Dec. 15, 2023

Best of the Week — First Winner

Former career US diplomat charged with secretly spying for Cuban intelligence for decades

Relying on relentless source work and their joint years of experience, Joshua Goodman and Eric Tucker landed twin scoops on the arrest and indictment of a former career American diplomat charged with being a secret agent for communist Cuba for decades.

Manuel Rocha, who was formerly ambassador to Bolivia, was accused of engaging in “clandestine activity” on Cuba’s behalf since at least 1981, the year he joined the U.S. foreign service. While the case was short on specifics of how Rocha may have assisted the island nation, it provided a vivid case study of how Cuba and its sophisticated intelligence services seek to target, and flip, U.S. officials.

First word came to Latin America correspondent Goodman from a trusted source who called on a Friday evening to say the FBI had arrested Rocha earlier that day at his home in Miami but details were under seal. He enlisted Washington-based Tucker to see if his national security sources could help shake anything loose about the case.

Their break came Sunday — with the case still sealed — when sources gave them enough information to report that Rocha was arrested on federal charges of being an agent of the Cuban government. Their urgent story, which included extensive background on Rocha’s diplomatic stops in Bolivia, Argentina, Havana and elsewhere, staked out AP’s ownership of the case.

More details followed the next morning with another AP break, when Goodman and Tucker obtained the sealed case affidavit from highly placed sources nearly an hour before it was filed, allowing them to trounce the competition with a fast news alert and urgent series.

For putting AP far ahead in revealing what the Justice Department called one of the highest-reaching infiltrations of the U.S. government by a foreign agent, Goodman and Tucker are Best of the Week — First Winner.

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June 23, 2023

Best of the Week — First Winner

The Great Grift: How billions in COVID-19 relief aid was stolen or wasted

After a monthslong analysis, the AP revealed that at least 10% of $4 trillion in federal COVID-19 relief money was stolen or misspent.

The story was sparked by a simple question in January from Acting Global Investigations Editor Alison Kodjak: How much relief money was stolen? Richard Lardner, of the global investigations team, teamed up with climate reporter Jennifer McDermott and data team reporter Aaron Kessler to get an answer. They conducted scores of interviews, read dozens of government indictments and reports and tracked down experts.

In the end, they determined scam artists potentially stole more than $280 billion in COVID-19 relief funding, and another $123 billion was wasted or misspent — a combined loss of 10% of the relief aid the U.S. government has so far disbursed. Senior video producer Jeannie Ohm and motion graphics designer Eva Malek created an animated video explainer, narrated by Kessler, that succinctly laid out how easy it was for fraudsters to make off with so much money. Multimedia editor Kevin Vineys created a series of compelling graphics that helped break down government spending and potential theft.

For spending months investigating and documenting how much of the federal government’s $4.2 trillion in COVID-19 relief was looted or misspent, Lardner, McDermott, Kessler, Vineys and Malek earn Best of the Week — First Winners.

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April 28, 2023

Best of the Week — First Winner

AP reveals DEA chief is being investigated for contracts to past associates 

Josh Goodman and Jim Mustian reported exclusively that a federal watchdog is investigating whether the U.S. Drug Enforcement Administration under chief Anne Milgram improperly used millions of dollars in no-bid contracts to flout normal governing hiring procedures to hire past associates at a very high cost.   

The two followed up on a previous scoop about the arrest of former DEA agent Jose Irizarry, who confessed to laundering money for Colombian drug cartels and skimming millions of dollars from asset seizures and informants.   

After an external review of the DEA’s foreign operations was slammed for underplaying its scandals, Latin America reporter Goodman and investigative reporter Mustian began asking questions.   

What they found was that a Washington law firm that was hired as part of a no-bid contract did the review, and that its author was the former right-hand man to one of Milgram’s closest friends, former Manhattan U.S. Attorney Preet Bharara. That led to more reporting, more questions and more sources talking about how the DEA used other no-bid contracts to hire Milgram’s past associates.  

For expert source reporting that holds accountable the DEA and its highest-ranking official, Goodman and Mustian win Best of the Week — First Winner. 

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