title: Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Management

component: Department of Justice

body_text: SPRINGFIELD, Ill. – A Rochester, Illinois, dentist, Phillip M. Jensen, 64, was sentenced on December 18, 2024, to 15 years in prison for stealing fentanyl from his patients, injecting them with adulterated drugs, and performing surgery without proper pain management. Jenson also was ordered to pay a $200,000 fine. Jensen previously pleaded guilty to two counts of drug diversion, two counts of acquiring a controlled substance by fraud, one count of tampering with consumer products resulting in serious bodily injury, and two counts of false statements relating to health care matters in August 2024. Jensen, who prior to having his license suspended in 2022 had specialized in oral and maxillofacial surgery, started stealing fentanyl form his patients as early as December 2019. This conduct first came to light when his staff began noticing patients who were moving, moaning, and otherwise showing signs of pain and distress during surgery. Jensen admitted that he had stolen at least half of the fentanyl in every vial in the practice. He acknowledged removing the safety caps, withdrawing at least half of the fentanyl in the single-use vials, refilling the vials with saline, and gluing the caps back on to the vials. In a further effort to hide what he had done, Jensen made false entries into his surgical records claiming that he had given quantities of full-strength and unadulterated fentanyl to his patients to control their pain. He further billed both public and private insurance for these surgeries utilizing these same falsified records. In all, Jensen stole more than 40 grams of fentanyl for his personal use through his fraud. At the sentencing hearing before U.S. District Judge Colleen R. Lawless, the government presented evidence of Jensen’s lengthy history with addiction, his previous efforts at treatment, and his ultimate decision to prey upon his patients by stealing the drugs that were meant to provide them with comfort during their surgeries. The government presented evidence of the elaborate steps Jensen took to disguise his theft and how his theft of this necessary pain medication impacted his patients. During the hearing, Judge Lawless also heard from several of the more than 99 identified victims of Jensen’s fraud, including the statement of a mother who discussed looking into the face of their child immediately following the surgery as the child cried and stated that they had “felt everything.” The government also presented the statement of a patient that awoke during her surgery. When Jensen realized she was awake, he struck the patient in the head with an instrument and completed the surgery, which involved the extraction of multiple teeth as well as the shaping and smoothing of the bones in her jaw, while she was conscious and lacking pain management. At the conclusion of the hearing, Judge Lawless rejected Jensen’s argument that he was less culpable than an average drug dealer. She noted that Jensen profited from his crimes. She also stated that while a dealer provides drugs to knowing and willing participants, Jensen provided diluted drugs without the consent or knowledge of his victims. She noted that Jensen was a physician who used his position of trust to hurt others. Judge Lawless concluded by asking, “If you cannot trust your doctor, who can you trust?” A federal grand jury returned an indictment against Jensen in February 2022 charging him with twenty felony counts. He was originally released on bond, but a warrant was issued in July 2024 for violation of the terms and conditions of bond after he stalked and harassed a potential witness in the case. Jensen was detained at that time, and he has remained in the custody of the U.S. Marshal Service. Judge Lawless, in imposing the fifteen-year sentence, rejected Jensen’s arguments for a lower drug weight and noted the egregious nature of his conduct. In addition to the $200,000 fine imposed, Judge Lawless also ordered Jensen to repay the government for the costs of the expert witness it had to hire. Jensen also lost his medical license as a result of his conduct. “This case represents the commitment of the Department of Justice, both in the Central District of Illinois and beyond, to protect and defend the public from those that would prey upon them,” said U.S. Attorney Gregory K. Harris. “People are never as vulnerable as when they place their faith in a health care provider to not only treat their condition but to administer anesthesia and pain medicine during that treatment. Jensen abused that faith and hurt others in the process. Because of this prosecution, Jensen will not be permitted to practice medicine again and will be prevented from hurting members of our community in the future.” “Health care professionals who tamper with patient medications create a risk of harm to patients, and also put at risk the trust that U.S. consumers have in those who provide their medical care,” said Ronne Malham, Special Agent in Charge of the Food and Drug Administration’s Office of Criminal Investigations Chicago Field Office. “We will continue to investigate and bring to justice health care professionals who take advantage of their unique medical positions and tamper with patients’ medications.” “Medical professionals who violate their oaths to ‘do no harm’ must be held accountable,” said Sheila Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration – Chicago Division. “The DEA will continue working to keep Illinois families safe from medical professionals who illegally divert opioid painkillers from legitimate medical supplies.” The United States Drug Enforcement Administration Diversion Unit, Springfield Resident Office, which focuses on cases involving pharmaceutical controlled substances diverted from the legal chain of commerce to the illegal drug market, investigated this case in conjunction with the Sangamon County Sheriff’s Office, the United States Food and Drug Administration, and the Illinois Department of Financial and Professional Regulation. Assistant U.S. Attorneys Douglas F. McMeyer and Sierra Senor-Moore represented the government in the prosecution.


title: Nine Quad Cities Men Sentenced to Federal Prison in Violent RICO Conspiracy

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

body_text: DAVENPORT, Iowa – Nine Quad Cities men, Don Christopher White, Jr., Raheem Jacques Houston, Deaguise Ramont Hall, Michael Linn Cross, Devell Carl Lewis, Lashawn D James Hensley, Simmeon Terrell Hall, Devante Atwell French, and Cortez Deangelo Cooper, Jr., were sentenced to federal prison for their roles in a racketeering conspiracy, which engaged in a years-long pattern of violence, including murder, attempted murder, and drug trafficking. According to public court documents and evidence presented at trials and sentencings, these Fifth Street gang members, also known as the “ Arsenal Courts Posse,” “Zone Fifth,” “Fifth Street Mafia,” “Rock Town Money Getters (RTMG),” and “Money Team ,” were members and associates of a coordinated violent criminal enterprise based out of Rock Island, Illinois, but engaged in racketeering activity in Davenport and Rock Island, whose purpose was to distribute controlled substances, obtain money and shoot at rival gang members, specifically the 12th Street, Savage Life, and Boom Gang street gangs. Evidence at trial demonstrated the criminal enterprise was connected to dozens of shooting investigations and at least seven homicides over the course of two decades. Some of the activity connected to this enterprise included the following incidents: On August 6, 2006, Andrell Hearn was shot and killed in Rock Island. On August 19, 2006, White and other Fifth Street associates drove by an outdoor family gathering in Davenport where 12th Street members were present and discharged firearms into the group resulting in the death of Vincelina Howard. On August 6, 2011, a shooting outside the Mississippi Valley Fairgrounds involving Fifth Street members and members of a rival Davenport group. On September 5, 2012, French and another Fifth Street associate fired shots at a rival gang member in Davenport. On March 31, 2013, several members of a rival Davenport gang were standing in front of the Chorus Line when Fifth Street member Demarko Williams walked into the parking lot and fired multiple shots at the group. In January 2014, Demarko Williams was sentenced to a 100-month federal prison sentence for possessing a firearm as a felon. On September 2, 2015, Fifth Street associate Juwan Johnson shot and killed Lewis Woodson, a rival gang member, in Davenport. On January 3, 2020, officers responded to a shots-fired incident in or near the Davenport parking lot of the Quad City Times building and seized a large number of casings that were later matched to firearms used by Fifth Street members. On May 23, 2020, a dispute over a dice game at a family gathering in Rock Island led to a shootout between Fifth Street associates and others, resulting in the death of Timon Mayfield. Between May 24 and 31, 2020, multiple shootings in the same Rock Island neighborhood where Mayfield was killed left seized casings that were later matched to firearms used by Fifth Street associates. On June 1, 2020, while the City of Davenport was experiencing civil unrest, this criminal enterprise participated in two shootings in Davenport in which they fired in excess of 60 shots and seriously injured two men. Specifically, on June 1, 2020, White, Lewis, Deaguise Hall, Cross, Hensley, and Cooper were present at Necker’s Jewelers to commit a burglary. While there, the group saw a man they had mistaken for a rival gang member. Cooper and others fired 33 rounds from four guns seriously injuring the victim. Just a few hours later, White, Houston, Deaguise Hall, Cross, Hensley, Lewis, and others were in a Davenport alley when a truck occupied by three Davenport police officers entered the alley. Immediately, four Fifth Street associates fired more than 30 rounds at the truck occupied by the officers. Evidence at trial showed Fifth Street members thought the truck was occupied by a rival group. One police officer was struck and injured by the gunfire. One of the officers returned fire. As a result of this exchange, Marquis Tousant died. White, Houston, Deaguise Hall, Cross, Hensley, and Lewis fled the alley shooting in a high-speed car chase through Davenport. They were eventually apprehended. Officers located seven firearms, a large amount of ammunition, large-capacity magazines, including a 50-round drum magazine, face masks, and gloves inside the vehicle. Three of these firearms were later matched to fired casings in the Davenport alley. On December 4, 2021, White and another Fifth Street associate shot at a victim in a vehicle on Middle Road in Davenport. On December 8, 2021, White and another Fifth Street associate were involved in a shooting near the Centennial Bride and River Drive in Davenport. They mistook two men in a vehicle for rivals. On February 25, 2022, White shot a man during a dispute in Moline, Illinois. On March 27, 2022, French shot a victim near the rear door of his residence on Locust Street in Davenport. On April 19, 2022, French shot a victim in the yard of a residence in retaliation for a prior shooting of a Fifth Street associate. SENTENCES On Wednesday, December 18, 2024, the following defendants were sentenced: Don Christopher White, Jr., 39, was sentenced to 40 years of imprisonment for racketeering conspiracy, and two charges for felon in possession of a firearm, followed by a three-year term of supervised release. White was also ordered to pay $22,784.20 in restitution. Raheem Jacques Houston, 32, was sentenced to 30 years of imprisonment for racketeering conspiracy and felon in possession of a firearm, followed by a three -year term of supervised release. Houston was also ordered to pay $16,012.52 in restitution. Deaguise Ramont Hall, 35, was sentenced to 33 years of imprisonment for racketeering conspiracy and for possession with intent to distribute a controlled substance, followed by a three-year term of supervised release. Hall was also ordered to pay $16,012.52 in restitution. Michael Linn Cross, 32, was sentenced to 18 years of imprisonment for racketeering conspiracy, followed by a three-year term of supervised release. Cross was also ordered to pay $16,012.52 in restitution. LaShawn D. James Hensley, 32, was sentenced to 12 years of imprisonment for racketeering conspiracy, followed by a three-year term of supervised release. Hensley was also ordered to pay $16,012.52 in restitution. * * * The following defendants were sentenced on December 19, 2024: Devante Atwell French, 31, was sentenced to 30 years of imprisonment for racketeering conspiracy and felon in possession of ammunition, followed by a three-year term of supervised release. Simmeon Terrell Hall, 36, was sentenced to 30 years of imprisonment for racketeering conspiracy and possession with intent to distribute a controlled substance, followed by a three-year term of supervised release. Devell Carl Lewis, 37, was sentenced to 18 1/2 years of imprisonment for racketeering conspiracy, followed by a three-year term of supervised release. Lewis was also ordered to pay $16,012.52 in restitution. Cortez Deangelo Cooper, Jr., 31, was sentenced to 13 1/2 years of imprisonment for racketeering conspiracy and felon in possession of ammunition, followed by a three-year term of supervised release. * * * Previously, on July 11, 2024, Brandon Deshane Branigan, 34, was sentenced to 18 years of imprisonment for the same racketeering conspiracy, followed by a three-year term of supervised release. There is no parole in the federal system. * * * “Violent crime against our community and attacks on law enforcement will not be tolerated,” said Davenport Police Chief Jeffery Bladel. “These individuals demonstrated a blatant disregard for the safety of our Quad City community; especially in the case of the 2020 ambush and attempted murder of three of our officers. I’m proud of our department’s unwavering dedication to holding criminals accountable and protecting those who serve. My sincere thanks to the U.S. Attorney’s Office for their steadfast commitment to justice.” * * * Two defendants have pled guilty and are awaiting sentencing: Ricky Lee Childs, Jr., 40, is scheduled to be sentenced on January 23, 2025, for racketeering conspiracy. As part of this investigation, he was also charged with felon in possession of a firearm and sentenced to 110 months of imprisonment in case number 3:22-cr-021. Childs faces a maximum sentence of 20 years of imprisonment. Timothy Justin Beaver, 30, is scheduled to be sentenced on February 13, 2025, for racketeering conspiracy and for possession with intent to distribute a controlled substance. Beaver faces a maximum sentence of 40 years of imprisonment. A federal district court judge will determine the sentence after considering the United States sentencing guidelines and other statutory factors. * * * Two defendants are awaiting trial. Kylea Dapri Cartwright, Jr., 28, is charged with racketeering conspiracy and felon in possession of ammunition. One of the racketeering acts alleges that on July 5, 2020, Cartwright shot a victim. Rasheem Damonte Bogan, 33, is charged with racketeering conspiracy and felon in possession of a firearm. One of the racketeering acts alleges that on June 1, 2020, Bogan shot a victim. Both are scheduled for a jury trial beginning Monday, February 10, 2025. They each face a maximum of 30 years of imprisonment. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. * * * United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department and the Rock Island Police Department, with assistance from the Scott County Sheriff’s Office, Iowa Department of Public Safety-Division of Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Federal Bureau of Investigation, and Drug Enforcement Administration.


