title: Kaiser Permanente Affiliates Pay $556M to Resolve False Claims Act Allegations

body_text: Affiliates of Kaiser Permanente, an integrated healthcare consortium headquartered in Oakland, California, have agreed to pay $556 million to resolve allegations that they violated the False Claims Act by submitting invalid diagnosis codes for their Medicare Advantage Plan enrollees in order to receive higher payments from the government. The settling Kaiser Permanente affiliates are Kaiser Foundation Health Plan Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group P.C. (collectively Kaiser). Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers for Medicare & Medicaid Services (CMS) pays the MAOs a fixed monthly amount for each Medicare beneficiary enrolled in their plans. CMS adjusts these monthly payments to account for various “risk” factors that affect expected health expenditures for the beneficiary. In general, CMS pays MAOs more for sicker beneficiaries expected to incur higher healthcare costs and less for healthier beneficiaries expected to incur lower costs. To make these “risk adjustments,” CMS collects medical diagnosis codes from the MAOs. The diagnoses must be supported by the medical record of a face-to-face visit between a patient and a provider, and for outpatient visits, must have required or affected patient care, treatment, or management at the visit. Kaiser owns and operates MAOs that offer MA plans to beneficiaries across the country. In a complaint filed in the Northern District of California in October 2021, the United States alleged that Kaiser engaged in a scheme in California and Colorado to improperly increase its risk adjustment payments. Specifically, the United States alleged that Kaiser systematically pressured its physicians to alter medical records after patient visits to add diagnoses that the physicians had not considered or addressed at those visits, in violation of CMS rules. “More than half of our nation’s Medicare beneficiaries are enrolled in Medicare Advantage plans, and the government expects those who participate in the program to provide truthful and accurate information,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Today’s resolution sends the clear message that the United States holds healthcare providers and plans accountable when they knowingly submit or cause to be submitted false information to CMS to obtain inflated Medicare payments.” “Medicare Advantage is a vital program that must serve patients’ needs, not corporate profits,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “Fraud on Medicare costs the public billions annually, so when a health plan knowingly submits false information to obtain higher payments, everyone — from beneficiaries to taxpayers — loses. We have an obligation to protect the American taxpayer from waste, fraud, and abuse and we will relentlessly pursue individuals and organizations that compromise the integrity of the Medicare program.” “The federal government supports the health care of millions of beneficiaries by paying hundreds of billions of dollars every year to Medicare Advantage Plans,” said U.S. Attorney Peter McNeilly for the District of Colorado. “Medicare relies on the accuracy of the information submitted by those plans. This resolution sends a clear message that we will hold health care plans accountable if they seek to game the system and pad their profits by submitting false information.” “Deliberately inflating diagnosis codes to boost profits is a serious violation of public trust and undermines the integrity of the Medicare Advantage program,” said Acting Deputy Inspector General for Investigations Scott J. Lampert at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This outcome demonstrates HHS-OIG’s commitment to protecting Medicare through a unified approach — leveraging the expertise of our investigators, auditors, and counsel, alongside our law enforcement partners. We will continue to hold accountable any entity that seeks to compromise the integrity of the risk adjustment program.” “Healthcare programs funded by the public are meant to support patients, not pad corporate bottom lines. False claims and the submission of fraudulent information weaken the Medicare system and place an unfair cost on American taxpayers who expect honesty and accountability,” said Special Agent in Charge Sanjay Virmani of the FBI San Francisco Field Office. “This settlement reflects the FBI's continued commitment to holding accountable those who put profits over patients and abuse federal healthcare programs.” The settlement announced today resolves allegations that, from 2009 to 2018, Kaiser engaged in a scheme to increase its Medicare reimbursements by pressuring physicians to add diagnoses after patient visits through “addenda” to patients’ medical records. The United States alleged that Kaiser developed various mechanisms to mine a patient’s past medical history to identify potential diagnoses that had not been submitted to CMS for risk adjustment. Kaiser then sent “queries” to its providers urging them to add these diagnoses to medical records via addenda, often months and sometimes over a year after visits. In many instances, the United States alleged, the diagnoses added by the providers had nothing to do with the patient visit in question, in violation of CMS requirements. The United States further alleged that Kaiser set aggressive physician- and facility-specific goals for adding risk adjustment diagnoses. It alleged that Kaiser singled out underperforming physicians and facilities and emphasized that the failure to add diagnoses cost money for Kaiser, the facilities, and the physicians themselves. It also alleged that Kaiser linked physician and facility financial bonuses and incentives to meeting risk adjustment diagnosis goals. The United States alleged that Kaiser knew that its addenda practices were widespread and unlawful. Kaiser ignored numerous red flags and internal warnings that it was violating CMS rules, including concerns raised by its own physicians that these were false claims and audits by its own compliance office identifying the issue of inappropriate addenda. The civil settlement includes the resolution of certain claims brought in lawsuits under the qui tam or whistleblower provisions of the False Claims Act by Ronda Osinek and James M. Taylor, M.D., former employees of Kaiser. Under those provisions, private parties are permitted to sue on behalf of the United States and receive a portion of any recovery. The qui tam cases are captioned United States ex rel. Osinek v. Kaiser Permanente, et al. , No. 3:13-cv-03891 (N.D. Cal.) and United States ex rel. Taylor v. Kaiser Permanente, et al. , No. 3:21-cv-03894 (N.D. Cal.). The relator share of the recovery will be $95 million. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorneys’ Offices for the Northern District of California and the District of Colorado, with assistance from HHS-OIG, HHS-Office of Audit Services, and the FBI. The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to the Department of Health and Human Services at www.oig.hhs.gov/fraud/report-fraud/ or 800-HHS-TIPS (800-447-8477). The matter was handled by Fraud Section Attorneys Braden Civins, Edward Crooke, Gary Dyal, Michael R. Fishman, Martha Glover, Seth W. Greene, Rachel Karpoff, Laurie Oberembt, and Jonathan Thrope, Assistant U.S. Attorney Michelle Lo for the Northern District of California, and Assistant U.S. Attorney Kevin Traskos for the District of Colorado. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: New Jersey Man Sentenced to 151 Months’ Imprisonment for Drug Trafficking Offense

component: USAO - Pennsylvania, Middle

body_text: SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marquise Maxey, age 39, of Haledon, New Jersey, was sentenced on January 13, 2026, to 151 months’ imprisonment and a term of supervised release by Senior United States District Judge Malachy E. Mannion for distribution of fentanyl. According to United States Attorney Brian D. Miller, Maxey pled guilty in 2024 to one count of distribution of fentanyl. As part of his plea, Maxey admitted that he had sold approximately 26 grams of fentanyl to a Confidential Source in exchange for $18,000. This quantity represents over 13,000 potentially fatal dosages of fentanyl. The matter was investigated by the Drug Enforcement Administration (DEA), the Pocono Mountain Regional Police, the Scranton Police Department, the Lackawanna County District Attorney’s Office, and the Monroe County District Attorney’s Office. Assistant United States Attorney James M. Buchanan prosecuted the case. This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses. # # #


title: Lackawanna County Man Sentenced To 48 Months’ Imprisonment For Conspiracy And Theft and Concealment of Major Artwork

