title: Federal Jury Convicts Man of Assaulting Girlfriend on the Warm Springs Indian Reservation

component: USAO - Oregon

body_text: PORTLAND, Ore.—A federal jury in Portland found a Warm Springs, Oregon man guilty today of assaulting his girlfriend and leaving her lying injured in the driveway of her home on the Warm Springs Indian Reservation. Maron Brent Graybael, Jr., 38, was found guilty of one count of assault resulting in serious bodily injury. “Domestic violence is a devastating crime that inflicts severe harm on individuals and communities,” said Natalie Wight, U.S. Attorney for the District of Oregon. “Our office remains intently focused on holding abusers accountable for their actions and stopping this violence in our communities.” “For generations, Native American and Indigenous women have disproportionately been victims of violent crime,” said Kieran L. Ramsey, Special Agent in Charge of the FBI Portland Field Office. “The FBI and Warm Springs Tribal Police, alongside other federal, state, and local partners remain dedicated to working together to investigate the most serious crimes affecting our Tribal communities.” According to court documents, on May 16, 2023, Graybael Jr. became angry at his girlfriend, grabbed her by her hair, and punched her more than ten times with a closed fist in her abdomen. After the woman fell to the ground, Graybael Jr. kicked her, grabbed her by her hair again, and slammed her head into the ground multiple times. He then left the woman, seriously injured, lying in her driveway, and walked away. After several minutes, the woman called 911 to report her own assault and injuries. Police responded and she was transported to a local hospital. On June 1, 2023, Graybael Jr. was charged by criminal complaint with assault resulting in serious bodily injury. One week later, on June 7, 2023, a federal grand jury in Portland indicted him on the same charge. Graybael Jr. faces a maximum sentence of 10 years in prison, a $250,000 fine, and five years of supervised release. He will be sentenced on November 27, 2023, by U.S. District Court Judge Karin J. Immergut. This case was investigated by the FBI and the Warm Springs Tribal Police Department. It was prosecuted by Pamela Paaso and Suzanne Miles, Assistant U.S. Attorneys for the District of Oregon. Domestic violence is a serious crime that can include both physical and emotional abuse, and it is frequently hidden from public view. Many survivors suffer in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members, friends, and communities. If you or someone you know are in immediate danger, please call 911. If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline at 1-800-799-SAFE (7233). Many communities throughout the country have also created support networks to assist survivors in the process of recovery. The StrongHearts Native Helpline offers culturally specific support and advocacy for American Indian and Alaska Native survivors of domestic violence. Please call 1-844-762-8483 or visit www.strongheartshelpline.org for more information.


title: Six People Charged With Kidnapping and Carjacking

component: Federal Bureau of Investigation (FBI)

body_text: Defendants Participated in the Armed Kidnapping and Carjacking of two Victims in the 4400 Block of F Street S.E., Washington, D.C WASHINGTON – An indictment, unsealed today, filed today in U.S. District Court, charges six people with kidnapping and carjacking, announced U.S. Attorney Matthew M. Graves and Special Agent in Charge Wayne Jacobs, with the FBI Washington Field Office’s Criminal and Cyber Division. Desmond Evans, 18, Ramel Henderson, 19, Kevon Jackson, 23, Delonte Mundaray, 28, Marquette Jackson, 23, and Malik Terrell, 21, all of the Washington, D.C. metropolitan area are each charged with two counts of aiding and abetting kidnapping and one count of aiding and abetting carjacking. Melvin Green, 24, also of the Washington, D.C. metropolitan area is charged with being an accessory after the fact to these offenses. According to the indictment, on June 9, 2023, the defendants kidnapped Victim 1. and did willfully transport the victim from the District of Columbia to Maryland. The indictment further alleges that the six defendants kidnapped Victim 2 on that same date. The defendants are also charged with carjacking a black Mercedes SUV from Victim 1 by force, violence and intimidation, with the intent to cause death and serious bodily harm during the kidnappings. Green is charged with assisting Mundaray in connection with the offenses. The kidnapping charge carries a statutory maximum sentence of life in prison. The carjacking charge carries a statutory maximum sentence of 15 years in prison. The charge of accessory after the fact carries a statutory maximum sentence of 15 years in prison. The charges also carry potential financial penalties. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors. This case is being investigated by the FBI’s Washington Field Office’s Violent Crimes Task Force and Safe Streets Task Force, the Charles County Sheriff’s Office, the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Maryland. It is being prosecuted by Assistant U.S. Attorneys Alicia Long and Thomas Strong, of the Violence Reduction and Trafficking Offenses section of the U.S. Attorney’s Office for the District of Columbia. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Fashion Designer Extradited from Colombia to the United States and Arraigned on Criminal Charges Related to the Illegal Importation of Caiman and Python Skin

component: USAO - Florida, Southern

body_text: MIAMI – Gzuniga, Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, were arraigned today on federal charges arising from the illegal importation of merchandise made from wildlife into the United States from Colombia. The three-count indictment charges Gzuniga, Gonzalez, and two other individuals with one count of conspiracy and two counts of smuggling for repeated illegal importation of designer handbags made from caiman and python skin from February 2016 to April 2019. Both the caiman and python species are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), to which both the United States and Colombia are signatories. Gonzalez, a citizen of Colombia, was recently extradited to the United States to face the charges brought against her. According to the indictment, the defendants solicited friends, relatives and employees of Gonzalez’s manufacturing company in Colombia to act as couriers and transport the designer handbags on their person or in their luggage while traveling on passenger airlines. Once the designer handbags were smuggled into the United States, they were delivered or shipped to the Gzuniga showroom in Manhattan, New York, where they were put on display for high-end retailers to view and purchase for re-sale in their stores. The average retail price for these “Nancy Gonzalez” brand handbags was over $2,000. Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division, U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Stephen Clark for the U.S. Fish & Wildlife Service (USFWS) Office of Law Enforcement, Southeast Region, made the announcement. The USFWS Office of Law Enforcement in Valley Stream, New York conducted the investigation. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá, Colombia provided valuable assistance with securing the arrest and extradition of Gonzalez de Barberi. The U.S. Marshals Service (USMS) was instrumental in supporting the case. The United States also thanks Colombian law enforcement authorities for their valuable assistance and close collaboration and partnership. The case is being prosecuted by Senior Trial Attorney R.J. Powers of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Tom Watts-FitzGerald for the Southern District of Florida. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 22-20170-CR. # # #


title: Canal Winchester man convicted of making interstate threats to law enforcement, court officials & businesses, calling in bomb threats to local schools

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A federal jury has convicted a local man of making interstate threats to local law enforcement, court officials, businesses and schools. Yousif Mubarak, 27, of Canal Winchester, was convicted of seven counts of making interstate threats. The verdict was announced today following a trial that began on Aug. 28 before U.S. District Judge Edmund A. Sargus, Jr. According to court documents and trial testimony, in September 2021, Mubarak made at least 87 threatening phone calls from the state of Washington, where he resided for a short time, to a Franklin County Municipal Court Judge who previously presided over his court case. Mubarak told the Judge that he would find her, that he had private investigators following her and that she should watch for cars following her. Mubarak said, “I will find you even if that means I die,” and threatened to kill the Judge himself. Beginning on Sept. 12, 2021, and continuing until the early morning hours of Sept. 13, 2021, Mubarak also placed numerous threatening calls to businesses and schools in the Canal Winchester and Pickerington areas. He called to make threats to employees at the Brew Dog, Home Depot and Best Western businesses in Canal Winchester. On Sept. 12, 2021, at about 10pm, officers and agents with the Fairfield County Sheriff’s Office, Columbus Division of Police and FBI visited the last known address of Mubarak in Canal Winchester. Mubarak observed the officers in his Ring doorbell camera and taunted the officers throughout the interaction. Twenty minutes later, Mubarak called a dispatcher in Fairfield County and told her, in part, “you can die” and “she would get two bullets in the head.” Around 7am on the morning of Sept. 13, 2021, Mubarak called in a bomb threat to Canal Winchester Middle School. He told a school employee: “I have placed several bombs in your building” and “I would get your women and children out now.” Approximately 20 minutes later, Mubarak called Pickerington North High School and said there were two suicide bombers inside the school. Mubarak was charged federally and arrested on Sept. 22, 2021. A federal grand jury indicted him in November 2021 and that indictment was superseded in June 2022. Making interstate threats is punishable by up to five years in prison. Congress sets the maximum statutory sentence. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Fairfield County Sheriff Alex Lape; and Columbus Police Chief Elaine Bryant announced today’s verdict. Assistant United States Attorneys Jessica W. Knight and Jennifer M. Rausch are representing the United States in this case. # # #


title: Omaha Police Helicopter Assists in Firearms Investigation, Leading to 48-Month Prison Sentence