title: Florida Man Sentenced for Health Care Fraud Violations

component: USAO - Massachusetts

body_text: BOSTON – A Florida man was sentenced today in federal court in Boston for a scheme to defraud insurance providers for physical therapy services that were not provided to patients. Jeffrey MacEachron, 60, a retired Air Force Colonel and former Inspector General at Hanscom Air Force Base, was sentenced by U.S. District Court Judge Indira Talwani to three months in prison, to be followed by 27 months of supervised release subject to home confinement. MacEachron was also ordered to pay $335,098 in restitution and a $5,500 fine. In July 2024, MacEachron pleaded guilty to an Information charging him with one count of health care fraud; aiding and abetting. MacEachron owned and managed PT4U, Inc., a business that operated physical therapy clinics in Bedford and Lexington, Mass. According to the charging documents, from 2013 through 2021, MacEachron caused insurance companies and TRICARE to reimburse PT4U for physical therapy services that were not actually performed. Specifically, MacEachron edited claim forms to add units of service beyond those actually performed and then submitted them to insurance companies and TRICARE for payment. United States Attorney Joshua S. Levy; Chris Averill, Special Agent in Charge of the Air Force, Office of Special Investigations; Brian J. Solecki, Special Agent in Charge of the Defense Criminal Investigative Service; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Anthony DiPaolo, Chief of Investigations of the Insurance Fraud Bureau of Massachusetts made the announcement today. Assistant U.S. Attorneys James D. Herbert and Christopher Looney prosecuted the case.


title: Oneida County Felon Admits to Firearm and Drug Offenses

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Leshawn Thomas, age 33, of Clayville, New York, pled guilty yesterday to possessing cocaine and cocaine base with the intent to distribute them and to unlawfully possessing firearms. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement. Thomas, who had two prior felony convictions, admitted to possessing with intent to distribute approximately 3 kilograms of cocaine and 268.14 grams of cocaine base in Oneida County, New York, on or about April 28, 2023. He also admitted to possessing two loaded semi-automatic pistols: a Glock, model 22, .40 cal. and a Kahr, model CM9, .9 mm. Thomas is scheduled to be sentenced by Chief United States District Judge Brenda K. Sannes on April 4, 2025. He faces a minimum term of 10-years in federal prison and a maximum of life, and a term of supervised release between 5 years and life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. DEA investigated the case with the assistance of the Saratoga County Sheriff’s Office, the Oneida County Sheriff’s Office, and the New York State Department of Corrections and Community Supervision (NYDOCCS). Assistant U.S. Attorney Allen J. Vickey is prosecuting the case.


title: Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison

body_text: ALBANY, NEW YORK – Evan Cutler, age 25, of Queensbury, New York, was sentenced today to 44 months in prison for his role as a ringleader of a bank fraud conspiracy targeting SEFCU. United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement. According to an indictment returned last year, court records, and statements made by prosecutors in court, between February 2022 and October 2022, Cutler, together with codefendant Allahson Allah, age 54, of Albany, managed a conspiracy targeting SEFCU in which the conspirators obtained customer personal identifying information (PII) and impersonated people to fraudulently obtain cash and credit from SEFCU. The conspirators also applied for loans at SEFCU in the names of individuals whose identities they had stolen and withdrew the proceeds in cash. In total, the conspiracy netted the conspirators $88,800, with intended losses of over $100,000. Cutler’s sentence concludes the investigation and prosecution of the conspiracy. Previously, the following coconspirators were sentenced as follows: Allah was sentenced to 57 months in prison followed by 3 years’ post-release supervision, with restitution ordered in the amount of $88,800; Caeshara Cannon, age 36, of Albany, was sentenced to 16 months in prison, followed by 2 years’ post-release supervision, with restitution ordered in the amount of $77,200; Davon Parson, age 20, of Albany, was sentenced to 15 months’ incarceration followed by 2 years’ post-release supervision, with restitution ordered in the amount of $9,000; and Dnauticah Taylor-Sterman, age 22, of Albany, was sentenced to 8 months’ imprisonment followed by 3 years’ post-release supervision, with restitution ordered in the amount of $25,000. HSI investigated the case, with assistance from the Bethlehem Police Department. Assistant United States Attorney Benjamin S. Clark prosecuted this case.


title: Mexican Citizen Sentenced to 12 Months for Illegally Reentering the United States a Year After Deportation

body_text: SYRACUSE, NEW YORK – Juan Jose-Ambrosio, age 27, who was living in Onondaga County, was sentenced to 12 months imprisonment today for illegally reentering the United States after previously being convicted of illegal reentry last year. United States Attorney Carla B. Freedman and Thomas P. Brophy, Field Office Director, U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations, (ICE-ERO) Buffalo, NY made the announcement. Jose-Ambrosio had previously been deported or removed from the United States to Mexico three times. As part of his previous guilty plea, Jose-Ambrosio admitted that he had been convicted of illegal reentry into the United States in August 2023, and deported shortly thereafter. Thereafter, Jose-Ambrosio returned and was most recently found in the United States in Syracuse, New York, after he was arrested for driving under the influence of alcohol. Jose-Ambrosio will be subject to deportation again at the conclusion of his prison sentence. The U.S. Department of Homeland Security-ICE-ERO investigated the case with the help of the United States Marshall Service and the Town of New Hartford Police Department. Special Assistant U.S. Attorney Paul Tuck prosecuted the case.