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joseph Atsus, age 51, of Covington Township, Pennsylvania, was sentenced on January 13, 2026, to 48 months’ imprisonment, a term of supervised release, and to pay restitution in the amount of $1,071,150, by Senior United States District Judge Malachy E. Mannion for conspiracy, theft of major artwork and concealment/disposal of major artwork. According to United States Attorney Brian D. Miller, a jury found Atsus guilty of four counts following a nearly month-long trial earlier this year. The jury found that, along with his co-defendants and other co-conspirators, Atsus was responsible for the theft of following: “Le Grande Passion” by Andy Warhol and “Springs Winter” purportedly by Jackson Pollock stolen in 2005 from the Everhart Museum in Scranton, Pennsylvania; Three antique firearms stolen in 2006 from Space Farms: Zoo & Museum in Wantage, New Jersey. “Upper Hudson” by Jasper Crospey, worth approximately $120,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey. Antique firearms worth over $150,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey. Memorabilia belonging to Christy Matthewson, stolen in 1999 from Keystone College in Factoryville, Pennsylvania. Golf trophies and memorabilia belonging to Art Wall, Jr., stolen in 2011 from the Scranton Country Club located in Clarks Summit, Pennsylvania. Over $100,000 worth of gold nuggets stolen in 2011 from the Sterling Hill Mining Museum located in Ogdensburg, New Jersey; and Nine World Series rings, seven championship and other rings, and two MVP plaques all belonging to Yogi Berra stolen in 2014 from the Yogi Berra Museum & Learning Center located in Little Falls, New Jersey. Atsus committed the above thefts as part of a larger, eight-person conspiracy. Co-conspirators Nicholas Dombek, age 55, of Thornhurst, Pennsylvania, and Damien Boland, age 50, of Covington Township, Pennsylvania, were also convicted alongside Atsus of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property, as well as multiple related substantive offenses. Boland was sentenced last month to 108 months’ imprisonment. Dombek is presently awaiting sentencing. Three additional co-conspirators pled guilty pursuant to felony informations and were sentenced by Judge Mannion earlier this year. They include: Thomas Trotta, age 50, of Dunmore, Pennsylvania, who was sentenced to 96 months’ imprisonment for theft of major artwork; Dawn Trotta, age 53, of Dunmore, Pennsylvania, who was sentenced to 15 months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property; Frank Tassiello, age 52, of Taylor, Pennsylvania, who was sentenced to six months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property; and Ralph Parry, age 47, of Springbrook Township, Pennsylvania, who was sentenced to three years of probation as well as a period of home-confinement for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property. After stealing the above-described items, the conspirators would transport the stolen goods back to Northeastern Pennsylvania, often to the residence of Dombek, and melt the memorabilia down into easily transportable metal discs or bars. The conspirators would then sell the raw metal to fences in the New York City area for hundreds or a few thousands of dollars, significantly less than the sports memorabilia would be worth at fair market value. Dombek burnt the painting “Upper Hudson” by Jasper Crospey, valued at approximately $125,000, to avoid the painting being recovered by investigators and used as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown, however, several antique firearms stolen from the Space Farms: Zoo and Museum and the Ringwood Manor Museum, both in New Jersey, were recovered by investigators, including an antique gun which Boland had earlier hidden at a relative’s house in a different state. The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Exeter Borough Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milord Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey) the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and multiple other local law enforcement agencies from across the country. Assistant United States Attorneys James M. Buchanan and Jenny Roberts prosecuted the case. # # #


title: Oahu Man Sentenced to 6.5 Years in Prison  for Trafficking Carfentanil and Possession of Ammunition

component: USAO - Hawaii

body_text: HONOLULU – United States Attorney Ken Sorenson announced that Travis Kalani Hong-Ah Nee, 36, of Oahu, was sentenced on January 12 in federal court by Senior United States District Judge J. Michael Seabright to a total of 78 months in federal prison followed by 5 years of supervised release after pleading guilty to conspiring to distribute and possess with intent to distribute carfentanil, possessing with intent to distribute carfentanil, and possessing ammunition after having been previously convicted of a felony. Hong-Ah Nee has been detained since his initial arrest in this case on November 17, 2023. According to court records, on November 17, 2023, Hong-Ah Nee was pulled over by a Honolulu Police Officer and then fled at a high rate of speed, later collided with an unmarked police car and left the scene, and subsequently led officers on a foot pursuit. When he was apprehended by law enforcement, Hong-Ah Nee was found to be in possession of carfentanil as well as a loaded ghost gun, also known as a privately made firearm. Hong-Ah Nee later admitted he was part of a conspiracy that was acquiring controlled substances through the U.S. mail and was engaged in the distribution of carfentanil on Oahu. At sentencing, Hong-Ah Nee was held responsible for over 50 grams of carfentanil. Carfentanil is a fentanyl analogue that is used as a tranquilizing agent for elephants and other large mammals. The lethal dose range for carfentantil in humans is unknown; however, carfentanil is approximately 100 times more potent than fentanyl, which can be lethal at the 2-milligram range, depending on route of administration and other factors. Hong-Ah Nee is one of eleven defendants charged in three separate indictments for crimes related to the operation of a trans-Pacific drug trafficking network, nine of whom have pled guilty with the remaining awaiting trial. The overall investigation yielded seizures of more than 150 pounds of methamphetamine, several kilograms of fentanyl and carfentanil, eight firearms, ammunition, and over $150,000 in cash. Hong-Ah Nee was charged in a standalone superseding indictment and is the fifth defendant of eleven to be sentenced. Those charged in other related indictments have been sentenced as follows: On April 30, 2025, Shawn Pauahi Santana was sentenced to 240 months’ imprisonment and 5 years’ supervised release after pleading guilty to conspiring to distribute and possess with intent to distribute methamphetamine and to distributing methamphetamine. On December 10, 2025, Faith Michelle Nelson was sentenced to 151 months’ imprisonment and 5 years’ supervised release after pleading guilty to possessing with intent to distribute methamphetamine. On December 16, 2025, Francis Anthony Abergas, Jr. was sentenced to 210 months’ imprisonment and 5 years’ supervised release after pleading guilty to possessing with intent to distribute methamphetamine and possessing a firearm and ammunition after having been previously convicted of a felony. On January 8, 2026, Trish Leila Henderson was sentenced to 36 months’ imprisonment and 5 years’ supervised release after pleading guilty to possessing with intent to distribute methamphetamine. This case was investigated by the Federal Bureau of Investigation, with assistance from the Honolulu, Kauai, and Maui Police Departments, the U.S. Postal Inspection Service, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Margaret C. Nammar is prosecuting the case. # # #


component: USAO - Colorado

body_text: DENVER — Affiliates of Kaiser Permanente, an integrated healthcare consortium headquartered in Oakland, California, have agreed to pay $556 million to resolve allegations that they violated the False Claims Act by submitting invalid diagnosis codes for their Medicare Advantage Plan enrollees in order to receive higher payments from the government. The settling Kaiser Permanente affiliates are Kaiser Foundation Health Plan Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group P.C. (collectively Kaiser). Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers for Medicare & Medicaid Services (CMS) pays the MAOs a fixed monthly amount for each Medicare beneficiary enrolled in their plans. CMS adjusts these monthly payments to account for various “risk” factors that affect expected health expenditures for the beneficiary. In general, CMS pays MAOs more for sicker beneficiaries expected to incur higher healthcare costs and less for healthier beneficiaries expected to incur lower costs. To make these “risk adjustments,” CMS collects medical diagnosis codes from the MAOs. The diagnoses must be supported by the medical record of a face-to-face visit between a patient and a provider, and for outpatient visits, must have required or affected patient care, treatment, or management at the visit. Kaiser owns and operates MAOs that offer MA plans to beneficiaries across the country. In a complaint filed in the Northern District of California in October 2021, the United States alleged that Kaiser engaged in a scheme in California and Colorado to improperly increase its risk adjustment payments. Specifically, the United States alleged that Kaiser systematically pressured its physicians to alter medical records after patient visits to add diagnoses that the physicians had not considered or addressed at those visits, in violation of CMS rules. “More than half of our nation’s Medicare beneficiaries are enrolled in Medicare Advantage plans, and the government expects those who participate in the program to provide truthful and accurate information,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Today’s resolution sends the clear message that the United States holds healthcare providers and plans accountable when they knowingly submit or cause to be submitted false information to CMS to obtain inflated Medicare payments.” “Medicare Advantage is a vital program that must serve patients’ needs, not corporate profits,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “Fraud on Medicare costs the public billions annually, so when a health plan knowingly submits false information to obtain higher payments, everyone — from beneficiaries to taxpayers — loses. We have an obligation to protect the American taxpayer from waste, fraud, and abuse and we will relentlessly pursue individuals and organizations that compromise the integrity of the Medicare program.” “The federal government supports the health care of millions of beneficiaries by paying hundreds of billions of dollars every year to Medicare Advantage Plans,” said U.S. Attorney Peter McNeilly for the District of Colorado. “Medicare relies on the accuracy of the information submitted by those plans. This resolution sends a clear message that we will hold health care plans accountable if they seek to game the system and pad their profits by submitting false information.” “Deliberately inflating diagnosis codes to boost profits is a serious violation of public trust and undermines the integrity of the Medicare Advantage program,” said Acting Deputy Inspector General for Investigations Scott J. Lampert at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This outcome demonstrates HHS-OIG’s commitment to protecting Medicare through a unified approach — leveraging the expertise of our investigators, auditors, and counsel, alongside our law enforcement partners. We will continue to hold accountable any entity that seeks to compromise the integrity of the risk adjustment program.” “Healthcare programs funded by the public are meant to support patients, not pad corporate bottom lines. False claims and the submission of fraudulent information weaken the Medicare system and place an unfair cost on American taxpayers who expect honesty and accountability,” said Special Agent in Charge Sanjay Virmani of the FBI San Francisco Field Office. “This settlement reflects the FBI's continued commitment to holding accountable those who put profits over patients and abuse federal healthcare programs.” The settlement announced today resolves allegations that, from 2009 to 2018, Kaiser engaged in a scheme to increase its Medicare reimbursements by pressuring physicians to add diagnoses after patient visits through “addenda” to patients’ medical records. The United States alleged that Kaiser developed various mechanisms to mine a patient’s past medical history to identify potential diagnoses that had not been submitted to CMS for risk adjustment. Kaiser then sent “queries” to its providers urging them to add these diagnoses to medical records via addenda, often months and sometimes over a year after visits. In many instances, the United States alleged, the diagnoses added by the providers had nothing to do with the patient visit in question, in violation of CMS requirements. The United States further alleged that Kaiser set aggressive physician- and facility-specific goals for adding risk adjustment diagnoses. It alleged that Kaiser singled out underperforming physicians and facilities and emphasized that the failure to add diagnoses cost money for Kaiser, the facilities, and the physicians themselves. It also alleged that Kaiser linked physician and facility financial bonuses and incentives to meeting risk adjustment diagnosis goals. The United States alleged that Kaiser knew that its addenda practices were widespread and unlawful. Kaiser ignored numerous red flags and internal warnings that it was violating CMS rules, including concerns raised by its own physicians that these were false claims and audits by its own compliance office identifying the issue of inappropriate addenda. The civil settlement includes the resolution of certain claims brought in lawsuits under the qui tam or whistleblower provisions of the False Claims Act by Ronda Osinek and James M. Taylor, M.D., former employees of Kaiser. Under those provisions, private parties are permitted to sue on behalf of the United States and receive a portion of any recovery. The qui tam cases are captioned United States ex rel. Osinek v. Kaiser Permanente, et al. , No. 3:13-cv-03891 (N.D. Cal.) and United States ex rel. Taylor v. Kaiser Permanente, et al. , No. 3:21-cv-03894 (N.D. Cal.). The relator share of the recovery will be $95 million. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorneys’ Offices for the Northern District of California and the District of Colorado, with assistance from HHS-OIG, HHS-Office of Audit Services, and the FBI. The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to the Department of Health and Human Services at www.oig.hhs.gov/fraud/report-fraud/ or 800-HHS-TIPS (800-447-8477). The matter was handled by Fraud Section Attorneys Braden Civins, Edward Crooke, Gary Dyal, Michael R. Fishman, Martha Glover, Seth W. Greene, Rachel Karpoff, Laurie Oberembt, and Jonathan Thrope, Assistant U.S. Attorney Michelle Lo for the Northern District of California, and Assistant U.S. Attorney Kevin Traskos for the District of Colorado. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Federal Grand Juries Charge Three with Illegal Reentry in Northwestern Ohio

