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Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270 Arrested Across Four Continents For Immediate Release Office of Public Affairs Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, buyers, and administrators in Austria, Brazil, France, Germany, the Netherlands, South Korea, Spain, Switzerland, the United Kingdom, and the United States. Operation RapTor resulted in the highest number of seizures of any JCODE operation, including more than $200 million in currency and digital assets, over two metric tons of drugs, 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms. Operation RapTor was a global, coordinated effort by law enforcement in the United States, Europe, South America, and Asia to disrupt fentanyl and opioid trafficking, as well as the sales of other illicit goods and services, on the darknet, or dark web. Operation RapTor builds on the successes of prior years’ operations and takedowns of marketplaces, which resulted in the seizure of darknet infrastructure from Nemesis, Tor2Door, Bohemia, and Kingdom Markets, providing investigators across the world with investigative leads and evidence. JCODE and Europol’s European Cybercrime Centre (EC3) continue to compile intelligence packages to identify entities of interest. These leads allow U.S. and international law enforcement agencies to identify darknet drug vendors and buyers, resulting in a series of coordinated, but separate, law enforcement investigations, reflected in the statistics announced today. In furtherance of Operation RapTor and in its first action as a JCODE member agency, the Office of Foreign Assets Control (OFAC) additionally sanctioned Iranian national Behrouz Parsarad for his role as the founder and operator of Nemesis Market following seizure of the market. Parsarad was also indicted by a federal grand jury in the Northern District of Ohio on drug trafficking charges related to the illegal business he ran on the dark web. “This historic international seizure of firearms, deadly drugs, and illegal funds will save lives,” said Attorney General Pam Bondi. “Criminals cannot hide behind computer screens or seek refuge on the dark web – this Justice Department will identify and eliminate threats to the American people regardless of where they originate.” “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. But the ease and accessibility of their crimes ends today,” said FBI Director Kash Patel. “The FBI could not do this work without our partners both at home and abroad, and the staggering success of this year's record-breaking amount of fentanyl, guns, and drugs seized prove that our efforts are working. Anyone looking to anonymously harm our citizens through illicit darknet trafficking: your days of recklessness are numbered.” “These predators who peddled poison on the dark web might have thought they are untouchable — hiding behind screens, pushing fentanyl, fueling overdoses, and cashing in on misery. However, Operation RapTor just proved them wrong,” said DEA Acting Administrator Robert Murphy. “DEA and our global partners reached across borders, across platforms, and across currencies to rip their networks apart. Let this stand as a warning: no mask, no marketplace, and no digital wallet can hide you from facing justice.” “Operation RapTor shows that the dark web is not beyond the reach of law enforcement,” said Head of Europol’s European Cybercrime Centre, Edvardas Šileris. “Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows. Europol will continue working with our partners to make the internet safer for everyone." “This unprecedented operation is a testament to the power of global partnership and the unwavering dedication of our team,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Working through the JCODE initiative, IRS Criminal Investigation and our international partners led the largest and most impactful takedown to date—seizing over $200 million in assets, removing deadly drugs and weapons from circulation, and holding more than 270 individuals accountable. This critical strike against dark web networks fueling the fentanyl crisis marks a proud moment in our ongoing effort to protect communities worldwide.” “This record-breaking operation sends a clear message to every trafficker hiding behind a screen—your anonymity ends where our global reach begins,” said Acting Director Todd Lyons of U.S. Immigration and Customs Enforcement (ICE). “Thanks to the unwavering efforts by ICE’s Homeland Security Investigations (HSI), Europol and our international partners, we’re cracking the code of the so-called ‘safe spaces’ for cybercriminals—they are in our sights and we’re not backing down.” “Operation RapTor shows what’s possible when the U.S. Postal Inspection Service and our partners around the world stand united,” said Chief Postal Inspector Gary Barksdale of the United States Postal Inspection Service. “No matter where criminals hide, we will find them, dismantle their operations, and bring them to justice. This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear. Our commitment is unwavering.” “The FDA is committed to continuing its work to disrupt and dismantle the illegal sales of drugs on the dark web, where such sales far too often have tragic consequences,” said Deputy Director Chad Menster of the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI). “We will continue to monitor, investigate and bring to justice those who misuse the internet in a quest for profits with reckless disregard for the risk to public health and safety.” The impact of Operation RapTor can be attributed to the tireless work of U.S. and international law enforcement partners. For example: On Dec. 16, 2024, Rui-Siang Lin pleaded guilty to charges brought by the U.S. Attorney’s Office for the Southern District of New York of narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication for owning and operating Incognito Market, one of the largest narcotics marketplaces on the internet. According to court documents and statements made in court, Incognito Market was an online narcotics bazaar that started on the dark web in October 2020. Until it shut down in March 2024, Incognito Market sold