrest-370-alien-offenders-during-enhanced-operation
2 https://www.news.uscg.mil/Press-Releases/Article/4150439/coast-guard-offloads-nearly-510-million-in-illegal-narcotics-interdicted-in-eas/

FBI Honors Fallen Law Enforcement During National Police Week

Source: US FBI

On Tuesday, May 13, a candlelight vigil on the National Mall, organized by the National Law Enforcement Officers Memorial Fund, included a roll-call of officers who died on the job in 2024. The organization’s memorial—a short distance from the U.S. Capitol—features two curving, 304-foot marble walls engraved with the names of more than 22,600 officers who have died while performing their duty since 1791.

The FBI’s National Academy this week welcomed 115 children for C.O.P.S. Kids Day as part of Police Week. The children were escorted by 240 motorcycle drivers from over 70 agencies to honor and pay tribute to the families of fallen officers. The daylong event, organized in partnership with the non-profit Concerns of Police Survivors (C.O.P.S.), is designed to provide the children of fallen officers an opportunity to meet other kids and talk to trained counselors and professionals in an environment where they feel safe to speak freely about grief and loss. They also met law enforcement officers from around the country and National Academy Session 294 students who organized this special day for the children.

Global Operation Targets Darknet Drug Trafficking

Source: US FBI

The April 9 search and arrest of four subjects—led by the FBI’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team and carried out by FBI Los Angeles and the Drug Enforcement Agency (DEA)—was part of a coordinated operation across four continents that has seized more than $200 million in currency and digital assets and over 1,500 kilograms of drugs, including fentanyl.

In Operation RapTor, participating law enforcement agencies in the U.S., Europe, South America, and Asia arrested 270 darknet vendors, buyers, and administrators. (The darknet is a portion of the internet that is not indexed by traditional search engines and is only accessible through specialized software.) The results of the operation were announced today

More than 144 kilograms (approximately 317 pounds) of fentanyl or fentanyl-laced narcotics were seized in this year’s operation, which included arrests in Austria, Brazil, France, Germany, the Netherlands, South Korea, Spain, Switzerland, the United Kingdom, and the U.S. Just one kilogram of fentanyl has the potential to kill 500,000 people, according to the DEA. The Centers for Disease Control and Prevention (CDC) says synthetic opioids like fentanyl are the primary driver of overdose deaths in the U.S. 

The FBI, which established JCODE in 2018 to target drug trafficking—particularly of fentanyl and other opioids—on the darknet, has coordinated global law enforcement operations like RapTor every year since the initiative’s inception.

“By cowardly hiding online, these traffickers have wreaked havoc across our country and directly fueled the fentanyl crisis and gun violence impacting our American communities and neighborhoods,” said FBI Director Kash Patel. “But the ease and accessibility of their crimes ends today.”

Raising Awareness: Sexual Assault Aboard Aircraft

Source: US FBI

Q: What should you do if you’re being attacked? 
A: If someone is attacking you on the flight, Tarbert explains that the first thing you should do “is to make noise, make a ruckus, and tell the person to stop—and then notify the flight crew as quickly as possible to hopefully get reassigned to a new seat and to explain what happened so the flight crew can notify law enforcement on the ground to meet the aircraft when it lands.”

Offenders may take advantage of the fact that some victims might not report an incident because they are embarrassed, don’t want to cause a scene, or try to convince themselves the assault was accidental.

“If you need a reason to get out of your seat and find a flight attendant, you can use the excuse of going to the restroom to get up and talk to them. Or you can hit the flight attendant call button and when they come over you could say something like, ‘Hey, can I come back and get a water’ or ‘I would like to get another snack, and I’ll pay for it,'” said Tarbert. 

Q: What should you do if you witness an attack? 
A: Notify the flight crew as soon as possible.

Q: Why is it important to promptly notify the flight crew if you’ve been attacked or witness an attack?  
A: Timely notification to law enforcement is key—crime aboard aircraft is more difficult to investigate once days, or even hours, have passed following the incident since witnesses depart and recollections fade. The more advance notice the flight crew has, the more information they can provide to law enforcement to assist upon landing.