component: USAO - Ohio, Northern

body_text: TOLEDO, Ohio – Federal grand juries returned indictments on Jan. 7 charging three individuals with illegal reentry of a previously removed alien, in violation of Title 8 U.S. Code 1326. They were found in the Northern District of Ohio without the consent of the U.S. Attorney General or the Secretary for Homeland Security for readmission. These are separate cases and not related. Francisco Constancio-Mariscal, 37, a citizen of Mexico, was previously removed from the United States on at least two occasions with the most recent being April 28, 2011. He was found in Port Clinton (Ottawa County) on Jan. 4. Guillermo Gutierrez-Rivas, 35, a citizen of Mexico, was previously removed from the United States on at least one occasion with the most recent being June 29, 2024. He was found in Benton Township (Ottawa County) on Dec. 19, 2025. Alvaro Veliz-Gonzalez, 34, a citizen of Guatemala, was previously removed from the United States on at least four occasions with the most recent being Oct. 11, 2021. He was found in Toledo (Lucas County) on Dec. 8, 2025. The investigations in these cases were conducted by U.S. Border Patrol-Sandusky Bay Station and Immigration and Customs Enforcement. These cases are being prosecuted by Assistant United States Attorneys Sara Al-Sorghali , Robert N. Melching , and Alissa M. Sterling for Northern District of Ohio. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. These cases are 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 communities from the perpetrators of violent crime.


title: New Haven Man Sentenced to More Than 23 Years in Prison for Drug Trafficking and Firearm Possession Offenses

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that WILLIE FRANCO, 37, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 280 months of imprisonment and 10 years of supervised release for narcotics trafficking and firearm possession offenses, and for violating the conditions of his supervised release from a prior federal conviction. According to court documents and statements made in court, in August 2016, Franco was sentenced in Hartford federal court to 80 months of imprisonment, followed by 10 years of supervised release, for distributing crack cocaine and heroin. That investigation also revealed that, in January 2015, Franco distributed heroin to an individual in East Haven who died after ingesting the drug. Franco was released from federal prison in December 2020. In 2021, the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and Drug Enforcement Administration began investigating resumed narcotics trafficking activity by Franco and his then girlfriend, Daniella Fox. The investigation revealed that, beginning in approximately February 2021, parcels originating in Arizona and California that likely contained narcotics had been mailed to addresses associated with Franco and Fox. Investigators also determined that two overdose deaths in August 2021 in Branford and Guilford, and one overdose death in September 2021 in Milford, were connected to Franco’s drug activities. In early March 2022, investigators intercepted a U.S. Postal Service parcel destined for an address in East Haven associated with Franco and Fox. A court-authorized search of the parcel revealed approximately one kilogram of cocaine and one kilogram of fentanyl. On March 7, 2022, investigators made a controlled delivery of the intercepted parcel to the East Haven address. Franco and Fox, who were waiting in a car that was parked on the street, were arrested after Fox retrieved the package. A subsequent search of Franco and Fox’s New Haven residence resulted in the seizure of more than one kilogram of fentanyl, a quantity of crack cocaine, digital scales and other narcotics packaging paraphernalia, a loaded Glock .40 pistol with an obliterated serial number, a drum extended magazine for a rifle, a bulletproof vest, ammunition, and more than $300,000 in cash. Subsequent analysis of cellphones seized from Franco revealed hundreds of videos depicting Franco’s drug trafficking activity and possession of firearms. In certain cellphone recordings intended for his drug suppliers, Franco complains that the fentanyl is not strong enough and says he needs fentanyl strong enough to kill people. Franco has been detained since his arrest. On February 26, 2025, a jury found him guilty of conspiracy to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, possession with intent to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and unlawful possession of a firearm by a felon. This investigation was conducted by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and the Drug Enforcement Administration, with assistance from the New Haven Police Department, East Haven Police Department and Connecticut State Police. The Task Force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut State Police, the Hartford Police Department, and the Plainville Police Department. The case was prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Hal Chen.


title: Murder, Drug Possession and Firearm Charges Yields Guilty Plea from D.C. Man

component: USAO - District of Columbia

body_text: WASHINGTON – Quateze Moore, 46, of Washington, D.C., pleaded guilty today to the shooting death of Martinez Robinson in Northwest D.C. on August 23, 2024, announced U.S. Attorney Jeanine Ferris Pirro. Moore entered a global guilty plea to voluntary manslaughter while armed. Moore also pleaded guilty to possessing a controlled substance (cocaine) with the intent to distribute it while armed, before Superior Court Associate Judge Jason Park. Judge Park ordered that Moore continue to be held without bond pending sentencing. A sentencing hearing is scheduled to occur before Judge Park on March 27, 2026. According to the government’s evidence, on August 23, 2024, Moore was at 14 th and Girard Street Park when he and the victim, Martinez Robinson, encountered one another. After a short period of time, Robinson ran out of the park and the defendant followed, shooting him as he was running away. Moore’s gunfire struck Robinson three times, once in the right arm, once in the right thigh, and once in the torso, causing injuries from which Robinson died. The defendant’s dog, Ace, was also struck by his gunfire and killed. Moore confirmed that, in shooting Robinson, he was acting voluntarily, and that he was not acting in self-defense. Robinson was found in possession of a Glock 23 .40 caliber firearm with a laser, a giggle-switch and 19 live cartridges in a 22-capacity magazine, which he had not fired. The defendant was arrested on January 1, 2024, while seated in the front passenger seat inside a vehicle. At the time of his arrest, members of MPD recovered a firearm from under Moore’s seat. MPD also recovered a clear plastic bag from in-between the center console and Moore’s seat. The clear plastic bag contained numerous substances that, after chemical testing, yielded positive results for cocaine, fentanyl, heroin, and oxycodone. Moore has been in custody since his arrest. Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department. This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorney Stephanie Dinan.