more than $100 million of narcotics—including hundreds of kilograms of cocaine and methamphetamine. Incognito Market was available globally to anyone with internet access using the Tor web browser on the “dark web” or “darknet.” Incognito Market was designed to facilitate seamless narcotics transactions, incorporating many features of legitimate e-commerce sites such as branding, advertising, and customer service. Upon visiting the site, users were met by a splash page and graphic interface, which is pictured below: While concealing their identities with a unique username or “moniker,” users were able to search thousands of listings for narcotics of their choice. Incognito Market sold illegal narcotics including heroin, cocaine, LSD, MDMA, oxycodone, methamphetamine, ketamine, and alprazolam, as well as misbranded prescription medication. An example of listings on Incognito market is below: Listings included offerings of prescription medication that was falsely advertised as being authentic. For example, in November 2023, while operating in an undercover capacity on Incognito Market, a law enforcement agent purchased and received several tablets purported to be oxycodone. Testing revealed that these tablets were not oxycodone and were, in fact, fentanyl pills. The FBI, HSI, DEA, FDA OCI, and the New York Police Department investigated the case. In a second example, in January 2025, the U.S. Attorney’s Office for the Central District of California secured a 17-year sentence for Adan Ruiz, of Orange County, and a 15-year sentence for Omar Navia, of Los Angeles, for supplying fentanyl-laced pills to a drug trafficking ring that sold these drugs to more than 1,000 customers nationwide via the darknet. In imposing the sentences, U.S. District Judge David O. Carter called this case “the most sophisticated fentanyl distribution ring that this court has seen.” Navia and Ruiz admitted in their plea agreements that, from at least August 2021 to December 2022, they supplied fentanyl-laced pills to Michael Ta, 26, of Westminster, and Rajiv Srinivasan, 38, of Houston, who used the darknet and encrypted messaging applications to sell more than 120,000 fentanyl-laced pills, 20 pounds of methamphetamine, and other drugs directly to more than 1,000 customers in all 50 states, causing several fatal overdoses. According to court documents and statements made in court, Srinivasan and Ta used the “redlightlabs” darknet account to advertise and sell counterfeit M30 oxycodone pills containing fentanyl and other illicit drugs. Srinivasan also used the encrypted messaging application Wickr to communicate with and sell drugs to customers. Srinivasan received virtual currency as payment for the drugs and then routed that virtual currency through cryptocurrency exchanges. The court record also shows that Ta communicated with Srinivasan about drug orders, obtained fentanyl-laced pills and methamphetamine from sources of supply, stored those drugs in his residence, and mailed out packages with drugs to customers who had ordered them from Srinivasan on the “redlightlabs” account. Ta and Srinivasan admitted in their plea agreements to causing the fentanyl overdose deaths of three victims. Both defendants further admitted to distributing fentanyl-laced pills to two additional victims, both of whom suffered fatal drug overdoses shortly after they received the pills from Ta and Srinivasan. Prosecutors wrote in a sentencing memorandum, “The five victims of defendants’ crimes ranged in age from 19 to 51. They lived across the country, from California to Florida, Colorado to Arkansas. Each of the five victims leaves behind a family that has been forever and fundamentally changed by defendants’ actions. [Ta and Srinivasan] also victimized countless others as part of an epidemic of addiction and despair plaguing our district and our country.” The FBI investigated this case, with substantial assistance from the U.S. Postal Inspection Service (USPIS), the DEA’s Fayetteville Resident Office, and the Northern Colorado Drug Task Force. In a third example, in February 2024, the U.S. Attorney’s Office for the Eastern District of Virginia charged Joshua Vasquez, Joseph Vasquez, and Rafael Roman by criminal complaint with conspiracy to distribute 500 grams or more of methamphetamine. Joshua Vasquez, Joseph Vasquez, and Roman conspired to sell counterfeit Adderall containing methamphetamine on darknet markets such as Bohemia and Tor2Door. The defendants allegedly sold drugs on darknet marketplaces in exchange for cryptocurrency under the monikers “NuveoDelux,” “Mrjohnson,” and “AllStateRx.” According to court documents and statements made in court, these three prolific darknet vendors were collectively responsible for fulfilling over 13,000 drug orders shipped throughout the United States, ranging in size from user quantities, e.g., 5 pills, to “reseller” quantities, e.g., 10,000 pills. Joshua and Joseph Vasquez collectively ran the NuveoDeluxe and AllStateRx accounts. A fourth co-conspirator, Gregory Castillo-Rosario, who was arrested in October 2024, ran the Mrjohnson account. Roman assisted his co-conspirators by pressing counterfeit Adderall pills, packaging them, and distributing drug orders into the mail using the U.S. Postal Service. The conspiracy also laundered funds associated with darknet drug proceeds. While executing search warrants in New Jersey and New York, federal law enforcement officers seized more than $330,000, close to 80,000 counterfeit Adderall pills, one firearm, and two industrial pill press machines. Additionally, two vehicles and several pieces of property were seized during the search warrants. An additional 30 kilograms of suspected counterfeit Adderall pills were seized on May 2, 2024, in New York. Photographs of some of the seized items are below: Joshua Vasquez pleaded guilty on April 24, 2024, and was sentenced on July 25, 2024, to 12 years in prison. Joseph Vasquez pleaded guilty on April 15, 2024, and was sentenced on Aug. 8, 2024, to 10 years in prison. Roman pleaded guilty on May 30, 2024, and was sentenced on Nov. 14, 2024, to 10 years in prison. They all pleaded guilty to conspiracy to create a counterfeit substance and distribute 500 