title: Medicare Advantage Provider Independent Health to Pay Up To $98M to Settle False Claims Act Suit

component: Civil Division

body_text: Independent Health Association and its affiliate, Independent Health Corporation (collectively, Independent Health) have agreed to pay up to $98 million to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission of invalid diagnosis codes to Medicare for Medicare Advantage Plan enrollees to increase payments that Independent Health received from Medicare. Independent Health is headquartered in Buffalo, New York. Under Medicare Advantage, also known as the Medicare Part C program, Medicare beneficiaries have the option of enrolling in managed care insurance plans called Medicare Advantage Plans (MA Plans). MA Plans are paid a per-person amount to provide Medicare-covered benefits to beneficiaries who enroll in one of their plans. The Centers for Medicare and Medicaid Services (CMS), which oversees the Medicare program, adjusts the payments to MA Plans based on demographic information and the diagnoses of each plan beneficiary. The adjustments are commonly referred to as “risk scores.” In general, a beneficiary with diagnoses more expensive to treat will have a higher risk score, and CMS will make a larger risk-adjusted payment to the MA Plan for that beneficiary. Independent Health operates MA plans for beneficiaries living in western New York. As alleged by the United States, Independent Health created a wholly owned subsidiary, DxID LLC, to retrospectively search medical records and query physicians for information that would support additional diagnoses that could be used to generate higher risk scores, and DxID provided these services to Independent Health and other MA Plans. The United States filed a complaint alleging that, from 2011 through at least 2017, Independent Health, with the assistance of DxID and its founder and chief executive, Betsy Gaffney, knowingly submitted diagnoses to CMS that were not supported by the beneficiaries’ medical records in order to inflate Medicare’s payments to Independent Health. “The government expects those who participate in Medicare Advantage to provide accurate information to ensure that proper payments are made for the care received by enrolled beneficiaries,” said Deputy Assistant Attorney General Michael Granston of the Justice Department's Civil Division. “Today’s result sends a clear message to the Medicare Advantage community that the United States will take appropriate action against those who knowingly submit inflated claims for reimbursement.” “To protect the integrity of Medicare and other federal health care programs, my office is committed to ensuring that each and every dollar meant for Medicare beneficiaries is spent appropriately and in accordance with the law,” said U.S. Attorney Trini E. Ross for the Western District of New York. “As this settlement makes clear, we will diligently pursue those who defraud government programs.” “Medicare Advantage Plans that attempt to game federal programs for profit must be held accountable through rigorous oversight and enforcement,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to root out fraud, waste and abuse in federal health care programs.” Under the terms of the settlement , Independent Health will make guaranteed payments of $34,500,000 and contingent payments of up to $63,500,000 on behalf it itself and DxID, which ceased operations in 2021. The settlement is based on Independent Health’s ability to pay. Gaffney will separately pay $2,000,000. In connection with the settlement, Independent Health entered into a five-year corporate integrity agreement (CIA) with HHS-OIG. The CIA requires, among other things, that Independent Health hire an Independent Review Organization to annually review a sample of Independent Health’s Medicare Advantage patients’ medical records and associated internal controls to help ensure appropriate risk adjustment payments. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Teresa Ross, a former employee of Group Health Cooperative, now Kaiser Foundation Health Plan of Washington (Kaiser). Under the qui tam provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The Act permits the government to intervene in such lawsuits as it has done in this case. Ms. Ross will receive at least $8,212,500 of the settlement announced today. Ms. Ross also alleged that Kaiser employed DxID to identify additional diagnoses to be submitted to Medicare for risk adjustment, and the United States previously settled those claims with Kaiser. The United States’ intervention in this matter illustrates the government’s emphasis on combating health care 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 HHS, at 800-HHS-TIPS (800-447-8477). Attorneys Samson Asiyanbi and David Wiseman of the Civil Division’s Fraud Section and Assistant U.S. Attorney David Coriell and investigator Peggy McFarland for the Western District of New York handled the matter, with assistance from the HHS-OIG Buffalo Regional Office. The case is captioned United States ex rel. Ross v. Independent Health Association et al. , No. 12-CV-0299(S) (WDNY). The claims resolved by the settlement are allegations only. There has been no determination of liability. View the settlement here.


title: First Assistant United States Attorney Zachary T. Lee to Serve as Acting United States Attorney for the Western District of Virginia

component: USAO - Virginia, Western

body_text: ABINGDON, Va. – First Assistant United States Attorney Zachery T. Lee will serve as the Acting United States Attorney for the Western District of Virginia, effective December 21, 2024, at 12:00 a.m. He is assuming the office under the Federal Vacancies Reform Act, 5 U.S.C § 3345, upon the departure of United States Attorney Christopher R. Kavanaugh, who announced his resignation earlier this year. “For two decades, Zach Lee has served the Western District of Virginia with honor, distinction, and dedication as an Assistant United States Attorney, Criminal Chief, and most recently as First Assistant United States Attorney,” United States Attorney Kavanaugh said today. “There is nobody more qualified to serve in this role, and I look forward to watching the United States Attorney’s Office continue to thrive and serve the citizens of the Western District of Virginia under his leadership.” “In my role as the First Assistant United States Attorney, I’ve had the privilege to work side-by-side with Chris Kavanaugh on our district’s most pressing matters,” Mr. Lee said today. “We are sad to see Chris leave the Western District after more than a decade of service, but I promise to keep the men and women who work here focused on the priorities he’s put in place: Keeping our District safe, ensuring civil rights, reducing gun violence, and leading complex white collar investigations and prosecutions.” Mr. Lee, 48, has served the Department of Justice since joining the United States Attorney’s Office for the Western District of Virginia in 2005 as a Special Assistant United States Attorney, transitioning to an Assistant United States Attorney in 2007. During his tenure, Mr. Lee has prosecuted complex narcotics, public corruption, firearms, and other criminal matters. He also served in the district’s leadership team as Criminal Chief and First Assistant United States Attorney. Prior to his employment with the Department of Justice, Mr. Lee served as an Assistant Commonwealth’s Attorney for the City of Bristol, Virginia, and as a law clerk to the Honorable James P. Jones, United States District Judge for the Western District of Virginia. He earned his Juris Doctor from the University of Wyoming College of Law, Laramie, Wyoming, and a Bachelor of Arts from Washington and Lee University, Lexington, Virginia.


title: Two California Men Charged in Largest NFT Scheme Prosecuted to Date

component: Criminal Division

body_text: Note: View the indictment here . A six-count indictment was unsealed today in Los Angeles charging two California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project “rug pulls,” a type of fraud scheme in which the creator of a nonfungible token (NFT) or other digital asset project solicits funds from investors for the project and then abruptly abandons the project and fraudulently retains investors’ funds. Both men were arrested yesterday by Homeland Security Investigations (HSI) in Los Angeles. According to court documents, from May 2021 to May 2024, Gabriel Hay, 23, of Beverly Hills, and Gavin Mayo, 23, of Thousand Oaks, sponsored several NFT and other digital asset projects and undertook promotional activities in support of those projects. Hay and Mayo allegedly made or caused others to make materially false and misleading statements regarding the digital asset projects being launched and provided false and misleading project “roadmaps” detailing plans for the NFTs or other digital asset projects after their launch that the sponsors never intended to fulfill. For example, the indictment alleges that in promoting the Vault of Gems NFT project, Hay and Mayo falsely claimed that the project would be the “first NFT project to be pegged to a hard asset.” However, instead of pursuing the Vault of Gems project or others as they had represented they would, Hay and Mayo allegedly abandoned the projects after collecting millions in funds from investors. “Gabriel Hay and Gavin Mayo allegedly defrauded investors in digital asset projects of tens of millions of dollars and threatened an individual who attempted to expose their roles in these fraudulent schemes,” said Principal Deputy Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Fraudsters take advantage of new technologies and financial products to steal investors’ hard-earned money. The department is committed to protecting investors and will continue to work with our law enforcement partners to root out fraud involving cryptocurrency and other digital assets and bring offenders to justice.” “For three years, Hay and Mayo apparently lied to their investors in order to defraud them out of millions of dollars,” said HSI Executive Associate Director Katrina W. Berger. “Such technological fraud schemes cost investors millions of dollars every year. Just because such crimes aren’t violent does not mean they are victimless. HSI will continue to investigate, disrupt, and dismantle such cryptocurrency fraud networks.” “Whenever a new investment trend occurs, scammers are sure to follow,” said U.S. Attorney Martin Estrada for the Central District of California. “My office and our law enforcement partners will continue our efforts to protect consumers and punish wrongdoers involved in crypto fraud.” Hay, Mayo, and others allegedly used these tactics with a variety of digital asset projects, including Vault of Gems, Faceless, Sinful Souls, Clout Coin, Dirty Dogs, Uncovered, MoonPortal, Squiggles, and Roost Coin. Hay and Mayo also allegedly used a variety of means to conceal their involvement in the fraudulent projects by falsely identifying other individuals or causing other individuals to be falsely identified as owners of the projects. When one project manager on the Faceless NFT project exposed Hay and Mayo as being behind that project, Hay and Mayo allegedly embarked on a harassment campaign against the project manager, sending or causing the sending of messages to the project manager and his parents for the purpose of intimidating him and his family and causing them great emotional distress. Hay and Mayo are each charged with one count of conspiracy to commit wire fraud, two counts of wire fraud, and one count of stalking. If convicted, they each face a maximum penalty of 20 years in prison on each of the conspiracy and wire fraud counts and a maximum penalty of five years on the stalking count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. HSI Baltimore is investigating the case. Trial Attorneys Tian Huang and Tamara Livshiz of the Criminal Division’s Fraud Section, both members of the National Cryptocurrency Enforcement Team (NCET), and Assistant U.S. Attorney Maxwell Coll for the Central District of California are prosecuting the case. The NCET was established to combat the growing illicit use of cryptocurrencies and digital assets. Within the Criminal Division’s Computer Crime and Intellectual Property Section, the NCET conducts and supports investigations into individuals and entities that are enabling the use of digital assets to commit and facilitate a variety of crimes, with a particular focus on virtual currency exchanges, mixing and tumbling services, and infrastructure providers. The NCET also works to set strategic priorities regarding digital asset technologies, identify areas for increased investigative and prosecutorial focus, and lead the department’s efforts to collaborate with domestic and foreign government agencies as well as the private sector to aggressively investigate and prosecute crimes involving cryptocurrency and digital assets. If you believe that you are a victim of any of the scams listed above or other scams involving the defendants, please email rugpullvictims@hsi.dhs.gov . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Two Arizonans Plead Guilty to Fraud Targeting AHCCCS