title: Armed fentanyl trafficker sentenced to 15 years in prison

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: ALEXANDRIA, Va. – A drug trafficker with residences in Lorton and Fredericksburg was sentenced today to 15 years in prison for conspiracy to distribute fentanyl and being a felon in possession of a firearm in furtherance of drug trafficking. According to court documents, from November 2022 through May 2025, law enforcement conducted a series of controlled purchases of fentanyl and cocaine in Lorton and Fredericksburg. The drugs in each of those controlled purchases were supplied by D’Quinta Arastoo Hill, 31. On Feb. 1, 2023, law enforcement searched Hill’s residence in Lorton and located, among other things, two firearms, 55 fentanyl pills, and cocaine. On May 28, 2025, law enforcement searched Hill’s residence in Fredericksburg and recovered another firearm. “D’Quinta Hill flooded our communities with fentanyl – one of the most lethal drugs confronting our nation – and cocaine, placing countless lives at risk,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Hill distributed more than 450 grams of fentanyl for redistribution, including pressed pills designed to resemble legitimate medication, while illegally possessing firearms to protect his drug trafficking operation. Every two milligrams of fentanyl he put into circulation represented a potential overdose, loss of life, and another grieving family. Our office remains committed to disrupting drug distribution networks and preventing those who profit from poisoning our communities.” “This criminal posed a serious threat to the lives of many residents, not just with firearms but also with fentanyl,” said Christopher Goumenis, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Washington Division. “By investigating and apprehending this individual, we are saving lives and making our communities safer. The seizure of the guns and drugs reinforces the DEA’s commitment to targeting those who produce and distribute these lethal substances and commit acts of violence. Through the DEA’s Fentanyl Free America campaign and ongoing enforcement efforts, we will persist in holding those accountable and ensuring they face justice.” One of the firearms recovered from Hill’s apartment in Lorton was straw-purchased by Danielle Nicole Johnson, 34, of Alexandria. In 2018, Hill was convicted of assault and battery and in 2022 he was convicted of possession of a controlled substance. As a previously convicted felon, Hill cannot legally possess firearms or ammunition. Johnson pled guilty on Sept. 8, 2025, to making false statements to acquire a firearm and transferring a firearm to a convicted felon. On Dec. 18, 2025, Johnson was sentenced to a year and a day in prison. The fentanyl provided by Hill that was distributed in the controlled purchases was provided to and sold by Gordon Dupree Jackson, 32, of Boston, Virginia. Jackson pled guilty on April 30, 2025, to conspiracy to distribute fentanyl after having been convicted of a serious drug felony. Jackson was sentenced on July 16, 2025, to 15 years in prison. Assistant U.S. Attorney Kristin S. Starr prosecuted the case. The DEA and the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigated this case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN). A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1:25-cr-266 (Hill), 1:25-cr-121 (Jackson), and 1:25-cr-249 (Johnson).


title: Ohio Doctor Sentenced to Prison for $14M Healthcare Fraud Scheme

component: Federal Bureau of Investigation (FBI)

body_text: CLEVELAND – A Lorain County man has been sentenced to prison for his role in a healthcare billing conspiracy scheme that was intended to fraudulently bill Medicare for more than $14.5 million. Timothy Sutton, 44, of North Ridgeville, Ohio, was sentenced to 64 months (5 years and 4 months) in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in April 2025 to conspiracy to commit wire fraud and mail fraud, false statements related to health care matters, and aggravated identity theft. He was also ordered to serve 3 years of supervised release and pay nearly $6 million in restitution to the U.S. Department of Health and Human Services. Judge Ruiz imposed the sentence Jan. 12. “Mr. Sutton deliberately lied about performing patient examinations and then used his role as a trusted medical professional to line his pockets at the expense of taxpayers. We will not tolerate those who utilize their positions of authority to defraud Medicare, or any government agency,” said United States Attorney David M. Toepfer for the Northern District of Ohio. “Thanks to the Department of Health and Human Services and the Cleveland FBI’s thorough investigations, we have put a stop to this rampant fraud and abuse of power.” According to court documents, Sutton used his position as a licensed medical doctor in the state of Ohio to cause submission of claims on behalf of patients who did not need the medical treatment. He was employed by two telemedicine companies based in Florida which provided him with pre-completed orders for durable medical equipment (DME), such as braces, and/or cancer genetic testing (CGX) for him to approve and digitally sign. In doing so, he affirmed that he had examined each patient using a telemedicine platform and then determined that they needed DME. He also falsely affirmed that he was the treating physician of the patients who he had signed orders to receive CGX testing. However, federal investigators found that Sutton never examined any of the patients whom he claimed to have examined. “Violating a position of trust and abusing the privilege of serving as a healthcare provider by willfully defrauding the government and other entities for personal gain is cruel and calculating,” said FBI Cleveland Special Agent in Charge Gregory Nelsen. “When funds from programs like Medicare are not used as intended, taxpayers and people who are entitled to those funds suffer. The FBI will continue its commitment to work with our federal, state, and local partners to investigate criminals like Mr. Sutton and ensure that federally funded healthcare programs are not abused by providers.” Once Sutton prescribed medical equipment or ordered testing through the telemedicine companies who had hired him, the orders were then either forwarded to other medical businesses, which were part of the conspiracy, or sold to other medical entities. “When a physician knowingly violates their oath and exploits patients for personal financial gain, it erodes the very foundation of trust in our health care system,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains committed to working with our law enforcement partners to safeguard taxpayer dollars and ensure that those who abuse these vital programs are held accountable.” This case was investigated by the U.S. Department of Health and Human Services-Office of the Inspector General, and the FBI Cleveland Division. Assistant United States Attorney Michael L. Collyer prosecuted the case. To submit a complaint about healthcare fraud or abuse of services, visit oig.hhs.gov/fraud/report-fraud.


title: Fentanyl, Heroin, & PCP Trafficker Sentenced to 13½ Years for Role in Massive Regional Narcotics Enterprise

component: Drug Enforcement Administration (DEA)

body_text: WASHINGTON – Wayne Glymph, 59, of Port Tobacco, Maryland, was sentenced today in U.S. District Court to 13½ years in federal prison for his role in a drug trafficking organization that imported and distributed large quantities of high-purity fentanyl, heroin, PCP and cocaine in the Washington metropolitan area and elsewhere, announced U.S. Attorney Jeanine Ferris Pirro. Glymph pleaded guilty Sept. 15, 2025, before Judge Trevor N. McFadden to conspiracy to distribute 400 grams or more of fentanyl, 100 grams or more of fentanyl analogue, 100 grams or more of heroin, and one kilogram or more of phencyclidine (PCP). In addition to the 162 month prison term, Judge McFadden ordered Glymph to serve seven years of supervised release. According to court documents, the drug trafficking organization operated from at least July 2021 and August 2022, until November 2023. Glymph participated in the distribution of 12 kilos of fentanyl including carfentanil, almost two kilograms of a fentanyl analog (p-flourofentanyl), more than 236 grams of heroin, and more than two gallons of PCP. Co-conspirator Michael Stewart, 61, of the District, was sentenced Dec. 22, 2025, to 71 months in prison for acquiring wholesale quantities of cocaine and fentanyl which he in turn cut, repackaged, and then sold in smaller quantities to other drug traffickers for redistribution. On July 22, 2025, Kevin Quattlebaum pled guilty to conspiracy to distribute more than 500 grams of cocaine and more than 28 grams of crack cocaine base, and using, carrying, possessing a firearm in furtherance of a drug trafficking offense. On Oct. 21, 2025, Quattlebaum was sentenced to 142 months incarceration, five years of supervised release, and ordered to forfeit $35,000 in cash, a Breitling watch valued at over $15,000, a 2019 SUV, a firearm, and ammunition. Other co-conspirators, Samuel Braxton, 57, and Michael Owens, 38, both admitted guilt on Dec. 8, 2025, in connection with their roles in the same narcotics trafficking conspiracy. Braxton, aka “Fatso,” of Temple Hills, Maryland, pleaded guilty December 8 before Judge McFadden to conspiracy to distribute 400 grams or more of fentanyl, 100 grams or more of fentanyl analog, and 100 grams or more of heroin. Sentencing in this case for Braxton is scheduled for March 9, 2026. Owens, of St. Charles, Maryland, pleaded guilty on December 8 to conspiracy to distribute 40 grams or more fentanyl and to conspiracy to distribute 500 grams or more of cocaine. Sentencing for Owens is scheduled for March 20, 2026. Glymph, Braxton, and another co-defendant, Ronnie Rogers, coordinated the ordering, shipment, and receipt of, and payment for, the drugs with other members of the conspiracy. On April 2, 2025, Rogers pleaded guilty to conspiracy to distribute 400 grams or more of a fentanyl, 100 grams or more of any analogue of fentanyl, 100 grams or more of a mixture containing a detectable amount of heroin, 500 grams or more of cocaine, and crack cocaine base, and to possessing a firearm in furtherance of a drug trafficking offense. Rogers, whose sentencing is scheduled for Feb. 24, 2026, is facing a statutory mandatory minimum sentence of 15 years incarceration and up to life. Communications evidence, as well as physical seizures and recoveries of many kilos of fentanyl and heroin over the course of the investigation, indicated that Glymph and others coordinated with foreign nationals and regional co-conspirators to traffic the narcotics. Glymph has several previous convictions for conspiracy to distribute narcotics, weapons counts, and fraud. He was previously sentenced to two 10-year terms for drug trafficking for separate convictions. Joining U.S. Attorney Pirro in the announcement were DEA Special Agent in Charge Christopher C. Goumenis of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, Chief Tarrick McGuire of the Alexandria Police Department, FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office, and Interim Chief Jeffery Carroll of the Metropolitan Police Department. This case was investigated by the DEA Washington Division, the U.S. Postal Inspection Service, the FBI Washington Field Office, the Alexandria Police Department, and the Metropolitan Police Department. Valuable assistance was provided by the U.S. Postal Inspection Service, Bureau of Alcohol, Tobacco, and Firearms Washington Field Division, U.S. Customs and Border Patrol, U.S. Bureau of Prisons, Montgomery County Police Department, Prince George’s County Police Interdiction Unit, Charles County Sheriff’s Office, Arlington County Police, Virginia State Police, Loudoun County Sherriff’s Office, the U.S. Attorney’s Office for the District of Maryland (Greenbelt), the U.S. Attorney’s Office for the Northern District of Texas, and the U.S. Attorney’s Office for the Middle District of Tennessee. The matter was prosecuted by Assistant U.S. Attorneys George Eliopoulos, Matthew Kinskey, and William Hart, and Special Assistant U.S. Attorney Adam Stempel, for the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia. 23cr394