grams or more of a mixture and substance containing methamphetamine. The FBI, FDA, and USPIS investigated this matter with significant contributions from DEA, HSI, the Ocean County Sheriff’s Office, the Howell Township Police Department, the Lakewood Township Police Department, the Orlando Police Department, the Orange County Sheriff’s Office, the Arlington County Police Department, and the New York Police Department. In a fourth example, a San Fernando Valley man, Brian McDonald, 23, was sentenced to more than 20 years in federal prison in the Central District of California for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide. He admitted in court documents to causing one fatal fentanyl overdose. From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. McDonald operated under the monikers “Malachai Johnson,” “SouthSideOxy,” and “JefeDeMichoacan.” McDonald created, monitored, and maintained the darknet vendor profiles, including by updating drug listings and shipment options, tracking drug orders, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled. McDonald recruited and hired accomplices to help package and ship the narcotics they sold on the darknet. McDonald directed and helped these accomplices package and ship the narcotics. McDonald purchased bulk quantities of fentanyl and cocaine and then directed others to complete hundreds of drug sales involving large quantities of both fentanyl and cocaine. The FBI and DEA investigated this matter. Operation RapTor involves law enforcement actions taken by JCODE member agencies, including the DEA, FBI, FDA OCI, HSI, IRS-CI, and USPIS. Credible reporting from the referenced agencies, in addition to contributions from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Army Criminal Investigation Division, Customs and Border Protection, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and OFAC, and Naval Criminal Investigative Service, enabled domestic law enforcement actions in support of Operation RapTor. State, local, and other federal agencies also contributed to Operation RapTor investigations through task force participation and regional partnerships, as well as the multi-agency Special Operations Division. The investigations leading to Operation RapTor were significantly aided by support and coordination from the Criminal Division’s Narcotic and Dangerous Drug Section and Computer Crime and Intellectual Property Section, with valuable assistance from the Criminal Division’s Money Laundering and Asset Recovery Section, Fraud Section, and Office of International Affairs. Key international partners include Europol; Eurojust; Austria’s Criminal Intelligence Service with various Provincial Criminal Police Departments (Bundeskriminalamt und Landeskriminalämter); Brazil’s Civil Police of the State of Pará (Polícia Civil do Estado do Pará) and Civil Police of the State of São Paulo (Polícia Civil do Estado do São Paulo); France’s French Customs (Douane), National Gendarmerie (Gendarmerie Nationale); Germany’s Federal Criminal Police Office (Bundeskriminalamt), Prosecutor’s Office in Cologne – Central Cybercrime Contact Point (Staatsanwaltschaft Köln, Zentral- und Ansprechstelle Cybercrime), Central Criminal Investigation in Oldenburg (Zentrale Kriminalinspektion Oldenburg) various police departments (Dienststellen der Länderpolizeien), and German Customs Investigation (Zollfahndungsämter); the Netherlands’ Team High Tech Crime (National Investigations and Special Operations (NIS) and Post Interventie Team (PIT), National Intelligence, Expertise and Operational Support (NIEO); Spain’s National Police (Policía Nacional); South Korea’s Seoul Central District Prosecutors’ Office – Darknet Investigations Unit; Switzerland’s Zurich Cantonal Police (Kantonspolizei Zürich) and Public Prosecutor’s Office II of the Canton of Zurich (Staatsanwaltschaft II); and the United Kingdom’s National Crime Agency (NCA), National Police Chiefs’ Council (NPCC). Federal investigations spanned the United States, and 26 United States Attorneys’ Offices are prosecuting cases, including the Central District of California, the Northern District of California, the Southern District of California, the District of Colorado, the District of Connecticut, the District of Columbia, the Middle District of Florida, the Southern District of Florida, the Middle District of Georgia, the District of Hawaii, the Northern District of Illinois, the Southern District of Indiana, the Eastern District of Kentucky, the District of Massachusetts, the Eastern District of Michigan, the Western District of Michigan, the Eastern District of Missouri, the District of New Jersey, the Southern District of New York, the District of North Dakota, the Northern District of Ohio, the Southern District of Ohio, the Northern District of Oklahoma, the Eastern District of Pennsylvania, the Eastern District of Virginia, and the Western District of Washington. The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Updated June 23, 2025

Fifteen Charged with Drug Conspiracy and Weapons Charges Thursday, May 22, 2025/Updated June 23, 2025 For Immediate Release Office of Public Affairs A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses. According to court documents, the defendants were part of a drug trafficking organization that distributed methamphetamine, powder cocaine, crack cocaine, heroin, oxycodone, Xanax, psylocibin mushrooms, and marijuana. Six of the defendants face additional charges for gun crimes relating to their alleged drug trafficking. The defendants are alleged to have used several drug houses and a food truck to store illegal drugs and conduct drug transactions. As alleged, in one notable instance in June of 2023, U.S. Customs and Border Protection agents seized 29 kilograms of methamphetamine that one defendant was attempting to transport into the United States. “As alleged, this drug trafficking organization imported methamphetamine directly from Mexico and used the U.S. mail, a taco truck, and homes in different Houston neighborhoods to distribute and sell methamphetamine and other dangerous drugs,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Several of the defendants are also alleged to have used