component: USAO - Arizona

number: 2024-179_Riley and Gooch

body_text: PHOENIX, Ariz. – CoEric Riley, 38, of Mesa, pleaded guilty on Tuesday to Healthcare Fraud. His co-defendant, Britney Gooch, 37, of Mesa, also pleaded guilty to Healthcare Fraud on November 21, 2024. Sentencing for Riley and Gooch is scheduled for February 21, 2025, before United States District Judge Krissa M. Lanham. Riley and Gooch admitted that they defrauded the Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid agency, through their company New Horizons Behavioral Health, a behavioral health clinic in Mesa, Arizona. They further admitted that through New Horizons, they exploited AHCCCS’s American Indian Health Program (AIHP) by falsely billing for services that were not provided to AIHP patients. As a result of the fraudulent billing submissions, Riley and Gooch obtained approximately $3.3 million in illegitimate proceeds from AHCCCS. A conviction for Healthcare Fraud carries a maximum penalty of 10 years in prison and a fine of up to $250,000, or both. The Federal Bureau of Investigation – Phoenix Division conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution. CASE NUMBER: CR-24-01794-PHX-KML RELEASE NUMBER: 2024-179_Riley and Gooch # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: Colorado Man Sentenced To 60 Months In Prison For Assaulting Federal Officer

component: USAO - Colorado

body_text: DURANGO – The United States Attorney’s Office for the District of Colorado announces that Daniel Lehi, 44, of Towaoc, Colorado, was sentenced to 60 months in prison and three years of supervised release after pleading guilty to one count of assaulting a federal officer. On April 5, 2024, a Bureau of Indian Affairs Officer responded to the Ute Mountain Ute Casino in Towaoc, Colorado, within the exterior boundaries of the Ute Mountain Ute Reservation, on a report of an intoxicated person, later identified as Lehi. Lehi lunged at the officer and struck him in the face. When additional security personnel responded to the incident, Lehi continued to fight until officers were able to subdue him. United States District Court Judge Gordon P. Gallagher sentenced Lehi after considering numerous sentencing factors, including the defendant’s history of assaults on law enforcement officers. “Assault on a law enforcement officer is a serious offense, and this defendant received a serious sentence for his actions,” said Acting United States Attorney for the District of Colorado Matt Kirsch. “I want to acknowledge the BIA officer for deftly handling a challenging situation.” “This attack on a federal officer simply doing his job is unacceptable. We fully support the officer who is a victim in this case and are steadfast in our commitment to pursuing justice in cases involving assaults on law enforcement officers,” said FBI Denver Special Agent in Charge Mark Michalek. “Such acts will not go unanswered, and we will work tirelessly to ensure accountability.” The Federal Bureau of Investigation Durango Field Office and the Bureau of Indian Affairs handled the investigation. Assistant United States Attorney Lisa Franceware handled the prosecution. Case Number: 1:24-cr-00182-GPG


title: Syracuse Man Pleads Guilty to Distribution and Possession of Child Pornography

body_text: SYRACUSE, NEW YORK – David Hullihen, age 41, of Syracuse, pled guilty today to ten counts of receipt of child pornography. United States Attorney Carla B. Freedman, and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement. As part of his guilty plea, Hullihen admitted that he sent multiple videos depicting child sexual abuse material to another person over the application Wire. Hullihen also possessed child sexual abuse material on his cell phone. Hullihen is a registered sex offender with two previous convictions for child pornography offenses in New York. The offenses to which Hullihen pled guilty carry a mandatory minimum sentence of 15 years, with a maximum of 40 years imprisonment. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the United States Sentencing Guidelines, and other factors. However, if Chief United States District Judge Brenda K. Sannes accepts the parties’ agreed-upon disposition at sentencing on April 23, 2025, Hullihen will receive an prison term of 235 months. Hullihen’s sentence must also include a post-imprisonment term of supervised release of between five years and life, a fine of up to $250,000.00, restitution to the children whose images he distributed and possessed, and he will be required to register as a sex offender upon his release from prison. This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, the Tiffin, Ohio Police Department, the Syracuse, New York Police Department, and the New York State Police. Special Assistant U.S. Attorney Paul Tuck prosecuted Hullihen as part of Project Safe Childhood. Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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 https://www.justice.gov/psc .


title: Chinese National Indicted for Money Laundering Conspiracy Involving Walmart Gift Cards

body_text: SYRACUSE, NEW YORK – Jun Wang, age 62, a Chinese national and lawful permanent resident of the United States who has lived in Florida and Texas for most of the past 26 years, has been charged by indictment with conspiracy to commit money laundering. United States Attorney Carla B. Freedman and Craig L. Tremaroli Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. The indictment alleges that between June 2019 and June 2021 Wang received gift cards which had been obtained from victims of wire fraud schemes in the Northern District of New York and elsewhere and that he used the fraudulently obtained gift cards – totaling more than $2 million – at Walmart and Sam’s Club stores in Florida and other states to buy other gift cards and thereby disguise the source and nature of the funds obtained from the fraud victims. The charge filed against Wang carries a maximum sentence of 20 years in federal prison, a fine of up to twice the value of the allegedly laundered funds, or $4 million in this case, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. Wang was arrested several weeks ago at Los Angeles International Airport, and arraigned this week in Binghamton, New York, before Magistrate Judge Miroslav Lovric, after being transported to the Northern District of New York. Judge Lovric ordered Wang detained pending trial, which is expected to be held sometime in 2025 before Senior United States District Judge David N. Hurd. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. The FBI is investigating the case, which is being prosecuted by Assistant U.S. Attorneys Tamara B. Thomson and Michael F. Perry.


title: Beverly Hills and Ventura County Men Indicted for Allegedly Running NFT Crypto Fraud that Conned Investors Out of More Than $22 Million

