Twenty-Seven Members of Little Rock Drug Trafficking Organization in Custody Following Arrest Operation

Source: US FBI

More than $100,000 and 19 guns also seized during investigation.

      LITTLE ROCK—Twenty-seven defendants accused of distributing large amounts of fentanyl, as well as methamphetamine and cocaine, in central Arkansas are in custody after federal and state authorities made a series of arrests in Pulaski County this morning as part of an ongoing drug-trafficking investigation. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Warner Benson, Assistant Special Agent in Charge of the DEA Little Rock Field Office, announced today’s arrests.

      According to a federal superseding indictment that was unsealed today following the arrests, the large-scale drug organization in central Arkansas is headed by Eric Dillard, 44, and Jimmie McDaniels, 49, both of Little Rock. A team of law enforcement agencies in the area coordinated to arrest 27 of the 29 defendants listed in the indictment this morning. Dillard was already in federal custody based on a federal indictment filed against him on September 11, 2024.

      The superseding indictment was returned by a federal grand jury on March 4, 2025. The defendants were charged with a series of drug and gun crimes, including conspiracy to distribute and possess with intent to distribute fentanyl, methamphetamine, and cocaine,  felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime. A financial investigation also led to money laundering charges, including conspiracy, against six defendants.

      “The lethality of fentanyl requires our continued resolve to prioritize these types of investigations,” Ross said. “We will also keep our focus on other deadly drugs such as methamphetamine, which remains the most abused drug in our state, and cocaine, both of which were involved this case.”

      The arrests stem from an Organized Crime Drug Enforcement Task Force, or OCDETF, investigation that began in September 2023. Most the defendants listed in the indictment are from Little Rock and surrounding towns. The investigation, which was headed by the DEA, involved numerous controlled purchases of fentanyl from members of the conspiracy, as well as the seizure of 19 firearms and approximately a pound of fentanyl. According to information learned throughout the investigation, it is believed this organization has trafficked hundreds of pounds of fentanyl to people in Arkansas.

      Additionally, during the investigation law enforcement agents intercepted numerous phone calls in which the conspiracy members discussed trafficking fentanyl and layering profits through various channels to disguise the source of the proceeds. Throughout the investigation more than $100,000 in illegal proceeds was seized by law enforcement.

      “This morning’s arrest operation represents a significant blow to a criminal network that was flooding our communities with deadly fentanyl,” said DEA Assistant Special Agent in Charge Warner Benson. “Along with our federal, state, and local partners, we are committed to dismantling these organizations and protecting the citizens of Central Arkansas from the devastating consequences of drug trafficking.”

      This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

      Those arrested today will be arraigned before United States Magistrate Judge Jerome T. Kearney on Thursday. Today’s arrests are the result of a joint investigation between the DEA Little Rock District Office; DEA New Orleans Field Division, DEA Houston, FBI, U.S. Marshal Service, North Little Rock Police Department, Arkansas State Police, Sherwood Police Department, Cabot Police Department, Arkansas Community Corrections, Central Arkansas Drug Task Force, Faulkner County Sheriff’s Office, Arkansas Attorney General’s Office, U.S. Postal Service; and the Arkansas National Guard Counter Drug Task Force. The case is being prosecuted by Assistant United States Attorney Lauren Eldridge.

# # #

Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

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Winslow Man Sentenced to Eight Years in Federal Prison for Possession of Biological Weapon

Source: US FBI

FAYETTEVILLE – A Winslow, Arkansas man was sentenced yesterday to 96 months in prison without the possibility of parole for Possession of a Biological Agent.  The Honorable Judge Timothy L. Brooks presided over the sentencing hearing, which was held in the U.S. District Court in Fayetteville.

According to court documents, in January 2024, a concerned citizen made an anonymous tip to the Washington County Sherriff’s office that Jason Kale Clampit, age 44, was manufacturing and may have poisoned one of his family members with ricin. Thereafter, an investigation revealed that Clampit had, in fact, produced ricin at his residence in Winslow, Arkansas, for the stated purpose of setting traps for trespassers. The investigation likewise revealed that during the manufacturing process, Clampit inadvertently exposed himself to ricin, which made him extremely ill. On January 24, 2025, a federal search warrant was executed by both the Bentonville Bomb Squad and an FBI Bioweapon Specialist team, which resulted in the confiscation of several items associated with processing ricin, and suspected ricin byproducts. On that same day, Clampit was taken into custody. While in jail, he made statements on a monitored phone call in which he directed others to dispose of liquid ricin contained in a jar that was secreted in a camper on his property. After listening to the monitored call, FBI agents responded quickly, contacted the individual Clampit directed, and located, in a trash can, a jar containing processed ricin.

Clampit was indicted by a Grand Jury in the Western District of Arkansas in March 2024. He entered a plea of guilty in October 2024.

U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.

The Federal Bureau of Investigation, the Washington County Sheriff’s Office, the Bentonville Police Department, and the Arkansas Department of Corrections Division of Community Correction (probation and parole) all investigated the case.

Assistant U.S. Attorney Dustin Roberts prosecuted the case on behalf of the United States.

Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov. 

Arrest of Jean Paul Cotto Rosario

Source: US FBI

SAN JUAN, PR—Special Agent in Charge Devin J. Kowalski of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Jean-Paul Cotto Rosario (Cotto Rosario).

Cotto Rosario was charged under a Federal Criminal Complaint with violating Title 18, United States Code, Section 2119(I) (Carjacking) for events that took place on or about April 22, 2025, in Carolina, Puerto Rico. Police officers of Puerto Rico located the stolen vehicle shortly after it was reported stolen at gunpoint that same day. A pursuit ensued, and the subject charged herein was taken into custody.

“I want to thank the brave Police of Puerto Rico officers who gave pursuit to the vehicle involved in this carjacking incident and arrested the subject, with no consideration for their own safety. Carjackings are violent crimes that disrupt the safety of our communities,” said Kowalski. “The FBI remains committed to working with our local, state, and federal partners to identify, locate, and arrest those who threaten innocent lives. There is much work to be done, but anyone out there thinking about committing a carjacking should expect to face the consequences.”

This case is being investigated by the FBI San Juan Field Office and prosecuted by the United States Attorney’s Office for the District of Puerto Rico. This outcome would not have been possible without them.

Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case should contact the FBI San Juan Field Office by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at Tips.FBI.Gov. Tipsters may remain anonymous.

The public is reminded that a complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

Please relay any media requests by replying to this email or calling 787-685-2066. As always, thank you for your interest in our work and your support of the FBI mission.

Pair Sentenced to More Than 27 Years Combined in Federal Prison for Drug Trafficking

Source: US FBI

FORT SMITH – A Van Buren, Arkansas woman and a Los Angeles, California man have been sentenced to more than 324 months, combined, in prison for crimes related to drug trafficking. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings for the United States District Court in Fort Smith.

According to court documents, in July of 2023, the Federal Bureau of Investigation (FBI), along with investigators with the Fort Smith Police Department, initiated an investigation into a drug trafficking organization operating in the Fort Smith division responsible for distributing methamphetamine. During their investigations, investigators identified Whitney Laxton-Claybaugh, age 34, as a member of this local group. She was subsequently charged with various drug and money laundering offenses connected to drug trafficking.

Laxton-Claybaughwas sentenced to 214 months in prison for Conspiracy to Launder Monetary Instruments after she wired thousands of dollars in methamphetamine trafficking proceeds in an attempt to conceal the location, the source, the ownership, or the control of the funds derived from methamphetamine trafficking.

Laxton-Claybaugh’s co-defendant, Alciviades Alvarado-Juarez, age 21, was subsequently sentenced to 10 years in prison for Possession with the Intent to Distribute Methamphetamine. Alvardo-Juarez was indicted by a Grand Jury after a search warrant by the Federal Bureau of Investigations of a Fort Smith hotel showed Alvardo-Juarez to be in possession of over five hundred grams of methamphetamine.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

The Federal Bureau of Investigations, Fort Smith Resident Office, and the Fort Smith Police Department investigated the case.

Assistant U.S. Attorney Erin Allison prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov

FBI Takes Action to Protect Your Hard-Earned Money

Source: US FBI

As cryptocurrency investment fraud scams blanket the nation, causing unprecedented financial and psychological hardship to tens of thousands of Americans, the FBI is stepping up with a hands-on measure to protect the public.

Operation Level Up is a proactive initiative to identify and notify victims of cryptocurrency investment fraud. Using sophisticated techniques, the FBI identifies victims who are actively being defrauded and promptly intervenes by contacting those victims.

Since the start of Operation Level Up over a year ago, the FBI has notified more than 4,300 victims spanning all 50 states. Of these victims, 76 percent were not aware they were being scammed. Through these notification efforts, the FBI has saved victims more than $285 million.

“The FBI is committed to protecting citizens from cryptocurrency investment fraud schemes,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “Unfortunately, we continue to see these scams grow and evolve every day. It doesn’t matter where the subjects
are—we will use every tool at our disposal to stop them from targeting U.S. citizens. By raising awareness, we can prevent countless people from losing their savings and send a clear message to criminals that these schemes will not be tolerated.”

Cryptocurrency investment frauds are elaborate schemes that often involve unsolicited online contact, a long period of trust building, fake investment opportunities, and a false sense of urgency to send money, perpetrated by individuals typically located overseas who target victims
in the United States.

In Operation Level Up, specially trained FBI and U.S. Secret Service Agents are contacting victims directly to prevent further victimization and financial loss. Agents also explain how these crimes work and how to avoid them in the future, outline how to file a report with federal law
enforcement, and provide access to mental health and other resources to assist with the impacts of these crimes.

In numerous instances, victims told the FBI that the notification stopped them from liquidating their entire retirement accounts, selling their homes, or taking out costly loans to continue investing in fake cryptocurrency applications. Due to the profound emotional toll these scams can have, dozens of victims contacted through Operation Level Up were referred to the FBI Victim Services Division and provided direct support and lifesaving measures.

The FBI also works through our Legal Attaché offices located around the world to collaborate with international law enforcement partners and share hundreds of foreign victims identified through Operation Level Up for intervention. Information about illicit applications, websites, and
social media accounts are also collected from victims and shared with technology companies for their awareness.

Below are some tips to help protect yourself from these scams:

  • Do not release any financial or personal identifying information and do not send any money to someone you met online.
  • Do not invest solely based on the advice of someone you met online.
  • Do not download or use any unfamiliar applications or click on any links sent to you by someone you met online.
  • Do not pay any additional fees or taxes to withdraw money you have invested in a potential scheme.
  • Do not pay for services that claim to be able to recover lost funds, as these are often scams as well.

The FBI knows some individuals involved in criminal activity may try to discourage victims from heeding our warnings. It’s important to stay vigilant and cautious if someone advises you to disregard communications from the FBI or provides you with instructions on how to respond to
the FBI.

The FBI is launching this public awareness campaign to educate the public, so no one falls victim to these fast-evolving schemes. We also want the public to have information readily available in case they are contacted by the FBI.

If an FBI agent contacts you via phone or email, the FBI will never ask for money, or ask to move communications to private messaging applications, or request bank account details or personal identifying information, other than confirming your identity with information already
possessed. When they call or email, agents will provide you with methods you can use to confirm they are truly FBI agents. When in doubt, Arkansans should contact the FBI Little Rock Field Office at 501-221-9100.

If you think you may be a potential victim, you should stop sending money immediately and file a report with the FBI’s Internet Crime Complaint Center at IC3.gov or call 1-800-CALL-FBI.

For more information about Operation Level Up and what to look out for, please visit https://www.fbi.gov/how-we-can-help-you/scams-and-safety.

Transnational Manager for Colombia’s Clan del Golfo Drug Cartel Pleads Guilty to Drug Trafficking Conspiracy

Source: US FBI

A Colombian national and lieutenant for Clan del Golfo (CDG) pleaded guilty today to conspiring to distribute large quantities of cocaine destined for the United States.

According to court documents, Fabian Edilson Torres Caranton, also known as David and Cassius, 53, served as a coordinator, intermediary, and lieutenant for the Bloque Roberto Vargas Gutierrez of CDG — a Colombian paramilitary and multibillion-dollar Transnational Criminal Organization. CDG is one of Colombia’s largest and most powerful drug cartels with its membership in the thousands. CDG’s primary source of income is from cocaine trafficking, which it uses to fund its paramilitary activities.

According to court documents, in July 2018, Torres Caranton and an individual seeking to broker the purchase of cocaine on behalf of Mexican buyers, attended a meeting with another member of CDG at a ranch in or near Caucasia, Colombia. During the meeting, the other CDG member authorized the production of 500 kilograms of cocaine to be transported from Colombia into and through Central America for delivery to Mexican buyers for final delivery to the United States. Torres Caranton spent several days monitoring the cocaine production at a clandestine laboratory in Coralito, Colombia. Torres Caranton and his co-conspirators made two controlled deliveries of cocaine to an undercover officer: 191 kilograms on Sept. 16, 2018, in Valledupar, Colombia, and 172 kilograms on Oct. 16, 2018, in Cartagena, Colombia. Torres Caranton knew the purported Mexican buyers intended to distribute the cocaine in Houston, Texas.

Torres Caranton pleaded guilty to conspiracy to distribute cocaine for unlawful importation into the United States from Colombia. He is scheduled to be sentenced on Aug. 4 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting Special Agent in Charge Brett Skiles of the Federal Bureau of Investigation (FBI) Miami Field Office made the announcement.

The FBI Miami Field Office investigated the case. The Justice Department’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Judicial Attaché Office in Bogota worked with law enforcement partners in Colombia to secure the arrest and December 2023 extradition of Torres Caranton.

Trial Attorney Douglas Meisel and Acting Deputy Chief Melanie Alsworth of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

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

Operation Enforce and Remove

Source: US FBI

Joint Operation Involving Federal and Local Law Enforcement Results In More Than 450 Arrests of Illegal Immigrants and Suspected Drug Criminals Across Arkansas

      LITTLE ROCK—The largest collaborative police effort to enforce federal immigration laws in Arkansas’s history resulted in the arrest of 219 illegal immigrants over the past three weeks. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced the culmination of “Operation Enforce and Remove,” an arrest operation across the state that involved all federal law enforcement agencies operating in Arkansas, as well the Arkansas State Police and all 19 Arkansas Judicial Drug Task Forces, who coordinated and organized the overall operation. In addition to assisting with immigration enforcement, these task forces also arrested 253 individuals suspected of committing drug crimes and seized nearly 15,000 pounds of illegal drugs worth millions of dollars and 43 guns.

      Immigration and Customs Enforcement (ICE) agents collaborated with the Federal Bureau Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the U.S. Marshals Service, as well as the Drug Task Forces and Arkansas State Police, to arrest 219 illegal immigrants during the three weeks of this enforcement operation, which began February 5. In total, since January 21, when President Donald Trump issued executive orders designed to prioritize the enforcement of immigration laws, 375 illegal immigrants have been arrested in Arkansas.

      “On January 21, the Department of Justice issued a memo to all Department components, to include all U.S. Attorney’s Offices, the DEA, FBI, ATF, and U.S. Marshals, instructing each agency to partner with the U.S. Immigration and Customs Enforcement to focus our resources and attention to immigration-related investigations and prosecutions at the federal, state, and local level,” U.S. Attorney Ross said.

      “The memo outlined policy changes in response to the President’s day one Executive Orders and provided guidance critical to the Department’s mission to combat three of the most serious threats facing the American people: First, cartels and other transnational criminal organizations which have created unsafe borders and huge flows of illegal immigration in violation of U.S. law. Second, brutal and intolerable violent crime by members of these organizations and illegal aliens. Third, the fentanyl crisis and opioid epidemic that are poisoning our communities and have inflicted an unprecedented toll of addiction, suffering, and death.

      “Because the Justice Department must and will work to eradicate these threats, the U.S. Attorney’s Offices in Arkansas along with each of our federal law enforcement partners will continue to prioritize working with ICE to aggressively enforce the immigration and drug-and-violent crime laws enacted by Congress. When these efforts are combined with our partnerships with our outstanding state and local law enforcement officials, we are confident that this first operation will lead to additional successful operations in the days ahead.”

      “Our commitment to safeguarding communities in western Arkansas remains steadfast as we implement increased immigration enforcement efforts,” U.S. Attorney Fowlkes said. “We are dedicated to upholding the law and ensuring public safety while maintaining the highest standards of law enforcement and prosecution. Through collaboration with our federal law enforcement partners, we will address the challenges of illegal immigration and protect our communities from criminals who seek to illegally enter the United States and subject our communities to their criminal activities and associated violence.”

      In preparation for “Operation Enforce and Remove,” ICE, working with other federal and local partners, developed intelligence related to the locations of known illegal immigrants. The individuals these agents sought to arrest and remove had previous encounters with law enforcement, and therefore had known addresses in various databases. Some offenders were previously convicted of crimes, while others had some type of prior contact with law enforcement. All were in the country illegally and will be deported. Of the 219 arrests of illegal immigrants during the enforcement operation, 127 individuals were processed through the ICE Enforcement and Removal office in Little Rock, 57 were processed through the Fayetteville office, 23 through the Fort Smith office, and 17 individuals through the Texarkana office.

      The illegal immigrants located in Arkansas came from 23 different countries. The crimes some of these individuals were previously convicted of include: battery, aggravated assault, robbery, drug possession and distribution, domestic violence, sexual assault, illegal firearm possession, running an illegal casino, forgery, hit-and-run, indecent exposure, and sexual assault against a minor.

      “We will continue to use every tool and resource available to identify, locate and apprehend those criminal aliens that threaten public safety,” said Larry Adams, ICE Assistant Field Office Director. “Our enforcement efforts are unwavering and our dedication to protecting our communities remains stronger than ever.”

      At the same time that ICE was engaged in immigration operations, Drug Task Force officers were conducting numerous drug investigations that involved highway interdiction, controlled purchases of narcotics, the execution of search warrants, and other methods aimed at arresting individuals known to be involved in drug trafficking. In addition to the 253 drug-related arrests and 43 guns seized, officers across the state seized the following drugs: 225 pounds of methamphetamine, 65 pounds of cocaine, 14,542 pounds of marijuana, and 2,681 fentanyl pills and 90 grams of fentanyl powder. The street value of these drugs, broken down to a user level, is potentially hundreds of millions of dollars. These individuals will be prosecuted at either the state or federal level, depending on the particular case.

      The 472 arrests announced today are the culmination of the first, but not last, collaborative federal and state law enforcement effort designed to carry out the Department of Justice’s mission, and help keep all Arkansans safe.

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Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

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Arrest of Kenneth DiGiorgio

Source: US FBI

SAN JUAN, PR—Acting Special Agent in Charge Devin J. Kowalski, of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Kenneth DeGiorgio (DeGiorgio).

DeGiorgio was charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections 113(a)(4) (Assault within Maritime and Territorial Jurisdiction of the United States) for events which took place aboard a cruise ship en route to San Juan, Puerto Rico on or about March 31, 2025. Cruise ship authorities alerted the FBI of the incident.

“Violent crimes committed aboard cruise ships fall under federal jurisdiction and we take them very seriously,” said Kowalski. “If you break the law at sea, expect to face consequences on land.”

This case is being investigated by the FBI San Juan Field Office and is being prosecuted by the United States Attorney’s Office for the District of Puerto Rico.

Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case should contact the FBI San Juan Field Office by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at Tips.FBI.Gov. Tipsters may remain anonymous.

The public is reminded that a complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.