title: U.S. Attorney's Office Announces Creation Of Public Corruption Strike Force

component: USAO - Nevada

body_text: LAS VEGAS – The United States Attorney’s Office today announced the establishment of a Public Corruption Strike Force, the first of its kind in the District of Nevada. “For far too long, public corruption in the State of Nevada has been a scourge on Nevada’s residents and business owners,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “Public corruption affects everything from a competitive and untainted business environment with minimal barriers to market entry, labor industries and overall standard of living for Nevadans. The Public Corruption Strike Force will ensure that all Federal, State, and Municipal agencies coordinate and work together to pool criminal intelligence and data; and ensure the vigorous prosecution of bad actors violating the public’s trust. No stone will be left unturned to protect Nevadans from corruption and no public official and/or agency is above the law.” The Public Corruption Strike Force is within the Office’s Criminal Division. Assistant United States Attorneys with extensive public corruption experience will handle cases of allegations of criminal misconduct. This specialized unit will focus on the investigation and prosecution of all federal crimes affecting government integrity, including bribery of public officials at all levels of government, election crimes, and other related offenses. This endeavor will be a collaborative effort with federal, state, and local agencies across the Silver State. ###


title: Mexican national sentenced for illegally reentering the United States

component: USAO - Virginia, Eastern

body_text: RICHMOND, Va. – A Mexican national was sentenced to seven months in prison for illegally reentering the United States following a previous removal. He remains subject to the prior order of removal. “This case underscores the importance of immigration enforcement to protect our nation and our people,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Esteban De Paz Jimenez repeatedly violated our immigration laws and committed a serious assault against his then-estranged wife. We will continue to work with our law enforcement partners to protect victims and remove violent criminals who pose a threat to public safety from the United States.” According to court documents, De Paz Jimenez, 39, has been deported from the United States on three separate occasions dating back to 2010. De Paz Jimenez illegally reentered the United States following each removal. De Paz Jimenez has six convictions for driving without a license between 2016 and 2020. U.S. Immigration officials learned of his illegal presence in the United States following his arrest on April 7, 2025, in Caroline County on state charges of strangulation, preventing summoning of law enforcement, and malicious wounding. On March 30, 2025, De Paz Jimenez located his then-estranged-wife and followed her home where he argued with her, then choked her and shoved her to the ground. During the altercation, De Paz Jimenez pulled the victim’s hair so hard he removed a large portion of hair from her scalp. De Paz Jimenez then took the victim’s phone to prevent her from calling 911. Assistant U.S. Attorney Robert Day prosecuted 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 and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-82.


title: Serial Sex Offender Sentenced to 48 Years in Prison

component: USAO - Utah

body_text: SALT LAKE CITY, Utah – Brent Richard Johnson, 52, of Cedar Hills, Utah, was sentenced to 579 months’ imprisonment and a lifetime of supervised release after he produced and possessed a sexually explicit video of a 10-year-old girl. The sentence, imposed by U.S. District Court Howard C. Nielson Jr., comes after Johnson was found guilty by a federal jury in August 2025. According to court documents and evidence presented at trial, between approximately August and November 2013, Johnson used his iPhone to record himself sexually abusing a 10-year-old minor victim while she was sleeping. Years later, the videos were found by law enforcement on a backup of an iPhone on Mr. Johnson’s computer. Separately in a state case, Johnson was convicted of three counts of aggravated sexual abuse of a child and sentenced to three terms of 15-years to life in prison, to run consecutively to each other. “This 48-year sentence justly reflects the horrific harm that Johnson caused to the ten-year old victim that he repeatedly sexually abused,” said U.S. Attorney Melissa Holyoak of the District of Utah. “There is no greater priority for my office and the Department of Justice than protecting innocent children from predators like Mr. Johnson. I am grateful to our federal and local law enforcement partners for their excellent investigative work and commitment to stopping those who exploit children.” “The Utah County Sheriff's Office is grateful to have been involved in this investigation with our state, local, and federal partners,” said Sergeant Ray Ormond of the Utah County Sheriff’s Office. “We are especially grateful to the victim in this case for their courage in coming forward and seeking justice against Mr. Johnson.” "Johnson’s sentencing is a clear indication of the seriousness of his crimes,” said Homeland Security Investigations Denver Special Agent in Charge Steve Cagen. “I commend all those who investigated and brought to prosecution this heinous act. HSI agents will never relent when it comes to bringing justice to those who would steal the innocence of children.” The federal case was investigated jointly by the American Fork Police Department, the Utah County Sheriff’s Office and the U.S. Department of Homeland Security Investigations. Assistant United States Attorneys Carol A. Dain and Joey L. Blanch of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: Dun & Bradstreet to Pay $5.7M to Resolve Alleged Violations of Federal Trade Commission Order

component: Civil Division

body_text: The Justice Department, acting on referral from the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order resolving a case against Dun & Bradstreet Inc., doing business as D&B. Under the court’s order, Dun & Bradstreet will pay a $2,063,000 civil penalty and $2,785,786 in customer refunds, in addition to $924,590 of refunds it has already issued, to resolve allegations that it violated an FTC order. The FTC entered an administrative order against Dun & Bradstreet in 2022 based on alleged unfair or deceptive business practices prohibited by the FTC Act. According to a complaint filed in the Middle District of Florida, Dun & Bradstreet violated provisions of that order requiring it to (1) accurately notify customers of the automatic renewal prices of its products; (2) not misrepresent its products; and (3) create and maintain records of its compliance with the order. The complaint alleges that in connection with its sale of credit-related services to small businesses, Dun & Bradstreet sent many of its customers inaccurate pricing notices, omitted or misrepresented certain facts about its products during sales calls, and failed to retain all of the call recordings required by the order. “The Justice Department is committed to ensuring that American small businesses receive accurate information about the products and services they purchase,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department will continue to work with the FTC to enforce its orders and hold violators accountable.” “Our signed orders are not suggestions,” said Director Christopher Mufarrige of the FTC’s Bureau of Consumer Protection. “This settlement is another example of the Bureau’s effort to reinvigorate its fraud program and protect small businesses from deceptive and unlawful conduct.” The United States is represented in this action by Senior Trial Attorney Sarah Williams and Assistant Director Zachary A. Dietert from the Enforcement Section of the Civil Division’s Enforcement and Affirmative Litigation Branch. Assistant U.S. Attorney Lacy R. Harwell, Jr. for the Middle District of Florida provided assistance. Christopher J. Erickson and Taylor H. Bates represent the FTC. For more information about the Enforcement Section of the Civil Division’s Enforcement and Affirmative Litigation Branch, visit www.justice.gov/civil/enforcement-affirmative-litigation-branch .