component: USAO - California, Central

body_text: LOS ANGELES – A six-count indictment was unsealed today charging two Southern California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project “rugpulls,” a type of fraud scheme in which the creator of a nonfungible token (NFT) or other digital asset project solicits funds from investors for the project and then abruptly abandons the project and fraudulently retains investors’ funds. Gabriel Hay, 23, of Beverly Hills, and Gavin Mayo, 23, of Thousand Oaks, are each charged with one count of conspiracy to commit wire fraud, two counts of wire fraud, and one count of stalking. Their arraignments are scheduled for this afternoon in United States District Court in downtown Los Angeles. “Whenever a new investment trend occurs, scammers are sure to follow,” said United States Attorney Martin Estrada. “My office and our law enforcement partners will continue our efforts to protect consumers and punish wrongdoers involved in crypto fraud.” “Gabriel Hay and Gavin Mayo allegedly defrauded investors in digital asset projects of tens of millions of dollars and threatened an individual who attempted to expose their roles in these fraudulent schemes,” said Principal Deputy Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Fraudsters take advantage of new technologies and financial products to steal investors’ hard-earned money. The department is committed to protecting investors and will continue to work with our law enforcement partners to root out fraud involving cryptocurrency and other digital assets and bring offenders to justice.” “For three years, Hay and Mayo allegedly lied to their investors in order to defraud them out of millions of dollars,” said HSI Executive Associate Director Katrina W. Berger. “Such technological fraud schemes cost investors millions of dollars every year. Just because such crimes aren’t violent does not mean they are victimless. HSI will continue to investigate, disrupt, and dismantle such cryptocurrency fraud networks.” According to court documents, from May 2021 to May 2024, Hay and Mayo sponsored several NFT and other digital asset projects and undertook promotional activities in support of those projects. Hay and Mayo allegedly made or caused others to make materially false and misleading statements regarding the digital asset projects being launched and provided false and misleading project “roadmaps” detailing plans for the NFTs or digital asset projects after their launch that the sponsors never intended to fulfill. For example, the indictment alleges that in promoting the Vault of Gems NFT project, Hay and Mayo falsely claimed that the project would be the “first NFT project to be pegged to a hard asset.” However, instead of pursuing the Vault of Gems project or others as they had represented they would, Hay and Mayo allegedly abandoned the projects after collecting millions in funds from investors. Hay, Mayo, and others allegedly used these tactics with a variety of other digital asset projects, including Vault of Gems, Faceless, Sinful Souls, Clout Coin, Dirty Dogs, Uncovered, MoonPortal, Squiggles, and Roost Coin. Hay and Mayo also allegedly used a variety of means to conceal their involvement in the fraudulent projects by falsely identifying other individuals or causing other individuals to be falsely identified as owners of the projects. When one project manager on the Faceless NFT project exposed Hay and Mayo as being behind that project, Hay and Mayo allegedly embarked on a harassment campaign against the project manager, sending or causing the sending of messages to the project manager and his parents for the purpose of intimidating him and his family and causing them great emotional distress. “Using NFTs to commit fraud not only exploits emerging technology but also erodes trust in the broader digital ecosystem,” said Special Agent in Charge Michael McCarthy of Homeland Security Investigations (HSI). “The alleged actions of Hay and Mayo, who defrauded investors out of millions over several years, highlight the profound harm these schemes cause. These crimes may not involve violence, but they leave countless victims in their wake. HSI remains dedicated to exposing and dismantling cryptocurrency fraud schemes to protect investors and ensure that technological advancements are used to drive progress, not deception.” An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If convicted, they each face a maximum penalty of 20 years in prison on each of the conspiracy and wire fraud counts and a maximum penalty of five years on the stalking count. The HSI Baltimore Field Office is investigating the case. Assistant United States Attorney Maxwell K. Coll of the Cyber and Intellectual Property Crimes Section and Justice Department Trial Attorneys Tian Huang and Tamara Livshiz of the Criminal Division’s Fraud Section, both members of the National Cryptocurrency Enforcement Team (NCET), are prosecuting this case. The NCET was established to combat the growing illicit use of cryptocurrencies and digital assets. Within the Criminal Division’s Computer Crime and Intellectual Property Section, the NCET conducts and supports investigations into individuals and entities that are enabling the use of digital assets to commit and facilitate a variety of crimes, with a particular focus on virtual currency exchanges, mixing and tumbling services, and infrastructure providers. The NCET also works to set strategic priorities regarding digital asset technologies, identify areas for increased investigative and prosecutorial focus, and lead the department’s efforts to collaborate with domestic and foreign government agencies as well as the private sector to aggressively investigate and prosecute crimes involving cryptocurrency and digital assets.


title: U.S. Attorney, FBI Announce Federal Charges Against Arizona Man for Sexual Abuse

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A Whiteriver man has been charged with two counts of sexual abuse. The indictment alleges that between August 1, 2021, and August 31, 2021, Fernando Yatsatie, Jr. , 47, a member of the Zuni Pueblo, unlawfully engaged in and attempted to engage in sexual acts using threats and intimidation. Yatsatie will remain in custody pending trial, which has not been scheduled . If convicted, Yatsatie faces any term of years up to life in prison. U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case. View the Indictment (Yatsatie).pdf An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. # # #


title: Bank General Counsel Pleads Guilty to Offenses Stemming from $7.4 Million Embezzlement Scheme

component: USAO - Connecticut

body_text: JAMES BLOSE, 56, of Fairfield, waived his right to be indicted and pleaded guilty today in New Haven federal court to offenses stemming from a decade-long embezzlement scheme at banks where he served as General Counsel and held other high-ranking positions. The announcement was made by Vanessa Roberts Avery, United States Attorney for the District of Connecticut; Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England; and Brian Tucker, Special Agent in Charge of the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General, Eastern Region. According to court documents and statements made in court, from approximately 2013 to January 2022, Blose was an attorney and held high-ranking positions, including General Counsel, at Hudson Valley Bank and Sterling National Bank. From approximately January 2022, when Webster Bank acquired Sterling National Bank, until February 2023, Blose served as Executive Vice President and General Counsel and Corporate Secretary at Webster Bank. From approximately 2013 until Webster Bank discovered his scheme and his employment was terminated in February 2023, Blose defrauded his employers (“The Bank”) in various ways. In certain commercial loan transactions where The Bank was the lender, Blose fraudulently retained for himself portions of closing costs, including legal fees. In certain real estate transactions in which The Bank was the seller, Blose retained portions of the sale proceeds for himself. For some of the real estate transactions, Blose created false documents in order to hide his theft from The Bank. Blose also stole from The Bank in other ways. As part of the scheme, used his attorney trust accounts to make personal expenditures, and to transfer funds to accounts in the names of business entities he created and controlled, and then used those funds for his personal benefit. Through this scheme, Blose stole approximately $7.4 million from his employers. Blose pleaded guilty to one count of bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of engaging in illegal monetary transactions, which carries a maximum term of imprisonment of 10 years. He is released on a $250,000 bond pending sentencing, which is scheduled for March 13 in Hartford. This investigation has been conducted by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General. Financial crimes investigators from Webster Bank assisted the investigation. This case is being prosecuted by Assistant U.S. Attorneys Michael S. McGarry and Ross Weingarten.


title: United States and Arizona File to Effect Transfer of Land to Be Held in Trust for the Hopi Tribe

component: Energy and Natural Resources Division

body_text: The Justice Department, the Department of the Interior (DOI), the State of Arizona and the Hopi Tribe today announced the filing of a “friendly condemnation” to effect the historic transfer of more than 20,000 acres of land from Arizona to the United States to be held in trust for the Hopi Tribe. Upon the deposit by the Hopi Tribe of $3.9 million, which serves as an estimate of just compensation for the benefit of the State of Arizona, into the Registry of the U.S. District Court for the District of Arizona, these lands will be owned by the United States and then immediately placed into trust for the Hopi Tribe. The lands being transferred are interspersed with Hopi-owned lands and have long been leased to the Hopi Tribe for ranching purposes. This is the first of an anticipated series of condemnation actions to ultimately transfer approximately 110,000 acres from Arizona to the United States in trust for the Hopi Tribe. As with subsequent actions, today’s condemnation is filed with the concurrence of Arizona and authorized by the Navajo-Hopi Land Dispute Settlement Act of 1996, which ratified a 1995 resolution to a long-running land dispute in northeastern Arizona between the Hopi Tribe, the Navajo Tribe and the United States. When the title is transferred to the United States, DOI will take the lands into trust for the Hopi Tribe. “Today’s filing starts the process of eliminating the interspersed ownership that characterizes much of the lands the Hopi Tribe uses for ranching in northeast Arizona, as was envisioned by the Settlement Act of 1996,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division (ENRD). “Arizona will receive just compensation for the land, and the Hopi Tribe will no longer have to deal with checkerboarded ownership, which will help improve its use for ranching and other agriculture activities.” “Today’s filing could initiate historic transfer of more than 20,000 acres back into Hopi Tribe ownership, a first step in the process to transfer an overall 110,000 acres into trust for the Tribes,” said Solicitor Bob Anderson of the Department of the Interior. “All parties stand to benefit, as the State of Arizona will receive just compensation and the Hopi Tribe will take on cohesive ownership across lands that hold sacred and economic significance and will support ranching and agricultural activities of their communities.” “After nearly three decades of the Hopi fighting for their rights, I’m proud to enter into this historic agreement,” said Arizona Governor Katie Hobbs. “Every Arizonan should have an opportunity to thrive and a space to call home, and this agreement takes us one step closer to making those Arizona values a reality. While politicians of the past refused to hear the voices of tribal communities in our state, I’m so glad to work side-by-side with them as we build a state that gives every family opportunity. I look forward to continued partnership with Chairman Nuvangyaoma and the 22 tribal governments across our state.” “Today is not only a historic day, it is also a day of celebration for the Hopi Tribe. The 1996 Hopi-Navajo Land Settlement Act is being fulfilled; the Hopi Tribe signed the settlement with the United States 30 years ago,” said Chairman Timothy L. Nuvangyaoma of the Hopi Tribe. “I am grateful to everyone who worked on making this a reality; I want to acknowledge the hard-working staff at the Governor’s office, the Arizona State Land Commission, the Department of the Interior and the Department of Justice. A special thank you to Governor Hobbs, Secretary Haaland and Commissioner Sahid for their leadership, collaboration and dedication to this effort. Within Hopi, it is our time of the Soyal’ang ceremony — the start of the New Year and the revitalization of life. It is fitting that this historic moment coincides with such an important time.” The acquisition includes all appurtenant water and mineral rights owned by Arizona. However, it is subject to, and will not affect, existing easements and rights of way for public highways and utilities and similar encumbrances. Attorneys from ENRD’s Land Acquisition Section are handling the matter.