“The ultimate authority on a flight is the flight crew and captain,” said Tarbert. “Their job is maintaining the safety and security of the flight until the aircraft lands. They’re the ones who are going to coordinate a response with law enforcement.”

The flight crew can share information such as passenger flight manifests and seat numbers, incident timelines, and timezones in which the incident occurred, all of which can assist in the investigation.

With timely notification, FBI agents and other law enforcement can also be on scene when the plane lands to conduct interviews, take subjects into custody, and offer victim services.

This is important because gathering all parties relevant to an investigation can be challenging. “For many passengers, when they land, they’re just focused on getting to their destination and often don’t stick around at the gate,” said DArcangelis. Flight crew members also face time constraints to avoid delaying their next flight. 

FBI-Led Operation in Nigeria Leads to Sextortion Arrests

Source: US FBI

In early 2023, a unit in the FBI’s Criminal Division that focuses on child exploitation sifted through terabytes of communications and uncovered thousands of digital breadcrumbs that led to Nigeria. The Child Exploitation Operational Unit assembled priority lists of subjects to locate and interview in the West African country, including some of the cases that involved suicides.

The FBI, through the legal attaché office in Nigeria, coordinated all this with Nigeria’s Economic and Financial Crimes Commission (EFCC), the country’s lead agency for investigating financial crimes. Other partners included federal agencies in Australia, Canada, and the United Kingdom that had similar sextortion cases resolving to Nigeria.

In late summer 2023, a team of FBI special agents, analysts, and forensic examiners—along with criminal investigators from the Australian Federal Police (AFP) and the Royal Canadian Mounted Police (RCMP)—set up a discreet temporary command post in the city of Lagos. The operation was dubbed Artemis after the Greek goddess who protects youths. In Nigeria, the teams worked in shifts for weeks at a time exchanging information with EFCC investigators to facilitate the arrests and interviews of Nigerians whose digital footprints appeared to connect them to some of the most appalling cases in the U.S.

“Everybody was equally invested in making this one goal happen,” said Special Agent Karen R., who managed the Bureau’s coordination of the sextortion cases that led up to the weeks-long operation in Nigeria. While Canada and Australia are well-known partners for the FBI, Karen pointed out that Nigeria’s EFCC has a uniquely strong track record of working with the Bureau, particularly on sprawling financial crimes that both countries are trying to stamp out.

“They are just as invested as we are in trying to make this problem go away,” she said. “We all know Nigerian prince scams. We know all of the scams that are traditionally done there. They’re aware of it, too, and don’t like that their country is known for that type of activity.”

Indeed, as everyone set out in the summer of 2023 to find and arrest the criminals and bring them to justice, Nigerian authorities were on a parallel mission of trying to dissuade would-be scammers in their own country from taking up sextortion and other financial crimes as an easy way to make money.

Poverty is widespread in Nigeria, and jobs and opportunities are scarce. Smart, tech-savvy, college-aged individuals with a phone, nude images scraped from the internet, and a script for duping faraway boys might view sextortion as a viable trade with little risk or downside. 

Canoncito Man Sentenced for Role in 2022 Fatal Assault

Source: US FBI

ALBUQUERQUE – A Canoncito man was sentenced to three years’ probation for his role in the violent 2022 assault that led to the death of John Doe.

There is no parole in the federal system.

According to court documents, on May 27, 2022, Landen Toledo, 21, an enrolled member of the Navajo Nation, along with Cole Ray Shorty, confronted John Doe at his residence to retrieve Shorty’s backpack. During the confrontation, John Doe exited his vehicle with a baseball bat. Toledo grabbed John Doe by the wrists, threw him to the ground, and kicked him in the stomach several times, causing him to drop the bat. Shorty then struck John Doe on the head with the bat. John Doe was left unconscious at the scene and later died from blunt head trauma.

Shorty pled guilty to voluntary manslaughter and was sentenced to 72 months in prison.

Toledo pleaded guilty to voluntary manslaughter.

U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case. 

Jury Convicts Home Health Agency Owner in Medicare Fraud and Identity Theft Scheme

Source: US FBI

HOUSTON – A 64-year-old man has been convicted of all counts as charged for leading a Medicare fraud scheme involving the submission of falsified medical records, announced U.S. Attorney Nicholas J. Ganjei.  

The jury deliberated for less than two hours before convicting Paul Njoku following a three-day trial. 

Njoku owned and operated a home health care agency called Opnet Health Care Services Inc. doing business as P & P Health Care Services. Njoku was the owner and CEO. 

The jury heard testimony from witnesses that Njoku, or others working at his direction, forged signatures of doctors and nurses. Specifically, Njoku and others cut out old signatures and taped them onto newly created doctors’ orders, nursing notes and nursing assessments. Medicare required home health agencies to maintain these documents to obtain payment for providing home health services. Njoku then submitted the falsified records in response to a request for records from Medicare. 

The jury also heard about a registered nurse who had departed Opnet in 2017. Njoku continued using her signature on nursing notes and assessments in 2018 and 2019 without her knowledge or consent. 

A witness also testified that Njoku bribed a doctor in exchange for approving home health services. 

From 2015 to 2019, Opnet billed Medicare over $400,000 in claims for home health services and received over $360,000. Opnet did not maintain the required documentation for many of them and later falsified records to support the claims.

During the trial, a representative testified that Medicare would not have paid these claims had Medicare known there was no documentation or that they were based on falsified records. 

“It is absolutely paramount that Americans—both as patients and as taxpayers—have confidence in the integrity of medical providers that receive Medicare funds. Here, the defendant unrepentantly abused that trust by engaging in bribery and stealing from Medicare,” said Ganjei. “With today’s guilty verdict, the Southern District of Texas aims to restore some of that lost trust. I thank the jury for their time and attention to this important case.”

The defense attempted to blame another person for the fraud. The jury did not believe those claims and found him guilty as charged.

U.S. District Judge Alfred H. Bennett presided over the trial and will set sentencing at a later date. At that time, Njoku will face a maximum of 10 years for conspiracy to commit health care fraud, five years for two counts of false statements relating to health care matters as well as another two years for the identity theft which must be served consecutively to any other prison term imposed. The convictions also carry a possible $250,000 fine for each count.

He was permitted to remain on bond pending sentencing.

The FBI, Department of Health and Human Services-Office of the Inspector General and Texas Attorney General’s Medicaid Fraud Control Unit conducted the investigation. Assistant U.S. Attorneys Christian Latham and Kathryn Olson are prosecuting the case.

New White Paper on FOIA Data from Chief FOIA Officer Council Technology Committee’s Working Group

Source: United States Department of Justice

A white paper issued by the Chief FOIA Officer (CFO) Council Technology Committee’s Data Working Group (DWG) has been posted to FOIA.gov.  The white paper summarizes the DWG’s work, which included interviews with other FOIA programs to gain a better understanding of how they utilize data in managing their operations and how FOIA programs respond to FOIA requests for data.

The DWG interviewed ten agencies, ranging in size and mission, to better understand the role data plays in their day-to-day work. Through these interviews, the DWG identified commonalities across the federal government and areas for further consideration and improvement including:

  1. While all agencies subject to the FOIA track metrics needed to complete annual reporting requirements, agencies benefit from tracking data beyond what is required.
  2. Data analysis enables FOIA program managers and agency leadership to better identify, understand, and respond to emerging trends in their programs.
  3. FOIA requests for agency data can be complex and difficult to manage. Having a plan to address those requests can make that process smoother, and, in some cases, may allow for proactive disclosures that obviate the need for future requests.
  4. Partnerships with Chief Data Officers can benefit FOIA efforts and facilitate efficiency.

Agency FOIA professionals, agency FOIA leadership, and members of the public are encouraged to review this white paper for further observations and recommendations. For additional information about the CFO Council’s work, visit the Council’s page on FOIA.gov