firearms in furtherance of their narcotics trafficking and illegally possessed firearms despite having previously been convicted of felonies. The Criminal Division, along with our federal, state, and local partners, will continue to work tirelessly to combat the scourge of drug trafficking in communities.” “The defendants are alleged to have engaged in a multi-drug narcotics distribution ring, and, as often seen in the drug trade, are also alleged to have used illegal firearms to facilitate their enterprise,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “Some of the charges indicate methamphetamine was alleged to have been sourced from Mexico, and thus this investigation highlights why this office’s enforcement efforts on the border are so critical. The Southern District of Texas will do everything it can to prevent narcotics from entering our country and will be relentless in apprehending those that would distribute drugs in our communities.” “For years, the transnational criminal organization allegedly operated by these gang members has brazenly flooded our local communities with deadly narcotics,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) Houston. “Working in conjunction with the Houston Police Department (HPD) and our Organized Crime Drug Enforcement Task Forces (OCDETF) partners, we were able to expose and dismantle their drug trafficking scheme, eliminating a significant contributor to violent crime in the area and saving an untold number of Houstonians from becoming addicted.” James Michael Brewer, also known as Creeper, 33; Jonathan Alvarado, also known as Joker, 28; Hector Luis Lopez, also known as Capulito, 23; Alfredo Gomez, also known as Fredo, 26; and Victor Norris Ellison, 35, all of Houston, have been indicted on drug trafficking and firearm charges. If convicted, they each face a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison. The following defendants, all of Houston unless otherwise noted, have been indicted on drug trafficking charges. If convicted, they each face a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. • Jose Francisco Garcia-Martinez, also known as Paco, 29, a Mexican national; • Enzo Xavier Dominguez, also known as Smiley, 32; • Alexis Delgado, also known as Chino, 28; • Jose Eduardo Morales, also known as Primo, 22; • William Alexander Lazo, also known as Miclo, 21; • Kylie Rae Alvarado, 24; • Ruby Mata, 31; • Mexi Dyan Garcia, also known as Mexi, 31; and • Jesus Gomez-Rodriguez, also known as Jr., 33. Marcos Rene Simaj-Guch, also known as Taco Man, 41, a Mexican national, is charged with drug trafficking. If convicted, he faces a mandatory minimum penalty of five years in prison and a maximum penalty of 40 years in prison. ICE-HSI and HPD conducted the investigation with the assistance of the FBI, Bureau of Alcohol, Tobacco, Firearms, and Explosives and Texas Board of Criminal Justice Office of the Inspector General. Trial Attorneys Ralph Paradiso and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Francisco Rodriguez for the Southern District of Texas are prosecuting the case. This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston, Texas. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhoods. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Updated June 23, 2025

Chinese Company and Three Chinese Nationals Indicted for Unlawfully Importing Pill-Making Equipment Used to Manufacture Controlled Substances Office of Public Affairs A federal grand jury returned a 21-count indictment against a Chinese company and three Chinese nationals for their alleged role in the illegal importation of pill-making equipment, the Department of Justice announced. According to an indictment returned April 23 and unsealed today, CapsulCN International Co. Ltd. (CapsulCN) and Xiochuan “Ricky” Pan, 40, Tingyan “Monica” Yang, 37, and Xi “Inna” Chen, 30, all of the People’s Republic of China, were charged with smuggling, Controlled Substances Act, and money laundering offenses in connection with CapsulCN’s unlawful import and distribution of tableting machines (also known as “pill presses”), encapsulating machines, and counterfeit die molds capable of producing millions of potentially lethal fake pills. The indictment also charges Pan, CapsulCN’s principal officer and a shareholder, with leading a continuing criminal enterprise. Additionally, four internet domains used by CapsulCN to market and sell illicit pill-making equipment to U.S. customers were seized today in connection with this investigation. “This indictment and today’s domain seizures send an unmistakable message to criminals in the People’s Republic of China and across the world — the Department will use every weapon in its arsenal to combat those who facilitate the manufacture and distribution of deadly drugs in the United States,” said Deputy Attorney General Todd Blanche. “This U.S. Attorney’s Office is focused on bringing the full force of justice to anyone who conspires to poison our communities with fentanyl,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Whether through the importation of pill presses and related materials, as alleged in this indictment, or through trafficking precursor chemicals and the drug itself, it is evident that bad actors are determined to harm Americans with fentanyl. Our federal prosecutors, through collaborative efforts with our law enforcement partners, are determined to stop them.” “These indictments against Chinese nationals exemplify Homeland Security Investigations’ unwavering commitment to breaking every link of the global fentanyl supply chain,” said Special Agent in Charge Jason T. Stevens of the HSI El Paso Division. “We are committed to continue working hand-in-hand with our domestic and international law enforcement partners to get deadly fentanyl out of our communities and put an end to the chaos and devastation resulting from this epidemic.” Many of the fake pills containing fentanyl and other controlled substances seized in the United States are manufactured using relatively inexpensive pill-making equipment — such as pill presses, encapsulating machines, and die molds — obtained from Chinese pharmaceutical equipment companies and imported into the United