title: Physician Resolves Allegations of Improper Prescribing Practices Involving Controlled Substances

body_text: BOSTON – A family medicine practitioner based out of Three Rivers, Mass. has agreed to pay $220,000 in civil penalties to settle allegations that he violated the Controlled Substances Act by prescribing controlled substances outside the usual course of professional practice. As part of the settlement agreement , Dr. Stephen R. Holuk, 75, of Three Rivers, admitted that he regularly prescribed schedule II-controlled substances for his patients. For four of his patients, Dr. Holuk prescribed opioids in combination with benzodiazepines and muscle relaxers. During the covered period, Dr. Holuk wrote 280 prescriptions for opioids for these four patients alone, while also prescribing them benzodiazepines and muscle relaxers. Moreover, Dr. Holuk prescribed opioids for his patients without consistently conducting functional pain assessments or opioid risk assessments. He also rarely checked the Massachusetts Prescription Awareness Tool (formerly the Prescription Drug Monitoring Program), before prescribing his patients schedule II controlled substances, as required by Massachusetts law. Under the Controlled Substances Act physicians, and other prescribers registered with the Drug Enforcement Administration, may only issue prescriptions for a legitimate medical purpose and in the usual course of professional practice. “When doctors prescribe addictive opioids outside the scope of proper professional practice, they put patients at risk of overdose and undermine efforts to address the opioid crisis,” said United States Attorney Joshua S. Levy. “Our office and our federal law enforcement partners will continue to hold medical providers accountable for irresponsible prescribing, especially when it threatens the safety of our communities.” “This settlement resolves allegations that Dr. Stephen Holuk abused his prescribing privileges,” said Jodi Cohen, Special Agent in Charge of the FBI’s Boston Division. “Doctors willing to illegally distribute and prescribe opioids only deepen the drug epidemic that continues to ravage our area. We encourage the public to report any information about prescription abuse to us or our law enforcement partners.” “Medical practitioners who prescribe controlled substances have an obligation to do so responsibly and for legitimate medical purposes,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We will continue to investigate allegations of dangerous and irresponsible prescribing as we work to protect patients from such conduct.” U.S. Attorney Levy, FBI SAC Cohen and HHS-OIG SAC Coviello made the announcement today. Assistant U.S. Attorney Lindsey Ross of the Affirmative Civil Enforcement Unit handled the case.


title: Jordanian National Pleads Guilty to Explosives Threats and Attack on Energy Facility

component: Office of the Attorney General

body_text: Hashem Younis Hashem Hnaihen, 44, of Orlando, pleaded guilty today to four counts of threatening to use explosives and one count of destruction of an energy facility. “ With this plea, we are holding this defendant accountable for his threats to carry out hate-fueled mass violence in our country, motivated in part by his desire to ‘warn’ businesses because of their perceived support of Israel,” said Attorney General Merrick B. Garland. “The Justice Department will fiercely protect the right of every person to peacefully express their opinions, beliefs, and ideas, but we have no tolerance for acts and threats of hate-fueled violence that create lasting fear.” “Today, the defendant is admitting he attacked a solar power facility, damaged a number of Florida businesses, and left a series of threatening messages about perceived support for Israel,” said Director Christopher Wray of the FBI. “Violence, destruction of property, and threats are simply unacceptable. The FBI will work with our partners to pursue and hold accountable those who commit illegal and destructive acts and cause our citizens to fear for their safety and livelihoods.” According to court documents, beginning around June, Hnaihen targeted and attacked businesses in the Orlando area for their perceived support for Israel. Wearing a mask, under the cover of night, Hnaihen smashed the glass front doors of businesses and left behind "Warning Letters." In his letters, which were addressed to the U.S. government, Hnaihen laid out a series of political demands, culminating in a threat to “destroy or explode everything here in whole America. Especially the companies and factories that support the racist state of Israel.” Hnaihen's attacks escalated. At the end of June, as law enforcement worked to identify the masked attacker, Hnaihen broke into a solar power generation facility in Wedgefield, Florida, and spent hours systematically destroying solar panel arrays. He smashed panels, cut wires, and targeted critical electronic equipment. Hnaihen left behind two more copies of his threatening demand letter. Hnaihen's attacks caused nearly $500,000 in damage. Following a multiagency effort, law enforcement identified Hnaihen and arrested him on July 11, shortly after another “warning letter” threatening to “destroy or explode everything” was discovered at an industrial propane gas distribution depot in Orlando. Hnaihen faces a maximum penalty of 10 years in prison for each threat offense and a maximum penalty of 20 years in prison for the destruction of an energy facility offense. Hnaihen has also agreed to make full restitution to the victims of the offenses. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI is investigating the case. Assistant U.S. Attorney Richard Varadan for the Middle District of Florida and Trial Attorneys Ryan White and George Kraehe of the National Security Division's Counterterrorism Section are prosecuting the case.


title: Federal jury convicts father and son in kidnapping conspiracies attempting to  force their daughter/sister to marry in Yemen

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Khaled Abughanem, 52, and Adham Abughanem, 28, both of Lackawanna, NY, of conspiracy to kidnap a person in a foreign country and kidnapping conspiracy, which carry a maximum penalty of life in prison. Defendant Khaled Abughanem was also convicted of threatening to retaliate against a victim. Assistant U.S. Attorneys Charles M. Kruly and Maeve E. Huggins, who handled the prosecution of the case, stated that on September 8, 2021, Khaled Abughanem and Adham Abughanem flew from Buffalo, NY, to Guadalajara, Mexico to kidnap Victim 1, who is the daughter of Khaled and the sister of Adham. Between September 10, 2021, and April 6, 2023, the defendants conspired to transport Victim 1 from the Western District of New York to Cairo, Egypt, and then to Sanaa, Yemen, where they confined Victim 1 for approximately 16 months with the purpose of marrying her to a man not of her choosing. In addition, on March 14, 2023, defendant Khaled Abughanem threatened to “slaughter[]” Victim 1 in retaliation for information given by Victim 1 to a law enforcement officer relating to the commission of a federal offense. “This verdict brings to an end a difficult time for the victim, who was twice kidnapped by family members, taken to Yemen against her will, held for more than a year, denied freedom of movement and communication, physically assaulted and had her life threatened” stated U.S. Attorney Ross. “These defendants are being held accountable because of the courage of this victim and the unwavering dedication of the investigators and prosecutors on this case.” “The FBI prioritizes the protection of civil rights and safety of American citizens,” said Matthew Miraglia, Special Agent-in-Charge of the FBI’s Buffalo Field Office. Today’s verdict is a direct result of the strong investigative work conducted by the FBI, Customs and Border Protection, and the U.S. Department of State’s Diplomatic Security Service. The FBI values all our partnerships with federal, state, and local law enforcement agencies, which are paramount.” “The Diplomatic Security Service would like to recognize the unshakable courage of the victim in this case as well as the close collaboration between DSS, the Western District of New York U.S. Attorney's Office, the FBI, U.S. Customs and Border Protection, and the Lackawanna Police Department,” said DSS Protective Intelligence Investigations Director Greg Anderson.” The Diplomatic Security Service has the largest global presence of any U.S. law enforcement agency and remains committed to ensuring individuals like Adham and Khaled Abughanem who commit heinous criminal acts face justice In the United States.” The verdict is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Protective Intelligence Investigations Director Greg Anderson. Sentencing is scheduled for June 17, 2025, before Judge John L. Sinatra, Jr., who presided over the trial of the case. # # # #


title: New York Man Faces 10+ Years for Trafficking Fentanyl and Cocaine into Maine

component: USAO - Maine

body_text: PORTLAND, Maine: A New York man pleaded guilty today in U.S. District Court in Portland to distributing controlled substances and possessing them with intent to distribute. According to court records, based in part on information received from a confidential informant, investigators learned that Kenneth Adams , 40, trafficked a substantial amount of fentanyl and cocaine from the Bronx, New York into Maine where he sold them to drug dealers for distribution. In January 2024, Adams sold a confidential informant approximately 250 grams of fentanyl in a controlled buy captured on video and audio and physically surveilled by investigators. In June 2024, investigators executed a search warrant at a Bronx residence used by Adams. During the search, investigators recovered a loaded 9mm Smith & Wesson handgun, approximately 260 grams of fentanyl, and approximately 780 grams of cocaine. Adams was previously convicted in 2016 in Aroostook County Superior Court for unlawful trafficking in scheduled drugs. Adams faces 10 years to life imprisonment and a fine up to $8 million to be followed by four years to life of supervised release. Homeland Security Investigations investigated the case. ###