title: Crawford County Man Admits Grooming Minor

body_text: ST. LOUIS – A man from Crawford County, Missouri on Wednesday admitted grooming and engaging in illegal sexual contact with a minor. Nathaniel Rod Gibson, 34, pleaded guilty in U.S. District Court in St. Louis to one count of travel with the intent to engage in illicit sexual conduct and one count of coercion and enticement of a minor. He admitted giving the victim a phone and grooming her via more than 18,996 text messages from March 10, 2023, to Sept. 6, 2023. Gibson told the victim to delete the flirtatious and inappropriate messages so that her mother would not find them. In June of 2023, Gibson drove the victim from Missouri to a campground in Arkansas, where he engaged in an illegal sex act with her. He also did so at his home in Crawford County. Gibson is scheduled to be sentenced on April 15. The travel with the intent charge carries a penalty of up to 30 years in prison. The coercion and enticement of a minor carries a maximum penalty of 20 years. The Crawford County Sheriff’s Office, the Diamond City (Arkansas) Police Department and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Former S.C. Lawmaker Sentenced to Federal Prison for Distributing Child Sexual Abuse Material

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — Robert John “RJ” May, III, 39, of West Columbia, has been sentenced to more than 17 years in federal prison after pleading guilty to distributing child sexual abuse material. Evidence obtained in the investigation revealed that in May 2024 the Lexington County Sheriff’s Department received a cyber tip from the National Center for Missing and Exploited Children. The tip indicated that on March 31, 2024, 50 videos containing child sexual abuse material were uploaded using Kik, a mobile file sharing application, from a West Columbia IP address. LCSD executed search warrants to determine where the videos originated and discovered the IP address was registered to Robert John May. Furthermore, they discovered the Kik account, “joebidennnn69”, contained 220 unique videos and distributed 479 videos to over 100 Kik users over five days. The account user also communicated explicitly with other users about child sexual abuse material by sending and receiving over 1,100 messages. Because May was a sitting member of the South Carolina House of Representatives, the case was referred to Homeland Security Investigations. HSI executed a search warrant on May’s home in August 2024 and seized 35 electronic devices, including May’s phone. A forensic analysis of May’s phone revealed the phone contained a Kik app in March and April 2024 that was subsequently deleted. May’s user dictionary, a feature that stores commonly typed phrases on a cellphone, contained the term “joebidennnn” along with an email address that connected him to the joebidennnn69 account. Analysis of May’s phone and the Kik records revealed the 479 videos were sent using either May’s home IP address or IP addresses associated with his cellphone. Over the five-day period for which data was available, May distributed 220 unique videos, which he sent to 100 different users in 18 states and six countries. The videos included toddlers depicted in physical pain and extreme and humiliating sexual abuse. At sentencing, the court heard from victims through written victim impact statements on the lasting harm caused by their abuse and the continued distributions. May was indicted by a federal grand jury on June 10, 2025, for 10 counts of distributing child sexual abuse material and arrested the following day. On Sept. 29, 2025, May pleaded guilty to five counts of distributing child sexual abuse material. “He was elected to make a positive impact on his community, but instead he exploited the most innocent and vulnerable in our society. This is simply inexcusable,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “The U.S. Attorney’s Office and our law enforcement partners will continue to investigate and prosecute those who harm children.” “Those who exploit and abuse children are among the most reprehensible offenders in our society, and today’s sentencing sends a clear message: no one is above the law, regardless of their position or title,” said Kyle D. Burns, Acting Special Agent in Charge of HSI in North Carolina and South Carolina. “HSI is unwavering in our commitment to protecting the most vulnerable members of our community and will relentlessly pursue anyone who preys on children. We will continue to work with our law enforcement partners to ensure that those who commit these horrific crimes are brought to justice and held fully accountable for their actions.” United States District Judge Cameron McGowan Currie sentenced May to 210 months imprisonment, to be followed by a 20-year term of court-ordered supervision. At sentencing, Judge Currie noted that the sentence was higher than the average for similar charges because May’s content was the most severe the court had seen. There is no parole in the federal system. He was also ordered to pay $58,500 in restitution to eight identified victims and will be required to register as a sex offender for life. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc . This case was investigated by Homeland Security Investigations and the Lexington County Sheriff’s Department. Assistant U.S. Attorneys Scott Matthews, Elliott B. Daniels, and Dean Secor prosecuted the case along with Department of Justice Trial Attorney Austin Berry. ### * The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”


title: Felon and Drug Dealer Sentenced to Federal Prison for Drug and Gun Offenses

component: USAO - Iowa, Northern

body_text: A Waterloo man who possessed a firearm while also possessing drugs that he intended to distribute was sentenced today to more than eight years in federal prison. Darius Caston, age 33, from Waterloo, Iowa, received the prison term after an August 28, 2025, guilty plea to one count of possession with intent to distribute a controlled substance and one count of carrying a firearm during and in relation to a drug trafficking crime. In a plea agreement, Caston admitted that officers found marijuana, methamphetamine, and a stolen and loaded gun in Caston’s car after stopping him on January 1, 2025. Caston admitted that he intended to distribute the marijuana and methamphetamine that was in the car. Caston also admitted that it was illegal for him to possess a gun because he had previously been convicted of a felony offense. Caston was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Caston was sentenced to 100 months’ imprisonment. He must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. 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. Caston is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Adam J. Vander Stoep and was investigated by the Cedar Rapids Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-56. Follow us on X @USAO_NDIA.


title: Dubuque Man Sentenced to Five Years in Federal Prison for Distributing Fentanyl

body_text: A Dubuque man who possessed and distributed fentanyl was sentenced today to five years in federal prison. Justin Jawuan Members, age 28, from Dubuque, Iowa, received the prison term after an August 29, 2025, guilty plea to possession of a controlled substance with intent to distribute. In a plea agreement, Members admitted that law enforcement officers saw him distribute fentanyl twice. After the distributions, law enforcement officers searched a home that Members stayed at and located over 300 fentanyl pills and a firearm. Members was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Members was sentenced to 60 months’ imprisonment. He must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system. Members is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Special Assistant United States Attorney Michael S.A. Hudson and investigated by the Dubuque Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-1022. Follow us on X @USAO_NDIA.


title: Cedar Rapids Woman with Lengthy Criminal History Sentenced to More Than Six Years for Illegally Possessing a Stolen Gun

body_text: A woman who illegally possessed a stolen gun after being convicted of a felony offense was sentenced today to more than six years in federal prison. Daisha Rae Bradshaw, age 33, from Cedar Rapids, Iowa, received the prison term after a September 12, 2025, guilty plea to possession of a firearm by a felon. At the guilty plea, Bradshaw admitted she illegally possessed a gun on May 16, 2025. On that date, police located a stolen gun and methamphetamine in her purse during a traffic stop. Bradshaw was prohibited from possessing firearms because of felony convictions from 2017 and 2018. She has prior convictions for assault, including assaulting police officers, domestic abuse assault, and felony theft. Bradshaw also has multiple convictions for eluding, where she led officers on high-speed car chases that involved traveling at speeds exceeding the posted speed limit by 25 mph, driving on the wrong direction of an exit ramp off of Interstate 380, and ending in vehicle collisions. Bradshaw was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Bradshaw was sentenced to 78 months’ imprisonment. She must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. In imposing the sentence, Judge Strand noted Bradshaw’s criminal history was “relentless and obnoxious” and that “it was amazing she hasn’t killed somebody.” This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. 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. Bradshaw is being held in the United States Marshal’s custody until she can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Lisa C. Williams and investigated by the Cedar Rapids Police Department and the Federal Bureau of Investigation. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-cr-0066. Follow us on X @USAO_NDIA.


title: Repeat felon sentenced again for illegally reentering the country for fifth time

component: USAO - Texas, Southern

body_text: CORPUS CHRISTI, Texas – A 36-year-old Mexican citizen has been ordered to federal prison for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei. Jose de Jesus Galicia-Castillo pleaded guilty Sept. 24, 2025. U.S. District Judge Nelva Gonzales Ramos has now ordered Galicia-Castillo to serve 42 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings again following his imprisonment. At the hearing, the court heard additional evidence about his criminal history while illegally present in the United States. Galicia-Castillo has two previous convictions for illegally reentering the United States after being removed. He was first removed in 2008 and returned illegally on at least two other occasions. Most recently, authorities discovered him July 25, 2025, near Falfurrias with no authorization to be there. Galicia-Castillo has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Ashley A. Pruitt prosecuted 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 and protect our communities from the perpetrators of violent crime.