States. These fake pills often mimic the look, feel, and effect of legitimate pharmaceutical drugs and are particularly dangerous and misleading to U.S. consumers, who may falsely believe they are taking legitimate prescription medication that is safer and less addictive than the fentanyl and methamphetamine the pills really contain. According to court documents, between December 2011 and April 2025, Pan led CapsulCN, which advertised and sold pill-making equipment to U.S. customers on websites, popular e-commerce platforms, and various social media accounts. CapsulCN marketed and catered to customers seeking to make counterfeit pills that mimicked the look and effect of prescription drugs. In 2020, Pan and Yang created a new brand, “PillMolds,” to advertise, sell, and promote counterfeit die molds to the United States. Although the PillMolds brand was part of CapsulCN, thereafter, CapsulCN ceased marketing and selling die molds via its www.capsulcn.com website and instead did so using the website www.pillmold.com. Today, HSI seized both of these websites, along with two others (www.ipharmachine.com and huadapharma.com) that CapsulCN used to facilitate its unlawful sales and imports of pill-making equipment. The indictment alleges that, between December 2011 and April 2025, CapsulCN imported and distributed pill presses and encapsulating machines to customers in the United States, knowing or having reason to believe that those items would be used to manufacture controlled substances. CapsulCN also distributed counterfeit die molds, which can be used to compress inactive and active ingredients into pills that mimic the shape and imprinted markings of legitimate pharmaceutical drugs such as oxycodone, dextroamphetamine, hydrocodone, amphetamine, and alprazolam. Drug traffickers often replace these active ingredients in the legitimate pharmaceutical drugs with other controlled substances such as fentanyl and methamphetamine. The indictment alleges that CapsulCN concealed the nature and purpose of the pill presses, encapsulating machines, and die molds from U.S. customs officials and law enforcement by using deceptive packaging and false manifests that undervalued and misidentified the contents. Some customers sought to avoid mandatory requirements to report the import and distribution of pill presses and encapsulating machines to the U.S. Drug Enforcement Administration (DEA). CapsulCN also allegedly helped conceal the nature of its shipments avoid detection by disassembling the machines and shipping the parts in separate packages, again with false manifests. CapsulCN employees then would direct customers to social media accounts maintained by CapsulCN that contained videos instructing customers on how to reassemble the machines once in the United States. According to court documents, Yang, Chen, and other CapsulCN sales representatives communicated extensively with potential customers in the United States over company emails and encrypted electronic messaging applications. In these communications with customers, Yang, Chen, and others agreed to smuggle pill-making equipment to U.S. customers and assisted customers in selecting die molds that best replicated identified pharmaceutical drugs. Yang, Chen, and other CapsulCN sales representatives also exchanged electronic messages and emails negotiating payment for CapsulCN products that were smuggled into the United States and imported and distributed for use in manufacturing controlled substances. CapsulCN maintained bank accounts in the People’s Republic of China and accounts with online payment services to facilitate the transfer of funds from the United States to China in furtherance of CapsulCN’s criminal activities. The HSI El Paso Field Office investigated the case with assistance from Customs and Border Protection, IRS Criminal Investigation’s El Paso Office, and the U.S. Postal Inspection Service. Trial Attorneys Colin W. Trundle, Cadesby Cooper, Kaitlin Sahni, Edward E. Emokpae, Scott B. Dahlquist, Assistant Director Katharine A. Wagner, Deputy Director of Criminal Litigation A.J. Nardozzi, and Director Amanda Liskamm of the Department of Justice’s Consumer Protection Branch, and Assistant U.S. Attorneys Laura Gregory and Donna Miller and OCDETF Chief Steven Spitzer of the U.S. Attorney’s Office for the Western District of Texas are handling 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 www.justice.gov/OCDETF. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Updated June 23, 2025

NEWS From The BLAZE Please join today Elderly pro-lifer beaten to a pulp in vicious attack outside Planned Parenthood; another elderly pro-lifer knocked out cold in same attack, witness says Dave Urbanski May 31, 2023 Has it really come to this asks Firearms Instructor, FFL and First Aid Fundamentals Instructor Gregg Kielma? I can only pray that I never see an attempted murder on my watch. No one, NO ONE, on my watch will ever be beaten like that in my presence. EVER. That's my plan. What's yours? Enough said. An elderly pro-life advocate was severely beaten in a vicious attack outside a Planned Parenthood in Baltimore last week while a witness said a second elderly pro-lifer was knocked out cold in the same attack. What are the details? The above Instagram post from Jay Walton, president of Baltimore County Right to Life, urges people to "please pray for my dear friend, Mark Crosby. He was viciously attacked yesterday, May 26, 2023, while he was praying in front of Planned Parenthood in Baltimore City. He and another pro-lifer were attacked from behind, and the thug ran away. Mark is currently in the hospital being treated for the serious injuries he sustained. Please pray that Mark makes a full recovery, and that the thug that did this to him is found and dealt with swiftly." Local pro-life advocate John Roswell told LifeSiteNews that the violent attack against Crosby and another pro-lifer, Dick Schafer, outside a Planned Parenthood on North Howard Street was unprovoked. Roswell told the outlet that Crosby’s “plate bone in his upper right cheek is completely fractured” and that he “is bleeding from some unidentified area behind his eye, and the bone eye orbit is completely shattered