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

body_text: Acting United States Attorney Susan Lehr announced that Jefferey Edwards, 23, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possessing a firearm as a felon. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Edwards to imprisonment for 48 months. Upon release from prison, Edwards will be required to complete a 3-year term of supervised release. There is no parole in the federal system. On October 4, 2022, Able One, an Omaha Police helicopter, observed the occupants of a Dodge Charger meet with the occupants of a white Mazda SUV. Edwards was one of three occupants of the Charger, which was stopped by police. Shortly thereafter, Able One observed the Mazda traveling offroad along a tree line behind an address on North 26th Street in Omaha. Officers investigated the vacant lot behind that address and found an iPhone in a case lying in the grass. The iPhone case held identification for one of the two occupants of the Mazda, which was also later stopped by police. Officers then investigated a red Chevy Tahoe in the vacant lot and observed a rifle case in the back seat and ammunition in plain view. The Tahoe was unsecured, and an officer opened the door and determined that the case was empty. While doing so, the officer found another firearm, a Glock handgun, on the front passenger side floorboard. A resident of the home at the front of the vacant lot confirmed to officers that she lived there but did not own the firearms that were recovered. Meanwhile, Able One provided an aerial video to officers on the ground showing suspects appearing to hide items in the lot and then leaving in the white Mazda. Officers searched and found two more firearms under a plastic bin in the lot and observed another firearm (a Century Arms, Inc. Model M70AB2 rifle) in a white Malibu also parked in the lot. The owner of the Malibu disclaimed ownership of the firearms and allowed officers to search the car and recover the rifle. DNA testing of the rifle confirmed that Edwards was a contributor to the mixture of DNA on the rifle. The rifle, which was ordered forfeited, is an AK-47 style assault weapon capable of accepting large capacity magazines. This case was investigated by the Omaha Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.


title: Omaha Man Sentenced for Two-Pound Package of Methamphetamine Sent from Mexico

component: Drug Enforcement Administration (DEA)

body_text: Acting United States Attorney Susan Lehr announced that Rodrigo Esparza, 49, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possessing with intent to distribute two pounds of methamphetamine. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Esparza to 120 months’ imprisonment. There is no parole in the federal system. After his release from prison, he will begin a 4-year term of supervised release. On October 15, 2021, the U.S. Customs and Border Protection (CBP) seized a suspicious package that came from Mexico with a destination of Omaha. A drug detection K-9 indicated to the presence of drugs inside the package, and it was searched, resulting in the discovery of 849 grams of pure methamphetamine. The CBP worked with the DEA’s Omaha Field Division to make a controlled delivery to the listed address. On October 21, 2021, the package was delivered, by an undercover agent, to the listed address, where a resident told the undercover agent to leave it on the porch. Eventually, two individuals, later identified as Esparza and Jerrilee Barajas arrived. Esparza exited the vehicle and took possession of the package, after which both were arrested. Barajas has pleaded guilty to the same charge, with sentencing scheduled on October 6, 2023. This case was investigated by the U.S. Customs and Border Protection and Drug Enforcement Administration.


title: Omaha Man Sentenced for Firearm and Drug Trafficking Crimes

body_text: Acting United States Attorney Susan Lehr announced that Davion Jackson, 26, of Omaha, Nebraska, was sentenced today in federal court in Omaha for distributing marijuana and possessing a firearm during a drug trafficking crime. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Jackson to 1 month imprisonment on the drug charge and a consecutive 60 months of imprisonment on the firearm charge, for a total sentence of 61 months. There is no parole in the federal system. After his release from prison, he will begin a five-year term of supervised release. On July 15, 2020, during a controlled buy in Omaha, a confidential source, equipped with audio/visual equipment, purchased 15.1 grams of marijuana and a Smith and Wesson 9mm handgun from Jackson. This event was monitored by law enforcement. The marijuana, a Schedule I controlled substance, was confirmed via forensic laboratory analysis as to both weight and substance. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Omaha Police Department.


title: DOMINICAN REPUBLIC NATIONALS PLEAD GUILTY TO POSSESSION OF 619 KILOGRAMS OF COCAINE

body_text: St. Croix, VI – United States Attorney Delia L. Smith announced today that Dennito Montero-Felix, 48, and Fernandito Michel-Gomez, 56, both of the Dominican Republic, pleaded guilty before Magistrate Judge Emile A. Henderson, III, to Conspiracy to Possess Cocaine with Intent to Distribute While on Board a Vessel Subject to the Jurisdiction of the United States. Michel-Gomez is scheduled for sentencing on December 14, 2023. Sentencing for Montero-Felix is scheduled for December 20, 2023. Each faces a maximum term of incarceration of up to 20 years. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. According to court documents, on April 12, 2023, while on routine patrol, a maritime patrol aircraft located a go-fast vessel in international waters approximately 71 nautical miles south of the Dominican Republic. The vessel had three occupants onboard and was equipped with two outboard engines, excessive fuel barrels, and large packages were visible on deck. A U.S. Coast Guard Cutter later intercepted the vessel and took the occupants into custody. Neither occupant claimed a nationality for the flagless vessel. The vessel was therefore subject to the jurisdiction of the United States. On board the flagless vessel, Coast Guard Officers discovered approximately 619 kilograms of cocaine. This case was investigated by the United States Coast Guard, Homeland Security Investigations and Drug Enforcement Administration and prosecuted by Assistant United States Attorney Daniel H. Huston. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.


title: Five Charged in Alleged Firearms Trafficking and Money Laundering Conspiracy to Smuggle Guns Illegally to Mexico

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – U.S. Attorney Michael Easley today announced that multiple charges, including conspiracy, money laundering, firearm trafficking, straw purchasing and making false statements to firearms dealers, have been brought against five individuals for their role in an alleged conspiracy to smuggle guns purchased in Eastern North Carolina to Mexico. To date, 17 firearms, most of which were AK-47 style rifles, have been seized. Four of the five individuals are in custody following an indictment handed down by a federal grand jury late last month. “The Bipartisan Safer Communities Act allows us to investigate and prosecute gun trafficking and straw purchasing rings that drive the flow of guns from the United States to Mexico, often fueling cartel violence in that country while enabling the fentanyl crisis here at home,” said U.S. Attorney Michael Easley. “Those who engage in international gunrunning conspiracies based in North Carolina will meet justice in our courts.” “The impact of straw purchasing and firearms trafficking is rarely limited to a single community or city,” said Acting Special Agent in Charge Brian Mein. “Those that knowingly put firearms in the hands of violent and dangerous individuals are a threat to all of us.” “We are committed to collaborating with our law enforcement partners to investigate, disrupt and dismantle transnational criminal organizations that are responsible for the illicit export of firearms that fuel violence across our southern border,” said Ronnie Martinez, Special Agent in Charge of Homeland Security Investigations (HSI) - Charlotte that covers North and South Carolina. “This indictment sends a strong message to weapon smugglers that law enforcement will work aggressively with the United States Attorney’s Office to combat this egregious and dangerous activity and bring those involved to justice.” According to the indictment: Cortney Highsmith , age 43 of Garland, has been charged with conspiracy to make a false statement to a federally licensed firearms dealer, five counts of making false statements to a federally licensed firearms dealer, straw purchasing firearms, and trafficking firearms. Highsmith faces up to 15 years imprisonment if convicted. Luis Martinez, age 29 of Roseboro, has been charged with conspiracy to make a false statement to a federally licensed firearms dealer, trafficking firearms, smuggling goods from the United States, money laundering conspiracy, and alien in possession of a firearm. L. Martinez faces up to 20 years imprisonment if convicted. L. Martinez is the sole defendant yet to be arrested. Steven Martinez , age 26 of Tarheel, has been charged with conspiracy to make a false statement to a federally licensed firearms dealer, two counts of making false statements to a federally licensed firearms dealer, and straw purchasing firearms. S. Martinez faces up to 15 years imprisonment if convicted. Roberto Martinez , age 23 of Roseboro, has been charged with trafficking firearms and money laundering conspiracy. R. Martinez faces up to 20 years imprisonment if convicted. Gilberto Hernandez , age 28 of Selma, has been charged with smuggling goods from the United States and money laundering conspiracy. G. Hernandez faces up to 20 years imprisonment if convicted. The indictment alleges Highsmith and Steven Martinez purchased multiple firearms from federally licensed firearms dealers between January 27, 2023, and February 7, 2023, certifying that they were the “actual transferee/buyer” of the firearm, but later transferred the firearms to Luis Martinez, who is not a legal citizen of the country and is, therefore, prohibited from owning firearms. It is alleged Luis Martinez then conspired with Roberto Martinez, Highsmith and Hernandez to transport the guns to Mexico. The firearms purchased by Highsmith and Steven Martinez were intercepted by U.S. Customs and Border Protection Officers on February 19, 2023, at the Del Rio, Texas port of entry. The vehicle carrying the guns was traveling to Durango, Mexico. This case is being prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted, and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms. Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement. The Bureau of Alcohol, Firearms, Tobacco and Explosives and Homeland Security Investigations are investigating the case and Assistant U.S. Attorneys Julie A. Childress and Chad Rhoades are prosecuting the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00241-BO. An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.