title: Mexican man sentenced for illegal reentry

component: USAO - Montana

body_text: GREAT FALLS – A Mexican man who illegally re-entered the United States was sentenced today to time served, 97 days, and was remanded to the U.S. Border Patrol, U.S. Attorney Kurt Alme said. Justino Sanchez-Melo, 42, pleaded guilty in December 2025 to one count of illegal reentry of a removed alien. Chief U.S. District Judge Brian M. Morris presided. The government alleged in court documents that Sanchez-Melo was one of four illegal aliens encountered at a hotel in Great Falls on October 10, 2025. Prior to the apprehension and arrests, law enforcement received information regarding possible illegal aliens working in Great Falls, Montana and living at the hotel. Law enforcement conducted surveillance on the location and located numerous vehicles registered to possible illegal aliens with prior removals and without permission to be, work, or live in the United States. At approximately 7:00 a.m. on October 10, 2025, law enforcement consensually encountered Sanchez-Melo walking near the hotel parking lot. Officers identified themselves and conducted an immigration inspection on Sanchez-Melo. Sanchez-Melo readily admitted to being a citizen of Mexico illegally present in the United States. At this point, Sanchez-Melo was placed under arrest and was transported to the Sweetgrass Border Patrol Station for further investigation and processing. Sanchez-Melo was advised of his rights. He acknowledged his rights and was unwilling to answer questions without a lawyer present. The investigation revealed Sanchez-Melo has the following immigration history: Originally apprehended and ordered removed by United States Border Patrol on February 24, 2011, and was removed on February 26, 2011, through Calexico, California. Encountered on March 14, 2011, where his order of removal was reinstated. Sanchez-Melo was then removed on March 18, 2011, through Del Rio, Texas. Encountered on September 2, 2013, where his order of removal was reinstated. Sanchez-Melo was then removed on December 14, 2013, through Eagle Pass, Texas. Encountered on May 22, 2023, where his order of removal was reinstated. Sanchez-Melo was then removed on September 19, 2023, through Nogales, Arizona. Sanchez-Melo has 3 previous federal convictions of 8 U.S.C. § 1325, Improper entry by alien. There is no indication in the files of Department of Homeland Security that Sanchez-Melo ever applied for or obtained the permission of the United States Attorney General or successor, or the Secretary of the Department of Homeland Security to reenter the United States. The U.S. Attorney’s Office prosecuted the case. The U.S. Border Patrol conducted the investigation. 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. XXX


title: Centreville Man Sentenced for Possession of a Firearm by a Convicted Felon

component: Department of Justice

body_text: Jackson, MS – A Centreville man was sentenced on January 13, 2026, to 29 months in prison for possession of a firearm by a convicted felon. According to court documents, Alforn Napoleon Lee, 49, of Centreville was found in possession of a firearm after the Mississippi Bureau of Narcotics, with assistance from the United States Marshal Service apprehended him for a parole violation out of Nevada. As a previously convicted felon, Lee is prohibited by federal law from possessing a firearm. Lee was indicted by a federal grand jury on December 10, 2024, for possession of a firearm by a convicted felon. He pled guilty on August 11, 2025. United States Attorney Baxter Kruger of the Southern District of Mississippi and ATF Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement. The case was investigated by the ATF, with assistance from USMS and the Mississippi Bureau of Narcotics. Assistant U.S. Attorney Amber Jones prosecuted the case. This case is part of Operation Take Back America ( https://www.justive.gov/dag/media/1393746/dl ?inline) 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).


title: Kemper County Man Sentenced to 37 Months for being a Felon in Possession of a Firearm

body_text: JACKSON, MS – A Preston man was sentenced on Tuesday, January 13, 2026, to 37 months of incarceration for being a felon in possession of a firearm in Kemper County. The defendant was also ordered to pay a fine and serve 3 years of supervised release following his incarceration. According to court documents, Joshua Ryan Burns, 41, was found by Kemper County Sheriff’s Department to be in possession of a sawed-off shotgun and a pistol during a probation home visit in Preston, Mississippi. Burns had previous felony convictions for burglary and aggravated assault which prohibited him from possessing a firearm. Burns was indicted by a federal grand jury on March 19, 2025, and pleaded guilty on September 10, 2025. Burns will serve his term of imprisonment consecutive to a 16-year state sentence from Neshoba County. U.S. Attorney for the Southern District of Mississippi, J.E. Baxter Kruger and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement. The ATF investigated this case with assistance from the Kemper County Sheriff’s Department. Assistant U.S. Attorney C. Brett Grantham prosecuted the case. This case was investigated by the ATF as part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) 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).


title: Meridian Man Sentenced to 42 Months for being a Felon in Possession of a Firearm

body_text: JACKSON, MS – A Meridian man was sentenced on Tuesday, January 13, 2026, to 42 months of incarceration for being a felon in possession of a firearm in Neshoba County. The defendant was also ordered to pay a fine and serve 3 years of supervised release following his incarceration. According to court documents, Elton Wayne Fairley, 40, was found by Philadelphia Police Department to be in possession of a firearm on February 24, 2025. The firearm was concealed in the vehicle during a traffic stop in Philadelphia, Mississippi, with a round loaded in the firearm’s chamber and a large capacity magazine. Fairley had a previous felony conviction for narcotics offenses and was prohibited from possessing a firearm. Fairley was indicted by a federal grand jury on July 15, 2025, and pleaded guilty on September 10, 2025. Fairley will serve his term of imprisonment consecutive to a ten-year state sentence from Lauderdale County. U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office made the announcement. The FBI investigated this case with assistance from the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives; Philadelphia Police Department; and Meridian Police Department. Assistant U.S. Attorney C. Brett Grantham prosecuted the case. This case was investigated by the ATF as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).


title: Poplar man sentenced to prison for sexual assault

body_text: GREAT FALLS – A Poplar man who sexually abused a minor on the Fort Peck Indian Reservation was sentenced today to 40 months in prison to be followed by 6 years of supervised release, U.S. Attorney Kurt Alme said. Chandler Duran Longtree, 19, pleaded guilty in September 2025 to one count of sexual abuse. Chief U.S. District Judge Brian M. Morris presided. The government alleged in court documents that on January 18, 2025, Jane Doe was drinking with a group of young people. She eventually separated from her friend and went with the defendants, Chandler Longtree and Payton Montclair, both 18 at the time, to Longtree’s house. While at the house, she was sexually assaulted by Longtree and Montclair. Doe reported the assault and underwent an exam from a Sexual Assault Nurse Examiner (SANE), which revealed evidence consistent with a sexual assault. Assistant U.S. Attorney Kalah Paisley prosecuted the case. The FBI and Fort Peck Tribes Department of Law and Justice conducted the investigation. XXX


title: Former Dental Assistant Sentenced for Tampering With Fentanyl Vials From Littleton Oral Surgery Practice

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces that Amber June Hyatt, 47, Evergreen, was sentenced to one year and one day in federal prison in addition to two years of supervised release, after pleading guilty to one count of tampering with a consumer product. According to the plea agreement, in June of 2023, Hyatt was a surgical assistant for an oral surgery practice in Littleton. During that timeframe, Hyatt’s roommate found several fentanyl vials and safety caps from the tops of fentanyl vials in a plastic bag in her purse in their home. The roommate reported the findings to the oral surgery practice who reported a possible theft to the Jefferson County Sheriff’s Office. A subsequent investigation discovered that boxes of fentanyl citrate in the practice’s controlled substance safe had been tampered with. Upon testing the substance in a subset of the tampered vials, a laboratory determined seven of the vials contained a replacement liquid and one of those vials was also contaminated with bacteria. “Unsuspecting patients are put at serious risk when crimes like this are committed in healthcare practices,” said United States Attorney for the District of Colorado Peter McNeilly. “Would-be fentanyl thieves should take note that this behavior gets you a ticket to federal prison.” “Medical professionals must serve as a bulwark against prescription drug abuse. When surgical assistants violate the trust of the physicians they work for and the patients they serve, the Drug Enforcement Administration (DEA) and its state and local partners along with the United States Attorney’s Office will step in and use every tool available to protect the public,” said DEA Rocky Mountain Field Division Diversion Program Manager George Taylor. “DEA will relentlessly pursue those who divert controlled substances and hold them accountable. There is no excuse for medical professionals to break the law in pursuit of their own gratification.” “People depend on their healthcare providers to provide safe and effective medication when needed for pain relief,” said Acting Special Agent In Charge Jonathan Lamb, Food and Drug Administration Office of Criminal Investigations, Kansas City Field Office. “The FDA will continue to hold accountable anyone who violates this trust by tampering with patients’ medication and compromising their care.” United States District Judge S. Kato Crews presided over the sentencing. The investigation was handled by the Drug Enforcement Administration and the Food & Drug Administration – Office of Criminal Investigations. Assistant United States Attorney Anna Edgar handled the prosecution. Case Number: 1-25-cr-00092-SKC