and will have to be replaced with metal.” Sign up for the Blaze newsletter: By signing up, you agree to our Privacy Policy and Terms of Use, and agree to receive content that may sometimes include advertisements. You may opt out at any time. Roswell added to LifeSiteNews that the assailant had initially asked one of the Planned Parenthood escorts to hold his drink before lunging at Schafer “who believes his back was turned at that time to the assailant.” “Mark, who was in the street, tried to go to Dick’s aid and was hit in the face, knocking him on the ground, and the man then kicked him in the head,” Roswell added to the outlet. Police told WJZ-TV that video of attack "shows the suspect strike [the victim] in the face with a closed fist as [the victim] is on his back on the ground. The suspect is then observed standing up and with extreme force, kicks [the victim] directly in the face." According to WBAL-TV, police were called to the scene around 10:30 a.m., and witnesses pointed out the victims. Police said the 73-year-old suffered a serious injury to his eye and face and was taken to Shock Trauma, the station said. WBAL, citing one of the victims and a witness, said a man believed to be in his late 20s "went on a rampage" following an argument over abortion rights. "He didn't like their opinion or what was being said. The gentleman just took it into his own hands," a witness who asked to remain anonymous told the station. The witness added to WBAL that the attacker knocked Schaefer out cold: "He speared the one gentleman over that flowerpot into the window and knocked him out. He was out cold for several minutes." The American Center for Law and Justice later said Schaefer was 84 years old at the time of the attack. Schaefer told WBAL of his own injuries to his hand, shoulder, head, and back. "I leaned down. I was hit by a truck. I don't know what happened, but instantly I was looking up to the sky," Schaefer added to the station. Schaefer told WBAL that Crosby saved his life — and both Schaefer and the witness said the attacker repeatedly punched Crosby in the face and stomped on him before leaving the scene. Medical staff at a nearby business treated Crosby until paramedics arrived, the station added. "I went in there, and he was on a gurney. His face was all swollen and bloody, blood all over his clothes," Schaefer told WBAL of Crosby. Walton set up a GoFundMe page for Crosby; as of Wednesday afternoon over $41,000 has been raised. The suspect was described as a 20-something white male with brown hair, a full beard, and standing about 6-feet tall, WBAL said, adding that he was wearing a gray T-shirt, blue jeans, and brown shoes. He was last seen walking westbound on Mulberry Street, the station said, adding that anyone with information is asked to call police. Roswell told WBAL that he and Schaefer and Crosby have been a presence outside the Planned Parenthood for years. "I've been spat on by people going by," Roswell added to the station. "Then, on another occasion, he put a satanic curse on me. This is the kind of atmosphere we are dealing with." Karen Nelson, president and CEO of Planned Parenthood of Maryland, told WBAL that her organization "does not condone any violence, and I think it's unfortunate that there was an incident that occurred outside of our health center. It's a darn shame that folks who are trying to receive health care have to put up with remarks and comments when they are just trying to go into a facility and receive health care." Good news! Roswell told TheBlaze that both Crosby and Schafer showed up outside the Planned Parenthood for a few hours Wednesday afternoon. "Mark seems to be doing amazingly well," Schafer added in reference to Crosby, noting that he "still has potential operations in his future." Like Blaze News? Bypass the censors, sign up for our newsletters, and get stories like this direct to your inbox. Sign up here!

Florida AG Announced 44 Statewide Organized Retail Theft Arrests Florida Attorney General James Uthmeier announced the statewide results of Florida’s participation in a nationwide organized retail theft blitz operation. Working with the Florida Department of Law Enforcement, authorities made 44 arrests, including three illegal aliens, and recovered more than $207,000 in stolen assets. The Florida Organized Retail Crime Exchange (FORCE) played a significant role in this crackdown. The nationwide blitz operation targeted criminals, and organized crime rings that prey on retailers. “Due to great coordination among our state law enforcement and Florida Organized Retail Crime Exchange, 44 criminals were arrested as part of a nationwide organized retail theft blitz,” said Attorney General James Uthmeier. “The rule of law means something in Florida; this is another example of our state working with law enforcement to stop criminals.” The defendants stole a range of merchandise, including personal grooming products, clothing, sporting goods, and home repair tools. “Florida’s retailers deeply value our strong partnership with law enforcement—our most important ally in the fight against organized retail crime,” said Florida Retail Federation President & CEO R. Scott Shalley. “The success of this nationwide blitz, and Florida’s significant role in it, underscores the impact of collaboration through FORCE. We commend Attorney General Uthmeier, FDLE, and all participating agencies for their continued commitment to safeguarding Florida’s businesses, employees, and customers from these criminal networks.” Founded in 2021, FORCE is a statewide task force and database used to spot trends, identify suspects, and take down massive, organized retail theft rings. The database was designed to bridge the gaps among retailers, law enforcement, and prosecutors by allowing shareable, searchable information on theft incidents statewide. “FDLE was proud to take part in the National Organized Retail Crime Blitz in support of Attorney General James Uthmeier’s initiative to crack down on retail crime across the state,” said FDLE Commissioner Mark Glass. “We are a law-and-order state, and together with our local and state partners are committed to protecting Florida’s businesses and communities.”

Dozens Charged in South Florida with Federal Firearms and Drug Trafficking Crimes, 80 Firearms and Multiple Kilos of Fentanyl, Other Dangerous Drugs Seized U.S. Attorney's Office, Southern District of Florida MIAMI - U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Gordon Mallory of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Miami Field Division announced today the results of a two-month, multi-agency effort targeting repeat offenders in South Florida during a press conference. In April, the ATF launched “Operation Showdown,” an enhanced enforcement initiative focused on combating violent crime and the illegal possession and trafficking of firearms in South Florida. As part of this initiative, ATF personnel from around the country were deployed to work alongside federal and local law enforcement agencies, bringing with them a broad range of expertise—including tactical operations, technical support, and undercover capabilities. So far, the ATF-led initiative has resulted in federal charges and arrests of 31 Miami-Dade and Broward County residents with firearms and narcotics trafficking offenses. In total, 80 firearms were seized along with 900 rounds of ammunition. The seized firearms include automatic and semiautomatic weapons, rifles, handguns, and machine gun conversion devices. Additionally, approximately 10 kilograms of illegal narcotics were confiscated, including fentanyl, methamphetamine, cocaine, crack, oxycodone, and others. “Drugs and guns continue to fuel the violence that threatens the safety of our community,” said U.S. Attorney O’Byrne. “By prosecuting violent offenders, in close collaboration with ATF and other federal and local law enforcement agencies, we send a clear and unified message that South Florida will not be defined by fear but by safety and justice. I commend the agents and officers that made Operation Showdown a success.” “This Enhanced Enforcement Initiative in Southern Florida has resulted in long term results,” said acting Special Agent in Charge Mallory. “ATF will continue to prioritize keeping violent offenders, those who traffic, possess, and utilize firearms illegally, and narcotics traffickers, out of our communities, because it is a critical component of keeping our communities safe. This targeted program could not have been possible without the support and collaboration from our local and federal partners. ATF strives to foster and maintain these relationships to ensure that we safeguard the public that we serve.” U.S. Attorney O’Byrne and acting ATF Miami Special Agent in Charge Mallory acknowledged and commended the investigative support and assistance from the United States Marshals Service, Drug Enforcement Administration, Homeland Security Investigations, Broward Sheriff’s Office, Miami-Dade Sheriff’s Office, and The Fort Lauderdale Police Department. The federal cases are being coordinated by Deputy Chief Sharad Motiani of the U.S. Attorney’s Office’s International Narcotics and Money Laundering Section. United States v. Bethel, Case No. 25-cr-20256, is being prosecuted by Assistant U.S. Attorney Andrea Montes. United States v. Breedlove, Case No. 25-mj-06411, is being prosecuted by Assistant U.S. Attorney Kevin Gerarde. United States v. Doe, Case No. 25-mj-06390, is being prosecuted by Assistant U.S. Attorney Nicholas Carre. United States v. Downing, Case No. 25-mj-06403, is being prosecuted by Assistant U.S. Attorney Christopher Killoran. United States v. Ferdinand, Case No. 25-mj-06409, is being prosecuted by Assistant U.S. Attorney Joseph Mahoney. United States v. Graham, Case No. 25-cr-60143, is being prosecuted by Assistant U.S. Attorney Joseph Mahoney. United States v. Harris, Case No. 25-cr-20264, is being prosecuted by Assistant U.S. Attorney Audrey Pence Tomanelli. United States v. Holmes, Case No. 25-cr-60136, is being prosecuted by Assistant U.S. Attorney Jacob Koffsky. United States v. James et al., Case No. 25-cr-20212, is being prosecuted by Assistant U.S. Attorney Kseniya Smychkouskaya. United States v. Jefferson, Case No. 25-cr-20206, is being prosecuted by Assistant U.S. Attorney Jacob Koffsky. United States v. McIntyre, Case No. 25-cr-20113, is being prosecuted by Assistant U.S. Attorney Jeremy Fugate. United States v. Memnon et al., Case No. 25-mj-06406, is being prosecuted by Assistant U.S. Attorney Kevin Gerarde. United States v. Moultry, Case No. 25-cr-60131, is being prosecuted by Assistant U.S. Attorney Jeremy Thompson. United States v. Rodriguez, Case No. 25-cr-20246, is being prosecuted by Assistant U.S. Attorney Brianna Coakley. United States v. Roxton, Case No. 25-mj-06404, is being prosecuted by Assistant U.S. Attorney Joseph Mahoney. United States v. Washington et al., Case No. 25-mj-03196, is being prosecuted by Assistant U.S. Attorney Elena Smukler. United States v. Williams, Case No. 25-mj-06402, is being prosecuted by Assistant U.S. Attorney Christopher Killoran. United States v. Williams, Case No. 25-cr-20112, is being prosecuted by Assistant U.S. Attorney Jeremy Fugate. United States v. Worthy, Case No. 25-cr-60139, is being prosecuted by Assistant U.S. Attorney Kseniya Smychkouskaya. 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). The charges contained in indictments and complaints are not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Note: images on display during the press conference can be viewed here. Contact Public Affairs Unit U.S. Attorney’s Office Southern District of Florida USAFLS.News@usdoj.gov Updated June 23, 2025

