Press Release

19 individuals were arrested today in the United States, Colombia, Ecuador, and El Salvador in connection with racketeering, money laundering and visa fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in a four-year transnational visa fraud, racketeering, and money-laundering scheme that defrauded thousands of Central and South American nationals seeking to work lawfully in the United States. Victims were defrauded of over $2.5M dollars.

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Roseval Supreme (55, Valley Stream, NY) with seven counts of wire fraud. If convicted, Supreme faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies Supreme that the United States is seeking an order of forfeiture in the amount of $713,390, the proceeds of the charged criminal conduct.

COLUMBIA, S.C. — A federal grand jury in Columbia returned a 12-count indictment alleging conspiracy, wire fraud, bank fraud, and money laundering against 12 individuals for defrauding multiple victims in a nationwide scheme.

The indictment alleges that the defendants listed below were involved in a business email compromise scheme that defrauded the victims out of millions of dollars. These types of fraud target both companies and individuals.

Greenbelt, Maryland – A federal jury convicted Fode Sitafa Mara, 40, of Takoma Park, Maryland, on four counts of aggravated sexual abuse perpetrated against two minors, one count of coercion and enticement, and one count of obstruction.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the conviction with Acting Assistant Attorney General Matthew R. Galeotti, Justice Department, Criminal Division, and Deputy Assistant Director George Semertsidis, U.S. Department of State’s Diplomatic Security Service (DSS).

CHARLESTON, S.C. — A long-term investigation concluded today with the unsealing of an indictment in the District of South Carolina charging two foreign nationals with conspiring against the United States to illegally divert U.S.-funded global health commodities from a Kenyan government-run corporation, Kenya Medical Supplies Authority (KEMSA).

WASHINGTON- Atif Hussein Gillani, 45, a Pakistani national, pleaded guilty in U.S. District Court for the District of Columbia and was sentenced on September 23, 2025, for conspiracy to commit theft while working as a contractor on a U.S. Agency for International Development (USAID)-funded power distribution program in Pakistan, announced Sean M. Bottary, USAID Office of Inspector General (USAID OIG)’s Acting Assistant IG for Investigations. 

Greensboro, North Carolina—On August 11, 2025, Ruth Chisina Mufute, a Zimbabwean citizen, pleaded guilty to conspiracy to commit an offense against the United States.

Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth over $550 million in U.S. taxpayer dollars.

WASHINGTON—Stephen Paul Edmund Sutton, 53, a United Kingdom citizen, pleaded guilty and was sentenced today for his participation in a fraud scheme, perpetrated when he was employed by a  contracting firm that implemented a U.S. Agency for International Development-funded (USAID) power distribution program (PDP) in Pakistan, announced U.S. Attorney Jeanine Ferris Pirro and Acting Assistant Inspector General for Investigations Sean Bottary.

ALEXANDRIA, Va. – A federal jury convicted a Virginia man and Maryland woman yesterday on charges of conspiracy to commit wire and mail fraud and conspiracy to commit money laundering for their parts in defrauding a non-profit corporation dedicated to global public health.