title: Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements

body_text: Sixteen separate cardiology practices and associated physicians, located across 12 states, have agreed to pay amounts totaling $17,761,564 to resolve allegations that they each violated the False Claims Act by overbilling Medicare for diagnostic radiopharmaceuticals. Diagnostic radiopharmaceuticals are radioisotopes bound to biological molecules that target specific organs, tissues or cells within the human body and are used to diagnose and, in some cases, treat certain cancers and diseases. In 13 states and the District of Columbia, Medicare Part B reimburses healthcare providers for diagnostic radiopharmaceuticals based on the provider’s acquisition cost. In those jurisdictions, Medicare’s contractors have published guidance explaining the reimbursement methodology and providers’ obligation to accurately report their invoice costs for diagnostic radiopharmaceuticals. The government alleged that the settling cardiology practices regularly reported inflated acquisition costs to Medicare for these drugs. In each of the settlements, the conduct occurred for at least a year, and in some instances, the conduct extended over a period of more than 10 years. “The financial stability of federal healthcare programs depends upon providers complying with applicable billing rules,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We are committed to ensuring that Medicare funds are expended appropriately and to pursuing those who knowingly fail to do so.” The settling medical practices and associated physicians have agreed to pay the following amounts: Western Kentucky Heart & Lung Associates PSC and Mohammed Kazimuddin ($6,750,000) Heart Clinic of Paris P.A. and Arjumand Hashmi ($2,600,000) Scranton Cardiovascular Physician Services LLC ($2,369,111) Shannon Clinic ($996,856) Edward W. Leahey M.D. Professional Association and Edward Leahey ($894,679) Metropolitan Cardiovascular Consultants LLC and Ayim Djamson ($846,888) Cardiology Center of New Jersey LLC, Mario Criscito, Frank Iacovone, and Sameer Kaul ($740,000) Clovis Cardiology Associates LLC and Mahamadu Fuseini ($600,000) Family Medical Specialty Clinic PLLC, Melecio Abordo, and June Abadilla ($409,594) James R. Higgins M.D. Inc. and James Higgins ($395,537) TrustCare Health LLC ($279,407) Taj Medical Inc. ($240,000) White River Diagnostic Clinic PLC, Margaret Kuykendall, and Seth Barnes ($234,490) Veinguard Heart & Vascular Center P.C. and Fareeha Khan ($195,000) Boulder Medical Center PC ($160,000) Wellspring Cardiac Care P.A. ($50,000). “Practices and providers who overcharge the government and fail to return overpayments compromise our healthcare programs,” said U.S. Attorney Matthew M. Graves for the District of Columbia. “When people see the wrong and report it, we have the tool we need to put a stop to this type of irresponsible conduct. So, I applaud the whistleblowers who came forward in this case.” “These practitioners overbilled the Medicare program by grossly exaggerating the acquisition costs of drugs used in diagnostic imaging of the heart,” said U.S. Attorney Michael A. Bennett for the Western District of Kentucky. “This office is committed to protecting our federal health care programs, and we will hold accountable anyone who seeks to exploit them.” “Medicare providers are required to be honest and accurate in the costs they report for reimbursement,” said Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to investigate alleged false claims act violations and ensure the integrity of the Medicare program. ” The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by relators Jasjit Walia and Preet Randhawa in the District of Columbia and the Western District of Kentucky. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The whistleblowers will receive a total of more than $2.7 million from the settlements announced today. 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 District of Columbia and Western District of Kentucky, with assistance from the HHS Office of Counsel to the Inspector General and Office of Investigations. The investigation and resolution of this matter illustrates 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 HHS at 800-HHS-TIPS (800-447-8477). Trial Attorney James Nealon of the Justice Department’s Civil Division, Assistant U.S. Attorneys Ben Schecter and Matt Weyand for the Western District of Kentucky and Assistant U.S. Attorneys John Truong and Stephen DeGenaro for the District of Columbia handled the matter. The claims resolved by the settlements are allegations only. There has been no determination of liability. View the Heart Clinic of Paris settlement agreement here. View the Leahey settlement agreement here. View the Scranton settlement agreement here. View the Metropolitan settlement agreement here. View the Shannon Clinic settlement agreement here. View the Family Medical Specialty Clinic settlement agreement here. View the Taj Medical settlement agreement here. View the TrustCare settlement agreement here. View the Veinguard settlement agreement here. View the Wellspring settlement agreement here. View the White River settlement agreement here. View the WKHL settlement agreement here. View the Boulder Medical Center settlement agreement here. View the CCNJ settlement agreement here. View the Clovis settlement agreement here. View the Higgins settlement agreement here.


title: New York Man Pleads Guilty to Child Exploitation Offenses

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLAS BROWN, also known as “Breezy,” 28, of New York, New York, pleaded guilty today in Bridgeport federal court to child exploitation offenses. According to court documents and statements made in court, on multiple occasions in March 2024, Brown arranged Uber trips to pick up one to three teenage girls, two of whom were under the age of 18, from a state-run group home in Connecticut and deliver them to him at various Connecticut hotels and shopping malls where he engaged in sexual conduct with one of the minor victims. On one occasion, an Uber trip that Brown arranged took the two minors to meet him at the Bridgeport train station. Brown and the two minors traveled to Manhattan, and then to a hotel in South Hackensack, New Jersey, where they stayed for several days. On March 20, 2024, Brown was located at a hotel in Danbury and arrested on state charges. An iPhone seized from Brown at the time of his arrest revealed videos depicting child sex abuse, including videos that that he took engaging in sexual conduct with a minor victim. Brown pleaded guilty to one count of production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and one count of possessing and accessing with intent to view child pornography, an offense that carries a maximum term of imprisonment of 20 years. Brown has been detained since his arrest. He is scheduled to be sentenced on March 18 in Hartford. This matter is being investigated by the Federal Bureau of Investigation, the West Hartford Police Department, and the Danbury Police Department, with the assistance of the Connecticut Department of Children and Families. The case is being prosecuted by Assistant U.S. Attorney Christopher Lembo. U.S. Attorney Avery thanked the State’s Attorney’s Office for the Judicial District of Danbury for its cooperation in investigating and prosecuting this matter. This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc . To report cases of child exploitation, please visit www.cybertipline.com .


title: Tolleson Man Indicted for Threats to the President-Elect and Others and for Firearms Offenses

body_text: PHOENIX, Ariz. – On Tuesday, a federal grand jury indicted Manuel Tamayo-Torres, of Tolleson, on four counts of False Statement During the Purchase of a Firearm, one count of Threats Against the President and Successors to the Presidency, one count of Interstate Threatening Communications, and one count of Possession of a Firearm by a Person Subject to an Order of Protection. According to the complaint, Tamayo-Torres was convicted in 2003 in California for Assault with Great Bodily Injury, a felony. In July 2023 a court in Arizona issued an order of protection against him, in effect for two years, which restrains him from harassing, stalking or threatening his ex-wife. Both the conviction and the order of protection prohibited his possession of firearms. Despite this, in November 2023, Tamayo-Torres attempted to purchase firearms on two separate occasions, falsely stating he had not been convicted of a felony and was not subject to an order of protection. The complaint also alleges that in November 2024 Tamayo-Torres made postings on a social media platform threating to harm the President-elect of the United States, including that he was going to kill the President-elect and do violence to his family. In at least one of his posts, Tamayo-Torres displayed a firearm in the context of making threatening statements. That firearm, as well as others, were later located in his home. A conviction for any of the following: False Statement During the Purchase of a Firearm, Threats Against the President and Successors to the Presidency, or Interstate Threatening Communications carries a maximum penalty of five years in prison and a fine of up to $250,000, or both. A conviction for Possession of a Firearm by a Prohibited Person carries a maximum penalty of 15 years in prison and a fine of up to $250,000, or both. Tamayo-Torres was previously arrested on the complaint in San Diego on November 25, 2024, and he remains detained pending a detention hearing in the District of Arizona. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Phoenix Field Division, and the United States Secret Service, Phoenix Field Office, are conducting the investigation in this case, with valuable assistance provided by the United States Marshals Service and the United States Attorney’s Office in the Southern District of California. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution. CASE NUMBER: CR-24-2063-PHX-SMB RELEASE NUMBER: 2024-180_Tamayo-Torres # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


component: USAO - Florida, Middle

body_text: Orlando, FL - Hashem Younis Hashem Hnaihen, 44, of Orlando, pleaded guilty today to four counts of threatening to use explosives and one count of destruction of an energy facility. “ With this plea, we are holding this defendant accountable for his threats to carry out hate-fueled mass violence in our country, motivated in part by his desire to ‘warn’ businesses because of their perceived support of Israel,” said Attorney General Merrick B. Garland. “The Justice Department will fiercely protect the right of every person to peacefully express their opinions, beliefs, and ideas, but we have no tolerance for acts and threats of hate-fueled violence that create lasting fear.” “Today, the defendant is admitting he attacked a solar power facility, damaged a number of Florida businesses, and left a series of threatening messages about perceived support for Israel,” said Director Christopher Wray of the FBI. “Violence, destruction of property, and threats are simply unacceptable. The FBI will work with our partners to pursue and hold accountable those who commit illegal and destructive acts and cause our citizens to fear for their safety and livelihoods.” According to court documents, beginning around June, Hnaihen targeted and attacked businesses in the Orlando area for their perceived support for Israel. Wearing a mask, under the cover of night, Hnaihen smashed the glass front doors of businesses and left behind "Warning Letters." In his letters, which were addressed to the U.S. government, Hnaihen laid out a series of political demands, culminating in a threat to “destroy or explode everything here in whole America. Especially the companies and factories that support the racist state of Israel.” Hnaihen's attacks escalated. At the end of June, as law enforcement worked to identify the masked attacker, Hnaihen broke into a solar power generation facility in Wedgefield, Florida, and spent hours systematically destroying solar panel arrays. He smashed panels, cut wires, and targeted critical electronic equipment. Hnaihen left behind two more copies of his threatening demand letter. Hnaihen's attacks caused nearly $500,000 in damage. Following a multiagency effort, law enforcement identified Hnaihen and arrested him on July 11, shortly after another “warning letter” threatening to “destroy or explode everything” was discovered at an industrial propane gas distribution depot in Orlando. Hnaihen faces a maximum penalty of 10 years in prison for each threat offense and a maximum penalty of 20 years in prison for the destruction of an energy facility offense. Hnaihen has also agreed to make full restitution to the victims of the offenses. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI is investigating the case. Assistant U.S. Attorney Richard Varadan for the Middle District of Florida and Trial Attorneys Ryan White and George Kraehe of the National Security Division's Counterterrorism Section are prosecuting the case.


