Law enforcement officials spent time hearing from experts about topics including human trafficking, online radicalization of juveniles, violent crime, transnational criminal organizations, tracing illicit proceeds, and emerging tools and techniques.
Moret possessed approximately 169.56 grams of marijuana, $11,160 in cash, several clear plastic baggies, and an unknown liquid in a prescription bottle.
Moret faces a mandatory minimum term of imprisonment of five years and up to life imprisonment.
On October 9, 2026, investigators observed a package delivery to Torres’s residence and then saw Guzman, Torres, and Heredia-Suarez arrive at the Homestead Avenue location with the package.
On October 20, 2026, a grand jury in Hartford returned an indictment charging Guzman, Torres, and Heredia-Suarez with conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine.
Torres and Heredia-Suarez are detained and Guzman is released on a $100,000 bond.
Thorstenson was indicted for possession of a firearm by a prohibited person by a federal grand jury in May 2026.
Thorstenson is prohibited from possessing firearms due to felony convictions for Distribution or Possession with Intent to Distribute Marijuana from 2015.
From September 2016 through November 2020, Chemla and his co-conspirator collected more than $4 million from thousands of victims in the United States.
Chemla is charged with conspiracy, mail fraud, and wire fraud.
On May 7, 2025, in Albemarle County, Arias-Chicas and Quintero encountered MV1 walking down the street.
On the morning of May 9, 2025, Arias-Chicas, Quintero, and Individual 1 took MV1 to Individual 1’s house in the City of Charlottesville, where they each had sex with MV1.
Arias-Chicas and Quintero offered to buy MV1 alcohol.
Complaints about possible violations of federal voting rights laws can be made to the Civil Rights Division in Washington, DC by phone at 800-253-3931.
The local FBI field office can be reached at 410-265-8080.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC, by phone at 1-800-253-3931 or by complaint form at https://civilrights.justice.gov/.
The FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.