title: Justice Department Files Complaint to Enjoin Arizona Company and Its Owner from Manufacturing and Distributing Unapproved Animal Drugs

component: Civil Division

body_text: The Justice Department announced today that the United States filed a complaint to enjoin a Gilbert, Arizona, company from manufacturing and distributing products the government alleges to be adulterated and unapproved new animal drugs, the Justice Department announced today. In a civil complaint for permanent injunction filed Aug. 29, in the U.S. District Court for the District of Arizona, the United States alleges that AniCell Biotech LLC and its owner, Brandon T. Ames, violated the Federal Food, Drug and Cosmetic Act (FDCA). According to the complaint, the defendants manufacture products under the brand names EquusCell and CanisCell consisting of injectable and intravenous liquids, eye drops and grafts derived from the amniotic tissue of horses. The complaint alleges that the defendants claim on their website and in promotional pamphlets that their products are intended for use in horses, dogs and cats to treat various diseases, such as osteoarthritis and renal failure, and to promote tissue regeneration and healing. According to the complaint, the defendants’ products are not generally recognized by qualified experts as safe and effective for the purposes claimed by the defendants and lack approval by the U.S. Food and Drug Administration (FDA). The complaint further alleges that new animal drugs sold in interstate commerce without FDA approval are considered adulterated. The complaint states that FDA repeatedly told the defendants, including through a 2018 warning letter, that their products constituted new animal drugs under the law and could not be sold without FDA approval. “The FDCA is critical to ensuring the safety of animal drugs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department will continue to work with FDA to take action against animal drug manufacturers that do not comply with the law.” “New animal drugs must undergo FDA review to ensure that, among other things, they are safe and effective for their intended uses,” said Director Tracey Forfa J.D. of the FDA’s Center for Veterinary Medicine. “When companies distribute unapproved new animal drugs like these by ignoring or attempting to bypass the public health safeguards of FDA pre-market review and post-market monitoring, they not only violate the law, but they also violate the trust of their people who rely on their products to be safe and effective to treat animals in need.” Trial Attorney Coleen Schoch of the Justice Department’s Consumer Protection Branch is handling the case with the assistance of Associate Chief Counsel for Enforcement Jaclyn E. Martínez Resly of the FDA’s Office of the Chief Counsel. The claims made in the complaint are allegations that, if the case were to proceed to trial, the government must prove by a preponderance of the evidence. Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch . Complaint


title: Harlingen business operators charged in multi-million dollar power wheelchair fraud scheme

component: USAO - Texas, Southern

body_text: BROWNSVILLE, Texas – The operators of a durable medical equipment company have been charged with defrauding Medicare, announced U. S. Attorney Alamdar S. Hamdani. Authorities took Maria Luisa Yzaguirre, 43, Harlingen, into custody this morning. She is expected to make her initial appearance before U.S. Magistrate Judge Ignacio Torteya III at 9:30 a.m. Aug. 31. Jeremiah Yzaguirre, 44, also of Harlingen, was arrested Aug. 22. The 16-count indictment charges the operators with conspiracy to commit health care fraud, aggravated identity theft and money laundering. The charges allege that between 2019 and 2023, the Yzaguires submitted over $14 million in claims to Medicare for power wheelchairs, power scooters, parts and repairs for 37 individuals. In multiple instances, they allegedly billed Medicare more than $600,000 for parts and repairs for one Medicare beneficiary and falsely claimed to have replaced expensive parts on numerous occasions. According to the indictment, in one instance they billed Medicare approximately $736,072 in parts and repairs for one patient - submitting repair claims 132 times for the expandable controller, 107 times for the motor-gearbox and 84 times for the battery. The patient was bed bound and did not have access to the power wheelchair when the repairs were allegedly conducted. Additionally, the indictment alleges they used proceeds of the fraud scheme to purchase millions of dollars in real estate, cryptocurrency, stock, a luxury sports car and expensive movie memorabilia. If convicted, they each face up to 10 years in prison for health care fraud and money laundering and a mandatory two years for each count of aggravated identity theft which muse be served consecutively to any other prison term imposed. The FBI, Department of Health and Human Services-Office of Inspector General, Texas Health and Human Services, Texas Attorney General - Medicaid Fraud Control Unit and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorneys Andrew Swartz and Ana Cano are prosecuting the case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: U.S. Attorney’s Office and HHS Secure Agreement with New Jersey Home Healthcare Provider to Resolve HIV Discrimination

component: USAO - New Jersey

body_text: NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey and the U.S. Department of Health and Human Services Office for Civil Rights (HHS OCR) have secured a settlement agreement to resolve allegations that a home healthcare provider discriminated against a person with HIV. Comfort Hands Home Healthcare LLC (Comfort Hands) of Marlton, New Jersey, a home healthcare provider, has agreed to resolve allegations that it discriminated against a person with HIV in violation of the Americans with Disabilities Act (ADA), the Rehabilitation Act, and the Patient Protection and Affordable Care Act. This settlement follows the government’s investigation in which it found that Comfort Hands unlawfully denied home healthcare services to a potential client based on her HIV status. “People with HIV should not face discrimination, especially from healthcare providers. The Americans with Disabilities Act prohibits providers from denying services based on an individual’s HIV status. Today’s agreement will ensure that this home healthcare provider lives up to that obligation going forward. This office remains committed to ensuring that individuals with HIV and other disabilities are protected from unlawful discrimination.” U.S. Attorney Philip R. Sellinger “People with HIV should not face discrimination, especially from healthcare providers.” U.S. Attorney Philip R. Sellinger said. “The Americans with Disabilities Act prohibits providers from denying services based on an individual’s HIV status. Today’s agreement will ensure that this home healthcare providers lives up to that obligation going forward. This office remains committed to ensuring that individuals with HIV and other disabilities are protected from unlawful discrimination.” “The HHS Office for Civil Rights has a long history of taking enforcement actions to protect the rights of people with disabilities, including those with HIV,” OCR Director Melanie Fontes Rainer said. “Today’s important settlement tangibly contributes to our efforts to ensure nondiscrimination in HHS-funded services. It also advances our newly reinvigorated Olmstead Initiative by removing discriminatory barriers to ensure individuals with disabilities can be served in their own homes and communities.” Under the settlement agreement, Comfort Hands will implement a non-discrimination policy to ensure that individuals with disabilities, including those with HIV or who are perceived to have HIV, are afforded full and equal opportunities to its benefits and services. Comfort Hands will also provide mandatory non-discrimination training to its employees and pay damages to the individual who experienced this act of discrimination. The ADA prohibits places of public accommodation, such as Comfort Hands, from discriminating against people with, or perceived to have, disabilities, including HIV. Section 504 of the Rehabilitation Act prohibits discrimination based on disability in any program or activity receiving federal financial assistance from HHS, while Section 1557 of the Patient Protection and Affordable Care Act does the same with respect to certain health programs and activities. Last year, U.S. Attorney Sellinger created a Civil Rights Division with the sole focus of enforcing federal civil rights laws, including the ADA, with the goal of protecting and upholding the civil rights of those in our community. Individuals who believe they may have been victims of discrimination may file a complaint with the U.S Attorney’s Office at http://www.justice.gov/usao-nj/civil-rights-enforcement/complaint . For more information on the ADA and HIV discrimination, visit www.ada.gov/aids . Additional information about the ADA can be found at www.ada.gov, or by calling the Department of Justice’s toll-free ADA information line at 800-514-0301 or 800-514-0383 (TDD). For more information on Section 504 of the Rehabilitation Act and how it protects individuals with disabilities, visit: https://www.hhs.gov/civil-rights/for-individuals/disability/index.html . For more information on the nondiscrimination provisions in Section 1557 of the Affordable Care Act, visit: https://www.hhs.gov/civil-rights/for-individuals/section-1557/index.html . For more information about OCR’s Olmstead activities, visit: https://www.hhs.gov/civil-rights/for-individuals/special-topics/community-living-and-olmstead/index.html . You may file a complaint with OCR at: https://www.hhs.gov/ocr/complaints/index.html . The government is represented by Assistant U.S. Attorneys Susan Millenky and Emily B. Goldberg of the U.S. Attorney’s Office’s Civil Rights Division and Jaimenys Taveras, Investigator, Eric Brown, SEOS, Frank Musumici, SEOS, Linda C. Colon, Regional Manager and Fernando Morales, Regional Civil Rights Attorney HHS OCR, Attorney Advisors, Marie Soueid and Chayhann Mars, Office of the General Counsel Civil Rights Division. comforthands.settlement.pdf


title: Wilkes-Barre Man Sentenced To 125 Months’ Imprisonment For Drug Trafficking Methamphetamine