title: Florida Woman Convicted of Civil Rights Conspiracy Targeting Pregnancy Resource Centers

body_text: Tampa, FL - Gabriella Oropesa, of Cooper City, Florida, was convicted yesterday for her role in a conspiracy to injure, oppress, threaten or intimidate employees of pro-life pregnancy help centers in the free exercise of the right to provide and seek to provide reproductive health services. The defendant and her co-conspirators selected reproductive health facilities that provided and counseled alternatives to abortion and vandalized those facilities with threatening messages. Caleb Freestone, Amber Stewart-Smith and Annarella Rivera previously pleaded guilty for their participation in the conspiracy. According to court documents and evidence presented at trial, between May 2022 and July 2022, Oropesa, Freestone, Smith-Stewart and Rivera engaged in a series of targeted attacks on pro-life pregnancy help centers in Florida. The defendants, in the dark of night and while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.” “The Freedom of Access to Clinic Entrances Act is clear: no one should have to face threats and intimidation just for doing their job,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to ensure access to the full spectrum of reproductive health services afforded to the public, whether those services include abortion or counseling on alternatives to abortion.” “Federal law protects providers who render reproductive health care and those who seek their services,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Threats of violence against pregnancy resource centers or those exercising their rights to care will not be tolerated.” A sentencing hearing is scheduled for March 19, 2025. Oropesa faces a maximum penalty of 10 years in prison for the conspiracy charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Tampa Field Office investigated the case, with assistance from the Polk County Sheriff’s Office and Winter Haven, Hialeah and Hollywood Police Departments. Assistant U.S. Attorney Courtney Derry for the Middle District of Florida and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section are prosecuting the case. Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services, or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov . For more information about clinic violence, and the Justice Department’s efforts to enforce Freedom of Access to Clinic Entrances Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers .


title: Two Missoula residents admit to trafficking large quantities of fentanyl, meth in community

body_text: MISSOULA — Two Missoula residents accused of working together to distribute more than 100,000 fentanyl pills and pounds of meth in the community admitted to charges today, U.S. Attorney Jesse Laslovich said. The defendants, Taylor Gale Penny, 35, and Joey Lee Forward, 34, each pleaded guilty to possession with intent to distribute controlled substances. The defendants face a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for April 24, 2025 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Penny was detained pending further proceedings. Forward was released pending further proceedings. The government alleged in court documents that the FBI’s Montana Regional Violent Crime Task Force was investigating Penny and Forward for distributing fentanyl and methamphetamine from November 2023 until September 2024. Information received indicated the defendants were moving more than 100,000 fentanyl pills and pounds of meth. During various encounters with law enforcement, the defendants possessed more than 1,000 fentanyl pills and 1.5 ounces of methamphetamine. Confidential sources stated that Penny and Forward were the biggest dealers in Missoula. After her arrest on Sept. 3, 2024, Penny told law enforcement that she began distributing fentanyl in January 2024 to support her habit. In March 2024, she was distributing approximately 5,000 fentanyl pills per week in Missoula. In total, she admitted to distributing well over 120,000 pills over the last nine months. Penny told law enforcement she met Forward two years prior and was purchasing fentanyl pills from him. They then began to work together, and she would cut him in on profits she received. She estimated that Forward distributed four ounces of methamphetamine every week over the last six months, for approximately six pounds of methamphetamine. Forward told law enforcement that he would distribute 85 fentanyl pills each day. He admitted also distributing methamphetamine and fentanyl powder. The U.S. Attorney’s Office is prosecuting the case. The FBI’s Montana Regional Violent Crime Task Force conducted the investigation. 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . XXX


title: Bank CFO Sentenced to 33 Months in Prison for Embezzlement

body_text: A bank CFO who embezzled more than $800,000 from a small-town bank was sentenced Thursday to nearly three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Vicki Lee Grisham, the 52-year-old former CEO of First State Bank of Abernathy, Texas, pleaded guilty in July to a felony information charging theft, embezzlement, or misapplication bank a bank officer. She was sentenced in Lubbock on Thursday to 33 months in federal prison by U.S. District Judge James Wesley Hendrix, who ordered her to pay $800,755.63 in restitution to the bank’s insurer and to serve five years of supervised release after competing her sentence. According to court documents, Ms. Grisham was issued a credit card for purchasing business-related items for the bank and was responsible for paying invoices for that credit card. In March 2023, the bank discovered that she systematically used the credit card for all manner of items and services unrelated to bank business, including vacations, restaurant meals, clothing, college tuition, and even her own personal income taxes. She did not reimburse the bank for any unauthorized charges. On the day bank management confronted her, Ms. Grisham signed a document admitting she made unauthorized charges for the benefit of herself and her family. Under the terms of her plea agreement, Ms. Grisham will also be required to consent to an FDIC Order of Prohibition from Further Participation barring any future employment for and participation with any FDIC-insured financial institution. The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation. Assistant U.S. Attorney Ann Howey prosecuted the case.


title: Colombian National Sentenced To 27 Months In Prison For Illegally Reentering The United States

body_text: Jacksonville, Florida – United States District Judge Wendy W. Berger has sentenced Gustavo De Jesus Ramirez-Ramirez (54, Colombia) to 27 months in federal prison for illegal reentry into the United States by a previously deported alien. Ramirez-Ramirez entered a guilty plea on September 16, 2024. According to court records, Ramirez-Ramirez was arrested on November 11, 2022, in Jacksonville after he rappelled from a hole in the ceiling of a business and then drilled through three adjacent business walls and into a jewelry store. He later pleaded guilty in state court to burglary of a dwelling with damage and burglary of a structure. After his arrest, it was also discovered that Ramirez-Ramirez was present in the United States illegally. Ramirez-Ramirez has two previous deportations, one of which followed a prior conviction for illegal reentry into the United States in October 2014. This case was investigated by the Homeland Security Investigations and the Jacksonville’s Sheriff’s Office. It was prosecuted by Assistant United States Attorney Brenna Falzetta.


title: Jewelry Store Robber Sentenced To Over 12 Years For East Coast Robbery Conspiracy

body_text: Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Jameise Vaughn Christian (22, Washington, DC) to 12 years and 10 months in federal prison for conspiracy to commit Hobbs Act robberies in New Jersey and Florida, and for brandishing a firearm during the robberies. According to court documents, Christian and his co-conspirators planned and executed a series of jewelry store robberies in New Jersey, Florida, and the District of Columbia. Based in the Washington, D.C. area, the group targeted predominantly South Asian jewelry stores along the East Coast. Wearing disguises and armed with firearms, they used hammers to smash jewelry display cases and steal valuable items. These stores were specifically chosen because they sold high-purity gold, which yielded higher proceeds when sold for cash. On October 25, 2022, Christian, along with Trevor Wright, William Hunter, Keith McDuffie, and an unindicted co-conspirator, traveled in two vehicles from Washington, D.C., to a jewelry store in Paterson, New Jersey. Upon arrival, Christian and two accomplices exited their vehicle wearing masks and carrying firearms and a hammer, while the other two remained outside to serve as lookouts. Inside the store, the group used the hammer to smash display cases and brandished a firearm to force employees to lie on the ground. In less than two minutes, the group stole approximately $1.9 million worth of jewelry before fleeing the scene. Less than two months later, in early December 2022, Christian and his co-conspirators—Trevor Wright, Avery Fuller, Antonio Tate, and Jaylaun Brown—planned another robbery, this time at a jewelry store in Jacksonville, Florida. To prepare, the group coordinated travel from Washington, D.C., to Miami, Florida, where they rented a black BMW and a white Mercedes. On December 6, 2022, they drove these vehicles to Jacksonville. Upon arrival at the jewelry store, Christian and three others exited the black BMW, entered the store wearing disguises, and brandished firearms. Christian ordered store employees to kneel behind the counter with their heads down while the group used a hammer to smash glass display cases. Meanwhile, two accomplices remained in the white Mercedes to monitor the store’s entrance. After approximately three minutes, one of the conspirators exited the store and drove the black BMW directly in front of the store, honking the horn to signal the others to exit. Before leaving, Christian approached the store employees kneeling in the corner, pointed his firearm, and stole the store owner’s wallet. The group then loaded the stolen jewelry into the trunk of the black BMW and fled the scene, with the white Mercedes traveling in the same direction. The group stole approximately $880,000 in jewelry from the jewelry store. Due to the collaborative efforts of multiple law enforcement agencies, this complex investigation resulted in the identification of these six individuals. They were eventually traced back to Miami and observed on surveillance at a Miami condominium, where they were seen exiting their vehicles unmasked and carrying the stolen jewelry. To date, all individuals involved in the Jacksonville and New Jersey robberies have been arrested and face pending federal cases in Jacksonville and Washington, D.C. In Jacksonville, Delontae Martin and Antonio Tate pled guilty to brandishing a firearm in furtherance of the Jacksonville robbery. Martin was sentenced to 108 months’ imprisonment, and Tate was sentenced to 120 months. Avery Fuller pled guilty to conspiracy to commit robberies in Jacksonville and New Jersey and to brandishing a firearm in furtherance of the robberies. He faces a minimum of seven years, up to life, in federal prison. Trevor Wright and Jaylaun Brown are in custody and awaiting trial in Washington, D.C., for robbery and firearm offenses. This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, the Miami Police Department and U.S. Attorney’s Office for the District of Columbia. It is being prosecuted by Assistant United States Attorney Kirwinn Mike. 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.