Hillsborough County High School Teacher Pleads Guilty To Conspiring To Provide Firearms To Trinidad-Based Transnational Criminal Organization For Immediate Release U.S. Attorney's Office, Middle District of Florida Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Shannon Lee Samlalsingh (46, Tampa) has pleaded guilty to conspiracy to making false statements to a firearms dealer on June 20, 2025. Samlalsingh faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set. According to the plea agreement, in 2020 and 2021, Samlalsingh purchased several firearms and firearms components from federally licensed firearms dealers in Hillsborough County and Miami-Dade County where she falsely stated on ATF 4473 forms that she was the actual transferee or buyer of said firearms. In reality, Samlalsingh had received money via international wire transfers from members of a Trinidadian transnational criminal organization with instructions to purchase specific model firearms and firearms components, then transfer them to other members of the transnational criminal organization already in Florida, to smuggle them back to Trinidad. Samlalsingh kept a percentage of the wire transfer funds as compensation. The firearms were smuggled back to Trinidad and Tobago by concealing them in a large wireless speaker and punching bags. On or about April 21, 2021, authorities at the Piarco International Airport in Trinidad and Tobago seized a shipment from the United States containing two punching bags and other goods. Concealed within the two punching bags were approximately eleven 9mm pistols, two .38 caliber special revolvers, a 12-gauge semi-automatic shotgun, three AR-15 barrel foregrips, 19 lower pistol grip assemblies, 11 forearm bolt assemblies, three AR-15-style barrels with forearm grips, 32 AR-15 magazines, one AR-15 drum magazine, 470 rounds of AR-15 ammunition, 34 9mm magazines, three 9mm drum magazines, 284 9mm rounds, fifteen .38 caliber rounds, 36 shells, six magazine couplers, and two shotgun chokes. Specifically, Samlalsingh purchased a SAR-9 9mm pistol, a Ruger-9 9mm pistol, a Taurus G3 9mm pistol, a Taurus G2C 9mm pistol which were all traced to the April 21, 2021, seizure in Trinidad and Tobago. This case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Trinidad and Tobago Ministry of National Security (Transnational Organized Crime Unit) and Trinidad and Tobago Police Service (Special Investigations Unit), U.S. Citizenship and Immigration Services, the Florida Department of Law Enforcement, U.S. Customs and Border Protection and the Justice Department’s Office of International Affairs. It is being prosecuted by Assistant United States Attorneys David W.A. Chee and Adam W. McCall. This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF. Updated June 23, 2025

Omar Joel Rivera Olivo Known as "THE IDIOT" Orlando Man Pleads Guilty to Selling Machine Guns For Immediate Release U.S. Attorney's Office, Middle District of Florida Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Omar Joel Rivera Olivo (26, Orlando) today pleaded guilty to two counts of possessing and transferring machine guns. Rivera Olivofaces a maximum penalty of 10 years in federal prison for each count. The sentencing date has not yet been set. According to the plea agreement, Rivera Olivo engaged in eight sales of drugs and guns, including automatic weapons, to an undercover law enforcement officer – initially selling cocaine and marijuana before selling firearms. On March 13 and March 28, 2025, Rivera Olivo sold four firearms, some of which had been modified to be fully automatic weapons, along with multiple devices to convert firearms into fully automatic weapons. Rivera Olivo subsequently posted images of himself online with guns, drugs, and the proceeds of his illegal activities. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Dana E. Hill. 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).

Norman man charged for planning ISIS attacks on OU and possessing child pornography by Hadley Waldren NORMAN, OKLA (KOKH) — A Norman man is facing 45 years in federal prison after communicating with an undercover officer about plans for terror attacks. According to court documents, Landon Kyle Swinford contacted an undercover law enforcement officer (UCE) on May 18, 2023, on a social media platform after he posted ISIS propaganda. He told the UCE that he had been non-Muslim for eighteen years and resided in Oklahoma. Swinford shared a desire to travel overseas to fight with ISIS, suggesting that the UCE and he travel together. Throughout the investigation, the FBI located multiple social media accounts that Swinford used to promote violence. While still in contact with the UCE, Swinford communicated that the University of Oklahoma football stadium could be a potential target for an attack. He made these comments on Sept. 30, 2023. Swinford continued to communicate with the UCE and share violent posts on social media, including a call to "Dress up as your favorite mujahideen and Bomb a synagogue.” During October 2023, Swinford discussed traveling out of state or overseas for potential attacks, rather than focusing on Oklahoma. "Based on the UCE’s interaction with Mr. Swinford, the obstacles of traveling overseas, and his lack of money, it appeared there was not an imminent threat of violence from him in the Oklahoma area and that travel plans were something Mr. Swinford planned to work on over an extended period of time," the court document read. Swinford expressed to the UCE that he intended to travel to New Orleans to conduct executions in a "voodoo temple." The UCE told Swinford that a cargo ship in New Orleans would transport them overseas to Egypt, and from there, "the brothers" would take them to Sanaa, Yemen. He then completed a money transfer to the UCE as a deposit for the travel. On Oct. 21, 2023, Swinford texted the UCE that his mother had come into his bedroom and he believed she had found his thobe and kufi. The following day, all conversations, including text, telephonic, and social media, stopped between Mr. Swinford and the UCE. Swinford's mother posted on social media that Swinford has been accepted into the Moore Norman Technology Center for the aviation mechanic school and would be attending in February 2024. In March of 2024, the FBI conducted an interview with Swinford . Swinford told the FBI that his parents had confronted him about the thobe and kufi. His parents asked for his cell phone, which he handed over willingly. He was then given a new phone with a new number. During the interview, Swinford admitted to making threatening and hateful social media posts as well as meeting with an individual he believed to be affiliated with ISIS and scouting the OU football stadium. Additionally, he admitted to researching YouTube videos on butane and propane-based explosions, researching New Orleans, specifically the Mardi Gras celebration, and the voodoo temple. On March 19, 2024, the FBI provided the known IP address of Swinford to the Oklahoma State Bureau of Investigation (OSBI) to query against their holdings with the National Center of Missing and Exploited Children (NCMEC). OSBI then confirmed that Swinford's IP address was used to access child pornography. Swinford was charged with transporting child pornography, possession of child pornography, and transmitting a threat in interstate commerce.