component: USAO - Pennsylvania, Middle

body_text: SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Derr, age 40, of Wilkes-Barre, Pennsylvania, was sentenced on August 29, 2023, to 125 months’ imprisonment by United States District Court Judge Robert D. Mariani for a drug trafficking offense. According to United States Attorney Gerard M. Karam, Derr previously pleaded guilty to distributing and possessing with the intent to distribute over 50 grams of methamphetamine. On July 29, 2021, in Luzerne County, Derr distributed over 50 grams and more of methamphetamine, and was during the course of the scheme was responsible for the distribution of between 200 grams and 350 grams of methamphetamine. Derr also possessed a 20-gauge sawed-off shotgun. The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Luzerne County Drug Task Force, the Kingston Police Department, and the Luzerne County District Attorney’s Office. Assistant United States Attorney James Buchanan prosecuted the case. 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. # # #


title: West Virginia man ordered detained following federal indictment

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – A Follansbee, West Virginia, man has been ordered detained following his indictment on charges related to a federal hate crimes trial in the Western District of Pennsylvania. Hardy Carroll Lloyd, age 45, appeared before U.S. Magistrate Judge James P. Mazzone this morning for an arraignment and detention hearing. Judge Mazzone heard testimony about Lloyd’s alleged criminal conduct, which included online threats about the federal hate crimes trial in Pittsburgh, Pennsylvania, of Robert Bowers, the Tree of Life Synagogue mass shooter. Lloyd was indicted yesterday on charges of obstruction of the due administration of justice, transmitting threats in interstate and foreign commerce, and witness tampering. According to court documents, Lloyd, a self-proclaimed “reverend” of a white supremacy movement, made threatening social media posts, website comments, and emails towards the jury and witnesses during the trial. Lloyd also placed or had others place stickers in predominantly Jewish areas of Pittsburgh, directing people to the website containing his threats and antisemitic messages. Lloyd’s trial is scheduled for October 31, 2023, before U.S. District Judge John Preston Bailey. Lloyd, who was remanded into the custody of the U.S. Marshals Service pending trial, faces up to 10 years in prison for the obstruction charge, up to five years for the threats charge, and up to 20 in prison for the tampering charge. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. First Assistant U.S. Attorney Randolph Bernard and Assistant U.S. Attorney Jarod Douglas are prosecuting the case on behalf of the government. The Federal Bureau of Investigation is investigating. An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Two Individuals Admit Conspiring with Convicted Ponzi Schemer and Others to Defraud Investors of Tens of Millions of Dollars

body_text: TRENTON, N.J. – Two individuals today admitted conspiring with a twice-convicted fraudster to defraud investors of more than $35 million, U.S. Attorney Philip R. Sellinger announced. Christopher Anderson, 47, of Flemington, New Jersey, and Richard Curry, 36, of Northumberland, Pennsylvania, each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to informations charging them with one count of conspiracy to commit securities fraud. Anderson and Curry admitted conspiring with others, including Eliyahu “Eli” Weinstein, whose 24-year federal prison sentence was commuted after being twice convicted of defrauding investors of a total of $230 million. “These two defendants admitted scheming with Eli Weinstein and others to rip off investors to the tune of millions of dollars. They admitted that this scheme used phony identities and false promises of access to deals involving scarce medical supplies, baby formula, and first-aid kits supposedly destined for wartime Ukraine to defraud their victims. They will now face justice for their crimes, and we will continue to pursue the other alleged conspirators.” U.S. Attorney Philip R. Sellinger “Anderson and Curry are admitting they took part in a scheme that created millions of dollars in loss for the victims,” FBI – Newark Special Agent in Charge James E. Dennehy said. “Although it's not easily understood, scams like this impact people's lives in a very real way. We're asking anyone who believes they are a victim or know of an investment that doesn't pass the smell test, to reach out to us at the Newark FBI. We will do all we can to hold those fraudsters accountable and protect the next potential victim.” According to documents filed in this case and statements made in court: Weinstein, Aryeh “Ari” Bromberg, Joel Wittels, Shlomo Erez, and Alaa Hattab were previously charged by complaint with conspiracy to commit wire fraud and conspiracy to obstruct justice based on allegations arising from the same scheme in which Anderson and Curry pleaded guilty today. That complaint remains pending. Anderson and Curry admitted, among other things, to conspiring with each other, Weinstein, Bromberg, Wittels, Hattab and Erez to make materially false and misleading statements and omissions to investors and potential investors. These statements included actively concealing Weinstein’s identity, history of fraud and role in purported investments, and falsely claiming that investors funds would be used to invest in lucrative deals. Weinstein was convicted two times in New Jersey federal court for defrauding investors. His first case involved a real estate Ponzi scheme, and his second case stemmed from additional fraud Weinstein committed while on pretrial release. For these crimes, which resulted in combined losses to investors of approximately $230 million, Weinstein was sentenced to serve 24 years in prison, followed by three years of supervised release. On Jan. 19, 2021, after Weinstein had served less than eight years in prison, the President of the United States at that time commuted Weinstein’s term to time served, leaving intact the rest of his sentence. Conspiracy to commit securities fraud carries a maximum penalty of 20 years in prison and a $5 million fine. Sentencing for Anderson is scheduled for Jan. 16, 2024, and for Curry, Jan. 18, 2024. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge Dennehy, with the investigation leading to the charges in this case. He also expressed appreciation for the Securities and Exchange Commission, under the direction of Antonia Apps, Director of the SEC’s New York Regional Office. The government is represented by Assistant U.S. Attorneys Jonathan Fayer and Emma Spiro of the Economic Crimes Unit in Newark. The charges and allegations against Weinstein, Bromberg, Wittels, Erez, and Hattab, are merely accusations, and the defendants are presumed innocent unless and until proven guilty. curry.information.pdf anderson.information.pdf


title: Grand Jury Returns Indictments

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Two Vernon County Residents Charged with Drug Crimes Involving Methamphetamine & Fentanyl Stanley J. Holte, 33, and Julia A. Lloyd, 40, both of Coon Valley, Wisconsin, are charged with conspiring to distribute methamphetamine and fentanyl. The indictment alleges that the amount of methamphetamine involved in the conspiracy is 500 grams or more. The indictment further alleges that the conspiracy operated from February through June 2023. Holte and Lloyd also are charged with maintaining a drug house for the purpose of distributing methamphetamine and fentanyl, specifically a place in Coon Valley. The indictment also charges that on June 12, 2023, Holte and Lloyd possessed 500 grams or more of methamphetamine with intent to distribute. The indictment also seeks the forfeiture of $58,104 in U.S. currency alleged to be proceeds of the drug conspiracy. If convicted, Holte and Lloyd face a mandatory minimum sentence of 10 years and a maximum of life in federal prison on the two charges alleging 500 grams or more of methamphetamine. The charge of maintaining a drug house has a maximum penalty of 20 years in federal prison. The charges against Holte and Lloyd are the result of an investigation by the Vernon and La Crosse County Sheriffs’ Offices, the Drug Enforcement Administration, and the Campbell, La Crosse, and Onalaska Police Departments. Assistant U.S. Attorney Steven Anderson is handling the prosecution. La Crosse Man Charged with Possessing Methamphetamine for Distribution & Gun Crimes Benjamin W. Thoreson, 42, La Crosse, Wisconsin, is charged with possessing methamphetamine with intent to distribute, possessing a loaded firearm in furtherance of that drug trafficking crime, and being a felon in possession of firearms and ammunition. The indictment alleges that on August 2, 2023, Thoreson possessed methamphetamine for distribution and two loaded handguns. f convicted, Thoreson faces a maximum penalty of 20 years in federal prison on the methamphetamine charge and a mandatory minimum penalty of 5 years and a maximum of life on the charge of possessing a firearm in furtherance of that drug trafficking crime. Federal law requires that any penalty imposed for the charge of possessing a firearm in furtherance of a drug trafficking crime be served consecutive to any other sentence imposed. The charge of being a felon in possession of firearms and ammunition has a maximum penalty of 15 years in federal prison. The charges against Thoreson are the result of an investigation by the La Crosse Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Corey Stephan is handling the prosecution. La Crosse Man Charged with Illegally Possessing Firearm Briante C. Banks, 30, La Crosse, Wisconsin, is charged with being a felon in possession of a firearm. The indictment alleges that on May 2, 2023, he possessed a loaded 9mm handgun. If convicted, Banks faces a maximum penalty of 15 years in federal prison. The charge against him is the result of an investigation by the La Crosse Police Department, La Crosse County Sheriff’s Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Corey Stephan is handling the prosecution. Eau Claire Man Charged with Gun Crime Nathaniel R. Larson, 25, Eau Claire, Wisconsin, is charged with being a felon in possession of a firearm and ammunition. The indictment alleges that on July 11, 2023, Larson possessed a loaded 9mm handgun. If convicted, Larson faces a maximum penalty of 15 years in federal prison. The charge against him is the result of an investigation by the Eau Claire Police Department, West Central Drug Task Force, and Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Corey Stephan is handling the prosecution. The Thoreson, Banks, and Larson indictments have been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.