title: Kaiser Permanente Affiliates Pay $556m To Resolve False Claims Act Allegations

component: USAO - California, Northern

body_text: SAN FRANCISCO — Affiliates of Kaiser Permanente, an integrated healthcare consortium headquartered in Oakland, California, have agreed to pay $556 million to resolve allegations that they violated the False Claims Act by submitting invalid diagnosis codes for their Medicare Advantage Plan enrollees in order to receive higher payments from the government. The settling Kaiser Permanente affiliates are Kaiser Foundation Health Plan Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group P.C. (collectively Kaiser). Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers for Medicare & Medicaid Services (CMS) pays the MAOs a fixed monthly amount for each Medicare beneficiary enrolled in their plans. CMS adjusts these monthly payments to account for various “risk” factors that affect expected health expenditures for the beneficiary. In general, CMS pays MAOs more for sicker beneficiaries expected to incur higher healthcare costs and less for healthier beneficiaries expected to incur lower costs. To make these “risk adjustments,” CMS collects medical diagnosis codes from the MAOs. The diagnoses must be supported by the medical record of a face-to-face visit between a patient and a provider, and for outpatient visits, must have required or affected patient care, treatment, or management at the visit. Kaiser owns and operates MAOs that offer MA plans to beneficiaries across the country. In a complaint filed in the Northern District of California in October 2021, the United States alleged that Kaiser engaged in a scheme in California and Colorado to improperly increase its risk adjustment payments. Specifically, the United States alleged that Kaiser systematically pressured its physicians to alter medical records after patient visits to add diagnoses that the physicians had not considered or addressed at those visits, in violation of CMS rules. “More than half of our nation’s Medicare beneficiaries are enrolled in Medicare Advantage plans, and the government expects those who participate in the program to provide truthful and accurate information,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Today’s resolution sends the clear message that the United States holds healthcare providers and plans accountable when they knowingly submit or cause to be submitted false information to CMS to obtain inflated Medicare payments.” “Medicare Advantage is a vital program that must serve patients’ needs, not corporate profits,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “Fraud on Medicare costs the public billions annually, so when a health plan knowingly submits false information to obtain higher payments, everyone — from beneficiaries to taxpayers — loses. We have an obligation to protect the American taxpayer from waste, fraud, and abuse and we will relentlessly pursue individuals and organizations that compromise the integrity of the Medicare program.” “The federal government supports the health care of millions of beneficiaries by paying hundreds of billions of dollars every year to Medicare Advantage Plans,” said U.S. Attorney Peter McNeilly for the District of Colorado. “Medicare relies on the accuracy of the information submitted by those plans. This resolution sends a clear message that we will hold health care plans accountable if they seek to game the system and pad their profits by submitting false information.” “Deliberately inflating diagnosis codes to boost profits is a serious violation of public trust and undermines the integrity of the Medicare Advantage program,” said Acting Deputy Inspector General for Investigations Scott J. Lampert at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This outcome demonstrates HHS-OIG’s commitment to protecting Medicare through a unified approach — leveraging the expertise of our investigators, auditors, and counsel, alongside our law enforcement partners. We will continue to hold accountable any entity that seeks to compromise the integrity of the risk adjustment program.” “Healthcare programs funded by the public are meant to support patients, not pad corporate bottom lines. False claims and the submission of fraudulent information weaken the Medicare system and place an unfair cost on American taxpayers who expect honesty and accountability,” said Special Agent in Charge Sanjay Virmani of the FBI San Francisco Field Office. “This settlement reflects the FBI's continued commitment to holding accountable those who put profits over patients and abuse federal healthcare programs.” The settlement announced today resolves allegations that, from 2009 to 2018, Kaiser engaged in a scheme to increase its Medicare reimbursements by pressuring physicians to add diagnoses after patient visits through “addenda” to patients’ medical records. The United States alleged that Kaiser developed various mechanisms to mine a patient’s past medical history to identify potential diagnoses that had not been submitted to CMS for risk adjustment. Kaiser then sent “queries” to its providers urging them to add these diagnoses to medical records via addenda, often months and sometimes over a year after visits. In many instances, the United States alleged, the diagnoses added by the providers had nothing to do with the patient visit in question, in violation of CMS requirements. The United States further alleged that Kaiser set aggressive physician- and facility-specific goals for adding risk adjustment diagnoses. It alleged that Kaiser singled out underperforming physicians and facilities and emphasized that the failure to add diagnoses cost money for Kaiser, the facilities, and the physicians themselves. It also alleged that Kaiser linked physician and facility financial bonuses and incentives to meeting risk adjustment diagnosis goals. The United States alleged that Kaiser knew that its addenda practices were widespread and unlawful. Kaiser ignored numerous red flags and internal warnings that it was violating CMS rules, including concerns raised by its own physicians that these were false claims and audits by its own compliance office identifying the issue of inappropriate addenda. The civil settlement includes the resolution of certain claims brought in lawsuits under the qui tam or whistleblower provisions of the False Claims Act by Ronda Osinek and James M. Taylor, M.D., former employees of Kaiser. Under those provisions, private parties are permitted to sue on behalf of the United States and receive a portion of any recovery. The qui tam cases are captioned United States ex rel. Osinek v. Kaiser Permanente, et al ., No. 3:13-cv-03891 (N.D. Cal.) and United States ex rel. Taylor v. Kaiser Permanente, et al ., No. 3:21-cv-03894 (N.D. Cal.). The relator share of the recovery will be $95 million. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Offices for the Northern District of California and the District of Colorado, with assistance from HHS-OIG, HHS-Office of Audit Services, and the FBI. The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to the Department of Health and Human Services at www.oig.hhs.gov/fraud/report-fraud/ or 800-HHS-TIPS (800-447-8477). The matter was handled by Fraud Section Attorneys Braden Civins, Edward Crooke, Gary Dyal, Michael R. Fishman, Martha Glover, Seth W. Greene, Rachel Karpoff, Laurie Oberembt, and Jonathan Thrope, Assistant U.S. Attorney Michelle Lo for the Northern District of California, with the assistance of Jonathan Birch and Alan Lopez, and Assistant U.S. Attorney Kevin Traskos for the District of Colorado. The claims resolved by the settlement are allegations only and there has been no determination of liability .


title: Two Israeli men arrested in separate complaints on immigration charges

component: USAO - New York, Western

body_text: BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Elazar Wigdorowitz, 33, and Israel Enden, 46, both citizens of Israel, were arrested and charged in separate complaints. Wigdorowitz is charged with improper entry by alien, which carries a maximum penalty of six months in prison. Enden is charged with bringing in and harboring certain aliens, which carries a maximum penalty of five years in prison. Special Assistant U.S. Attorney Brendan W. Fitzgerald, who is handling the case, stated according to the complaints, in the early morning hours of January 08, 2026, defendant Enden stated to Customs and Border Protection officers, at the Rainbow Bridge Port of Entry, that he was a United States citizen residing in Israel and was traveling to New York City to visit friends and family. He also stated that the vehicle he was driving was rented by a friend, but he did not have a rental agreement. Asked is he had anything to declare, Enden said no. He was then referred to secondary inspection. During the secondary inspection, officers noticed multiple pieces of luggage in the back of the vehicle. As an officer began removing the luggage, she noticed what appeared to be a person’s back. The remaining luggage was removed and officers discovered defendant Wigdorowitz. During secondary inspection, officers discovered that Wigdorowitz had obtained a visa in 2010, which was revoked in 2017 due to his criminal history in Israel. Wigdorowitz’s visa was then refused in 2023 because of his criminal history in Israel, which includes convictions for conspiracy to commit a felony, assault, extortion, threats, false imprisonment, and malicious damage to a vehicle. In addition, pending charges include receipt of an item by deceit, conspiracy to defraud, forgery with intent, use of a forged document, fabricating evidence, and obstruction of justice. On January 5, 2026, Wigdorowitz attempted to apply for Electronic System for Travel Authorization but was denied. The complaint further states that according to Wigdorowitz, he in the back of the vehicle because he wanted to visit his rabbi’s grave in the United States. Ended stated that he didn’t know Wigdorowitz was in the vehicle. Wigdorowitz and Enden made initial appearances before U.S. Magistrate Judge Michael J. Roemer and were detained. 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. The complaints are the result of an investigation by Customs and Border Protection under the direction of Director of Field Operations Rose Brophy and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #