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Source: United States Department of Justice Criminal Division

MIAMI – A federal grand jury in Miami has returned an indictment charging Congresswoman Sheila Cherfilus-McCormick and several co-defendants with stealing federal disaster funds, laundering the proceeds, and using the money to support her 2021 congressional campaign.

According to the indictment, Cherfilus-McCormick, 46, and her brother Edwin Cherfilus, 51, both of Miramar, worked through their family health-care company on a FEMA-funded COVID-19 vaccination staffing contract in 2021. In July 2021, the company received an overpayment of $5 million in FEMA funds.

The indictment alleges that the defendants conspired to steal that $5 million and routed it through multiple accounts to disguise its source. Prosecutors allege that a substantial portion of the misappropriated funds was used as candidate contributions to Cherfilus-McCormick’s 2021 congressional campaign and for the personal benefit of the defendants.

The indictment further alleges that Cherfilus-McCormick and Nadege Leblanc, 46, of Miramar, arranged additional contributions using straw donors, funneling other monies from the FEMA-funded Covid-19 contract to friends and relatives who then donated to the campaign as if using their own money.

The indictment also charges Cherfilus-McCormick and her 2021 tax preparer David K. Spencer, 41, of Davie, with conspiring to file a false federal tax return. According to the indictment, they falsely claimed political spending and other personal expenses as business deductions and inflated charitable contributions in order to reduce her tax obligations.

“Using disaster relief funds for self-enrichment is a particularly selfish, cynical crime,” said Attorney General Pamela Bondi. “No one is above the law, least of all powerful people who rob taxpayers for personal gain. We will follow the facts in this case and deliver justice.”

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida stated, “Today’s indictment shows no one is above the law. This indictment reflects our Office’s commitment to follow the facts, apply the law, and protect the American taxpayer. Public money belongs to the American people. When FEMA funds are diverted for personal or political gain, it erodes trust and harms us all. We will continue to work with our law enforcement partners to ensure that American taxpayer dollars are used as intended and that the public’s trust is safeguarded.”

If convicted, Cherfilus-McCormick faces up to 53 years in prison. Edwin Cherfilus faces up to 35 years, Leblanc up to 10 years, and Spencer up to 33 years.

U.S. Attorney Reding Quiñones; Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office; and Special Agent in Charge Ronald A. Loecker of the IRS Criminal Investigation (IRS-CI), Florida Field Office, made the announcement.

FBI Miami and the IRS-CI Florida Field Office are investigating the case.

Assistant U.S. Attorneys Alejandra L. López and Yeney Hernández and DOJ Criminal Division Trial Attorney John P. Taddei are prosecuting the case.

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

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at PACER. Case number is forthcoming.

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Source: United States Department of Justice Criminal Division

Abdullah Haji Zada, 19, a native and citizen of Afghanistan and U.S. lawful permanent resident, has been sentenced to serve the statutory maximum of 15 years in federal prison for knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.

According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024, on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with his co-conspirator, Nasir Ahmad Tawhedi, 28, also a citizen of Afghanistan, in October 2024.

“Zada was welcomed into the United States and provided with all the opportunities available to residents of our Nation, yet he chose to embrace terrorism and plot an ISIS-inspired attack on Election Day,” said John A. Eisenberg, Assistant Attorney General for National Security. “Today’s sentence, and Zada’s eventual removal from the United States, reflect the seriousness of his betrayal and our commitment to using every tool at our disposal to detect and disrupt such plots.”

“With today’s sentencing, Zada will pay the price for participating in a plot last year to conduct an ISIS-inspired Election Day terrorist attack,” said Assistant Director Donald Holstead of the FBI’s Counterterrorism Division. “Detecting and preventing acts of terrorism against the American people is an essential part of the FBI’s mission. We will continue working closely with our law enforcement partners to protect our communities.”

“The sentence today reflects the gravity of the planned terrorist attack, which was thwarted by the exceptional work of law enforcement,” said United States Attorney Robert J. Troester for the Western District of Oklahoma. “The Department of Justice remains vigilant and focused to detect, deter, and disrupt acts of terrorism and hold offenders accountable.”

“By hatching a violent plot against the United States on behalf of ISIS, the defendant and his co-conspirator shamefully turned their backs on the country that provided them safety and refuge,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “I’m extremely proud of the swift and coordinated action taken by the Oklahoma City Joint Terrorism Task Force as soon as this disturbing plan was uncovered. The FBI and our law enforcement partners will never relent in our fight against terrorism, and in protecting the American people from those who wish them harm.”

Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult on April 17, 2025. As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.

At a sentencing hearing today, U.S. District Judge Scott L. Palk sentenced Zada to serve 15 years in federal prison.

Zada’s co-conspirator, Tawhedi, pleaded guilty on June 13, 2025, to two terrorism-related offenses: conspiring and attempting to provide material support and resources to ISIS, a designated terrorist organization, and receiving, attempting to receive, and conspiring to receive firearms and ammunition in furtherance of a federal crime of terrorism. At sentencing, Tawhedi faces a maximum penalty of up to 20 years in prison for the material support charge and up to 15 years in prison for the firearms charge. A sentencing date has not yet been set.

Upon completion of any sentence, Zada and Tawhedi will be permanently removed from the United States and barred from reentry under stipulated judicial orders of removal to Afghanistan.

The FBI Oklahoma City Field Office’s Joint Terrorism Task Force—which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department—investigated the case.

Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma and Assistant U.S. Attorney Everett McMillian, previously with the National Security Division’s Counterterrorism Section, along with other trial attorneys from the National Security Division’s Counterterrorism Section, prosecuted the case. Trial Attorney Mark Stoneman of the Money Laundering, Narcotics, and Forfeiture Section, who previously served as an Assistant United States Attorney for the Western District of Oklahoma, also assisted with the prosecution.

Source: United States Department of Justice Criminal Division

BUFFALO, NY-U.S. Attorney Michael DiGiacomo announced today that two defendants were charged in separate criminal complaints with illegal re-entry, which carries a maximum penalty of two years in prison and a $250,000 fine. Named in the complaints are:

• Evaristo Calixto Miranda Lopez, 37, a native and citizen of Guatemala. On November 2, 2025, Miranda Lopez was encountered by law enforcement in Cheektowaga, NY. As law enforcement approached, Miranda Lopez fled but was caught and detained. He did not have any legal status or immigration documents that would allow him to remain in the United States legally. Miranda Lopez was physically removed from the United States in both August and September of 2019.
• Jairo Anain Roman Murillo, 26, a native and citizen of Honduras. On October 29, 2025, Roman Murillo was encountered by law enforcement in Hamburg, NY. As law enforcement approached, he fled. After an extensive search, law enforcement found Roman Murillo hiding in the woods. Roman Murillo did not have any legal status or immigration documents that would allow him to remain in the United States legally and he was taken into custody. Roman Murillo was physically removed from the United States in November 2019.

The defendants made initial appearances before U.S. Magistrate Judge Michael J. Roemer and were detained.

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.

The complaints are the culmination of an investigation by U.S. Border Patrol Buffalo Station, under the direction of Patrol Agent-in-Charge David Banks. The case is being prosecuted by Assistant U.S. Attorney Sasha Mascarenhas.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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Source: United States Department of Justice Criminal Division

A federal jury in Fort Worth convicted Caleb Ward, founder of Geosyn Mining, LLC, on Monday this week of a multi-million-dollar cryptocurrency mining investment fraud that victimized dozens of clients across the United States, announced U.S. Attorney for the Northern District of Texas Ryan Raybould.

Mr. Ward, 41, was charged via indictment in May 2025.  After a six-day trial before U.S. District Judge Mark T. Pittman, the jury found Ward guilty on all counts, including one count of conspiracy to commit wire fraud and three counts of wire fraud.

According to court documents and evidence presented at trial, Ward solicited funds from individuals who were promised that their money would be used to purchase and host specialized cryptocurrency mining equipment. Ward and his company promised clients that he had locked in electricity rates as low as 4.5 cents per kilowatt-hour; that specific mining machines would be purchased and installed on the clients’ behalf; and that clients’ machines were “up and running” and actively mining Bitcoin at various facilities.

Witnesses testified that, despite these assurances, many clients never received the machines they paid for, and others later learned that their machines were never powered on or connected as represented.  Evidence also showed that the defendant and his coconspirators sent some clients photos of mining machines that belonged to other customers, and in several instances provided serial numbers tied to completely different miners to create the false impression that their equipment had been purchased, delivered, and installed.

According to financial analysis presented at trial, clients wired more than $4.5 million to Geosyn between November 2021 and January 2023. Instead of using the funds strictly for the purchase and hosting of mining equipment as promised, Ward transferred tens of thousands of dollars to accounts in his own name and used client funds to pay prior investors in a manner consistent with a Ponzi-style scheme.  He also spent investor funds on personal expenses and paid business operational costs unrelated to specific clients’ machines, even while representing that every dollar would be dedicated to that client’s hardware and hosting.

“This defendant targeted and preyed on North Texas residents who simply wanted to invest in emerging cryptocurrency technology,” said U.S. Attorney Ryan Raybould.  “I’m proud of the trial team for this great result.  Our Office will continue holding accountable those who prey on Main Street investors.”

     
“This conviction demonstrates the FBI’s commitment to identifying and investigating perpetrators of fraud who use investor funds for their own personal gain. We encourage the public to thoroughly research investment opportunities and to contact us immediately if they suspect fraudulent activity,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock.

Mr. Ward now faces up to 20 years in federal prison on each count. 

The Federal Bureau of Investigation’s Fort Worth Resident Agency conducted the investigation.  Assistant U.S. Attorneys Chad E. Meacham and Joshua D. Detzky prosecuted the case, with assistance from Assistant U.S. Attorney Matthew Weybrecht.
 

Source: United States Department of Justice Criminal Division

GAINESVILLE, Ga. – Ricardo Trejo-Martinez, an illegal alien from Mexico, has pleaded guilty to assaulting an Immigration and Customs Enforcement (ICE) Deportation Officer. The defendant, during a traffic stop, shoved a deportation officer into oncoming traffic, endangering the officer’s life. 

“All law enforcement officers must be allowed to perform their duties free from violent attacks,” said U.S. Attorney Theodore S. Hertzberg. “My office will prosecute anyone who assaults a federal officer in this district.”

“Violence against law enforcement is unacceptable and will never be tolerated,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI, alongside our law enforcement partners, is committed to holding accountable those who resort to violence against the brave men and women who work tirelessly to protect our communities.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On May 20, 2025, an ICE deportation officer conducted a vehicle stop in Commerce, Georgia to execute an administrative arrest warrant for an illegal alien. The driver, Ricardo Trejo-Martinez, was the sole occupant of the vehicle. He refused to comply with the officer’s requests to provide identification and identify himself. Once outside the vehicle, Trejo-Martinez shoved the deportation officer into the four-lane highway where vehicles were passing.

Ricardo Trejo-Martinez, 41, of Querétaro, Mexico, pleaded guilty to assaulting a federal officer. Trejo-Martinez was indicted by a federal grand jury on July 1, 2025. Sentencing has been scheduled for January 20, 2026, at 1:30 p.m.

This case is being investigated by the Department of Homeland Security, Immigration and Customs Enforcement.

Assistant U.S. Attorney Cathelynn Tio is prosecuting the case.

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.

Source: United States Department of Justice Criminal Division

On Nov. 17, the Justice Department secured the denaturalization of Marieva Briceno, who defrauded more than $5.4 million from Medicare and then obtained U.S. citizenship by concealing her crimes from immigration officials.

A native of Venezuela, Briceno owned three purported medical clinics in the Detroit, Michigan, area that paid individuals on Medicare to undergo unnecessary tests and procedures. From May 2007 to January 2010, Briceno and her co-conspirators submitted approximately $5,460,323 in fraudulent claims to Medicare for those medically unnecessary services. Ultimately, Medicare paid $2,998,321.94 on those fraudulent claims, with Briceno personally receiving approximately $513,200 in fraudulent payouts.

“The denaturalization of Marieva Briceno shows that if you steal from the programs that serve our most vulnerable citizens, you will be found out, prosecuted, and suffer the consequences of your actions, up to and including the loss of your U.S. citizenship,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

“American citizenship is a privilege built on honesty and respect for our laws. You cannot defraud Medicare, conceal your crimes, and expect to secure the benefits of citizenship,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Fraud against programs that serve our most vulnerable citizens and lies told to obtain naturalization undermine the integrity of both our healthcare system and our immigration process. Our Office will continue to protect taxpayer dollars, defend the rule of law, and ensure that U.S. citizenship is reserved for those who earn it lawfully.”

On Dec. 21, 2009, Briceno applied for U.S. citizenship. On both her citizenship application and while under oath during an interview with immigration officials, Briceno concealed her health care fraud and denied ever committing a crime for which she had not been arrested. Briceno’s misrepresentations allowed her to illegally procure her U.S. citizenship on March 19, 2010.

On Sept. 12, 2011, the U.S. Attorney’s Office for the Southern District of Florida charged Briceno with health care fraud, in violation of 18 U.S.C. § 1347, and conspiracy to commit health care fraud, in violation of 18 U.S.C. § 1349. On March 14, 2012, Briceno pleaded guilty to the latter count, and was sentenced to 60 months in prison.

On Aug. 12, the Justice Department filed a complaint in the United States District Court for the Southern District of Florida seeking Briceno’s denaturalization based on her criminal conspiracy and her failure to disclose it during her naturalization process. On Nov. 17, the Honorable Darrin Gayles, U.S. District Judge, entered an order revoking Briceno’s U.S. citizenship.

This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Matthew J. Feeley for the Southern District of Florida.

Source: United States Department of Justice Criminal Division

CAMDEN, N.J. – A New Jersey woman was charged with conspiring and falsely reporting to law enforcement that she had been violently assaulted with a firearm due to her employment with a federal official, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Natalie Greene, 26, of Ocean City was charged with one count of conspiracy to convey false statements and hoaxes and one count of making false statements to federal law enforcement.  On November 19, 2025, Greene made her initial appearance in federal court before U.S. Magistrate Judge Elizabeth A. Pascal.  Greene was released on a $200,000 unsecured bond and additional conditions, as set by the Court.

According to statements made in court and documents filed in the case:

Late at night on July 23, 2025, Greene’s co-conspirator called 911 and reported that she and Greene had been attacked by three men when they were out walking on a trail at a nature preserve in Egg Harbor Township.  According to the co-conspirator, during the attack, the men had called Greene by name and had specifically referenced her employment with Federal Official 1, an official whose identity is known to the Government.   

When law enforcement officers located Greene, she was lying in a wooded area just off the trail, with her hands and feet bound together with black zip ties.  Greene’s shirt was pulled over her head and was also tied with a black zip tie. Greene had numerous lacerations on her face, neck, upper chest, and shoulder.  The words “TRUMP WHORE” were written on her stomach and the words “[Federal Official 1] IS RACIST” were written on her back.  Greene was crying and yelling that one of her alleged attackers had a gun.

Greene told police officers that one or more of the men who allegedly attacked her said he had a gun and threatened to shoot her.  Greene also said that one or more of the attackers had held her down and restrained her movement, cutting her and writing on her body. A couple days later, after receiving medical treatment for her lacerations, Greene again described her alleged attack to law enforcement officers, including an agent with the Federal Bureau of Investigation.

The investigation revealed that Greene had not, in fact, been attacked by three men at gunpoint on July 23.  Instead, Greene had paid a body modification/scarification artist to deliberately cut the lacerations on her face, neck, upper chest, and shoulder, based on a pattern that she had provided beforehand.   Law enforcement officers recovered black zip ties in Greene’s car on the night of the alleged attack, similar to the zip ties that had been used to bind Greene’s arms and feet.  Also, the investigation revealed that, two days prior to the alleged attack, the cellphone of Greene’s co-conspirator had been used to search “zip ties near me.”

The count of conspiracy has a maximum penalty of five years’ imprisonment, a $250,000 fine, and a term of 3 years of supervised release.  The count of false statements also has a maximum penalty of five years’ imprisonment, a $250,000 fine, and a term of 3 years of supervised release. 

Acting U.S. Attorney and Special Attorney Habba credited the following law enforcement agencies with the investigation:  special agents and Joint Terrorism Task Force Officers with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy; detectives with the Atlantic County Prosecutor’s Office, under the direction of Prosecutor William Reynolds; officers and detectives with the Egg Harbor Township Police Department, under the direction of Chief Marcella Aylwin; officers with the New Jersey State Police; and special agents with the Capitol Police.

The government is represented by Assistant U.S. Attorneys Patrick C. Askin and Sara A. Aliabadi in the Criminal Division in Camden, and James Donnelly of the Department of Justice National Security Division.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.                    

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Defense counsel: Louis M. Barbone, Jacobs & Barbone, P.A.

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRIAN BAKER, 48, of Scott City, Kansas, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 60 months of imprisonment and three years of supervised release for trafficking firearms into Connecticut.

According to court documents and statements made in court, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms, and one controlled purchase of cocaine, from Luis Perez in Waterbury.  An expanded investigation revealed that Perez was acquiring numerous firearms, most of which were purchased, at Baker’s direction, by individuals from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location maintained by Perez’s associate, Algelly Diaz, in Hartford.  Perez then sold the firearms, which included assault weapons and high-capacity magazines, to others throughout Connecticut.

Perez coordinated the purchase of the firearms through Baker in Kansas and Fernando Soto, Jr. in California.  Baker, a convicted felon with a lengthy criminal history, used straw purchasers to purchase the firearms and then shipped them to Connecticut, or to Soto, who then shipped them to Connecticut and elsewhere.

Between August 2020 and May 2023, one of Baker’s straw purchasers, Ramon Pichardo, purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas.

Baker and others involved in the conspiracy were arrested on May 19, 2023.  On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California.  A search of Perez’s residence and vehicle revealed nine firearms; more than 200 rounds of ammunition; distribution quantities of cocaine, crack cocaine, and fentanyl/heroin; items used to process and package narcotics for street sale; and more than $7,000 in cash.  In addition, a search of Diaz’s residence revealed approximately 90 rounds of ammunition, and a search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.

To date, approximately 34 of the trafficked firearms have been recovered by law enforcement in Connecticut and elsewhere, including one that recovered on August 27, 2022, in San Bernardino, California, at the scene of the homicide of a juvenile.

Baker has been detained since his arrest.  On March 26, 2025, he pleaded guilty to one count of firearms trafficking conspiracy, two counts of firearms trafficking, and two counts of mailing nonmailable firearms.

On March 19, 2025, Perez pleaded guilty to one count of firearms trafficking conspiracy, three counts of firearms trafficking, two counts of mailing nonmailable firearms, one count of unlawful possession of a firearm by a felon, and two counts of possession with intent to distribute fentanyl, heroin, and cocaine.  On April 4, 2025, a jury found him guilty of possession of a firearm in furtherance of a drug trafficking crime.  He awaits sentencing.

Diaz pleaded guilty and, on February 4, 2025, was sentenced to 48 months of imprisonment.

Soto and Pichardo have pleaded guilty and await sentencing.

This matter has been investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the U.S. Postal Inspection Service; the Connecticut State Police; and the Waterbury, Meriden, Hartford, Manchester, East Hartford, West Hartford, and Chino (Calif.) Police Departments.

This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Christopher J. Lembo through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.

U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the District of Kansas and the U.S. Attorney’s Office for the Central District of California for their assistance in the investigation and prosecution of this case.

Source: United States Department of Justice Criminal Division

KANSAS CITY, Mo. – A Mexican national pleaded guilty in federal court today for possessing more than 56 pounds of methamphetamine and for entering the United States illegally after deportation.

Apolinar Gocovachi Pacheco, 25, pleaded guilty before U.S. District Judge Roseann A. Ketchmark to one count of possessing methamphetamine with the intent to distribute and one count of unlawful reentry after removal.

On Sept. 3, 2024, a Missouri State Highway Patrol trooper pulled over a gray 2011 Acura MDX on Interstate 29, near the N.W. 112^th Street exit in Kansas City, Mo.  An adult male, who did not have a valid driver’s license, was driving the Acura, with a female juvenile in the front passenger seat and Pacheco and another adult male in the back seat.

When the trooper searched the vehicle, he found a large duffle bag in the third-row seating area that contained approximately 55.6 pounds of methamphetamine. He also found a grocery bag that contained approximately one pound of methamphetamine on the floorboard where the female juvenile had been sitting, and a loaded firearm in the driver’s door pouch.

When the four occupants got out of the vehicle for the search, two of the adult males fled on foot. A manhunt ensued and both were apprehended a short time later.

Pacheco told investigators that he arrived in the United States approximately two weeks earlier from Nogales Sonora, Mexico.  Pacheco said he entered the United States illegally and paid $6,000 to cross the border.  Pacheco said he was asked to travel from Kansas City, Ks., to Omaha to pick up drugs by one of the adult males that was traveling with him in the Acura. Pacheco said he was promised to receive a significant amount of U.S. currency by the adult male for assisting with the transportation of the drugs from Omaha to the Kansas City area.

Officers with Immigration and Customs Enforcement (ICE) confirmed that Pacheco had previously been found illegally in the United States by Border Patrol Agents near Nogalez, Arizona on Aug. 22, 2024.  Pacheco was removed from the United States to Mexico that same day.

Under federal statutes, Pacheco is subject to a sentence of not less than 5 years and up to 40 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the FBI, DEA, Jackson County Drug Task Force, Kansas City, Missouri Police Department and the Missouri State Highway Patrol.

Operation Take Back America

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that JAMIRA DENISE MYERS, also known as “Chocolate,” 42, of Hamden, has been charged by federal criminal complaint with sex trafficking and attempted sex trafficking of minors, forced labor and attempted forced labor of minors, and obstruction and attempted obstruction of sex trafficking enforcement.

As alleged in court documents and statements made in court, in July 2025, the National Center for Missing and Exploited Children (“NCMEC”) reported to the New Haven Police Department that images of a 16-year-old girl had been seen on skipthegames.com, a website that advertises commercial sex services.  An HSI Task Force investigation revealed that Myers used the website to post advertisements for sexual services involving the 16-year-old girl and at least four other minor girls between the ages of 14 and 17.  Myers arranged meetings between clients and the minors and transported the minors to the meetings, including hotel rooms she rented.  Myers initially instructed the minors to rob clients upon meeting them, splitting the stolen money with the minors.  She later directed at least one minor girl to engage in sexual acts with clients.

Myers was arrested on October 10, 2025, and is currently detained.  If convicted of the most serious charges, she faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of life.

U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

The matter is being investigated by Homeland Security Investigations (HSI) with assistance from the New Haven Police Department and the Watertown Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Angel M. Krull and Daniel P. Gordon.

To report information that may be helpful to the investigation and prosecution of this matter, please call the HSI Tip Line at 1-866-347-2423.  To report cases of child exploitation, please visit https://report.cybertip.org.