title: Former Plumas County Man Sentenced to 6 Years in Prison for Receipt of Child Pornography

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — David J. Zappa, 71, of Sebastopol, was sentenced Tuesday to six years in prison to be followed by 10 years of supervised release for receipt of child pornography, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Feb. 5, 2015, law enforcement officers executed a search warrant at Zappa’s home and found that Zappa used peer-to-peer software to receive and share files over the BitTorrent network, and his computer was in the process of downloading four torrent files that contained child pornography. Overall, agents found thousands of images and approximately 200 videos of child pornography. This case was the product of an investigation by the Federal Bureau of Investigation and the Internet Crimes Against Children Task Force. Assistant U.S. Attorney Roger Yang prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . Click on the “resources” tab for information about internet-safety education.


title: Mercer County Couple Indicted for Conspiring to Submit Fraudulent Asylum Applications

body_text: NEWARK, N.J. – A Mercer County couple was indicted for conspiring to prepare and submit fraudulent asylum applications, U.S. Attorney Philip R. Sellinger announced today. Zuwairul Ameer, aka “Zuwairul Thowfeek,” 61, and Claudette Ameer, aka “Claudette Pieries,” 63, both of Lawrence Township, New Jersey, were both indicted on Aug. 29, 2023, on one count of conspiring to commit immigration fraud and one count of committing immigration fraud. According to documents filed in this case and statements made in court: Applicants for asylum in the United States must show that they have suffered persecution in their country of origin on account of race, religion, nationality, political opinion, or membership in a particular social group, or have a well-founded fear of persecution if they were to return to that country. The process requires an application that is reviewed by an asylum officer with the U.S. Citizenship and Immigration Services (USCIS), who makes an initial determination whether to grant asylum. If the application has been prepared by someone other than the applicant, the preparer must disclose his or her name and address and must sign the application. Since at least 2007, Zuwairul Ameer has been in the business of preparing fraudulent asylum application on behalf of his non-citizen clients. Claudette Ameer has managed that business, acting as the primary point of contact for clients, arranging meetings, and mailing completed applications to USCIS. With Claudette Ameer’s assistance, Zuwairul Ameer met with clients, listened to their stories of mistreatment in their countries of origin, and drafted applications on their behalf that were fraudulent because they exaggerated the stories of mistreatment, falsely omitted Zuwairul Ameer’s name as the preparer, or both. U.S. Attorney Sellinger credited special agents of the FBI - New York Field Office, under the direction of Assistant Director in Charge James Smith and immigration officers with of the USCIS Fraud Detection and National Security Directorate at the New York Asylum Office, under the direction of Director Patricia Menges, with the investigation. The charges and allegations in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. The government is represented by Assistant U.S. Attorney Aaron L. Webman of the Criminal Division in Newark. ameer.indictment.pdf


title: Readout of United States Attorney Kevin Ritz’s Roundtable Discussions in Dyer County

component: USAO - Tennessee, Western

body_text: Jackson, TN – On Thursday, August 24, United States Attorney Kevin G. Ritz traveled to Dyer County in the 29 th Judicial District of West Tennessee to host a series of roundtable discussions with law enforcement, local prosecutors, and community stakeholders. Roundtable participants had an open dialogue with the U.S. Attorney, addressing their issues and concerns, and learned more about the Department’s priorities. On Thursday morning, WTRO-101.7 FM host Bill Taylor interviewed U.S. Attorney Ritz about his goals for the roundtable discussions, Department priorities, and violent crime issues. As U.S. Attorney Ritz said during the interview, “Gun violence has many causes, and it needs to have many solutions. [Federal prosecutors are] part of the solution. With federal firearms laws, we have some aggressive tools. But we need everybody working together. We need prevention and intervention from community groups, faith leaders, and schools.” Later that morning, U.S. Attorney Ritz met in Dyersburg with District Attorney Danny Goodman and local law enforcement leaders to discuss trends in violent crime, partner successes, and emerging concerns. State Gazette reporter Dr. William Honeycutt interviewed U.S. Attorney Ritz and Assistant U.S. Attorney Hillary Parham just before lunch about crime and drug trends in Dyer County, Department priorities, and examples of sound collaboration between federal and local law enforcement. Thursday afternoon, U.S. Attorney Ritz was the keynote speaker at the Rotary Club in Dyersburg. The district-wide visit concluded late Thursday afternoon, when U.S. Attorney Ritz facilitated a roundtable discussion with the Dyer Baptist Association at Hillcrest Baptist Church. Below are photos from these events. U.S. Attorney Ritz will continue to schedule roundtable discussions with stakeholders throughout the Western District of Tennessee. ### United States Attorney Kevin Ritz interviewed by WTRO radio host Bill Taylor. U.S. Attorney Ritz, along with AUSA Hillary Parham and District Attorney General Danny Goodman, facilitated roundtable discussion with Dyer County law enforcement U.S. Attorney Ritz, along with AUSA Hillary Parham and District Attorney General Danny Goodman, facilitated roundtable discussion with Dyer County law enforcement. U.S. Attorney Ritz addressed the members of the Dyersburg Rotary Club.


title: Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme

component: USAO - Nevada

body_text: LAS VEGAS – A Nevada woman pleaded guilty Monday to fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans. According to court documents, Karen Chapon, aka Karen Hannafious, 53, submitted six fraudulent PPP loan applications to three financial institutions for her companies. From April 2020 to July 2020, Chapon made multiple false statements about her companies’ respective business operations and payroll expenses, and submitted false documents to support the loan applications, including false federal tax filings. As part of the loan applications, Chapon falsely stated that she had not been convicted of a felony in the past five years, but in fact, she pleaded guilty to felony fraud offenses in 2016. She received four loans totaling approximately $596,931. Chapon used fraudulently obtained funds for her own benefit, including the purchase of a Mercedes Benz SUV. Chapon pleaded guilty to one count of bank fraud. U.S. District Judge James C. Mahan scheduled sentencing for November 29, 2023. She faces a maximum statutory penalty of 30 years in prison, a five-year term of supervised release, restitution, and a fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses. Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; Special Agent in Charge Spencer L. Evans for the FBI; Inspector General J. Russell George for the Treasury Inspector General for Tax Administration (TIGTA); and Special Agent in Charge Weston King for the U.S. Small Business Administration Office of Inspector General (SBA-OIG), Western Region, made the announcement. This case was investigated by the FBI, TIGTA, and SBA-OIG. Trial Attorneys Lucy Jennings and Jennifer Bilinkas of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jessica Oliva of the District of Nevada are prosecuting the case. In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . # # #


title: Man Sentenced to 28 Years in Federal Prison for Violent Robbery and Carjacking Spree

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTIAN LUIS VELEZ-RUIZ, 25, formerly of New Britain, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 336 months of imprisonment, followed by three years of supervised release, for robbery, carjacking, and firearm offenses stemming from a violent crime spree in 2021. According to court documents and statements made in court, between September 2021 into December 2021, Velez committed 28 armed robberies of convenience stores, six armed carjackings, and three additional car thefts, throughout Connecticut. Velez began his crime spree shortly after he walked away from a halfway house where he was completing a state sentence for larceny and burglary offenses, and he continued committing his crimes after the FBI’s announcement in early November 2021 of a $25,000 reward for information leading to his arrest and conviction. On December 17, 2021, law enforcement located Velez in a car in a parking lot in New Britain. Velez attempted to escape by ramming police vehicles and he ultimately fled on foot. A K9 pursuit ensued, and Velez was captured after he attempted to steal another vehicle. He has been detained since his arrest. On December 14, 2022, Velez pleaded guilty to one count of carjacking, two counts of interference with commerce by robbery, and two counts of brandishing a firearm during and in relation to a crime of violence. The carjacking occurred on September 2, 2021, when Velez stole at gunpoint a 2020 white Jeep Grand Cherokee from the driveway of a victim in Southington. One of the robberies occurred on September 26, 2021, when Velez robbed at gunpoint a store located at a Sunoco gas station in Bristol. Velez pistol-whipped the store employee and stole U.S. currency and cigarettes from the store. The other robbery occurred on October 7, 2021, when Velez robbed at gunpoint a store located at a Citgo gas station in Southington. Velez brandished a pistol at the store employee and stole cash and cigarettes from the store. In pleading guilty, Velez took responsibility for all the offenses he committed during his crime spree. This matter was investigated by the FBI, the Connecticut State Police, the Greater Hartford Regional Auto Theft Task Force, and the New Britain, Waterbury, Berlin, Bristol, Cromwell, East Hartford, Enfield, Farmington, Glastonbury, Manchester, Meriden, Middletown, Newington, Norwich, Plainville, Southington, Windsor, Wolcott, and Woodbridge Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert S. Ruff.


title: Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud

component: USAO - Massachusetts

body_text: BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont. Dana L. McIntyre, 59, of Grafton, Vt. and previously of Beverly and Essex, Mass., was sentenced by U.S. District Court Judge Denise J. Casper to two years in prison and three years of supervised release. McIntyre was also ordered to pay $679,156 in restitution and forfeiture. On April 13, 2023, McIntyre pleaded guilty to four counts of wire fraud and three counts of money laundering. “Make no mistake about it, this was no momentary lapse in the fog of the pandemic. Mr. McIntyre submitted multiple bogus applications for pandemic money was supposed to provide a lifeline to small businesses and their employees during a national emergency. He stole from the American taxpayers and the many small businesses which truly needed those loans to survive,” said Acting United States Attorney Joshua S. Levy. “Just last month our office expanded the resources dedicated to investigating and prosecuting COVID fraud. Whether someone used stolen money to buy luxury goods or fancy cars or exotic farm animals, we intend to find them and hold them accountable. “Dana McIntyre capitalized on a national catastrophe and stole hundreds of thousands of dollars from a limited pool of money set aside to help struggling businesses, to buy a farm, stock it with alpacas, and make a fresh start for himself in Vermont,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s sentence holds him accountable for his selfish criminal conduct. The FBI will continue to aggressively pursue others like him who are using the money from this economic relief program to pad their own pockets. If you know of similar instances of fraud, please contact us at 1-800-CALL-FBI.” “The funds made available through the Paycheck Protection Program were intended to help businesses and their employees get through the financial hardships caused by the COVID-19 pandemic. Instead, Mr. McIntyre’s greed betrayed the good intentions of the American taxpayer,” said Special Agent in Charge Christina Scaringi with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “The sentencing today should serve as a reminder that if you defraud pandemic-related government assistance programs, you will be held accountable. HUD OIG will continue to work with its law enforcement partners and the U.S. Attorney’s Office to bring these matters to a just conclusion.” McIntyre is the former owner of Rasta Pasta Pizzeria in Beverly. In March 2020, McIntyre used the names of his adult children to submit two fraudulent applications to the U.S. Small Business Administration (SBA) for Economic Injury Disaster Loans (EIDL) for businesses that did not exist. Beginning in April 2020, McIntyre submitted an application and weekly certifications in order to receive Pandemic Unemployment Assistance (PUA) benefits. In these filings, McIntyre falsely claimed that he was not working or receiving income as a result of the pandemic, while McIntyre in fact was still operating the restaurant and paying himself income from the business. By September 2020, when McIntyre sold the restaurant, he had received over $17,000 in PUA and related benefits that he was not entitled to receive. In April 2020, McIntyre submitted a fraudulent application for a PPP loan of over $660,000 through an SBA-approved lender. In the application, McIntyre inflated information about the pizzeria’s employees and payroll expenses and falsified an official tax form in an effort to qualify the business for a larger loan amount. After receiving a PPP loan of over $660,000, McIntyre sold the pizzeria and used nearly all the funds to purchase a farm in Vermont, as well as eight alpacas, and other personal expenses, including two vehicles and airtime for his crypto-currency themed radio show. Acting U.S. Attorney Levy, FBI SAC Cohen, HUG-OIG SAC Scaringi and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Assistant U.S. Attorneys David M. Holcomb and Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit and Carol Head, Chief of the Asset Recovery Unit, prosecuted the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form .


title: Suburban Chicago Chiropractor Charged With Fraudulently Billing for Nonexistent Services

component: Federal Bureau of Investigation (FBI)

body_text: CHICAGO — A suburban Chicago chiropractor has been indicted on federal fraud charges for allegedly billing a private insurer for nonexistent services. SEUNG HAN LIM owned and operated Movement Health and Rehab, also known as Motu Chiropractic and Motu Chiromassage, in Libertyville, Ill. From 2016 to 2019, Lim submitted fraudulent claims to Blue Cross Blue Shield of Illinois for purported health care services that Lim knew were not actually provided, according to an indictment unsealed today in U.S. District Court in Chicago. Some of the fraudulent claims were for services purportedly provided on dates when either Lim or the patient were not in Illinois, the indictment states. Other claims submitted by Lim were for services purportedly rendered by another chiropractor to Lim and Lim’s family members, even though Lim knew that those services were not actually provided by the other chiropractor and that BCBS would have denied the claims had Lim been identified as the rendering provider because the insurer prohibited claims from providers for services rendered to the provider or their immediate family members, the indictment states. When BCBS attempted to audit Lim’s claims, he prepared false patient medical records and other documents and submitted them to BCBS, the indictment states. As a result of the scheme, Lim and his clinic fraudulently obtained at least $430,000 from BCBS, the indictment states. The indictment charges Lim, 40, of Lincolnshire, Ill., with 14 counts of health care fraud. Each count is punishable by up to ten years in federal prison. Lim was scheduled to make an initial court appearance this afternoon before U.S. Magistrate Judge Gabriel A. Fuentes. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI, and Irene Lindow, Special Agent-in-Charge of the Great Lakes Region of the U.S. Department of Labor, Office of the Inspector General. The government is represented by Assistant U.S. Attorneys Paige Nutini and Jasmina Vajzovic. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines. Lim indictment


title: New Jersey Man Sentenced to 15 Years in Federal Prison After Grooming Minor Online and Transporting Her Across State Lines via Uber for Sex

component: USAO - Indiana, Southern

body_text: INDIANAPOLIS- Arnold Castillo, 23, of Paterson, New Jersey, has been sentenced to 15 years in federal prison after pleading guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual Activity and Coercion and Enticement of a Minor. According to court documents, from January to May 2022, Castillo used a false identity, “Jacob Shedletsky,” to communicate with and groom a 15-year-old girl via social media and gaming applications such as Instagram, Roblox, and Discord. Castillo engaged in grooming behaviors such as buying the girl’s anime artwork using CashApp and purchasing other high-value items on Amazon such as an Artist’s Glove for Drawing Tablet, a Max Smart Tablet Drawing Stand, and a Wacom Mobile Studio Pro 13 Windows 10 computer to be delivered to her parents’ home in Indiana. Castillo intentionally led the girl to believe that he had the ability to connect her to employment opportunities in the online gaming industry and used this leverage to engage in sexually explicit conversations with her. Castillo coerced and persuaded the girl into believing they were in love and that her family was her enemy. During these conversations, Castillo discussed his plans to arrange for the girl to travel from Indiana to New Jersey so they could be together and engage in sexual activity. Castillo used the Uber application to find and hire a driver in New Jersey to transport the girl the 700 miles to his residence. Castillo paid the driver $500 through CashApp before they left New Jersey, and another $500 in cash when they returned with the victim. When the girl arrived at Castillo’s New Jersey residence, Castillo sexually abused her on multiple occasions and used Uber to have others purchase or attempt to purchase the “Plan B” pill to prevent the child from becoming pregnant. For days, Castillo kept the girl in New Jersey and continued to abuse her, knowing that her family and law enforcement were desperately searching for her. In a recorded phone interview on May 5, 2022, Castillo lied to law enforcement officers, stating that he had no idea where she was and that she must have run away. On May 11, 2022, eight days after the girl was reported missing, FBI agents recovered her from Castillo as the two were walking in front of his residence. At the time of his arrest, Castillo had several unopened condoms in his pocket. Castillo admitted to law enforcement agents that he kept the victim in his care, custody, and control in a small room and controlled her movements in and out of the room. He also controlled her access to food and basic necessities, knowing that she had no financial resources or ability to travel back to Indiana. “No parent should have to endure eight torturous days not knowing if their child is alive or dead, only to learn that a stranger used social media and other online tools to groom their child and spirit them across the country,” said U.S. Attorney for the Southern District of Indiana, Zachary A. Myers. “This defendant is a stone-cold, manipulative, child predator who used the tools of social media and gaming to abuse a vulnerable child and then obstructed the efforts of law enforcement officers to secure her safe return home. I commend the outstanding work of local law enforcement agencies along with the FBI’s Indianapolis and Newark Field Offices for working around the clock for eight days to bring the victim home safely. Thanks to the outstanding work of these law enforcement officers and our federal prosecutor, this dangerous predator will be unable to harm another child.” “This was a horrible nightmare for both the child lured away from home under false pretenses and the family who was left to worry about where she was, if she was safe, and if they would ever see her again,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI and our partners will always do everything in our power to safely recover a child and reunite them with their loved ones.” The FBI Indianapolis and FBI in Paterson, New Jersey investigated this case along with local law enforcement. The sentence was imposed by U.S. District Court Judge, Matthew P. Brookman. Judge Brookman also ordered that Castillo be supervised by the U.S. Probation Office for 20 years following his release from federal prison and pay $10,000 in restitution to the victim. U.S. Attorney Myers thanked Assistant United States Attorney Tiffany J. Preston, who prosecuted this case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood ###


title: Washington Man Receives Monumental Sentence in Indian Arts and Crafts Act Case

component: USAO - Alaska

body_text: JUNEAU, Alaska – A Washington state man was sentenced Monday for selling Philippine produced products as authentic Alaska Native produced artwork, violating the Indian Arts and Crafts Act. According to court documents, Cristobal “Cris” Magno Rodrigo, 59, was sentenced to two years in federal prison. He is also required to make a $60,000 donation to the Tlingit and Haida Central Counsel Vocational Program, write a letter of apology to be published in the Ketchikan Daily Newspaper and serve three years’ supervised release. According to the Indian Art and Crafts Board, this is the longest sentence a defendant has received for any Indian Arts and Crafts violation in the U.S. – 18 months longer than any other sentence. From April 2016 to December 2021, while residing in Washington state, Rodrigo and his family owned and operated Alaska Stone Arts LLC. and Rail Creek LLC. in Ketchikan, Alaska. Alaska Stone Arts LLC. primarily sold stone carvings, and Rail Creek LLC. primarily sold wooden totem poles. The carvings and totem poles were sourced from Rodrigo Creative Crafts, a company owned by his wife and located in the Philippines. The Philippine business was created for the sole purpose of producing carvings featuring Alaska Native designs and motifs using Philippine labor. The carvings were shipped to the U.S. and then to the family’s stores in Ketchikan where they were later sold as authentic Alaska Native art. Rodrigo also hired Alaska Natives at both Ketchikan stores to represent and sell Philippine produced artwork as their own authentic Alaska Native artwork. The workers told customers they were all related family working in the store and the art was all produced from locally sourced materials and made by Alaska Natives. Prior to the conspiracy, Rodrigo worked in Alaska at different stores and shops producing stone carvings that were sold in the tourist trade for over 20 years. He taught the styles of Alaska Native stone art and wood totem poles to the Philippine based company. In 2019 and for part of 2021, the family and their Alaska-based company employees sold over $1 million worth of Philippine made carvings presented as Alaska Native artwork. Co-conspirators in this case include Glenda Tiglao Rodrigo, 46, and Christian Ryan Tiglao Rodrigo, 24. Their cases are ongoing. “The actions the defendant took to purposefully deceive customers and forge artwork is a cultural affront to Alaska Native artisans who pride themselves on producing these historical works of art, and negatively affects those who make a living practicing the craft,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Mr. Rodrigo’s monumental sentence is a testament to the federal government’s dedication to prosecuting Indian Arts and Crafts Act violations, and the U.S. Attorney’s office will continue to work with law enforcement partners to protect Alaska Native cultural heritage and unwitting customers, and hold perpetrators accountable who carry out this type of fraud.” “The Indian Arts and Crafts Board administers and enforces the Indian Arts and Crafts Act, a truth-in-marketing law,” said Indian Arts and Crafts Board Director Meridith Stanton. “The Act is intended to rid the Alaska Native and Indian arts and crafts marketplace of fakes and counterfeits, in order to protect the economic livelihoods and cultural heritage of Alaska Native and Indian artists and craftspeople and their Tribes and villages, as well as the buying public. Authentic Alaska Native art and craftwork is an important tool for passing down cultural traditions, traditional knowledge, and artistic skills from one generation to the next. Fakes and counterfeits, such as those marketed for huge sums of money by the Rodrigos, tear at the very fabric of Alaska Native culture, Native livelihoods, and Native communities. Mr. Rodrigo’s sentencing should send a strong message to those who prey upon authentic Alaska Native artists and vulnerable consumers that this destructive conduct will not be tolerated, and Act violators will be held accountable.” “The Rodrigos sold imported products as Alaska Native made in their Ketchikan, Alaska store,” said Edward Grace, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “This deceptive business practice cheated customers and undermined the economic livelihood of Alaska Native artists. The U.S. Fish and Wildlife Service has a dedicated team of special agents that work on violations of the Indian Arts and Crafts Act. This sentence was the result of the strong collaboration between our special agents, the Indian Arts and Crafts Board, and the U.S. Attorney’s Office.” The Department of Interior – U.S. Fish and Wildlife Service and Office of Law Enforcement, with assistance from the Indian Arts and Crafts Board, U.S. Customs and Boarder Protections, and U.S. Department of Agriculture, investigated the case. Assistant U.S. Attorney Jack Schmidt prosecuted the case. If you suspect potential Indian Arts and Crafts Act violations are being committed, a complaint may be submitted through the Indian Arts and Crafts Board’s online complaint form, www.doi.gov/iacb/should-i-report-potential-violation , by emailing iacb@ios.doi.gov , or by calling 888-278-3253. ###


title: COLUMBIA WOMAN PLEADS GUILTY TO DEFRAUDING NORTH CAROLINA COMPANY

body_text: NASHVILLE – Sonya White, 56, of Columbia, Tennessee pleaded guilty today in U.S. District Court to defrauding a North Carolina clinical laboratory company out of nearly $400,000, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee. White admitted that she defrauded the clinical laboratory company, identified in court documents as “Company A,” by creating a fictitious vendor named “Mid TN Diagnostics.” Between March 2017 and June 2019, White caused Mid TN Diagnostics to submit fraudulent invoices for payment to Company A. In total, the fraudulent invoice scheme caused Company A to lose approximately $389,620. Furthermore, White admitted that, when the grand jury issued a subpoena to Mid TN Diagnostics, she caused the company to provide falsified documents to the grand jury. White’s sentencing has been set for February 2, 2024. She faces up to 20 years’ imprisonment and a fine of up to $250,000. In addition to any fine, White has agreed to the entry of a forfeiture money judgment against her in the amount of $389,620. This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Taylor J. Phillips is prosecuting the case. # # # # #


title: Dulce Man Pleads Guilty to Domestic Assault by a Habitual Offender and Assault

component: USAO - New Mexico

body_text: ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Matthew Vicenti pleaded guilty to domestic assault by a habitual offender and assault by an intimate partner by strangling, suffocating or attempting to strangle or suffocate. Vicenti, 33, of Dulce, New Mexico, and an enrolled member of the Jicarilla Apache Tribe, will remain in custody pending sentencing, which has not been scheduled. According to court documents, from Dec. 26 to Dec. 28, 2021, Vicenti confined and assaulted his intimate partner and the mother of his children, Jane Doe, in their home. On Dec. 28, 2021, when law enforcement knocked on Vicenti’s front door, Vicenti covered Jane Doe’s mouth with one hand and choked her with the other in order to keep her from calling for help. Officers heard Jane Doe’s cries and kicked in the front door, at which point Vicenti ran and hid in a closet. At the time, Vicenti had been convicted previously on at least two occasions in Tribal court of offenses against a spouse and intimate partner. At sentencing, Vicenti faces up to 15 years in prison. The Jicarilla Apache Police Department investigated this case. Assistant United States Attorney Kimberly Bell is prosecuting the case. # # # 23-204


title: Two Charlotte Businessmen Are Sentenced To Prison For Selling Fraudulently Obtained New iPhones Overseas

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Hamzeh Jamal Alasfar, 31, and Tayseer Issam Alkhayyat, 35, both of Charlotte, were each sentenced today to 46 months in prison for a multi-year scheme to buy, sell, and ship fraudulently obtained and stolen new Apple iPhones to domestic and international buyers, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. The defendants were also ordered to serve three years under court supervision after they are released from prison. Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney King in making today’s announcement. According to filed court documents and today’s sentencing hearing, from 2013 through 2020, Alasfar and Alkhayyat engaged in a scheme to purchase fraudulently obtained and stolen new Apple iPhones and other electronic devices, which they then sold and shipped to buyers located in other states and foreign countries, including dozens of packages to the United Arab Emirates and Hong Kong. Alasfar and Alkhayyat operated multiple businesses located in Charlotte, including Cellport International Inc. (Cellport) and D Town Wireless (D Town), which the defendants used to carry out the scheme. The defendants and their employees at D Town and Cellport purchased new iPhones, which were often still sealed in the box, at prices significantly below retail value from individuals who obtained the devices through fraud and theft. Between January 2019 and January 2020, Alasfar and Alkhayyat sold and shipped through Cellport more than 20,000 new iPhones for more than $20 million, many of which were fraudulently obtained. On March 2, 2023, the defendants pleaded guilty to interstate and foreign transportation of stolen property. They will be ordered to report to the federal Bureau of Prisons to begin serving their prison terms upon designation of a federal facility. This case was the result of the investigative efforts of CMPD and the Secret Service, which have established a fully integrated partnership to combat organized criminal groups operating in Charlotte. Through this partnership, this unit has successfully leveraged local and federal resources, personnel, expertise and authorities to identify and combat the criminals and criminal organizations that have the largest negative impact on the community. Assistant U.S. Attorneys William T. Bozin and Michael E. Savage of the U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Manager of Mexican Methamphetamine Trafficking Cartel Sentenced

component: Drug Enforcement Administration (DEA)

body_text: NORFOLK, Va. – A Mexican national was sentenced today to 12 years in prison for conspiring to distribute methamphetamine while living in Mexico and acting as a manager for a Sinaloa, Mexico, drug trafficking organization (DTO). According to court documents, between approximately 2016 and 2018, Victor Hugo Hinojosa-Elizondo, 55, was involved in and a manager of an international DTO responsible for distributing over 40 pounds of highly pure Mexican-made methamphetamine to cities throughout the United States, including Los Angeles, California; Providence, Rhode Island; and Norfolk. The Sinaloa-based organization is responsible for manufacturing, importing, and distributing large amounts of highly pure methamphetamine using couriers, while running international meth operations in the United States from Mexico. Two conspirators, Hinojosa-Elizondo and Luis Enrique Soto-Ferro, 47, were extradited from Mexico to the United States last year after a lengthy international extradition process. Soto-Ferro was sentenced in Norfolk last month to 15 years in prison for conspiring to distribute methamphetamine while living in Mexico and acting as a leader for the organization. The District Court in Norfolk also sentenced two couriers for the organization, Irana Carmago-Lugue, 38, to 10 years in prison, and Jorge Alberto Perez-Miramontes, 41, to 11 years in prison. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Ramin Fatehi, Norfolk’s Commonwealth’s Attorney; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s Washington Division; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, and Mark Talbot, Chief of Norfolk Police, made the announcement after sentencing by U.S. District Judge Jamar K. Walker. The Justice Department’s Office of International Affairs worked with the government of Mexico to secure the arrests and extraditions in this case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . Assistant U.S. Attorney Kevin M. Comstock and Special Assistant U.S. Attorney Graham Stolle prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:18-cr-85.


title: Colorado Couple Sentenced for Possession with Intent to Distribute Fentanyl

component: USAO - Wyoming

body_text: Joseph David Hylton, age 23, of Arvada, Colorado, and Dana Clair Koch, age 23, of Centennial, Colorado, were sentenced on August 25, 2023, for possession with intent to distribute fentanyl. Hylton was sentenced to 51 months’ imprisonment and Koch was sentenced to 34 months’ imprisonment. Chief United States District Court Judge Scott W. Skavdahl imposed the sentences, each of which included three years of supervised release following imprisonment and $500 community restitution. According to court documents, on December 3, 2022, a Wyoming Highway Patrol trooper attempted to pull over a pickup truck speeding on Interstate I-25 southbound near mile marker 10 in Laramie County, Wyoming. Instead of stopping, the driver sped up and attempted to elude the trooper. The high-speed pursuit came to an end at Exit 4 where the truck went the wrong way off the exit and struck another vehicle before going down a hill. Defendants Hylton and Koch then ran from the vehicle. Koch stopped when commanded. Hylton continued running through a field and was later apprehended trying to hitch a ride on the interstate. Investigators found 370 fentanyl pills in the defendants’ pickup truck, which was stolen. A cell phone search revealed text messages consistent with the distribution of fentanyl pills. The defendants were indicted in March 2023 and pled guilty in June. This crime was investigated by the Wyoming Highway Patrol and the Wyoming Division of Criminal Investigation. Assistant United States Attorney Timothy J. Forwood prosecuted the case. Case No. 23-cr-00028-SWS


title: Current and Former Wayne County Sheriff’s Deputies Charged with 12 Counts of Fraud in Bid Rigging Scheme

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A federal grand jury returned an Indictment on August 17, 2023, against one current and one former Wayne County Sheriff’s deputy. According to the Indictment, Michael Kenneth Cox, age 48, and Christopher C. Worth, age 52, were each indicted on 12 separate fraud charges stemming from an alleged scheme undertaken by Worth and Cox to steer contracts for upfits of Wayne County Sheriff’s Office (WCSO) vehicles to a business owned by Cox and employing Worth, regardless of whether Cox’s company provided such work at the lowest price as required by the Wayne County procurement requirements. Cox was employed by the WCSO from 1996 until he retired as the head of the Drug Unit in 2018. Worth joined the WCSO in 1993 and currently serves as a Major overseeing all of WCSO criminal enforcement sections and WCSO’s Support Services. In addition to the fraud charges, Cox was indicted for conspiring with multiple drug traffickers to distribute and possess with the intent to distribute cocaine and oxycodone and two counts of making false statements to the Federal Bureau of Investigation (FBI). “Law enforcement officers take an oath to protect and serve our communities by upholding the rule of law,” said U.S. Attorney Michael Easley. “Our office will continue to hold accountable those who violate the public trust and abuse their position for personal gain.” Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement. The Federal Bureau of Investigation (FBI) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case and Assistant U.S. Attorneys Dennis Duffy and Nick Hartigan are prosecuting the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-260. An indictment is merely an accusation. All defendants are presumed innocent until proven guilty. ### Attachments: US vs Michael Kenneth Cox and Christopher C. Worth


title: Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California’s Medicaid Program

component: Civil Division

body_text: Lompoc Valley Medical Center (LVMC), a California Health Care District that operates multiple health care providers, including a hospital and several clinics, in Lompoc, California, has agreed to pay $5 million to resolve allegations that it violated the False Claims Act and the California False Claims Act by causing the submission of false claims to California’s Medicaid program (Medi-Cal) related to Medicaid Adult Expansion under the Patient Protection and Affordable Care Act (ACA). Pursuant to the ACA, beginning in January 2014, Medi-Cal was expanded to cover the previously uninsured “Adult Expansion” population – adults between the ages of 19 and 64 without dependent children with annual incomes up to 133% of the federal poverty level. The federal government fully funded the expansion coverage for the first three years of the program. Under contracts with California’s Department of Health Care Services (DHCS), Santa Barbara San Luis Obispo Regional Health Authority, doing business as CenCal Health (CenCal), arranges for the provision of health care services as a county organized health system under Medi-Cal in Santa Barbara County and San Luis Obispo County, California, by contracting with providers such as LVMC to provide health care services to Medi-Cal patients. Under its contractual arrangement with DHCS, CenCal received funding to serve the Adult Expansion population. If CenCal did not spend at least 85% of the funds it received for the Adult Expansion population on “allowed medical expenses,” CenCal was required to pay back to the state the difference between 85% and what it actually spent. California, in turn, was required to return that amount to the federal government. The settlement resolves allegations that LVMC knowingly caused the submission of false claims to Medi-Cal pursuant to agreements executed by LVMC with CenCal for “Enhanced Services” that LVMC purportedly provided to Adult Expansion Medi-Cal members between Jan. 1, 2014, and June 30, 2016. The United States and California alleged that LVMC claimed and received payments pursuant to those agreements that were not for “allowed medical expenses” permissible under the contract between DHCS and CenCal; were pre-determined amounts that did not reflect the fair market value of any Enhanced Services provided by LVMC; and/or the Enhanced Services were duplicative of services already required to be rendered by LVMC. The United States and California further alleged that the payments were unlawful gifts of public funds in violation of the California Constitution. This settlement brings the United States’ total recovery in the matter to $95.5 million. CenCal, Cottage Health System, Sansum Clinic and Community Health Centers of the Central Coast previously paid $68 million, and Dignity Health and Twin Cities Community Hospital and Sierra Vista Regional Medical Center, two subsidiaries of Tenet Healthcare Corporation, previously paid $22.5 million, to settle similar False Claims Act allegations. “The Medicaid program provides critical health care services to those most in need,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will hold providers accountable when they knowingly divert Medicaid funds from their intended purpose.” “This resolution underscores our steadfast resolve to hold accountable health care providers that seek to undermine the integrity of the Medicaid program,” said U.S. Attorney Martin Estrada for the Central District of California. “We will ensure that the nearly $100 million recovered in this case remains in government health care programs, and not in the hands of unscrupulous health care systems and providers.” “Federal health care programs are intended to ensure that millions of Americans have access to high quality, medically necessary care,” said Special Agent in Charge Timothy B. DeFrancesca of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Protecting federal health care funds from fraud, waste, and abuse is at the center of HHS-OIG’s mission, and we are committed to ensuring that these valuable resources are available to patients as intended.” “Medi-Cal supports millions of Californians by providing for the critical healthcare they rely on every day,” said California Attorney General Robert Bonta. “When providers misuse Medi-Cal funding, they siphon away much-needed resources from vulnerable, deserving patients. My office always stands ready to partner with the U.S. Department of Justice to hold such perpetrators accountable. The California Department of Justice is committed to protecting the integrity of the Medi-Cal program against those who may seek to abuse it.” The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Julio Bordas, CenCal’s former medical director. Under the act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States and State of California ex rel. Bordas v. Lompoc Valley Medical Center, et al ., No. 15-cv-09834 (C.D. Cal.). Dr. Bordas will receive approximately $950,000 as his share of the federal recovery. 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, the U.S. Attorney’s Office for the Central District of California, and the California Department of Justice, with assistance from HHS-OIG and DHCS. The investigation 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 the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). Trial Attorneys Mary Beth Hickcox-Howard and Tiffany L. Ho of the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Jack D. Ross for the Central District of California handled this case. The claims resolved by the settlement are allegations only and there has been no determination of liability. Settlement